As Introduced

126th General Assembly
Regular Session
2005-2006
H. B. No. 66


Representative Calvert 



A BILL
To amend sections 9.24, 108.05, 109.57, 109.91, 1
120.06, 120.13, 120.23, 120.52, 120.53, 121.37, 2
121.38, 122.011, 122.17, 122.171, 122.603, 122.71, 3
122.72, 122.73, 122.74, 122.75, 122.751, 122.76, 4
122.77, 122.78, 122.79, 122.82, 122.83, 123.152, 5
123.17, 124.01, 124.02, 124.04, 124.07, 124.09, 6
124.11, 124.133, 124.14, 124.15, 124.20, 124.23, 7
124.231, 124.241, 124.25, 124.26, 124.27, 124.29, 8
124.30, 124.31, 124.311, 124.32, 124.321, 124.322, 9
124.323, 124.324, 124.325, 124.33, 124.34, 125.05, 10
125.831, 125.832, 126.25, 127.16, 131.23, 140.01, 11
140.08, 141.011, 141.04, 147.05, 147.10, 147.11, 12
147.12, 147.371, 149.43, 153.50, 153.51, 153.52, 13
173.20, 173.21, 173.26, 173.40, 173.99, 181.251, 14
181.51, 181.52, 181.54, 181.55, 181.56, 183.28, 15
307.88, 317.08, 317.36, 319.20, 319.302, 319.54, 16
321.24, 323.01, 323.152, 329.04, 329.051, 339.72, 17
339.88, 340.03, 340.16, 742.59, 901.43, 905.32, 18
905.33, 905.331, 905.36, 905.37, 905.38, 905.381, 19
905.50, 905.66, 907.16, 911.02, 913.02, 913.23, 20
915.02, 915.16, 915.24, 921.02, 921.16, 923.44, 21
923.45, 923.46, 927.69, 1327.511, 1327.62, 22
1327.99, 1502.02, 1503.01, 1517.02, 1521.062, 23
1525.11, 1525.12, 1531.27, 1533.10, 1533.11, 24
1533.111, 1533.881, 1533.99, 1541.03, 1548.06, 25
1713.03, 1901.26, 1907.24, 2113.041, 2151.416, 26
2152.74, 2303.201, 2305.234, 2329.66, 2744.05, 27
2901.07, 2923.25, 3107.10, 3111.04, 3119.54, 28
3121.12, 3121.50, 3125.18, 3301.311, 3301.32, 29
3301.86, 3301.88, 3313.975, 3313.976, 3313.977, 30
3313.978, 3313.98, 3314.03, 3314.074, 3314.08, 31
3314.13, 3315.37, 3317.012, 3317.013, 3317.02, 32
3317.022, 3317.023, 3317.024, 3317.026, 3317.027, 33
3317.028, 3317.029, 3317.0212, 3317.0217, 3317.03, 34
3317.05, 3317.052, 3317.053, 3317.06, 3317.081, 35
3317.10, 3317.16, 3317.20, 3317.21, 3317.22, 36
3317.23, 3317.50, 3317.51, 3318.33, 3319.22, 37
3319.235, 3323.021, 3323.091, 3323.14, 3323.16, 38
3332.092, 3333.04, 3333.044, 3333.12, 3333.121, 39
3333.27, 3333.28, 3333.38, 3334.01, 3334.02, 40
3334.03, 3334.07, 3334.08, 3334.09, 3334.10, 41
3334.11, 3334.12, 3334.15, 3334.16, 3334.17, 42
3334.18, 3345.32, 3353.01, 3353.06, 3353.07, 43
3365.01, 3365.02, 3375.48, 3375.49, 3375.54, 44
3375.55, 3377.03, 3383.02, 3701.146, 3702.141, 45
3702.51, 3702.68, 3702.74, 3703.01, 3703.03, 46
3703.04, 3703.05, 3703.06, 3703.07, 3703.08, 47
3703.10, 3703.99, 3705.24, 3709.29, 3709.34, 48
3712.03, 3721.01, 3721.02, 3721.03, 3721.07, 49
3721.15, 3721.19, 3721.50, 3721.51, 3721.52, 50
3721.56, 3721.58, 3722.01, 3722.02, 3722.04, 51
3722.16, 3734.01, 3734.02, 3734.021, 3734.022, 52
3734.05, 3734.28, 3734.57, 3734.901, 3734.9010, 53
3743.57, 3745.11, 3745.12, 3746.04, 3746.071, 54
3748.07, 3748.13, 3773.34, 3773.38, 3773.39, 55
3773.40, 3773.57, 3793.09, 3901.021, 3901.17, 56
3905.36, 3923.27, 4112.12, 4117.24, 4123.27, 57
4301.42, 4301.43, 4305.01, 4505.06, 4511.75, 58
4519.02, 4519.04, 4519.09, 4561.17, 4561.18, 59
4561.21, 4705.09, 4731.65, 4731.71, 4736.11, 60
4736.12, 4761.07, 4905.10, 4905.54, 4905.95, 61
4911.18, 4973.171, 5101.181, 5101.21, 5101.24, 62
5101.241, 5101.26, 5101.31, 5101.35, 5101.36, 63
5101.46, 5101.47, 5101.75, 5101.752, 5101.80, 64
5101.801, 5101.821, 5104.01, 5104.32, 5104.38, 65
5107.05, 5107.10, 5107.26, 5107.30, 5107.58, 66
5110.01, 5110.05, 5110.352, 5111.019, 5111.02, 67
5111.021, 5111.023, 5111.025, 5111.042, 5111.06, 68
5111.071, 5111.082, 5111.11, 5111.111, 5111.113, 69
5111.16, 5111.19, 5111.20, 5111.204, 5111.21, 70
5111.22, 5111.231, 5111.25, 5111.26, 5111.263, 71
5111.28, 5111.29, 5111.30, 5111.31, 5111.32, 72
5111.33, 5111.62, 5111.85, 5111.88, 5111.97, 73
5111.99, 5112.03, 5112.08, 5112.17, 5112.30, 74
5112.31, 5115.20, 5115.22, 5115.23, 5119.61, 75
5120.09, 5120.51, 5121.01, 5121.02, 5121.03, 76
5121.04, 5121.05, 5121.06, 5121.061, 5121.07, 77
5121.08, 5121.09, 5121.10, 5121.11, 5121.12, 78
5121.21, 5122.03, 5122.31, 5123.01, 5123.046, 79
5123.047, 5123.049, 5123.0412, 5123.34, 5123.701, 80
5123.71, 5123.76, 5126.01, 5126.035, 5126.042, 81
5126.054, 5126.055, 5126.056, 5126.057, 5126.12, 82
5139.01, 5139.36, 5153.16, 5502.01, 5701.03, 83
5703.052, 5703.053, 5703.50, 5703.70, 5703.80, 84
5705.091, 5705.392, 5711.21, 5711.22, 5713.01, 85
5713.08, 5713.34, 5727.01, 5727.02, 5727.06, 86
5727.10, 5727.11, 5727.111, 5727.12, 5727.81, 87
5727.84, 5727.85, 5731.01, 5731.05, 5731.131, 88
5731.14, 5731.18, 5731.181, 5731.39, 5733.01, 89
5733.40, 5733.41, 5739.02, 5739.025, 5739.10, 90
5741.02, 5743.02, 5743.32, 5743.51, 5743.62, 91
5743.63, 5747.01, 5747.02, 5747.05, 5747.08, 92
5747.70, 5747.98, 5749.02, 6109.21, and 6111.034; 93
to amend, for the purpose of adopting new section 94
numbers as indicated in parentheses, sections 95
181.251 (5502.63), 181.51 (5502.61), 181.52 96
(5502.62), 181.54 (5502.64), 181.55 (5502.65), 97
181.56 (5502.66), 3317.21 (3318.47), 3317.22 98
(3318.48), 3317.23 (3318.49), 5101.75 (173.42), 99
5101.752 (173.43), 5111.02 (5111.021), 5111.021 100
(5111.022), 5111.022 (5111.023), 5111.023 101
(5111.0114), 5111.071 (5111.07), 5111.112 102
(5111.113), 5111.113 (5111.114), 5111.231 103
(5111.24), 5111.25 (5111.27), 5111.26 (5111.23), 104
5111.263 (5111.25), 5111.29 (5111.30), 5111.30 105
(5111.224), 5111.31 (5111.222), 5111.32 106
(5111.223), 5111.33 (5111.26), 5111.88 (5111.97), 107
5111.97 (5111.86), 5121.01 (5121.02), 5121.02 108
(5121.03), and 5121.03 (5121.01); to enact new 109
sections 5111.02, 5111.112, 5111.221, 5111.231, 110
5111.251, 5111.29, 5111.31, and 5111.88, and 111
sections 120.36, 121.381, 121.382, 121.403, 112
125.18, 173.39, 173.391, 173.392, 173.393, 173.44, 113
173.45, 173.46, 173.47, 173.48, 173.49, 173.50, 341.192, 114
901.44, 1327.70, 1327.71, 1517.052, 1521.151, 115
1533.122, 1547.721, 1547.722, 1547.723, 1547.724, 116
1547.725, 1547.726, 3125.191, 3310.01, 3310.02, 117
3310.03, 3310.04, 3310.05, 3310.06, 3310.07, 118
3310.08, 3310.09, 3317.201, 3318.111, 3325.10, 119
3325.11, 3325.12, 3325.15, 3325.16, 3325.17, 120
3333.047, 3333.122, 3333.162, 3702.83, 3705.242, 121
3715.04, 3721.032, 3721.541, 3721.561, 3745.015, 122
3745.114, 3770.061, 5101.07, 5101.071, 5101.461, 123
5101.802, 5107.301, 5111.061, 5111.062, 5111.10, 124
5111.176, 5111.177, 5111.191, 5111.65, 5111.66, 125
5111.661, 5111.67, 5111.671, 5111.672, 5111.673, 126
5111.674, 5111.675, 5111.676, 5111.677, 5111.68, 127
5111.681, 5111.682, 5111.683, 5111.684, 5111.685, 128
5111.686, 5111.687, 5111.688, 5111.851, 5111.852, 129
5111.853, 5111.854, 5111.855, 5111.881, 5111.882, 130
5111.883, 5111.884, 5111.89, 5111.891, 5111.892, 131
5111.893, 5111.914, 5111.98, 5112.341, 5121.30, 132
5121.31, 5121.32, 5121.33, 5121.34, 5121.35, 133
5121.36, 5121.37, 5121.38, 5121.39, 5121.40, 134
5121.41, 5121.42, 5121.43, 5121.44, 5121.45, 135
5121.46, 5121.47, 5121.49, 5121.50, 5121.51, 136
5121.52, 5121.53, 5121.54, 5121.55, 5703.057, 137
5727.031, 5747.056, 5751.01, 5751.011, 5751.012, 138
5751.02, 5751.03, 5751.031, 5751.032, 5751.04, 139
5751.05, 5751.06, 5751.07, 5751.08, 5751.081, 140
5751.09, 5751.10, 5751.11, 5751.12, 5751.20, 141
5751.21, 5751.22, 5751.31, 5751.50, 5751.51, 142
5751.52, 5751.98, 5751.99, and 5919.341; and to 143
repeal sections 181.53, 339.77, 742.36, 1541.221, 144
3301.31, 3301.33, 3301.34, 3301.35, 3301.36, 145
3301.37, 3301.38, 3301.80, 3301.85, 3301.87, 146
3317.0213, 3353.02, 3353.03, 3353.04, 3721.511, 147
5101.751, 5101.753, 5101.754, 5111.041, 5111.07, 148
5111.205, 5111.221, 5111.23, 5111.235, 5111.24, 149
5111.241, 5111.251, 5111.255, 5111.257, 5111.261, 150
5111.262, 5111.264, 5111.27, 5111.291, 5111.34, 151
5115.10, 5115.11, 5115.12, 5115.13, 5115.14, 152
5123.041, 5123.048, 5731.20, and 5733.122 of the 153
Revised Code; to amend Section 4 of Am. Sub. H.B. 154
516 of the 125th General Assembly; to amend 155
Section 3 of Am. Sub. H.B. 621 of the 122nd 156
General Assembly, as subsequently amended; to 157
amend Section 153 of Am. Sub. H.B. 117 of the 158
121st General Assembly, as subsequently amended; 159
to amend Section 5 of Am. Sub. S.B. 50 of the 160
121st General Assembly, as subsequently amended; 161
and to repeal Sections 59.19 and 147 of Am. Sub. 162
H.B. 95 of the 125th General Assembly to make 163
operating appropriations for the biennium 164
beginning July 1, 2005 and ending June 30, 2007, 165
and to provide authorization and conditions for 166
the operation of state programs.167


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

       Section 101.01. That sections 9.24, 108.05, 109.57, 109.91, 168
120.06, 120.13, 120.23, 120.52, 120.53, 121.37, 121.38, 122.011, 169
122.17, 122.171, 122.603, 122.71, 122.72, 122.73, 122.74, 122.75, 170
122.751, 122.76, 122.77, 122.78, 122.79, 122.82, 122.83, 123.152, 171
123.17, 124.01, 124.02, 124.04, 124.07, 124.09, 124.11, 124.133, 172
124.14, 124.15, 124.20, 124.23, 124.231, 124.241, 124.25, 124.26, 173
124.27, 124.29, 124.30, 124.31, 124.311, 124.32, 124.321, 124.322, 174
124.323, 124.324, 124.325, 124.33, 124.34, 125.05, 125.831, 175
125.832, 126.25, 127.16, 131.23, 140.01, 140.08, 141.011, 141.04, 176
147.05, 147.10, 147.11, 147.12, 147.371, 149.43, 153.50, 153.51, 177
153.52, 173.20, 173.21, 173.26, 173.40, 173.99, 181.251, 181.51, 178
181.52, 181.54, 181.55, 181.56, 183.28, 307.88, 317.08, 317.36, 179
319.20, 319.302, 319.54, 321.24, 323.01, 323.152, 329.04, 329.051, 180
339.72, 339.88, 340.03, 340.16, 742.59, 901.43, 905.32, 905.33, 181
905.331, 905.36, 905.37, 905.38, 905.381, 905.50, 905.66, 907.16, 182
911.02, 913.02, 913.23, 915.02, 915.16, 915.24, 921.02, 921.16, 183
923.44, 923.45, 923.46, 927.69, 1327.511, 1327.62, 1327.99, 184
1502.02, 1503.01, 1517.02, 1521.062, 1525.11, 1525.12, 1531.27, 185
1533.10, 1533.11, 1533.111, 1533.881, 1533.99, 1541.03, 1548.06, 186
1713.03, 1901.26, 1907.24, 2113.041, 2151.416, 2152.74, 2303.201, 187
2305.234, 2329.66, 2744.05, 2901.07, 2923.25, 3107.10, 3111.04, 188
3119.54, 3121.12, 3121.50, 3125.18, 3301.311, 3301.32, 3301.86, 189
3301.88, 3313.975, 3313.976, 3313.977, 3313.978, 3313.98, 3314.03, 190
3314.074, 3314.08, 3314.13, 3315.37, 3317.012, 3317.013, 3317.02, 191
3317.022, 3317.023, 3317.024, 3317.026, 3317.027, 3317.028, 192
3317.029, 3317.0212, 3317.0217, 3317.03, 3317.05, 3317.052, 193
3317.053, 3317.06, 3317.081, 3317.10, 3317.16, 3317.20, 3317.21, 194
3317.22, 3317.23, 3317.50, 3317.51, 3318.33, 3319.22, 3319.235, 195
3323.021, 3323.091, 3323.14, 3323.16, 3332.092, 3333.04, 3333.044, 196
3333.12, 3333.121, 3333.27, 3333.28, 3333.38, 3334.01, 3334.02, 197
3334.03, 3334.07, 3334.08, 3334.09, 3334.10, 3334.11, 3334.12, 198
3334.15, 3334.16, 3334.17, 3334.18, 3345.32, 3353.01, 3353.06, 199
3353.07, 3365.01, 3365.02, 3375.48, 3375.49, 3375.54, 3375.55, 200
3377.03, 3383.02, 3701.146, 3702.141, 3702.51, 3702.68, 3702.74, 201
3703.01, 3703.03, 3703.04, 3703.05, 3703.06, 3703.07, 3703.08, 202
3703.10, 3703.99, 3705.24, 3709.29, 3709.34, 3712.03, 3721.01, 203
3721.02, 3721.03, 3721.07, 3721.15, 3721.19, 3721.50, 3721.51, 204
3721.52, 3721.56, 3721.58, 3722.01, 3722.02, 3722.04, 3722.16, 205
3734.01, 3734.02, 3734.021, 3734.022, 3734.05, 3734.28, 3734.57, 206
3734.901, 3734.9010, 3743.57, 3745.11, 3745.12, 3746.04, 3746.071, 207
3748.07, 3748.13, 3773.34, 3773.38, 3773.39, 3773.40, 3773.57, 208
3793.09, 3901.021, 3901.17, 3905.36, 3923.27, 4112.12, 4117.24, 209
4123.27, 4301.42, 4301.43, 4305.01, 4505.06, 4511.75, 4519.02, 210
4519.04, 4519.09, 4561.17, 4561.18, 4561.21, 4705.09, 4731.65, 211
4731.71, 4736.11, 4736.12, 4761.07, 4905.10, 4905.54, 4905.95, 212
4911.18, 4973.171, 5101.181, 5101.21, 5101.24, 5101.241, 5101.26, 213
5101.31, 5101.35, 5101.36, 5101.46, 5101.47, 5101.75, 5101.752, 214
5101.80, 5101.801, 5101.821, 5104.01, 5104.32, 5104.38, 5107.05, 215
5107.10, 5107.26, 5107.30, 5107.58, 5110.01, 5110.05, 5110.352, 216
5111.019, 5111.02, 5111.021, 5111.023, 5111.025, 5111.042, 217
5111.06, 5111.071, 5111.082, 5111.11, 5111.111, 5111.113, 5111.16, 218
5111.19, 5111.20, 5111.204, 5111.21, 5111.22, 5111.231, 5111.25, 219
5111.26, 5111.263, 5111.28, 5111.29, 5111.30, 5111.31, 5111.32, 220
5111.33, 5111.62, 5111.85, 5111.88, 5111.97, 5111.99, 5112.03, 221
5112.08, 5112.17, 5112.30, 5112.31, 5115.20, 5115.22, 5115.23, 222
5119.61, 5120.09, 5120.51, 5121.01, 5121.02, 5121.03, 5121.04, 223
5121.05, 5121.06, 5121.061, 5121.07, 5121.08, 5121.09, 5121.10, 224
5121.11, 5121.12, 5121.21, 5122.03, 5122.31, 5123.01, 5123.046, 225
5123.047, 5123.049, 5123.0412, 5123.34, 5123.701, 5123.71, 226
5123.76, 5126.01, 5126.035, 5126.042, 5126.054, 5126.055, 227
5126.056, 5126.057, 5126.12, 5139.01, 5139.36, 5153.16, 5502.01, 228
5701.03, 5703.052, 5703.053, 5703.50, 5703.70, 5703.80, 5705.091, 229
5705.392, 5711.21, 5711.22, 5713.01, 5713.08, 5713.34, 5727.01, 230
5727.02, 5727.06, 5727.10, 5727.11, 5727.111, 5727.12, 5727.81, 231
5727.84, 5727.85, 5731.01, 5731.05, 5731.131, 5731.14, 5731.18, 232
5731.181, 5731.39, 5733.01, 5733.40, 5733.41, 5739.02, 5739.025, 233
5739.10, 5741.02, 5743.02, 5743.32, 5743.51, 5743.62, 5743.63, 234
5747.01, 5747.02, 5747.05, 5747.08, 5747.70, 5747.98, 5749.02, 235
6109.21, and 6111.034 be amended; that sections 181.251 (5502.63), 236
181.51 (5502.61), 181.52 (5502.62), 181.54 (5502.64), 181.55 237
(5502.65), 181.56 (5502.66), 3317.21 (3318.47), 3317.22 (3318.48), 238
3317.23 (3318.49), 5101.75 (173.42), 5101.752 (173.43), 5111.02 239
(5111.021), 5111.021 (5111.022), 5111.022 (5111.023), 5111.023 240
(5111.0114), 5111.071 (5111.07), 5111.112 (5111.113), 5111.113 241
(5111.114), 5111.231 (5111.24), 5111.25 (5111.27), 5111.26 242
(5111.23), 5111.263 (5111.25), 5111.29 (5111.30), 5111.30 243
(5111.224), 5111.31 (5111.222), 5111.32 (5111.223), 5111.33 244
(5111.26), 5111.88 (5111.97), 5111.97 (5111.86), 5121.01 245
(5121.02), 5121.02 (5121.03), and 5121.03 (5121.01) be amended for 246
the purpose of adopting new section numbers as indicated in 247
parentheses; that new sections 5111.02, 5111.112, 5111.221, 248
5111.231, 5111.251, 5111.29, 5111.31, and 5111.88, and sections 249
120.36, 121.381, 121.382, 121.403, 125.18, 173.39, 173.391, 250
173.392, 173.393, 173.44, 173.45, 173.46, 173.47, 173.48, 173.49, 173.50, 251
341.192, 901.44, 1327.70, 1327.71, 1517.052, 1521.151, 1533.122, 252
1547.721, 1547.722, 1547.723, 1547.724, 1547.725, 1547.726, 253
3125.191, 3310.01, 3310.02, 3310.03, 3310.04, 3310.05, 3310.06, 254
3310.07, 3310.08, 3310.09, 3317.201, 3318.111, 3325.10, 3325.11, 255
3325.12, 3325.15, 3325.16, 3325.17, 3333.047, 3333.122, 3333.162, 256
3702.83, 3705.242, 3715.04, 3721.032, 3721.541, 3721.561, 257
3745.015, 3745.114, 3770.061, 5101.07, 5101.071, 5101.461, 258
5101.802, 5107.301, 5111.061, 5111.062, 5111.10, 5111.176, 259
5111.177, 5111.191, 5111.65, 5111.66, 5111.661, 5111.67, 5111.671, 260
5111.672, 5111.673, 5111.674, 5111.675, 5111.676, 5111.677, 261
5111.68, 5111.681, 5111.682, 5111.683, 5111.684, 5111.685, 262
5111.686, 5111.687, 5111.688, 5111.851, 5111.852, 5111.853, 263
5111.854, 5111.855, 5111.881, 5111.882, 5111.883, 5111.884, 264
5111.89, 5111.891, 5111.892, 5111.893, 5111.914, 5111.98, 265
5112.341, 5121.30, 5121.31, 5121.32, 5121.33, 5121.34, 5121.35, 266
5121.36, 5121.37, 5121.38, 5121.39, 5121.40, 5121.41, 5121.42, 267
5121.43, 5121.44, 5121.45, 5121.46, 5121.47, 5121.49, 5121.50, 268
5121.51, 5121.52, 5121.53, 5121.54, 5121.55, 5703.057, 5727.031, 269
5747.056, 5751.01, 5751.011, 5751.012, 5751.02, 5751.03, 5751.031, 270
5751.032, 5751.04, 5751.05, 5751.06, 5751.07, 5751.08, 5751.081, 271
5751.09, 5751.10, 5751.11, 5751.12, 5751.20, 5751.21, 5751.22, 272
5751.31, 5751.50, 5751.51, 5751.52, 5751.98, 5751.99, and 5919.341 273
of the Revised Code be enacted to read as follows:274

       Sec. 9.24. (A) Except as may be allowed under division (F) of 275
this section, no state agency and no political subdivision shall 276
award a contract as described in division (G)(1) of this section 277
for goods, services, or construction, paid for in whole or in part 278
with state funds, to a person against whom a finding for recovery 279
has been issued by the auditor of state on and after January 1, 280
2001, if the finding for recovery is unresolved.281

       A contract is considered to be awarded when it is entered 282
into or executed, irrespective of whether the parties to the 283
contract have exchanged any money.284

        (B) For purposes of this section, a finding for recovery is 285
unresolved unless one of the following criteria applies:286

        (1) The money identified in the finding for recovery is paid 287
in full to the state agency or political subdivision to whom the 288
money was owed;289

        (2) The debtor has entered into a repayment plan that is 290
approved by the attorney general and the state agency or political 291
subdivision to whom the money identified in the finding for 292
recovery is owed. A repayment plan may include a provision 293
permitting a state agency or political subdivision to withhold 294
payment to a debtor for goods, services, or construction provided 295
to or for the state agency or political subdivision pursuant to a 296
contract that is entered into with the debtor after the date the 297
finding for recovery was issued.298

        (3) The attorney general waives a repayment plan described in 299
division (B)(2) of this section for good cause;300

        (4) The debtor and state agency or political subdivision to 301
whom the money identified in the finding for recovery is owed have 302
agreed to a payment plan established through an enforceable 303
settlement agreement.304

        (5) The state agency or political subdivision desiring to 305
enter into a contract with a debtor certifies, and the attorney 306
general concurs, that all of the following are true:307

        (a) Essential services the state agency or political 308
subdivision is seeking to obtain from the debtor cannot be 309
provided by any other person besides the debtor;310

        (b) Awarding a contract to the debtor for the essential 311
services described in division (B)(5)(a) of this section is in the 312
best interest of the state;313

        (c) Good faith efforts have been made to collect the money 314
identified in the finding of recovery.315

       (6) The debtor has commenced an action to contest the finding 316
for recovery and a final determination on the action has not yet 317
been reached.318

        (C) The attorney general shall submit an initial report to 319
the auditor of state, not later than December 1, 2003, indicating 320
the status of collection for all findings for recovery issued by 321
the auditor of state for calendar years 2001, 2002, and 2003. 322
Beginning on January 1, 2004, the attorney general shall submit to 323
the auditor of state, on the first day of every January, April, 324
July, and October, a list of all findings for recovery that have 325
been resolved in accordance with division (B) of this section 326
during the calendar quarter preceding the submission of the list 327
and a description of the means of resolution. The attorney general 328
shall notify the auditor of state when a judgment is issued 329
against an entity described in division (F)(1) of this section.330

       (D) The auditor of state shall maintain a database, 331
accessible to the public, listing persons against whom an 332
unresolved finding for recovery has been issued, and the amount of 333
the money identified in the unresolved finding for recovery. The 334
auditor of state shall have this database operational on or before 335
January 1, 2004. The initial database shall contain the 336
information required under this division for calendar years 2001, 337
2002, and 2003.338

       Beginning January 15, 2004, the auditor of state shall update 339
the database by the fifteenth day of every January, April, July, 340
and October to reflect resolved findings for recovery that are 341
reported to the auditor of state by the attorney general on the 342
first day of the same month pursuant to division (C) of this 343
section.344

        (E) Before awarding a contract as described in division 345
(G)(1) of this section for goods, services, or construction, paid 346
for in whole or in part with state funds, a state agency or 347
political subdivision shall verify that the person to whom the 348
state agency or political subdivision plans to award the contract 349
has no unresolved finding for recovery issued against the person. 350
A state agency or political subdivision shall verify that the 351
person does not appear in the database described in division (D) 352
of this section or shall obtain other proof that the person has no 353
unresolved finding for recovery issued against the person.354

        (F) The prohibition of division (A) of this section and the 355
requirement of division (E) of this section do not apply with 356
respect to the companies or agreements described in divisions 357
(F)(1) and (2) of this section, or in the circumstance described 358
in division (F)(3) of this section.359

       (1) A bonding company or a company authorized to transact the 360
business of insurance in this state, a self-insurance pool, joint 361
self-insurance pool, risk management program, or joint risk 362
management program, unless a court has entered a final judgment 363
against the company and the company has not yet satisfied the 364
final judgment.365

       (2) To medicaid provider agreements under Chapter 5111. of 366
the Revised Code or payments or provider agreements under 367
disability assistance medical assistance established under Chapter 368
5115. of the Revised Code.369

       (3) When federal law dictates that a specified entity provide 370
the goods, services, or construction for which a contract is being 371
awarded, regardless of whether that entity would otherwise be 372
prohibited from entering into the contract pursuant to this 373
section.374

       (G)(1) This section applies only to contracts for goods, 375
services, or construction that satisfy the criteria in either 376
division (G)(1)(a) or (b) of this divisionsection. This section 377
may apply to contracts for goods, services, or construction that 378
satisfy the criteria in division (G)(1)(c) of this section, 379
provided that the contracts also satisfy the criteria in either 380
division (G)(1)(a) or (b) of this divisionsection.381

       (a) The cost for the goods, services, or construction 382
provided under the contract is estimated to exceed twenty-five 383
thousand dollars.384

       (b) The aggregate cost for the goods, services, or 385
construction provided under multiple contracts entered into by the 386
particular state agency and a single person or the particular 387
political subdivision and a single person within the fiscal year 388
preceding the fiscal year within which a contract is being entered 389
into by that same state agency and the same single person or the 390
same political subdivision and the same single person, exceeded 391
fifty thousand dollars.392

       (c) The contract is a renewal of a contract previously 393
entered into and renewed pursuant to that preceding contract.394

       (2) This section does not apply to employment contracts.395

       (H) As used in this section:396

       (1) "State agency" has the same meaning as in section 9.66 of 397
the Revised Code.398

       (2) "Political subdivision" means a political subdivision as 399
defined in section 9.82 of the Revised Code that has received more 400
than fifty thousand dollars of state money in the current fiscal 401
year or the preceding fiscal year.402

       (3) "Finding for recovery" means a determination issued by 403
the auditor of state, contained in a report the auditor of state 404
gives to the attorney general pursuant to section 117.28 of the 405
Revised Code, that public money has been illegally expended, 406
public money has been collected but not been accounted for, public 407
money is due but has not been collected, or public property has 408
been converted or misappropriated.409

        (4) "Debtor" means a person against whom a finding for 410
recovery has been issued.411

       (5) "Person" means the person named in the finding for 412
recovery.413

       (6) "State money" does not include funds the state receives 414
from another source and passes through to a political subdivision.415

       Sec. 108.05.  (A) The lieutenant governor shall be a member 416
of the governor's cabinet and shall preside at its meetings in the 417
absence of the governor.418

       (B) The governor may appoint the lieutenant governor as an 419
administrative department head listed in section 121.03 of the 420
Revised Code, as director of the office of criminal justice 421
services pursuant to section 181.52 of the Revised Code, as the 422
governor's representative on any board, agency, committee, or423
commission of which the governor is a member and has the authority 424
to appoint a representative, or in an advisory capacity to any 425
nonelective board, agency, committee, or commission in the 426
executive department or may give the lieutenant governor any 427
special assignment as the governor considers in the interest of 428
the state.429

       (C) When carrying out any of the functions described in 430
division (B) of this section, the lieutenant governor shall be 431
reimbursed from funds of the particular authority for necessary 432
expenses incurred in the conduct of authority business.433

       Sec. 109.57.  (A)(1) The superintendent of the bureau of434
criminal identification and investigation shall procure from 435
wherever procurable and file for record photographs, pictures, 436
descriptions, fingerprints, measurements, and other information 437
that may be pertinent of all persons who have been convicted of 438
committing within this state a felony, any crime constituting a 439
misdemeanor on the first offense and a felony on subsequent440
offenses, or any misdemeanor described in division (A)(1)(a) of 441
section 109.572 of the Revised Code, of all children under 442
eighteen years of age who have been adjudicated delinquent 443
children for committing within this state an act that would be a 444
felony or an offense of violence if committed by an adult or who 445
have been convicted of or pleaded guilty to committing within this 446
state a felony or an offense of violence, and of all well-known 447
and habitual criminals. The person in charge of any county, 448
multicounty, municipal, municipal-county, or multicounty-municipal 449
jail or workhouse, community-based correctional facility, halfway 450
house, alternative residential facility, or state correctional 451
institution and the person in charge of any state institution 452
having custody of a person suspected of having committed a felony, 453
any crime constituting a misdemeanor on the first offense and a 454
felony on subsequent offenses, or any misdemeanor described in 455
division (A)(1)(a) of section 109.572 of the Revised Code or 456
having custody of a child under eighteen years of age with respect 457
to whom there is probable cause to believe that the child may have 458
committed an act that would be a felony or an offense of violence 459
if committed by an adult shall furnish such material to the 460
superintendent of the bureau. Fingerprints, photographs, or other461
descriptive information of a child who is under eighteen years of 462
age, has not been arrested or otherwise taken into custody for 463
committing an act that would be a felony or an offense of violence 464
if committed by an adult, has not been adjudicated a delinquent 465
child for committing an act that would be a felony or an offense 466
of violence if committed by an adult, has not been convicted of or 467
pleaded guilty to committing a felony or an offense of violence, 468
and is not a child with respect to whom there is probable cause to469
believe that the child may have committed an act that would be a 470
felony or an offense of violence if committed by an adult shall 471
not be procured by the superintendent or furnished by any person 472
in charge of any county, multicounty, municipal, municipal-county, 473
or multicounty-municipal jail or workhouse, community-based 474
correctional facility, halfway house, alternative residential 475
facility, or state correctional institution, except as authorized 476
in section 2151.313 of the Revised Code.477

       (2) Every clerk of a court of record in this state, other 478
than the supreme court or a court of appeals, shall send to the479
superintendent of the bureau a weekly report containing a summary 480
of each case involving a felony, involving any crime constituting 481
a misdemeanor on the first offense and a felony on subsequent 482
offenses, involving a misdemeanor described in division (A)(1)(a) 483
of section 109.572 of the Revised Code, or involving an484
adjudication in a case in which a child under eighteen years of 485
age was alleged to be a delinquent child for committing an act 486
that would be a felony or an offense of violence if committed by487
an adult. The clerk of the court of common pleas shall include in 488
the report and summary the clerk sends under this division all 489
information described in divisions (A)(2)(a) to (f) of this 490
section regarding a case before the court of appeals that is 491
served by that clerk. The summary shall be written on the standard 492
forms furnished by the superintendent pursuant to division (B) of 493
this section and shall include the following information:494

       (a) The incident tracking number contained on the standard 495
forms furnished by the superintendent pursuant to division (B) of 496
this section;497

       (b) The style and number of the case;498

       (c) The date of arrest;499

       (d) The date that the person was convicted of or pleaded 500
guilty to the offense, adjudicated a delinquent child for 501
committing the act that would be a felony or an offense of 502
violence if committed by an adult, found not guilty of the503
offense, or found not to be a delinquent child for committing an 504
act that would be a felony or an offense of violence if committed 505
by an adult, the date of an entry dismissing the charge, an entry 506
declaring a mistrial of the offense in which the person is 507
discharged, an entry finding that the person or child is not 508
competent to stand trial, or an entry of a nolle prosequi, or the 509
date of any other determination that constitutes final resolution 510
of the case;511

       (e) A statement of the original charge with the section of 512
the Revised Code that was alleged to be violated;513

       (f) If the person or child was convicted, pleaded guilty, or 514
was adjudicated a delinquent child, the sentence or terms of 515
probation imposed or any other disposition of the offender or the 516
delinquent child.517

       If the offense involved the disarming of a law enforcement 518
officer or an attempt to disarm a law enforcement officer, the 519
clerk shall clearly state that fact in the summary, and the 520
superintendent shall ensure that a clear statement of that fact is 521
placed in the bureau's records.522

       (3) The superintendent shall cooperate with and assist523
sheriffs, chiefs of police, and other law enforcement officers in 524
the establishment of a complete system of criminal identification 525
and in obtaining fingerprints and other means of identification of 526
all persons arrested on a charge of a felony, any crime 527
constituting a misdemeanor on the first offense and a felony on 528
subsequent offenses, or a misdemeanor described in division529
(A)(1)(a) of section 109.572 of the Revised Code and of all 530
children under eighteen years of age arrested or otherwise taken 531
into custody for committing an act that would be a felony or an 532
offense of violence if committed by an adult. The superintendent 533
also shall file for record the fingerprint impressions of all 534
persons confined in a county, multicounty, municipal, 535
municipal-county, or multicounty-municipal jail or workhouse,536
community-based correctional facility, halfway house, alternative 537
residential facility, or state correctional institution for the 538
violation of state laws and of all children under eighteen years 539
of age who are confined in a county, multicounty, municipal, 540
municipal-county, or multicounty-municipal jail or workhouse, 541
community-based correctional facility, halfway house, alternative 542
residential facility, or state correctional institution or in any543
facility for delinquent children for committing an act that would 544
be a felony or an offense of violence if committed by an adult, 545
and any other information that the superintendent may receive from 546
law enforcement officials of the state and its political 547
subdivisions.548

       (4) The superintendent shall carry out Chapter 2950. of the549
Revised Code with respect to the registration of persons who are 550
convicted of or plead guilty to either a sexually oriented offense 551
that is not a registration-exempt sexually oriented offense or a 552
child-victim oriented offense and with respect to all other duties 553
imposed on the bureau under that chapter.554

       (5) The bureau shall perform centralized recordkeeping 555
functions for criminal history records and services in this state 556
for purposes of the national crime prevention and privacy compact 557
set forth in section 109.571 of the Revised Code and is the 558
criminal history record repository as defined in that section for 559
purposes of that compact. The superintendent or the 560
superintendent's designee is the compact officer for purposes of 561
that compact and shall carry out the responsibilities of the 562
compact officer specified in that compact.563

       (B) The superintendent shall prepare and furnish to every564
county, multicounty, municipal, municipal-county, or565
multicounty-municipal jail or workhouse, community-based 566
correctional facility, halfway house, alternative residential 567
facility, or state correctional institution and to every clerk of 568
a court in this state specified in division (A)(2) of this section 569
standard forms for reporting the information required under 570
division (A) of this section. The standard forms that the 571
superintendent prepares pursuant to this division may be in a 572
tangible format, in an electronic format, or in both tangible 573
formats and electronic formats.574

       (C) The superintendent may operate a center for electronic, 575
automated, or other data processing for the storage and retrieval 576
of information, data, and statistics pertaining to criminals and 577
to children under eighteen years of age who are adjudicated578
delinquent children for committing an act that would be a felony 579
or an offense of violence if committed by an adult, criminal 580
activity, crime prevention, law enforcement, and criminal justice, 581
and may establish and operate a statewide communications network 582
to gather and disseminate information, data, and statistics for 583
the use of law enforcement agencies. The superintendent may 584
gather, store, retrieve, and disseminate information, data, and 585
statistics that pertain to children who are under eighteen years 586
of age and that are gathered pursuant to sections 109.57 to 109.61 587
of the Revised Code together with information, data, and588
statistics that pertain to adults and that are gathered pursuant 589
to those sections. In addition to any other authorized use of 590
information, data, and statistics of that nature, the 591
superintendent or the superintendent's designee may provide and 592
exchange the information, data, and statistics pursuant to the 593
national crime prevention and privacy compact as described in 594
division (A)(5) of this section.595

       (D) The information and materials furnished to the596
superintendent pursuant to division (A) of this section and597
information and materials furnished to any board or person under598
division (F) or (G) of this section are not public records under 599
section 149.43 of the Revised Code.600

       (E) The attorney general shall adopt rules, in accordance601
with Chapter 119. of the Revised Code, setting forth the procedure 602
by which a person may receive or release information gathered by 603
the superintendent pursuant to division (A) of this section. A 604
reasonable fee may be charged for this service. If a temporary 605
employment service submits a request for a determination of 606
whether a person the service plans to refer to an employment607
position has been convicted of or pleaded guilty to an offense608
listed in division (A)(1), (3), (4), (5), or (6) of section 609
109.572 of the Revised Code, the request shall be treated as a 610
single request and only one fee shall be charged.611

       (F)(1) As used in division (F)(2) of this section, "head612
start agency" means an entity in this state that has been approved 613
to be an agency for purposes of subchapter II of the "Community 614
Economic Development Act," 95 Stat. 489 (1981), 42 U.S.C.A. 9831, 615
as amended.616

       (2)(a) In addition to or in conjunction with any request that617
is required to be made under section 109.572, 2151.86, 3301.32,618
3301.541, 3319.39, 3701.881, 5104.012, 5104.013, 5123.081, 619
5126.28, 5126.281, or 5153.111 of the Revised Code, the board of 620
education of any school district; the director of mental 621
retardation and developmental disabilities; any county board of 622
mental retardation and developmental disabilities; any entity 623
under contract with a county board of mental retardation and 624
developmental disabilities; the chief administrator of any 625
chartered nonpublic school; the chief administrator of any home 626
health agency; the chief administrator of or person operating any 627
child day-care center, type A family day-care home, or type B 628
family day-care home licensed or certified under Chapter 5104. of 629
the Revised Code; the administrator of any type C family day-care630
home certified pursuant to Section 1 of Sub. H.B. 62 of the 121st631
general assembly or Section 5 of Am. Sub. S.B. 160 of the 121st632
general assembly; the chief administrator of any head start 633
agency; or the executive director of a public children services 634
agency may request that the superintendent of the bureau 635
investigate and determine, with respect to any individual who has 636
applied for employment in any position after October 2, 1989, or 637
any individual wishing to apply for employment with a board of 638
education may request, with regard to the individual, whether the 639
bureau has any information gathered under division (A) of this 640
section that pertains to that individual. On receipt of the 641
request, the superintendent shall determine whether that 642
information exists and, upon request of the person, board, or 643
entity requesting information, also shall request from the federal 644
bureau of investigation any criminal records it has pertaining to 645
that individual. The superintendent or the superintendent's 646
designee also may request criminal history records from other 647
states or the federal government pursuant to the national crime 648
prevention and privacy compact set forth in section 109.571 of the 649
Revised Code. Within thirty days of the date that the 650
superintendent receives a request, the superintendent shall send 651
to the board, entity, or person a report of any information that 652
the superintendent determines exists, including information 653
contained in records that have been sealed under section 2953.32 654
of the Revised Code, and, within thirty days of its receipt, shall 655
send the board, entity, or person a report of any information 656
received from the federal bureau of investigation, other than 657
information the dissemination of which is prohibited by federal 658
law.659

       (b) When a board of education is required to receive 660
information under this section as a prerequisite to employment of 661
an individual pursuant to section 3319.39 of the Revised Code, it 662
may accept a certified copy of records that were issued by the 663
bureau of criminal identification and investigation and that are664
presented by an individual applying for employment with the665
district in lieu of requesting that information itself. In such a 666
case, the board shall accept the certified copy issued by the 667
bureau in order to make a photocopy of it for that individual's 668
employment application documents and shall return the certified 669
copy to the individual. In a case of that nature, a district only 670
shall accept a certified copy of records of that nature within one 671
year after the date of their issuance by the bureau.672

       (3) The state board of education may request, with respect to 673
any individual who has applied for employment after October 2,674
1989, in any position with the state board or the department of675
education, any information that a school district board of676
education is authorized to request under division (F)(2) of this 677
section, and the superintendent of the bureau shall proceed as if 678
the request has been received from a school district board of 679
education under division (F)(2) of this section.680

       (4) When the superintendent of the bureau receives a request 681
for information under section 3319.291 of the Revised Code, the 682
superintendent shall proceed as if the request has been received 683
from a school district board of education under division (F)(2) of 684
this section.685

       (5) When a recipient of an OhioReadsa classroom or community686
reading improvement grant paid under section 3301.86 or 3301.87 of 687
the Revised Code or an entity approved by the OhioReads council688
requests, with respect to any individual who applies to 689
participate in providing any program or service through an entity 690
approved by the OhioReads council or funded in whole or in part by 691
the grant, the information that a school district board of692
education is authorized to request under division (F)(2)(a) of693
this section, the superintendent of the bureau shall proceed as if 694
the request has been received from a school district board of 695
education under division (F)(2)(a) of this section.696

       (G) In addition to or in conjunction with any request that is 697
required to be made under section 173.41, 3701.881, 3712.09,698
3721.121, or 3722.151 of the Revised Code with respect to an 699
individual who has applied for employment in a position that 700
involves providing direct care to an older adult, the chief701
administrator of a PASSPORT agency that provides services through 702
the PASSPORT program created under section 173.40 of the Revised703
Code, home health agency, hospice care program, home licensed 704
under Chapter 3721. of the Revised Code, adult day-care program705
operated pursuant to rules adopted under section 3721.04 of the706
Revised Code, or adult care facility may request that the 707
superintendent of the bureau investigate and determine, with 708
respect to any individual who has applied after January 27, 1997, 709
for employment in a position that does not involve providing710
direct care to an older adult, whether the bureau has any 711
information gathered under division (A) of this section that 712
pertains to that individual. On receipt of the request, the713
superintendent shall determine whether that information exists714
and, on request of the administrator requesting information, shall 715
also request from the federal bureau of investigation any criminal 716
records it has pertaining to that individual. The superintendent 717
or the superintendent's designee also may request criminal history 718
records from other states or the federal government pursuant to 719
the national crime prevention and privacy compact set forth in 720
section 109.571 of the Revised Code. Within thirty days of the 721
date a request is received, the superintendent shall send to the 722
administrator a report of any information determined to exist, 723
including information contained in records that have been sealed 724
under section 2953.32 of the Revised Code, and, within thirty days 725
of its receipt, shall send the administrator a report of any726
information received from the federal bureau of investigation,727
other than information the dissemination of which is prohibited by 728
federal law.729

       (H) Information obtained by a board, administrator, or other 730
person under this section is confidential and shall not be 731
released or disseminated.732

       (I) The superintendent may charge a reasonable fee for733
providing information or criminal records under division (F)(2) or 734
(G) of this section.735

       Sec. 109.91.  (A) There is hereby established within the736
office of the attorney general the crime victims assistance737
office.738

       (B) There is hereby established the state victims assistance 739
advisory committee. The committee shall consist of a chairperson,740
to be appointed by the attorney general, four ex officio members, 741
and fifteen members to be appointed by the attorney general as 742
follows: one member who represents the Ohio victim-witness 743
association; three members who represent local victim assistance 744
programs, including one from a municipally operated program and 745
one from a county-operated program; one member who represents the 746
interests of elderly victims; one member who is a board member of 747
any statewide or local organization that exists primarily to aid 748
victims of domestic violence, or who is an employee of, or 749
counselor for, such an organization; one member who is an employee 750
or officer of a county probation department or a probation 751
department operated by the department of rehabilitation and 752
correction; one member who is a county prosecuting attorney; one 753
member who is a city law director; one member who is a county 754
sheriff; one member who is a member or officer of a township or 755
municipal police department; one member who is a court of common 756
pleas judge; one member who is a municipal court judge or county 757
court judge; and two members who are private citizens and are not 758
government employees.759

       The committee shall include the following ex officio,760
nonvoting members: the chief justice of the supreme court, the 761
attorney general, one member of the senate to be designated by the762
president of the senate, and one member of the house of763
representatives to be designated by the speaker of the house.764

       Members of the committee shall serve without compensation,765
but shall be reimbursed for travel and other necessary expenses 766
that are incurred in the conduct of their official duties as 767
members of the committee. The chairperson and members of the 768
committee appointed by the attorney general shall serve at the 769
pleasure of the attorney general. The chief justice of the supreme 770
court and the attorney general shall serve on the committee until 771
the end of the term of office that qualified them for membership 772
on the committee. The member of the senate and the member of the 773
house of representatives shall serve at the pleasure of the 774
president of the senate and the speaker of the house of 775
representatives, respectively.776

       (C) The victims assistance advisory committee shall perform777
both of the following duties:778

       (1) Advise the crime victims assistance office in determining 779
crime and delinquency victim service needs, determining crime and 780
delinquency victim policies for the state, and improving and 781
exercising leadership in the quality of crime and delinquency 782
victim programs in the state;783

       (2) Review and recommend to the crime victims assistance784
office the victim assistance programs that should be considered785
for the receipt of state financial assistance pursuant to section786
109.92 of the Revised Code. The financial assistance allocation787
recommendations of the committee shall be based on the following788
priorities:789

       (a) Programs in existence on July 1, 1985, shall be given790
first priority;791

       (b) Programs offering or proposing to offer the broadest792
range of services and referrals to the community served, including 793
medical, psychological, financial, educational, vocational, and 794
legal services that were not in existence on July 1, 1985, shall 795
be given second priority;796

       (c) Other qualified programs shall be given last priority.797

       (D) As used in this section and section 109.92 of the Revised 798
Code, "victim assistance program" includes, but is not limited to 799
a program that provides at least one of the following:800

       (1) Services to victims of any offense of violence or801
delinquent act that would be an offense of violence if committed802
by an adult;803

       (2) Financial assistance or property repair services to804
victims of crime or delinquent acts;805

       (3) Assistance to victims of crime or delinquent acts in806
judicial proceedings;807

       (4) Assistance to victims of crime or delinquent acts under 808
the operation of any political subdivision of the state or a 809
branch of the criminal justice system set forth in division810
(B)(1)(a), (2)(b), or (3)(c) of section 181.515502.61 of the 811
Revised Code;812

       (5) Technical assistance to persons or organizations that813
provide services to victims of crime or delinquent acts under the814
operation of a branch of the criminal justice system set forth in815
divisionsdivision (B)(1)(a), (2)(b), and (3)or (c) of section 816
181.515502.61 of the Revised Code.817

       A victim assistance program does not include the program for 818
the reparation of crime victims established pursuant to Chapter 819
2743. of the Revised Code.820

       Sec. 120.06.  (A)(1) The state public defender, when821
designated by the court or requested by a county public defender822
or joint county public defender, may provide legal representation823
in all courts throughout the state to indigent adults and824
juveniles who are charged with the commission of an offense or act825
for which the penalty or any possible adjudication includes the826
potential loss of liberty.827

       (2) The state public defender may provide legal828
representation to any indigent person who, while incarcerated in829
any state correctional institution, is charged with a felony830
offense, for which the penalty or any possible adjudication that831
may be imposed by a court upon conviction includes the potential832
loss of liberty.833

       (3) The state public defender may provide legal834
representation to any person incarcerated in any correctional835
institution of the state, in any matter in which the person836
asserts the person is unlawfully imprisoned or detained.837

       (4) The state public defender, in any case in which the state838
public defender has provided legal representation or is requested 839
to do so by a county public defender or joint county public 840
defender, may provide legal representation on appeal.841

       (5) The state public defender, when designated by the court842
or requested by a county public defender, joint county public843
defender, or the director of rehabilitation and correction, shall844
provide legal representation in parole and probation revocation845
matters or matters relating to the revocation of community control846
or post-release control under a community control sanction or847
post-release control sanction, unless the state public defender848
finds that the alleged parole or probation violator or alleged849
violator of a community control sanction or post-release control850
sanction has the financial capacity to retain the alleged851
violator's own counsel.852

       (6) If the state public defender contracts with a county853
public defender commission, a joint county public defender854
commission, or a board of county commissioners for the provision855
of services, under authority of division (C)(7) of section 120.04856
of the Revised Code, the state public defender shall provide legal857
representation in accordance with the contract.858

       (B) The state public defender shall not be required to859
prosecute any appeal, postconviction remedy, or other proceeding860
pursuant to division (A)(3), (4), or (5) of this section, unless861
the state public defender first is satisfied that there is862
arguable merit to the proceeding.863

       (C) A court may appoint counsel or allow an indigent person864
to select the indigent's own personal counsel to assist the state865
public defender as co-counsel when the interests of justice so866
require. When co-counsel is appointed to assist the state public867
defender, the co-counsel shall receive any compensation that the868
court may approve, not to exceed the amounts provided for in869
section 2941.51 of the Revised Code.870

       (D)(1) When the state public defender is designated by the871
court or requested by a county public defender or joint county872
public defender to provide legal representation for an indigent873
person in any case, other than pursuant to a contract entered into874
under authority of division (C)(7) of section 120.04 of the875
Revised Code, the state public defender shall send to the county876
in which the case is filed an itemizeda bill for fifty per cent 877
ofdetailing the actual cost of the representation that separately 878
itemizes legal fees and expenses. The county, upon receipt of an 879
itemized bill from the state public defender pursuant to this 880
division, shall pay fifty per cent of the actual cost of the legal 881
representation as set forth in the itemized bill.pay the state 882
public defender each of the following amounts:883

       (a) For the amount identified as legal fees in the itemized 884
bill, one hundred per cent of the amount identified as legal fees 885
less the state reimbursement rate as calculated by the state 886
public defender pursuant to section 120.34 of the Revised Code for 887
the month the case terminated, as set forth in the itemized bill;888

       (b) For the amount identified as expenses in the itemized 889
bill, one hundred per cent.890

       (2) Upon payment of the itemized bill under division (D)(1) 891
of this section, the county may submit the cost of the expenses, 892
excluding legal fees, to the state public defender for 893
reimbursement pursuant to section 120.33 of the Revised Code.894

       (3) When the state public defender provides investigation or 895
mitigation services to private appointed counsel or to a county or 896
joint county public defender as approved by the appointing court, 897
other than pursuant to a contract entered into under authority of 898
division (C)(7) of section 120.04 of the Revised Code, the state 899
public defender shall send to the county in which the case is 900
filed a bill itemizing the actual cost of the services provided. 901
The county, upon receipt of an itemized bill from the state public 902
defender pursuant to this division, shall pay one hundred per cent 903
of the amount as set forth in the itemized bill. Upon payment of 904
the itemized bill received pursuant to this division, the county 905
may submit the cost of the investigation and mitigation services 906
to the state public defender for reimbursement pursuant to section 907
120.33 of the Revised Code.908

       (4) There is hereby created in the state treasury the county 909
representation fund for the deposit of moneys received from 910
counties under this division. All moneys credited to the fund 911
shall be used by the state public defender to provide legal 912
representation for indigent persons when designated by the court 913
or requested by a county or joint county public defender or to 914
provide investigation or mitigation services, including 915
investigation or mitigation services to private appointed counsel 916
or a county or joint county public defender, as approved by the 917
court.918

       (E)(1) Notwithstanding any contrary provision of sections919
109.02, 109.07, 109.361 to 109.366, and 120.03 of the Revised Code920
that pertains to representation by the attorney general, an921
assistant attorney general, or special counsel of an officer or922
employee, as defined in section 109.36 of the Revised Code, or of923
an entity of state government, the state public defender may elect924
to contract with, and to have the state pay pursuant to division925
(E)(2) of this section for the services of, private legal counsel926
to represent the Ohio public defender commission, the state public927
defender, assistant state public defenders, other employees of the928
commission or the state public defender, and attorneys described929
in division (C) of section 120.41 of the Revised Code in a930
malpractice or other civil action or proceeding that arises from931
alleged actions or omissions related to responsibilities derived932
pursuant to this chapter, or in a civil action that is based upon933
alleged violations of the constitution or statutes of the United934
States, including section 1983 of Title 42 of the United States935
Code, 93 Stat. 1284 (1979), 42 U.S.C.A. 1983, as amended, and that936
arises from alleged actions or omissions related to937
responsibilities derived pursuant to this chapter, if the state938
public defender determines, in good faith, that the defendant in939
the civil action or proceeding did not act manifestly outside the940
scope of the defendant's employment or official responsibilities,941
with malicious purpose, in bad faith, or in a wanton or reckless942
manner. If the state public defender elects not to contract943
pursuant to this division for private legal counsel in a civil944
action or proceeding, then, in accordance with sections 109.02,945
109.07, 109.361 to 109.366, and 120.03 of the Revised Code, the946
attorney general shall represent or provide for the representation947
of the Ohio public defender commission, the state public defender,948
assistant state public defenders, other employees of the949
commission or the state public defender, or attorneys described in950
division (C) of section 120.41 of the Revised Code in the civil951
action or proceeding.952

       (2)(a) Subject to division (E)(2)(b) of this section, payment 953
from the state treasury for the services of private legal counsel 954
with whom the state public defender has contracted pursuant to 955
division (E)(1) of this section shall be accomplished only through 956
the following procedure:957

       (i) The private legal counsel shall file with the attorney958
general a copy of the contract; a request for an award of legal959
fees, court costs, and expenses earned or incurred in connection960
with the defense of the Ohio public defender commission, the state961
public defender, an assistant state public defender, an employee,962
or an attorney in a specified civil action or proceeding; a963
written itemization of those fees, costs, and expenses, including964
the signature of the state public defender and the state public965
defender's attestation that the fees, costs, and expenses were966
earned or incurred pursuant to division (E)(1) of this section to967
the best of the state public defender's knowledge and information;968
a written statement whether the fees, costs, and expenses are for969
all legal services to be rendered in connection with that defense,970
are only for legal services rendered to the date of the request971
and additional legal services likely will have to be provided in972
connection with that defense, or are for the final legal services973
rendered in connection with that defense; a written statement974
indicating whether the private legal counsel previously submitted975
a request for an award under division (E)(2) of this section in976
connection with that defense and, if so, the date and the amount977
of each award granted; and, if the fees, costs, and expenses are978
for all legal services to be rendered in connection with that979
defense or are for the final legal services rendered in connection980
with that defense, a certified copy of any judgment entry in the981
civil action or proceeding or a signed copy of any settlement982
agreement entered into between the parties to the civil action or983
proceeding.984

       (ii) Upon receipt of a request for an award of legal fees,985
court costs, and expenses and the requisite supportive986
documentation described in division (E)(2)(a)(i) of this section,987
the attorney general shall review the request and documentation;988
determine whether any of the limitations specified in division989
(E)(2)(b) of this section apply to the request; and, if an award990
of legal fees, court costs, or expenses is permissible after991
applying the limitations, prepare a document awarding legal fees,992
court costs, or expenses to the private legal counsel. The993
document shall name the private legal counsel as the recipient of994
the award; specify the total amount of the award as determined by995
the attorney general; itemize the portions of the award that996
represent legal fees, court costs, and expenses; specify any997
limitation applied pursuant to division (E)(2)(b) of this section998
to reduce the amount of the award sought by the private legal999
counsel; state that the award is payable from the state treasury1000
pursuant to division (E)(2)(a)(iii) of this section; and be1001
approved by the inclusion of the signatures of the attorney1002
general, the state public defender, and the private legal counsel.1003

       (iii) The attorney general shall forward a copy of the1004
document prepared pursuant to division (E)(2)(a)(ii) of this1005
section to the director of budget and management. The award of1006
legal fees, court costs, or expenses shall be paid out of the1007
state public defender's appropriations, to the extent there is a1008
sufficient available balance in those appropriations. If the state 1009
public defender does not have a sufficient available balance in 1010
the state public defender's appropriations to pay the entire award 1011
of legal fees, court costs, or expenses, the director shall make 1012
application for a transfer of appropriations out of the emergency 1013
purposes account or any other appropriation for emergencies or1014
contingencies in an amount equal to the portion of the award that 1015
exceeds the sufficient available balance in the state public1016
defender's appropriations. A transfer of appropriations out of the 1017
emergency purposes account or any other appropriation for 1018
emergencies or contingencies shall be authorized if there are 1019
sufficient moneys greater than the sum total of then pending 1020
emergency purposes account requests, or requests for releases from 1021
the other appropriation. If a transfer of appropriations out of1022
the emergency purposes account or other appropriation for 1023
emergencies or contingencies is made to pay an amount equal to the 1024
portion of the award that exceeds the sufficient available balance 1025
in the state public defender's appropriations, the director shall 1026
cause the payment to be made to the private legal counsel. If 1027
sufficient moneys do not exist in the emergency purposes account 1028
or other appropriation for emergencies or contingencies to pay an 1029
amount equal to the portion of the award that exceeds the 1030
sufficient available balance in the state public defender's 1031
appropriations, the private legal counsel shall request the 1032
general assembly to make an appropriation sufficient to pay an 1033
amount equal to the portion of the award that exceeds the 1034
sufficient available balance in the state public defender's 1035
appropriations, and no payment in that amount shall be made until 1036
the appropriation has been made. The private legal counsel shall 1037
make the request during the current biennium and during each 1038
succeeding biennium until a sufficient appropriation is made.1039

       (b) An award of legal fees, court costs, and expenses1040
pursuant to division (E) of this section is subject to the1041
following limitations:1042

       (i) The maximum award or maximum aggregate of a series of1043
awards of legal fees, court costs, and expenses to the private1044
legal counsel in connection with the defense of the Ohio public1045
defender commission, the state public defender, an assistant state1046
public defender, an employee, or an attorney in a specified civil1047
action or proceeding shall not exceed fifty thousand dollars.1048

       (ii) The private legal counsel shall not be awarded legal1049
fees, court costs, or expenses to the extent the fees, costs, or1050
expenses are covered by a policy of malpractice or other1051
insurance.1052

       (iii) The private legal counsel shall be awarded legal fees1053
and expenses only to the extent that the fees and expenses are1054
reasonable in light of the legal services rendered by the private1055
legal counsel in connection with the defense of the Ohio public1056
defender commission, the state public defender, an assistant state1057
public defender, an employee, or an attorney in a specified civil1058
action or proceeding.1059

       (c) If, pursuant to division (E)(2)(a) of this section, the1060
attorney general denies a request for an award of legal fees,1061
court costs, or expenses to private legal counsel because of the1062
application of a limitation specified in division (E)(2)(b) of1063
this section, the attorney general shall notify the private legal1064
counsel in writing of the denial and of the limitation applied.1065

       (d) If, pursuant to division (E)(2)(c) of this section, a1066
private legal counsel receives a denial of an award notification1067
or if a private legal counsel refuses to approve a document under1068
division (E)(2)(a)(ii) of this section because of the proposed1069
application of a limitation specified in division (E)(2)(b) of1070
this section, the private legal counsel may commence a civil1071
action against the attorney general in the court of claims to1072
prove the private legal counsel's entitlement to the award sought,1073
to prove that division (E)(2)(b) of this section does not prohibit1074
or otherwise limit the award sought, and to recover a judgment for1075
the amount of the award sought. A civil action under division1076
(E)(2)(d) of this section shall be commenced no later than two1077
years after receipt of a denial of award notification or, if the1078
private legal counsel refused to approve a document under division1079
(E)(2)(a)(ii) of this section because of the proposed application1080
of a limitation specified in division (E)(2)(b) of this section,1081
no later than two years after the refusal. Any judgment of the1082
court of claims in favor of the private legal counsel shall be1083
paid from the state treasury in accordance with division (E)(2)(a)1084
of this section.1085

       (F) If a court appoints the office of the state public1086
defender to represent a petitioner in a postconviction relief1087
proceeding under section 2953.21 of the Revised Code, the1088
petitioner has received a sentence of death, and the proceeding1089
relates to that sentence, all of the attorneys who represent the1090
petitioner in the proceeding pursuant to the appointment, whether1091
an assistant state public defender, the state public defender, or1092
another attorney, shall be certified under Rule 20 of the Rules of1093
Superintendence for the Courts of Ohio to represent indigent1094
defendants charged with or convicted of an offense for which the1095
death penalty can be or has been imposed.1096

       (G) As used in this section:1097

       (1) "Community control sanction" has the same meaning as in1098
section 2929.01 of the Revised Code.1099

       (2) "Post-release control sanction" has the same meaning as1100
in section 2967.01 of the Revised Code.1101

       Sec. 120.13.  (A) The county commissioners in any county may 1102
establish a county public defender commission. The commission 1103
shall have five members, three of whom shall be appointed by the 1104
board of county commissioners, and two by the judge, or the 1105
presiding judge if there is one, of the court of common pleas of 1106
the county. At least one member appointed by each of these 1107
appointing bodies shall be an attorney admitted to the practice of 1108
law in this state.1109

       (B) The board of county commissioners shall select a specific 1110
day for the county public defender commission to be established 1111
and on which all members' appointments shall take effect, and 1112
shall notify the Ohio public defender commission of the date.1113

       (C) Of the initial appointments made to the county public1114
defender commission, two appointments by the county commissioners1115
and one appointment by the court shall be for a term of two years1116
ending two years after the date the commission is established, and 1117
one appointment by each of the appointing bodies shall be for a 1118
term ending four years after the date the commission is1119
established. Thereafter, terms of office shall be for four years, 1120
each term ending on the same day of the same month of the year as 1121
did the term which it succeeds. Each member shall hold office from 1122
the date of his appointment until the end of the term for which he1123
the member was appointed. Any member appointed to fill a vacancy 1124
occurring prior to the expiration of the term for which histhe 1125
member's predecessor was appointed shall hold office for the 1126
remainder of such term. Any member shall continue in office 1127
subsequent to the expiration date of histhe member's term until 1128
hisa successor takes office, or until a period of sixty days has 1129
elapsed, whichever occurs first.1130

       (D) The members of the commission shall choose as chairman1131
chairperson one of the commission members, who shall serve as 1132
chairmanchairperson for two years. Meetings shall be held at 1133
least quarterly and at such other times as called by the chairman1134
chairperson or by request of the county public defender. Members 1135
of the commission may receive an amount fixed by the county 1136
commissioners, but not in excess of the amounts set for the 1137
members of the Ohio public defender commission pursuant to section 1138
124.14 of the Revised Code per diem for every meeting of the board 1139
they attend, and necessary expenses including mileage for each 1140
mile necessarily traveled.1141

       (E) The county commissioners may terminate the county public 1142
defender commission at any time if at least ninety days prior to 1143
termination, the commissioners notify the Ohio public defender 1144
commission in writing of the termination date. Upon the1145
termination date all pending county public defender matters shall1146
be transferred to the state public defender, a joint county public 1147
defender, or appointed counsel.1148

       (F) Fifty per cent of theThe cost of representation in all1149
matters assumed by the state public defender shall be charged to1150
the counties in accordance with division (D) of section 120.06 of1151
the Revised Code.1152

       Sec. 120.23.  (A) The boards of county commissioners in two 1153
or more adjoining or neighboring counties may form themselves into 1154
a joint board and proceed to organize a district for the1155
establishment of a joint county public defender commission. The1156
commission shall have three members from each county, who shall be 1157
appointed by the board of county commissioners of the county.1158

       (B) The boards shall agree on a specific date for the joint 1159
county public defender commission to be established, on which date 1160
the appointments of all members shall take effect. The joint board 1161
shall notify the Ohio public defender commission of the date.1162

       (C) Of the initial appointments made by each county to the1163
joint county public defender commission, one appointment shall be1164
for a term of one year ending one year after the date the1165
commission is established, one appointment shall be for a term of1166
two years ending two years after the date the commission is1167
established, and one appointment shall be for a period of three1168
years, ending three years after the date the commission is1169
established. Thereafter, terms of office shall be for three years, 1170
each term ending on the same day of the same month of the year as 1171
did the term which it succeeds. Each member shall hold office from 1172
the date of his appointment until the end of the term for which he1173
the member was appointed. Any member appointed to fill a vacancy 1174
occurring prior to the expiration of the term for which histhe 1175
member's predecessor was appointed shall hold office for the 1176
remainder of the term. Any member shall continue in office 1177
subsequent to the expiration date of histhe member's term until 1178
hisa successor takes office, or until a period of sixty days has 1179
elapsed, whichever occurs first.1180

       (D) The members of the commission shall choose as chairman1181
chairperson one of the commission members, who shall serve as 1182
chairmanchairperson for two years. Meetings shall be held at 1183
least quarterly and at such other times as called by the chairman1184
chairperson or by request of the joint county public defender. 1185
Members of the commission may receive an amount fixed by the 1186
agreement of the boards of commissioners of the counties in the 1187
district, but not in excess of the amount set for the members of 1188
the Ohio public defender commission pursuant to section 124.14 of 1189
the Revised Code per diem for every meeting of the commission they 1190
attend, and necessary expenses including mileage for each mile 1191
necessarily traveled.1192

       (E) The agreement of the boards of county commissioners1193
establishing the joint county public defender commission shall1194
provide for the allocation of the proportion of expenses to be1195
paid by each county, which may be based upon population, number of 1196
cases, or such other factors as the commissioners determine to be 1197
appropriate. The county commissioners may amend their agreement 1198
from time to time to provide for a different allocation of the 1199
proportion of expenses to be paid by each county.1200

       (F) The county auditor of the county, with the greatest1201
population is hereby designated as the fiscal officer of a joint1202
county public defender district organized under this section. The 1203
county auditors of the several counties composing the joint county 1204
public defender commission district shall meet at the commission 1205
office not less than once in each six months, to adjust accounts 1206
and to transact such other duties in connection with the 1207
commission as pertain to the business of their office.1208

       (G) Each member of the board of county commissioners who1209
meets by appointment to consider the organization of a joint1210
county public defender commission shall, upon presentation of1211
properly certified accounts, be paid histhe member's necessary1212
expenses upon a warrant drawn by the county auditor of histhe 1213
member's county.1214

       (H) The board of county commissioners of any county within a 1215
joint county public defender commission district may withdraw from 1216
the district. Such withdrawal shall not be effective until at 1217
least ninety days after the board has notified the Ohio public1218
defender commission, the joint county public defender commission1219
of the district, and each board of county commissioners in the1220
district, in writing of the termination date. The failure of a1221
board of county commissioners to approve an annual operating1222
budget for the office of the joint county public defender as1223
provided in division (C)(1) of section 120.24 of the Revised Code1224
constitutes a notice of withdrawal by the county from the1225
district, effective on the ninetieth day after commencement of the 1226
next fiscal year. Upon the termination date, all joint county 1227
public defender matters relating to the withdrawing county shall 1228
be transferred to the state public defender, a county public 1229
defender, or appointed counsel.1230

       (I) Fifty per cent of theThe cost of representation in all1231
matters assumed by the state public defender shall be charged to1232
the counties in accordance with division (D) of section 120.06 of1233
the Revised Code.1234

       Members of the joint county public defender commission who1235
are residents of a county withdrawing from such district are1236
deemed to have resigned their positions upon the completion of the 1237
withdrawal procedure provided by this section. Vacancies thus 1238
created shall not be filled.1239

       If two or more counties remain within the district after the 1240
withdrawal, the boards of county commissioners of the remaining 1241
adjoining or neighboring counties may agree to continue the 1242
operation of the joint county public defender commission and to 1243
reallocate the proportionate share of expenses to be paid by each 1244
participating county.1245

       Sec. 120.36. (A) If a person who is a defendant in a criminal 1246
case requests or is provided a state public defender, a county or 1247
joint county public defender, or any other counsel appointed by 1248
the court, the court in which the criminal case is filed shall 1249
assess, unless the application fee is waived or reduced, a 1250
non-refundable application fee of twenty-five dollars.1251

        The court shall direct the person to pay the application fee 1252
to the clerk of courts of the county. The person shall pay the 1253
application fee at the time the person files an affidavit of 1254
indigency or a financial disclosure form with the court or within 1255
seven days of that date. If the person does not pay the 1256
application fee within that seven-day period, the court shall 1257
assess the application fee at sentencing or at the final 1258
disposition of the case.1259

        The court shall assess an application fee pursuant to this 1260
section one time per case. It may waive or reduce the fee upon a 1261
finding that the person lacks financial resources that are 1262
sufficient to pay the fee.1263

        (B) No court, state public defender, or county or joint 1264
county public defender shall deny a person the assistance of 1265
counsel solely due to the person's failure to pay the application 1266
fee assessed pursuant to division (A) of this section. A person's 1267
present inability, failure, or refusal to pay the application fee 1268
shall not disqualify that person from legal representation. The 1269
court may consider a person's willful failure to pay the fee as an 1270
enhancement factor when imposing the person's sentence if the 1271
person is convicted of or pleads guilty to the commission of an 1272
offense for which the penalty or any possible adjudication 1273
includes the potential loss of liberty.1274

        (C) The application fee assessed pursuant to division (A) of 1275
this section is separate from and in addition to any other amount 1276
assessed against a person who is found to be able to contribute 1277
toward the cost of the person's legal representation pursuant to 1278
division (D) of section 2941.51 of the Revised Code.1279

        (D) The clerk of courts shall deposit all application fees 1280
collected pursuant to this section with the county treasurer. The 1281
county shall retain eighty per cent of the application fees so 1282
collected to offset the costs of providing legal representation to 1283
indigent persons. Each month, the county auditor shall remit 1284
twenty per cent of the application fees so collected to the state 1285
public defender. The state public defender shall deposit the 1286
remitted fees into the state treasury to the credit of the client 1287
payment fund created pursuant to division (B)(5) of section 120.04 1288
of the Revised Code. The state public defender may use that money 1289
in accordance with that section.1290

        (E) On or before the first day of March of each year, the 1291
clerk of courts of each county shall provide to the state public 1292
defender and the state auditor a report including all of the 1293
following:1294

        (1) The number of persons who requested or were provided a 1295
state public defender, county or joint county public defender, or 1296
other counsel appointed by the court;1297

        (2) The number of persons for whom the court waived the 1298
application fee pursuant to division (A) of this section;1299

        (3) The dollar value of the assessed application fees 1300
pursuant to division (A) of this section in the previous year;1301

        (4) The amount of assessed application fees collected in the 1302
previous year;1303

        (5) The balance of unpaid assessed application fees at the 1304
open and close of the previous year.1305

       Sec. 120.52.  There is hereby established in the state1306
treasury the legal aid fund, which shall be for the charitable1307
public purpose of providing financial assistance to legal aid1308
societies that provide civil legal services to indigents. The fund 1309
shall contain all funds credited to it by the treasurer of state 1310
pursuant to sections 1901.26, 1907.24, 2303.201, 3953.231, 4705.091311
and 4705.10 of the Revised Code and income from investment 1312
credited to it by the treasurer of state in accordance with this 1313
section.1314

       The treasurer of state may invest moneys contained in the1315
legal aid fund in any manner authorized by the Revised Code for1316
the investment of state moneys. However, no such investment shall 1317
interfere with any apportionment, allocation, or payment of moneys 1318
in January and July of each calendar year, as required by section 1319
120.53 of the Revised Code. All income earned as a result of any 1320
such investment shall be credited to the fund.1321

       The state public defender, through the Ohio legal assistance 1322
foundation, shall administer the payment of moneys out of the 1323
fund. Four and one-half per cent of the moneys in the fund shall 1324
be reserved for the actual, reasonable costs of administering 1325
sections 120.51 to 120.55 and sections 1901.26, 1907.24, 2303.201, 1326
3953.231, 4705.09, and 4705.10 of the Revised Code. Moneys that 1327
are reserved for administrative costs but that are not used for 1328
actual, reasonable administrative costs shall be set aside for use 1329
in the manner described in division (A) of section 120.521 of the 1330
Revised Code. The remainder of the moneys in the legal aid fund1331
shall be distributed in accordance with section 120.53 of the 1332
Revised Code. The Ohio legal assistance foundation shall establish 1333
rules governing the administration of the legal aid fund, 1334
including the programprograms established under sections 1901.26, 1335
1907.24, 2303.201, 3953.231, 4705.09, and 4705.10 of the Revised 1336
Code regarding interest on interest-bearing trust accounts of an1337
attorney, law firm, or legal professional association.1338

       Sec. 120.53.  (A) A legal aid society that operates within1339
the state may apply to the Ohio legal assistance foundation for1340
financial assistance from the legal aid fund established by1341
section 120.52 of the Revised Code to be used for the funding of1342
the society during the calendar year following the calendar year1343
in which application is made.1344

       (B) An application for financial assistance made under1345
division (A) of this section shall be submitted by the first day1346
of November of the calendar year preceding the calendar year for1347
which financial assistance is desired and shall include all of the 1348
following:1349

       (1) Evidence that the applicant is incorporated in this state 1350
as a nonprofit corporation;1351

       (2) A list of the trustees of the applicant;1352

       (3) The proposed budget of the applicant for these funds for 1353
the following calendar year;1354

       (4) A summary of the services to be offered by the applicant 1355
in the following calendar year;1356

       (5) A specific description of the territory or constituency 1357
served by the applicant;1358

       (6) An estimate of the number of persons to be served by the 1359
applicant during the following calendar year;1360

       (7) A general description of the additional sources of the1361
applicant's funding;1362

       (8) The amount of the applicant's total budget for the1363
calendar year in which the application is filed that it will1364
expend in that calendar year for legal services in each of the1365
counties it serves;1366

       (9) A specific description of any services, programs,1367
training, and legal technical assistance to be delivered by the1368
applicant or by another person pursuant to a contract with the1369
applicant, including, but not limited to, by private attorneys or1370
through reduced fee plans, judicare panels, organized pro bono1371
programs, and mediation programs.1372

       (C) The Ohio legal assistance foundation shall determine1373
whether each applicant that filed an application for financial1374
assistance under division (A) of this section in a calendar year1375
is eligible for financial assistance under this section. To be1376
eligible for such financial assistance, an applicant shall satisfy 1377
the criteria for being a legal aid society and shall be in 1378
compliance with the provisions of sections 120.51 to 120.55 of the 1379
Revised Code and with the rules and requirements the foundation 1380
establishes pursuant to section 120.52 of the Revised Code. The 1381
Ohio legal assistance foundation then, on or before the fifteenth 1382
day of December of the calendar year in which the application is1383
filed, shall notify each such applicant, in writing, whether it is 1384
eligible for financial assistance under this section, and if it is 1385
eligible, estimate the amount that will be available for that 1386
applicant for each six-month distribution period, as determined 1387
under division (D) of this section.1388

       (D) The Ohio legal assistance foundation shall allocate1389
moneys contained in the legal aid fund twice each year for1390
distribution to applicants that filed their applications in the1391
previous calendar year and were determined to be eligible1392
applicants.1393

       All moneys contained in the fund on the first day of January 1394
of a calendar year shall be allocated, after deduction of the 1395
costs of administering sections 120.51 to 120.55 and sections1396
1901.26, 1907.24, 2303.201, 3953.231, 4705.09, and 4705.10 of the 1397
Revised Code that are authorized by section 120.52 of the Revised 1398
Code, according to this section and shall be distributed 1399
accordingly on the thirty-first day of January of that calendar 1400
year, and all moneys contained in the fund on the first day of 1401
July of that calendar year shall be allocated, after deduction of 1402
the costs of administering those sections that are authorized by 1403
section 120.52 of the Revised Code, according to this section and 1404
shall be distributed accordingly on the thirty-first day of July 1405
of that calendar year. In making the allocations under this 1406
section, the moneys in the fund that were generated pursuant to 1407
sections 1901.26, 1907.24, 2303.201, 3953.231, 4705.09, and 1408
4705.10 of the Revised Code and all income generated from the 1409
investment of such moneys shall be apportioned as follows:1410

       (1) After deduction of the amount authorized and used for1411
actual, reasonable administrative costs under section 120.52 of1412
the Revised Code:1413

       (a) Five per cent of the moneys remaining in the fund, plus 1414
any moneys reserved for administrative costs under that section 1415
that are not used for actual, reasonable administrative costs,1416
shall be reserved for use in the manner described in division (A) 1417
of section 120.521 of the Revised Code or for distribution to 1418
legal aid societies that provide assistance to special population 1419
groups of their eligible clients, engage in special projects that 1420
have a substantial impact on their local service area or on 1421
significant segments of the state's poverty population, or provide 1422
legal training or support to other legal aid societies in the 1423
state;1424

       (b) After deduction of the amount described in division1425
(D)(1)(a) of this section, one and three-quarters per cent of the1426
moneys remaining in the fund shall be apportioned among entities1427
that received financial assistance from the legal aid fund prior1428
to the effective date of this amendment but that, on and after the 1429
effective date of this amendment, no longer qualify as a legal aid 1430
society that is eligible for financial assistance under this 1431
section.1432

       (c) After deduction of the amounts described in divisions 1433
(D)(1)(a) and (b) of this section, fifteen per cent of the moneys 1434
remaining in the fund shall be placed in the legal assistance 1435
foundation fund for use in the manner described in division (A) of 1436
section 120.521 of the Revised Code.1437

       (2) After deduction of the actual, reasonable administrative 1438
costs under section 120.52 of the Revised Code and after deduction 1439
of the amounts identified in divisiondivisions (D)(1)(a) and,1440
(b), and (c) of this section, the remaining moneys shall be1441
apportioned among the counties that are served by eligible legal1442
aid societies that have applied for financial assistance under1443
this section so that each such county is apportioned a portion of1444
those moneys, based upon the ratio of the number of indigents who1445
reside in that county to the total number of indigents who reside1446
in all counties of this state that are served by eligible legal1447
aid societies that have applied for financial assistance under1448
this section. Subject to division (E) of this section, the moneys 1449
apportioned to a county under this division then shall be1450
allocated to the eligible legal aid society that serves the county 1451
and that has applied for financial assistance under this section. 1452
For purposes of this division, the source of data identifying the 1453
number of indigent persons who reside in a county shall be the 1454
most recent decennial census figures from the United States 1455
department of commerce, division of census.1456

       (E) If the Ohio legal assistance foundation, in attempting to 1457
make an allocation of moneys under division (D)(2) of this1458
section, determines that a county that has been apportioned money1459
under that division is served by more than one eligible legal aid1460
society that has applied for financial assistance under this1461
section, the Ohio legal assistance foundation shall allocate the1462
moneys that have been apportioned to that county under division1463
(D)(2) of this section among all eligible legal aid societies that 1464
serve that county and that have applied for financial assistance 1465
under this section on a pro rata basis, so that each such eligible 1466
society is allocated a portion based upon the amount of its total 1467
budget expended in the prior calendar year for legal services in 1468
that county as compared to the total amount expended in the prior 1469
calendar year for legal services in that county by all eligible 1470
legal aid societies that serve that county and that have applied 1471
for financial assistance under this section.1472

       (F) Moneys allocated to eligible applicants under this1473
section shall be paid twice annually, on the thirty-first day of1474
January and on the thirty-first day of July of the calendar year1475
following the calendar year in which the application is filed.1476

       (G)(1) A legal aid society that receives financial assistance 1477
in any calendar year under this section shall file an annual 1478
report with the Ohio legal assistance foundation detailing the 1479
number and types of cases handled, and the amount and types of 1480
legal training, legal technical assistance, and other service1481
provided, by means of that financial assistance. No information1482
contained in the report shall identify or enable the1483
identification of any person served by the legal aid society or in 1484
any way breach client confidentiality.1485

       (2) The Ohio legal assistance foundation shall make an annual 1486
report to the governor, the general assembly, and the supreme 1487
court on the distribution and use of the legal aid fund. The1488
foundation also shall include in the annual report an audited 1489
financial statement of all gifts, bequests, donations, 1490
contributions, and other moneys the foundation receives. No 1491
information contained in the report shall identify or enable the 1492
identification of any person served by a legal aid society, or in 1493
any way breach confidentiality.1494

       (H) A legal aid society may enter into agreements for the1495
provision of services, programs, training, or legal technical1496
assistance for the legal aid society or to indigent persons.1497

       Sec. 121.37.  (A)(1) There is hereby created the Ohio family1498
and children first cabinet council. The council shall be composed1499
of the superintendent of public instruction and the directors of1500
youth services, job and family services, mental health, health,1501
alcohol and drug addiction services, mental retardation and1502
developmental disabilities, and budget and management. The1503
chairperson of the council shall be the governor or the governor's1504
designee and shall establish procedures for the council's internal1505
control and management.1506

       (2) The purpose of the cabinet council is to help families1507
seeking government services. This section shall not be interpreted 1508
or applied to usurp the role of parents, but solely to streamline 1509
and coordinate existing government services for families seeking 1510
assistance for their children.1511

       In seeking to fulfill its purpose, the council may do any of1512
the following:1513

       (a) Advise and make recommendations to the governor and1514
general assembly regarding the provision of services to children;1515

       (b) Advise and assess local governments on the coordination1516
of service delivery to children;1517

       (c) Hold meetings at such times and places as may be1518
prescribed by the council's procedures and maintain records of the1519
meetings, except that records identifying individual children are1520
confidential and shall be disclosed only as provided by law;1521

       (d) Develop programs and projects, including pilot projects,1522
to encourage coordinated efforts at the state and local level to1523
improve the state's social service delivery system;1524

       (e) Enter into contracts with and administer grants to county 1525
family and children first councils, as well as other county or1526
multicounty organizations to plan and coordinate service delivery1527
between state agencies and local service providers for families1528
and children;1529

       (f) Enter into contracts with and apply for grants from1530
federal agencies or private organizations;1531

       (g) Enter into interagency agreements to encourage1532
coordinated efforts at the state and local level to improve the1533
state's social service delivery system. The agreements may include 1534
provisions regarding the receipt, transfer, and expenditure of 1535
funds;1536

       (h) Identify public and private funding sources for services1537
provided to alleged or adjudicated unruly children and children1538
who are at risk of being alleged or adjudicated unruly children,1539
including regulations governing access to and use of the services;1540

       (i) Collect information provided by local communities1541
regarding successful programs for prevention, intervention, and1542
treatment of unruly behavior, including evaluations of the1543
programs;1544

       (j) Identify and disseminate publications regarding alleged1545
or adjudicated unruly children and children who are at risk of1546
being alleged or adjudicated unruly children and regarding1547
programs serving those types of children;1548

       (k) Maintain an inventory of strategic planning facilitators1549
for use by government or nonprofit entities that serve alleged or1550
adjudicated unruly children or children who are at risk of being1551
alleged or adjudicated unruly children.1552

       (3) The cabinet council shall provide for the following:1553

       (a) Reviews of service and treatment plans for children for1554
which such reviews are requested;1555

       (b) Assistance as the council determines to be necessary to1556
meet the needs of children referred by county family and children1557
first councils;1558

       (c) Monitoring and supervision of a statewide, comprehensive, 1559
coordinated, multi-disciplinary, interagency system for infants 1560
and toddlers with developmental disabilities or delays and their 1561
families, as established pursuant to federal grants received and 1562
administered by the department of health for early intervention 1563
services under the "Education of the Handicapped Act Amendments of 1564
1986," 100 Stat. 1145 (1986), 20 U.S.C.A. 1471, as amended.1565

       (B)(1) Each board of county commissioners shall establish a1566
county family and children first council. The board may invite any 1567
local public or private agency or group that funds, advocates, or 1568
provides services to children and families to have a1569
representative become a permanent or temporary member of its1570
county council. Each county council must include the following1571
individuals:1572

       (a) At least three individuals who do not have an immediate 1573
family member who is employed by an agency represented on the 1574
council and whose families are or have received services from an 1575
agency represented on the council or another county's council. 1576
Where possible, the number of members representing families shall 1577
be equal to twenty per cent of the council's membership.1578

       (b) The director of the board of alcohol, drug addiction, and 1579
mental health services that serves the county, or, in the case of 1580
a county that has a board of alcohol and drug addiction services 1581
and a community mental health board, the directors of both boards. 1582
If a board of alcohol, drug addiction, and mental health services 1583
covers more than one county, the director may designate a person 1584
to participate on the county's council.1585

       (c) The health commissioner, or the commissioner's designee,1586
of the board of health of each city and general health district in1587
the county. If the county has two or more health districts, the1588
health commissioner membership may be limited to the commissioners1589
of the two districts with the largest populations.1590

       (d) The director of the county department of job and family1591
services;1592

       (e) The executive director of the county agency responsible1593
for the administration of children services pursuant to section1594
5153.15 of the Revised Code;1595

       (f) The superintendent of the county board of mental1596
retardation and developmental disabilities;1597

       (g) The county's juvenile court judge senior in service or1598
another judge of the juvenile court designated by the1599
administrative judge or, where there is no administrative judge,1600
by the judge senior in service;1601

       (h) The superintendent of the city, exempted village, or1602
local school district with the largest number of pupils residing1603
in the county, as determined by the department of education, which1604
shall notify each board of county commissioners of its1605
determination at least biennially;1606

       (i) A school superintendent representing all other school1607
districts with territory in the county, as designated at a1608
biennial meeting of the superintendents of those districts;1609

       (j) A representative of the municipal corporation with the1610
largest population in the county;1611

       (k) The president of the board of county commissioners, or an 1612
individual designated by the board;1613

       (l) A representative of the regional office of the department 1614
of youth services;1615

       (m) A representative of the county's head start agencies, as1616
defined in section 3301.313301.32 of the Revised Code;1617

       (n) A representative of the county's early intervention1618
collaborative established pursuant to the federal early1619
intervention program operated under the "Education of the1620
Handicapped Act Amendments of 1986";1621

       (o) A representative of a local nonprofit entity that funds,1622
advocates, or provides services to children and families.1623

       Notwithstanding any other provision of law, the public1624
members of a county council are not prohibited from serving on the1625
council and making decisions regarding the duties of the council,1626
including those involving the funding of joint projects and those1627
outlined in the county's service coordination mechanism1628
implemented pursuant to division (C) of this section.1629

       The cabinet council shall establish a state appeals process1630
to resolve disputes among the members of a county council1631
concerning whether reasonable responsibilities as members are1632
being shared. The appeals process may be accessed only by a1633
majority vote of the council members who are required to serve on1634
the council. Upon appeal, the cabinet council may order that state1635
funds for services to children and families be redirected to a 1636
county's board of county commissioners.1637

       (2) A county council shall provide for the following:1638

       (a) Referrals to the cabinet council of those children for1639
whom the county council cannot provide adequate services;1640

       (b) Development and implementation of a process that annually 1641
evaluates and prioritizes services, fills service gaps where 1642
possible, and invents new approaches to achieve better results for 1643
families and children;1644

       (c) Participation in the development of a countywide,1645
comprehensive, coordinated, multi-disciplinary, interagency system1646
for infants and toddlers with developmental disabilities or delays1647
and their families, as established pursuant to federal grants1648
received and administered by the department of health for early1649
intervention services under the "Education of the Handicapped Act1650
Amendments of 1986";1651

       (d) Maintenance of an accountability system to monitor the1652
county council's progress in achieving results for families and1653
children;1654

       (e) Establishment of a mechanism to ensure ongoing input from 1655
a broad representation of families who are receiving services1656
within the county system.1657

       (3)(a) Except as provided in division (B)(3)(b) of this1658
section, a county council shall comply with the policies,1659
procedures, and activities prescribed by the rules or interagency1660
agreements of a state department participating on the cabinet1661
council whenever the county council performs a function subject to1662
those rules or agreements.1663

       (b) On application of a county council, the cabinet council1664
may grant an exemption from any rules or interagency agreements of1665
a state department participating on the council if an exemption is1666
necessary for the council to implement an alternative program or1667
approach for service delivery to families and children. The1668
application shall describe the proposed program or approach and1669
specify the rules or interagency agreements from which an1670
exemption is necessary. The cabinet council shall approve or1671
disapprove the application in accordance with standards and1672
procedures it shall adopt. If an application is approved, the1673
exemption is effective only while the program or approach is being1674
implemented, including a reasonable period during which the1675
program or approach is being evaluated for effectiveness.1676

       (4)(a) Each county council shall designate an administrative1677
agent for the council from among the following public entities:1678
the board of alcohol, drug addiction, and mental health services,1679
including a board of alcohol and drug addiction or a community1680
mental health board if the county is served by separate boards;1681
the board of county commissioners; any board of health of the1682
county's city and general health districts; the county department1683
of job and family services; the county agency responsible for the1684
administration of children services pursuant to section 5153.15 of1685
the Revised Code; the county board of mental retardation and1686
developmental disabilities; any of the county's boards of1687
education or governing boards of educational service centers; or1688
the county's juvenile court. Any of the foregoing public entities, 1689
other than the board of county commissioners, may decline to serve1690
as the council's administrative agent.1691

       A county council's administrative agent shall serve as the1692
council's appointing authority for any employees of the council.1693
The council shall file an annual budget with its administrative1694
agent, with copies filed with the county auditor and with the1695
board of county commissioners, unless the board is serving as the1696
council's administrative agent. The council's administrative agent 1697
shall ensure that all expenditures are handled in accordance with 1698
policies, procedures, and activities prescribed by state1699
departments in rules or interagency agreements that are applicable1700
to the council's functions.1701

       The administrative agent for a county council may do any of1702
the following on behalf of the council:1703

       (i) Enter into agreements or administer contracts with public 1704
or private entities to fulfill specific council business. Such 1705
agreements and contracts are exempt from the competitive bidding 1706
requirements of section 307.86 of the Revised Code if they have 1707
been approved by the county council and they are for the purchase 1708
of family and child welfare or child protection services or other 1709
social or job and family services for families and children. The 1710
approval of the county council is not required to exempt 1711
agreements or contracts entered into under section 5139.34,1712
5139.41, or 5139.43 of the Revised Code from the competitive1713
bidding requirements of section 307.86 of the Revised Code.1714

       (ii) As determined by the council, provide financial1715
stipends, reimbursements, or both, to family representatives for1716
expenses related to council activity;1717

       (iii) Receive by gift, grant, devise, or bequest any moneys,1718
lands, or other property for the purposes for which the council is1719
established. The agent shall hold, apply, and dispose of the1720
moneys, lands, or other property according to the terms of the1721
gift, grant, devise, or bequest. Any interest or earnings shall be 1722
treated in the same manner and are subject to the same terms as1723
the gift, grant, devise, or bequest from which it accrues.1724

       (b)(i) If the county council designates the board of county1725
commissioners as its administrative agent, the board may, by1726
resolution, delegate any of its powers and duties as1727
administrative agent to an executive committee the board1728
establishes from the membership of the county council. The board1729
shall name to the executive committee at least the individuals1730
described in divisions (B)(1)(b) through (h)(a) to (i) of this 1731
section and may appoint the president of the board or another 1732
individual as the chair of the executive committee.1733

       (ii) The executive committee may, with the approval of the1734
board, hire an executive director to assist the county council in1735
administering its powers and duties. The executive director shall1736
serve in the unclassified civil service at the pleasure of the1737
executive committee. The executive director may, with the approval 1738
of the executive committee, hire other employees as necessary to 1739
properly conduct the county council's business.1740

       (iii) The board may require the executive committee to submit 1741
an annual budget to the board for approval and may amend or repeal 1742
the resolution that delegated to the executive committee its 1743
authority as the county council's administrative agent.1744

       (5) Two or more county councils may enter into an agreement1745
to administer their county councils jointly by creating a regional1746
family and children first council. A regional council possesses1747
the same duties and authority possessed by a county council,1748
except that the duties and authority apply regionally rather than1749
to individual counties. Prior to entering into an agreement to1750
create a regional council, the members of each county council to1751
be part of the regional council shall meet to determine whether1752
all or part of the members of each county council will serve as1753
members of the regional council.1754

       (6) A board of county commissioners may approve a resolution1755
by a majority vote of the board's members that requires the county1756
council to submit a statement to the board each time the council1757
proposes to enter into an agreement, adopt a plan, or make a1758
decision, other than a decision pursuant to section 121.38 of the1759
Revised Code, that requires the expenditure of funds for two or1760
more families. The statement shall describe the proposed1761
agreement, plan, or decision.1762

       Not later than fifteen days after the board receives the1763
statement, it shall, by resolution approved by a majority of its1764
members, approve or disapprove the agreement, plan, or decision.1765
Failure of the board to pass a resolution during that time period1766
shall be considered approval of the agreement, plan, or decision.1767

       An agreement, plan, or decision for which a statement is1768
required to be submitted to the board shall be implemented only if1769
it is approved by the board.1770

       (C) Each county shall develop a county service coordination1771
mechanism. The mechanism shall be developed and approved with the1772
participation of the county entities representing child welfare;1773
mental retardation and developmental disabilities; alcohol, drug1774
addiction, and mental health services; health; juvenile judges;1775
education; the county family and children first council; and the1776
county early intervention collaborative established pursuant to1777
the federal early intervention program operated under the1778
"Education of the Handicapped Act Amendments of 1986." The county1779
shall establish an implementation schedule for the mechanism. The1780
cabinet council may monitor the implementation and administration1781
of each county's service coordination mechanism.1782

       Each mechanism shall include all of the following:1783

       (1) A procedure for assessing the needs of any child,1784
including a child who is an abused, neglected, dependent, unruly,1785
or delinquent child and under the jurisdiction of the juvenile1786
court or a child whose parent or custodian is voluntarily seeking1787
servicesa family seeking service coordination for the family's 1788
child to refer itself to the county council for coordination in 1789
accordance with the county service coordination mechanism;1790

       (2) A procedure for an agency, including a juvenile court, to 1791
refer a child and family to the county council for coordination in 1792
accordance with the county service coordination mechanism;1793

        (3) A procedure that does one of the following:1794

        (a) Permits a family to be involved in the service 1795
coordination mechanism by being notified of and invited to all 1796
meetings involved in the mechanism;1797

        (b) Permits a family to initiate a meeting to develop or 1798
review the family's service coordination plan and allows the 1799
family to invite a family advocate, mentor, or support person of 1800
the family's choice to any such meeting.1801

        (4) A procedure for notifying and inviting to all meetings 1802
appropriate staff from involved agencies, including a 1803
representative from the appropriate school district;1804

        (5) A procedure for ensuring that a service coordination 1805
meeting is conducted before a non-emergency out-of-home placement 1806
or long-term placement is made and that, in situations involving 1807
an emergency out-of-home placement, a service coordination meeting 1808
is conducted within ten days of the placement.1809

        (6) A procedure for monitoring the progress and tracking the 1810
outcomes of each service coordination plan requested in the county 1811
including monitoring and tracking children in out-of-home 1812
placements to assure continued progress, appropriateness of 1813
placement, and continuity of care after discharge from placement 1814
with appropriate arrangements for housing, treatment, and 1815
education.1816

        (7) A procedure for protecting the confidentiality of all 1817
personal family information disclosed during service coordination 1818
meetings or contained in the comprehensive family service 1819
coordination plan.1820

        (8) A procedure for assessing the service needs and strengths1821
of the family of any child or family that has been referred to the 1822
council for service coordination, including a child who is an 1823
abused, neglected, dependent, unruly, or delinquent child and 1824
under the jurisdiction of the juvenile court or a child whose 1825
parent or custodian is voluntarily seeking services, and for 1826
ensuring that parents and custodians are afforded the opportunity 1827
to participate;1828

       (3)(9) A procedure for development of a comprehensive joint1829
family service coordination plan described in division (D) of this 1830
section;1831

       (4)(10) A local dispute resolution process to serve as the1832
process that must be used first to resolve disputes among the1833
agencies represented on the county council concerning the1834
provision of services to children, including children who are1835
abused, neglected, dependent, unruly, alleged unruly, or1836
delinquent children and under the jurisdiction of the juvenile1837
court and children whose parents or custodians are voluntarily1838
seeking services. The local dispute resolution process shall1839
comply with section 121.38 of the Revised Code. The local dispute 1840
resolution process may also be used for disputes between an agency 1841
and a child's parents or custodian. In that case it shall comply 1842
with sections 121.381 and 121.382 of the Revised Code, as well as 1843
section 121.38 of the Revised Code.The1844

       The cabinet council shall adopt rules in accordance with 1845
Chapter 119. of the Revised Code establishing an administrative1846
review process to address problems that arise concerning the 1847
operation of a local dispute resolution process.1848

        Nothing in division (C)(5) of this section shall be 1849
interpreted as overriding or affecting decisions of a juvenile 1850
court regarding an out-of-home placement, long-term placement, or 1851
emergency out-of-home placement.1852

       (D) Each county shall develop a comprehensive jointfamily1853
service coordination plan that does bothall of the following:1854

       (1) Designates service responsibilities among the various1855
state and local agencies that provide services to children and1856
their families, including children who are abused, neglected,1857
dependent, unruly, or delinquent children and under the1858
jurisdiction of the juvenile court and children whose parents or1859
custodians are voluntarily seeking services;1860

       (2) Designates the lead family plan coordinator, approved by 1861
the family, to ensure the coordination of and fidelity to the 1862
plan;1863

        (3) Ensures that assistance and services to be provided are 1864
responsive to the strengths and needs of the family, as well as 1865
the family's culture, race, and ethnic group, by allowing the 1866
family to offer information and suggestions and participate in 1867
decisions;1868

        (4) Ensures that assistance and services provided meet the 1869
needs of the child and family in the least restrictive 1870
environment;1871

        (5) Includes a service coordination process for dealing with1872
a child who is alleged to be an unruly child. The service1873
coordination process shall include methods to divert the child1874
from the juvenile court system;1875

       (6) Includes timelines for completion of goals specified in 1876
the plan with regular reviews scheduled to monitor progress toward 1877
those goals;1878

        (7) Includes a plan for dealing with short-term crisis 1879
situations and safety concerns.1880

       (E)(1) The service coordination process provided for under1881
division (D)(2)(5) of this section may include, but is not limited1882
to, the following:1883

       (a) An assessment of the needs and strengths of the child and 1884
the child's family and the services the child and the child's1885
family need;1886

       (b) Designation of the person or agency to conduct the1887
assessment of the child and the child's family as described in1888
division (E)(1)(a)(C)(8) of this section and designation of the1889
instrument or instruments to be used to conduct the assessment;1890

       (c) Designation of the agency to provide case management1891
services to the child and to the child's family;1892

       (d)(b) An emphasis on the personal responsibilities of the1893
child and the parental responsibilities of the parents, guardian,1894
or custodian of the child;1895

       (e)(c) Involvement of local law enforcement agencies and1896
officials.1897

       (2) The method to divert a child from the juvenile court1898
system that must be included in the service coordination process1899
may include, but is not limited to, the following:1900

       (a) The preparation of a complaint under section 2151.27 of1901
the Revised Code alleging that the child is an unruly child and1902
notifying the child and the parents, guardian, or custodian that1903
the complaint has been prepared to encourage the child and the1904
parents, guardian, or custodian to comply with other methods to1905
divert the child from the juvenile court system;1906

       (b) Conducting a meeting with the child, the parents,1907
guardian, or custodian, and other interested parties to determine1908
the appropriate methods to divert the child from the juvenile1909
court system;1910

       (c) A method for dealing with short-term crisis situations1911
involving a confrontation between the child and the parents,1912
guardian, or custodian;1913

       (d) A method to provide to the child and the child's family a 1914
short-term respite from a short-term crisis situation involving a 1915
confrontation between the child and the parents, guardian, or1916
custodian;1917

       (e)(d) A program to provide a mentor to the child or the1918
parents, guardian, or custodian;1919

       (f)(e) A program to provide parenting education to the 1920
parents, guardian, or custodian;1921

       (g)(f) An alternative school program for children who are1922
truant from school, repeatedly disruptive in school, or suspended1923
or expelled from school;1924

       (h)(g) Other appropriate measures, including, but not limited1925
to, any alternative methods to divert a child from the juvenile1926
court system that are identified by the Ohio family and children1927
first cabinet council.1928

       (F) Each county may review and revise the service1929
coordination process described in division (D)(2) of this section1930
based on the availability of funds under Title IV-A of the "Social1931
Security Act," 110 Stat. 2113 (1996), 42 U.S.C.A. 601, as amended,1932
or to the extent resources are available from any other federal,1933
state, or local funds.1934

       Sec. 121.38.  (A) An agency represented on a county family 1935
and children first council that disagrees with the council's 1936
decision concerning the services or funding for services a child 1937
is to receive from agencies represented on the council may 1938
initiate the local dispute resolution process established in the 1939
county service coordination mechanism applicable to the council. 1940
On completion of the process, the decision maker designated in the 1941
mechanism shall issue a written determination that directs one or 1942
more agencies represented on the council to provide services or 1943
funding for services to the child. The determination shall include 1944
a plan of care governing the manner in which the services or1945
funding are to be provided. The decision maker shall base the plan 1946
of care on the comprehensive jointfamily service coordination1947
plan developed as part of the county's service coordination 1948
mechanism and on evidence presented during the local dispute 1949
resolution process. The decision maker may require an agency to1950
provide services or funding only if the child's condition or needs 1951
qualify the child for services under the laws governing the 1952
agency.1953

       (B) An agency subject to a determination issued pursuant to a1954
local dispute resolution process shall immediately comply with the1955
determination, unless the agency objects to the determination by 1956
doing one of the following not later than seven days after the 1957
date the written determination is issued:1958

       (1) If the child has been alleged or adjudicated to be an 1959
abused, neglected, dependent, unruly, or delinquent child or a 1960
juvenile traffic offender, filing in the juvenile court of the 1961
county having jurisdiction over the child's case a motion 1962
requesting that the court hold a hearing to determine which 1963
agencies are to provide services or funding for services to the 1964
child.1965

       (2) If the child is not a child described in division (B)(1) 1966
of this section, filing in the juvenile court of the county served 1967
by the county council a complaint objecting to the determination.1968

       The court shall hold a hearing as soon as possible, but not1969
later than ninety days after the motion or complaint is filed. At 1970
least five days before the date on which the court hearing is to 1971
be held, the court shall send each agency subject to the 1972
determination written notice by first class mail of the date, 1973
time, place, and purpose of the court hearing. In the case of a1974
motion filed under division (B)(1) of this section, the court may1975
conduct the hearing as part of the adjudicatory or dispositional 1976
hearing concerning the child, if appropriate, and shall provide 1977
notice as required for those hearings.1978

       Except in cases in which the hearing is conducted as part of 1979
the adjudicatory or dispositional hearing, a hearing held pursuant 1980
to this division shall be limited to a determination of which 1981
agencies are to provide services or funding for services to the 1982
child. At the conclusion of the hearing, the court shall issue an 1983
order directing one or more agencies represented on the county 1984
council to provide services or funding for services to the child. 1985
The order shall include a plan of care governing the manner in 1986
which the services or funding are to be provided. The court shall1987
base the plan of care on the comprehensive jointfamily service 1988
coordination plan developed as part of the county's service 1989
coordination plan and on evidence presented during the hearing. An 1990
agency required by the order to provide services or funding shall 1991
be a party to any juvenile court proceeding concerning the child. 1992
The court may require an agency to provide services or funding for 1993
a child only if the child's condition or needs qualify the child 1994
for services under the laws governing the agency.1995

       (C) While the local dispute resolution process or court 1996
proceedings pursuant to this section are pending, each agency 1997
shall provide services and funding as required by the decision 1998
made by the county council before dispute resolution was 1999
initiated. If an agency that provides services or funds during the 2000
local dispute resolution process or court proceedings is 2001
determined through the process or proceedings not to be 2002
responsible for providing them, it shall be reimbursed for the 2003
costs of providing the services or funding by the agencies 2004
determined to be responsible for providing them.2005

       Sec. 121.381. A parent or custodian who disagrees with a 2006
decision rendered by a county family and children first council 2007
regarding services for a child may initiate the dispute resolution 2008
process established in the county service coordination mechanism 2009
pursuant to division (C)(10) of section 121.37 of the Revised 2010
Code.2011

        Not later than sixty days after the parent or custodian 2012
initiates the dispute resolution process, the council shall make 2013
findings regarding the dispute and issue a written determination 2014
of its findings.2015

       Sec. 121.382. Each agency represented on a county family and 2016
children first council that is providing services or funding for 2017
services that are the subject of the dispute resolution process 2018
initiated by a parent or custodian under section 121.381 of the 2019
Revised Code shall continue to provide those services and the 2020
funding for those services during the dispute resolution process.2021

       Sec. 121.403. (A) The Ohio community service council may do 2022
any of the following:2023

        (1) Accept monetary gifts or donations;2024

        (2) Sponsor conferences, meetings, or events in furtherance 2025
of the council's purpose described in section 121.40 of the 2026
Revised Code and charge fees for participation or involvement in 2027
the conferences, meetings, or events;2028

        (3) Sell promotional items in furtherance of the council's 2029
purpose described in section 121.40 of the Revised Code.2030

        (B) All monetary gifts and donations, funds from the sale of 2031
promotional items, and any fees paid to the council for 2032
conferences, meetings, or events sponsored by the council shall be 2033
deposited into the Ohio community service council gifts and 2034
donations fund, which is hereby created in the state treasury. 2035
Moneys in the fund may be used only as follows:2036

        (1) To pay operating expenses of the council, including 2037
payroll, personal services, maintenance, equipment, and subsidy 2038
payments;2039

        (2) To support council programs promoting volunteerism and 2040
community service in the state;2041

        (3) As matching funds for federal grants.2042

       Sec. 122.011.  (A) The department of development shall2043
develop and promote plans and programs designed to assure that2044
state resources are efficiently used, economic growth is properly2045
balanced, community growth is developed in an orderly manner, and2046
local governments are coordinated with each other and the state,2047
and for such purposes may do all of the following:2048

       (1) Serve as a clearinghouse for information, data, and other 2049
materials that may be helpful or necessary to persons or local 2050
governments, as provided in section 122.07 of the Revised Code;2051

       (2) Prepare and activate plans for the retention,2052
development, expansion, and use of the resources and commerce of2053
the state, as provided in section 122.04 of the Revised Code;2054

       (3) Assist and cooperate with federal, state, and local2055
governments and agencies of federal, state, and local governments2056
in the coordination of programs to carry out the functions and2057
duties of the department;2058

       (4) Encourage and foster research and development activities, 2059
conduct studies related to the solution of community problems, and 2060
develop recommendations for administrative or legislative actions, 2061
as provided in section 122.03 of the Revised Code;2062

       (5) Serve as the economic and community development planning2063
agency, which shall prepare and recommend plans and programs for2064
the orderly growth and development of this state and which shall2065
provide planning assistance, as provided in section 122.06 of the2066
Revised Code;2067

       (6) Cooperate with and provide technical assistance to state2068
departments, political subdivisions, regional and local planning2069
commissions, tourist associations, councils of government,2070
community development groups, community action agencies, and other2071
appropriate organizations for carrying out the functions and2072
duties of the department or for the solution of community2073
problems;2074

       (7) Coordinate the activities of state agencies that have an2075
impact on carrying out the functions and duties of the department;2076

       (8) Encourage and assist the efforts of and cooperate with2077
local governments to develop mutual and cooperative solutions to2078
their common problems that relate to carrying out the purposes of2079
this section;2080

       (9) Study existing structure, operations, and financing of2081
regional or local government and those state activities that2082
involve significant relations with regional or local governmental2083
units, recommend to the governor and to the general assembly such2084
changes in these provisions and activities as will improve the2085
operations of regional or local government, and conduct other2086
studies of legal provisions that affect problems related to2087
carrying out the purposes of this section;2088

       (10) Create and operate a division of community development2089
to develop and administer programs and activities that are2090
authorized by federal statute or the Revised Code;2091

       (11) Until October 15, 20052007, establish fees and charges, 2092
in consultation with the director of agriculture, for purchasing2093
loans from financial institutions and providing loan guarantees2094
under the family farm loan program created under sections 901.802095
to 901.83 of the Revised Code;2096

       (12) Provide loan servicing for the loans purchased and loan2097
guarantees provided under section 901.80 of the Revised Code as2098
that section existed prior to October 15, 20052007;2099

       (13) Until October 15, 20052007, and upon approval by the2100
controlling board under division (A)(3) of section 901.82 of the2101
Revised Code of the release of money to be used for purchasing a2102
loan or providing a loan guarantee, request the release of that2103
money in accordance with division (B) of section 166.03 of the2104
Revised Code for use for the purposes of the fund created by2105
section 166.031 of the Revised Code.2106

       (B) The director of development may request the attorney2107
general to, and the attorney general, in accordance with section2108
109.02 of the Revised Code, shall bring a civil action in any2109
court of competent jurisdiction. The director may be sued in the2110
director's official capacity, in connection with this chapter, in2111
accordance with Chapter 2743. of the Revised Code.2112

       Sec. 122.17.  (A) As used in this section:2113

       (1) "Full-time employee" means an individual who is employed 2114
for consideration for at least thirty-five hours a week, or who 2115
renders any other standard of service generally accepted by custom 2116
or specified by contract as full-time employment.2117

       (2) "New employee" means one of the following:2118

       (a) A full-time employee first employed by a taxpayer in the 2119
project that is the subject of the agreement after the taxpayer 2120
enters into a tax credit agreement with the tax credit authority 2121
under this section;2122

       (b) A full-time employee first employed by a taxpayer in the 2123
project that is the subject of the tax credit after the tax credit 2124
authority approves a project for a tax credit under this section 2125
in a public meeting, as long as the taxpayer enters into the tax 2126
credit agreement prepared by the department of development after 2127
such meeting within sixty days after receiving the agreement from 2128
the department. If the taxpayer fails to enter into the agreement 2129
within sixty days, "new employee" has the same meaning as under 2130
division (A)(2)(a) of this section.2131

       Under division (A)(2)(a) or (b) of this section, if the tax2132
credit authority determines it appropriate, "new employee" also2133
may include an employee re-hired or called back from lay-off to2134
work in a new facility or on a new product or service established2135
or produced by the taxpayer after entering into the agreement2136
under this section or after the tax credit authority approves the2137
tax credit in a public meeting. Except as otherwise provided in 2138
this paragraph, "new employee" does not include any employee of 2139
the taxpayer who was previously employed in this state by a 2140
related member of the taxpayer and whose employment was shifted to 2141
the taxpayer after the taxpayer entered into the tax credit 2142
agreement or after the tax credit authority approved the credit in 2143
a public meeting, or any employee of the taxpayer for which the 2144
taxpayer has been granted a certificate under division (B) of 2145
section 5709.66 of the Revised Code. However, if the taxpayer is 2146
engaged in the enrichment and commercialization of uranium or 2147
uranium products or is engaged in research and development 2148
activities related thereto and if the tax credit authority 2149
determines it appropriate, "new employee" may include an employee 2150
of the taxpayer who was previously employed in this state by a 2151
related member of the taxpayer and whose employment was shifted to 2152
the taxpayer after the taxpayer entered into the tax credit 2153
agreement or after the tax credit authority approved the credit in 2154
a public meeting. "New employee" does not include an employee of 2155
the taxpayer who is employed in an employment position that was2156
relocated to a project from other operations of the taxpayer in2157
this state or from operations of a related member of the taxpayer 2158
in this state. In addition, "new employee" does not include a 2159
child, grandchild, parent, or spouse, other than a spouse who is 2160
legally separated from the individual, of any individual who is an 2161
employee of the taxpayer and who has a direct or indirect 2162
ownership interest of at least five per cent in the profits, 2163
capital, or value of the taxpayer. Such ownership interest shall 2164
be determined in accordance with section 1563 of the Internal 2165
Revenue Code and regulations prescribed thereunder.2166

       (3) "New income tax revenue" means the total amount withheld 2167
under section 5747.06 of the Revised Code by the taxpayer during 2168
the taxable year, or during the calendar year that includes the 2169
tax period, from the compensation of new employees for the tax 2170
levied under Chapter 5747. of the Revised Code.2171

       (4) "Related member" has the same meaning as under division 2172
(A)(6) of section 5733.042 of the Revised Code without regard to 2173
division (B) of that section.2174

       (B) The tax credit authority may make grants under this2175
section to foster job creation in this state. Such a grant shall2176
take the form of a refundable credit allowed against the tax2177
imposed by section 5733.06 or 5747.02 of the Revised Code for 2178
taxable years ending prior to 2008 and against the tax levied by 2179
Chapter 5751. of the Revised Code for tax periods beginning in 2180
2008 and thereafter. The credit shall be claimed for the taxable 2181
years or tax periods specified in the taxpayer's agreement with 2182
the tax credit authority under division (D) of this section. The 2183
credit shall be claimed after the allowance of all other credits 2184
provided by Chapter 5733. or 5747.in the order required under 2185
section 5733.98, 5747.98, or 5751.98 of the Revised Code. The 2186
amount of the credit available for a taxable year or for a 2187
calendar year that includes a tax period equals the new income tax 2188
revenue for the taxablethat year multiplied by the percentage 2189
specified in the agreement with the tax credit authority.2190

       (C) A taxpayer or potential taxpayer who proposes a project 2191
to create new jobs in this state may apply to the tax credit 2192
authority to enter into an agreement for a tax credit under this 2193
section. The director of development shall prescribe the form of 2194
the application. After receipt of an application, the authority 2195
may enter into an agreement with the taxpayer for a credit under 2196
this section if it determines all of the following:2197

       (1) The taxpayer's project will create new jobs in this2198
state;2199

       (2) The taxpayer's project is economically sound and will2200
benefit the people of this state by increasing opportunities for2201
employment and strengthening the economy of this state;2202

       (3) Receiving the tax credit is a major factor in the2203
taxpayer's decision to go forward with the project.2204

       (D) An agreement under this section shall include all of the 2205
following:2206

       (1) A detailed description of the project that is the subject 2207
of the agreement;2208

       (2) The term of the tax credit, which shall not exceed 2209
fifteen years, and the first taxable year, or first calendar year 2210
that includes a tax period, for which the credit may be claimed;2211

       (3) A requirement that the taxpayer shall maintain operations 2212
at the project location for at least twice the number of years as 2213
the term of the tax credit;2214

       (4) The percentage, as determined by the tax credit2215
authority, of new income tax revenue that will be allowed as the2216
amount of the credit for each taxable year or for each calendar 2217
year that includes a tax period;2218

       (5) A specific method for determining how many new employees 2219
are employed during a taxable year or during a calendar year that 2220
includes a tax period;2221

       (6) A requirement that the taxpayer annually shall report to 2222
the director of development the number of new employees, the new 2223
income tax revenue withheld in connection with the new employees, 2224
and any other information the director needs to perform the 2225
director's duties under this section;2226

       (7) A requirement that the director of development annually 2227
shall verify the amounts reported under division (D)(6) of this 2228
section, and after doing so shall issue a certificate to the 2229
taxpayer stating that the amounts have been verified;2230

       (8)(a) A provision requiring that the taxpayer, except as 2231
otherwise provided in division (D)(8)(b) of this section, shall 2232
not relocate employment positions from elsewhere in this state to 2233
the project site that is the subject of the agreement for the 2234
lesser of five years from the date the agreement is entered into 2235
or the number of years the taxpayer is entitled to claim the tax 2236
credit.2237

       (b) The taxpayer may relocate employment positions from 2238
elsewhere in this state to the project site that is the subject of 2239
the agreement if the director of development determines both of 2240
the following:2241

       (i) That the site from which the employment positions would 2242
be relocated is inadequate to meet market and industry conditions, 2243
expansion plans, consolidation plans, or other business 2244
considerations affecting the taxpayer;2245

       (ii) That the legislative authority of the county, township, 2246
or municipal corporation from which the employment positions would2247
be relocated has been notified of the relocation.2248

       For purposes of this section, the movement of an employment 2249
position from one political subdivision to another political 2250
subdivision shall be considered a relocation of an employment 2251
position, but the transfer of an individual employee from one 2252
political subdivision to another political subdivision shall not 2253
be considered a relocation of an employment position as long as 2254
the individual's employment position in the first political 2255
subdivision is refilled.2256

       (E) If a taxpayer fails to meet or comply with any condition 2257
or requirement set forth in a tax credit agreement, the tax credit 2258
authority may amend the agreement to reduce the percentage or term 2259
of the tax credit. The reduction of the percentage or term shall 2260
take effect in the taxable year immediately following the taxable 2261
year in which the authority amends the agreement or in the first 2262
tax period beginning in the calendar year immediately following 2263
the calendar year in which the authority amends the agreement. If 2264
the taxpayer relocates employment positions in violation of the2265
provision required under division (D)(8)(a) of this section, the 2266
taxpayer shall not claim the tax credit under section 5733.0610 of 2267
the Revised Code for any tax years following the calendar year in 2268
which the relocation occurs, or shall not claim the tax credit 2269
under section 5747.058 of the Revised Code for the taxable year in2270
which the relocation occurs and any subsequent taxable years, and 2271
shall not claim the tax credit under division (A) of section 2272
5751.50 of the Revised Code for any tax period in the calendar 2273
year in which the relocation occurs and any subsequent tax 2274
periods.2275

       (F) Projects that consist solely of point-of-final-purchase 2276
retail facilities are not eligible for a tax credit under this 2277
section. If a project consists of both point-of-final-purchase 2278
retail facilities and nonretail facilities, only the portion of 2279
the project consisting of the nonretail facilities is eligible for 2280
a tax credit and only the new income tax revenue from new 2281
employees of the nonretail facilities shall be considered when 2282
computing the amount of the tax credit. If a warehouse facility is 2283
part of a point-of-final-purchase retail facility and supplies 2284
only that facility, the warehouse facility is not eligible for a 2285
tax credit. Catalog distribution centers are not considered2286
point-of-final-purchase retail facilities for the purposes of this 2287
division, and are eligible for tax credits under this section.2288

       (G) Financial statements and other information submitted to 2289
the department of development or the tax credit authority by an 2290
applicant or recipient of a tax credit under this section, and any 2291
information taken for any purpose from such statements or2292
information, are not public records subject to section 149.43 of2293
the Revised Code. However, the chairperson of the authority may2294
make use of the statements and other information for purposes of2295
issuing public reports or in connection with court proceedings2296
concerning tax credit agreements under this section. Upon the2297
request of the tax commissioner, the chairperson of the authority2298
shall provide to the commissioner any statement or information2299
submitted by an applicant or recipient of a tax credit in2300
connection with the credit. The commissioner shall preserve the2301
confidentiality of the statement or information.2302

       (H) A taxpayer claiming a credit under this section shall2303
submit to the tax commissioner a copy of the director of2304
development's certificate of verification under division (D)(7) of 2305
this section for the taxable year or for the calendar year that 2306
includes the tax period. However, failure to submit a copy of the 2307
certificate does not invalidate a claim for a credit.2308

       (I) The director of development, after consultation with the 2309
tax commissioner and in accordance with Chapter 119. of the2310
Revised Code, shall adopt rules necessary to implement this2311
section. The rules may provide for recipients of tax credits under 2312
this section to be charged fees to cover administrative costs of 2313
the tax credit program. At the time the director gives public2314
notice under division (A) of section 119.03 of the Revised Code of 2315
the adoption of the rules, the director shall submit copies of the 2316
proposed rules to the chairpersons of the standing committees on2317
economic development in the senate and the house of2318
representatives.2319

       (J) For the purposes of this section, a taxpayer may include 2320
a partnership, a corporation that has made an election under 2321
subchapter S of chapter one of subtitle A of the Internal Revenue 2322
Code, or any other business entity through which income flows as a 2323
distributive share to its owners. A credit received under this 2324
section by a partnership, S-corporation, or other such business 2325
entity shall be apportioned among the persons to whom the income 2326
or profit of the partnership, S-corporation, or other entity is 2327
distributed, in the same proportions as those in which the income 2328
or profit is distributed.2329

       (K) If the director of development determines that a taxpayer 2330
who has received a credit under this section is not complying with 2331
the requirement under division (D)(3) of this section, the 2332
director shall notify the tax credit authority of the2333
noncompliance. After receiving such a notice, and after giving the 2334
taxpayer an opportunity to explain the noncompliance, the tax2335
credit authority may require the taxpayer to refund to this state2336
a portion of the credit in accordance with the following:2337

       (1) If the taxpayer maintained operations at the project2338
location for at least one and one-half times the number of years2339
of the term of the tax credit, an amount not exceeding twenty-five 2340
per cent of the sum of any previously allowed credits under this 2341
section;2342

       (2) If the taxpayer maintained operations at the project2343
location for at least the number of years of the term of the tax2344
credit, an amount not exceeding fifty per cent of the sum of any2345
previously allowed credits under this section;2346

       (3) If the taxpayer maintained operations at the project2347
location for less than the number of years of the term of the tax2348
credit, an amount not exceeding one hundred per cent of the sum of 2349
any previously allowed credits under this section.2350

       In determining the portion of the tax credit to be refunded2351
to this state, the tax credit authority shall consider the effect2352
of market conditions on the taxpayer's project and whether the2353
taxpayer continues to maintain other operations in this state. 2354
After making the determination, the authority shall certify the2355
amount to be refunded to the tax commissioner. The commissioner2356
shall make an assessment for that amount against the taxpayer2357
under Chapter 5733. or, 5747., or 5751. of the Revised Code. The 2358
time limitations on assessments under Chapter 5733. or 5747. of 2359
the Revised Codethose chapters do not apply to an assessment 2360
under this division, but the commissioner shall make the 2361
assessment within one year after the date the authority certifies 2362
to the commissioner the amount to be refunded.2363

       (L) On or before the thirty-first day of March each year, the 2364
director of development shall submit a report to the governor, the 2365
president of the senate, and the speaker of the house of 2366
representatives on the tax credit program under this section. The 2367
report shall include information on the number of agreements that 2368
were entered into under this section during the preceding calendar 2369
year, a description of the project that is the subject of each 2370
such agreement, and an update on the status of projects under 2371
agreements entered into before the preceding calendar year.2372

       During the fifth year of the tax credit program, the director 2373
of development in conjunction with the director of budget and 2374
management shall conduct an evaluation of it. The evaluation shall 2375
include assessments of the effectiveness of the program in 2376
creating new jobs in this state and of the revenue impact of the 2377
program, and may include a review of the practices and experiences 2378
of other states with similar programs. The director of development 2379
shall submit a report on the evaluation to the governor, the 2380
president of the senate, and the speaker of the house of 2381
representatives on or before January 1, 1998.2382

       (M) There is hereby created the tax credit authority, which 2383
consists of the director of development and four other members 2384
appointed as follows: the governor, the president of the senate, 2385
and the speaker of the house of representatives each shall appoint 2386
one member who shall be a specialist in economic development; the 2387
governor also shall appoint a member who is a specialist in 2388
taxation. Of the initial appointees, the members appointed by the 2389
governor shall serve a term of two years; the members appointed by 2390
the president of the senate and the speaker of the house of 2391
representatives shall serve a term of four years. Thereafter, 2392
terms of office shall be for four years. Initial appointments to 2393
the authority shall be made within thirty days after January 13,2394
1993. Each member shall serve on the authority until the end of 2395
the term for which the member was appointed. Vacancies shall be 2396
filled in the same manner provided for original appointments. Any 2397
member appointed to fill a vacancy occurring prior to the 2398
expiration of the term for which the member's predecessor was 2399
appointed shall hold office for the remainder of that term. 2400
Members may be reappointed to the authority. Members of the 2401
authority shall receive their necessary and actual expenses while 2402
engaged in the business of the authority. The director of 2403
development shall serve as chairperson of the authority, and the 2404
members annually shall elect a vice-chairperson from among 2405
themselves. Three members of the authority constitute a quorum to 2406
transact and vote on the business of the authority. The majority 2407
vote of the membership of the authority is necessary to approve 2408
any such business, including the election of the vice-chairperson.2409

       The director of development may appoint a professional 2410
employee of the department of development to serve as the 2411
director's substitute at a meeting of the authority. The director 2412
shall make the appointment in writing. In the absence of the 2413
director from a meeting of the authority, the appointed substitute 2414
shall serve as chairperson. In the absence of both the director 2415
and the director's substitute from a meeting, the vice-chairperson2416
shall serve as chairperson.2417

       Sec. 122.171. (A) As used in this section:2418

       (1) "Capital investment project" means a plan of investment2419
at a project site for the acquisition, construction, renovation,2420
or repair of buildings, machinery, or equipment, or for2421
capitalized costs of basic research and new product development2422
determined in accordance with generally accepted accounting2423
principles, but does not include any of the following:2424

       (a) Payments made for the acquisition of personal property2425
through operating leases;2426

       (b) Project costs paid before January 1, 2002, or after2427
December 31, 2006;2428

       (c) Payments made to a related member as defined in section2429
5733.042 of the Revised Code or to an elected consolidated 2430
taxpayer or a combined taxpayer as defined in section 5751.01 of 2431
the Revised Code.2432

       (2) "Eligible business" means a business with Ohio operations 2433
satisfying all of the following:2434

       (a) Employed an average of at least one thousand employees in 2435
full-time employment positions at a project site during each of2436
the twelve months preceding the application for a tax credit under2437
this section; and2438

       (b) On or after January 1, 2002, has made payments for the2439
capital investment project of either of the following:2440

        (i) At least two hundred million dollars in the aggregate at 2441
the project site during a period of three consecutive calendar2442
years including the calendar year that includes a day of the2443
taxpayer's taxable year or tax period with respect to which the 2444
credit is granted;2445

       (ii) If the average wage of all full-time employment 2446
positions at the project site is greater than four hundred per 2447
cent of the federal minimum wage, at least one hundred million 2448
dollars in the aggregate at the project site during a period of 2449
three consecutive calendar years including the calendar year that 2450
includes a day of the taxpayer's taxable year or tax period with 2451
respect to which the credit is granted.2452

       (c) Is engaged at the project site primarily as a2453
manufacturer or is providing significant corporate administrative2454
functions;2455

        (d) Has had a capital investment project reviewed and2456
approved by the tax credit authority as provided in divisions (C),2457
(D), and (E) of this section.2458

       (3) "Full-time employment position" means a position of2459
employment for consideration for at least thirty-five hours a week 2460
that has been filled for at least one hundred eighty days 2461
immediately preceding the filing of an application under this 2462
section and for at least one hundred eighty days during each 2463
taxable year or each calendar year that includes a tax period with 2464
respect to which the credit is granted.2465

       (4) "Manufacturer" has the same meaning as in section2466
5739.011 of the Revised Code.2467

        (5) "Project site" means an integrated complex of facilities2468
in this state, as specified by the tax credit authority under this2469
section, within a fifteen-mile radius where a taxpayer is 2470
primarily operating as an eligible business.2471

       (6) "Applicable corporation" means a corporation satisfying 2472
all of the following:2473

       (a)(i) For the entire taxable year immediately preceding the 2474
tax year, the corporation develops software applications primarily 2475
to provide telecommunication billing and information services 2476
through outsourcing or licensing to domestic or international 2477
customers.2478

       (ii) Sales and licensing of software generated at least six 2479
hundred million dollars in revenue during the taxable year 2480
immediately preceding the tax year the corporation is first 2481
entitled to claim the credit provided under division (B) of this 2482
section.2483

       (b) For the entire taxable year immediately preceding the tax 2484
year, the corporation or one or more of its related members 2485
provides customer or employee care and technical support for 2486
clients through one or more contact centers within this state, and 2487
the corporation and its related members together have a daily 2488
average, based on a three hundred sixty-five day2489
three-hundred-sixty-five-day year, of at least five hundred 2490
thousand successful customer contacts through one or more of their 2491
contact centers, wherever located.2492

       (c) The corporation is eligible for the credit under division 2493
(B) of this section for the tax year.2494

       (7) "Related member" has the same meaning as in section 2495
5733.042 of the Revised Code as that section existed on the 2496
effective date of its amendment by Am. Sub. H.B. 215 of the 122nd 2497
general assembly, September 29, 1997.2498

       (8) "Successful customer contact" means a contact with an end 2499
user via telephone, including interactive voice recognition or 2500
similar means, where the contact culminates in a conversation or 2501
connection other than a busy signal or equipment busy.2502

       (9) "Telecommunications" means all forms of 2503
telecommunications service as defined in section 5739.01 of the 2504
Revised Code, and includes services in wireless, wireline, cable, 2505
broadband, internet protocol, and satellite.2506

       (10)(a) "Applicable difference" means the difference between 2507
the tax for the tax year under Chapter 5733. of the Revised Code 2508
applying the law in effect for that tax year, and the tax for that 2509
tax year if section 5733.042 of the Revised Code applied as that 2510
section existed on the effective date of its amendment by Am. Sub. 2511
H.B. 215 of the 122nd general assembly, September 29, 1997,2512
subject to division (A)(10)(b) of this section.2513

       (b) If the tax rate set forth in division (B) of section 2514
5733.06 of the Revised Code for the tax year is less than eight 2515
and one-half per cent, the tax calculated under division 2516
(A)(10)(a) of this section shall be computed by substituting a tax 2517
rate of eight and one-half per cent for the rate set forth in 2518
division (B) of section 5733.06 of the Revised Code for the tax 2519
year.2520

       (c) If the resulting difference is negative, the applicable 2521
tax difference for the tax year shall be zero.2522

       (B) The tax credit authority created under section 122.17 of2523
the Revised Code may grant tax credits under this section for the2524
purpose of fostering job retention in this state. Upon application 2525
by an eligible business and upon consideration of the2526
recommendation of the director of budget and management, tax2527
commissioner, and director of development under division (C) of2528
this section, the tax credit authority may grant to an eligible2529
business a nonrefundable credit against the tax imposed by section2530
5733.06 or 5747.02 of the Revised Code for taxable years ending 2531
before 2008 for a period up to fifteen taxable years and against 2532
the tax levied by Chapter 5751. of the Revised Code for tax 2533
periods beginning in 2008 and thereafter for a period of up to 2534
fifteen calendar years. The credit shall be in an amount not 2535
exceeding seventy-five per cent of the Ohio income tax withheld2536
from the employees of the eligible business occupying full-time 2537
employment positions at the project site during the calendar year 2538
that includes the last day of such business' taxable year or tax 2539
period with respect to which the credit is granted. The amount of 2540
the credit shall not be based on the Ohio income tax withheld from 2541
full-time employees for a calendar year prior to the calendar year 2542
in which the minimum investment requirement referred to in2543
division (A)(2)(b) of this section is completed. The credit shall2544
be claimed only for the taxable years or tax periods specified in 2545
the eligible business' agreement with the tax credit authority2546
under division (E) of this section, but in no event shall the2547
credit be claimed for a taxable year or tax period terminating 2548
before the date specified in the agreement.2549

       The credit computed under this division is in addition to any 2550
credit allowed under division (M) of this section which the tax 2551
credit authority may also include in the agreement.2552

       Any unused portion of a tax credit may be carried forward for2553
not more than three additional years after the year for which the2554
credit is granted.2555

       (C) A taxpayer that proposes a capital investment project to2556
retain jobs in this state may apply to the tax credit authority to2557
enter into an agreement for a tax credit under this section. The2558
director of development shall prescribe the form of the2559
application. After receipt of an application, the authority shall2560
forward copies of the application to the director of budget and2561
management, the tax commissioner, and the director of development,2562
each of whom shall review the application to determine the2563
economic impact the proposed project would have on the state and2564
the affected political subdivisions and shall submit a summary of2565
their determinations and recommendations to the authority. The2566
authority shall make no agreements under this section after June2567
30, 2007.2568

       (D) Upon review of the determinations and recommendations2569
described in division (C) of this section, the tax credit2570
authority may enter into an agreement with the taxpayer for a2571
credit under this section if the authority determines all of the 2572
following:2573

       (1) The taxpayer's capital investment project will result in2574
the retention of full-time employment positions in this state.2575

       (2) The taxpayer is economically sound and has the ability to 2576
complete the proposed capital investment project.2577

       (3) The taxpayer intends to and has the ability to maintain2578
operations at the project site for at least twice the term of the2579
credit.2580

       (4) Receiving the credit is a major factor in the taxpayer's2581
decision to begin, continue with, or complete the project.2582

       (5) The political subdivisions in which the project is2583
located have agreed to provide substantial financial support to2584
the project.2585

       (E) An agreement under this section shall include all of the2586
following:2587

       (1) A detailed description of the project that is the subject 2588
of the agreement, including the amount of the investment, the 2589
period over which the investment has been or is being made, and 2590
the number of full-time employment positions at the project site.2591

       (2) The method of calculating the number of full-time2592
employment positions as specified in division (A)(3) of this2593
section.2594

       (3) The term and percentage of the tax credit, and the first 2595
year for which the credit may be claimed.2596

       (4) A requirement that the taxpayer maintain operations at2597
the project site for at least twice the number of years as the2598
term of the credit.2599

       (5) A requirement that the taxpayer retain a specified number 2600
of full-time employment positions at the project site and within 2601
this state for the term of the credit, including a requirement 2602
that the taxpayer continue to employ at least one thousand 2603
employees in full-time employment positions at the project site 2604
during the entire term of any agreement, subject to division 2605
(E)(7) of this section.2606

       (6) A requirement that the taxpayer annually report to the2607
director of development the number of full-time employment2608
positions subject to the credit, the amount of tax withheld from2609
employees in those positions, the amount of the payments made for2610
the capital investment project, and any other information the2611
director needs to perform the director's duties under this2612
section.2613

       (7) A requirement that the director of development annually2614
review the annual reports of the taxpayer to verify the2615
information reported under division (E)(6) of this section and2616
compliance with the agreement. Upon verification, the director2617
shall issue a certificate to the taxpayer stating that the2618
information has been verified and identifying the amount of the2619
credit for the taxable year. Unless otherwise specified by the tax 2620
credit authority in a resolution and included as part of the 2621
agreement, the director shall not issue a certificate for any year 2622
in which the total number of filled full-time employment positions 2623
for each day of the calendar year divided by three hundred 2624
sixty-five is less than ninety per cent of the full-time 2625
employment positions specified in division (E)(5) of this section. 2626
In determining the number of full-time employment positions, no 2627
position shall be counted that is filled by an employee who is 2628
included in the calculation of a tax credit under section 122.17 2629
of the Revised Code.2630

       (8)(a) A provision requiring that the taxpayer, except as2631
otherwise provided in division (E)(8)(b) of this section, shall2632
not relocate employment positions from elsewhere in this state to2633
the project site that is the subject of the agreement for the2634
lesser of five years from the date the agreement is entered into2635
or the number of years the taxpayer is entitled to claim the2636
credit.2637

       (b) The taxpayer may relocate employment positions from2638
elsewhere in this state to the project site that is the subject of2639
the agreement if the director of development determines both of2640
the following:2641

       (i) That the site from which the employment positions would2642
be relocated is inadequate to meet market and industry conditions,2643
expansion plans, consolidation plans, or other business2644
considerations affecting the taxpayer;2645

       (ii) That the legislative authority of the county, township,2646
or municipal corporation from which the employment positions would2647
be relocated has been notified of the relocation.2648

       For purposes of this section, the movement of an employment2649
position from one political subdivision to another political2650
subdivision shall be considered a relocation of an employment2651
position unless the movement is confined to the project site. The2652
transfer of an individual employee from one political subdivision2653
to another political subdivision shall not be considered a2654
relocation of an employment position as long as the individual's2655
employment position in the first political subdivision is2656
refilled.2657

       (9) A waiver by the taxpayer of any limitations periods2658
relating to assessments or adjustments resulting from the2659
taxpayer's failure to comply with the agreement.2660

       (F) If a taxpayer fails to meet or comply with any condition2661
or requirement set forth in a tax credit agreement, the tax credit2662
authority may amend the agreement to reduce the percentage or term2663
of the credit. The reduction of the percentage or term shall take2664
effect in the taxable year immediately following the taxable year2665
in which the authority amends the agreement or in the first tax 2666
period beginning in the calendar year immediately following the 2667
calendar year in which the authority amends the agreement. If the 2668
taxpayer relocates employment positions in violation of the 2669
provision required under division (D)(8)(a) of this section, the 2670
taxpayer shall not claim the tax credit under section 5733.0610 of 2671
the Revised Code for any tax years following the calendar year in2672
which the relocation occurs, or shall not claim the tax credit2673
under section 5747.058 of the Revised Code for the taxable year in2674
which the relocation occurs and any subsequent taxable years, and 2675
shall not claim the tax credit under division (A) of section 2676
5751.50 of the Revised Code for the tax period in which the 2677
relocation occurs and any subsequent tax periods.2678

       (G) Financial statements and other information submitted to2679
the department of development or the tax credit authority by an2680
applicant for or recipient of a tax credit under this section, and2681
any information taken for any purpose from such statements or2682
information, are not public records subject to section 149.43 of2683
the Revised Code. However, the chairperson of the authority may2684
make use of the statements and other information for purposes of2685
issuing public reports or in connection with court proceedings2686
concerning tax credit agreements under this section. Upon the2687
request of the tax commissioner, the chairperson of the authority2688
shall provide to the commissioner any statement or other2689
information submitted by an applicant for or recipient of a tax2690
credit in connection with the credit. The commissioner shall2691
preserve the confidentiality of the statement or other2692
information.2693

       (H) A taxpayer claiming a tax credit under this section shall 2694
submit to the tax commissioner a copy of the director of2695
development's certificate of verification under division (E)(7) of2696
this section for the taxable year or for the calendar year that 2697
includes the tax period. However, failure to submit a copy of the 2698
certificate does not invalidate a claim for a credit.2699

       (I) For the purposes of this section, a taxpayer may include2700
a partnership, a corporation that has made an election under2701
subchapter S of chapter one of subtitle A of the Internal Revenue2702
Code, or any other business entity through which income flows as a2703
distributive share to its owners. A tax credit received under this 2704
section by a partnership, S-corporation, or other such business 2705
entity shall be apportioned among the persons to whom the income 2706
or profit of the partnership, S-corporation, or other entity is 2707
distributed, in the same proportions as those in which the income 2708
or profit is distributed.2709

       (J) If the director of development determines that a taxpayer 2710
that received a tax credit under this section is not complying 2711
with the requirement under division (E)(4) of this section, the2712
director shall notify the tax credit authority of the2713
noncompliance. After receiving such a notice, and after giving the 2714
taxpayer an opportunity to explain the noncompliance, the2715
authority may terminate the agreement and require the taxpayer to2716
refund to the state all or a portion of the credit claimed in2717
previous years, as follows:2718

        (1) If the taxpayer maintained operations at the project site 2719
for less than the term of the credit, the amount required to be 2720
refunded shall not exceed the amount of any tax credits previously 2721
allowed and received under this section.2722

        (2) If the taxpayer maintained operations at the project site 2723
longer than the term of the credit but less than one and one-half 2724
times the term of the credit, the amount required to be refunded 2725
shall not exceed fifty per cent of the sum of any tax credits 2726
previously allowed and received under this section.2727

        (3) If the taxpayer maintained operations at the project site 2728
for at least one and one-half times the term of the credit but 2729
less than twice the term of the credit, the amount required to be 2730
refunded shall not exceed twenty-five per cent of the sum of any 2731
tax credits previously allowed and received under this section.2732

       In determining the portion of the credit to be refunded to2733
this state, the authority shall consider the effect of market2734
conditions on the taxpayer's project and whether the taxpayer2735
continues to maintain other operations in this state. After making 2736
the determination, the authority shall certify the amount to be 2737
refunded to the tax commissioner. The commissioner shall make an 2738
assessment for that amount against the taxpayer under Chapter 2739
5733. or, 5747., or 5751. of the Revised Code. The time 2740
limitations on assessments under Chapter 5733. or 5747. of the 2741
Revised Codethose chapters do not apply to an assessment under 2742
this division, but the commissioner shall make the assessment 2743
within one year after the date the authority certifies to the 2744
commissioner the amount to be refunded.2745

       If the director of development determines that a taxpayer2746
that received a tax credit under this section has reduced the2747
number of employees agreed to under division (E)(5) of this2748
section by more than ten per cent, the director shall notify the2749
tax credit authority of the noncompliance. After receiving such2750
notice, and after providing the taxpayer an opportunity to explain2751
the noncompliance, the authority may amend the agreement to reduce2752
the percentage or term of the tax credit. The reduction in the2753
percentage or term shall take effect in the taxable year, or in 2754
the calendar year that includes the tax period, in which the 2755
authority amends the agreement.2756

       (K) The director of development, after consultation with the2757
tax commissioner and in accordance with Chapter 119. of the2758
Revised Code, shall adopt rules necessary to implement this2759
section. The rules may provide for recipients of tax credits under 2760
this section to be charged fees to cover administrative costs of 2761
the tax credit program. At the time the director gives public 2762
notice under division (A) of section 119.03 of the Revised Code of 2763
the adoption of the rules, the director shall submit copies of the 2764
proposed rules to the chairpersons of the standing committees on 2765
economic development in the senate and the house of2766
representatives.2767

       (L) On or before the thirty-first day of March of each year,2768
the director of development shall submit a report to the governor,2769
the president of the senate, and the speaker of the house of2770
representatives on the tax credit program under this section. The2771
report shall include information on the number of agreements that2772
were entered into under this section during the preceding calendar2773
year, a description of the project that is the subject of each2774
such agreement, and an update on the status of projects under2775
agreements entered into before the preceding calendar year.2776

       (M)(1) A nonrefundable credit shall be allowed to an 2777
applicable corporation and its related members in an amount equal 2778
to the applicable difference. The credit is in addition to the 2779
credit granted to the corporation or related members under 2780
division (B) of this section. The credit is subject to divisions 2781
(B) to (E) and division (J) of this section.2782

       (2) A person qualifying as an applicable corporation under 2783
this section for a tax year does not necessarily qualify as an 2784
applicable corporation for any other tax year. No person is 2785
entitled to the credit allowed under division (M) of this section 2786
for the tax year immediately following the taxable year during 2787
which the person fails to meet the requirements in divisions 2788
(A)(6)(a)(i) and (A)(6)(b) of this section. No person is entitled 2789
to the credit allowed under division (M) of this section for any 2790
tax year for which the person is not eligible for the credit 2791
provided under division (B) of this section.2792

       Sec. 122.603.  (A)(1) Upon approval by the director of2793
development and after entering into a participation agreement with2794
the department of development, a participating financial2795
institution making a capital access loan shall establish a program2796
reserve account. The account shall be an interest-bearing account2797
and shall contain only moneys deposited into it under the program2798
and the interest payable on the moneys in the account.2799

       (2) All interest payable on the moneys in the program reserve 2800
account shall be added to the moneys and held as an additional2801
loss reserve. The director may require that a portion or all of2802
the accrued interest so held in the account be released to the 2803
department. If the director causes a release of accrued interest, 2804
the director shall deposit the released amount into the capital 2805
access loan program fund created in section 122.601 of the Revised 2806
Code. The director shall not require the release of that accrued2807
interest more than twice in a fiscal year.2808

       (B) When a participating financial institution makes a2809
capital access loan, it shall require the eligible business to pay2810
to the participating financial institution a fee in an amount that2811
is not less than one and one-half per cent, and not more than2812
three per cent, of the principal amount of the loan. The2813
participating financial institution shall deposit the fee into its2814
program reserve account, and it also shall deposit into the2815
account an amount of its own funds equal to the amount of the fee.2816
The participating financial institution may recover from the2817
eligible business all or part of the amount that the participating2818
financial institution is required to deposit into the account2819
under this division in any manner agreed to by the participating2820
financial institution and the eligible business.2821

       (C) For each capital access loan made by a participating2822
financial institution, the participating financial institution2823
shall certify to the director, within a period specified by the2824
director, that the participating financial institution has made2825
the loan. The certification shall include the amount of the loan,2826
the amount of the fee received from the eligible business, the2827
amount of its own funds that the participating financial2828
institution deposited into its program reserve account to reflect2829
that fee, and any other information specified by the director.2830

       (D) OnUpon receipt of each of the first three certifications 2831
from a participating financial institution made under division (C) 2832
of this section and subject to section 122.602 of the Revised 2833
Code, the director shall disburse to the participating financial 2834
institution from the capital access loan program fund an amount 2835
equal to fifty per cent of the principal amount of the particular 2836
capital access loan for deposit into the participating financial 2837
institution's program reserve account. Thereafter, upon receipt of 2838
a certification from that participating financial institution made 2839
under division (C) of this section and subject to section 122.602 2840
of the Revised Code, the director shall disburse to the 2841
participating financial institution from the capital access loan 2842
program fund an amount equal to ten per cent of the principal 2843
amount of the particular capital access loan for deposit into the 2844
participating financial institution's program reserve account. The 2845
disbursement of moneys from the fund to a participating financial 2846
institution does not require approval from the controlling board.2847

       (E) If the amount in a program reserve account exceeds an2848
amount equal to thirty-three per cent of a participating financial2849
institution's outstanding capital access loans, the department may2850
cause the withdrawal of the excess amount and the deposit of the2851
withdrawn amount into the capital access loan program fund.2852

       (F)(1) The department may cause the withdrawal of the total2853
amount in a participating financial institution's program reserve2854
account if any of the following applies:2855

       (a) The financial institution is no longer eligible to2856
participate in the program.2857

       (b) The participation agreement expires without renewal by2858
the department or the financial institution.2859

       (c) The financial institution has no outstanding capital2860
access loans.2861

       (d) The financial institution has not made a capital access2862
loan within the preceding twenty-four months.2863

       (2) If the department causes a withdrawal under division2864
(F)(1) of this section, the department shall deposit the withdrawn2865
amount into the capital access loan program fund.2866

       Sec. 122.71.  As used in sections 122.71 to 122.83 of the2867
Revised Code:2868

       (A) "Financial institution" means any banking corporation,2869
trust company, insurance company, savings and loan association,2870
building and loan association, or corporation, partnership,2871
federal lending agency, foundation, or other institution engaged2872
in lending or investing funds for industrial or business purposes.2873

       (B) "Project" means any real or personal property connected2874
with or being a part of an industrial, distribution, commercial,2875
or research facility to be acquired, constructed, reconstructed,2876
enlarged, improved, furnished, or equipped, or any combination2877
thereof, with the aid provided under sections 122.71 to 122.83 of2878
the Revised Code, for industrial, commercial, distribution, and2879
research development of the state.2880

       (C) "Mortgage" means the lien imposed on a project by a2881
mortgage on real property, or by financing statements on personal2882
property, or a combination of a mortgage and financing statements2883
when a project consists of both real and personal property.2884

       (D) "Mortgagor" means the principal user of a project or the2885
person, corporation, partnership, or association unconditionally2886
guaranteeing performance by the principal user of its obligations2887
under the mortgage.2888

       (E)(1) "Minority business enterprise" means an individual who2889
is a United States citizen and owns and controls a business, or a2890
partnership, corporation, or joint venture of any kind that is2891
owned and controlled by United States citizens, which citizen or2892
citizens are residents of this state and are members of one of the 2893
following economically disadvantaged groups: Blacks or African 2894
Americans, American Indians, Hispanics or Latinos, and Orientals2895
Asians.2896

       (2) "Owned and controlled" means that at least fifty-one per2897
cent of the business, including corporate stock if a corporation,2898
is owned by persons who belong to one or more of the groups set2899
forth in division (E)(1) of this section, and that those owners2900
have control over the management and day-to-day operations of the2901
business and an interest in the capital, assets, and profits and2902
losses of the business proportionate to their percentage of2903
ownership. In order to qualify as a minority business enterprise,2904
a business shall have been owned and controlled by those persons2905
at least one year prior to being awarded a contract pursuant to2906
this section.2907

       (F) "Community improvement corporation" means a corporation2908
organized under Chapter 1724. of the Revised Code.2909

       (G) "Ohio development corporation" means a corporation2910
organized under Chapter 1726. of the Revised Code.2911

       (H) "Minority contractors business assistance organization"2912
means an entity engaged in the provision of management and2913
technical business assistance to minority business enterprise2914
entrepreneurs.2915

       (I) "Minority business supplier development council" means a2916
nonprofit organization established as an affiliate of the national2917
minority supplier development council.2918

       (J) "Regional economic development entity" means an entity 2919
that is under contract with the director of development to 2920
administer a loan program under this chapter in a particular area 2921
of the state.2922

       Sec. 122.72.  (A) There is hereby created the minority2923
development financing advisory board to assist in carrying out the 2924
programs created pursuant to sections 122.71 to 122.89122.90 of 2925
the Revised Code.2926

       (B) The board shall consist of seventen members. The 2927
director of development or the director's designee shall be a 2928
voting member on the board. Seven members shall be appointed by2929
the governor with the advice and consent of the senate and2930
selected because of their knowledge of and experience in2931
industrial, business, and commercial financing, suretyship,2932
construction, and their understanding of the problems of minority2933
business enterprises; one member also shall be a member of the 2934
senate and appointed by the president of the senate, and one 2935
member also shall be a member of the house of representatives and2936
appointed by the speaker of the house of representatives. With 2937
respect to the board, all of the following apply:2938

       (1) Not more than four of the members of the board appointed 2939
by the governor shall be of the same political party.2940

       (2) Each member shall hold office from the date of the 2941
member's appointment until the end of the term for which the 2942
member was appointed.2943

       (3) The terms of office for the seven members appointed by 2944
the governor shall be for seven years, commencing on the first day 2945
of October and ending on the thirtieth day of September of the 2946
seventh year, except that of the original seven members, three 2947
shall be appointed for three years and two shall be appointed for 2948
five years.2949

       (4) Any member of the board is eligible for reappointment.2950

       (5) Any member appointed to fill a vacancy occurring prior to 2951
the expiration of the term for which histhe member's predecessor2952
was appointed shall hold office for the remainder of histhe2953
predecessor's term.2954

       (6) Any member shall continue in office subsequent to the 2955
expiration date of histhe member's term until histhe member's2956
successor takes office, or until a period of sixty days has 2957
elapsed, whichever occurs first.2958

       (7) Before entering upon hisofficial duties as a member of2959
the board, each member shall take an oath as provided by Section 7 2960
of Article XV, Ohio Constitution.2961

       (8) The governor may, at any time, remove any member 2962
appointed by himthe governor pursuant to section 3.04 of the 2963
Revised Code.2964

       (9) Notwithstanding section 101.26 of the Revised Code, 2965
members shall receive their necessary and actual expenses while 2966
engaged in the business of the board and shall be paid at the per 2967
diem rate of step 1 of pay range 31 of section 124.15 of the 2968
Revised Code.2969

       (10) FiveFour members of the board constitute a quorum and 2970
the affirmative vote of five membersa majority of the quorum is 2971
necessary for any action taken by the board.2972

       (11) In the event of the absence of a member appointed by the2973
president of the senate or by the speaker of the house of2974
representatives, either of the following persons may serve in the 2975
member's absence:2976

       (a) The president of the senate or the speaker of the house 2977
of representatives, whoever appointed the absent member;2978

       (b) A member of the senate or of the house of representatives2979
of the same political party as the absent member, as designated by 2980
the president of the senate or the speaker of the house of 2981
representatives, whoever appointed the absent member.2982

       (12) The board shall annually elect one of its members as 2983
chairmanchairperson and another as vice-chairman2984
vice-chairperson.2985

       Sec. 122.73.  (A) The minority development financing advisory 2986
board and the director of development are invested with the powers 2987
and duties provided in sections 122.71 to 122.89122.90 of the 2988
Revised Code, in order to promote the welfare of the people of the 2989
state by encouraging the establishment and expansion of minority 2990
business enterprises,; to stabilize the economy,; to provide 2991
employment,; to assist in the development within the state of 2992
industrial, commercial, distribution, and research activities 2993
required for the people of the state, and for their gainful 2994
employment,; or otherwise to create or preserve jobs and 2995
employment opportunities, or improve the economic welfare of the 2996
people of the state. It is hereby determined that the2997
accomplishment of those purposes is essential so that the people2998
of the state may maintain their present high standards of living2999
in comparison with the people of other states and so that3000
opportunities for employment and for favorable markets for the3001
products of the state's natural resources, agriculture, and3002
manufacturing shall be improved and. It further is determined that 3003
it is necessary for the state to establish the programs authorized 3004
under sections 122.71 to 122.89122.90 of the Revised Code to 3005
establish the minority development financing advisory board, and 3006
to invest it and the director of development with the powers and 3007
duties provided in sections 122.71 to 122.89122.90 of the Revised 3008
Code.3009

       (B) The minority development financing advisory board shall3010
do all of the following:3011

       (1) Make recommendations to the director as to applications 3012
for assistance pursuant to sections 122.71 to 122.89122.90 of the 3013
Revised Code. The board may revise its recommendations to reflect 3014
any changes in the proposed assistance made by the director.3015

       (2) Advise the director in the administration of sections 3016
122.71 to 122.89122.90 of the Revised Code.3017

       (3) Adopt bylaws to govern the conduct of the business of the 3018
board.3019

       Sec. 122.74.  (A)(1) The director of development shall do all 3020
of the following:3021

       (1)(a) Receive applications for assistance under sections 3022
122.71 to 122.89122.90 of the Revised Code, and, after processing 3023
but subject to division (A)(2) of this section, forward them to 3024
the minority development financing advisory board together with 3025
necessary supporting information;3026

       (2)(b) Receive the recommendations of the board and make a 3027
final determination whether to approve the application for 3028
assistance;3029

       (3)(c) Receive recommendations from a regional economic 3030
development entity for loans made under section 122.76 of the 3031
Revised Code and make a final determination, notwithstanding 3032
divisions (A)(1) and (2) of this section, whether to approve the 3033
proposed loan;3034

        (d) Transmit the director's determinations to approve 3035
assistance to the controlling board together with any information 3036
the controlling board requires for its review and decision as to 3037
whether to approve the assistance.3038

       (2) The director is not required to submit any determination, 3039
data, terms, or any other application materials or information to 3040
the minority development financing advisory board when provision 3041
of the assistance has been recommended to the director by a 3042
regional economic development entity.3043

       (B) The director may do all of the following:3044

       (1) Fix the rate of interest and charges to be made upon or 3045
with respect to moneys loaned or guaranteed by the director and 3046
the terms upon which mortgages and lease rentals may be guaranteed 3047
and the rates of charges to be made for them and make provisions 3048
for the operation of the funds established by the director in 3049
accordance with this section and sections 122.80 and, 122.88, and 3050
122.90 of the Revised Code;3051

       (2) Loan and guarantee moneys from the fund established in3052
accordance with section 122.80 of the Revised Code pursuant to and 3053
in compliance with sections 122.71 to 122.89122.90 of the Revised 3054
Code.3055

       (3) Acquire in the name of the director any property of any 3056
kind or character in accordance with sections 122.71 to 122.893057
122.90 of the Revised Code, by purchase, purchase at foreclosure, 3058
or exchange on such terms and in such manner as the director 3059
considers proper;3060

       (4) Make and enter into all contracts and agreements3061
necessary or incidental to the performance of the director's 3062
duties and the exercise of the director's powers under sections 3063
122.71 to 122.89122.90 of the Revised Code;3064

       (5) Maintain, protect, repair, improve, and insure any3065
property that the director has acquired and dispose of it by sale, 3066
exchange, or lease for the consideration and on the terms and in 3067
the manner as the director considers proper, but the director 3068
shall not operate any such property as a business except as the 3069
lessor of it;3070

       (6)(a) When the cost of any contract for the maintenance,3071
protection, repair, or improvement of any property held by the 3072
director, other than compensation for personal services, involves 3073
an expenditure of more than fifty thousand dollars, the director 3074
shall make a written contract with the lowest responsive and 3075
responsible bidder in accordance with section 9.312 of the Revised 3076
Code after advertisement for not less than two consecutive weeks3077
in a newspaper of general circulation in the county where such 3078
contract, or some substantial part of it, is to be performed, and 3079
in such other publications as the director determines, which 3080
notice shall state the general character of the work and the3081
general character of the materials to be furnished, the place 3082
where plans and specifications therefor may be examined, and the 3083
time and place of receiving bids.3084

       (b) Each bid for a contract for the construction, demolition,3085
alteration, repair, or reconstruction of an improvement shall 3086
contain the full name of every person interested in it and meet 3087
the requirements of section 153.54 of the Revised Code.3088

       (c) Each bid for a contract, except as provided in division3089
(B)(6)(b) of this section, shall contain the full name of every 3090
person interested in it and shall be accompanied by bond or 3091
certified check on a solvent bank, in such amount as the director 3092
considers sufficient, that if the bid is accepted a contract will 3093
be entered into and the performance of the proposal secured.3094

       (d) The director may reject any and all bids.3095

       (e) A bond with good and sufficient surety, approved by the3096
director, shall be required of every contractor awarded a contract 3097
except as provided in division (B)(6)(b) of this section, in an 3098
amount equal to at least fifty per cent of the contract price, 3099
conditioned upon faithful performance of the contract.3100

       (7) Employ or contract with financial consultants,3101
appraisers, consulting engineers, superintendents, managers, 3102
construction and accounting experts, attorneys, and other 3103
employees and agents as are necessary in the director's judgment 3104
and fix their compensation;3105

       (8) Receive and accept grants, gifts, and contributions of 3106
money, property, labor, and other things of value to be held, 3107
used, and applied only for the purpose for which suchthe grants, 3108
gifts, and contributions are made, from individuals, private and 3109
public corporations, from the United States or any agency thereof, 3110
from the state or any agency thereof, and from any political 3111
subdivision of the state, and may agree to repay any contribution 3112
of money or to return any property contributed or the value3113
thereof at such times, in such amounts, and on such terms and 3114
conditions, excluding the payment of interest, as the director 3115
determines at the time suchthe contribution is made, and may 3116
evidence suchthe obligations by notes, bonds, or other written 3117
instruments;3118

       (9) Establish with the treasurer of state the funds provided 3119
in sections 122.80 and 122.88 of the Revised Code in addition to 3120
such funds as the director determines are necessary or proper;3121

       (10) Adopt rules under Chapter 119. of the Revised Code3122
necessary to implement sections 122.71 to 122.83122.90 of the 3123
Revised Code.3124

       (11) Do all acts and things necessary or proper to carry out 3125
the powers expressly granted and the duties imposed in sections 3126
122.71 to 122.89122.90 of the Revised Code.3127

       (C)(1) All expenses and obligations incurred by the director 3128
in carrying out the director's powers and in exercising the3129
director's duties under sections 122.71 to 122.89122.90 of the 3130
Revised Code shall be payable solely from revenues or other 3131
receipts or income of the director, from grants, gifts, and 3132
contributions, or funds established in accordance with such 3133
sections. Such sections do not authorize the director to incur 3134
indebtedness or to impose liability on the state or any political 3135
subdivision of the state.3136

       (2) Financial statements and other data submitted to the 3137
director by any corporation, partnership, or person in connection 3138
with financial assistance provided under sections 122.71 to 122.893139
122.90 of the Revised Code, or any information taken from such 3140
statements or data for any purpose, shall not be open to public 3141
inspection.3142

       Sec. 122.75.  The director of development shall, for the3143
minority business development loan program and, the minority3144
business bonding program, and the minority business bond guarantee 3145
program under sections 122.87 to 122.89122.90 of the Revised 3146
Code, do all of the following:3147

       (A) Hire employees, consultants, and agents and fix their3148
compensation;3149

       (B) Adopt bylaws and rules for the regulation of the business 3150
of the minority development financing advisory board;3151

       (C) Receive and accept grants, gifts, and contributions of3152
money, property, labor, and other things of value, to be held,3153
used, and applied only for the purpose for which the grants,3154
gifts, and contributions are made, from individuals, private and3155
public corporations, the United States or any agency of the United 3156
States, the state or any agency of the state, and any political 3157
subdivision of the state. The director may agree to repay any3158
contribution of money or to return any property contributed or its 3159
value at such times, in such amounts, and on such terms and 3160
conditions, excluding the payment of interest, as the director 3161
determines at the time the contribution is made. The director may 3162
evidence the obligations by written contracts, subject to section 3163
122.76 of the Revised Code; provided, that the director shall not 3164
thereby incur indebtedness of or impose liability upon the state 3165
or any political subdivision.3166

       (D) Establish funds with the treasurer of state in addition 3167
to the minority business bonding fund created under section 122.88 3168
of the Revised Code;3169

       (E) Invest money in the funds the director establishes 3170
pursuant to division (D) of this section that is in excess of 3171
current needs, in notes, bonds, or other obligations that are 3172
direct obligations of or are guaranteed by the United States, or 3173
in certificates of deposit or withdrawable accounts of banks, 3174
trust companies, andor savings and loan associations organized 3175
under the laws of this state or the United States, and may credit3176
the income or sell the investments at the director's discretion;3177

       (F) Acquire any property of any kind or character in3178
accordance with sections 122.71 to 122.83 of the Revised Code, by 3179
purchase, purchase at foreclosure, or exchange on terms and in a3180
manner the director considers proper;3181

       (G)(1) Maintain, protect, repair, improve, and insure any3182
property the director has acquired and dispose of it by sale,3183
exchange, or lease for the consideration and on terms and in a 3184
manner the director considers proper. The director may not operate 3185
any property as a business except as a lessor of the property. 3186
When the cost of any contract for the maintenance, protection, 3187
repair, or improvement of any property of the advisory board 3188
connected with the minority business development loan program, 3189
other than compensation for personal services, involves an 3190
expenditure of more than one thousand dollars, the director shall 3191
enter into a written contract with the lowest and best bidder 3192
after advertisement for not less than four consecutive weeks in a 3193
newspaper of general circulation in the county where the contract, 3194
or some substantial part of it, is to be performed, and in other3195
publications as the director determines. The notice shall state3196
the general character of the work and the general character of the 3197
materials to be furnished, the place where plans and3198
specifications for the work and materials may be examined, and the 3199
time and place of receiving bids.3200

       (2) Each bid for a contract for the construction, demolition, 3201
alteration, repair, or reconstruction of an improvement shall 3202
contain the full name of every person interested in it and meet 3203
the requirements of section 153.54 of the Revised Code.3204

       (3) Each bid for a contract, except as provided in division3205
(G)(2) of this section, shall contain the full name of every3206
person interested in it and shall be accompanied by a bond or3207
certified check on a solvent bank, in the amount of ten per cent3208
of the bid, that if the bid is accepted a contract will be entered 3209
into and the performance of its proposal secured. The director may 3210
reject any or all bids. A bond with good and sufficient surety, 3211
approved by the director, shall be required of all contractors in 3212
an amount equal to at least one hundred per cent of the contract 3213
price, conditioned upon faithful performance of the contract.3214

       (H) Expend money appropriated to the department of3215
development by the general assembly for the purposes of sections3216
122.71 to 122.83 and 122.87 to 122.89122.90 of the Revised Code;3217

       (I) Do all acts and things necessary or proper to carry out 3218
the powers expressly granted and the duties imposed in sections 3219
122.71 to 122.83 and 122.87 to 122.89122.90 of the Revised Code.3220

       Sec. 122.751.  The minority development financing advisory 3221
board or a regional economic development entity shall only3222
consider an application for a loan from any applicant after a 3223
certification by the equal employment opportunity coordinator of 3224
the department of administrative services under division (B)(1) of 3225
section 123.151 of the Revised Code that the applicant is a 3226
minority business enterprise, or after a certification by the 3227
minority business supplier development council that the applicant 3228
is a minority business, and that the applicant satisfies all 3229
criteria regarding eligibility for assistance pursuant to section 3230
122.76 of the Revised Code.3231

       Sec. 122.76.  (A) The director of development, with3232
controlling board approval, may lend funds to minority business3233
enterprises and to community improvement corporations, Ohio3234
development corporations, minority contractors business assistance3235
organizations, and minority business supplier development councils 3236
for the purpose of loaning funds to minority business enterprises 3237
and for the purpose of procuring or improving real or personal 3238
property, or both, for the establishment, location, or expansion 3239
of industrial, distribution, commercial, or research facilities in3240
the state, if the director determines, in the director's sole 3241
discretion, that all of the following apply:3242

       (1) The project is economically sound and will benefit the3243
people of the state by increasing opportunities for employment, by3244
strengthening the economy of the state, or expanding minority3245
business enterprises.3246

       (2) The proposed minority business enterprise borrower is3247
unable to finance the proposed project through ordinary financial3248
channels at comparable terms.3249

       (3) The value of the project is or, upon completion, will be 3250
at least equal to the total amount of the money expended in the3251
procurement or improvement of the project, and one or more3252
financial institutions or other governmental entities have loaned3253
not less than thirty per cent of that amount.3254

       (4) The amount to be loaned by the director will not exceed3255
sixty per cent of the total amount expended in the procurement or3256
improvement of the project.3257

       (5) The amount to be loaned by the director will be3258
adequately secured by a first or second mortgage upon the project3259
or by mortgages, leases, liens, assignments, or pledges on or of3260
other property or contracts as the director requires, and such3261
mortgage will not be subordinate to any other liens or mortgages3262
except the liens securing loans or investments made by financial3263
institutions referred to in division (A)(3) of this section, and3264
the liens securing loans previously made by any financial3265
institution in connection with the procurement or expansion of all3266
or part of a project.3267

       (B) Any proposed minority business enterprise borrower3268
submitting an application for assistance under this section shall3269
not have defaulted on a previous loan from the director, and no3270
full or limited partner, major shareholder, or holder of an equity 3271
interest of the proposed minority business enterprise borrower 3272
shall have defaulted on a loan from the director.3273

       (C) The proposed minority business enterprise borrower shall3274
demonstrate to the satisfaction of the director that it is able to3275
successfully compete in the private sector if it obtains the3276
necessary financial, technical, or managerial support and that3277
support is available through the director, the minority business3278
development office of the department of development, or other3279
identified and acceptable sources. In determining whether a3280
minority business enterprise borrower will be able to successfully3281
compete, the director may give consideration to such factors as3282
the successful completion of or participation in courses of study,3283
recognized by the board of regents as providing financial,3284
technical, or managerial skills related to the operation of the3285
business, by the economically disadvantaged individual, owner, or3286
partner, and the prior success of the individual, owner, or3287
partner in personal, career, or business activities, as well as to3288
other factors identified by the director.3289

       (D) The director shall not lend funds for the purpose of3290
procuring or improving motor vehicles, power-driven vehicles,3291
office equipment, raw materials, small tools, supplies,3292
inventories, or accounts receivable.3293

       Sec. 122.77.  (A) The director of development with 3294
controlling board approval may make loan guarantees to small 3295
businesses and corporations for the purpose of guaranteeing loans 3296
made to small businesses by financial institutions for the purpose 3297
of procuring or improving real or personal property, or both, for3298
the establishment, location, or expansion of industrial, 3299
distribution, commercial, or research facilities in the state, if 3300
the director determines, in histhe director's sole discretion, 3301
that all of the following apply:3302

       (1) The project is economically sound and will benefit the 3303
people of the state by increasing opportunities for employment, by 3304
strengthening the economy of the state, or expanding minority 3305
business enterprises;.3306

       (2) The proposed small business borrower is unable to finance 3307
the proposed project through ordinary financial channels at 3308
comparable terms;.3309

       (3) The value of the project is, or upon completion of it 3310
will be, at least equal to the total amount of the money expended 3311
in the procurement or improvement of the project and of which 3312
amount one or more financial institutions or other governmental 3313
entities have loaned not less than thirty per cent;.3314

       (4) The amount to be guaranteed by the director will not 3315
exceed fiftyeighty per cent of the total amount expended in the 3316
procurement or improvement of the project;.3317

       (5) The amount to be guaranteed by the director will be 3318
adequately secured by a first or second mortgage upon the project, 3319
or by mortgages, leases, liens, assignments, or pledges on or of 3320
other property or contracts as the director shall require and that 3321
such mortgage will not be subordinate to any other liens or 3322
mortgages except the liens securing loans or investments made by 3323
financial institutions referred to in division (A)(3) of this3324
section, and the liens securing loans previously made by any 3325
financial institution in connection with the procurement or 3326
expansion of all or part of a project.3327

       (B) The proposed small business borrower shall not have 3328
defaulted on a previous loan or guarantee from the director, and 3329
no full or limited partner, or major shareholder, or holder of any 3330
equity interest of the proposed minority business enterprise 3331
borrower shall have defaulted on a loan or guarantee from the 3332
director.3333

       (C) The proposed small business borrower shall demonstrate to 3334
the satisfaction of the director that it is able to successfully 3335
compete in the private sector if it obtains the necessary 3336
financial, technical, or managerial support and that support is 3337
available through the director, the minority business development 3338
office of the department of development, or other identified and 3339
acceptable sources. In determining whether a small business3340
borrower will be able to successfully compete, the director may 3341
give consideration to such factors as the successful completion of 3342
or participation in courses of study, recognized by the board of 3343
regents as providing financial, technical, or managerial skills 3344
related to the operation of the business, by the economically 3345
disadvantaged individual, owner, or partner, and the prior success 3346
of the individual, owner, or partner in personal, career, or3347
business activities, as well as to other factors identified by the 3348
director.3349

       (D) The director shall not guarantee funds for the purpose of3350
procuring or improving motor vehicles, power driven vehicles, 3351
office equipment, raw materials, small tools, supplies, 3352
inventories, or accounts receivable.3353

       Sec. 122.78.  Fees, charges, rates of interest, times of 3354
payment of interest and principal, and other terms, conditions, 3355
and provisions of the loans and guarantees made by the director of3356
development pursuant to sections 122.71 to 122.89122.90 of the 3357
Revised Code shall be such as the director determines to be 3358
appropriate and in furtherance of the purpose for which the loans 3359
and guarantees are made, but the mortgage lien securing any money 3360
loaned or guaranteed by the director may be subordinate to the 3361
mortgage lien securing any money loaned or invested by a financial 3362
institution, but shall be superior to that securing any money 3363
loaned or expended by any other corporation or person. The funds 3364
used in making these loans or guarantees shall be disbursed upon 3365
order of the director.3366

       Sec. 122.79.  The exercise of the powers granted by sections 3367
122.71 to 122.89122.90 of the Revised Code, will be in all 3368
respects for the benefit of the people of the state, for the 3369
increase of their commerce and prosperity, for the increase and 3370
expansion of minority business enterprises, and for the 3371
improvement of conditions of employment, and will constitute the 3372
performance of essential governmental functions; therefore, the 3373
director of development shall not be required to pay any taxes 3374
upon any property or assets held by himthe director, or upon any 3375
property acquired or used by himthe director under sections 3376
122.71 to 122.89122.90 of the Revised Code, or upon the income 3377
from it, provided that this exemption shall not apply to any3378
property held by the director while it is in the possession of a 3379
private person, partnership, or corporation and used for private3380
purposes for profit, in which case such tax liability shall accrue3381
to suchthe private person, partnership, or corporation.3382

       Sec. 122.82.  All moneys, funds, properties, and assets 3383
acquired by the director of development shall be held by himthe 3384
director in trust to carry out histhe director's powers and 3385
duties, shall be used as provided in sections 122.71 to 122.893386
122.90 of the Revised Code, and shall at no time be part of other 3387
public funds.3388

       Sec. 122.83.  Any person who intentionally misrepresents that 3389
person's self as owning, controlling, operating, or participating 3390
in a minority business enterprise for the purpose of obtaining 3391
funds, contracts, subcontracts, services, or any other benefits 3392
under sections 122.71 to 122.85 or 122.87 to 122.89122.90 of the 3393
Revised Code is guilty of theft by deception, pursuant to section 3394
2913.02 of the Revised Code.3395

       Sec. 123.152. (A) As used in this section, "EDGE business 3396
enterprise" means a sole proprietorship, association, partnership, 3397
corporation, limited liability corporation, or joint venture 3398
certified as a participant in the encouraging diversity, growth, 3399
and equity program by the director of administrative services 3400
under this section of the Revised Code.3401

       (B) The director of administrative services shall establish a 3402
business assistance program known as the encouraging diversity, 3403
growth, and equity program and shall adopt rules in accordance 3404
with Chapter 119. of the Revised Code to administer the program 3405
and that do all of the following:3406

       (1) Establish procedures by which a sole proprietorship, 3407
association, partnership, corporation, limited liability 3408
corporation, or joint venture may apply for certification as an 3409
EDGE business enterprise;3410

       (2) EstablishExcept as provided in division (B)(14) of this 3411
section, establish agency procurement goals for contracting with 3412
EDGE business enterprises in the award of contracts under Chapters 3413
123., 125., and 153. of the Revised Code based on the availability 3414
of eligible program participants by region or geographic area, as 3415
determined by the director, and by standard industrial code or 3416
equivalent code classification. 3417

       (a) Goals established under division (B)(2) of this section 3418
shall be based on a percentage level of participation and a 3419
percentage of contractor availability. 3420

       (b) Goals established under division (B)(2) of this section 3421
shall be applied at the contract level, relative to an overall 3422
dollar goal for each state agency, in accordance with the 3423
following certification categories: construction, architecture, 3424
and engineering; professional services; goods and services; and 3425
information technology services.3426

       (3) Establish a system of certifying EDGE business 3427
enterprises based on a requirement that the business owner or 3428
owners show both social and economic disadvantage based on the 3429
following, as determined to be sufficient by the director:3430

       (a) Relative wealth of the business seeking certification as 3431
well as the personal wealth of the owner or owners of the 3432
business;3433

       (b) Social disadvantage based on any of the following:3434

       (i) A rebuttable presumption when the business owner or 3435
owners demonstrate membership in a racial minority group or show 3436
personal disadvantage due to color, ethnic origin, gender, 3437
physical disability, long-term residence in an environment 3438
isolated from the mainstream of American society, location in an 3439
area of high unemployment;3440

       (ii) Some other demonstration of personal disadvantage not 3441
common to other small businesses;3442

       (iii) By business location in a qualified census tract.3443

       (c) Economic disadvantage based on economic and business size 3444
thresholds and eligibility criteria designed to stimulate economic 3445
development through contract awards to businesses located in 3446
qualified census tracts.3447

       (4) Establish standards to determine when an EDGE business 3448
enterprise no longer qualifies for EDGE business enterprise 3449
certification;3450

       (5) Develop a process for evaluating and adjusting goals 3451
established by this section to determine what adjustments are 3452
necessary to achieve participation goals established by the 3453
director;3454

       (6) Establish a point system or comparable system to evaluate 3455
bid proposals to encourage EDGE business enterprises to 3456
participate in the procurement of professional design and 3457
information technology services;3458

       (7) Establish a system to track data and analyze each 3459
certification category established under division (B)(2)(b) of 3460
this section;3461

       (8) Establish a process to mediate complaints and to review 3462
EDGE business enterprise certification appeals;3463

       (9) Implement an outreach program to educate potential 3464
participants about the encouraging diversity, growth, and equity 3465
program;3466

       (10) Establish a system to assist state agencies in 3467
identifying and utilizing EDGE business enterprises in their 3468
contracting processes;3469

       (11) Implement a system of self-reporting by EDGE business 3470
enterprises as well as an on-site inspection process to validate 3471
the qualifications of an EDGE business enterprise;3472

       (12) Establish a waiver mechanism to waive program goals or 3473
participation requirements for those companies that, despite their 3474
best-documented efforts, are unable to contract with certified 3475
EDGE business enterprises;3476

       (13) Establish a process for monitoring overall program 3477
compliance in which equal employment opportunity officers 3478
primarily are responsible for monitoring their respective 3479
agencies;3480

       (14) Establish guidelines for state universities as defined 3481
in section 3345.011 of the Revised Code and the Ohio school 3482
facilities commission created in section 3318.30 of the Revised 3483
Code for awarding contracts pursuant to Chapters 153., 3318., and 3484
3345. of the Revised Code to allow the universities and commission 3485
to establish agency procurement goals for contracting with EDGE 3486
business enterprises.3487

       (C) Not later than December 31, 2003, the director of 3488
administrative services shall prepare a detailed report to the 3489
governor outlining and evaluating the progress made in 3490
implementing theBusiness and personal financial information and 3491
trade secrets submitted by encouraging diversity, growth, and 3492
equity program applicants to the director pursuant to this section 3493
are not public records for purposes of section 149.43 of the 3494
Revised Code, unless the director presents the financial 3495
information or trade secrets at a public hearing or public 3496
proceeding regarding the applicant's eligibility to participate in 3497
the program.3498

       Sec. 123.17. (A) As used in this section, "institution of 3499
higher education" means a state university or college, as defined 3500
in section 3345.12 of the Revised Code, or a state community 3501
college.3502

       (B) TheNot later than December 30, 2005, the state architect 3503
shall establish a local administration competency certification 3504
program to certify institutions of higher education to administer 3505
capital facilities projects pursuant to section 3345.51 of the 3506
Revised Code without the supervision, control, or approval of the 3507
department of administrative services. The program shall offer 3508
instruction in the administration of capital facilities projects 3509
for employees of institutions of higher education who are 3510
responsible for such administration and who are selected by their 3511
employing institutions to participate in the program.3512

       (C) The program shall provide instruction about the 3513
provisions of Chapters 9., 123., and 153. of the Revised Code and 3514
any rules or policies adopted by the department regarding the 3515
planning, design, and construction of capital facilities, 3516
including all of the following:3517

       (1) The planning, design, and construction process;3518

       (2) Contract requirements;3519

       (3) Construction management;3520

       (4) Project management.3521

       (D) The state architect shall award local administration 3522
competency certification to any institution of higher education if 3523
all of the following apply:3524

       (1) The institution applied for certification on a form and 3525
in a manner prescribed by the state architect.3526

       (2) The state architect determines that a sufficient number 3527
of the institution's employees, representing a sufficient number 3528
of employee classifications, responsible for the administration of 3529
capital facilities projects hashave successfully completed the 3530
certification program to ensure that any capital facilities 3531
project undertaken by the institution will be administered 3532
successfully and in accordance with all provisions of the Revised 3533
Code, and the board of trustees of the institution provides 3534
written assurance to the state architect that the institution will 3535
select new employees to participate in the certification program 3536
as necessary to compensate for employee turnover.3537

       (3) The state architect determines that the employees of the 3538
institution enrolled in the program demonstrate successful 3539
completion of the competency certification training and a 3540
satisfactory level of knowledge of and competency in the 3541
requirements for administering capital facilities projects.3542

       (4) The institution pays the fee prescribed by division 3543
(E)(F) of this section.3544

       (5) The board of trustees of the institution provides written 3545
assurance to the state architect that the institution will conduct 3546
biennial audits of the institution's administration of capital 3547
facilities projects in accordance with division (C) of section 3548
3345.51 of the Revised Code.3549

       (6) The board of trustees of the institution agrees in 3550
writing to indemnify and hold harmless the state and the 3551
department for any claim of injury, loss, or damage that results 3552
from the institution's administration of a capital facilities 3553
project.3554

       (E) Local administration competency certification granted 3555
under this section shall remain in effect for as long as the state 3556
architect determines that both of the following apply:3557

        (1) The institution of higher education maintains a 3558
sufficient number of employees responsible for the administration 3559
of capital facilities projects who have successfully completed the 3560
certification program and have demonstrated a satisfactory level 3561
of knowledge of and competency in the requirements for 3562
administering capital facilities projects;3563

        (2) The institution is performing the biennial audits 3564
prescribed in division (C) of section 3345.51 of the Revised Code. 3565

       If the state architect determines that an institution of 3566
higher education has failed to comply with the conditions of 3567
division (E)(1) or (2) of this section, the state architect shall 3568
revoke the institution's certification and shall notify the board 3569
of trustees of the institution in writing of the revocation.3570



        (F) The state architect shall establish, subject to the 3572
approval of the director of budget and management, the amount of 3573
the fee required to be paid by any institution of higher education 3574
that seeks certification under this section. The amount of the 3575
fees shall be set to cover the costs to implement this section, 3576
including the costs for materials and the competency certification 3577
training sessions. Any fees received under this section shall be 3578
paid into the state treasury to the credit of the state 3579
architect's fund established under section 123.10 of the Revised 3580
Code.3581

       (F)(G) Nothing in this section shall prohibit an institution 3582
that administers a capital facilities project under section 3583
3345.51 of the Revised Code from requesting guidance or other 3584
services from the department of administrative services.3585

       Sec. 124.01. AsExcept as otherwise provided in this 3586
chapter, as used in Chapter 124. of the Revised Codethis chapter:3587

       (A) "Civil service" includes all offices and positions of3588
trust or employment in the service of the state and in the service 3589
of the counties, cities, city health districts, general health 3590
districts, and city school districts thereofof the state.3591

       (B) "State service" includes all such offices and positions 3592
in the service of the state,and the counties, and general health 3593
districts thereof, exceptof the state. "State service" does not 3594
include offices and positions in the service of the cities, city 3595
health districts, and city school districts of the state.3596

       (C) "Classified service" means the competitive classified3597
civil service of the state, the several counties, cities, city3598
health districts, general health districts, and city school 3599
districts thereofof the state, and civil service townships.3600

       (D) "Appointing authority" means the officer, commission,3601
board, or body having the power of appointment to, or removal3602
from, positions in any office, department, commission, board, or3603
institution.3604

       (E) "Commission" means the municipal civil service commission 3605
of any city, except that, when in reference to the commission that 3606
serves a city school district, "commission" means the civil 3607
service commission determined under section 124.011 of the Revised 3608
Code.3609

       (F) "Employee" means any person holding a position subject to 3610
appointment, removal, promotion, or reduction by an appointing3611
officer.3612

       (G) "Civil service township" means any township with a3613
population of ten thousand or more persons residing within the3614
township and outside any municipal corporation, which has a police 3615
or fire department of ten or more full-time paid employees, and 3616
which has a civil service commission established under division 3617
(B) of section 124.40 of the Revised Code.3618

       (H) "Flexible hours employee" means an employee who may work 3619
more or less than eight hours on any given day so long as hethe 3620
employee works forty hours in the same week.3621

       (I) "Classification series" means any group of classification 3622
titles that have the identical name but different numerical 3623
designations, or identical titles except for designated levels of 3624
supervision, except for those classification series established by 3625
the director of administrative services in accordance with 3626
division (A) of section 124.14 of the Revised Code.3627

       (J) "Classification change" means a change in an employee's 3628
classification in the job classification plan.3629

       (K) "Service of the state" or "civil service of the state" 3630
includes all offices and positions of trust or employment with the 3631
government of the state. "Service of the state" and "civil service 3632
of the state" do not include offices and positions of trust or 3633
employment with state-supported colleges and universities, 3634
counties, cities, city health districts, city school districts, 3635
general health districts, and civil service townships of the 3636
state.3637

       Sec. 124.02.  The director of administrative services, with 3638
regard to offices and positions of trust or employment in the 3639
service of the state, and the state personnel board of review 3640
shall exercise all functions, powers, and duties that formerly3641
were by law devolved upon, vested in, and imposed upon the state 3642
civil service commission and, the offices of commissioners and 3643
members of that commission, and upon their employees, agents, and 3644
representatives.3645

       Whenever in any law or rule of this state or any political 3646
subdivision, "state civil service commission," "commission," 3647
"commissioner," or "member," meaning the state civil service 3648
commission or the offices of commissioners or members of saidthat3649
commission, is used, such termsthe term shall be construed as 3650
referring to the department of administrative services, the 3651
director of administrative services, the state personnel board of 3652
review, or the members of the state personnel board of review, as 3653
this chapter may require.3654

       Sec. 124.04.  In addition to those powers enumerated in3655
Chapters 123. and 125. of the Revised Code and as provided3656
elsewhere by law, the powers, duties, and functions of the3657
department of administrative services not specifically vested in3658
and assigned to, or to be performed by, the state personnel board3659
of review are hereby vested in and assigned to, and shall be3660
performed by, the director of administrative services. These3661
powers, duties, and functions shall include, but shall not be3662
limited to, the following powers, duties, and functions:3663

       (A) To prepare, conduct, and grade all competitive3664
examinations for positions in the classified statecivil service 3665
of the state;3666

       (B) To prepare, conduct, and grade all noncompetitive3667
examinations for positions in the classified statecivil service 3668
of the state;3669

       (C) To prepare eligible lists containing the names of persons 3670
qualified for appointment to positions in the classified state3671
civil service of the state;3672

       (D) To prepare or amend, in accordance with section 124.14 of 3673
the Revised Code, specifications descriptive of duties,3674
responsibilities, requirements, and desirable qualifications of3675
the various classifications of positions in the state service of 3676
the state;3677

       (E) To allocate and reallocate, upon the motion of the3678
director or upon request of an appointing authority and in3679
accordance with section 124.14 of the Revised Code, any position,3680
office, or employment in the state service of the state to the 3681
appropriate classification on the basis of the duties, 3682
responsibilities, requirements, and qualifications of that 3683
position, office, or employment;3684

       (F) To develop and conduct personnel recruitment services for 3685
positions in the state service of the state;3686

       (G) To conduct research on specifications, classifications,3687
and salaries of positions in the state service of the state;3688

       (H) To develop and conduct personnel training programs in3689
cooperation with appointing authorities of positions in the 3690
service of the state;3691

       (I) To include periodically in communications sent to state3692
employees both of the following:3693

       (1) Information developed under section 2108.15 of the3694
Revised Code promoting the donation of anatomical gifts under3695
Chapter 2108. of the Revised Code;3696

       (2) Information about the liver or kidney donor and bone3697
marrow donor leave granted under section 124.139 of the Revised3698
Code.3699

       (J) To enter into agreements with universities and colleges3700
for in-service training of personnel in the civil serviceas 3701
authorized by law;3702

       (K) To appoint examiners, inspectors, clerks, and other3703
assistants necessary in the exercise of the powers and performance 3704
of the duties and functions which the director is by law 3705
authorized and required to exercise and perform, and to prescribe 3706
the duties of all of those employees;3707

       (L) To maintain a journal, which shall be open to public3708
inspection, in which the director shall keep a record of the3709
director's final decision pertaining to the classification or3710
reclassification of positions in the state classified civil3711
service of the state and assignment or reassignment of employees 3712
in the state classified civil service of the state to specific 3713
position classifications;3714

       (M) To delegate any of the powers, functions, or duties3715
granted or assigned to the director under this chapter to any3716
other state agency of this state as the director considers3717
necessary;3718

       (N) To delegate any of the powers, functions, or duties3719
granted or assigned to the director under this chapter to any3720
political subdivision with the concurrence of the legislative3721
authority of the political subdivision.3722

       Sec. 124.07.  The director of administrative services shall3723
appoint such examiners, inspectors, clerks, and other assistants3724
as are necessary to carry out sections 124.01 to 124.64 of the3725
Revised Code. The director may designate persons in or out of the 3726
official service of the state to serve as examiners or assistants 3727
under the director's direction. An examiner or assistant shall3728
receive such compensation for each day actually and necessarily3729
spent in the discharge of duties as an examiner or assistant as is 3730
determined by the director; provided, that, if any suchthe3731
examiner or assistant is in the official service of the state or3732
any political subdivision of the state, it shall be a part of the3733
examiner's or assistant's official duties to render suchthose3734
services in connection with suchthe examination without extra 3735
compensation.3736

       Each state agency and state-supported college and university 3737
shall pay the cost of the services and facilities furnished to it 3738
by the department of administrative services that are necessary to 3739
provide and maintain payroll services as prescribed in section 3740
125.21 of the Revised Code and state merit standards as prescribed 3741
in sections 124.01 to 124.64 of the Revised Code for the agency,3742
or state-supported college, or university. If a municipal 3743
corporation chooses to use the services and facilities furnished 3744
by the department that are necessary to provide and maintain the 3745
standards so prescribed, the municipal corporation shall pay the 3746
cost of the services and facilities that the department furnishes 3747
to it. SuchThe charges against a state agency, state3748
state-supported college or university, or municipal corporation 3749
shall be computed on a reasonable cost basis in accordance with 3750
procedures prescribed by the director of budget and management. 3751
Any moneys the department of administrative services receives from 3752
any suchthe state agency, state-supported college,or university, 3753
or municipal corporation which are in excess of the amount 3754
necessary to pay the cost of furnishing suchthose services and 3755
facilities during any fiscal year shall be either refunded to or 3756
credited for the ensuing fiscal year to the state agency, 3757
state-supported college,or university, or municipal corporation 3758
that contributed the excess moneys.3759

       The director of administrative services may enter into an3760
agreement with any municipal corporation or other political3761
subdivision to furnish services and facilities of the department3762
of administrative services in the administration of its merit3763
program. SuchThe agreement shall provide that the department 3764
shall be reimbursed for the reasonable costs of suchthose3765
services and facilities as determined by the director.3766

       All moneys received by the department of administrative3767
services as reimbursement for payroll and merit program services3768
performed and facilities furnished shall be paid into the state3769
treasury to the credit of the human resources services fund, which 3770
is hereby created.3771

       In counties of the state in which are located cities having3772
municipal civil service commissions, the director may designate3773
the municipal civil service commission of the largest city within3774
suchthe county as the director's agent for the purpose of3775
carrying out such provisions of sections 124.01 to 124.64 of the 3776
Revised Code, within suchthose counties, as the director 3777
designates. Each municipal civil service commission designated as 3778
agent of the director shall, at the end of each month, render an 3779
itemized statement to the director of the cost incurred by such3780
the commission for work done as agent of the director, and the 3781
director shall, after approving suchthe statement, pay the total 3782
amount of it to the treasurer of suchthe municipal corporation in 3783
the same manner as other expenses of the department of 3784
administrative services.3785

       The director, examiners, inspectors, clerks, and assistants3786
shall, in addition to their salaries, receive reimbursement for3787
such necessary traveling and other expenses as are incurred in the 3788
actual discharge of their official duties. The director may also 3789
incur the necessary expenses for stationery, printing, and other 3790
supplies incident to the business of the department of3791
administrative services.3792

       Sec. 124.09.  The director of administrative services shall 3793
do all of the following:3794

       (A) Prescribe, amend, and enforce administrative rules for3795
the purpose of carrying out the functions, powers, and duties3796
vested in and imposed upon the director by this chapter. Except in 3797
the case of rules adopted pursuant to section 124.14 of the 3798
Revised Code, the prescription, amendment, and enforcement of 3799
rules under this division are subject to approval, disapproval, or3800
modification by the state personnel board of review.3801

       (B) Keep records of the director's proceedings and records of 3802
all applications for examinations and all examinations conducted 3803
by the director. All suchof those records, except examinations3804
and recommendations of former employers, shall be open to public 3805
inspection under reasonable regulations; provided the governor, or 3806
any person designated by the governor, may, for the purpose of 3807
investigation, have free access to all suchof those records, 3808
whenever the governor has reason to believe that this chapter, or 3809
the administrative rules of the director prescribed under such 3810
sectionsthis chapter, are being violated.3811

       (C) Prepare, continue, and keep in the office of the3812
department a complete roster of all persons in the classified 3813
civil service who are paid directly by warrant of the auditor of 3814
the state. This roster shall be open to public inspection at all3815
reasonable hours. It shall show in reference to each of those 3816
persons, the person's name, address, date of appointment to or 3817
employment in the classified civil service of the state, and 3818
salary or compensation, the title of the place or office that the 3819
person holds, the nature of the duties of that place or office, 3820
and, in case of the person's removal or resignation, the date of3821
the termination of that service.3822

       (D) Approve the establishment of all new positions in the3823
civil service of the state and the reestablishment of abolished3824
positions.3825

       (E) Require the abolishment of any position in the civil3826
service of the state that is not filled after a period of twelve3827
months unless it is determined that the position is seasonal in3828
nature or that the vacancy is otherwise justified.3829

       (F) Make investigations concerning all matters touching the 3830
enforcement and effect of this chapter and the administrative 3831
rules of the director prescribed under this chapter. In the course 3832
of suchthose investigations, the director or the director's 3833
deputy may administer oaths and affirmations and take testimony 3834
relative to any matter which the director has authority to3835
investigate.3836

       (G) Have the power to subpoena and require the attendance and 3837
testimony of witnesses and the production of books, papers, public 3838
records, and other documentary evidence pertinent to the3839
investigations, inquiries, or hearings on any matter which the3840
director has authority to investigate, inquire into, or hear, and 3841
to examine them in relation to any matter which the director has 3842
authority to investigate, inquire into, or hear. Fees shall be 3843
allowed to witnesses, and, on their certificate, duly audited, 3844
shall be paid by the treasurer of state, or, in the case of 3845
municipal or civil service township civil service commissions, by 3846
the county treasurer, for attendance and traveling, as is provided 3847
in section 2335.06 of the Revised Code for witnesses in courts of3848
record. All3849

       All officers in the civil service of the state or in the 3850
civil service of any of the political subdivisions thereofof the 3851
state and their deputies, clerks, and employees shall attend and 3852
testify when summoned to do so by the director or the state 3853
personnel board of review. Depositions of witnesses may be taken 3854
by the director or the board, or any member thereofof the board, 3855
in the manner prescribed by law for like depositions in civil 3856
actions in the courts of common pleas. In case any person, in 3857
disobedience to any subpoena issued by the director or, the board, 3858
or any member thereofof the board, or the chief examiner, fails 3859
or refuses to attend and testify to any matter regarding which the 3860
person may be lawfully interrogated, or produce any documentary 3861
evidence pertinent to any investigation, inquiry, or hearing, the 3862
court of common pleas of any county, or any judge thereofof the 3863
court of common pleas of any county, where suchthe disobedience, 3864
failure, or refusal occurs, upon application of the director or,3865
the board, or any member thereofof the board, or a municipal or 3866
civil service township civil service commission, or any 3867
commissioner thereofof such a commission, or their chief 3868
examiner, shall compel obedience by attachment proceedings for 3869
contempt as in the case of disobedience of the requirements of a 3870
subpoena issued from such courtsthe court or a refusal to testify 3871
thereinin the court.3872

       (H) Make a report to the governor, on or before the first day 3873
of January of each year, showing the director's actions, the rules3874
and all exceptions theretoto the rules in force, and any 3875
recommendations for the more effectual accomplishment of the 3876
purposes of this chapter. The director shall also furnish any 3877
special reports to the governor whenever the governor requests3878
them. SuchThe reports shall be printed for public distribution 3879
under the same regulations as are the reports of other state 3880
officers, boards, or commissions.3881

       Sec. 124.11.  The civil service of the state and the civil 3882
service of the several counties, cities, civil service townships, 3883
city health districts, general health districts, and city school 3884
districts thereofof the state shall be divided into the 3885
unclassified service and the classified service.3886

       (A) The unclassified service shall comprise the following3887
positions, which shall not be included in the classified service,3888
and which shall be exempt from all examinations required by this3889
chapter:3890

       (1) All officers elected by popular vote or persons appointed 3891
to fill vacancies in suchthose offices;3892

       (2) All election officers as defined in section 3501.01 of3893
the Revised Code;3894

       (3) The members of all boards and commissions, and heads of 3895
principal departments, boards, and commissions appointed by the 3896
governor or by and with the governor's consent; and the members of 3897
all boards and commissions and all heads of departments appointed 3898
by the mayor, or, if there is no mayor, such other similar chief3899
appointing authority of any city or city school district; except. 3900
Except as otherwise provided in division (A)(17) or (C) of this 3901
section, this chapter does not exempt the chiefs of police 3902
departments and chiefs of fire departments of cities or civil 3903
service townships from the competitive classified service;.3904

       (4) The members of county or district licensing boards or3905
commissions and boards of revision, and deputy county auditors;3906

       (5) All officers and employees elected or appointed by either 3907
or both branches of the general assembly, and such employees of 3908
the city legislative authority as are engaged in legislative 3909
duties;3910

       (6) All commissioned, warrant, and noncommissioned officers 3911
and enlisted persons in the Ohio organized militia, including3912
military appointees in the adjutant general's department;3913

       (7)(a) All presidents, business managers, administrative3914
officers, superintendents, assistant superintendents, principals,3915
deans, assistant deans, instructors, teachers, and such employees3916
as are engaged in educational or research duties connected with3917
the public school system, colleges, and universities, as3918
determined by the governing body of the public school system,3919
colleges, and universities;3920

       (b) The library staff of any library in the state supported 3921
wholly or in part at public expense.3922

       (8) Four clerical and administrative support employees for3923
each of the elective state officers; and three clerical and3924
administrative support employees for other elective officers and3925
each of the principal appointive executive officers, boards, or3926
commissions, except for civil service commissions, that are3927
authorized to appoint such clerical and administrative support3928
employees;3929

       (9) The deputies and assistants of state agencies authorized 3930
to act for and on behalf of the agency, or holding a fiduciary or 3931
administrative relation to that agency and those persons employed 3932
by and directly responsible to elected county officials or a 3933
county administrator and holding a fiduciary or administrative 3934
relationship to such elected county officials or county3935
administrator, and the employees of such county officials whose 3936
fitness would be impracticable to determine by competitive 3937
examination, provided that division (A)(9) of this section shall 3938
not affect those persons in county employment in the classified 3939
service as of September 19, 1961. Nothing in division (A)(9) of 3940
this section applies to any position in a county department of job 3941
and family services created pursuant to Chapter 329. of the 3942
Revised Code.3943

       (10) Bailiffs, constables, official stenographers, and3944
commissioners of courts of record, deputies of clerks of the3945
courts of common pleas who supervise, or who handle public moneys3946
or secured documents, and such officers and employees of courts of 3947
record and such deputies of clerks of the courts of common pleas 3948
as the director of administrative services finds it impracticable 3949
to determine their fitness by competitive examination;3950

       (11) Assistants to the attorney general, special counsel3951
appointed or employed by the attorney general, assistants to3952
county prosecuting attorneys, and assistants to city directors of3953
law;3954

       (12) Such teachers and employees in the agricultural3955
experiment stations; such students in normal schools, colleges,3956
and universities of the state who are employed by the state or a3957
political subdivision of the state in student or intern3958
classifications; and such unskilled labor positions as the3959
director of administrative services or any municipal civil service 3960
commission may find it impracticable to include in the competitive 3961
classified service; provided such exemptions shall be by order of 3962
the commission or the director, duly entered on the record of the 3963
commission or the director with the reasons for each such 3964
exemption;3965

       (13) Any physician or dentist who is a full-time employee of 3966
the department of mental health or the department of mental3967
retardation and developmental disabilities or of an institution3968
under the jurisdiction of either department; and physicians who3969
are in residency programs at the institutions;3970

       (14) Up to twenty positions at each institution under the3971
jurisdiction of the department of mental health or the department3972
of mental retardation and developmental disabilities that the3973
department director determines to be primarily administrative or3974
managerial; and up to fifteen positions in any division of either3975
department, excluding administrative assistants to the director3976
and division chiefs, which are within the immediate staff of a3977
division chief and which the director determines to be primarily3978
and distinctively administrative and managerial;3979

       (15) Noncitizens of the United States employed by the state, 3980
or its counties or cities, as physicians or nurses who are duly 3981
licensed to practice their respective professions under the laws 3982
of Ohiothis state, or medical assistants, in mental or chronic 3983
disease hospitals, or institutions;3984

       (16) Employees of the governor's office;3985

       (17) Fire chiefs and chiefs of police in civil service3986
townships appointed by boards of township trustees under section3987
505.38 or 505.49 of the Revised Code;3988

       (18) Executive directors, deputy directors, and program3989
directors employed by boards of alcohol, drug addiction, and3990
mental health services under Chapter 340. of the Revised Code, and 3991
secretaries of the executive directors, deputy directors, and3992
program directors;3993

       (19) Superintendents, and management employees as defined in 3994
section 5126.20 of the Revised Code, of county boards of mental 3995
retardation and developmental disabilities;3996

       (20) Physicians, nurses, and other employees of a county3997
hospital who are appointed pursuant to sections 339.03 and 339.063998
of the Revised Code;3999

       (21) The executive director of the state medical board, who 4000
is appointed pursuant to division (B) of section 4731.05 of the 4001
Revised Code;4002

       (22) County directors of job and family services as provided 4003
in section 329.02 of the Revised Code and administrators appointed4004
under section 329.021 of the Revised Code;4005

       (23) A director of economic development who is hired pursuant 4006
to division (A) of section 307.07 of the Revised Code;4007

       (24) Chiefs of construction and compliance, of operations and 4008
maintenance, and of licensing and certification in the division of 4009
industrial compliance in the department of commerce;4010

       (25) The executive director of a county transit system 4011
appointed under division (A) of section 306.04 of the Revised 4012
Code;4013

       (26) Up to five positions at each of the administrative4014
departments listed in section 121.02 of the Revised Code and at 4015
the department of taxation, department of the adjutant general, 4016
department of education, Ohio board of regents, bureau of workers'4017
compensation, industrial commission, state lottery commission, and 4018
public utilities commission of Ohio that the head of that 4019
administrative department or of that other state agency determines 4020
to be involved in policy development and implementation. The head 4021
of the administrative department or other state agency shall set 4022
the compensation for employees in these positions at a rate that 4023
is not less than the minimum compensation specified in pay range 4024
41 but not more than the maximum compensation specified in pay 4025
range 44 of salary schedule E-2 in section 124.152 of the Revised 4026
Code. The authority to establish positions in the unclassified 4027
service under division (A)(26) of this section is in addition to 4028
and does not limit any other authority that an administrative 4029
department or state agency has under the Revised Code to establish 4030
positions, appoint employees, or set compensation.4031

       (27) Employees of the department of agriculture employed4032
under section 901.09 of the Revised Code;4033

       (28) For cities, counties, civil service townships, city 4034
health districts, general health districts, and city school 4035
districts, the deputies and assistants of elective or principal 4036
executive officers authorized to act for and in the place of their 4037
principals or holding a fiduciary relation to their principals;4038

       (29) Employees who receive external interim, intermittent, or 4039
temporary appointments under division (B) of section 124.30 of the 4040
Revised Code;4041

       (30) Employees appointed to administrative staff positions 4042
for which an appointing authority is given specific statutory 4043
authority to set compensation;4044

       (31) Employees appointed to highway patrol cadet or highway 4045
patrol cadet candidate classifications.4046

       (B) The classified service shall comprise all persons in the 4047
employ of the state and the several counties, cities, city health 4048
districts, general health districts, and city school districts 4049
thereofof the state, not specifically included in the 4050
unclassified service. Upon the creation by the board of trustees 4051
of a civil service township civil service commission, the 4052
classified service shall also comprise, except as otherwise 4053
provided in division (A)(17) or (C) of this section, all persons 4054
in the employ of a civil service township police or fire 4055
departmentsdepartment having ten or more full-time paid 4056
employees. The classified service consists of two classes, which 4057
shall be designated as the competitive class and the unskilled 4058
labor class.4059

       (1) The competitive class shall include all positions and4060
employments in the state and the counties, cities, city health4061
districts, general health districts, and city school districts4062
thereofof the state, and, upon the creation by the board of 4063
trustees of a civil service township of a township civil service 4064
commission, all positions in a civil service township police or 4065
fire departmentsdepartment having ten or more full-time paid 4066
employees, for which it is practicable to determine the merit and 4067
fitness of applicants by competitive examinations. Appointments 4068
shall be made to, or employment shall be given in, all positions 4069
in the competitive class that are not filled by promotion, 4070
reinstatement, transfer, or reduction, as provided in this 4071
chapter, and the rules of the director of administrative services, 4072
by appointment from those certified to the appointing officer in 4073
accordance with this chapter.4074

       (2) The unskilled labor class shall include ordinary4075
unskilled laborers. Vacancies in the labor class shall be filled4076
by appointment from lists of applicants registered by the director 4077
or a commission, as applicable. The director or the commission, by 4078
rule, shall require an applicant for registration in the labor 4079
class to furnish such evidence or take such tests as the director 4080
or commission considers proper with respect to age, residence, 4081
physical condition, ability to labor, honesty, sobriety, industry, 4082
capacity, and experience in the work or employment for which 4083
application is made. Laborers who fulfill the requirements shall 4084
be placed on the eligible list for the kind of labor or employment 4085
sought, and preference shall be given in employment in accordance 4086
with the rating received from suchthat evidence or in suchthose4087
tests. Upon the request of an appointing officer, stating the kind 4088
of labor needed, the pay and probable length of employment, and 4089
the number to be employed, the director or commission shall 4090
certify from the highest on the list double the number to be 4091
employed; from this number, the appointing officer shall appoint 4092
the number actually needed for the particular work. If more than 4093
one applicant receives the same rating, priority in time of 4094
application shall determine the order in which their names shall 4095
be certified for appointment.4096

       (C) A municipal or civil service township civil service4097
commission may place volunteer firefighters who are paid on a4098
fee-for-service basis in either the classified or the unclassified 4099
civil service.4100

       (D) This division does not apply to persons in the 4101
unclassified service who have the right to resume positions in the 4102
classified service under sections 4121.121, 5119.071, 5120.07, 4103
5120.38, 5120.381, 5120.382, 5123.08, 5139.02, and 5501.19 of the 4104
Revised Code.4105

       An appointing authority whose employees are paid directly by 4106
warrant of the auditor of state may appoint a person who holds a 4107
certified position in the classified service within the appointing 4108
authority's agency to a position in the unclassified service 4109
within that agency. A person appointed pursuant to this division 4110
to a position in the unclassified service shall retain the right4111
to resume the position and status held by the person in the 4112
classified service immediately prior to the person's appointment 4113
to the position in the unclassified service, regardless of the4114
number of positions the person held in the unclassified service. 4115
Reinstatement to a position in the classified service shall be to 4116
a position substantially equal to that position in the classified 4117
service held previously, as certified by the director of 4118
administrative servicesheld. If the position the person 4119
previously held in the classified service has been placed in the 4120
unclassified service or is otherwise unavailable, the person shall 4121
be appointed to a position in the classified service within the 4122
appointing authority's agency that the director of administrative 4123
services certifies is certified as comparable in compensation to 4124
the position the person previously held in the classified service. 4125
Service in the position in the unclassified service shall be 4126
counted as service in the position in the classified service held 4127
by the person immediately prior to the person's appointment to the 4128
position in the unclassified service. When a person is reinstated4129
to a position in the classified service as provided in this 4130
division, the person is entitled to all rights, status, and 4131
benefits accruing to the position in the classified service during 4132
the person's time of service in the position in the unclassified 4133
service.4134

       Sec. 124.133.  The director of administrative services may 4135
establish, by rule adopted under Chapter 119. of the Revised Code, 4136
an experimental program to be implemented on a limited basis only 4137
which grants to employees in the service of the state vacation 4138
leave, sick leave, disability leave, personal leave, life 4139
insurance, or medical insurance benefits that differ from these 4140
benefits as granted by sections 124.13, 124.134, 124.382, 124.385, 4141
124.386, 124.81, and 124.82 of the Revised Code. However, this 4142
program shall not reduce the number of hours of vacation leave, 4143
sick leave, or personal leave which an employee has accrued as of 4144
the effective date of the rule.4145

       Sec. 124.14.  (A)(1) The director of administrative services4146
shall establish, and may modify or repeal, by rule, a job4147
classification plan for all positions, offices, and employments4148
the salaries of which are paid in whole or in part bypositions in 4149
the civil service of the state. The director shall group jobs 4150
within a classification so that the positions are similar enough 4151
in duties and responsibilities to be described by the same title, 4152
to have the same pay assigned with equity, and to have the same 4153
qualifications for selection applied. The director shall, by rule, 4154
assign a classification title to each classification within the 4155
classification plan. However, the director shall consider in 4156
establishing classifications, including classifications with 4157
parenthetical titles, and assigning pay ranges such factors as 4158
duties performed only on one shift, special skills in short supply 4159
in the labor market, recruitment problems, separation rates, 4160
comparative salary rates, the amount of training required, and 4161
other conditions affecting employment. The director shall describe 4162
the duties and responsibilities of the class andpositions in each 4163
classification, establish the qualifications for being employed in 4164
thateach position in the classification, and shall file with the 4165
secretary of state a copy of specifications for all of the 4166
classifications. The director shall file new, additional, or 4167
revised specifications with the secretary of state before being4168
they are used.4169

       The director shall, by rule, assign each classification, 4170
either on a statewide basis or in particular counties or state 4171
institutions, to a pay range established under section 124.15 or 4172
section 124.152 of the Revised Code. The director may assign a 4173
classification to a pay range on a temporary basis for a period of 4174
time designated in the rule. The director may establish, by rule 4175
adopted under Chapter 119. of the Revised Code, experimental 4176
classification plans for some or all employees paid directly by4177
warrant of the auditorin the service of the state. The rule shall 4178
include specifications for each classification within thesuch a4179
plan and shall specifically address compensation ranges, and 4180
methods for advancing within the ranges, for the classifications, 4181
which may be assigned to pay ranges other than the pay ranges 4182
established under section 124.15 or 124.152 of the Revised Code.4183

       (2) The director may reassign to a proper classification 4184
those positions that have been assigned to an improper 4185
classification. If the compensation of an employee in such a 4186
reassigned position exceeds the maximum rate of pay for the 4187
employee's new classification, the employee shall be placed in pay 4188
step X and shall not receive an increase in compensation until the 4189
maximum rate of pay for that classification exceeds the employee's 4190
compensation.4191

       (3) The director may reassign an exempt employee, as defined 4192
in section 124.152 of the Revised Code, to a bargaining unit 4193
classification if the director determines that the bargaining unit 4194
classification is the proper classification for that employee. 4195
Notwithstanding Chapter 4117. of the Revised Code or instruments4196
and contracts negotiated under it, suchthese placements are atin4197
the director's discretion.4198

       (4) The director shall, by rule, assign related4199
classifications, which form a career progression, to a4200
classification series. The director shall, by rule, assign each4201
classification in the classification plan a five-digit number, the 4202
first four digits of which shall denote the classification series 4203
to which the classification is assigned. When a career progression 4204
encompasses more than ten classifications, the director shall, by 4205
rule, identify the additional classifications belonging to a 4206
classification series. SuchThe additional classifications shall 4207
be part of the classification series, notwithstanding the fact 4208
that the first four digits of the number assigned to the 4209
additional classifications do not correspond to the first four 4210
digits of the numbers assigned to other classifications in the 4211
classification series.4212

       (5) The director shall adopt rules in accordance with Chapter4213
119. of the Revised Code for the establishment of a classification 4214
plan for county agencies that elect not to use the services and 4215
facilities of a county personnel department. The rules shall 4216
include a methodology for the establishment of titles unique to 4217
county agencies, the use of state classification titles and 4218
classification specifications for common positions, the criteria 4219
for a county to meet in establishing its own classification plan, 4220
and the establishment of what constitutes a classification series 4221
for county agencies.4222

       (B) Division (A) of this section and sections 124.15 and4223
124.152 of the Revised Code do not apply to the following persons, 4224
positions, offices, and employments:4225

       (1) Elected officials;4226

       (2) Legislative employees, employees of the legislative4227
service commission, employees in the office of the governor, 4228
employees who are in the unclassified civil service and exempt 4229
from collective bargaining coverage in the office of the secretary 4230
of state, auditor of state, treasurer of state, and attorney 4231
general, and employees of the supreme court;4232

       (3) Employees of a county children services board that4233
establishes compensation rates under section 5153.12 of the4234
Revised Code;4235

       (4) Any position for which the authority to determine4236
compensation is given by law to another individual or entity;4237

       (5) Employees of the bureau of workers' compensation whose 4238
compensation the administrator of workers' compensation4239
establishes under division (B) of section 4121.121 of the Revised4240
Code.4241

       (C) The director of administrative services may employ a 4242
consulting agency to aid and assist the director in carrying out 4243
this section.4244

       (D)(1) When the director of administrative services proposes 4245
to modify a classification or the assignment of classes to 4246
appropriate pay ranges, the director shall send written notice of 4247
the proposed rule to the appointing authorities of the affected 4248
employees thirty days before the hearing on the proposed rule. The 4249
appointing authorities shall notify the affected employees 4250
regarding the proposed rule. The director shall also send such4251
those appointing authorities notice of any final rule whichthat4252
is adopted within ten days after adoption.4253

       (2) When the director proposes to reclassify any employee so 4254
that the employee is adversely affected, the director shall give 4255
to the employee affected and to the employee's appointing4256
authority a written notice setting forth the proposed new4257
classification, pay range, and salary. Upon the request of any4258
classified employee who is not serving in a probationary period,4259
the director shall perform a job audit to review the4260
classification of the employee's position to determine whether the 4261
position is properly classified. The director shall give to the 4262
employee affected and to the employee's appointing authority a 4263
written notice of the director's determination whether or not to4264
reclassify the position or to reassign the employee to another4265
classification. An employee or appointing authority desiring a4266
hearing shall file a written request for the hearing with the 4267
state personnel board of review within thirty days after receiving 4268
the notice. The board shall set the matter for a hearing and 4269
notify the employee and appointing authority of the time and place 4270
of the hearing. The employee, the appointing authority, or any4271
authorized representative of the employee who wishes to submit4272
facts for the consideration of the board shall be afforded4273
reasonable opportunity to do so. After the hearing, the board4274
shall consider anew the reclassification and may order the4275
reclassification of the employee and require the director to4276
assign the employee to suchthe appropriate classification as the 4277
facts and evidence warrant. As provided in division (A) of section 4278
124.03 of the Revised Code, the board may determine the most 4279
appropriate classification for the position of any employee coming 4280
before the board, with or without a job audit. The board shall 4281
disallow any reclassification or reassignment classification of 4282
any employee when it finds that changes have been made in the 4283
duties and responsibilities of any particular employee for 4284
political, religious, or other unjust reasons.4285

       (E)(1) Employees of each county department of job and family4286
services shall be paid a salary or wage established by the board 4287
of county commissioners. The provisions of section 124.18 of the 4288
Revised Code concerning the standard work week apply to employees 4289
of county departments of job and family services. A board of 4290
county commissioners may do either of the following:4291

       (a) Notwithstanding any other section of the Revised Code,4292
supplement the sick leave, vacation leave, personal leave, and4293
other benefits of any employee of the county department of job and 4294
family services of that county, if the employee is eligible for 4295
the supplement under a written policy providing for the 4296
supplement;4297

       (b) Notwithstanding any other section of the Revised Code,4298
establish alternative schedules of sick leave, vacation leave,4299
personal leave, or other benefits for employees not inconsistent4300
with the provisions of a collective bargaining agreement covering4301
the affected employees.4302

       (2) The provisions of divisionDivision (E)(1) of this 4303
section dodoes not apply to employees for whom the state 4304
employment relations board establishes appropriate bargaining 4305
units pursuant to section 4117.06 of the Revised Code, except in 4306
either of the following situations:4307

       (a) The employees for whom the state employment relations4308
board establishes appropriate bargaining units elect no4309
representative in a board-conducted representation election.4310

       (b) After the state employment relations board establishes4311
appropriate bargaining units for such employees, all employee4312
organizations withdraw from a representation election.4313

       (F) With respect to officers and employees of state-supported 4314
colleges and universities and except for the powers and duties of 4315
the state personnel board of review set forth in section 124.03 of 4316
the Revised Code, the powers, duties, and functions of the 4317
department of administrative services and of the director of 4318
administrative services concerning offices and positions in the 4319
service of the state specified in this chapter are hereby vested 4320
in and assigned to the boards of trustees of those colleges and 4321
universities, or those officers to whom the boards of trustees4322
have delegated thesethose powers, duties, and functions, subject 4323
to a periodic audit and review by the director. In exercising the 4324
powers, duties, and functions of the director, the boards of 4325
trustees or the officers to whom thesethe powers, duties, and 4326
functions were delegated need not establish a job classification 4327
plan for unclassified employees and may proceed under section 4328
111.15 of the Revised Code when exercising the director's4329
rule-making authority. The adoption, amendment, rescission, and4330
enforcement of rules under this division is not subject to 4331
approval, disapproval, or modification by the state personnel 4332
board of review. Nothing in this division shall be construed to 4333
limit the right of any classified employee who possesses the right 4334
of appeal to the state personnel board of review to continue to 4335
possess that right of appeal.4336

       Upon the director's determination or finding of the misuse by 4337
the board of trustees of or a designated officer of a 4338
state-supported college or university of the authority granted 4339
under this division, the director shall order and direct the 4340
personnel functions of that state-supported college or university 4341
until sections 124.01 to 124.64 of the Revised Code have been 4342
fully complied with.4343

       (G)(1) With respect to officers and employees of counties and 4344
except for the powers and duties of the state personnel board of 4345
review set forth in section 124.03 of the Revised Code, the 4346
powers, duties, and functions of the department of administrative 4347
services and of the director of administrative services concerning 4348
offices and positions in the service of the state specified in 4349
this chapter are hereby vested in and assigned to the boards of 4350
county commissioners or those officers to whom the boards have 4351
delegated those powers, duties, and functions. Nothing in division 4352
(G)(1) of this section shall be construed to limit the right of 4353
any classified employee who possesses the right to appeal to the 4354
state personnel board of review to continue to possess that right 4355
of appeal.4356

        (2) Each board of county commissioners may, by a resolution 4357
adopted by a majority of its members, establish a county personnel 4358
department to exercise the powers, duties, and functions specified 4359
in division (G) of this section. As used in division (G) of this 4360
section, "county personnel department" means a county personnel 4361
department established by a board of county commissioners under 4362
division (G)(1)(2) of this section.4363

       (2)(3) Each board of county commissioners may, by a4364
resolution adopted by a majority of its members, designate the4365
county personnel department of the county to exercise the powers,4366
duties, and functions of the department of administrative services 4367
and the director of administrative services specified in sections 4368
124.01 to 124.64division (G)(1) of this section and Chapter 325. 4369
of the Revised Code, except for the powers and duties of the state 4370
personnel board of review, which powers and duties shall not be 4371
construed as having been modified or diminished in any manner by 4372
division (G)(2)(1) or (3) of this section, with respect to the 4373
employees for whom the board of county commissioners is the 4374
appointing authority or co-appointing authority. Upon 4375
certification of a copy of the resolution by the board to the 4376
director, these powers, duties, and functions are vested in and 4377
assigned to the county personnel department with respect to the 4378
employees for whom the board of county commissioners is the 4379
appointing authority or co-appointing authority. The certification 4380
to the director shall be provided not later than one hundred 4381
twenty days before the first day of July of an odd-numbered year, 4382
and, following the certification, the powers, duties, and 4383
functions specified in sections 124.01 to 124.64 and Chapter 325. 4384
of the Revised Code shall be vested in and assigned to the county 4385
personnel department on that first day of July. Nothing in 4386
division (G)(2) of this section shall be construed to limit the 4387
right of any employee who possesses the right of appeal to the 4388
state personnel board of review to continue to possess that right 4389
of appeal.4390

       Any board of county commissioners that has established a4391
county personnel department may contract with the department of4392
administrative services, another political subdivision, or an4393
appropriate public or private entity to provide competitive4394
testing services or other appropriate services.4395

       (3)(4) After the county personnel department of a county has4396
assumed the powers, duties, and functions of the department of4397
administrative services and the director as describedreferred to4398
in division (G)(2)(3) of this section, any elected official, 4399
board, agency, or other appointing authority of that county may, 4400
upon notification to the directordepartment, elect to use the 4401
services and facilities of the county personnel department. Upon 4402
receipt of the acceptance by the director of such notification, 4403
the county personnel department shall exercise the powers, duties, 4404
and functions of the department of administrative services and the 4405
director as describedreferred to in division (G)(2)(3) of this 4406
section with respect to the employees of that elected official, 4407
board, agency, or other appointing authority. The notification to 4408
the director shall be provided not later than one hundred twenty 4409
days before the first day of July of an odd-numbered year, and, 4410
following the notification, the powers, duties, and functions 4411
specified in sections 124.01 to 124.64 and Chapter 325. of the 4412
Revised Code with respect to the employees of that elected 4413
official, board, agency, or other appointing authority shall be 4414
vested in and assigned to the county personnel department on that 4415
first day of July. Except for those employees under the 4416
jurisdiction of the county personnel department, the director 4417
shall continue to exercise these powers, duties, and functions 4418
with respect to employees of the county.4419

       (4)(5) Each board of county commissioners that has4420
established a county personnel department may, by a resolution4421
adopted by a majority of its members, disband the county personnel 4422
department and return to the department of administrative services 4423
for the administration of sections 124.01 to 124.64 and Chapter 4424
325. of the Revised Code. The board shall, not later than one 4425
hundred twenty days before the first day of July of an 4426
odd-numbered year, send the director a certified copy of the 4427
resolution disbanding the county personnel department. All powers,4428
duties, and functions previously vested in and assigned to the 4429
county personnel department shall return to the director on that 4430
first day of July.4431

       (5)(6) Any elected official, board, agency, or appointing4432
authority of a county may return to the department of4433
administrative services for the administration of sections 124.014434
to 124.64 and Chapter 325. of the Revised Code. The elected4435
official, board, agency, or appointing authority shall, not later4436
than one hundred twenty days before the first day of July of an4437
odd-numbered year, send the director a certified copy of the4438
resolution that states its decision. All powers, duties, and4439
functions previously vested in and assigned to the county4440
personnel department with respect to the employees of that elected 4441
official, board, agency, or appointing authority shall return to 4442
the director on that first day of Julycease using the services 4443
and facilities of the county personnel department upon 4444
notification to the department.4445

       (6) The director, by rule adopted in accordance with Chapter 4446
119. of the Revised Code, shall prescribe criteria and procedures 4447
for granting to each county personnel department the powers, 4448
duties, and functions of the department of administrative services 4449
and the director as described in division (G)(2) of this section 4450
with respect to the employees of an elected official, board, 4451
agency, or other appointing authority or co-appointing authority. 4452
The rules shall cover the following criteria and procedures:4453

       (a) The notification to the department of administrative4454
services that an elected official, board, agency, or other4455
appointing authority of a county has elected to use the services4456
and facilities of the county personnel department;4457

       (b) A requirement that each county personnel department, in 4458
carrying out its duties, adhere to merit system principles with 4459
regard to employees of county departments of job and family 4460
services, child support enforcement agencies, and public child 4461
welfare agencies so that there is no threatened loss of federal 4462
funding for these agencies, and a requirement that the county be4463
financially liable to the state for any loss of federal funds due4464
to the action or inaction of the county personnel department. The 4465
costs associated with audits conducted to monitor compliance with 4466
division (G)(6)(b) of this section shall be borne equally by the 4467
department of administrative services and the county.4468

       (c) The termination of services and facilities rendered by4469
the department of administrative services, to include rate4470
adjustments, time periods for termination, and other related4471
matters;4472

       (d) Authorization for the director of administrative services 4473
to conduct periodic audits and reviews of county personnel 4474
departments to guarantee the uniform application of this granting 4475
of the director's powers, duties, and functions. The costs of the 4476
audits and reviews shall be borne equally by the department of 4477
administrative services and the county for which the services were 4478
performed.4479

       (e) The dissemination of audit findings under division4480
(G)(5)(d) of this section, any appeals process relating to adverse 4481
findings by the department, and the methods whereby the county 4482
personnel program will revert to the authority of the director of 4483
administrative services due to misuse or nonuniform application of 4484
the authority granted to the county under division (G)(2) or (3) 4485
of this section.4486

       (H) With respect to officers and employees of general health 4487
districts, and except for the powers and duties of the state 4488
personnel board of review set forth in section 124.03 of the 4489
Revised Code, the powers, duties, and functions of the department 4490
of administrative services and of the director of administrative 4491
services concerning offices and positions in the service of the 4492
state specified in this chapter are hereby vested in and assigned 4493
to the boards of health of the general health districts or those 4494
officers to whom the boards have delegated those powers, duties, 4495
and functions. Nothing in this division shall be construed to 4496
limit the right of any classified employee who possesses the right 4497
to appeal to the state personnel board of review to continue to 4498
possess that right of appeal.4499

        (I) The director of administrative services shall establish 4500
the rate and method of compensation for all employees who are paid 4501
directly by warrant of the auditorin the service of the state and 4502
who are serving in positions whichthat the director has 4503
determined impracticable to include in the state job 4504
classification plan. This division does not apply to elected4505
officials, legislative employees, employees of the legislative4506
service commission, employees who are in the unclassified civil 4507
service and exempt from collective bargaining coverage in the 4508
office of the secretary of state, auditor of state, treasurer of 4509
state, and attorney general, employees of the courts, employees of 4510
the bureau of workers' compensation whose compensation the4511
administrator of workers' compensation establishes under division4512
(B) of section 4121.121 of the Revised Code, or employees of an4513
appointing authority authorized by law to fix the compensation of4514
those employees.4515

       (I)(J) The director of administrative services shall set the 4516
rate of compensation for all intermittent, interim, seasonal,4517
temporary, emergency, and casual employees who are in the service 4518
of the state and who are not considered public employees under 4519
section 4117.01 of the Revised Code. SuchThose employees are not 4520
entitled to receive employee benefits. This rate of compensation4521
shall be equitable in terms of the rate of employees serving in 4522
the same or similar classifications. This division does not apply 4523
to elected officials, legislative employees, employees of the4524
legislative service commission, employees who are in the 4525
unclassified civil service and exempt from collective bargaining 4526
coverage in the office of the secretary of state, auditor of 4527
state, treasurer of state, and attorney general, employees of the 4528
courts, employees of the bureau of workers' compensation whose 4529
compensation the administrator establishes under division (B) of 4530
section 4121.121 of the Revised Code, or employees of an 4531
appointing authority authorized by law to fix the compensation of 4532
those employees.4533

       Sec. 124.15.  (A) Board and commission members appointed 4534
prior to July 1, 1991, shall be paid a salary or wage in 4535
accordance with the following schedules of rates:4536

Schedule B4537

Pay Ranges and Step Values
4538

Range Step 1 Step 2 Step 3 Step 4 4539
23 Hourly 5.72 5.91 6.10 6.31 4540
Annually 11897.60 12292.80 12688.00 13124.80 4541
Step 5 Step 6 4542
Hourly 6.52 6.75 4543
Annually 13561.60 14040.00 4544
Step 1 Step 2 Step 3 Step 4 4545
24 Hourly 6.00 6.20 6.41 6.63 4546
Annually 12480.00 12896.00 13332.80 13790.40 4547
Step 5 Step 6 4548
Hourly 6.87 7.10 4549
Annually 14289.60 14768.00 4550
Step 1 Step 2 Step 3 Step 4 4551
25 Hourly 6.31 6.52 6.75 6.99 4552
Annually 13124.80 13561.60 14040.00 14539.20 4553
Step 5 Step 6 4554
Hourly 7.23 7.41 4555
Annually 15038.40 15412.80 4556
Step 1 Step 2 Step 3 Step 4 4557
26 Hourly 6.63 6.87 7.10 7.32 4558
Annually 13790.40 14289.60 14768.00 15225.60 4559
Step 5 Step 6 4560
Hourly 7.53 7.77 4561
Annually 15662.40 16161.60 4562
Step 1 Step 2 Step 3 Step 4 4563
27 Hourly 6.99 7.23 7.41 7.64 4564
Annually 14534.20 15038.40 15412.80 15891.20 4565
Step 5 Step 6 Step 7 4566
Hourly 7.88 8.15 8.46 4567
Annually 16390.40 16952.00 17596.80 4568
Step 1 Step 2 Step 3 Step 4 4569
28 Hourly 7.41 7.64 7.88 8.15 4570
Annually 15412.80 15891.20 16390.40 16952.00 4571
Step 5 Step 6 Step 7 4572
Hourly 8.46 8.79 9.15 4573
Annually 17596.80 18283.20 19032.00 4574
Step 1 Step 2 Step 3 Step 4 4575
29 Hourly 7.88 8.15 8.46 8.79 4576
Annually 16390.40 16952.00 17596.80 18283.20 4577
Step 5 Step 6 Step 7 4578
Hourly 9.15 9.58 10.01 4579
Annually 19032.00 19926.40 20820.80 4580
Step 1 Step 2 Step 3 Step 4 4581
30 Hourly 8.46 8.79 9.15 9.58 4582
Annually 17596.80 18283.20 19032.00 19926.40 4583
Step 5 Step 6 Step 7 4584
Hourly 10.01 10.46 10.99 4585
Annually 20820.80 21756.80 22859.20 4586
Step 1 Step 2 Step 3 Step 4 4587
31 Hourly 9.15 9.58 10.01 10.46 4588
Annually 19032.00 19962.40 20820.80 21756.80 4589
Step 5 Step 6 Step 7 4590
Hourly 10.99 11.52 12.09 4591
Annually 22859.20 23961.60 25147.20 4592
Step 1 Step 2 Step 3 Step 4 4593
32 Hourly 10.01 10.46 10.99 11.52 4594
Annually 20820.80 21756.80 22859.20 23961.60 4595
Step 5 Step 6 Step 7 Step 8 4596
Hourly 12.09 12.68 13.29 13.94 4597
Annually 25147.20 26374.40 27643.20 28995.20 4598
Step 1 Step 2 Step 3 Step 4 4599
33 Hourly 10.99 11.52 12.09 12.68 4600
Annually 22859.20 23961.60 25147.20 26374.40 4601
Step 5 Step 6 Step 7 Step 8 4602
Hourly 13.29 13.94 14.63 15.35 4603
Annually 27643.20 28995.20 30430.40 31928.00 4604
Step 1 Step 2 Step 3 Step 4 4605
34 Hourly 12.09 12.68 13.29 13.94 4606
Annually 25147.20 26374.40 27643.20 28995.20 4607
Step 5 Step 6 Step 7 Step 8 4608
Hourly 14.63 15.35 16.11 16.91 4609
Annually 30430.40 31928.00 33508.80 35172.80 4610
Step 1 Step 2 Step 3 Step 4 4611
35 Hourly 13.29 13.94 14.63 15.35 4612
Annually 27643.20 28995.20 30430.40 31928.00 4613
Step 5 Step 6 Step 7 Step 8 4614
Hourly 16.11 16.91 17.73 18.62 4615
Annually 33508.80 35172.80 36878.40 38729.60 4616
Step 1 Step 2 Step 3 Step 4 4617
36 Hourly 14.63 15.35 16.11 16.91 4618
Annually 30430.40 31928.00 33508.80 35172.80 4619
Step 5 Step 6 Step 7 Step 8 4620
Hourly 17.73 18.62 19.54 20.51 4621
Annually 36878.40 38729.60 40643.20 42660.80 4622

Schedule C4623

Pay Range and Values
4624

Range Minimum Maximum 4625
41 Hourly 10.44 15.72 4626
Annually 21715.20 32697.60 4627
42 Hourly 11.51 17.35 4628
Annually 23940.80 36088.00 4629
43 Hourly 12.68 19.12 4630
Annually 26374.40 39769.60 4631
44 Hourly 13.99 20.87 4632
Annually 29099.20 43409.60 4633
45 Hourly 15.44 22.80 4634
Annually 32115.20 47424.00 4635
46 Hourly 17.01 24.90 4636
Annually 35380.80 51792.00 4637
47 Hourly 18.75 27.18 4638
Annually 39000.00 56534.40 4639
48 Hourly 20.67 29.69 4640
Annually 42993.60 61755.20 4641
49 Hourly 22.80 32.06 4642
Annually 47424.00 66684.80 4643

       (B) The pay schedule of all employees shall be on a biweekly 4644
basis, with amounts computed on an hourly basis.4645

       (C) Part-time employees in the service of the state shall be 4646
compensated on an hourly basis for time worked, at the rates shown 4647
in division (A) of this section or in section 124.152 of the 4648
Revised Code.4649

       (D) The salary and wage rates in division (A) of this section 4650
or in section 124.152 of the Revised Code represent base rates of 4651
compensation and may be augmented by the provisions of section 4652
124.181 of the Revised Code. In those cases where lodging, meals, 4653
laundry, or other personal services are furnished an employee in 4654
the service of the state, the actual costs or fair market value of 4655
the personal services shall be paid by the employee in such 4656
amounts and manner as determined by the director of administrative 4657
services and approved by the director of budget and management, 4658
and those personal services shall not be considered as a part of 4659
the employee's compensation. An appointing authority that appoints 4660
employees in the service of the state, with the approval of the 4661
director of administrative services and the director of budget and4662
management, may establish payments to employees for uniforms,4663
tools, equipment, and other requirements of the department and4664
payments for the maintenance of them.4665

       The director of administrative services may review collective 4666
bargaining agreements entered into under Chapter 4117. of the 4667
Revised Code that cover state employees in the service of the 4668
state and determine whether certain benefits or payments provided 4669
to statethe employees covered by those agreements should also be 4670
provided to employees in the service of the state who are exempt 4671
from collective bargaining coverage and are paid in accordance 4672
with section 124.152 of the Revised Code or are listed in division 4673
(B)(2) or (4) of section 124.14 of the Revised Code. On completing 4674
the review, the director of administrative services, with the 4675
approval of the director of budget and management, may provide to 4676
some or all of these employees any payment or benefit, except for4677
salary, contained in such a collective bargaining agreement even 4678
if it is similar to a payment or benefit already provided by law 4679
to some or all of these employees. Any payment or benefit so 4680
provided shall not exceed the highest level for that payment or 4681
benefit specified in such a collective bargaining agreement. The 4682
director of administrative services shall not provide, and the 4683
director of budget and management shall not approve, any payment 4684
or benefit to such an employee under this division unless the 4685
payment or benefit is provided pursuant to a collective bargaining 4686
agreement to a state employee who is in a position with similar 4687
duties as, is supervised by, or is employed by the same appointing 4688
authority as, the employee to whom the benefit or payment is to be 4689
provided.4690

       As used in this division, "payment or benefit already4691
provided by law" includes, but is not limited to, bereavement,4692
personal, vacation, administrative, and sick leave, disability 4693
benefits, holiday pay, and pay supplements provided under the 4694
Revised Code, but does not include wages or salary.4695

       (E) New employees paid in accordance with schedule B of 4696
division (A) of this section or schedule E-1 of section 124.152 of4697
the Revised Code shall be employed at the minimum rate established 4698
for the range unless otherwise provided. Employees with 4699
qualifications that are beyond the minimum normally required for 4700
the position and that are determined by the director to be4701
exceptional may be employed in, or may be transferred or promoted4702
to, a position at an advanced step of the range. Further, in time 4703
of a serious labor market condition when it is relatively4704
impossible to recruit employees at the minimum rate for a4705
particular classification, the entrance rate may be set at an4706
advanced step in the range by the director of administrative4707
services. This rate may be limited to geographical regions of the 4708
state. Appointments made to an advanced step under the provision 4709
regarding exceptional qualifications shall not affect the step 4710
assignment of employees already serving. However, anytime the 4711
hiring rate of an entire classification is advanced to a higher 4712
step, all incumbents of that classification being paid at a step 4713
lower than that being used for hiring, shall be advanced beginning 4714
at the start of the first pay period thereafter to the new hiring 4715
rate, and any time accrued at the lower step will be used to 4716
calculate advancement to a succeeding step. If the hiring rate of 4717
a classification is increased for only a geographical region of 4718
the state, only incumbents who work in that geographical region 4719
shall be advanced to a higher step. When an employee in the 4720
unclassified service changes from one state position to another or 4721
is appointed to a position in the classified service, or if an 4722
employee in the classified service is appointed to a position in 4723
the unclassified service, the employee's salary or wage in the new 4724
position shall be determined in the same manner as if the employee 4725
were an employee in the classified service. When an employee in 4726
the unclassified service who is not eligible for step increases is 4727
appointed to a classification in the classified service under4728
which step increases are provided, future step increases shall be 4729
based on the date on which the employee last received a pay 4730
increase. If the employee has not received an increase during the 4731
previous year, the date of the appointment to the classified 4732
service shall be used to determine the employee's annual step4733
advancement eligibility date. In reassigning any employee to a4734
classification resulting in a pay range increase or to a new pay 4735
range as a result of a promotion, an increase pay range4736
adjustment, or other classification change resulting in a pay 4737
range increase, the director shall assign such employee to the 4738
step in the new pay range that will provide an increase of 4739
approximately four per cent if the new pay range can accommodate 4740
the increase. When an employee is being assigned to a 4741
classification or new pay range as the result of a class plan 4742
change, if the employee has completed a probationary period, the 4743
employee shall be placed in a step no lower than step two of the 4744
new pay range. If the employee has not completed a probationary 4745
period, the employee may be placed in step one of the new pay 4746
range. Such new salary or wage shall become effective on such date 4747
as the director determines.4748

       (F) If employment conditions and the urgency of the work4749
require such action, the director of administrative services may,4750
upon the application of a department head, authorize payment at4751
any rate established within the range for the class of work, for4752
work of a casual or intermittent nature or on a project basis. 4753
Payment at such rates shall not be made to the same individual for 4754
more than three calendar months in any one calendar year. Any such 4755
action shall be subject to the approval of the director of budget 4756
and management as to the availability of funds. This section and 4757
sections 124.14 and 124.152 of the Revised Code do not repeal any 4758
authority of any department or public official to contract with or 4759
fix the compensation of professional persons who may be employed 4760
temporarily for work of a casual nature or for work on a project 4761
basis.4762

       (G)(1) Except as provided in division (G)(2) of this section, 4763
each state employee paid in accordance with schedule B of this 4764
section or schedule E-1 of section 124.152 of the Revised Code 4765
shall be eligible for advancement to succeeding steps in the range4766
for the employee's class or grade according to the schedule 4767
established in this division. Beginning on the first day of the 4768
pay period within which the employee completes the prescribed 4769
probationary period in the employee's classification with the 4770
state, each employee shall receive an automatic salary adjustment 4771
equivalent to the next higher step within the pay range for the 4772
employee's class or grade.4773

       Each employee paid in accordance with schedule E-1 of section 4774
124.152 of the Revised Code shall be eligible to advance to the 4775
next higher step until the employee reaches the top step in the 4776
range for the employee's class or grade, if the employee has4777
maintained satisfactory performance in accordance with criteria4778
established by the employee's appointing authority. Those step 4779
advancements shall not occur more frequently than once in any 4780
twelve-month period.4781

       When an employee is promoted or reassigned to a higher pay 4782
range, the employee's step indicator shall return to "0" or be 4783
adjusted to account for a probationary period, as appropriate. 4784
Step advancement shall not be affected by demotion. A promoted 4785
employee shall advance to the next higher step of the pay range on 4786
the first day of the pay period in which the required probationary 4787
period is completed. Step advancement shall become effective at 4788
the beginning of the pay period within which the employee attains 4789
the necessary length of service. Time spent on authorized leave of 4790
absence shall be counted for this purpose.4791

       If determined to be in the best interest of the state 4792
service, the director of administrative services may, either 4793
statewide or in selected agencies, adjust the dates on which 4794
annual step advancements are received by employees paid in 4795
accordance with schedule E-1 of section 124.152 of the Revised 4796
Code.4797

       (2)(a)(i) Except as provided in division (G)(2)(a)(ii) of 4798
this section, there shall be a moratorium on step advancements 4799
under division (G)(1) of this section from the pay period 4800
beginning June 29, 2003, through the pay period ending June 25, 4801
2005. Step advancements shall resume with the pay period beginning 4802
June 26, 2005. Upon the resumption of step advancements, there 4803
shall be no retroactive step advancements for the period the 4804
moratorium was in effect. The moratorium shall not affect an 4805
employee's performance evaluation schedule.4806

       (ii) During the moratorium under division (G)(2)(a)(i) of 4807
this section, an employee who is hired or promoted and serves a 4808
probationary period in the employee's new position shall advance 4809
to the next step in the employee's pay range upon successful 4810
completion of the employee's probationary period. Thereafter, the 4811
employee is subject to the moratorium.4812

       (b) The moratorium under division (G)(2)(a)(i) of this 4813
section shall apply to the employees of the secretary of state, 4814
the auditor of state, the treasurer of state, and the attorney 4815
general, who are subject to this section unless the secretary of 4816
state, the auditor of state, the treasurer of state, or the 4817
attorney general decides to exempt the office's employees from the 4818
moratorium and so notifies the director of administrative services 4819
in writing on or before July 1, 2003.4820

       (H) Employees in appointive managerial or professional4821
positions paid in accordance with schedule C of this section or 4822
schedule E-2 of section 124.152 of the Revised Code may be4823
appointed at any rate within the appropriate pay range. This rate 4824
of pay may be adjusted higher or lower within the respective pay 4825
range at any time the appointing authority so desires as long as 4826
the adjustment is based on the employee's ability to successfully 4827
administer those duties assigned to the employee. Salary4828
adjustments shall not be made more frequently than once in any4829
six-month period under this provision to incumbents holding the4830
same position and classification.4831

       (I) When an employee is assigned to duty outside this state, 4832
the employee may be compensated, upon request of the department 4833
head and with the approval of the director of administrative 4834
services, at a rate not to exceed fifty per cent in excess of the 4835
employee's current base rate for the period of time spent on that 4836
duty.4837

       (J) Unless compensation for members of a board or commission 4838
is otherwise specifically provided by law, the director of 4839
administrative services shall establish the rate and method of 4840
payment for members of boards and commissions pursuant to the pay 4841
schedules listed in section 124.152 of the Revised Code.4842

       (K) Regular full-time employees in positions assigned to4843
classes within the instruction and education administration series 4844
under the rules of the director of administrative services, except 4845
certificated employees on the instructional staff of the state 4846
school for the blind or the state school for the deaf, whose 4847
positions are scheduled to work on the basis of an academic year 4848
rather than a full calendar year, shall be paid according to the 4849
pay range assigned by such rules but only during those pay periods 4850
included in the academic year of the school where the employee is 4851
located.4852

       (1) Part-time or substitute teachers or those whose period of 4853
employment is other than the full academic year shall be4854
compensated for the actual time worked at the rate established by4855
this section.4856

       (2) Employees governed by this division are exempt from4857
sections 124.13 and 124.19 of the Revised Code.4858

       (3) Length of service for the purpose of determining4859
eligibility for step advancements as provided by division (G) of4860
this section and for the purpose of determining eligibility for4861
longevity pay supplements as provided by division (E) of section4862
124.181 of the Revised Code shall be computed on the basis of one4863
full year of service for the completion of each academic year.4864

       (L) The superintendent of the state school for the deaf and 4865
the superintendent of the state school for the blind shall,4866
subject to the approval of the superintendent of public4867
instruction, carry out both of the following:4868

       (1) Annually, between the first day of April and the last day 4869
of June, establish for the ensuing fiscal year a schedule of4870
hourly rates for the compensation of each certificated employee on 4871
the instructional staff of that superintendent's respective school4872
constructed as follows:4873

       (a) Determine for each level of training, experience, and4874
other professional qualification for which an hourly rate is set4875
forth in the current schedule, the per cent that rate is of the4876
rate set forth in such schedule for a teacher with a bachelor's4877
degree and no experience. If there is more than one such rate for 4878
such a teacher, the lowest rate shall be used to make the4879
computation.4880

       (b) Determine which six city, local, and exempted village4881
school districts with territory in Franklin county have in effect4882
on, or have adopted by, the first day of April for the school year 4883
that begins on the ensuing first day of July, teacher salary4884
schedules with the highest minimum salaries for a teacher with a4885
bachelor's degree and no experience;4886

       (c) Divide the sum of such six highest minimum salaries by4887
ten thousand five hundred sixty;4888

       (d) Multiply each per cent determined in division (L)(1)(a) 4889
of this section by the quotient obtained in division (L)(1)(c) of 4890
this section;4891

       (e) One hundred five per cent of each product thus obtained 4892
shall be the hourly rate for the corresponding level of training, 4893
experience, or other professional qualification in the schedule 4894
for the ensuing fiscal year.4895

       (2) Annually, assign each certificated employee on the4896
instructional staff of the superintendent's respective school to 4897
an hourly rate on the schedule that is commensurate with the4898
employee's training, experience, and other professional 4899
qualifications.4900

       If an employee is employed on the basis of an academic year, 4901
the employee's annual salary shall be calculated by multiplying 4902
the employee's assigned hourly rate times one thousand seven 4903
hundred sixty. If an employee is not employed on the basis of an 4904
academic year, the employee's annual salary shall be calculated in 4905
accordance with the following formula:4906

       (a) Multiply the number of days the employee is required to 4907
work pursuant to the employee's contract by eight;4908

       (b) Multiply the product of division (L)(2)(a) of this4909
section by the employee's assigned hourly rate.4910

       Each employee shall be paid an annual salary in biweekly4911
installments. The amount of each installment shall be calculated4912
by dividing the employee's annual salary by the number of biweekly 4913
installments to be paid during the year.4914

       Sections 124.13 and 124.19 of the Revised Code do not apply4915
to an employee who is paid under this division.4916

       As used in this division, "academic year" means the number of 4917
days in each school year that the schools are required to be open 4918
for instruction with pupils in attendance. Upon completing an 4919
academic year, an employee paid under this division shall be4920
deemed to have completed one year of service. An employee paid4921
under this division is eligible to receive a pay supplement under4922
division (L)(1), (2), or (3) of section 124.181 of the Revised4923
Code for which the employee qualifies, but is not eligible to 4924
receive a pay supplement under division (L)(4) or (5) of that 4925
section. An employee paid under this division is eligible to 4926
receive a pay supplement under division (L)(6) of section 124.181 4927
of the Revised Code for which the employee qualifies, except that 4928
the supplement is not limited to a maximum of five per cent of the 4929
employee's regular base salary in a calendar year.4930

       (M) Division (A) of this section does not apply to "exempt4931
employees," as defined in section 124.152 of the Revised Code, who4932
are paid under that section.4933

       Notwithstanding any other provisions of this chapter, when an 4934
employee transfers between bargaining units or transfers out of or 4935
into a bargaining unit, the director of administrative services4936
shall establish the employee's compensation and adjust the maximum 4937
leave accrual schedule as the director deems equitable.4938

       Sec. 124.20.  The director of administrative services, with4939
the approval of the state personnel board of review, shall adopt 4940
rules:4941

       (A) For the classification of officers,offices and4942
positions, and employments, in the civil service of the state and 4943
the several counties thereof;4944

       (B) For appointment, promotions, transfers, layoffs,4945
suspensions, reductions, reinstatements, and removals thereinin4946
and examinations and registrations for offices and positions in 4947
the civil service of the state. Except as otherwise provided in 4948
this division, appointingAppointing authorities with officers or 4949
employees in the civil service of the state shall submit personnel 4950
action information to the department of administrative services as 4951
the director requires. County boards of mental retardation and 4952
developmental disabilities shall be required to submit personnel 4953
action forms to the department of administrative services only 4954
when an employee is hired by a board, when a disciplinary action 4955
appealable pursuant to this chapter is taken by a board, or when 4956
the board terminates the employment of an employee for any reason. 4957
Any submittals required by this section shall be made to the 4958
county personnel department with jurisdiction in the matter, if 4959
one has been established.4960

       (C) For maintaining and keeping records of the efficiency of 4961
officers and employees in the civil service of the state in 4962
accordance with sections 124.01 to 124.64 of the Revised Code.4963

       Due notice of the contents of suchthese rules and of all 4964
changes thereinin the rules shall be given to appointing 4965
authorities affected by suchthe rules, and suchthe rules shall 4966
also be printed for public distribution.4967

       Sec. 124.23.  (A) All applicants for positions and places in4968
the classified service shall be subject to examination, except for4969
applicants for positions as professional or certified service and4970
paraprofessional employees of county boards of mental retardation4971
and developmental disabilities, who shall be hired in the manner4972
provided in section 124.241 of the Revised Code.4973

       (B) Any examination administered under this section shall be4974
public, and be open to all citizens of the United States and those4975
persons who have legally declared their intentions of becoming4976
United States citizens, within certain limitations to be4977
determined by the director of administrative services, as to4978
citizenship, age, experience, education, health, habit, and moral 4979
character; provided any, which shall be determined by the director 4980
of administrative services when the examination is for an office 4981
or position in the service of the state. Any soldier, sailor, 4982
marine, coast guarder, member of the auxiliary corps as4983
established by congress, member of the army nurse corps or navy 4984
nurse corps, or red cross nurse who has served in the army, navy, 4985
or hospital service of the United States, and such other military 4986
service as is designated by congress, including World War I, World 4987
War II, or during the period beginning May 1, 1949, and lasting so 4988
long as the armed forces of the United States are engaged in armed4989
conflict or occupation duty, or the selective service or similar4990
conscriptive acts are in effect in the United States, whichever is 4991
the later date, who has been honorably discharged therefrom or4992
transferred to the reserve with evidence of satisfactory service,4993
and who is a resident of Ohio,this state may file with the 4994
director of administrative services a certificate of service or 4995
honorable discharge, whereuponand, upon that filing, the person 4996
shall receive additional credit of twenty per cent of the person's4997
total grade given in the regular examination in which the person 4998
receives a passing grade; that filing shall be with the director 4999
of administrative services in the case of offices or positions in 5000
the service of the state. Such5001

       An examination may include an evaluation of such factors as 5002
education, training, capacity, knowledge, manual dexterity, and 5003
physical or psychological fitness. ExaminationsAn examination5004
shall consist of one or more tests in any combination. Tests may5005
be written, oral, physical, demonstration of skill, or an5006
evaluation of training and experiences and shall be designed to5007
fairly test the relative capacity of the persons examined to5008
discharge the particular duties of the position for which5009
appointment is sought. WhereIf minimum or maximum requirements 5010
are established for any examination, they shall be specified in 5011
the examination announcement.5012

       (C) The director of administrative services shall have 5013
control of all examinations for offices or positions in the 5014
service of the state, except as otherwise provided in sections 5015
124.01 to 124.64 of the Revised Code. No5016

       (D) No questions in any examination shall relate to political5017
or religious opinions or affiliations. No credit for seniority,5018
efficiency, or any other reason shall be added to an applicant's5019
examination grade unless the applicant achieves at least the5020
minimum passing grade on the examination without counting such5021
that extra credit.5022

       (E) Except as otherwise provided in sections 124.01 to 124.645023
of the Revised Code, the director of administrative services shall5024
give reasonable notice of the time, place, and general scope of5025
every competitive examination for appointment to aan office or5026
position in the classified civil service of the state. The 5027
director of administrative services shall send written, printed, 5028
or electronic notices of every examination ofto be conducted in5029
the state classified civil service of the state to each agency of 5030
the type the director of job and family services specifies and, in 5031
the case of a county in which no such agency is located, to the 5032
clerk of the court of common pleas of that county and to the clerk 5033
of each city oflocated within that county. SuchThose notices,5034
promptly upon receipt, shall be posted in conspicuous public 5035
places in the designated agencies and the courthouse, and city 5036
hall of the cities, of the counties in which no such agency is 5037
located. SuchThe notices shall be posted in a conspicuous place 5038
in the office of the director of administrative services for at 5039
least two weeks beforepreceding any examination involved. In case 5040
of examinations limited by the director of administrative services5041
to a district, county, city, or department, the director of 5042
administrative services shall provide by rule for adequate 5043
publicity of such examinationsan examination in the district, 5044
county, city, or department within which competition is permitted.5045

       Sec. 124.231.  (A)(1) As used in this section, "legally blind5046
person" means any person who qualifies as being blind under any5047
Ohio or federal statute, or any rule adopted thereunderunder any 5048
Ohio or federal statute. As used in this section, "legally deaf 5049
person" means any person who qualifies as being deaf under any 5050
Ohio or federal statute, or any rule adopted thereunderunder any 5051
Ohio or federal statute.5052

       (B)(2) The director of administrative services shall,5053
whenever practicable, arrange for special examinations to be 5054
administered to legally blind or legally deaf persons applying for 5055
original appointments in the classified civil service of the state5056
to ensure that the abilities of suchthe applicants are properly 5057
assessed and that suchthe applicants are not subject to 5058
discrimination because they are legally blind or legally deaf 5059
persons.5060

       (C)(3) The director may administer equitable programs for the5061
employment of legally blind persons and legally deaf persons in5062
the classified civil service of the state.5063

       (B) Nothing in this section shall be construed to prohibit 5064
the appointment of a legally blind or legally deaf person to a5065
position in the classified service under the procedures otherwise5066
provided in this chapter.5067

       Sec. 124.241.  As used in this section, "professional 5068
employee" has the same meaning as in section 5126.20 of the 5069
Revised Code, and "registered service employee" means a service 5070
employee, as defined in section 5126.20 of the Revised Code, who 5071
is registered under section 5126.25 of the Revised Code.5072

       County boards of mental retardation and developmental 5073
disabilities may hire professional employees and registered 5074
service employees in the classified service on the basis of the 5075
candidates' qualifications rather than on the basis of the results 5076
of an examination administered by the director of administrative 5077
services pursuant to section 124.23 of the Revised Code.5078

       Sec. 124.25.  The director of administrative services shall5079
require persons applying for an examination for original5080
appointment to office or position in the service of the state to 5081
file with the director, within reasonable time prior to the 5082
examination, a formal application, in which the applicant shall 5083
state the applicant's name, address, and suchany other 5084
information as may reasonably be required concerning the 5085
applicant's education and experience. No inquiry shall be made as 5086
to religious or political affiliations or as to racial or ethnic 5087
origin of the applicant, except as necessary to gather equal 5088
employment opportunity or other statistics that, when compiled, 5089
will not identify any specific individual.5090

       Blank forms for applications shall be furnished by the5091
director without charge to any person requesting the samean 5092
application. The director may require in connection with suchan5093
application sucha certificate of persons having knowledge of the 5094
applicant as the good of the service demands. The director may 5095
refuse to appoint or examine an applicant, or, after an 5096
examination, refuse to certify the applicant as eligible, who is 5097
found to lack any of the established preliminary requirements for 5098
the examination, who is addicted to the habitual use of 5099
intoxicating liquors or drugs to excess, who has a pattern of poor 5100
work habits and performance with previous employers, who has been 5101
convicted of a felony, who has been guilty of infamous or 5102
notoriously disgraceful conduct, who has been dismissed from 5103
either branch of the civil service for delinquency or misconduct, 5104
or who has made false statements of any material fact, or 5105
practiced, or attempted to practice, any deception or fraud in the 5106
application or examination, in establishing eligibility, or in5107
securing an appointment.5108

       Sec. 124.26.  (A) Except as provided in divisionsdivision5109
(B) and (C) of this section, from the returns of the examinations 5110
for offices or positions in the service of the state, the director 5111
of administrative services shall prepare an eligible list of the 5112
persons whose general average standing upon examinations for such5113
the grade or class is not less than the minimum fixed by the rules 5114
of the director, and who are otherwise eligible; and such. Those5115
persons shall take rank upon the eligible list as candidates in 5116
the order of their relative excellence as determined by the 5117
examination without reference to priority of the time of 5118
examination. In the eventIf two or more applicants receive the 5119
same mark in an open competitive examination, priority in the time 5120
of filing the application with the director shall determine the 5121
order in which their names shall be placed on the eligible list; 5122
provided, except that applicants eligible for veteran's preference 5123
under section 124.23 of the Revised Code shall receive priority in 5124
rank on the eligible list over nonveterans on the list with a 5125
rating equal to that of the veteran. Ties among veterans shall be 5126
decided by priority of filing the application. In the event ofIf5127
two or more applicants receivingreceive the same mark on a 5128
promotional examination, seniority shall determine the order in 5129
which their names shall be placed on the eligible list. The term 5130
of eligibility of each list shall be fixed by the director at not 5131
less than one noror more than two years. When5132

       When an eligible list is reduced to ten names or less, a new 5133
list may be prepared. The director may consolidate two or more 5134
eligible lists of the same kind by the rearranging of eligibles 5135
named thereinin the lists, according to their grades.5136

       (B) A person serving as a provisional employee who passes an 5137
examination for an office or position in the service of the state, 5138
given for the department in which hethe person is employed, for5139
the class or grade in which the person holds the office or5140
position shall be appointed as a certified employee in the office 5141
or position before the director of administrative services 5142
prepares an eligible list.5143

       Sec. 124.27.  (A) The head of a department, office, or5144
institution, in which a position in the classified civil service 5145
of the state is to be filled, shall notify the director of 5146
administrative services of the fact, and the director shall, 5147
except as otherwise provided in this section and sections 124.30 5148
and 124.31 of the Revised Code, certify to the appointing 5149
authority the names and addresses of the ten candidates standing 5150
highest on the eligible list for the class or grade to which the 5151
position belongs; provided, except that the director may certify 5152
less than ten names if ten names are not available. When less than 5153
ten names are certified to an appointing authority, appointment 5154
from that list shall not be mandatory. When a position in the 5155
classified service in the department of mental health or the 5156
department of mental retardation and developmental disabilities is 5157
to be filled, the director of administrative services shall make 5158
such certification to the appointing authority within seven 5159
working days of the date the eligible list is requested.5160

       (B) TheAn appointing authority shall notify the director of 5161
administrative services of sucha position in the classified civil 5162
service of the state to be filled, and the appointing authority 5163
shall fill suchthe vacant position by appointment of one of the 5164
ten persons certified by the director. If more than one position 5165
is to be filled, the director of administrative services may 5166
certify a group of names from the eligible list and the appointing 5167
authority shall appoint in the following manner: Beginning5168
beginning at the top of the list, each time a selection is made it 5169
must be from one of the first ten candidates remaining on the list 5170
who is willing to accept consideration for the position. If an 5171
eligible list becomes exhausted, and until a new list can be 5172
created, or when no eligible list for sucha position exists, 5173
names may be certified from eligible lists most appropriate for 5174
the group or class in which the position to be filled is 5175
classified. A person who is certified from an eligible list more 5176
than three times to the same appointing authority for the same or 5177
similar positions, may be omitted from future certification to 5178
suchthat appointing authority, provided that certification for a 5179
temporary appointment shall not be counted as one of suchthose5180
certifications. Every soldier, sailor, marine, coast guarder, 5181
member of the auxiliary corps as established by congress, member 5182
of the army nurse corps, or navy nurse corps, or red cross nurse 5183
who has served in the army, navy, or hospital service of the5184
United States, and such other military service as is designated by5185
congress in the war with Spain, including the Philippine5186
insurrection and the Chinese relief expedition, or from April 21,5187
1898, to July 4, 1902, World War I, World War II, or during the5188
period beginning May 1, 1949, and lasting so long as the armed5189
forces of the United States are engaged in armed conflict or5190
occupation duty, or the selective service or similar conscriptive5191
acts are in effect in the United States, whichever is the later5192
date, who has been honorably discharged or separated under5193
honorable conditions therefrom, who is a resident of this state,5194
and whose name is on the eligible list for a position, shall be5195
entitled to preference in an original appointmentsappointment to 5196
any sucha competitive position in the civil service of the state 5197
and the civil divisions thereof, over all persons eligible for 5198
such appointmentsthe appointment and standing on the list5199
thereforfor the appointment, with a rating equal to that of each 5200
such personthe veteran. Appointments to all positions in the 5201
classified civil service of the state, that are not filled by 5202
promotion, transfer, or reduction, as provided in sections 124.01 5203
to 124.64 of the Revised Code and the rules of the director 5204
prescribed under those sections, shall be made only from those 5205
persons whose names are certified to the appointing authority, and 5206
no employment, except as provided in those sections, shall be 5207
otherwise given in the classified civil service of thisthe state 5208
or any political subdivision of the state.5209

       (C) All original and promotional appointments, including5210
provisional appointments made pursuant to section 124.30 of the5211
Revised Code, shall be for a probationary period, not less than5212
sixty days noror more than one year, to be fixed by the 5213
appropriate rules of the director, except as provided in section 5214
124.231 of the Revised Code, or except original appointments to a 5215
police department as a police officer, or to a fire department as 5216
a firefighter which shall be for a probationary period of one 5217
year, and no. No appointment or promotion is final until the5218
appointee has satisfactorily served the probationary period. 5219
Service as a provisional employee in the same or similar class 5220
shall be included in the probationary period. If the service of 5221
the probationary employee is unsatisfactory, the employee may be 5222
removed or reduced at any time during the probationary period. If 5223
the appointing authority's decision is to remove the appointee, 5224
the appointing authority's communication to the director or 5225
commission shall indicate the reason for that decision. A5226
probationary employee duly removed or reduced in position for 5227
unsatisfactory service does not have the right to appeal the 5228
removal or reduction under section 124.34 of the Revised Code.5229

       Sec. 124.29.  Any person who, at the time of holding an 5230
office or position in the public service, enters the uniformed 5231
services, as defined in section 5903.01 of the Revised Code, is 5232
entitled to reinstatement in accordance with the "Uniformed 5233
Services Employment and Reemployment Rights Act of 1994," 1085234
Stat. 3149, 38 U.S.C.A. 4301 to 4333.5235

       The director of administrative services shall adopt rules in 5236
accordance with Chapter 119. of the Revised Code for the 5237
implementation of this section with regard to the reinstatement of 5238
persons in the service of the state.5239

       Sec. 124.30.  (A) Positions in the classified civil service 5240
of the state may be filled without competition as follows:5241

       (1) Whenever there are urgent reasons for filling a vacancy 5242
in any position in the classified civil service of the state and 5243
the director of administrative services is unable to certify to 5244
the appointing authority, upon requisition by the latterits 5245
request, a list of persons eligible for appointment to suchthe5246
position after a competitive examination, the appointing authority 5247
may nominate a person to the director for noncompetitive 5248
examination, and if suchthe nominee is certified by the director 5249
as qualified after suchthe noncompetitive examination, the 5250
nominee may be appointed provisionally to fill suchthe vacancy 5251
until a selection and appointment can be made after competitive 5252
examination; but such. However, the provisional appointment shall 5253
continue in force only until a regular appointment can be made 5254
from eligible lists prepared by the director, and suchthe5255
eligible lists shall be prepared within six months, provided that5256
an examination for the position must be held within the six-month5257
period from the date of suchthe provisional appointment. In the5258
case of provisional appointees in county departments of job and 5259
family services and in the department of job and family services 5260
and department of health, if the salary is paid in whole or in 5261
part from federal funds, suchthe eligible lists shall be prepared 5262
within six months, provided that an examination for the position 5263
must be held within the six-month period from the date of suchthe5264
provisional appointment. In case of an emergency, an appointment 5265
may be made without regard to the rules of sections 124.01 to 5266
124.64 of the Revised Code, but in no case to continue longer than 5267
thirty days, and in no case shall successive appointments be made. 5268
Interim or temporary appointments, made necessary by reason of 5269
sickness, disability, or other approved leave of absence of 5270
regular officers or employees shall continue only during suchthe5271
period of sickness, disability, or other approved leave of 5272
absence, subject to rules to be provided for byof the director.5273

       (2) In case of a vacancy in a position in the classified 5274
civil service of the state where peculiar and exceptional 5275
qualifications of a scientific, managerial, professional, or 5276
educational character are required, and upon satisfactory evidence 5277
that for specified reasons competition in suchthis special case 5278
is impracticable and that the position can best be filled by a 5279
selection of some designated person of high and recognized 5280
attainments in suchthose qualities, the director may suspend the 5281
provisions of sections 124.01 to 124.64 of the Revised Code, 5282
requiringthat require competition in suchthis special case, but 5283
no suspension shall be general in its application, and all. All5284
such cases of suspension shall be reported in the annual report of 5285
the director with the reasons for theeach suspension. The 5286
director shall suspend the provisions when the director of job and 5287
family services provides the director certification under section 5288
5101.051 of the Revised Code that a position with the department 5289
of job and family services can best be filled if the provisions 5290
are suspended.5291

       (3) WhereIf the services to be rendered by an appointee are5292
for a temporary period, not to exceed six months, and the need of5293
suchthe service is important and urgent, the appointing authority5294
may select for such temporary service any person on the proper5295
list of those eligible for permanent appointment. Successive5296
temporary appointments to the same position shall not be made5297
under this division. The acceptance or refusal by an eligible 5298
person of a temporary appointment shall not affect the person's 5299
standing on the registereligible list for permanent employment;5300
appointment, nor shall the period of temporary service be counted 5301
as a part of the probationary service in case of subsequent 5302
appointment to a permanent position.5303

       (B) Persons who receive external interim, temporary, or5304
intermittent appointments are in the unclassified civil service 5305
and serve at the pleasure of their appointing authority. Interim 5306
appointments shall be made only to fill a vacancy that results 5307
from an employee's temporary absence, but shall not be made to 5308
fill a vacancy that results because an employee receives an 5309
interim appointment.5310

       Sec. 124.31.  (A) Vacancies in positions in the classified5311
service shall be filled insofar as practicable by promotions. The5312
In the case of a vacancy in a position in the classified civil 5313
service of the state, the director of administrative services 5314
shall provide in the director's rules for keeping a record of 5315
efficiency for each employee in the classified civil service of 5316
the state, and for making promotions in the classified civil5317
service of the state on the basis of merit, to be ascertained as 5318
farinsofar as practicable by promotional examinations, by conduct 5319
and capacity in office, and by seniority in service, and. The 5320
director shall provide that vacancies in positions in the 5321
classified civil service of the state shall be filled by promotion 5322
in all cases where, in the judgment of the director, it is for the 5323
best interest of the service.5324

       (B) All examinations for promotions shall be competitive and 5325
may be conducted in the same manner as examinations described in 5326
section 124.23 of the Revised Code. In promotional examinations,5327
seniority in service shall be added to the examination grade, but5328
no credit for seniority or any other reason shall be added to an 5329
examination grade unless the applicant achieves at least the 5330
minimum passing score on the examination without counting such5331
that extra credit. Credit for seniority shall equal, for the first 5332
four years of service, one per cent of the total grade attainable 5333
in the promotion examination, and, for each of the fifth through 5334
fourteenth years of service, six-tenths per cent of the total 5335
grade attainable.5336

       In all cases of vacancies in positions in the classified 5337
civil service of the state, where vacancies are to be filled by 5338
promotion, the director of administrative services shall certify 5339
to the appointing authority only the names of the three persons 5340
having the highest rating on the eligible list. The method of 5341
examination for promotions, the manner of giving notice thereofof 5342
an examination, and the rules governing the same shall be in 5343
general the same as those provided for original examinations, 5344
except as otherwise provided in sections 124.01 to 124.64 of the 5345
Revised Code.5346

       Sec. 124.311.  (A) Following any classification change within 5347
a classification series, a certified employee in the classified 5348
civil service of the state retains certification. When an employee5349
receives a classification change to a classification outside the5350
series in which hethe employee is certified, unless exception is 5351
made by rules adopted under division (B) of this section, the 5352
employee does not retain certified status.5353

       If an employee is in a provisional status following a5354
classification change due to the operation of this section and is5355
displaced within two years of receiving the change for any reason5356
other than those listed in section 124.32, 124.321, 124.322,5357
124.323, 124.324, 124.325, 124.326, 124.327, 124.34, or 124.62 of5358
the Revised Code, the employee shall be returned as a certified5359
employee to the classification held immediately prior to the5360
classification change, provided hethe employee was certified in5361
that classification. If the former classification is not or cannot 5362
be used by the appointing authority in the agency in which the5363
employee received the classification change, the director of5364
administrative services shall designate a classification with5365
comparable duties and the same pay range as the classification5366
whichthat was held immediately prior to the change and in which 5367
the employee was certified. If a similar classification cannot be 5368
designated, the employee retains certification in the5369
classification in which hethe employee was certified immediately 5370
prior to the classification change, and hethe employee shall be 5371
treated as a laid-off employee under sections 124.321 to 124.327 5372
of the Revised Code. If an employee receives a classification 5373
change subsequent to being placed in a provisional status, the 5374
employee is not eligible to be returned to the classification in 5375
which hethe employee was certified prior to any classification 5376
change.5377

       If an employee is in a provisional status due to the5378
application of this section and is displaced under section 124.32, 5379
124.321, 124.322, 124.323, 124.324, 124.325, 124.326, 124.327, 5380
124.34, or 124.62 of the Revised Code, the employee has no right 5381
under this section to return to the classification held prior to 5382
the classification change, except that if an employee receives a 5383
probationary reduction or voluntary demotion to a classification 5384
in which hethe employee was certified prior to the classification 5385
change within two years after the change, the employee shall be 5386
returned as a certified employee to the prior classification in 5387
which hethe employee was certified.5388

       Whenever the director or the general assembly changes the5389
state classification plan, an employee shall retain certification5390
in the same or similar classification held immediately prior to5391
the change in the classification plan, provided hethe employee5392
was certified under the former plan.5393

       Whenever the position held by a classified employee is5394
reclassified as a result of a job audit outside the classification 5395
series in which hethe employee is certified, the employee shall 5396
be treated as having received a classification change under this 5397
section and be given credit for the time hethe employee performed 5398
the duties of the new classification for purposes of a 5399
probationary period under section 124.27 of the Revised Code.5400

       The employee may, however, choose not to accept the5401
reclassified position, in which case hethe employee shall retain 5402
histhe certification in the classification for which hethe 5403
employee was certified, and the appointing authority shall assign 5404
the employee to a position with that classification or abolish the 5405
former position.5406

       (B) The director of administrative services shall make rules 5407
in accordance with Chapter 119. of the Revised Code implementing 5408
division (A) of this section with regard to the state 5409
classification plan and employees in the service of the state. The 5410
rules shall provide:5411

       (1) Specific criteria for retention of certification5412
following a classification change from one classification to5413
another outside the classification series.;5414

       (2) For the publication of a list of classifications with the 5415
same or similar duties in which the employee will retain5416
certification following certain classification changes and in5417
which displacement rights apply.;5418

       (3) For an employee who is displaced within a two-year period 5419
following a classification change to return to the former position 5420
in which hethe employee was certified, as specified in division 5421
(A) of this section.5422

       Sec. 124.32.  (A) With the consent of the director of5423
administrative services, a person holding an office or position in5424
the classified civil service of the state may be transferred to a 5425
similar office or position in another office, department, or 5426
institution having the same pay and similar duties; but no 5427
transfer shall be made fromas follows:5428

       (1) From an office or position in one class to an office or 5429
position in another class, nor shall a person be transferred to;5430

       (2) To an office or position for original entrance to which 5431
there is required by sections 124.01 to 124.64 of the Revised 5432
Code, or the rules adopted pursuant to suchthose sections, an 5433
examination involving essential tests or qualifications or 5434
carrying a salary different from or higher than those required for 5435
original entrance to an office or position held by suchthe5436
person.5437

       (B) Any person holding an office or position underin the5438
classified civil service of the state who has been separated from 5439
the service without delinquency or misconduct on the person's part 5440
may, with the consent of the director, be reinstated within one 5441
year from the date of suchthat separation to a vacancy in the 5442
same or similar office or position in the same department; 5443
provided. But, if suchthat separation is due to injury or 5444
physical disability, suchthe person shall be reinstated toin the 5445
same office held or in a similar position to that held at the time5446
of separation, within thirty days after written application for5447
reinstatement and after passing a physical examination made by a5448
licensed physician, a physician assistant, a clinical nurse5449
specialist, a certified nurse practitioner, or a certified5450
nurse-midwife showing that the person has recovered from suchthe 5451
injury or physical disability, provided further that suchthe5452
application for reinstatement beis filed within three years from 5453
the date of separation, and further provided that suchthe5454
application shallis not be filed after the date of service5455
eligibility retirement. The physician, physician assistant,5456
clinical nurse specialist, certified nurse practitioner, or5457
certified nurse-midwife shall be designated by the appointing5458
authority and shall complete any written documentation of the5459
physical examination.5460

       Sec. 124.321.  (A) Whenever it becomes necessary for an5461
appointing authority to reduce its work force, the appointing5462
authority shall lay off employees or abolish their positions in5463
accordance with sections 124.321 to 124.327 of the Revised Code5464
and, in the case of employees in the service of the state, 5465
pursuant to the rules of the director of administrative services.5466

       (B)(1) Employees may be laid off as a result of a lack of5467
funds within an appointing authority. For appointing authorities5468
whichthat employ persons whose salary or wage is paid by warrant 5469
of the auditor of state, the director of budget and management 5470
shall be responsible for determining whether a lack of funds 5471
exists. For all other appointing authorities whichthat employ 5472
persons whose salary or wage is paid other than by warrant of the 5473
auditor of state, the appointing authority shall itself shall5474
determine whether a lack of funds exists and shall file a 5475
statement of rationale and supporting documentation with the 5476
director of administrative services prior to sending the layoff 5477
notice.5478

       A(2) As used in this division, a "lack of funds" means an 5479
appointing authority has a current or projected deficiency of 5480
funding to maintain current, or to sustain projected, levels of 5481
staffing and operations. This section does not require any 5482
transfer of money between funds in order to offset a deficiency or 5483
projected deficiency of federal funding for a program.5484

       (3) The director of budget and management shall promulgate5485
adopt rules, under Chapter 119. of the Revised Code, for agencies 5486
whose employees are paid by warrant of the auditor of state, for5487
determining whether a lack of funds exists.5488

       (C)(1) Employees may be laid off as a result of lack of work5489
within an appointing authority. For appointing authorities whose5490
employees are paid by warrant of the auditor of state, the5491
director of administrative services shall determine whether a lack 5492
of work exists. All other appointing authorities shall themselves 5493
determine whether a lack of work exists and shall file a statement 5494
of rationale and supporting documentation with the director of 5495
administrative services prior to sending the notice of layoff.5496

       A(2) As used in this division, a "lack of work, for purposes 5497
of layoff," means an appointing authority has a current or 5498
projected temporary decrease in the workload, expected to last 5499
less than one year, whichthat requires a reduction of current or 5500
projected staffing levels. The determination of a lack of work 5501
shall indicate the current or projected temporary decrease in the 5502
workload of an appointing authority and whether the current or 5503
projected staffing levels of the appointing authority will be 5504
excessive.5505

       (D) Employees may be laid off as a result of abolishment of 5506
positions. AbolishmentAs used in this division, "abolishment"5507
means the permanent deletion of a position or positions from the 5508
organization or structure of an appointing authority due to lack 5509
of continued need for the position or positions. An appointing 5510
authorityThe lack of continued need may abolish positionsbe as a5511
result of a reorganization for the efficient operation of the5512
appointing authority, for reasons of economy, or for lack of work. 5513
The determination of the need to abolish positions shall indicate 5514
the basis of the lack of continued need for the positions within 5515
an appointing authority. Appointing authoritiesEach appointing 5516
authority shall themselves determine itself whether any position 5517
should be abolished and, if the appointing authority is abolishing 5518
any position in the service of the state, shall file a statement 5519
of rationale and supporting documentation with the director of 5520
administrative services prior to sending the notice of 5521
abolishment. IfA reorganization for the efficient operation of an 5522
appointing authority that results in a determination of a lack of 5523
continued need for a position or positions shall be based on the 5524
appointing authority's decision to restructure delivery of 5525
services, change organizational emphasis or organizational goals, 5526
or maintain productivity or effective services with diminished 5527
resources. Reasons of economy that result in a determination of a 5528
lack of continued need for a position or positions shall be based 5529
on the appointing authority's estimated amount of savings with 5530
respect to salary, benefits, and other matters associated with the 5531
abolishment of the position or positions. But, when any aspect of 5532
an appointing authority's appropriation authority has been reduced 5533
by an executive or legislative action, reasons of economy that 5534
result in a determination of a lack of continued need for a 5535
position or positions may be based on savings with respect to 5536
salary and benefits only, as long as the abolishment of the 5537
position or positions occurs within one year of the reduction of 5538
the appropriation authority.5539

       If an abolishment results in a reduction of the work force, 5540
the appointing authority shall follow the procedures for laying 5541
off employees, subject to the following modifications:5542

       (1) The employee whose position has been abolished shall have 5543
the right to fill an available vacancy within the employee's5544
classification;.5545

       (2) If the employee whose position has been abolished has5546
more retention points than any other employee serving in the same5547
classification, then the employee with the fewest retention points 5548
shall be displaced;.5549

       (3) If the employee whose position has been abolished has the 5550
fewest retention points in the classification, the employee shall 5551
have the right to fill an available vacancy in a lower5552
classification in the classification series;.5553

       (4) If the employee whose position has been abolished has the 5554
fewest retention points in the classification, the employee shall 5555
displace the employee with the fewest retention points in the next 5556
or successively lower classification in the classification series.5557

       (E) TheWith regard to reductions in the work force in the 5558
service of the state, the director of administrative services 5559
shall promulgateadopt rules, under Chapter 119. of the Revised 5560
Code, for the determination of lack of work within an appointing 5561
authority, for the abolishment of positions by an appointing 5562
authority, and for the implementation of this section.5563

       Sec. 124.322.  Whenever a reduction in the work force is5564
necessary, the appointing authority of an agency shall decide in5565
which classification or classifications the layoff or layoffs will 5566
occur and the number of employees to be laid off within each5567
affected classification. The director of administrative services 5568
shall promulgateadopt rules, under Chapter 119. of the Revised 5569
Code, establishing a method for determining layoff procedures and 5570
an order of layoff and the displacement and recall of laid-off 5571
state and county employees in the service of the state. The order5572
shall be based in part on length of service and, may include 5573
efficiency in service, appointment type, or such other factors the 5574
director considers appropriate. If the director establishes 5575
relative efficiency as a criterion to be used in determining order 5576
of layoff for state and county employees in the service of the 5577
state, credit for efficiency may be other than ten per cent of5578
total retention points.5579

       Sec. 124.323.  (A) Employees shall be laid off in the order 5580
set forth in this section within the primary appointment5581
categories of part-time, seasonal, and full-time, and other 5582
appointment categories as, which, in the case of employees in the 5583
service of the state, shall be established by the director of 5584
administrative services.5585

       (B) Whenever a reduction in force is necessary within each of 5586
the primary appointment categories, first seasonal, then part-time5587
permanent, and then full-time permanent employees shall be laid 5588
off in the following order:5589

       (1) Employees serving provisionally who have not completed5590
their probationary period after appointment;5591

       (2) Employees serving provisionally who have satisfactorily 5592
completed their probationary period after appointment;5593

       (3) Employees appointed from certified eligible lists or who 5594
are certified and who have not completed their probationary period 5595
after appointment;5596

       (4) Employees appointed from certified eligible lists or who 5597
are certified and who have successfully completed their5598
probationary period after appointment.5599

       Sec. 124.324.  (A) A laid-off employee has the right to5600
displace the employee with the fewest retention points in the5601
classification from which the employee was laid off or in a lower5602
or equivalent classification, in the following order:5603

       (1) Within the classification from which the employee was5604
laid off;5605

       (2) Within the classification series from which the employee 5606
was laid off;5607

       (3) Within a classification which has the same or similar5608
duties as the classification from which the employee was laid5609
off,. In the case of employees in the service of the state, this 5610
shall be in accordance with the list published by the director of 5611
administrative services under division (B)(2) of section 124.311 5612
of the Revised Code;.5613

       (4) Within the classification the employee held immediately 5614
prior to holding the classification from which the employee was 5615
laid off.5616

       Divisions (A)(3) and (4) of this section shall not apply to5617
employees of cities, city health districts, and counties, except5618
for employees of county departments of job and family services.5619

       A laid-off employee in the classified service has the right5620
to displace an employee with the fewest retention points in the5621
classification that the laid-off employee held immediately prior5622
to holding the classification from which the employee was laid 5623
off, if the laid-off employee was certified in the former 5624
classification. If a position in that classification does not 5625
exist, then the employee may displace employees in the 5626
classification that the employee next previously held, and so on, 5627
subject to the same provisions. The employee may not displace 5628
employees in a classification if the employee does not meet the 5629
minimum qualifications of the classification, or if the employee 5630
held the classification more than five years prior to the date on 5631
which the employee was laid off, except that failure to meet 5632
minimum qualifications shall not prevent the employee from 5633
displacing employees in the classification that the employee next 5634
previously held within that five-year period.5635

       If, after exercising displacement rights, an employee is5636
subject to further layoff action, the employee's displacement 5637
rights shall be in accordance with the classification from which 5638
the employee was first laid off.5639

       The director shall verify the calculation of the retention5640
points of all employees in the service of the state in an affected 5641
classification in accordance with section 124.325 of the Revised 5642
Code.5643

       (B) Following the order of layoff, an employee laid off in5644
the classified civil service shall displace another employee5645
within the same appointing authority or independent institution5646
and layoff jurisdiction in the following manner:5647

       (1) Each laid-off employee possessing more retention points 5648
shall displace the employee with the fewest retention points in 5649
the next lower classification or successively lower classification 5650
in the same classification series; except that a laid-off 5651
provisional employee shall not have the right to displace a 5652
certified employee;.5653

       (2) Any employee displaced by an employee possessing more5654
retention points shall displace the employee with the fewest5655
retention points in the next lower classification or successively5656
lower classification in the same classification series; except5657
that a displaced provisional employee shall not displace a5658
certified employee. This process shall continue, if necessary,5659
until the employee with the fewest retention points in the lowest5660
classification of the classification series of the same appointing 5661
authority or independent institution has been reached and, if 5662
necessary, laid off.5663

       (C) Employees shall notify the appointing authority of their 5664
intention to exercise their displacement rights, within five days 5665
after receiving notice of layoff.5666

       (D) No employee shall displace an employee for whose position 5667
or classification there exists special minimum qualifications, as 5668
established by a position description, by classification 5669
specifications, or by bona fide occupational qualification, unless 5670
the employee desiring to displace another employee possesses the 5671
requisite minimum qualifications for the position or 5672
classification.5673

       (E) If an employee exercising displacement rights must5674
displace an employee in another county within the same layoff5675
district, the displacement shall not be construed to be a5676
transfer.5677

       (F) The director of administrative services shall promulgate5678
adopt rules, under Chapter 119. of the Revised Code, for the5679
implementation of this section with regard to employees in the 5680
service of the state.5681

       Sec. 124.325.  (A) Retention points to reflect the length of5682
continuous service and efficiency in service for all employees in 5683
the service of the state affected by a layoff shall be verified by 5684
the director of administrative services.5685

       (B) An employee's length of continuous service will be5686
carried from one layoff jurisdiction to another so long as no5687
break in service occurs between such transfers or appointments.5688

       (C) Retention points for efficiency in service shall be5689
determined by averaging the employee's latest two annual5690
performance evaluations. An employee with less than two years of5691
service will have the latest performance evaluation used. Any5692
employees with less than one year of service will have their final5693
probationary evaluation used.5694

       (D) Should two or more employees have an identical number of5695
retention points, employees having the shortest period of5696
continuous service shall be laid off first.5697

       (E)(1) As used in this division, "affected employee" means a5698
city employee who becomes a county employee, or a county employee5699
who becomes a city employee, as the result of any of the5700
following:5701

       (a) The merger of a city and a county office;5702

       (b) The merger of city and county functions or duties;5703

       (c) The transfer of functions or duties between a city and5704
county.5705

       (2) For purposes of this section, the new employer of any5706
affected employee shall treat the employee's prior service with5707
sucha former employer as if it had been served with the new5708
employer.5709

       (F) The director of administrative services shall promulgate5710
adopt rules, in accordance with Chapter 119. of the Revised Code,5711
to establish a system for the assignment of retention points for 5712
each employee in the service of the state in a classification 5713
affected by a layoff and for determining, in those instances where 5714
employees have identical retention points, which employee shall be 5715
laid off first.5716

       Sec. 124.33.  An employee holding a position in the5717
classified civil service of the state may be temporarily 5718
transferred from histhe employee's original position to a similar 5719
position, for a period not to exceed thirty days, or for a longer 5720
period not to exceed ninety days if agreed to by the employee and 5721
employer.5722

       No employee shall be temporarily transferred more than once5723
during any six-month period without the approval of the director5724
of administrative services, who, by rule, shall set guidelines in 5725
his rules and regulations concerning procedures to be followed by 5726
all appointing authorities when making a temporary transfer and 5727
list those classifications where the nature of the employment is 5728
such that systematic changes in the location of an employee's work5729
assignments are necessary for the efficient operation of an5730
office, department, or institution.5731

       If the director approves a second temporary transfer within5732
any six-month period and the employee objects to the transfer5733
because hethe employee does not hold a position listed in the5734
director's rules and regulations as one requiring systematic 5735
changes in the employee's work assignment or because it is not 5736
necessary for the efficient operation of the office, department, 5737
or institution, the employee may appeal such transfer to the state 5738
personnel board of review. If the board finds that the position 5739
held by the employee is not by its nature subject to systematic 5740
changes or that a temporary transfer is not necessary for the 5741
efficient operation of the office, department, or institution, it 5742
shall not approve the transfer. If the board finds that the 5743
temporary transfer is necessary for the efficient operation of the 5744
office, department, or institution or that the position is by its 5745
nature subject to systematic changes, it shall approve the 5746
transfer.5747

       Any employee who is temporarily transferred from histhe5748
employee's original position to a similar position in excess of 5749
twenty miles from histhe employee's place of residence shall be 5750
reimbursed, by the appointing authority requesting the transfer, 5751
for all actual and necessary expenses incurred during suchthe5752
temporary transfer.5753

       An appointing authority may, with the approval of the5754
director of administrative services, permanently transfer an5755
employee in the classified civil service of the state from histhe5756
employee's original position to a similar position in another 5757
office, department, or institution. For purposes of this section, 5758
a permanent transfer is any transfer in excess of thirty days 5759
unless the employee and the employer agree to a longer period not 5760
to exceed ninety days. The appointing authority requesting the 5761
permanent transfer shall notify the employee and the director in 5762
writing of the request to transfer. If the director determines 5763
that the transfer is not necessary for the efficient operation of 5764
the office, department, or institution, hethe director shall not 5765
approve the transfer and shall notify the appointing authority and 5766
the employee in writing that transfer is not approved. If hethe 5767
director finds that the transfer is necessary for the efficient 5768
operation of the office, department, or institution, hethe 5769
director shall notify the appointing authority and the employee 5770
involved in the request for transfer, in writing, that the 5771
transfer is approved, including in such notification a statement 5772
whether the transfer will require a permanent change of residence 5773
for the employee.5774

       If the employee consents to the transfer and is in agreement 5775
with the director's statement concerning a permanent change of 5776
residence, the appointing authority of the office, department, or 5777
institution receiving the employee shall reimburse suchthe5778
employee for his actual and necessary travel and living expenses 5779
or, if the move requires a permanent change of residence, his5780
actual and necessary expenses of moving to histhe new location 5781
and a per diem allowance not to exceed thirty days for living 5782
expenses until histhe employee's residence can be moved to the 5783
new location.5784

       If the employee does not wish to be transferred or he feels5785
that the director's decision regarding the need for a permanent5786
change of residence has been unfair, hethe employee may, within5787
ten days after receipt of suchthe notice, appeal the transfer to 5788
the state personnel board of review, but pending determination of 5789
suchthe appeal shall not refuse suchthe transfer.5790

       In such an appeal, the appointing authority of the office,5791
department, or institution receiving the employee shall be5792
required to show that the permanent transfer is necessary for the5793
efficient operation of the office, department, or institution. If 5794
the state personnel board of review finds that the transfer is5795
necessary for the efficient operation of the office, department,5796
or institution, and the employee is transferred, the appointing5797
authority of the office, department, or institution receiving the5798
employee shall reimburse suchthe employee for the actual and5799
necessary expenses of moving to histhe new location and shall pay5800
the employee a per diem allowance not to exceed thirty days for5801
living expenses until histhe employee's residence can be moved to 5802
the new location.5803

       If the state personnel board of review finds that the5804
transfer is not necessary for the efficient operation of the5805
office, department, or institution, and if the employee has moved5806
to the new location pending histhe appeal, the appointing5807
authority of the receiving office, department, or institution 5808
shall pay the actual and necessary expenses of the employee of 5809
moving to the new location and actual and necessary expenses for 5810
returning the employee to histhe employee's previous location.5811

       Sec. 124.34.  (A) The tenure of every officer or employee in5812
the classified service of the state and the counties, civil5813
service townships, cities, city health districts, general health5814
districts, and city school districts of the state, holding a 5815
position under this chapter, shall be during good behavior and 5816
efficient service. No such officer or employee shall be reduced in 5817
pay or position, fined, suspended, or removed, except as provided 5818
in section 124.32 of the Revised Code, and for incompetency, 5819
inefficiency, dishonesty, drunkenness, immoral conduct, 5820
insubordination, discourteous treatment of the public, neglect of 5821
duty, violation of this chapter or the rules of the director of 5822
administrative services or the commission, any other failure of 5823
good behavior, any other acts of misfeasance, malfeasance, or 5824
nonfeasance in office, or conviction of a felony. An5825

       An appointing authority may require an employee who is 5826
suspended to report to work to serve the suspension. An employee 5827
serving a suspension in this manner shall continue to be 5828
compensated at the employee's regular rate of pay for hours 5829
worked. SuchThe disciplinary action shall be recorded in the 5830
employee's personnel file in the same manner as other disciplinary 5831
actions and has the same effect as a suspension without pay for 5832
the purpose of recording disciplinary actions.5833

       A finding by the appropriate ethics commission, based upon a 5834
preponderance of the evidence, that the facts alleged in a 5835
complaint under section 102.06 of the Revised Code constitute a 5836
violation of Chapter 102., section 2921.42, or section 2921.43 of 5837
the Revised Code may constitute grounds for dismissal. Failure to 5838
file a statement or falsely filing a statement required by section 5839
102.02 of the Revised Code may also constitute grounds for 5840
dismissal. The tenure of an employee in the career professional 5841
service of the department of transportation is subject to section 5842
5501.20 of the Revised Code.5843

       Conviction of a felony is a separate basis for reducing in 5844
pay or position, suspending, or removing an officer or employee, 5845
even if the officer or employee has already been reduced in pay or 5846
position, suspended, or removed for the same conduct that is the 5847
basis of the felony. An officer or employee may not appeal to the 5848
state personnel board of review or the commission any disciplinary 5849
action taken by an appointing authority as a result of the 5850
officer's or employee's conviction of a felony. If an officer or 5851
employee removed under this section is reinstated as a result of 5852
an appeal of the removal, any conviction of a felony that occurs 5853
during the pendency of the appeal is a basis for further 5854
disciplinary action under this section upon the officer's or5855
employee's reinstatement.5856

       A person convicted of a felony immediately forfeits the 5857
person's status as a classified employee in any public employment 5858
on and after the date of the conviction for the felony. If an 5859
officer or employee is removed under this section as a result of 5860
being convicted of a felony or is subsequently convicted of a 5861
felony that involves the same conduct that was the basis for the 5862
removal, the officer or employee is barred from receiving any 5863
compensation after the removal notwithstanding any modification or 5864
disaffirmance of the removal, unless the conviction for the felony 5865
is subsequently reversed or annulled.5866

       Any person removed for conviction of a felony is entitled to 5867
a cash payment for any accrued but unused sick, personal, and 5868
vacation leave as authorized by law. If subsequently reemployed in 5869
the public sector, suchthe person shall qualify for and accrue 5870
these forms of leave in the manner specified by law for a newly 5871
appointed employee and shall not be credited with prior public 5872
service for the purpose of receiving these forms of leave.5873

       As used in this division, "felony" means any of the 5874
following:5875

       (1) A felony that is an offense of violence as defined in 5876
section 2901.01 of the Revised Code;5877

       (2) A felony that is a felony drug abuse offense as defined 5878
in section 2925.01 of the Revised Code;5879

       (3) A felony under the laws of this or any other state or the5880
United States that is a crime of moral turpitude;5881

       (4) A felony involving dishonesty, fraud, or theft;5882

       (5) A felony that is a violation of section 2921.05, 2921.32, 5883
or 2921.42 of the Revised Code.5884

       (B) In case of a reduction, suspension of more than three5885
working days, fine in excess of three days' pay, or removal, 5886
except for the reduction or removal of a probationary employee, 5887
the appointing authority shall serve the employee with a copy of 5888
the order of reduction, fine, suspension, or removal, which order 5889
shall state the reasons for the action. The order shall be filed 5890
with the director of administrative services, in the case of an 5891
employee in the service of the state, and the state personnel 5892
board of review, or the commission, as may be appropriate.5893

       Within ten days following the date on which the order is 5894
served or, in the case of an employee in the career professional5895
service of the department of transportation, within ten days 5896
following the filing of a removal order, the employee, except as 5897
otherwise provided in this section, may file an appeal of the 5898
order in writing with the state personnel board of review or the 5899
commission. For purposes of this section, the date on which an 5900
order is served is the date of hand delivery of the order or the 5901
date of delivery of the order by certified United States mail, 5902
whichever occurs first. If such an appeal is filed, the board or 5903
commission shall forthwith notify the appointing authority and 5904
shall hear, or appoint a trial board to hear, the appeal within 5905
thirty days from and after its filing with the board or 5906
commission, and it may affirm, disaffirm, or modify the judgment 5907
of the appointing authority.5908

       In cases of removal or reduction in pay for disciplinary5909
reasons, either the appointing authority or the officer or5910
employee may appeal from the decision of the state personnel board 5911
of review or the commission to the court of common pleas of the 5912
county in which the employee resides in accordance with the5913
procedure provided by section 119.12 of the Revised Code.5914

       (C) In the case of the suspension for any period of time, or 5915
a fine, demotion, or removal, of a chief of police or, a chief of 5916
a fire department, or any member of the police or fire department 5917
of a city or civil service township, the appointing authority 5918
shall furnish suchthe chief or member of a department with a copy 5919
of the order of suspension, fine, demotion, or removal, which 5920
order shall state the reasons for the action. The order shall be 5921
filed with the municipal or civil service township civil service 5922
commission. Within ten days following the filing of the order,5923
suchthe chief or member of a department may file an appeal, in 5924
writing, with the municipal or civil service township civil 5925
service commission. If such an appeal is filed, the commission 5926
shall forthwith notify the appointing authority and shall hear, or 5927
appoint a trial board to hear, the appeal within thirty days from 5928
and after its filing with the commission, and it may affirm,5929
disaffirm, or modify the judgment of the appointing authority. An 5930
appeal on questions of law and fact may be had from the decision 5931
of the municipal or civil service township civil service5932
commission to the court of common pleas in the county in which5933
suchthe city or civil service township is situated. SuchThe5934
appeal shall be taken within thirty days from the finding of the5935
commission.5936

       (D) A violation of division (A)(7) of section 2907.03 of the 5937
Revised Code is grounds for termination of employment of a 5938
nonteaching employee under this section.5939

       Sec. 125.05.  Except as provided in division (E) of this5940
section, no state agency shall purchase any supplies or services 5941
except as provided in divisions (A) to (C) of this section.5942

       (A) Subject to division (D) of this section, a state agency 5943
may, without competitive selection, make any purchase of services 5944
that cost fifty thousand dollars or less or any purchase of 5945
supplies that cost twenty-five thousand dollars or less. The 5946
agency may make the purchase directly or may make the purchase 5947
from or through the department of administrative services, 5948
whichever the agency determines. The department shall establish 5949
written procedures to assist state agencies when they make direct 5950
purchases. If the agency makes the purchase directly, it shall 5951
make the purchase by a term contract whenever possible.5952

       (B) Subject to division (D) of this section, a state agency5953
wanting to purchase services that cost more than fifty thousand 5954
dollars or supplies that cost more than twenty-five thousand 5955
dollars shall, unless otherwise authorized by law, make the 5956
purchase from or through the department. The department shall make 5957
the purchase by competitive selection under section 125.07 of the5958
Revised Code. If the director of administrative services 5959
determines that it is not possible or not advantageous to the 5960
state for the department to make the purchase, the department 5961
shall grant the agency a release and permit under section 125.06 5962
of the Revised Code to make the purchase. Section 127.16 of the 5963
Revised Code does not apply to purchases the department makes 5964
under this section.5965

       (C) An agency that has been granted a release and permit to 5966
make a purchase may make the purchase without competitive 5967
selection if after making the purchase the cumulative purchase 5968
threshold as computed under division (F) of section 127.16 of the 5969
Revised Code would:5970

       (1) Be exceeded and the controlling board approves the 5971
purchase;5972

       (2) Not be exceeded and the department of administrative5973
services approves the purchase.5974

       (D) Not later than January 31, 1997, the amounts specified in 5975
divisions (A) and (B) of this section and, not later than the 5976
thirty-first day of January of each second year thereafter, any 5977
amounts computed by adjustments made under this division, shall be 5978
increased or decreased by the average percentage increase or 5979
decrease in the consumer price index prepared by the United States5980
bureau of labor statistics (U.S. City Average for Urban Wage 5981
Earners and Clerical Workers: "All Items 1982-1984=100") for the 5982
twenty-four calendar month period prior to the immediately 5983
preceding first day of January over the immediately preceding 5984
twenty-four calendar month period, as reported by the bureau. The5985
director of administrative services shall make this determination 5986
and adjust the appropriate amounts accordingly.5987

       (E) If the Ohio SchoolNet commission, the department of 5988
education, or the Ohio education computer network, or the agency 5989
designated by the governor to assume the functions of the Ohio 5990
SchoolNet commission determines that it can purchase software 5991
services or supplies for specified school districts at a price 5992
less than the price for which the districts could purchase the 5993
same software services or supplies for themselves, the office,5994
department, or network, or agency shall certify that fact to the5995
department of administrative services and, acting as an agent for 5996
the specified school districts, shall make that purchase without 5997
following the provisions in divisions (A) to (D) of this section.5998

       Sec. 125.18. (A) There is hereby established the office of 5999
information technology in the department of administrative 6000
services. The office shall be under the supervision of a chief 6001
information officer to be appointed by the governor and subject to 6002
removal at the pleasure of the governor. The chief information 6003
officer shall serve as the director of the office.6004

       (B) The director of the office of information technology 6005
shall advise the governor regarding the superintendence and 6006
implementation of statewide information technology policy.6007

        (C) The director of the office of information technology 6008
shall lead, oversee, and direct state agency activities related to 6009
information technology development and use. In that regard, the 6010
director shall do all of the following:6011

        (1) Coordinate and superintend statewide efforts to promote 6012
common use and development of technology by multiple state 6013
agencies. The office of information technology relatedly shall 6014
establish policies and standards that govern and direct state 6015
agency participation in statewide programs and initiatives.6016

       (2) Establish policies and standards for the acquisition and 6017
use of information technology by state agencies, including, but 6018
not limited to, hardware, software, technology services, and 6019
security, with which state agencies shall comply;6020

        (3) Establish criteria and review processes to identify state 6021
agency information technology projects that require alignment or 6022
oversight. As appropriate, the office of information technology 6023
shall provide the governor and the director of budget and 6024
management with notice and advice regarding the appropriate 6025
allocation of resources for those projects. The director of the 6026
office of information technology may require state agencies to 6027
provide, and may prescribe the form and manner by which they must 6028
provide, information to fulfill the director's alignment and 6029
oversight role.6030

       (D) The office of information technology may make contracts 6031
for, operate, and superintend technology services for state 6032
agencies in accordance with this chapter.6033

        (E) The office of information technology may establish 6034
cooperative agreements with federal and local government agencies 6035
and state agencies that are not under the authority of the 6036
governor for the provision of technology services and the 6037
development of technology projects.6038

       (F) As used in this section, "state agency" means every 6039
organized body, office, or agency established by the laws of the 6040
state for the exercise of any function of state government, other 6041
than any state-supported institution of higher education, the 6042
general assembly or any legislative agency, or the courts or any 6043
judicial agency.6044

       Sec. 125.831. As used in sections 125.831 to 125.833 of the 6045
Revised Code:6046

       (A) "Law enforcement officer" means an officer, agent, or 6047
employee of a state agency upon whom, by statute, a duty to 6048
conserve the peace or to enforce all or certain laws is imposed 6049
and the authority to arrest violators is conferred, within the 6050
limits of that statutory duty and authority, but does not include 6051
such an officer, agent, or employee if that duty and authority is 6052
location specific.6053

       (B)(1) "Motor vehicle" means any automobile, car minivan, 6054
passenger van, sport utility vehicle, or pickup truck with a gross 6055
vehicle weight of under twelve thousand pounds.6056

       (2) "Motor vehicle" does not include, except for the purposes 6057
of division (C) of section 125.832 of the Revised Code, any 6058
vehicle described in division (B)(1) of this section that is used 6059
by a law enforcement officer and law enforcement agency or any 6060
vehicle that is so described and that is equipped with specialized 6061
equipment that is not normally found in such a vehicle and that is 6062
used to carry out a state agency's specific and specialized duties 6063
and responsibilities.6064

       (C) "Specialized equipment" does not include standard mobile 6065
radios with no capabilities other than voice communication, 6066
exterior and interior lights, or roof-mounted caution lights.6067

       (D) "State agency" means every organized body, office, board, 6068
authority, commission, or agency established by the laws of the 6069
state for the exercise of any governmental or quasi-governmental6070
function of state government regardless of the funding source for 6071
that entity, other than any state-supported institution of higher 6072
education, the office of the governor, lieutenant governor, 6073
auditor of state, treasurer of state, secretary of state, or 6074
attorney general, the general assembly or any legislative agency, 6075
or the courts or any judicial agency, or any state retirement 6076
system or retirement program established by or referenced in the 6077
Revised Code.6078

       Sec. 125.832. (A) The department of administrative services 6079
is granted exclusive authority over the acquisition and management 6080
of all motor vehicles used by state agencies. In carrying out this 6081
authority, the department shall do both of the following:6082

       (1) Approve the purchase or lease of each motor vehicle for 6083
use by a state agency. The department shall decide if a motor 6084
vehicle shall be leased or purchased for that use.6085

       (2) Direct and approve all funds that are expended for the 6086
purchase, lease, repair, maintenance, registration, insuring, and 6087
other costs related to the possession and operation of motor 6088
vehicles for the use of state agencies.6089

       (B) The director of administrative services shall establish 6090
and operate a fleet management program. The director shall operate 6091
the program for purposes including, but not limited to, 6092
cost-effective acquisition, maintenance, management, analysis, and 6093
disposal of all motor vehicles owned or leased by the state. All 6094
state agencies shall comply with statewide fleet management 6095
policies and procedures established by the director for the 6096
program, including, but not limited to, motor vehicle assignments, 6097
additions of motor vehicles to fleets or motor vehicle 6098
replacements, motor vehicle fueling, and motor vehicle repairs.6099

       (C) The director shall establish and maintain a fleet 6100
reporting system and shall require state agencies to submit to the 6101
department information relative to state motor vehicles, including 6102
motor vehicles described in division (B)(2) of section 125.831 of 6103
the Revised Code, to be used in operating the fleet management 6104
program. State agencies shall provide to the department fleet data 6105
and other information, including, but not limited to, mileage and 6106
costs. The data and other information shall be submitted in 6107
formats and in a manner determined by the department.6108

       (D) All state agency purchases or leases of motor vehicles 6109
are subject to the prior approval of the director under division 6110
(A)(1) of this section.6111

       (E) State agencies that utilize state motor vehicles or pay 6112
mileage reimbursements to employees shall provide a fleet plan to 6113
the department as directed by the department.6114

       (F)(1) The fleets of state agencies that consist of one 6115
hundred or less vehicles on July 1, 2004, shall be managed by the 6116
department's fleet management program on a time schedule 6117
determined by the department, unless the state agency has received 6118
delegated authority as described in division (G) of this section.6119

       (2) The fleets of state agencies that consist of greater than 6120
one hundred motor vehicles, but less than five hundred motor 6121
vehicles, on July 1, 2005, also shall be managed by the 6122
department's fleet management program on a time schedule 6123
determined by the department, unless the state agency has received 6124
delegated authority as described in division (G) of this section.6125

       (G)(1) The department may delegate any or all of its duties 6126
regarding fleet management to a state agency, if the state agency 6127
demonstrates to the satisfaction of the department both of the 6128
following:6129

       (a) Capabilities to institute and manage a fleet management 6130
program, including, but not limited to, the presence of a 6131
certified fleet manager;6132

       (b) Fleet management performance, as demonstrated by fleet 6133
data and other information submitted pursuant to annual reporting 6134
requirements and any other criteria the department considers 6135
necessary in evaluating the performance.6136

       (2) The department may determine that a state agency is not 6137
in compliance with this section and direct that the agency's fleet 6138
management duties be transferred to the department.6139

       (H) The proceeds derived from the disposition of any motor 6140
vehicles under this section shall be paid to whichever of the 6141
following applies:6142

       (1) The fund that originally provided moneys for the purchase 6143
or lease of the motor vehicles;6144

       (2) If the motor vehicles were originally purchased with 6145
moneys derived from the general revenue fund, the proceeds shall 6146
be deposited, in the director's discretion, into the state 6147
treasury forto the credit toof either the fleet management fund 6148
created by section 125.83 of the Revised Code or the investment 6149
recovery fund created by section 125.14 of the Revised Code.6150

       (I)(1) The department shall create and maintain a certified 6151
fleet manager program.6152

       (2) State agencies that have received delegated authority as 6153
described in division (G) of this section shall have a certified 6154
fleet manager.6155

       (J) The department annually shall prepare and submit a 6156
statewide fleet report to the governor, the speaker of the house 6157
of representatives, and the president of the senate. The report 6158
shall be submitted not later than the thirty-first day of January 6159
following the end of each fiscal year. It may include, but is not 6160
limited to, the numbers and types of motor vehicles, their 6161
mileage, miles per gallon, and cost per mile, mileage 6162
reimbursements, accident and insurance data, and information 6163
regarding compliance by state agencies having delegated authority 6164
under division (G) of this section with applicable fleet 6165
management requirements.6166

       (K) The director shall adopt rules for implementing the fleet 6167
management program that are consistent with recognized best 6168
practices. The program shall be supported by reasonable fee 6169
charges for the services provided. The director shall collect 6170
these fees and deposit them into the state treasury to the credit 6171
for the fleet management fund created by section 125.83 of the 6172
Revised Code. The setting and collection of fees under this 6173
division is not subject to any restriction imposed by law upon the 6174
director's or the department's authority to set or collect fees.6175

       (L) The director also shall adopt rules that prohibit, except 6176
in very limited circumstances, the exclusive assignment of 6177
state-owned, leased, or pooled motor vehicles to state employees. 6178
Beginning on the effective date of this sectionSeptember 26, 6179
2003, no such motor vehicle shall be personally assigned as any 6180
form of compensation or benefit of state employment, and no such 6181
motor vehicle shall be assigned to an employee solely for 6182
commuting to and from home and work.6183

       (M) The director shall do both of the following:6184

       (1) Implement to the greatest extent possible the 6185
recommendations from the 2002 report entitled "Administrative 6186
Analysis of the Ohio Fleet Management Program" in connection with 6187
the authority granted to the department by this section;6188

       (2) Attempt to reduce the number of passenger vehicles used 6189
by state agencies during the fiscal years ending on June 30, 2004, 6190
and June 30, 2005.6191

       (N) Each state agency shall reimburse the department for all 6192
costs incurred in the assignment of motor vehicles to the state 6193
agency.6194

       (O) The director shall do all of the following in managing 6195
the fleet management program:6196

       (1) Determine how motor vehicles will be maintained, insured, 6197
operated, financed, and licensed;6198

       (2) Pursuant to the formula in division (O)(3) of this 6199
section, annually establish the minimum number of business miles 6200
per year an employee of a state agency must drive in order to 6201
qualify for approval by the department to receive a motor vehicle 6202
for business use;6203

       (3) Establish the minimum number of business miles per year 6204
at an amount that results when the annual motor vehicle cost is 6205
divided by the amount that is the reimbursement rate per mile 6206
minus the amount that is the sum of the fuel cost, the operating 6207
cost, and the insurance cost. As used in this division:6208

       (a) "Annual motor vehicle cost" means the price of a motor 6209
vehicle divided by the number of years an average motor vehicle is 6210
used.6211

       (b) "Fuel cost" means the average price per gallon of motor 6212
fuel divided by the miles per gallon fuel efficiency of a motor 6213
vehicle.6214

       (c) "Insurance cost" means the cost of insuring a motor 6215
vehicle per year divided by the number of miles an average motor 6216
vehicle is driven per year.6217

       (d) "Operating cost" means the maintenance cost of a motor 6218
vehicle per year divided by the product resulting when the number 6219
of miles an average motor vehicle is driven per year is multiplied 6220
by the number of years an average motor vehicle is used.6221

       (e) "Reimbursement rate per mile" means the reimbursement per 6222
mile rate for travel expenses as provided by rule of the director 6223
of budget and management adopted under division (B) of section 6224
126.31 of the Revised Code.6225

       Sec. 126.25.  The accounting and budgeting services provided 6226
by the director of budget and management shall be supported by 6227
user charges. The director shall determine a rate that is 6228
sufficient to defray the expense of those services and the manner 6229
by which those charges shall be collected. All money collected 6230
from user charges shall be deposited in the state treasury to the6231
credit of the state accounting and budgeting fund, which is hereby 6232
created. Rebates or revenue shares received from any state payment 6233
card program established under division (B) of section 126.21 of 6234
the Revised Code and miscellaneous payments that reimburse 6235
expenses paid from the state accounting and budgeting fund may be 6236
deposited into the state accounting and budgeting fund and used to 6237
support accounting and budgeting services.6238

       Sec. 127.16.  (A) Upon the request of either a state agency6239
or the director of budget and management and after the controlling6240
board determines that an emergency or a sufficient economic reason6241
exists, the controlling board may approve the making of a purchase6242
without competitive selection as provided in division (B) of this6243
section.6244

       (B) Except as otherwise provided in this section, no state6245
agency, using money that has been appropriated to it directly,6246
shall:6247

       (1) Make any purchase from a particular supplier, that would6248
amount to fifty thousand dollars or more when combined with both6249
the amount of all disbursements to the supplier during the fiscal6250
year for purchases made by the agency and the amount of all6251
outstanding encumbrances for purchases made by the agency from the6252
supplier, unless the purchase is made by competitive selection or6253
with the approval of the controlling board;6254

       (2) Lease real estate from a particular supplier, if the6255
lease would amount to seventy-five thousand dollars or more when6256
combined with both the amount of all disbursements to the supplier6257
during the fiscal year for real estate leases made by the agency6258
and the amount of all outstanding encumbrances for real estate6259
leases made by the agency from the supplier, unless the lease is6260
made by competitive selection or with the approval of the6261
controlling board.6262

       (C) Any person who authorizes a purchase in violation of6263
division (B) of this section shall be liable to the state for any6264
state funds spent on the purchase, and the attorney general shall6265
collect the amount from the person.6266

       (D) Nothing in division (B) of this section shall be6267
construed as:6268

       (1) A limitation upon the authority of the director of6269
transportation as granted in sections 5501.17, 5517.02, and6270
5525.14 of the Revised Code;6271

       (2) Applying to medicaid provider agreements under Chapter6272
5111. of the Revised Code or payments or provider agreements under 6273
the disability medical assistance program established under 6274
Chapter 5115. of the Revised Code;6275

       (3) Applying to the purchase of examinations from a sole6276
supplier by a state licensing board under Title XLVII of the6277
Revised Code;6278

       (4) Applying to entertainment contracts for the Ohio state6279
fair entered into by the Ohio expositions commission, provided6280
that the controlling board has given its approval to the6281
commission to enter into such contracts and has approved a total6282
budget amount for such contracts as agreed upon by commission6283
action, and that the commission causes to be kept itemized records6284
of the amounts of money spent under each contract and annually6285
files those records with the clerk of the house of representatives6286
and the clerk of the senate following the close of the fair;6287

       (5) Limiting the authority of the chief of the division of6288
mineral resources management to contract for reclamation work with6289
an operator mining adjacent land as provided in section 1513.27 of6290
the Revised Code;6291

       (6) Applying to investment transactions and procedures of any 6292
state agency, except that the agency shall file with the board the 6293
name of any person with whom the agency contracts to make, broker, 6294
service, or otherwise manage its investments, as well as the 6295
commission, rate, or schedule of charges of such person with6296
respect to any investment transactions to be undertaken on behalf6297
of the agency. The filing shall be in a form and at such times as6298
the board considers appropriate.6299

       (7) Applying to purchases made with money for the per cent6300
for arts program established by section 3379.10 of the Revised6301
Code;6302

       (8) Applying to purchases made by the rehabilitation services 6303
commission of services, or supplies, that are provided to persons 6304
with disabilities, or to purchases made by the commission in 6305
connection with the eligibility determinations it makes for6306
applicants of programs administered by the social security6307
administration;6308

       (9) Applying to payments by the department of job and family6309
services under section 5111.13 of the Revised Code for group6310
health plan premiums, deductibles, coinsurance, and other6311
cost-sharing expenses;6312

       (10) Applying to any agency of the legislative branch of the6313
state government;6314

       (11) Applying to agreements or contracts entered into under6315
section 5101.11, 5101.20, 5101.201, 5101.21, or 5101.214 of the 6316
Revised Code;6317

       (12) Applying to purchases of services by the adult parole6318
authority under section 2967.14 of the Revised Code or by the6319
department of youth services under section 5139.08 of the Revised6320
Code;6321

       (13) Applying to dues or fees paid for membership in an6322
organization or association;6323

       (14) Applying to purchases of utility services pursuant to6324
section 9.30 of the Revised Code;6325

       (15) Applying to purchases made in accordance with rules6326
adopted by the department of administrative services of motor6327
vehicle, aviation, or watercraft fuel, or emergency repairs of6328
such vehicles;6329

       (16) Applying to purchases of tickets for passenger air6330
transportation;6331

       (17) Applying to purchases necessary to provide public6332
notifications required by law or to provide notifications of job6333
openings;6334

       (18) Applying to the judicial branch of state government;6335

       (19) Applying to purchases of liquor for resale by the6336
division of liquor control;6337

       (20) Applying to purchases of motor courier and freight6338
services made in accordance with department of administrative6339
services rules;6340

       (21) Applying to purchases from the United States postal6341
service and purchases of stamps and postal meter replenishment6342
from vendors at rates established by the United States postal6343
service;6344

       (22) Applying to purchases of books, periodicals, pamphlets,6345
newspapers, maintenance subscriptions, and other published6346
materials;6347

       (23) Applying to purchases from other state agencies,6348
including state-assisted institutions of higher education;6349

       (24) Limiting the authority of the director of environmental6350
protection to enter into contracts under division (D) of section6351
3745.14 of the Revised Code to conduct compliance reviews, as6352
defined in division (A) of that section;6353

       (25) Applying to purchases from a qualified nonprofit agency6354
pursuant to sections 4115.31 to 4115.35 of the Revised Code;6355

       (26) Applying to payments by the department of job and family6356
services to the United States department of health and human6357
services for printing and mailing notices pertaining to the tax6358
refund offset program of the internal revenue service of the6359
United States department of the treasury;6360

       (27) Applying to contracts entered into by the department of6361
mental retardation and developmental disabilities under sections6362
5123.18, 5123.182, and 5123.199 of the Revised Code;6363

       (28) Applying to payments made by the department of mental6364
health under a physician recruitment program authorized by section6365
5119.101 of the Revised Code;6366

       (29) Applying to contracts entered into with persons by the6367
director of commerce for unclaimed funds collection and remittance6368
efforts as provided in division (F) of section 169.03 of the6369
Revised Code. The director shall keep an itemized accounting of6370
unclaimed funds collected by those persons and amounts paid to6371
them for their services.6372

       (30) Applying to purchases made by a state institution of6373
higher education in accordance with the terms of a contract6374
between the vendor and an inter-university purchasing group6375
comprised of purchasing officers of state institutions of higher6376
education;6377

       (31) Applying to the department of job and family services'6378
purchases of health assistance services under the children's6379
health insurance program part I provided for under section 5101.506380
of the Revised Code or the children's health insurance program6381
part II provided for under section 5101.51 of the Revised Code;6382

       (32) Applying to payments by the attorney general from the6383
reparations fund to hospitals and other emergency medical6384
facilities for performing medical examinations to collect physical6385
evidence pursuant to section 2907.28 of the Revised Code;6386

       (33) Applying to contracts with a contracting authority or6387
administrative receiver under division (G)(2)(B) of section 6388
5126.0555126.056 of the Revised Code;6389

       (34) Applying to reimbursements paid to the United States 6390
department of veterans affairs for pharmaceutical and patient 6391
supply purchases made on behalf of the Ohio veterans' home agency;6392

       (35) Applying to agreements the department of job and family 6393
services enters into with terminal distributors of dangerous drugs 6394
under section 5110.12 of the Revised Code.6395

       (E) Notwithstanding division (B)(1) of this section, the6396
cumulative purchase threshold shall be seventy-five thousand6397
dollars for the departments of mental retardation and6398
developmental disabilities, mental health, rehabilitation and6399
correction, and youth services.6400

       (F) When determining whether a state agency has reached the6401
cumulative purchase thresholds established in divisions (B)(1),6402
(B)(2), and (E) of this section, all of the following purchases by6403
such agency shall not be considered:6404

       (1) Purchases made through competitive selection or with6405
controlling board approval;6406

       (2) Purchases listed in division (D) of this section;6407

       (3) For the purposes of the thresholds of divisions (B)(1)6408
and (E) of this section only, leases of real estate.6409

       (G) As used in this section, "competitive selection,"6410
"purchase," "supplies," and "services" have the same meanings as6411
in section 125.01 of the Revised Code.6412

       Sec. 131.23.  The various political subdivisions of this6413
state may issue bonds, and any indebtedness created by such6414
issuance shall not be subject to the limitations or included in6415
the calculation of indebtedness prescribed by sections 133.05,6416
133.06, 133.07, and 133.09 of the Revised Code, but such bonds may 6417
be issued only under the following conditions:6418

       (A) The subdivision desiring to issue such bonds shall obtain 6419
from the county auditor a certificate showing the total amount of 6420
delinquent taxes due and unpayable to such subdivision at the last 6421
semiannual tax settlement.6422

       (B) The fiscal officer of that subdivision shall prepare a6423
statement, from the books of the subdivision, verified by the6424
fiscal officer under oath, which shall contain the following facts 6425
of such subdivision:6426

       (1) The total bonded indebtedness;6427

       (2) The aggregate amount of notes payable or outstanding6428
accounts of the subdivision, incurred prior to the commencement of 6429
the current fiscal year, which shall include all evidences of6430
indebtedness issued by the subdivision except notes issued in6431
anticipation of bond issues and the indebtedness of any6432
nontax-supported public utility;6433

       (3) Except in the case of school districts, the aggregate6434
current year's requirement for disability financial assistance and 6435
disability medical assistance provided under Chapter 5115. of the 6436
Revised Code that the subdivision is unable to finance except by 6437
the issue of bonds;6438

       (4) The indebtedness outstanding through the issuance of any 6439
bonds or notes pledged or obligated to be paid by any delinquent 6440
taxes;6441

       (5) The total of any other indebtedness;6442

       (6) The net amount of delinquent taxes unpledged to pay any 6443
bonds, notes, or certificates, including delinquent assessments on 6444
improvements on which the bonds have been paid;6445

       (7) The budget requirements for the fiscal year for bond and 6446
note retirement;6447

       (8) The estimated revenue for the fiscal year.6448

       (C) The certificate and statement provided for in divisions 6449
(A) and (B) of this section shall be forwarded to the tax 6450
commissioner together with a request for authority to issue bonds 6451
of such subdivision in an amount not to exceed seventy per cent of 6452
the net unobligated delinquent taxes and assessments due and owing 6453
to such subdivision, as set forth in division (B)(6) of this 6454
section.6455

       (D) No subdivision may issue bonds under this section in6456
excess of a sufficient amount to pay the indebtedness of the6457
subdivision as shown by division (B)(2) of this section and,6458
except in the case of school districts, to provide funds for6459
disability financial assistance and disability medical assistance, 6460
as shown by division (B)(3) of this section.6461

       (E) The tax commissioner shall grant to such subdivision6462
authority requested by such subdivision as restricted by divisions 6463
(C) and (D) of this section and shall make a record of the 6464
certificate, statement, and grant in a record book devoted solely 6465
to such recording and which shall be open to inspection by the 6466
public.6467

       (F) The commissioner shall immediately upon issuing the6468
authority provided in division (E) of this section notify the6469
proper authority having charge of the retirement of bonds of such6470
subdivision by forwarding a copy of such grant of authority and of 6471
the statement provided for in division (B) of this section.6472

       (G) Upon receipt of authority, the subdivision shall proceed 6473
according to law to issue the amount of bonds authorized by the 6474
commissioner, and authorized by the taxing authority, provided the 6475
taxing authority of that subdivision may by resolution submit to 6476
the electors of that subdivision the question of issuing such 6477
bonds. Such resolution shall make the declarations and statements 6478
required by section 133.18 of the Revised Code. The county auditor 6479
and taxing authority shall thereupon proceed as set forth in 6480
divisions (C) and (D) of such section. The election on the 6481
question of issuing such bonds shall be held under divisions (E), 6482
(F), and (G) of such section, except that publication of the 6483
notice of such election shall be made on four separate days prior 6484
to such election in one or more newspapers of general circulation 6485
in the subdivisions. Such bonds may be exchanged at their face 6486
value with creditors of the subdivision in liquidating the 6487
indebtedness described and enumerated in division (B)(2) of this 6488
section or may be sold as provided in Chapter 133. of the Revised 6489
Code, and in either event shall be uncontestable.6490

       (H) The per cent of delinquent taxes and assessments6491
collected for and to the credit of the subdivision after the6492
exchange or sale of bonds as certified by the commissioner shall6493
be paid to the authority having charge of the sinking fund of the6494
subdivision, which money shall be placed in a separate fund for6495
the purpose of retiring the bonds so issued. The proper authority 6496
of the subdivisions shall provide for the levying of a tax 6497
sufficient in amount to pay the debt charges on all such bonds 6498
issued under this section.6499

       (I) This section is for the sole purpose of assisting the6500
various subdivisions in paying their unsecured indebtedness, and6501
providing funds for disability financial assistance and disability 6502
medical assistance. The bonds issued under authority of this 6503
section shall not be used for any other purpose and any exchange 6504
for other purposes, or the use of the money derived from the sale 6505
of such bonds by the subdivision for any other purpose, is 6506
misapplication of funds.6507

       (J) The bonds authorized by this section shall be redeemable 6508
or payable in not to exceed ten years from date of issue and shall 6509
not be subject to or considered in calculating the net 6510
indebtedness of the subdivision. The budget commission of the 6511
county in which the subdivision is located shall annually allocate 6512
such portion of the then delinquent levy due such subdivision 6513
which is unpledged for other purposes to the payment of debt 6514
charges on the bonds issued under authority of this section.6515

       (K) The issue of bonds under this section shall be governed 6516
by Chapter 133. of the Revised Code, respecting the terms used, 6517
forms, manner of sale, and redemption except as otherwise provided 6518
in this section.6519

       The board of county commissioners of any county may issue6520
bonds authorized by this section and distribute the proceeds of6521
such bond issues to any or all of the cities and townships of such 6522
counties, according to their relative needs for disability6523
financial assistance and disability medical assistance as 6524
determined by such county.6525

       All sections of the Revised Code inconsistent with or6526
prohibiting the exercise of the authority conferred by this6527
section are inoperative respecting bonds issued under this6528
section.6529

       Sec. 140.01.  As used in this chapter:6530

       (A) "Hospital agency" means any public hospital agency or any6531
nonprofit hospital agency.6532

       (B) "Public hospital agency" means any county, board of6533
county hospital trustees established pursuant to section 339.02 of6534
the Revised Code, county hospital commission established pursuant6535
to section 339.14 of the Revised Code, municipal corporation, new6536
community authority organized under Chapter 349. of the Revised6537
Code, joint township hospital district, state or municipal6538
university or college operating or authorized to operate a6539
hospital facility, or the state.6540

       (C) "Nonprofit hospital agency" means a corporation or6541
association not for profit, no part of the net earnings of which6542
inures or may lawfully inure to the benefit of any private6543
shareholder or individual, that has authority to own or operate a6544
hospital facility or provides or is to provide services to one or6545
more other hospital agencies.6546

       (D) "Governing body" means, in the case of a county, the6547
board of county commissioners or other legislative body; in the6548
case of a board of county hospital trustees, the board; in the6549
case of a county hospital commission, the commission; in the case6550
of a municipal corporation, the council or other legislative6551
authority; in the case of a new community authority, its board of6552
trustees; in the case of a joint township hospital district, the6553
joint township district hospital board; in the case of a state or6554
municipal university or college, its board of trustees or board of6555
directors; in the case of a nonprofit hospital agency, the board6556
of trustees or other body having general management of the agency; 6557
and, in the case of the state, the director of development or the 6558
Ohio higher educational facility commission.6559

       (E) "Hospital facilities" means buildings, structures and6560
other improvements, additions thereto and extensions thereof,6561
furnishings, equipment, and real estate and interests in real6562
estate, used or to be used for or in connection with one or more6563
hospitals, emergency, intensive, intermediate, extended,6564
long-term, or self-care facilities, diagnostic and treatment and6565
out-patient facilities, facilities related to programs for home6566
health services, clinics, laboratories, public health centers,6567
research facilities, and rehabilitation facilities, for or6568
pertaining to diagnosis, treatment, care, or rehabilitation of6569
sick, ill, injured, infirm, impaired, disabled, or handicapped6570
persons, or the prevention, detection, and control of disease, and6571
also includes education, training, and food service facilities for6572
health professions personnel, housing facilities for such6573
personnel and their families, and parking and service facilities6574
in connection with any of the foregoing; and includes any one,6575
part of, or any combination of the foregoing; and further includes6576
site improvements, utilities, machinery, facilities, furnishings,6577
and any separate or connected buildings, structures, improvements,6578
sites, utilities, facilities, or equipment to be used in, or in6579
connection with the operation or maintenance of, or supplementing6580
or otherwise related to the services or facilities to be provided6581
by, any one or more of such hospital facilities.6582

       (F) "Costs of hospital facilities" means the costs of6583
acquiring hospital facilities or interests in hospital facilities, 6584
including membership interests in nonprofit hospital agencies, 6585
costs of constructing hospital facilities, costs of improving one 6586
or more hospital facilities, including reconstructing,6587
rehabilitating, remodeling, renovating, and enlarging, costs of6588
equipping and furnishing such facilities, and all financing costs6589
pertaining thereto, including, without limitation thereto, costs6590
of engineering, architectural, and other professional services,6591
designs, plans, specifications and surveys, and estimates of cost,6592
costs of tests and inspections, the costs of any indemnity or6593
surety bonds and premiums on insurance, all related direct or6594
allocable administrative expenses pertaining thereto, fees and6595
expenses of trustees, depositories, and paying agents for the6596
obligations, cost of issuance of the obligations and financing6597
charges and fees and expenses of financial advisors, attorneys,6598
accountants, consultants and rating services in connection6599
therewith, capitalized interest on the obligations, amounts6600
necessary to establish reserves as required by the bond6601
proceedings, the reimbursement of all moneys advanced or applied6602
by the hospital agency or others or borrowed from others for the6603
payment of any item or items of costs of such facilities, and all6604
other expenses necessary or incident to planning or determining6605
feasibility or practicability with respect to such facilities, and6606
such other expenses as may be necessary or incident to the6607
acquisition, construction, reconstruction, rehabilitation,6608
remodeling, renovation, enlargement, improvement, equipment, and6609
furnishing of such facilities, the financing thereof, and the6610
placing of the same in use and operation, including any one, part6611
of, or combination of such classes of costs and expenses, and 6612
means the costs of refinancing obligations issued by, or 6613
reimbursement of money advanced by, nonprofit hospital agencies or 6614
others the proceeds of which were used for the payment of costs of 6615
hospital facilities, if the governing body of the public hospital 6616
agency determines that the refinancing or reimbursement advances 6617
the purposes of this chapter, whether or not the refinancing or 6618
reimbursement is in conjunction with the acquisition or 6619
construction of additional hospital facilities.6620

       (G) "Hospital receipts" means all moneys received by or on6621
behalf of a hospital agency from or in connection with the6622
ownership, operation, acquisition, construction, improvement,6623
equipping, or financing of any hospital facilities, including,6624
without limitation thereto, any rentals and other moneys received6625
from the lease, sale, or other disposition of hospital facilities,6626
and any gifts, grants, interest subsidies, or other moneys6627
received under any federal program for assistance in financing the6628
costs of hospital facilities, and any other gifts, grants, and6629
donations, and receipts therefrom, available for financing the6630
costs of hospital facilities.6631

       (H) "Obligations" means bonds, notes, or other evidences of6632
indebtedness or obligation, including interest coupons pertaining6633
thereto, issued or issuable by a public hospital agency to pay6634
costs of hospital facilities.6635

       (I) "Bond service charges" means principal, interest, and6636
call premium, if any, required to be paid on obligations.6637

       (J) "Bond proceedings" means one or more ordinances,6638
resolutions, trust agreements, indentures, and other agreements or6639
documents, and amendments and supplements to the foregoing, or any6640
combination thereof, authorizing or providing for the terms, 6641
including any variable interest rates, and conditions applicable6642
to, or providing for the security of, obligations and the6643
provisions contained in such obligations.6644

       (K) "Nursing home" has the same meaning as in division (A)(1)6645
of section 5701.13 of the Revised Code.6646

       (L) "Residential care facility" has the same meaning as in6647
division (A)(2) of section 5701.13 of the Revised Code.6648

       (M) "Adult care facility" has the same meaning as in division6649
(A)(3) of section 5701.13 of the Revised Code.6650

       (N) "Independent living facility" means any self-care6651
facility or other housing facility designed or used as a residence6652
for elderly persons. An "independent living facility" does not6653
include a residential facility, or that part of a residential6654
facility, that is any of the following:6655

       (1) A hospital required to be certified by section 3727.02 of 6656
the Revised Code;6657

       (2) A nursing home or residential care facility;6658

       (3) An adult care facility;6659

       (4) A hospice licensed under section 3712.04 of the Revised6660
Code;6661

       (5) A habilitation center as defined in section 5123.041 of6662
the Revised Code;6663

       (6) A residential facility for the mentally ill licensed by6664
the department of mental health under section 5119.22 of the6665
Revised Code;6666

       (7)(6) A facility licensed to provide methadone treatment6667
under section 3793.11 of the Revised Code;6668

       (8)(7) A facility certified as an alcohol and drug addiction6669
program under section 3793.06 of the Revised Code;6670

       (9)(8) A residential facility licensed under section 5123.196671
of the Revised Code or a facility providing services under a6672
contract with the department of mental retardation and6673
developmental disabilities under section 5123.18 of the Revised6674
Code;6675

       (10)(9) A residential facility used as part of a hospital to6676
provide housing for staff of the hospital or students pursuing a6677
course of study at the hospital.6678

       Sec. 140.08.  (A) Except as otherwise provided in divisions6679
division (B)(1) and (2) of this section, all hospital facilities6680
purchased, acquired, constructed, or owned by a public hospital6681
agency, or financed in whole or in part by obligations issued by a 6682
public hospital agency, and used, or to be used when completed, as 6683
hospital facilities, and the income therefrom, are exempt from all 6684
taxation within this state, including ad valorem and excise taxes, 6685
notwithstanding any other provisions of law, and hospital agencies 6686
are exempt from taxes levied under Chapters 5739. and 5741. of the 6687
Revised Code. The obligations issued hereafter under section 6688
133.08, 140.06, or 339.15 of the Revised Code or Section 3 of 6689
Article XVIII, Ohio Constitution, to pay costs of hospital 6690
facilities or to refund such obligations, and the transfer 6691
thereof, and the interest and other income from such obligations, 6692
including any profit made on the sale thereof, is free from 6693
taxation within the state.6694

       (B)(1) Division (A) of this section does not exempt6695
independent living facilities from taxes levied on property or6696
taxes levied under Chapters 5739. and 5741. of the Revised Code.6697
If an independent living facility or part of such facility becomes 6698
an adult care facility, nursing home, or residential care facility 6699
on or after January 10, 1991, that part of the independent living 6700
facility that is an adult care facility, nursing home, or 6701
residential care facility is exempt from taxation subject to 6702
division (B)(2) of this section on and after the date it becomes 6703
an adult care facility, nursing home, or residential care 6704
facility.6705

       (2) Division (A) of this section exempts nursing homes,6706
residential care facilities, and adult care facilities from taxes 6707
levied on property and taxes levied under Chapters 5739. and 5741. 6708
of the Revised Code only until all obligations issued to finance 6709
such homes or facilities, or all refunding or series of refundings 6710
of those obligations, are redeemed or otherwise retired.6711

       (3) Nothing in division (A) of this section exempts any 6712
person subject to this section from the tax levied by Chapter 6713
5751. of the Revised Code, but the tax shall be based solely on 6714
those gross receipts that contribute to such person's unrelated 6715
business income under the Internal Revenue Code of 1986, 100 Stat. 6716
2085, 26 U.S.C. 1, as amended.6717

       Sec. 141.011.  Beginning in calendar year 2001, the annual6718
salaries of the elective officers of the state shall be as follows6719
rather than as prescribed by divisions (A) to (F) of section6720
141.01 of the Revised Code:6721

       (A)(1) In calendar year 2001 the annual salary of the6722
governor shall be one hundred twenty-six thousand four hundred6723
ninety-seven dollars.6724

       (2) In calendar years 2002 through 2006 the annual salary of 6725
the governor shall be one hundred thirty thousand two hundred6726
ninety-two dollars.6727

       (3) In calendar year 2007 the annual salary of the governor6728
shall be the annual salary in 2006 increased by each of the6729
following percentages in succession:6730

       (a) The lesser of three per cent or the percentage increase,6731
if any, in the consumer price index from October 1, 2001, to6732
September 30, 2002, rounded to the nearest one-tenth of one per6733
cent;6734

       (b) The lesser of three per cent or the percentage increase,6735
if any, in the consumer price index from October 1, 2002, to6736
September 30, 2003, rounded to the nearest one-tenth of one per6737
cent;6738

       (c) The lesser of three per cent or the percentage increase,6739
if any, in the consumer price index from October 1, 2003, to6740
September 30, 2004, rounded to the nearest one-tenth of one per6741
cent;6742

       (d) The lesser of three per cent or the percentage increase,6743
if any, in the consumer price index from October 1, 2004, to6744
September 30, 2005, rounded to the nearest one-tenth of one per6745
cent;6746

       (e) The lesser of three per cent or the percentage increase,6747
if any, in the consumer price index from October 1, 2005, to6748
September 30, 2006, rounded to the nearest one-tenth of one per6749
cent.6750

       (4) In calendar year 2008 and thereafter, the annual salary6751
of the governor shall be the annual salary in 2007 increased by6752
the lesser of the following:6753

       (a) Three per cent;6754

       (b) The percentage increase, if any, in the consumer price6755
index from October 1, 2006, to September 30, 2007, rounded to the6756
nearest one-tenth of one per cent.6757

       (B)(1) In calendar year 2001 the annual salary of the6758
lieutenant governor shall be sixty-six thousand three hundred six6759
dollars.6760

       (2) In calendar years 2002 through 2006 the annual salary of 6761
the lieutenant governor shall be sixty-eight thousand two hundred 6762
ninety-five dollars.6763

       (3) In calendar year 2007 the annual salary of the lieutenant6764
governor shall be the annual salary in 2006 increased by each of6765
the following percentages in succession:6766

       (a) The lesser of three per cent or the percentage increase,6767
if any, in the consumer price index from October 1, 2001, to6768
September 30, 2002, rounded to the nearest one-tenth of one per6769
cent;6770

       (b) The lesser of three per cent or the percentage increase,6771
if any, in the consumer price index from October 1, 2002, to6772
September 30, 2003, rounded to the nearest one-tenth of one per6773
cent;6774

       (c) The lesser of three per cent or the percentage increase,6775
if any, in the consumer price index from October 1, 2003, to6776
September 30, 2004, rounded to the nearest one-tenth of one per6777
cent;6778

       (d) The lesser of three per cent or the percentage increase, 6779
if any, in the consumer price index from October 1, 2004, to6780
September 30, 2005, rounded to the nearest one-tenth of one per 6781
cent;6782

       (e) The lesser of three per cent or the percentage increase,6783
if any, in the consumer price index from October 1, 2005, to6784
September 30, 2006, rounded to the nearest one-tenth of one per6785
cent.6786

       (4) In calendar year 2008 and thereafter, the annual salary6787
of the lieutenant governor shall be the annual salary in 20076788
increased by the lesser of the following:6789

       (a) Three per cent;6790

       (b) The percentage increase, if any, in the consumer price6791
index from October 1, 2006 to September 30, 2007, rounded to the6792
nearest one-tenth of one per cent.6793

       If the governor appoints the lieutenant governor as an6794
administrative department head or as the director of the office of6795
criminal justice services under section 108.05 of the Revised6796
Code, the lieutenant governor may accept the salary for that6797
office while serving as its head in lieu of the salary for the6798
office of lieutenant governor.6799

       (C)(1) In calendar year 2001 the annual salary of the6800
secretary of state, auditor of state, treasurer of state, and6801
attorney general shall be ninety-three thousand four hundred6802
forty-seven dollars.6803

       (2) In calendar year 2002 the annual salary of the secretary 6804
of state, auditor of state, treasurer of state, and attorney 6805
general shall be ninety-six thousand two hundred fifty dollars.6806

       (3) In each calendar year from 2003 through 2008, the annual6807
salary of the secretary of state, auditor of state, treasurer of6808
state, and attorney general shall be increased by the lesser of6809
the following:6810

       (a) Three per cent;6811

       (b) The percentage increase, if any, in the consumer price6812
index over the twelve-month period that ends on the thirtieth day6813
of September of the immediately preceding year, rounded to the6814
nearest one-tenth of one per cent.6815

       (D) Upon the death of an elected executive officer of the6816
state listed in divisions (A) to (F) of section 141.01 of the6817
Revised Code during that person's term of office, an amount shall6818
be paid in accordance with section 2113.04 of the Revised Code, or6819
to that person's estate. The amount shall equal the amount of the6820
salary that the officer would have received during the remainder6821
of the officer's unexpired term or an amount equal to the salary6822
of that person's office for two years, whichever is less.6823

       (E) As used in this section, "consumer price index" has the6824
same meaning as in section 101.27 of the Revised Code.6825

       Sec. 141.04.  (A) The annual salaries of the chief justice of 6826
the supreme court and of the justices and judges named in this6827
section payable from the state treasury are as follows, rounded to6828
the nearest fifty dollars:6829

       (1) For the chief justice of the supreme court, the following 6830
amounts effective in the following years:6831

       (a) Beginning January 1, 2000, one hundred twenty-four6832
thousand nine hundred dollars;6833

       (b) Beginning January 1, 2001, one hundred twenty-eight6834
thousand six hundred fifty dollars;6835

       (c) After 2001, the amount determined under division (E)(1) 6836
of this section.6837

       (2) For the justices of the supreme court, the following6838
amounts effective in the following years:6839

       (a) Beginning January 1, 2000, one hundred seventeen thousand 6840
two hundred fifty dollars;6841

       (b) Beginning January 1, 2001, one hundred twenty thousand 6842
seven hundred fifty dollars;6843

       (c) After 2001, the amount determined under division (E)(1) 6844
of this section.6845

       (3) For the judges of the courts of appeals, the following6846
amounts effective in the following years:6847

       (a) Beginning January 1, 2000, one hundred nine thousand two 6848
hundred fifty dollars;6849

       (b) Beginning January 1, 2001, one hundred twelve thousand 6850
five hundred fifty dollars;6851

       (c) After 2001, the amount determined under division (E)(1) 6852
of this section.6853

       (4) For the judges of the courts of common pleas, the 6854
following amounts effective in the following years:6855

       (a) Beginning January 1, 2000, one hundred thousand five6856
hundred dollars, reduced by an amount equal to the annual 6857
compensation paid to that judge from the county treasury pursuant 6858
to section 141.05 of the Revised Code;6859

       (b) Beginning January 1, 2001, one hundred three thousand 6860
five hundred dollars, reduced by an amount equal to the annual6861
compensation paid to that judge from the county treasury pursuant 6862
to section 141.05 of the Revised Code;6863

       (c) After 2001, the aggregate annual salary amount determined6864
under division (E)(2) of this section reduced by an amount equal6865
to the annual compensation paid to that judge from the county 6866
treasury pursuant to section 141.05 of the Revised Code.6867

       (5) For the full-time judges of a municipal court or the6868
part-time judges of a municipal court of a territory having a6869
population of more than fifty thousand, the following amounts6870
effective in the following years, which amounts shall be in6871
addition to all amounts received pursuant to divisions (B)(1)(a)6872
and (2) of section 1901.11 of the Revised Code from municipal 6873
corporations and counties:6874

       (a) Beginning January 1, 2000, thirty-two thousand six 6875
hundred fifty dollars;6876

       (b) Beginning January 1, 2001, thirty-five thousand five6877
hundred dollars;6878

       (c) After 2001, the amount determined under division (E)(3) 6879
of this section.6880

       (6) For judges of a municipal court designated as part-time 6881
judges by section 1901.08 of the Revised Code, other than 6882
part-time judges to whom division (A)(5) of this section applies, 6883
and for judges of a county court, the following amounts effective 6884
in the following years, which amounts shall be in addition to any 6885
amounts received pursuant to division (A) of section 1901.11 of 6886
the Revised Code from municipal corporations and counties or 6887
pursuant to division (A) of section 1907.16 of the Revised Code6888
from counties:6889

       (a) Beginning January 1, 2000, eighteen thousand eight6890
hundred dollars;6891

       (b) Beginning January 1, 2001, twenty thousand four hundred 6892
fifty dollars;6893

       (c) After 2001, the amount determined under division (E)(4) 6894
of this section.6895

       (B) Except as provided in section 1901.121 of the Revised6896
Code, except as otherwise provided in this division, and except 6897
for the compensation to which the judges described in division 6898
(A)(5) of this section are entitled pursuant to divisions 6899
(B)(1)(a) and (2) of section 1901.11 of the Revised Code, the 6900
annual salary of the chief justice of the supreme court and of 6901
each justice or judge listed in division (A) of this section shall 6902
be paid in equal monthly installments from the state treasury. If 6903
the chief justice of the supreme court or any justice or judge 6904
listed in division (A)(2), (3), or (4) of this section delivers a 6905
written request to be paid biweekly to the administrative director 6906
of the supreme court prior to the first day of January of any 6907
year, the annual salary of the chief justice or the justice or 6908
judge that is listed in division (A)(2), (3), or (4) of this 6909
section shall be paid, during the year immediately following the 6910
year in which the request is delivered to the administrative 6911
director of the supreme court, biweekly from the state treasury.6912

       (C) Upon the death of the chief justice or a justice of the 6913
supreme court during that person's term of office, an amount shall 6914
be paid in accordance with section 2113.04 of the Revised Code, or 6915
to that person's estate. The amount shall equal the amount of the 6916
salary that the chief justice or justice would have received 6917
during the remainder of the unexpired term or an amount equal to 6918
the salary of office for two years, whichever is less.6919

       (D) Neither the chief justice of the supreme court nor any 6920
justice or judge of the supreme court, the court of appeals, the 6921
court of common pleas, or the probate court shall hold any other 6922
office of trust or profit under the authority of this state or the 6923
United States.6924

       (E)(1) Each calendar year from 2002 through 2008, the annual 6925
salaries of the chief justice of the supreme court and of the6926
justices and judges named in divisions (A)(2) and (3) of this 6927
section shall be increased by an amount equal to the adjustment 6928
percentage for that year multiplied by the compensation paid the 6929
preceding year pursuant to division (A)(1), (2), or (3) of this 6930
section.6931

       (2) Each calendar year from 2002 through 2008, the aggregate6932
annual salary payable under division (A)(4) of this section to the6933
judges named in that division shall be increased by an amount6934
equal to the adjustment percentage for that year multiplied by the6935
aggregate compensation paid the preceding year pursuant to6936
division (A)(4) of this section and section 141.05 of the Revised 6937
Code.6938

       (3) Each calendar year from 2002 through 2008, the salary 6939
payable from the state treasury under division (A)(5) of this 6940
section to the judges named in that division shall be increased by 6941
an amount equal to the adjustment percentage for that year6942
multiplied by the aggregate compensation paid the preceding year 6943
pursuant to division (A)(5) of this section and division (B)(1)(a)6944
of section 1901.11 of the Revised Code.6945

       (4) Each calendar year from 2002 through 2008, the salary 6946
payable from the state treasury under division (A)(6) of this 6947
section to the judges named in that division shall be increased by 6948
an amount equal to the adjustment percentage for that year6949
multiplied by the aggregate compensation paid the preceding year 6950
pursuant to division (A)(6) of this section and division (A) of6951
section 1901.11 of the Revised Code from municipal corporations6952
and counties or division (A) of section 1907.16 of the Revised6953
Code from counties.6954

       (F) In addition to the salaries payable pursuant to this 6955
section, the chief justice of the supreme court and the justices 6956
of the supreme court shall be entitled to a vehicle allowance of 6957
five hundred dollars per month, payable from the state treasury. 6958
The allowance shall be increased on the first day of January of 6959
each odd numbered year by an amount equal to the percentage 6960
increase, if any, in the consumer price index for the immediately 6961
preceding twenty-four month period for which information is 6962
available.6963

       (G) As used in this section:6964

       (1) The "adjustment percentage" for a year is the lesser of 6965
the following:6966

       (a) Three per cent;6967

       (b) The percentage increase, if any, in the consumer price6968
index over the twelve-month period that ends on the thirtieth day 6969
of September of the immediately preceding year, rounded to the6970
nearest one-tenth of one per cent.6971

       (2) "Consumer price index" has the same meaning as in section6972
101.27 of the Revised Code.6973

       (3) "Salary" does not include any portion of the cost, 6974
premium, or charge for health, medical, hospital, dental, or 6975
surgical benefits, or any combination of those benefits, covering 6976
the chief justice of the supreme court or a justice or judge named 6977
in this section and paid on the chief justice's or the justice's 6978
or judge's behalf by a governmental entity.6979

       Sec. 147.05.  (A) Before entering upon the duties of the6980
office of notary public, a notary public shall leave the notary6981
public's commission with the oath endorsed on the commission with6982
the clerk of the court of common pleas of the county in which the6983
notary public resides. The clerk shall record the commission in a 6984
book kept for that purpose. The clerk shall endorse on the margin 6985
of the record and on the back of the commission the time that the 6986
clerk received the commission for record and make a proper index 6987
to all commissions so recorded. For recording and indexing a 6988
commission, the fee of the clerk shall be as provided in division 6989
(R) of section 2303.20 of the Revised Code.6990

       (B) The secretary of state shall maintain a record of the6991
commissions of each notary public appointed and commissioned by6992
the secretary of state under this chapter and make a proper index6993
to that record.6994

       The governor's office shall transfer to the secretary of6995
state's office, on or after the effective date of this amendment6996
June 6, 2001, the record of notaries public formerly kept by the6997
governor's office under section 107.10 of the Revised Code. The6998
secretary of state's office shall maintain that record together6999
with the record and index of commissions of notaries public7000
required by this division.7001

       (C) If a notary public legally changes the notary public's 7002
name or address after having been commissioned as a notary public, 7003
the notary public shall notify the secretary of state and the 7004
appropriate clerk of courts within thirty days after the name or 7005
address change. Notification to the secretary of state shall be on 7006
a form prescribed by the secretary of state.7007

        (D) A notary, other than an attorney, who resigns the 7008
person's commission shall deliver to the secretary of state, on a 7009
form prescribed by the secretary of state, a written notice 7010
indicating the effective date of resignation. 7011

       Sec. 147.10.  No notary public shall do or perform any act as 7012
a notary public knowing that histhe notary public's term of 7013
office has expired or that the notary public has resigned the 7014
notary public's commission.7015

       Sec. 147.11. A person appointed notary public who performs 7016
any act as such after the expiration of histhe person's term of 7017
office or after the person resigns the person's commission, 7018
knowing that histhe person's term has expired or that the person 7019
has resigned, shall forfeit not more than five hundred dollars, to 7020
be recovered by an action in the name of the state. Such act shall 7021
render suchthe person ineligible for reappointment.7022

       Sec. 147.12.  An official act done by a notary public after 7023
the expiration of histhe notary public's term of office or after 7024
the notary public resigns the notary public's commission is as 7025
valid as if done during histhe notary public's term of office.7026

       Sec. 147.371. (A) Upon receipt of a fee of two dollars and an7027
affidavit that the original commission of a notary public has been7028
lost or destroyed, a duplicate commission as notary public shall7029
be issued by the secretary of state.7030

       (B) Upon receipt of a fee of two dollars and the properly 7031
completed, prescribed form for a name and address change under 7032
division (C) of section 147.05 of the Revised Code, the secretary 7033
of state shall issue a duplicate commission as a notary public.7034

       Sec. 149.43.  (A) As used in this section:7035

       (1) "Public record" means records kept by any public office, 7036
including, but not limited to, state, county, city, village, 7037
township, and school district units, and records pertaining to the 7038
delivery of educational services by an alternative school in Ohio 7039
kept by a nonprofit or for profit entity operating such7040
alternative school pursuant to section 3313.533 of the Revised7041
Code. "Public record" does not mean any of the following:7042

       (a) Medical records;7043

       (b) Records pertaining to probation and parole proceedings or 7044
to proceedings related to the imposition of community control7045
sanctions and post-release control sanctions;7046

       (c) Records pertaining to actions under section 2151.85 and7047
division (C) of section 2919.121 of the Revised Code and to7048
appeals of actions arising under those sections;7049

       (d) Records pertaining to adoption proceedings, including the7050
contents of an adoption file maintained by the department of7051
health under section 3705.12 of the Revised Code;7052

       (e) Information in a record contained in the putative father7053
registry established by section 3107.062 of the Revised Code,7054
regardless of whether the information is held by the department of7055
job and family services or, pursuant to section 3111.69 of the7056
Revised Code, the office of child support in the department or a7057
child support enforcement agency;7058

       (f) Records listed in division (A) of section 3107.42 of the7059
Revised Code or specified in division (A) of section 3107.52 of7060
the Revised Code;7061

       (g) Trial preparation records;7062

       (h) Confidential law enforcement investigatory records;7063

       (i) Records containing information that is confidential under7064
section 2317.023 or 4112.05 of the Revised Code;7065

       (j) DNA records stored in the DNA database pursuant to7066
section 109.573 of the Revised Code;7067

       (k) Inmate records released by the department of7068
rehabilitation and correction to the department of youth services7069
or a court of record pursuant to division (E) of section 5120.217070
of the Revised Code;7071

       (l) Records maintained by the department of youth services7072
pertaining to children in its custody released by the department7073
of youth services to the department of rehabilitation and7074
correction pursuant to section 5139.05 of the Revised Code;7075

       (m) Intellectual property records;7076

       (n) Donor profile records;7077

       (o) Records maintained by the department of job and family7078
services pursuant to section 3121.894 of the Revised Code;7079

       (p) Peace officer, firefighter, or EMT residential and7080
familial information;7081

       (q) In the case of a county hospital operated pursuant to7082
Chapter 339. of the Revised Code, information that constitutes a7083
trade secret, as defined in section 1333.61 of the Revised Code;7084

       (r) Information pertaining to the recreational activities of7085
a person under the age of eighteen;7086

       (s) Records provided to, statements made by review board7087
members during meetings of, and all work products of a child7088
fatality review board acting under sections 307.621 to 307.629 of7089
the Revised Code, other than the report prepared pursuant to7090
section 307.626 of the Revised Code;7091

       (t) Records provided to and statements made by the executive7092
director of a public children services agency or a prosecuting7093
attorney acting pursuant to section 5153.171 of the Revised Code7094
other than the information released under that section;7095

       (u) Test materials, examinations, or evaluation tools used in 7096
an examination for licensure as a nursing home administrator that 7097
the board of examiners of nursing home administrators administers 7098
under section 4751.04 of the Revised Code or contracts under that 7099
section with a private or government entity to administer;7100

       (v) Records the release of which is prohibited by state or7101
federal law;7102

       (w) Proprietary information of or relating to any person that 7103
is submitted to or compiled by the Ohio venture capital authority 7104
created under section 150.01 of the Revised Code;7105

       (x) Information reported and evaluations conducted pursuant 7106
to section 3701.072 of the Revised Code.7107

       (2) "Confidential law enforcement investigatory record" means 7108
any record that pertains to a law enforcement matter of a7109
criminal, quasi-criminal, civil, or administrative nature, but7110
only to the extent that the release of the record would create a7111
high probability of disclosure of any of the following:7112

       (a) The identity of a suspect who has not been charged with7113
the offense to which the record pertains, or of an information7114
source or witness to whom confidentiality has been reasonably7115
promised;7116

       (b) Information provided by an information source or witness7117
to whom confidentiality has been reasonably promised, which7118
information would reasonably tend to disclose the source's or7119
witness's identity;7120

       (c) Specific confidential investigatory techniques or7121
procedures or specific investigatory work product;7122

       (d) Information that would endanger the life or physical7123
safety of law enforcement personnel, a crime victim, a witness, or7124
a confidential information source.7125

       (3) "Medical record" means any document or combination of7126
documents, except births, deaths, and the fact of admission to or7127
discharge from a hospital, that pertains to the medical history,7128
diagnosis, prognosis, or medical condition of a patient and that7129
is generated and maintained in the process of medical treatment.7130

       (4) "Trial preparation record" means any record that contains 7131
information that is specifically compiled in reasonable7132
anticipation of, or in defense of, a civil or criminal action or7133
proceeding, including the independent thought processes and7134
personal trial preparation of an attorney.7135

       (5) "Intellectual property record" means a record, other than 7136
a financial or administrative record, that is produced or7137
collected by or for faculty or staff of a state institution of7138
higher learning in the conduct of or as a result of study or7139
research on an educational, commercial, scientific, artistic,7140
technical, or scholarly issue, regardless of whether the study or7141
research was sponsored by the institution alone or in conjunction7142
with a governmental body or private concern, and that has not been7143
publicly released, published, or patented.7144

       (6) "Donor profile record" means all records about donors or7145
potential donors to a public institution of higher education7146
except the names and reported addresses of the actual donors and7147
the date, amount, and conditions of the actual donation.7148

       (7) "Peace officer, firefighter, or EMT residential and7149
familial information" means either of the following:7150

       (a) Any information maintained in a personnel record of a7151
peace officer, firefighter, or EMT that discloses any of the7152
following:7153

       (i) The address of the actual personal residence of a peace7154
officer, firefighter, or EMT, except for the state or political7155
subdivision in which the peace officer, firefighter, or EMT7156
resides;7157

       (ii) Information compiled from referral to or participation7158
in an employee assistance program;7159

       (iii) The social security number, the residential telephone7160
number, any bank account, debit card, charge card, or credit card7161
number, or the emergency telephone number of, or any medical7162
information pertaining to, a peace officer, firefighter, or EMT;7163

       (iv) The name of any beneficiary of employment benefits,7164
including, but not limited to, life insurance benefits, provided7165
to a peace officer, firefighter, or EMT by the peace officer's,7166
firefighter's, or EMT's employer;7167

       (v) The identity and amount of any charitable or employment7168
benefit deduction made by the peace officer's, firefighter's, or7169
EMT's employer from the peace officer's, firefighter's, or EMT's7170
compensation unless the amount of the deduction is required by7171
state or federal law;7172

       (vi) The name, the residential address, the name of the7173
employer, the address of the employer, the social security number,7174
the residential telephone number, any bank account, debit card,7175
charge card, or credit card number, or the emergency telephone7176
number of the spouse, a former spouse, or any child of a peace7177
officer, firefighter, or EMT.7178

       (b) Any record that identifies a person's occupation as a7179
peace officer, firefighter, or EMT other than statements required7180
to include the disclosure of that fact under the campaign finance7181
law.7182

       As used in divisions (A)(7) and (B)(5) of this section,7183
"peace officer" has the same meaning as in section 109.71 of the7184
Revised Code and also includes the superintendent and troopers of7185
the state highway patrol; it does not include the sheriff of a7186
county or a supervisory employee who, in the absence of the7187
sheriff, is authorized to stand in for, exercise the authority of,7188
and perform the duties of the sheriff.7189

       As used in divisions (A)(7) and (B)(5) of this section,7190
"firefighter" means any regular, paid or volunteer, member of a7191
lawfully constituted fire department of a municipal corporation,7192
township, fire district, or village.7193

       As used in divisions (A)(7) and (B)(5) of this section, "EMT"7194
means EMTs-basic, EMTs-I, and paramedics that provide emergency7195
medical services for a public emergency medical service7196
organization. "Emergency medical service organization,"7197
"EMT-basic," "EMT-I," and "paramedic" have the same meanings as in7198
section 4765.01 of the Revised Code.7199

       (8) "Information pertaining to the recreational activities of 7200
a person under the age of eighteen" means information that is kept 7201
in the ordinary course of business by a public office, that7202
pertains to the recreational activities of a person under the age7203
of eighteen years, and that discloses any of the following:7204

       (a) The address or telephone number of a person under the age 7205
of eighteen or the address or telephone number of that person's 7206
parent, guardian, custodian, or emergency contact person;7207

       (b) The social security number, birth date, or photographic7208
image of a person under the age of eighteen;7209

       (c) Any medical record, history, or information pertaining to 7210
a person under the age of eighteen;7211

       (d) Any additional information sought or required about a7212
person under the age of eighteen for the purpose of allowing that7213
person to participate in any recreational activity conducted or7214
sponsored by a public office or to use or obtain admission7215
privileges to any recreational facility owned or operated by a7216
public office.7217

       (9) "Community control sanction" has the same meaning as in7218
section 2929.01 of the Revised Code.7219

       (10) "Post-release control sanction" has the same meaning as7220
in section 2967.01 of the Revised Code.7221

       (B)(1) Subject to divisiondivisions (B)(4) and (6) of this 7222
section, all public records shall be promptly prepared and made7223
available for inspection to any person at all reasonable times7224
during regular business hours. Subject to divisiondivisions7225
(B)(4) and (6) of this section, upon request, a public office or 7226
person responsible for public records shall make copies available 7227
at cost, within a reasonable period of time. In order to 7228
facilitate broader access to public records, public offices shall7229
maintain public records in a manner that they can be made7230
available for inspection in accordance with this division.7231

       (2) IfExcept as otherwise provided in division (B)(6) of 7232
this section, if any person chooses to obtain a copy of a public7233
record in accordance with division (B)(1) of this section, the7234
public office or person responsible for the public record shall7235
permit that person to choose to have the public record duplicated7236
upon paper, upon the same medium upon which the public office or7237
person responsible for the public record keeps it, or upon any7238
other medium upon which the public office or person responsible7239
for the public record determines that it reasonably can be7240
duplicated as an integral part of the normal operations of the7241
public office or person responsible for the public record. When7242
the person seeking the copy makes a choice under this division,7243
the public office or person responsible for the public record7244
shall provide a copy of it in accordance with the choice made by7245
the person seeking the copy.7246

       (3) UponExcept as otherwise provided in division (B)(6) of 7247
this section, upon a request made in accordance with division 7248
(B)(1) of this section, a public office or person responsible for 7249
public records shall transmit a copy of a public record to any 7250
person by United States mail within a reasonable period of time 7251
after receiving the request for the copy. The public office or 7252
person responsible for the public record may require the person 7253
making the request to pay in advance the cost of postage and other7254
supplies used in the mailing.7255

       Any public office may adopt a policy and procedures that it7256
will follow in transmitting, within a reasonable period of time7257
after receiving a request, copies of public records by United7258
States mail pursuant to this division. A public office that adopts 7259
a policy and procedures under this division shall comply with them 7260
in performing its duties under this division.7261

       In any policy and procedures adopted under this division, a7262
public office may limit the number of records requested by a7263
person that the office will transmit by United States mail to ten7264
per month, unless the person certifies to the office in writing7265
that the person does not intend to use or forward the requested7266
records, or the information contained in them, for commercial7267
purposes. For purposes of this division, "commercial" shall be7268
narrowly construed and does not include reporting or gathering7269
news, reporting or gathering information to assist citizen7270
oversight or understanding of the operation or activities of7271
government, or nonprofit educational research.7272

       (4) A public office or person responsible for public records7273
is not required to permit a person who is incarcerated pursuant to7274
a criminal conviction or a juvenile adjudication to inspect or to7275
obtain a copy of any public record concerning a criminal7276
investigation or prosecution or concerning what would be a7277
criminal investigation or prosecution if the subject of the7278
investigation or prosecution were an adult, unless the request to7279
inspect or to obtain a copy of the record is for the purpose of7280
acquiring information that is subject to release as a public7281
record under this section and the judge who imposed the sentence7282
or made the adjudication with respect to the person, or the7283
judge's successor in office, finds that the information sought in7284
the public record is necessary to support what appears to be a7285
justiciable claim of the person.7286

       (5) Upon written request made and signed by a journalist on7287
or after December 16, 1999, a public office, or person responsible7288
for public records, having custody of the records of the agency7289
employing a specified peace officer, firefighter, or EMT shall7290
disclose to the journalist the address of the actual personal7291
residence of the peace officer, firefighter or EMT and, if the7292
peace officer's, firefighter's or EMT's spouse, former spouse, or7293
child is employed by a public office, the name and address of the7294
employer of the peace officer's, firefighter's, or EMT's spouse,7295
former spouse, or child. The request shall include the7296
journalist's name and title and the name and address of the7297
journalist's employer and shall state that disclosure of the7298
information sought would be in the public interest.7299

       As used in division (B)(5) of this section, "journalist"7300
means a person engaged in, connected with, or employed by any news7301
medium, including a newspaper, magazine, press association, news7302
agency, or wire service, a radio or television station, or a7303
similar medium, for the purpose of gathering, processing,7304
transmitting, compiling, editing, or disseminating information for7305
the general public.7306

       (6) Section 1521.151 of the Revised Code governs the 7307
dissemination of public records contained in any computer database 7308
that consists of geographic information and that is maintained by 7309
the division of water in the department of natural resources.7310

       (C) If a person allegedly is aggrieved by the failure of a7311
public office to promptly prepare a public record and to make it7312
available to the person for inspection in accordance with division7313
(B) of this section, or if a person who has requested a copy of a7314
public record allegedly is aggrieved by the failure of a public7315
office or the person responsible for the public record to make a7316
copy available to the person allegedly aggrieved in accordance7317
with division (B) of this section, the person allegedly aggrieved7318
may commence a mandamus action to obtain a judgment that orders7319
the public office or the person responsible for the public record7320
to comply with division (B) of this section and that awards7321
reasonable attorney's fees to the person that instituted the7322
mandamus action. The mandamus action may be commenced in the court 7323
of common pleas of the county in which division (B) of this7324
section allegedly was not complied with, in the supreme court7325
pursuant to its original jurisdiction under Section 2 of Article7326
IV, Ohio Constitution, or in the court of appeals for the7327
appellate district in which division (B) of this section allegedly7328
was not complied with pursuant to its original jurisdiction under7329
Section 3 of Article IV, Ohio Constitution.7330

       (D) Chapter 1347. of the Revised Code does not limit the7331
provisions of this section.7332

       (E)(1) The bureau of motor vehicles may adopt rules pursuant7333
to Chapter 119. of the Revised Code to reasonably limit the number7334
of bulk commercial special extraction requests made by a person7335
for the same records or for updated records during a calendar7336
year. The rules may include provisions for charges to be made for7337
bulk commercial special extraction requests for the actual cost of7338
the bureau, plus special extraction costs, plus ten per cent. The7339
bureau may charge for expenses for redacting information, the7340
release of which is prohibited by law.7341

       (2) As used in divisions (B)(3) and (E)(1) of this section:7342

       (a) "Actual cost" means the cost of depleted supplies,7343
records storage media costs, actual mailing and alternative7344
delivery costs, or other transmitting costs, and any direct7345
equipment operating and maintenance costs, including actual costs7346
paid to private contractors for copying services.7347

       (b) "Bulk commercial special extraction request" means a7348
request for copies of a record for information in a format other7349
than the format already available, or information that cannot be7350
extracted without examination of all items in a records series,7351
class of records, or data base by a person who intends to use or7352
forward the copies for surveys, marketing, solicitation, or resale7353
for commercial purposes. "Bulk commercial special extraction7354
request" does not include a request by a person who gives7355
assurance to the bureau that the person making the request does7356
not intend to use or forward the requested copies for surveys,7357
marketing, solicitation, or resale for commercial purposes.7358

       (c) "Commercial" means profit-seeking production, buying, or7359
selling of any good, service, or other product.7360

       (d) "Special extraction costs" means the cost of the time7361
spent by the lowest paid employee competent to perform the task,7362
the actual amount paid to outside private contractors employed by7363
the bureau, or the actual cost incurred to create computer7364
programs to make the special extraction. "Special extraction7365
costs" include any charges paid to a public agency for computer or7366
records services.7367

       (3) For purposes of divisions (E)(1) and (2) of this section, 7368
"commercial surveys, marketing, solicitation, or resale" shall be 7369
narrowly construed and does not include reporting or gathering7370
news, reporting or gathering information to assist citizen 7371
oversight or understanding of the operation or activities of 7372
government, or nonprofit educational research.7373

       Sec. 153.50. (A) An officer, board, or other authority of 7374
the state, a county, township, municipal corporation, or school 7375
district, or of any public institution belonging thereto, 7376
authorized to contract for the erection, repair, alteration, or 7377
rebuilding of a public building, institution, bridge, culvert, or 7378
improvement and required by law to advertise and receive bids for 7379
furnishing of materials and doing the work necessary for the 7380
erection thereof, shall requiredo one of the following:7381

       (A) Require separate and distinct bids to be made for7382
furnishing such materials or doing such work, or both, in their 7383
discretion, for each of the following branches or classes of work 7384
to be performed, and all work kindred thereto, entering into the 7385
improvement:7386

       (1) Plumbing and gas fitting;7387

       (2) Steam and hot-water heating, ventilating apparatus, and 7388
steam-power plant;7389

       (3) Electrical equipment.7390

       (B) A public authority is not required to solicit separate7391
bids for a branch or class of work specified in division (A) of7392
this section for an improvement if the estimated cost for that7393
branch or class of work is less than five thousand dollarsRequire 7394
that bids be submitted for a single, aggregate contract to cover 7395
all the branches or classes of work to be performed and material 7396
to be furnished for the construction of the improvement at the 7397
discretion of the public authority.7398

       Sec. 153.51.  (A) When more than one branch or class of work 7399
specified in division (A) of section 153.50 of the Revised Code is 7400
requiredutilized for an improvement and the public authority 7401
solicits separate and distinct bids for those branches or classes 7402
of work in accordance with division (A) of section 153.50 of the 7403
Revised Code, no contract for the entire job, or for a greater 7404
portion thereof than is embraced in one such branch or class of7405
work shall be awarded, unless theone of the following applies 7406
with respect to the improvement:7407

       (1) The separate bids do not cover all the work and materials 7408
required or the.7409

       (2) The bids for the whole or for two or more kinds of work 7410
or materials are lower than the separate bids in the aggregate.7411

       (B)(1) TheIf the public authority referred to in section 7412
153.50 of the Revised Code also may awardsolicits bids for a 7413
single, aggregate contract for the entire project pursuant to7414
division (A)(B) of thisthat section, the public authority shall 7415
award a single, aggregate contract for the entire project. This 7416
award shall be made7417

       (C) A public authority shall award a contract described in 7418
division (A) or (B) of this section to the bidder who is the7419
lowest responsive and responsible bidder or, the lowest and best 7420
bidder, or the lowest responsible bidder, as applicable, as 7421
specified in section 153.52 of the Revised Code.7422

       (2) The public authority referred to in section 153.50 of the 7423
Revised Code may assign all or any portion of its interest in the 7424
contract of the lowest responsive and responsible bidder or the 7425
lowest and best bidder, as applicable, to another successful 7426
bidder as an agreed condition for an award of the contract for the 7427
amount of its respective bid. Such assignment may include, but is 7428
not limited to, the duty to schedule, coordinate, and administer 7429
the contracts.7430

       (C) A public authority referred to in division (A) of section 7431
153.50 of the Revised Code is not required to award separate 7432
contracts for a branch or class of work specified in division (A) 7433
of section 153.50 of the Revised Code entering into an improvement 7434
if the estimated cost for that branch or class of work is less 7435
than five thousand dollars.7436

       Sec. 153.52.  The contract for doing the work belonging to7437
each separate branch or class of work specified in division (A) of7438
section 153.50 of the Revised Code, or for the furnishing of 7439
materials therefor, or both, shall be awarded by the public7440
authority referred to in section 153.50 of the Revised Code, in 7441
its discretion, to the lowest responsive and responsible separate 7442
bidder therefor, in accordance with section 9.312 of the Revised 7443
Code in the case of any public authority of the state or any 7444
public institution belonging thereto, and; to the lowest and best 7445
separate bidder in the case of a county, township, municipal 7446
corporation, or school district, or any public institution 7447
belonging thereto,; and to the lowest responsible bidder as 7448
described in section 9.312 of the Revised Code in the case of a 7449
school district or any public institution belonging thereto; and 7450
shall be made directly with the bidder in the manner and upon the 7451
terms, conditions, and limitations as to giving bond or bid 7452
guaranties as prescribed by law, unless it is let as a whole, or 7453
to bidders for more than one kind of work or materials.7454

       The single, aggregate contract to cover all the branches or 7455
classes of work to be performed and material to be furnished 7456
specified in division (B) of section 153.51 of the Revised Code 7457
shall be awarded by the public authority referred to in section 7458
153.50 of the Revised Code, in its discretion, to the lowest 7459
responsive and responsible bidder in accordance with section 9.312 7460
of the Revised Code in the case of any public authority of the 7461
state or any public institution belonging thereto; to the lowest 7462
and best separate bidder in the case of a county, township, 7463
municipal corporation, or any public institution belonging 7464
thereto; and to the lowest responsible bidder as described in 7465
section 9.312 of the Revised Code in the case of a school district 7466
or any public institution belonging thereto; and shall be made 7467
directly with the bidder in the manner and upon the terms, 7468
conditions, and limitations as to giving bond or bid guaranties as 7469
prescribed by law.7470

        Sections 153.50 to 153.52 of the Revised Code do not apply to 7471
the erection of buildings and other structures which cost less 7472
than fifty thousand dollars.7473

       Sec. 173.20.  (A) If consent is given and unless otherwise7474
prohibited by law, a representative of the office of the state7475
long-term care ombudsmanombudsperson program shall have access to 7476
any records, including medical records, of a resident or a 7477
recipient that are reasonably necessary for investigation of a 7478
complaint. Consent may be given in any of the following ways:7479

       (1) In writing by the resident or recipient;7480

       (2) Orally by the resident or recipient, witnessed in writing 7481
at the time it is given by one other person, and, if the records 7482
involved are being maintained by a long-term care provider, also 7483
by an employee of the long-term care provider designated under 7484
division (E)(1) of this section;7485

       (3) In writing by the guardian of the resident or recipient;7486

       (4) In writing by the attorney in fact of the resident or7487
recipient, if the resident or recipient has authorized the7488
attorney in fact to give such consent;7489

       (5) In writing by the executor or administrator of the estate 7490
of a deceased resident or recipient.7491

       (B) If consent to access to records is not refused by a7492
resident or recipient or histhe resident's or recipient's legal7493
representative but cannot be obtained and any of the following 7494
circumstances exist, a representative of the office of the state 7495
long-term care ombudsmanombudsperson program, on approval of the 7496
state long-term care ombudsmanombudsperson, may inspect the 7497
records of a resident or a recipient, including medical records, 7498
that are reasonably necessary for investigation of a complaint:7499

       (1) The resident or recipient is unable to express written or 7500
oral consent and there is no guardian or attorney in fact;7501

       (2) There is a guardian or attorney in fact, but hethe 7502
guardian or attorney in fact cannot be contacted within three 7503
working days;7504

       (3) There is a guardianship or durable power of attorney, but 7505
its existence is unknown by the long-term care provider and the 7506
representative of the office at the time of the investigation;7507

       (4) There is no executor or administrator of the estate of a 7508
deceased resident or recipient.7509

       (C) If a representative of the office of the state long-term 7510
care ombudsmanombudsperson program has been refused access to7511
records by a guardian or attorney in fact, but has reasonable7512
cause to believe that the guardian or attorney in fact is not7513
acting in the best interests of the resident or recipient, the7514
representative may, on approval of the state long-term care7515
ombudsmanombudsperson, inspect the records of the resident or 7516
recipient, including medical records, that are reasonably 7517
necessary for investigation of a complaint.7518

       (D) A representative of the office of the state long-term7519
care ombudsmanombudsperson program shall have access to any 7520
records of a long-term care provider reasonably necessary to an 7521
investigation conducted under this section, including but not 7522
limited to: incident reports, dietary records, policies and 7523
procedures of a facility required to be maintained under section 7524
5111.21 of the Revised Code, admission agreements, staffing 7525
schedules, any document depicting the actual staffing pattern of 7526
the provider, any financial records that are matters of public 7527
record, resident council and grievance committee minutes, and any 7528
waiting list maintained by a facility in accordance with section 7529
5111.315111.222 of the Revised Code, or any similar records or 7530
lists maintained by a provider of community-based long-term care 7531
services. Pursuant to division (E)(2) of this section, a 7532
representative shall be permitted to make or obtain copies of any 7533
of these records after giving the long-term care provider 7534
twenty-four hours' notice. A long-term care provider may impose a 7535
charge for providing copies of records under this division that 7536
does not exceed the actual and necessary expense of making the 7537
copies.7538

       The state ombudsmanombudsperson shall take whatever action 7539
is necessary to ensure that any copy of a record made or obtained 7540
under this division is returned to the long-term care provider no 7541
later than three years after the date the investigation for which 7542
the copy was made or obtained is completed.7543

       (E)(1) Each long-term care provider shall designate one or7544
more of its employees to be responsible for witnessing the giving7545
of oral consent under division (A) of this section. In the event7546
that a designated employee is not available when a resident or7547
recipient attempts to give oral consent, the provider shall7548
designate another employee to witness the consent.7549

       (2) Each long-term care provider shall designate one or more 7550
of its employees to be responsible for releasing records for7551
copying to representatives of the office of the long-term care7552
ombudsmanombudsperson program who request permission to make or 7553
obtain copies of records specified in division (D) of this 7554
section. In the event that a designated employee is not available 7555
when a representative of the office makes the request, the 7556
long-term care provider shall designate another employee to 7557
release the records for copying.7558

       (F) A long-term care provider or any employee of such a7559
provider is immune from civil or criminal liability or action7560
taken pursuant to a professional disciplinary procedure for the7561
release or disclosure of records to a representative of the office 7562
pursuant to this section.7563

       (G) A state or local government agency or entity with records 7564
relevant to a complaint or investigation being conducted by a 7565
representative of the office shall provide the representative 7566
access to the records.7567

       (H) The state ombudsmanombudsperson, with the approval of 7568
the director of aging, may issue a subpoena to compel any person 7569
hethe ombudsperson reasonably believes may be able to provide 7570
information to appear before himthe ombudsperson or histhe7571
ombudsperson's designee and give sworn testimony and to produce7572
documents, books, records, papers, or other evidence the state7573
ombudsmanombudsperson believes is relevant to the investigation. 7574
On the refusal of a witness to be sworn or to answer any question 7575
put to himthe witness, or if a person disobeys a subpoena, the7576
ombudsmanombudsperson shall apply to the Franklin county court of 7577
common pleas for a contempt order, as in the case of disobedience 7578
of the requirements of a subpoena issued from the court, or a 7579
refusal to testify in the court.7580

       (I) The state ombudsmanombudsperson may petition the court 7581
of common pleas in the county in which a long-term care facility 7582
is located to issue an injunction against any long-term care 7583
facility in violation of sections 3721.10 to 3721.17 of the 7584
Revised Code.7585

       (J) Any suspected violation of Chapter 3721. of the Revised 7586
Code discovered during the course of an investigation may be 7587
reported to the department of health. Any suspected criminal7588
violation discovered during the course of an investigation shall7589
be reported to the attorney general or other appropriate law7590
enforcement authorities.7591

       (K) The department of aging shall adopt rules in accordance 7592
with Chapter 119. of the Revised Code for referral by the state 7593
ombudsmanombudsperson and regional long-term care ombudsman7594
ombudsperson programs of complaints to other public agencies or 7595
entities. A public agency or entity to which a complaint is 7596
referred shall keep the state ombudsmanombudsperson or regional 7597
program handling the complaint advised and notified in writing in 7598
a timely manner of the disposition of the complaint to the extent 7599
permitted by law.7600

       Sec. 173.21.  (A) The office of the state long-term care7601
ombudsmanombudsperson program, through the state long-term care 7602
ombudsmanombudsperson and the regional long-term care ombudsman7603
ombudsperson programs, shall require each representative of the 7604
office to complete a training and certification program in 7605
accordance with this section and to meet the continuing education 7606
requirements established under this section.7607

       (B) The department of aging shall adopt rules under Chapter 7608
119. of the Revised Code specifying the content of training 7609
programs for representatives of the office of the state long-term 7610
care ombudsmanombudsperson program. Training for representatives7611
other than those who are volunteers providing services through7612
regional long-term care ombudsmanombudsperson programs shall 7613
include instruction regarding federal, state, and local laws, 7614
rules, and policies on long-term care facilities and 7615
community-based long-term care services; investigative techniques; 7616
and other topics considered relevant by the department and shall 7617
consist of the following:7618

       (1) A minimum of forty clock hours of basic instruction,7619
which shall be completed before the trainee is permitted to handle 7620
complaints without the supervision of a representative of the 7621
office certified under this section;7622

       (2) An additional sixty clock hours of instruction, which7623
shall be completed within the first fifteen months of employment;7624

       (3) An internship of twenty clock hours, which shall be7625
completed within the first twenty-four months of employment,7626
including instruction in, and observation of, basic nursing care7627
and long-term care provider operations and procedures. The7628
internship shall be performed at a site that has been approved as7629
an internship site by the state long-term care ombudsman7630
ombudsperson.7631

       (4) One of the following, which shall be completed within the 7632
first twenty-four months of employment:7633

       (a) Observation of a survey conducted by the director of7634
health to certify a facility to receive funds under sections7635
5111.20 to 5111.32 of the Revised Codethe medicaid program;7636

       (b) Observation of an inspection conducted by the director of 7637
health to license an adult care facility under section 3722.04 of 7638
the Revised Code.7639

       (5) Any other training considered appropriate by the7640
department.7641

       (C) Persons who for a period of at least six months prior to 7642
June 11, 1990, served as ombudsmen through the long-term care7643
ombudsmanombudsperson program established by the department of 7644
aging under division (M) of section 173.01 of the Revised Code 7645
shall not be required to complete a training program. These 7646
persons and persons who complete a training program shall take an 7647
examination administered by the department of aging. On attainment 7648
of a passing score, the person shall be certified by the 7649
department as a representative of the office. The department shall 7650
issue the person an identification card, which the representative 7651
shall show at the request of any person with whom hethe7652
representative deals while performing histhe representative's7653
duties and which he shall surrenderbe surrendered at the time he7654
the representative separates from the office.7655

       (D) The state ombudsmanombudsperson and each regional 7656
program shall conduct training programs for volunteers on their 7657
respective staffs in accordance with the rules of the department 7658
of aging adopted under division (B) of this section. Training 7659
programs may be conducted that train volunteers to complete some, 7660
but not all, of the duties of a representative of the office. Each7661
regional office shall bear the cost of training its7662
representatives who are volunteers. On completion of a training7663
program, the representative shall take an examination administered 7664
by the department of aging. On attainment of a passing score, hea 7665
volunteer shall be certified by the department as a representative 7666
authorized to perform services specified in the certification. The 7667
department shall issue an identification card, which the 7668
representative shall show at the request of any person with whom 7669
hethe representative deals while performing histhe 7670
representative's duties and which he shall surrenderbe 7671
surrendered at the time hethe representative separates from the 7672
office. Except as a supervised part of a training program, no 7673
volunteer shall perform any duty unless he is certified as a 7674
representative having received appropriate training for that duty.7675

       (E) The state ombudsmanombudsperson shall provide technical7676
assistance to regional programs conducting training programs for 7677
volunteers and shall monitor the training programs.7678

       (F) Prior to scheduling an observation of a certification7679
survey or licensing inspection for purposes of division (B)(4) of7680
this section, the state ombudsmanombudsperson shall obtain 7681
permission to have the survey or inspection observed from both the 7682
director of health and the long-term care facility at which the 7683
survey or inspection is to take place.7684

       (G) The department of aging shall establish continuing7685
education requirements for representatives of the office.7686

       Sec. 173.26.  (A) Each of the following facilities shall7687
annually pay to the department of aging six dollars for each bed 7688
maintained by the facility for use by a resident during any part 7689
of the previous year:7690

       (1) Nursing homes, residential care facilities, and homes for 7691
the aging as defined in section 3721.01 of the Revised Code;7692

       (2) Facilities authorized to provide extended care services 7693
under Title XVIII of the "Social Security Act," 49 Stat. 620 7694
(1935), 42 U.S.C. 301, as amended;7695

       (3) County homes and district homes operated pursuant to7696
Chapter 5155. of the Revised Code;7697

       (4) Adult care facilities as defined in section 3722.01 of7698
the Revised Code;7699

       (5) Facilities approved by the Veterans Administration under 7700
Section 104(a) of the "Veterans Health Care Amendments of 1983," 7701
97 Stat. 993, 38 U.S.C. 630, as amended, and used exclusively for 7702
the placement and care of veterans.7703

       The department shall, by rule adopted in accordance with 7704
Chapter 119. of the Revised Code, establish deadlines for payments 7705
required by this section. A facility that fails to pay a payment 7706
required by this section not later than ninety days after the 7707
established deadline shall be assessed at two times the original 7708
invoiced payment.7709

       (B) All money collected under this section shall be deposited 7710
in the state treasury to the credit of the office of the state 7711
long-term care ombudsperson program fund, which is hereby created. 7712
Money credited to the fund shall be used solely to pay the costs 7713
of operating the regional long-term care ombudsperson programs.7714

       (C) The state long-term care ombudsperson and the regional 7715
programs may solicit and receive contributions to support the7716
operation of the office or a regional program, except that no7717
contribution shall be solicited or accepted that would interfere7718
with the independence or objectivity of the office or program.7719

       Sec. 173.39. As used in sections 173.39 to 173.393 of the 7720
Revised Code, "community-based long-term care services" has the 7721
same meaning as in section 173.14 of the Revised Code.7722

       Except as provided in section 173.392 of the Revised Code, 7723
the department of aging may not pay a person or government entity 7724
for providing community-based long-term care services under a 7725
program the department administers unless the person or government 7726
entity is certified under section 173.391 of the Revised Code and 7727
provides the services.7728

       Sec. 173.391. (A) The department of aging or its designee 7729
shall do all of the following in accordance with Chapter 119. of 7730
the Revised Code:7731

        (1) Certify a person or government entity to provide 7732
community-based long-term care services under a program the 7733
department administers if the person or government entity 7734
satisfies the requirements for certification established by rules 7735
adopted under division (B) of this section;7736

        (2) When required to do so by rules adopted under division 7737
(B) of this section, take one or more of the following 7738
disciplinary actions against a person or government entity issued 7739
a certificate under division (A)(1) of this section:7740

        (a) Issue a written warning;7741

        (b) Require the submission of a plan of correction;7742

        (c) Suspend referrals;7743

        (d) Remove clients;7744

        (e) Impose a fiscal sanction such as a civil monetary penalty 7745
or an order that unearned funds be repaid;7746

        (f) Revoke the certificate;7747

        (g) Impose another sanction.7748

        (3) Hold hearings when there is a dispute between the 7749
department or its designee and a person or government entity 7750
concerning actions the department or its designee takes or does 7751
not take under division (A)(1) or (2) of this section.7752

        (B) The director of aging shall adopt rules in accordance 7753
with Chapter 119. of the Revised Code establishing certification 7754
requirements and standards for determining which type of 7755
disciplinary action to take under division (A)(2) of this section 7756
in individual situations. The rules shall establish procedures for 7757
all of the following:7758

        (1) Ensuring that PASSPORT agencies, as defined in section 7759
173.41 of the Revised Code, comply with that section;7760

        (2) Evaluating the services provided to ensure that they are 7761
provided in a quality manner advantageous to the individual 7762
receiving the services;7763

        (3) Determining when to take disciplinary action under 7764
division (A)(2) of this section and which disciplinary action to 7765
take.7766

        (C) The procedures established in rules adopted under 7767
division (B)(2) of this section shall require that all of the 7768
following be considered as part of an evaluation:7769

        (1) The service provider's experience and financial 7770
responsibility;7771

        (2) The service provider's ability to comply with standards 7772
for the community-based long-term care services that the provider 7773
provides under a program the department administers;7774

        (3) The service provider's ability to meet the needs of the 7775
individuals served;7776

        (4) Any other factor the director considers relevant.7777

        (D) The rules adopted under division (B)(3) of this section 7778
shall specify that the reasons disciplinary action may be taken 7779
under division (A)(2) of this section include good cause, 7780
including misfeasance, malfeasance, nonfeasance, confirmed abuse 7781
or neglect, financial irresponsibility, or other conduct the 7782
director determines is injurious to the health or safety of 7783
individuals being served.7784

       Sec. 173.392. (A) The department of aging may pay a person or 7785
government entity for providing community-based long-term care 7786
services under a program the department administers, even though 7787
the person or government entity is not certified under section 7788
173.391 of the Revised Code if all of the following are the case:7789

        (1) The person or government entity has a contract with the 7790
department of aging or the department's designee to provide the 7791
services;7792

        (2) The contract includes detailed conditions of 7793
participation for providers of services under a program the 7794
department administers and service standards that the person or 7795
government entity is required to satisfy;7796

        (3) The person or government entity complies with the 7797
contract.7798

       (B) The director of aging shall adopt rules in accordance 7799
with Chapter 119. of the Revised Code governing both of the 7800
following:7801

        (1) Contracts between the department of aging and persons and 7802
government entities regarding community-based long-term care 7803
services provided under a program the department administers;7804

        (2) The department's payment for community-based long-term 7805
care services provided under such a contract.7806

       Sec. 173.393. The records of an evaluation conducted in 7807
accordance with rules adopted under division (B)(2) of section 7808
173.391 of the Revised Code are public records for purposes of 7809
section 149.43 of the Revised Code and shall be made available on 7810
request of any person, including individuals receiving or seeking 7811
community-based long-term care services under a program the 7812
department of aging administers.7813

       Sec. 173.40.  There is hereby created a medicaid waiver7814
component of the medicaid program established under Chapter 5111., 7815
as defined in section 5111.85 of the Revised Code, to be known as 7816
the preadmission screening system providing options and resources 7817
today program, or PASSPORT. The PASSPORT program shall provide 7818
home and community-based services as an alternative to nursing 7819
facility placement for aged and disabled medicaid recipients. The7820
program shall be operated pursuant to a home and community-based7821
waiver granted by the United States secretary of health and human7822
services under section 1915 of the "Social Security Act," 49 Stat.7823
620 (1935), 42 U.S.C. 1396n, as amended. The department of aging7824
shall administer the program through a contract entered into with 7825
the department of job and family services under section 5111.91 of 7826
the Revised Code. The directorsdirector of aging and job and7827
family services shall adopt rules under section 5111.85 of the 7828
Revised Code and the director of aging shall adopt rules in7829
accordance with Chapter 119. of the Revised Code to implement the 7830
program.7831

       Sec. 5101.75.        Sec. 173.42.  (A) As used in sections 5101.75, 7832
5101.751, 5101.752, 5101.753, and 5101.754 of the Revised Code7833
this section:7834

       (1) "Alternative source of long-term care" includes a7835
residential care facility licensed under Chapter 3721. of the7836
Revised Code, an adult care facility licensed under Chapter 3722.7837
of the Revised Code, home and community-based services, and a7838
nursing home licensed under Chapter 3721. of the Revised Code that7839
is not a nursing facilityArea agency on aging" means a public or 7840
private nonprofit entity designated under section 173.011 of the 7841
Revised Code to administer programs on behalf of the department of 7842
aging.7843

       (2) "Medicaid" means the medical assistance program7844
established under Chapter 5111. of the Revised Code.7845

       (3) "Nursing facility" has the same meaning as in section7846
5111.20 of the Revised Code.7847

       (4) "Representative" means a person acting on behalf of an7848
applicantindividual seeking information on long-term care 7849
services, applying for admission to a nursing facility, or 7850
residing in a nursing facility. A representative may be a family 7851
member, attorney, hospital social worker, or any other person 7852
chosen to act on behalf of an applicantthe individual.7853

       (5) "Third-party payment source" means a third-party payer as 7854
defined in section 3901.38 of the Revised Code or medicaid.7855

       (B) Effective July 1, 1994, the department of job and family7856
services may assess a person applying or intending to apply for7857
admission to a nursing facility who is not an applicant for or7858
recipient of medicaid to determine whether the person is in need7859
of nursing facility services and whether an alternative source of7860
long-term care is more appropriate for the person in meeting the7861
person's physical, mental, and psychosocial needs than admission7862
to the facility to which the person has applied.7863

       Each assessment shall be performed by the department or an7864
agency designated by the department under section 5101.751 of the7865
Revised Code and shall be based on information provided by the7866
person or the person's representative. It shall consider the7867
person's physical, mental, and psychosocial needs and the7868
availability and effectiveness of informal support and care. The7869
department or designated agency shall determine the person's7870
physical, mental, and psychosocial needs by using, to the maximum7871
extent appropriate, information from the resident assessment7872
instrument specified in rules adopted by the department under7873
division (A) of section 5111.231 of the Revised Code. The7874
department or designated agency shall also use the criteria and7875
procedures established in rules adopted by the department under7876
division (I) of this section. Assessments may7877

       (1) The department of aging shall develop a long-term care 7878
consultation program whereby individuals or their representatives 7879
are provided with information through professional consultations 7880
about options available to meet long-term care needs and about 7881
factors to consider in making long-term care decisions. Except as 7882
provided in division (B)(2) of this section, the program shall be 7883
administered by the department.7884

       (2) The department may enter into a contract with an area 7885
agency on aging or other entity selected by the department under 7886
which the long-term care consultation program for a particular 7887
area is administered by the area agency on aging or other entity 7888
pursuant to the contract.7889

       (C) The long-term care consultations performed for purposes 7890
of this section shall be performed only by persons certified by 7891
the department under section 5101.752173.43 of the Revised Code. 7892
The department or designated agency shall make a recommendation on 7893
the basis of the assessment and, not later than the time the 7894
assessment is required to be performed under division (D) of this 7895
section, give the person assessed written notice of the 7896
recommendation, which shall explain the basis for the 7897
recommendation. If the department or designated agency determines7898
pursuant to an assessment that an alternative source of long-term 7899
care is more appropriate for the person than admission to the 7900
facility to which the person has applied, the department or7901
designated agency shall include in the notice possible sources of7902
financial assistance for the alternative source of long-term care.7903
If the department or designated agency has been informed that the7904
person has a representative, it shall give the notice to the7905
representative.7906

       (C) A person(D) The information provided through a long-term 7907
care consultation shall be appropriate to the individual's needs 7908
and situation and shall address all of the following:7909

       (1) The availability of any long-term care options open to 7910
the individual;7911

       (2) Sources and methods of both public and private payment 7912
for long-term care services;7913

       (3) Factors to consider when choosing among the available 7914
programs, services, and benefits;7915

       (4) Opportunities and methods for maximizing independence and 7916
self-reliance, including support services provided by the 7917
individual's family, friends, and community.7918

       (E) An individual's long-term care consultation may include 7919
an assessment of the individual's functional capabilities. The 7920
consultation may incorporate portions of the determinations 7921
required under sections 5111.202, 5119.061, and 5123.021 of the 7922
Revised Code and may be performed concurrently with the assessment 7923
required under section 5111.204 of the Revised Code.7924

       (F)(1) Unless an individual is exempt pursuant to division 7925
(H) of this section from receiving a long-term care consultation, 7926
a long-term care consultation shall be performed for both of the 7927
following:7928

       (a) Each individual who applies or indicates an intention to 7929
apply for admission to a nursing facility, regardless of the 7930
source of payment to be used for the individual's care in the 7931
nursing facility;7932

       (b) Each resident of a nursing facility who applies or 7933
indicates an intention to apply for medicaid.7934

       (2) Long-term care consultations may be performed for nursing 7935
facility residents who have not applied and have not indicated an 7936
intention to apply for medicaid. The purpose of consultations for 7937
these individuals shall be to determine continued need for nursing 7938
facility services, to provide information on alternative services, 7939
and to make referrals to alternative services.7940

       (G)(1) When a long-term care consultation is required to be 7941
performed pursuant to division (F)(1) of this section, the 7942
consultation shall be performed as follows or pursuant to division 7943
(G)(2) or (3) of this section:7944

       (a) If the individual for whom the consultation is being 7945
performed has applied for medicaid and the consultation is being 7946
performed concurrently with the assessment required under section 7947
5111.204 of the Revised Code, the consultation shall be completed 7948
in accordance with the applicable time frames specified in that 7949
section for providing a level of care determination based on the 7950
assessment.7951

       (b) In all other cases, the consultation shall be performed 7952
not later than five calendar days after the department or the 7953
program administrator under contract with the department receives 7954
notice of the reason for which the consultation is required to be 7955
performed pursuant to division (F)(1) of this section.7956

       (2) An individual or the individual's representative may 7957
request that a long-term care consultation be performed on a date 7958
that is later than the date required under division (G)(1)(a) or 7959
(b) of this section.7960

       (3) If a long-term care consultation cannot be completed 7961
within the number of days required by division (G)(1) or (2) of 7962
this section, the department or the program administrator under 7963
contract with the department may do any of the following:7964

       (a) Exempt the individual from the consultation pursuant to 7965
rules that may be adopted under division (K) of this section;7966

       (b) In the case of an applicant for admission to a nursing 7967
facility, perform the consultation after the individual is 7968
admitted to the nursing facility;7969

       (c) In the case of a resident of a nursing facility, perform 7970
the consultation as soon as practicable.7971

       (H) An individual is not required to be assessedgiven a 7972
long-term care consultation under division (B) of this section if 7973
any of the following apply:7974

       (1) The circumstancesindividual or the individual's 7975
representative chooses to forego participation in the consultation 7976
pursuant to criteria specified byin rules adopted under division 7977
(I)(K) of this section exist.;7978

       (2) The personindividual is to receive care in a nursing 7979
facility under a contract for continuing care as defined in 7980
section 173.13 of the Revised Code.;7981

       (3) The personindividual has a contractual right to 7982
admission to a nursing facility operated as part of a system of 7983
continuing care in conjunction with one or more facilities that 7984
provide a less intensive level of services, including a 7985
residential care facility licensed under Chapter 3721. of the 7986
Revised Code, an adult-careadult care facility licensed under 7987
Chapter 3722. of the Revised Code, or an independent living 7988
arrangement;7989

       (4) The personindividual is to receive continual care in a 7990
home for the aged exempt from taxation under section 5701.13 of 7991
the Revised Code;7992

       (5) The person is to receive care in the nursing facility for 7993
not more than fourteen days in order to provide temporary relief 7994
to the person's primary caregiver and the nursing facility7995
notifies the department of the person's admittance not later than7996
twenty-four hours after admitting the personindividual is seeking 7997
admission to a facility that is not a nursing facility with a 7998
provider agreement under section 5111.22 of the Revised Code;7999

       (6) The personindividual is to be transferred from another 8000
nursing facility , unless the nursing facility from which or to 8001
which the person is to be transferred determines that the person's 8002
medical condition has changed substantially since the person's 8003
admission to the nursing facility from which the person is to be 8004
transferred or a review is required by a third-party payment 8005
source;8006

       (7) The personindividual is to be readmitted to a nursing 8007
facility following a period of hospitalization, unless the 8008
hospital or nursing facility determines that the person's medical 8009
condition has changed substantially since the person's admission 8010
to the hospital, or a review is required by a third-party payment 8011
source;8012

       (8) The department or designated agency fails to complete an8013
assessment within the time required by division (D) or (E) of this8014
section or determines after a partial assessment that the person8015
should be exempt from the assessmentindividual is exempted from 8016
the long-term care consultation requirement by the department or 8017
the program administrator pursuant to rules that may be adopted 8018
under division (K) of this section.8019

       (D) The department or designated agency shall perform a8020
complete assessment, or, if circumstances provided by rules8021
adopted under division (I) of this section exist, a partial8022
assessment, as follows:8023

       (1) In the case of a hospitalized person applying or8024
intending to apply to a nursing facility, not later than two8025
working days after the person or the person's representative is8026
notified that a bed is available in a nursing facility;8027

       (2) In the case of an emergency as determined in accordance8028
with rules adopted under division (I) of this section, not later8029
than one working day after the person or the person's8030
representative is notified that a bed is available in a nursing8031
facility;8032

       (3) In all other cases, not later than five calendar days8033
after the person or the person's representative who submits the8034
application is notified that a bed is available in a nursing8035
facility.8036

       (E) If the department or designated agency conducts a partial 8037
assessment under division (D) of this section, it shall complete 8038
the rest of the assessment not later than one hundred eighty days 8039
after the date the person is admitted to the nursing facility 8040
unless the assessment entity determines the person should be 8041
exempt from the assessment.8042

       (F) A person assessed under this section or the person's8043
representative may file a complaint with the department about the8044
assessment process. The department shall work to resolve the8045
complaint in accordance with rules adopted under division (I) of8046
this section.8047

       (G) A person(I) At the conclusion of an individual's 8048
long-term care consultation, the department or the program 8049
administrator under contract with the department shall provide the 8050
individual or individual's representative with a written summary 8051
of options and resources available to meet the individual's needs. 8052
Even though the summary may specify that a source of long-term 8053
care other than care in a nursing facility is appropriate and 8054
available, the individual is not required to seek an alternative 8055
source of long-term care and may be admitted to or continue to 8056
reside in a nursing facility even though an alternative source of 8057
long-term care is available or the person is determined pursuant 8058
to an assessment under this section not to need nursing facility8059
services.8060

       (H)(J) No nursing facility for which an operator has a 8061
provider agreement with the department under section 5111.22 of 8062
the Revised Code shall admit or retain any person, other than a 8063
person exempt from the assessment requirement as provided by 8064
division (C) of this section,individual as a resident, unless the 8065
nursing facility has received evidence that a complete or partial 8066
assessmentlong-term care consultation has been completed for the 8067
individual or division (H) of this section is applicable to the 8068
individual.8069

       (I)(K) The director of job and family services shallaging 8070
may adopt any rules in accordance with Chapter 119. of the Revised 8071
Code to implement and administerthe director considers necessary 8072
for the implementation and administration of this section. The 8073
rules shall includebe adopted in accordance with Chapter 119. of 8074
the Revised Code and may specify all of the following:8075

       (1) The information a person being assessed or the person's 8076
representative must provide to enable the department or designated8077
agency to do the assessment;8078

       (2) Criteria to be used to determine whether a person is in8079
need of nursing facility services;8080

       (3) Criteria to be used to determine whether an alternative8081
source of long-term care is appropriate for the person being8082
assessed;8083

       (4) Criteria and procedures to be used to determine a8084
person's physical, mental, and psychosocial needs;8085

       (5) Criteria to be used to determine the effectiveness and8086
continued availability of a person's current source of informal8087
support and care;8088

       (6) Circumstances, in addition to those specified in division 8089
(C) of this section, under which a person is not required to be 8090
assessed;8091

       (7) Circumstances under which the department or designated8092
agency may perform a partial assessment under division (D) of this8093
section;8094

       (8) The method by which a situation will be determined to be8095
an emergency for the purpose of division (D)(2) of this section;8096

       (9) The method by which the department will attempt to8097
resolve complaints filed under division (F) of this section8098
Procedures for performing long-term care consultations pursuant to 8099
this section;8100

       (2) Information to be provided through long-term care 8101
consultations regarding long-term care services that are 8102
available;8103

       (3) Criteria for identifying nursing facility residents who 8104
would benefit from long-term care consultations;8105

       (4) Criteria under which an individual or the individual's 8106
representative may chose to forego participation in a long-term 8107
care consultation;8108

       (5) Criteria for exempting individuals from the long-term 8109
care consultation requirement.8110

       (J)(L) The director of job and family servicesaging may fine 8111
a nursing facility an amount determined by rules the director 8112
shall adopt in accordance with Chapter 119. of the Revised Code in8113
either of the following circumstances:8114

       (1) The nursing facility fails to notify the department8115
within the required time about an admission described in division8116
(C)(5) of this section;8117

       (2) Theif the nursing facility admits or retains an 8118
individual, without evidence that a complete or partial assessment8119
long-term care consultation has been conductedperformed, a person 8120
other than a person exempt from the assessment requirement as 8121
providedrequired by division (C) of this section.8122

       The director shall depositIn accordance with section 5111.62 8123
of the Revised Code, all fines collected under this division shall 8124
be deposited into the state treasury to the credit of the8125
residents protection fund established by section 5111.62 of the 8126
Revised Code.8127

       Sec. 5101.752.        Sec. 173.43.  The department of job and family 8128
servicesaging shall certify registered nurses licensed under 8129
Chapter 4723. of the Revised Code and social workers and 8130
independent social workers licensed under Chapter 4757. of the8131
Revised Codeindividuals who meet certification requirements 8132
established by rule to perform assessments underlong-term care 8133
consultations for purposes of section 5101.75 or 5101.754173.428134
of the Revised Code. The director of job and family servicesaging8135
shall adopt rules in accordance with Chapter 119. of the Revised 8136
Code governing the certification process and requirements. The 8137
rules shall specify the education, experience, or training in 8138
geriatric long-term care a person must have to qualify for 8139
certification.8140

       Sec. 173.44. (A) As used in this section, "nursing home" and 8141
"residential care facility" have the same meanings as in section 8142
3721.01 of the Revised Code.8143

       (B) The department of aging may conduct an annual survey of 8144
nursing homes and residential care facilities. The survey shall 8145
include questions about capacity, occupancy, and private pay 8146
charges. The department may contract with an outside entity to 8147
conduct the survey and analyze the results. The results of the 8148
survey and any analysis completed by the department or its 8149
designee shall be made available to the general assembly, other 8150
state agencies, nursing home and residential care facility 8151
providers, and the general public.8152

       (C) No nursing home or residential care facility shall 8153
recklessly fail to complete the survey.8154

       Sec. 173.45. As used in this section and in sections 173.46 8155
to 173.49 of the Revised Code:8156

        (A) "Long-term care facility" means any of the following:8157

        (1) A nursing home;8158

        (2) A residential care facility;8159

        (3) A county home or district home that has never been 8160
licensed as a residential care facility under Chapter 3721. of the 8161
Revised Code.8162

        (B) "County home," "district home," "nursing home," and 8163
"residential care facility" have the same meanings as in section 8164
3721.01 of the Revised Code.8165

        (C) "Nursing facility" has the same meaning as in section 8166
5111.20 of the Revised Code.8167

       Sec. 173.46. (A) The department of aging shall develop and 8168
publish a guide to long-term care facilities for use by 8169
individuals considering long-term care facility admission and 8170
their families, friends, and advisors. The guide, which shall be 8171
titled the Ohio long-term care consumer guide, may be published in 8172
printed form or in electronic form for distribution over the 8173
internet. The guide may be developed as a continuation or 8174
modification of the guide published by the department prior to the 8175
effective date of this section under rules adopted under section 8176
173.02 of the Revised Code.8177

        (B) The Ohio long-term care consumer guide shall include 8178
information on each long-term care facility in this state. For 8179
each facility, the guide shall include the following information, 8180
as applicable to the facility:8181

        (1) Information regarding the facility's compliance with 8182
state statutes and rules and federal statutes and regulations;8183

        (2) Information generated by the centers for medicare and 8184
medicaid services of the United States department of health and 8185
human services from the quality measures developed as part of its 8186
nursing home quality initiative;8187

        (3) Results of the customer satisfaction surveys conducted 8188
under section 173.47 of the Revised Code;8189

        (4) Any other information the department specifies in rules 8190
adopted under section 173.49 of the Revised Code.8191

       Sec. 173.47. (A) For purposes of publishing the Ohio 8192
long-term care consumer guide, the department of aging shall 8193
conduct or provide for the conduct of an annual customer 8194
satisfaction survey of each long-term care facility. The results 8195
of the surveys may include information obtained from long-term 8196
care facility residents, their families, or both.8197

        (B)(1) The department may charge fees for the conduct of 8198
annual customer satisfaction surveys. The department may contract 8199
with any person or government entity to collect the fees on its 8200
behalf. All fees collected under this section shall be deposited 8201
in accordance with section 173.48 of the Revised Code.8202

        (2) The fees charged under this section shall not exceed the 8203
following amounts:8204

        (a) Four hundred dollars for the customer satisfaction survey 8205
of a long-term care facility that is a nursing home or county home 8206
or district home operated in the same manner as a nursing home;8207

        (b) Three hundred dollars for the customer satisfaction 8208
survey pertaining to a long-term care facility that is a 8209
residential care facility or county home or district home not 8210
licensed as a residential care facility but operated in the same 8211
manner as a residential care facility.8212

        (3) Fees paid by a long-term care facility that is a nursing 8213
facility shall be reimbursed through the medicaid program operated 8214
under Chapter 5111. of the Revised Code.8215

        (C) Each long-term care facility shall cooperate in the 8216
conduct of its annual customer satisfaction survey. The director 8217
of aging may ask the attorney general to apply to the court of 8218
common pleas of the county in which a long-term care facility is 8219
located for a temporary or permanent injunction restraining the 8220
facility from failing to cooperate in the conduct of its customer 8221
satisfaction survey.8222

       Sec. 173.48. There is hereby created in the state treasury 8223
the long-term care consumer guide fund. Money collected from the 8224
fees charged for the conduct of customer satisfaction surveys 8225
under section 173.47 of the Revised Code shall be credited to the 8226
fund. The department of aging shall use money in the fund for 8227
costs associated with publishing the Ohio long-term care consumer 8228
guide, including costs incurred in conducting or providing for the 8229
conduct of customer satisfaction surveys.8230

       Sec. 173.49. The department of aging shall adopt rules as the 8231
department considers necessary to implement and administer 8232
sections 173.45 to 173.48 of the Revised Code. The rules shall be 8233
adopted under Chapter 119. of the Revised Code.8234

       Sec. 173.50. Pursuant to a contract entered into with the 8235
department of job and family services as an interagency agreement 8236
under section 5111.91 of the Revised Code, the department of aging 8237
shall carry out the day-to-day administration of the component of 8238
the medicaid program established under Chapter 5111. of the 8239
Revised Code known as the program of all-inclusive care for the 8240
elderly or PACE. The department shall carry out its PACE 8241
administrative duties in accordance with the provisions of the 8242
interagency agreement and all applicable federal laws, including 8243
the "Social Security Act," 79 Stat. 286 (1965), 42 U.S.C. 1396u-4, 8244
as amended.8245

       Sec. 173.99.  (A) A long-term care provider, person employed 8246
by a long-term care provider, other entity, or employee of such 8247
other entity that violates division (C) of section 173.24 of the 8248
Revised Code is subject to a fine not to exceed one thousand 8249
dollars for each violation.8250

       (B) Whoever violates division (C) of section 173.23 of the 8251
Revised Code is guilty of registering a false complaint, a 8252
misdemeanor of the first degree.8253

       (C) A long-term care provider, other entity, or person 8254
employed by a long-term care provider or other entity that 8255
violates division (E) of section 173.19 of the Revised Code by 8256
denying a representative of the office of the state long-term care 8257
ombudsperson program the access required by that division is 8258
subject to a fine not to exceed five hundred dollars for each 8259
violation.8260

       (D) Whoever violates division (C) of section 173.44 of the 8261
Revised Code is subject to a fine of one hundred dollars.8262

       Sec. 183.28.  The education technology trust fund is hereby8263
created in the state treasury. Money credited to the fund shall be 8264
used to pay costs of the agency designated by the governor to 8265
assume the functions of the Ohio SchoolNet commission under8266
section 3301.80 of the Revised Code. All investment earnings of8267
the fund shall be credited to the fund.8268

       Sec. 307.88.  (A) Bids submitted pursuant to sections 307.86 8269
to 307.92 of the Revised Code shall be in a form prescribed by the 8270
contracting authority and filed in a sealed envelope at the time 8271
and place mentioned in the advertisementnotice. The bids received 8272
shall be opened and tabulated at the time stated in the notice. 8273
Each bid shall contain the full name of each person submitting the 8274
bid. Except as otherwise provided in division (B) of this section, 8275
ifIf the bid is in excess of tentwenty-five thousand dollars and 8276
for a contract for the construction, demolition, alteration, 8277
repair, or reconstruction of an improvement, it shall meet the 8278
requirements of section 153.54 of the Revised Code. If the bid is 8279
in excess of tentwenty-five thousand dollars and for any other 8280
contract authorized by sections 307.86 to 307.92 of the Revised 8281
Code, it shall be accompanied by a bond or certified check, 8282
cashier's check, or money order on a solvent bank or savings and 8283
loan association in a reasonable amount stated in the 8284
advertisementnotice but not to exceed five per cent of the bid, 8285
conditioned that he shallthe bidder, if histhe bidder's bid is 8286
accepted, shall execute a contract in conformity to the invitation 8287
and histhe bid.8288

       (B) The board of county commissioners may, by a unanimous8289
vote of the entire board, may permit a contracting authority to8290
exempt a bid from any or all of the requirements of section 153.54 8291
of the Revised Code if the estimated cost is less than twenty-five 8292
thousand dollars or less. If the board exempts a bid from any but 8293
not all of thesethose requirements, the bid notice published in 8294
the newspaper pursuant to section 307.87 of the Revised Code shall 8295
state the specific bid guaranty requirements that apply. If the 8296
board exempts a bid from all requirements of section 153.54 of the 8297
Revised Code, the notice shall state that none of the requirements 8298
of that section apply.8299

       Sec. 317.08. (A) Except as provided in divisions (C) and (D) 8300
of this section, the county recorder shall keep six separate sets8301
of records as follows:8302

       (1) A record of deeds, in which shall be recorded all deeds8303
and other instruments of writing for the absolute and8304
unconditional sale or conveyance of lands, tenements, and8305
hereditaments; all notices as provided in sections 5301.47 to8306
5301.56 of the Revised Code; all judgments or decrees in actions8307
brought under section 5303.01 of the Revised Code; all8308
declarations and bylaws, and all amendments to declarations and8309
bylaws, as provided in Chapter 5311. of the Revised Code;8310
affidavits as provided in section 5301.252 of the Revised Code; 8311
all certificates as provided in section 5311.17 of the Revised 8312
Code; all articles dedicating archaeological preserves accepted by 8313
the director of the Ohio historical society under section 149.52 8314
of the Revised Code; all articles dedicating nature preserves 8315
accepted by the director of natural resources under section 8316
1517.05 of the Revised Code; all agreements for the registration 8317
of lands as archaeological or historic landmarks under section 8318
149.51 or 149.55 of the Revised Code; all conveyances of 8319
conservation easements and agricultural easements under section8320
5301.68 of the Revised Code; all instruments extinguishing 8321
agricultural easements under section 901.21 or 5301.691 of the 8322
Revised Code or pursuant to terms of such an easement granted to a 8323
charitable organization under section 5301.68 of the Revised Code; 8324
all instruments or orders described in division (B)(1)(c)(ii) of 8325
section 5301.56 of the Revised Code; all no further action letters 8326
issued under section 122.654 or 3746.11 of the Revised Code; all 8327
covenants not to sue issued under section 3746.12 of the Revised 8328
Code, including all covenants not to sue issued pursuant to 8329
section 122.654 of the Revised Code; any restrictions on the use 8330
of property contained in a no further action letter issued under 8331
section 122.654 of the Revised Code, any restrictions on the use 8332
of property identified pursuant to division (C)(3)(a) of section8333
3746.10 of the Revised Code, and any restrictions on the use of 8334
property contained in a deed or other instrument as provided in 8335
division (E) or (F) of section 3737.882 of the Revised Code; any 8336
easement executed or granted under section 3734.22, 3734.24, 8337
3734.25, or 3734.26 of the Revised Code; any environmental 8338
covenant entered into in accordance with sections 5301.80 to 8339
5301.92 of the Revised Code; all memoranda of trust, as described 8340
in division (A) of section 5301.255 of the Revised Code, that 8341
describe specific real property; and all agreements entered into 8342
under division (A) of section 1521.26 of the Revised Code;8343

       (2) A record of mortgages, in which shall be recorded all of8344
the following:8345

       (a) All mortgages, including amendments, supplements,8346
modifications, and extensions of mortgages, or other instruments8347
of writing by which lands, tenements, or hereditaments are or may8348
be mortgaged or otherwise conditionally sold, conveyed, affected,8349
or encumbered;8350

       (b) All executory installment contracts for the sale of land8351
executed after September 29, 1961, that by their terms are not8352
required to be fully performed by one or more of the parties to8353
them within one year of the date of the contracts;8354

       (c) All options to purchase real estate, including8355
supplements, modifications, and amendments of the options, but no8356
option of that nature shall be recorded if it does not state a8357
specific day and year of expiration of its validity;8358

       (d) Any tax certificate sold under section 5721.33 of the8359
Revised Code, or memorandum of it, that is presented for filing of 8360
record.8361

       (3) A record of powers of attorney, including all memoranda8362
of trust, as described in division (A) of section 5301.255 of the8363
Revised Code, that do not describe specific real property;8364

       (4) A record of plats, in which shall be recorded all plats8365
and maps of town lots, of the subdivision of town lots, and of8366
other divisions or surveys of lands, any center line survey of a8367
highway located within the county, the plat of which shall be8368
furnished by the director of transportation or county engineer,8369
and all drawings and amendments to drawings, as provided in8370
Chapter 5311. of the Revised Code;8371

       (5) A record of leases, in which shall be recorded all8372
leases, memoranda of leases, and supplements, modifications, and8373
amendments of leases and memoranda of leases;8374

       (6) A record of declarations executed pursuant to section8375
2133.02 of the Revised Code and durable powers of attorney for8376
health care executed pursuant to section 1337.12 of the Revised8377
Code.8378

       (B) All instruments or memoranda of instruments entitled to8379
record shall be recorded in the proper record in the order in8380
which they are presented for record. The recorder may index, keep, 8381
and record in one volume unemployment compensation liens, internal 8382
revenue tax liens and other liens in favor of the United States as 8383
described in division (A) of section 317.09 of the Revised Code, 8384
personal tax liens, mechanic's liens, agricultural product liens, 8385
notices of liens, certificates of satisfaction or partial release 8386
of estate tax liens, discharges of recognizances, excise and 8387
franchise tax liens on corporations, broker's liens, and liens8388
provided for in sections 1513.33, 1513.37, 3752.13, 5111.0218389
5111.022, and 5311.18 of the Revised Code.8390

       The recording of an option to purchase real estate, including8391
any supplement, modification, and amendment of the option, under8392
this section shall serve as notice to any purchaser of an interest8393
in the real estate covered by the option only during the period of8394
the validity of the option as stated in the option.8395

       (C) In lieu of keeping the six separate sets of records8396
required in divisions (A)(1) to (6) of this section and the8397
records required in division (D) of this section, a county8398
recorder may record all the instruments required to be recorded by8399
this section in two separate sets of record books. One set shall8400
be called the "official records" and shall contain the instruments8401
listed in divisions (A)(1), (2), (3), (5), and (6) and (D) of this 8402
section. The second set of records shall contain the instruments 8403
listed in division (A)(4) of this section.8404

       (D) Except as provided in division (C) of this section, the8405
county recorder shall keep a separate set of records containing8406
all corrupt activity lien notices filed with the recorder pursuant8407
to section 2923.36 of the Revised Code and a separate set of8408
records containing all medicaid fraud lien notices filed with the8409
recorder pursuant to section 2933.75 of the Revised Code.8410

       Sec. 317.36. (A) The county recorder shall collect the low- 8411
and moderate-income housing trust fund fee as specified in 8412
sections 317.32, 1563.42, 1702.59, 2505.13, 4141.23, 4509.60, 8413
5111.0215111.022, 5310.15, 5719.07, 5727.56, 5733.18, 5733.22, 8414
6101.09, and 6115.09 of the Revised Code. The amount of any 8415
housing trust fund fee the recorder is authorized to collect is 8416
equal to the amount of any base fee the recorder is authorized to 8417
collect for services. The housing trust fund fee shall be 8418
collected in addition to the base fee.8419

       (B) The recorder shall certify the amounts collected as 8420
housing trust fund fees pursuant to division (A) of this section 8421
into the county treasury as housing trust fund fees to be paid to 8422
the treasurer of state pursuant to section 319.63 of the Revised 8423
Code.8424

       Sec. 319.20.  After complying with sections 319.202, 315.251, 8425
and 319.203 of the Revised Code, and on application and 8426
presentation of title, with the affidavits required by law, or the 8427
proper order of a court, bearing the last known address of the 8428
grantee, or of any one of the grantees named in the title, and a 8429
reference to the volume and page of the recording of the next 8430
preceding recorded instrument by or through which the grantor 8431
claims title, the county auditor shall transfer any land or town 8432
lot or part thereof, minerals therein, or mineral rights thereto, 8433
charged with taxes on the tax list, from the name in which it 8434
stands into the name of the owner, when rendered necessary by a 8435
conveyance, partition, devise, descent, or otherwise. If by reason 8436
of the conveyance or otherwise, a part only of a tract or lot, 8437
minerals therein, or mineral rights thereto, as charged in the tax 8438
list, is to be transferred, the auditor shall determine the tax 8439
value of the part of a tract or lot of real estate, minerals 8440
therein, or mineral rights thereto, so transferred, and the value 8441
of the remaining part compared with the value of the whole.8442

       Whenever a part only of a tract or lot of real estate has8443
been transferred by the auditor and suchthe tract or lot bears8444
unpaid taxes, penalties, interest, or special assessments, the8445
unpaid taxes, penalties, interest, or special assessments shall8446
immediately be apportioned, upon demand or request by the8447
transferee or remaining owner, in the following manner:8448

       (A) The auditor shall allocate to the part so transferred,8449
and to the remaining part, amounts of any current or delinquent8450
taxes, interest, or penalties that have accrued against the parcel 8451
as a whole, proportionate to their respective values.8452

       (B) The lien of taxes, penalties, interest, and special8453
assessments, as levied against the original tract, shall extend to 8454
the part so transferred and the part remaining only to the extent 8455
of the amounts so allocated to the respective parts.8456

       This section does not change the total amount of taxes,8457
special assessments, or other charges as originally levied, or the 8458
total amount of the balance due. The auditor shall certify such 8459
apportionments to the county treasurer.8460

       Whenever the state acquires an entire parcel or a part only8461
of a parcel of real property in fee simple, the county auditor,8462
upon application of the grantor or property owner or the state,8463
which application shall contain a description of the property as8464
it appears on the tax list and the date of transfer of ownership,8465
shall prepare an estimate of the taxes that are a lien on saidthe8466
property, but have not been determined, assessed, and levied for8467
the year in which the property was acquired. The county auditor8468
shall thereupon apportion suchthe estimated taxes proportionately8469
between the grantor and the state for the period of the lien year8470
that each had or shall have had ownership or possession of the8471
property, whichever is earlier. The county auditor shall accept 8472
payment from the state for estimated taxes at the time that the 8473
real property is acquired.8474

       Section 319.42 of the Revised Code applies to the8475
apportionment of special assessments.8476

       Complaint against such values as determined by the auditor or 8477
the allocation of assessments by the certifying authority may be 8478
filed by the transferee or the remaining owner, and if filed,8479
proceedings including appeals shall be had in the manner and8480
within the time provided by sections 5717.01 to 5717.06 and8481
5715.19 to 5715.22 of the Revised Code, for complaints against8482
valuation or assessment of real property.8483

       The auditor shall endorse on the deed or other evidences of8484
title presented to the auditor that the proper transfer of the 8485
real estate described in suchthe deed has been made in the 8486
auditor's office or that it is not entered for taxation, and sign 8487
the auditor's name to suchthe deed. The address of the grantee, 8488
or any one of the grantees, set forth in the deed or other 8489
evidences of title shall be entered by the auditor on the transfer 8490
sheets and on the general tax list of real property prepared 8491
pursuant to section 319.28 of the Revised Code.8492

       Sec. 319.302. (A)(1) The county auditor shall classify each 8493
parcel of real property as qualifying property or nonqualifying 8494
property, according to its principal, current use. Vacant lots and 8495
tracts of land upon which there are no structures or improvements 8496
shall be classified in accordance with their location and their 8497
highest and best probable legal use. For purposes of this section, 8498
lands and improvements thereon used for residential or 8499
agricultural purposes shall be classified as qualifying property, 8500
and all other lands and improvements thereon and minerals or 8501
rights to minerals shall be classified as nonqualifying property.8502

        (2) Each year, the county auditor shall reclassify each 8503
parcel of real property whose principal, current use has changed 8504
from the preceding year to reflect the use of the property as of 8505
the first day of January of the current tax year.8506

        (B) After complying with section 319.301 of the Revised Code, 8507
the county auditor shall reduce the remaining sums to be levied 8508
against each parcel of real property listed on the general tax 8509
list and duplicate of real and public utility property for the 8510
current tax year and classified for that tax year as qualifying 8511
property under division (A) of this section, and against each 8512
manufactured and mobile home that is taxed pursuant to division 8513
(D)(2) of section 4503.06 of the Revised Code and that is on the8514
manufactured home tax list for the current tax year, by ten per8515
cent, to provide a partial exemption for that property or such 8516
home. Except as otherwise provided in sections 323.152, 323.158, 8517
505.06, and 715.263 of the Revised Code, the amount of the taxes 8518
remaining after such reduction, if any, shall be the real and 8519
public utility property taxes charged and payable on each parcel 8520
of real property, including nonqualifying property, and the8521
manufactured home tax charged and payable, on each property8522
manufactured or mobile home, and shall be the amounts certified to 8523
the county treasurer for collection. Upon receipt of the tax 8524
duplicate, the treasurer shall certify to the tax commissioner the 8525
total amount by which taxes were reduced under this section, as 8526
shown on the duplicate. Such reduction shall not directly or 8527
indirectly affect the determination of the principal amount of 8528
notes that may be issued in anticipation of any tax levies or the 8529
amount of bonds or notes for any planned improvements. If after8530
application of sections 5705.31 and 5705.32 of the Revised Code8531
and other applicable provisions of law, including divisions (F) 8532
and (I) of section 321.24 of the Revised Code, there would be 8533
insufficient funds for payment of debt charges on bonds or notes 8534
payable from taxes reduced by this section, the reduction of taxes 8535
provided for in this section shall be adjusted to the extent 8536
necessary to provide funds from such taxes.8537

       (C) The tax commissioner shall adopt rules governing the 8538
classification of property under this section, and no property 8539
shall be classified under this section except in accordance with 8540
those rules.8541

        (D) The classification required by division (A) of this 8542
section is solely for the purpose of allowing the partial 8543
exemption for qualifying property under division (B) of this 8544
section. This section does not apply to classifying real property 8545
for any other purpose authorized or required by law, or by rule of 8546
the tax commissioner.8547

       Sec. 319.54.  (A) On all moneys collected by the county8548
treasurer on any tax duplicate of the county, other than estate8549
tax duplicates, and on all moneys received as advance payments of8550
personal property and classified property taxes, the county8551
auditor, on settlement with the treasurer and tax commissioner, on 8552
or before the date prescribed by law for such settlement or any 8553
lawful extension of such date, shall be allowed as compensation 8554
for the county auditor's services the following percentages:8555

       (1) On the first one hundred thousand dollars, two and8556
one-half per cent;8557

       (2) On the next two million dollars, eight thousand three8558
hundred eighteen ten-thousandths of one per cent;8559

       (3) On the next two million dollars, six thousand six hundred 8560
fifty-five ten-thousandths of one per cent;8561

       (4) On all further sums, one thousand six hundred sixty-three 8562
ten-thousandths of one per cent.8563

       If any settlement is not made on or before the date8564
prescribed by law for such settlement or any lawful extension of8565
such date, the aggregate compensation allowed to the auditor shall 8566
be reduced one per cent for each day such settlement is delayed 8567
after the prescribed date. No penalty shall apply if the auditor 8568
and treasurer grant all requests for advances up to ninety per 8569
cent of the settlement pursuant to section 321.34 of the Revised 8570
Code. The compensation allowed in accordance with this section on 8571
settlements made before the dates prescribed by law, or the 8572
reduced compensation allowed in accordance with this section on 8573
settlements made after the date prescribed by law or any lawful 8574
extension of such date, shall be apportioned ratably by the 8575
auditor and deducted from the shares or portions of the revenue 8576
payable to the state as well as to the county, townships,8577
municipal corporations, and school districts.8578

       (B) From all moneys collected by the county treasurer on any 8579
tax duplicate of the county, other than estate tax duplicates, and 8580
on all moneys received as advance payments of personal property 8581
and classified property taxes, there shall be paid into the county 8582
treasury to the credit of the real estate assessment fund created 8583
by section 325.31 of the Revised Code, an amount to be determined 8584
by the county auditor, which shall not exceed the following 8585
percentages:8586

       (1) On the first one hundred thousand dollars, three and8587
one-half per cent;8588

       (2) On the next three million dollars, one and three-eighths 8589
per cent;8590

       (3) On the next three million dollars, one per cent;8591

       (4) On all further sums not exceeding one hundred fifty8592
million dollars, three-quarters of one per cent;8593

       (5) On amounts exceeding one hundred fifty million dollars, 8594
six-tenths of one per cent.8595

       Such compensation shall be apportioned ratably by the auditor 8596
and deducted from the shares or portions of the revenue payable to 8597
the state as well as to the county, townships, municipal 8598
corporations, and school districts.8599

       (C) Each county auditor shall receive four per cent of the8600
amount of tax collected and paid into the county treasury, on8601
property omitted and placed by the county auditor on the tax8602
duplicate.8603

       (D) On all estate tax moneys collected by the county8604
treasurer, the county auditor, on settlement semiannually with the 8605
tax commissioner, shall be allowed, as compensation for the8606
auditor's services under Chapter 5731. of the Revised Code, the 8607
following percentages:8608

       (1) Four per cent on the first one hundred thousand dollars;8609

       (2) One-half of one per cent on all additional sums.8610

       Such percentages shall be computed upon the amount collected 8611
and reported at each semiannual settlement, and shall be for the 8612
use of the general fund of the county.8613

       (E) On all cigarette license moneys collected by the county 8614
treasurer, the county auditor, on settlement semiannually with the 8615
treasurer, shall be allowed as compensation for the auditor's8616
services in the issuing of such licenses one-half of one per cent8617
of such moneys, to be apportioned ratably and deducted from the8618
shares of the revenue payable to the county and subdivisions, for8619
the use of the general fund of the county.8620

       (F) The county auditor shall charge and receive fees as8621
follows:8622

       (1) For deeds of land sold for taxes to be paid by the8623
purchaser, five dollars;8624

       (2) For the transfer or entry of land, lot, or part of lot, 8625
or the transfer or entry on or after January 1, 2000, of a used 8626
manufactured home or mobile home as defined in section 5739.0210 8627
of the Revised Code, fifty cents for each transfer or entry, to be 8628
paid by the person requiring it;8629

       (3) For receiving statements of value and administering8630
section 319.202 of the Revised Code, one dollar, or tentwenty8631
cents for each one hundred dollars or fraction of one hundred 8632
dollars, whichever is greater, of the value of the real property 8633
transferred or, for sales occurring on or after January 1, 2000,8634
the value of the used manufactured home or used mobile home, as 8635
defined in section 5739.0210 of the Revised Code, transferred, 8636
except no fee shall be charged when the transfer is made:8637

       (a) To or from the United States, this state, or any8638
instrumentality, agency, or political subdivision of the United8639
States or this state;8640

       (b) Solely in order to provide or release security for a debt 8641
or obligation;8642

       (c) To confirm or correct a deed previously executed and8643
recorded;8644

       (d) To evidence a gift, in trust or otherwise and whether8645
revocable or irrevocable, between husband and wife, or parent and8646
child or the spouse of either;8647

       (e) On sale for delinquent taxes or assessments;8648

       (f) Pursuant to court order, to the extent that such transfer 8649
is not the result of a sale effected or completed pursuant to such 8650
order;8651

       (g) Pursuant to a reorganization of corporations or8652
unincorporated associations or pursuant to the dissolution of a8653
corporation, to the extent that the corporation conveys the8654
property to a stockholder as a distribution in kind of the8655
corporation's assets in exchange for the stockholder's shares in8656
the dissolved corporation;8657

       (h) By a subsidiary corporation to its parent corporation for 8658
no consideration, nominal consideration, or in sole consideration 8659
of the cancellation or surrender of the subsidiary's stock;8660

       (i) By lease, whether or not it extends to mineral or mineral 8661
rights, unless the lease is for a term of years renewable forever;8662

       (j) When the value of the real property or the manufactured 8663
or mobile home or the value of the interest that is conveyed does 8664
not exceed one hundred dollars;8665

       (k) Of an occupied residential property, including a 8666
manufactured or mobile home, being transferred to the builder of a 8667
new residence or to the dealer of a new manufactured or mobile 8668
home when the former residence is traded as part of the 8669
consideration for the new residence or new manufactured or mobile 8670
home;8671

       (l) To a grantee, other than a dealer in real property or in 8672
manufactured or mobile homes, solely for the purpose of, and as a 8673
step in, the prompt sale of the real property or manufactured or 8674
mobile home to others;8675

       (m) To or from a person when no money or other valuable and 8676
tangible consideration readily convertible into money is paid or 8677
to be paid for the real estate or manufactured or mobile home and8678
the transaction is not a gift;8679

       (n) Pursuant to division (B) of section 317.22 of the Revised8680
Code, or section 2113.61 of the Revised Code, between spouses or 8681
to a surviving spouse pursuant to section 5302.17 of the Revised 8682
Code as it existed prior to April 4, 1985, between persons 8683
pursuant to section 5302.17 or 5302.18 of the Revised Code on or 8684
after April 4, 1985, to a person who is a surviving, survivorship 8685
tenant pursuant to section 5302.17 of the Revised Code on or after 8686
April 4, 1985, or pursuant to section 5309.45 of the Revised Code;8687

       (o) To a trustee acting on behalf of minor children of the8688
deceased;8689

       (p) Of an easement or right-of-way when the value of the8690
interest conveyed does not exceed one thousand dollars;8691

       (q) Of property sold to a surviving spouse pursuant to8692
section 2106.16 of the Revised Code;8693

       (r) To or from an organization exempt from federal income8694
taxation under section 501(c)(3) of the "Internal Revenue Code of8695
1986," 100 Stat. 2085, 26 U.S.C.A. 1, as amended, provided such8696
transfer is without consideration and is in furtherance of the8697
charitable or public purposes of such organization;8698

       (s) Among the heirs at law or devisees, including a surviving 8699
spouse, of a common decedent, when no consideration in money is 8700
paid or to be paid for the real property or manufactured or mobile8701
home;8702

       (t) To a trustee of a trust, when the grantor of the trust8703
has reserved an unlimited power to revoke the trust;8704

       (u) To the grantor of a trust by a trustee of the trust, when 8705
the transfer is made to the grantor pursuant to the exercise of 8706
the grantor's power to revoke the trust or to withdraw trust 8707
assets;8708

       (v) To the beneficiaries of a trust, if the fee was paid on8709
the transfer from the grantor of the trust to the trustee or if 8710
the transfer is made pursuant to trust provisions whichthat8711
became irrevocable at the death of the grantor;8712

       (w) To a corporation for incorporation into a sports facility 8713
constructed pursuant to section 307.696 of the Revised Code;8714

       (x) Between persons pursuant to section 5302.18 of the 8715
Revised Code.8716

       The auditor shall compute and collect the fee. The auditor8717
shall maintain a numbered receipt system, as prescribed by the tax 8718
commissioner, and use such receipt system to provide a receipt to 8719
each person paying a fee. The auditor shall deposit the receipts 8720
of the fees on conveyances in the county treasury daily to the 8721
credit of the general fund of the county, except as provided in 8722
division (G) of this section.8723

       The real property transfer fee provided for in division 8724
(F)(3) of this section shall be applicable to any conveyance of 8725
real property presented to the auditor on or after January 1, 8726
1968, regardless of its time of execution or delivery.8727

       The transfer fee for a used manufactured home or used mobile 8728
home shall be computed by and paid to the county auditor of the 8729
county in which the home is located immediately prior to the 8730
transfer.8731

       (G) For each fee charged under division (F)(3) of this 8732
section, the county auditor shall deposit the greater of one 8733
dollar or one-half of the fee in the county treasury to the credit 8734
of the general fund of the county, and shall deposit the balance 8735
in the state treasury to the credit of the general revenue fund. 8736
The deposit in the state treasury to the credit of the general 8737
revenue fund shall be made by the fifteenth day of the month 8738
following the date the fee was received by the county auditor. If 8739
the county auditor fails to make the deposit by that time, the tax 8740
commissioner may withhold local government fund money allocated to 8741
the county until such time the deposit is made.8742

       Sec. 321.24.  (A) On or before the fifteenth day of February, 8743
in each year, the county treasurer shall settle with the county 8744
auditor for all taxes and assessments that the treasurer has8745
collected on the general duplicate of real and public utility8746
property at the time of making the settlement.8747

       (B) On or before the thirtieth day of June, in each year, the 8748
treasurer shall settle with the auditor for all advance payments 8749
of general personal and classified property taxes that the 8750
treasurer has received at the time of making the settlement.8751

       (C) On or before the tenth day of August, in each year, the8752
treasurer shall settle with the auditor for all taxes and8753
assessments that the treasurer has collected on the general8754
duplicates of real and public utility property at the time of8755
making such settlement, not included in the preceding February8756
settlement.8757

       (D) On or before the thirty-first day of October, in each8758
year, the treasurer shall settle with the auditor for all taxes8759
that the treasurer has collected on the general personal and8760
classified property duplicates, and for all advance payments of8761
general personal and classified property taxes, not included in8762
the preceding June settlement, that the treasurer has received at8763
the time of making such settlement.8764

       (E) In the event the time for the payment of taxes is8765
extended, pursuant to section 323.17 of the Revised Code, the date8766
on or before which settlement for the taxes so extended must be8767
made, as herein prescribed, shall be deemed to be extended for a8768
like period of time. At each such settlement, the auditor shall8769
allow to the treasurer, on the moneys received or collected and8770
accounted for by the treasurer, the treasurer's fees, at the rate 8771
or percentage allowed by law, at a full settlement of the8772
treasurer.8773

       (F) Within thirty days after the day of each settlement of8774
taxes required under divisions (A) and (C) of this section, the8775
treasurer shall certify to the tax commissioner any adjustments8776
whichthat have been made to the amount certified previously 8777
pursuant to section 319.302 of the Revised Code and that the 8778
settlement has been completed. Upon receipt of such certification, 8779
the commissioner shall provide for payment to the county treasurer8780
from the general revenue fund of an amount equal to one-half of8781
the amount certified by the treasurer in the preceding tax year8782
under section 319.302 of the Revised Code, less one-half of the 8783
amount computed for all taxing districts in that county for the 8784
current fiscal year under section 5703.80 of the Revised Code for 8785
crediting to the property tax administration fund. Such payment 8786
shall be credited upon receipt to the county's undivided income 8787
tax fund, and the county auditor shall transfer to the county 8788
general fund from the amount thereof the total amount of all fees 8789
and charges which the auditor and treasurer would have been 8790
authorized to receive had such section not been in effect and that8791
amount had been levied and collected as taxes. The county auditor 8792
shall distribute the amount remaining among the various taxing8793
districts in the county as if it had been levied, collected, and8794
settled as real property taxes. The amount distributed to each 8795
taxing district shall be reduced by the total of the amounts 8796
computed for the district under divisions (A), (B), and (C) of8797
section 5703.80 of the Revised Code, but the reduction shall not 8798
exceed the amount that otherwise would be distributed to the 8799
taxing district under this division. The tax commissioner shall 8800
make available to taxing districts such information as is 8801
sufficient for a taxing district to be able to determine the 8802
amount of the reduction in its distribution under this section.8803

       (G)(1) Within thirty days after the day of the settlement8804
required in division (D) of this section, the county treasurer 8805
shall notify the tax commissioner that the settlement has been8806
completed. Upon receipt of that notification, the commissioner8807
shall provide for payment to the county treasurer from the general8808
revenue fund of an amount equal to the amount certified under 8809
former section 319.311 of the Revised Code and paid in the state's 8810
fiscal year 2003 multiplied by the percentage specified in 8811
division (G)(2) of this section. The payment shall be credited8812
upon receipt to the county's undivided income tax fund, and the8813
county auditor shall distribute the amount thereof among the8814
various taxing districts of the county as if it had been levied,8815
collected, and settled as personal property taxes. The amount8816
received by a taxing district under this division shall be8817
apportioned among its funds in the same proportion as the current8818
year's personal property taxes are apportioned.8819

       (2) Payments required under division (G)(1) of this section 8820
shall be made at the following percentages of the amount certified 8821
under former section 319.311 of the Revised Code and paid under 8822
division (G)(1) of this section in the state's fiscal year 2003:8823

       (a) In fiscal year 2004, ninety per cent;8824

       (b) In fiscal year 2005, eighty per cent;8825

       (c) In fiscal year 2006, seventysixty-four per cent;8826

       (d) In fiscal year 2007, sixtyforty per cent;8827

       (e) In fiscal year 2008, fiftythirty-two per cent;8828

       (f) In fiscal year 2009, fortysixteen per cent;8829

       (g) In fiscal year 2010, thirty per cent;8830

       (h) In fiscal year 2011, twenty per cent;8831

       (i) In fiscal year 2012, ten per cent.8832

       After fiscal year 20122009, no payments shall be made under 8833
division (G)(1) of this section.8834

       (H)(1) On or before the fifteenth day of April each year, the 8835
county treasurer shall settle with the county auditor for all8836
manufactured home taxes that the county treasurer has collected on8837
the manufactured home tax duplicate at the time of making the8838
settlement.8839

       (2) On or before the fifteenth day of September each year,8840
the county treasurer shall settle with the county auditor for all8841
remaining manufactured home taxes that the county treasurer has8842
collected on the manufactured home tax duplicate at the time of8843
making the settlement.8844

       (3) If the time for payment of such taxes is extended under8845
section 4503.06 of the Revised Code, the time for making the8846
settlement as prescribed by divisions (H)(1) and (2) of this8847
section is extended for a like period of time.8848

       (I) Within thirty days after the day of each settlement of8849
taxes required under division (H) of this section, the county 8850
treasurer shall certify to the tax commissioner any adjustments 8851
that have been made to the amount certified previously pursuant to 8852
section 319.302 of the Revised Code and that the settlement has 8853
been completed. Upon receipt of such certification, the 8854
commissioner shall provide for payment to the county treasurer 8855
from the general revenue fund of an amount equal to one-half of 8856
the amount certified by the treasurer in the current tax year 8857
under section 319.302 of the Revised Code. Such payment shall be 8858
credited upon receipt to the county's undivided income tax fund, 8859
and the county auditor shall transfer to the county general fund 8860
from the amount thereof the total amount of all fees and charges 8861
that the auditor and treasurer would have been authorized to 8862
receive had such section not been in effect and that amount had 8863
been levied and collected as taxes. The county auditor shall 8864
distribute the amount remaining among the various taxing districts 8865
in the county as if it had been levied, collected, and settled as 8866
manufactured home taxes.8867

       Sec. 323.01.  Except as otherwise provided, as used in8868
Chapter 323. of the Revised Code:8869

       (A) "Subdivision" means any county, township, school8870
district, or municipal corporation.8871

       (B) "Municipal corporation" includes charter municipalities.8872

       (C) "Taxes" means the total amount of all charges against an 8873
entry appearing on a tax list and the duplicate thereof that was 8874
prepared and certified in accordance with section 319.28 of the 8875
Revised Code, including taxes levied against real estate; taxes on 8876
property whose value is certified pursuant to section 5727.23 of 8877
the Revised Code; recoupment charges applied pursuant to section 8878
5713.35 of the Revised Code; all assessments; penalties and 8879
interest charged pursuant to section 323.121 of the Revised Code; 8880
charges added pursuant to section 319.35 of the Revised Code; and 8881
all of such charges which remain unpaid from any previous tax 8882
year.8883

       (D) "Current taxes" means all taxes charged against an entry 8884
on the general tax list and duplicate of real and public utility 8885
property that have not appeared on such list and duplicate for any 8886
prior tax year and any penalty thereon charged by division (A) of 8887
section 323.121 of the Revised Code. Current taxes, whether or not 8888
they have been certified delinquent, become delinquent taxes if 8889
they remain unpaid after the last day prescribed for payment of 8890
the second installment of current taxes without penalty.8891

       (E) "Delinquent taxes" means:8892

       (1) Any taxes charged against an entry on the general tax8893
list and duplicate of real and public utility property that were8894
charged against an entry on such list and duplicate for a prior8895
tax year and any penalties and interest charged against such8896
taxes.8897

       (2) Any current taxes charged on the general tax list and8898
duplicate of real and public utility property that remain unpaid8899
after the last day prescribed for payment of the second8900
installment of such taxes without penalty, whether or not they8901
have been certified delinquent, and any penalties and interest8902
charged against such taxes.8903

       (F) "Current tax year" means, with respect to particular8904
taxes, the calendar year in which the first installment of taxes8905
is due prior to any extension granted under section 323.17 of the8906
Revised Code.8907

       (G) "Liquidated claim" means:8908

       (1) Any sum of money due and payable, upon a written8909
contractual obligation executed between the subdivision and the8910
taxpayer, but excluding any amount due on general and special8911
assessment bonds and notes;8912

       (2) Any sum of money due and payable, for disability 8913
financial assistance or disability medical assistance provided 8914
under Chapter 5115. of the Revised Code that is furnished to or in 8915
behalf of a subdivision, provided that such claim is recognized by 8916
a resolution or ordinance of the legislative body of such8917
subdivision;8918

       (3) Any sum of money advanced and paid to or received and8919
used by a subdivision, pursuant to a resolution or ordinance of8920
such subdivision or its predecessor in interest, and the moral8921
obligation to repay which sum, when in funds, shall be recognized8922
by resolution or ordinance by the subdivision.8923

       Sec. 323.152.  In addition to the reduction in taxes required8924
under section 319.302 of the Revised Code, taxes shall be reduced8925
as provided in divisions (A) and (B) of this section.8926

       (A)(1) Division (A) of this section applies to any of the8927
following:8928

       (a) A person who is permanently and totally disabled;8929

       (b) A person who is sixty-five years of age or older;8930

       (c) A person who is the surviving spouse of a deceased person 8931
who was permanently and totally disabled or sixty-five years of 8932
age or older and who applied and qualified for a reduction in 8933
taxes under this division in the year of death, provided the8934
surviving spouse is at least fifty-nine but not sixty-five or more 8935
years of age on the date the deceased spouse dies.8936

       (2) Real property taxes on a homestead owned and occupied, or 8937
a homestead in a housing cooperative occupied, by a person to whom 8938
division (A) of this section applies shall be reduced for each 8939
year for which the owner obtains a certificate of reduction from 8940
the county auditor under section 323.154 of the Revised Code or 8941
for which the occupant obtains a certificate of reduction in8942
accordance with section 323.159 of the Revised Code. The reduction8943
shall equal the amount obtained by multiplying the tax rate for 8944
the tax year for which the certificate is issued by the reduction 8945
in taxable value shown in the following schedule:8946

Reduce Taxable Value 8947
Total Income by the Lesser of: 8948

$11,900 or less $5,000 or seventy-five per cent 8949
More than $11,900 but not more than $17,500 $3,000 or sixty per cent 8950
More than $17,500 but not more than $23,000 $1,000 or twenty-five per cent 8951
More than $23,000 -0- 8952

       (3) Each calendar year, the tax commissioner shall adjust the 8953
foregoing schedule by completing the following calculations in 8954
September of each year:8955

       (a) Determine the percentage increase in the gross domestic8956
product deflator determined by the bureau of economic analysis of8957
the United States department of commerce from the first day of 8958
January of the preceding calendar year to the last day of December 8959
of the preceding calendar year;8960

       (b) Multiply that percentage increase by each of the total8961
income amounts, and by each dollar amount by which taxable value8962
is reduced, for the current tax year;8963

       (c) Add the resulting product to each of the total income8964
amounts, and to each of the dollar amounts by which taxable value8965
is reduced, for the current tax year;8966

       (d)(i) Except as provided in division (A)(3)(d)(ii) of this 8967
section, round the resulting sum to the nearest multiple of one8968
hundred dollars;8969

       (ii) If rounding the resulting sum to the nearest multiple of 8970
one hundred dollars under division (A)(3)(d)(i) of this section 8971
does not increase the dollar amounts by which taxable value is 8972
reduced, the resulting sum instead shall be rounded to the nearest 8973
multiple of ten dollars.8974

       The commissioner shall certify the amounts resulting from the8975
adjustment to each county auditor not later than the first day of8976
December each year. The certified amounts apply to the following8977
tax year. The commissioner shall not make the adjustment in any8978
calendar year in which the amounts resulting from the adjustment8979
would be less than the total income amounts, or less than the8980
dollar amounts by which taxable value is reduced, for the current8981
tax year.8982

       (B) RealTo provide a partial exemption, real property taxes 8983
on any homestead, and manufactured home taxes on any manufactured 8984
or mobile home on which a manufactured home tax is assessed 8985
pursuant to division (D)(2) of section 4503.06 of the Revised 8986
Code, shall be reduced for each year for which the owner obtains a 8987
certificate of reduction from the county auditor under section 8988
323.154 of the Revised Code. The amount of the reduction shall 8989
equal one-fourthtwo and one-half per cent of the amount by which 8990
theof taxes charged and payableto be levied on the homestead or 8991
the manufactured or mobile home are reduced for such year under8992
after applying section 319.302319.301 of the Revised Code.8993

       (C) The reductions granted by this section do not apply to8994
special assessments or respread of assessments levied against the8995
homestead, and if there is a transfer of ownership subsequent to8996
the filing of an application for a reduction in taxes, such8997
reductions are not forfeited for such year by virtue of such8998
transfer.8999

       (D) The reductions in taxable value referred to in this9000
section shall be applied solely as a factor for the purpose of9001
computing the reduction of taxes under this section and shall not9002
affect the total value of property in any subdivision or taxing9003
district as listed and assessed for taxation on the tax lists and9004
duplicates, or any direct or indirect limitations on indebtedness9005
of a subdivision or taxing district. If after application of9006
sections 5705.31 and 5705.32 of the Revised Code, including the9007
allocation of all levies within the ten-mill limitation to debt9008
charges to the extent therein provided, there would be9009
insufficient funds for payment of debt charges not provided for by9010
levies in excess of the ten-mill limitation, the reduction of9011
taxes provided for in sections 323.151 to 323.159 of the Revised9012
Code shall be proportionately adjusted to the extent necessary to9013
provide such funds from levies within the ten-mill limitation.9014

       (E) No reduction shall be made on the taxes due on the9015
homestead of any person convicted of violating division (C) or (D)9016
of section 323.153 of the Revised Code for a period of three years9017
following the conviction.9018

       Sec. 329.04.  (A) The county department of job and family9019
services shall have, exercise, and perform the following powers9020
and duties:9021

       (1) Perform any duties assigned by the state department of9022
job and family services regarding the provision of public family9023
services, including the provision of the following services to9024
prevent or reduce economic or personal dependency and to9025
strengthen family life:9026

       (a) Services authorized by a Title IV-A program, as defined 9027
in section 5101.80 of the Revised Code;9028

       (b) Social services authorized by Title XX of the "Social9029
Security Act" and provided for by section 5101.46 or 5101.461 of 9030
the Revised Code;9031

       (c) If the county department is designated as the child9032
support enforcement agency, services authorized by Title IV-D of9033
the "Social Security Act" and provided for by Chapter 3125. of the 9034
Revised Code. The county department may perform the services9035
itself or contract with other government entities, and, pursuant9036
to division (C) of section 2301.35 and section 2301.42 of the9037
Revised Code, private entities, to perform the Title IV-D9038
services.9039

       (d) Duties assigned under section 5111.98 of the Revised 9040
Code.9041

       (2) Administer disability financial assistance, as required 9042
by the state department of job and family services under section 9043
5115.03 of the Revised Code;9044

       (3) Administer disability medical assistance, as required by 9045
the state department of job and family services under section 9046
5115.13 of the Revised Code;9047

       (4) Administer burials insofar as the administration of9048
burials was, prior to September 12, 1947, imposed upon the board9049
of county commissioners and if otherwise required by state law;9050

       (5)(4) Cooperate with state and federal authorities in any9051
matter relating to family services and to act as the agent of such9052
authorities;9053

       (6)(5) Submit an annual account of its work and expenses to 9054
the board of county commissioners and to the state department of 9055
job and family services at the close of each fiscal year;9056

       (7)(6) Exercise any powers and duties relating to family9057
services duties or workforce development activities imposed upon 9058
the county department of job and family services by law, by 9059
resolution of the board of county commissioners, or by order of 9060
the governor, when authorized by law, to meet emergencies during 9061
war or peace;9062

       (8)(7) Determine the eligibility for medical assistance of9063
recipients of aid under Title XVI of the "Social Security Act";9064

       (9)(8) If assigned by the state director of job and family9065
services under section 5101.515 of the Revised Code, determine9066
applicants' eligibility for health assistance under the children's9067
health insurance program part II;9068

       (10)(9) Enter into a plan of cooperation with the board of9069
county commissioners under section 307.983, consult with the board9070
in the development of the transportation work plan developed under9071
section 307.985, establish with the board procedures under section9072
307.986 for providing services to children whose families relocate9073
frequently, and comply with the contracts the board enters into9074
under sections 307.981 and 307.982 of the Revised Code that affect9075
the county department;9076

       (11)(10) For the purpose of complying with a fiscal agreement 9077
the board of county commissioners enters into under section 307.98 9078
of the Revised Code, exercise the powers and perform the duties 9079
the fiscal agreement assigns to the county department;9080

       (12)(11) If the county department is designated as the 9081
workforce development agency, provide the workforce development 9082
activities specified in the contract required by section 330.05 of 9083
the Revised Code.9084

       (B) The powers and duties of a county department of job and9085
family services are, and shall be exercised and performed, under9086
the control and direction of the board of county commissioners.9087
The board may assign to the county department any power or duty of9088
the board regarding family services duties and workforce 9089
development activities. If the new power or duty necessitates the 9090
state department of job and family services changing its federal 9091
cost allocation plan, the county department may not implement the 9092
power or duty unless the United States department of health and 9093
human services approves the changes.9094

       Sec. 329.051.  The county department of job and family9095
services shall make voter registration applications as prescribed 9096
by the secretary of state under section 3503.10 of the Revised 9097
Code available to persons who are applying for, receiving 9098
assistance from, or participating in any of the following:9099

       (A) The disability financial assistance program established 9100
under Chapter 5115. of the Revised Code;9101

       (B) The disability medical assistance program established 9102
under Chapter 5115. of the Revised Code;9103

       (C) The medical assistance program established under Chapter 9104
5111. of the Revised Code;9105

       (D)(C) The Ohio works first program established under Chapter 9106
5107. of the Revised Code;9107

       (E)(D) The prevention, retention, and contingency program9108
established under Chapter 5108. of the Revised Code.9109

       Sec. 339.72.  (A) Each board of county commissioners shall9110
provide for the county to be served by a tuberculosis control unit 9111
by designating a county tuberculosis control unit or by entering 9112
into an agreement with one or more boards of county commissioners 9113
of other counties under which the boards jointly designate a 9114
district tuberculosis control unit. The entity designated as the 9115
county or district tuberculosis control unit may be any of the 9116
following:9117

       (1) A communicable disease control program operated by a 9118
board of health of a city or general health district pursuant to 9119
section 3709.22 of the Revised Code;9120

       (2) A tuberculosis program operated by a county that receives9121
funds pursuant to section 339.77 of the Revised Code;9122

       (3) A tuberculosis clinic established by a board of county 9123
commissioners pursuant to section 339.76 of the Revised Code;9124

       (4)(3) A hospital that provides tuberculosis clinic services 9125
under a contract with a board of county commissioners pursuant to 9126
section 339.75 of the Revised Code.9127

       (B) The entity designated under division (A) of this section 9128
as the tuberculosis control unit shall accept that designation and9129
fulfill its duties as the tuberculosis control unit specified 9130
under sections 339.71 to 339.89 of the Revised Code.9131

       Sec. 339.88.  The expenses incurred for detention under 9132
section 339.86 or 339.87 of the Revised Code shall be paid by the 9133
individual detained or if the individual is indigent, by the board 9134
of county commissioners of the county from which the individual 9135
was removed. The board of county commissioners may apply to the 9136
director of health for reimbursement under section 339.77 of the 9137
Revised Code for expenses of detaining indigent individuals with9138
tuberculosis.9139

       Sec. 340.03.  (A) Subject to rules issued by the director of9140
mental health after consultation with relevant constituencies as9141
required by division (A)(11) of section 5119.06 of the Revised9142
Code, with regard to mental health services, the board of alcohol,9143
drug addiction, and mental health services shall:9144

       (1) Serve as the community mental health planning agency for9145
the county or counties under its jurisdiction, and in so doing it9146
shall:9147

       (a) Evaluate the need for facilities and community mental9148
health services;9149

       (b) In cooperation with other local and regional planning and 9150
funding bodies and with relevant ethnic organizations, assess the 9151
community mental health needs, set priorities, and develop plans 9152
for the operation of facilities and community mental health9153
services;9154

       (c) In accordance with guidelines issued by the director of9155
mental health after consultation with board representatives,9156
develop and submit to the department of mental health, no later9157
than six months prior to the conclusion of the fiscal year in9158
which the board's current plan is scheduled to expire, a community9159
mental health plan listing community mental health needs,9160
including the needs of all residents of the district now residing9161
in state mental institutions and severely mentally disabled9162
adults, children, and adolescents; all children subject to a9163
determination made pursuant to section 121.38 of the Revised Code;9164
and all the facilities and community mental health services that9165
are or will be in operation or provided during the period for9166
which the plan will be in operation in the service district to9167
meet such needs.9168

       The plan shall include, but not be limited to, a statement of9169
which of the services listed in section 340.09 of the Revised Code9170
the board intends to provide or purchase, an explanation of how9171
the board intends to make any payments that it may be required to9172
pay under section 5119.62 of the Revised Code, a statement of the9173
inpatient and community-based services the board proposes that the9174
department operate, an assessment of the number and types of9175
residential facilities needed, and such other information as the9176
department requests, and a budget for moneys the board expects to9177
receive. The board shall also submit an allocation request for9178
state and federal funds. Within sixty days after the department's9179
determination that the plan and allocation request are complete,9180
the department shall approve or disapprove the plan and request,9181
in whole or in part, according to the criteria developed pursuant9182
to section 5119.61 of the Revised Code. The department's statement 9183
of approval or disapproval shall specify the inpatient and the 9184
community-based services that the department will operate for the 9185
board. Eligibility for financial support shall be contingent upon 9186
an approved plan or relevant part of a plan.9187

       If the director disapproves all or part of any plan, the9188
director shall inform the board of the reasons for the disapproval9189
and of the criteria that must be met before the plan may be9190
approved. The director shall provide the board an opportunity to9191
present its case on behalf of the plan. The director shall give9192
the board a reasonable time in which to meet the criteria, and9193
shall offer the board technical assistance to help it meet the9194
criteria.9195

       If the approval of a plan remains in dispute thirty days9196
prior to the conclusion of the fiscal year in which the board's9197
current plan is scheduled to expire, the board or the director may9198
request that the dispute be submitted to a mutually agreed upon9199
third-party mediator with the cost to be shared by the board and9200
the department. The mediator shall issue to the board and the9201
department recommendations for resolution of the dispute. Prior to9202
the conclusion of the fiscal year in which the current plan is9203
scheduled to expire, the director, taking into consideration the9204
recommendations of the mediator, shall make a final determination9205
and approve or disapprove the plan, in whole or in part.9206

       If a board determines that it is necessary to amend a plan or9207
an allocation request that has been approved under division9208
(A)(1)(c) of this section, the board shall submit a proposed9209
amendment to the director. The director may approve or disapprove9210
all or part of the amendment. If the director does not approve all 9211
or part of the amendment within thirty days after it is submitted, 9212
the amendment or part of it shall be considered to have been 9213
approved. The director shall inform the board of the reasons for9214
disapproval of all or part of an amendment and of the criteria9215
that must be met before the amendment may be approved. The9216
director shall provide the board an opportunity to present its9217
case on behalf of the amendment. The director shall give the board 9218
a reasonable time in which to meet the criteria, and shall offer 9219
the board technical assistance to help it meet the criteria.9220

       The board shall implement the plan approved by the9221
department.9222

       (d) Receive, compile, and transmit to the department of9223
mental health applications for state reimbursement;9224

       (e) Promote, arrange, and implement working agreements with9225
social agencies, both public and private, and with judicial9226
agencies.9227

       (2) Investigate, or request another agency to investigate,9228
any complaint alleging abuse or neglect of any person receiving9229
services from a community mental health agency as defined in9230
section 5122.01 of the Revised Code, or from a residential9231
facility licensed under section 5119.22 of the Revised Code. If9232
the investigation substantiates the charge of abuse or neglect,9233
the board shall take whatever action it determines is necessary to9234
correct the situation, including notification of the appropriate9235
authorities. Upon request, the board shall provide information9236
about such investigations to the department.9237

       (3) For the purpose of section 5119.611 of the Revised Code,9238
cooperate with the director of mental health in visiting and9239
evaluating whether the services of a community mental health9240
agency satisfy the certification standards established by rules9241
adopted under that section;9242

       (4) In accordance with criteria established under division9243
(G) of section 5119.61 of the Revised Code, review and evaluate9244
the quality, effectiveness, and efficiency of services provided9245
through its community mental health plan and submit its findings9246
and recommendations to the department of mental health;9247

       (5) In accordance with section 5119.22 of the Revised Code,9248
review applications for residential facility licenses and9249
recommend to the department of mental health approval or9250
disapproval of applications;9251

       (6) Audit, in accordance with rules adopted by the auditor of 9252
state pursuant to section 117.20 of the Revised Code, at least9253
annually all programs and services provided under contract with9254
the board. In so doing, the board may contract for or employ the9255
services of private auditors. A copy of the fiscal audit report9256
shall be provided to the director of mental health, the auditor of9257
state, and the county auditor of each county in the board's9258
district.9259

       (7) Recruit and promote local financial support for mental9260
health programs from private and public sources;9261

       (8)(a) Enter into contracts with public and private9262
facilities for the operation of facility services included in the9263
board's community mental health plan and enter into contracts with9264
public and private community mental health agencies for the9265
provision of community mental health services listed in section9266
340.09 of the Revised Code and included in the board's community9267
mental health plan. Contracts with community mental health9268
agencies are subject to section 5119.611 of the Revised Code.9269
Section 307.86 of the Revised Code does not apply to contracts9270
entered into under this division. In contracting with a community 9271
mental health agency, a board shall consider the cost9272
effectiveness of services provided by that agency and the quality9273
and continuity of care, and may review cost elements, including9274
salary costs, of the services to be provided. A utilization review9275
process shall be established as part of the contract for services9276
entered into between a board and a community mental health agency. 9277
The board may establish this process in a way that is most 9278
effective and efficient in meeting local needs. In the case of a9279
contract with a community mental health facility, as defined in 9280
section 5111.0225111.023 of the Revised Code, to provide services 9281
listed in division (B) of that section, the contract shall provide 9282
for the facility to be paid in accordance with the contract 9283
entered into between the departments of job and family services 9284
and mental health under section 5111.91 of the Revised Code and9285
any rules adopted under division (A) of section 5119.61 of the9286
Revised Code.9287

       If either the board or a facility or community mental health9288
agency with which the board contracts under division (A)(8)(a) of 9289
this section proposes not to renew the contract or proposes9290
substantial changes in contract terms, the other party shall be9291
given written notice at least one hundred twenty days before the9292
expiration date of the contract. During the first sixty days of9293
this one hundred twenty-day period, both parties shall attempt to9294
resolve any dispute through good faith collaboration and9295
negotiation in order to continue to provide services to persons in9296
need. If the dispute has not been resolved sixty days before the9297
expiration date of the contract, either party may notify the9298
department of mental health of the unresolved dispute. The9299
director may require both parties to submit the dispute to a third9300
party with the cost to be shared by the board and the facility or9301
community mental health agency. The third party shall issue to the 9302
board, the facility or agency, and the department recommendations 9303
on how the dispute may be resolved twenty days prior to the 9304
expiration date of the contract, unless both parties agree to a 9305
time extension. The director shall adopt rules establishing the 9306
procedures of this dispute resolution process.9307

       (b) With the prior approval of the director of mental health, 9308
a board may operate a facility or provide a community mental 9309
health service as follows, if there is no other qualified private 9310
or public facility or community mental health agency that is9311
immediately available and willing to operate such a facility or9312
provide the service:9313

       (i) In an emergency situation, any board may operate a9314
facility or provide a community mental health service in order to9315
provide essential services for the duration of the emergency;9316

       (ii) In a service district with a population of at least one9317
hundred thousand but less than five hundred thousand, a board may9318
operate a facility or provide a community mental health service9319
for no longer than one year;9320

       (iii) In a service district with a population of less than9321
one hundred thousand, a board may operate a facility or provide a9322
community mental health service for no longer than one year,9323
except that such a board may operate a facility or provide a9324
community mental health service for more than one year with the9325
prior approval of the director and the prior approval of the board9326
of county commissioners, or of a majority of the boards of county9327
commissioners if the district is a joint-county district.9328

       The director shall not give a board approval to operate a9329
facility or provide a community mental health service under9330
division (A)(8)(b)(ii) or (iii) of this section unless the9331
director determines that it is not feasible to have the department9332
operate the facility or provide the service.9333

       The director shall not give a board approval to operate a9334
facility or provide a community mental health service under9335
division (A)(8)(b)(iii) of this section unless the director9336
determines that the board will provide greater administrative9337
efficiency and more or better services than would be available if9338
the board contracted with a private or public facility or9339
community mental health agency.9340

       The director shall not give a board approval to operate a9341
facility previously operated by a person or other government9342
entity unless the board has established to the director's9343
satisfaction that the person or other government entity cannot9344
effectively operate the facility or that the person or other9345
government entity has requested the board to take over operation9346
of the facility. The director shall not give a board approval to9347
provide a community mental health service previously provided by a9348
community mental health agency unless the board has established to9349
the director's satisfaction that the agency cannot effectively9350
provide the service or that the agency has requested the board9351
take over providing the service.9352

       The director shall review and evaluate a board's operation of 9353
a facility and provision of community mental health service under9354
division (A)(8)(b) of this section.9355

       Nothing in division (A)(8)(b) of this section authorizes a9356
board to administer or direct the daily operation of any facility9357
or community mental health agency, but a facility or agency may9358
contract with a board to receive administrative services or staff9359
direction from the board under the direction of the governing body9360
of the facility or agency.9361

       (9) Approve fee schedules and related charges or adopt a unit 9362
cost schedule or other methods of payment for contract services 9363
provided by community mental health agencies in accordance with 9364
guidelines issued by the department as necessary to comply with 9365
state and federal laws pertaining to financial assistance;9366

       (10) Submit to the director and the county commissioners of9367
the county or counties served by the board, and make available to9368
the public, an annual report of the programs under the9369
jurisdiction of the board, including a fiscal accounting;9370

       (11) Establish, to the extent resources are available, a9371
community support system, which provides for treatment, support,9372
and rehabilitation services and opportunities. The essential9373
elements of the system include, but are not limited to, the9374
following components in accordance with section 5119.06 of the9375
Revised Code:9376

       (a) To locate persons in need of mental health services to9377
inform them of available services and benefits mechanisms;9378

       (b) Assistance for clients to obtain services necessary to9379
meet basic human needs for food, clothing, shelter, medical care,9380
personal safety, and income;9381

       (c) Mental health care, including, but not limited to,9382
outpatient, partial hospitalization, and, where appropriate,9383
inpatient care;9384

       (d) Emergency services and crisis intervention;9385

       (e) Assistance for clients to obtain vocational services and9386
opportunities for jobs;9387

       (f) The provision of services designed to develop social,9388
community, and personal living skills;9389

       (g) Access to a wide range of housing and the provision of9390
residential treatment and support;9391

       (h) Support, assistance, consultation, and education for9392
families, friends, consumers of mental health services, and9393
others;9394

       (i) Recognition and encouragement of families, friends,9395
neighborhood networks, especially networks that include racial and9396
ethnic minorities, churches, community organizations, and9397
meaningful employment as natural supports for consumers of mental9398
health services;9399

       (j) Grievance procedures and protection of the rights of9400
consumers of mental health services;9401

       (k) Case management, which includes continual individualized9402
assistance and advocacy to ensure that needed services are offered9403
and procured.9404

       (12) Designate the treatment program, agency, or facility for 9405
each person involuntarily committed to the board pursuant to9406
Chapter 5122. of the Revised Code and authorize payment for such9407
treatment. The board shall provide the least restrictive and most9408
appropriate alternative that is available for any person9409
involuntarily committed to it and shall assure that the services9410
listed in section 340.09 of the Revised Code are available to9411
severely mentally disabled persons residing within its service9412
district. The board shall establish the procedure for authorizing9413
payment for services, which may include prior authorization in9414
appropriate circumstances. The board may provide for services9415
directly to a severely mentally disabled person when life or9416
safety is endangered and when no community mental health agency is9417
available to provide the service.9418

       (13) Establish a method for evaluating referrals for9419
involuntary commitment and affidavits filed pursuant to section9420
5122.11 of the Revised Code in order to assist the probate9421
division of the court of common pleas in determining whether there9422
is probable cause that a respondent is subject to involuntary9423
hospitalization and what alternative treatment is available and9424
appropriate, if any;9425

       (14) Ensure that apartments or rooms built, subsidized,9426
renovated, rented, owned, or leased by the board or a community9427
mental health agency have been approved as meeting minimum fire9428
safety standards and that persons residing in the rooms or9429
apartments are receiving appropriate and necessary services,9430
including culturally relevant services, from a community mental9431
health agency. This division does not apply to residential9432
facilities licensed pursuant to section 5119.22 of the Revised9433
Code.9434

       (15) Establish a mechanism for involvement of consumer9435
recommendation and advice on matters pertaining to mental health9436
services in the alcohol, drug addiction, and mental health service9437
district;9438

       (16) Perform the duties under section 3722.18 of the Revised9439
Code required by rules adopted under section 5119.61 of the9440
Revised Code regarding referrals by the board or mental health9441
agencies under contract with the board of individuals with mental9442
illness or severe mental disability to adult care facilities and9443
effective arrangements for ongoing mental health services for the9444
individuals. The board is accountable in the manner specified in9445
the rules for ensuring that the ongoing mental health services are9446
effectively arranged for the individuals.9447

       (B) The board shall establish such rules, operating9448
procedures, standards, and bylaws, and perform such other duties9449
as may be necessary or proper to carry out the purposes of this9450
chapter.9451

       (C) A board of alcohol, drug addiction, and mental health9452
services may receive by gift, grant, devise, or bequest any9453
moneys, lands, or property for the benefit of the purposes for9454
which the board is established, and may hold and apply it9455
according to the terms of the gift, grant, or bequest. All money9456
received, including accrued interest, by gift, grant, or bequest9457
shall be deposited in the treasury of the county, the treasurer of9458
which is custodian of the alcohol, drug addiction, and mental9459
health services funds to the credit of the board and shall be9460
available for use by the board for purposes stated by the donor or9461
grantor.9462

       (D) No board member or employee of a board of alcohol, drug9463
addiction, and mental health services shall be liable for injury9464
or damages caused by any action or inaction taken within the scope9465
of the board member's official duties or the employee's9466
employment, whether or not such action or inaction is expressly9467
authorized by this section, section 340.033, or any other section9468
of the Revised Code, unless such action or inaction constitutes9469
willful or wanton misconduct. Chapter 2744. of the Revised Code9470
applies to any action or inaction by a board member or employee of9471
a board taken within the scope of the board member's official9472
duties or employee's employment. For the purposes of this9473
division, the conduct of a board member or employee shall not be9474
considered willful or wanton misconduct if the board member or9475
employee acted in good faith and in a manner that the board member9476
or employee reasonably believed was in or was not opposed to the9477
best interests of the board and, with respect to any criminal9478
action or proceeding, had no reasonable cause to believe the9479
conduct was unlawful.9480

       (E) The meetings held by any committee established by a board 9481
of alcohol, drug addiction, and mental health services shall be 9482
considered to be meetings of a public body subject to section9483
121.22 of the Revised Code.9484

       Sec. 340.16. Not later than ninety days after the effective9485
date of this sectionSeptember 5, 2001, the department of mental 9486
health and the department of job and family services shall adopt 9487
rules that establish requirements and procedures for prior 9488
notification and service coordination between public children 9489
services agencies and boards of alcohol, drug addiction, and 9490
mental health services when a public children services agency 9491
refers a child in its custody to a board for services funded by 9492
the board. The rules shall be adopted in accordance with Chapter 9493
119. of the Revised Code.9494

       The department of mental health and department of job and9495
family services shall collaborate in formulating a plan that9496
delineates the funding responsibilities of public children9497
services agencies and boards of alcohol, drug addiction, and9498
mental health services for services provided under section9499
5111.0225111.023 of the Revised Code to children in the custody 9500
of public children services agencies. The departments shall 9501
complete the plan not later than ninety days after the effective 9502
date of this sectionSeptember 5, 2001.9503

       Sec. 341.192. (A) As used in this section:9504

        (1) "Medical assistance program" has the same meaning as in 9505
section 2913.40 of the Revised Code.9506

        (2) "Medical provider" means a physician, hospital, 9507
laboratory, pharmacy, or other health care provider that is not 9508
employed by or under contract to a county to provide medical 9509
services to persons confined in the county jail and that is a 9510
medicaid provider under the medical assistance program.9511

        (3) "Necessary care" means medical care of a nonelective 9512
nature that cannot be postponed until after the period of 9513
confinement of a person who is confined in a county jail or in the 9514
custody of a law enforcement officer without endangering the life 9515
or health of the person.9516

        (B) If a physician employed by or under contract to a county 9517
to provide medical services to persons confined in the county jail 9518
determines that a person who is confined in the county jail or who 9519
is in the custody of a law enforcement officer prior to the 9520
person's confinement in the county jail requires necessary care 9521
that the physician cannot provide, the necessary care shall be 9522
provided by a medical provider. The county shall pay a medical 9523
provider for necessary care an amount not exceeding the authorized 9524
reimbursement rate for the same service established by the 9525
department of job and family services under the medical assistance 9526
program.9527

       Sec. 742.59.  The board of trustees of the Ohio police and9528
fire pension fund shall be the trustee of the funds created as 9529
follows:9530

       (A) The "police officers' contribution fund" is the fund in9531
which shall be credited the contributions deducted from the9532
salaries of members of police departments and paid into the Ohio 9533
police and fire pension fund, as provided by section 742.31 of the 9534
Revised Code, and that percentage of the employers' accrued 9535
liability that is attributable to deductions previously made from 9536
the salaries of members of the police department who are still in 9537
the active service at the time that portion of the employers' 9538
accrued liability is paid. The accumulated contributions of a 9539
member of a police department shall be transferred at the member's 9540
retirement from the police officers' contribution fund to the9541
police officers' pension reserve fund.9542

       (B) The "firefighters' contribution fund" is the fund in 9543
which shall be credited contributions deducted from the salaries 9544
of members of fire departments and paid into the Ohio police and9545
fire pension fund, as provided by section 742.31 of the Revised 9546
Code, and that percentage of the employers' accrued liability that 9547
is attributable to deductions previously made from the salaries of 9548
members of the fire department who are still in the active service 9549
at the time that portion of the employers' accrued liability is 9550
paid. The accumulated contributions of a member of a fire 9551
department shall be transferred at the member's retirement from 9552
the firefighters' contribution fund to the firefighters' pension 9553
reserve fund.9554

       (C) The "police officer employers' contribution fund" is the9555
fund to which the following shall be credited:9556

       (1) The police officer employers' contribution, as provided9557
by section 742.33 of the Revised Code, and that;9558

       (2) The percentage of the employers' accrued liability that 9559
is attributable to the employers' liability for prior service of 9560
members of the police department who are still in the active 9561
service at the time that portion of the employers' accrued 9562
liability is paid, and that portion of the state contribution 9563
allocated to such fund, as provided by section 742.36 of the 9564
Revised Code, shall be credited, and in which shall be 9565
accumulated.9566

       In the police officer employers' contribution fund shall 9567
accumulate the reserves held in trust for the payment of all 9568
pensions or other benefits provided by sections 742.01 to 742.61 9569
of the Revised Code to members of a police department retiring in 9570
the future or their qualified beneficiaries and from which the 9571
reserves for such pensions and other benefits shall be transferred 9572
to the police officers' pension reserve fund.9573

       (D) The "firefighter employers' contribution fund" is the 9574
fund to which the following shall be credited:9575

       (1) The firefighter employers' contribution, as provided in9576
section 742.34 of the Revised Code, and that;9577

       (2) The percentage of the employers' accrued liability that 9578
is attributable to the employers' liability for prior service for 9579
members of the fire department who are still in the active service 9580
at the time that portion of the employers' accrued liability is 9581
paid, and that portion of the state contribution allocated to such 9582
fund, as provided by section 742.36 of the Revised Code, shall be9583
credited, and in which shall be accumulated.9584

       In the firefighter employers' contribution fund shall 9585
accumulate the reserves held in trust for the payment of all 9586
pensions and other benefits provided by sections 742.01 to 742.61 9587
of the Revised Code to members of a fire department retiring in 9588
the future or their qualified beneficiaries and from which the 9589
reserves for such pensions and other benefits shall be transferred 9590
to the firefighters' pension reserve fund.9591

       (E) The "police officers' pension reserve fund" is the fund9592
from which shall be paid all pensions and other benefits for which 9593
reserves have been transferred from the police officers' 9594
contribution fund and the police officer employers' contribution 9595
fund, and to which shall be credited that percentage of the 9596
employers' accrued liability that is attributable to the total of 9597
deductions previously made from the salaries of members of the 9598
police department who are retired and are receiving pensions or 9599
other benefits, or whose beneficiaries are receiving benefits, at 9600
the time that portion of the employers' accrued liability is paid,9601
and that percentage of the employers' accrued liability that is9602
attributable to prior service of members of the police department9603
who are retired and are receiving pensions or other benefits, or9604
whose beneficiaries are receiving benefits, at the time that9605
portion of the employers' accrued liability is paid.9606

       (F) The "firefighters' pension reserve fund" is the fund from 9607
which shall be paid all pensions and other benefits for which9608
reserves have been transferred from the firefighters' contribution9609
fund and the firefighter employers' contribution fund, and to 9610
which shall be credited that percentage of the employers' accrued9611
liability that is attributable to the total of deductions9612
previously made from the salaries of members of the fire9613
department who are retired and are receiving pensions or other9614
benefits, or whose beneficiaries are receiving benefits, at the9615
time that portion of the employers' accrued liability is paid, and 9616
that percentage of the employers' accrued liability that is9617
attributable to prior service of members of the fire department9618
who are retired and are receiving pensions or other benefits, or9619
whose beneficiaries are receiving benefits, at the time that9620
portion of the employers' accrued liability is paid.9621

       (G) The "guarantee fund" is the fund from which interest is 9622
transferred and credited on the amounts in the funds described in 9623
divisions (C), (D), (E), and (F) of this section, and is a9624
contingent fund from which the special requirements of said funds9625
may be paid by transfer from this fund. All income derived from9626
the investment of funds by the board of trustees of the Ohio9627
police and fire pension fund as trustee under section 742.11 of 9628
the Revised Code, together with all gifts and bequests or the 9629
income therefrom, shall be paid into this fund.9630

       Any deficit occurring in any other fund that will not be9631
covered by payments to that fund, as otherwise provided by9632
sections 742.01 to 742.61 of the Revised Code, shall be paid by 9633
transfers of amounts from the guarantee fund to such fund or9634
funds. Should the amount in the guarantee fund be insufficient at 9635
any time to meet the amounts payable therefrom, the amount of such 9636
deficiency, with regular interest, shall be paid by an additional 9637
employer rate of current contribution as determined by the actuary 9638
and shall be approved by the board of trustees of the Ohio police 9639
and fire pension fund, and the amount of such additional employer 9640
contribution shall be credited to the guarantee fund.9641

       The board may accept gifts and bequests. Any funds that may 9642
come into the possession of the board in this manner, or any other 9643
funds whose disposition is not otherwise provided for, shall be 9644
credited to the guarantee fund.9645

       (H) The "expense fund" is the fund from which shall be paid 9646
the expenses for the administration and management of the Ohio 9647
police and fire pension fund, as provided by sections 742.01 to 9648
742.61 of the Revised Code, and to which shall be credited from 9649
the guarantee fund an amount sufficient to pay the expenses of 9650
operation.9651

       Sec. 901.43.  (A) The director of agriculture may authorize9652
any department of agriculture laboratory to perform a laboratory9653
service for any person, organization, political subdivision, state9654
agency, federal agency, or other entity, whether public or9655
private. The director shall adopt and enforce rules to provide for 9656
the rendering of a laboratory service.9657

       (B) The director may charge a reasonable fee for the9658
performance of a laboratory service, except when the service is9659
performed on an official sample taken by the director acting9660
pursuant to Title IX, Chapter 3715., or Chapter 3717. of the9661
Revised Code; by a board of health acting as the licensor of9662
retail food establishments or food service operations under9663
Chapter 3717. of the Revised Code; or by the director of health9664
acting as the licensor of food service operations under Chapter9665
3717. of the Revised Code. The director of agriculture shall adopt 9666
rules specifying what constitutes an official sample.9667

       The director shall publish a list of laboratory services9668
offered, together with the fee for each service.9669

       (C) The director may enter into a contract with any person,9670
organization, political subdivision, state agency, federal agency,9671
or other entity for the provision of a laboratory service.9672

       (D)(1) The director may adopt rules establishing standards9673
for accreditation of laboratories and laboratory services and in9674
doing so may adopt by reference existing or recognized standards9675
or practices.9676

       (2) The director may inspect and accredit laboratories and9677
laboratory services, and may charge a reasonable fee for the9678
inspections and accreditation.9679

       (E)(1) AllThere is hereby created in the state treasury the 9680
animal and consumer analytical laboratory service fund. Moneys 9681
from the following sources shall be deposited into the state 9682
treasury to the credit of the fund: all moneys collected by the 9683
director under this section that are from fees generated by a 9684
laboratory service performed by the department and related to the 9685
diseases of animals, and all moneys so collected that are from 9686
fees generated for the inspection and accreditation of 9687
laboratories and laboratory services related to the diseases of 9688
animals, shall be deposited in the animal industry laboratory 9689
fund, which is hereby created in the state treasury. The director 9690
shall use the moneys in the animal industry laboratory fund to pay 9691
the expenses necessary to operate the animal industry laboratory, 9692
including the purchase of supplies and equipment.9693

       (2) Allall moneys collected by the director under this 9694
section that are from fees generated by a laboratory service 9695
performed by the consumer analytical laboratory, and all moneys so 9696
collected that are from fees generated for the inspection and9697
accreditation of laboratories and laboratory services not related 9698
to weights and measures or the diseases of animals, shall be 9699
deposited in the laboratory services fund, which is hereby created 9700
in the state treasury. The director may use the moneys held in the 9701
fund may be used to pay the expenses necessary to operate the 9702
animal industry laboratory and the consumer analytical laboratory,9703
including the purchase of supplies and equipment.9704

       (3)(2) All moneys collected by the director under this9705
section that are from fees generated by a laboratory service9706
performed by the weights and measures laboratory, and all moneys 9707
so collected that are from fees generated for the inspection and 9708
accreditation of laboratories and laboratory services related to 9709
weights and measures, shall be deposited in the state treasury to 9710
the credit of the weights and measures laboratory fund, which is 9711
hereby created in the state treasury. The moneys held in the fund 9712
may be used to pay the expenses necessary to operate the division 9713
of weights and measures, including the purchase of supplies and 9714
equipment.9715

       Sec. 901.44. There is hereby created in the state treasury 9716
the laboratory and administrative support fund. The department of 9717
agriculture shall deposit the following moneys received by the 9718
department to the credit of the fund: payment for the rental of 9719
the department's auditoriums by outside parties and reimbursement 9720
for related utility expenses, laboratory fees that are not 9721
designated for deposit into another fund, and other miscellaneous 9722
moneys that are not designated for deposit into another fund. The 9723
department may use moneys in the fund to pay costs associated with 9724
any program of the department as the director of agriculture sees 9725
fit. 9726

       Sec. 905.32.  (A) No person shall manufacture or distribute 9727
in this state any type of fertilizer until a license to9728
manufacture or distribute has been obtained by the manufacturer or 9729
distributor from the department of agriculture upon payment of a 9730
five dollar fee:9731

       (1) For each fixed (permanent) location at which fertilizer 9732
is manufactured in this state;9733

       (2) For each mobile unit used to manufacture fertilizer in 9734
this state;9735

       (3) For each location out of the state from which fertilizer 9736
is distributed in this state to nonlicensees.9737

       All licenses expire on the thirtieth day of June of each9738
shall be valid for one year beginning on the first day of December 9739
of a calendar year through the thirtieth day of November of the 9740
following calendar year. A renewal application for a license shall 9741
be submitted no earlier than the first day of June each year and9742
no later than the thirtieth day of JuneNovember each year. A 9743
person who submits a renewal application for a license after the9744
thirtieth day of JuneNovember shall include with the application 9745
a late filing fee of ten dollars.9746

       (B) An application for license shall include:9747

       (1) The name and address of the licensee;9748

       (2) The name and address of each bulk distribution point in 9749
the state, not licensed for fertilizer manufacture and 9750
distribution.9751

       The name and address shown on the license shall be shown on 9752
all labels, pertinent invoices, and bulk storage for fertilizers 9753
distributed by the licensee in this state.9754

       (C) The licensee shall inform the director of agriculture in 9755
writing of additional distribution points established during the 9756
period of the license.9757

       Sec. 905.33.  (A) Except as provided in division (C) of this 9758
section, no person shall distribute in this state a specialty9759
fertilizer until it is registered by the manufacturer or 9760
distributor with the department of agriculture. An application, in 9761
duplicate, for each brand and product name of each grade of 9762
specialty fertilizer shall be made on a form furnished by the 9763
director of agriculture and shall be accompanied with a fee of 9764
fifty dollars for each brand and product name of each grade. 9765
Labels for each brand and product name of each grade shall9766
accompany the application. Upon the approval of an application by 9767
the director, a copy of the registration shall be furnished the 9768
applicant. All registrations expire on the thirtieth day of June 9769
of eachshall be valid for one year beginning on the first day of 9770
December of a calendar year through the thirtieth day of November 9771
of the following calendar year.9772

       (B) An application for registration shall include the 9773
following:9774

       (1) Name and address of the manufacturer or distributor;9775

       (2) The brand and product name;9776

       (3) The grade;9777

       (4) The guaranteed analysis;9778

       (5) The package sizes for persons that package fertilizers 9779
only in containers of ten pounds or less.9780

       (C)(1) No person who engages in the business of applying 9781
custom mixed fertilizer to lawns, golf courses, recreation areas, 9782
or other real property that is not used for agricultural 9783
production shall be required to register the custom mixed 9784
fertilizer as a specialty fertilizer in accordance with division 9785
(A) of this section if the fertilizer ingredients of the custom 9786
mixed fertilizer are registered as specialty fertilizers and the 9787
inspection fee described in division (A) of section 905.36 of the 9788
Revised Code is paid.9789

       (2) No person who engages in the business of blending custom 9790
mixed fertilizer for use on lawns, golf courses, recreation areas, 9791
or other real property that is not used for agricultural 9792
production shall be required to register the custom mixed9793
fertilizer as a specialty fertilizer in accordance with division 9794
(A) of this section if the facility holds a nonagricultural 9795
production custom mixed fertilizer blender license issued under 9796
section 905.331 of the Revised Code.9797

       (D) A person who engages in the business of applying or 9798
blending custom mixed fertilizer as described in division (C) of 9799
this section shall maintain an original or a copy of an invoice or 9800
document of sale for all fertilizer the person applies or 9801
distributes for one year following the date of the application or9802
distribution, and, upon the director's request, shall furnish the 9803
director with the invoice or document of sale for the director's 9804
review.9805

       Sec. 905.331.  No person who engages in the business of 9806
blending a custom mixed fertilizer for use on lawns, golf courses, 9807
recreation areas, or other real property that is not used for 9808
agricultural production shall fail to register a specialty 9809
fertilizer in accordance with division (A) of section 905.33 of 9810
the Revised Code unless the person has obtained aan annual9811
nonagricultural production custom mixed fertilizer blender license 9812
from the director of agriculture.9813

       A license issued under this section shall be valid from the 9814
first day of December of a calendar year through the thirtieth day 9815
of November of the following calendar year. A renewal application 9816
for a nonagricultural production custom mixed fertilizer blender 9817
license shall be submitted to the director no earlier than the 9818
first day of June each year and no later than the thirtieth day of 9819
JuneNovember each year and shall include the name and address of 9820
the applicant and of the premises where the blending occurs and a9821
one-hundred-dollar fee. A person who submits a renewal application 9822
for a license after the thirtieth day of JuneNovember shall 9823
include with the application a late filing fee of ten dollars. All 9824
nonagricultural production custom mixed fertilizer blender9825
licenses expire on the thirtieth day of June ofNovember each 9826
year.9827

       A person holding a nonagricultural production custom mixed 9828
fertilizer blender license shall pay the inspection fees described 9829
in division (A) of section 905.36 of the Revised Code for each9830
product being blended.9831

       Sec. 905.36.  (A) A licensee or registrant, except9832
registrants who package specialty fertilizers only in containers9833
of ten pounds or less, shall pay the director of agriculture for9834
all fertilizers distributed in this state an inspection fee at the 9835
rate of twelvetwenty-five cents per ton or thirteentwenty-eight9836
cents per metric ton. Licensees and registrants shall specify on 9837
an invoice whether the per ton inspection fee has been paid or 9838
whether payment of the fee is the responsibility of the purchaser 9839
of the fertilizer. The payment of this inspection fee by a 9840
licensee or registrant shall exempt all other persons from the 9841
payment of this fee.9842

       (B) Every licensee or registrant shall file a semiannual 9843
statementwith the director an annual tonnage report that includes 9844
the number of net tons or metric tons of fertilizer distributed to 9845
nonlicensees or nonregistrants in this state by grade; packaged; 9846
bulk, dry or liquid; within thirty days after the thirtieth day of 9847
June, and within thirty days after the thirty-first day of 9848
December, respectively, of. The report shall be filed on or before 9849
the thirtieth day of November of each calendar year and shall 9850
include data from the period beginning on the first day of 9851
November of the year preceding the year in which the report is due 9852
through the thirty-first day of October of the year in which the 9853
report is due. The licensee or registrant, except registrants who9854
package specialty fertilizers only in containers of ten pounds or 9855
less, shall include with this statement the inspection fee at the 9856
rate stated in division (A) of this section. For a tonnage report 9857
that is not filed or payment of inspection fees that is not made 9858
within ten days after due dateon or before the thirtieth day of 9859
November of the applicable calendar year, a penalty of fifty 9860
dollars or ten per cent of the amount due, whichever is greater, 9861
shall be assessed against the licensee or registrant. The amount9862
of fees due, plus penalty, shall constitute a debt and become the9863
basis of a judgment against the licensee or registrant. For 9864
tonnage reports found to be incorrect, a penalty of fifteen per 9865
cent of the amount due shall be assessed against the licensee or 9866
registrant and shall constitute a debt and become the basis of a 9867
judgment against the licensee or registrant.9868

       (C) No information furnished under this section shall be9869
disclosed by any employee of the department of agriculture in such 9870
a way as to divulge the operation of any person required to make 9871
such a report. The filing by a licensee or registrant of a sales 9872
volume tonnage statement required by division (B) of this section 9873
thereby grants permission to the director to verify the same with 9874
the records of the licensee or registrant.9875

       Sec. 905.37.  (A) The director of agriculture shallmay9876
distribute annual statements of fertilizer sales by grades of 9877
materials and mixed fertilizer by counties, in a manner prescribed 9878
by the director.9879

       (B) The director shallmay publish at least annually a report9880
of the analysis of fertilizers inspected.9881

       (C) The director may distribute a state fertilizer usage 9882
report by grade of materials and mixed fertilizers for each month.9883

       Sec. 905.38.  The commercial feed, fertilizer, seed, and lime 9884
inspection and laboratory fund is hereby created in the state 9885
treasury. All moneys collected by the director of agriculture 9886
under sections 905.31 to 905.50 of the Revised Code, shall be 9887
deposited into the fund. Moneys credited to the fund under this 9888
section and sections 905.66, 907.16, and 923.46 of the Revised 9889
Code shall be used for administering and enforcing this chapter 9890
and ChapterChapters 907. and 923. of the Revised Code and rules 9891
adopted under them.9892

       Sec. 905.381.  The director of agriculture shall keep 9893
accurate accounts of all receipts and disbursements from the 9894
commercial feed, fertilizer, seed, and lime inspection and 9895
laboratory fund, and shall prepare, and provide upon request, an 9896
annual report classifying the receipts and disbursements as 9897
pertaining to either feed, fertilizer, seed, or lime.9898

       Sec. 905.50.  If the director of agriculture has taken an9899
official sample of a fertilizer or mixed fertilizer and determined 9900
that it constitutes mislabeled fertilizer pursuant to rules 9901
adopted under section 905.40 of the Revised Code, the person who 9902
labeled the fertilizer or mixed fertilizer shall pay a penalty to 9903
the consumer of the mislabeled fertilizer or, if the consumer 9904
cannot be determined with reasonable diligence or is not 9905
available, to the director for deposit into the commercial feed,9906
fertilizer, seed, and lime inspection and laboratory fund created 9907
under section 905.38 of the Revised Code. The amount of the 9908
penalty shall be calculated in accordance with either division (A) 9909
or (B) of this section, whichever method of calculation yields the 9910
largest amount.9911

       (A)(1) A penalty required to be paid under this section may 9912
be calculated as follows:9913

       (a) Five dollars for each percentage point of total nitrogen 9914
or phosphorus in the fertilizer that is below the percentage of9915
nitrogen or phosphorus guaranteed on the label, multiplied by the 9916
number of tons of mislabeled fertilizer that have been sold to the 9917
consumer;9918

       (b) Three dollars for each percentage point of potash in the 9919
fertilizer that is below the percentage of potash guaranteed on9920
the label, multiplied by the number of tons of mislabeled 9921
fertilizer that have been sold to the consumer.9922

       (2) In the case of a fertilizer that contains a quantity of 9923
nitrogen, phosphorus, or potash that is more than five percentage 9924
points below the percentages guaranteed on the label, the 9925
penalties calculated under division (A)(1) of this section shall 9926
be tripled.9927

       (3) No penalty calculated under division (A) of this section9928
shall be less than twenty-five dollars.9929

       (B) A penalty required to be paid under this section may be 9930
calculated by multiplying the market value of one unit of the 9931
mislabeled fertilizer by the number of units of the mislabeled 9932
fertilizer that have been sold to the consumer.9933

       (C) Upon making a determination under this section that a 9934
person has mislabeled fertilizer or mixed fertilizer, the director 9935
shall determine the parties to whom the penalty imposed by this 9936
section is required to be paid and, in accordance with division9937
(A) or (B) of this section, as applicable, shall calculate the 9938
amount of the penalty required to be paid to each such party. 9939
After completing those determinations and calculations, the 9940
director shall issue to the person who allegedly mislabeled the 9941
fertilizer or mixed fertilizer a notice of violation. The notice 9942
shall be accompanied by an order requiring, and specifying the 9943
manner of, payment of the penalty imposed by this section to the 9944
parties in the amounts set forth in the determinations and 9945
calculations required by this division. The order shall be issued 9946
in accordance with Chapter 119. of the Revised Code.9947

       No person shall violate a term or condition of an order9948
issued under this division.9949

       Sec. 905.66.  All moneys collected by the director of 9950
agriculture under sections 905.51 to 905.65 of the Revised Code 9951
shall be deposited into the commercial feed, fertilizer, seed, and 9952
lime inspection and laboratory fund created under section 905.38 9953
of the Revised Code.9954

       The director shall prepare and provide a report concerning 9955
the fund in accordance with section 905.381 of the Revised Code.9956

       Sec. 907.16.  All money collected by the director of 9957
agriculture under sections 907.01 to 907.17 of the Revised Code 9958
shall be deposited into the treasury of the state to the credit of 9959
the commercial feed, fertilizer, seed, and lime inspection and 9960
laboratory fund, which is hereby created in the state treasury. 9961
Money credited to the fund shall be used to administer and enforce 9962
those sections and rules adopted under themsection 905.38 of the 9963
Revised Code.9964

       Sec. 911.02.  Each person, firm, partnership, or corporation 9965
that owns or operates a bakery shall register each bakery that it 9966
owns or operates with the director of agriculture. For the 9967
registration, the owner or operator of each bakery shall pay an 9968
annual fee of thirtysixty dollars for a production capacity of 9969
one thousand pounds of bakery product per hour or less and an 9970
annual fee of thirtysixty dollars for each one thousand pounds of 9971
bakery product per hour capacity, or part thereof, in excess of 9972
one thousand pounds of bakery product per hour.9973

       Any person who owns or operates a home bakery with only one9974
oven, in a stove of ordinary home kitchen design and located in a9975
home, used for the baking of baked goods to be sold, shall pay a9976
sum of tentwenty dollars annually for registration regardless of 9977
the capacity of the home bakery oven. The registration shall be 9978
renewed annually by the thirtieth day of September and shall be 9979
renewed according to the standard renewal procedure of Chapter 9980
4745. of the Revised Code. The registration of the bakery shall 9981
show the location, including municipal corporation, street, and 9982
number, the name of the owner, and the name of the operator. The 9983
application for registration shall be made on a form prescribed 9984
and provided by the director. All moneys received from 9985
registration fees and fines collected under sections 911.01 to 9986
911.20 of the Revised Code shall be deposited with the treasurer 9987
of state to the credit of the food safety fund created in section 9988
915.24 of the Revised Code. All annual renewal registration fees 9989
required by this section shall be paid by the applicant for the 9990
renewal to the treasurer of state for deposit into the food safety 9991
fund.9992

       No bakery product that is manufactured in an out-of-state9993
bakery shall be sold or offered for sale within this state unless9994
the bakery is in compliance with sections 911.01 to 911.20 of the 9995
Revised Code, and is registered, having paid the annual9996
registration fee.9997

       Registration of out-of-state bakeries is not required if a9998
reciprocal agreement is in effect whereby a bakery located in this 9999
state is not subject to a license or registration fee by the10000
receiving state or a political subdivision thereof.10001

       Sec. 913.02.  No person, firm, or corporation shall engage in 10002
the business of operating a cannery without obtaining a license 10003
for the operation of each cannery from the director of10004
agriculture.10005

       In order to obtain a license, an application shall be made on 10006
a form prescribed by the director and shall be accompanied by a 10007
fee of onetwo hundred dollars. The director shall thereupon cause10008
an investigation to be made. If the applicant is supplied with the 10009
facilities necessary for complying with sections 913.01 to 913.05 10010
of the Revised Code and rules adopted under them, a license shall 10011
be issued and shall be effective until the thirtieth day of June, 10012
and shall become invalid on that date unless renewed. The fee for 10013
each renewal is onetwo hundred dollars. License fees and renewal 10014
fees shall be deposited to the credit of the food safety fund 10015
created in section 915.24 of the Revised Code.10016

       The director may suspend or revoke any license for failure to 10017
comply with sections 913.01 to 913.05 of the Revised Code, or any 10018
rule or order adopted under those sections. In such event, the 10019
cannery immediately shall cease operation.10020

       Sec. 913.23.  (A) The director of agriculture may issue10021
licenses as required by sections 913.22 to 913.28 of the Revised10022
Code, may make the inspections and registrations required by those10023
sections, and may prescribe the form of application to be filed10024
under this section.10025

       (B) No person shall manufacture or bottle for sale within10026
this state any soft drink in closed containers unless the person 10027
has a license issued by the director. Upon receipt of an 10028
application for such a license, the director shall examine the 10029
products and the place of manufacture where the business is to be 10030
conducted, to determine whether the products and place comply with 10031
sections 913.22 to 913.28 of the Revised Code. Upon finding there 10032
is compliance, and upon payment of a license fee of onetwo10033
hundred dollars, the director shall issue a license authorizing 10034
the applicant to manufacture or bottle for sale such soft drinks,10035
subject to sections 913.22 to 913.28 of the Revised Code. The10036
license shall expire on the last day of March of each year unless10037
renewed.10038

       (C) No soft drink that is manufactured or bottled out of the 10039
state shall be sold or offered for sale within this state unless 10040
the soft drink and the plant in which the soft drink is 10041
manufactured or bottled are found by the director to comply with 10042
sections 913.22 to 913.28 of the Revised Code, and isare10043
registered by the director, which shall be upon a like application 10044
as provided in division (B) of this section.10045

       An annual registration fee of onetwo hundred dollars shall 10046
be paid to the director by each applicant under this division. The10047
registration shall be renewed annually, and the registration fee10048
paid with the application for annual renewal.10049

       Registration of out-of-state soft drink manufacturers or 10050
bottlers or syrup and extract manufacturers is not required if a 10051
reciprocal agreement is in effect whereby a soft drink 10052
manufacturer or bottler or syrup and extract manufacturer located 10053
in this state is not subject to a license or registration fee by 10054
another state or a political subdivision thereof.10055

       (D) No person, other than a manufacturer or bottler holding a 10056
soft drink plant license under this section, shall sell, offer for10057
sale, use, or have in the person's possession with intent to sell, 10058
any soda water syrup or extract or soft drink syrup, to be used in10059
making, drawing, or dispensing soda water or other soft drinks,10060
without first registering the person's name and address, the name 10061
and address of the manufacturer of the syrup or extract, the 10062
number and variety of such syrups or extracts intended to be sold, 10063
and the trade name or brand of those products, with the director,10064
together with such samples of the syrups or extracts as the10065
director requests for analysis. The person also shall pay to the 10066
department of agriculture at the time of making registration a 10067
license fee of fiftyone hundred dollars. No license shall be 10068
granted by the director unless the director determines that the 10069
syrup or extract is free from all harmful drugs and other 10070
ingredients that, as used, may be injurious to health. The 10071
registration shall be renewed annually upon like terms. If any 10072
manufacturer, bottler, agent, or seller is licensed or has 10073
registered the manufacturer's, bottler's, agent's, or seller's 10074
name and product as required by this section and has paid the 10075
manufacturer's, bottler's, agent's, or seller's fee, the 10076
manufacturer's, bottler's, agent's, or seller's distributor, 10077
retail agent, or retail seller using the products shall not be10078
required to pay that fee. This section does not apply to local 10079
sellers of soft drinks as to syrups and extracts made by 10080
themselves for their own use exclusively.10081

       (E) All moneys received under sections 913.22 to 913.28 of10082
the Revised Code shall be deposited with the treasurer of state to 10083
the credit of the food safety fund created in section 915.24 of 10084
the Revised Code.10085

       (F) The director may revoke any license or registration10086
issued under sections 913.22 to 913.28 of the Revised Code,10087
whenever the director determines that those sections have been 10088
violated. When a license has been revoked, the licensee shall 10089
discontinue the manufacture and sale of soft drinks or other 10090
products for which the license was issued. When a registration has 10091
been revoked, the registrant shall discontinue the sale within 10092
this state of the registrant's products until those sections have10093
been complied with and a new license or registration has been 10094
issued. The director may suspend any such license or registration10095
temporarily, pending compliance with such conditions required by10096
those sections as the director prescribes.10097

       Sec. 915.02.  No person, firm, or corporation shall operate a 10098
cold-storage warehouse, for hire, without a license issued by the 10099
director of agriculture. SuchA license shall be issued only on 10100
written application stating the location of suchthe warehouse. 10101
Upon receipt of the application the director shall cause an 10102
examination to be made into the sanitary conditions of suchthe10103
warehouse. If it is found to be in a sanitary condition and 10104
properly equipped for the purpose of cold storage, the director 10105
shall cause a license to be issued authorizing the applicant to 10106
operate a warehouse. No license shall be issued until the 10107
applicant has paid to the director the sum of onetwo hundred 10108
dollars. SuchA license shall be valid until the last day of March 10109
of each year and becomes invalid on that date unless renewed. A 10110
license shall be required for each separate warehouse building.10111

       Sec. 915.16.  The license fee for an establishment is10112
twenty-fivefifty dollars. Any operator operating in connection 10113
with a cold-storage warehouse holding a license under section 10114
915.02 of the Revised Code is not required to secure an additional 10115
license under section 915.15 of the Revised Code so long as hethe10116
operator continues to be licensed as a cold-storage warehouse; but10117
hethe operator shall comply with sections 915.14 to 915.24,10118
inclusive, of the Revised Code, and all rules and regulations 10119
promulgated thereunder. The license issued shall be in such form 10120
as the department of agriculture prescribes. Licenses shall be 10121
valid until the last day of November following initial issuance or 10122
renewal and shall become invalid on that date unless renewed. The 10123
original license or a certified copy thereof shall be 10124
conspicuously displayed by the operator in the establishment.10125

       Sec. 915.24.  (A) There is hereby created in the state10126
treasury the food safety fund. All of the following moneys shall 10127
be credited to the fund:10128

       (1) Bakery registration fees and fines received under10129
sections 911.02 to 911.20 of the Revised Code;10130

       (2) Cannery license fees and renewal fees received under10131
sections 913.01 to 913.05 of the Revised Code;10132

       (3) Moneys received under sections 913.22 to 913.28 of the10133
Revised Code;10134

       (4) License fees, fines, and penalties recovered for the10135
violation of sections 915.01 to 915.12 of the Revised Code;10136

       (5) License fees collected under sections 915.14 to 915.23 of 10137
the Revised Code;10138

       (6) License fees, other fees, and fines collected by or for 10139
the director of agriculture under Chapter 3717. of the Revised 10140
Code;10141

       (7) Fees collected under section 3715.04 of the Revised Code 10142
for the issuance of certificates of health and freesale.10143

       (B) The director of agriculture shall use the moneys10144
deposited into the food safety fund to administer and enforce the 10145
laws pursuant to which the moneys were collected.10146

       Sec. 921.02.  (A) No person shall distribute a pesticide 10147
within this state unless the pesticide is registered with the10148
director of agriculture under this chapter. Registrations shall be 10149
issued for a period of time established by rule and shall be10150
renewed in accordance with deadlines established by rule.10151
Registration is not required if a pesticide is shipped from one10152
plant or warehouse to another plant or warehouse operated by the10153
same person and used solely at that plant or warehouse as a10154
constituent part to make a pesticide that is registered under this 10155
chapter, or if the pesticide is distributed under the provisions 10156
of an experimental use permit issued under section 921.03 of the 10157
Revised Code or an experimental use permit issued by the United 10158
States environmental protection agency.10159

       (B) The applicant for registration of a pesticide shall file10160
a statement with the director on a form provided by the director,10161
which shall include all of the following:10162

       (1) The name and address of the applicant and the name and10163
address of the person whose name will appear on the label, if10164
other than the applicant's name;10165

       (2) The brand and product name of the pesticide;10166

       (3) Any necessary information required for completion of the10167
department of agriculture's application for registration,10168
including the agency registration number;10169

       (4) A complete copy of the labeling accompanying the10170
pesticide and a statement of all claims to be made for it,10171
including the directions for use and the use classification as10172
provided for in the federal act.10173

       (C) The director, when the director considers it necessary in 10174
the administration of this chapter, may require the submission of 10175
the complete formula of any pesticide including the active and10176
inert ingredients.10177

       (D) The director may require a full description of the tests10178
made and the results thereof upon which the claims are based for10179
any pesticide. The director shall not consider any data submitted10180
in support of an application, without permission of the applicant,10181
in support of any other application for registration unless the10182
other applicant first has offered to pay reasonable compensation10183
for producing the test data to be relied upon and the data are not10184
protected from disclosure by section 921.04 of the Revised Code.10185
In the case of a renewal of registration, a statement shall be10186
required only with respect to information that is different from10187
that furnished when the pesticide was registered or last10188
registered.10189

       (E) The director may require any other information to be10190
submitted with an application.10191

       Any applicant may designate any portion of the required10192
registration information as a trade secret or confidential10193
business information. Upon receipt of any required registration10194
information designated as a trade secret or confidential business10195
information, the director shall consider the designated10196
information as confidential and shall not reveal or cause to be10197
revealed any such designated information without the consent of10198
the applicants, except to persons directly involved in the10199
registration process described in this section or as required by10200
law.10201

       (F) EachBeginning January 1, 2007, each applicant shall pay 10202
a registration and inspection fee established by ruleof one 10203
hundred fifty dollars for each product name and brand registered 10204
for the company whose name appears on the label. If an applicant 10205
files for a renewal of registration after the deadline established 10206
by rule, the applicant shall pay a penalty fee established by rule10207
of seventy-five dollars for each product name and brand registered 10208
for the applicant. The penalty fee shall be added to the original 10209
fee and paid before the renewal registration is issued. In 10210
addition to any other remedy available under this chapter, if a 10211
pesticide that is not registered pursuant to this section is10212
distributed within this state, the person required to register the10213
pesticide shall do so and shall pay a penalty fee established by 10214
ruleof seventy-five dollars for each product name and brand10215
registered for the applicant. The penalty fee shall be added to10216
the original fee of one hundred fifty dollars and paid before the10217
registration is issued.10218

       (G) Provided that the state is authorized by the10219
administrator of the United States environmental protection agency10220
to register pesticides to meet special local needs, the director10221
shall require the information set forth under divisions (B), (C),10222
(D), and (E) of this section and shall register any such pesticide10223
after determining that all of the following conditions are met:10224

       (1) Its composition is such as to warrant the proposed claims 10225
for it.10226

       (2) Its labeling and other material required to be submitted10227
comply with the requirements of the federal act and of this10228
chapter, and rules adopted thereunder.10229

       (3) It will perform its intended function without10230
unreasonable adverse effects on the environment.10231

       (4) When used in accordance with widespread and commonly10232
recognized practice, it will not generally cause unreasonable10233
adverse effects on the environment.10234

       (5) The classification for general or restricted use is in10235
conformity with the federal act.10236

       The director shall not make any lack of essentiality a10237
criterion for denying the registration of any pesticide. When two10238
pesticides meet the requirements of division (G) of this section,10239
the director shall not register one in preference to the other.10240

       (H)(1) The director may refuse to register a pesticide if the 10241
application for registration fails to comply with this section.10242

       (2) The director may suspend or revoke a pesticide10243
registration after a hearing in accordance with Chapter 119. of10244
the Revised Code for a pesticide that fails to meet the claims10245
made for it on its label.10246

       (3) The director may immediately suspend a pesticide10247
registration, prior to a hearing, when the director believes that10248
the pesticide poses an immediate hazard to human or animal health10249
or a hazard to the environment. Not later than fifteen days after10250
suspending the registration, the director shall determine whether10251
the pesticide poses such a hazard. If the director determines that 10252
no hazard exists, the director shall lift the suspension of the 10253
registration. If the director determines that a hazard exists, the 10254
director shall revoke the registration in accordance with Chapter 10255
119. of the Revised Code.10256

       Sec. 921.16.  (A) The director of agriculture shall adopt10257
rules the director determines necessary for the effective10258
enforcement and administration of this chapter. The rules may10259
relate to, but are not limited to, the time, place, manner, and10260
methods of application, materials, and amounts and concentrations10261
of application of pesticides, may restrict or prohibit the use of10262
pesticides in designated areas during specified periods of time,10263
and shall encompass all reasonable factors that the director10264
determines necessary to minimize or prevent damage to the10265
environment. In addition, the rules shall establish the fees,10266
deadlines, and time periods for registration, registration10267
renewal, late registration renewal, and failure to register under10268
section 921.02 of the Revised Code; the fees for registration, 10269
registration renewal, late registration renewal, and failure to 10270
register under section 921.02 of the Revised Code that shall apply 10271
until the fees that are established under that section take effect 10272
on January 1, 2007; and the fees, deadlines, and time periods for10273
licensure and license renewal under sections 921.06, 921.09,10274
921.11, and 921.13 of the Revised Code. The aggregate amount of 10275
the fees that initially are established by rule after the 10276
effective date of this amendment shall be designed to cover, but 10277
not exceed, the costs incurred by the department of agriculture in 10278
administering this chapter. Thereafter, the fees shall not be 10279
increased without the approval of the general assembly.10280

       (B) The director shall adopt rules that establish a schedule10281
of civil penalties for violations of this chapter, or any rule or10282
order adopted or issued under it, provided that the civil penalty10283
for a first violation shall not exceed five thousand dollars and10284
the civil penalty for each subsequent violation shall not exceed10285
ten thousand dollars. In determining the amount of a civil penalty10286
for a violation, the director shall consider factors relevant to10287
the severity of the violation, including past violations and the10288
amount of actual or potential damage to the environment or to10289
human beings.10290

       (C) The director shall adopt rules that set forth the10291
conditions under which the director:10292

       (1) Requires that notice or posting be given of a proposed10293
application of a pesticide;10294

       (2) Requires inspection, condemnation, or repair of equipment10295
used to apply a pesticide;10296

       (3) Will suspend, revoke, or refuse to issue any pesticide10297
registration for a violation of this chapter;10298

       (4) Requires safe handling, transportation, storage, display, 10299
distribution, and disposal of pesticides and their containers;10300

       (5) Ensures the protection of the health and safety of10301
agricultural workers storing, handling, or applying pesticides,10302
and all residents of agricultural labor camps, as that term is10303
defined in section 3733.41 of the Revised Code, who are living or10304
working in the vicinity of pesticide-treated areas;10305

       (6) Requires a record to be kept of all pesticide10306
applications made by each commercial applicator and by any trained10307
serviceperson acting under the commercial applicator's direct10308
supervision and of all restricted use pesticide applications made10309
by each private applicator and by any immediate family member or 10310
subordinate employee of that private applicator who is acting 10311
under the private applicator's direct supervision as required 10312
under section 921.14 of the Revised Code;10313

       (7) Determines the pesticide-use categories of diagnostic10314
inspections that must be conducted by a commercial applicator;10315

       (8) Requires a record to be kept of all diagnostic10316
inspections conducted by each commercial applicator and by any10317
trained service person.10318

       (D) The director shall prescribe standards for the licensure10319
of applicators of pesticides consistent with those prescribed by10320
the federal act and the regulations adopted under it or prescribe10321
standards that are more restrictive than those prescribed by the10322
federal act and the regulations adopted under it. The standards10323
may relate to the use of a pesticide or to an individual's10324
pesticide-use category.10325

       The director shall take into consideration standards of the10326
United States environmental protection agency.10327

       (E) The director may adopt rules setting forth the conditions 10328
under which the director will:10329

       (1) Collect and examine samples of pesticides or devices;10330

       (2) Specify classes of devices that shall be subject to this 10331
chapter;10332

       (3) Prescribe other necessary registration information.10333

       (F) The director may adopt rules that do either or both of10334
the following:10335

       (1) Designate, in addition to those restricted uses so10336
classified by the administrator of the United States environmental10337
protection agency, restricted uses of pesticides for the state or10338
for designated areas within the state and, if the director10339
considers it necessary, to further restrict such use;10340

       (2) Define what constitutes "acting under the instructions10341
and control of a commercial applicator" as used in the definition10342
of "direct supervision" in division (Q)(1) of section 921.01 of10343
the Revised Code. In adopting a rule under division (F)(2) of this 10344
section, the director shall consider the factors associated with 10345
the use of pesticide in the various pesticide-use categories.10346
Based on consideration of the factors, the director may define10347
"acting under the instructions and control of a commercial10348
applicator" to include communications between a commercial10349
applicator and a trained serviceperson that are conducted via10350
landline telephone or a means of wireless communication. Any rules 10351
adopted under division (F)(2) of this section shall be drafted in 10352
consultation with representatives of the pesticide industry.10353

       (G) Except as provided in division (D) of this section, the10354
director shall not adopt any rule under this chapter that is10355
inconsistent with the requirements of the federal act and10356
regulations adopted thereunder.10357

       (H) The director, after notice and opportunity for hearing,10358
may declare as a pest any form of plant or animal life, other than10359
human beings and other than bacteria, viruses, and other10360
microorganisms on or in living human beings or other living10361
animals, that is injurious to health or the environment.10362

       (I) The director may make reports to the United States10363
environmental protection agency, in the form and containing the10364
information the agency may require.10365

       (J) The director shall adopt rules for the application, use, 10366
storage, and disposal of pesticides if, in the director's10367
judgment, existing programs of the United States environmental10368
protection agency necessitate such rules or pesticide labels do10369
not sufficiently address issues or situations identified by the10370
department of agriculture or interested state agencies.10371

       (K) The director shall adopt rules establishing all of the10372
following:10373

       (1) Standards, requirements, and procedures for the10374
examination and re-examination of commercial applicators and10375
private applicators;10376

       (2) With respect to training programs that the director may10377
require commercial applicators and private applicators to10378
complete:10379

       (a) Standards and requirements that a training program must10380
satisfy in order to be offered by the director or the director's10381
representative or in order to be approved by the director if a10382
third party wishes to offer it;10383

       (b) Eligibility standards and requirements that must be10384
satisfied by third parties who wish to provide the training10385
programs;10386

       (c) Procedures that third parties must follow in order to10387
submit a proposed training program to the director for approval;10388

       (d) Criteria that the director must consider when determining10389
whether to authorize a commercial applicator or private applicator10390
to participate in a training program instead of being required to10391
pass a re-examination.10392

       (3) Training requirements for a trained serviceperson.10393

       (L) The director shall adopt all rules under this chapter in10394
accordance with Chapter 119. of the Revised Code.10395

       Sec. 923.44.  (A)(1) Except as otherwise provided in10396
divisions (A)(2), (3), and (4) of this section, the first10397
distributor of a commercial feed shall pay the director of10398
agriculture a semiannual inspection fee at the rate of ten10399
twenty-five cents per ton, with a minimum payment of ten10400
twenty-five dollars, on all commercial feeds distributed by him10401
the first distributor in this state.10402

       (2) The semiannual inspection fee required under division10403
(A)(1) of this section shall not be paid by the first distributor10404
of a commercial feed if the distribution is made to an exempt10405
buyer who shall be responsible for the fee. The director shall10406
establish an exempt list consisting of those buyers who are10407
responsible for the fee.10408

       (3) The semiannual inspection fee shall not be paid on a10409
commercial feed if the fee has been paid by a previous10410
distributor.10411

       (4) The semiannual inspection fee shall not be paid on10412
customer-formula feed if the fee has been paid on the commercial10413
feeds whichthat are used as components in that customer-formula 10414
feed.10415

       (B) Each distributor or exempt buyer who is required to pay a 10416
fee under division (A)(1) or (2) of this section shall file a 10417
semiannual statement with the director that includes the number of 10418
net tons of commercial feed distributed by himthe distributor or10419
exempt buyer in this state, within thirty days after the thirtieth 10420
day of June and within thirty days after the thirty-first day of 10421
December, respectively, of each calendar year.10422

       The inspection fee at the rate stated in division (A)(1) of10423
this section shall accompany the statement. For a tonnage report10424
that is not filed or payment of inspection fees that is not made10425
within fifteen days after the due date, a penalty of ten per cent10426
of the amount due, with a minimum penalty of fifty dollars shall10427
be assessd against the distributor or exempt buyer. The amount of 10428
fees due, plus penalty, shall constitute a debt and become the10429
basis of a judgment against the distributor or exempt buyer.10430

       (C) No information furnished under this section shall be10431
disclosed by an employee of the department of agriculture in such10432
a way as to divulge the operation of any person required to make10433
such a report.10434

       Sec. 923.45.  The director of agriculture shallmay publish 10435
at least annually in such form as hethe director considers 10436
proper:10437

       (A) Information concerning the sale of commercial feed, 10438
including any production and use data hethe director considers 10439
advisable, provided that the data does not disclose the operation 10440
of any manufacturer or distributor;10441

       (B) A comparison of the analyses of official samples of 10442
commercial feeds distributed in this state with the guaranteed 10443
analyses on the label.10444

       Sec. 923.46.  All moneys collected by the director of 10445
agriculture under sections 923.41 to 923.55 of the Revised Code 10446
shall be deposited into the state treasury to the credit of the 10447
commercial feed, fertilizer, seed, and lime inspection and 10448
laboratory fund created in section 905.38 of the Revised Code. 10449
Money credited to the fund shall be used only for administering 10450
and enforcing this chapter and Chapter 905. of the Revised Code10451
and rules adopted under them.10452

       The director shall prepare and provide a report concerning 10453
the fund in accordance with section 905.381 of the Revised Code.10454

       Sec. 927.69.  To effect the purpose of sections 927.51 to 10455
927.74 of the Revised Code, the director of agriculture or the 10456
director's authorized representative may:10457

       (A) Make reasonable inspection of any premises in this state 10458
and any property therein or thereon;10459

       (B) Stop and inspect in a reasonable manner, any means of 10460
conveyance moving within this state upon probable cause to believe 10461
it contains or carries any pest, host, commodity, or other article 10462
that is subject to sections 927.51 to 927.72 of the Revised Code;10463

       (C) Conduct inspections of agricultural products that are 10464
required by other states, the United States department of 10465
agriculture, other federal agencies, or foreign countries to 10466
determine whether the products are infested. If, upon making such 10467
an inspection, the director or the director's authorized 10468
representative determines that an agricultural product is not 10469
infested, the director or the director's authorized representative 10470
may issue a certificate, as required by other states, the United 10471
States department of agriculture, other federal agencies, or 10472
foreign countries, indicating that the product is not infested.10473

        If the director charges fees for any of the certificates, 10474
agreements, or inspections specified in this section, the fees 10475
shall be as follows:10476

       (1) Phyto sanitary certificates, twenty-five dollars;10477

       (2) Compliance agreements, twenty dollars;10478

       (3) Solid wood packing certificates, twenty dollars;10479

       (4) Agricultural products and their conveyances inspections, 10480
sixty-five dollarsan amount equal to the hourly rate of pay in 10481
the highest step in the pay range, including fringe benefits, of a 10482
plant pest control specialist multiplied by the number of hours 10483
worked by such a specialist in conducting an inspection.10484

       The director may adopt rules under section 927.52 of the 10485
Revised Code that define the certificates, agreements, and 10486
inspections.10487

       The fees shall be deposited into the state treasury to the 10488
credit of the pesticide program fund created in Chapter 921. of 10489
the Revised Code. Money credited to the fund shall be used to pay 10490
the costs incurred by the department of agriculture in 10491
administering this chapter, including employing a minimum of two 10492
additional inspectors.10493

       Sec. 1327.511.  All money collected under section 1327.50 of 10494
the Revised Code for services rendered by the department of 10495
agriculture in operating the type evaluation program shall be 10496
deposited in the state treasury to the credit of the metrology and10497
scale certification fund, which is hereby created. Money credited 10498
to the fund shall be used to pay operating costs incurred by the 10499
department in administering the program.10500

       Sec. 1327.62.  Whenever the director of agriculture, or his10501
the director's designee, has cause to believe that any person has 10502
violated, or is violating, section 1327.54 or, 1327.61, or 1327.7010503
of the Revised Code, hethe director, or histhe director's10504
designee, may conduct a hearing in accordance with Chapter 119. of 10505
the Revised Code to determine whether a violation has occurred. If 10506
the director or histhe director's designee determines that the 10507
person has violated or is violating section 1327.54 or, 1327.61, 10508
or 1327.70 of the Revised Code, hethe director or the director's 10509
designee may assess a civil penalty against the person. The person 10510
is liable for a civil penalty of not more than five hundred 10511
dollars for a first violation; for a second violation the person 10512
is liable for a civil penalty of not more than two thousand five 10513
hundred dollars; for each subsequent violation that occurs within 10514
five years after the second violation, the person is liable for a 10515
civil penalty of not more than ten thousand dollars.10516

       Any person assessed a civil penalty under this section shall 10517
pay the amount prescribed to the department of agriculture. The 10518
department shall remit all moneys collected under this section to 10519
the treasurer of state for deposit in the general revenue fund.10520

       Sec. 1327.70.  (A) As used in this section:10521

        (1) "Large capacity scale" includes the following:10522

        (a) Vehicle and axle-load scales used by law enforcement 10523
personnel in the enforcement of load limits on highways together 10524
with commercial railway, vehicle, and livestock scales. 10525
Descriptions of these types of scales are included in national 10526
institute of standards and technology handbook 44 or its 10527
supplements and revisions, as referred to in section 1327.49 of 10528
the Revised Code.10529

        (b) Any other scales designated in rules adopted under this 10530
section.10531

        (2) "Large meter" includes the following:10532

        (a) Commercially used rack meters, vehicle tank meters, and 10533
liquefied petroleum gas truck mounted meters. Descriptions of 10534
these types of meters are included in national institute of 10535
standards and technology handbook 44 or its supplements and 10536
revisions, as referred to in section 1327.49 of the Revised Code.10537

        (b) Any other meters designated in rules adopted under this 10538
section.10539

        (B) On and after September 1, 2005, no person shall operate a 10540
large capacity scale or a large meter in this state unless the 10541
operator holds a valid permit issued by the director of 10542
agriculture or the director's designee for the scale or meter. A 10543
person who wishes to operate a large capacity scale or a large 10544
meter in this state shall file a permit application with the 10545
director on a form that the director prescribes and provides. The 10546
applicant shall include on the application any information 10547
solicited by the form and include with it a fee of two hundred 10548
fifty dollars.10549

        (C) Upon receipt of a completed permit application and 10550
payment of the required permit fee, the director or the director's 10551
designee shall issue to the applicant a permit to operate the 10552
large capacity scale or large meter that is the subject of the 10553
application. A permit issued under this section expires on the 10554
thirtieth day of June following its issuance and may be renewed 10555
annually on or before the first day of July upon payment of a 10556
renewal fee in the amount of two hundred fifty dollars.10557

        (D) The director may adopt rules in accordance with Chapter 10558
119. of the Revised Code that designate additional types of scales 10559
and meters to be included in the definitions of "large capacity 10560
scale" and "large meter," respectively, or that provide a more 10561
detailed explanation of terms initially included in those 10562
definitions by statute.10563

       Sec. 1327.71.  There is hereby created in the state treasury 10564
the weights and measures permit fund. The director of agriculture 10565
shall deposit permit and renewal fees collected under section 10566
1327.70 of the Revised Code into the state treasury to the credit 10567
of the fund. The director may use money in the fund to pay costs 10568
associated with the programs administered by the department of 10569
agriculture involving weights and measures.10570

       Sec. 1327.99.  Whoever violates section 1327.54 or, division 10571
(A), (B), (C), or (D) of section 1327.61, or section 1327.70 of 10572
the Revised Code is guilty of a misdemeanor of the second degree 10573
on a first offense; on each subsequent offense within seven years 10574
after the first offense, suchthe person is guilty of a 10575
misdemeanor of the first degree.10576

       Sec. 1502.02.  (A) There is hereby created in the department 10577
of natural resources the division of recycling and litter10578
prevention to be headed by the chief of recycling and litter 10579
prevention.10580

       (B) There is hereby created in the state treasury the10581
recycling and litter prevention fund, consisting of moneys10582
distributed to it from fees, including the fee levied under 10583
division (A)(4) of section 3734.57 of the Revised Code, gifts, 10584
donations, grants, reimbursements, and other sources, including 10585
investment earnings.10586

       (C) The chief of recycling and litter prevention shall do all 10587
of the following:10588

       (1) Use moneys credited to the fund exclusively for the10589
purposes set forth in sections 1502.03, 1502.04, and 1502.05 of10590
the Revised Code, with particular emphasis on programs relating to 10591
recycling;10592

       (2) Expend for administration of the division not more than 10593
ten per cent of any fiscal year's appropriation to the division, 10594
excluding the amount assessed to the division for direct and 10595
indirect central support charges;10596

       (3) Require recipients of grants under section 1502.05 of the 10597
Revised Code, as a condition of receiving and retaining them, to 10598
do all of the following:10599

       (a) Create a separate account for the grants and any cash10600
donations received that qualify for the donor credit allowed by10601
section 5733.064 of the Revised Code;10602

       (b) Make expenditures from the account exclusively for the10603
purposes for which the grants were received;10604

       (c) Use any auditing and accounting practices the chief 10605
considers necessary regarding the account;10606

       (d) Report to the chief information regarding the amount and 10607
donor of cash donations received as described by section 5733.064 10608
of the Revised Code;10609

       (e) Use grants received to supplement and not to replace any 10610
existing funding for such purposes.10611

       (4) Report to the tax commissioner information the chief 10612
receives pursuant to division (C)(3)(d) of this section.10613

       Sec. 1503.01.  The chief of the division of forestry shall10614
administer this chapter.10615

       The chief may adopt, amend, and rescind rules, in accordance 10616
with Chapter 119. of the Revised Code, for the administration, 10617
implementation, and enforcement of section 1503.43 of the Revised 10618
Code and for the administration, use, visitation, and protection 10619
of the state forests, except those forests used solely for 10620
research purposes by the Ohio agricultural research and 10621
development center. CopiesThe rules may establish fees and 10622
charges for the use of state forests and for any service that is 10623
provided under a program administered by the division. Such a fee 10624
or charge for the use of a state forest shall not be considered 10625
the payment of a fee or consideration by a recreational user as 10626
described in division (B) of section 1533.18 of the Revised Code.10627

       Copies of the rules governing state forests shall be posted 10628
in conspicuous places in those forests. No person shall violate 10629
any rule adopted under this section.10630

       The chief, with the approval of the director of natural10631
resources, may enter into an agreement with the United States10632
department of agriculture under the "Cooperative Forestry10633
Assistance Act of 1978," 92 Stat. 365, 16 U.S.C.A. 2101, as10634
amended, for the purpose of receiving and disbursing grants to10635
provide forestry and fire protection assistance on public and10636
private lands in this state.10637

       The chief shall employ, subject to the approval of the10638
director, field assistants and such other employees as are10639
necessary for the performance of the work prescribed by this10640
chapter and for the performance of the other work of the division, 10641
shall prescribe their duties, and shall fix their compensation in 10642
accordance with such schedules as are provided by law for the 10643
compensation of state employees.10644

       All employees of the division, unless specifically exempted10645
by law, shall be employed subject to the classified civil service10646
laws in force at the time of employment.10647

       Sec. 1517.02.  There is hereby created in the department of10648
natural resources the division of natural areas and preserves,10649
which shall be administered by the chief of the division of10650
natural areas and preserves. The chief shall take an oath of10651
office and shall file in the office of the secretary of state a10652
bond signed by himthe chief and by a surety approved by the10653
governor for a sum fixed pursuant to section 121.11 of the Revised 10654
Code.10655

       The chief shall, in consultation from time to time with the10656
Ohio natural areas council, administer a system of nature10657
preserves and wild, scenic, and recreational river areas. The10658
chief shall establish a system of nature preserves through10659
acquisition and dedication of natural areas of state or national10660
significance, which shall include, but not be limited to, areas10661
whichthat represent characteristic examples of Ohio's natural10662
landscape types and its natural vegetation and geological history. 10663
The chief shall encourage landowners to dedicate areas of unusual 10664
significance as nature preserves, and shall establish and maintain 10665
a registry of natural areas of unusual significance.10666

       The chief may supervise, operate, protect, and maintain wild, 10667
scenic, and recreational river areas, as designated by the10668
director of natural resources. The chief may cooperate with10669
federal agencies administering any federal program concerning10670
wild, scenic, or recreational river areas.10671

       The chief may, with the approval of the director, enter into 10672
an agreement with the United States department of commerce under 10673
the "Coastal Zone Management Act of 1972," 86 Stat. 1280, 16 10674
U.S.C.A. 1451, as amended, for the purpose of receiving grants to 10675
continue the management, operation, research, and programming at 10676
old woman creek national estuarine research reserve.10677

       The chief shall:10678

       (A) Formulate policies and plans for the acquisition, use,10679
management, and protection of nature preserves;10680

       (B) Formulate policies for the selection of areas suitable10681
for registration;10682

       (C) Formulate policies for the dedication of areas as nature 10683
preserves;10684

       (D) Prepare and maintain surveys and inventories of natural 10685
areas and habitats of rare and endangered species of plants and 10686
animals;10687

       (E) Adopt rules for the use, visitation, and protection of10688
nature preserves, "natural areas owned or managed through10689
easement, license, or lease by the department and administered by10690
the division," and lands owned "or managed through easement,10691
license, or lease" by the department and administered by the10692
division whichthat are within or adjacent to any wild, scenic, or10693
recreational river area, in accordance with Chapter 119. of the10694
Revised Code;10695

       (F) Provide facilities and improvements within the state10696
system of nature preserves that are necessary for their10697
visitation, use, restoration, and protection and do not impair10698
their natural character;10699

       (G) Consult with the Ohio natural areas council in advance of 10700
any improvement, development, or change in use of a nature10701
preserve that is inconsistent with the rules governing their use;10702

       (H) Provide interpretive programs and publish and disseminate 10703
information pertaining to nature preserves and natural areas for 10704
their visitation and use;10705

       (I) Conduct and grant permits to qualified persons for the10706
conduct of scientific research and investigations within nature10707
preserves;10708

       (J) Establish an appropriate system for marking nature10709
preserves;10710

       (K) Publish and submit to the governor and the general10711
assembly a biennial report of the status and condition of each10712
nature preserve, activities conducted within each preserve, and10713
plans and recommendations for natural area preservation.10714

       Sec.  1517.052. (A)(1) No public entity with authority to levy 10715
special assessments on real property shall collect an assessment 10716
for purposes of sewer, water, or electrical service on real 10717
property that is within a nature preserve as described in division 10718
(A)(2) of this section without the permission of the owner.10719

       (2) For purposes of division (A)(1) of this section, a nature 10720
preserve is an area that is established:10721

       (a) In the case of counties, prior to the adoption of a10722
resolution of necessity by a board of county commissioners10723
pursuant to section 6103.05 or 6117.06 of the Revised Code;10724

       (b) In the case of municipal corporations, prior to whichever 10725
of the following occurs first:10726

       (i) The adoption of the resolution of necessity by the10727
municipal legislative authority pursuant to section 727.12 or10728
729.02 of the Revised Code;10729

       (ii) The service of notice on all or some of the owners to be 10730
assessed pursuant to section 729.06 of the Revised Code;10731

       (iii) The adoption of the ordinance or resolution by the10732
municipal legislative authority declaring the necessity for the10733
improvement, the costs of which are to be assessed under10734
procedures authorized by a municipal charter adopted pursuant to10735
Section 7 of Article XVIII, Ohio Constitution, or, if no such10736
ordinance or resolution is required under the charter, the service 10737
of the first notice on all or some of the owners of lands to be 10738
assessed, or the adoption of the first ordinance or resolution by 10739
the municipal legislative authority pertaining to the assessment 10740
proceedings under the charter.10741

       (c) In the case of a regional water and sewer district10742
established under Chapter 6119. of the Revised Code, prior to the 10743
adoption of a resolution of necessity by the board of trustees of 10744
the district under section 6119.25 of the Revised Code.10745

       (B) For each special assessment levied by a public entity on 10746
real property within a nature preserve for purposes of sewer, 10747
water, or electrical service, the county auditor shall make and 10748
maintain a list showing all of the following:10749

       (1) The name of the owner of each lot, tract, or parcel of10750
land that is exempt from the collection of the special assessment10751
under this section;10752

       (2) A description of the exempt land;10753

       (3) The purpose of the special assessment;10754

       (4) The amount of the uncollected assessment on the exempt10755
land.10756

       In the case of a county project that is constructed under 10757
Chapter 6103. or 6117. of the Revised Code, the county auditor may 10758
use a list provided for in those chapters in lieu of the list 10759
required by division (B) of this section. The auditor also shall 10760
record in the water-works record that is required by section 10761
6103.16 of the Revised Code or the sewer improvement record that 10762
is required by section 6117.33 of the Revised Code those 10763
assessments that are not collected under this section. The10764
recording of the assessments does not permit the collection of the 10765
assessments until the time that exempt lands are withdrawn from 10766
dedication as a nature preserve.10767

       (C) A board of county commissioners, legislative authority of 10768
a municipal corporation, or other governing board of any other10769
public entity may apply to the water and sewer commission created 10770
in division (C) of section 1525.11 of the Revised Code for an 10771
advance of money from the water and sewer fund created in division 10772
(A) of that section in an amount equal to that portion of the 10773
costs of a water or sewer improvement authorized by law that is to 10774
be financed by assessments whose collection is prohibited under 10775
division (A) of this section. The application for such an advance 10776
of money shall be made in the manner prescribed by rules of the10777
commission. Upon collection of any assessment whose collection was 10778
prohibited under division (A) of this section, the board of county 10779
commissioners, legislative authority, or other governing board 10780
shall repay the commission the amount of any money advanced by it 10781
in regard to the assessments.10782

       Sec. 1521.062.  (A) All dams, dikes, and levees constructed 10783
in this state and not exempted by this section or by the chief of 10784
the division of water under section 1521.06 of the Revised Code 10785
shall be inspected periodically by the chief to, except for 10786
classes of dams that, in accordance with rules adopted under this 10787
section, are required to be inspected by registered professional 10788
engineers who have been approved for that purpose by the chief. 10789
The inspection shall ensure that continued operation and use of 10790
the dam, dike, or levee does not constitute a hazard to life, 10791
health, or property. Periodic inspections shall not be required of 10792
the following structures:10793

       (1) A dam that is less than ten feet in height and has a10794
storage capacity of not more than fifty acre-feet at the elevation 10795
of the top of the dam, as determined by the chief. For the 10796
purposes of this section, the height of a dam shall be measured 10797
from the natural stream bed or lowest ground elevation at the 10798
downstream or outside limit of the dam to the elevation of the top 10799
of the dam.10800

       (2) A dam, regardless of height, that has a storage capacity 10801
of not more than fifteen acre-feet at the elevation of the top of 10802
the dam, as determined by the chief;10803

       (3) A dam, regardless of storage capacity, that is six feet 10804
or less in height, as determined by the chief;10805

       (4) A dam, dike, or levee belonging to a class exempted by10806
the chief;10807

       (5) A dam, dike, or levee that has been exempted in10808
accordance with rules adopted under section 1521.064 of the10809
Revised Code.10810

       (B) In accordance with rules adopted under this section, the 10811
owner of a dam that is in a class of dams that is designated in 10812
the rules for inspection by registered professional engineers 10813
shall obtain the services of a registered professional engineer 10814
who has been approved by the chief to conduct the periodic 10815
inspection of dams pursuant to schedules and other standards and 10816
procedures established in the rules. The registered professional 10817
engineer shall prepare a report of the inspection in accordance 10818
with the rules and provide the inspection report to the dam owner 10819
who shall submit it to the chief. A dam that is designated under 10820
the rules for inspection by a registered professional engineer but 10821
that is not inspected within a five-year period may be inspected 10822
by the chief at the owner's expense.10823

        (C) Intervals between periodic inspections shall be10824
determined by the chief, but shall not exceed five years. The10825
chief may use inspection reports prepared for the owner of the10826
dam, dike, or levee by a registered professional engineer.10827

       (C) The owner(D) In the case of a dam, dike, or levee that 10828
the chief inspects, the chief shall be furnishedfurnish a report 10829
of eachthe inspection andto the owner of the dam, dike, or 10830
levee. With regard to a dam, dike, or levee that has been 10831
inspected, either by the chief or by a registered professional 10832
engineer, and that is the subject of an inspection report prepared 10833
or received by the chief, the chief shall be informed ofinform 10834
the owner of any required repairs, maintenance, investigations, 10835
and other remedial and operational measures by the chief. The 10836
chief shall order the owner to perform such repairs, maintenance, 10837
investigations, or other remedial or operational measures as he10838
the chief considers necessary to safeguard life, health, or 10839
property. The order shall permit the owner a reasonable time in 10840
which to perform the needed repairs, maintenance, investigations, 10841
or other remedial measures, and the cost thereof shall be borne by 10842
the owner. All orders of the chief are subject to appeal as 10843
provided in Chapter 119. of the Revised Code. The attorney 10844
general, upon written request of the chief, may bring an action 10845
for an injunction against any person who violates this section or 10846
to enforce an order of the chief made pursuant to this section.10847

       (D)(E) The owner of a dam, dike, or levee shall monitor,10848
maintain, and operate the structure and its appurtenances safely10849
in accordance with state rules, terms and conditions of permits,10850
orders, and other requirements issued pursuant to this section or10851
section 1521.06 of the Revised Code. The owner shall fully and10852
promptly notify the division of water and other responsible10853
authorities of any condition whichthat threatens the safety of 10854
the structure and shall take all necessary actions to safeguard 10855
life, health, and property.10856

       (E)(F) Before commencing the repair, improvement, alteration,10857
or removal of a dam, dike, or levee, the owner shall file an10858
application including plans, specifications, and other required10859
information with the division and shall secure written approval of 10860
the application by the chief. Emergency actions by the owner10861
required to safeguard life, health, or property are exempt from10862
this requirement. The chief may, by rule, define maintenance,10863
repairs, or other remedial measures of a routine nature whichthat10864
are exempt from this requirement.10865

       (F)(G) The chief may remove or correct, at the expense of the10866
owner, any unsafe structures found to be constructed or maintained 10867
in violation of this section or section 1521.06 of the Revised 10868
Code. In the case of an owner other than a governmental agency, 10869
the cost of removal or correction of any unsafe structure, 10870
together with a description of the property on which the unsafe 10871
structure is located, shall be certified by the chief to the 10872
county auditor and placed by the county auditor upon the tax 10873
duplicate. This cost is a lien upon the lands from the date of 10874
entry and shall be collected as other taxes and returned to the 10875
division. In the case of an owner that is a governmental agency, 10876
the cost of removal or correction of any unsafe structure shall be 10877
recoverable from the owner by appropriate action in a court of 10878
competent jurisdiction.10879

       (G)(H) If the condition of any dam, dike, or levee is found,10880
in the judgment of the chief, to be so dangerous to the safety of10881
life, health, or property as not to permit time for the issuance10882
and enforcement of an order relative to repair, maintenance, or10883
operation, the chief shall employ any of the following remedial10884
means necessary to protect life, health, and property:10885

       (1) Lower the water level of the lake or reservoir by10886
releasing water;10887

       (2) Completely drain the lake or reservoir;10888

       (3) Take such other measures or actions as hethe chief10889
considers necessary to safeguard life, health, and property.10890

       The chief shall continue in full charge and control of the 10891
dam, dike, or levee until the structure is rendered safe. The cost 10892
of the remedy shall be recoverable from the owner of the structure10893
by appropriate action in a court of competent jurisdiction.10894

       (H)(I) The chief may accept and expend gifts, bequests, and10895
grants from the United States government or from any other public10896
or private source and may contract with the United States10897
government or any other agency or entity for the purpose of10898
carrying out the dam safety functions set forth in this section10899
and section 1521.06 of the Revised Code.10900

       (J) In accordance with Chapter 119. of the Revised Code, the 10901
chief shall adopt, and may amend or rescind, rules that do all of 10902
the following:10903

       (1) Designate classes of dams for which dam owners must 10904
obtain the services of a registered professional engineer to 10905
periodically inspect the dams and to prepare reports of the 10906
inspections for submittal to the chief;10907

       (2) Establish standards in accordance with which the chief 10908
must approve or disapprove registered professional engineers to 10909
inspect dams together with procedures governing the approval 10910
process;10911

       (3) Establish schedules, standards, and procedures governing 10912
periodic inspections and standards and procedures governing the 10913
preparation and submittal of inspection reports;10914

       (4) Establish provisions regarding the enforcement of this 10915
section and rules adopted under it.10916

       Sec. 1521.151.  The chief of the division of water is not 10917
required to allow access to or the use of a computer database that 10918
consists of geographic information and that is maintained by the 10919
division of water, except under terms and conditions that are 10920
acceptable to the chief. The chief shall establish procedures and 10921
reasonable rates to be charged for the dissemination, upon the 10922
request of any person, of specified records stored in such a 10923
computer database other than records that the chief considers to 10924
be confidential. The chief also may establish specific rates that 10925
are reasonable to charge for the special extraction of information 10926
from such a computer database or for the compilation of data or 10927
maps.10928

       Sec. 1525.11.  (A) The water and sewer fund, which is hereby 10929
created in the state treasury, shall consist of moneys10930
appropriated to the fund by the general assembly, moneys allocated 10931
to the fund pursuant to section 164.08 of the Revised Code, moneys 10932
repaid to the fund for advances made from it, and interest paid 10933
for delay in repayment of advances from the fund. The fund shall 10934
be administered by the water and sewer commission created by 10935
division (C) of this section. Moneys in the fund shall be used 10936
solely for advances to boards of county commissioners, legislative 10937
authorities of municipal corporations, and governing boards of any 10938
other public entities to meet that portion of the cost of the 10939
extension of water and sewer lines to be financed by assessments 10940
for which collections are deferred or exempt pursuant to division 10941
(A) of section 929.03, division (A) of section 1517.052, division 10942
(B) of section 6103.052, or division (B) of section 6117.062, or 10943
division (A) of section 929.03 of the Revised Code. Moneys 10944
allocated to the fund pursuant to section 164.08 of the Revised 10945
Code shall be used solely to make advances to subdivisions 10946
described in this division. Advances made from moneys deposited in 10947
this fund pursuant to section 164.08 of the Revised Code shall be 10948
repaid within twenty years from the time the advance is made,.10949

       (B) The water and sewer administrative fund is hereby created 10950
in the state treasury to consist of moneys collected as fees 10951
pursuant to division (C) of section 1525.12 of the Revised Code. 10952
Moneys in this fund shall be used solely to pay the administrative 10953
costs of the water and sewer commission.10954

       (C) There is hereby created the water and sewer commission. 10955
The commission shall consist of seven members and, for 10956
administrative purposes, shall be attached to the department of 10957
development. The members of the commission shall be the director 10958
of development or the director's representative, the director of10959
health or the director's representative, the director of 10960
agriculture or the director's representative, the director of 10961
natural resources or the director's representative, and three 10962
members appointed by the governor. One of the three members 10963
appointed by the governor shall be a representative of industry, 10964
one shall be a farmer whose major source of income is derived from 10965
farming, and one shall be a representative of the public. The 10966
governor shall appoint one member to serve for a term of one year, 10967
one member to serve for a term of two years, and one member to 10968
serve for a term of three years. Thereafter, terms of office of 10969
members appointed by the governor shall be for three years, 10970
commencing on the twentieth day of December and ending on the 10971
nineteenth day of December. Each appointed member shall hold 10972
office from the date of appointment until the end of the term for 10973
which the member was appointed. Any member appointed to fill a 10974
vacancy occurring prior to the expiration of the term for which 10975
the member's predecessor was appointed shall hold office for the 10976
remainder of suchthat term. Any appointed member shall continue 10977
in office subsequent to the expiration date of histhe member's10978
term until the member's successor takes office, or until a period10979
of sixty days has elapsed, whichever occurs first. The governor10980
shall designate the chairperson of the commission, who shall serve10981
for a term of one year. The members of the commission shall10982
receive no compensation other than for expenses incurred in the10983
performance of their duties.10984

       (D) The commission shall submit orders, made pursuant to10985
division (D) of section 1525.12 of the Revised Code, approving10986
advances from the water and sewer fund, to the controlling board.10987
The controlling board shall then determine whether or not such an10988
advance shall be made. If the board determines that the advance10989
shall be made, it shall certify suchthe action to the director of10990
budget and management for payment.10991

       Sec. 1525.12.  The water and sewer commission shall in the10992
administration of the water and sewer fund:10993

       (A) Consider applications for advances from the fund made10994
pursuant to division (D) of section 929.03, division (C) of 10995
section 1517.052, or division (A) of section 6103.052 or of 10996
section 6117.062 of the Revised Code;10997

       (B) Determine, pursuant to the standards set forth in section 10998
1525.13 of the Revised Code, whether an advance of moneys should 10999
be made as requested by an application, approve the amount of the 11000
advance, if any, to be made, and fix the maximum time within which 11001
the advance shall be repaid;11002

       (C) Collect from the boards of county commissioners,11003
legislative authorities of municipal corporations, or governing11004
boards of any other public entities requesting an advance from the 11005
water and sewer fund pursuant to division (D) of section 929.03, 11006
division (C) of section 1517.052, or division (A) of both sections 11007
6103.052 and 6117.062 of the Revised Code a fee equal to two per 11008
cent of any moneys advanced from the fund and pay the fees into 11009
the water and sewer administrative fund created pursuant to 11010
division (B) of section 1525.11 of the Revised Code;11011

       (D) Submit orders approving advances to the controlling board 11012
for action pursuant to division (C)(D) of section 1525.11 of the 11013
Revised Code;11014

       (E) Adopt pursuant to Chapter 119. of the Revised Code:11015

       (1) Rules prescribing the form of application for advances11016
from the fund and the time and manner of submitting suchan11017
application;11018

       (2) Rules prescribing the criteria to determine the11019
occurrence of a change in the use of property as referred to in11020
division (C) of section 929.03 or division (C) of both sections11021
6103.052 and 6117.062 of the Revised Code;11022

       (3) Rules prescribing the criteria to consider for the11023
disposition of requests for advances from the fund made pursuant11024
to section 1525.13 of the Revised Code;11025

       (4) Rules prescribing standards for the use of boards of11026
county commissioners in determining the disposition of requests11027
for deferment of collection of assessment pursuant to division (B) 11028
of both sections 6103.052 and 6117.062 of the Revised Code.11029

       (F) Investigate the uses of those lands on which the deferred 11030
or exempted collection of assessments has been the basis for 11031
advances of moneys from the fund, require the boards of county 11032
commissioners to repay the commission pursuant to division (C) or 11033
(D) of section 6103.052 or division (C) or (D) of section 6117.06211034
of the Revised Code the advances due as a result of changes in the 11035
use of property, and require boards of county commissioners,11036
legislative authorities of municipal corporations, and other11037
governing boards of any other public entities to repay the11038
commission under division (D) of section 929.03 or division (C) of 11039
section 1517.052 of the Revised Code;11040

       (G) Pay into the fund all repayments of moneys advanced from 11041
the fund and interest paid for delay in repayment of advances made 11042
from the fund;11043

       (H) Defer the repayment by a board of county commissioners of 11044
moneys previously advanced from the fund when a board defers the 11045
collection of assessments pursuant to division (C) of section11046
6103.052 or division (C) of section 6117.062 of the Revised Code;11047

       (I) Employ such personnel as are required to administer this 11048
section.11049

       Sec. 1531.27.  The chief of the division of wildlife shall 11050
pay to the treasurers of the several counties wherein lands owned 11051
by the state and administered by the division are situatelocated11052
an annual amount determined in the following manner: in each such 11053
county one per cent of the total value of such lands exclusive of11054
improvements, as shown on the auditor's records of taxable value11055
of real property existing at the time when the state acquired the11056
tract or tracts comprising suchthe lands.11057

       SuchThe payments shall be made from funds accruing to the11058
division of wildlife from the sale of hunting or fishing licenses11059
and federal wildlife restoration funds, and thefrom fines, 11060
penalties, and forfeitures deposited into the state treasury to 11061
the credit of the wildlife fund created in section 1531.17 of the 11062
Revised Code. The allocation of amounts to be paid from suchthose11063
sources shall be determined by the director of natural resources.11064

       SuchThe payments to the treasurers of the several counties11065
shall be credited to the fund for school purposes within the11066
school districts wherein suchthe lands are situatelocated.11067

       Sec. 1533.10.  Except as provided in this section or division 11068
(A) of section 1533.12 of the Revised Code, no person shall hunt 11069
any wild bird or wild quadruped without a hunting license. Each 11070
day that any person hunts within the state without procuring such 11071
a license constitutes a separate offense. Except as otherwise 11072
provided in this section, every applicant for a hunting license 11073
who is a resident of the state and sixteeneighteen years of age 11074
or more shall procure a resident hunting license, the fee for 11075
which shall be eighteen dollars, unless the rules adopted under 11076
division (B) of section 1533.12 of the Revised Code provide for 11077
issuance of a resident hunting license to the applicant free of 11078
charge. Except as provided in rules adopted under division (B)(2) 11079
of that section, each applicant who is a resident of this state 11080
and who at the time of application is sixty-six years of age or 11081
older shall procure a special senior hunting license, the fee for 11082
which shall be one-half of the regular hunting license fee. Every 11083
applicant who is under the age of sixteeneighteen years shall 11084
procure a special youth hunting license, the fee for which shall 11085
be one-half of the regular hunting license fee. The owner of lands 11086
in the state and the owner's children of any age and grandchildren 11087
under eighteen years of age may hunt on the lands without a 11088
hunting license. The tenant and children of the tenant, residing 11089
on lands in the state, may hunt on them without a hunting license. 11090
Every applicant for a hunting license who is a nonresident of the 11091
state and who is sixteeneighteen years of age or older shall 11092
procure a nonresident hunting license, the fee for which shall be 11093
one hundred twenty-four dollars, unless the applicant is a 11094
resident of a state that is a party to an agreement under section 11095
1533.91 of the Revised Code, in which case the fee shall be 11096
eighteen dollars.11097

       The chief of the division of wildlife may issue a small game 11098
hunting license expiring three days from the effective date of the 11099
license to a nonresident of the state, the fee for which shall be 11100
thirty-nine dollars. No person shall take or possess deer, wild 11101
turkeys, fur-bearing animals, ducks, geese, brant, or any nongame 11102
animal while possessing only a small game hunting license. A small 11103
game hunting license does not authorize the taking or possessing 11104
of ducks, geese, or brant without having obtained, in addition to11105
the small game hunting license, a wetlands habitat stamp as 11106
provided in section 1533.112 of the Revised Code. A small game 11107
hunting license does not authorize the taking or possessing of 11108
deer, wild turkeys, or fur-bearing animals. A nonresident of the 11109
state who wishes to take or possess deer, wild turkeys, or 11110
fur-bearing animals in this state shall procure, respectively, a 11111
special deer or wild turkey permit as provided in section 1533.11 11112
of the Revised Code or a fur taker permit as provided in section 11113
1533.111 of the Revised Code in addition to a nonresident hunting 11114
license or a special youth hunting license, as applicable, as 11115
provided in this section.11116

       No person shall procure or attempt to procure a hunting11117
license by fraud, deceit, misrepresentation, or any false11118
statement.11119

       This section does not authorize the taking and possessing of 11120
deer or wild turkeys without first having obtained, in addition to 11121
the hunting license required by this section, a special deer or 11122
wild turkey permit as provided in section 1533.11 of the Revised 11123
Code or the taking and possessing of ducks, geese, or brant 11124
without first having obtained, in addition to the hunting license 11125
required by this section, a wetlands habitat stamp as provided in 11126
section 1533.112 of the Revised Code.11127

       This section does not authorize the hunting or trapping of11128
fur-bearing animals without first having obtained, in addition to11129
a hunting license required by this section, a fur taker permit as11130
provided in section 1533.111 of the Revised Code.11131

       No hunting license shall be issued unless it is accompanied 11132
by a written explanation of the law in section 1533.17 of the 11133
Revised Code and the penalty for its violation, including a 11134
description of terms of imprisonment and fines that may be 11135
imposed.11136

       No hunting license shall be issued unless the applicant11137
presents to the agent authorized to issue the license a previously 11138
held hunting license or evidence of having held such a license in 11139
content and manner approved by the chief, a certificate of 11140
completion issued upon completion of a hunter education and 11141
conservation course approved by the chief, or evidence of 11142
equivalent training in content and manner approved by the chief.11143

       No person shall issue a hunting license to any person who11144
fails to present the evidence required by this section. No person 11145
shall purchase or obtain a hunting license without presenting to 11146
the issuing agent the evidence required by this section. Issuance 11147
of a hunting license in violation of the requirements of this 11148
section is an offense by both the purchaser of the illegally 11149
obtained hunting license and the clerk or agent who issued the 11150
hunting license. Any hunting license issued in violation of this 11151
section is void.11152

       The chief, with approval of the wildlife council, shall adopt 11153
rules prescribing a hunter education and conservation course for 11154
first-time hunting license buyers and for volunteer instructors. 11155
The course shall consist of subjects including, but not limited 11156
to, hunter safety and health, use of hunting implements, hunting 11157
tradition and ethics, the hunter and conservation, the law in 11158
section 1533.17 of the Revised Code along with the penalty for its11159
violation, including a description of terms of imprisonment and 11160
fines that may be imposed, and other law relating to hunting. 11161
Authorized personnel of the division or volunteer instructors 11162
approved by the chief shall conduct such courses with such 11163
frequency and at such locations throughout the state as to 11164
reasonably meet the needs of license applicants. The chief shall 11165
issue a certificate of completion to each person who successfully 11166
completes the course and passes an examination prescribed by the 11167
chief.11168

       Sec. 1533.11.  (A) Except as provided in this section, no11169
person shall hunt deer on lands of another without first obtaining 11170
an annual special deer permit. Except as provided in this section, 11171
no person shall hunt wild turkeys on lands of another without 11172
first obtaining an annual special wild turkey permit. Each 11173
applicant for a special deer or wild turkey permit shall pay an 11174
annual fee of twenty-three dollars for each permit unless the 11175
rules adopted under division (B) of section 1533.12 of the Revised 11176
Code provide for issuance of a deer or wild turkey permit to the 11177
applicant free of charge. Except as provided in rules adopted 11178
under division (B)(2) of that section, each applicant who is a 11179
resident of this state and who at the time of application is 11180
sixty-six years of age or older shall procure a special senior 11181
deer or wild turkey permit, the fee for which shall be one-half of 11182
the regular special deer or wild turkey permit fee. Each applicant 11183
who is under the age of sixteeneighteen years shall procure a 11184
special youth deer or wild turkey permit, the fee for which shall 11185
be one-half of the regular special deer or wild turkey permit fee.11186
Except as provided in division (A) of section 1533.12 of the11187
Revised Code, a deer or wild turkey permit shall run concurrently11188
with the hunting license. The money received shall be paid into 11189
the state treasury to the credit of the wildlife fund, created in 11190
section 1531.17 of the Revised Code, exclusively for the use of 11191
the division of wildlife in the acquisition and development of 11192
land for deer or wild turkey management, for investigating deer or11193
wild turkey problems, and for the stocking, management, and11194
protection of deer or wild turkey. Every person, while hunting11195
deer or wild turkey on lands of another, shall carry the person's 11196
special deer or wild turkey permit and exhibit it to any 11197
enforcement officer so requesting. Failure to so carry and exhibit 11198
such a permit constitutes an offense under this section. The chief 11199
of the division of wildlife shall adopt any additional rules the 11200
chief considers necessary to carry out this section and section 11201
1533.10 of the Revised Code.11202

       The owner and the children of the owner of lands in this11203
state may hunt deer or wild turkey thereon without a special deer11204
or wild turkey permit. The tenant and children of the tenant may 11205
hunt deer or wild turkey on lands where they reside without a 11206
special deer or wild turkey permit.11207

       (B) A special deer or wild turkey permit is not transferable. 11208
No person shall carry a special deer or wild turkey permit issued 11209
in the name of another person.11210

       (C) The wildlife refunds fund is hereby created in the state 11211
treasury. The fund shall consist of money received from11212
application fees for special deer permits that are not issued.11213
Money in the fund shall be used to make refunds of such11214
application fees.11215

       Sec. 1533.111.  Except as provided in this section or11216
division (A) of section 1533.12 of the Revised Code, no person11217
shall hunt or trap fur-bearing animals on land of another without11218
first obtaining an annual fur taker permit. Each applicant for a11219
fur taker permit shall pay an annual fee of fourteen dollars for11220
the permit, except as otherwise provided in this section or unless 11221
the rules adopted under division (B) of section 1533.12 of the 11222
Revised Code provide for issuance of a fur taker permit to the 11223
applicant free of charge. Except as provided in rules adopted 11224
under division (B)(2) of that section, each applicant who is a 11225
resident of this state and who at the time of application is 11226
sixty-six years of age or older shall procure a special senior fur 11227
taker permit, the fee for which shall be one-half of the regular 11228
fur taker permit fee. Each applicant who is a resident of the 11229
state and under the age of sixteeneighteen years shall procure a11230
special youth fur taker permit, the fee for which shall be11231
one-half of the regular fur taker permit fee. The fur taker permit 11232
shall run concurrently with the hunting license. The money 11233
received shall be paid into the state treasury to the credit of 11234
the fund established in section 1533.15 of the Revised Code.11235

       No fur taker permit shall be issued unless it is accompanied 11236
by a written explanation of the law in section 1533.17 of the 11237
Revised Code and the penalty for its violation, including a 11238
description of terms of imprisonment and fines that may be 11239
imposed.11240

       No fur taker permit shall be issued unless the applicant11241
presents to the agent authorized to issue a fur taker permit a11242
previously held hunting license or trapping or fur taker permit or 11243
evidence of having held such a license or permit in content and11244
manner approved by the chief of the division of wildlife, a11245
certificate of completion issued upon completion of a trapper11246
education course approved by the chief, or evidence of equivalent11247
training in content and manner approved by the chief.11248

       No person shall issue a fur taker permit to any person who11249
fails to present the evidence required by this section. No person 11250
shall purchase or obtain a fur taker permit without presenting to 11251
the issuing agent the evidence required by this section. Issuance 11252
of a fur taker permit in violation of the requirements of this 11253
section is an offense by both the purchaser of the illegally 11254
obtained permit and the clerk or agent who issued the permit. Any 11255
fur taker permit issued in violation of this section is void.11256

       The chief, with approval of the wildlife council, shall adopt 11257
rules prescribing a trapper education course for first-time fur 11258
taker permit buyers and for volunteer instructors. The course 11259
shall consist of subjects that include, but are not limited to, 11260
trapping techniques, animal habits and identification, trapping 11261
tradition and ethics, the trapper and conservation, the law in 11262
section 1533.17 of the Revised Code along with the penalty for its 11263
violation, including a description of terms of imprisonment and 11264
fines that may be imposed, and other law relating to trapping. 11265
Authorized personnel of the division of wildlife or volunteer 11266
instructors approved by the chief shall conduct the courses with 11267
such frequency and at such locations throughout the state as to11268
reasonably meet the needs of permit applicants. The chief shall11269
issue a certificate of completion to each person who successfully11270
completes the course and passes an examination prescribed by the11271
chief.11272

       Every person, while hunting or trapping fur-bearing animals 11273
on lands of another, shall carry the person's fur taker permit 11274
affixed to the person's hunting license with the person's 11275
signature written across the face ofon the permit. Failure to 11276
carry such a signed permit constitutes an offense under this 11277
section. The chief shall adopt any additional rules the chief 11278
considers necessary to carry out this section.11279

       The owner and the children of the owner of lands in this11280
state may hunt or trap fur-bearing animals thereon without a fur11281
taker permit. The tenant and children of the tenant may hunt or 11282
trap fur-bearing animals on lands where they reside without a fur 11283
taker permit.11284

       A fur taker permit is not transferable. No person shall carry 11285
a fur taker permit issued in the name of another person.11286

       A fur taker permit entitles a nonresident to take from this 11287
state fur-bearing animals taken and possessed by the nonresident 11288
as provided by law or division rule.11289

       Sec. 1533.122.  (A) Unless otherwise provided by division 11290
rule, a person who traps, captures, removes, relocates, or 11291
controls nuisance native or nonnative wildlife shall obtain an 11292
annual nuisance animal control permit issued by the division of 11293
wildlife under this section and shall conduct those activities in 11294
accordance with this section and the rules adopted pursuant to it. 11295
Unless otherwise provided by those rules, a nuisance animal 11296
control permit shall expire on the fifteenth day of March of each 11297
year. Unless otherwise provided by those rules, the fee for such a 11298
permit shall be one hundred dollars. While engaged in trapping, 11299
capturing, removal, relocation, or control of nuisance native or 11300
nonnative wildlife, a person shall carry the person's nuisance 11301
animal control permit and shall exhibit the permit to any law 11302
enforcement officer requesting it.11303

        (B) The chief of the division of wildlife shall adopt rules 11304
under section 1531.08 of the Revised Code governing the trapping, 11305
capturing, removal, relocation, and control of nuisance native or 11306
nonnative wildlife. The rules shall establish procedures for the 11307
issuance of nuisance animal control permits and for the 11308
record-keeping that is required under division (C) of this 11309
section, including procedures for the annual submission of records 11310
as required under that division. In addition, the rules may 11311
establish requirements and procedures for the administration of an 11312
examination prior to the issuance of a permit under this section. 11313
The rules may require the examination to test knowledge of current 11314
wildlife rules, animal life history, control methods, and other 11315
pertinent information. The rules may require that an applicant for 11316
a nuisance animal control permit pass the examination in order to 11317
receive a permit under this section and may establish a fee for 11318
the administration of the test.11319

        (C) In accordance with rules adopted pursuant to division (B) 11320
of this section, a person who has been issued a nuisance animal 11321
control permit and who has engaged in the trapping, capturing, 11322
removal, relocation, or control of nuisance native or nonnative 11323
wildlife shall keep accurate, legible, written records of all of 11324
the following:11325

        (1) The address of the property and the name of the owner of 11326
the property where nuisance native or nonnative wildlife have been 11327
trapped, captured, removed, relocated, or controlled;11328

        (2) The method used to trap, capture, remove, relocate, or 11329
control the nuisance native or nonnative wildlife;11330

        (3) The type and number of species of nuisance native or 11331
nonnative wildlife trapped, captured, removed, relocated, or 11332
controlled;11333

        (4) The disposition of nuisance native or nonnative wildlife 11334
trapped, captured, removed, relocated, or controlled;11335

        (5) Any other information required by the chief.11336

        All records shall be kept on forms provided by the division 11337
and shall be made available for inspection by a representative of 11338
the division at reasonable hours. A copy of all such records that 11339
are kept during the annual term of a nuisance animal control 11340
permit shall be mailed to the division each year.11341

       (D) No person shall violate this section or a rule adopted 11342
pursuant to it.11343

       Sec. 1533.881.  No person shall buy or otherwise acquire or 11344
conveyharvest or otherwise collect ginseng for resale or export11345
without a registrationginseng collector permit issued annually by 11346
the chief of the division of wildlife in accordance with rules 11347
adopted pursuant to section 1533.88 of the Revised Code. InNo 11348
person shall buy, sell, or otherwise convey ginseng for resale or 11349
export without a ginseng dealer permit issued annually by the 11350
chief. The annual fee for a resident ginseng collector permit is 11351
twenty-four dollars. The annual fee for a nonresident ginseng 11352
collector permit is one hundred twenty-five dollars. The annual 11353
fee for a ginseng dealer permit is seventy-five dollars. A ginseng 11354
collector permit is not required if a landowner, or the 11355
landowner's spouse or child, is harvesting or otherwise collecting 11356
ginseng on land that is owned by the landowner.11357

       In addition to any other penalty, the chief may refuse to 11358
issue a permit to or suspend the permit of any person who fails to 11359
comply with sections 1533.86 to 1533.90 of the Revised Code or 11360
rules adopted pursuant to section 1533.88 of the Revised Code. 11361

       Sec. 1533.99.  (A) Whoever violates section 1533.17 of the11362
Revised Code is guilty of a misdemeanor of the third degree on a 11363
first offense and a misdemeanor of the second degree on each11364
subsequent offense. In addition to any other sanction imposed 11365
under this division, on a second or subsequent offense occurring 11366
within a period of three consecutive years after the date of 11367
conviction of the immediately preceding violation of that section,11368
any firearms or other hunting implements in the possession or 11369
under the control of the offender at the time of the violation are 11370
subject to seizure in accordance with section 1531.20 of the 11371
Revised Code. If the offender persists in the offense after 11372
reasonable warning or request to desist, the offender is guilty of 11373
a misdemeanor of the second degree.11374

       (B) Whoever violates section 1533.122, 1533.161, 1533.23, 11375
1533.24, 1533.301, 1533.40, 1533.41, 1533.45, 1533.48, 1533.511, 11376
1533.55, 1533.56, 1533.58, 1533.62, 1533.631, 1533.66, 1533.71, 11377
1533.72, 1533.73, 1533.74, 1533.75, 1533.76, 1533.77, 1533.78, 11378
1533.79, or 1533.80, division (F) of section 1533.731, or division 11379
(B) or (C) of section 1533.97 of the Revised Code is guilty of a 11380
misdemeanor of the third degree.11381

       (C) Whoever violates division (B) of section 1533.03, section 11382
1533.07, 1533.171, 1533.34, 1533.341, 1533.342, 1533.35, 1533.42, 11383
1533.51, 1533.63, 1533.64, 1533.67, 1533.68, 1533.721, 1533.881, 11384
or 1533.882, division (B)(2) or (3) of section 1533.731, or11385
division (A) of section 1533.97 of the Revised Code is guilty of a 11386
misdemeanor of the first degree.11387

       (D) Whoever violates division (D) of section 1533.97 of the 11388
Revised Code is guilty of a misdemeanor of the fourth degree. The 11389
court shall require any person who is convicted of or pleads11390
guilty to the offense to refund to all participants in the fishing 11391
tournament operated by the person any entry fees paid by the 11392
participants.11393

       (E) Whoever violates division (C) or (D) of section 1533.632 11394
of the Revised Code is guilty of a felony of the fifth degree.11395

       (F) Whoever violates any section of this chapter for which no 11396
penalty is otherwise provided is guilty of a misdemeanor of the 11397
fourth degree.11398

       (G) A court that imposes sentence for a violation of any11399
section of this chapter governing the holding, taking, or11400
possession of wild animals shall require the person who is11401
convicted of or pleads guilty to the offense, in addition to any11402
fine, term of imprisonment, seizure, and forfeiture imposed, to11403
make restitution for the minimum value of the wild animal or11404
animals illegally held, taken, or possessed as established under11405
section 1531.201 of the Revised Code. An officer who collects11406
moneys paid as restitution under this section shall pay those11407
moneys to the treasurer of state who shall deposit them in the11408
state treasury to the credit of the wildlife fund established11409
under section 1531.17 of the Revised Code.11410

       Sec. 1541.03.  All lands and waters dedicated and set apart11411
for state park purposes shall be under the control and management11412
of the division of parks and recreation, which shall protect,11413
maintain, and keep them in repair. The division shall have the11414
following powers over all such lands and waters:11415

       (A) To make alterations and improvements;11416

       (B) To construct and maintain dikes, wharves, landings,11417
docks, dams, and other works;11418

       (C) To construct and maintain roads and drives in, around, 11419
upon, and to the lands and waters to make them conveniently 11420
accessible and useful to the public;11421

       (D) To adopt, amend, and rescind, in accordance with Chapter11422
119. of the Revised Code, rules necessary for the proper 11423
management of state parks, bodies of water, and the lands adjacent 11424
to them under its jurisdiction and control, including the 11425
following:11426

       (1) Governing opening and closing times and dates of the11427
parks;11428

       (2) Establishing fees and charges for admission to state11429
parks and for use of facilities in them;11430

       (3) Governing camps, camping, and fees for camps and camping;11431

       (4) Governing the application for and rental of, rental fees 11432
for, and the use of cabins;11433

       (5) Relating to public use of state park lands, and governing 11434
the operation of motor vehicles, including speeds, and parking on 11435
those lands;11436

       (6) Governing all advertising within state parks and the 11437
requirements for the operation of places selling tangible personal 11438
property and control of food service sales on lands and waters 11439
under the control of the division, which rules shall establish 11440
uniform requirements;11441

       (7) Providing uniform standards relating to the size, type,11442
location, construction, and maintenance of structures and devices11443
used for fishing or moorage of watercraft, rowboats, sailboats,11444
and powercraft, as those terms are defined in section 1547.01 of11445
the Revised Code, over waters under the control of the division11446
and establishing reasonable fees for the construction of and 11447
annual use permits for those structures and devices;11448

       (8) Governing state beaches, swimming, inflatable devices,11449
and fees for them;11450

       (9) Governing the removal and disposition of any watercraft,11451
rowboat, sailboat, or powercraft, as those terms are defined in11452
section 1547.01 of the Revised Code, left unattended for more than 11453
seven days on any lands or waters under the control of the11454
division;11455

       (10) Governing the establishment and collection of check 11456
collection charges for checks that are returned to the division or 11457
dishonored for any reason.11458

       The division shall adopt rules under this section 11459
establishing a discount program for all persons who are issued a 11460
golden buckeye card under section 173.06 of the Revised Code. The 11461
discount program shall provide a discount for all park services 11462
and rentals, but shall not provide a discount for the purchase of 11463
merchandise.11464

       Notwithstanding any provision of the Revised Code to the 11465
contrary, a waiver, discount, or reduction in the fee for a state 11466
park parking permit issued pursuant to rules adopted under this 11467
section shall not be available unless otherwise provided by 11468
division rule.11469

        A fee to purchase a state park parking permit shall not be 11470
considered an admission fee or a fee or consideration paid to the 11471
owner, lessee, or occupant of the premises for purposes of 11472
division (B) of section 1533.18 of the Revised Code.11473

       Every resident of this state with a disability that has been 11474
determined by the veterans administration to be permanently and 11475
totally disabling, who receives a pension or compensation from the 11476
veterans administration, and who received an honorable discharge 11477
from the armed forces of the United States, and every veteran to 11478
whom the registrar of motor vehicles has issued a set of license 11479
plates under section 4503.41 of the Revised Code, shall be exempt 11480
from the fees for camping, provided that the resident or veteran 11481
carries in the state park such evidence of the resident's or 11482
veteran's disability as the chief of the division of parks and 11483
recreation prescribes by rule.11484

       EveryUnless otherwise provided by division rule, every11485
resident of this state who is sixty-five years of age or older or 11486
who is permanently and totally disabled and who furnishes evidence 11487
of that age or disability in a manner prescribed by division rule 11488
shall be charged one-half of the regular fee for camping, except 11489
on the weekends and holidays designated by the division. Such a 11490
person, and shall not be charged more than ninety per cent of the 11491
regular charges for state recreational facilities, equipment, 11492
services, and food service operations utilized by the person at 11493
any time of year, whether maintained or operated by the state or 11494
leased for operation by another entity.11495

       As used in this section, "food service operations" means11496
restaurants that are owned by the department of natural resources 11497
at Hocking Hills, Lake Hope, Malabar Farm, and Rocky Fork state 11498
parks or are part of a state park lodge. "Food service operations" 11499
does not include automatic vending machines, concession stands, or 11500
snack bars.11501

       As used in this section, "prisoner of war" means any11502
regularly appointed, enrolled, enlisted, or inducted member of the 11503
military forces of the United States who was captured, separated, 11504
and incarcerated by an enemy of the United States. Any person who 11505
has been a prisoner of war, was honorably discharged from the 11506
military forces, and is a resident of this state is exempt from 11507
the fees for camping. To claim this exemption, the person shall 11508
present written evidence in the form of a record of separation, a 11509
letter from one of the military forces of the United States, or 11510
such other evidence as the chief prescribes by rule that satisfies 11511
the eligibility criteria established by this section.11512

       Sec. 1547.721. (A) As used in sections 1547.721 to 1547.726 11513
of the Revised Code:11514

       (1) "Eligible project" means a project that involves the 11515
acquisition, construction, establishment, reconstruction, 11516
rehabilitation, renovation, enlargement, improvement, equipping, 11517
furnishing, or development of either of the following:11518

       (a) Marine recreational facilities;11519

       (b) Refuge harbors and other projects for the harboring, 11520
mooring, docking, launching, and storing of light draft vessels.11521

       (2) "Marine recreational facilities," "refuge harbors," 11522
"light draft vessels," and "allowable costs" have the meanings 11523
established in rules adopted under section 1547.723 of the Revised 11524
Code.11525

       (3) "Revolving loan program" means the loan program 11526
established under sections 1547.721 to 1547.726 of the Revised 11527
Code.11528

       (4) "State agency" has the same meaning as in section 9.66 of 11529
the Revised Code.11530

       Sec. 1547.722. There is hereby created in the state treasury 11531
the watercraft revolving loan fund consisting of money 11532
appropriated or transferred to it, money received and credited to 11533
the fund under section 1547.726 of the Revised Code, and any 11534
grants, gifts, or contributions of moneys received for deposit to 11535
the credit of the fund.11536

       The director of natural resources shall use money in the 11537
watercraft revolving loan fund for the purpose of making loans 11538
under section 1547.724 of the Revised Code for eligible projects 11539
and taking actions under sections 1547.721 to 1547.726 of the 11540
Revised Code necessary to fulfill that purpose. The director may 11541
establish separate accounts in the fund for particular projects or 11542
otherwise. Income from the investment of money in the fund shall 11543
be credited to the fund, and, if the director so requires, to 11544
particular accounts in the fund.11545

       Sec. 1547.723. (A) The director of natural resources shall 11546
adopt rules under Chapter 119. of the Revised Code that the 11547
director determines to be necessary for the implementation of the 11548
revolving loan program. The rules shall include a definition of 11549
what constitutes "allowable costs" of an eligible project for 11550
purposes of those sections together with a definition of "marine 11551
recreational facilities," "refuge harbors," and "light draft 11552
vessels," respectively.11553

       (B) The director may delegate any of the director's duties or 11554
responsibilities under sections 1547.721 to 1547.726 of the 11555
Revised Code to the chief of the division of watercraft.11556

       Sec. 1547.724. (A) With the approval of the controlling 11557
board, and subject to the other applicable provisions of sections 11558
1547.721 to 1547.726 of the Revised Code, the director of natural 11559
resources may lend moneys in the watercraft revolving loan fund to 11560
public or private entities for the purpose of paying the allowable 11561
costs of an eligible project. Loans shall be made under this 11562
division only if the director determines that all of the following 11563
apply:11564

       (1) The project is an eligible project and is economically 11565
sound;11566

       (2) The borrower is unable to finance the necessary allowable 11567
costs through ordinary financial channels upon comparable terms;11568

       (3) The repayment of the loan will be adequately secured by a 11569
mortgage, lien, assignment, or pledge at a level of priority as 11570
the director may require;11571

       (4) The amount of the loan does not exceed ninety per cent of 11572
the total cost of the project.11573

       (B) The determinations of the director under division (A) of 11574
this section shall be conclusive for purposes of the validity of a 11575
loan commitment evidenced by a loan agreement signed by the 11576
director. Further, the director's determinations that a project 11577
constitutes an eligible project and that the costs of such a 11578
project are allowable costs, together with all other 11579
determinations relevant to the project or to an action taken or 11580
agreement entered into under sections 1547.721 to 1547.726 of the 11581
Revised Code shall be conclusive for purposes of the validity and 11582
enforceability of rights of parties arising from actions taken and 11583
agreements entered into under those sections.11584

       (C) The director may take any actions necessary or 11585
appropriate with respect to a loan made under this section, 11586
including facilitating the collection of amounts due on a loan.11587

       Sec. 1547.725. For purposes of the revolving loan program, 11588
the director of natural resources may do any of the following:11589

       (A) Establish fees, charges, rates of interest, times of 11590
payment of interest and principal, and other terms, conditions, 11591
and provisions of and security for loans made from the watercraft 11592
revolving loan fund that the director determines to be appropriate 11593
and in furtherance of the purpose for which the loans are made;11594

       (B) Retain the services of or employ financial consultants, 11595
appraisers, consulting engineers, superintendents, managers, 11596
construction and accounting experts, attorneys, and employees, 11597
agents, and independent contractors that the director determines 11598
to be necessary and fix the compensation for their services;11599

       (C) Receive and accept from any person grants, gifts, 11600
contributions of money, property, labor, and other things of value 11601
to be held, used, and applied only for the purpose for which such 11602
grants, gifts, and contributions are made;11603

       (D) Enter into appropriate agreements with other governmental 11604
entities to provide for all of the following:11605

       (1) Payment of allowable costs related to the development of 11606
eligible projects for which loans have been made from the 11607
watercraft revolving loan fund;11608

       (2) Any governmental action a governmental entity is 11609
authorized to take, including undertaking on behalf and at the 11610
request of the director any action that the director is authorized 11611
to undertake pursuant to sections 1547.721 to 1547.725 of the 11612
Revised Code;11613

       (3) The operation of facilities associated with eligible 11614
projects.11615

       All state agencies shall cooperate with and provide 11616
assistance to the director as is necessary for the administration 11617
of sections 1547.721 to 1547.726 of the Revised Code.11618

       Sec. 1547.726. All money received by the state from the 11619
repayment of loans made from the watercraft revolving loan fund, 11620
including interest, fees, and charges associated with such loans, 11621
shall be deposited to the credit of the watercraft revolving loan 11622
fund.11623

       Sec. 1548.06. (A)(1) Application for a certificate of title 11624
for a watercraft or outboard motor shall be made upon a form 11625
prescribed by the chief of the division of watercraft and shall be 11626
sworn to before a notary public or other officer empowered to 11627
administer oaths. The application shall be filed with the clerk of 11628
any court of common pleas. An application for a certificate of 11629
title may be filed electronically by any electronic means approved 11630
by the chief in any county with the clerk of the court of common11631
pleas of that county. The application shall be accompanied by the 11632
fee prescribed in section 1548.10 of the Revised Code. The fee 11633
shall be retained by the clerk who issues the certificate of title 11634
and shall be distributed in accordance with that section. If a 11635
clerk of a court of common pleas, other than the clerk of the 11636
court of common pleas of an applicant's county of residence,11637
issues a certificate of title to the applicant, the clerk shall11638
transmit data related to the transaction to the automated title11639
processing system.11640

       (2) If a certificate of title previously has been issued for 11641
the watercraft or outboard motor, the application for a11642
certificate of title also shall be accompanied by the certificate11643
of title duly assigned unless otherwise provided in this chapter. 11644
If a certificate of title previously has not been issued for the 11645
watercraft or outboard motor in this state, the application, 11646
unless otherwise provided in this chapter, shall be accompanied by 11647
a manufacturer's or importer's certificate; by a sworn statement 11648
of ownership if the watercraft or outboard motor was purchased by 11649
the applicant on or before October 9, 1963, or if the watercraft 11650
is less than fourteen feet long with a permanently affixed 11651
mechanical means of propulsion and was purchased by the applicant 11652
on or before January 1, 2000; or by a certificate of title, bill 11653
of sale, or other evidence of ownership required by the law of 11654
another state from which the watercraft or outboard motor was 11655
brought into this state. Evidence of ownership of a watercraft or 11656
outboard motor for which an Ohio certificate of title previously 11657
has not been issued and which watercraft or outboard motor does 11658
not have permanently affixed to it a manufacturer's serial number11659
shall be accompanied by the certificate of assignment of a hull 11660
identification number assigned by the chief as provided in section 11661
1548.07 of the Revised Code.11662

       (3) The clerk shall retain the evidence of title presented by11663
the applicant and on which the certificate of title is issued,11664
except that, if an application for a certificate of title is filed11665
electronically, by a vendor on behalf of a purchaser of a11666
watercraft or outboard motor, the clerk shall retain the completed11667
electronic record to which the vendor converted the certificate of11668
title application and other required documents. The chief, after 11669
consultation with the attorney general, shall adopt rules that 11670
govern the location at which, and the manner in which, are stored 11671
the actual application and all other documents relating to the 11672
sale of a watercraft or outboard motor when a vendor files the11673
application for a certificate of title electronically on behalf of11674
a purchaser.11675

       (B) The clerk shall use reasonable diligence in ascertaining11676
whether the facts in the application are true by checking the11677
application and documents accompanying it or the electronic record 11678
to which a vendor converted the application and accompanying 11679
documents with the records of watercraft and outboard motors in 11680
the clerk's office. If the clerk is satisfied that the applicant 11681
is the owner of the watercraft or outboard motor and that the 11682
application is in the proper form, the clerk shall issue a11683
physical certificate of title over the clerk's signature and 11684
sealed with the clerk's seal unless the applicant specifically 11685
requests the clerk not to issue a physical certificate of title 11686
and instead to issue an electronic certificate of title. However, 11687
if the evidence indicates and an investigation shows that one or 11688
more Ohio titles already exist for the watercraft or outboard 11689
motor, the chief may cause the redundant title or titles to be 11690
canceled.11691

       (C) In the case of the sale of a watercraft or outboard motor 11692
by a vendor to a general purchaser or user, the certificate of 11693
title shall be obtained in the name of the purchaser by the vendor 11694
upon application signed by the purchaser. In all other cases, the 11695
certificate shall be obtained by the purchaser. In all cases of 11696
transfer of watercraft or outboard motors, the application for 11697
certificate of title shall be filed within thirty days after the 11698
later of the date of purchase or assignment of ownership of the 11699
watercraft or outboard motor. If the application for certificate 11700
of title is not filed within thirty days after the later of the 11701
date of purchase or assignment of ownership of the watercraft or 11702
outboard motor, the clerk shall charge a late penalty fee of five 11703
dollars in addition to the fee prescribed by section 1548.10 of 11704
the Revised Code. The clerk shall retain the entire amount of each 11705
late penalty fee.11706

       (D) The clerk shall refuse to accept an application for 11707
certificate of title unless the applicant either tenders with the 11708
application payment of all taxes levied by or pursuant to Chapter 11709
5739. or 5741. of the Revised Code based on the applicant's county 11710
of residence less, in the case of a sale by a vendor, any discount 11711
to which the vendor is entitled under section 5739.12 of the 11712
Revised Code, or submits any of the following:11713

       (A)(1) A receipt issued by the tax commissioner or a clerk of 11714
courts showing payment of the tax;11715

       (B)(2) A copy of the unit certificate of exemption completed 11716
by the purchaser at the time of sale as provided in section 11717
5739.03 of the Revised Code;11718

       (C)(3) An exemption certificate, in a form prescribed by the 11719
tax commissioner, that specifies why the purchase is not subject 11720
to the tax imposed by Chapter 5739. or 5741. of the Revised Code.11721

       Payment of the tax shall be in accordance with rules issued 11722
by the tax commissioner, and the clerk shall issue a receipt in 11723
the form prescribed by the tax commissioner to any applicant who 11724
tenders payment of the tax with the application for the11725
certificate of title.11726

       (E)(1) For receiving and disbursing the taxes paid to the 11727
clerk by a resident of the clerk's county, the clerk may retain a 11728
poundage fee of one and one one-hundredth per cent of the taxes 11729
collected, which shall be paid into the certificate of title 11730
administration fund created by section 325.33 of the Revised Code. 11731
The clerk shall not retain a poundage fee from payments of taxes 11732
by persons who do not reside in the clerk's county.11733

       (2) A clerk, however, may retain from the taxes paid to the11734
clerk an amount equal to the poundage fees associated with11735
certificates of title issued by other clerks of courts of common11736
pleas to applicants who reside in the first clerk's county. The11737
chief of the division of watercraft, in consultation with the tax11738
commissioner and the clerks of the courts of common pleas, shall11739
develop a report from the automated title processing system that11740
informs each clerk of the amount of the poundage fees that the11741
clerk is permitted to retain from those taxes because of11742
certificates of title issued by the clerks of other counties to11743
applicants who reside in the first clerk's county.11744

       (F) In the case of casual sales of watercraft or outboard 11745
motors that are subject to the tax imposed by Chapter 5739. or 11746
5741. of the Revised Code, the purchase price for the purpose of 11747
determining the tax shall be the purchase price on an affidavit 11748
executed and filed with the clerk by the vendor on a form to be 11749
prescribed by the chief, which shall be prima-facie evidence of 11750
the price for the determination of the tax. In addition to the 11751
information required by section 1548.08 of the Revised Code, each 11752
certificate of title shall contain in bold lettering the following 11753
notification and statements: "WARNING TO TRANSFEROR AND TRANSFEREE 11754
(SELLER AND BUYER). You are required by law to state the true 11755
selling price. A false statement is a violation of section 2921.13 11756
of the Revised Code and is punishable by six months imprisonment 11757
or a fine of up to one thousand dollars, or both. All transfers 11758
are audited by the department of taxation. The seller and buyer 11759
must provide any information requested by the department of 11760
taxation. The buyer may be assessed any additional tax found to be 11761
due."11762

       The clerk shall forward all payments of taxes, less poundage11763
fees, to the treasurer of state in a manner to be prescribed by 11764
the tax commissioner and shall furnish information to the 11765
commissioner as the commissioner may require.(G) Each county 11766
clerk of courts shall forward to the treasurer of state all sales 11767
and use tax collections resulting from sales of titled watercraft 11768
and outboard motors during a calendar week on or before the Friday 11769
following the close of that week. If, on any Friday, the offices 11770
of the clerk of courts or the state are not open for business, the 11771
tax shall be forwarded to the treasurer of state on or before the 11772
next day on which the offices are open. Every remittance of tax 11773
under this division shall be accompanied by a remittance report in 11774
such form as the tax commissioner prescribes. Upon receipt of a 11775
tax remittance and remittance report, the treasurer of state shall 11776
date stamp the report and forward it to the tax commissioner. If 11777
the tax due for any week is not remitted by a clerk of courts as 11778
required under this division, the clerk shall forfeit the poundage 11779
fees for the sales made during that week. The treasurer of state 11780
may require the clerks of courts to transmit tax collections and 11781
remittance reports electronically.11782

       (H) For purposes of a transfer of a certificate of title, if 11783
the clerk is satisfied that a secured party has discharged a lien 11784
but has not canceled the lien notation with a clerk, the clerk may 11785
cancel the lien notation on the automated title processing system 11786
and notify the clerk of the county of origin.11787

       (I) Every clerk shall have the capability to transact by 11788
electronic means all procedures and transactions relating to the 11789
issuance of watercraft or outboard motor certificates of title 11790
that are described in the Revised Code as being accomplished by 11791
electronic means.11792

       Sec. 1713.03.  The Ohio board of regents shall establish11793
standards for certificates of authorization to be issued to11794
institutions as defined in section 1713.01 of the Revised Code, to11795
private institutions exempt from regulation under Chapter 3332. of11796
the Revised Code as prescribed in section 3333.046 of the Revised11797
Code, and to schools holding certificates of registration issued11798
by the state board of career colleges and schools pursuant to11799
division (C) of section 3332.05 of the Revised Code. A certificate 11800
of authorization may permit an institution or school to award one 11801
or more types of degrees.11802

       The standards for a certificate of authorization may include,11803
for various types of institutions, schools, or degrees, minimum11804
qualifications for faculty, library, laboratories, and other11805
facilities as adopted and published by the Ohio board of regents.11806
The standards shall be adopted by the board pursuant to Chapter11807
119. of the Revised Code.11808

       An institution or school shall apply to the board for a11809
certificate of authorization on forms containing such information11810
as is prescribed by the board. Each institution or school with a11811
certificate of authorization shall file an annual report with the11812
board in such form and containing such information as the board11813
prescribes.11814

       The board shall adopt a rule under Chapter 119. of the 11815
Revised Code establishing fees to pay the cost of reviewing an 11816
application for a certificate of authorization, which the 11817
institution or school shall pay when it applies for a certificate 11818
of authorization, and establishing fees, which an institution or 11819
school shall pay, for any further reviews the board determines 11820
necessary upon examining an institution's or school's annual 11821
report.11822

       Sec. 1901.26.  (A) Subject to division (E) of this section,11823
costs in a municipal court shall be fixed and taxed as follows:11824

       (1) The municipal court shall require an advance deposit for11825
the filing of any new civil action or proceeding when required by11826
division (A)(9) of this section, and in all other cases, by rule,11827
shall establish a schedule of fees and costs to be taxed in any11828
civil or criminal action or proceeding.11829

       (2) The municipal court, by rule, may require an advance11830
deposit for the filing of any civil action or proceeding and11831
publication fees as provided in section 2701.09 of the Revised11832
Code. The court may waive the requirement for advance deposit upon 11833
affidavit or other evidence that a party is unable to make the 11834
required deposit.11835

       (3) When a jury trial is demanded in any civil action or11836
proceeding, the party making the demand may be required to make an11837
advance deposit as fixed by rule of court, unless, upon affidavit11838
or other evidence, the court concludes that the party is unable to11839
make the required deposit. If a jury is called, the fees of a jury 11840
shall be taxed as costs.11841

       (4) In any civil or criminal action or proceeding, witnesses' 11842
fees shall be fixed in accordance with sections 2335.06 and 11843
2335.08 of the Revised Code.11844

       (5) A reasonable charge for driving, towing, carting,11845
storing, keeping, and preserving motor vehicles and other personal11846
property recovered or seized in any proceeding may be taxed as11847
part of the costs in a trial of the cause, in an amount that shall11848
be fixed by rule of court.11849

       (6) Chattel property seized under any writ or process issued11850
by the court shall be preserved pending final disposition for the11851
benefit of all persons interested and may be placed in storage11852
when necessary or proper for that preservation. The custodian of11853
any chattel property so stored shall not be required to part with11854
the possession of the property until a reasonable charge, to be11855
fixed by the court, is paid.11856

       (7) The municipal court, as it determines, may refund all11857
deposits and advance payments of fees and costs, including those11858
for jurors and summoning jurors, when they have been paid by the11859
losing party.11860

       (8) Charges for the publication of legal notices required by11861
statute or order of court may be taxed as part of the costs, as11862
provided by section 7.13 of the Revised Code.11863

       (B)(1) The municipal court may determine that, for the11864
efficient operation of the court, additional funds are necessary11865
to acquire and pay for special projects of the court including,11866
but not limited to, the acquisition of additional facilities or11867
the rehabilitation of existing facilities, the acquisition of11868
equipment, the hiring and training of staff, community service11869
programs, mediation or dispute resolution services, the employment11870
of magistrates, the training and education of judges, acting11871
judges, and magistrates, and other related services. Upon that11872
determination, the court by rule may charge a fee, in addition to11873
all other court costs, on the filing of each criminal cause, civil11874
action or proceeding, or judgment by confession.11875

       If the municipal court offers a special program or service in11876
cases of a specific type, the municipal court by rule may assess11877
an additional charge in a case of that type, over and above court11878
costs, to cover the special program or service. The municipal11879
court shall adjust the special assessment periodically, but not11880
retroactively, so that the amount assessed in those cases does not11881
exceed the actual cost of providing the service or program.11882

       All moneys collected under division (B) of this section shall11883
be paid to the county treasurer if the court is a county-operated11884
municipal court or to the city treasurer if the court is not a11885
county-operated municipal court for deposit into either a general11886
special projects fund or a fund established for a specific special11887
project. Moneys from a fund of that nature shall be disbursed upon 11888
an order of the court in an amount no greater than the actual cost 11889
to the court of a project. If a specific fund is terminated11890
because of the discontinuance of a program or service established11891
under division (B) of this section, the municipal court may order11892
that moneys remaining in the fund be transferred to an account11893
established under this division for a similar purpose.11894

       (2) As used in division (B) of this section:11895

       (a) "Criminal cause" means a charge alleging the violation of11896
a statute or ordinance, or subsection of a statute or ordinance,11897
that requires a separate finding of fact or a separate plea before11898
disposition and of which the defendant may be found guilty,11899
whether filed as part of a multiple charge on a single summons,11900
citation, or complaint or as a separate charge on a single11901
summons, citation, or complaint. "Criminal cause" does not include11902
separate violations of the same statute or ordinance, or11903
subsection of the same statute or ordinance, unless each charge is11904
filed on a separate summons, citation, or complaint.11905

       (b) "Civil action or proceeding" means any civil litigation11906
that must be determined by judgment entry.11907

       (C) The municipal court shall collect in all its divisions11908
except the small claims division the sum of fifteentwenty-five11909
dollars as additional filing fees in each new civil action or 11910
proceeding for the charitable public purpose of providing 11911
financial assistance to legal aid societies that operate within 11912
the state. The municipal court shall collect in its small claims 11913
division the sum of seventen dollars as additional filing fees in 11914
each new civil action or proceeding for the charitable public 11915
purpose of providing financial assistance to legal aid societies 11916
that operate within the state. This division does not apply to any 11917
execution on a judgment, proceeding in aid of execution, or other11918
post-judgment proceeding arising out of a civil action. The filing 11919
fees required to be collected under this division shall be in 11920
addition to any other court costs imposed in the action or11921
proceeding and shall be collected at the time of the filing of the11922
action or proceeding. The court shall not waive the payment of the11923
additional filing fees in a new civil action or proceeding unless11924
the court waives the advanced payment of all filing fees in the11925
action or proceeding. All such moneys collected during a month11926
shall be transmitted on or before the first businesstwentieth day 11927
of eachthe following month by the clerk of the court to the11928
treasurer of state in a manner prescribed by the treasurer of 11929
state or by the Ohio legal assistance foundation. The moneys then 11930
shall be deposited by the treasurer of state to the credit of the 11931
legal aid fund established under section 120.52 of the Revised 11932
Code.11933

       The court may retain up to one per cent of the moneys it11934
collects under this division to cover administrative costs,11935
including the hiring of any additional personnel necessary to11936
implement this division.11937

       (D) In the Cleveland municipal court, reasonable charges for11938
investigating titles of real estate to be sold or disposed of11939
under any writ or process of the court may be taxed as part of the11940
costs.11941

       (E) Under the circumstances described in sections 2969.21 to11942
2969.27 of the Revised Code, the clerk of the municipal court11943
shall charge the fees and perform the other duties specified in11944
those sections.11945

       Sec. 1907.24.  (A) Subject to division (C) of this section, a 11946
county court shall fix and tax fees and costs as follows:11947

       (1) The county court shall require an advance deposit for the 11948
filing of any new civil action or proceeding when required by11949
division (C) of this section and, in all other cases, shall11950
establish a schedule of fees and costs to be taxed in any civil or11951
criminal action or proceeding.11952

       (2) The county court by rule may require an advance deposit11953
for the filing of a civil action or proceeding and publication11954
fees as provided in section 2701.09 of the Revised Code. The court 11955
may waive an advance deposit requirement upon the presentation of 11956
an affidavit or other evidence that establishes that a party is 11957
unable to make the requisite deposit.11958

       (3) When a party demands a jury trial in a civil action or11959
proceeding, the county court may require the party to make an11960
advance deposit as fixed by rule of court, unless the court11961
concludes, on the basis of an affidavit or other evidence11962
presented by the party, that the party is unable to make the11963
requisite deposit. If a jury is called, the county court shall tax 11964
the fees of a jury as costs.11965

       (4) In a civil or criminal action or proceeding, the county11966
court shall fix the fees of witnesses in accordance with sections11967
2335.06 and 2335.08 of the Revised Code.11968

       (5) A county court may tax as part of the costs in a trial of 11969
the cause, in an amount fixed by rule of court, a reasonable11970
charge for driving, towing, carting, storing, keeping, and11971
preserving motor vehicles and other personal property recovered or11972
seized in a proceeding.11973

       (6) The court shall preserve chattel property seized under a11974
writ or process issued by the court pending final disposition for11975
the benefit of all interested persons. The court may place the11976
chattel property in storage when necessary or proper for its11977
preservation. The custodian of chattel property so stored shall11978
not be required to part with the possession of the property until11979
a reasonable charge, to be fixed by the court, is paid.11980

       (7) The county court, as it determines, may refund all11981
deposits and advance payments of fees and costs, including those11982
for jurors and summoning jurors, when they have been paid by the11983
losing party.11984

       (8) The court may tax as part of costs charges for the11985
publication of legal notices required by statute or order of11986
court, as provided by section 7.13 of the Revised Code.11987

       (B)(1) The county court may determine that, for the efficient11988
operation of the court, additional funds are necessary to acquire 11989
and pay for special projects of the court including, but not 11990
limited to, the acquisition of additional facilities or the 11991
rehabilitation of existing facilities, the acquisition of11992
equipment, the hiring and training of staff, community service11993
programs, mediation or dispute resolution services, the employment11994
of magistrates, the training and education of judges, acting11995
judges, and magistrates, and other related services. Upon that11996
determination, the court by rule may charge a fee, in addition to11997
all other court costs, on the filing of each criminal cause, civil11998
action or proceeding, or judgment by confession.11999

       If the county court offers a special program or service in12000
cases of a specific type, the county court by rule may assess an12001
additional charge in a case of that type, over and above court12002
costs, to cover the special program or service. The county court12003
shall adjust the special assessment periodically, but not12004
retroactively, so that the amount assessed in those cases does not12005
exceed the actual cost of providing the service or program.12006

       All moneys collected under division (B) of this section shall12007
be paid to the county treasurer for deposit into either a general12008
special projects fund or a fund established for a specific special12009
project. Moneys from a fund of that nature shall be disbursed upon 12010
an order of the court in an amount no greater than the actual cost 12011
to the court of a project. If a specific fund is terminated12012
because of the discontinuance of a program or service established12013
under division (B) of this section, the county court may order12014
that moneys remaining in the fund be transferred to an account12015
established under this division for a similar purpose.12016

       (2) As used in division (B) of this section:12017

       (a) "Criminal cause" means a charge alleging the violation of12018
a statute or ordinance, or subsection of a statute or ordinance,12019
that requires a separate finding of fact or a separate plea before12020
disposition and of which the defendant may be found guilty,12021
whether filed as part of a multiple charge on a single summons,12022
citation, or complaint or as a separate charge on a single12023
summons, citation, or complaint. "Criminal cause" does not include12024
separate violations of the same statute or ordinance, or12025
subsection of the same statute or ordinance, unless each charge is12026
filed on a separate summons, citation, or complaint.12027

       (b) "Civil action or proceeding" means any civil litigation12028
that must be determined by judgment entry.12029

       (C) Subject to division (E) of this section, the county court12030
shall collect in all its divisions except the small claims12031
division the sum of fifteentwenty-five dollars as additional12032
filing fees in each new civil action or proceeding for the12033
charitable public purpose of providing financial assistance to12034
legal aid societies that operate within the state. Subject to12035
division (E) of this section, the county court shall collect in 12036
its small claims division the sum of seventen dollars as 12037
additional filing fees in each new civil action or proceeding for 12038
the charitable public purpose of providing financial assistance to 12039
legal aid societies that operate within the state. This division 12040
does not apply to any execution on a judgment, proceeding in aid 12041
of execution, or other post-judgment proceeding arising out of a12042
civil action. The filing fees required to be collected under this 12043
division shall be in addition to any other court costs imposed in 12044
the action or proceeding and shall be collected at the time of the 12045
filing of the action or proceeding. The court shall not waive the 12046
payment of the additional filing fees in a new civil action or 12047
proceeding unless the court waives the advanced payment of all 12048
filing fees in the action or proceeding. All such moneys collected 12049
during a month shall be transmitted on or before the twentieth day 12050
of the following month by the clerk of the court to the treasurer 12051
of state in a manner prescribed by the treasurer of state or by 12052
the Ohio legal assistance foundation. The moneys then shall be 12053
deposited by the treasurer of state to the credit of the legal aid 12054
fund established under section 120.52 of the Revised Code.12055

       The court may retain up to one per cent of the moneys it12056
collects under this division to cover administrative costs,12057
including the hiring of any additional personnel necessary to12058
implement this division.12059

       (D) The county court shall establish by rule a schedule of12060
fees for miscellaneous services performed by the county court or12061
any of its judges in accordance with law. If judges of the court12062
of common pleas perform similar services, the fees prescribed in12063
the schedule shall not exceed the fees for those services12064
prescribed by the court of common pleas.12065

       (E) Under the circumstances described in sections 2969.21 to12066
2969.27 of the Revised Code, the clerk of the county court shall12067
charge the fees and perform the other duties specified in those12068
sections.12069

       Sec. 2113.041. (A) The administrator of the estate recovery 12070
program established pursuant to section 5111.11 of the Revised 12071
Code may present an affidavit to a financial institution 12072
requesting that the financial institution release account proceeds 12073
to recover the cost of services correctly provided to a medicaid 12074
recipient who is subject to the estate recovery program. The 12075
affidavit shall include all of the following information:12076

        (1) The name of the decedent;12077

        (2) The name of any person who gave notice that the decedent 12078
was a medicaid recipient and that person's relationship to the 12079
decedent;12080

        (3) The name of the financial institution;12081

        (4) The account number;12082

        (5) A description of the claim for estate recovery;12083

        (6) The amount of funds to be recovered.12084

        (B) A financial institution may release account proceeds to 12085
the administrator of the estate recovery program if all of the 12086
following apply:12087

        (1) The decedent held an account at the financial institution 12088
that was in the decedent's name only.12089

        (2) No estate has been, and it is reasonable to assume that 12090
no estate will be, opened for the decedent.12091

        (3) The decedent has no outstanding debts known to the 12092
administrator of the estate recovery program.12093

        (4) The financial institution has received no objections or 12094
has determined that no valid objections to release of proceeds 12095
have been received.12096

        (C) If proceeds have been released pursuant to division (B) 12097
of this section and the department of job and family services 12098
receives notice of a valid claim to the proceeds that has a higher 12099
priority under section 2117.25 of the Revised Code than the claim 12100
of the estate recovery program, the department may refund the 12101
proceeds to the financial institution or pay them to the person or 12102
government entity with the claim.12103

       Sec. 2151.416.  (A) Each agency that is required by section12104
2151.412 of the Revised Code to prepare a case plan for a child12105
shall complete a semiannual administrative review of the case plan12106
no later than six months after the earlier of the date on which12107
the complaint in the case was filed or the child was first placed12108
in shelter care. After the first administrative review, the agency 12109
shall complete semiannual administrative reviews no later than 12110
every six months. If the court issues an order pursuant to section 12111
2151.414 or 2151.415 of the Revised Code, the agency shall12112
complete an administrative review no later than six months after12113
the court's order and continue to complete administrative reviews12114
no later than every six months after the first review, except that12115
the court hearing held pursuant to section 2151.417 of the Revised12116
Code may take the place of any administrative review that would12117
otherwise be held at the time of the court hearing. When12118
conducting a review, the child's health and safety shall be the12119
paramount concern.12120

       (B) Each administrative review required by division (A) of12121
this section shall be conducted by a review panel of at least12122
three persons, including, but not limited to, both of the12123
following:12124

       (1) A caseworker with day-to-day responsibility for, or12125
familiarity with, the management of the child's case plan;12126

       (2) A person who is not responsible for the management of the 12127
child's case plan or for the delivery of services to the child or 12128
the parents, guardian, or custodian of the child.12129

       (C) Each semiannual administrative review shall include, but12130
not be limited to, a joint meeting by the review panel with the12131
parents, guardian, or custodian of the child, the guardian ad12132
litem of the child, and the child's foster care provider and shall12133
include an opportunity for those persons to submit any written12134
materials to be included in the case record of the child. If a12135
parent, guardian, custodian, guardian ad litem, or foster care12136
provider of the child cannot be located after reasonable efforts12137
to do so or declines to participate in the administrative review12138
after being contacted, the agency does not have to include them in12139
the joint meeting.12140

       (D) The agency shall prepare a written summary of the12141
semiannual administrative review that shall include, but not be12142
limited to, all of the following:12143

       (1) A conclusion regarding the safety and appropriateness of12144
the child's foster care placement;12145

       (2) The extent of the compliance with the case plan of all12146
parties;12147

       (3) The extent of progress that has been made toward12148
alleviating the circumstances that required the agency to assume12149
temporary custody of the child;12150

       (4) An estimated date by which the child may be returned to12151
and safely maintained in the child's home or placed for adoption12152
or legal custody;12153

       (5) An updated case plan that includes any changes that the12154
agency is proposing in the case plan;12155

       (6) The recommendation of the agency as to which agency or12156
person should be given custodial rights over the child for the12157
six-month period after the administrative review;12158

       (7) The names of all persons who participated in the12159
administrative review.12160

       (E) The agency shall file the summary with the court no later 12161
than seven days after the completion of the administrative review. 12162
If the agency proposes a change to the case plan as a result of12163
the administrative review, the agency shall file the proposed 12164
change with the court at the time it files the summary. The agency 12165
shall give notice of the summary and proposed change in writing 12166
before the end of the next day after filing them to all parties 12167
and the child's guardian ad litem. All parties and the guardian ad 12168
litem shall have seven days after the date the notice is sent to 12169
object to and request a hearing on the proposed change.12170

       (1) If the court receives a timely request for a hearing, the 12171
court shall schedule a hearing pursuant to section 2151.417 of the 12172
Revised Code to be held not later than thirty days after the court 12173
receives the request. The court shall give notice of the date, 12174
time, and location of the hearing to all parties and the guardian12175
ad litem. The agency may implement the proposed change after the 12176
hearing, if the court approves it. The agency shall not implement 12177
the proposed change unless it is approved by the court.12178

       (2) If the court does not receive a timely request for a12179
hearing, the court may approve the proposed change without a12180
hearing. If the court approves the proposed change without a12181
hearing, it shall journalize the case plan with the change not12182
later than fourteen days after the change is filed with the court.12183
If the court does not approve the proposed change to the case12184
plan, it shall schedule a review hearing to be held pursuant to12185
section 2151.417 of the Revised Code no later than thirty days12186
after the expiration of the fourteen-day time period and give12187
notice of the date, time, and location of the hearing to all12188
parties and the guardian ad litem of the child. If, despite the12189
requirements of this division and division (D) of section 2151.41712190
of the Revised Code, the court neither approves and journalizes12191
the proposed change nor conducts a hearing, the agency may12192
implement the proposed change not earlier than fifteen days after12193
it is submitted to the court.12194

       (F) The director of job and family services may adopt rules12195
pursuant to Chapter 119. of the Revised Code for procedures and12196
standard forms for conducting administrative reviews pursuant to12197
this section.12198

       (G) The juvenile court that receives the written summary of12199
the administrative review, upon determining, either from the12200
written summary, case plan, or otherwise, that the custody or care12201
arrangement is not in the best interest of the child, may12202
terminate the custody of an agency and place the child in the12203
custody of another institution or association certified by the12204
department of job and family services under section 5103.03 of the12205
Revised Code.12206

       (H) The department of job and family services shall report12207
annually to the public and to the general assembly on the results12208
of the review of case plans of each agency and on the results of12209
the summaries submitted to the department under section 3107.10 of12210
the Revised Code. The annual report shall include any information12211
that is required by the department, including, but not limited to,12212
all of the following:12213

       (1) A statistical analysis of the administrative reviews12214
conducted pursuant to this section and section 2151.417 of the12215
Revised Code;12216

       (2) The number of children in temporary or permanent custody12217
for whom an administrative review was conducted, the number of12218
children whose custody status changed during the period, the12219
number of children whose residential placement changed during the12220
period, and the number of residential placement changes for each12221
child during the period;12222

       (3) An analysis of the utilization of public social services12223
by agencies and parents or guardians, and the utilization of the12224
adoption listing service of the department pursuant to section12225
5103.154 of the Revised Code;12226

       (4) A compilation and analysis of data submitted to the12227
department under section 3107.10 of the Revised Code.12228

       Sec.  2152.74.  (A) As used in this section, "DNA analysis"12229
and "DNA specimen" have the same meanings as in section 109.573 of12230
the Revised Code.12231

       (B)(1) A child who is adjudicated a delinquent child for12232
committing an act listed in division (D) of this section and who12233
is committed to the custody of the department of youth services,12234
placed in a detention facility or district detention facility12235
pursuant to division (A)(3) of section 2152.19 of the Revised12236
Code, or placed in a school, camp, institution, or other facility 12237
for delinquent children described in division (A)(2) of section 12238
2152.19 of the Revised Code shall submit to a DNA specimen 12239
collection procedure administered by the director of youth 12240
services if committed to the department or by the chief12241
administrative officer of the detention facility, district12242
detention facility, school, camp, institution, or other facility12243
for delinquent children to which the child was committed or in12244
which the child was placed. If the court commits the child to the12245
department of youth services, the director of youth services shall12246
cause the DNA specimen to be collected from the child during the12247
intake process at an institution operated by or under the control12248
of the department. If the court commits the child to or places the 12249
child in a detention facility, district detention facility,12250
school, camp, institution, or other facility for delinquent12251
children, the chief administrative officer of the detention12252
facility, district detention facility, school, camp, institution,12253
or facility to which the child is committed or in which the child12254
is placed shall cause the DNA specimen to be collected from the12255
child during the intake process for the detention facility,12256
district detention facility, school, camp, institution, or12257
facility. In accordance with division (C) of this section, the12258
director or the chief administrative officer shall cause the DNA12259
specimen to be forwarded to the bureau of criminal identification12260
and investigation no later than fifteen days after the date of the12261
collection of the DNA specimen. The DNA specimen shall be12262
collected from the child in accordance with division (C) of this12263
section.12264

       (2) If a child is adjudicated a delinquent child for12265
committing an act listed in division (D) of this section, is12266
committed to or placed in the department of youth services, a12267
detention facility or district detention facility, or a school,12268
camp, institution, or other facility for delinquent children, and12269
does not submit to a DNA specimen collection procedure pursuant to12270
division (B)(1) of this section, prior to the child's release from12271
the custody of the department of youth services, from the custody12272
of the detention facility or district detention facility, or from12273
the custody of the school, camp, institution, or facility, the12274
child shall submit to, and the director of youth services or the12275
chief administrator of the detention facility, district detention12276
facility, school, camp, institution, or facility to which the12277
child is committed or in which the child was placed shall12278
administer, a DNA specimen collection procedure at the institution12279
operated by or under the control of the department of youth12280
services or at the detention facility, district detention12281
facility, school, camp, institution, or facility to which the12282
child is committed or in which the child was placed. In accordance12283
with division (C) of this section, the director or the chief12284
administrative officer shall cause the DNA specimen to be12285
forwarded to the bureau of criminal identification and12286
investigation no later than fifteen days after the date of the12287
collection of the DNA specimen. The DNA specimen shall be12288
collected in accordance with division (C) of this section.12289

       (C) If the DNA specimen is collected by withdrawing blood12290
from the child or a similarly invasive procedure, a physician,12291
registered nurse, licensed practical nurse, duly licensed clinical12292
laboratory technician, or other qualified medical practitioner12293
shall collect in a medically approved manner the DNA specimen12294
required to be collected pursuant to division (B) of this section.12295
If the DNA specimen is collected by swabbing for buccal cells or a12296
similarly noninvasive procedure, this section does not require12297
that the DNA specimen be collected by a qualified medical12298
practitioner of that nature. No later than fifteen days after the12299
date of the collection of the DNA specimen, the director of youth12300
services or the chief administrative officer of the detention12301
facility, district detention facility, school, camp, institution,12302
or other facility for delinquent children to which the child is12303
committed or in which the child was placed shall cause the DNA12304
specimen to be forwarded to the bureau of criminal identification12305
and investigation in accordance with procedures established by the12306
superintendent of the bureau under division (H) of section 109.57312307
of the Revised Code. The bureau shall provide the specimen vials,12308
mailing tubes, labels, postage, and instruction needed for the12309
collection and forwarding of the DNA specimen to the bureau.12310

       (D) The director of youth services and the chief12311
administrative officer of a detention facility, district detention12312
facility, school, camp, institution, or other facility for12313
delinquent children shall cause a DNA specimen to be collected in12314
accordance with divisions (B) and (C) of this section from each12315
child in its custody who is adjudicated a delinquent child for12316
committing any of the following acts:12317

       (1) A violation of section 2903.01, 2903.02, 2903.11,12318
2905.01, 2907.02, 2907.03, 2907.05, 2911.01, 2911.02, 2911.11, or12319
2911.12 of the Revised Code;12320

       (2) A violation of section 2907.12 of the Revised Code as it12321
existed prior to September 3, 1996;12322

       (3) An attempt to commit a violation of section 2903.01,12323
2903.02, 2907.02, 2907.03, or 2907.05 of the Revised Code or to12324
commit a violation of section 2907.12 of the Revised Code as it12325
existed prior to September 3, 1996;12326

       (4) A violation of any law that arose out of the same facts12327
and circumstances and same act as did a charge against the child12328
of a violation of section 2903.01, 2903.02, 2905.01, 2907.02, 12329
2907.03, 2907.05, or 2911.11 of the Revised Code that previously12330
was dismissed or amended or as did a charge against the child of a12331
violation of section 2907.12 of the Revised Code as it existed12332
prior to September 3, 1996, that previously was dismissed or12333
amended;12334

       (5) A violation of section 2905.02 or 2919.23 of the Revised12335
Code that would have been a violation of section 2905.04 of the12336
Revised Code as it existed prior to July 1, 1996, had the12337
violation been committed prior to that date;12338

       (6) A felony violation of any law that arose out of the same12339
facts and circumstances and same act as did a charge against the12340
child of a violation of section 2903.11, 2911.01, 2911.02, or12341
2911.12 of the Revised Code that previously was dismissed or12342
amended;12343

       (7) A violation of section 2923.01 of the Revised Code12344
involving a conspiracy to commit a violation of section 2903.01,12345
2903.02, 2905.01, 2911.01, 2911.02, 2911.11, or 2911.12 of the12346
Revised Code;12347

       (8) A violation of section 2923.03 of the Revised Code12348
involving complicity in committing a violation of section 2903.01,12349
2903.02, 2903.11, 2905.01, 2907.02, 2907.03, 2907.04, 2907.05,12350
2911.01, 2911.02, 2911.11, or 2911.12 of the Revised Code or a12351
violation of section 2907.12 of the Revised Code as it existed12352
prior to September 3, 1996.12353

       (E) The director of youth services and the chief12354
administrative officer of a detention facility, district detention12355
facility, school, camp, institution, or other facility for12356
delinquent children is not required to comply with this section in12357
relation to the following acts until the superintendent of the12358
bureau of criminal identification and investigation gives agencies12359
in the juvenile justice system, as defined in section 181.5112360
5502.61 of the Revised Code, in the state official notification 12361
that the state DNA laboratory is prepared to accept DNA specimens12362
of that nature:12363

       (1) A violation of section 2903.11, 2911.01, 2911.02, or12364
2911.12 of the Revised Code;12365

       (2) An attempt to commit a violation of section 2903.01 or12366
2903.02 of the Revised Code;12367

       (3) A felony violation of any law that arose out of the same12368
facts and circumstances and same act as did a charge against the12369
child of a violation of section 2903.11, 2911.01, 2911.02, or12370
2911.12 of the Revised Code that previously was dismissed or12371
amended;12372

       (4) A violation of section 2923.01 of the Revised Code12373
involving a conspiracy to commit a violation of section 2903.01,12374
2903.02, 2905.01, 2911.01, 2911.02, 2911.11, or 2911.12 of the12375
Revised Code;12376

       (5) A violation of section 2923.03 of the Revised Code12377
involving complicity in committing a violation of section 2903.01,12378
2903.02, 2903.11, 2905.01, 2907.02, 2907.03, 2907.04, 2907.05,12379
2911.01, 2911.02, 2911.11, or 2911.12 of the Revised Code or a12380
violation of section 2907.12 of the Revised Code as it existed12381
prior to September 3, 1996.12382

       Sec. 2303.201.  (A)(1) The court of common pleas of any12383
county may determine that for the efficient operation of the court12384
additional funds are required to computerize the court, to make12385
available computerized legal research services, or to do both.12386
Upon making a determination that additional funds are required for12387
either or both of those purposes, the court shall authorize and12388
direct the clerk of the court of common pleas to charge one12389
additional fee, not to exceed three dollars, on the filing of each12390
cause of action or appeal under divisions (A), (Q), and (U) of12391
section 2303.20 of the Revised Code.12392

       (2) All fees collected under division (A)(1) of this section12393
shall be paid to the county treasurer. The treasurer shall place12394
the funds from the fees in a separate fund to be disbursed, upon12395
an order of the court, in an amount not greater than the actual12396
cost to the court of procuring and maintaining computerization of12397
the court, computerized legal research services, or both.12398

       (3) If the court determines that the funds in the fund12399
described in division (A)(2) of this section are more than12400
sufficient to satisfy the purpose for which the additional fee12401
described in division (A)(1) of this section was imposed, the12402
court may declare a surplus in the fund and expend those surplus12403
funds for other appropriate technological expenses of the court.12404

       (B)(1) The court of common pleas of any county may determine12405
that, for the efficient operation of the court, additional funds12406
are required to computerize the office of the clerk of the court12407
of common pleas and, upon that determination, authorize and direct12408
the clerk of the court of common pleas to charge an additional12409
fee, not to exceed ten dollars, on the filing of each cause of12410
action or appeal, on the filing, docketing, and endorsing of each12411
certificate of judgment, or on the docketing and indexing of each12412
aid in execution or petition to vacate, revive, or modify a12413
judgment under divisions (A), (P), (Q), (T), and (U) of section12414
2303.20 of the Revised Code. Subject to division (B)(2) of this12415
section, all moneys collected under division (B)(1) of this12416
section shall be paid to the county treasurer to be disbursed,12417
upon an order of the court of common pleas and subject to12418
appropriation by the board of county commissioners, in an amount12419
no greater than the actual cost to the court of procuring and12420
maintaining computer systems for the office of the clerk of the12421
court of common pleas.12422

       (2) If the court of common pleas of a county makes the12423
determination described in division (B)(1) of this section, the12424
board of county commissioners of that county may issue one or more12425
general obligation bonds for the purpose of procuring and12426
maintaining the computer systems for the office of the clerk of12427
the court of common pleas. In addition to the purposes stated in12428
division (B)(1) of this section for which the moneys collected12429
under that division may be expended, the moneys additionally may12430
be expended to pay debt charges on and financing costs related to12431
any general obligation bonds issued pursuant to division (B)(2) of12432
this section as they become due. General obligation bonds issued12433
pursuant to division (B)(2) of this section are Chapter 133.12434
securities.12435

       (C) The court of common pleas shall collect the sum of12436
fifteentwenty-five dollars as additional filing fees in each new 12437
civil action or proceeding for the charitable public purpose of 12438
providing financial assistance to legal aid societies that operate 12439
within the state. This division does not apply to proceedings 12440
concerning annulments, dissolutions of marriage, divorces, legal 12441
separation, spousal support, marital property or separate property12442
distribution, support, or other domestic relations matters; to a12443
juvenile division of a court of common pleas; to a probate12444
division of a court of common pleas, except that the additional12445
filing fees shall apply to name change, guardianship, and12446
adoption, and decedents' estate proceedings; or to an execution on 12447
a judgment, proceeding in aid of execution, or other post-judgment 12448
proceeding arising out of a civil action. The filing fees required 12449
to be collected under this division shall be in addition to any 12450
other filing fees imposed in the action or proceeding and shall be 12451
collected at the time of the filing of the action or proceeding. 12452
The court shall not waive the payment of the additional filing 12453
fees in a new civil action or proceeding unless the court waives 12454
the advanced payment of all filing fees in the action or 12455
proceeding. All such moneys collected during a month shall be 12456
transmitted on or before the twentieth day of the following month 12457
by the clerk of the court to the treasurer of state in a manner 12458
prescribed by the treasurer of state or by the Ohio legal 12459
assistance foundation. The moneys then shall be deposited by the12460
treasurer of state to the credit of the legal aid fund established12461
under section 120.52 of the Revised Code.12462

       The court may retain up to one per cent of the moneys it12463
collects under this division to cover administrative costs,12464
including the hiring of any additional personnel necessary to12465
implement this division.12466

       (D) On and after the thirtieth day after December 9, 1994,12467
the court of common pleas shall collect the sum of thirty-two12468
dollars as additional filing fees in each new action or proceeding12469
for annulment, divorce, or dissolution of marriage for the purpose12470
of funding shelters for victims of domestic violence pursuant to12471
sections 3113.35 to 3113.39 of the Revised Code. The filing fees12472
required to be collected under this division shall be in addition12473
to any other filing fees imposed in the action or proceeding and12474
shall be collected at the time of the filing of the action or12475
proceeding. The court shall not waive the payment of the12476
additional filing fees in a new action or proceeding for12477
annulment, divorce, or dissolution of marriage unless the court12478
waives the advanced payment of all filing fees in the action or12479
proceeding. On or before the twentieth day of each month, all12480
moneys collected during the immediately preceding month pursuant12481
to this division shall be deposited by the clerk of the court into12482
the county treasury in the special fund used for deposit of12483
additional marriage license fees as described in section 3113.3412484
of the Revised Code. Upon their deposit into the fund, the moneys12485
shall be retained in the fund and expended only as described in12486
section 3113.34 of the Revised Code.12487

       (E)(1) The court of common pleas may determine that, for the12488
efficient operation of the court, additional funds are necessary12489
to acquire and pay for special projects of the court, including,12490
but not limited to, the acquisition of additional facilities or12491
the rehabilitation of existing facilities, the acquisition of12492
equipment, the hiring and training of staff, community service12493
programs, mediation or dispute resolution services, the employment12494
of magistrates, the training and education of judges, acting12495
judges, and magistrates, and other related services. Upon that12496
determination, the court by rule may charge a fee, in addition to12497
all other court costs, on the filing of each criminal cause, civil12498
action or proceeding, or judgment by confession.12499

       If the court of common pleas offers a special program or12500
service in cases of a specific type, the court by rule may assess12501
an additional charge in a case of that type, over and above court12502
costs, to cover the special program or service. The court shall12503
adjust the special assessment periodically, but not retroactively,12504
so that the amount assessed in those cases does not exceed the12505
actual cost of providing the service or program.12506

       All moneys collected under division (E) of this section shall12507
be paid to the county treasurer for deposit into either a general12508
special projects fund or a fund established for a specific special12509
project. Moneys from a fund of that nature shall be disbursed upon 12510
an order of the court in an amount no greater than the actual cost 12511
to the court of a project. If a specific fund is terminated12512
because of the discontinuance of a program or service established12513
under division (E) of this section, the court may order that12514
moneys remaining in the fund be transferred to an account12515
established under this division for a similar purpose.12516

       (2) As used in division (E) of this section:12517

       (a) "Criminal cause" means a charge alleging the violation of12518
a statute or ordinance, or subsection of a statute or ordinance,12519
that requires a separate finding of fact or a separate plea before12520
disposition and of which the defendant may be found guilty,12521
whether filed as part of a multiple charge on a single summons,12522
citation, or complaint or as a separate charge on a single12523
summons, citation, or complaint. "Criminal cause" does not include12524
separate violations of the same statute or ordinance, or12525
subsection of the same statute or ordinance, unless each charge is12526
filed on a separate summons, citation, or complaint.12527

       (b) "Civil action or proceeding" means any civil litigation12528
that must be determined by judgment entry.12529

       Sec. 2305.234.  (A) As used in this section:12530

       (1) "Chiropractic claim," "medical claim," and "optometric12531
claim" have the same meanings as in section 2305.113 of the 12532
Revised Code.12533

       (2) "Dental claim" has the same meaning as in section 12534
2305.113 of the Revised Code, except that it does not include any12535
claim arising out of a dental operation or any derivative claim12536
for relief that arises out of a dental operation.12537

       (3) "Governmental health care program" has the same meaning12538
as in section 4731.65 of the Revised Code.12539

       (4) "Health care facility or location" means a hospital, 12540
clinic, ambulatory surgical facility, office of a health care 12541
professional or associated group of health care professionals, 12542
training institution for health care professionals, or any other 12543
place where medical, dental, or other health-related diagnosis, 12544
care, or treatment is provided to a person.12545

       (5) "Health care professional" means any of the following who12546
provide medical, dental, or other health-related diagnosis, care,12547
or treatment:12548

       (a) Physicians authorized under Chapter 4731. of the Revised12549
Code to practice medicine and surgery or osteopathic medicine and12550
surgery;12551

       (b) Registered nurses and licensed practical nurses licensed12552
under Chapter 4723. of the Revised Code and individuals who hold a 12553
certificate of authority issued under that chapter that authorizes 12554
the practice of nursing as a certified registered nurse 12555
anesthetist, clinical nurse specialist, certified nurse-midwife, 12556
or certified nurse practitioner;12557

       (c) Physician assistants authorized to practice under Chapter 12558
4730. of the Revised Code;12559

       (d) Dentists and dental hygienists licensed under Chapter12560
4715. of the Revised Code;12561

       (e) Physical therapists, physical therapist assistants, 12562
occupational therapists, and occupational therapy assistants 12563
licensed under Chapter 4755. of the Revised Code;12564

       (f) Chiropractors licensed under Chapter 4734. of the Revised 12565
Code;12566

       (g) Optometrists licensed under Chapter 4725. of the Revised12567
Code;12568

       (h) Podiatrists authorized under Chapter 4731. of the Revised 12569
Code to practice podiatry;12570

       (i) Dietitians licensed under Chapter 4759. of the Revised12571
Code;12572

       (j) Pharmacists licensed under Chapter 4729. of the Revised12573
Code;12574

       (k) Emergency medical technicians-basic, emergency medical12575
technicians-intermediate, and emergency medical12576
technicians-paramedic, certified under Chapter 4765. of the12577
Revised Code;12578

       (l) Respiratory care professionals licensed under Chapter 12579
4761. of the Revised Code;12580

       (m) Speech-language pathologists and audiologists licensed 12581
under Chapter 4753. of the Revised Code.12582

       (6) "Health care worker" means a person other than a health12583
care professional who provides medical, dental, or other12584
health-related care or treatment under the direction of a health12585
care professional with the authority to direct that individual's12586
activities, including medical technicians, medical assistants,12587
dental assistants, orderlies, aides, and individuals acting in12588
similar capacities.12589

       (7) "Indigent and uninsured person" means a person who meets12590
all of the following requirements:12591

       (a) The person's income is not greater than two hundred per12592
cent of the current poverty line as defined by the United States 12593
office of management and budget and revised in accordance with 12594
section 673(2) of the "Omnibus Budget Reconciliation Act of 1981," 12595
95 Stat. 511, 42 U.S.C. 9902, as amended.12596

       (b) The person is not eligible to receive medical assistance12597
under Chapter 5111., disability medical assistance under Chapter 12598
5115. of the Revised Code, or assistance under any other 12599
governmental health care program.12600

       (c) Either of the following applies:12601

       (i) The person is not a policyholder, certificate holder,12602
insured, contract holder, subscriber, enrollee, member,12603
beneficiary, or other covered individual under a health insurance12604
or health care policy, contract, or plan.12605

       (ii) The person is a policyholder, certificate holder,12606
insured, contract holder, subscriber, enrollee, member,12607
beneficiary, or other covered individual under a health insurance12608
or health care policy, contract, or plan, but the insurer, policy,12609
contract, or plan denies coverage or is the subject of insolvency12610
or bankruptcy proceedings in any jurisdiction.12611

       (8) "Nonprofit health care referral organization" means an 12612
entity that is not operated for profit and refers patients to, or 12613
arranges for the provision of, health-related diagnosis, care, or 12614
treatment by a health care professional or health care worker.12615

       (9) "Operation" means any procedure that involves cutting or12616
otherwise infiltrating human tissue by mechanical means, including12617
surgery, laser surgery, ionizing radiation, therapeutic12618
ultrasound, or the removal of intraocular foreign bodies.12619
"Operation" does not include the administration of medication by12620
injection, unless the injection is administered in conjunction12621
with a procedure infiltrating human tissue by mechanical means12622
other than the administration of medicine by injection. 12623
"Operation" does not include routine dental restorative 12624
procedures, the scaling of teeth, or extractions of teeth that are 12625
not impacted.12626

       (10) "Tort action" means a civil action for damages for12627
injury, death, or loss to person or property other than a civil12628
action for damages for a breach of contract or another agreement12629
between persons or government entities.12630

       (11) "Volunteer" means an individual who provides any12631
medical, dental, or other health-care related diagnosis, care, or12632
treatment without the expectation of receiving and without receipt12633
of any compensation or other form of remuneration from an indigent12634
and uninsured person, another person on behalf of an indigent and12635
uninsured person, any health care facility or location, any 12636
nonprofit health care referral organization, or any other person 12637
or government entity.12638

       (12) "Community control sanction" has the same meaning as in 12639
section 2929.01 of the Revised Code.12640

       (B)(1) Subject to divisions (F) and (G)(3) of this section, a 12641
health care professional who is a volunteer and complies with12642
division (B)(2) of this section is not liable in damages to any12643
person or government entity in a tort or other civil action,12644
including an action on a medical, dental, chiropractic,12645
optometric, or other health-related claim, for injury, death, or12646
loss to person or property that allegedly arises from an action or12647
omission of the volunteer in the provision to an indigent and 12648
uninsured person of medical, dental, or other health-related 12649
diagnosis, care, or treatment, including the provision of samples 12650
of medicine and other medical products, unless the action or 12651
omission constitutes willful or wanton misconduct.12652

       (2) To qualify for the immunity described in division (B)(1)12653
of this section, a health care professional shall do all of the12654
following prior to providing diagnosis, care, or treatment:12655

       (a) Determine, in good faith, that the indigent and uninsured12656
person is mentally capable of giving informed consent to the 12657
provision of the diagnosis, care, or treatment and is not subject 12658
to duress or under undue influence;12659

       (b) Inform the person of the provisions of this section, 12660
including notifying the person that, by giving informed consent to 12661
the provision of the diagnosis, care, or treatment, the person 12662
cannot hold the health care professional liable for damages in a 12663
tort or other civil action, including an action on a medical, 12664
dental, chiropractic, optometric, or other health-related claim, 12665
unless the action or omission of the health care professional 12666
constitutes willful or wanton misconduct;12667

       (c) Obtain the informed consent of the person and a written12668
waiver, signed by the person or by another individual on behalf of12669
and in the presence of the person, that states that the person is12670
mentally competent to give informed consent and, without being12671
subject to duress or under undue influence, gives informed consent12672
to the provision of the diagnosis, care, or treatment subject to12673
the provisions of this section. A written waiver under division 12674
(B)(2)(c) of this section shall state clearly and in conspicuous 12675
type that the person or other individual who signs the waiver is 12676
signing it with full knowledge that, by giving informed consent to 12677
the provision of the diagnosis, care, or treatment, the person 12678
cannot bring a tort or other civil action, including an action on 12679
a medical, dental, chiropractic, optometric, or other 12680
health-related claim, against the health care professional unless 12681
the action or omission of the health care professional constitutes 12682
willful or wanton misconduct.12683

       (3) A physician or podiatrist who is not covered by medical12684
malpractice insurance, but complies with division (B)(2) of this12685
section, is not required to comply with division (A) of section12686
4731.143 of the Revised Code.12687

       (C) Subject to divisions (F) and (G)(3) of this section,12688
health care workers who are volunteers are not liable in damages12689
to any person or government entity in a tort or other civil12690
action, including an action upon a medical, dental, chiropractic,12691
optometric, or other health-related claim, for injury, death, or12692
loss to person or property that allegedly arises from an action or12693
omission of the health care worker in the provision to an indigent 12694
and uninsured person of medical, dental, or other health-related 12695
diagnosis, care, or treatment, unless the action or omission 12696
constitutes willful or wanton misconduct.12697

       (D) Subject to divisions (F) and (G)(3) of this section, a 12698
nonprofit health care referral organization is not liable in 12699
damages to any person or government entity in a tort or other 12700
civil action, including an action on a medical, dental, 12701
chiropractic, optometric, or other health-related claim, for 12702
injury, death, or loss to person or property that allegedly arises 12703
from an action or omission of the nonprofit health care referral 12704
organization in referring indigent and uninsured persons to, or 12705
arranging for the provision of, medical, dental, or other 12706
health-related diagnosis, care, or treatment by a health care 12707
professional described in division (B)(1) of this section or a 12708
health care worker described in division (C) of this section, 12709
unless the action or omission constitutes willful or wanton 12710
misconduct.12711

       (E) Subject to divisions (F) and (G)(3) of this section and12712
to the extent that the registration requirements of section 12713
3701.071 of the Revised Code apply, a health care facility or 12714
location associated with a health care professional described in 12715
division (B)(1) of this section, a health care worker described in 12716
division (C) of this section, or a nonprofit health care referral 12717
organization described in division (D) of this section is not 12718
liable in damages to any person or government entity in a tort or 12719
other civil action, including an action on a medical, dental,12720
chiropractic, optometric, or other health-related claim, for12721
injury, death, or loss to person or property that allegedly arises12722
from an action or omission of the health care professional or12723
worker or nonprofit health care referral organization relative to 12724
the medical, dental, or other health-related diagnosis, care, or 12725
treatment provided to an indigent and uninsured person on behalf 12726
of or at the health care facility or location, unless the action 12727
or omission constitutes willful or wanton misconduct.12728

       (F)(1) Except as provided in division (F)(2) of this section, 12729
the immunities provided by divisions (B), (C), (D), and (E) of12730
this section are not available to a health care professional, 12731
health care worker, nonprofit health care referral organization, 12732
or health care facility or location if, at the time of an alleged12733
injury, death, or loss to person or property, the health care 12734
professionals or health care workers involved are providing one of 12735
the following:12736

       (a) Any medical, dental, or other health-related diagnosis,12737
care, or treatment pursuant to a community service work order12738
entered by a court under division (B) of section 2951.02 of the12739
Revised Code or imposed by a court as a community control12740
sanction;12741

       (b) Performance of an operation;12742

       (c) Delivery of a baby.12743

       (2) Division (F)(1) of this section does not apply when a 12744
health care professional or health care worker provides medical, 12745
dental, or other health-related diagnosis, care, or treatment that 12746
is necessary to preserve the life of a person in a medical 12747
emergency.12748

       (G)(1) This section does not create a new cause of action or12749
substantive legal right against a health care professional, health12750
care worker, nonprofit health care referral organization, or 12751
health care facility or location.12752

       (2) This section does not affect any immunities from civil12753
liability or defenses established by another section of the12754
Revised Code or available at common law to which a health care 12755
professional, health care worker, nonprofit health care referral 12756
organization, or health care facility or location may be entitled 12757
in connection with the provision of emergency or other medical, 12758
dental, or other health-related diagnosis, care, or treatment.12759

       (3) This section does not grant an immunity from tort or12760
other civil liability to a health care professional, health care 12761
worker, nonprofit health care referral organization, or health12762
care facility or location for actions that are outside the scope 12763
of authority of health care professionals or health care workers.12764

       (4) This section does not affect any legal responsibility of12765
a health care professional, health care worker, or nonprofit 12766
health care referral organization to comply with any applicable 12767
law of this state or rule of an agency of this state.12768

       (5) This section does not affect any legal responsibility of12769
a health care facility or location to comply with any applicable 12770
law of this state, rule of an agency of this state, or local code, 12771
ordinance, or regulation that pertains to or regulates building, 12772
housing, air pollution, water pollution, sanitation, health, fire, 12773
zoning, or safety.12774

       Sec. 2329.66.  (A) Every person who is domiciled in this12775
state may hold property exempt from execution, garnishment,12776
attachment, or sale to satisfy a judgment or order, as follows:12777

       (1)(a) In the case of a judgment or order regarding money12778
owed for health care services rendered or health care supplies12779
provided to the person or a dependent of the person, one parcel or12780
item of real or personal property that the person or a dependent12781
of the person uses as a residence. Division (A)(1)(a) of this12782
section does not preclude, affect, or invalidate the creation12783
under this chapter of a judgment lien upon the exempted property12784
but only delays the enforcement of the lien until the property is12785
sold or otherwise transferred by the owner or in accordance with12786
other applicable laws to a person or entity other than the12787
surviving spouse or surviving minor children of the judgment12788
debtor. Every person who is domiciled in this state may hold12789
exempt from a judgment lien created pursuant to division (A)(1)(a)12790
of this section the person's interest, not to exceed five thousand12791
dollars, in the exempted property.12792

       (b) In the case of all other judgments and orders, the12793
person's interest, not to exceed five thousand dollars, in one12794
parcel or item of real or personal property that the person or a12795
dependent of the person uses as a residence.12796

       (2) The person's interest, not to exceed one thousand12797
dollars, in one motor vehicle;12798

       (3) The person's interest, not to exceed two hundred dollars12799
in any particular item, in wearing apparel, beds, and bedding, and12800
the person's interest, not to exceed three hundred dollars in each12801
item, in one cooking unit and one refrigerator or other food12802
preservation unit;12803

       (4)(a) The person's interest, not to exceed four hundred12804
dollars, in cash on hand, money due and payable, money to become12805
due within ninety days, tax refunds, and money on deposit with a12806
bank, savings and loan association, credit union, public utility,12807
landlord, or other person. Division (A)(4)(a) of this section12808
applies only in bankruptcy proceedings. This exemption may include 12809
the portion of personal earnings that is not exempt under division 12810
(A)(13) of this section.12811

       (b) Subject to division (A)(4)(d) of this section, the12812
person's interest, not to exceed two hundred dollars in any12813
particular item, in household furnishings, household goods,12814
appliances, books, animals, crops, musical instruments, firearms,12815
and hunting and fishing equipment, that are held primarily for the12816
personal, family, or household use of the person;12817

       (c) Subject to division (A)(4)(d) of this section, the12818
person's interest in one or more items of jewelry, not to exceed12819
four hundred dollars in one item of jewelry and not to exceed two12820
hundred dollars in every other item of jewelry;12821

       (d) Divisions (A)(4)(b) and (c) of this section do not12822
include items of personal property listed in division (A)(3) of12823
this section.12824

       If the person does not claim an exemption under division12825
(A)(1) of this section, the total exemption claimed under division12826
(A)(4)(b) of this section shall be added to the total exemption12827
claimed under division (A)(4)(c) of this section, and the total12828
shall not exceed two thousand dollars. If the person claims an12829
exemption under division (A)(1) of this section, the total12830
exemption claimed under division (A)(4)(b) of this section shall12831
be added to the total exemption claimed under division (A)(4)(c)12832
of this section, and the total shall not exceed one thousand five12833
hundred dollars.12834

       (5) The person's interest, not to exceed an aggregate of12835
seven hundred fifty dollars, in all implements, professional12836
books, or tools of the person's profession, trade, or business,12837
including agriculture;12838

       (6)(a) The person's interest in a beneficiary fund set apart, 12839
appropriated, or paid by a benevolent association or society, as 12840
exempted by section 2329.63 of the Revised Code;12841

       (b) The person's interest in contracts of life or endowment12842
insurance or annuities, as exempted by section 3911.10 of the12843
Revised Code;12844

       (c) The person's interest in a policy of group insurance or12845
the proceeds of a policy of group insurance, as exempted by12846
section 3917.05 of the Revised Code;12847

       (d) The person's interest in money, benefits, charity,12848
relief, or aid to be paid, provided, or rendered by a fraternal12849
benefit society, as exempted by section 3921.18 of the Revised12850
Code;12851

       (e) The person's interest in the portion of benefits under12852
policies of sickness and accident insurance and in lump sum 12853
payments for dismemberment and other losses insured under those12854
policies, as exempted by section 3923.19 of the Revised Code.12855

       (7) The person's professionally prescribed or medically12856
necessary health aids;12857

       (8) The person's interest in a burial lot, including, but not 12858
limited to, exemptions under section 517.09 or 1721.07 of the12859
Revised Code;12860

       (9) The person's interest in the following:12861

       (a) Moneys paid or payable for living maintenance or rights,12862
as exempted by section 3304.19 of the Revised Code;12863

       (b) Workers' compensation, as exempted by section 4123.67 of12864
the Revised Code;12865

       (c) Unemployment compensation benefits, as exempted by12866
section 4141.32 of the Revised Code;12867

       (d) Cash assistance payments under the Ohio works first12868
program, as exempted by section 5107.75 of the Revised Code;12869

       (e) Benefits and services under the prevention, retention,12870
and contingency program, as exempted by section 5108.08 of the12871
Revised Code;12872

       (f) Disability financial assistance payments, as exempted by 12873
section 5115.06 of the Revised Code.12874

       (10)(a) Except in cases in which the person was convicted of12875
or pleaded guilty to a violation of section 2921.41 of the Revised12876
Code and in which an order for the withholding of restitution from12877
payments was issued under division (C)(2)(b) of that section or in12878
cases in which an order for withholding was issued under section12879
2907.15 of the Revised Code, and only to the extent provided in12880
the order, and except as provided in sections 3105.171, 3105.63,12881
3119.80, 3119.81, 3121.02, 3121.03, and 3123.06 of the Revised12882
Code, the person's right to a pension, benefit, annuity,12883
retirement allowance, or accumulated contributions, the person's12884
right to a participant account in any deferred compensation12885
program offered by the Ohio public employees deferred compensation12886
board, a government unit, or a municipal corporation, or the12887
person's other accrued or accruing rights, as exempted by section12888
145.56, 146.13, 148.09, 742.47, 3307.41, 3309.66, or 5505.22 of12889
the Revised Code, and the person's right to benefits from the Ohio12890
public safety officers death benefit fund;12891

       (b) Except as provided in sections 3119.80, 3119.81, 3121.02, 12892
3121.03, and 3123.06 of the Revised Code, the person's right to 12893
receive a payment under any pension, annuity, or similar plan or 12894
contract, not including a payment from a stock bonus or12895
profit-sharing plan or a payment included in division (A)(6)(b) or12896
(10)(a) of this section, on account of illness, disability, death,12897
age, or length of service, to the extent reasonably necessary for12898
the support of the person and any of the person's dependents,12899
except if all the following apply:12900

       (i) The plan or contract was established by or under the12901
auspices of an insider that employed the person at the time the12902
person's rights under the plan or contract arose.12903

       (ii) The payment is on account of age or length of service.12904

       (iii) The plan or contract is not qualified under the12905
"Internal Revenue Code of 1986," 100 Stat. 2085, 26 U.S.C. 1, as12906
amended.12907

       (c) Except for any portion of the assets that were deposited12908
for the purpose of evading the payment of any debt and except as12909
provided in sections 3119.80, 3119.81, 3121.02, 3121.03, and12910
3123.06 of the Revised Code, the person's right in the assets held12911
in, or to receive any payment under, any individual retirement12912
account, individual retirement annuity, "Roth IRA," or education12913
individual retirement account that provides benefits by reason of12914
illness, disability, death, or age, to the extent that the assets,12915
payments, or benefits described in division (A)(10)(c) of this12916
section are attributable to any of the following:12917

       (i) Contributions of the person that were less than or equal12918
to the applicable limits on deductible contributions to an12919
individual retirement account or individual retirement annuity in12920
the year that the contributions were made, whether or not the12921
person was eligible to deduct the contributions on the person's12922
federal tax return for the year in which the contributions were12923
made;12924

       (ii) Contributions of the person that were less than or equal 12925
to the applicable limits on contributions to a Roth IRA or12926
education individual retirement account in the year that the12927
contributions were made;12928

       (iii) Contributions of the person that are within the12929
applicable limits on rollover contributions under subsections 219,12930
402(c), 403(a)(4), 403(b)(8), 408(b), 408(d)(3), 408A(c)(3)(B),12931
408A(d)(3), and 530(d)(5) of the "Internal Revenue Code of 1986,"12932
100 Stat. 2085, 26 U.S.C.A. 1, as amended.12933

       (d) Except for any portion of the assets that were deposited12934
for the purpose of evading the payment of any debt and except as12935
provided in sections 3119.80, 3119.81, 3121.02, 3121.03, and12936
3123.06 of the Revised Code, the person's right in the assets held12937
in, or to receive any payment under, any Keogh or "H.R. 10" plan12938
that provides benefits by reason of illness, disability, death, or12939
age, to the extent reasonably necessary for the support of the12940
person and any of the person's dependents.12941

       (11) The person's right to receive spousal support, child12942
support, an allowance, or other maintenance to the extent12943
reasonably necessary for the support of the person and any of the12944
person's dependents;12945

       (12) The person's right to receive, or moneys received during 12946
the preceding twelve calendar months from, any of the following:12947

       (a) An award of reparations under sections 2743.51 to 2743.72 12948
of the Revised Code, to the extent exempted by division (D) of 12949
section 2743.66 of the Revised Code;12950

       (b) A payment on account of the wrongful death of an12951
individual of whom the person was a dependent on the date of the12952
individual's death, to the extent reasonably necessary for the12953
support of the person and any of the person's dependents;12954

       (c) Except in cases in which the person who receives the12955
payment is an inmate, as defined in section 2969.21 of the Revised12956
Code, and in which the payment resulted from a civil action or12957
appeal against a government entity or employee, as defined in12958
section 2969.21 of the Revised Code, a payment, not to exceed five12959
thousand dollars, on account of personal bodily injury, not12960
including pain and suffering or compensation for actual pecuniary12961
loss, of the person or an individual for whom the person is a12962
dependent;12963

       (d) A payment in compensation for loss of future earnings of12964
the person or an individual of whom the person is or was a12965
dependent, to the extent reasonably necessary for the support of12966
the debtor and any of the debtor's dependents.12967

       (13) Except as provided in sections 3119.80, 3119.81,12968
3121.02, 3121.03, and 3123.06 of the Revised Code, personal12969
earnings of the person owed to the person for services in an12970
amount equal to the greater of the following amounts:12971

       (a) If paid weekly, thirty times the current federal minimum12972
hourly wage; if paid biweekly, sixty times the current federal12973
minimum hourly wage; if paid semimonthly, sixty-five times the12974
current federal minimum hourly wage; or if paid monthly, one12975
hundred thirty times the current federal minimum hourly wage that12976
is in effect at the time the earnings are payable, as prescribed12977
by the "Fair Labor Standards Act of 1938," 52 Stat. 1060, 2912978
U.S.C. 206(a)(1), as amended;12979

       (b) Seventy-five per cent of the disposable earnings owed to12980
the person.12981

       (14) The person's right in specific partnership property, as12982
exempted by division (B)(3) of section 1775.24 of the Revised12983
Code;12984

       (15) A seal and official register of a notary public, as12985
exempted by section 147.04 of the Revised Code;12986

       (16) The person's interest in a tuition creditunit or a 12987
payment under section 3334.09 of the Revised Code pursuant to a 12988
tuition creditpayment contract, as exempted by section 3334.15 of 12989
the Revised Code;12990

       (17) Any other property that is specifically exempted from12991
execution, attachment, garnishment, or sale by federal statutes12992
other than the "Bankruptcy Reform Act of 1978," 92 Stat. 2549, 1112993
U.S.C.A. 101, as amended;12994

       (18) The person's interest, not to exceed four hundred12995
dollars, in any property, except that division (A)(18) of this12996
section applies only in bankruptcy proceedings.12997

       (B) As used in this section:12998

       (1) "Disposable earnings" means net earnings after the12999
garnishee has made deductions required by law, excluding the13000
deductions ordered pursuant to section 3119.80, 3119.81, 3121.02,13001
3121.03, or 3123.06 of the Revised Code.13002

       (2) "Insider" means:13003

       (a) If the person who claims an exemption is an individual, a 13004
relative of the individual, a relative of a general partner of the 13005
individual, a partnership in which the individual is a general13006
partner, a general partner of the individual, or a corporation of13007
which the individual is a director, officer, or in control;13008

       (b) If the person who claims an exemption is a corporation, a 13009
director or officer of the corporation; a person in control of the 13010
corporation; a partnership in which the corporation is a general 13011
partner; a general partner of the corporation; or a relative of a 13012
general partner, director, officer, or person in control of the 13013
corporation;13014

       (c) If the person who claims an exemption is a partnership, a 13015
general partner in the partnership; a general partner of the13016
partnership; a person in control of the partnership; a partnership13017
in which the partnership is a general partner; or a relative in, a13018
general partner of, or a person in control of the partnership;13019

       (d) An entity or person to which or whom any of the following 13020
applies:13021

       (i) The entity directly or indirectly owns, controls, or13022
holds with power to vote, twenty per cent or more of the13023
outstanding voting securities of the person who claims an13024
exemption, unless the entity holds the securities in a fiduciary13025
or agency capacity without sole discretionary power to vote the13026
securities or holds the securities solely to secure to debt and13027
the entity has not in fact exercised the power to vote.13028

       (ii) The entity is a corporation, twenty per cent or more of13029
whose outstanding voting securities are directly or indirectly13030
owned, controlled, or held with power to vote, by the person who13031
claims an exemption or by an entity to which division (B)(2)(d)(i)13032
of this section applies.13033

       (iii) A person whose business is operated under a lease or13034
operating agreement by the person who claims an exemption, or a13035
person substantially all of whose business is operated under an13036
operating agreement with the person who claims an exemption.13037

       (iv) The entity operates the business or all or substantially 13038
all of the property of the person who claims an exemption under a 13039
lease or operating agreement.13040

       (e) An insider, as otherwise defined in this section, of a13041
person or entity to which division (B)(2)(d)(i), (ii), (iii), or13042
(iv) of this section applies, as if the person or entity were a13043
person who claims an exemption;13044

       (f) A managing agent of the person who claims an exemption.13045

       (3) "Participant account" has the same meaning as in section13046
148.01 of the Revised Code.13047

       (4) "Government unit" has the same meaning as in section13048
148.06 of the Revised Code.13049

       (C) For purposes of this section, "interest" shall be13050
determined as follows:13051

       (1) In bankruptcy proceedings, as of the date a petition is13052
filed with the bankruptcy court commencing a case under Title 1113053
of the United States Code;13054

       (2) In all cases other than bankruptcy proceedings, as of the 13055
date of an appraisal, if necessary under section 2329.68 of the 13056
Revised Code, or the issuance of a writ of execution.13057

       An interest, as determined under division (C)(1) or (2) of13058
this section, shall not include the amount of any lien otherwise13059
valid pursuant to section 2329.661 of the Revised Code.13060

       Sec. 2744.05.  Notwithstanding any other provisions of the13061
Revised Code or rules of a court to the contrary, in an action13062
against a political subdivision to recover damages for injury,13063
death, or loss to person or property caused by an act or omission13064
in connection with a governmental or proprietary function:13065

       (A) Punitive or exemplary damages shall not be awarded.13066

       (B)(1) If a claimant receives or is entitled to receive13067
benefits for injuries or loss allegedly incurred from a policy or13068
policies of insurance or any other source, the benefits shall be13069
disclosed to the court, and the amount of the benefits shall be13070
deducted from any award against a political subdivision recovered13071
by that claimant. No insurer or other person is entitled to bring13072
an action under a subrogation provision in an insurance or other13073
contract against a political subdivision with respect to those13074
benefits.13075

       The amount of the benefits shall be deducted from an award13076
against a political subdivision under division (B)(1) of this13077
section regardless of whether the claimant may be under an13078
obligation to pay back the benefits upon recovery, in whole or in13079
part, for the claim. A claimant whose benefits have been deducted13080
from an award under division (B)(1) of this section is not13081
considered fully compensated and shall not be required to13082
reimburse a subrogated claim for benefits deducted from an award13083
pursuant to division (B)(1) of this section.13084

       (2) Nothing in division (B)(1) of this section shall be13085
construed to do either of the following:13086

       (a) Limit the rights of a beneficiary under a life insurance13087
policy or the rights of sureties under fidelity or surety bonds;13088

       (b) Prohibit the department of job and family services from13089
recovering from the political subdivision, pursuant to section13090
5101.58 of the Revised Code, the cost of medical assistance13091
benefits provided under Chapter 5107.,or 5111., or 5115. of the13092
Revised Code.13093

       (C)(1) There shall not be any limitation on compensatory13094
damages that represent the actual loss of the person who is13095
awarded the damages. However, except in wrongful death actions13096
brought pursuant to Chapter 2125. of the Revised Code, damages13097
that arise from the same cause of action, transaction or13098
occurrence, or series of transactions or occurrences and that do13099
not represent the actual loss of the person who is awarded the13100
damages shall not exceed two hundred fifty thousand dollars in13101
favor of any one person. The limitation on damages that do not13102
represent the actual loss of the person who is awarded the damages13103
provided in this division does not apply to court costs that are13104
awarded to a plaintiff, or to interest on a judgment rendered in13105
favor of a plaintiff, in an action against a political13106
subdivision.13107

       (2) As used in this division, "the actual loss of the person13108
who is awarded the damages" includes all of the following:13109

       (a) All wages, salaries, or other compensation lost by the13110
person injured as a result of the injury, including wages,13111
salaries, or other compensation lost as of the date of a judgment13112
and future expected lost earnings of the person injured;13113

       (b) All expenditures of the person injured or another person13114
on behalf of the person injured for medical care or treatment, for13115
rehabilitation services, or for other care, treatment, services,13116
products, or accommodations that were necessary because of the13117
injury;13118

       (c) All expenditures to be incurred in the future, as13119
determined by the court, by the person injured or another person13120
on behalf of the person injured for medical care or treatment, for13121
rehabilitation services, or for other care, treatment, services,13122
products, or accommodations that will be necessary because of the13123
injury;13124

       (d) All expenditures of a person whose property was injured13125
or destroyed or of another person on behalf of the person whose13126
property was injured or destroyed in order to repair or replace13127
the property that was injured or destroyed;13128

       (e) All expenditures of the person injured or of the person13129
whose property was injured or destroyed or of another person on13130
behalf of the person injured or of the person whose property was13131
injured or destroyed in relation to the actual preparation or13132
presentation of the claim involved;13133

       (f) Any other expenditures of the person injured or of the13134
person whose property was injured or destroyed or of another13135
person on behalf of the person injured or of the person whose13136
property was injured or destroyed that the court determines13137
represent an actual loss experienced because of the personal or13138
property injury or property loss.13139

       "The actual loss of the person who is awarded the damages"13140
does not include any fees paid or owed to an attorney for any13141
services rendered in relation to a personal or property injury or13142
property loss, and does not include any damages awarded for pain13143
and suffering, for the loss of society, consortium, companionship,13144
care, assistance, attention, protection, advice, guidance,13145
counsel, instruction, training, or education of the person13146
injured, for mental anguish, or for any other intangible loss.13147

       Sec. 2901.07.  (A) As used in this section:13148

       (1) "DNA analysis" and "DNA specimen" have the same meanings13149
as in section 109.573 of the Revised Code.13150

       (2) "Jail" and "community-based correctional facility" have13151
the same meanings as in section 2929.01 of the Revised Code.13152

       (3) "Post-release control" has the same meaning as in section13153
2967.01 of the Revised Code.13154

       (B)(1) A person who is convicted of or pleads guilty to a13155
felony offense listed in division (D) of this section and who is13156
sentenced to a prison term or to a community residential sanction13157
in a jail or community-based correctional facility pursuant to13158
section 2929.16 of the Revised Code, and a person who is convicted13159
of or pleads guilty to a misdemeanor offense listed in division13160
(D) of this section and who is sentenced to a term of imprisonment13161
shall submit to a DNA specimen collection procedure administered13162
by the director of rehabilitation and correction or the chief13163
administrative officer of the jail or other detention facility in13164
which the person is serving the term of imprisonment. If the13165
person serves the prison term in a state correctional institution,13166
the director of rehabilitation and correction shall cause the DNA13167
specimen to be collected from the person during the intake process13168
at the reception facility designated by the director. If the13169
person serves the community residential sanction or term of13170
imprisonment in a jail, a community-based correctional facility,13171
or another county, multicounty, municipal, municipal-county, or13172
multicounty-municipal detention facility, the chief administrative13173
officer of the jail, community-based correctional facility, or13174
detention facility shall cause the DNA specimen to be collected13175
from the person during the intake process at the jail,13176
community-based correctional facility, or detention facility. In13177
accordance with division (C) of this section, the director or the13178
chief administrative officer shall cause the DNA specimen to be13179
forwarded to the bureau of criminal identification and13180
investigation no later than fifteen days after the date of the13181
collection of the DNA specimen. The DNA specimen shall be13182
collected in accordance with division (C) of this section.13183

       (2) If a person is convicted of or pleads guilty to an13184
offense listed in division (D) of this section, is serving a13185
prison term, community residential sanction, or term of13186
imprisonment for that offense, and does not provide a DNA specimen13187
pursuant to division (B)(1) of this section, prior to the person's13188
release from the prison term, community residential sanction, or13189
imprisonment, the person shall submit to, and the director of13190
rehabilitation and correction or the chief administrative officer13191
of the jail, community-based correctional facility, or detention13192
facility in which the person is serving the prison term, community13193
residential sanction, or term of imprisonment shall administer, a13194
DNA specimen collection procedure at the state correctional13195
institution, jail, community-based correctional facility, or13196
detention facility in which the person is serving the prison term,13197
community residential sanction, or term of imprisonment. In13198
accordance with division (C) of this section, the director or the13199
chief administrative officer shall cause the DNA specimen to be13200
forwarded to the bureau of criminal identification and13201
investigation no later than fifteen days after the date of the13202
collection of the DNA specimen. The DNA specimen shall be13203
collected in accordance with division (C) of this section.13204

       (3) If a person sentenced to a term of imprisonment or13205
serving a prison term or community residential sanction for 13206
committing an offense listed in division (D) of this section is on13207
probation, is released on parole, under transitional control, or13208
on another type of release, or is on post-release control, if the13209
person is under the supervision of a probation department or the13210
adult parole authority, if the person is sent to jail or is13211
returned to a jail, community-based correctional facility, or13212
state correctional institution for a violation of the terms and13213
conditions of the probation, parole, transitional control, other13214
release, or post-release control, if the person was or will be13215
serving a term of imprisonment, prison term, or community13216
residential sanction for committing an offense listed in division13217
(D) of this section, and if the person did not provide a DNA13218
specimen pursuant to division (B)(1) or (2) of this section, the13219
person shall submit to, and the director of rehabilitation and13220
correction or the chief administrative officer of the jail or13221
community-based correctional facility shall administer, a DNA13222
specimen collection procedure at the jail, community-based13223
correctional facility, or state correctional institution in which13224
the person is serving the term of imprisonment, prison term, or13225
community residential sanction. In accordance with division (C) of13226
this section, the director or the chief administrative officer13227
shall cause the DNA specimen to be forwarded to the bureau of13228
criminal identification and investigation no later than fifteen13229
days after the date of the collection of the DNA specimen. The DNA 13230
specimen shall be collected from the person in accordance with13231
division (C) of this section.13232

       (C) If the DNA specimen is collected by withdrawing blood13233
from the person or a similarly invasive procedure, a physician,13234
registered nurse, licensed practical nurse, duly licensed clinical13235
laboratory technician, or other qualified medical practitioner13236
shall collect in a medically approved manner the DNA specimen13237
required to be collected pursuant to division (B) of this section.13238
If the DNA specimen is collected by swabbing for buccal cells or a13239
similarly noninvasive procedure, this section does not require13240
that the DNA specimen be collected by a qualified medical13241
practitioner of that nature. No later than fifteen days after the13242
date of the collection of the DNA specimen, the director of13243
rehabilitation and correction or the chief administrative officer13244
of the jail, community-based correctional facility, or other13245
county, multicounty, municipal, municipal-county, or13246
multicounty-municipal detention facility, in which the person is13247
serving the prison term, community residential sanction, or term13248
of imprisonment shall cause the DNA specimen to be forwarded to13249
the bureau of criminal identification and investigation in13250
accordance with procedures established by the superintendent of13251
the bureau under division (H) of section 109.573 of the Revised13252
Code. The bureau shall provide the specimen vials, mailing tubes,13253
labels, postage, and instructions needed for the collection and13254
forwarding of the DNA specimen to the bureau.13255

       (D) The director of rehabilitation and correction and the13256
chief administrative officer of the jail, community-based13257
correctional facility, or other county, multicounty, municipal,13258
municipal-county, or multicounty-municipal detention facility13259
shall cause a DNA specimen to be collected in accordance with13260
divisions (B) and (C) of this section from a person in its custody13261
who is convicted of or pleads guilty to any of the following13262
offenses:13263

       (1) A violation of section 2903.01, 2903.02, 2903.11,13264
2905.01, 2907.02, 2907.03, 2907.04, 2907.05, 2911.01, 2911.02,13265
2911.11, or 2911.12 of the Revised Code;13266

       (2) A violation of section 2907.12 of the Revised Code as it13267
existed prior to September 3, 1996;13268

       (3) An attempt to commit a violation of section 2903.01,13269
2903.02, 2907.02, 2907.03, 2907.04, or 2907.05 of the Revised Code13270
or to commit a violation of section 2907.12 of the Revised Code as13271
it existed prior to September 3, 1996;13272

       (4) A violation of any law that arose out of the same facts13273
and circumstances and same act as did a charge against the person13274
of a violation of section 2903.01, 2903.02, 2905.01, 2907.02,13275
2907.03, 2907.04, 2907.05, or 2911.11 of the Revised Code that13276
previously was dismissed or amended or as did a charge against the13277
person of a violation of section 2907.12 of the Revised Code as it13278
existed prior to September 3, 1996, that previously was dismissed13279
or amended;13280

       (5) A violation of section 2905.02 or 2919.23 of the Revised13281
Code that would have been a violation of section 2905.04 of the13282
Revised Code as it existed prior to July 1, 1996, had it been13283
committed prior to that date;13284

       (6) A sexually oriented offense or a child-victim oriented 13285
offense, both as defined in section 2950.01 of the Revised Code, 13286
if, in relation to that offense, the offender has been adjudicated 13287
a sexual predator or a child-victim predator, both as defined in13288
section 2950.01 of the Revised Code;13289

       (7) A felony violation of any law that arose out of the same13290
facts and circumstances and same act as did a charge against the13291
person of a violation of section 2903.11, 2911.01, 2911.02, or13292
2911.12 of the Revised Code that previously was dismissed or13293
amended;13294

       (8) A conspiracy to commit a violation of section 2903.01,13295
2903.02, 2905.01, 2911.01, 2911.02, 2911.11, or 2911.12 of the13296
Revised Code;13297

       (9) Complicity in committing a violation of section 2903.01,13298
2903.02, 2903.11, 2905.01, 2907.02, 2907.03, 2907.04, 2907.05,13299
2911.01, 2911.02, 2911.11, or 2911.12 of the Revised Code or a13300
violation of section 2907.12 of the Revised Code as it existed13301
prior to September 3, 1996.13302

       (E) The director of rehabilitation and correction or a chief13303
administrative officer of a jail, community-based correctional13304
facility, or other detention facility described in division (B) of13305
this section in relation to the following offenses is not required13306
to comply with this section until the superintendent of the bureau13307
of criminal identification and investigation gives agencies in the13308
criminal justice system, as defined in section 181.515502.61 of 13309
the Revised Code, in the state official notification that the 13310
state DNA laboratory is prepared to accept DNA specimens of that 13311
nature:13312

       (1) A violation of section 2903.11, 2911.01, 2911.02, or13313
2911.12 of the Revised Code;13314

       (2) An attempt to commit a violation of section 2903.01 or13315
2903.02 of the Revised Code;13316

       (3) A felony violation of any law that arose out of the same13317
facts and circumstances and same act as did a charge against the13318
person of a violation of section 2903.11, 2911.01, 2911.02, or13319
2911.12 of the Revised Code that previously was dismissed or13320
amended;13321

       (4) A conspiracy to commit a violation of section 2903.01,13322
2903.02, 2905.01, 2911.01, 2911.02, 2911.11, or 2911.12 of the13323
Revised Code;13324

       (5) Complicity in committing a violation of section 2903.01,13325
2903.02, 2903.11, 2905.01, 2907.02, 2907.03, 2907.04, 2907.05,13326
2911.01, 2911.02, 2911.11, or 2911.12 of the Revised Code or a13327
violation of section 2907.12 of the Revised Code as it existed13328
prior to September 3, 1996.13329

       Sec. 2923.25. Each federally licensed firearms dealer who 13330
sells any firearm, at the time of the sale of the firearm, shall 13331
offer for sale to the purchaser of the firearm a trigger lock, gun 13332
lock, or gun locking device that is appropriate for that firearm. 13333
Each federally licensed firearms dealer shall post in a 13334
conspicuous location in the dealer's place of business the poster 13335
furnished to the dealer pursuant to section 181.5215502.63 of the 13336
Revised Code and shall make available to all purchasers of 13337
firearms from the dealer the brochure furnished to the dealer 13338
pursuant to that section.13339

       As used in this section, "federally licensed firearms dealer" 13340
has the same meaning as in section 181.2515502.63 of the Revised 13341
Code.13342

       Sec. 3107.10.  (A) Notwithstanding section 3107.01 of the13343
Revised Code, as used in this section, "agency" does not include a13344
public children services agency.13345

       (B) An agency or attorney, whichever arranges a minor's13346
adoption, shall file with the court a preliminary estimate13347
accounting not later than the time the adoption petition for the13348
minor is filed with the court. The agency or attorney, whichever13349
arranges the adoption, also shall file a final accounting with the13350
court before a final decree of adoption is issued or an13351
interlocutory order of adoption is finalized for the minor. The13352
agency or attorney shall complete and file accountings in a manner13353
acceptable to the court.13354

       An accounting shall specify all disbursements of anything of13355
value the petitioner, a person on the petitioner's behalf, and the13356
agency or attorney made and has agreed to make in connection with13357
the minor's permanent surrender under division (B) of section13358
5103.15 of the Revised Code, placement under section 5103.16 of13359
the Revised Code, and adoption under this chapter. The agency or13360
attorney shall include in an accounting an itemization of each13361
expense listed in division (C) of this section. The itemization of 13362
the expenses specified in divisions (C)(3) and (4) of this section 13363
shall show the amount the agency or attorney charged or is going 13364
to charge for the services and the actual cost to the agency or13365
attorney of providing the services. An accounting shall indicate 13366
whether any expenses listed in division (C) of this section do not 13367
apply to the adoption proceeding for which the accounting is 13368
filed.13369

       The agency or attorney shall include with a preliminary13370
estimate accounting and a final accounting a written statement13371
signed by the petitioner that the petitioner has reviewed the13372
accounting and attests to its accuracy.13373

       (C) No petitioner, person acting on a petitioner's behalf, or 13374
agency or attorney shall make or agree to make any disbursements 13375
in connection with the minor's permanent surrender, placement, or 13376
adoption other than for the following:13377

       (1) Physician expenses incurred on behalf of the birth mother 13378
or minor in connection with prenatal care, delivery, and13379
confinement prior to or following the minor's birth;13380

       (2) Hospital or other medical facility expenses incurred on13381
behalf of the birth mother or minor in connection with the minor's13382
birth;13383

       (3) Expenses charged by the attorney arranging the adoption13384
for providing legal services in connection with the placement and13385
adoption, including expenses incurred by the attorney pursuant to13386
sections 3107.031, 3107.081, 3107.082, 3107.09, and 3107.12 of the13387
Revised Code;13388

       (4) Expenses charged by the agency arranging the adoption for 13389
providing services in connection with the permanent surrender and 13390
adoption, including the agency's application fee and the expenses 13391
incurred by the agency pursuant to sections 3107.031, 3107.09, 13392
3107.12, 5103.151, and 5103.152 of the Revised Code;13393

       (5) Temporary costs of routine maintenance and medical care13394
for a minor required under section 5103.16 of the Revised Code if13395
the person seeking to adopt the minor refuses to accept placement13396
of the minor;13397

       (6) Guardian ad litem fees incurred on behalf of the minor in 13398
any court proceedings;13399

       (7) Foster care expenses incurred in connection with any13400
temporary care and maintenance of the minor;13401

       (8) Court expenses incurred in connection with the minor's13402
permanent surrender, placement, and adoption.13403

       (D) If a court determines from an accounting that an amount13404
that is going to be disbursed for an expense listed in division13405
(C) of this section is unreasonable, the court may order a13406
reduction in the amount to be disbursed. If a court determines13407
from an accounting that an unreasonable amount was disbursed for13408
an expense listed in division (C) of this section, the court may13409
order the person who received the disbursement to refund to the13410
person who made the disbursement an amount the court orders.13411

       If a court determines from an accounting that a disbursement13412
for an expense not permitted by division (C) of this section is13413
going to be made, the court may issue an injunction prohibiting13414
the disbursement. If a court determines from an accounting that a13415
disbursement for an expense not permitted by division (C) of this13416
section was made, the court may order the person who received the13417
disbursement to return it to the person who made the disbursement.13418

       If a court determines that a final accounting does not13419
completely report all the disbursements that are going to be made13420
or have been made in connection with the minor's permanent13421
surrender, placement, and adoption, the court shall order the13422
agency or attorney to file with the court an accounting that13423
completely reports all such disbursements.13424

       The agency or attorney shall file the final accounting with13425
the court not later than ten days prior to the date scheduled for13426
the final hearing on the adoption. The court may not issue a final13427
decree of adoption or finalize an interlocutory order of adoption 13428
of a minor until at least ten days after the agency or attorney 13429
files the final accounting.13430

       (E) At the conclusion of each adoption proceeding, the court13431
shall prepare a summary of the proceeding, and on or before the13432
tenth day of each month, send copies of the summaries for all13433
proceedings concluded during the preceding calendar month to the13434
department of job and family services. The summary shall contain:13435

       (1) A notation of the nature and approximate value or amount13436
of anything paid in connection with the proceeding, compiled from13437
the final accounting required by division (B) of this section and13438
indicating the category of division (C) of this section to which13439
any payment relates;13440

       (2) If the court has not issued a decree because of the13441
requirements of division (D) of this section, a notation of that13442
fact and a statement of the reason for refusing to issue the13443
decree, related to the financial data summarized under division13444
(E)(1) of this section;13445

       (3) If the adoption was arranged by an attorney, a notation13446
of that fact.13447

       The summary shall contain no information identifying by name13448
any party to the proceeding or any other person, but may contain13449
additional narrative material that the court considers useful to13450
an analysis of the summary.13451

       (F) This section does not apply to an adoption by a13452
stepparent whose spouse is a biological or adoptive parent of the13453
minor.13454

       Sec. 3111.04.  (A) An action to determine the existence or13455
nonexistence of the father and child relationship may be brought13456
by the child or the child's personal representative, the child's13457
mother or her personal representative, a man alleged or alleging13458
himself to be the child's father, the child support enforcement13459
agency of the county in which the child resides if the child's13460
mother is a recipient of public assistance or of services under 13461
Title IV-D of the "Social Security Act," 88 Stat. 2351 (1975), 42 13462
U.S.C.A. 651, as amended, or the alleged father's personal 13463
representative.13464

       (B) An agreement does not bar an action under this section.13465

       (C) If an action under this section is brought before the13466
birth of the child and if the action is contested, all13467
proceedings, except service of process and the taking of13468
depositions to perpetuate testimony, may be stayed until after the 13469
birth.13470

       (D) A recipient of public assistance or of services under 13471
Title IV-D of the "Social Security Act," 88 Stat. 2351 (1975), 42 13472
U.S.C.A. 651, as amended, shall cooperate with the child support13473
enforcement agency of the county in which a child resides to 13474
obtain an administrative determination pursuant to sections 13475
3111.38 to 3111.54 of the Revised Code, or, if necessary, a court13476
determination pursuant to sections 3111.01 to 3111.18 of the 13477
Revised Code, of the existence or nonexistence of a parent and13478
child relationship between the father and the child. If the 13479
recipient fails to cooperate, the agency may commence an action to 13480
determine the existence or nonexistence of a parent and child 13481
relationship between the father and the child pursuant to sections 13482
3111.01 to 3111.18 of the Revised Code.13483

       (E) As used in this section, "public assistance" means 13484
medical assistance under Chapter 5111. of the Revised Code, 13485
assistance under Chapter 5107. of the Revised Code, or disability 13486
financial assistance under Chapter 5115. of the Revised Code, or 13487
disability medical assistance under Chapter 5115. of the Revised 13488
Code.13489

       Sec. 3119.54.  If either party to a child support order13490
issued in accordance with section 3119.30 of the Revised Code is13491
eligible for medical assistance under Chapter 5111. or 5115. of13492
the Revised Code and the other party has obtained health insurance13493
coverage, the party eligible for medical assistance shall notify 13494
any physician, hospital, or other provider of medical services for 13495
which medical assistance is available of the name and address of 13496
the other party's insurer and of the number of the other party's 13497
health insurance or health care policy, contract, or plan. Any13498
physician, hospital, or other provider of medical services for13499
which medical assistance is available under Chapter 5111. or 5115.13500
of the Revised Code who is notified under this division of the13501
existence of a health insurance or health care policy, contract,13502
or plan with coverage for children who are eligible for medical13503
assistance shall first bill the insurer for any services provided13504
for those children. If the insurer fails to pay all or any part of 13505
a claim filed under this section and the services for which the13506
claim is filed are covered by Chapter 5111. or 5115. of the13507
Revised Code, the physician, hospital, or other medical services13508
provider shall bill the remaining unpaid costs of the services in13509
accordance with Chapter 5111. or 5115. of the Revised Code.13510

       Sec. 3121.12.  (A) On receipt of a notice that a lump sum 13511
payment of one hundred fifty dollars or more is to be paid to the 13512
obligor, the court, with respect to a court support order, or the 13513
child support enforcement agency, with respect to an 13514
administrative child support order, shall do either of the 13515
following:13516

       (1) If the obligor is in default under the support order or 13517
has any arrearages under the support order, issue an order 13518
requiring the transmittal of the lump sum payment, or any portion 13519
of the lump sum payment sufficient to pay the arrearage in full,13520
to the office of child support;13521

       (2) If the obligor is not in default under the support order 13522
and does not have any arrearages under the support order, issue an 13523
order directing the person who gave the notice to the court or 13524
agency to immediately pay the full amount of the lump sum payment 13525
to the obligor.13526

       (B) On receipt of anyAny moneys received by the office of 13527
child support pursuant to division (A) of this section, the office 13528
of child support shall pay the amount of the lump sum payment that 13529
is necessary to discharge all of the obligor's arrearages to the 13530
obligee and, within two business days after its receipt of the 13531
money, any amount that is remaining after the payment of the 13532
arrearages to the obligorbe distributed in accordance with rules 13533
adopted under section 3121.71 of the Revised Code.13534

       (C) A court that issued an order prior to January 1, 1998, 13535
requiring an employer to withhold an amount from an obligor's 13536
personal earnings for the payment of support shall issue a 13537
supplemental order that does not change the original order or the 13538
related support order requiring the employer to do all of the 13539
following:13540

       (1) No later than the earlier of forty-five days before a13541
lump sum payment is to be made or, if the obligor's right to a13542
lump sum payment is determined less than forty-five days before it 13543
is to be made, the date on which that determination is made,13544
notify the child support enforcement agency of any lump sum13545
payment of any kind of one hundred fifty dollars or more that is 13546
to be paid to the obligor;13547

       (2) Hold the lump sum payment for thirty days after the date 13548
on which it would otherwise be paid to the obligor;13549

       (3) On order of the court, pay any specified amount of the 13550
lump sum payment to the office of child support.13551

       (D) An employer that knowingly fails to notify the child13552
support enforcement agency in accordance with this section or 13553
section 3121.03 of the Revised Code of any lump sum payment to be 13554
made to an obligor is liable for any support payment not made to 13555
the obligee as a result of its knowing failure to give the notice.13556

       Sec. 3121.50.  On receipt of any amount forwarded from a 13557
payor or financial institution, the office of child support shall13558
distribute the amount to the obligee within two business days of 13559
its receipt of the amount forwarded. TheUnless otherwise 13560
prohibited from doing so by a law of this state or the United 13561
States, the office may distribute the amount by means of 13562
electronic disbursement, and the obligee shall accept payment by 13563
means of electronic disbursement. The director of job and family 13564
services may adopt, revise, or amend rules under Chapter 119. of 13565
the Revised Code to assist in the implementation of this section.13566

       Sec. 3125.18. A child support enforcement agency shall13567
administer a Title IV-A program identified under division13568
(A)(3)(4)(c) or (d)(e) of section 5101.80 of the Revised Code that 13569
the department of job and family services provides for the agency 13570
to administer under the department's supervision pursuant to 13571
section 5101.801 of the Revised Code.13572

       Sec. 3125.191. There is hereby created in the state treasury 13573
the child support operating fund, which is a state special revenue 13574
fund. The department of job and family services may deposit into 13575
the fund a portion of the federal incentives described in division 13576
(A) of section 3125.19 of the Revised Code and authorized by 42 13577
U.S.C. 658a that are received by the department of job and family 13578
services from the United States department of health and human 13579
services. The department of job and family services may use money 13580
in the child support operating fund for program and administrative 13581
purposes associated with the program of child support enforcement 13582
authorized by section 3125.03 of the Revised Code. 13583

       Sec. 3301.311. (A) As used in this section, "preschool 13584
program" and "school child program" have the same meanings as in 13585
section 3301.52 of the Revised Code.13586

       (B) After June 30, 2001July 1, 2005, no head startpreschool 13587
program, school child program, or early learning program, as 13588
defined by the department of education, shall receive any funds 13589
from the state unless fifty per cent of the staff members employed 13590
by that program as teachers are working toward an associate degree 13591
of a type approved by the department of education. After June 30, 13592
2003, no head start program shall receive any funds from the state 13593
unless each staff member employed by that program as a teacher is 13594
working toward an associate degree of a type approved by the 13595
department of education. Beginning in fiscal year 2008, no head 13596
startpreschool program, school child program, or early learning 13597
program, shall receive any funds from the state unless every staff 13598
member employed by that program as a teacher has attained such a 13599
degree.13600

       Sec. 3301.32.  (A)(1) The chief administrator of any head13601
start agency shall request the superintendent of the bureau of13602
criminal identification and investigation to conduct a criminal13603
records check with respect to any applicant who has applied to the13604
head start agency for employment as a person responsible for the13605
care, custody, or control of a child. If the applicant does not13606
present proof that the applicant has been a resident of this state13607
for the five-year period immediately prior to the date upon which13608
the criminal records check is requested or does not provide13609
evidence that within that five-year period the superintendent has13610
requested information about the applicant from the federal bureau13611
of investigation in a criminal records check, the chief13612
administrator shall request that the superintendent obtain13613
information from the federal bureau of investigation as a part of13614
the criminal records check for the applicant. If the applicant13615
presents proof that the applicant has been a resident of this13616
state for that five-year period, the chief administrator may13617
request that the superintendent include information from the13618
federal bureau of investigation in the criminal records check.13619

       (2) Any person required by division (A)(1) of this section to 13620
request a criminal records check shall provide to each applicant a 13621
copy of the form prescribed pursuant to division (C)(1) of section 13622
109.572 of the Revised Code, provide to each applicant a standard 13623
impression sheet to obtain fingerprint impressions prescribed 13624
pursuant to division (C)(2) of section 109.572 of the Revised 13625
Code, obtain the completed form and impression sheet from each 13626
applicant, and forward the completed form and impression sheet to 13627
the superintendent of the bureau of criminal identification and 13628
investigation at the time the chief administrator requests a 13629
criminal records check pursuant to division (A)(1) of this 13630
section.13631

       (3) Any applicant who receives pursuant to division (A)(2) of 13632
this section a copy of the form prescribed pursuant to division13633
(C)(1) of section 109.572 of the Revised Code and a copy of an13634
impression sheet prescribed pursuant to division (C)(2) of that13635
section and who is requested to complete the form and provide a13636
set of fingerprint impressions shall complete the form or provide13637
all the information necessary to complete the form and shall13638
provide the impression sheets with the impressions of the13639
applicant's fingerprints. If an applicant, upon request, fails to13640
provide the information necessary to complete the form or fails to13641
provide impressions of the applicant's fingerprints, the head13642
start agency shall not employ that applicant for any position for13643
which a criminal records check is required by division (A)(1) of13644
this section.13645

       (B)(1) Except as provided in rules adopted by the director of 13646
job and family services in accordance with division (E) of this13647
section, no head start agency shall employ a person as a person13648
responsible for the care, custody, or control of a child if the13649
person previously has been convicted of or pleaded guilty to any13650
of the following:13651

       (a) A violation of section 2903.01, 2903.02, 2903.03,13652
2903.04, 2903.11, 2903.12, 2903.13, 2903.16, 2903.21, 2903.34,13653
2905.01, 2905.02, 2905.05, 2907.02, 2907.03, 2907.04, 2907.05,13654
2907.06, 2907.07, 2907.08, 2907.09, 2907.21, 2907.22, 2907.23,13655
2907.25, 2907.31, 2907.32, 2907.321, 2907.322, 2907.323, 2911.01,13656
2911.02, 2911.11, 2911.12, 2919.12, 2919.22, 2919.24, 2919.25,13657
2923.12, 2923.13, 2923.161, 2925.02, 2925.03, 2925.04, 2925.05,13658
2925.06, or 3716.11 of the Revised Code, a violation of section13659
2905.04 of the Revised Code as it existed prior to July 1, 1996, a13660
violation of section 2919.23 of the Revised Code that would have13661
been a violation of section 2905.04 of the Revised Code as it13662
existed prior to July 1, 1996, had the violation occurred prior to13663
that date, a violation of section 2925.11 of the Revised Code that13664
is not a minor drug possession offense, or felonious sexual13665
penetration in violation of former section 2907.12 of the Revised13666
Code;13667

       (b) A violation of an existing or former law of this state,13668
any other state, or the United States that is substantially13669
equivalent to any of the offenses or violations described in13670
division (B)(1)(a) of this section.13671

       (2) A head start agency may employ an applicant conditionally 13672
until the criminal records check required by this section is 13673
completed and the agency receives the results of the criminal 13674
records check. If the results of the criminal records check 13675
indicate that, pursuant to division (B)(1) of this section, the 13676
applicant does not qualify for employment, the agency shall13677
release the applicant from employment.13678

       (C)(1) Each head start agency shall pay to the bureau of13679
criminal identification and investigation the fee prescribed13680
pursuant to division (C)(3) of section 109.572 of the Revised Code13681
for each criminal records check conducted in accordance with that13682
section upon the request pursuant to division (A)(1) of this13683
section of the chief administrator of the head start agency.13684

       (2) A head start agency may charge an applicant a fee for the 13685
costs it incurs in obtaining a criminal records check under this 13686
section. A fee charged under this division shall not exceed the 13687
amount of fees the agency pays under division (C)(1) of this13688
section. If a fee is charged under this division, the agency shall 13689
notify the applicant at the time of the applicant's initial13690
application for employment of the amount of the fee and that,13691
unless the fee is paid, the head start agency will not consider13692
the applicant for employment.13693

       (D) The report of any criminal records check conducted by the 13694
bureau of criminal identification and investigation in accordance 13695
with section 109.572 of the Revised Code and pursuant to a request 13696
made under division (A)(1) of this section is not a public record 13697
for the purposes of section 149.43 of the Revised Code and shall 13698
not be made available to any person other than the applicant who 13699
is the subject of the criminal records check or the applicant's13700
representative, the head start agency requesting the criminal13701
records check or its representative, and any court, hearing13702
officer, or other necessary individual involved in a case dealing13703
with the denial of employment to the applicant.13704

       (E) The director of job and family services shall adopt rules13705
pursuant to Chapter 119. of the Revised Code to implement this13706
section, including rules specifying circumstances under which a13707
head start agency may hire a person who has been convicted of an13708
offense listed in division (B)(1) of this section but who meets13709
standards in regard to rehabilitation set by the director.13710

       (F) Any person required by division (A)(1) of this section to 13711
request a criminal records check shall inform each person, at the 13712
time of the person's initial application for employment, that the 13713
person is required to provide a set of impressions of the person's13714
fingerprints and that a criminal records check is required to be 13715
conducted and satisfactorily completed in accordance with section 13716
109.572 of the Revised Code if the person comes under final 13717
consideration for appointment or employment as a precondition to 13718
employment for that position.13719

       (G) As used in this section:13720

       (1) "Applicant" means a person who is under final13721
consideration for appointment or employment in a position with a13722
head start agency as a person responsible for the care, custody,13723
or control of a child.13724

       (2) "Head start agency" has the same meaning as in section13725
3301.31 of the Revised Codemeans an entity in this state that has 13726
been approved to be an agency for purposes of the "Head Start 13727
Act," 95 State 489 (1981), 42 U.S.C. 9831, as amended.13728

       (3) "Criminal records check" has the same meaning as in13729
section 109.572 of the Revised Code.13730

       (4) "Minor drug possession offense" has the same meaning as13731
in section 2925.01 of the Revised Code.13732

       Sec. 3301.86.  The OhioReads classroom reading improvement13733
grants program is hereby established. The OhioReads council shall 13734
award grants under the program in accordance with the standards it 13735
establishes under section 3301.91 of the Revised Code. The 13736
OhioReads office is the fiscal agent for the program and shall pay 13737
the grants awarded by the councilUnder the program, the 13738
department of education shall award reading intervention grants to 13739
public schools and classrooms operated by city, local, and 13740
exempted village school districts, by community schools, and by 13741
educational service centers. The grants shall be used to fund the 13742
engagement of volunteers to assist struggling students in grades 13743
kindergarten through twelve improve their reading skills, to 13744
improve reading outcomes in low-performing schools, and to 13745
facilitate closing the achievement gap between students of 13746
different subgroups.13747

       Sec. 3301.88.  (A) A recipient of a grant under section 13748
3301.86 or 3301.87 of the Revised Code or an entity approved by 13749
the OhioReads council may request from the bureau of criminal 13750
identification and investigation a criminal records check on any13751
individual, other than an individual described in division (B) of13752
this section, who applies to participate in providing directly to 13753
children any program or service through an entity approved by the 13754
OhioReads council or funded in whole or in part by the grant. If a 13755
recipient or an entity approved by the OhioReads council elects to 13756
request a criminal records check, the request shall consist of a13757
request for the information a school district board of education 13758
may request under division (F)(2)(a) of section 109.57 of the 13759
Revised Code and shall be accompanied by one of the following 13760
identification options:13761

       (1) The form and standard impression sheet prescribed by the 13762
bureau under division (C) of section 109.572 of the Revised Code;13763

       (2) A form prescribed by the bureau on which is specified the 13764
individual's name, social security number, and date of birth.13765

       (B) A grant recipient or an entity approved by the OhioReads 13766
council shall not request a criminal records check under division 13767
(A) of this section with respect to any individual who furnishes 13768
the grant recipient or an entity approved by the OhioReads council13769
with a certified copy of a report of a criminal records check 13770
completed by the bureau within one year prior to applying to 13771
participate in providing programs or services through an entity 13772
approved by the OhioReads council or under an OhioReadsthe grant.13773

       (C) Except as provided in rules adopted under division (G)(2) 13774
of this section, a grant recipient or an entity approved by the 13775
OhioReads council shall not allow an individual to participate in 13776
providing directly to children any program or service through an 13777
entity approved by the OhioReads council or funded in whole or in 13778
part by the grant if the information requested under this section 13779
from the bureau indicates that the individual has ever pleaded13780
guilty to or been found guilty by a jury or court of any of the 13781
following:13782

       (1) A felony;13783

       (2) A violation of section 2903.16, 2903.34, 2905.05, 13784
2907.04, 2907.06, 2907.07, 2907.08, 2907.09, 2907.23, 2907.25, 13785
2907.31, 2919.12, 2919.22, 2919.24, 2925.04, or 3716.11 of the 13786
Revised Code; a violation of section 2905.04 of the Revised Code13787
as it existed prior to July 1, 1996; or a violation of section13788
2919.23 of the Revised Code that would have been a violation of13789
section 2905.04 of the Revised Code as it existed prior to July 1, 13790
1996, had it been committed prior to that date;13791

       (3) An offense of violence;13792

       (4) A theft offense, as defined in section 2913.01 of the 13793
Revised Code;13794

       (5) A drug abuse offense, as defined in section 2925.01 of 13795
the Revised Code;13796

       (6) A violation of an existing or former ordinance of a 13797
municipal corporation or law of the United States or another state 13798
that is substantively comparable to an offense listed in divisions 13799
(C)(1) to (5) of this section.13800

       (D) A grant recipient or an entity approved by the OhioReads 13801
council that elects to request criminal records checks may 13802
conditionally allow an individual to participate in providing13803
programs or services directly to children until the criminal 13804
records check is completed and the grant recipient or an entity 13805
approved by the OhioReads council receives the results. If the 13806
results of the criminal records check indicate that the individual 13807
has been convicted of or pleaded guilty to an offense listed in13808
division (C) of this section, the grant recipient or an entity 13809
approved by the OhioReads council shall not allow the individual 13810
to further participate in providing directly to children any 13811
program or service through an entity approved by the OhioReads 13812
council or funded in whole or in part by the grant, except as 13813
provided in the rules adopted under division (G)(2) of this 13814
section.13815

       (E) The report of any criminal records check conducted in13816
accordance with division (F)(5) of section 109.57 of the Revised 13817
Code pursuant to a request under this section is not a public 13818
record for purposes of section 149.43 of the Revised Code. The 13819
report shall not be made available to any person other than the 13820
individual who is the subject of the criminal records check or the 13821
individual's representative, the grant recipient or the grant 13822
recipient's representative or an entity approved by the OhioReads 13823
council, and any court, hearing officer, or other necessary 13824
individual in a case dealing with the denial of the individual's 13825
participation in a program or service through an entity approved 13826
by the OhioReads council or funded by an OhioReadsa grant awarded 13827
under section 3301.86 of the Revised Code. 13828

       (F) The OhioReads officedepartment of education shall 13829
reimburse each grant recipient or an entity approved by the 13830
OhioReads council for each criminal records check the actual 13831
amount paid by the grant recipient or an entity approved by the 13832
OhioReads council for the portion of the criminal records check 13833
conducted by the bureau of criminal identification and 13834
investigation. Reimbursement shall be paid under this division 13835
only for criminal records checks on individuals who apply to 13836
participate in providing directly to children any program or 13837
service through an entity approved by the OhioReads council or13838
funded in whole or in part by the grant. To receive it, the grant 13839
recipient or an entity approved by the OhioReads council must 13840
submit information to the officedepartment in the form and manner 13841
required by the officedepartment. The reimbursement is in13842
addition to the grant awarded to the recipient under section13843
3301.86 or 3301.87 of the Revised Code.13844

       (G) The departmentstate board of education shall adopt rules 13845
in accordance with Chapter 119. of the Revised Code:13846

       (1) Prescribing the form and manner in which grant recipients13847
or an entity approved by the OhioReads council must submit 13848
information to the OhioReads officedepartment to receive13849
reimbursement under division (F) of this section;13850

       (2) Specifying circumstances under which a grant recipient or 13851
an entity approved by the OhioReads council may allow an13852
individual whose criminal records check report indicates that the13853
individual has been convicted of or pleaded guilty to an offense 13854
listed in division (C) of this section, but who meets standards in 13855
regard to rehabilitation set forth in the rules, to participate in 13856
providing directly to children any program or service through an 13857
entity approved by the OhioReads council or funded in whole or in 13858
part by the grant.13859

       Sec. 3310.01. As used in this chapter:13860

       (A) "Eligible school" means any school building that 13861
satisfies the following conditions:13862

       (1) The building is operated by a school district included in 13863
the Ohio choice scholarship program pursuant to section 3310.02 of 13864
the Revised Code.13865

       (2) The building offers any of grade levels three through 13866
eight.13867

       (3) For three consecutive school years, at least two-thirds 13868
of the students enrolled in the building in grades three through 13869
eight, as applicable, failed to attain at least a proficient score 13870
on any proficiency or achievement test in reading administered to 13871
their grade level under section 3301.0711 or 3301.0712 of the 13872
Revised Code and at least two-thirds of the students enrolled in 13873
the building in grades three through eight, as applicable, failed 13874
to attain at least a proficient score on any proficiency or 13875
achievement test in mathematics administered to their grade level 13876
under section 3301.0711 or 3301.0712 of the Revised Code. In 13877
determining whether division (A)(3) of this section applies to a 13878
building, the superintendent of public instruction shall use test 13879
data from the most recent three consecutive school years.13880

       (B) "Parent" has the same meaning as in section 3313.98 of 13881
the Revised Code.13882

       (C) "School district of residence" has the same meaning as in 13883
section 3323.01 of the Revised Code.13884

       (D) "School year" has the same meaning as in section 3313.62 13885
of the Revised Code.13886

       Sec. 3310.02. (A) The Ohio choice scholarship program is 13887
hereby established. The program shall include every school 13888
district that is not included in the pilot project scholarship 13889
program established under sections 3313.974 to 3313.979 of the 13890
Revised Code. The program shall provide for students enrolled in 13891
eligible schools to receive scholarships to attend chartered 13892
nonpublic schools.13893

       (B)(1) Any student who is entering any of grades one through 13894
eight at an eligible school and who has been enrolled in the 13895
eligible school for the equivalent of one full school year may 13896
apply for an initial scholarship.13897

       (2) Any student who received a scholarship for the preceding 13898
school year may continue to receive a scholarship for each 13899
subsequent school year until the student completes the highest 13900
grade offered by the public school in which the student was 13901
enrolled immediately prior to receiving a scholarship, provided 13902
the student takes each achievement test administered to the 13903
student's grade level under section 3301.0711 of the Revised Code 13904
and demonstrates progress.13905

       (C) No student enrolled in a school that has ceased to be an 13906
eligible school shall receive a scholarship, except that any 13907
student who received a scholarship for the school year in which 13908
the school ceased to be an eligible school may receive a 13909
scholarship for each subsequent school year until the student has 13910
completed the highest grade offered by the public school in which 13911
the student was enrolled immediately prior to receiving a 13912
scholarship, subject to the conditions of division (B)(2) of this 13913
section.13914

       Sec. 3310.03. The amount of each scholarship awarded under 13915
this chapter shall be the lesser of the actual tuition charges of 13916
the chartered nonpublic school in which the scholarship student is 13917
enrolled or three thousand five hundred dollars.13918

       Any chartered nonpublic school that enrolls a scholarship 13919
student shall accept the scholarship amount awarded to the student 13920
under this section as full tuition payment for the school year of 13921
enrollment. The chartered nonpublic school shall not charge the 13922
parent of a scholarship student any tuition in excess of the 13923
scholarship amount awarded to the student.13924

       Sec. 3310.04. (A) Annually by the first day of July, the 13925
superintendent of public instruction shall notify eligible schools 13926
that students enrolled in those schools who meet the conditions of 13927
division (B)(1) of section 3310.02 of the Revised Code may apply 13928
for scholarships. Each eligible school shall provide information 13929
about the Ohio choice scholarship program to the parents of all 13930
students enrolled in the school who are entering grades one 13931
through eight. The information shall include the application 13932
deadline established by the superintendent under division (B) of 13933
this section, the manner in which scholarships will be awarded 13934
among all eligible applicants, and the criteria for maintaining 13935
eligibility for scholarships in future school years.13936

       (B) The superintendent shall establish a deadline for the 13937
acceptance of applications for the scholarship program. In each 13938
school year, the superintendent shall award as many scholarships 13939
as can be funded given the amount appropriated for the program. If 13940
there are insufficient funds to award scholarships to all 13941
applicants, the superintendent shall award scholarships among all 13942
applicants by lot until the funds are depleted. The superintendent 13943
shall notify students of their selection for a scholarship not 13944
later than the first day of August.13945

       (C) A scholarship student shall use the scholarship at a 13946
chartered nonpublic school beginning the school year the 13947
scholarship is awarded. The superintendent shall revoke any 13948
scholarship awarded under this section if any of the following 13949
conditions are not met:13950

       (1) The parent of the scholarship student applies on behalf 13951
of the student to a chartered nonpublic school by the admissions 13952
deadline established by the school for scholarship students.13953

       (2) The chartered nonpublic school notifies the parent of the 13954
scholarship student and the superintendent that the student has 13955
been accepted for enrollment by the school.13956

       (3) The scholarship student enrolls in the chartered 13957
nonpublic school to which the student was accepted.13958

       Sec. 3310.05. Not later than the fifteenth day of each month, 13959
the chief administrator of each chartered nonpublic school that 13960
enrolls scholarship students under this chapter shall notify the 13961
department of education of the number of scholarship students who 13962
were enrolled in the school as of the first day of that month. The 13963
number reported under this section shall include scholarship 13964
students who have been continuously enrolled in the school since 13965
the beginning of the school year and scholarship students who have 13966
transferred to the school during the course of the school year.13967

       Sec. 3310.06. The department of education shall make periodic 13968
payments on behalf of each student to whom a scholarship is 13969
awarded under this chapter. Each scholarship shall be payable 13970
jointly to the parent of the scholarship student and the chartered 13971
nonpublic school in which the scholarship student is enrolled. The 13972
total of all payments for a school year shall not exceed the 13973
amount awarded to the scholarship student for that school year 13974
under section 3310.03 of the Revised Code. The scholarship amount 13975
awarded on behalf of any student shall be reduced proportionately 13976
if the student is not enrolled in a chartered nonpublic school for 13977
the entire school year.13978

       Sec. 3310.07. Notwithstanding division (K) of section 13979
3301.0711 of the Revised Code, each chartered nonpublic school 13980
that enrolls scholarship students under this chapter shall 13981
administer the achievement tests prescribed by section 3301.0710 13982
of the Revised Code to each scholarship student in accordance with 13983
section 3301.0711 of the Revised Code. Nothing in this section 13984
requires a chartered nonpublic school to administer any 13985
achievement test, except for an Ohio graduation test prescribed by 13986
division (B) of section 3301.0710 of the Revised Code, to any 13987
student enrolled in the school who is not a scholarship student.13988

       Sec. 3310.08. Each student for whom a scholarship is awarded 13989
under this chapter and who is enrolled in a chartered nonpublic 13990
school is entitled to transportation to and from that school by 13991
the student's school district of residence in accordance with 13992
section 3327.01 of the Revised Code.13993

       Sec. 3310.09. The state board of education shall adopt rules 13994
under Chapter 119. of the Revised Code to implement this chapter.13995

       Sec. 3313.975.  As used in this section and in sections13996
3313.975 to 3313.979 of the Revised Code, "the pilot project13997
school district" or "the district" means any school district 13998
included in the pilot project scholarship program pursuant to this 13999
section.14000

       (A) The superintendent of public instruction shall establish 14001
a pilot project scholarship program and shall include in such 14002
program any school districts that are or have ever been under 14003
federal court order requiring supervision and operational 14004
management of the district by the state superintendent. The14005
program shall provide for a number of students residing in any 14006
such district to receive scholarships to attend alternative 14007
schools, and for an equal number of students to receive tutorial 14008
assistance grants while attending public school in any such 14009
district.14010

       (B) The state superintendent shall establish an application14011
process and deadline for accepting applications from students 14012
residing in the district to participate in the scholarship 14013
program. In the initial year of the program students may only use 14014
a scholarship to attend school in grades kindergarten through 14015
third.14016

       The state superintendent shall award as many scholarships and 14017
tutorial assistance grants as can be funded given the amount 14018
appropriated for the program. In no case, however, shall more than 14019
fifty per cent of all scholarships awarded be used by students who 14020
were enrolled in a nonpublic school during the school year of14021
application for a scholarship.14022

       (C)(1) The pilot project program shall continue in effect 14023
each year that the general assembly has appropriated sufficient 14024
money to fund scholarships and tutorial assistance grants. In each 14025
year the program continues, no new students may receive 14026
scholarships unless they are enrolled in gradegrades14027
kindergarten, one, two, or threeto eight. However, any student 14028
who has received a scholarship the preceding year may continue to 14029
receive one until the student has completed grade eightten. 14030
Beginning in the 2003-20042005-2006 academic year, a student who 14031
previously has received a scholarship may receive a scholarship in 14032
grade nineeleven. Beginning in the 2004-20052006-2007 academic 14033
year, a student who previously has received a scholarship may 14034
receive a scholarship in grade tentwelve. 14035

       (2) If the general assembly discontinues the scholarship14036
program, all students who are attending an alternative school14037
under the pilot project shall be entitled to continued admittance 14038
to that specific school through all grades up to the tenth grade14039
that are provided in such school, under the same conditions as 14040
when they were participating in the pilot project. The state 14041
superintendent shall continue to make scholarship payments in14042
accordance with division (A) or (B) of section 3313.979 of the14043
Revised Code for students who remain enrolled in an alternative 14044
school under this provision in any year that funds have been 14045
appropriated for this purpose.14046

       If funds are not appropriated, the tuition charged to the 14047
parents of a student who remains enrolled in an alternative school 14048
under this provision shall not be increased beyond the amount 14049
equal to the amount of the scholarship plus any additional amount 14050
charged that student's parent in the most recent year of 14051
attendance as a participant in the pilot project, except that 14052
tuition for all the students enrolled in such school may be 14053
increased by the same percentage.14054

       (D) Notwithstanding sections 124.39, 3307.54, and 3319.17 of 14055
the Revised Code, if the pilot project school district experiences 14056
a decrease in enrollment due to participation in a state-sponsored14057
scholarship program pursuant to sections 3313.974 to 3313.979 of14058
the Revised Code, the district board of education may enter into 14059
an agreement with any teacher it employs to provide to that 14060
teacher severance pay or early retirement incentives, or both, if 14061
the teacher agrees to terminate the employment contract with the 14062
district board, provided any collective bargaining agreement in 14063
force pursuant to Chapter 4117. of the Revised Code does not 14064
prohibit such an agreement for termination of a teacher's 14065
employment contract.14066

       Sec. 3313.976.  (A) No private school may receive scholarship 14067
payments from parents pursuant to section 3313.979 of the Revised 14068
Code until the chief administrator of the private school registers 14069
the school with the superintendent of public instruction. The 14070
state superintendent shall register any school that meets the 14071
following requirements:14072

       (1) The school is located within the boundaries of the pilot 14073
project school district;14074

       (2) The school indicates in writing its commitment to follow 14075
all requirements for a state-sponsored scholarship program14076
specified under sections 3313.974 to 3313.979 of the Revised Code, 14077
including, but not limited to, the requirements for admitting 14078
students pursuant to section 3313.977 of the Revised Code;14079

       (3) The school meets all state minimum standards for14080
chartered nonpublic schools in effect on July 1, 1992, except that 14081
the state superintendent at the superintendent's discretion may14082
register nonchartered nonpublic schools meeting the other 14083
requirements of this division;14084

       (4) The school does not discriminate on the basis of race, 14085
religion, or ethnic background;14086

       (5) The school enrolls a minimum of ten students per class or 14087
a sum of at least twenty-five students in all the classes offered;14088

       (6) The school does not advocate or foster unlawful behavior 14089
or teach hatred of any person or group on the basis of race, 14090
ethnicity, national origin, or religion;14091

       (7) The school does not provide false or misleading14092
information about the school to parents, students, or the general14093
public;14094

       (8) For students in grades kindergarten through eight, the 14095
school agrees not to charge any tuition to low-income families 14096
receiving ninety per cent of the scholarship amount through the 14097
scholarship program, pursuant to division (A) of section 3313.978 14098
of the Revised Code, in excess of ten per cent of the scholarship 14099
amount established pursuant to division (C)(1) of section 3313.978 14100
of the Revised Code, excluding any increase described in division14101
(C)(2) of that section. The school shall permit any such tuition, 14102
at the discretion of the parent, to be satisfied by the low-income 14103
family's provision of in-kind contributions or services.14104

       (9) For students in grades kindergarten through eight, the 14105
school agrees not to charge any tuition to low-income families 14106
receiving a seventy-five per cent scholarship amount through the 14107
scholarship program, pursuant to division (A) of section 3313.978 14108
of the Revised Code, in excess of the difference between the 14109
actual tuition charge of the school and seventy-five per cent of 14110
the scholarship amount established pursuant to division (C)(1) of 14111
section 3313.978 of the Revised Code, excluding any increase 14112
described in division (C)(2) of that section. The school shall 14113
permit such tuition, at the discretion of the parent, to be 14114
satisfied by the low-income family's provision of in-kind 14115
contributions or services.14116

       (10) The school agrees not to charge any tuition to families 14117
of students in grades nine and tenthrough twelve receiving a 14118
scholarship in excess of the actual tuition charge of the school 14119
less seventy-five or ninety per cent of the scholarship amount 14120
established pursuant to division (C)(1) of section 3313.978 of the 14121
Revised Code, as applicable, excluding any increase described in 14122
division (C)(2) of that section.14123

       (B) The state superintendent shall revoke the registration of 14124
any school if, after a hearing, the superintendent determines that 14125
the school is in violation of any of the provisions of division 14126
(A) of this section.14127

       (C) Any public school located in a school district adjacent 14128
to the pilot project district may receive scholarship payments on14129
behalf of parents pursuant to section 3313.979 of the Revised Code 14130
if the superintendent of the district in which such public school 14131
is located notifies the state superintendent prior to the first 14132
day of March that the district intends to admit students from the 14133
pilot project district for the ensuing school year pursuant to 14134
section 3327.06 of the Revised Code.14135

       (D) Any parent wishing to purchase tutorial assistance from 14136
any person or governmental entity pursuant to the pilot project 14137
program under sections 3313.974 to 3313.979 of the Revised Code 14138
shall apply to the state superintendent. The state superintendent 14139
shall approve providers who appear to possess the capability of 14140
furnishing the instructional services they are offering to 14141
provide.14142

       Sec. 3313.977.  (A)(1) Each registered private school shall 14143
admit students to kindergarten and first, second, and third grades 14144
in accordance with the following priorities:14145

       (a) Students who were enrolled in the school during the14146
preceding year;14147

       (b) Siblings of students enrolled in the school during the 14148
preceding year, at the discretion of the school;14149

       (c) Children from low-income families attending school or 14150
residing in the school district in which the school is located14151
until the number of such students in each grade equals the number 14152
that constituted twenty per cent of the total number of students 14153
enrolled in the school during the preceding year in such grade. 14154
Admission of such twenty per cent shall be by lot from among all 14155
low-income family applicants who apply prior to the fifteenth day 14156
of February prior to admission.14157

       (d) All other applicants residing anywhere, provided that all 14158
remaining available spaces shall be filled from among such 14159
applicants by lot.14160

       Children from low-income families not selected by lot under 14161
division (A)(1)(c) of this section shall be included in the 14162
lottery of all remaining applicants pursuant to division (A)(1)(d) 14163
of this section.14164

       (2) Each registered private school shall first admit to 14165
grades four through tentwelve students who were enrolled in the 14166
school during the preceding year. Any remaining spaces for 14167
students in these grades may be filled as determined by the 14168
school.14169

       (B) Notwithstanding division (A) of this section, except 14170
where otherwise prohibited by federal law, a registered private 14171
school may elect to admit students of only one gender and may deny 14172
admission to any separately educated handicapped student.14173

       (C) If a scholarship student who has been accepted in 14174
accordance with this section fails to enroll in the school for any 14175
reason or withdraws from the school during the school year for any 14176
reason, the school may elect to replace such student with another 14177
scholarship student only by first offering the admission to any 14178
low-income scholarship students who filed applications by the 14179
preceding fifteenth day of February and who were not accepted at 14180
that time due to space limitations.14181

       Sec. 3313.978.  (A) Annually by the first day of November,14182
the superintendent of public instruction shall notify the pilot14183
project school district of the number of initial scholarships that14184
the state superintendent will be awarding in each of grades14185
kindergarten through third.14186

       The state superintendent shall provide information about the14187
scholarship program to all students residing in the district,14188
shall accept applications from any such students until such date14189
as shall be established by the state superintendent as a deadline14190
for applications, and shall establish criteria for the selection14191
of students to receive scholarships from among all those applying14192
prior to the deadline, which criteria shall give preference to14193
students from low-income families. For each student selected, the14194
state superintendent shall also determine whether the student14195
qualifies for seventy-five or ninety per cent of the scholarship14196
amount. Students whose family income is at or above two hundred14197
per cent of the maximum income level established by the state14198
superintendent for low-income families shall qualify for14199
seventy-five per cent of the scholarship amount and students whose14200
family income is below two hundred per cent of that maximum income14201
level shall qualify for ninety per cent of the scholarship amount.14202
The state superintendent shall notify students of their selection14203
prior to the fifteenth day of January and whether they qualify for14204
seventy-five or ninety per cent of the scholarship amount.14205

       (1) A student receiving a pilot project scholarship may14206
utilize it at an alternative public school by notifying the14207
district superintendent, at any time before the beginning of the14208
school year, of the name of the public school in an adjacent14209
school district to which the student has been accepted pursuant to14210
section 3327.06 of the Revised Code.14211

       (2) A student may decide to utilize a pilot project14212
scholarship at a registered private school in the district if all14213
of the following conditions are met:14214

       (a) By the fifteenth day of February of the preceding school14215
year, or at any time prior to the start of the school year, the14216
parent makes an application on behalf of the student to a14217
registered private school.14218

       (b) The registered private school notifies the parent and the 14219
state superintendent as follows that the student has been14220
admitted:14221

       (i) By the fifteenth day of March of the preceding school14222
year if the student filed an application by the fifteenth day of14223
February and was admitted by the school pursuant to division (A)14224
of section 3313.977 of the Revised Code;14225

       (ii) Within one week of the decision to admit the student if14226
the student is admitted pursuant to division (C) of section14227
3313.977 of the Revised Code.14228

       (c) The student actually enrolls in the registered private14229
school to which the student was first admitted or in another14230
registered private school in the district or in a public school in14231
an adjacent school district.14232

       (B) The state superintendent shall also award in any school14233
year tutorial assistance grants to a number of students equal to14234
the number of students who receive scholarships under division (A)14235
of this section. Tutorial assistance grants shall be awarded14236
solely to students who are enrolled in the public schools of the14237
district in a grade level covered by the pilot project. Tutorial14238
assistance grants may be used solely to obtain tutorial assistance14239
from a provider approved pursuant to division (D) of section14240
3313.976 of the Revised Code.14241

       All students wishing to obtain tutorial assistance grants14242
shall make application to the state superintendent by the first14243
day of the school year in which the assistance will be used. The14244
state superintendent shall award assistance grants in accordance14245
with criteria the superintendent shall establish. For each student 14246
awarded a grant, the state superintendent shall also determine 14247
whether the student qualifies for seventy-five or ninety per cent 14248
of the grant amount and so notify the student. Students whose 14249
family income is at or above two hundred per cent of the maximum 14250
income level established by the state superintendent for14251
low-income families shall qualify for seventy-five per cent of the14252
grant amount and students whose family income is below two hundred14253
per cent of that maximum income level shall qualify for ninety per14254
cent of the grant amount.14255

       (C)(1) In the case of basic scholarships for students in 14256
grades kindergarten through eight, the scholarship amount shall 14257
not exceed the lesser of the tuition charges of the alternative 14258
school the scholarship recipient attends or an amount established 14259
by the state superintendent not in excess of three thousand 14260
dollars.14261

       In the case of basic scholarships for students in grades nine 14262
and tenthrough twelve, the scholarship amount shall not exceed 14263
the lesser of the tuition charges of the alternative school the 14264
scholarship recipient attends or an amount established by the 14265
state superintendent not in excess of two thousand seven hundred 14266
dollars.14267

       (2) The state superintendent shall provide for an increase in 14268
the basic scholarship amount in the case of any student who is a14269
mainstreamed handicapped student and shall further increase such14270
amount in the case of any separately educated handicapped child. 14271
Such increases shall take into account the instruction, related14272
services, and transportation costs of educating such students.14273

       (3) In the case of tutorial assistance grants, the grant14274
amount shall not exceed the lesser of the provider's actual14275
charges for such assistance or a percentage established by the14276
state superintendent, not to exceed twenty per cent, of the amount14277
of the pilot project school district's average basic scholarship14278
amount.14279

       (4) No scholarship or tutorial assistance grant shall be14280
awarded unless the state superintendent determines that14281
twenty-five or ten per cent, as applicable, of the amount14282
specified for such scholarship or grant pursuant to division14283
(C)(1), (2), or (3) of this section will be furnished by a14284
political subdivision, a private nonprofit or for profit entity,14285
or another person. Only seventy-five or ninety per cent of such14286
amounts, as applicable, shall be paid from state funds pursuant to14287
section 3313.979 of the Revised Code.14288

       (D)(1) Annually by the first day of November, the state14289
superintendent shall estimate the maximum per-pupil scholarship14290
amounts for the ensuing school year. The state superintendent14291
shall make this estimate available to the general public at the14292
offices of the district board of education together with the forms14293
required by division (D)(2) of this section.14294

       (2) Annually by the fifteenth day of January, the chief14295
administrator of each registered private school located in the14296
pilot project district and the principal of each public school in14297
such district shall complete a parental information form and14298
forward it to the president of the board of education. The14299
parental information form shall be prescribed by the department of14300
education and shall provide information about the grade levels14301
offered, the numbers of students, tuition amounts, achievement14302
test results, and any sectarian or other organizational14303
affiliations.14304

       Sec. 3313.98.  Notwithstanding division (D) of section14305
3311.19 and division (D) of section 3311.52 of the Revised Code,14306
the provisions of this section and sections 3313.981 to 3313.98314307
of the Revised Code that apply to a city school district do not14308
apply to a joint vocational or cooperative education school14309
district unless expressly specified.14310

       (A) As used in this section and sections 3313.981 to 3313.983 14311
of the Revised Code:14312

       (1) "Parent" means either of the natural or adoptive parents 14313
of a student, except under the following conditions:14314

       (a) When the marriage of the natural or adoptive parents of 14315
the student has been terminated by a divorce, dissolution of14316
marriage, or annulment or the natural or adoptive parents of the14317
student are living separate and apart under a legal separation14318
decree and the court has issued an order allocating the parental14319
rights and responsibilities with respect to the student, "parent"14320
means the residential parent as designated by the court except14321
that "parent" means either parent when the court issues a shared14322
parenting decree.14323

       (b) When a court has granted temporary or permanent custody 14324
of the student to an individual or agency other than either of the 14325
natural or adoptive parents of the student, "parent" means the 14326
legal custodian of the child.14327

       (c) When a court has appointed a guardian for the student,14328
"parent" means the guardian of the student.14329

       (2) "Native student" means a student entitled under section 14330
3313.64 or 3313.65 of the Revised Code to attend school in a 14331
district adopting a resolution under this section.14332

       (3) "Adjacent district" means a city, exempted village, or 14333
local school district having territory that abuts the territory of 14334
a district adopting a resolution under this section.14335

       (4) "Adjacent district student" means a student entitled14336
under section 3313.64 or 3313.65 of the Revised Code to attend14337
school in an adjacent district.14338

       (5) "Adjacent district joint vocational student" means an 14339
adjacent district student who enrolls in a city, exempted village, 14340
or local school district pursuant to this section and who also 14341
enrolls in a joint vocational school district that does not 14342
contain the territory of the district for which that student is a 14343
native student and does contain the territory of the city,14344
exempted village, or local district in which the student enrolls.14345

       (6) "Formula amount" has the same meaning as in section 14346
3317.02 of the Revised Code.14347

       (7) "Adjusted formula amount" means the greater of the 14348
following:14349

       (a) The fiscal year 2005 formula amount multiplied by the14350
fiscal year 2005 cost-of-doing-business factor for a district 14351
defined in section 3317.02 of the Revised Code;14352

       (b) The sum of the current formula amount plus the per pupil 14353
amount of the base funding supplements specified in divisions 14354
(B)(3)(a) to (d) of section 3317.012 of the Revised Code.14355

       (8) "Poverty line" means the poverty line established by the 14356
director of the United States office of management and budget as 14357
revised by the director of the office of community services in14358
accordance with section 673(2) of the "Community Services Block14359
Grant Act," 95 Stat. 1609, 42 U.S.C.A. 9902, as amended.14360

       (9) "IEP" means an individualized education program defined 14361
by division (E) of section 3323.01 of the Revised Code.14362

       (10) "Other district" means a city, exempted village, or 14363
local school district having territory outside of the territory of 14364
a district adopting a resolution under this section.14365

       (11) "Other district student" means a student entitled under 14366
section 3313.64 or 3313.65 of the Revised Code to attend school in 14367
an other district.14368

       (12) "Other district joint vocational student" means a14369
student who is enrolled in any city, exempted village, or local14370
school district and who also enrolls in a joint vocational school 14371
district that does not contain the territory of the district for 14372
which that student is a native student in accordance with a policy 14373
adopted under section 3313.983 of the Revised Code.14374

       (B)(1) The board of education of each city, local, and14375
exempted village school district shall adopt a resolution14376
establishing for the school district one of the following 14377
policies:14378

       (a) A policy that entirely prohibits the enrollment of 14379
students from adjacent districts or other districts, other than 14380
students for whom tuition is paid in accordance with section 14381
3317.08 of the Revised Code;14382

       (b) A policy that permits enrollment of students from all 14383
adjacent districts in accordance with policy statements contained 14384
in the resolution;14385

       (c) A policy that permits enrollment of students from all 14386
other districts in accordance with policy statements contained in 14387
the resolution. 14388

       (2) A policy permitting enrollment of students from adjacent14389
or from other districts, as applicable, shall provide for all of 14390
the following:14391

       (a) Application procedures, including deadlines for14392
application and for notification of students and the14393
superintendent of the applicable district whenever an adjacent or 14394
other district student's application is approved.14395

       (b) Procedures for admitting adjacent or other district 14396
applicants free of any tuition obligation to the district's 14397
schools, including, but not limited to:14398

       (i) The establishment of district capacity limits by grade14399
level, school building, and education program;14400

       (ii) A requirement that all native students wishing to be14401
enrolled in the district will be enrolled and that any adjacent or 14402
other district students previously enrolled in the district shall14403
receive preference over first-time applicants;14404

       (iii) Procedures to ensure that an appropriate racial balance 14405
is maintained in the district schools.14406

       (C) Except as provided in section 3313.982 of the Revised14407
Code, the procedures for admitting adjacent or other district14408
students, as applicable, shall not include:14409

       (1) Any requirement of academic ability, or any level of14410
athletic, artistic, or other extracurricular skills;14411

       (2) Limitations on admitting applicants because of14412
handicapping conditions, except that a board may refuse to admit a 14413
student receiving services under Chapter 3323. of the Revised 14414
Code, if the services described in the student's IEP are not 14415
available in the district's schools;14416

       (3) A requirement that the student be proficient in the14417
English language;14418

       (4) Rejection of any applicant because the student has been 14419
subject to disciplinary proceedings, except that if an applicant 14420
has been suspended or expelled by the student's district for ten 14421
consecutive days or more in the term for which admission is sought 14422
or in the term immediately preceding the term for which admission 14423
is sought, the procedures may include a provision denying 14424
admission of such applicant.14425

       (D)(1) Each school board permitting only enrollment of 14426
adjacent district students shall provide information about the14427
policy adopted under this section, including the application14428
procedures and deadlines, to the superintendent and the board of14429
education of each adjacent district and, upon request, to the14430
parent of any adjacent district student.14431

       (2) Each school board permitting enrollment of other district 14432
students shall provide information about the policy adopted under 14433
this section, including the application procedures and deadlines, 14434
upon request, to the board of education of any other school 14435
district or to the parent of any student anywhere in the state.14436

       (E) Any school board shall accept all credits toward14437
graduation earned in adjacent or other district schools by an14438
adjacent or other district student or a native student.14439

       (F)(1) No board of education may adopt a policy discouraging 14440
or prohibiting its native students from applying to enroll in the 14441
schools of an adjacent or any other district that has adopted a 14442
policy permitting such enrollment, except that:14443

       (a) A district may object to the enrollment of a native14444
student in an adjacent or other district in order to maintain an14445
appropriate racial balance.14446

       (b) The board of education of a district receiving funds14447
under 64 Stat. 1100 (1950), 20 U.S.C.A. 236 et seq., as amended,14448
may adopt a resolution objecting to the enrollment of its native14449
students in adjacent or other districts if at least ten per cent 14450
of its students are included in the determination of the United 14451
States secretary of education made under section 20 U.S.C.A. 14452
238(a).14453

       (2) If a board objects to enrollment of native students under 14454
this division, any adjacent or other district shall refuse to14455
enroll such native students unless tuition is paid for the 14456
students in accordance with section 3317.08 of the Revised Code. 14457
An adjacent or other district enrolling such students may not 14458
receive funding for those students in accordance with section 14459
3313.981 of the Revised Code.14460

       (G) The state board of education shall monitor school14461
districts to ensure compliance with this section and the14462
districts' policies. The board may adopt rules requiring uniform14463
application procedures, deadlines for application, notification14464
procedures, and record-keeping requirements for all school boards14465
that adopt policies permitting the enrollment of adjacent or other14466
district students, as applicable. If the state board adopts such 14467
rules, no school board shall adopt a policy that conflicts with 14468
those rules.14469

       (H) A resolution adopted by a board of education under this 14470
section that entirely prohibits the enrollment of students from 14471
adjacent and from other school districts does not abrogate any14472
agreement entered into under section 3313.841 or 3313.92 of the 14473
Revised Code or any contract entered into under section 3313.90 of 14474
the Revised Code between the board of education adopting the14475
resolution and the board of education of any adjacent or other14476
district or prohibit these boards of education from entering into 14477
any such agreement or contract.14478

       (I) Nothing in this section shall be construed to permit or 14479
require the board of education of a city, exempted village, or14480
local school district to exclude any native student of the14481
district from enrolling in the district.14482

       Sec. 3314.03.  A copy of every contract entered into under 14483
this section shall be filed with the superintendent of public 14484
instruction.14485

       (A) Each contract entered into between a sponsor and the 14486
governing authority of a community school shall specify the 14487
following:14488

       (1) That the school shall be established as either of the14489
following:14490

       (a) A nonprofit corporation established under Chapter 1702.14491
of the Revised Code, if established prior to April 8, 2003;14492

       (b) A public benefit corporation established under Chapter14493
1702. of the Revised Code, if established after April 8, 2003;14494

       (2) The education program of the school, including the14495
school's mission, the characteristics of the students the school14496
is expected to attract, the ages and grades of students, and the14497
focus of the curriculum;14498

       (3) The academic goals to be achieved and the method of14499
measurement that will be used to determine progress toward those14500
goals, which shall include the statewide achievement tests;14501

       (4) Performance standards by which the success of the school14502
will be evaluated by the sponsor;14503

       (5) The admission standards of section 3314.06 of the Revised 14504
Code;14505

       (6)(a) Dismissal procedures;14506

       (b) A requirement that the governing authority adopt an14507
attendance policy that includes a procedure for automatically14508
withdrawing a student from the school if the student without a14509
legitimate excuse fails to participate in one hundred five14510
consecutive hours of the learning opportunities offered to the14511
student. Such a policy shall provide for withdrawing the student14512
by the end of the thirtieth day after the student has failed to14513
participate as required under this division.14514

       (7) The ways by which the school will achieve racial and14515
ethnic balance reflective of the community it serves;14516

       (8) Requirements for financial audits by the auditor of 14517
state. The contract shall require financial records of the school 14518
to be maintained in the same manner as are financial records of 14519
school districts, pursuant to rules of the auditor of state, and 14520
the audits shall be conducted in accordance with section 117.10 of 14521
the Revised Code.14522

       (9) The facilities to be used and their locations;14523

       (10) Qualifications of teachers, including a requirement that 14524
the school's classroom teachers be licensed in accordance with 14525
sections 3319.22 to 3319.31 of the Revised Code, except that a 14526
community school may engage noncertificated persons to teach up to 14527
twelve hours per week pursuant to section 3319.301 of the Revised 14528
Code;14529

       (11) That the school will comply with the following14530
requirements:14531

       (a) The school will provide learning opportunities to a14532
minimum of twenty-five students for a minimum of nine hundred14533
twenty hours per school year;14534

       (b) The governing authority will purchase liability14535
insurance, or otherwise provide for the potential liability of the14536
school;14537

       (c) The school will be nonsectarian in its programs,14538
admission policies, employment practices, and all other14539
operations, and will not be operated by a sectarian school or14540
religious institution;14541

       (d) The school will comply with sections 9.90, 9.91, 109.65,14542
121.22, 149.43, 2151.358, 2151.421, 2313.18, 3301.0710, 3301.0711,14543
3301.0712, 3301.0715, 3313.50, 3313.608, 3313.6012, 3313.643,14544
3313.648, 3313.66, 3313.661, 3313.662, 3313.67, 3313.671,14545
3313.672, 3313.673, 3313.69, 3313.71, 3313.716, 3313.80, 3313.96,14546
3319.073, 3319.321, 3319.39, 3321.01, 3321.13, 3321.14, 3321.17,14547
3321.18, 3321.19, 3321.191, 3327.10, 4111.17, 4113.52, and14548
5705.391 and Chapters 117., 1347., 2744., 3365., 3742., 4112., 14549
4123., 4141., and 4167. of the Revised Code as if it were a school14550
district and will comply with section 3301.0714 of the Revised14551
Code in the manner specified in section 3314.17 of the Revised14552
Code;14553

       (e) The school shall comply with Chapter 102. of the Revised14554
Code except that nothing in that chapter shall prohibit a member14555
of the school's governing board from also being an employee of the14556
school and nothing in that chapter or section 2921.42 of the14557
Revised Code shall prohibit a member of the school's governing14558
board from having an interest in a contract into which the14559
governing board enters that is not a contract with a for-profit14560
firm for the operation or management of a school under the14561
auspices of the governing authority;14562

       (f) The school will comply with sections 3313.61, 3313.611,14563
and 3313.614 of the Revised Code, except that the requirement in 14564
sections 3313.61 and 3313.611 of the Revised Code that a person14565
must successfully complete the curriculum in any high school prior14566
to receiving a high school diploma may be met by completing the14567
curriculum adopted by the governing authority of the community14568
school rather than the curriculum specified in Title XXXIII of the14569
Revised Code or any rules of the state board of education;14570

       (g) The school governing authority will submit within four 14571
months after the end of each school year a report of its 14572
activities and progress in meeting the goals and standards of14573
divisions (A)(3) and (4) of this section and its financial status14574
to the sponsor, the parents of all students enrolled in the14575
school, and the legislative office of education oversight. The14576
school will collect and provide any data that the legislative14577
office of education oversight requests in furtherance of any study14578
or research that the general assembly requires the office to14579
conduct, including the studies required under Section 50.39 of Am.14580
Sub. H.B. 215 of the 122nd general assembly and Section 50.52.2 of14581
Am. Sub. H.B. 215 of the 122nd general assembly, as amended.14582

       (12) Arrangements for providing health and other benefits to14583
employees;14584

       (13) The length of the contract, which shall begin at the14585
beginning of an academic year. No contract shall exceed five years14586
unless such contract has been renewed pursuant to division (E) of 14587
this section.14588

       (14) The governing authority of the school, which shall be14589
responsible for carrying out the provisions of the contract;14590

       (15) A financial plan detailing an estimated school budget14591
for each year of the period of the contract and specifying the14592
total estimated per pupil expenditure amount for each such year.14593
The plan shall specify for each year the base formula amount that14594
will be used for purposes of funding calculations under section14595
3314.08 of the Revised Code. This base formula amount for any year 14596
shall not exceed the formula amount defined under section 3317.0214597
of the Revised Code. The plan may also specify for any year a 14598
percentage figure to be used for reducing the per pupil amount of 14599
disadvantaged pupil impact aidpoverty-based assistance calculated 14600
pursuant to section 3317.029 of the Revised Code the school is to14601
receive that year under section 3314.08 of the Revised Code.14602

       (16) Requirements and procedures regarding the disposition of14603
employees of the school in the event the contract is terminated or 14604
not renewed pursuant to section 3314.07 of the Revised Code;14605

       (17) Whether the school is to be created by converting all or 14606
part of an existing public school or is to be a new start-up14607
school, and if it is a converted public school, specification of14608
any duties or responsibilities of an employer that the board of14609
education that operated the school before conversion is delegating14610
to the governing board of the community school with respect to all14611
or any specified group of employees provided the delegation is not14612
prohibited by a collective bargaining agreement applicable to such14613
employees;14614

       (18) Provisions establishing procedures for resolving14615
disputes or differences of opinion between the sponsor and the14616
governing authority of the community school;14617

       (19) A provision requiring the governing authority to adopt a 14618
policy regarding the admission of students who reside outside the 14619
district in which the school is located. That policy shall comply 14620
with the admissions procedures specified in section 3314.06 of the 14621
Revised Code and, at the sole discretion of the authority, shall 14622
do one of the following:14623

       (a) Prohibit the enrollment of students who reside outside14624
the district in which the school is located;14625

       (b) Permit the enrollment of students who reside in districts14626
adjacent to the district in which the school is located;14627

       (c) Permit the enrollment of students who reside in any other14628
district in the state.14629

       (20) A provision recognizing the authority of the department14630
of education to take over the sponsorship of the school in14631
accordance with the provisions of division (C) of section 3314.01514632
of the Revised Code;14633

       (21) A provision recognizing the sponsor's authority to14634
assume the operation of a school under the conditions specified in14635
division (B) of section 3314.073 of the Revised Code;14636

        (22) A provision recognizing both of the following:14637

       (a) The authority of public health and safety officials to14638
inspect the facilities of the school and to order the facilities14639
closed if those officials find that the facilities are not in14640
compliance with health and safety laws and regulations;14641

       (b) The authority of the department of education as the14642
community school oversight body to suspend the operation of the14643
school under section 3314.072 of the Revised Code if the14644
department has evidence of conditions or violations of law at the14645
school that pose an imminent danger to the health and safety of14646
the school's students and employees and the sponsor refuses to14647
take such action;14648

        (23) A description of the learning opportunities that will be 14649
offered to students including both classroom-based and14650
non-classroom-based learning opportunities that is in compliance14651
with criteria for student participation established by the14652
department under division (L)(2) of section 3314.08 of the Revised14653
Code;14654

       (24) The school will comply with section 3302.04 of the 14655
Revised Code, including division (E) of that section to the extent 14656
possible, except that any action required to be taken by a school 14657
district pursuant to that section shall be taken by the sponsor of 14658
the school. However, the sponsor shall not be required to take any 14659
action described in division (F) of that section.14660

       (B) The community school shall also submit to the sponsor a14661
comprehensive plan for the school. The plan shall specify the14662
following:14663

       (1) The process by which the governing authority of the14664
school will be selected in the future;14665

       (2) The management and administration of the school;14666

       (3) If the community school is a currently existing public14667
school, alternative arrangements for current public school14668
students who choose not to attend the school and teachers who14669
choose not to teach in the school after conversion;14670

       (4) The instructional program and educational philosophy of14671
the school;14672

       (5) Internal financial controls.14673

       (C) A contract entered into under section 3314.02 of the14674
Revised Code between a sponsor and the governing authority of a14675
community school may provide for the community school governing14676
authority to make payments to the sponsor, which is hereby14677
authorized to receive such payments as set forth in the contract14678
between the governing authority and the sponsor. The total amount14679
of such payments for oversight and monitoring of the school shall14680
not exceed three per cent of the total amount of payments for14681
operating expenses that the school receives from the state.14682

       (D) The contract shall specify the duties of the sponsor14683
which shall be in accordance with the written agreement entered14684
into with the department of education under division (B) of14685
section 3314.015 of the Revised Code and shall include the14686
following:14687

        (1) Monitor the community school's compliance with all laws14688
applicable to the school and with the terms of the contract;14689

        (2) Monitor and evaluate the academic and fiscal performance 14690
and the organization and operation of the community school on at 14691
least an annual basis;14692

        (3) Report on an annual basis the results of the evaluation14693
conducted under division (D)(2) of this section to the department14694
of education and to the parents of students enrolled in the14695
community school;14696

        (4) Provide technical assistance to the community school in 14697
complying with laws applicable to the school and terms of the14698
contract;14699

        (5) Take steps to intervene in the school's operation to14700
correct problems in the school's overall performance, declare the14701
school to be on probationary status pursuant to section 3314.07314702
of the Revised Code, suspend the operation of the school pursuant14703
to section 3314.072 of the Revised Code, or terminate the contract14704
of the school pursuant to section 3314.07 of the Revised Code as14705
determined necessary by the sponsor;14706

        (6) Have in place a plan of action to be undertaken in the14707
event the community school experiences financial difficulties or14708
closes prior to the end of a school year.14709

        (E) Upon the expiration of a contract entered into under this 14710
section, the sponsor of a community school may, with the approval 14711
of the governing authority of the school, renew that contract for14712
a period of time determined by the sponsor, but not ending earlier14713
than the end of any school year, if the sponsor finds that the14714
school's compliance with applicable laws and terms of the contract14715
and the school's progress in meeting the academic goals prescribed14716
in the contract have been satisfactory. Any contract that is 14717
renewed under this division remains subject to the provisions of 14718
sections 3314.07, 3314.072, and 3314.073 of the Revised Code.14719

       Sec. 3314.074. Divisions (A) and (B) of this section apply14720
only to the extent permitted under Chapter 1702. of the Revised14721
Code.14722

       (A) If any community school established under this chapter14723
permanently closes and ceases its operation as a community school,14724
the assets of that school shall be distributed first to the14725
retirement funds of employees of the school, employees of the14726
school, and private creditors who are owed compensation and then14727
any remaining funds shall be paid to the state treasury to the14728
credit of the general revenue fund.14729

       (B) If a community school closes and ceases to operate as a14730
community school and the school has received computer hardware or14731
software from the former Ohio SchoolNet commission or the agency 14732
designated by the governor to assume the functions of the 14733
commission, such hardware or software shall be returned to the 14734
commissionagency, and the commissionagency shall redistribute 14735
the hardware and software, to the extent such redistribution is 14736
possible, to school districts in conformance with the provisions 14737
of the programs operated and administered by the commission14738
agency.14739

       (C) If the assets of the school are insufficient to pay all14740
persons or entities to whom compensation is owed, the14741
prioritization of the distribution of the assets to individual14742
persons or entities within each class of payees may be determined14743
by decree of a court in accordance with this section and Chapter14744
1702. of the Revised Code.14745

       Sec. 3314.08.  (A) As used in this section:14746

       (1) "Base formula amount" means the amount specified as such14747
in a community school's financial plan for a school year pursuant14748
to division (A)(15) of section 3314.03 of the Revised Code.14749

       (2) "Cost-of-doing-business factor" has the same meaning as14750
in section 3317.02 of the Revised Code.14751

       (3) "IEP" means an individualized education program as14752
defined in section 3323.01 of the Revised Code.14753

       (4) "Applicable special education weight" means the multiple14754
specified in section 3317.013 of the Revised Code for a handicap14755
described in that section.14756

       (5) "Applicable vocational education weight" means:14757

       (a) For a student enrolled in vocational education programs14758
or classes described in division (A) of section 3317.014 of the14759
Revised Code, the multiple specified in that division;14760

       (b) For a student enrolled in vocational education programs14761
or classes described in division (B) of section 3317.014 of the14762
Revised Code, the multiple specified in that division.14763

       (6) "Entitled to attend school" means entitled to attend14764
school in a district under section 3313.64 or 3313.65 of the14765
Revised Code.14766

       (7) A community school student is "included in the DPIA14767
poverty student count" of a school district if the student is 14768
entitled to attend school in the district and:14769

       (a) For school years prior to fiscal year 2004, the student's 14770
family receives assistance under the Ohio works first program.14771

       (b) For school years in and after fiscal year 2004, the14772
student's family income does not exceed the federal poverty14773
guidelines, as defined in section 5101.46 of the Revised Code, and14774
the student's family receives family assistance, as defined in14775
section 3317.029 of the Revised Code.14776

       (8) "DPIAPoverty-based assistance reduction factor" means 14777
the percentage figure, if any, for reducing the per pupil amount14778
of disadvantaged pupil impact aidpoverty-based assistance a 14779
community school is entitled to receive pursuant to divisions 14780
(D)(5) and (6) of this section in any year, as specified in the 14781
school's financial plan for the year pursuant to division (A)(15) 14782
of section 3314.03 of the Revised Code.14783

       (9) "All-day kindergarten" has the same meaning as in section14784
3317.029 of the Revised Code.14785

       (10) "SF-3 payment" means the sum of the payments to a school 14786
district in a fiscal year under divisions (A), (C)(1), (C)(4), 14787
(D), (E), and (F) of section 3317.022, divisions (J), (P), and (R) 14788
of section 3317.024, and sections 3317.029, 3317.0212, 3317.0213,14789
3317.0216, 3317.0217, 3317.04, 3317.05, 3317.052, and 3317.053 of 14790
the Revised Code after making the adjustments required by sections 14791
3313.981 and 3313.979, divisions (B), (C), (D), (E), (K), (L), and14792
(M), and (N) of section 3317.023, and division (C) of section 14793
3317.20 of the Revised Code.14794

       (B) The state board of education shall adopt rules requiring14795
both of the following:14796

       (1) The board of education of each city, exempted village,14797
and local school district to annually report the number of14798
students entitled to attend school in the district who are14799
enrolled in grades one through twelve in a community school14800
established under this chapter, the number of students entitled to14801
attend school in the district who are enrolled in kindergarten in14802
a community school, the number of those kindergartners who are14803
enrolled in all-day kindergarten in their community school, and14804
for each child, the community school in which the child is14805
enrolled.14806

       (2) The governing authority of each community school14807
established under this chapter to annually report all of the14808
following:14809

       (a) The number of students enrolled in grades one through14810
twelve and the number of students enrolled in kindergarten in the14811
school who are not receiving special education and related14812
services pursuant to an IEP;14813

       (b) The number of enrolled students in grades one through14814
twelve and the number of enrolled students in kindergarten, who14815
are receiving special education and related services pursuant to14816
an IEP;14817

       (c) The number of students reported under division (B)(2)(b)14818
of this section receiving special education and related services14819
pursuant to an IEP for a handicap described in each of divisions14820
(A) to (F) of section 3317.013 of the Revised Code;14821

       (d) The full-time equivalent number of students reported14822
under divisions (B)(2)(a) and (b) of this section who are enrolled14823
in vocational education programs or classes described in each of14824
divisions (A) and (B) of section 3317.014 of the Revised Code that14825
are provided by the community school;14826

       (e) Twenty per cent of the number of students reported under14827
divisions (B)(2)(a) and (b) of this section who are not reported14828
under division (B)(2)(d) of this section but who are enrolled in14829
vocational education programs or classes described in each of14830
divisions (A) and (B) of section 3317.014 of the Revised Code at a14831
joint vocational school district under a contract between the14832
community school and the joint vocational school district and are14833
entitled to attend school in a city, local, or exempted village14834
school district whose territory is part of the territory of the14835
joint vocational district;14836

       (f) The number of enrolled preschool handicapped students14837
receiving special education services in a state-funded unit;14838

       (g) The community school's base formula amount;14839

       (h) For each student, the city, exempted village, or local14840
school district in which the student is entitled to attend school;14841

       (i) Any DPIApoverty-based assistance reduction factor that 14842
applies to a school year.14843

       (C) From the SF-3 payment made to a city, exempted village, 14844
or local school district and, if necessary, from the payment made 14845
to the district under sections 321.24 and 323.156 of the Revised 14846
Code, the department of education shall annually subtract the sum 14847
of the amounts described in divisions (C)(1) to (6) of this 14848
section. However, the aggregate amount deducted under this 14849
division shall not exceed the sum of the district's SF-3 payment 14850
and its payment under sections 321.24 and 323.156 of the Revised 14851
Code.14852

       (1) An amount equal to the sum of the amounts obtained when,14853
for each community school where the district's students are14854
enrolled, the number of the district's students reported under14855
divisions (B)(2)(a), (b), and (e) of this section who are enrolled 14856
in grades one through twelve, and one-half the number of students14857
reported under those divisions who are enrolled in kindergarten,14858
in that community school is multiplied by the greater of the 14859
following:14860

       (a) The fiscal year 2005 base formula amount of that 14861
community school as adjusted by the school district's fiscal year 14862
2005 cost-of-doing-business factor;14863

       (b) The sum of the current base formula amount of that 14864
community school plus the per pupil amount of the base funding 14865
supplements specified in divisions (B)(3)(a) to (d) of section 14866
3317.012 of the Revised Code.14867

       (2) The sum of the amounts calculated under divisions14868
(C)(2)(a) and (b) of this section:14869

       (a) For each of the district's students reported under14870
division (B)(2)(c) of this section as enrolled in a community14871
school in grades one through twelve and receiving special14872
education and related services pursuant to an IEP for a handicap14873
described in section 3317.013 of the Revised Code, the product of14874
the applicable special education weight times the community14875
school's base formula amount;14876

       (b) For each of the district's students reported under14877
division (B)(2)(c) of this section as enrolled in kindergarten in14878
a community school and receiving special education and related14879
services pursuant to an IEP for a handicap described in section14880
3317.013 of the Revised Code, one-half of the amount calculated as14881
prescribed in division (C)(2)(a) of this section.14882

       (3) For each of the district's students reported under14883
division (B)(2)(d) of this section for whom payment is made under14884
division (D)(4) of this section, the amount of that payment;14885

       (4) An amount equal to the sum of the amounts obtained when,14886
for each community school where the district's students are14887
enrolled, the number of the district's students enrolled in that14888
community school who are included in the district's DPIApoverty14889
student count is multiplied by the per pupil amount of14890
disadvantaged pupil impact aidpoverty-based assistance the school 14891
district receives that year pursuant to division (B) or (C) of 14892
section 3317.029 of the Revised Code, as adjusted by any DPIA14893
poverty-based assistance reduction factor of that community14894
school. If the district receives disadvantaged pupil impact aid14895
poverty-based assistance under division (B) of that section, the 14896
per pupil amount of that aid is the quotient of the amount the 14897
district received under that division divided by the district's 14898
DPIApoverty student count, as defined in that section. If the14899
district receives disadvantaged pupil impact aidpoverty-based 14900
assistance under division (C) of section 3317.029 of the Revised14901
Code, the per pupil amount of that aid is the per pupil dollar14902
amount prescribed for the district in division (C)(1) or (2) of14903
that section.14904

       (5) An amount equal to the sum of the amounts obtained when,14905
for each community school where the district's students are14906
enrolled, the district's per pupil amount of aid received under14907
division (E) of section 3317.029 of the Revised Code, as adjusted14908
by any DPIApoverty-based assistance reduction factor of the 14909
community school, is multiplied by the sum of the following:14910

       (a) The number of the district's students reported under14911
division (B)(2)(a) of this section who are enrolled in grades one14912
to three in that community school and who are not receiving14913
special education and related services pursuant to an IEP;14914

       (b) One-half of the district's students who are enrolled in14915
all-day or any other kindergarten class in that community school14916
and who are not receiving special education and related services14917
pursuant to an IEP;14918

       (c) One-half of the district's students who are enrolled in14919
all-day kindergarten in that community school and who are not14920
receiving special education and related services pursuant to an14921
IEP.14922

       The district's per pupil amount of aid under division (E) of14923
section 3317.029 of the Revised Code is the quotient of the amount14924
the district received under that division divided by the14925
district's kindergarten through third grade ADM, as defined in14926
that section.14927

       (6) An amount equal to the per pupil state parity aid funding 14928
calculated for the school district under either division (C) or 14929
(D) of section 3317.0217 of the Revised Code multiplied by the sum 14930
of the number of students in grades one through twelve, and 14931
one-half of the number of students in kindergarten, who are 14932
entitled to attend school in the district and are enrolled in a 14933
community school as reported under division (B)(1) of this 14934
section.14935

       (D) The department shall annually pay to a community school14936
established under this chapter the sum of the amounts described in 14937
divisions (D)(1) to (7) of this section. However, the sum of the 14938
payments to all community schools under divisions (D)(1), (2), 14939
(4), (5), (6), and (7) of this section for the students entitled 14940
to attend school in any particular school district shall not 14941
exceed the sum of that district's SF-3 payment and its payment 14942
under sections 321.24 and 323.156 of the Revised Code. If the sum 14943
of the payments calculated under those divisions for the students 14944
entitled to attend school in a particular school district exceeds 14945
the sum of that district's SF-3 payment and its payment under 14946
sections 321.24 and 323.156 of the Revised Code, the department 14947
shall calculate and apply a proration factor to the payments to 14948
all community schools under those divisions for the students 14949
entitled to attend school in that district.14950

       (1) An amount equal to the sum of the amounts obtained when14951
the number of students enrolled in grades one through twelve, plus14952
one-half of the kindergarten students in the school, reported14953
under divisions (B)(2)(a), (b), and (e) of this section who are 14954
not receiving special education and related services pursuant to 14955
an IEP for a handicap described in section 3317.013 of the Revised14956
Code is multiplied by the greater of the following:14957

       (a) The community school's fiscal year 2005 base formula14958
amount, as adjusted by the fiscal year 2005 cost-of-doing-business 14959
factor of the school district in which the student is entitled to 14960
attend school;14961

       (b) The sum of the community school's current base formula 14962
amount plus the per pupil amount of the base funding supplements 14963
specified in divisions (B)(3)(a) to (d) of section 3317.012 of the 14964
Revised Code.14965

       (2) The greater of the following:14966

       (a) The aggregate amount that the department paid to the14967
community school in fiscal year 1999 for students receiving14968
special education and related services pursuant to IEPs, excluding14969
federal funds and state disadvantaged pupil impact aid funds;14970

       (b) The sum of the amounts calculated under divisions14971
(D)(2)(b)(i) and (ii) of this section:14972

       (i) For each student reported under division (B)(2)(c) of14973
this section as enrolled in the school in grades one through14974
twelve and receiving special education and related services14975
pursuant to an IEP for a handicap described in section 3317.013 of 14976
the Revised Code, the following amount:14977

[the greater of
(the community school's
fiscal year 2005
base
14978
formula amount
14979

X the
fiscal year 2005
cost-of-doing-business factor
14980

of the district where the student
14981

is entitled to attend school)
or (the current formula amount plus
14982
the per pupil amount of the base funding supplements specified in
14983
divisions (B)(3)(a) to (d) of section 3317.012 of the Revised
14984
Code)]
+
14985

(the applicable special education weight X
14986

the community school's base formula amount);
14987

       (ii) For each student reported under division (B)(2)(c) of14988
this section as enrolled in kindergarten and receiving special14989
education and related services pursuant to an IEP for a handicap14990
described in section 3317.013 of the Revised Code, one-half of the14991
amount calculated under the formula prescribed in division14992
(D)(2)(b)(i) of this section.14993

       (3) An amount received from federal funds to provide special14994
education and related services to students in the community14995
school, as determined by the superintendent of public instruction.14996

       (4) For each student reported under division (B)(2)(d) of14997
this section as enrolled in vocational education programs or14998
classes that are described in section 3317.014 of the Revised14999
Code, are provided by the community school, and are comparable as15000
determined by the superintendent of public instruction to school15001
district vocational education programs and classes eligible for15002
state weighted funding under section 3317.014 of the Revised Code,15003
an amount equal to the applicable vocational education weight15004
times the community school's base formula amount times the15005
percentage of time the student spends in the vocational education15006
programs or classes.15007

       (5) An amount equal to the sum of the amounts obtained when,15008
for each school district where the community school's students are15009
entitled to attend school, the number of that district's students15010
enrolled in the community school who are included in the15011
district's DPIApoverty student count is multiplied by the per 15012
pupil amount of disadvantaged pupil impact aidpoverty-based 15013
assistance that school district receives that year pursuant to15014
division (B) or (C) of section 3317.029 of the Revised Code, as15015
adjusted by any DPIApoverty-based assistance reduction factor of 15016
the community school. The per pupil amount of aid shall be 15017
determined as described in division (C)(4) of this section.15018

       (6) An amount equal to the sum of the amounts obtained when,15019
for each school district where the community school's students are15020
entitled to attend school, the district's per pupil amount of aid15021
received under division (E) of section 3317.029 of the Revised15022
Code, as adjusted by any DPIApoverty-based assistance reduction 15023
factor of the community school, is multiplied by the sum of the15024
following:15025

       (a) The number of the district's students reported under15026
division (B)(2)(a) of this section who are enrolled in grades one15027
to three in that community school and who are not receiving15028
special education and related services pursuant to an IEP;15029

       (b) One-half of the district's students who are enrolled in15030
all-day or any other kindergarten class in that community school15031
and who are not receiving special education and related services15032
pursuant to an IEP;15033

       (c) One-half of the district's students who are enrolled in15034
all-day kindergarten in that community school and who are not15035
receiving special education and related services pursuant to an15036
IEP.15037

       The district's per pupil amount of aid under division (E) of15038
section 3317.029 of the Revised Code shall be determined as15039
described in division (C)(5) of this section.15040

       (7) An amount equal to the sum of the amounts obtained when, 15041
for each school district where the community school's students are 15042
entitled to attend school, the district's per pupil amount of 15043
state parity aid funding calculated under either division (C) or 15044
(D) of section 3317.0217 of the Revised Code is multiplied by the 15045
sum of the number of that district's students enrolled in grades 15046
one through twelve, and one-half of the number of that district's 15047
students enrolled in kindergarten, in the community school as 15048
reported under division (B)(2)(a) and (b) of this section.15049

       (E)(1) If a community school's costs for a fiscal year for a15050
student receiving special education and related services pursuant15051
to an IEP for a handicap described in divisions (B) to (F) of15052
section 3317.013 of the Revised Code exceed the threshold15053
catastrophic cost for serving the student as specified in division15054
(C)(3)(b) of section 3317.022 of the Revised Code, the school may15055
submit to the superintendent of public instruction documentation,15056
as prescribed by the superintendent, of all its costs for that15057
student. Upon submission of documentation for a student of the15058
type and in the manner prescribed, the department shall pay to the15059
community school an amount equal to the school's costs for the15060
student in excess of the threshold catastrophic costs.15061

       (2) The community school shall only report under division15062
(E)(1) of this section, and the department shall only pay for, the15063
costs of educational expenses and the related services provided to15064
the student in accordance with the student's individualized15065
education program. Any legal fees, court costs, or other costs15066
associated with any cause of action relating to the student may15067
not be included in the amount.15068

       (F) A community school may apply to the department of15069
education for preschool handicapped or gifted unit funding the15070
school would receive if it were a school district. Upon request of 15071
its governing authority, a community school that received unit15072
funding as a school district-operated school before it became a15073
community school shall retain any units awarded to it as a school15074
district-operated school provided the school continues to meet15075
eligibility standards for the unit.15076

       A community school shall be considered a school district and15077
its governing authority shall be considered a board of education15078
for the purpose of applying to any state or federal agency for15079
grants that a school district may receive under federal or state15080
law or any appropriations act of the general assembly. The15081
governing authority of a community school may apply to any private15082
entity for additional funds.15083

       (G) A board of education sponsoring a community school may15084
utilize local funds to make enhancement grants to the school or15085
may agree, either as part of the contract or separately, to15086
provide any specific services to the community school at no cost15087
to the school.15088

       (H) A community school may not levy taxes or issue bonds15089
secured by tax revenues.15090

       (I) No community school shall charge tuition for the15091
enrollment of any student.15092

       (J)(1)(a) A community school may borrow money to pay any15093
necessary and actual expenses of the school in anticipation of the15094
receipt of any portion of the payments to be received by the15095
school pursuant to division (D) of this section. The school may15096
issue notes to evidence such borrowing. The proceeds of the notes 15097
shall be used only for the purposes for which the anticipated 15098
receipts may be lawfully expended by the school.15099

       (b) A school may also borrow money for a term not to exceed15100
fifteen years for the purpose of acquiring facilities.15101

       (2) Except for any amount guaranteed under section 3318.50 of15102
the Revised Code, the state is not liable for debt incurred by the15103
governing authority of a community school.15104

       (K) For purposes of determining the number of students for15105
which divisions (D)(5) and (6) of this section applies in any15106
school year, a community school may submit to the department of15107
job and family services, no later than the first day of March, a15108
list of the students enrolled in the school. For each student on15109
the list, the community school shall indicate the student's name,15110
address, and date of birth and the school district where the15111
student is entitled to attend school. Upon receipt of a list under 15112
this division, the department of job and family services shall 15113
determine, for each school district where one or more students on 15114
the list is entitled to attend school, the number of students 15115
residing in that school district who were included in the15116
department's report under section 3317.10 of the Revised Code. The15117
department shall make this determination on the basis of15118
information readily available to it. Upon making this15119
determination and no later than ninety days after submission of15120
the list by the community school, the department shall report to15121
the state department of education the number of students on the15122
list who reside in each school district who were included in the15123
department's report under section 3317.10 of the Revised Code. In15124
complying with this division, the department of job and family15125
services shall not report to the state department of education any15126
personally identifiable information on any student.15127

       (L) The department of education shall adjust the amounts15128
subtracted and paid under divisions (C) and (D) of this section to15129
reflect any enrollment of students in community schools for less15130
than the equivalent of a full school year. The state board of15131
education within ninety days after April 8, 2003, shall adopt in15132
accordance with Chapter 119. of the Revised Code rules governing15133
the payments to community schools under this section including15134
initial payments in a school year and adjustments and reductions15135
made in subsequent periodic payments to community schools and15136
corresponding deductions from school district accounts as provided15137
under divisions (C) and (D) of this section. For purposes of this15138
section:15139

       (1) A student shall be considered enrolled in the community15140
school for any portion of the school year the student is15141
participating at a college under Chapter 3365. of the Revised15142
Code.15143

       (2) A student shall be considered to be enrolled in a15144
community school during a school year for the period of time15145
between the date on which the school both has received15146
documentation of the student's enrollment from a parent and has15147
commenced participation in learning opportunities as defined in15148
the contract with the sponsor. For purposes of applying this15149
division to a community school student, "learning opportunities"15150
shall be defined in the contract, which shall describe both15151
classroom-based and non-classroom-based learning opportunities and15152
shall be in compliance with criteria and documentation15153
requirements for student participation which shall be established15154
by the department. Any student's instruction time in15155
non-classroom-based learning opportunities shall be certified by15156
an employee of the community school. A student's enrollment shall15157
be considered to cease on the date on which any of the following15158
occur:15159

        (a) The community school receives documentation from a parent 15160
terminating enrollment of the student.15161

        (b) The community school is provided documentation of a15162
student's enrollment in another public or private school.15163

        (c) The community school ceases to offer learning15164
opportunities to the student pursuant to the terms of the contract15165
with the sponsor or the operation of any provision of this15166
chapter.15167

        (3) A student's percentage of full-time equivalency shall be 15168
considered to be the percentage the hours of learning opportunity 15169
offered to that student is of nine hundred and twenty hours.15170

       (M) The department of education shall reduce the amounts paid15171
under division (D) of this section to reflect payments made to15172
colleges under division (B) of section 3365.07 of the Revised15173
Code.15174

       (N)(1) No student shall be considered enrolled in any15175
internet- or computer-based community school unless both of the 15176
following conditions are satisfied:15177

       (a) The student possesses or has been provided with all 15178
required hardware and software materials and all such materials 15179
are operational so that the student is capable of fully 15180
participating in the learning opportunities specified in the 15181
contract between the school and the school's sponsor as required 15182
by division (A)(23) of section 3314.03 of the Revised Code;15183

       (b) The school is in compliance with division (A)(1) or (2) 15184
of section 3314.032 of the Revised Code, relative to such student.15185

       (2) In accordance with policies adopted jointly by the15186
superintendent of public instruction and the auditor of state, the15187
department shall reduce the amounts otherwise payable under15188
division (D) of this section to any internet- or computer-based15189
community school that includes in its program the provision of15190
computer hardware and software materials to each student, if such15191
hardware and software materials have not been delivered,15192
installed, and activated for all students in a timely manner or15193
other educational materials or services have not been provided15194
according to the contract between the individual community school15195
and its sponsor.15196

       The superintendent of public instruction and the auditor of15197
state shall jointly establish a method for auditing any community15198
school to which this division pertains to ensure compliance with15199
this section.15200

       The superintendent, auditor of state, and the governor shall15201
jointly make recommendations to the general assembly for15202
legislative changes that may be required to assure fiscal and15203
academic accountability for such internet- or computer-based15204
schools.15205

       (O)(1) If the department determines that a review of a15206
community school's enrollment is necessary, such review shall be15207
completed and written notice of the findings shall be provided to15208
the governing authority of the community school and its sponsor15209
within ninety days of the end of the community school's fiscal15210
year, unless extended for a period not to exceed thirty additional15211
days for one of the following reasons:15212

        (a) The department and the community school mutually agree to 15213
the extension.15214

        (b) Delays in data submission caused by either a community15215
school or its sponsor.15216

       (2) If the review results in a finding that additional15217
funding is owed to the school, such payment shall be made within15218
thirty days of the written notice. If the review results in a15219
finding that the community school owes moneys to the state, the15220
following procedure shall apply:15221

       (a) Within ten business days of the receipt of the notice of15222
findings, the community school may appeal the department's15223
determination to the state board of education or its designee.15224

        (b) The board or its designee shall conduct an informal15225
hearing on the matter within thirty days of receipt of such an15226
appeal and shall issue a decision within fifteen days of the15227
conclusion of the hearing.15228

        (c) If the board has enlisted a designee to conduct the15229
hearing, the designee shall certify its decision to the board. The15230
board may accept the decision of the designee or may reject the15231
decision of the designee and issue its own decision on the matter.15232

        (d) Any decision made by the board under this division is15233
final.15234

        (3) If it is decided that the community school owes moneys to 15235
the state, the department shall deduct such amount from the15236
school's future payments in accordance with guidelines issued by15237
the superintendent of public instruction.15238

       Sec. 3314.13.  (A) As used in this section:15239

       (1) "All-day kindergarten" has the same meaning as in section15240
3317.029 of the Revised Code.15241

       (2) "Formula amount" has the same meaning as in section15242
3317.02 of the Revised Code.15243

       (B) The department of education annually shall pay each15244
community school established under this chapter one-half of the15245
formula amount for each student to whom both of the following15246
apply:15247

       (1) The student is entitled to attend school under section15248
3313.64 or 3313.65 of the Revised Code in a school district that15249
is eligible to receive a payment under division (D) of section15250
3317.029 of the Revised Code if it provides all-day kindergarten;15251

       (2) The student is reported by the community school as 15252
enrolled in all-day kindergarten at the community school.15253

       (C) If a student for whom payment is made under division (B)15254
of this section is entitled to attend school in a district that15255
receives any payment for all-day kindergarten under division (D)15256
of section 3317.029 of the Revised Code, the department shall15257
deduct the payment to the community school under this section from15258
the amount paid that school district under that division. If that15259
school district does not receive payment for all-day kindergarten15260
under that division because it does not provide all-day15261
kindergarten, the department shall pay the community school from15262
state funds appropriated generally for disadvantaged pupil impact15263
aidpoverty-based assistance to school districts.15264

       (D) The department shall adjust the amounts deducted from15265
school districts and paid to community schools under this section15266
to reflect any enrollments of students in all-day kindergarten in15267
community schools for less than the equivalent of a full school15268
year.15269

       Sec. 3315.37.  The board of education of a school district15270
may establish a teacher education loan program and may expend15271
school funds for the program. The program shall be for the purpose 15272
of making loans to students who are residents of the school 15273
district or graduates of schools in the school district, who are 15274
enrolled in teacher preparation programs at institutions approved 15275
by the state board pursuant to section 3319.23 of the Revised 15276
Code, and who indicate an intent to teach in the school district 15277
providing the loan. The district board may forgive the obligation 15278
to repay any or all of the principal and interest on the loan if 15279
the borrower teaches in that school district.15280

       The district board shall adopt rules establishing eligibility 15281
criteria, application procedures, procedures for review of 15282
applications, loan amounts, interest, repayment schedules, 15283
conditions under which principal and interest obligations incurred 15284
under the program will be forgiven, and any other matter 15285
incidental to the operation of the program.15286

       The board may contract with a private, nonprofit foundation, 15287
one or more institutions of higher education, or other educational 15288
agencies to administer the program.15289

       The receipt of a loan under this section does not affect a15290
student's eligibility for assistance, or the amount of such15291
assistance, granted under section 3315.33, 3333.12, 3333.122,15292
3333.22, 3333.26, 3333.27, 5910.04, or 5919.34 of the Revised 15293
Code, but the board's rules may provide for taking such assistance 15294
into consideration when determining a student's eligibility for a 15295
loan under this section.15296

       Sec. 3317.012.  (A)(1) The general assembly, having analyzed15297
school district expenditure and cost data for fiscal year 1999,15298
performed the calculation described in division (B)(C) of this15299
section, adjusted the results for inflation, and added the amounts 15300
described in division (A)(2) of this section, hereby determines 15301
that the base cost of an adequate education per pupil for the 15302
fiscal year beginning July 1, 2001, is $4,814. The base cost per 15303
pupil, reflecting an annual rate of inflation of two and15304
eight-tenths per cent, is $4,949 for fiscal year 2003. The base 15305
cost per pupil, reflecting an annual rate of inflation of two and 15306
two-tenths per cent, is $5,058 for fiscal year 2004 and $5,169 for15307
fiscal year 2005.15308

       (2) The base cost per pupil amounts specified in division15309
(A)(1) of this section include amounts to reflect the cost to15310
school districts of increasing the minimum number of high school15311
academic units required for graduation beginning September 15,15312
2001, under section 3313.603 of the Revised Code. Analysis of15313
fiscal year 1999 data revealed that the school districts meeting15314
the requirements of division (B)(C) of this section on average15315
required high school students to complete a minimum of nineteen15316
and eight-tenths units to graduate. The general assembly15317
determines that the cost of funding the additional two-tenths unit15318
required by section 3313.603 of the Revised Code is $12 per pupil15319
in fiscal year 2002. This amount was added after the calculation15320
described in division (B)(C) of this section and the adjustment 15321
for inflation from fiscal year 1999 to fiscal year 2002. It is 15322
this total amount, the calculated base cost plus the supplement to 15323
pay for the additional partial unit, that constitutes the base 15324
cost amount specified in division (A)(1) of this section for 15325
fiscal year 2002 and that is inflated to produce the base cost 15326
amounts for fiscal years 2003 through 2005.15327

       (B)(1) Subsequent to the calculations and determinations of 15328
base cost made under division (A) of this section, the governor's 15329
blue ribbon task force on financing student success determined 15330
that the fiscal year 2005 base cost should be increased for future 15331
fiscal years using an inflation formula that presumes a school 15332
district's per-pupil base cost is divided into three separate 15333
components, each with a different rate of inflation. These three 15334
components are salaries and non-health care benefits, health care 15335
benefits, and other goods and services needed by each district to 15336
support the education of all its students, including, but not 15337
limited to, building infrastructure and maintenance. Accordingly, 15338
the task force recommended and the general assembly accepts as its 15339
determination the following:15340

       (a) Salaries and non-health care benefits represent 71.2% of 15341
the total per-pupil base cost, which part of the base cost should 15342
be inflated annually by the projected inflationary measure for the 15343
employment cost index (all civilian workers, wages only) prepared 15344
by the bureau of labor statistics of the United States department 15345
of labor, which is 2.5% for fiscal year 2006 and 2.9% for fiscal 15346
year 2007.15347

       (b) Health care benefits represent 13.8% of the per-pupil 15348
base cost, which part of the base cost should be inflated annually 15349
by the projected inflationary measure for the employment cost 15350
index (all civilian workers, benefits only) prepared by the bureau 15351
of labor statistics of the United States department of labor, 15352
which is 7.2% for fiscal year 2006 and 4.9% for fiscal year 2007.15353

       (c) Other goods and services needed by each district to 15354
support the education of all its students represent 15.0% of the 15355
per-pupil base cost, which part of the base cost should be 15356
inflated annually by the projected inflationary measure for the 15357
gross domestic product deflator (all items) prepared by the bureau 15358
of labor statistics of the United States department of labor, 15359
which is 2.0% for fiscal year 2006 and 1.8% for fiscal year 2007.15360

       (2) Based on divisions (B)(1)(a), (b), and (c) of this 15361
section, the per-pupil base cost is $5,328 for fiscal year 2006 15362
and $5,489 for fiscal year 2007, which shall be the formula amount 15363
for each of those fiscal years. 15364

       (3) In addition, to the per-pupil base cost as determined 15365
under division (B)(1) of this section, the task force recommended 15366
and the general assembly determines that the following base 15367
funding supplements shall be paid to school districts in each of 15368
fiscal years 2006 and 2007:15369

       (a) Base funding for academic intervention services, 15370
calculated according to the following formula: 15371

0.005 X the formula amount X formula ADM X multiple
15372

       Where "multiple" equals 0.40 in fiscal year 2006 and 0.60 in 15373
fiscal year 2007. 15374

       (b) Base funding for professional development, calculated 15375
according to the following formula:15376

(formula ADM / 20) X (0.044484 X formula amount) X multiple
15377

       Where "multiple" equals 0.40 in fiscal year 2006 and 0.60 in 15378
fiscal year 2007.15379

       (c) Base funding for data-based decision making, calculated 15380
according to the following formula:15381

0.001087 X formula amount X formula ADM
15382

       (d) Base funding for professional development regarding 15383
data-based decision making, calculated according to the following 15384
formula:15385

(0.20 X the district's teacher factor X 0.079082 X formula amount)
15386
+ (the district's principal factor X 0.079082 X formula amount)
15387

       Where:15388

       (i) For each urban school district, as defined in section 15389
3314.02 of the Revised Code, the district's "teacher factor" is 15390
the district's formula ADM divided by twelve;15391

       (ii) For every other school district, the district's "teacher 15392
factor" is the district's formula ADM divided by seventeen;15393

       (iii) For all school districts, a district's "principal 15394
factor" is the district's teacher factor divided by twenty.15395

       (C) In determining the base cost stated in division (A) of15396
this section, capital and debt costs, costs paid for by federal15397
funds, and costs covered by funds provided for disadvantaged pupil 15398
impact aid and transportation were excluded, as were the effects 15399
on the districts' state funds of the application of the15400
cost-of-doing-business factors, assuming a seven and one-half per15401
cent variance.15402

       The base cost for fiscal year 1999 was calculated as the15403
unweighted average cost per student, on a school district basis,15404
of educating students who were not receiving vocational education15405
or services pursuant to Chapter 3323. of the Revised Code and who15406
were enrolled in a city, exempted village, or local school15407
district that in fiscal year 1999 met all of the following15408
criteria:15409

       (1) The district met at least twenty of the following15410
twenty-seven performance indicators:15411

       (a) A ninety per cent or higher graduation rate;15412

       (b) At least seventy-five per cent of fourth graders15413
proficient on the mathematics test prescribed under former15414
division (A)(1) of section 3301.0710 of the Revised Code;15415

       (c) At least seventy-five per cent of fourth graders15416
proficient on the reading test prescribed under former division15417
(A)(1) of section 3301.0710 of the Revised Code;15418

       (d) At least seventy-five per cent of fourth graders15419
proficient on the writing test prescribed under former division15420
(A)(1) of section 3301.0710 of the Revised Code;15421

       (e) At least seventy-five per cent of fourth graders15422
proficient on the citizenship test prescribed under former15423
division (A)(1) of section 3301.0710 of the Revised Code;15424

       (f) At least seventy-five per cent of fourth graders15425
proficient on the science test prescribed under former division 15426
(A)(1) of section 3301.0710 of the Revised Code;15427

       (g) At least seventy-five per cent of sixth graders15428
proficient on the mathematics test prescribed under former 15429
division (A)(2) of section 3301.0710 of the Revised Code;15430

       (h) At least seventy-five per cent of sixth graders15431
proficient on the reading test prescribed under former division 15432
(A)(2) of section 3301.0710 of the Revised Code;15433

       (i) At least seventy-five per cent of sixth graders15434
proficient on the writing test prescribed under former division 15435
(A)(2) of section 3301.0710 of the Revised Code;15436

       (j) At least seventy-five per cent of sixth graders15437
proficient on the citizenship test prescribed under former 15438
division (A)(2) of section 3301.0710 of the Revised Code;15439

       (k) At least seventy-five per cent of sixth graders15440
proficient on the science test prescribed under former division 15441
(A)(2) of section 3301.0710 of the Revised Code;15442

       (l) At least seventy-five per cent of ninth graders15443
proficient on the mathematics test prescribed under Section 4 of15444
Am. Sub. S.B. 55 of the 122nd general assembly;15445

       (m) At least seventy-five per cent of ninth graders15446
proficient on the reading test prescribed under Section 4 of Am.15447
Sub. S.B. 55 of the 122nd general assembly;15448

       (n) At least seventy-five per cent of ninth graders15449
proficient on the writing test prescribed under Section 4 of Am.15450
Sub. S.B. 55 of the 122nd general assembly;15451

       (o) At least seventy-five per cent of ninth graders15452
proficient on the citizenship test prescribed under Section 4 of15453
Am. Sub. S.B. 55 of the 122nd general assembly;15454

       (p) At least seventy-five per cent of ninth graders15455
proficient on the science test prescribed under Section 4 of Am.15456
Sub. S.B. 55 of the 122nd general assembly;15457

       (q) At least eighty-five per cent of tenth graders proficient15458
on the mathematics test prescribed under Section 4 of Am. Sub.15459
S.B. 55 of the 122nd general assembly;15460

       (r) At least eighty-five per cent of tenth graders proficient15461
on the reading test prescribed under Section 4 of Am. Sub. S.B. 55 15462
of the 122nd general assembly;15463

       (s) At least eighty-five per cent of tenth graders proficient15464
on the writing test prescribed under Section 4 of Am. Sub. S.B. 55 15465
of the 122nd general assembly;15466

       (t) At least eighty-five per cent of tenth graders proficient15467
on the citizenship test prescribed under Section 4 of Am. Sub. 15468
S.B. 55 of the 122nd general assembly;15469

       (u) At least eighty-five per cent of tenth graders proficient 15470
on the science test prescribed under Section 4 of Am. Sub. S.B. 55 15471
of the 122nd general assembly;15472

       (v) At least sixty per cent of twelfth graders proficient on15473
the mathematics test prescribed under former division (A)(3) of15474
section 3301.0710 of the Revised Code;15475

       (w) At least sixty per cent of twelfth graders proficient on15476
the reading test prescribed under former division (A)(3) of15477
section 3301.0710 of the Revised Code;15478

       (x) At least sixty per cent of twelfth graders proficient on15479
the writing test prescribed under former division (A)(3) of15480
section 3301.0710 of the Revised Code;15481

       (y) At least sixty per cent of twelfth graders proficient on15482
the citizenship test prescribed under former division (A)(3) of15483
section 3301.0710 of the Revised Code;15484

       (z) At least sixty per cent of twelfth graders proficient on15485
the science test prescribed under former division (A)(3) of 15486
section 3301.0710 of the Revised Code;15487

       (aa) An attendance rate for the year of at least ninety-three 15488
per cent as defined in section 3302.01 of the Revised Code.15489

       In determining whether a school district met any of the15490
performance standards specified in divisions (B)(C)(1)(a) to (aa) 15491
of this section, the general assembly used a rounding procedure15492
previously recommended by the department of education. It is the15493
same rounding procedure the general assembly used in 1998 to15494
determine whether a district had met the standards of former15495
divisions (B)(C)(1)(a) to (r) of this section for purposes of15496
constructing the previous model based on fiscal year 1996 data.15497

       (2) The district was not among the five per cent of all 15498
districts with the highest income, nor among the five per cent of15499
all districts with the lowest income.15500

       (3) The district was not among the five per cent of all 15501
districts with the highest valuation per pupil, nor among the five15502
per cent of all districts with the lowest valuation per pupil.15503

       This model for calculating the base cost of an adequate15504
education is expenditure-based. The general assembly recognizes15505
that increases in state funding to school districts since fiscal15506
year 1996, the fiscal year upon which the general assembly based15507
its model for calculating state funding to school districts for15508
fiscal years 1999 through 2001, has increased school district base15509
cost expenditures for fiscal year 1999, the fiscal year upon which15510
the general assembly based its model for calculating state funding15511
for fiscal years 2002 through 2005. In the case of school15512
districts included in the fiscal year 1999 model that also had met15513
the fiscal year 1996 performance criteria of former division15514
(B)(C)(1) of this section, the increased state funding may have15515
driven the districts' expenditures beyond the expenditures that15516
were actually needed to maintain their educational programs at the15517
level necessary to maintain their ability to meet the fiscal year15518
1999 performance criteria of current division (B)(C)(1) of this15519
section. The general assembly has determined to control for this15520
effect by stipulating in the later model that the fiscal year 199915521
base cost expenditures of the districts that also met the15522
performance criteria of former division (B)(C)(1) of this section15523
equals their base cost expenditures per pupil for fiscal year15524
1996, inflated to fiscal year 1999 using an annual rate of15525
inflation of two and eight-tenths per cent. However, if this15526
inflated amount exceeded the district's actual fiscal year 199915527
base cost expenditures per pupil, the district's actual fiscal15528
year 1999 base cost expenditures per pupil were used in the15529
calculation. For districts in the 1999 model that did not also15530
meet the performance criteria of former division (B)(C)(1) of this15531
section, the actual 1999 base cost per pupil expenditures were15532
used in the calculation of the average district per pupil costs of15533
the model districts.15534

       The per pupil base-cost amounts specified for fiscal years 15535
2006 and 2007 in division (B)(2) of this section represent 15536
increases to the fiscal year 2005 per pupil base-cost amount, 15537
which was determined through an outputs-based methodology. The new 15538
base funding supplements prescribed in division (B)(3) of this 15539
section represent the use of an inputs-based methodology. The 15540
governor's blue ribbon task force on financing student success 15541
intends that the per-pupil base-cost amount will be determined 15542
through inputs-based methodology as evidence-based research in 15543
this area becomes available.15544

       Sec. 3317.013.  This section does not apply to handicapped15545
preschool students.15546

       Analysis of special education cost data has resulted in a15547
finding that the average special education additional cost per15548
pupil, including the costs of related services, can be expressed15549
as a multiple of the base cost per pupil calculated under section15550
3317.012 of the Revised Code. The multiples for the following15551
categories of special education programs, as these programs are15552
defined for purposes of Chapter 3323. of the Revised Code, and15553
adjusted as provided in this section, are as follows:15554

       (A) A multiple of 0.2892 for students whose primary or only15555
identified handicap is a speech and language handicap, as this15556
term is defined pursuant to Chapter 3323. of the Revised Code;15557

       (B) A multiple of 0.3691 for students identified as specific15558
learning disabled or developmentally handicapped, as these terms 15559
are defined pursuant to Chapter 3323. of the Revised Code, or 15560
other health handicapped-minor;15561

       (C) A multiple of 1.7695 for students identified as hearing15562
handicapped, vision impaired, or severe behavior handicapped, as15563
these terms are defined pursuant to Chapter 3323. of the Revised15564
Code;15565

       (D) A multiple of 2.3646 for students identified as15566
orthopedically handicapped, as this term is defined pursuant to15567
Chapter 3323. of the Revised Code or other health handicapped -15568
major;15569

       (E) A multiple of 3.1129 for students identified as15570
multihandicapped, as this term is defined pursuant to Chapter15571
3323. of the Revised Code;15572

       (F) A multiple of 4.7342 for students identified as autistic, 15573
having traumatic brain injuries, or as both visually and hearing 15574
disabled, as these terms are defined pursuant to Chapter 3323. of 15575
the Revised Code.15576

       In fiscal year 2004, the multiples specified in divisions (A)15577
to (F) of this section shall be adjusted by multiplying them by 15578
0.88. In fiscal yearyears 2005, 2006, and 2007, the multiples 15579
specified in those divisions shall be adjusted by multiplying them 15580
by 0.90.15581

       Not later than the thirtieth day of May 30,in 2004, and May 15582
30, 2005, 2006, and 2007, the department shall submit to the 15583
office of budget and management a report that specifies for each 15584
city, local, exempted village, and joint vocational school 15585
district the fiscal year allocation of the state and local shares 15586
of special education and related services additional weighted 15587
funding and federal special education funds passed through to the 15588
district.15589

       Sec. 3317.02.  As used in this chapter:15590

       (A) Unless otherwise specified, "school district" means city,15591
local, and exempted village school districts.15592

       (B) "Formula amount" means, for fiscal years prior to fiscal 15593
year 2006, the base cost for the fiscal year specified in division 15594
(A)(1) of section 3317.012 of the Revised Code and, beginning in 15595
fiscal year 2006, the base cost for the fiscal year specified in 15596
division (B)(2) of that section.15597

       (C) "FTE basis" means a count of students based on full-time15598
equivalency, in accordance with rules adopted by the department of15599
education pursuant to section 3317.03 of the Revised Code. In15600
adopting its rules under this division, the department shall15601
provide for counting any student in category one, two, three,15602
four, five, or six special education ADM or in category one or two15603
vocational education ADM in the same proportion the student is15604
counted in formula ADM.15605

       (D)(1) "Formula ADM" means, for a city, local, or exempted15606
village school district, the number reported pursuant to division15607
(A) of section 3317.03 of the Revised Code, and for a joint15608
vocational school district, the number reported pursuant to15609
division (D) of that section.15610

       (2)(E) "Three-year average formula ADM" means the average of15611
formula ADMs for the current and preceding two fiscal years.15612
However, as applicable in fiscal years 1999 and 2000, the15613
three-year average for city, local, and exempted village school15614
districts shall be determined utilizing the FY 1997 ADM or FY 199815615
ADM in lieu of formula ADM for fiscal year 1997 or 1998. In fiscal 15616
years 2000 and 2001, the three-year average for joint vocational 15617
school districts shall be determined utilizing the average daily 15618
membership reported in fiscal years 1998 and 1999 under division 15619
(D) of section 3317.03 of the Revised Code in lieu of formula ADM 15620
for fiscal years 1998 and 1999.15621

       (E) "FY 1997 ADM" or "FY 1998 ADM" means the school15622
district's average daily membership reported for the applicable15623
fiscal year under the version of division (A) of section 3317.0315624
of the Revised Code in effect during that fiscal year, adjusted as15625
follows:15626

       (1) Minus the average daily membership of handicapped15627
preschool children;15628

       (2) Minus one-half of the average daily membership attending15629
kindergarten;15630

       (3) Minus three-fourths of the average daily membership15631
attending a joint vocational school district;15632

       (4) Plus the average daily membership entitled under section15633
3313.64 or 3313.65 of the Revised Code to attend school in the15634
district but receiving educational services in approved units from15635
an educational service center or another school district under a15636
compact or a cooperative education agreement, as determined by the15637
department;15638

       (5) Minus the average daily membership receiving educational15639
services from the district in approved units but entitled under15640
section 3313.64 or 3313.65 of the Revised Code to attend school in15641
another school district, as determined by the department.15642

       (F)(1) "Category one special education ADM" means the average15643
daily membership of handicapped children receiving special15644
education services for the handicap specified in division (A) of15645
section 3317.013 of the Revised Code and reported under division15646
(B)(5) or (D)(2)(b) of section 3317.03 of the Revised Code.15647

       (2) "Category two special education ADM" means the average15648
daily membership of handicapped children receiving special15649
education services for those handicaps specified in division (B)15650
of section 3317.013 of the Revised Code and reported under15651
division (B)(6) or (D)(2)(c) of section 3317.03 of the Revised15652
Code.15653

       (3) "Category three special education ADM" means the average15654
daily membership of students receiving special education services15655
for those handicaps specified in division (C) of section 3317.01315656
of the Revised Code, and reported under division (B)(7) or15657
(D)(2)(d) of section 3317.03 of the Revised Code.15658

       (4) "Category four special education ADM" means the average15659
daily membership of students receiving special education services15660
for those handicaps specified in division (D) of section 3317.01315661
of the Revised Code and reported under division (B)(8) or15662
(D)(2)(e) of section 3317.03 of the Revised Code.15663

       (5) "Category five special education ADM" means the average15664
daily membership of students receiving special education services15665
for the handicap specified in division (E) of section 3317.013 of15666
the Revised Code and reported under division (B)(9) or (D)(2)(f)15667
of section 3317.03 of the Revised Code.15668

       (6) "Category six special education ADM" means the average15669
daily membership of students receiving special education services15670
for the handicap specified in division (F) of section 3317.013 of15671
the Revised Code and reported under division (B)(10) or (D)(2)(g)15672
of section 3317.03 of the Revised Code.15673

       (7) "Category one vocational education ADM" means the average15674
daily membership of students receiving vocational education15675
services described in division (A) of section 3317.014 of the15676
Revised Code and reported under division (B)(11) or (D)(2)(h) of15677
section 3317.03 of the Revised Code.15678

       (8) "Category two vocational education ADM" means the average15679
daily membership of students receiving vocational education15680
services described in division (B) of section 3317.014 of the15681
Revised Code and reported under division (B)(12) or (D)(2)(i) of15682
section 3317.03 of the Revised Code.15683

       (G) "Handicapped preschool child" means a handicapped child,15684
as defined in section 3323.01 of the Revised Code, who is at least15685
age three but is not of compulsory school age, as defined in15686
section 3321.01 of the Revised Code, and who is not currently15687
enrolled in kindergarten.15688

       (H) "County MR/DD board" means a county board of mental15689
retardation and developmental disabilities.15690

       (I) "Recognized valuation" means the amount calculated for a15691
school district pursuant to section 3317.015 of the Revised Code.15692

       (J) "Transportation ADM" means the number of children15693
reported under division (B)(13) of section 3317.03 of the Revised15694
Code.15695

       (K) "Average efficient transportation use cost per student"15696
means a statistical representation of transportation costs as15697
calculated under division (D)(2) of section 3317.022 of the15698
Revised Code.15699

       (L) "Taxes charged and payable" means the taxes charged and15700
payable against real and public utility property after making the15701
reduction required by section 319.301 of the Revised Code, plus15702
the taxes levied against tangible personal property.15703

       (M) "Total taxable value" means the sum of the amounts15704
certified for a city, local, exempted village, or joint vocational15705
school district under divisions (A)(1) and (2) of section 3317.02115706
of the Revised Code.15707

       (N) "Cost-of-doing-business factor" means the amount15708
indicated in this division for the county in which a city, local,15709
exempted village, or joint vocational school district is located 15710
in fiscal year 2005. If a city, local, or exempted village school15711
district is located in more than one county, the factor is the 15712
amount indicated for the county to which the district is assigned 15713
by the state department of education. If a joint vocational school 15714
district is located in more than one county, the factor is the 15715
amount indicated for the county in which the joint vocational 15716
school with the greatest formula ADM operated by the district is15717
located.15718

COST-OF-DOING-BUSINESS 15719
COUNTY FACTOR AMOUNT 15720
Adams 1.0035 15721
Allen 1.0206 15722
Ashland 1.0297 15723
Ashtabula 1.0397 15724
Athens 1.0014 15725
Auglaize 1.0247 15726
Belmont 1.0064 15727
Brown 1.0177 15728
Butler 1.0646 15729
Carroll 1.0137 15730
Champaign 1.0446 15731
Clark 1.0447 15732
Clermont 1.0541 15733
Clinton 1.0329 15734
Columbiana 1.0214 15735
Coshocton 1.0173 15736
Crawford 1.0164 15737
Cuyahoga 1.0626 15738
Darke 1.0338 15739
Defiance 1.0146 15740
Delaware 1.0528 15741
Erie 1.0388 15742
Fairfield 1.0366 15743
Fayette 1.0319 15744
Franklin 1.0608 15745
Fulton 1.0330 15746
Gallia 1.0000 15747
Geauga 1.0501 15748
Greene 1.0444 15749
Guernsey 1.0066 15750
Hamilton 1.0750 15751
Hancock 1.0215 15752
Hardin 1.0356 15753
Harrison 1.0074 15754
Henry 1.0318 15755
Highland 1.0148 15756
Hocking 1.0188 15757
Holmes 1.0178 15758
Huron 1.0293 15759
Jackson 1.0138 15760
Jefferson 1.0073 15761
Knox 1.0279 15762
Lake 1.0524 15763
Lawrence 1.0081 15764
Licking 1.0381 15765
Logan 1.0385 15766
Lorain 1.0515 15767
Lucas 1.0390 15768
Madison 1.0488 15769
Mahoning 1.0346 15770
Marion 1.0306 15771
Medina 1.0536 15772
Meigs 1.0026 15773
Mercer 1.0203 15774
Miami 1.0411 15775
Monroe 1.0050 15776
Montgomery 1.0453 15777
Morgan 1.0089 15778
Morrow 1.0301 15779
Muskingum 1.0127 15780
Noble 1.0073 15781
Ottawa 1.0486 15782
Paulding 1.0115 15783
Perry 1.0160 15784
Pickaway 1.0391 15785
Pike 1.0103 15786
Portage 1.0472 15787
Preble 1.0442 15788
Putnam 1.0216 15789
Richland 1.0199 15790
Ross 1.0151 15791
Sandusky 1.0321 15792
Scioto 1.0012 15793
Seneca 1.0223 15794
Shelby 1.0278 15795
Stark 1.0255 15796
Summit 1.0542 15797
Trumbull 1.0351 15798
Tuscarawas 1.0089 15799
Union 1.0500 15800
Van Wert 1.0133 15801
Vinton 1.0095 15802
Warren 1.0658 15803
Washington 1.0060 15804
Wayne 1.0348 15805
Williams 1.0228 15806
Wood 1.0360 15807
Wyandot 1.0171 15808

       (O) "Tax exempt value" of a school district means the amount15809
certified for a school district under division (A)(4) of section15810
3317.021 of the Revised Code.15811

       (P) "Potential value" of a school district means the 15812
recognized valuation of a school district plus the tax exempt15813
value of the district.15814

       (Q) "District median income" means the median Ohio adjusted15815
gross income certified for a school district. On or before the15816
first day of July of each year, the tax commissioner shall certify15817
to the department of education for each city, exempted village,15818
and local school district the median Ohio adjusted gross income of15819
the residents of the school district determined on the basis of15820
tax returns filed for the second preceding tax year by the15821
residents of the district.15822

       (R) "Statewide median income" means the median district15823
median income of all city, exempted village, and local school15824
districts in the state.15825

       (S) "Income factor" for a city, exempted village, or local15826
school district means the quotient obtained by dividing that15827
district's median income by the statewide median income.15828

       (T) "Medically fragile child" means a child to whom all of15829
the following apply:15830

       (1) The child requires the services of a doctor of medicine15831
or osteopathic medicine at least once a week due to the15832
instability of the child's medical condition.15833

       (2) The child requires the services of a registered nurse on15834
a daily basis.15835

       (3) The child is at risk of institutionalization in a15836
hospital, skilled nursing facility, or intermediate care facility15837
for the mentally retarded.15838

       (U) A child may be identified as "other health15839
handicapped-major" if the child's condition meets the definition15840
of "other health impaired" established in rules adopted by the15841
state board of education prior to July 1, 2001, and if either of 15842
the following apply:15843

       (1) The child is identified as having a medical condition15844
that is among those listed by the superintendent of public15845
instruction as conditions where a substantial majority of cases15846
fall within the definition of "medically fragile child." The15847
superintendent of public instruction shall issue an initial list15848
no later than September 1, 2001.15849

       (2) The child is determined by the superintendent of public15850
instruction to be a medically fragile child. A school district15851
superintendent may petition the superintendent of public15852
instruction for a determination that a child is a medically15853
fragile child.15854

       (V) A child may be identified as "other health15855
handicapped-minor" if the child's condition meets the definition15856
of "other health impaired" established in rules adopted by the15857
state board of education prior to July 1, 2001, but the child's 15858
condition does not meet either of the conditions specified in 15859
division (U)(1) or (2) of this section.15860

       (W) "SF-3 payment" means the sum of the payments to a school 15861
district in a fiscal year under divisions (A), (C)(1), (C)(4), 15862
(D), (E), and (F) of section 3317.022, divisions (J), (P), and (R) 15863
of section 3317.024, and sections 3317.029, 3317.0212, 3317.0213, 15864
3317.0216, 3317.0217, 3317.04, 3317.05, 3317.052, and 3317.053 of 15865
the Revised Code after making the adjustments required by sections 15866
3313.981 and 3313.979 of the Revised Code, divisions (B), (C), 15867
(D), (E), (K), (L), and (M) of section 3317.023, and division (C) 15868
of section 3317.20 of the Revised Code.15869

       Sec. 3317.022.  (A)(1) The department of education shall15870
compute and distribute state base cost funding to each school15871
district for the fiscal year in accordance with the following15872
formuladivision (A) of this section, making any adjustment 15873
required by division (A)(2) of this section and using the15874
information obtained under section 3317.021 of the Revised Code in15875
the calendar year in which the fiscal year begins.15876

       Compute both the following for each eligible district:15877

(cost-of-doing-business factor X
15878

the formula amount X
15879

formula ADM) -
15880

(.023 X recognized valuation)
15881

       (a) Cost-of-doing-business factor for fiscal year 2005 X 15882
formula amount for fiscal year 2005 X formula ADM for fiscal year 15883
2005;15884

       (b) (Formula amount for the current fiscal year X the greater 15885
of current formula ADM or three-year average formula ADM) + the 15886
sum of the base funding supplements prescribed in divisions 15887
(B)(3)(a) to (d) of section 3317.012 of the Revised Code. 15888

       A district's base cost funding shall be the greater of the 15889
amount computed under division (A)(1)(a) or (b) of this section 15890
minus (0.023 times recognized valuation).15891

       If the difference obtained is a negative number, the15892
district's computation shall be zero.15893

       (2)(a) For each school district for which the tax exempt15894
value of the district equals or exceeds twenty-five per cent of15895
the potential value of the district, the department of education15896
shall calculate the difference between the district's tax exempt15897
value and twenty-five per cent of the district's potential value.15898

       (b) For each school district to which division (A)(2)(a) of15899
this section applies, the department shall adjust the recognized15900
valuation used in the calculation under division (A)(1) of this15901
section by subtracting from it the amount calculated under15902
division (A)(2)(a) of this section.15903

       (B) As used in this section:15904

       (1) The "total special education weight" for a district means 15905
the sum of the following amounts:15906

       (a) The district's category one special education ADM15907
multiplied by the multiple specified in division (A) of section15908
3317.013 of the Revised Code;15909

       (b) The district's category two special education ADM15910
multiplied by the multiple specified in division (B) of section15911
3317.013 of the Revised Code;15912

       (c) The district's category three special education ADM15913
multiplied by the multiple specified in division (C) of section15914
3317.013 of the Revised Code;15915

       (d) The district's category four special education ADM15916
multiplied by the multiple specified in division (D) of section15917
3317.013 of the Revised Code;15918

       (e) The district's category five special education ADM15919
multiplied by the multiple specified in division (E) of section15920
3317.013 of the Revised Code;15921

       (f) The district's category six special education ADM15922
multiplied by the multiple specified in division (F) of section15923
3317.013 of the Revised Code.15924

       (2) "State share percentage" means the percentage calculated15925
for a district as follows:15926

       (a) Calculate the state base cost funding amount for the15927
district for the fiscal year under division (A) of this section.15928
If the district would not receive any state base cost funding for15929
that year under that division, the district's state share15930
percentage is zero.15931

       (b) If the district would receive state base cost funding15932
under that division, divide that amount by an amount equal to the 15933
greater of the following:15934

Cost-of-doing-business factor X
15935

the formula amount X
15936

formula ADM
15937

       (i) Cost-of-doing-business factor for fiscal year 2005 X 15938
formula amount for fiscal year 2005 X formula ADM for fiscal year 15939
2005;15940

       (ii) (Formula amount for the current fiscal year X the 15941
greater of current formula ADM or three-year average formula ADM) 15942
+ the sum of the base funding supplements prescribed in divisions 15943
(B)(3)(a) to (d) of section 3317.012 of the Revised Code. 15944

       The resultant number is the district's state share15945
percentage.15946

       (3) "Related services" includes:15947

       (a) Child study, special education supervisors and15948
coordinators, speech and hearing services, adaptive physical15949
development services, occupational or physical therapy, teacher15950
assistants for handicapped children whose handicaps are described15951
in division (B) of section 3317.013 or division (F)(3) of section15952
3317.02 of the Revised Code, behavioral intervention, interpreter15953
services, work study, nursing services, and specialized15954
integrative services as those terms are defined by the department;15955

       (b) Speech and language services provided to any student with 15956
a handicap, including any student whose primary or only handicap 15957
is a speech and language handicap;15958

       (c) Any related service not specifically covered by other15959
state funds but specified in federal law, including but not15960
limited to, audiology and school psychological services;15961

       (d) Any service included in units funded under former15962
division (O)(1) of section 3317.023 of the Revised Code;15963

       (e) Any other related service needed by handicapped children15964
in accordance with their individualized education plans.15965

       (4) The "total vocational education weight" for a district15966
means the sum of the following amounts:15967

       (a) The district's category one vocational education ADM15968
multiplied by the multiple specified in division (A) of section15969
3317.014 of the Revised Code;15970

       (b) The district's category two vocational education ADM15971
multiplied by the multiple specified in division (B) of section15972
3317.014 of the Revised Code.15973

       (C)(1) The department shall compute and distribute state15974
special education and related services additional weighted costs15975
funds to each school district in accordance with the following15976
formula:15977

The district's state share percentage
15978

X the formula amount for the year
15979

for which the aid is calculated
15980

X the district's total special education weight
15981

       (2) The attributed local share of special education and15982
related services additional weighted costs equals:15983

(1 - the district's state share percentage) X
15984

the district's total special education weight X
15985

the formula amount
15986

       (3)(a) The department shall compute and pay in accordance15987
with this division additional state aid to school districts for15988
students in categories two through six special education ADM. If a 15989
district's costs for the fiscal year for a student in its 15990
categories two through six special education ADM exceed the15991
threshold catastrophic cost for serving the student, the district15992
may submit to the superintendent of public instruction15993
documentation, as prescribed by the superintendent, of all its15994
costs for that student. Upon submission of documentation for a15995
student of the type and in the manner prescribed, the department15996
shall pay to the district an amount equal to the sum of the15997
following:15998

       (i) One-half of the district's costs for the student in15999
excess of the threshold catastrophic cost;16000

       (ii) The product of one-half of the district's costs for the16001
student in excess of the threshold catastrophic cost multiplied by16002
the district's state share percentage.16003

       (b) For purposes of division (C)(3)(a) of this section, the16004
threshold catastrophic cost for serving a student equals:16005

       (i) For a student in the school district's category two,16006
three, four, or five special education ADM, twenty-five thousand16007
dollars in fiscal year 2002 and, twenty-five thousand seven 16008
hundred dollars in fiscal years 2003, 2004, and 2005, and 16009
twenty-six thousand five hundred dollars in fiscal years 2006 and 16010
2007;16011

       (ii) For a student in the district's category six special16012
education ADM, thirty thousand dollars in fiscal year 2002 and,16013
thirty thousand eight hundred forty dollars in fiscal years 2003, 16014
2004, and 2005, and thirty-one thousand eight hundred dollars in 16015
fiscal years 2006 and 2007.16016

       (c) The district shall only report under division (C)(3)(a)16017
of this section, and the department shall only pay for, the costs16018
of educational expenses and the related services provided to the16019
student in accordance with the student's individualized education16020
program. Any legal fees, court costs, or other costs associated16021
with any cause of action relating to the student may not be16022
included in the amount.16023

       (4)(a) As used in this division, the "personnel allowance"16024
means thirty thousand dollars in fiscal years 2002, 2003, 2004, 16025
and, 2005, 2006, and 2007.16026

       (b) For the provision of speech language pathology services 16027
to students, including students who do not have individualized 16028
education programs prepared for them under Chapter 3323. of the 16029
Revised Code, and for no other purpose, the department of 16030
education shall pay each school district an amount calculated 16031
under the following formula:16032

(formula ADM divided by 2000) X
16033

the personnel allowance X the state share percentage
16034

       (5) In any fiscal year, a school district shall spend for16035
purposes that the department designates as approved for special16036
education and related services expenses at least the amount16037
calculated as follows:16038

(cost-of-doing-business factor X
16039

formula amount X the sum of categories
16040

one through six special education ADM)
The greater of the amount
16041
calculated under division (C)(5)(a) or (b) of this section
+
16042

(total special education weight X formula amount)
16043

       In making the calculation required under division (C)(5) of 16044
this section, the department shall calculate for each school 16045
district both of the following:16046

       (a) Cost-of-doing-business factor for fiscal year 2005 X 16047
formula amount for fiscal year 2005 X the sum of categories one 16048
through six special education ADM for fiscal year 2005; 16049

       (b) Formula amount for the current fiscal year X the sum of 16050
categories one through six special education ADM for the current 16051
fiscal year.16052

       The purposes approved by the department for special education16053
expenses shall include, but shall not be limited to,16054
identification of handicapped children, compliance with state16055
rules governing the education of handicapped children and16056
prescribing the continuum of program options for handicapped16057
children, provision of speech language pathology services, and the 16058
portion of the school district's overall administrative and 16059
overhead costs that are attributable to the district's special 16060
education student population.16061

       The department shall require school districts to report data16062
annually to allow for monitoring compliance with division (C)(5)16063
of this section. The department shall annually report to the16064
governor and the general assembly the amount of money spent by16065
each school district for special education and related services.16066

       (6) In any fiscal year, a school district shall spend for the 16067
provision of speech language pathology services not less than the 16068
sum of the amount calculated under division (C)(1) of this section 16069
for the students in the district's category one special education 16070
ADM and the amount calculated under division (C)(4) of this 16071
section.16072

       (D)(1) As used in this division:16073

       (a) "Daily bus miles per student" equals the number of bus16074
miles traveled per day, divided by transportation base.16075

       (b) "Transportation base" equals total student count as16076
defined in section 3301.011 of the Revised Code, minus the number16077
of students enrolled in preschool handicapped units, plus the16078
number of nonpublic school students included in transportation16079
ADM.16080

       (c) "Transported student percentage" equals transportation16081
ADM divided by transportation base.16082

       (d) "Transportation cost per student" equals total operating16083
costs for board-owned or contractor-operated school buses divided16084
by transportation base.16085

       (2) Analysis of student transportation cost data has resulted 16086
in a finding that an average efficient transportation use cost per 16087
student can be calculated by means of a regression formula that 16088
has as its two independent variables the number of daily bus miles 16089
per student and the transported student percentage. For fiscal16090
year 1998 transportation cost data, the average efficient16091
transportation use cost per student is expressed as follows:16092

51.79027 + (139.62626 X daily bus miles per student) +
16093

(116.25573 X transported student percentage)
16094

       The department of education shall annually determine the16095
average efficient transportation use cost per student in16096
accordance with the principles stated in division (D)(2) of this16097
section, updating the intercept and regression coefficients of the16098
regression formula modeled in this division, based on an annual16099
statewide analysis of each school district's daily bus miles per16100
student, transported student percentage, and transportation cost16101
per student data. The department shall conduct the annual update16102
using data, including daily bus miles per student, transported16103
student percentage, and transportation cost per student data, from16104
the prior fiscal year. The department shall notify the office of16105
budget and management of such update by the fifteenth day of16106
February of each year.16107

       (3) In addition to funds paid under divisions (A), (C), and16108
(E) of this section, each district with a transported student16109
percentage greater than zero shall receive a payment equal to a16110
percentage of the product of the district's transportation base16111
from the prior fiscal year times the annually updated average16112
efficient transportation use cost per student, times an inflation16113
factor of two and eight tenths per cent to account for the16114
one-year difference between the data used in updating the formula16115
and calculating the payment and the year in which the payment is16116
made. The percentage shall be the following percentage of that16117
product specified for the corresponding fiscal year:16118

FISCAL YEAR PERCENTAGE 16119
2000 52.5% 16120
2001 55% 16121
2002 57.5% 16122
2003 and thereafter The greater of 60% or the district's state share percentage 16123

       The payments made under division (D)(3) of this section each16124
year shall be calculated based on all of the same prior year's16125
data used to update the formula.16126

       (4) In addition to funds paid under divisions (D)(2) and (3)16127
of this section, a school district shall receive a rough road16128
subsidy if both of the following apply:16129

       (a) Its county rough road percentage is higher than the16130
statewide rough road percentage, as those terms are defined in16131
division (D)(5) of this section;16132

       (b) Its district student density is lower than the statewide16133
student density, as those terms are defined in that division.16134

       (5) The rough road subsidy paid to each district meeting the16135
qualifications of division (D)(4) of this section shall be16136
calculated in accordance with the following formula:16137

(per rough mile subsidy X total rough road miles) X
16138

density multiplier
16139

       where:16140

       (a) "Per rough mile subsidy" equals the amount calculated in16141
accordance with the following formula:16142

0.75 - {0.75 X [(maximum rough road percentage -
16143

county rough road percentage)/(maximum rough road percentage -
16144

statewide rough road percentage)]}
16145

       (i) "Maximum rough road percentage" means the highest county16146
rough road percentage in the state.16147

       (ii) "County rough road percentage" equals the percentage of16148
the mileage of state, municipal, county, and township roads that16149
is rated by the department of transportation as type A, B, C, E2,16150
or F in the county in which the school district is located or, if16151
the district is located in more than one county, the county to16152
which it is assigned for purposes of determining its16153
cost-of-doing-business factor.16154

       (iii) "Statewide rough road percentage" means the percentage16155
of the statewide total mileage of state, municipal, county, and16156
township roads that is rated as type A, B, C, E2, or F by the16157
department of transportation.16158

       (b) "Total rough road miles" means a school district's total16159
bus miles traveled in one year times its county rough road16160
percentage.16161

       (c) "Density multiplier" means a figure calculated in16162
accordance with the following formula:16163

1 - [(minimum student density - district student
16164

density)/(minimum student density -
16165

statewide student density)]
16166

       (i) "Minimum student density" means the lowest district16167
student density in the state.16168

       (ii) "District student density" means a school district's16169
transportation base divided by the number of square miles in the16170
district.16171

       (iii) "Statewide student density" means the sum of the16172
transportation bases for all school districts divided by the sum16173
of the square miles in all school districts.16174

       (6) In addition to funds paid under divisions (D)(2) to (5)16175
of this section, each district shall receive in accordance with16176
rules adopted by the state board of education a payment for16177
students transported by means other than board-owned or16178
contractor-operated buses and whose transportation is not funded16179
under division (J) of section 3317.024 of the Revised Code. The16180
rules shall include provisions for school district reporting of16181
such students.16182

       (E)(1) The department shall compute and distribute state16183
vocational education additional weighted costs funds to each16184
school district in accordance with the following formula:16185

state share percentage X
16186

the formula amount X
16187

total vocational education weight
16188

       In any fiscal year, a school district receiving funds under16189
division (E)(1) of this section shall spend those funds only for16190
the purposes that the department designates as approved for16191
vocational education expenses. Vocational educational expenses 16192
approved by the department shall include only expenses connected 16193
to the delivery of career-technical programming to 16194
career-technical students. The department shall require the school 16195
district to report data annually so that the department may 16196
monitor the district's compliance with the requirements regarding 16197
the manner in which funding received under division (E)(1) of this 16198
section may be spent.16199

       (2) The department shall compute for each school district16200
state funds for vocational education associated services in16201
accordance with the following formula:16202

state share percentage X .05 X
16203

the formula amount X the sum of categories one and two
16204

vocational education ADM
16205

       In any fiscal year, a school district receiving funds under16206
division (E)(2) of this section, or through a transfer of funds16207
pursuant to division (L) of section 3317.023 of the Revised Code,16208
shall spend those funds only for the purposes that the department16209
designates as approved for vocational education associated16210
services expenses, which may include such purposes as16211
apprenticeship coordinators, coordinators for other vocational16212
education services, vocational evaluation, and other purposes16213
designated by the department. The department may deny payment16214
under division (E)(2) of this section to any district that the16215
department determines is not operating those services or is using16216
funds paid under division (E)(2) of this section, or through a16217
transfer of funds pursuant to division (L) of section 3317.023 of16218
the Revised Code, for other purposes.16219

       (F) The actual local share in any fiscal year for the16220
combination of special education and related services additional16221
weighted costs funding calculated under division (C)(1) of this16222
section, transportation funding calculated under divisions (D)(2)16223
and (3) of this section, and vocational education and associated16224
services additional weighted costs funding calculated under16225
divisions (E)(1) and (2) of this section shall not exceed for any16226
school district the product of three and three-tenths mills times 16227
the district's recognized valuation. The department annually shall 16228
pay each school district as an excess cost supplement any amount 16229
by which the sum of the district's attributed local shares for 16230
that funding exceeds that product. For purposes of calculating the16231
excess cost supplement:16232

       (1) The attributed local share for special education and16233
related services additional weighted costs funding is the amount16234
specified in division (C)(2) of this section.16235

       (2) The attributed local share of transportation funding16236
equals the difference of the total amount calculated for the16237
district using the formula developed under division (D)(2) of this16238
section minus the actual amount paid to the district after16239
applying the percentage specified in division (D)(3) of this16240
section.16241

       (3) The attributed local share of vocational education and16242
associated services additional weighted costs funding is the16243
amount determined as follows:16244

(1 - state share percentage) X
16245

[(total vocational education weight X the formula amount) +
16246

the payment under division (E)(2) of this section]
16247

       Sec. 3317.023.  (A) Notwithstanding section 3317.022 of the16248
Revised Code, the amounts required to be paid to a district under16249
this chapter shall be adjusted by the amount of the computations16250
made under divisions (B) to (M)(N) of this section.16251

       As used in this section:16252

       (1) "Classroom teacher" means a licensed employee who16253
provides direct instruction to pupils, excluding teachers funded16254
from money paid to the district from federal sources; educational16255
service personnel; and vocational and special education teachers.16256

       (2) "Educational service personnel" shall not include such16257
specialists funded from money paid to the district from federal16258
sources or assigned full-time to vocational or special education16259
students and classes and may only include those persons employed16260
in the eight specialist areas in a pattern approved by the16261
department of education under guidelines established by the state16262
board of education.16263

       (3) "Annual salary" means the annual base salary stated in16264
the state minimum salary schedule for the performance of the16265
teacher's regular teaching duties that the teacher earns for16266
services rendered for the first full week of October of the fiscal16267
year for which the adjustment is made under division (C) of this16268
section. It shall not include any salary payments for supplemental 16269
teachers contracts.16270

       (4) "Regular student population" means the formula ADM plus16271
the number of students reported as enrolled in the district16272
pursuant to division (A)(1) of section 3313.981 of the Revised16273
Code; minus the number of students reported under division (A)(2)16274
of section 3317.03 of the Revised Code; minus the FTE of students16275
reported under division (B)(6), (7), (8), (9), (10), (11), or (12) 16276
of that section who are enrolled in a vocational education class 16277
or receiving special education; and minus twenty per cent of the16278
students enrolled concurrently in a joint vocational school16279
district.16280

       (5) "State share percentage" has the same meaning as in16281
section 3317.022 of the Revised Code.16282

       (6) "VEPD" means a school district or group of school16283
districts designated by the department of education as being16284
responsible for the planning for and provision of vocational16285
education services to students within the district or group.16286

       (7) "Lead district" means a school district, including a16287
joint vocational school district, designated by the department as16288
a VEPD, or designated to provide primary vocational education16289
leadership within a VEPD composed of a group of districts.16290

       (B) If the district employs less than one full-time16291
equivalent classroom teacher for each twenty-five pupils in the16292
regular student population in any school district, deduct the sum16293
of the amounts obtained from the following computations:16294

       (1) Divide the number of the district's full-time equivalent16295
classroom teachers employed by one twenty-fifth;16296

       (2) Subtract the quotient in (1) from the district's regular16297
student population;16298

       (3) Multiply the difference in (2) by seven hundred fifty-two 16299
dollars.16300

       (C) If a positive amount, add one-half of the amount obtained 16301
by multiplying the number of full-time equivalent classroom 16302
teachers by:16303

       (1) The mean annual salary of all full-time equivalent16304
classroom teachers employed by the district at their respective16305
training and experience levels minus;16306

       (2) The mean annual salary of all such teachers at their16307
respective levels in all school districts receiving payments under16308
this section.16309

       The number of full-time equivalent classroom teachers used in16310
this computation shall not exceed one twenty-fifth of the16311
district's regular student population. In calculating the16312
district's mean salary under this division, those full-time16313
equivalent classroom teachers with the highest training level16314
shall be counted first, those with the next highest training level16315
second, and so on, in descending order. Within the respective16316
training levels, teachers with the highest years of service shall16317
be counted first, the next highest years of service second, and so16318
on, in descending order.16319

       (D) This division does not apply to a school district that16320
has entered into an agreement under division (A) of section16321
3313.42 of the Revised Code. Deduct the amount obtained from the16322
following computations if the district employs fewer than five16323
full-time equivalent educational service personnel, including16324
elementary school art, music, and physical education teachers,16325
counselors, librarians, visiting teachers, school social workers,16326
and school nurses for each one thousand pupils in the regular16327
student population:16328

       (1) Divide the number of full-time equivalent educational16329
service personnel employed by the district by five16330
one-thousandths;16331

       (2) Subtract the quotient in (1) from the district's regular16332
student population;16333

       (3) Multiply the difference in (2) by ninety-four dollars.16334

       (E) If a local school district, or a city or exempted village 16335
school district to which a governing board of an educational 16336
service center provides services pursuant to section 3313.843 of 16337
the Revised Code, deduct the amount of the payment required for 16338
the reimbursement of the governing board under section 3317.11 of 16339
the Revised Code.16340

       (F)(1) If the district is required to pay to or entitled to16341
receive tuition from another school district under division (C)(2)16342
or (3) of section 3313.64 or section 3313.65 of the Revised Code,16343
or if the superintendent of public instruction is required to16344
determine the correct amount of tuition and make a deduction or16345
credit under section 3317.08 of the Revised Code, deduct and16346
credit such amounts as provided in division (J) of section 3313.6416347
or section 3317.08 of the Revised Code.16348

       (2) For each child for whom the district is responsible for16349
tuition or payment under division (A)(1) of section 3317.082 or16350
section 3323.091 of the Revised Code, deduct the amount of tuition16351
or payment for which the district is responsible.16352

       (G) If the district has been certified by the superintendent16353
of public instruction under section 3313.90 of the Revised Code as16354
not in compliance with the requirements of that section, deduct an16355
amount equal to ten per cent of the amount computed for the16356
district under section 3317.022 of the Revised Code.16357

       (H) If the district has received a loan from a commercial16358
lending institution for which payments are made by the16359
superintendent of public instruction pursuant to division (E)(3)16360
of section 3313.483 of the Revised Code, deduct an amount equal to16361
such payments.16362

       (I)(1) If the district is a party to an agreement entered16363
into under division (D), (E), or (F) of section 3311.06 or16364
division (B) of section 3311.24 of the Revised Code and is16365
obligated to make payments to another district under such an16366
agreement, deduct an amount equal to such payments if the district16367
school board notifies the department in writing that it wishes to16368
have such payments deducted.16369

       (2) If the district is entitled to receive payments from16370
another district that has notified the department to deduct such16371
payments under division (I)(1) of this section, add the amount of16372
such payments.16373

       (J) If the district is required to pay an amount of funds to16374
a cooperative education district pursuant to a provision described16375
by division (B)(4) of section 3311.52 or division (B)(8) of16376
section 3311.521 of the Revised Code, deduct such amounts as16377
provided under that provision and credit those amounts to the16378
cooperative education district for payment to the district under16379
division (B)(1) of section 3317.19 of the Revised Code.16380

       (K)(1) If a district is educating a student entitled to16381
attend school in another district pursuant to a shared education16382
contract, compact, or cooperative education agreement other than16383
an agreement entered into pursuant to section 3313.842 of the16384
Revised Code, credit to that educating district on an FTE basis16385
both of the following:16386

       (a) An amount equal to the greater of the following:16387

       (i) The fiscal year 2005 formula amount times the fiscal year 16388
2005 cost of doing business factor of the school district where 16389
the student is entitled to attend school pursuant to section 16390
3313.64 or 3313.65 of the Revised Code;16391

       (ii) The sum of the current formula amount plus the per pupil 16392
amount of the base funding supplements specified in divisions 16393
(B)(3)(a) to (d) of section 3317.012 of the Revised Code.16394

       (b) An amount equal to the current formula amount times the 16395
state share percentage times any multiple applicable to the 16396
student pursuant to section 3317.013 or 3317.014 of the Revised 16397
Code.16398

       (2) Deduct any amount credited pursuant to division (K)(1) of16399
this section from amounts paid to the school district in which the 16400
student is entitled to attend school pursuant to section 3313.64 16401
or 3313.65 of the Revised Code.16402

       (3) If the district is required by a shared education16403
contract, compact, or cooperative education agreement to make16404
payments to an educational service center, deduct the amounts from16405
payments to the district and add them to the amounts paid to the16406
service center pursuant to section 3317.11 of the Revised Code.16407

       (L)(1) If a district, including a joint vocational school16408
district, is a lead district of a VEPD, credit to that district16409
the amounts calculated for all the school districts within that16410
VEPD pursuant to division (E)(2) of section 3317.022 of the16411
Revised Code.16412

       (2) Deduct from each appropriate district that is not a lead16413
district, the amount attributable to that district that is16414
credited to a lead district under division (L)(1) of this section.16415

       (M) If the department pays a joint vocational school district 16416
under division (G)(4) of section 3317.16 of the Revised Code for 16417
excess costs of providing special education and related services 16418
to a handicapped student, as calculated under division (G)(2) of 16419
that section, the department shall deduct the amount of that 16420
payment from the city, local, or exempted village school district 16421
that is responsible as specified in that section for the excess 16422
costs.16423

       (N)(1) If the district reports an amount of excess cost for 16424
special education services for a child under division (C) of 16425
section 3323.14 of the Revised Code, the department shall pay that 16426
amount to the district.16427

       (2) If the district is the district of residence of the child 16428
for whom an amount of excess cost is reported under division (C) 16429
of section 3323.14 of the Revised Code, the department shall 16430
deduct that amount.16431

       Sec. 3317.024.  In addition to the moneys paid to eligible16432
school districts pursuant to section 3317.022 of the Revised Code,16433
moneys appropriated for the education programs in divisions (A) to16434
(H), (J) to (L), (O), (P), and (R) of this section shall be16435
distributed to school districts meeting the requirements of16436
section 3317.01 of the Revised Code; in the case of divisions (J)16437
and (P) of this section, to educational service centers as16438
provided in section 3317.11 of the Revised Code; in the case of16439
divisions (E), (M), and (N) of this section, to county MR/DD16440
boards; in the case of division (R) of this section, to joint16441
vocational school districts; in the case of division (K) of this16442
section, to cooperative education school districts; and in the16443
case of division (Q) of this section, to the institutions defined16444
under section 3317.082 of the Revised Code providing elementary or16445
secondary education programs to children other than children16446
receiving special education under section 3323.091 of the Revised16447
Code. The following shall be distributed monthly, quarterly, or16448
annually as may be determined by the state board of education:16449

       (A) A per pupil amount to each school district that16450
establishes a summer school remediation program that complies with16451
rules of the state board of education.16452

       (B) An amount for each island school district and each joint16453
state school district for the operation of each high school and16454
each elementary school maintained within such district and for16455
capital improvements for such schools. Such amounts shall be16456
determined on the basis of standards adopted by the state board of16457
education.16458

       (C) An amount for each school district operating classes for16459
children of migrant workers who are unable to be in attendance in16460
an Ohio school during the entire regular school year. The amounts16461
shall be determined on the basis of standards adopted by the state16462
board of education, except that payment shall be made only for16463
subjects regularly offered by the school district providing the16464
classes.16465

       (D) An amount for each school district with guidance,16466
testing, and counseling programs approved by the state board of16467
education. The amount shall be determined on the basis of16468
standards adopted by the state board of education.16469

       (E) An amount for the emergency purchase of school buses as16470
provided for in section 3317.07 of the Revised Code;16471

       (F) An amount for each school district required to pay16472
tuition for a child in an institution maintained by the department16473
of youth services pursuant to section 3317.082 of the Revised16474
Code, provided the child was not included in the calculation of16475
the district's average daily membership for the preceding school16476
year.16477

       (G) In fiscal year 2000 only, an amount to each school16478
district for supplemental salary allowances for each licensed16479
employee except those licensees serving as superintendents,16480
assistant superintendents, principals, or assistant principals,16481
whose term of service in any year is extended beyond the term of16482
service of regular classroom teachers, as described in section16483
3301.0725 of the Revised Code;16484

       (H) An amount for adult basic literacy education for each16485
district participating in programs approved by the state board of16486
education. The amount shall be determined on the basis of16487
standards adopted by the state board of education.16488

       (I) Notwithstanding section 3317.01 of the Revised Code, but16489
only until June 30, 1999, to each city, local, and exempted16490
village school district, an amount for conducting driver education16491
courses at high schools for which the state board of education16492
prescribes minimum standards and to joint vocational and16493
cooperative education school districts and educational service16494
centers, an amount for conducting driver education courses to16495
pupils enrolled in a high school for which the state board16496
prescribes minimum standards. No payments shall be made under this 16497
division after June 30, 1999.16498

       (J) An amount for the approved cost of transporting16499
developmentally handicappedeligible pupils with disabilities 16500
attending a special education program approved by the department 16501
of education whom it is impossible or impractical to transport by 16502
regular school bus in the course of regular route transportation 16503
provided by the district or service center. No district or service 16504
center is eligible to receive a payment under this division for16505
the cost of transporting any pupil whom it transports by regular16506
school bus and who is included in the district's transportation16507
ADM. The state board of education shall establish standards and 16508
guidelines for use by the department of education in determining 16509
the approved cost of such transportation for each district or 16510
service center.16511

       (K) An amount to each school district, including each16512
cooperative education school district, pursuant to section 3313.8116513
of the Revised Code to assist in providing free lunches to needy16514
children and an amount to assist needy school districts in16515
purchasing necessary equipment for food preparation. The amounts16516
shall be determined on the basis of rules adopted by the state16517
board of education.16518

       (L) An amount to each school district, for each pupil16519
attending a chartered nonpublic elementary or high school within16520
the district. The amount shall equal the amount appropriated for16521
the implementation of section 3317.06 of the Revised Code divided16522
by the average daily membership in grades kindergarten through16523
twelve in nonpublic elementary and high schools within the state16524
as determined during the first full week in October of each school16525
year.16526

       (M) An amount for each county MR/DD board, distributed on the 16527
basis of standards adopted by the state board of education, for 16528
the approved cost of transportation required for children16529
attending special education programs operated by the county MR/DD16530
board under section 3323.09 of the Revised Code;16531

       (N) An amount for each county MR/DD board, distributed on the 16532
basis of standards adopted by the state board of education, for 16533
supportive home services for preschool children;16534

       (O) An amount for each school district that establishes a16535
mentor teacher program that complies with rules of the state board16536
of education. No school district shall be required to establish or16537
maintain such a program in any year unless sufficient funds are16538
appropriated to cover the district's total costs for the program.16539

       (P) An amount to each school district or educational service16540
center for the total number of gifted units approved pursuant to16541
section 3317.05 of the Revised Code. The amount for each such unit 16542
shall be the sum of the minimum salary for the teacher of the16543
unit, calculated on the basis of the teacher's training level and16544
years of experience pursuant to the salary schedule prescribed in16545
the version of section 3317.13 of the Revised Code in effect prior16546
to July 1, 2001, plus fifteen per cent of that minimum salary16547
amount, plus two thousand six hundred seventy-eight dollars.16548

       (Q) An amount to each institution defined under section16549
3317.082 of the Revised Code providing elementary or secondary16550
education to children other than children receiving special16551
education under section 3323.091 of the Revised Code. This amount16552
for any institution in any fiscal year shall equal the total of16553
all tuition amounts required to be paid to the institution under16554
division (A)(1) of section 3317.082 of the Revised Code.16555

       (R) A grant to each school district and joint vocational16556
school district that operates a "graduation, reality, and16557
dual-role skills" (GRADS) program for pregnant and parenting16558
students that is approved by the department. The amount of the16559
payment shall be the district's state share percentage, as defined16560
in section 3317.022 or 3317.16 of the Revised Code, times the16561
GRADS personnel allowance times the full-time-equivalent number of16562
GRADS teachers approved by the department. The GRADS personnel16563
allowance is $47,555 in fiscal years 2004 and, 2005, 2006, and 16564
2007.16565

       The state board of education or any other board of education16566
or governing board may provide for any resident of a district or16567
educational service center territory any educational service for16568
which funds are made available to the board by the United States16569
under the authority of public law, whether such funds come16570
directly or indirectly from the United States or any agency or16571
department thereof or through the state or any agency, department,16572
or political subdivision thereof.16573

       Sec. 3317.026.  (A) As used in this section, "refunded taxes" 16574
means taxes charged and payable from real and tangible personal 16575
property, including public utility property, that have been found 16576
to have been overpaid as the result of reductions in the taxable 16577
value of such property and that have been refunded, including any 16578
interest or penalty refunded with those taxes. If taxes are 16579
refunded over a period of time pursuant to division (B)(2), (3), 16580
or (4) of section 319.36 or division (C) of section 5727.471 of 16581
the Revised Code, the total amount of taxes required to be 16582
refunded, excluding any interest accruing after the day the16583
undertaking is entered into, shall be considered to have been16584
refunded on the day the first portion of the overpayment is paid16585
or credited.16586

       (B) Not later than the last day of February each year, each16587
county auditor shall certify to the tax commissioner, for each16588
school district in the county, the amount of refunded taxes16589
refunded in the preceding calendar year and the reductions in16590
taxable value that resulted in those refunds, except for16591
reductions in taxable value that previously have been reported to16592
the tax commissioner on an abstract. If the tax commissioner16593
determines that the amount of refunded taxes certified for a16594
school district exceeds three per cent of the total taxes charged16595
and payable for current expenses of the school district for the16596
calendar year in which those taxes were refunded, the tax16597
commissioner shall certify the reductions in taxable value that16598
resulted in those refunds on or before the first day of June to16599
the department of education. Upon receiving the certification by16600
the tax commissioner, the department of education shall reduce the16601
total taxable value of the school district, as defined in section16602
3317.02 of the Revised Code, by the total amount of the reductions16603
in taxable value that resulted in those refunds for the purpose of16604
computing the state aidSF-3 payment for the school district for 16605
the current fiscal year under section 3317.022 of the Revised 16606
Code. The increase in the amount of such aid resulting from the 16607
adjustment required by this section shall be paid to the school 16608
district on or before the thirtieththirty-first day of JuneJuly16609
of the currentfollowing fiscal year.16610

       If an adjustment is made under this division in the amount of 16611
state aid paid to a school district, the tax value reductions from 16612
which that adjustment results shall not be used in recomputing aid 16613
to a school district under section 3317.027 of the Revised Code.16614

       (D)(C) If a school district received a grant from the16615
catastrophic expenditures account pursuant to division (C) of16616
section 3316.20 of the Revised Code on the basis of the same16617
circumstances for which an adjustment is made under this section,16618
the amount of the adjustment shall be reduced and transferred in16619
accordance with division (C) of section 3316.20 of the Revised16620
Code.16621

       (D) Not later than the first day of June each year, the tax16622
commissioner shall certify to the department of education for each16623
school district the total of the increases in taxable value above16624
the amount of taxable value on which tax was paid, as provided in16625
division (B)(1) or (2) of section 5727.47 of the Revised Code, as16626
determined by the commissioner, and for which a notification was16627
sent pursuant to section 5727.471 of the Revised Code, in the16628
preceding calendar year. Upon receiving the certification, the16629
department shall increase the total taxable value, as defined in16630
section 3317.02 of the Revised Code, of the school district by the16631
total amount of the increase in taxable value certified by the16632
commissioner for the school district for the purpose of computing16633
the school district's state aidSF-3 payment for the following 16634
fiscal year under sections 3317.022 and 3317.0212 of the Revised 16635
Code.16636

       Sec. 3317.027.  On or before the fifteenth day of May of each16637
year, the tax commissioner shall certify to the department of16638
education:16639

       (A) The amount by which applications filed under section16640
5713.38 of the Revised Code or complaints filed under section16641
5715.19 of the Revised Code resulted in a reduction in the second16642
preceding year's taxable value in each school district in which16643
such a reduction occurred, and the amount by which such reduction16644
reduced the district's taxes charged and payable for such year;16645
and16646

       (B) The taxes charged and payable for the second preceding16647
tax year that were remitted under section 5713.081 of the Revised16648
Code and the taxable value against which such taxes were imposed.16649

       Upon receipt of such certifications, the department shall16650
recompute the state aid for such year under section 3317.022 of16651
the Revised Codedistrict's SF-3 payment and determine the amount 16652
of aid that the SF-3 payment would have been paid had the taxable 16653
value not been used in the computation made under division (A)(1) 16654
of section 3317.021 of the Revised Code and had the taxes charged 16655
and payable not been included in the certification made under 16656
division (A)(3) of such section. The department shall adjust16657
calculate the amount that the remainder of the fiscal year's16658
payments so the district's total paymentsshould have been for the 16659
fiscal year equalincluding the amount of the recomputationSF-3 16660
payment as recomputed. The increase or decrease in the amount of 16661
aid resulting from the adjustment required under this section 16662
shall be paid to the school district on or before the thirty-first 16663
day of July of the following fiscal year.16664

       If a school district received a grant from the catastrophic16665
expenditures account pursuant to division (C) of section 3316.2016666
of the Revised Code on the basis of the same circumstances for16667
which a recomputation is made under this section, the amount of16668
the recomputation shall be reduced and transferred in accordance16669
with division (C) of section 3316.20 of the Revised Code.16670

       Sec. 3317.028.  (A) On or before the fifteenth day of May in16671
each calendar year prior to calendar year 2007, the tax 16672
commissioner shall determine for each school district whether the 16673
taxable value of all tangible personal property, including utility 16674
tangible personal property, subject to taxation by the district in 16675
the preceding tax year was less or greater than the taxable value 16676
of such property during the second preceding tax year. If any such 16677
decrease exceeds five per cent of the district's tangible personal 16678
property taxable value included in the total taxable value used in 16679
computing the district's state aid computationSF-3 payment for 16680
the fiscal year that ends in the current calendar year, or if any 16681
such increase exceeds five per cent of the district's total 16682
taxable value used in computing the district's state aid16683
computationSF-3 payment for the fiscal year that ends in the16684
current calendar year, the tax commissioner shall certify both of 16685
the following to the department of education:16686

       (1) The taxable value of the tangible personal property16687
increase or decrease, including utility tangible personal property16688
increase or decrease, which shall be considered a change in16689
valuation;16690

       (2) The decrease or increase in taxes charged and payable on16691
such change in taxable value calculated in the same manner as in16692
division (A)(3) of section 3317.021 of the Revised Code.16693

       (B) Notwithstanding division (A) of this section, when16694
determining under that division in calendar year 2002 whether the16695
taxable value of tangible personal property subject to taxation by16696
each school district in the preceding tax year was less or greater16697
than the taxable value of such property during the second16698
preceding tax year, the tax commissioner shall exclude from the16699
taxable value for both years the tax value loss, as defined in16700
section 5727.84 of the Revised CodeOn or before May 15, 2007, and 16701
the fifteenth day of May in each calendar year thereafter, the tax 16702
commissioner shall determine for each school district whether the 16703
taxable value of all utility tangible personal property subject to 16704
taxation by the district in the preceding tax year was less or 16705
greater than the taxable value of such property during the second 16706
preceding tax year. If any decrease exceeds five per cent of the 16707
district's tangible personal property taxable value included in 16708
the total taxable value used in the district's state aid 16709
computation for the fiscal year that ends in the current calendar 16710
year, or if any increase exceeds five per cent of the district's 16711
total taxable value used in the district's state aid computation 16712
for the fiscal year that ends in the current calendar year, the 16713
tax commissioner shall certify both of the following to the 16714
department of education:16715

       (1) The taxable value of the utility tangible personal 16716
property increase or decrease, which shall be considered a change 16717
in valuation;16718

       (2) The decrease or increase in taxes charged and payable on 16719
such change in taxable value calculated in the same manner as in 16720
division (A)(3) of section 3317.021 of the Revised Code.16721

       (C) Upon receipt of sucha certification specified in this 16722
section, the department of education shall reduce or increase by 16723
the respective amounts certified,and the taxable value and the 16724
taxes charged and payable that were used in computing the 16725
district's state aid computation under section 3317.022 of the 16726
Revised CodeSF-3 payment for the fiscal year that ends in the 16727
current calendar year and shall recompute the state aidSF-3 16728
payment for such fiscal year. During the last six months of the 16729
fiscal year, theThe department shall pay the district a sum equal 16730
to one-half of the recomputed payments in lieu of the payments 16731
otherwise required under such sectionsthat section on or before 16732
the thirty-first day of July of the following fiscal year.16733

       (D) If a school district received a grant from the16734
catastrophic expenditures account pursuant to division (C) of16735
section 3316.20 of the Revised Code on the basis of the same16736
circumstances for which a recomputation is made under this16737
section, the amount of the recomputation shall be reduced and16738
transferred in accordance with division (C) of section 3316.20 of16739
the Revised Code.16740

       Sec. 3317.029.  (A) As used in this section:16741

       (1) "DPIAPoverty percentage" means:16742

       (a) In fiscal years prior to fiscal year 2004, the quotient16743
obtained by dividing the five-year average number of children ages16744
five to seventeen residing in the school district and living in a16745
family receiving assistance under the Ohio works first program or16746
an antecedent program known as TANF or ADC, as certified or16747
adjusted under section 3317.10 of the Revised Code, by the16748
district's three-year average formula ADM.16749

       (b) Beginning in fiscal year 2004, the unduplicated number of 16750
children ages five to seventeen residing in the school district 16751
and living in a family that has family income not exceeding the 16752
federal poverty guidelines and that receives family assistance, as 16753
certified or adjusted under section 3317.10 of the Revised Code, 16754
divided by the district's three-year average formula ADM.16755

       (2) "Family assistance" means assistance received under one16756
of the following:16757

       (a) The Ohio works first program;16758

       (b) The food stamp program;16759

       (c) The medical assistance program, including the healthy16760
start program, established under Chapter 5111. of the Revised16761
Code;16762

       (d) The children's health insurance program part I16763
established under section 5101.50 of the Revised Code or, prior to16764
fiscal year 2000, an executive order issued under section 107.1716765
of the Revised Code;16766

       (e) The disability financial assistance program established 16767
under Chapter 5115. of the Revised Code;16768

       (f) The disability medical assistance program established 16769
under Chapter 5115. of the Revised Code.16770

       (3) "Statewide DPIApoverty percentage" means:16771

       (a) In fiscal years prior to fiscal year 2004, the five-year16772
average of the total number of children ages five to seventeen16773
years residing in the state and receiving assistance under the16774
Ohio works first program or an antecedent program known as TANF or16775
ADC, divided by the sum of the three-year average formula ADMs for16776
all school districts in the state.16777

       (b) Beginning in fiscal year 2004, the total unduplicated 16778
number of children ages five to seventeen residing in the state 16779
and living in a family that has family income not exceeding the 16780
federal poverty guidelines and that receives family assistance, 16781
divided by the sum of the three-year average formula ADMs for all 16782
school districts in the state.16783

       (4) "DPIAPoverty index" means the quotient obtained by 16784
dividing the school district's DPIApoverty percentage by the 16785
statewide DPIApoverty percentage.16786

       (5) "Federal poverty guidelines" has the same meaning as in16787
section 5101.46 of the Revised Code.16788

       (6) "DPIAPoverty student count" means:16789

       (a) In fiscal years prior to fiscal year 2004, the five-year16790
average number of children ages five to seventeen residing in the16791
school district and living in a family receiving assistance under16792
the Ohio works first program or an antecedent program known as16793
TANF or ADC, as certified under section 3317.10 of the Revised16794
Code;16795

       (b) Beginning in fiscal year 2004, the unduplicated number of 16796
children ages five to seventeen residing in the school district 16797
and living in a family that has family income not exceeding the 16798
federal poverty guidelines and that receives family assistance, as 16799
certified or adjusted under section 3317.10 of the Revised Code.16800

       (7) "Kindergarten ADM" means the number of students reported16801
under section 3317.03 of the Revised Code as enrolled in16802
kindergarten.16803

       (8) "Kindergarten through third grade ADM" means the amount16804
calculated as follows:16805

       (a) Multiply the kindergarten ADM by the sum of one plus the16806
all-day kindergarten percentage;16807

       (b) Add the number of students in grades one through three;16808

       (c) Subtract from the sum calculated under division (A)(6)(b) 16809
of this section the number of special education students in grades 16810
kindergarten through three.16811

       (9) "Statewide average teacher salary" means forty-two16812
thousand four hundred sixty-nine dollars in fiscal year 2002, and 16813
forty-three thousand six hundred fifty-eight dollars in fiscal16814
year 2003, which includes an amount for the value of fringe16815
benefits.16816

       (10) "All-day kindergarten" means a kindergarten class that16817
is in session five days per week for not less than the same number16818
of clock hours each day as for pupils in grades one through six.16819

       (11)(10) "All-day kindergarten percentage" means the16820
percentage of a district's actual total number of students16821
enrolled in kindergarten who are enrolled in all-day kindergarten.16822

       (12)(11) "Buildings with the highest concentration of need"16823
means:16824

       (a) In fiscal years prior to fiscal year 2004, the school16825
buildings in a district with percentages of students in grades16826
kindergarten through three receiving assistance under Ohio works16827
first at least as high as the district-wide percentage of students16828
receiving such assistance.16829

       (b) Beginning in fiscal year 2004, the school buildings in a16830
district with percentages of students in grades kindergarten16831
through three receiving family assistance at least as high as the16832
district-wide percentage of students receiving family assistance.16833

       (c) If, in any fiscal year, the information provided by the16834
department of job and family services under section 3317.10 of the16835
Revised Code is insufficient to determine the Ohio works first or16836
family assistance percentage in each building, "buildings with the16837
highest concentration of need" has the meaning given in rules that16838
the department of education shall adopt. The rules shall base the16839
definition of "buildings with the highest concentration of need"16840
on family income of students in grades kindergarten through three16841
in a manner that, to the extent possible with available data,16842
approximates the intent of this division and division (G)(K) of 16843
this section to designate buildings where the Ohio works first or16844
family assistance percentage in those grades equals or exceeds the16845
district-wide Ohio works first or family assistance percentage.16846

       (B) In addition to the amounts required to be paid to a16847
school district under section 3317.022 of the Revised Code, athe 16848
department of education shall compute and distribute to each16849
school district shall receivefor poverty-based assistance the 16850
greater of the amount the district received in fiscal year 199816851
2005 for disadvantaged pupil impact aid pursuant to division (B) 16852
of section 3317.023 of the Revised Code as it existed at that time16853
Section 41.10 of Am. Sub. H.B. 95 of the 125th General Assembly, 16854
as amended, or the sum of the computations made under divisions 16855
(C) to (E)(I) of this section.16856

       (C) A supplemental payment that may be utilized for measures16857
related to safety and security and for remediation or similar16858
programs, if the district's poverty index is greater than or equal 16859
to 0.25, calculated as follows:16860

       (1) If the DPIA index of the school district is greater than16861
or equal to thirty-five-hundredths, but less than one, an amount16862
obtained by multiplying the district's DPIA student count by two16863
hundred thirty dollars;16864

       (2) If the DPIA index of the school district is greater than16865
or equal to one, an amount obtained by multiplying the DPIA index16866
by two hundred thirty dollars and multiplying that product by the 16867
district's DPIA student count.16868

       Except as otherwise provided in division (F) of this section,16869
beginning with the school year that starts July 1, 2002, each16870
school district annually shall use at least twenty per cent of the16871
funds calculated for the district under this division for16872
intervention services required by section 3313.608 of the Revised16873
Code.16874

       (1) If the district's poverty index is greater than or equal 16875
to 0.25, calculate the level-one amount as follows:16876

       (a) If the district's poverty index is greater than or equal 16877
to 0.25, but less than 1.25, determine the level-one amount per 16878
poverty student as follows:16879

(0.005 X formula amount) + {(poverty index – 0.25) X [(0.02 X
16880
formula amount) – (0.005 X formula amount)]}
16881

       (b) If the district's poverty index is greater than or equal 16882
to 1.25, the level-one amount per poverty student equals:16883

0.02 X formula amount
16884

       (c) Calculate the district's level-one payment as follows:16885

level-one amount per poverty student determined under division
16886
(C)(1)(a) or (b) of this section X poverty student count X
16887
multiple
16888

       Where "multiple" equals 0.40 in fiscal year 2006 and 0.60 in 16889
fiscal year 2007.16890

       (2) If the district's poverty index is greater than or equal 16891
to 1.25, determine the level-two amount, which shall be paid in 16892
addition to the level-one amount, as follows:16893

       (a) If the district's poverty index is greater than or equal 16894
to 1.25, but less than 1.75, determine the level-two amount per 16895
poverty student, as follows:16896

(0.04 X formula amount) + {[(poverty index – 1.25)/0.50] X [(0.14
16897
X formula amount) – (0.04 X formula amount)]}
16898

       (b) If the district's poverty index is greater than or equal 16899
to 1.75, the level-two amount per poverty student equals:16900

0.14 X formula amount
16901

       (c) Calculate the district's level-two payment as follows:16902

level-two amount per poverty student determined under division
16903
(C)(2)(a) or (b) of this section X poverty student count X
16904
multiple
16905

       Where "multiple" equals 0.40 in fiscal year 2006 and 0.60 in 16906
fiscal year 2007.16907

       (D) A payment for all-day kindergarten if the DPIApoverty16908
index of the school district is greater than or equal to one1.016909
or if the district's three-year average formula ADM exceeded16910
seventeen thousand five hundred, calculated by multiplying the 16911
all-day kindergarten percentage by the kindergarten ADM and 16912
multiplying that product by the formula amount.16913

       (E) A class-size reduction payment based on calculating the16914
number of new teachers necessary to achieve a lower16915
student-teacher ratio, as follows:16916

       (1) Determine or calculate a formula number of teachers per16917
one thousand students based on the DPIApoverty index of the 16918
school district as follows:16919

       (a) If the DPIApoverty index of the school district is less 16920
than six-tenths1.0, the formula number of teachers is 43.47816921
50.0, which is the number of teachers per one thousand students at 16922
a student-teacher ratio of twenty-threetwenty to one;16923

       (b) If the DPIApoverty index of the school district is 16924
greater than or equal to six-tenths1.0, but less than two and 16925
one-half1.5, the formula number of teachers is calculated as16926
follows:16927

43.478 + {[(DPIA index-0.6)/ 1.9] X 23.188}
16928

50.0 + {[(poverty index – 1.0)/0.5] X 16.667}
16929

       Where 43.47850.0 is the number of teachers per one thousand16930
students at a student-teacher ratio of twenty-threetwenty to one; 16931
1.90.5 is the interval from a DPIApoverty index of six-tenths16932
1.0 to a DPIApoverty index of two and one-half1.5; and 23.18816933
16.667 is the difference in the number of teachers per one 16934
thousand students at a student-teacher ratio of fifteen to one and 16935
the number of teachers per one thousand students at a 16936
student-teacher ratio of twenty-threetwenty to one.16937

       (c) If the DPIApoverty index of the school district is 16938
greater than or equal to two and one-half1.5, the formula number 16939
of teachers is 66.667, which is the number of teachers per one 16940
thousand students at a student-teacher ratio of fifteen to one.16941

       (2) Multiply the formula number of teachers determined or16942
calculated in division (E)(1) of this section by the kindergarten16943
through third grade ADM for the district and divide that product16944
by one thousand;16945

       (3) Calculate the number of new teachers as follows:16946

       (a) Multiply the kindergarten through third grade ADM by16947
43.47850.0, which is the number of teachers per one thousand 16948
students at a student-teacher ratio of twenty-threetwenty to one, 16949
and divide that product by one thousand;16950

       (b) Subtract the quotient obtained in division (E)(3)(a) of16951
this section from the product in division (E)(2) of this section.16952

       (4) Multiply the greater of the difference obtained under16953
division (E)(3) of this section or zero by the statewide average16954
teachers salary. For this purpose, the "statewide average teacher 16955
salary" is $56,465 in fiscal year 2006 and $58,667 in fiscal year 16956
2007, which includes an amount for the value of fringe benefits.16957

       (F) A payment for services to limited English proficient 16958
students, if the district's poverty index is greater than or equal 16959
to 1.0 and the proportion of its students who are limited English 16960
proficient, as reported in 2003 on its school district report 16961
issued under section 3302.03 of the Revised Code for the 2002-2003 16962
school year, is greater than or equal to 2.0%, calculated as 16963
follows:16964

       (1) If the district's poverty index is greater than or equal 16965
to 1.0, but less than 2.0, determine the amount per limited 16966
English proficient student as follows:16967

(0.12851 X formula amount) + {(poverty index – 1.0) X [(0.25702 X
16968
formula amount) – (0.12851 X formula amount)]}
16969

       (2) If the district's poverty index is greater than or equal 16970
to 2.0, the amount per limited English proficient student equals:16971

0.25702 X formula amount
16972

       (3) Multiply the per student amount determined for the 16973
district under division (F)(1) or (2) of this section by the 16974
number of the district's limited English proficient students. For 16975
purposes of this calculation in fiscal years 2006 and 2007, the 16976
number of limited English proficient students for each district 16977
shall be the number determined by the department when it 16978
calculated the district's percentage of limited English students 16979
for its school district report issued in 2003 for the 2002-2003 16980
school year.16981

       Not later than July 1, 2006, the department of education 16982
shall recommend to the general assembly and the director of budget 16983
and management a method of identifying the number of limited 16984
English proficient students for purposes of calculating payments 16985
under this division after fiscal year 2007.16986

       (G) A payment for professional development of teachers, if 16987
the district's poverty index is greater than or equal to 1.0, 16988
calculated as follows:16989

       (1) If the district's poverty index is greater than or equal 16990
to 1.0, but less than 2.0, determine the amount per teacher as 16991
follows:16992

(poverty index – 1.0) X (0.044484 X formula amount)
16993

       (2) If the district's poverty index is greater than or equal 16994
to 2.0, the amount per teacher equals:16995

0.044484 X formula amount
16996

       (3) Determine the number of teachers, as follows:16997

(formula ADM/20)
16998

       (4) Multiply the per teacher amount determined for the 16999
district under division (G)(1) or (2) of this section by the 17000
number of teachers determined under division (G)(3) of this 17001
section, times a multiple of 0.40 in fiscal year 2006 or a 17002
multiple of 0.60 in fiscal year 2007.17003

       (H) A payment for dropout prevention, if the district is a 17004
big eight school district as defined in section 3314.02 of the 17005
Revised Code, calculated as follows:17006

0.50 X formula amount X poverty index X formula ADM X multiple
17007

       Where "multiple" equals 0.40 in fiscal year 2006 and 0.60 in 17008
fiscal year 2007.17009

       (I) An amount for community outreach, if the district is an 17010
urban school district as defined in section 3314.02 of the Revised 17011
Code, calculated as follows:17012

(formula ADM/1,000) X community liaison personnel allowance X
17013
multiple
17014

       Where:17015

       (1) "Community liaison personnel allowance" equals $42,729 in 17016
fiscal year 2006 and $44,396 in fiscal year 2007, which includes 17017
an amount for the value of fringe benefits.17018

       (2) "Multiple" equals 0.40 in fiscal year 2006 and 0.60 in 17019
fiscal year 2007.17020

       (J) This division applies only to school districts whose DPIA17021
poverty index is one1.0 or greater.17022

       (1) Each school district subject to this division shall first 17023
utilize funds received under this section so that, when combined 17024
with other funds of the district, sufficient funds exist to 17025
provide all-day kindergarten to at least the number of children in 17026
the district's all-day kindergarten percentage.17027

       (2) Up to an amount equal to the district's DPIA index17028
multiplied by its DPIA student count multiplied by two hundred17029
thirty dollars of the money distributed under this section may be17030
utilizedEach school district shall use its payment under division 17031
(F) of this section for one or more of the following purposes:17032

       (a) To hire teachers for limited English proficient students 17033
or other personnel to provide intervention services for those 17034
students;17035

       (b) To contract for intervention services for those students;17036

       (c) To provide other services to assist those students in 17037
passing the third-grade reading achievement test, and to provide 17038
for those students the intervention services required by section 17039
3313.608 of the Revised Code.17040

       (3) Each school district may, but is not required to, use all 17041
or part of its payment under division (G) of this section for 17042
professional development of teachers or other licensed personnel 17043
providing educational services to students. Each district that 17044
elects to use its payment under division (G) of this section for 17045
that purpose shall use the payment to provide professional 17046
development only in one or more of the following areas:17047

       (a) Data-based decision making;17048

       (b) Standards-based curriculum models;17049

       (c) Job-embedded professional development activities that are 17050
research-based, as defined in federal law.17051

       In addition, each district that elects to use its payment 17052
under division (G) of this section for such professional 17053
development shall use the payment only to implement programs 17054
identified on a list of eligible professional development programs 17055
provided by the department of education. The department annually 17056
shall provide the list to each district receiving a payment under 17057
division (G) of this section. However, a district may apply to the 17058
department for a waiver to implement an alternative professional 17059
development program in one or more of the areas specified in 17060
divisions (J)(3)(a) to (c) of this section. If the department 17061
grants the waiver, the district may use its payment under division 17062
(G) of this section to implement the alternative program.17063

       (4) Each big eight school district shall use its payment 17064
under division (H) of this section either for preventing at-risk 17065
students from dropping out of school or for the safety, security, 17066
or remediation activities described in divisions (J)(6)(a) and (b) 17067
of this section, or for a combination of those purposes. Not later 17068
than September 1, 2005, the department of education shall provide 17069
each big eight school district with a list of dropout prevention 17070
programs that it has determined are successful. The department 17071
subsequently may update the list. Each district that elects to use 17072
its payment under division (H) of this section for dropout 17073
prevention shall use the payment only to implement a dropout 17074
prevention program specified on the department's list. However, a 17075
district may apply to the department for a waiver to implement an 17076
alternative dropout prevention program. If the department grants 17077
the waiver, the district may use its payment under division (H) of 17078
this section to implement the alternative program.17079

       (5) Each urban school district that has a poverty index 17080
greater than or equal to 1.0 shall use its payment under division 17081
(I) of this section either to hire or contract for community 17082
liaison officers, attendance or truant officers, or safety and 17083
security personnel, or for the safety, security, or remediation 17084
activities described in divisions (J)(6)(a) and (b) of this 17085
section, or for a combination of those purposes.17086

       (6) Each school district with a poverty index greater than or 17087
equal to 1.0 shall use the amount of its payment under division 17088
(C) of this section, plus any amount of its payment under division 17089
(H) of this section that it does not use for dropout prevention 17090
programs as described in division (J)(4) of this section, plus any 17091
amount of its payment under division (I) of this section that it 17092
does not use for the community outreach purposes described in 17093
division (J)(5) of this section, for one or both of the following:17094

       (a) Programs designed to ensure that schools are free of17095
drugs and violence and have a disciplined environment conducive to17096
learning;17097

       (b) Remediation for students who have failed or are in danger 17098
of failing any of the tests administered pursuant to section 17099
3301.0710 of the Revised Code.17100

       Beginning with the school year that starts on July 1, 2002,17101
eachIn addition, a school district may use all or a portion of 17102
its payment under division (G) of this section for the activities 17103
described in divisions (J)(6)(a) and (b) of this section.17104

       Each school district shall use at least twenty per cent of 17105
the funds set aside for the purposes of divisions (F)(2)(J)(6)(a) 17106
and (b) of this section to provide intervention services required 17107
by section 3313.608 of the Revised Code.17108

       (3)(7) Except as otherwise required by division (G)(K) or17109
permitted under division (K)(O) of this section, all other17110
remaining funds distributed under this section to districts 17111
subject to this divisionwith a poverty index greater than or 17112
equal to 1.0 shall be utilized for the purpose of the third grade17113
guarantee. The third grade guarantee consists of increasing the17114
amount of instructional attention received per pupil in17115
kindergarten through third grade, either by reducing the ratio of17116
students to instructional personnel or by increasing the amount of17117
instruction and curriculum-related activities by extending the17118
length of the school day or the school year.17119

       School districts may implement a reduction of the ratio of17120
students to instructional personnel through any or all of the17121
following methods:17122

       (a) Reducing the number of students in a classroom taught by17123
a single teacher;17124

       (b) Employing full-time educational aides or educational17125
paraprofessionals issued a permit or license under section17126
3319.088 of the Revised Code;17127

       (c) Instituting a team-teaching method that will result in a17128
lower student-teacher ratio in a classroom.17129

       Districts may extend the school day either by increasing the17130
amount of time allocated for each class, increasing the number of17131
classes provided per day, offering optional academic-related17132
after-school programs, providing curriculum-related extra17133
curricular activities, or establishing tutoring or remedial17134
services for students who have demonstrated an educational need.17135
In accordance with section 3319.089 of the Revised Code, a17136
district extending the school day pursuant to this division may17137
utilize a participant of the work experience program who has a17138
child enrolled in a public school in that district and who is17139
fulfilling the work requirements of that program by volunteering17140
or working in that public school. If the work experience program17141
participant is compensated, the school district may use the funds17142
distributed under this section for all or part of the17143
compensation.17144

       Districts may extend the school year either through adding17145
regular days of instruction to the school calendar or by providing17146
summer programs.17147

       (G)(K) Each district subject to division (F) of this section17148
shall not expend any funds received under division (E) of this17149
section in any school buildings that are not buildings with the17150
highest concentration of need, unless there is a ratio of17151
instructional personnel to students of no more than fifteen to one17152
in each kindergarten and first grade class in all buildings with17153
the highest concentration of need. This division does not require17154
that the funds used in buildings with the highest concentration of17155
need be spent solely to reduce the ratio of instructional17156
personnel to students in kindergarten and first grade. A school17157
district may spend the funds in those buildings in any manner17158
permitted by division (F)(3)(J)(7) of this section, but may not 17159
spend the money in other buildings unless the fifteen-to-one ratio17160
required by this division is attained.17161

       (H)(L)(1) By the first day of August of each fiscal year, 17162
each school district wishing to receive any funds under division 17163
(D) of this section shall submit to the department of education an17164
estimate of its all-day kindergarten percentage. Each district17165
shall update its estimate throughout the fiscal year in the form17166
and manner required by the department, and the department shall17167
adjust payments under this section to reflect the updates.17168

       (2) Annually by the end of December, the department of17169
education, utilizing data from the information system established17170
under section 3301.0714 of the Revised Code and after consultation17171
with the legislative office of education oversight, shall17172
determine for each school district subject to division (F)(J) of17173
this section whether in the preceding fiscal year the district's 17174
ratio of instructional personnel to students and its number of17175
kindergarten students receiving all-day kindergarten appear17176
reasonable, given the amounts of money the district received for17177
that fiscal year pursuant to divisions (D) and (E) of this17178
section. If the department is unable to verify from the data17179
available that students are receiving reasonable amounts of17180
instructional attention and all-day kindergarten, given the funds17181
the district has received under this section and that class-size17182
reduction funds are being used in school buildings with the17183
highest concentration of need as required by division (G)(K) of 17184
this section, the department shall conduct a more intensive17185
investigation to ensure that funds have been expended as required17186
by this section. The department shall file an annual report of its 17187
findings under this division with the chairpersons of the17188
committees in each house of the general assembly dealing with17189
finance and education.17190

       (I) Any(M)(1) Each school district with a DPIApoverty index 17191
less than one1.0 and a three-year average formula ADM exceeding 17192
seventeen thousand five hundred shall first utilize funds received17193
under this section so that, when combined with other funds of the17194
district, sufficient funds exist to provide all-day kindergarten17195
to at least the number of children in the district's all-day17196
kindergarten percentage. Such a district17197

       (2) Each school district with a poverty index less than 1.0 17198
that receives a payment under division (I) of this section shall 17199
use its payment under that division for one or both of the 17200
following purposes:17201

       (a) To hire or contract for community liaison officers, 17202
attendance or truant officers, or safety and security personnel;17203

       (b) To implement any of the safety, security, or remediation 17204
activities described in divisions (J)(6)(a) and (b) of this 17205
section.17206

       (3) Each school district to which division (M)(1) or (2) of 17207
this section applies shall expend at least seventy per cent of the17208
remaining funds received under this section, and any other17209
district with a DPIApoverty index less than one1.0 shall expend 17210
at least seventy per cent of all funds received under this17211
section, for any of the following purposes:17212

       (1)(a) The purchase of technology for instructional purposes 17213
for remediation;17214

       (2)(b) All-day kindergarten;17215

       (3)(c) Reduction of class sizes in grades kindergarten 17216
through three, as described in division (J)(7) of this section;17217

       (4)(d) Summer school remediation;17218

       (5)(e) Dropout prevention programs approved by the department 17219
of education under division (J)(4) of this section;17220

       (6)(f) Guaranteeing that all third graders are ready to17221
progress to more advanced work;17222

       (7)(g) Summer education and work programs;17223

       (8)(h) Adolescent pregnancy programs;17224

       (9)(i) Head start or preschool programs;17225

       (10)(j) Reading improvement and remediation programs 17226
described by the department of education;17227

       (11)(k) Programs designed to ensure that schools are free of17228
drugs and violence and have a disciplined environment conducive to17229
learning;17230

       (12)(l) Furnishing, free of charge, materials used in courses17231
of instruction, except for the necessary textbooks or electronic17232
textbooks required to be furnished without charge pursuant to17233
section 3329.06 of the Revised Code, to pupils living in families17234
participating in Ohio works first in accordance with section17235
3313.642 of the Revised Code;17236

       (13)(m) School breakfasts provided pursuant to section17237
3313.813 of the Revised Code.17238

       Each district shall submit to the department, in such format17239
and at such time as the department shall specify, a report on the17240
programs for which it expended funds under this division.17241

       (J)(N) If at any time the superintendent of public 17242
instruction determines that a school district receiving funds17243
under division (D) of this section has enrolled less than the 17244
all-day kindergarten percentage reported for that fiscal year, the17245
superintendent shall withhold from the funds otherwise due the17246
district under this section a proportional amount as determined by17247
the difference in the certified all-day kindergarten percentage17248
and the percentage actually enrolled in all-day kindergarten.17249

       The superintendent shall also withhold an appropriate amount17250
of funds otherwise due a district for any other misuse of funds17251
not in accordance with this section.17252

       (K)(O)(1) A district may use a portion of the funds 17253
calculated for it under division (D) of this section to modify or 17254
purchase classroom space to provide all-day kindergarten, if both 17255
of the following conditions are met:17256

       (a) The district certifies to the department, in a manner17257
acceptable to the department, that it has a shortage of space for17258
providing all-day kindergarten.17259

       (b) The district provides all-day kindergarten to the number17260
of children in the all-day kindergarten percentage it certified17261
under this section.17262

       (2) A district may use a portion of the funds described in17263
division (F)(3)(J)(7) of this section to modify or purchase 17264
classroom space to enable it to further reduce class size in 17265
grades kindergarten through two with a goal of attaining class 17266
sizes of fifteen students per licensed teacher. To do so, the 17267
district must certify its need for additional space to the 17268
department, in a manner satisfactory to the department.17269

       Sec. 3317.0212.  Division (B) of this section does not apply 17270
to a school district with a formula ADM of one hundred fifty or 17271
less.17272

       (A) As used in this section:17273

       (1) "Fundamental FY 1997 state aid" or "fundamental FY 199817274
state aid" for a district means the total amount of state money17275
received by the district for the applicable fiscal year as17276
reported on the department of education's form "SF-12," adjusted17277
as follows:17278

       (a) Minus the amount for transportation;17279

       (b) Minus any amounts for approved preschool handicapped17280
units;17281

       (c) Minus any additional amount attributable to the17282
reappraisal guarantee of division (C) of section 3317.04 of the17283
Revised Code;17284

       (d) Plus the amount deducted for payments to an educational17285
service center;17286

       (e) Plus an estimated portion of the state money distributed17287
in the applicable fiscal year to other school districts or17288
educational service centers for approved units, other than17289
preschool handicapped or gifted education units, attributable to17290
the costs of providing services in those units to students17291
entitled to attend school in the district;17292

       (f) Minus an estimated portion of the state money distributed 17293
to the school district in the applicable fiscal year for approved 17294
units, other than preschool handicapped units or gifted education 17295
units, attributable to the costs of providing services in those 17296
units to students entitled to attend school in another school 17297
district;17298

       (g) Plus any additional amount paid in the applicable fiscal17299
year pursuant to the vocational education recomputation required17300
by Section 45.12 of Amended Substitute House Bill No. 117 of the17301
121st general assembly or former Section 50.22 of Amended17302
Substitute House Bill No. 215 of the 122nd general assembly;17303

       (h) Plus any additional amount paid in the applicable fiscal17304
year pursuant to the special education recomputation required by17305
former division (I) of section 3317.023 of the Revised Code;17306

       (i) Plus any amount paid for equity aid in the applicable17307
fiscal year under former section 3317.0213 of the Revised Code;17308

       (j) Plus any amount received for the applicable fiscal year17309
pursuant to section 3317.027 of the Revised Code;17310

       (k) Plus any amount received for the applicable fiscal year17311
resulting from a recomputation made under division (B) of section17312
3317.022 of the Revised Code, as that section existed in the17313
applicable fiscal year.17314

       (2) "State basic aid" for a district for any fiscal year17315
after fiscal year 1999 means the sum of the following:17316

       (a) The amount computed for the district for base cost17317
funding, special education funding, and vocational education17318
funding under divisions (A), (C)(1) and (4), and (E) of section17319
3317.022 and sections 3317.025 and 3317.027 of the Revised Code17320
and DPIA aidpoverty-based assistance under section 3317.029 of 17321
the Revised Code in the current fiscal year before any deduction 17322
or credit required by division (B), (D), (E), (F), (G), (H), (I), 17323
(J), (K), or (L), (M), or (N) of section 3317.023 or division 17324
(J)(N) of section 3317.029 of the Revised Code;17325

       (b) Any amounts for which the district is eligible pursuant17326
to division (C) of section 3317.023, divisions (G), (P), and (R)17327
of section 3317.024, and the supplemental unit allowance paid for17328
gifted units under division (B) of section 3317.053 of the Revised 17329
Code;17330

       (c) Any equity aid for which the district is eligible under17331
section 3317.0213 of the Revised Code.17332

       (B) UponNo payments shall be made under division (B) of this 17333
section for any fiscal year after fiscal year 2006.17334

       Upon request of the department of education, the treasurer of 17335
any school district or educational service center shall furnish 17336
data needed to calculate the amounts specified in divisions 17337
(A)(1)(e) and (f) of this section. The department shall compute 17338
and pay the state basic aid guarantee for each school district for 17339
the fiscal year as follows:17340

       (1) Subtract the amount of state basic aid from the amount of 17341
fundamental FY 1998 state aid. If a negative number, this17342
computation shall be deemed to be zero.17343

       (2) Pay the district the following:17344

       (a) In any fiscal year prior to fiscal year 2006, any17345
positive amount calculated under division (B)(1) of this section;17346

       (b) In fiscal year 2006, any positive amount calculated under 17347
division (B)(1) of this section times 0.50.17348

       (C)(1) The state basic aid guarantee in any fiscal year for a17349
school district with a formula ADM of one hundred fifty or less17350
shall be the greatest of the following amounts:17351

       (a) The district's state basic aid for the fiscal year;17352

       (b) The district's fundamental FY 1998 state aid;17353

       (c) The district's fundamental FY 1997 state aid.17354

       (2) If in any fiscal year the state basic aid for a school17355
district with a formula ADM of one hundred fifty or less is less17356
than the guarantee amount determined for the district under17357
division (C)(1) of this section, the department of education shall17358
pay the district the amount of the difference.17359

       Sec. 3317.0217.  The department of education shall annually 17360
compute and pay state parity aid to school districts, as follows:17361

       (A) Calculate the local wealth per pupil of each school17362
district, which equals the following sum:17363

       (1) Two-thirds times the quotient of (a) the district's17364
recognized valuation divided by (b) the greater of its formula ADM 17365
or three-year average formula ADM; plus17366

       (2) One-third times the quotient of (a) the average of the17367
total federal adjusted gross income of the school district's17368
residents for the three years most recently reported under section17369
3317.021 of the Revised Code divided by (b) the greater of its 17370
formula ADM or three-year average formula ADM.17371

       (B) Rank all school districts in order of local wealth per17372
pupil, from the district with the lowest local wealth per pupil to17373
the district with the highest local wealth per pupil.17374

       (C) Compute the per pupil state parity aid funding for each17375
school district in accordance with the following formula:17376

Payment percentage X (threshold local wealth
17377

per pupil - the district's local
17378

wealth per pupil) X 0.0095
17379

       Where:17380

       (1) "Payment percentage," for purposes of division (C) of17381
this section, equals 20% in fiscal year 2002, 40% in fiscal year17382
2003, 58% in fiscal year 2004, 76% in fiscal year 2005, and 100%17383
after fiscal year 200580% in fiscal year 2006, and 85% in fiscal 17384
year 2007.17385

       (2) Nine and one-half mills (0.0095) is the general17386
assembly's determination of the average number of effective17387
operating mills that districts in the seventieth to ninetieth17388
percentiles of valuations per pupil collected in fiscal year 200117389
above the revenues required to finance their attributed local17390
shares of the calculated cost of an adequate education. This was17391
determined by (a) adding the district revenues from operating17392
property tax levies and income tax levies, (b) subtracting from17393
that total the sum of (i) twenty-three mills times adjusted17394
recognized valuation plus (ii) the attributed local shares of17395
special education, transportation, and vocational education17396
funding as described in divisions (F)(1) to (3) of section17397
3317.022 of the Revised Code, and (c) converting the result to an17398
effective operating property tax rate.17399

       (3) The "threshold local wealth per pupil" is the local17400
wealth per pupil of the school district with the17401
four-hundred-ninetieth lowest local wealth per pupil.17402

       If the result of the calculation for a school district under17403
division (C) of this section is less than zero, the district's per17404
pupil parity aid shall be zero.17405

       (D) Compute the per pupil alternative parity aid for each17406
school district that has a combination of an income factor of 1.017407
or less, a DPIApoverty index of 1.0 or greater, and a fiscal year 17408
2005 cost-of-doing-business factor of 1.0375 or greater, in 17409
accordance with the following formula:17410

Payment percentage X $60,000 X
17411

(1 - income factor) X 4/15 X 0.023
17412

       Where:17413

       (1) "DPIAPoverty index" has the same meaning as in section 17414
3317.029 of the Revised Code.17415

       (2) "Payment percentage," for purposes of division (D) of17416
this section, equals 50% in fiscal year 2002 and 100% after fiscal17417
year 2002.17418

       (E) Pay each district that has a combination of an income17419
factor of 1.0 or less, a DPIApoverty index of 1.0 or greater, and 17420
a fiscal year 2005 cost-of-doing-business factor of 1.0375 or 17421
greater, the greater of the following:17422

       (1) The product of the district's per pupil parity aid17423
calculated under division (C) of this section times the greater of17424
its formula ADM or three-year average formula ADM;17425

       (2) The product of its per pupil alternative parity aid17426
calculated under division (D) of this section times the greater of17427
its formula ADM or three-year average formula ADM.17428

       (F) Pay every other district the product of its per pupil17429
parity aid calculated under division (C) of this section times the 17430
greater of its formula ADM or three-year average formula ADM.17431

       Sec. 3317.03.  Notwithstanding divisions (A)(1), (B)(1), and17432
(C) of this section, any student enrolled in kindergarten more17433
than half time shall be reported as one-half student under this17434
section.17435

       (A) The superintendent of each city and exempted village17436
school district and of each educational service center shall, for17437
the schools under the superintendent's supervision, certify to the17438
state board of education on or before the fifteenth day of October17439
in each year for the first full school week in October the formula17440
ADM, which shall consist of the average daily membership during17441
such week of the sum of the following:17442

       (1) On an FTE basis, the number of students in grades17443
kindergarten through twelve receiving any educational services17444
from the district, except that the following categories of17445
students shall not be included in the determination:17446

       (a) Students enrolled in adult education classes;17447

       (b) Adjacent or other district students enrolled in the17448
district under an open enrollment policy pursuant to section17449
3313.98 of the Revised Code;17450

       (c) Students receiving services in the district pursuant to a 17451
compact, cooperative education agreement, or a contract, but who17452
are entitled to attend school in another district pursuant to17453
section 3313.64 or 3313.65 of the Revised Code;17454

       (d) Students for whom tuition is payable pursuant to sections 17455
3317.081 and 3323.141 of the Revised Code.17456

       (2) On an FTE basis, the number of students entitled to17457
attend school in the district pursuant to section 3313.64 or17458
3313.65 of the Revised Code, but receiving educational services in17459
grades kindergarten through twelve from one or more of the17460
following entities:17461

       (a) A community school pursuant to Chapter 3314. of the17462
Revised Code, including any participation in a college pursuant to17463
Chapter 3365. of the Revised Code while enrolled in such community17464
school;17465

       (b) An alternative school pursuant to sections 3313.974 to17466
3313.979 of the Revised Code as described in division (I)(2)(a) or17467
(b) of this section;17468

       (c) A college pursuant to Chapter 3365. of the Revised Code,17469
except when the student is enrolled in the college while also17470
enrolled in a community school pursuant to Chapter 3314. of the17471
Revised Code;17472

       (d) An adjacent or other school district under an open17473
enrollment policy adopted pursuant to section 3313.98 of the17474
Revised Code;17475

       (e) An educational service center or cooperative education17476
district;17477

       (f) Another school district under a cooperative education17478
agreement, compact, or contract.17479

       (3) Twenty per cent of the number of students enrolled in a 17480
joint vocational school district or under a vocational education17481
compact, excluding any students entitled to attend school in the17482
district under section 3313.64 or 3313.65 of the Revised Code who17483
are enrolled in another school district through an open enrollment17484
policy as reported under division (A)(2)(d) of this section and17485
then enroll in a joint vocational school district or under a17486
vocational education compact;17487

       (4) The number of handicapped children, other than17488
handicapped preschool children, entitled to attend school in the17489
district pursuant to section 3313.64 or 3313.65 of the Revised17490
Code who are placed with a county MR/DD board, minus the number of17491
such children placed with a county MR/DD board in fiscal year17492
1998. If this calculation produces a negative number, the number17493
reported under division (A)(4) of this section shall be zero.17494

       (B) To enable the department of education to obtain the data17495
needed to complete the calculation of payments pursuant to this17496
chapter, in addition to the formula ADM, each superintendent shall17497
report separately the following student counts:17498

       (1) The total average daily membership in regular day classes 17499
included in the report under division (A)(1) or (2) of this17500
section for kindergarten, and each of grades one through twelve in17501
schools under the superintendent's supervision;17502

       (2) The number of all handicapped preschool children enrolled 17503
as of the first day of December in classes in the district that 17504
are eligible for approval under division (B) of section 3317.05 of 17505
the Revised Code and the number of those classes, which shall be 17506
reported not later than the fifteenth day of December, in 17507
accordance with rules adopted under that section;17508

       (3) The number of children entitled to attend school in the17509
district pursuant to section 3313.64 or 3313.65 of the Revised17510
Code who are participating in a pilot project scholarship program17511
established under sections 3313.974 to 3313.979 of the Revised17512
Code as described in division (I)(2)(a) or (b) of this section,17513
are enrolled in a college under Chapter 3365. of the Revised Code,17514
except when the student is enrolled in the college while also17515
enrolled in a community school pursuant to Chapter 3314. of the17516
Revised Code, are enrolled in an adjacent or other school district17517
under section 3313.98 of the Revised Code, are enrolled in a17518
community school established under Chapter 3314. of the Revised17519
Code, including any participation in a college pursuant to Chapter17520
3365. of the Revised Code while enrolled in such community school,17521
or are participating in a program operated by a county MR/DD board17522
or a state institution;17523

       (4) The number of pupils enrolled in joint vocational17524
schools;17525

       (5) The average daily membership of handicapped children17526
reported under division (A)(1) or (2) of this section receiving17527
special education services for the category one handicap described17528
in division (A) of section 3317.013 of the Revised Code;17529

       (6) The average daily membership of handicapped children17530
reported under division (A)(1) or (2) of this section receiving17531
special education services for category two handicaps described in 17532
division (B) of section 3317.013 of the Revised Code;17533

       (7) The average daily membership of handicapped children17534
reported under division (A)(1) or (2) of this section receiving17535
special education services for category three handicaps described17536
in division (C) of section 3317.013 of the Revised Code;17537

       (8) The average daily membership of handicapped children17538
reported under division (A)(1) or (2) of this section receiving17539
special education services for category four handicaps described17540
in division (D) of section 3317.013 of the Revised Code;17541

       (9) The average daily membership of handicapped children17542
reported under division (A)(1) or (2) of this section receiving17543
special education services for the category five handicap17544
described in division (E) of section 3317.013 of the Revised Code;17545

       (10) The average daily membership of handicapped children17546
reported under division (A)(1) or (2) of this section receiving17547
special education services for category six handicaps described in17548
division (F) of section 3317.013 of the Revised Code;17549

       (11) The average daily membership of pupils reported under17550
division (A)(1) or (2) of this section enrolled in category one17551
vocational education programs or classes, described in division17552
(A) of section 3317.014 of the Revised Code, operated by the17553
school district or by another district, other than a joint17554
vocational school district, or by an educational service center;17555

       (12) The average daily membership of pupils reported under17556
division (A)(1) or (2) of this section enrolled in category two17557
vocational education programs or services, described in division17558
(B) of section 3317.014 of the Revised Code, operated by the17559
school district or another school district, other than a joint17560
vocational school district, or by an educational service center;17561

       (13) The average number of children transported by the school 17562
district on board-owned or contractor-owned and -operated buses,17563
reported in accordance with rules adopted by the department of 17564
education;17565

       (14)(a) The number of children, other than handicapped17566
preschool children, the district placed with a county MR/DD board17567
in fiscal year 1998;17568

       (b) The number of handicapped children, other than17569
handicapped preschool children, placed with a county MR/DD board17570
in the current fiscal year to receive special education services17571
for the category one handicap described in division (A) of section17572
3317.013 of the Revised Code;17573

       (c) The number of handicapped children, other than17574
handicapped preschool children, placed with a county MR/DD board17575
in the current fiscal year to receive special education services17576
for category two handicaps described in division (B) of section17577
3317.013 of the Revised Code;17578

       (d) The number of handicapped children, other than17579
handicapped preschool children, placed with a county MR/DD board17580
in the current fiscal year to receive special education services17581
for category three handicaps described in division (C) of section 17582
3317.013 of the Revised Code;17583

       (e) The number of handicapped children, other than17584
handicapped preschool children, placed with a county MR/DD board17585
in the current fiscal year to receive special education services17586
for category four handicaps described in division (D) of section17587
3317.013 of the Revised Code;17588

       (f) The number of handicapped children, other than17589
handicapped preschool children, placed with a county MR/DD board17590
in the current fiscal year to receive special education services17591
for the category five handicap described in division (E) of17592
section 3317.013 of the Revised Code;17593

       (g) The number of handicapped children, other than17594
handicapped preschool children, placed with a county MR/DD board17595
in the current fiscal year to receive special education services17596
for category six handicaps described in division (F) of section17597
3317.013 of the Revised Code.17598

       (C)(1) Except as otherwise provided in this section for17599
kindergarten students, the average daily membership in divisions17600
(B)(1) to (12) of this section shall be based upon the number of17601
full-time equivalent students. The state board of education shall17602
adopt rules defining full-time equivalent students and for17603
determining the average daily membership therefrom for the17604
purposes of divisions (A), (B), and (D) of this section.17605

       (2) A student enrolled in a community school established17606
under Chapter 3314. of the Revised Code shall be counted in the17607
formula ADM and, if applicable, the category one, two, three,17608
four, five, or six special education ADM of the school district in17609
which the student is entitled to attend school under section17610
3313.64 or 3313.65 of the Revised Code for the same proportion of17611
the school year that the student is counted in the enrollment of17612
the community school for purposes of section 3314.08 of the17613
Revised Code.17614

        (3) No child shall be counted as more than a total of one17615
child in the sum of the average daily memberships of a school17616
district under division (A), divisions (B)(1) to (12), or division17617
(D) of this section, except as follows:17618

       (a) A child with a handicap described in section 3317.013 of17619
the Revised Code may be counted both in formula ADM and in17620
category one, two, three, four, five, or six special education ADM 17621
and, if applicable, in category one or two vocational education17622
ADM. As provided in division (C) of section 3317.02 of the Revised 17623
Code, such a child shall be counted in category one, two, three, 17624
four, five, or six special education ADM in the same proportion 17625
that the child is counted in formula ADM.17626

       (b) A child enrolled in vocational education programs or17627
classes described in section 3317.014 of the Revised Code may be17628
counted both in formula ADM and category one or two vocational17629
education ADM and, if applicable, in category one, two, three,17630
four, five, or six special education ADM. Such a child shall be17631
counted in category one or two vocational education ADM in the17632
same proportion as the percentage of time that the child spends in17633
the vocational education programs or classes.17634

       (4) Based on the information reported under this section, the17635
department of education shall determine the total student count,17636
as defined in section 3301.011 of the Revised Code, for each17637
school district.17638

       (D)(1) The superintendent of each joint vocational school17639
district shall certify to the superintendent of public instruction17640
on or before the fifteenth day of October in each year for the17641
first full school week in October the formula ADM, which, except17642
as otherwise provided in this division, shall consist of the17643
average daily membership during such week, on an FTE basis, of the17644
number of students receiving any educational services from the17645
district, including students enrolled in a community school 17646
established under Chapter 3314. of the Revised Code who are 17647
attending the joint vocational district under an agreement between 17648
the district board of education and the governing authority of the 17649
community school and are entitled to attend school in a city, 17650
local, or exempted village school district whose territory is part 17651
of the territory of the joint vocational district.17652

        The following categories of students shall not be included in 17653
the determination made under division (D)(1) of this section:17654

       (a) Students enrolled in adult education classes;17655

       (b) Adjacent or other district joint vocational students17656
enrolled in the district under an open enrollment policy pursuant17657
to section 3313.98 of the Revised Code;17658

       (c) Students receiving services in the district pursuant to a 17659
compact, cooperative education agreement, or a contract, but who17660
are entitled to attend school in a city, local, or exempted17661
village school district whose territory is not part of the17662
territory of the joint vocational district;17663

       (d) Students for whom tuition is payable pursuant to sections17664
3317.081 and 3323.141 of the Revised Code.17665

       (2) To enable the department of education to obtain the data17666
needed to complete the calculation of payments pursuant to this17667
chapter, in addition to the formula ADM, each superintendent shall17668
report separately the average daily membership included in the17669
report under division (D)(1) of this section for each of the17670
following categories of students:17671

       (a) Students enrolled in each grade included in the joint17672
vocational district schools;17673

       (b) Handicapped children receiving special education services17674
for the category one handicap described in division (A) of section 17675
3317.013 of the Revised Code;17676

       (c) Handicapped children receiving special education services17677
for the category two handicaps described in division (B) of 17678
section 3317.013 of the Revised Code;17679

       (d) Handicapped children receiving special education services 17680
for category three handicaps described in division (C) of section 17681
3317.013 of the Revised Code;17682

       (e) Handicapped children receiving special education services17683
for category four handicaps described in division (D) of section17684
3317.013 of the Revised Code;17685

       (f) Handicapped children receiving special education services 17686
for the category five handicap described in division (E) of17687
section 3317.013 of the Revised Code;17688

       (g) Handicapped children receiving special education services 17689
for category six handicaps described in division (F) of section 17690
3317.013 of the Revised Code;17691

       (h) Students receiving category one vocational education17692
services, described in division (A) of section 3317.014 of the17693
Revised Code;17694

       (i) Students receiving category two vocational education17695
services, described in division (B) of section 3317.014 of the17696
Revised Code.17697

       The superintendent of each joint vocational school district17698
shall also indicate the city, local, or exempted village school17699
district in which each joint vocational district pupil is entitled17700
to attend school pursuant to section 3313.64 or 3313.65 of the17701
Revised Code.17702

       (E) In each school of each city, local, exempted village,17703
joint vocational, and cooperative education school district there17704
shall be maintained a record of school membership, which record17705
shall accurately show, for each day the school is in session, the17706
actual membership enrolled in regular day classes. For the purpose 17707
of determining average daily membership, the membership figure of 17708
any school shall not include any pupils except those pupils 17709
described by division (A) of this section. The record of17710
membership for each school shall be maintained in such manner that17711
no pupil shall be counted as in membership prior to the actual17712
date of entry in the school and also in such manner that where for17713
any cause a pupil permanently withdraws from the school that pupil17714
shall not be counted as in membership from and after the date of17715
such withdrawal. There shall not be included in the membership of17716
any school any of the following:17717

       (1) Any pupil who has graduated from the twelfth grade of a17718
public high school;17719

       (2) Any pupil who is not a resident of the state;17720

       (3) Any pupil who was enrolled in the schools of the district 17721
during the previous school year when tests were administered under 17722
section 3301.0711 of the Revised Code but did not take one or more 17723
of the tests required by that section and was not excused pursuant 17724
to division (C)(1) or (3) of that section;17725

       (4) Any pupil who has attained the age of twenty-two years,17726
except for veterans of the armed services whose attendance was17727
interrupted before completing the recognized twelve-year course of17728
the public schools by reason of induction or enlistment in the17729
armed forces and who apply for reenrollment in the public school17730
system of their residence not later than four years after17731
termination of war or their honorable discharge.17732

       If, however, any veteran described by division (E)(4) of this17733
section elects to enroll in special courses organized for veterans17734
for whom tuition is paid under the provisions of federal laws, or17735
otherwise, that veteran shall not be included in average daily17736
membership.17737

       Notwithstanding division (E)(3) of this section, the17738
membership of any school may include a pupil who did not take a17739
test required by section 3301.0711 of the Revised Code if the17740
superintendent of public instruction grants a waiver from the17741
requirement to take the test to the specific pupil. The17742
superintendent may grant such a waiver only for good cause in17743
accordance with rules adopted by the state board of education.17744

       Except as provided in divisions (B)(2) and (F) of this 17745
section, the average daily membership figure of any local, city,17746
exempted village, or joint vocational school district shall be17747
determined by dividing the figure representing the sum of the17748
number of pupils enrolled during each day the school of attendance17749
is actually open for instruction during the first full school week17750
in October by the total number of days the school was actually17751
open for instruction during that week. For purposes of state17752
funding, "enrolled" persons are only those pupils who are17753
attending school, those who have attended school during the17754
current school year and are absent for authorized reasons, and17755
those handicapped children currently receiving home instruction.17756

       The average daily membership figure of any cooperative17757
education school district shall be determined in accordance with17758
rules adopted by the state board of education.17759

       (F)(1) If the formula ADM for the first full school week in17760
February is at least three per cent greater than that certified17761
for the first full school week in the preceding October, the17762
superintendent of schools of any city, exempted village, or joint17763
vocational school district or educational service center shall17764
certify such increase to the superintendent of public instruction.17765
Such certification shall be submitted no later than the fifteenth17766
day of February. For the balance of the fiscal year, beginning17767
with the February payments, the superintendent of public17768
instruction shall use the increased formula ADM in calculating or17769
recalculating the amounts to be allocated in accordance with 17770
section 3317.022 or 3317.16 of the Revised Code. In no event shall 17771
the superintendent use an increased membership certified to the 17772
superintendent after the fifteenth day of February.17773

       (2) If on the first school day of April the total number of17774
classes or units for handicapped preschool children that are17775
eligible for approval under division (B) of section 3317.05 of the17776
Revised Code exceeds the number of units that have been approved17777
for the year under that division, the superintendent of schools of17778
any city, exempted village, or cooperative education school17779
district or educational service center shall make the17780
certifications required by this section for that day. If the 17781
department determines additional units can be approved for the17782
fiscal year within any limitations set forth in the acts17783
appropriating moneys for the funding of such units, the department 17784
shall approve additional units for the fiscal year on the basis of 17785
such average daily membership. For each unit so approved, the 17786
department shall pay an amount computed in the manner prescribed 17787
in section 3317.052 or 3317.19 and section 3317.053 of the Revised 17788
Code.17789

       (3) If a student attending a community school under Chapter17790
3314. of the Revised Code is not included in the formula ADM17791
certified for the first full school week of October for the school17792
district in which the student is entitled to attend school under17793
section 3313.64 or 3313.65 of the Revised Code, the department of17794
education shall adjust the formula ADM of that school district to17795
include the community school student in accordance with division17796
(C)(2) of this section, and shall recalculate the school17797
district's payments under this chapter for the entire fiscal year17798
on the basis of that adjusted formula ADM. This requirement17799
applies regardless of whether the student was enrolled, as defined17800
in division (E) of this section, in the community school during17801
the first full school week in October.17802

       (G)(1)(a) The superintendent of an institution operating a17803
special education program pursuant to section 3323.091 of the17804
Revised Code shall, for the programs under such superintendent's17805
supervision, certify to the state board of education the, in the 17806
manner prescribed by the superintendent of public instruction, 17807
both of the following:17808

       (i) The average daily membership of all handicapped children 17809
other than handicapped preschool children receiving services at 17810
the institution for each category of handicap described in 17811
divisions (A) to (F) of section 3317.013 of the Revised Code;17812

       (ii) The average daily membership of all handicapped 17813
preschool children in classes or programs approved annually by the 17814
department of education, in the manner prescribed by the 17815
superintendent of public instructionfor unit funding under 17816
section 3317.05 of the Revised Code.17817

       (b) The superintendent of an institution with vocational17818
education units approved under division (A) of section 3317.05 of17819
the Revised Code shall, for the units under the superintendent's17820
supervision, certify to the state board of education the average17821
daily membership in those units, in the manner prescribed by the17822
superintendent of public instruction.17823

       (2) The superintendent of each county MR/DD board that17824
maintains special education classes under section 3317.20 of the17825
Revised Code or units approved pursuant to section 3317.05 of the 17826
Revised Code shall do both of the following:17827

       (a) Certify to the state board, in the manner prescribed by17828
the board, the average daily membership in classes under section 17829
3317.20 of the Revised Code for each school district that has17830
placed children in the classes;17831

       (b) Certify to the state board, in the manner prescribed by17832
the board, the number of all handicapped preschool children17833
enrolled as of the first day of December in classes eligible for17834
approval under division (B) of section 3317.05 of the Revised17835
Code, and the number of those classes.17836

       (3)(a) If on the first school day of April the number of17837
classes or units maintained for handicapped preschool children by17838
the county MR/DD board that are eligible for approval under17839
division (B) of section 3317.05 of the Revised Code is greater17840
than the number of units approved for the year under that17841
division, the superintendent shall make the certification required17842
by this section for that day.17843

       (b) If the department determines that additional classes or17844
units can be approved for the fiscal year within any limitations17845
set forth in the acts appropriating moneys for the funding of the17846
classes and units described in division (G)(3)(a) of this section, 17847
the department shall approve and fund additional units for the17848
fiscal year on the basis of such average daily membership. For17849
each unit so approved, the department shall pay an amount computed 17850
in the manner prescribed in sections 3317.052 and 3317.053 of the 17851
Revised Code.17852

       (H) Except as provided in division (I) of this section, when17853
any city, local, or exempted village school district provides17854
instruction for a nonresident pupil whose attendance is17855
unauthorized attendance as defined in section 3327.06 of the17856
Revised Code, that pupil's membership shall not be included in17857
that district's membership figure used in the calculation of that17858
district's formula ADM or included in the determination of any17859
unit approved for the district under section 3317.05 of the17860
Revised Code. The reporting official shall report separately the17861
average daily membership of all pupils whose attendance in the17862
district is unauthorized attendance, and the membership of each17863
such pupil shall be credited to the school district in which the17864
pupil is entitled to attend school under division (B) of section17865
3313.64 or section 3313.65 of the Revised Code as determined by17866
the department of education.17867

       (I)(1) A city, local, exempted village, or joint vocational17868
school district admitting a scholarship student of a pilot project17869
district pursuant to division (C) of section 3313.976 of the17870
Revised Code may count such student in its average daily17871
membership.17872

       (2) In any year for which funds are appropriated for pilot17873
project scholarship programs, a school district implementing a17874
state-sponsored pilot project scholarship program that year17875
pursuant to sections 3313.974 to 3313.979 of the Revised Code may 17876
count in average daily membership:17877

       (a) All children residing in the district and utilizing a17878
scholarship to attend kindergarten in any alternative school, as17879
defined in section 3313.974 of the Revised Code;17880

       (b) All children who were enrolled in the district in the17881
preceding year who are utilizing a scholarship to attend any such17882
alternative school.17883

       (J) The superintendent of each cooperative education school17884
district shall certify to the superintendent of public17885
instruction, in a manner prescribed by the state board of17886
education, the applicable average daily memberships for all17887
students in the cooperative education district, also indicating17888
the city, local, or exempted village district where each pupil is17889
entitled to attend school under section 3313.64 or 3313.65 of the17890
Revised Code.17891

       Sec. 3317.05.  (A) For the purpose of calculating payments17892
under sections 3317.052 and 3317.053 of the Revised Code, the 17893
department of education shall determine for each institution, by17894
the last day of January of each year and based on information17895
certified under section 3317.03 of the Revised Code, the number of17896
vocational education units or fractions of units approved by the 17897
department on the basis of standards and rules adopted by the17898
state board of education. As used in this division, "institution" 17899
means an institution operated by a department specified in section 17900
3323.091 of the Revised Code and that provides vocational 17901
education programs under the supervision of the division of 17902
vocational education of the department that meet the standards and 17903
rules for these programs, including licensure of professional17904
staff involved in the programs, as established by the state board.17905

       (B) For the purpose of calculating payments under sections17906
3317.052, 3317.053, 3317.11, and 3317.19 of the Revised Code, the 17907
department shall determine, based on information certified under17908
section 3317.03 of the Revised Code, the following by the last day17909
of January of each year for each educational service center, for17910
each school district, including each cooperative education school17911
district, for each institution eligible for payment under section17912
3323.091 of the Revised Code, and for each county MR/DD board: the17913
number of classes operated by the school district, service center,17914
institution, or county MR/DD board for handicapped preschool17915
children, or fraction thereof, including in the case of a district17916
or service center that is a funding agent, classes taught by a17917
licensed teacher employed by that district or service center under17918
section 3313.841 of the Revised Code, approved annually by the 17919
department on the basis of standards and rules adopted by the17920
state board.17921

       (C) For the purpose of calculating payments under sections17922
3317.052, 3317.053, 3317.11, and 3317.19 of the Revised Code, the 17923
department shall determine, based on information certified under17924
section 3317.03 of the Revised Code, the following by the last day17925
of January of each year for each school district, including each17926
cooperative education school district, for each institution17927
eligible for payment under section 3323.091 of the Revised Code,17928
and for each county MR/DD board: the number of preschool17929
handicapped related services units for child study, occupational,17930
physical, or speech and hearing therapy, special education17931
supervisors, and special education coordinators approved annually17932
by the department on the basis of standards and rules adopted by17933
the state board.17934

       (D) For the purpose of calculating payments under sections 17935
3317.052 and 3317.053 of the Revised Code, the department shall17936
determine, based on information certified under section 3317.03 of17937
the Revised Code, the following by the last day of January of each17938
year for each institution eligible for payment under section17939
3323.091 of the Revised Code:17940

       (1) The number of classes operated by an institution for17941
handicapped children other than handicapped preschool children, or17942
fraction thereof, approved annually by the department on the basis 17943
of standards and rules adopted by the state board;17944

       (2) The number of related services units for children other17945
than handicapped preschool children for child study, occupational,17946
physical, or speech and hearing therapy, special education17947
supervisors, and special education coordinators approved annually17948
by the department on the basis of standards and rules adopted by17949
the state board.17950

       (E) All of the arithmetical calculations made under this17951
section shall be carried to the second decimal place. The total17952
number of units for school districts, service centers, and17953
institutions approved annually under this section shall not exceed17954
the number of units included in the estimate of cost for these 17955
units and appropriations made for them by the general assembly.17956

       In the case of units described in division (D)(1) of this17957
section operated by institutions eligible for payment under17958
section 3323.091 of the Revised Code, the department shall approve 17959
only units for persons who are under age twenty-two on the first 17960
day of the academic year, but not less than six years of age on 17961
the thirtieth day of September of that year, except that such a17962
unit may include one or more children who are under six years of17963
age on the thirtieth day of September if such children have been17964
admitted to the unit pursuant to rules of the state board. In the17965
case of handicapped preschool units described in division (B) of17966
this section, the department shall approve only preschool units17967
for children who are under age six but not less than age three on17968
the first day of December of the academic year, except that such a 17969
unit may include one or more children who are under age three or 17970
are age six or over on the first day of December, as reported 17971
under division (B)(2) or (G)(2)(b) of section 3317.03 of the 17972
Revised Code, if such children have been admitted to the unit 17973
pursuant to rules of the state board. The number of units for17974
county MR/DD boards and institutions eligible for payment under17975
section 3323.091 of the Revised Code approved under this section17976
shall not exceed the number that can be funded with appropriations17977
made for such purposes by the general assembly.17978

       No unit shall be approved under divisions (B) to (D)and (C)17979
of this section unless a plan has been submitted and approved 17980
under Chapter 3323. of the Revised Code.17981

       (F)(E) The department shall approve units or fractions 17982
thereof for gifted children on the basis of standards and rules 17983
adopted by the state board.17984

       Sec. 3317.052.  As used in this section, "institution" means17985
an institution operated by a department specified in division (A) 17986
of section 3323.091 of the Revised Code.17987

       (A)(1) The department of education shall pay each school17988
district, educational service center, institution eligible for17989
payment under section 3323.091 of the Revised Code, or county17990
MR/DD board an amount for the total of all classroom units for17991
handicapped preschool children approved under division (B) of17992
section 3317.05 of the Revised Code. For each unit, the amount17993
shall be the sum of the minimum salary for the teacher of the17994
unit, calculated on the basis of the teacher's training level and17995
years of experience pursuant to the salary schedule prescribed in17996
the version of section 3317.13 of the Revised Code in effect prior17997
to the effective date of this amendmentJuly 1, 2001, plus fifteen 17998
per cent of that minimum salary amount, and eight thousand 17999
twenty-three dollars.18000

       (2) The department shall pay each school district,18001
educational service center, institution eligible for payment under18002
section 3323.091 of the Revised Code, or county MR/DD board an18003
amount for the total of all related services units for handicapped18004
preschool children approved under division (C) of section 3317.0518005
of the Revised Code. For each such unit, the amount shall be the18006
sum of the minimum salary for the teacher of the unit calculated18007
on the basis of the teacher's training level and years of18008
experience pursuant to the salary schedule prescribed in the18009
version of section 3317.13 of the Revised Code in effect prior to18010
the effective date of this amendmentJuly 1, 2001, fifteen per 18011
cent of that minimum salary amount, and two thousand one hundred 18012
thirty-two dollars.18013

       (B) If a school district, educational service center, or18014
county MR/DD board has had additional handicapped preschool units18015
approved for the year under division (F)(2) or (G)(3) of section18016
3317.03 of the Revised Code, the district, educational service18017
center, or board shall receive an additional amount during the18018
last half of the fiscal year. For each district, center, or board, 18019
the additional amount for each unit shall equal fifty per cent of 18020
the amounts computed for the unit in the manner prescribed by18021
division (A) of this section and division (C) of section 3317.053 18022
of the Revised Code.18023

       (C)(1) The department shall pay each institution eligible for 18024
payment under section 3323.091 of the Revised Code or county MR/DD 18025
board an amount for the total of all special education units18026
approved under division (D)(1) of section 3317.05 of the Revised18027
Code. The amount for each unit shall be the sum of the minimum18028
salary for the teacher of the unit, calculated on the basis of the18029
teacher's training level and years of experience pursuant to the18030
salary schedule prescribed in the version of section 3317.13 of18031
the Revised Code in effect prior to the effective date of this18032
amendment, plus fifteen per cent of that minimum salary amount,18033
and eight thousand twenty-three dollars.18034

       (2) The department shall pay each institution eligible for18035
payment under section 3323.091 of the Revised Code an amount for18036
the total of all related services units approved under division18037
(D)(2) of section 3317.05 of the Revised Code. The amount for each 18038
unit shall be the sum of the minimum salary for the teacher of the18039
unit, calculated on the basis of the teacher's training level and 18040
years of experience pursuant to the salary schedule prescribed in 18041
the version of section 3317.13 of the Revised Code in effect prior 18042
to the effective date of this amendment, plus fifteen per cent of18043
that minimum salary amount, and two thousand one hundred18044
thirty-two dollars.18045

       (D) The department shall pay each institution approved for18046
vocational education units under division (A) of section 3317.0518047
of the Revised Code an amount for the total of all the units18048
approved under that division. The amount for each unit shall be18049
the sum of the minimum salary for the teacher of the unit,18050
calculated on the basis of the teacher's training level and years18051
of experience pursuant to the salary schedule prescribed in the18052
version of section 3317.13 of the Revised Code in effect prior to18053
the effective date of this amendmentJuly 1, 2001, plus fifteen 18054
per cent of that minimum salary amount, and nine thousand five 18055
hundred ten dollars.18056

       Sec. 3317.053.  (A) As used in this section:18057

       (1) "State share percentage" has the same meaning as in18058
section 3317.022 of the Revised Code.18059

       (2) "Dollar amount" means the amount shown in the following18060
table for the corresponding type of unit:18061

TYPE OF UNIT DOLLAR AMOUNT 18062
Division (B) of section 3317.05 18063
of the Revised Code    $8,334 18064
Division (C) of that section    $3,234 18065
Division (F)(E) of that section    $5,550 18066

       (3) "Average unit amount" means the amount shown in the18067
following table for the corresponding type of unit:18068

18069
TYPE OF UNIT AVERAGE UNIT AMOUNT 18070
Division (B) of section 3317.05 18071
of the Revised Code    $7,799 18072
Division (C) of that section    $2,966 18073
Division (F)(E) of that section    $5,251 18074

       (B) In the case of each unit described in division (B), (C),18075
or (F)(E) of section 3317.05 of the Revised Code and allocated to 18076
a city, local, or exempted village school district, the department18077
of education, in addition to the amounts specified in division (P)18078
of section 3317.024 and sections 3317.052 and 3317.19 of the18079
Revised Code, shall pay a supplemental unit allowance equal to the18080
sum of the following amounts:18081

       (1) An amount equal to 50% of the average unit amount for the 18082
unit;18083

       (2) An amount equal to the percentage of the dollar amount18084
for the unit that equals the district's state share percentage.18085

       If, prior to the fifteenth day of May of a fiscal year, a18086
school district's aid computed under section 3317.022 of the18087
Revised Code is recomputed pursuant to section 3317.027 or18088
3317.028 of the Revised Code, the department shall also recompute18089
the district's entitlement to payment under this section utilizing18090
a new state share percentage. Such new state share percentage18091
shall be determined using the district's recomputed basic aid18092
amount pursuant to section 3317.027 or 3317.028 of the Revised18093
Code. During the last six months of the fiscal year, the18094
department shall pay the district a sum equal to one-half of the18095
recomputed payment in lieu of one-half the payment otherwise18096
calculated under this section.18097

       (C)(1) In the case of each unit allocated to an institution18098
pursuant to division (A) of section 3317.05 of the Revised Code,18099
the department, in addition to the amount specified in section 18100
3317.052 of the Revised Code, shall pay a supplemental unit18101
allowance of $7,227.18102

       (2) In the case of each unit described in division (B) or18103
(D)(1) of section 3317.05 of the Revised Code that is allocated to18104
any entity other than a city, exempted village, or local school18105
district, the department, in addition to the amount specified in18106
section 3317.052 of the Revised Code, shall pay a supplemental18107
unit allowance of $7,799.18108

       (3) In the case of each unit described in division (C) or18109
(D)(2) of section 3317.05 of the Revised Code and allocated to any18110
entity other than a city, exempted village, or local school18111
district, the department, in addition to the amounts specified in18112
section 3317.052 of the Revised Code, shall pay a supplemental18113
unit allowance of $2,966.18114

       (4) In the case of each unit described in division (F)(E) of18115
section 3317.05 of the Revised Code and allocated to an18116
educational service center, the department, in addition to the18117
amounts specified in division (P) of section 3317.024 of the18118
Revised Code, shall pay a supplemental unit allowance of $5,251.18119

       Sec. 3317.06.  Moneys paid to school districts under division18120
(L) of section 3317.024 of the Revised Code shall be used for the18121
following independent and fully severable purposes:18122

       (A) To purchase such secular textbooks or electronic18123
textbooks as have been approved by the superintendent of public18124
instruction for use in public schools in the state and to loan18125
such textbooks or electronic textbooks to pupils attending18126
nonpublic schools within the district or to their parents and to18127
hire clerical personnel to administer such lending program. Such18128
loans shall be based upon individual requests submitted by such18129
nonpublic school pupils or parents. Such requests shall be18130
submitted to the school district in which the nonpublic school is18131
located. Such individual requests for the loan of textbooks or18132
electronic textbooks shall, for administrative convenience, be18133
submitted by the nonpublic school pupil or the pupil's parent to18134
the nonpublic school, which shall prepare and submit collective18135
summaries of the individual requests to the school district. As18136
used in this section:18137

       (1) "Textbook" means any book or book substitute that a pupil 18138
uses as a consumable or nonconsumable text, text substitute, or 18139
text supplement in a particular class or program in the school the 18140
pupil regularly attends.18141

       (2) "Electronic textbook" means computer software,18142
interactive videodisc, magnetic media, CD-ROM, computer18143
courseware, local and remote computer assisted instruction,18144
on-line service, electronic medium, or other means of conveying18145
information to the student or otherwise contributing to the18146
learning process through electronic means.18147

       (B) To provide speech and hearing diagnostic services to18148
pupils attending nonpublic schools within the district. Such18149
service shall be provided in the nonpublic school attended by the18150
pupil receiving the service.18151

       (C) To provide physician, nursing, dental, and optometric18152
services to pupils attending nonpublic schools within the18153
district. Such services shall be provided in the school attended18154
by the nonpublic school pupil receiving the service.18155

       (D) To provide diagnostic psychological services to pupils18156
attending nonpublic schools within the district. Such services18157
shall be provided in the school attended by the pupil receiving18158
the service.18159

       (E) To provide therapeutic psychological and speech and18160
hearing services to pupils attending nonpublic schools within the18161
district. Such services shall be provided in the public school, in 18162
nonpublic schools, in public centers, or in mobile units located 18163
on or off of the nonpublic premises. If such services are provided 18164
in the public school or in public centers, transportation to and 18165
from such facilities shall be provided by the school district in 18166
which the nonpublic school is located.18167

       (F) To provide guidance and counseling services to pupils18168
attending nonpublic schools within the district. Such services18169
shall be provided in the public school, in nonpublic schools, in18170
public centers, or in mobile units located on or off of the18171
nonpublic premises. If such services are provided in the public18172
school or in public centers, transportation to and from such18173
facilities shall be provided by the school district in which the18174
nonpublic school is located.18175

       (G) To provide remedial services to pupils attending18176
nonpublic schools within the district. Such services shall be18177
provided in the public school, in nonpublic schools, in public18178
centers, or in mobile units located on or off of the nonpublic18179
premises. If such services are provided in the public school or in 18180
public centers, transportation to and from such facilities shall 18181
be provided by the school district in which the nonpublic school 18182
is located.18183

       (H) To supply for use by pupils attending nonpublic schools18184
within the district such standardized tests and scoring services18185
as are in use in the public schools of the state;18186

       (I) To provide programs for children who attend nonpublic18187
schools within the district and are handicapped children as18188
defined in division (A) of section 3323.01 of the Revised Code or18189
gifted children. Such programs shall be provided in the public18190
school, in nonpublic schools, in public centers, or in mobile18191
units located on or off of the nonpublic premises. If such18192
programs are provided in the public school or in public centers,18193
transportation to and from such facilities shall be provided by18194
the school district in which the nonpublic school is located.18195

       (J) To hire clerical personnel to assist in the18196
administration of programs pursuant to divisions (B), (C), (D),18197
(E), (F), (G), and (I) of this section and to hire supervisory18198
personnel to supervise the providing of services and textbooks18199
pursuant to this section.18200

       (K) To purchase or lease any secular, neutral, and18201
nonideological computer software (including site-licensing),18202
prerecorded video laserdiscs, digital video on demand (DVD),18203
compact discs, and video cassette cartridges, wide area18204
connectivity and related technology as it relates to internet18205
access, mathematics or science equipment and materials,18206
instructional materials, and school library materials that are in18207
general use in the public schools of the state and loan such items18208
to pupils attending nonpublic schools within the district or to18209
their parents, and to hire clerical personnel to administer the18210
lending program. Only such items that are incapable of diversion18211
to religious use and that are susceptible of loan to individual18212
pupils and are furnished for the use of individual pupils shall be18213
purchased and loaned under this division. As used in this section,18214
"instructional materials" means prepared learning materials that18215
are secular, neutral, and nonideological in character and are of18216
benefit to the instruction of school children, and may include18217
educational resources and services developed by the agency 18218
designated by the governor to assume the functions of the Ohio 18219
schoolnet commission.18220

       (L) To purchase or lease instructional equipment, including18221
computer hardware and related equipment in general use in the18222
public schools of the state, for use by pupils attending nonpublic18223
schools within the district and to loan such items to pupils18224
attending nonpublic schools within the district or to their18225
parents, and to hire clerical personnel to administer the lending18226
program.18227

       (M) To purchase mobile units to be used for the provision of18228
services pursuant to divisions (E), (F), (G), and (I) of this18229
section and to pay for necessary repairs and operating costs18230
associated with these units.18231

       Clerical and supervisory personnel hired pursuant to division18232
(J) of this section shall perform their services in the public18233
schools, in nonpublic schools, public centers, or mobile units18234
where the services are provided to the nonpublic school pupil,18235
except that such personnel may accompany pupils to and from the18236
service sites when necessary to ensure the safety of the children18237
receiving the services.18238

       All services provided pursuant to this section may be18239
provided under contract with educational service centers, the18240
department of health, city or general health districts, or private18241
agencies whose personnel are properly licensed by an appropriate18242
state board or agency.18243

       Transportation of pupils provided pursuant to divisions (E),18244
(F), (G), and (I) of this section shall be provided by the school18245
district from its general funds and not from moneys paid to it18246
under division (L) of section 3317.024 of the Revised Code unless18247
a special transportation request is submitted by the parent of the18248
child receiving service pursuant to such divisions. If such an18249
application is presented to the school district, it may pay for18250
the transportation from moneys paid to it under division (L) of18251
section 3317.024 of the Revised Code.18252

       No school district shall provide health or remedial services18253
to nonpublic school pupils as authorized by this section unless18254
such services are available to pupils attending the public schools18255
within the district.18256

       Materials, equipment, computer hardware or software,18257
textbooks, electronic textbooks, and health and remedial services18258
provided for the benefit of nonpublic school pupils pursuant to18259
this section and the admission of pupils to such nonpublic schools18260
shall be provided without distinction as to race, creed, color, or18261
national origin of such pupils or of their teachers.18262

       No school district shall provide services, materials, or18263
equipment that contain religious content for use in religious18264
courses, devotional exercises, religious training, or any other18265
religious activity.18266

       As used in this section, "parent" includes a person standing18267
in loco parentis to a child.18268

       Notwithstanding section 3317.01 of the Revised Code, payments18269
shall be made under this section to any city, local, or exempted18270
village school district within which is located one or more18271
nonpublic elementary or high schools and any payments made to18272
school districts under division (L) of section 3317.024 of the18273
Revised Code for purposes of this section may be disbursed without18274
submission to and approval of the controlling board.18275

       The allocation of payments for materials, equipment,18276
textbooks, electronic textbooks, health services, and remedial18277
services to city, local, and exempted village school districts18278
shall be on the basis of the state board of education's estimated18279
annual average daily membership in nonpublic elementary and high18280
schools located in the district.18281

       Payments made to city, local, and exempted village school18282
districts under this section shall be equal to specific18283
appropriations made for the purpose. All interest earned by a18284
school district on such payments shall be used by the district for18285
the same purposes and in the same manner as the payments may be18286
used.18287

       The department of education shall adopt guidelines and18288
procedures under which such programs and services shall be18289
provided, under which districts shall be reimbursed for18290
administrative costs incurred in providing such programs and18291
services, and under which any unexpended balance of the amounts18292
appropriated by the general assembly to implement this section may18293
be transferred to the auxiliary services personnel unemployment18294
compensation fund established pursuant to section 4141.47 of the18295
Revised Code. The department shall also adopt guidelines and18296
procedures limiting the purchase and loan of the items described18297
in division (K) of this section to items that are in general use18298
in the public schools of the state, that are incapable of18299
diversion to religious use, and that are susceptible to individual18300
use rather than classroom use. Within thirty days after the end of 18301
each biennium, each board of education shall remit to the18302
department all moneys paid to it under division (L) of section18303
3317.024 of the Revised Code and any interest earned on those18304
moneys that are not required to pay expenses incurred under this18305
section during the biennium for which the money was appropriated18306
and during which the interest was earned. If a board of education18307
subsequently determines that the remittal of moneys leaves the18308
board with insufficient money to pay all valid expenses incurred18309
under this section during the biennium for which the remitted18310
money was appropriated, the board may apply to the department of18311
education for a refund of money, not to exceed the amount of the18312
insufficiency. If the department determines the expenses were18313
lawfully incurred and would have been lawful expenditures of the18314
refunded money, it shall certify its determination and the amount18315
of the refund to be made to the director of job and family18316
services who shall make a refund as provided in section 4141.47 of18317
the Revised Code.18318

       Sec. 3317.081.  (A) Tuition shall be computed in accordance 18319
with this section if:18320

       (1) The tuition is required by division (C)(3)(b) of section 18321
3313.64 of the Revised Code; or18322

       (2) Neither the child nor the child's parent resides in this 18323
state and tuition is required by section 3327.06 of the Revised 18324
Code.18325

       (B) Tuition computed in accordance with this section shall 18326
equal the attendance district's tuition rate computed under 18327
section 3317.08 of the Revised Code plus the amount that district18328
would have received for the child pursuant to sections 3317.022, 18329
3317.023, and 3317.025 to 3317.02133317.0212 of the Revised Code 18330
during the school year had the attendance district been authorized 18331
to count the child in its formula ADM for that school year under18332
section 3317.03 of the Revised Code.18333

       Sec. 3317.10.  (A) On or before the first day of March of18334
each year, the department of job and family services shall certify18335
to the state board of education the unduplicated number of18336
children ages five through seventeen residing in each school18337
district and living in a family that, during the preceding18338
October, had family income not exceeding the federal poverty18339
guidelines as defined in section 5101.46 of the Revised Code and18340
participated in one of the following:18341

       (1) Ohio works first;18342

       (2) The food stamp program;18343

       (3) The medical assistance program, including the healthy18344
start program, established under Chapter 5111. of the Revised18345
Code;18346

       (4) The children's health insurance program part I18347
established under section 5101.50 of the Revised Code;18348

       (5) The disability financial assistance program established 18349
under Chapter 5115. of the Revised Code;18350

       (6) The disability medical assistance program established 18351
under Chapter 5115. of the Revised Code.18352

       The department of job and family services shall certify this18353
information according to the school district of residence for each 18354
child. Except as provided under division (B) of this section, the 18355
number of children so certified in any year shall be used by the 18356
department of education in calculating the distribution of moneys 18357
for the ensuing fiscal year as provided in section 3317.029 of the 18358
Revised Code.18359

       (B) Upon the transfer of part of the territory of one school18360
district to the territory of one or more other school districts,18361
the department of education may adjust the number of children18362
certified under division (A) of this section for any district18363
gaining or losing territory in such a transfer in order to take18364
into account the effect of the transfer on the number of such18365
children who reside in the district. Within sixty days of receipt18366
of a request for information from the department of education, the18367
department of job and family services shall provide any18368
information the department of education determines is necessary to18369
make such adjustments. The department of education may use the18370
adjusted number for any district for the applicable fiscal year,18371
in lieu of the number certified for the district for that fiscal18372
year under division (A) of this section, in the calculation of the18373
distribution of moneys provided in section 3317.029 of the Revised18374
Code.18375

       Sec. 3317.16.  (A) As used in this section:18376

       (1) "State share percentage" means the percentage calculated18377
for a joint vocational school district as follows:18378

       (a) Calculate the state base cost funding amount for the18379
district under division (B) of this section. If the district would 18380
not receive any base cost funding for that year under that18381
division, the district's state share percentage is zero.18382

       (b) If the district would receive base cost funding under18383
that division, divide that base cost amount by an amount equal to18384
the greater of the following:18385

cost-of-doing-business factor X
18386

the formula amount X
18387

formula ADM
18388

       (i) Cost-of-doing-business factor for fiscal year 2005 X 18389
formula amount for fiscal year 2005 X formula ADM for fiscal year 18390
2005;18391

       (ii) Formula amount for the current fiscal year X the greater 18392
of current formula ADM or three-year average formula ADM.18393

       The resultant number is the district's state share18394
percentage.18395

       (2) The "total special education weight" for a joint18396
vocational school district shall be calculated in the same manner18397
as prescribed in division (B)(1) of section 3317.022 of the18398
Revised Code.18399

       (3) The "total vocational education weight" for a joint18400
vocational school district shall be calculated in the same manner18401
as prescribed in division (B)(4) of section 3317.022 of the18402
Revised Code.18403

       (4) The "total recognized valuation" of a joint vocational18404
school district shall be determined by adding the recognized18405
valuations of all its constituent school districts for the18406
applicable fiscal year.18407

       (5) "Resident district" means the city, local, or exempted 18408
village school district in which a student is entitled to attend 18409
school under section 3313.64 or 3313.65 of the Revised Code.18410

       (6) "Community school" means a community school established 18411
under Chapter 3314. of the Revised Code.18412

       (B) The department of education shall compute and distribute18413
state base cost funding to each joint vocational school district18414
for the fiscal year in accordance with the following formula:18415

(cost-of-doing-business factor X
18416

formula amount X
18417

formula ADM) -
18418

(.0005 X total recognized valuation)
18419

       division (B) of this section.18420

       Compute both of the following for each joint vocational 18421
school district:18422

       (1) Cost-of-doing-business factor for fiscal year 2005 X 18423
formula amount for fiscal year 2005 X formula ADM for fiscal year 18424
2005;18425

       (2) Formula amount for the current fiscal year X the greater 18426
of current formula ADM or three-year average formula ADM.18427

       Each joint vocational district's base cost funding shall be 18428
the greater of the amount computed under division (B)(1) or (2) of 18429
this section minus (0.0005 times recognized valuation).18430

       If the difference obtained under this division is a negative18431
number, the district's computation shall be zero.18432

       (C)(1) The department shall compute and distribute state18433
vocational education additional weighted costs funds to each joint18434
vocational school district in accordance with the following18435
formula:18436

state share percentage X formula amount X
18437

total vocational education weight
18438

        In each fiscal year, a joint vocational school district 18439
receiving funds under division (C)(1) of this section shall spend 18440
those funds only for the purposes the department designates as 18441
approved for vocational education expenses. Vocational educational 18442
expenses approved by the department shall include only expenses 18443
connected to the delivery of career-technical programming to 18444
career-technical students. The department shall require the joint 18445
vocational school district to report data annually so that the 18446
department may monitor the district's compliance with the 18447
requirements regarding the manner in which funding received under 18448
division (C)(1) of this section may be spent.18449

       (2) The department shall compute for each joint vocational18450
school district state funds for vocational education associated18451
services costs in accordance with the following formula:18452

state share percentage X .05 X
18453

the formula amount X the sum of
18454

categories one and two vocational
18455

education ADM
18456

       In any fiscal year, a joint vocational school district18457
receiving funds under division (C)(2) of this section, or through18458
a transfer of funds pursuant to division (L) of section 3317.02318459
of the Revised Code, shall spend those funds only for the purposes18460
that the department designates as approved for vocational18461
education associated services expenses, which may include such18462
purposes as apprenticeship coordinators, coordinators for other18463
vocational education services, vocational evaluation, and other18464
purposes designated by the department. The department may deny18465
payment under division (C)(2) of this section to any district that18466
the department determines is not operating those services or is18467
using funds paid under division (C)(2) of this section, or through18468
a transfer of funds pursuant to division (L) of section 3317.02318469
of the Revised Code, for other purposes.18470

       (D)(1) The department shall compute and distribute state18471
special education and related services additional weighted costs18472
funds to each joint vocational school district in accordance with18473
the following formula:18474

state share percentage X formula amount X
18475

total special education weight
18476

       (2)(a) As used in this division, the "personnel allowance"18477
means thirty thousand dollars in fiscal years 2002, 2003, 2004, 18478
and 2005, 2006, and 2007.18479

       (b) For the provision of speech language pathology services 18480
to students, including students who do not have individualized 18481
education programs prepared for them under Chapter 3323. of the 18482
Revised Code, and for no other purpose, the department shall pay 18483
each joint vocational school district an amount calculated under 18484
the following formula:18485

(formula ADM divided by 2000) X the personnel
18486

allowance X state share percentage
18487

       (3) In any fiscal year, a joint vocational school district 18488
shall spend for purposes that the department designates as 18489
approved for special education and related services expenses at 18490
least the amount calculated as follows:18491

(cost-of-doing-business factor X formula amount
18492

X the sum of categories one through
18493

six special education ADM)
The greater of the amount calculated
18494
under division (D)(3)(a) or (b) of this section
+
18495

(total special education weight X
18496

formula amount)
18497

       In making the calculation required under division (D)(3) of 18498
this section, the department shall calculate for each joint 18499
vocational school district both of the following:18500

       (a) Cost-of-doing-business factor for fiscal year 2005 X 18501
formula amount for fiscal year 2005 X the sum of categories one 18502
through six special education ADM for fiscal year 2005;18503

       (b) Formula amount for the current fiscal year X the sum of 18504
categories one through six special education ADM for the current 18505
fiscal year.18506

       The purposes approved by the department for special education 18507
expenses shall include, but shall not be limited to, compliance 18508
with state rules governing the education of handicapped children, 18509
providing services identified in a student's individualized 18510
education program as defined in section 3323.01 of the Revised 18511
Code, provision of speech language pathology services, and the 18512
portion of the district's overall administrative and overhead 18513
costs that are attributable to the district's special education 18514
student population.18515

       The department shall require joint vocational school 18516
districts to report data annually to allow for monitoring 18517
compliance with division (D)(3) of this section. The department 18518
shall annually report to the governor and the general assembly the 18519
amount of money spent by each joint vocational school district for 18520
special education and related services.18521

       (4) In any fiscal year, a joint vocational school district 18522
shall spend for the provision of speech language pathology 18523
services not less than the sum of the amount calculated under 18524
division (D)(1) of this section for the students in the district's 18525
category one special education ADM and the amount calculated under 18526
division (D)(2) of this section.18527

       (E)(1) If a joint vocational school district's costs for a18528
fiscal year for a student in its categories two through six18529
special education ADM exceed the threshold catastrophic cost for18530
serving the student, as specified in division (C)(3)(b) of section18531
3317.022 of the Revised Code, the district may submit to the18532
superintendent of public instruction documentation, as prescribed18533
by the superintendent, of all of its costs for that student. Upon18534
submission of documentation for a student of the type and in the18535
manner prescribed, the department shall pay to the district an18536
amount equal to the sum of the following:18537

       (a) One-half of the district's costs for the student in18538
excess of the threshold catastrophic cost;18539

       (b) The product of one-half of the district's costs for the18540
student in excess of the threshold catastrophic cost multiplied by18541
the district's state share percentage.18542

       (2) The district shall only report under division (E)(1) of18543
this section, and the department shall only pay for, the costs of18544
educational expenses and the related services provided to the18545
student in accordance with the student's individualized education18546
program. Any legal fees, court costs, or other costs associated18547
with any cause of action relating to the student may not be18548
included in the amount.18549

       (F) Each fiscal year, the department shall pay each joint18550
vocational school district an amount for adult technical and18551
vocational education and specialized consultants.18552

       (G)(1) A joint vocational school district's local share of18553
special education and related services additional weighted costs18554
equals:18555

(1 - state share percentage) X
18556

Total special education weight X
18557

the formula amount
18558

       (2) For each handicapped student receiving special education 18559
and related services under an individualized education program, as 18560
defined in section 3323.01 of the Revised Code, at a joint 18561
vocational district, the resident district or, if the student is 18562
enrolled in a community school, the community school shall be 18563
responsible for the amount of any costs of providing those special 18564
education and related services to that student that exceed the sum 18565
of the amount calculated for those services attributable to that 18566
student under divisions (B), (D), (E), and (G)(1) of this section.18567

       Those excess costs shall be calculated by subtracting the sum 18568
of the following from the actual cost to provide special education 18569
and related services to the student:18570

       (a) The product of the formula amount times the 18571
cost-of-doing-business factor;18572

       (b) The product of the formula amount times the applicable 18573
multiple specified in section 3317.013 of the Revised Code;18574

       (c) Any funds paid under division (E) of this section for the 18575
student;18576

       (d) Any other funds received by the joint vocational school 18577
district under this chapter to provide special education and 18578
related services to the student, not including the amount 18579
calculated under division (G)(2) of this section.18580

       (3) The board of education of the joint vocational school 18581
district shallmay report the excess costs calculated under 18582
division (G)(2) of this section to the department of education.18583

       (4) TheIf the board of education of the joint vocational 18584
school district reports excess costs under division (G)(3) of this 18585
section, the department shall pay the amount of excess cost 18586
calculated under division (G)(2) of this section to the joint 18587
vocational school district and shall deduct that amount as 18588
provided in division (G)(4)(a) or (b) of this section, as 18589
applicable:18590

       (a) If the student is not enrolled in a community school, the 18591
department shall deduct the amount from the account of the 18592
student's resident district pursuant to division (M) of section 18593
3317.023 of the Revised Code.18594

       (b) If the student is enrolled in a community school, the 18595
department shall deduct the amount from the account of the 18596
community school pursuant to section 3314.083 of the Revised Code.18597

       (H) InNo payments shall be made under this division for any 18598
fiscal year after fiscal year 2006.18599

       In any fiscal year prior to fiscal year 2007, if the total of 18600
all payments made to a joint vocational school district under 18601
divisions (B) to (D) of this section and division (R) of section 18602
3317.024 of the Revised Code is less than the amount that district 18603
received in fiscal year 1999 under the version of this section in18604
effect that year, plus the amount that district received under the 18605
version of section 3317.162 of the Revised Code in effect that 18606
year and minus the amounts received that year for driver education 18607
and adult education, the department shall pay the district an 18608
additional amount equal to the following:18609

       (1) In any fiscal year prior to fiscal year 2006, the 18610
difference between those two amounts;18611

       (2) In fiscal year 2006, the difference between those two 18612
amounts X 0.50.18613

       Sec. 3317.20.  This section does not apply to handicapped18614
preschool children.18615

       (A) As used in this section:18616

       (1) "Applicable weight" means the multiple specified in18617
section 3317.013 of the Revised Code for a handicap described in18618
that section.18619

       (2) "Child's school district" means the school district in18620
which a child is entitled to attend school pursuant to section18621
3313.64 or 3313.65 of the Revised Code.18622

       (3) "State share percentage" means the state share percentage18623
of the child's school district as defined in section 3317.022 of18624
the Revised Code.18625

       (B) Except as provided in division (C) of this section, the18626
department shall annually pay each county MR/DD board an amount18627
calculated under the following formulathe greater of the amount 18628
calculated under division (B)(1) or (2) of this section for each 18629
handicapped child, other than a handicapped preschool child, for 18630
whom the county MR/DD board provides special education and related18631
services:18632

(formula amount X the cost-of-doing-business factor
18633

for the child's school district) +
18634

(state share percentage X formula amount X
18635

the applicable weight)
18636

       (1) (The formula amount for fiscal year 2005 X the 18637
cost-of-doing-business factor for the child's school district for 18638
fiscal year 2005) + (state share percentage for fiscal year 2005 X 18639
formula amount for fiscal year 2005 X the applicable weight);18640

       (2) The formula amount + (state share percentage X formula 18641
amount X the applicable weight).18642

       (C) If any school district places with a county MR/DD board18643
more handicapped children than it had placed with a county MR/DD18644
board in fiscal year 1998, the department shall not make a payment18645
under division (B) of this section for the number of children18646
exceeding the number placed in fiscal year 1998. The department18647
instead shall deduct from the district's payments under this18648
chapter, and pay to the county MR/DD board, an amount calculated18649
in accordance with the formula prescribed in division (B) of this18650
section for each child over the number of children placed in18651
fiscal year 1998.18652

       (D) The department shall calculate for each county MR/DD18653
board receiving payments under divisions (B) and (C) of this18654
section the following amounts:18655

       (1) The amount received by the county MR/DD board for18656
approved special education and related services units, other than18657
preschool handicapped units, in fiscal year 1998, divided by the18658
total number of children served in the units that year;18659

       (2) The product of the quotient calculated under division18660
(D)(1) of this section times the number of children for whom18661
payments are made under divisions (B) and (C) of this section.18662

       If the amount calculated under division (D)(2) of this18663
section is greater than the total amount calculated under18664
divisions (B) and (C) of this section, the department shall pay18665
the county MR/DD board one hundred per cent of the difference in18666
addition to the payments under divisions (B) and (C) of this18667
section.18668

       Sec. 3317.201. This section does not apply to handicapped 18669
preschool children.18670

       (A) As used in this section, the "total special education 18671
weight" for an institution means the sum of the following amounts:18672

       (1) The number of children reported by the institution under 18673
division (G)(1)(a)(i) of section 3317.03 of the Revised Code as 18674
receiving services for a handicap described in division (A) of 18675
section 3317.013 of the Revised Code multiplied by the multiple 18676
specified in that division;18677

       (2) The number of children reported by the institution under 18678
division (G)(1)(a)(i) of section 3317.03 of the Revised Code as 18679
receiving services for a handicap described in division (B) of 18680
section 3317.013 of the Revised Code multiplied by the multiple 18681
specified in that division;18682

       (3) The number of children reported by the institution under 18683
division (G)(1)(a)(i) of section 3317.03 of the Revised Code as 18684
receiving services for a handicap described in division (C) of 18685
section 3317.013 of the Revised Code multiplied by the multiple 18686
specified in that division;18687

       (4) The number of children reported by the institution under 18688
division (G)(1)(a)(i) of section 3317.03 of the Revised Code as 18689
receiving services for a handicap described in division (D) of 18690
section 3317.013 of the Revised Code multiplied by the multiple 18691
specified in that division;18692

       (5) The number of children reported by the institution under 18693
division (G)(1)(a)(i) of section 3317.03 of the Revised Code as 18694
receiving services for a handicap described in division (E) of 18695
section 3317.013 of the Revised Code multiplied by the multiple 18696
specified in that division;18697

       (6) The number of children reported by the institution under 18698
division (G)(1)(a)(i) of section 3317.03 of the Revised Code as 18699
receiving services for a handicap described in division (F) of 18700
section 3317.013 of the Revised Code multiplied by the multiple 18701
specified in that division.18702

       (B) The department of education annually shall pay each state 18703
institution required to provide special education services under 18704
division (A) of section 3323.091 of the Revised Code an amount 18705
equal to the greater of:18706

       (1) The formula amount times the institution's total special 18707
education weight;18708

       (2) The aggregate amount of special education and related 18709
services unit funding the institution received for all handicapped 18710
children other than handicapped preschool children in fiscal year 18711
2005 under sections 3317.052 and 3317.053 of the Revised Code, as 18712
those sections existed prior to the effective date of this 18713
section.18714

       Sec. 3317.50.  The Ohio schoolnet telecommunity education 18715
fund is hereby created in the state treasury. The fund shall 18716
consist of certain excess local exchange telephone company 18717
contributions transferred from the reserve fund of the Ohio 18718
telecommunications advisory board pursuant to an agreement between 18719
the public utilities commission of Ohio and the Ohio department of 18720
education. The fund shall be used to finance technology grants to 18721
state-chartered elementary and secondary schools. Investment 18722
earnings of the fund shall be credited to the fund.18723

       Sec. 3317.51.  (A) The distance learning fund is hereby 18724
created in the state treasury. The fund shall consist of moneys 18725
paid to the agency designated by the governor to assume the 18726
functions of the Ohio SchoolNet commission by any telephone 18727
company as a part of a settlement agreement between such company 18728
and the public utilities commission in fiscal year 1995 in part to 18729
establish distance learning throughout the state. The authority18730
agency shall administer the fund and expend moneys from it to 18731
finance technology grants to eligible schools chartered by the 18732
state board of education to establish distance learning in those 18733
schools. Chartered schools are eligible for funds if they are 18734
within the service area of the telephone company. Investment 18735
earnings of the fund shall be credited to the fund.18736

       (B) For purposes of this section, "distance learning" means 18737
the creation of a learning environment involving a school setting 18738
and at least one other location outside of the school which allows 18739
for information available at one site to be accessed at the other 18740
through the use of such educational applications as one-way or 18741
two-way transmission of data, voice, and video, singularly or in 18742
appropriate combinations.18743

       Sec. 3318.111.  (A) As used in this section:18744

       (1) "Valuation" of a school district means the sum of the 18745
amounts described in divisions (A)(1) and (2) of section 3317.021 18746
of the Revised Code as most recently certified for the district 18747
before the annual computation is made under division (B) of this 18748
section.18749

       (2) "One-half-mill yield" of a school district means the 18750
amount of taxes that would be charged and payable against the 18751
district's valuation from a tax of one-half mill per dollar of 18752
that valuation.18753

       (3) "One-half-mill yield per pupil" of a school district 18754
means the district's one-half-mill yield divided by the district's 18755
formula ADM as most recently reported under section 3317.03 of the 18756
Revised Code before the annual computation is made under division 18757
(B) of this section.18758

       (4) "Statewide average yield per pupil" means the amount of 18759
taxes that would be charged and payable from a tax levied on the 18760
valuation of all school districts at the rate of one-half mill per 18761
dollar of that valuation divided by the total of the formula ADMs 18762
of all school districts as most recently reported under section 18763
3317.03 of the Revised Code before the annual computation is made 18764
under division (C) of this section.18765

       (5) "Maintenance levy requirement" means the tax required to 18766
be levied pursuant to division (C)(2)(a) of section 3318.08 and 18767
division (B) of section 3318.05 of the Revised Code or the 18768
application of proceeds of another levy to paying the costs of 18769
maintaining classroom facilities pursuant to division (A)(2) of 18770
section 3318.052, division (C)(1) or (C)(2)(b) of section 3318.08, 18771
or division (D)(2) of section 3318.36 of the Revised Code, or a 18772
combination thereof.18773

       (6) "Project agreement" means an agreement between a school 18774
district and the Ohio school facilities commission under section 18775
3318.08 or division (B)(1) of section 3318.36 of the Revised Code.18776

       (B) On or before July 1, 2006, the department of education 18777
shall compute the statewide average yield per pupil and the 18778
one-half-mill yield per pupil of each school district, and provide 18779
them to the Ohio school facilities commission. On or before the 18780
first day of July each year beginning in 2007, the department of 18781
education shall compute the statewide average yield per pupil and 18782
the one-half-mill yield per pupil of each school district that has 18783
already entered into a project agreement, and provide the results 18784
of those computations to the commission.18785

       (C)(1) At the time the Ohio school facilities commission 18786
enters into a project agreement with a school district, the 18787
commission shall compute the difference between the district's 18788
one-half-mill yield per pupil and the statewide average yield per 18789
pupil as most recently provided to the commission under division 18790
(B) of this section. If the school district's one-half-mill yield 18791
per pupil is less than the average statewide yield per pupil, the 18792
commission shall multiply the difference between those amounts by 18793
the formula ADM of the district as most recently reported to the 18794
department of education under division (A) of section 3317.03 of 18795
the Revised Code. The commission shall certify the resulting 18796
product to the department of education, along with the date on 18797
which the maintenance levy requirement terminates as provided in 18798
the project agreement between the school district board and the 18799
commission.18800

       (2) In the case of a school district that entered into a 18801
project agreement after July 1, 1997, but before July 1, 2006, the 18802
commission shall make the computation described in division (C)(1) 18803
of this section on the basis of the district's one-half-mill yield 18804
per pupil and the statewide average yield per pupil computed as of 18805
September 1, 2006.18806

       (3) The amount computed for a school district under division 18807
(C)(1) or (2) of this section shall not change for the period 18808
during which payments are made to the district under division (D) 18809
of this section.18810

       (4) A computation need not be made under division (C)(1) or 18811
(2) of this section for a school district that certified a 18812
resolution to the commission under division (D)(3) of section 18813
3318.36 of the Revised Code until the district becomes eligible 18814
for state assistance as provided in that division.18815

       (D) In the fourth quarter of each fiscal year, for each 18816
school district for which a computation has been made under 18817
division (C) of this section, the department of education shall 18818
pay the amount computed to each such school district. Payments 18819
shall be made to a school district each year until and including 18820
the tax year in which the district's maintenance levy requirement 18821
terminates. Payments shall be paid from the half-mill equalization 18822
fund, subject to appropriation by the general assembly.18823

       (E) Payments made to a school district under this section 18824
shall be credited to the district's classroom facilities 18825
maintenance fund and shall be used only for the purpose of 18826
maintaining facilities constructed or renovated under the project 18827
agreement.18828

       (F) There is hereby created in the state treasury the 18829
half-mill equalization fund. The fund shall receive transfers 18830
pursuant to section 5727.85 of the Revised Code. The fund shall be 18831
used first to make annual payments under division (D) of this 18832
section. If a balance remains in the fund after such payments are 18833
made in full for a year, the Ohio school facilities commission may 18834
request the controlling board to transfer a reasonable amount from 18835
such remaining balance to the public school building fund created 18836
under section 3318.15 of the Revised Code for the purposes of this 18837
chapter.18838

       All investment earnings arising from investment of money in 18839
the half-mill equalization fund shall be credited to the fund.18840

       Sec. 3318.33.  (A) There is hereby created in the state 18841
treasury the Ohio school facilities commission fund, which shall 18842
consist of transfers of moneys authorized by the general assembly 18843
and revenues received by the Ohio school facilities commission 18844
under section 3318.31 of the Revised Code. Investment earnings on 18845
moneys in the fund shall be credited to the fund. Moneys in the18846
fund may be used by the commission to pay personnel and other 18847
administrative expenses, to pay the cost of conducting evaluations 18848
of classroom facilities, to pay the cost of preparing building 18849
design specifications, to pay the cost of providing project 18850
management services, and for other purposes determined by the 18851
commission to be necessary to fulfill its duties under Chapter18852
3318. of the Revised Codethis chapter.18853

       (B) The director of budget and management may transfer to the18854
Ohio school facilities commission fund the investment earnings on 18855
the public school building fund, created in section 3318.15 of the 18856
Revised Code, the investment earnings on the education facilities 18857
trust fund created in section 183.26 of the Revised Code, or both. 18858
The director of budget and management may transfer to the Ohio 18859
school facilities commission fund the investment earnings on the 18860
school building program assistance fund, created under section 18861
3318.25 of the Revised Code, in excess of the amounts needed to 18862
meet estimated federal arbitrage rebate requirements.18863

       Sec. 3317.21.        Sec. 3318.47.  There is hereby created in the state 18864
treasury the vocationalcareer-technical school building 18865
assistance fund. Money in the fund shall be used solely to provide 18866
interest-free loans to school districts, including joint 18867
vocational school districts, under sections 3317.223318.48 and 18868
3317.233318.49 of the Revised Code to assist in financing the 18869
construction of new vocational classroom facilities, the 18870
renovation of existing vocational classroom facilities, or the 18871
purchase of vocational education equipment or facilities. Moneys 18872
in the fund shall consist of transfers made to the fund, any 18873
interest earned by the fund, and repayments of loans made under 18874
sections 3317.223318.48 and 3317.233318.49 of the Revised Code. 18875
Investment earnings of the fund shall be credited to the fund.18876

       Sec. 3317.22.        Sec. 3318.48.  The state board of educationOhio 18877
school facilities commission shall adopt rules in accordance with 18878
Chapter 119. of the Revised Code under which, in any fiscal year 18879
that funds are appropriated from the vocationalcareer-technical18880
school building assistance fund for such purpose, the state board18881
commission may make interest-free loans to school districts. The 18882
rules shall include all of the following:18883

       (A) Application procedures, including the date by which18884
applications shall be made;18885

       (B) Eligibility criteria, which shall include at least the18886
following provisions:18887

       (1) A requirement that an applicant district demonstrate18888
financial need for the loan. Indicators of need may include, but18889
need not be limited to, levels of assessed valuation, enrollment18890
levels and enrollment changes, ability of the district to maintain 18891
minimum educational standards, and demonstrated good faith efforts 18892
by the district to secure funds from sources other than the state.18893

       (2) A requirement that an applicant district demonstrate the 18894
ability to repay the loan within the maximum period permitted by 18895
division (D) of this section;18896

       (3) A requirement that an applicant district is not eligible 18897
for a loan, other than a loan for the purchase of any vocational 18898
education equipment that is not an approved project cost under 18899
this chapter, if the district, on the date of application for the 18900
loan, has at any time received any state assistance under sections 18901
3318.01 to 3318.20, section 3318.37 or 3318.38, or sections 18902
3318.40 to 3318.45 of the Revised Code or is reasonably expected 18903
to receive state assistance under any of those sections within 18904
three fiscal years;18905

       (4) A requirement that an applicant district agree to comply 18906
with all applicable design specifications and policies of the 18907
commission established pursuant to this chapter in the 18908
construction, renovation, or purchase of facilities or equipment 18909
paid for with the loan, unless such specifications or policies are 18910
waived by the commission.18911

       (C) Loan approval procedures and criteria, including criteria 18912
for prioritizing eligible applications. Criteria for such 18913
prioritization shall include:18914

       (1) Preference for applicant districts that demonstrate18915
commitment and innovative approaches to the implementation of the18916
department of education's vocational education modernization plan18917
pursuant to section 3313.901 of the Revised Code;18918

       (2) Preference for applicant districts that have entered into 18919
or are in the process of entering into cooperative agreements with 18920
technical colleges or other institutions of higher education 18921
either to coordinate secondary vocational education and 18922
post-secondary technical education programs, or to share 18923
facilities and equipment.18924

       (D) Provisions governing the repayment of loans, including a 18925
provision that loans for construction, acquisition, or renovation 18926
of facilities shall be repaid within a maximum of fifteen years 18927
and loans for vocational education equipment shall be repaid 18928
within a maximum of five years;18929

       (E) A requirement that no loan shall be applied to the local 18930
resources a district expends as a condition of participation in a 18931
program established under section 3318.36 or 3318.46 of the 18932
Revised Code.18933

       Sec. 3317.23.        Sec. 3318.49.  The state board of educationOhio 18934
school facilities commission shall enter into a loan agreement18935
with each school district it approves for a loan under section 18936
3317.223318.48 of the Revised Code. The agreement shall specify 18937
the amount of the loan, the purposes for which it is to be used, 18938
the duration of the loan, and the repayment schedule. Every such 18939
agreement shall contain a provision authorizingdirecting the 18940
state board of education, upon the request of the executive 18941
director of the commission, to deduct from payments due to the 18942
district under Chapter 3317. of the Revised Code or from any other 18943
funds appropriated to the district by the general assembly, the 18944
amount of any scheduled loan payment due but not paid by the 18945
district and, within ten days, to transfer that amount to the 18946
commission.18947

       A copy of each loan agreement shall be furnished to the 18948
controlling board. No money shall be released from the vocational18949
career-technical school building assistance fund without the 18950
approval of the controlling board.18951

       Sec. 3319.22.  (A)(1) The state board of education shall 18952
adopt rules establishing the standards and requirements for 18953
obtaining temporary, associate, provisional, and professional 18954
educator licenses of any categories, types, and levels the board 18955
elects to provide. However, no educator license shall be required 18956
for teaching children two years old or younger.18957

       (2) If the state board requires any examinations for educator 18958
licensure, the department of education shall provide the results 18959
of such examinations received by the department to the Ohio board 18960
of regents, in the manner and to the extent permitted by state and 18961
federal law.18962

       (B) Any rules the state board of education adopts, amends, or 18963
rescinds for educator licenses under this section, division (D) of 18964
section 3301.07 of the Revised Code, or any other law shall be18965
adopted, amended, or rescinded under Chapter 119. of the Revised18966
Code except as follows:18967

       (1) Notwithstanding division (D) of section 119.03 and18968
division (A)(1) of section 119.04 of the Revised Code, in the case 18969
of the adoption of any rule or the amendment or rescission of any 18970
rule that necessitates institutions' offering teacher preparation 18971
programs that are approved by the state board of education under 18972
section 3319.23 of the Revised Code to revise the curriculum of 18973
those programs, the effective date shall not be as prescribed in 18974
division (D) of section 119.03 and division (A)(1) of section 18975
119.04 of the Revised Code. Instead, the effective date of such 18976
rules, or the amendment or rescission of such rules, shall be the 18977
date prescribed by section 3319.23 of the Revised Code.18978

       (2) Notwithstanding the authority to adopt, amend, or rescind 18979
emergency rules in division (F) of section 119.03 of the Revised 18980
Code, this authority shall not apply to the state board of18981
education with regard to rules for educator licenses.18982

       (C)(1) The rules adopted under this section establishing18983
standards requiring additional coursework for the renewal of any18984
educator license shall require a school district and a chartered18985
nonpublic school to establish local professional development18986
committees. In a nonpublic school, the chief administrative18987
officer shall establish the committees in any manner acceptable to18988
such officer. The committees established under this division shall18989
determine whether coursework that a district or chartered18990
nonpublic school teacher proposes to complete meets the18991
requirement of the rules. The department of education shall 18992
provide technical assistance and support to committees as the 18993
committees incorporate the professional development standards 18994
adopted by the state board of education pursuant to section 18995
3319.61 of the Revised Code into their review of coursework that 18996
is appropriate for license renewal. The rules shall establish a 18997
procedure by which a teacher may appeal the decision of a local 18998
professional development committee.18999

       (2) In any school district in which there is no exclusive19000
representative established under Chapter 4117. of the Revised19001
Code, the professional development committees shall be established19002
as described in division (C)(2) of this section.19003

       Not later than the effective date of the rules adopted under19004
this section, the board of education of each school district shall19005
establish the structure for one or more local professional19006
development committees to be operated by such school district. The19007
committee structure so established by a district board shall19008
remain in effect unless within thirty days prior to an anniversary19009
of the date upon which the current committee structure was19010
established, the board provides notice to all affected district19011
employees that the committee structure is to be modified.19012
Professional development committees may have a district-level or19013
building-level scope of operations, and may be established with19014
regard to particular grade or age levels for which an educator19015
license is designated.19016

       Each professional development committee shall consist of at19017
least three classroom teachers employed by the district, one19018
principal employed by the district, and one other employee of the19019
district appointed by the district superintendent. For committees19020
with a building-level scope, the teacher and principal members19021
shall be assigned to that building, and the teacher members shall19022
be elected by majority vote of the classroom teachers assigned to19023
that building. For committees with a district-level scope, the19024
teacher members shall be elected by majority vote of the classroom19025
teachers of the district, and the principal member shall be19026
elected by a majority vote of the principals of the district,19027
unless there are two or fewer principals employed by the district,19028
in which case the one or two principals employed shall serve on19029
the committee. If a committee has a particular grade or age level19030
scope, the teacher members shall be licensed to teach such grade19031
or age levels, and shall be elected by majority vote of the19032
classroom teachers holding such a license and the principal shall19033
be elected by all principals serving in buildings where any such19034
teachers serve. The district superintendent shall appoint a19035
replacement to fill any vacancy that occurs on a professional19036
development committee, except in the case of vacancies among the19037
elected classroom teacher members, which shall be filled by vote19038
of the remaining members of the committee so selected.19039

       Terms of office on professional development committees shall19040
be prescribed by the district board establishing the committees.19041
The conduct of elections for members of professional development19042
committees shall be prescribed by the district board establishing19043
the committees. A professional development committee may include19044
additional members, except that the majority of members on each19045
such committee shall be classroom teachers employed by the19046
district. Any member appointed to fill a vacancy occurring prior19047
to the expiration date of the term for which a predecessor was19048
appointed shall hold office as a member for the remainder of that19049
term.19050

       The initial meeting of any professional development19051
committee, upon election and appointment of all committee members,19052
shall be called by a member designated by the district19053
superintendent. At this initial meeting, the committee shall19054
select a chairperson and such other officers the committee deems19055
necessary, and shall adopt rules for the conduct of its meetings. 19056
Thereafter, the committee shall meet at the call of the19057
chairperson or upon the filing of a petition with the district19058
superintendent signed by a majority of the committee members19059
calling for the committee to meet.19060

       (3) In the case of a school district in which an exclusive19061
representative has been established pursuant to Chapter 4117. of19062
the Revised Code, professional development committees shall be19063
established in accordance with any collective bargaining agreement19064
in effect in the district that includes provisions for such19065
committees.19066

       If the collective bargaining agreement does not specify a19067
different method for the selection of teacher members of the19068
committees, the exclusive representative of the district's19069
teachers shall select the teacher members.19070

       If the collective bargaining agreement does not specify a19071
different structure for the committees, the board of education of19072
the school district shall establish the structure, including the19073
number of committees and the number of teacher and administrative19074
members on each committee; the specific administrative members to19075
be part of each committee; whether the scope of the committees19076
will be district levels, building levels, or by type of grade or19077
age levels for which educator licenses are designated; the lengths19078
of terms for members; the manner of filling vacancies on the19079
committees; and the frequency and time and place of meetings.19080
However, in all cases, except as provided in division (C)(4) of19081
this section, there shall be a majority of teacher members of any19082
professional development committee, there shall be at least five19083
total members of any professional development committee, and the19084
exclusive representative shall designate replacement members in19085
the case of vacancies among teacher members, unless the collective19086
bargaining agreement specifies a different method of selecting19087
such replacements.19088

       (4) Whenever an administrator's coursework plan is being19089
discussed or voted upon, the local professional development19090
committee shall, at the request of one of its administrative19091
members, cause a majority of the committee to consist of19092
administrative members by reducing the number of teacher members19093
voting on the plan.19094

       (D)(1) The department of education, educational service19095
centers, county boards of mental retardation and developmental19096
disabilities, regional professional development centers, special19097
education regional resource centers, college and university19098
departments of education, head start programs, the agency 19099
designated by the governor to assume the functions of the Ohio 19100
SchoolNet commission, and the Ohio education computer network may 19101
establish local professional development committees to determine 19102
whether the coursework proposed by their employees who are 19103
licensed or certificated under this section or section 3319.222 of 19104
the Revised Code meet the requirements of the rules adopted under 19105
this section. They may establish local professional development19106
committees on their own or in collaboration with a school district19107
or other agency having authority to establish them.19108

       Local professional development committees established by19109
county boards of mental retardation and developmental disabilities19110
shall be structured in a manner comparable to the structures19111
prescribed for school districts in divisions (C)(2) and (3) of19112
this section, as shall the committees established by any other19113
entity specified in division (D)(1) of this section that provides19114
educational services by employing or contracting for services of19115
classroom teachers licensed or certificated under this section or19116
section 3319.222 of the Revised Code. All other entities specified 19117
in division (D)(1) of this section shall structure their19118
committees in accordance with guidelines which shall be issued by19119
the state board.19120

       (2) Any public agency that is not specified in division19121
(D)(1) of this section but provides educational services and19122
employs or contracts for services of classroom teachers licensed19123
or certificated under this section or section 3319.222 of the19124
Revised Code may establish a local professional development19125
committee, subject to the approval of the department of education.19126
The committee shall be structured in accordance with guidelines19127
issued by the state board.19128

       Sec. 3319.235.  (A) The standards for the preparation of 19129
teachers adopted under section 3319.23 of the Revised Code shall 19130
require any institution that provides a course of study for the 19131
training of teachers to ensure that graduates of such course of 19132
study are skilled at integrating educational technology in the 19133
instruction of children, as evidenced by the graduate having19134
either demonstrated proficiency in such skills in a manner 19135
prescribed by the department of education or completed a course 19136
that includes training in such skills.19137

       (B) The agency designated by the governor to assume the 19138
functions of the Ohio SchoolNet commission, established pursuant 19139
to section 3301.80 of the Revised Code, shall establish model 19140
professional development programs to assist teachers who completed 19141
their teacher preparation prior to the effective date of division 19142
(A) of this section to become skilled at integrating educational 19143
technology in the instruction of children. The commissionagency19144
shall provide technical assistance to school districts wishing to 19145
establish such programs.19146

       Sec. 3323.021.  As used in this section, "participating19147
county MR/DD board" means a county board of mental retardation and19148
developmental disabilities electing to participate in the19149
provision of or contracting for educational services for children19150
under division (D) of section 5126.05 of the Revised Code.19151

       (A) When a school district, educational service center, or19152
participating county MR/DD board enters into an agreement or19153
contract with another school district, educational service center,19154
or participating county MR/DD board to provide educational19155
services to a disabled child during a school year, both of the19156
following shall apply:19157

       (1) Beginning with fiscal year 1999, if the provider of the19158
services intends to increase the amount it charges for some or all19159
of those services during the next school year or if the provider19160
intends to cease offering all or part of those services during the19161
next school year, the provider shall notify the entity for which19162
the services are provided of these intended changes no later that19163
the first day of March of the current fiscal year.19164

       (2) Beginning with fiscal year 1999, if the entity for which19165
services are provided intends to cease obtaining those services19166
from the provider for the next school year or intends to change19167
the type or amount of services it obtains from the provider for19168
the next school year, the entity shall notify the service provider19169
of these intended changes no later than the first day of March of19170
the current fiscal year.19171

       (B) School districts, educational service centers,19172
participating county MR/DD boards, and other applicable19173
governmental entities shall collaborate where possible to maximize19174
federal sources of revenue, including the community alternative19175
funding system of the medical assistance program established under19176
Chapter 5111. of the Revised Code, to provide additional funds for19177
special education related services for disabled children.19178
Annually, each school district shall report to the department of19179
education any amounts of money the district received through such19180
medical assistance program.19181

       (C) The state board of education, the department of mental19182
retardation and developmental disabilities, and the department of19183
job and family services shall develop working agreements for19184
pursuing additional funds for services for disabled children.19185

       Sec. 3323.091.  (A) The department of mental health, the19186
department of mental retardation and developmental disabilities,19187
the department of youth services, and the department of19188
rehabilitation and correction shall establish and maintain special19189
education programs for handicapped children in institutions under19190
their jurisdiction according to standards adopted by the state19191
board of education. The19192

       (B) The superintendent of each state institution required to 19193
provide services under division (A) of this section, and each 19194
county MR/DD board, providing special education for handicapped 19195
preschool children under this chapter may apply to the state 19196
department of education for unit funding, which shall be paid in 19197
accordance with sections 3317.052 and 3317.053 of the Revised 19198
Code.19199

       (B) OnThe superintendent of each state institution required 19200
to provide services under division (A) of this section may apply 19201
to the department of education for special education and related 19202
services weighted funding for handicapped children other than 19203
handicapped preschool children, calculated in accordance with 19204
section 3317.201 of the Revised Code.19205

       Each county MR/DD board providing special education for 19206
handicapped children other than handicapped preschool children may 19207
apply to the department of education for base cost and special 19208
education and related services weighted funding calculated in 19209
accordance with section 3317.20 of the Revised Code.19210

       (C) In addition to the authorization to apply for state 19211
funding described in division (B) of this section, each state 19212
institution required to provide services under division (A) of 19213
this section is entitled to tuition payments calculated in the 19214
manner described in division (C) of this section.19215

       On or before the thirtieth day of June of each year, the19216
superintendent of each institution that during the school year19217
provided special education pursuant to this section shall prepare19218
a statement for each handicapped child under twenty-two years of19219
age who has received special education. The statement shall19220
contain the child's name and the name of the child's school19221
district of residence. Within sixty days after receipt of such19222
statement, the department of education shall perform one of the19223
following:19224

       (1) For any child except a handicapped preschool child19225
described in division (B)(C)(2) of this section, pay to the19226
institution submitting the statement an amount equal to the19227
tuition calculated under division (A) of section 3317.08 of the19228
Revised Code for the period covered by the statement, and deduct19229
the same from the amount of state funds, if any, payable under19230
sections 3317.022 and 3317.023 of the Revised Code, to the child's19231
school district of residence or, if the amount of such state funds19232
is insufficient, require the child's school district of residence19233
to pay the institution submitting the statement an amount equal to19234
the amount determined under this division.19235

       (2) For any handicapped preschool child not included in a19236
unit approved under division (B) of section 3317.05 of the Revised19237
Code, perform the following:19238

       (a) Pay to the institution submitting the statement an amount 19239
equal to the tuition calculated under division (B) of section 19240
3317.08 of the Revised Code for the period covered by the19241
statement, except that in calculating the tuition under that19242
section the operating expenses of the institution submitting the19243
statement under this section shall be used instead of the19244
operating expenses of the school district of residence;19245

       (b) Deduct from the amount of state funds, if any, payable19246
under sections 3317.022 and 3317.023 of the Revised Code to the19247
child's school district of residence an amount equal to the amount19248
paid under division (B)(C)(2)(a) of this section.19249

       Sec. 3323.14.  This section does not apply to any handicapped 19250
preschool child except if included in a unit approved under 19251
division (B) of section 3317.05 of the Revised Code.19252

       (A) Where a child who is a school resident of one school19253
district receives special education from another district and the19254
per capita cost to the educating district for that child exceeds 19255
the sum of the amount received by the educating district for that 19256
child under division (A) of section 3317.08 of the Revised Code 19257
and the amount received by the district from the state board of 19258
education for that child, then the board of education of the 19259
district of residence shall pay directly to the board of the 19260
school district that is providing the special education such 19261
excess cost as is determined by using a formula approved by the 19262
department of education and agreed upon in contracts entered into 19263
by the boards of the district concerned at the time the district 19264
providing such special education accepts the child for enrollment. 19265
The department of education shall certify the amount of the 19266
payments under Chapter 3317. of the Revised Code for such 19267
handicapped pupils for each school year ending on the thirtieth 19268
day of July.19269

       (B) In the case of a child described in division (A) of this 19270
section who has been placed in a home, as defined in section 19271
3313.64 of the Revised Code, pursuant to the order of a court and 19272
who is not subject to section 3323.141 of the Revised Code, the 19273
district providing the child with special education and related 19274
services may charge to the child's district of residence the 19275
excess cost determined by formula approved by the department, 19276
regardless of whether the district of residence has entered into a 19277
contract with the district providing the services. If the district 19278
providing the services chooses to charge excess costs, the 19279
district may report the amount calculated under this division to 19280
the department.19281

       (C) If a district providing special education for a child 19282
reports an amount for the excess cost of those services, as 19283
authorized and calculated under division (A) or (B) of this 19284
section, the department shall pay that amount of excess cost to 19285
the district providing the services and shall deduct that amount 19286
from the child's district of residence in accordance with division 19287
(N) of section 3317.023 of the Revised Code.19288

       Sec. 3323.16.  No unit for deaf children shall be disapproved 19289
for funding under division (B) or (D)(1) of section 3317.05 of the 19290
Revised Code on the basis of the methods of instruction used in 19291
educational programs in the school district or institution to 19292
teach deaf children to communicate, and no preference in approving 19293
units for funding shall be given for teaching deaf children by the 19294
oral, manual, total communication, or other method of instruction.19295

       Sec. 3325.10. The state school for the blind may receive and 19296
administer any federal funds relating to the education of blind or 19297
visually impaired students. The school for the blind also may 19298
accept and administer any gifts, donations, or bequests made to it 19299
for programs or services relating to the education of blind or 19300
visually impaired students.19301

       Sec. 3325.11.  There is hereby created in the state treasury 19302
the state school for the blind student activity and work-study 19303
fund. Moneys received from donations, bequests, the school 19304
vocational program, and any other moneys designated for deposit in 19305
the fund by the superintendent of the state school for the blind 19306
shall be credited to the fund. Notwithstanding section 3325.01 of 19307
the Revised Code, the approval of the state board of education is 19308
not required to designate money for deposit into the fund. The 19309
school for the blind shall use money in the fund for school 19310
operating expenses, including, but not limited to, personal 19311
services, maintenance, and equipment related to student support, 19312
activities, and vocational programs, and for providing 19313
scholarships to students for further training upon graduation.19314

       Sec. 3325.12. There is hereby created the state school for 19315
the blind student account fund, which shall be in the custody of 19316
the treasurer of state but shall not be part of the state 19317
treasury. The fund shall consist of all moneys received from the 19318
parents or guardians of students attending the state school for 19319
the blind that are designated for use by the respective students 19320
in activities of their choice. The treasurer of state may invest 19321
any portion of the fund not needed for immediate use in the same 19322
manner as, and subject to laws regarding the investment of, state 19323
funds. The treasurer of state shall disburse money from the fund 19324
on order of the superintendent of the state school for the blind 19325
or the superintendent's designee. All investment earnings of the 19326
fund shall be credited to the fund and allocated among the student 19327
accounts in proportion to the amount invested from each student's 19328
account.19329

       Sec. 3325.15.  The state school for the deaf may receive and 19330
administer any federal funds relating to the education of deaf or 19331
hearing-impaired students. The school for the deaf also may accept 19332
and administer any gifts, donations, or bequests given to it for 19333
programs or services relating to the education of deaf or 19334
hearing-impaired students.19335

       Sec. 3325.16. There is hereby created in the state treasury 19336
the state school for the deaf educational program expenses fund. 19337
Moneys received by the school from donations, bequests, student 19338
fundraising activities, fees charged for camps and workshops, gate 19339
receipts from athletic contests, and the student work experience 19340
program operated by the school, and any other moneys designated 19341
for deposit in the fund by the superintendent of the school, shall 19342
be credited to the fund. Notwithstanding section 3325.01 of the 19343
Revised Code, the approval of the state board of education is not 19344
required to designate money for deposit into the fund. The state 19345
school for the deaf shall use moneys in the fund for educational 19346
programs, after-school activities, and expenses associated with 19347
student activities and clubs.19348

       Sec. 3325.17. There is hereby created the state school for 19349
the deaf student account fund, which shall be in the custody of 19350
the treasurer of state but shall not be part of the state 19351
treasury. The fund shall consist of all moneys received from the 19352
parents or guardians of students attending the state school for 19353
the deaf that are designated for use by the respective students in 19354
activities of their choice. The treasurer of state may invest any 19355
portion of the fund not needed for immediate use in the same 19356
manner as, and subject to laws regarding the investment of, state 19357
funds. The treasurer of state shall disburse money from the fund 19358
on order of the superintendent of the state school for the deaf or 19359
the superintendent's designee. All investment earnings of the fund 19360
shall be credited to the fund and allocated among the student 19361
accounts in proportion to the amount invested from each student's 19362
account.19363

       Sec. 3332.092.  Any school subject to this chapter receiving19364
money under section 3333.12 or 3333.122 of the Revised Code on 19365
behalf of a student who is determined by the state board of career 19366
colleges and schools to be ineligible under such section because 19367
the program in which the student is enrolled does not lead to an 19368
associate or baccalaureate degree, shall be liable to the state 19369
for the amount specified in section 3333.12 or 3333.122 of the 19370
Revised Code. The state board of career colleges and schools shall 19371
suspend the certificate of registration of a school receiving 19372
money under section 3333.12 or 3333.122 of the Revised Code for 19373
such ineligible student until such time as the money is repaid to 19374
the Ohio board of regents.19375

       Sec. 3333.04.  The Ohio board of regents shall:19376

       (A) Make studies of state policy in the field of higher19377
education and formulate a master plan for higher education for the19378
state, considering the needs of the people, the needs of the19379
state, and the role of individual public and private institutions19380
within the state in fulfilling these needs;19381

       (B)(1) Report annually to the governor and the general19382
assembly on the findings from its studies and the master plan for19383
higher education for the state;19384

       (2) Report at least semiannually to the general assembly and19385
the governor the enrollment numbers at each state-assisted19386
institution of higher education.19387

       (C) Approve or disapprove the establishment of new branches19388
or academic centers of state colleges and universities;19389

       (D) Approve or disapprove the establishment of state19390
technical colleges or any other state institution of higher19391
education;19392

       (E) Recommend the nature of the programs, undergraduate,19393
graduate, professional, state-financed research, and public19394
services which should be offered by the state colleges,19395
universities, and other state-assisted institutions of higher19396
education in order to utilize to the best advantage their19397
facilities and personnel;19398

       (F) Recommend to the state colleges, universities, and other19399
state-assisted institutions of higher education graduate or19400
professional programs, including, but not limited to, doctor of19401
philosophy, doctor of education, and juris doctor programs, that19402
could be eliminated because they constitute unnecessary19403
duplication, as shall be determined using the process developed19404
pursuant to this section, or for other good and sufficient cause. 19405
For purposes of determining the amounts of any state instructional19406
subsidies paid to these colleges, universities, and institutions,19407
the board may exclude students enrolled in any program that the19408
board has recommended for elimination pursuant to this division19409
except that the board shall not exclude any such student who19410
enrolled in the program prior to the date on which the board19411
initially commences to exclude students under this division. The19412
board of regents and these colleges, universities, and19413
institutions shall jointly develop a process for determining which19414
existing graduate or professional programs constitute unnecessary19415
duplication.19416

       (G) Recommend to the state colleges, universities, and other19417
state-assisted institutions of higher education programs which19418
should be added to their present programs;19419

       (H) Conduct studies for the state colleges, universities, and 19420
other state-assisted institutions of higher education to assist 19421
them in making the best and most efficient use of their existing 19422
facilities and personnel;19423

       (I) Make recommendations to the governor and general assembly 19424
concerning the development of state-financed capital plans for 19425
higher education; the establishment of new state colleges, 19426
universities, and other state-assisted institutions of higher 19427
education; and the establishment of new programs at the existing 19428
state colleges, universities, and other institutions of higher 19429
education;19430

       (J) Review the appropriation requests of the public community 19431
colleges and the state colleges and universities and submit to the 19432
office of budget and management and to the chairpersons of the 19433
finance committees of the house of representatives and of the 19434
senate its recommendations in regard to the biennial higher19435
education appropriation for the state, including appropriations19436
for the individual state colleges and universities and public19437
community colleges. For the purpose of determining the amounts of 19438
instructional subsidies to be paid to state-assisted colleges and 19439
universities, the board shall define "full-time equivalent19440
student" by program per academic year. The definition may take19441
into account the establishment of minimum enrollment levels in19442
technical education programs below which support allowances will19443
not be paid. Except as otherwise provided in this section, the19444
board shall make no change in the definition of "full-time19445
equivalent student" in effect on November 15, 1981, which would19446
increase or decrease the number of subsidy-eligible full-time19447
equivalent students, without first submitting a fiscal impact19448
statement to the president of the senate, the speaker of the house 19449
of representatives, the legislative budget office of the19450
legislative service commission, and the director of budget and19451
management. The board shall work in close cooperation with the19452
director of budget and management in this respect and in all other19453
matters concerning the expenditures of appropriated funds by state19454
colleges, universities, and other institutions of higher19455
education.19456

       (K) Seek the cooperation and advice of the officers and19457
trustees of both public and private colleges, universities, and19458
other institutions of higher education in the state in performing19459
its duties and making its plans, studies, and recommendations;19460

       (L) Appoint advisory committees consisting of persons19461
associated with public or private secondary schools, members of19462
the state board of education, or personnel of the state department19463
of education;19464

       (M) Appoint advisory committees consisting of college and19465
university personnel, or other persons knowledgeable in the field19466
of higher education, or both, in order to obtain their advice and19467
assistance in defining and suggesting solutions for the problems19468
and needs of higher education in this state;19469

       (N) Approve or disapprove all new degrees and new degree19470
programs at all state colleges, universities, and other19471
state-assisted institutions of higher education;19472

       (O) Adopt such rules as are necessary to carry out its duties 19473
and responsibilities;19474

       (P) Establish and submit to the governor and the general19475
assembly a clear and measurable set of goals and timetables for19476
their achievement for each program under the supervision of the19477
board that is designed to accomplish any of the following:19478

       (1) Increased access to higher education;19479

       (2) Job training;19480

       (3) Adult literacy;19481

       (4) Research;19482

       (5) Excellence in higher education;19483

       (6) Reduction in the number of graduate programs within the19484
same subject area.19485

       In July of each odd-numbered year, the board of regents shall19486
submit to the governor and the general assembly a report on19487
progress made toward these goals.19488

       (Q) Make recommendations to the governor and the general19489
assembly regarding the design and funding of the student financial19490
aid programs specified in sections 3333.12, 3333.122, 3333.21 to19491
3333.27, and 5910.02 of the Revised Code;19492

       (R) Participate in education-related state or federal19493
programs on behalf of the state and assume responsibility for the19494
administration of such programs in accordance with applicable19495
state or federal law;19496

       (S) Adopt rules for student financial aid programs as19497
required by sections 3333.12, 3333.122, 3333.21 to 3333.27, 19498
3333.28, 3333.29, and 5910.02 of the Revised Code, and perform any 19499
other administrative functions assigned to the board by those19500
sections;19501

       (T) Administer contracts under sections 3702.74 and 3702.7519502
of the Revised Code in accordance with rules adopted by the19503
director of health under section 3702.79 of the Revised Code;19504

       (U) Conduct enrollment audits of state-supported institutions 19505
of higher education;19506

       (V) Appoint consortiums of college and university personnel19507
to participate in the development and operation of statewide19508
collaborative efforts, including the Ohio supercomputer center,19509
the Ohio academic resources network, OhioLink, and the Ohio19510
learning network. For each consortium, the board shall designate a19511
college or university to serve as that consortium's fiscal agent,19512
financial officer, and employer. Any funds appropriated to the19513
board for consortiums shall be distributed to the fiscal agents19514
for the operation of the consortiums. A consortium shall follow19515
the rules of the college or university that serves as its fiscal19516
agent.19517

       Sec. 3333.044.  (A) The Ohio board of regents may contract 19518
with any consultants that are necessary for the discharge of the 19519
board's duties under this chapter.19520

       (B) The Ohio board of regents may purchase, upon the terms 19521
that the board determines to be advisable, one or more policies of 19522
insurance from insurers authorized to do business in this state 19523
that insure consultants who have contracted with the board under 19524
division (A) of this section or members of an advisory committee 19525
appointed under section 3333.04 of the Revised Code, with respect 19526
to the activities of the consultants or advisory committee members 19527
in the course of the performance of their responsibilities as19528
consultants or advisory committee members.19529

       (C) Subject to the approval of the controlling board, the 19530
Ohio board of regents may contract with any entities for the19531
discharge of the board's duties and responsibilities under any of 19532
the programs established pursuant to sections 3333.12, 3333.122,19533
3333.21 to 3333.28, 3702.71 to 3702.81, and 5120.55, and Chapter 19534
5910. of the Revised Code. The board shall not enter into a 19535
contract under this division unless the proposed contractor 19536
demonstrates that its primary purpose is to promote access to 19537
higher education by providing student financial assistance through 19538
loans, grants, or scholarships, and by providing high quality 19539
support services and information to students and their families 19540
with regard to such financial assistance.19541

       Chapter 125. of the Revised Code does not apply to contracts 19542
entered into pursuant to this section. In awarding contracts under 19543
this division, the board shall consider factors such as the cost 19544
of the administration of the contract, the experience of the 19545
contractor, and the contractor's ability to properly execute the 19546
contract.19547

       Sec. 3333.047. With regard to any state student financial aid 19548
program established in this chapter, Chapter 5910., or section 19549
5919.34 of the Revised Code, the Ohio board of regents shall 19550
conduct audits to:19551

       (A) Determine the validity of information provided by 19552
students and parents regarding eligibility for state student 19553
financial aid. If the board determines that eligibility data has 19554
been reported incorrectly or inaccurately, and where the board 19555
determines an adjustment to be appropriate, the institution of 19556
higher education shall adjust the financial aid awarded to the 19557
student.19558

        (B) Ensure that institutions of higher education are in 19559
compliance with the board's rules governing state student 19560
financial aid programs. An institution that fails to comply with 19561
the board's rules in the administration of any state student 19562
financial aid program shall be fully liable to reimburse the board 19563
for the unauthorized use of student financial aid funds.19564

       Sec. 3333.12.  (A) As used in this section:19565

       (1) "Eligible student" means an undergraduate student who is:19566

       (a) An Ohio resident enrolled in an undergraduate program 19567
before July 1, 2006;19568

       (b) Enrolled in either of the following:19569

       (i) An accredited institution of higher education in this19570
state that meets the requirements of Title VI of the Civil Rights19571
Act of 1964 and is state-assisted, is nonprofit and has a19572
certificate of authorization from the Ohio board of regents19573
pursuant to Chapter 1713. of the Revised Code, has a certificate19574
of registration from the state board of career colleges and 19575
schools and program authorization to award an associate or19576
bachelor's degree, or is a private institution exempt from19577
regulation under Chapter 3332. of the Revised Code as prescribed19578
in section 3333.046 of the Revised Code. Students who attend an19579
institution that holds a certificate of registration shall be19580
enrolled in a program leading to an associate or bachelor's degree19581
for which associate or bachelor's degree program the institution19582
has program authorization issued under section 3332.05 of the19583
Revised Code.19584

       (ii) A technical education program of at least two years19585
duration sponsored by a private institution of higher education in19586
this state that meets the requirements of Title VI of the Civil19587
Rights Act of 1964.19588

       (c) Enrolled as a full-time student or enrolled as a less19589
than full-time student for the term expected to be the student's19590
final term of enrollment and is enrolled for the number of credit19591
hours necessary to complete the requirements of the program in19592
which the student is enrolled.19593

       (2) "Gross income" includes all taxable and nontaxable income19594
of the parents, the student, and the student's spouse, except19595
income derived from an Ohio academic scholarship, income earned by19596
the student between the last day of the spring term and the first19597
day of the fall term, and other income exclusions designated by19598
the board. Gross income may be verified to the board by the19599
institution in which the student is enrolled using the federal19600
financial aid eligibility verification process or by other means19601
satisfactory to the board.19602

       (3) "Resident," "full-time student," "dependent,"19603
"financially independent," and "accredited" shall be defined by19604
rules adopted by the board.19605

       (B) The Ohio board of regents shall establish and administer19606
an instructional grant program and may adopt rules to carry out19607
this section. The general assembly shall support the instructional 19608
grant program by such sums and in such manner as it may provide, 19609
but the board may also receive funds from other sources to support 19610
the program. If the amounts available for support of the program 19611
are inadequate to provide grants to all eligible students, 19612
preference in the payment of grants shall be given in terms of 19613
income, beginning with the lowest income category of gross income 19614
and proceeding upward by category to the highest gross income 19615
category.19616

       An instructional grant shall be paid to an eligible student19617
through the institution in which the student is enrolled, except19618
that no instructional grant shall be paid to any person serving a19619
term of imprisonment. Applications for such grants shall be made19620
as prescribed by the board, and such applications may be made in19621
conjunction with and upon the basis of information provided in19622
conjunction with student assistance programs funded by agencies of19623
the United States government or from financial resources of the19624
institution of higher education. The institution shall certify19625
that the student applicant meets the requirements set forth in19626
divisions (A)(1)(b) and (c) of this section. Instructional grants19627
shall be provided to an eligible student only as long as the19628
student is making appropriate progress toward a nursing diploma or19629
an associate or bachelor's degree. No student shall be eligible to 19630
receive a grant for more than ten semesters, fifteen quarters, or 19631
the equivalent of five academic years. A grant made to an eligible 19632
student on the basis of less than full-time enrollment shall be 19633
based on the number of credit hours for which the student is 19634
enrolled and shall be computed in accordance with a formula19635
adopted by the board. No student shall receive more than one grant 19636
on the basis of less than full-time enrollment.19637

       An instructional grant shall not exceed the total19638
instructional and general charges of the institution.19639

       (C) The tables in this division prescribe the maximum grant19640
amounts covering two semesters, three quarters, or a comparable19641
portion of one academic year. Grant amounts for additional terms19642
in the same academic year shall be determined under division (D)19643
of this section.19644

       For a full-time student who is a dependent and enrolled in a19645
nonprofit educational institution that is not a state-assisted19646
institution and that has a certificate of authorization issued19647
pursuant to Chapter 1713. of the Revised Code, the amount of the19648
instructional grant for two semesters, three quarters, or a19649
comparable portion of the academic year shall be determined in19650
accordance with the following table:19651

Private Institution
19652

Table of Grants
19653

Maximum Grant $5,466 19654
Gross Income Number of Dependents 19655

1 2 3 4 5 or more 19656

$0 - $15,000 $5,466 $5,466 $5,466 $5,466 $5,466 19657
$15,001 - $16,000 4,920 5,466 5,466 5,466 5,466 19658
$16,001 - $17,000 4,362 4,920 5,466 5,466 5,466 19659
$17,001 - $18,000 3,828 4,362 4,920 5,466 5,466 19660
$18,001 - $19,000 3,288 3,828 4,362 4,920 5,466 19661
$19,001 - $22,000 2,736 3,288 3,828 4,362 4,920 19662
$22,001 - $25,000 2,178 2,736 3,288 3,828 4,362 19663
$25,001 - $28,000 1,626 2,178 2,736 3,288 3,828 19664
$28,001 - $31,000 1,344 1,626 2,178 2,736 3,288 19665
$31,001 - $32,000 1,080 1,344 1,626 2,178 2,736 19666
$32,001 - $33,000 984 1,080 1,344 1,626 2,178 19667
$33,001 - $34,000 888 984 1,080 1,344 1,626 19668
$34,001 - $35,000 444 888 984 1,080 1,344 19669
$35,001 - $36,000 -- 444 888 984 1,080 19670
$36,001 - $37,000 -- -- 444 888 984 19671
$37,001 - $38,000 -- -- -- 444 888 19672
$38,001 - $39,000 -- -- -- -- 444 19673

       For a full-time student who is financially independent and19674
enrolled in a nonprofit educational institution that is not a19675
state-assisted institution and that has a certificate of19676
authorization issued pursuant to Chapter 1713. of the Revised19677
Code, the amount of the instructional grant for two semesters,19678
three quarters, or a comparable portion of the academic year shall19679
be determined in accordance with the following table:19680

Private Institution
19681

Table of Grants
19682

Maximum Grant $5,466 19683
Gross Income Number of Dependents 19684

0 1 2 3 4 5 or more 19685

$0 - $4,800 $5,466 $5,466 $5,466 $5,466 $5,466 $5,466 19686
$4,801 - $5,300 4,920 5,466 5,466 5,466 5,466 5,466 19687
$5,301 - $5,800 4,362 5,196 5,466 5,466 5,466 5,466 19688
$5,801 - $6,300 3,828 4,914 5,196 5,466 5,466 5,466 19689
$6,301 - $6,800 3,288 4,650 4,914 5,196 5,466 5,466 19690
$6,801 - $7,300 2,736 4,380 4,650 4,914 5,196 5,466 19691
$7,301 - $8,300 2,178 4,104 4,380 4,650 4,914 5,196 19692
$8,301 - $9,300 1,626 3,822 4,104 4,380 4,650 4,914 19693
$9,301 - $10,300 1,344 3,546 3,822 4,104 4,380 4,650 19694
$10,301 - $11,800 1,080 3,408 3,546 3,822 4,104 4,380 19695
$11,801 - $13,300 984 3,276 3,408 3,546 3,822 4,104 19696
$13,301 - $14,800 888 3,228 3,276 3,408 3,546 3,822 19697
$14,801 - $16,300 444 2,904 3,228 3,276 3,408 3,546 19698
$16,301 - $19,300 -- 2,136 2,628 2,952 3,276 3,408 19699
$19,301 - $22,300 -- 1,368 1,866 2,358 2,676 3,000 19700
$22,301 - $25,300 -- 1,092 1,368 1,866 2,358 2,676 19701
$25,301 - $30,300 -- 816 1,092 1,368 1,866 2,358 19702
$30,301 - $35,300 -- 492 540 672 816 1,314 19703

       For a full-time student who is a dependent and enrolled in an19704
educational institution that holds a certificate of registration19705
from the state board of career colleges and schools or a private 19706
institution exempt from regulation under Chapter 3332. of the 19707
Revised Code as prescribed in section 3333.046 of the Revised19708
Code, the amount of the instructional grant for two semesters,19709
three quarters, or a comparable portion of the academic year shall19710
be determined in accordance with the following table:19711

Career Institution
19712

Table of Grants
19713

Maximum Grant $4,632 19714
Gross Income Number of Dependents 19715

1 2 3 4 5 or more 19716

$0 - $15,000 $4,632 $4,632 $4,632 $4,632 $4,632 19717
$15,001 - $16,000 4,182 4,632 4,632 4,632 4,632 19718
$16,001 - $17,000 3,684 4,182 4,632 4,632 4,632 19719
$17,001 - $18,000 3,222 3,684 4,182 4,632 4,632 19720
$18,001 - $19,000 2,790 3,222 3,684 4,182 4,632 19721
$19,001 - $22,000 2,292 2,790 3,222 3,684 4,182 19722
$22,001 - $25,000 1,854 2,292 2,790 3,222 3,684 19723
$25,001 - $28,000 1,416 1,854 2,292 2,790 3,222 19724
$28,001 - $31,000 1,134 1,416 1,854 2,292 2,790 19725
$31,001 - $32,000 906 1,134 1,416 1,854 2,292 19726
$32,001 - $33,000 852 906 1,134 1,416 1,854 19727
$33,001 - $34,000 750 852 906 1,134 1,416 19728
$34,001 - $35,000 372 750 852 906 1,134 19729
$35,001 - $36,000 -- 372 750 852 906 19730
$36,001 - $37,000 -- -- 372 750 852 19731
$37,001 - $38,000 -- -- -- 372 750 19732
$38,001 - $39,000 -- -- -- -- 372 19733

       For a full-time student who is financially independent and19734
enrolled in an educational institution that holds a certificate of19735
registration from the state board of career colleges and schools19736
or a private institution exempt from regulation under Chapter 19737
3332. of the Revised Code as prescribed in section 3333.046 of the 19738
Revised Code, the amount of the instructional grant for two19739
semesters, three quarters, or a comparable portion of the academic19740
year shall be determined in accordance with the following table:19741

Career Institution
19742

Table of Grants
19743

Maximum Grant $4,632 19744
Gross Income Number of Dependents 19745

0 1 2 3 4 5 or more 19746

$0 - $4,800 $4,632 $4,632 $4,632 $4,632 $4,632 $4,632 19747
$4,801 - $5,300 4,182 4,632 4,632 4,632 4,632 4,632 19748
$5,301 - $5,800 3,684 4,410 4,632 4,632 4,632 4,632 19749
$5,801 - $6,300 3,222 4,158 4,410 4,632 4,632 4,632 19750
$6,301 - $6,800 2,790 3,930 4,158 4,410 4,632 4,632 19751
$6,801 - $7,300 2,292 3,714 3,930 4,158 4,410 4,632 19752
$7,301 - $8,300 1,854 3,462 3,714 3,930 4,158 4,410 19753
$8,301 - $9,300 1,416 3,246 3,462 3,714 3,930 4,158 19754
$9,301 - $10,300 1,134 3,024 3,246 3,462 3,714 3,930 19755
$10,301 - $11,800 906 2,886 3,024 3,246 3,462 3,714 19756
$11,801 - $13,300 852 2,772 2,886 3,024 3,246 3,462 19757
$13,301 - $14,800 750 2,742 2,772 2,886 3,024 3,246 19758
$14,801 - $16,300 372 2,466 2,742 2,772 2,886 3,024 19759
$16,301 - $19,300 -- 1,800 2,220 2,520 2,772 2,886 19760
$19,301 - $22,300 -- 1,146 1,584 1,986 2,268 2,544 19761
$22,301 - $25,300 -- 930 1,146 1,584 1,986 2,268 19762
$25,301 - $30,300 -- 708 930 1,146 1,584 1,986 19763
$30,301 - $35,300 -- 426 456 570 708 1,116 19764

       For a full-time student who is a dependent and enrolled in a19765
state-assisted educational institution, the amount of the19766
instructional grant for two semesters, three quarters, or a19767
comparable portion of the academic year shall be determined in19768
accordance with the following table:19769

Public Institution
19770

Table of Grants
19771

Maximum Grant $2,190 19772
Gross Income Number of Dependents 19773

1 2 3 4 5 or more 19774

$0 - $15,000 $2,190 $2,190 $2,190 $2,190 $2,190 19775
$15,001 - $16,000 1,974 2,190 2,190 2,190 2,190 19776
$16,001 - $17,000 1,740 1,974 2,190 2,190 2,190 19777
$17,001 - $18,000 1,542 1,740 1,974 2,190 2,190 19778
$18,001 - $19,000 1,320 1,542 1,740 1,974 2,190 19779
$19,001 - $22,000 1,080 1,320 1,542 1,740 1,974 19780
$22,001 - $25,000 864 1,080 1,320 1,542 1,740 19781
$25,001 - $28,000 648 864 1,080 1,320 1,542 19782
$28,001 - $31,000 522 648 864 1,080 1,320 19783
$31,001 - $32,000 420 522 648 864 1,080 19784
$32,001 - $33,000 384 420 522 648 864 19785
$33,001 - $34,000 354 384 420 522 648 19786
$34,001 - $35,000 174 354 384 420 522 19787
$35,001 - $36,000 -- 174 354 384 420 19788
$36,001 - $37,000 -- -- 174 354 384 19789
$37,001 - $38,000 -- -- -- 174 354 19790
$38,001 - $39,000 -- -- -- -- 174 19791

       For a full-time student who is financially independent and19792
enrolled in a state-assisted educational institution, the amount19793
of the instructional grant for two semesters, three quarters, or a19794
comparable portion of the academic year shall be determined in19795
accordance with the following table:19796

Public Institution
19797

Table of Grants
19798

Maximum Grant $2,190 19799
Gross Income Number of Dependents 19800

0 1 2 3 4 5 or more 19801

$0 - $4,800 $2,190 $2,190 $2,190 $2,190 $2,190 $2,190 19802
$4,801 - $5,300 1,974 2,190 2,190 2,190 2,190 2,190 19803
$5,301 - $5,800 1,740 2,082 2,190 2,190 2,190 2,190 19804
$5,801 - $6,300 1,542 1,968 2,082 2,190 2,190 2,190 19805
$6,301 - $6,800 1,320 1,866 1,968 2,082 2,190 2,190 19806
$6,801 - $7,300 1,080 1,758 1,866 1,968 2,082 2,190 19807
$7,301 - $8,300 864 1,638 1,758 1,866 1,968 2,082 19808
$8,301 - $9,300 648 1,530 1,638 1,758 1,866 1,968 19809
$9,301 - $10,300 522 1,422 1,530 1,638 1,758 1,866 19810
$10,301 - $11,800 420 1,356 1,422 1,530 1,638 1,758 19811
$11,801 - $13,300 384 1,308 1,356 1,422 1,530 1,638 19812
$13,301 - $14,800 354 1,290 1,308 1,356 1,422 1,530 19813
$14,801 - $16,300 174 1,164 1,290 1,308 1,356 1,422 19814
$16,301 - $19,300 -- 858 1,050 1,182 1,308 1,356 19815
$19,301 - $22,300 -- 540 750 948 1,062 1,200 19816
$22,301 - $25,300 -- 432 540 750 948 1,062 19817
$25,301 - $30,300 -- 324 432 540 750 948 19818
$30,301 - $35,300 -- 192 210 264 324 522 19819

       (D) For a full-time student enrolled in an eligible19820
institution for a semester or quarter in addition to the portion19821
of the academic year covered by a grant determined under division19822
(C) of this section, the maximum grant amount shall be a19823
percentage of the maximum prescribed in the applicable table of19824
that division. The maximum grant for a fourth quarter shall be19825
one-third of the maximum amount prescribed under that division.19826
The maximum grant for a third semester shall be one-half of the19827
maximum amount prescribed under that division.19828

       (E) No grant shall be made to any student in a course of19829
study in theology, religion, or other field of preparation for a19830
religious profession unless such course of study leads to an19831
accredited bachelor of arts, bachelor of science, associate of19832
arts, or associate of science degree.19833

       (F)(1) Except as provided in division (F)(2) of this section, 19834
no grant shall be made to any student for enrollment during a 19835
fiscal year in an institution with a cohort default rate19836
determined by the United States secretary of education pursuant to19837
the "Higher Education Amendments of 1986," 100 Stat. 1278, 1408,19838
20 U.S.C.A. 1085, as amended, as of the fifteenth day of June19839
preceding the fiscal year, equal to or greater than thirty per19840
cent for each of the preceding two fiscal years.19841

       (2) Division (F)(1) of this section does not apply to the19842
following:19843

       (a) Any student enrolled in an institution that under the19844
federal law appeals its loss of eligibility for federal financial19845
aid and the United States secretary of education determines its19846
cohort default rate after recalculation is lower than the rate19847
specified in division (F)(1) of this section or the secretary19848
determines due to mitigating circumstances the institution may19849
continue to participate in federal financial aid programs. The19850
board shall adopt rules requiring institutions to provide19851
information regarding an appeal to the board.19852

       (b) Any student who has previously received a grant under19853
this section who meets all other requirements of this section.19854

       (3) The board shall adopt rules for the notification of all19855
institutions whose students will be ineligible to participate in19856
the grant program pursuant to division (F)(1) of this section.19857

       (4) A student's attendance at an institution whose students19858
lose eligibility for grants under division (F)(1) of this section19859
shall not affect that student's eligibility to receive a grant19860
when enrolled in another institution.19861

       (G) Institutions of higher education that enroll students19862
receiving instructional grants under this section shall report to19863
the board all students who have received instructional grants but19864
are no longer eligible for all or part of such grants and shall19865
refund any moneys due the state within thirty days after the19866
beginning of the quarter or term immediately following the quarter19867
or term in which the student was no longer eligible to receive all19868
or part of the student's grant. There shall be an interest charge19869
of one per cent per month on all moneys due and payable after such19870
thirty-day period. The board shall immediately notify the office19871
of budget and management and the legislative service commission of 19872
all refunds so received.19873

       Sec. 3333.121.  There is hereby established in the state 19874
treasury the instructional grantstate need-based financial aid19875
reconciliation fund, which shall consist of refunds of 19876
instructional grant payments made pursuant to section 3333.12 of 19877
the Revised Code and refunds of state need-based financial aid 19878
payments made pursuant to section 3333.122 of the Revised Code. 19879
Revenues credited to the fund shall be used by the Ohio board of 19880
regents to pay to higher education institutions any outstanding 19881
obligations from the prior year owed for the Ohio instructional 19882
grant program and the Ohio college opportunity grant program that 19883
are identified through the annual reconciliation and financial 19884
audit. Any amount in the fund that is in excess of the amount 19885
certified to the director of budget and management by the board of 19886
regents as necessary to reconcile prior year payments under the 19887
program shall be transferred to the general revenue fund.19888

       Sec. 3333.122.  (A) As used in this section:19889

       (1) "Eligible student" means a student who is:19890

       (a) An Ohio resident who first enrolls in an undergraduate 19891
program after July 1, 2006;19892

       (b) Enrolled in either of the following:19893

       (i) An accredited institution of higher education in this19894
state that meets the requirements of Title VI of the Civil Rights19895
Act of 1964 and is state-assisted, is nonprofit and has a19896
certificate of authorization from the Ohio board of regents19897
pursuant to Chapter 1713. of the Revised Code, has a certificate19898
of registration from the state board of career colleges and 19899
schools and program authorization to award an associate or19900
bachelor's degree, or is a private institution exempt from19901
regulation under Chapter 3332. of the Revised Code as prescribed19902
in section 3333.046 of the Revised Code. Students who attend an19903
institution that holds a certificate of registration shall be19904
enrolled in a program leading to an associate or bachelor's degree19905
for which associate or bachelor's degree program the institution19906
has program authorization issued under section 3332.05 of the19907
Revised Code.19908

       (ii) A technical education program of at least two years19909
duration sponsored by a private institution of higher education in19910
this state that meets the requirements of Title VI of the Civil19911
Rights Act of 1964.19912

       (2) A student who participated in either the early college 19913
high school program administered by the department of education or 19914
in the post-secondary enrollment options program pursuant to 19915
Chapter 3365. of the Revised Code before July 1, 2006, shall not 19916
be excluded from eligibility for a need based grant under this 19917
section.19918

       (3) "Resident," "expected family contribution" or "EFC," 19919
"full-time student," "three-quarters-time student," "half-time 19920
student," "one-quarter-time student," and "accredited" shall be 19921
defined by rules adopted by the board.19922

       (B) The Ohio board of regents shall establish and administer19923
a needs-based financial aid program based on the United States 19924
department of education's method of determining financial need and 19925
may adopt rules to carry out this section. The program shall be 19926
known as the Ohio college opportunity grant program. The general 19927
assembly shall support the needs-based financial aid program by 19928
such sums and in such manner as it may provide, but the board may 19929
also receive funds from other sources to support the program. If 19930
the amounts available for support of the program are inadequate to 19931
provide grants to all eligible students, preference in the payment 19932
of grants shall be given in terms of expected family contribution, 19933
beginning with the lowest expected family contribution category 19934
and proceeding upward by category to the highest expected family 19935
contribution category.19936

       A needs-based financial aid grant shall be paid to an 19937
eligible student through the institution in which the student is 19938
enrolled, except that no needs-based financial aid grant shall be 19939
paid to any person serving a term of imprisonment. Applications 19940
for such grants shall be made as prescribed by the board, and such 19941
applications may be made in conjunction with and upon the basis of 19942
information provided in conjunction with student assistance 19943
programs funded by agencies of the United States government or 19944
from financial resources of the institution of higher education. 19945
The institution shall certify that the student applicant meets the 19946
requirements set forth in divisions (A)(1)(a) and (b) of this 19947
section. Needs-based financial aid grants shall be provided to an 19948
eligible student only as long as the student is making appropriate 19949
progress toward a nursing diploma or an associate or bachelor's 19950
degree. No student shall be eligible to receive a grant for more 19951
than ten semesters, fifteen quarters, or the equivalent of five 19952
academic years. A grant made to an eligible student on the basis 19953
of less than full-time enrollment shall be based on the number of 19954
credit hours for which the student is enrolled and shall be 19955
computed in accordance with a formula adopted by the board. No 19956
student shall receive more than one grant on the basis of less 19957
than full-time enrollment.19958

       A needs-based financial aid grant shall not exceed the total19959
instructional and general charges of the institution.19960

       (C) The tables in this division prescribe the maximum grant19961
amounts covering two semesters, three quarters, or a comparable19962
portion of one academic year. Grant amounts for additional terms19963
in the same academic year shall be determined under division (D)19964
of this section.19965

       As used in the tables in division (C) of this section:19966

        (1) "Private institution" means an institution that is 19967
nonprofit and has a certificate of authorization from the Ohio 19968
board of regents pursuant to Chapter 1713. of the Revised Code.19969

        (2) "Career college" means either an institution that holds a 19970
certificate of registration from the state board of career 19971
colleges and schools or a private institution exempt from 19972
regulation under Chapter 3332. of the Revised Code as prescribed 19973
in section 3333.046 of the Revised Code.19974

       Full-time students shall be eligible to receive awards 19975
according to the following table:19976

Full-Time Enrollment
19977

If the EFC is equal to or greater than: And if the EFC is no more than: If the student attends a public institution, the annual award shall be: If the student attends a private institution, the annual award shall be: If the student attends a career college, the annual award shall be: 19978
$2,101 $2,190 $300 $600 $480 19979
2,001 2,100 402 798 642 19980
1,901 2,000 498 1,002 798 19981
1,801 1,900 600 1,200 960 19982
1,701 1,800 702 1,398 1,122 19983
1,601 1,700 798 1,602 1,278 19984
1,501 1,600 900 1,800 1,440 19985
1,401 1,500 1,002 1,998 1,602 19986
1,301 1,400 1,098 2,202 1,758 19987
1,201 1,300 1,200 2,400 1,920 19988
1,101 1,200 1,302 2,598 2,082 19989
1,001 1,100 1,398 2,802 2,238 19990
901 1,000 1,500 3,000 2,400 19991
801 900 1,602 3,198 2,562 19992
701 800 1,698 3,402 2,718 19993
601 700 1,800 3,600 2,280 19994
501 600 1,902 3,798 3,042 19995
401 500 1,998 4,002 3,198 19996
301 400 2,100 4,200 3,360 19997
201 300 2,202 4,398 3,522 19998
101 200 2,298 4,602 3,678 19999
1 100 2,400 4,800 3,840 20000
0 0 2,496 4,992 3,996 20001

       Three-quarters-time students shall be eligible to receive 20002
awards according to the following table:20003

Three-Quarters-Time Enrollment
20004

If the EFC is equal to or greater than: And the EFC is no more than: If the student attends a public institution, the annual award shall be: If the student attends a private institution, the annual award shall be: If the student attends a career college, the annual award shall be: 20005
$2,101 $2,190 $228 $450 $360 20006
2,001 2,100 300 600 480 20007
1,901 2,000 372 750 600 20008
1,801 1,900 450 900 720 20009
1,701 1,800 528 1,050 840 20010
1,601 1,700 600 1,200 960 20011
1,501 1,600 678 1,350 1,080 20012
1,401 1,500 750 1,500 1,200 20013
1,301 1,400 822 1,650 1,320 20014
1,201 1,300 900 1,800 1,440 20015
1,101 1,200 978 1,950 1,560 20016
1,001 1,100 1,050 2,100 1,680 20017
901 1,000 1,128 2,250 1,800 20018
801 900 1,200 2,400 1,920 20019
701 800 1,272 2,550 2,040 20020
601 700 1,350 2,700 2,160 20021
501 600 1,428 2,850 2,280 20022
401 500 1,500 3,000 2,400 20023
301 400 1,578 3,150 2,520 20024
201 300 1,650 3,300 2,640 20025
101 200 1,722 3,450 2,760 20026
1 100 1,800 3,600 2,880 20027
0 0 1,872 3,744 3,000 20028

       Half-time students shall be eligible to receive awards 20029
according to the following table:20030

Half-Time Enrollment
20031

If the EFC is equal to or greater than: And if the EFC is no more than: If the student attends a public institution, the annual award shall be: If the student attends a private institution, the annual award shall be: If the student attends a career college, the annual award shall be: 20032
$2,101 $2,190 $150 $300 $240 20033
2,001 2,100 204 402 324 20034
1,901 2,000 252 504 402 20035
1,801 1,900 300 600 480 20036
1,701 1,800 354 702 564 20037
1,601 1,700 402 804 642 20038
1,501 1,600 450 900 720 20039
1,401 1,500 504 1,002 804 20040
1,301 1,400 552 1,104 882 20041
1,201 1,300 600 1,200 960 20042
1,101 1,200 654 1,302 1,044 20043
1,001 1,100 702 1,404 1,122 20044
901 1,000 750 1,500 1,200 20045
801 900 804 1,602 1,284 20046
701 800 852 1,704 1,362 20047
601 700 900 1,800 1,440 20048
501 600 954 1,902 1,524 20049
401 500 1,002 2,004 1,602 20050
301 400 1,050 2,100 1,680 20051
201 300 1,104 2,202 1,764 20052
101 200 1,152 2,304 1,842 20053
1 100 1,200 2,400 1,920 20054
0 0 1,248 2,496 1,998 20055

       One-quarter-time students shall be eligible to receive awards 20056
according to the following table:20057

One-Quarter-Time Enrollment
20058

If the EFC is equal to or greater than: And if the EFC is no more than: If the student attends a public institution, the annual award shall be: If the student attends a private institution, the annual award shall be: If the student attends a career college, the annual award shall be: 20059
$2,101 $2,190 $78 $150 $120 20060
2,001 2,100 102 198 162 20061
1,901 2,000 126 252 198 20062
1,801 1,900 150 300 240 20063
1,701 1,800 174 348 282 20064
1,601 1,700 198 402 318 20065
1,501 1,600 228 450 360 20066
1,401 1,500 252 498 402 20067
1,301 1,400 276 552 438 20068
1,201 1,300 300 600 480 20069
1,101 1,200 324 648 522 20070
1,001 1,100 348 702 558 20071
901 1,000 378 750 600 20072
801 900 402 798 642 20073
701 800 426 852 678 20074
601 700 450 900 720 20075
501 600 474 948 762 20076
401 500 498 1,002 798 20077
301 400 528 1,050 840 20078
201 300 552 1,098 882 20079
101 200 576 1,152 918 20080
1 100 600 1,200 960 20081
0 0 624 1,248 1,002 20082

       (D) For a full-time student enrolled in an eligible20083
institution for a semester or quarter in addition to the portion20084
of the academic year covered by a grant determined under division20085
(C) of this section, the maximum grant amount shall be a20086
percentage of the maximum prescribed in the applicable table of20087
that division. The maximum grant for a fourth quarter shall be20088
one-third of the maximum amount prescribed under that division.20089
The maximum grant for a third semester shall be one-half of the20090
maximum amount prescribed under that division.20091

       (E) No grant shall be made to any student in a course of20092
study in theology, religion, or other field of preparation for a20093
religious profession unless such course of study leads to an20094
accredited bachelor of arts, bachelor of science, associate of20095
arts, or associate of science degree.20096

       (F)(1) Except as provided in division (F)(2) of this section, 20097
no grant shall be made to any student for enrollment during a 20098
fiscal year in an institution with a cohort default rate20099
determined by the United States secretary of education pursuant to20100
the "Higher Education Amendments of 1986," 100 Stat. 1278, 1408,20101
20 U.S.C.A. 1085, as amended, as of the fifteenth day of June20102
preceding the fiscal year, equal to or greater than thirty per20103
cent for each of the preceding two fiscal years.20104

       (2) Division (F)(1) of this section does not apply to the20105
following:20106

       (a) Any student enrolled in an institution that under the20107
federal law appeals its loss of eligibility for federal financial20108
aid and the United States secretary of education determines its20109
cohort default rate after recalculation is lower than the rate20110
specified in division (F)(1) of this section or the secretary20111
determines due to mitigating circumstances the institution may20112
continue to participate in federal financial aid programs. The20113
board shall adopt rules requiring institutions to provide20114
information regarding an appeal to the board.20115

       (b) Any student who has previously received a grant under20116
this section who meets all other requirements of this section.20117

       (3) The board shall adopt rules for the notification of all20118
institutions whose students will be ineligible to participate in20119
the grant program pursuant to division (F)(1) of this section.20120

       (4) A student's attendance at an institution whose students20121
lose eligibility for grants under division (F)(1) of this section20122
shall not affect that student's eligibility to receive a grant20123
when enrolled in another institution.20124

       (G) Institutions of higher education that enroll students20125
receiving needs-based financial aid grants under this section 20126
shall report to the board all students who have received 20127
needs-based financial aid grants but are no longer eligible for 20128
all or part of such grants and shall refund any moneys due the 20129
state within thirty days after the beginning of the quarter or 20130
term immediately following the quarter or term in which the 20131
student was no longer eligible to receive all or part of the 20132
student's grant. There shall be an interest charge of one per cent 20133
per month on all moneys due and payable after such thirty-day 20134
period. The board shall immediately notify the office of budget 20135
and management and the legislative service commission of all20136
refunds so received.20137

       Sec. 3333.162.  (A) As used in this section, "state 20138
institution of higher education" means an institution of higher 20139
education as defined in section 3345.12 of the Revised Code.20140

        (B) By April 15, 2007, the Ohio board of regents, in 20141
consultation with the department of education, public adult 20142
career-technical education institutions, and institutions of 20143
higher education, shall establish policies and procedures that 20144
ensure that students can transfer technical courses completed 20145
through an adult career-technical education institution to any 20146
state institution of higher education without unnecessary 20147
duplication or institutional barriers. The courses to which the 20148
policies and procedures apply shall reflect recognized industry 20149
standards and equivalent coursework common to the secondary and 20150
adult career-technical education system and regionally accredited 20151
state institutions of higher education that shall be recognized by 20152
all state institutions of higher education. Where applicable, the 20153
policies and procedures shall build upon the articulation 20154
agreement and transfer initiative course equivalency system 20155
required by section 3333.16 of the Revised Code.20156

        (C) By April 15, 2006, the board shall report to the general 20157
assembly on its progress in establishing these policies and 20158
procedures.20159

       Sec. 3333.27.  As used in this section:20160

       (A) "Eligible institution" means a nonprofit Ohio institution 20161
of higher education that holds a certificate of authorization 20162
issued under section 1713.02 of the Revised Code and meets the 20163
requirements of Title VI of the Civil Rights Act of 1964.20164

       (B) "Resident" and "full-time student" have the meanings20165
established for purposes of this section by rule of the Ohio board20166
of regents.20167

       The board shall establish and administer a student choice20168
grant program and shall adopt rules for the administration of the20169
program.20170

       The board may make a grant to any resident of this state who20171
is enrolled as a full-time student in a bachelor's degree program20172
at an eligible institution and maintains an academic record that20173
meets or exceeds the standard established pursuant to this section20174
by rule of the board, except that no grant shall be made to any20175
individual who was enrolled as a student in an institution of20176
higher education on or before July 1, 1984, or is serving a term20177
of imprisonment. The grant shall not exceed the lesser of the20178
total instructional and general charges of the institution in20179
which the student is enrolled, or an amount equal to one-fourth of20180
the total of any state instructional subsidy amount distributed by20181
the board in the second fiscal year of the preceding biennium for20182
all full-time students enrolled in bachelor's degree programs at20183
four-year state-assisted institutions of higher education divided20184
by the sum of the actual number of full-time students enrolled in20185
bachelor's degree programs at four-year state-assisted20186
institutions of higher education reported to the board for such20187
year by the institutions to which the subsidy was distributed.20188

       The board shall prescribe the form and manner of application20189
for grants including the manner of certification by eligible20190
institutions that each applicant from such institution is enrolled20191
in a bachelor's degree program as a full-time student and has an20192
academic record that meets or exceeds the standard established by20193
the board.20194

       A grant awarded to an eligible student shall be paid to the20195
institution in which the student is enrolled, and the institution20196
shall reduce the student's instructional and general charges by20197
the amount of the grant. Each grant awarded shall be prorated and20198
paid in equal installments at the time of enrollment for each term20199
of the academic year for which the grant is awarded. No student20200
shall be eligible to receive a grant for more than ten semesters,20201
fifteen quarters, or the equivalent of five academic years.20202

       The receipt of an Ohio student choice grant shall not affect20203
a student's eligibility for assistance, or the amount of such20204
assistance, granted under section 3315.33, 3333.12, 3333.122,20205
3333.22, 3333.26, 5910.03, 5910.032, or 5919.34 of the Revised 20206
Code. If a student receives assistance under one or more of such 20207
sections, the student choice grant made to the student shall not20208
exceed the difference between the amount of assistance received 20209
under such sections and the total instructional and general 20210
charges of the institution in which the student is enrolled.20211

       The general assembly shall support the student choice grant20212
program by such sums and in such manner as it may provide, but the20213
board may also receive funds from other sources to support the20214
program.20215

       No grant shall be made to any student enrolled in a course of20216
study leading to a degree in theology, religion, or other field of20217
preparation for a religious profession unless the course of study20218
leads to an accredited bachelor of arts or bachelor of science20219
degree.20220

       Institutions of higher education that enroll students20221
receiving grants under this section shall report to the board the20222
name of each student who has received such a grant but who is no20223
longer eligible for all or part of such grant and shall refund all20224
moneys due to the state within thirty days after the beginning of20225
the term immediately following the term in which the student was20226
no longer eligible to receive all or part of the grant. There20227
shall be an interest charge of one per cent per month on all20228
moneys due and payable after such thirty-day period. The board20229
shall immediately notify the office of budget and management and20230
the legislative budget office of the legislative service20231
commission of all refunds received.20232

       Sec. 3333.28.  (A) The Ohio board of regents shall establish20233
the nurse education assistance program, the purpose of which shall 20234
be to make loans to students enrolled in prelicensure nurse 20235
education programs at institutions approved by the board of20236
nursing under section 4723.06 of the Revised Code and20237
postlicensure nurse education programs approved by the board of20238
regents under section 3333.04 of the Revised Code or offered by an 20239
institution holding a certificate of authorization issued by the 20240
board of regents under Chapter 1713. of the Revised Code. The 20241
board of nursing shall assist the board of regents in 20242
administering the program.20243

       (B) There is hereby created in the state treasury the nurse 20244
education assistance fund, which shall consist of all money20245
transferred to it pursuant to section 4743.05 of the Revised Code. 20246
The fund shall be used by the board of regents for loans made 20247
under division (A) of this section and for expenses of20248
administering the loan program.20249

       (C) The board of regents shall adopt rules in accordance with 20250
Chapter 119. of the Revised Code establishing:20251

       (1) Eligibility criteria for receipt of a loan;20252

       (2) Loan application procedures;20253

       (3) The amounts in which loans may be made and the total20254
amount that may be loaned to an individual;20255

       (4) The total amount of loans that can be made each year;20256

       (5) The percentage of the money in the fund that must remain 20257
in the fund at all times as a fund balance;20258

       (6) Interest and principal repayment schedules;20259

       (7) Conditions under which a portion of principal and20260
interest obligations incurred by an individual under the program20261
will be forgiven;20262

       (8) Ways that the program may be used to encourage20263
individuals who are members of minority groups to enter the20264
nursing profession;20265

       (9) Any other matters incidental to the operation of the20266
program.20267

       (D) The obligation to repay a portion of the principal and20268
interest on a loan made under this section shall be forgiven if20269
the recipient of the loan meets the criteria for forgiveness20270
established by the board of regents by rule adopted under division 20271
(C)(7) of this section.20272

       (E) The receipt of a loan under this section shall not affect 20273
a student's eligibility for assistance, or the amount of that 20274
assistance, granted under section 3333.12, 3333.122, 3333.22, 20275
3333.26, 3333.27, 5910.03, 5910.032, or 5919.34 of the Revised 20276
Code, but the rules of the board of regents may provide for taking 20277
assistance received under those sections into consideration when20278
determining a student's eligibility for a loan under this section.20279

       Sec. 3333.38.  (A) As used in this section:20280

       (1) "Institution of higher education" includes all of the 20281
following:20282

       (a) A state institution of higher education, as defined in 20283
section 3345.011 of the Revised Code;20284

       (b) A nonprofit institution issued a certificate of 20285
authorization by the Ohio board of regents under Chapter 1713. of 20286
the Revised Code;20287

       (c) A private institution exempt from regulation under 20288
Chapter 3332. of the Revised Code, as prescribed in section 20289
3333.046 of the Revised Code;20290

       (d) An institution of higher education with a certificate of 20291
registration from the state board of career colleges and schools 20292
under Chapter 3332. of the Revised Code.20293

       (2) "Student financial assistance supported by state funds" 20294
includes assistance granted under sections 3315.33, 3333.12, 20295
3333.122, 3333.21, 3333.26, 3333.27, 3333.28, 3333.29, 3333.372, 20296
5910.03, 5910.032, and 5919.34 of the Revised Code and any other 20297
post-secondary student financial assistance supported by state 20298
funds.20299

       (B) An individual who is convicted of, pleads guilty to, or 20300
is adjudicated a delinquent child for one of the following 20301
violations shall be ineligible to receive any student financial 20302
assistance supported by state funds at an institution of higher 20303
education for two calendar years from the time the individual 20304
applies for assistance of that nature:20305

       (1) A violation of section 2917.02 or 2917.03 of the Revised 20306
Code;20307

       (2) A violation of section 2917.04 of the Revised Code that 20308
is a misdemeanor of the fourth degree;20309

       (3) A violation of section 2917.13 of the Revised Code that 20310
is a misdemeanor of the fourth or first degree and occurs within 20311
the proximate area where four or more others are acting in a 20312
course of conduct in violation of section 2917.11 of the Revised 20313
Code.20314

       (C) If an individual is convicted of, pleads guilty to, or is 20315
adjudicated a delinquent child for committing a violation of 20316
section 2917.02 or 2917.03 of the Revised Code, and if the 20317
individual is enrolled in a state-supported institution of higher 20318
education, the institution in which the individual is enrolled 20319
shall immediately dismiss the individual. No state-supported 20320
institution of higher education shall admit an individual of that 20321
nature for one academic year after the individual applies for 20322
admission to a state-supported institution of higher education. 20323
This division does not limit or affect the ability of a 20324
state-supported institution of higher education to suspend or 20325
otherwise discipline its students.20326

       Sec. 3334.01.  As used in this chapter:20327

       (A) "Aggregate original principal amount" means the aggregate 20328
of the initial offering prices to the public of college savings 20329
bonds, exclusive of accrued interest, if any. "Aggregate original 20330
principal amount" does not mean the aggregate accreted amount 20331
payable at maturity or redemption of such bonds.20332

       (B) "Beneficiary" means:20333

       (1) An individual designated by the purchaser under a tuition 20334
payment contract or through a scholarship program as the20335
individual on whose behalf tuition creditsunits purchased under 20336
the contract or awarded through the scholarship program will be20337
applied toward the payment of undergraduate, graduate, or20338
professional tuition; or20339

       (2) An individual designated by the contributor under a20340
variable college savings program contract as the individual whose20341
tuition and other higher education expenses will be paid from a20342
variable college savings program account.20343

       (C) "Capital appreciation bond" means a bond for which the20344
following is true:20345

       (1) The principal amount is less than the amount payable at20346
maturity or early redemption; and20347

       (2) No interest is payable on a current basis.20348

       (D) "Tuition creditunit" means a credit of the Ohio tuition20349
trust authority purchased under section 3334.09 of the Revised20350
Code. "Tuition unit" includes a tuition credit purchased prior to 20351
July 1, 1994.20352

       (E) "College savings bonds" means revenue and other20353
obligations issued on behalf of the state or any agency or issuing20354
authority thereof as a zero-coupon or capital appreciation bond,20355
and designated as college savings bonds as provided in this20356
chapter. "College savings bond issue" means any issue of bonds of20357
which any part has been designated as college savings bonds.20358

       (F) "Institution of higher education" means a state20359
institution of higher education, a private college, university, or20360
other postsecondary institution located in this state that20361
possesses a certificate of authorization issued by the Ohio board20362
of regents pursuant to Chapter 1713. of the Revised Code or a20363
certificate of registration issued by the state board of career 20364
colleges and schools under Chapter 3332. of the Revised Code, or 20365
an accredited college, university, or other postsecondary 20366
institution located outside this state that is accredited by an20367
accrediting organization or professional association recognized by 20368
the authority. To be considered an institution of higher 20369
education, an institution shall meet the definition of an eligible 20370
educational institution under section 529 of the Internal Revenue 20371
Code.20372

       (G) "Issuing authority" means any authority, commission,20373
body, agency, or individual empowered by the Ohio Constitution or20374
the Revised Code to issue bonds or any other debt obligation of20375
the state or any agency or department thereof. "Issuer" means the20376
issuing authority or, if so designated under division (B) of20377
section 3334.04 of the Revised Code, the treasurer of state.20378

       (H) "Tuition" means the charges imposed to attend an20379
institution of higher education as an undergraduate, graduate, or20380
professional student and all fees required as a condition of20381
enrollment, as determined by the Ohio tuition trust authority.20382
"Tuition" does not include laboratory fees, room and board, or20383
other similar fees and charges.20384

       (I) "Weighted average tuition" means the tuition cost20385
resulting from the following calculation:20386

       (1) Add the products of the annual undergraduate tuition20387
charged to Ohio residents at each four-year state university20388
multiplied by that institution's total number of undergraduate20389
fiscal year equated students; and20390

       (2) Divide the gross total of the products from division20391
(I)(1) of this section by the total number of undergraduate fiscal20392
year equated students attending four-year state universities.20393

       When making this calculation, the "annual undergraduate 20394
tuition charged to Ohio residents" shall not incorporate any 20395
tuition reductions that vary in amount among individual recipients 20396
and that are awarded to Ohio residents based upon their particular 20397
circumstances, beyond any minimum amount awarded uniformly to all 20398
Ohio residents. In addition, any tuition reductions awarded 20399
uniformly to all Ohio residents shall be incorporated into this 20400
calculation.20401

       (J) "Zero-coupon bond" means a bond which has a stated20402
interest rate of zero per cent and on which no interest is payable20403
until the maturity or early redemption of the bond, and is offered20404
at a substantial discount from its original stated principal20405
amount.20406

       (K) "State institution of higher education" includes the20407
state universities listed in section 3345.011 of the Revised Code,20408
community colleges created pursuant to Chapter 3354. of the20409
Revised Code, university branches created pursuant to Chapter20410
3355. of the Revised Code, technical colleges created pursuant to20411
Chapter 3357. of the Revised Code, state community colleges20412
created pursuant to Chapter 3358. of the Revised Code, the medical20413
college of Ohio at Toledo, and the northeastern Ohio universities20414
college of medicine.20415

       (L) "Four-year state university" means those state20416
universities listed in section 3345.011 of the Revised Code.20417

       (M) "Principal amount" refers to the initial offering price20418
to the public of an obligation, exclusive of the accrued interest,20419
if any. "Principal amount" does not refer to the aggregate20420
accreted amount payable at maturity or redemption of an20421
obligation.20422

       (N) "Scholarship program" means a program registered with the 20423
Ohio tuition trust authority pursuant to section 3334.17 of the20424
Revised Code.20425

       (O) "Internal Revenue Code" means the "Internal Revenue Code20426
of 1986," 100 Stat. 2085, 26 U.S.C.A. 1 et seq., as amended.20427

       (P) "Other higher education expenses" means room and board20428
and books, supplies, equipment, and nontuition-related fees20429
associated with the cost of attendance of a beneficiary at an20430
institution of higher education, but only to the extent that such20431
expenses meet the definition of "qualified higher education20432
expenses" under section 529 of the Internal Revenue Code. "Other20433
higher education expenses" does not include tuition as defined in20434
division (H) of this section.20435

       (Q) "Purchaser" means the person signing the tuition payment20436
contract, who controls the account and acquires tuition credits20437
units for an account under the terms and conditions of the 20438
contract.20439

       (R) "Contributor" means a person who signs a variable college20440
savings program contract with the Ohio tuition trust authority and20441
contributes to and owns the account created under the contract.20442

       (S) "Contribution" means any payment directly allocated to an 20443
account for the benefit of the designated beneficiary of the 20444
account.20445

       Sec. 3334.02.  (A) In order to help make higher education20446
affordable and accessible to all citizens of Ohio, to maintain20447
state institutions of higher education by helping to provide a20448
stable financial base to these institutions, to provide the20449
citizens of Ohio with financing assistance for higher education20450
and protection against rising tuition costs, to encourage saving20451
to enhance the ability of citizens of Ohio to obtain financial20452
access to institutions of higher education, to encourage20453
elementary and secondary students in this state to achieve20454
academic excellence, and to promote a well-educated and20455
financially secure population to the ultimate benefit of all20456
citizens of the state of Ohio, there is hereby created the Ohio 20457
college savings program. The program shall consist of the issuance20458
of college savings bonds and the sale of tuition credits and, if20459
offered, supplemental creditsunits.20460

       (B) The provisions of Chapter 1707. of the Revised Code shall 20461
not apply to tuition creditsunits or any agreement or transaction 20462
related thereto.20463

       (C) To provide the citizens of Ohio with a choice of20464
tax-advantaged college savings programs and the opportunity to20465
participate in more than one type of college savings program at a20466
time, the Ohio tuition trust authority shall establish and20467
administer a variable college savings program as a qualified state20468
tuition program under section 529 of the Internal Revenue Code.20469
The program shall allow contributors to make cash contributions to 20470
variable college savings program accounts created for the purpose 20471
of paying future tuition and other higher education expenses and 20472
providing variable rates of return on contributions.20473

       (D) A person may participate simultaneously in both the Ohio 20474
college savings program and the variable college savings program.20475

       Sec. 3334.03.  (A) There is hereby created the Ohio tuition20476
trust authority, which shall have the powers enumerated in this20477
chapter and which shall operate as a qualified state tuition20478
program within the meaning of section 529 of the Internal Revenue20479
Code. The exercise by the authority of its powers shall be and is20480
hereby declared an essential state governmental function. The20481
authority is subject to all provisions of law generally applicable20482
to state agencies which do not conflict with the provisions of 20483
this chapter.20484

       (B) The Ohio tuition trust authority shall consist of eleven20485
members, no more than six of whom shall be of the same political20486
party. Six members shall be appointed by the governor with the20487
advice and consent of the senate as follows: one shall represent20488
state institutions of higher education, one shall represent20489
private nonprofit colleges and universities located in Ohio, one20490
shall have experience in the field of marketing or public20491
relations, one shall have experience in the field of information20492
systems design or management, and two shall have experience in the20493
field of banking, investment banking, insurance, or law. Four20494
members shall be appointed by the speaker of the house of20495
representatives and the president of the senate as follows: the20496
speaker of the house of representatives shall appoint one member20497
of the house from each political party and the president of the20498
senate shall appoint one member of the senate from each political20499
party. The chancellor of the board of regents shall be an ex20500
officio voting member; provided, however, that the chancellor may20501
designate a vice-chancellor of the board of regents to serve as20502
the chancellor's representative. The political party of the20503
chancellor shall be deemed the political party of the designee for20504
purposes of determining that no more than six members are of the20505
same political party.20506

       Initial gubernatorial appointees to the authority shall serve20507
staggered terms, with two terms expiring on January 31, 1991, one20508
term expiring on January 31, 1992, and one term expiring on20509
January 31, 1993. The governor shall appoint two additional20510
members to the authority no later than thirty days after the20511
effective date of this amendmentMarch 30, 1999, and their initial20512
terms shall expire January 31, 2002. Thereafter, terms of office20513
for gubernatorial appointees shall be for four years. The initial20514
terms of the four legislative members shall expire on January 31,20515
1991. Thereafter legislative members shall serve two-year terms,20516
provided that legislative members may continue to serve on the20517
authority only if they remain members of the general assembly. 20518
Any vacancy on the authority shall be filled in the same manner as20519
the original appointment, except that any person appointed to fill20520
a vacancy shall be appointed to the remainder of the unexpired20521
term. Any member is eligible for reappointment.20522

       (C) Any member may be removed by the appointing authority for 20523
misfeasance, malfeasance, or willful neglect of duty or for other 20524
cause after notice and a public hearing, unless the notice and 20525
hearing are waived in writing by the member. Members shall serve 20526
without compensation but shall receive their reasonable and20527
necessary expenses incurred in the conduct of authority business.20528

       (D) The speaker of the house of representatives and the20529
president of the senate shall each designate a member of the20530
authority to serve as co-chairpersons. The six gubernatorial20531
appointees and the chancellor of the board of regents or the20532
chancellor's designee shall serve as the executive committee of20533
the authority, and shall elect an executive chairperson from among20534
the executive committee members. The authority and the executive20535
committee may elect such other officers as determined by the20536
authority or the executive committee respectively. The authority20537
shall meet at least annually at the call of either co-chairperson20538
and at such other times as either co-chairperson or the authority20539
determines necessary. In the absence of both co-chairpersons, the20540
executive chairperson shall serve as the presiding officer of the20541
authority. The executive committee shall meet at the call of the20542
executive chairperson or as the executive committee determines20543
necessary. The authority may delegate to the executive committee20544
such duties and responsibilities as the authority determines20545
appropriate, except that the authority may not delegate to the20546
executive committee the final determination of the annual price of20547
a tuition creditunit, the final designation of bonds as college20548
savings bonds, or the employment of an executive director of the20549
authority. Upon such delegation, the executive committee shall20550
have the authority to act pursuant to such delegation without20551
further approval or action by the authority. A majority of the20552
authority shall constitute a quorum of the authority, and the20553
affirmative vote of a majority of the members present shall be20554
necessary for any action taken by the authority. A majority of the 20555
executive committee shall constitute a quorum of the executive20556
committee, and the affirmative vote of a majority of the members20557
present shall be necessary for any action taken by the executive20558
committee. No vacancy in the membership of the authority or the20559
executive committee shall impair the rights of a quorum to20560
exercise all rights and perform all duties of the authority or the20561
executive committee respectively.20562

       Sec. 3334.07.  (A) The Ohio tuition trust authority shall 20563
develop a plan for the sale of tuition creditsunits. The Ohio 20564
board of regents shall cooperate with the authority and provide 20565
technical assistance upon request.20566

       (B) Annually, the authority shall determine the weighted20567
average tuition of four-year state universities in the academic20568
year that begins on or after the first day of August of the20569
current calendar year, and shall establish the price of a tuition20570
creditunit in the ensuing sales period. Such price shall be based 20571
on sound actuarial principles, and shall, to the extent 20572
actuarially possible, reasonably approximate one per cent of the 20573
weighted average tuition for that academic year plus the costs of20574
administering the tuition credit program that are in excess of20575
general revenue fund appropriations for administrative costs. The 20576
sales period to which such price applies shall consist of twelve 20577
months, and the authority by rule shall establish the date on 20578
which the sales period begins. If circumstances arise during a 20579
sales period that the authority determines causes the price of 20580
tuition creditsunits to be insufficient to ensure the actuarial 20581
soundness of the Ohio tuition trust fund, the authority may adjust 20582
the price of tuition creditsunits purchased during the remainder 20583
of the sales period. To promote the purchase of tuition credits20584
units and in accordance with actuarially sound principles, the 20585
authority may adjust the sales price as part of incentive 20586
programs, such as discounting for lump-sumlump sum purchases and 20587
multi-year installment plans at a fixed rate of purchase.20588

       Sec. 3334.08.  (A) Subject to division (B) of this section, 20589
in addition to any other powers conferred by this chapter, the 20590
Ohio tuition trust authority may do any of the following:20591

       (1) Impose reasonable residency requirements for20592
beneficiaries of tuition creditsunits;20593

       (2) Impose reasonable limits on the number of tuition credit20594
unit participants;20595

       (3) Impose and collect administrative fees and charges in20596
connection with any transaction under this chapter;20597

       (4) Purchase insurance from insurers licensed to do business 20598
in this state providing for coverage against any loss in20599
connection with the authority's property, assets, or activities or 20600
to further ensure the value of tuition creditsunits;20601

       (5) Indemnify or purchase policies of insurance on behalf of 20602
members, officers, and employees of the authority from insurers 20603
licensed to do business in this state providing for coverage for 20604
any liability incurred in connection with any civil action, 20605
demand, or claim against a director, officer, or employee by 20606
reason of an act or omission by the director, officer, or employee 20607
that was not manifestly outside the scope of the employment or 20608
official duties of the director, officer, or employee or with 20609
malicious purpose, in bad faith, or in a wanton or reckless 20610
manner;20611

       (6) Make, execute, and deliver contracts, conveyances, and20612
other instruments necessary to the exercise and discharge of the20613
powers and duties of the authority;20614

       (7) Promote, advertise, and publicize the Ohio college20615
savings program and the variable college savings program;20616

       (8) Adopt rules under section 111.15 of the Revised Code for 20617
the implementation of the Ohio college savings program;20618

       (9) Contract, for the provision of all or part of the20619
services necessary for the management and operation of the Ohio20620
college savings program and the variable college savings program, 20621
with a bank, trust company, savings and loan association, 20622
insurance company, or licensed dealer in securities if the bank, 20623
company, association, or dealer is authorized to do business in 20624
this state and information about the contract is filed with the 20625
controlling board pursuant to division (D)(6) of section 127.16 of 20626
the Revised Code;20627

       (10) Contract for other services, or for goods, needed by the 20628
authority in the conduct of its business, including but not20629
limited to credit card services;20630

       (11) Employ an executive director and other personnel as20631
necessary to carry out its responsibilities under this chapter,20632
and fix the compensation of these persons. All employees of the20633
authority shall be in the unclassified civil service and shall be20634
eligible for membership in the public employees retirement system.20635

       (12) Contract with financial consultants, actuaries,20636
auditors, and other consultants as necessary to carry out its20637
responsibilities under this chapter;20638

       (13) Enter into agreements with any agency of the state or20639
its political subdivisions or with private employers under which20640
an employee may agree to have a designated amount deducted in each 20641
payroll period from the wages or salary due the employee for the 20642
purpose of purchasing tuition creditsunits pursuant to a tuition20643
payment contract or making contributions pursuant to a variable 20644
college savings program contract;20645

       (14) Enter into an agreement with the treasurer of state20646
under which the treasurer of state will receive, and credit to the 20647
Ohio tuition trust fund or variable college savings program fund,20648
from any bank or savings and loan association authorized to do 20649
business in this state, amounts that a depositor of the bank or 20650
association authorizes the bank or association to withdraw 20651
periodically from the depositor's account for the purpose of 20652
purchasing tuition creditsunits pursuant to a tuition payment 20653
contract or making contributions pursuant to a variable college20654
savings program contract;20655

       (15) Solicit and accept gifts, grants, and loans from any20656
person or governmental agency and participate in any governmental20657
program;20658

       (16) Impose limits on the number of creditsunits which may 20659
be purchased on behalf of or assigned or awarded to any 20660
beneficiary and on the total amount of contributions that may be 20661
made on behalf of a beneficiary;20662

       (17) Impose restrictions on the substitution of another20663
individual for the original beneficiary under the Ohio college20664
savings program;20665

       (18) Impose a limit on the age of a beneficiary, above which 20666
tuition creditsunits may not be purchased on behalf of that20667
beneficiary;20668

       (19) Enter into a cooperative agreement with the treasurer of 20669
state to provide for the direct disbursement of payments under20670
tuition payment or variable college savings program contracts;20671

       (20) Determine the other higher education expenses for which20672
tuition creditsunits or contributions may be used;20673

       (21) Terminate any tuition payment or variable college20674
savings program contract if no purchases or contributions are made 20675
for a period of three years or more and there are fewer than a 20676
total of five tuition units or tuition credits or less than a 20677
dollar amount set by rule on account, provided that notice of a 20678
possible termination shall be provided in advance, explaining any 20679
options to prevent termination, and a reasonable amount of time 20680
shall be provided within which to act to prevent a termination;20681

       (22) Maintain a separate account for each tuition payment or 20682
variable college savings program contract;20683

       (23) Perform all acts necessary and proper to carry out the 20684
duties and responsibilities of the authority pursuant to this20685
chapter.20686

       (B) The authority shall adopt rules under section 111.15 of 20687
the Revised Code for the implementation and administration of the 20688
variable college savings program. The rules shall provide 20689
taxpayers with the maximum tax advantages and flexibility 20690
consistent with section 529 of the Internal Revenue Code and20691
regulations adopted thereunder with regard to disposition of 20692
contributions and earnings, designation of beneficiaries, and 20693
rollover of account assets to other programs.20694

       (C) Except as otherwise specified in this chapter, the20695
provisions of Chapters 123., 125., and 4117. of the Revised Code20696
shall not apply to the authority. The department of administrative 20697
services shall, upon the request of the authority, act as the 20698
authority's agent for the purchase of equipment, supplies, 20699
insurance, or services, or the performance of administrative 20700
services pursuant to Chapter 125. of the Revised Code.20701

       Sec. 3334.09.  (A) Except in the case of a scholarship 20702
program established in accordance with section 3334.17 of the 20703
Revised Code, the Ohio tuition trust authority may enter into a 20704
tuition payment contract with any person for the purchase of 20705
tuition creditsunits if either the purchaser or the beneficiary 20706
is a resident of this state at the time the contract is entered 20707
into. A tuition payment contract shall allow any person to 20708
purchase tuition creditsunits at the price determined by the20709
authority pursuant to section 3334.07 or 3334.12 of the Revised20710
Code for the year in which the tuition creditunit is purchased. 20711
The purchaser shall name in the payment contract one specific 20712
individual as the beneficiary for the tuition creditsunits.20713

       In accordance with rules of the authority, creditsunits may20714
be transferred to the credit of another beneficiary and a new 20715
beneficiary may be substituted for the beneficiary originally 20716
named in the contract.20717

       (B) Each tuition creditunit shall entitle the beneficiary to20718
an amount equal to one per cent of the weighted average tuition.20719

       (C) Nothing in this chapter or in any tuition payment20720
contract entered into pursuant to this chapter shall be construed20721
as a guarantee by the state, the authority, or any institution of20722
higher education that a beneficiary will be admitted to an20723
institution of higher education, or, upon admission to an20724
institution of higher education, will be permitted to continue to20725
attend or will receive a degree from an institution of higher20726
education. Nothing in this chapter or in any tuition payment20727
contract entered into pursuant to this chapter shall be considered 20728
a guarantee that the beneficiary's cost of tuition at an 20729
institution of higher education other than a state institution of 20730
higher education will be covered in full by the proceeds of the 20731
beneficiary's tuition creditsunits.20732

       (D) The following information shall be disclosed in writing 20733
to each purchaser of tuition creditsunits and, where appropriate, 20734
to each entity establishing a scholarship program under section 20735
3334.17 of the Revised Code:20736

       (1) The terms and conditions for the purchase and use of 20737
tuition creditsunits;20738

       (2) In the case of a contract described by division (A) of 20739
this section, any restrictions on the substitution of another20740
individual for the original beneficiary and any restrictions on20741
the transfer of ownership of creditsunits in the payment account;20742

       (3) The person or entity entitled to terminate the contract;20743

       (4) The terms and conditions under which the contract may be 20744
terminated and the amount of the refund, if any, to which the20745
person or entity terminating the contract, or that person's or20746
entity's designee, is entitled upon termination;20747

       (5) The obligation of the authority to make payments to a20748
beneficiary, or an institution of higher education on behalf of a20749
beneficiary, under division (B) of this section based upon the20750
number of tuition creditsunits purchased on behalf of the 20751
beneficiary or awarded to the beneficiary pursuant to a 20752
scholarship program;20753

       (6) The method by which tuition creditsunits shall be 20754
applied toward payment of tuition and other higher education 20755
expenses if in any academic term the beneficiary is a part-time 20756
student;20757

       (7) The period of time during which a beneficiary may receive 20758
benefits under the contract;20759

       (8) The terms and conditions under which money may be wholly 20760
or partially withdrawn from the program, including, but not 20761
limited to, any reasonable charges and fees that may be imposed 20762
for withdrawal;20763

       (9) All other rights and obligations of the purchaser and the 20764
authority, including the provisions of division (A) of section 20765
3334.12 of the Revised Code, and any other terms, conditions, and 20766
provisions the authority considers necessary and appropriate.20767

       (E) A tuition payment contract may provide that the authority 20768
will pay directly to the institution of higher education in which 20769
a beneficiary is enrolled during a term the amount represented by 20770
the tuition creditsunits being used that term.20771

       (F) A tuition payment contract described by division (A) of 20772
this section may provide that if the contract has not been 20773
terminated or creditsunits purchased under the contract have not 20774
been applied toward the payment of tuition or other higher 20775
education expenses within a specified period of time, the 20776
authority may, after making a reasonable effort to locate the 20777
purchaser of the tuition creditsunits, the beneficiary, and any 20778
person designated in the contract to act on behalf of the 20779
purchaser of the creditsunits or the beneficiary, terminate the 20780
contract and retain the amounts payable under the contract.20781

       (G) If, at any time after tuition creditsunits are purchased 20782
on behalf of a beneficiary or awarded to a beneficiary or pursuant20783
to a scholarship program, the beneficiary becomes a nonresident of 20784
this state, or, if the beneficiary was not a resident of this 20785
state at the time the tuition payment contract was entered into, 20786
the purchaser becomes a nonresident of this state, creditsunits20787
purchased or awarded while the beneficiary was a resident may be20788
applied on behalf of the beneficiary toward the payment of tuition 20789
at an institution of higher education and other higher education 20790
expenses in the manner specified in division (B) of this section, 20791
except that if the beneficiary enrolls in a state institution of 20792
higher education, the beneficiary shall be responsible for payment 20793
of all nonresident fees charged to out-of-state residents by the20794
institution in which the beneficiary is enrolled.20795

       Sec. 3334.10.  Divisions (A),and (B), (C), and (D) of this20796
section do not apply to scholarship programs established under20797
section 3334.17 of the Revised Code.20798

       (A) Unless otherwise provided for in the contract, a tuition20799
payment contract may be terminated by the purchaser under any of20800
the following circumstances upon the written request of the20801
purchaser to the authority:20802

       (1) Upon the death or permanent disability of the20803
beneficiary;20804

       (2) Upon notification to the Ohio tuition trust authority in20805
writing that the beneficiary is age eighteen or older, has decided20806
not to attend an institution of higher education, and requests20807
that the contract be terminated;20808

       (3) Upon the beneficiary's completion of the degree20809
requirements at an institution of higher education;20810

       (4) Upon the rollover of all amounts in a tuition credit20811
account to an equivalent account in another state;20812

       (5) Upon the occurrence of other circumstances determined by20813
the authority to be grounds for termination.20814

       (B) The authority shall determine the method and schedule for20815
payment of refunds upon termination of a tuition payment contract.20816
, the purchaser may rollover amounts to another qualified tuition 20817
program under section 529 of the Internal Revenue Code or 20818
terminate the contract for any reason by filing written notice20819
with the Ohio tuition trust authority.20820

       (1) In cases described by division (A)(2) or (3) of this20821
section,If the contract is terminated and the beneficiary is 20822
under eighteen years of age, the authority shall use actuarially 20823
sound principles to determine the amount of the refund shall be 20824
equal to not less than one per cent of the weighted average20825
tuition in the academic year the refund is paid, multiplied by the20826
number of tuition credits purchased and not used, minus any20827
reasonable charges and fees provided for by the authority, or such20828
other lesser sum as shall be determined by the authority but only 20829
to the extent that such a lesser sum is necessary to meet the20830
refund penalty requirements for qualified state tuition programs20831
under section 529 of the Internal Revenue Code.20832

       (2) In cases described by division (A)(1) of this sectionIf20833
the contract is terminated because of the death or permanent20834
disability of the beneficiary, the amount of the refund shall be20835
equal to the greater of the following:20836

       (a) One per cent of the weighted average tuition in the20837
academic year the refund is paid, multiplied by the number of20838
tuition creditsunits purchased and not used;20839

       (b) The total purchase price of all tuition creditsunits20840
purchased for the beneficiary and not used.20841

       (3) In cases described by division (A)(5) of this section,20842
the amount of the refund shall be either of the following as20843
determined by the authority:20844

       (a) The refund provided by division (B)(1) of this section;20845

       (b) The refund provided by division (B)(2) of this section,20846
or such other lesser sum as shall be determined by the authority20847
but only to the extent that such a lesser sum is necessary to meet20848
the refund penalty requirements for qualified state tuition20849
programs under section 529 of the Internal Revenue CodeIf all or 20850
part of the amount accrued under the contract is liquidated for a 20851
rollover to another qualified tuition program under section 529 of 20852
the Internal Revenue Code, the rollover amount shall be determined 20853
in an actuarially sound manner.20854

       (C) Unless otherwise provided for in the contract, a(B) The20855
contributor of a variable college savings program account may be20856
terminated byrollover amounts to another qualified tuition 20857
program under section 529 of the Internal Revenue Code or 20858
terminate the contributoraccount for any reason upon the written 20859
request of the contributor to the authority. Termination of a 20860
variable college savings program account shall occur no earlier 20861
than a maturity period set by the authority after the first 20862
contribution is made to the account.20863

       (D) The authority shall determine the method and schedule for20864
payment of refunds upon termination of a variable savings program20865
accountby filing written notice with the Ohio tuition trust20866
authority.20867

       (1) The contributor under a variable savings program contract20868
may receive a refund of thean amount equal to the account balance 20869
in an account, less any applicable administrative fees, if the 20870
account is terminated upon the death or permanent disability of 20871
the beneficiary or, to the extent allowed under rules of the20872
authority, upon the rollover of all amounts in a variable college20873
savings program account to an equivalent account in another state.20874

       (2) If a variable college savings program account is20875
terminated for any reason other than those set forth in division20876
(D)(1) of this section, the contributor may receive a refund of 20877
the balance in the account, less any administrative fees, and less20878
any additional amount necessary to meet the minimum refund penalty20879
requirements for a qualified state tuition program under section20880
529 of the Internal Revenue Code.20881

       (3) Earnings shall be calculated as the total value of the20882
variable savings program account less the aggregate contributions, 20883
or in such other manner as prescribed by section 529 of the 20884
Internal Revenue Code.20885

       (E) In the case of a(C) A scholarship program,may request a 20886
refund of tuition creditsunits in the program's account may be20887
made only for just cause with the approval ofby filing a written20888
request with the authority. The refund shall be paid to the entity 20889
that established the scholarship program or, with that entity's 20890
approval, to the authority if this is authorized by federal tax20891
law. The amount of any refund shall be determined by the authority20892
and shall meet the requirements for refunds made on account of 20893
scholarships under section 529 of the Internal Revenue Code.20894

       (F) If a beneficiary is awarded a scholarship other than20895
under a scholarship program, a waiver of tuition, or similar20896
subvention that the authority determines cannot be converted into20897
money by the beneficiary, the authority shall, during each20898
academic term that the beneficiary furnishes the authority such20899
information about the scholarship, waiver, or similar subvention20900
as the authority requires, refund to the person designated in the20901
contract, or, in the case of a beneficiary under a scholarship 20902
program, to the beneficiary an amount equal to the value that the 20903
tuition credits or the amounts in the variable college savings20904
program account that are not needed on account of the scholarship,20905
waiver, or similar subvention would otherwise have to the20906
beneficiary that term at the institution of higher education where20907
the beneficiary is enrolled. The authority may, at its sole20908
option, designate the institution of higher education at which the20909
beneficiary is enrolled as the agent of the authority for purposes20910
of refunds pursuant to this division.20911

       (G) If, in any academic term for which tuition credits or any20912
amounts in a variable college savings program account have been20913
used to pay all or part of a beneficiary's tuition, the20914
beneficiary withdraws from the institution of higher education at20915
which the beneficiary is enrolled prior to the end of the academic20916
term, a pro rata share of any refund of tuition as a result of the20917
withdrawal equal to that portion of the tuition paid with tuition20918
credits or the amounts in a variable college savings program20919
account shall be made to the authority, unless the authority20920
designates a different procedure. The authority shall credit any20921
refund received, less any reasonable charges and fees provided for20922
by the authority, to the appropriate account established under20923
division (F)(1) or (2) of section 3334.11 of the Revised Code or20924
division (H) of this section.20925

       (H)(D) The authority shall maintain a separate account for20926
each variable college savings contract entered into pursuant to 20927
division (A) of section 3334.18 of the Revised Code for20928
contributions made on behalf of a beneficiary, showing the name of 20929
the beneficiary of that contract and the amount of contributions 20930
made pursuant to that contract. Upon request of any beneficiary or 20931
contributor, the authority shall provide a statement indicating, 20932
in the case of a beneficiary, the amount of contributions made 20933
pursuant to that contract on behalf of the beneficiary, or, in the 20934
case of a contributor, contributions made, disbursed, or refunded20935
pursuant to that contract.20936

       Sec. 3334.11.  (A) The assets of the Ohio tuition trust20937
authority reserved for payment of the obligations of the authority 20938
pursuant to tuition payment contracts shall be placed in a fund, 20939
which is hereby created and shall be known as the Ohio tuition 20940
trust fund. The fund shall be in the custody of the treasurer of 20941
state, but shall not be part of the state treasury. That portion 20942
of payments received by the authority or the treasurer of state 20943
from persons purchasing tuition creditsunits under tuition 20944
payment contracts that the authority determines is actuarially 20945
necessary for the payment of obligations of the authority pursuant 20946
to tuition payment contracts, all interest and investment income 20947
earned by the fund, and all other receipts of the authority from 20948
any other source that the authority determines appropriate, shall 20949
be deposited in the fund. No purchaser or beneficiary of tuition 20950
creditsunits shall have any claim against the funds of any state 20951
institution of higher education. All investment fees and other 20952
costs incurred in connection with the exercise of the investment 20953
powers of the authority pursuant to divisions (D) and (E) of this 20954
section shall be paid from the assets of the fund.20955

       (B) Unless otherwise provided by the authority, the assets of 20956
the Ohio tuition trust fund shall be expended in the following20957
order:20958

       (1) To make payments to beneficiaries, or institutions of20959
higher education on behalf of beneficiaries, under division (B) of 20960
section 3334.09 of the Revised Code;20961

       (2) To make refunds as provided in divisions (B), (E),(A) and20962
(F)(C) of section 3334.10 of the Revised Code;20963

       (3) To pay the investment fees and other costs of20964
administering the fund.20965

       (C)(1) Except as may be provided in an agreement under20966
division (A)(19) of section 3334.08 of the Revised Code, all 20967
disbursements from the Ohio tuition trust fund shall be made by20968
the treasurer of state on order of a designee of the authority.20969

       (2) The treasurer of state shall deposit any portion of the 20970
Ohio tuition trust fund not needed for immediate use in the same 20971
manner as state funds are deposited.20972

       (D) The authority is the trustee of the Ohio tuition trust20973
fund. The authority shall have full power to invest the assets of 20974
the fund and in exercising this power shall be subject to the20975
limitations and requirements contained in divisions (K) to (M) of 20976
this section and sections 145.112 and 145.113 of the Revised Code. 20977
The evidences of title of all investments shall be delivered to 20978
the treasurer of state or to a qualified trustee designated by the20979
treasurer of state as provided in section 135.18 of the Revised 20980
Code. Assets of the fund shall be administered by the authority in 20981
a manner designed to be actuarially sound so that the assets of 20982
the fund will be sufficient to satisfy the obligations of the 20983
authority pursuant to tuition payment contracts and defray the 20984
reasonable expenses of administering the fund.20985

       (E) The public employees retirement board shall, with the20986
approval of the authority, exercise the investment powers of the20987
authority as set forth in division (D) of this section until the20988
authority determines that assumption and exercise by the authority 20989
of the investment powers is financially and administratively 20990
feasible. The investment powers shall be exercised by the public 20991
employees retirement board in a manner agreed upon by the 20992
authority that maximizes the return on investment and minimizes 20993
the administrative expenses.20994

       (F)(1) The authority shall maintain a separate account for20995
each tuition payment contract entered into pursuant to division 20996
(A) of section 3334.09 of the Revised Code for the purchase of20997
tuition creditsunits on behalf of a beneficiary or beneficiaries20998
showing the beneficiary or beneficiaries of that contract and the20999
number of tuition creditsunits purchased pursuant to that 21000
contract. Upon request of any beneficiary or person who has 21001
entered into a tuition payment contract, the authority shall 21002
provide a statement indicating, in the case of a beneficiary, the 21003
number of tuition creditsunits purchased on behalf of the 21004
beneficiary, or in the case of a person who has entered into a 21005
tuition payment contract, the number of tuition creditsunits21006
purchased, used, or refunded pursuant to that contract. A 21007
beneficiary and person that have entered into a tuition payment 21008
contract each may file only one request under this division in any 21009
year.21010

       (2) The authority shall maintain an account for each21011
scholarship program showing the number of tuition creditsunits21012
that have been purchased for or donated to the program and the 21013
number of tuition creditsunits that have been used. Upon the 21014
request of the entity that established the scholarship program, 21015
the authority shall provide a statement indicating these numbers.21016

       (G) In addition to the Ohio tuition trust fund, there is21017
hereby established a reserve fund that shall be in the custody of 21018
the treasurer of state but shall not be part of the state21019
treasury, and shall be known as the Ohio tuition trust reserve21020
fund, and an operating fund that shall be part of the state21021
treasury, and shall be known as the Ohio tuition trust operating21022
fund. That portion of payments received by the authority or the21023
treasurer of state from persons purchasing tuition creditsunits21024
under tuition payment contracts that the authority determines is21025
not actuarially necessary for the payment of obligations of the21026
authority pursuant to tuition payment contracts, any interest and21027
investment income earned by the reserve fund, any administrative21028
charges and fees imposed by the authority on transactions under21029
this chapter or on purchasers or beneficiaries of tuition credits21030
units, and all other receipts from any other source that the21031
authority determines appropriate, shall be deposited in the21032
reserve fund to pay the operating expenses of the authority and21033
the costs of administering the program. The assets of the reserve 21034
fund may be invested in the same manner and subject to the same 21035
limitations set forth in divisions (D), (E), and (K) to (M) of 21036
this section and sections 145.112 and 145.113 of the Revised Code. 21037
All investment fees and other costs incurred in connection with 21038
the exercise of the investment powers shall be paid from the 21039
assets of the reserve fund. Except as otherwise provided for in 21040
this chapter, all operating expenses of the authority and costs of 21041
administering the program shall be paid from the operating fund. 21042
The treasurer shall, upon request of the authority, transfer funds 21043
from the reserve fund to the operating fund as the authority 21044
determines appropriate to pay those current operating expenses of 21045
the authority and costs of administering the program as the 21046
authority designates. Any interest or investment income earned on 21047
the assets of the operating fund shall be deposited in the 21048
operating fund.21049

       (H) In January of each year the authority shall report to21050
each person who received any payments or refunds from the21051
authority during the preceding year information relative to the21052
value of the payments or refunds to assist in determining that21053
person's tax liability.21054

       (I) The authority shall report to the tax commissioner any 21055
information, and at the times, as the tax commissioner requires to 21056
determine any tax liability that a person may have incurred during 21057
the preceding year as a result of having received any payments or 21058
refunds from the authority.21059

       (J) All records of the authority indicating the identity of 21060
purchasers and beneficiaries of tuition creditsunits or college21061
savings bonds, the number of tuition creditsunits purchased, 21062
used, or refunded under a tuition payment contract, and the number 21063
of college savings bonds purchased, held, or redeemed are not 21064
public records within the meaning of section 149.43 of the Revised 21065
Code.21066

       (K) The authority and other fiduciaries shall discharge their 21067
duties with respect to the funds with care, skill, prudence, and 21068
diligence under the circumstances then prevailing that a prudent 21069
person acting in a like capacity and familiar with such matters 21070
would use in the conduct of an enterprise of a like character and 21071
with like aims; and by diversifying the investments of the assets 21072
of the funds so as to minimize the risk of large losses, unless21073
under the circumstances it is clearly prudent not to do so.21074

       To facilitate investment of the funds, the authority may 21075
establish a partnership, trust, limited liability company, 21076
corporation, including a corporation exempt from taxation under 21077
the Internal Revenue Code, 100 Stat. 2085, 26 U.S.C. 1, as 21078
amended, or any other legal entity authorized to transact business 21079
in this state.21080

       (L) In exercising its fiduciary responsibility with respect 21081
to the investment of the assets of the funds, it shall be the21082
intent of the authority to give consideration to investments that 21083
enhance the general welfare of the state and its citizens where 21084
the investments offer quality, return, and safety comparable to 21085
other investments currently available to the authority. In 21086
fulfilling this intent, equal consideration shall also be given to 21087
investments otherwise qualifying under this section that involve 21088
minority owned and controlled firms and firms owned and controlled 21089
by women, either alone or in joint venture with other firms.21090

       The authority shall adopt, in regular meeting, policies, 21091
objectives, or criteria for the operation of the investment 21092
program that include asset allocation targets and ranges, risk 21093
factors, asset class benchmarks, time horizons, total return 21094
objectives, and performance evaluation guidelines. In adopting 21095
policies and criteria for the selection of agents with whom the 21096
authority may contract for the administration of the assets of the21097
funds, the authority shall give equal consideration to minority 21098
owned and controlled firms, firms owned and controlled by women, 21099
and ventures involving minority owned and controlled firms and 21100
firms owned and controlled by women that otherwise meet the 21101
policies and criteria established by the authority. Amendments and 21102
additions to the policies and criteria shall be adopted in regular 21103
meeting. The authority shall publish its policies, objectives, and 21104
criteria under this provision no less often than annually and21105
shall make copies available to interested parties.21106

       When reporting on the performance of investments, the 21107
authority shall comply with the performance presentation standards 21108
established by the association for investment management and 21109
research.21110

       (M) All investments shall be purchased at current market21111
prices and the evidences of title of the investments shall be21112
placed in the hands of the treasurer of state, who is hereby21113
designated as custodian thereof, or in the hands of the treasurer 21114
of state's authorized agent. The treasurer of state or the agent 21115
shall collect the principal, dividends, distributions, and 21116
interest thereon as they become due and payable and place them 21117
when so collected into the custodial funds.21118

       The treasurer of state shall pay for investments purchased by 21119
the authority on receipt of written or electronic instructions 21120
from the authority or the authority's designated agent authorizing 21121
the purchase and pending receipt of the evidence of title of the 21122
investment by the treasurer of state or the treasurer of state's 21123
authorized agent. The authority may sell investments held by the21124
authority, and the treasurer of state or the treasurer of state's 21125
authorized agent shall accept payment from the purchaser and 21126
deliver evidence of title of the investment to the purchaser on 21127
receipt of written or electronic instructions from the authority 21128
or the authority's designated agent authorizing the sale, and 21129
pending receipt of the moneys for the investments. The amount 21130
received shall be placed in the custodial funds. The authority and 21131
the treasurer of state may enter into agreements to establish 21132
procedures for the purchase and sale of investments under this21133
division and the custody of the investments.21134

       No purchase or sale of any investment shall be made under 21135
this section except as authorized by the authority.21136

       Any statement of financial position distributed by the 21137
authority shall include fair value, as of the statement date, of 21138
all investments held by the authority under this section.21139

       Sec. 3334.12.  Notwithstanding anything to the contrary in21140
sections 3334.07 and 3334.09 of the Revised Code:21141

       (A) Annually, the Ohio tuition trust authority shall have the 21142
actuarial soundness of the Ohio tuition trust fund evaluated by a 21143
nationally recognized actuary and shall determine whether21144
additional assets are necessary to defray the obligations of the21145
authority. If, after the authority sets the price for tuition21146
creditsunits, circumstances arise that the executive director21147
determines necessitate an additional evaluation of the actuarial21148
soundness of the fund, the executive director shall have a21149
nationally recognized actuary conduct the necessary evaluation. If21150
the assets of the fund are insufficient to ensure the actuarial21151
soundness of the fund, the authority shall adjust the price of21152
subsequent purchases of tuition creditsunits to the extent21153
necessary to help restore the actuarial soundness of the fund. If, 21154
at any time, the adjustment is likely, in the opinion of the21155
authority, to diminish the marketability of tuition creditsunits21156
to an extent that the continued sale of the creditsunits likely 21157
would not restore the actuarial soundness of the fund and external 21158
economic factors continue to negatively impact the soundness of 21159
the program, the authority may suspend sales, either permanently 21160
or temporarily, of tuition creditsunits. During any suspension, 21161
the authority shall continue to service existing college savings 21162
program accounts.21163

       (B) Upon termination of the program or liquidation of the21164
Ohio tuition trust fund, the Ohio tuition trust reserve fund, and21165
the Ohio tuition trust operating fund, any remaining assets of the21166
funds after all obligations of the funds have been satisfied21167
pursuant to division (B) of section 3334.11 of the Revised Code21168
shall be transferred to the general revenue fund of the state.21169

       (C) The authority shall prepare and cause to have audited an21170
annual financial report on all financial activity of the Ohio21171
tuition trust authority within ninety days of the end of the21172
fiscal year. The authority shall transmit a copy of the audited21173
financial report to the governor, the president of the senate, the21174
speaker of the house of representatives, and the minority leaders21175
of the senate and the house of representatives. Copies of the21176
audited financial report also shall be made available, upon21177
request, to the persons entering into contracts with the authority 21178
and to prospective purchasers of tuition creditsunits and 21179
prospective contributors to variable college savings program 21180
accounts.21181

       Sec. 3334.15.  (A) The right of a person to a tuition credit21182
unit or a payment under section 3334.09 of the Revised Code21183
pursuant to a tuition creditpayment contract, a scholarship 21184
program, or a variable college savings program account shall not 21185
be subject to execution, garnishment, attachment, the operation of 21186
bankruptcy or the insolvency laws, or other process of law.21187

       (B) The right of a person to a tuition creditunit or a21188
payment under section 3334.09 of the Revised Code pursuant to a21189
tuition creditpayment contract, a scholarship program, or a 21190
variable college savings program account shall not be used as21191
security or collateral for a loan.21192

       Sec. 3334.16.  The general assembly hereby finds that the21193
prepaid tuition program providing for the sale of tuition credits21194
units by the Ohio tuition trust authority is an official state21195
function, offered through an agency of this state, which agency 21196
receives state appropriations. Therefore, the authority is 21197
directed by the state of Ohio to assume it is exempt from federal 21198
tax liability.21199

       Sec. 3334.17.  (A) The state, any political subdivision of21200
the state, and any organization that is exempt from federal income21201
taxation under section 501 (a) and described in section 501 (c)(3)21202
of the Internal Revenue Code, including the Ohio tuition trust21203
authority if this is authorized under federal tax law, may21204
establish a scholarship program to award scholarships consisting21205
of contributions made to any college savings program for students. 21206
Any scholarship program established under this section shall be 21207
registered with the authority. The authority shall be notified of 21208
the name and address of each scholarship beneficiary under the 21209
program, the amounts awarded, and the institution of higher21210
education in which the beneficiary is enrolled. Scholarship21211
beneficiaries shall be selected by the entity establishing the21212
scholarship program, in accordance with criteria established by21213
the entity.21214

       (B) Any person or governmental entity may purchase tuition21215
creditsunits on behalf of a scholarship program that is or is to21216
be established in accordance with division (A) of this section at21217
the same price as is established for the purchase of creditsunits21218
for named beneficiaries pursuant to this chapter. Tuition credits21219
units shall have the same value to the beneficiary of a21220
scholarship awarded pursuant to this section as they would have to21221
any other beneficiary pursuant to division (B) of section 3334.0921222
of the Revised Code.21223

       (C) The entity establishing and maintaining a scholarship21224
program shall specify whether a scholarship beneficiary may21225
receive a refund or payment for the amount awarded under the 21226
scholarship program directly from the authority, or whether the 21227
amount awarded shall be paid by the authority only to the 21228
institution of higher education in which the student is enrolled.21229

       (D) If a scholarship beneficiary does not use the amount 21230
awarded within a length of time specified under the scholarship 21231
program, the amount may be awarded to another beneficiary.21232

       Sec. 3334.18.  (A) A variable college savings program21233
established by the Ohio tuition trust authority shall include21234
provisions for a contract to be entered into between a contributor 21235
and the authority that will authorize the contributor to open an 21236
account for a beneficiary and authorize the contributor to 21237
substitute a new beneficiary for one originally named in the21238
contract, to the extent permitted by section 529 of the Internal21239
Revenue Code.21240

       (B) The authority shall provide adequate safeguards to21241
prevent total contributions to a variable college savings program21242
account or purchases of tuition creditsunits, either separately21243
or combined, that are made on behalf of a beneficiary from21244
exceeding the amount necessary to provide for the tuition and21245
other higher education expenses of the beneficiary, consistent21246
with the maximum contributions permitted by section 529 of the21247
Internal Revenue Code. However, in no event shall contributions or 21248
purchases exceed the allowable limit for a qualified state tuition 21249
program under section 529 of the Internal Revenue Code.21250

       (C)(1) Participation in the variable college savings program21251
does not guarantee that contributions and the investment return on21252
contributions, if any, will be adequate to cover future tuition21253
and other higher education expenses or that a beneficiary will be21254
admitted to or permitted to continue to attend an institution of21255
higher education.21256

       (2) Returns on contributors' investments in the variable21257
college savings program are not guaranteed by the state and the21258
contributors to the variable college savings program assume all21259
investment risk, including the potential loss of principal and21260
liability for penalties such as those levied for noneducational21261
withdrawals.21262

       (3) The state shall have no debt or obligation to any 21263
contributor, beneficiary, or any other person as a result of the 21264
establishment of the program, and the state assumes no risk or 21265
liability for funds invested in the variable college savings 21266
program.21267

       (4) Informational materials about the variable college21268
savings program prepared by the authority or its agents and21269
provided to prospective contributors shall state clearly the21270
information set forth in division (C) of this section.21271

       Sec. 3345.32.  (A) As used in this section:21272

       (1) "State university or college" means the institutions21273
described in section 3345.27 of the Revised Code, the northeastern 21274
Ohio universities college of medicine, and the medical college of 21275
Ohio at Toledo.21276

       (2) "Resident" has the meaning specified by rule of the Ohio 21277
board of regents.21278

       (3) "Statement of selective service status" means a statement 21279
certifying one of the following:21280

       (a) That the individual filing the statement has registered 21281
with the selective service system in accordance with the "Military 21282
Selective Service Act," 62 Stat. 604, 50 U.S.C. App. 453, as 21283
amended;21284

       (b) That the individual filing the statement is not required 21285
to register with the selective service for one of the following 21286
reasons:21287

       (i) The individual is under eighteen or over twenty-six years 21288
of age;21289

       (ii) The individual is on active duty with the armed forces21290
of the United States other than for training in a reserve or 21291
national guard unit;21292

       (iii) The individual is a nonimmigrant alien lawfully in the21293
United States in accordance with section 101 (a)(15) of the21294
"Immigration and Nationality Act," 8 U.S.C. 1101, as amended;21295

       (iv) The individual is not a citizen of the United States and 21296
is a permanent resident of the Trust Territory of the Pacific 21297
Islands or the Northern Mariana Islands.21298

       (4) "Institution of higher education" means any eligible21299
institution approved by the United States department of education 21300
pursuant to the "Higher Education Act of 1965," 79 Stat. 1219, as 21301
amended, or any institution whose students are eligible for 21302
financial assistance under any of the programs described by 21303
division (E) of this section.21304

       (B) The Ohio board of regents shall, by rule, specify the21305
form of statements of selective service status to be filed in21306
compliance with divisions (C) to (F) of this section. Each21307
statement of selective service status shall contain a section21308
wherein a male student born after December 31, 1959, certifies21309
that the student has registered with the selective service system 21310
in accordance with the "Military Selective Service Act," 62 Stat.21311
604, 50 U.S.C. App. 453, as amended. For those students not 21312
required to register with the selective service, as specified in 21313
divisions (A)(2)(b)(i) to (iv) of this section, a section shall be 21314
provided on the statement of selective service status for the 21315
certification of nonregistration and for an explanation of the 21316
reason for the exemption. The board of regents may require that 21317
such statements be accompanied by documentation specified by rule 21318
of the board.21319

       (C) A state university or college that enrolls in any course, 21320
class, or program a male student born after December 31, 1959, who 21321
has not filed a statement of selective service status with the 21322
university or college shall, regardless of the student's21323
residency, charge the student any tuition surcharge charged21324
students who are not residents of this state.21325

       (D) No male born after December 31, 1959, shall be eligible 21326
to receive any loan, grant, scholarship, or other financial 21327
assistance for educational expenses under section 3315.33, 21328
3333.12, 3333.122, 3333.21, 3333.22, 3333.26, 3333.27, 5910.03,21329
5910.032, or 5919.34 of the Revised Code unless that person has 21330
filed a statement of selective service status with that person's 21331
institution of higher education.21332

       (E) If an institution of higher education receives a21333
statement from an individual certifying that the individual has 21334
registered with the selective service system in accordance with 21335
the "Military Selective Service Act," 62 Stat. 604, 50 U.S.C. App.21336
453, as amended or that the individual is exempt from registration 21337
for a reason other than that the individual is under eighteen 21338
years of age, the institution shall not require the individual to 21339
file any further statements. If it receives a statement certifying 21340
that the individual is not required to register because the 21341
individual is under eighteen years of age, the institution shall 21342
require the individual to file a new statement of selective 21343
service status each time the individual seeks to enroll for a new 21344
academic term or makes application for a new loan or loan 21345
guarantee or for any form of financial assistance for educational 21346
expenses, until it receives a statement certifying that the 21347
individual has registered with the selective service system or is 21348
exempt from registration for a reason other than that the 21349
individual is under eighteen years of age.21350

       Sec. 3353.01.  As used in sections 3353.01 to 3353.05 of the 21351
Revised Codethis chapter:21352

       (A) "Educational television or radio" means television or21353
radio programs which serve the educational needs of the community21354
and which meet the requirements of the federal communications21355
commission for noncommercial educational television or radio.21356

       (B) "Educational telecommunications network" means a system 21357
of connected educational television, radio, or radio reading 21358
service facilities and coordinated programs established and 21359
operated or controlled by the Ohio educational telecommunications 21360
network commission, pursuant to sections 3353.01 to 3353.04 of the21361
Revised Code.21362

       (C) "Transmission" means the sending out of television,21363
radio, or radio reading service programs, either directly to the21364
public, or to broadcasting stations or services for simultaneous21365
broadcast or rebroadcast.21366

       (D) "Transmission facilities" means structures, equipment,21367
material, and services used in the transmission of educational21368
television, radio, or radio reading service programs.21369

       (E) "Interconnection facilities" means the equipment,21370
material, and services used to link one location to another21371
location or to several locations by means of telephone line,21372
coaxial cable, microwave relays, or other available technologies.21373

       (F)(C) "Broadcasting station" means a properly licensed21374
noncommercial educational television or radio station,21375
appropriately staffed and equipped to produce programs or lessons21376
and to broadcast programs.21377

       (G) "Production center" means a television, radio, or radio 21378
reading service production studio, staffed and equipped with 21379
equipment, material, and supplies necessary to produce a program 21380
or a lesson for broadcast or for recording on film, video tape, or 21381
audio tape.21382

       (H)(D) "Radio reading service" means a nonprofit organization21383
that disseminates news and other information to blind and21384
physically handicapped persons.21385

       Sec. 3353.06.  (A) The affiliates services fund is hereby 21386
created in the state treasury. The agency designated by the 21387
governor to assume the functions of the Ohio educational 21388
telecommunications network commission shall deposit any money it 21389
receives to the credit of the fund, including:21390

       (1) Reimbursements for services provided to stations;21391

       (2) Charges levied for maintenance of telecommunications,21392
broadcasting, or transmission equipment;21393

       (3) Contract or grant payments.21394

       (B) The commissionagency shall use money credited to the 21395
affiliates services fund for any commissionagency operating 21396
purposes, including:21397

       (1) The purchase, repair, or maintenance of 21398
telecommunications, broadcasting, or transmission equipment;21399

       (2) The purchase or lease of educational programming;21400

       (3) The purchase of tape and maintenance of a media library;21401

       (4) Professional development programs and services;21402

       (5) Administrative expenses and legal fees.21403

       Sec. 3353.07.  (A) As used in this section, "broadcasting21404
station" has the same meaning as in section 3353.01 of the Revised21405
Code.21406

       (B) Ohio government telecommunications shall be funded21407
through the agency designated by the governor to assume the 21408
functions of the Ohio educational telecommunications network21409
commission and shall be managed by a broadcasting station under a 21410
contract. The contract shall not take effect until the program 21411
committee of Ohio government telecommunications approves the 21412
contract. The broadcasting station shall manage the staff of Ohio 21413
government telecommunications.21414

       (C)(B)(1) There is hereby created the program committee of 21415
Ohio government telecommunications that shall consist of the 21416
president of the senate, speaker of the house of representatives, 21417
minority leader of the senate, and minority leader of the house of21418
representatives, or their designees. By a vote of a majority of21419
its members, the program committee may add additional members to21420
the committee.21421

       (2) The program committee shall adopt rules that govern the21422
operation of Ohio government telecommunications and the coverage21423
and distribution of official governmental activities by Ohio21424
government telecommunications.21425

       Sec. 3365.01.  As used in sections 3365.01 to 3365.10 of the21426
Revised Code:21427

       (A) "College" means any state-assisted college or university21428
described in section 3333.041 of the Revised Code, any nonprofit21429
institution holding a certificate of authorization pursuant to21430
Chapter 1713. of the Revised Code, any private institution exempt21431
from regulation under Chapter 3332. of the Revised Code as21432
prescribed in section 3333.046 of the Revised Code, and any21433
institution holding a certificate of registration from the state21434
board of career colleges and schools and program authorization for 21435
an associate or bachelor's degree program issued under section21436
3332.05 of the Revised Code.21437

       (B) "School district," except as specified in division (G) of 21438
this section, means any school district to which a student is21439
admitted under section 3313.64, 3313.65, 3313.98, or 3317.08 of21440
the Revised Code and does not include a joint vocational or21441
cooperative education school district.21442

       (C) "Parent" has the same meaning as in section 3313.64 of21443
the Revised Code.21444

       (D) "Participant" means a student enrolled in a college under 21445
the post-secondary enrollment options program established by this 21446
chapter.21447

       (E) "Secondary grade" means the ninth through twelfth grades.21448

       (F) "School foundation payments" means the amount required to 21449
be paid to a school district for a fiscal year under Chapter 3317. 21450
of the Revised Code.21451

       (G) "Tuition base" means, with respect to a participant's21452
school district, the greater of the following:21453

       (1) The fiscal year 2005 formula amount defined in division 21454
(B) of section 3317.02 of the Revised Code multiplied by the 21455
district's fiscal year 2005 cost-of-doing-business factor defined 21456
in division (N) ofthat section 3317.02 of the Revised Code. The;21457

       (2) The sum of the current formula amount defined in section 21458
3317.02 of the Revised Code plus the per pupil amount of the base 21459
funding supplements specified in divisions (B)(3)(a) to (d) of 21460
section 3317.012 of the Revised Code.21461

       The participant's "school district" in the case of a 21462
participant enrolled in a community school shall be the school 21463
district in which the student is entitled to attend school under21464
section 3313.64 or 3313.65 of the Revised Code.21465

       (H) "Educational program" means enrollment in one or more21466
school districts, in a nonpublic school, or in a college under21467
division (B) of section 3365.04 of the Revised Code.21468

       (I) "Nonpublic school" means a chartered or nonchartered21469
school for which minimum standards are prescribed by the state21470
board of education pursuant to division (D) of section 3301.07 of21471
the Revised Code.21472

       (J) "School year" means the year beginning on the first day21473
of July and ending on the thirtieth day of June.21474

       (K) "Community school" means any school established pursuant21475
to Chapter 3314. of the Revised Code that includes secondary21476
grades.21477

       (L) "Community school payments" means payments made by the21478
department of education to a community school pursuant to division21479
(D) of section 3314.08 of the Revised Code.21480

       Sec. 3365.02.  There is hereby established the post-secondary 21481
enrollment options program under which a secondary grade student 21482
who is a resident of this state may enroll at a college, on a 21483
full- or part-time basis, and complete nonsectarian courses for 21484
high school and college credit.21485

       Secondary grade students in a nonpublic school may21486
participate in the post-secondary enrollment options program if21487
the chief administrator of such school notifies the department of21488
education by the first day of April prior to the school year in21489
which the school's students will participate.21490

       The state board of education, after consulting with the board 21491
of regents, shall adopt rules governing the program. The rules 21492
shall include:21493

       (A) Requirements for school districts, community schools, or 21494
participating nonpublic schools to provide information about the 21495
program prior to the first day of March of each year to all 21496
students enrolled in grades eight through eleven;21497

       (B) A requirement that a student or the student's parent21498
inform the district board of education, the governing authority of 21499
a community school, or the nonpublic school administrator by the 21500
thirtieth day of March of the student's intent to participate in 21501
the program during the following school year. The rule shall 21502
provide that any student who fails to notify a district board, the 21503
governing authority of a community school, or the nonpublic school 21504
administrator by the required date may not participate in the 21505
program during the following school year without the written 21506
consent of the district superintendent, the governing authority of 21507
a community school, or the nonpublic school administrator.21508

       (C) Requirements that school districts and community schools 21509
provide counseling services to students in grades eight through 21510
eleven and to their parents before the students participate in the 21511
program under this chapter to ensure that students and parents are 21512
fully aware of the possible risks and consequences of 21513
participation. Counseling information shall include without 21514
limitation:21515

       (1) Program eligibility;21516

       (2) The process for granting academic credits;21517

       (3) Financial arrangements for tuition, books, materials, and 21518
fees;21519

       (4) Criteria for any transportation aid;21520

       (5) Available support services;21521

       (6) Scheduling;21522

       (7) The consequences of failing or not completing a course in 21523
which the student enrolls and the effect of the grade attained in 21524
the course being included in the student's grade point average, if 21525
applicable;21526

       (8) The effect of program participation on the student's21527
ability to complete the district's, community school's, or 21528
nonpublic school's graduation requirements;21529

       (9) The academic and social responsibilities of students and 21530
parents under the program;21531

       (10) Information about and encouragement to use the21532
counseling services of the college in which the student intends to 21533
enroll.21534

       (D) A requirement that the student and the student's parent21535
sign a form, provided by the school district or school, stating 21536
that they have received the counseling required by division (C) of 21537
this section and that they understand the responsibilities they 21538
must assume in the program;21539

       (E) The options required by section 3365.04 of the Revised21540
Code;21541

       (F) A requirement that a student may not enroll in any21542
specific college course through the program if the student has 21543
taken high school courses in the same subject area as that college 21544
course and has failed to attain a cumulative grade point average 21545
of at least 3.0 on a 4.0 scale, or the equivalent, in such 21546
completed high school courses.21547

       SectionSec. 3375.48.The judges of the court of common pleas21548
of any county in which there is aA law library association which 21549
furnishesthat receives fines and penalties, and moneys arising 21550
from forfeited bail, under sections 3375.50 to 3375.53 of the 21551
Revised Code shall furnish to all of the members of the Ohio21552
general assembly, the county officers of the county in which the 21553
association is located, and the judges of the several courts in 21554
thethat county admission to itsthe associations's law library 21555
and the use of its books, materials, and equipment free of charge, 21556
upon the appointment by the. The association's board of trustees 21557
of such association ofmay appoint a person to act as librarian 21558
thereof, or of a person to act as librarian and not more than two21559
additional persons to act as assistant law librarians thereof,of 21560
the law library. The board shall fixbe responsible for fixing and 21561
paying the compensation of suchthose persons, which shall be paid 21562
from the county treasurysubject to section 3375.49 of the Revised 21563
Code.21564

       Sec. 3375.49. For(A) Subject to divisions (B) and (C) of 21565
this section, for the use of the law library referred to in 21566
section 3375.48 of the Revised Code, the board of county21567
commissioners shall provide, at the expense of the county,21568
suitable rooms with sufficient and suitable bookcasesspace in the21569
county courthouse or, if there are no suitable rooms in the21570
courthouse, any other suitable rooms atin any other building 21571
located in the county seat with sufficient, and suitable bookcases21572
utilities for that space. The21573

       (B)(1) Subject to division (C) of this section, in fiscal 21574
year 2005, the board of county commissioners shall be responsible 21575
for paying the compensation of the librarian and up to two 21576
assistant librarians of the law library appointed by the board of 21577
trustees of the law library association under section 3375.48 of 21578
the Revised Code and the costs of the space in the county 21579
courthouse or other building that the board provides for the use 21580
of the law library under division (A) of this section, the 21581
utilities for that space, and furniture and fixtures for the law 21582
library.21583

       (2) In fiscal years 2006 through 2009, the board of county 21584
commissioners and the board of trustees shall be responsible for 21585
paying the compensation of the librarian and up to two assistant 21586
librarians appointed under section 3375.48 of the Revised Code and 21587
the costs of the space in the county courthouse or other building 21588
that the board of county commissioners provides for the use of the 21589
law library under division (A) of this section, the utilities for 21590
that space, and furniture and fixtures for the law library as 21591
follows:21592

       (a) In fiscal year 2006, the board of county commissioners 21593
shall pay eighty per cent, and the board of trustees shall pay 21594
twenty per cent.21595

       (b) In fiscal year 2007, the board of county commissioners 21596
shall pay sixty per cent, and the board of trustees shall pay 21597
forty per cent.21598

       (c) In fiscal year 2008, the board of county commissioners 21599
shall pay forty per cent, and the board of trustees shall pay 21600
sixty per cent.21601

       (d) In fiscal year 2009, the board of county commissioners 21602
shall pay twenty per cent, and the board of trustees shall pay 21603
eighty per cent.21604

       (3) Beginning in fiscal year 2010 and thereafter, the board 21605
of trustees shall be responsible for paying the compensation of 21606
the librarian and all assistant librarians appointed under section 21607
3375.48 of the Revised Code as well as the costs of the space in 21608
the county courthouse or other building that the board of county 21609
commissioners provides for the use of the law library under 21610
division (A) of this section, the utilities for that space, and 21611
the law library's furniture and fixtures.21612

       (C) If the board of trustees of a law library association 21613
referred to in section 3375.48 of the Revised Code rents, leases, 21614
lease-purchases, or otherwise acquires space for the use of the 21615
law library, or constructs, enlarges, renovates, or otherwise 21616
modifies buildings or other structures to provide space for the 21617
use of the law library, the board of county commissioners of the 21618
county in which the association is located has no further 21619
obligation under division (A) of this section to provide space in 21620
the county courthouse or any other building located in the county 21621
seat for the use of the law library and utilities for that space, 21622
and has no further obligation under division (B) of this section 21623
to make payments for the compensation of the librarian and up to 21624
two assistant librarians of the law library appointed under 21625
section 3375.48 of the Revised Code and for the costs of space in 21626
the county courthouse or an other building for the use of the law 21627
library, the utilities for that space, and the law library's 21628
furniture and fixtures.21629

        (D) The librarian or person in charge of the law library 21630
shall receive and safely keep in these roomsthe law library the 21631
law reports and other books furnished by the state for use of the 21632
court and bar. The board of county commissioners shall heat and 21633
light any such rooms. The21634

       (E) The books, computer communications console that is a 21635
means of access to a system of computerized legal research, 21636
microform materials and equipment, videotape materials and 21637
equipment, audio or visual materials and equipment, other 21638
materials and equipment utilized in conducting legal research, and21639
furniture, and fixtures of the law library association that are 21640
owned by, and used exclusively in, the law library are exempt from 21641
taxation.21642

       Sec. 3375.54.  The money that is paid to the board of 21643
trustees of a law library association under sections 3375.50 to 21644
3375.53 of the Revised Code shall be expended in the support and 21645
operation of the law library association and; in the purchase, 21646
lease, or rental of lawbooks, a computer communications console 21647
that is a means of access to a system of computerized legal 21648
research, microform materials and equipment, videotape materials 21649
and equipment, audio or visual materials and equipment, and other 21650
services, materials, and equipment that provide legal information 21651
or facilitateutilized in conducting legal research, furniture, 21652
and fixtures used in the association's law library; and to pay the 21653
compensation of any librarian and assistant librarians of the law 21654
library appointed under section 3375.48 of the Revised Code.21655

       Sec. 3375.55. Judges of the county court in the county and 21656
officersOfficers of the townships and municipal corporations 21657
thereinin a county in which a law library association that 21658
receives fines and penalties, and moneys arising from forfeited 21659
bail, under sections 3375.50 to 3375.53 of the Revised Code is 21660
located shall have the same free use of the books, materials, and 21661
equipment of the association's law library receiving moneys under 21662
sections 3375.50 to 3375.53, inclusive, of the Revised Code, as 21663
general assembly members and the judges and county officers 21664
mentioned in section 3375.48 of the Revised Code.21665

       Sec. 3377.03.  The Ohio higher educational facility21666
commission shall be comprised of nine members, one of whom shall21667
be the chancellor of the Ohio board of regents or histhe21668
chancellor's designee. The remaining members shall be appointed by 21669
the governor with the advice and consent of the senate. Of the 21670
members first appointed, one shall serve for a term ending on the 21671
first Monday in January, 1970; one for a term ending on the first 21672
Monday in January, 1971; one for a term ending on the first Monday 21673
in January, 1972; one for a term ending on the first Monday in21674
January, 1973; one for a term ending on the first Monday in21675
January, 1974; one for a term ending on the first Monday in21676
January, 1975; one for a term ending on the first Monday in21677
January, 1976; and one for a term ending on the first Monday in21678
January, 1977. Each succeeding term of office shall be for eight21679
years, commencing on the second day of January and ending on the21680
first day of January, except that upon expiration of the term21681
ending January 7, 1974, the new term which succeeds it shall21682
commence on January 8, 1974, and end on January 1, 1982; upon21683
expiration of the term ending January 6, 1975, the new term which21684
succeeds it shall commence on January 7, 1975, and end on January21685
1, 1983; upon expiration of the term ending January 5, 1976, the21686
new term which succeeds it shall commence on January 6, 1976, and21687
end on January 1, 1984; upon expiration of the term ending January 21688
3, 1977, the new term which succeeds it shall commence on January 21689
4, 1977, and end on January 1, 1985; upon expiration of the term 21690
ending January 5, 1978, the new term which succeeds it shall 21691
commence on January 6, 1978, and end on January 1, 1986; upon 21692
expiration of the term ending January 4, 1979, the new term which 21693
succeeds it shall commence on January 5, 1979, and end on January 21694
1, 1987; and upon expiration of the term ending January 3, 1980, 21695
the new term which succeeds it shall commence on January 4, 1980, 21696
and end on January 1, 1988. Each member shall hold office from the 21697
date of his appointment until the end of the term for which he was21698
appointed. Vacancies shall be filled by gubernatorial appointment. 21699
Any member appointed to fill a vacancy occurring prior to the 21700
expiration of the term for which histhe member's predecessor was 21701
appointed shall hold office for the remainder of such term. Any 21702
member shall continue in office subsequent to the expiration date 21703
of histhe member's term until histhe member's successor takes 21704
office, or until a period of sixty days has elapsed, whichever 21705
occurs first.21706

       The governor shall designate the chairmanchairperson of the21707
commission. The commission shall elect from its own members each21708
year, a vice-chairmanvice-chairperson and such other officers as 21709
it deems necessary. Members of the commission shall receive no21710
compensation for their services but shall be reimbursed for their21711
necessary and actual expenses actually incurred in the conduct of21712
the commission's business.21713

       The commission shall provide for the holding of regular and21714
special meetings. A majority of the commissioners shall constitute 21715
a quorum for the transaction of any business and the approval of a 21716
majority of the members is necessary to undertake any act of the 21717
commission. The meetings are subject to section 121.22 of the 21718
Revised Code, except that one or more members may be present at a 21719
meeting by interactive video teleconference or teleconference if 21720
public attendance is allowed at the meeting's location. In that 21721
case, members present at a meeting by interactive video 21722
teleconference or teleconference may be considered present for 21723
determining whether a quorum exists and may vote, notwithstanding 21724
the requirement of division (C) of that section that members be 21725
present in person for those purposes.21726

       The commission shall adopt rules for the conduct of business, 21727
may appoint such officers and employees as necessary, and may fix 21728
their compensation and prescribe their duties. All expenses 21729
incurred in carrying out Chapter 3377. of the Revised Code are 21730
payable solely from funds of the commission available therefor, 21731
and no liability or obligation shall be incurred by the commission 21732
beyond the extent to which such funds are available.21733

       Within ninety days after the close of each fiscal year, the21734
commission shall make a report of its activities for the preceding 21735
fiscal year to the governor. Such report shall be filed with the 21736
clerk of each house of the general assembly.21737

       Sec. 3383.02.  (A) There is hereby created the Ohio cultural21738
facilities commission. Notwithstanding any provision to the21739
contrary contained in Chapter 152. of the Revised Code, the21740
commission shall engage in and provide for the development,21741
performance, and presentation or making available of culture and21742
professional sports and athletics to the public in this state, and21743
the provision of training or education in culture, by the exercise 21744
of its powers under this chapter, including the provision, 21745
operation, management, and cooperative use of Ohio cultural 21746
facilities and Ohio sports facilities. The commission is a body 21747
corporate and politic, an agency of state government and an21748
instrumentality of the state, performing essential governmental21749
functions of this state. The carrying out of the purposes and the21750
exercise by the commission of its powers conferred by this chapter21751
are essential public functions and public purposes of the state21752
and of state government. The commission may, in its own name, sue21753
and be sued, enter into contracts, and perform all the powers and21754
duties given to it by this chapter; however, it does not have and 21755
shall not exercise the power of eminent domain.21756

       (B) The commission shall consist of tentwelve members, seven21757
nine of whom shall be voting members and three of whom shall be21758
nonvoting members. The sevennine voting members shall be21759
appointed by the governor, with the advice and consent of the21760
senate, from different geographical regions of the state. In21761
addition, one of the voting members shall represent the state21762
architect. Not more than fourfive of the members appointed by the 21763
governor shall be affiliated with the same political party. The 21764
nonvoting members shall be the staff director of the Ohio arts21765
council, a member of the senate appointed by the president of the21766
senate, and a member of the house of representatives appointed by21767
the speaker of the house.21768

       (C) Of the five initial appointments made by the governor,21769
one shall be for a term expiring December 31, 1989, two shall be21770
for terms expiring December 31, 1990, and two shall be for terms21771
expiring December 31, 1991. Of the initial appointments of the21772
sixth and seventh voting members made by the governor, one shall 21773
be for a term expiring December 31, 2003, and one shall be for a 21774
term expiring December 31, 2004. Of the initial appointments of 21775
the eighth and ninth voting members made by the governor, one 21776
shall be for a term expiring December 31, 2007, and one shall be 21777
for a term expiring December 31, 2008. These voting members shall 21778
be appointed within sixty days after the effective date of this 21779
amendment. Thereafter, each such term shall be for three years,21780
commencing on the first day of January and ending on the21781
thirty-first day of December. Each appointment by the president of 21782
the senate and by the speaker of the house of representatives21783
shall be for the balance of the then legislative biennium. Each21784
member shall hold office from the date of the member's appointment21785
until the end of the term for which the member was appointed. Any21786
member appointed to fill a vacancy occurring prior to the21787
expiration of the term for which the member's predecessor was21788
appointed shall hold office for the remainder of such term. Any21789
member shall continue in office subsequent to the expiration date21790
of the member's term until the member's successor takes office, or21791
until a period of sixty days has elapsed, whichever occurs first.21792

       (D) Members of the commission shall serve without21793
compensation.21794

       (E) Organizational meetings of the commission shall be held21795
at the first meeting of each calendar year. At each organizational21796
meeting, the commission shall elect from among its voting members21797
a chairperson, a vice-chairperson, and a secretary-treasurer, who21798
shall serve until the next annual meeting. The commission shall21799
adopt rules pursuant to section 111.15 of the Revised Code for the21800
conduct of its internal business and shall keep a journal of its21801
proceedings.21802

       (F) FourFive voting members of the commission constitute a21803
quorum, and the affirmative vote of fourfive members is necessary21804
for approval of any action taken by the commission. A vacancy in21805
the membership of the commission does not impair a quorum from21806
exercising all the rights and performing all the duties of the21807
commission. Meetings of the commission may be held anywhere in the 21808
state, and shall be held in compliance with section 121.22 of the 21809
Revised Code.21810

       (G) All expenses incurred in carrying out this chapter are21811
payable solely from money accrued under this chapter or21812
appropriated for these purposes by the general assembly, and the21813
commission shall incur no liability or obligation beyond such21814
money.21815

       (H) The commission shall file an annual report of its21816
activities and finances with the governor, director of budget and21817
management, speaker of the house of representatives, president of21818
the senate, and chairpersons of the house and senate finance21819
committees.21820

       (I) There is hereby established in the state treasury the21821
Ohio cultural facilities commission administration fund. All21822
revenues of the commission shall be credited to that fund and to 21823
any accounts created in thethat fund with the commission's21824
approval. All expenses of the commission, including reimbursement21825
of, or payment to, any other fund or any governmental agency for21826
advances made or services rendered to or on behalf of the21827
commission, shall be paid from the Ohio cultural facilities21828
commission administrationthat fund as determined by or pursuant 21829
to directions of the commission. All investment earnings of the21830
administrationthat fund shall be credited to the fundit and 21831
shall be allocated among any accounts created in the fund in the 21832
manner determined by the commission.21833

       (J) Title to all real property and lesser interests in real21834
property acquired by the commission, including leasehold and other21835
interests, pursuant to this chapter shall be taken in the name of21836
the state and shall be held for the use and benefit of the21837
commission. The commission shall not mortgage such real property21838
and interests in real property. Title to other property and21839
interests in it acquired by the commission pursuant to this21840
chapter shall be taken in its name.21841

       Sec. 3701.146. (A) In taking actions regarding tuberculosis,21842
the director of health has all of the following duties and powers:21843

       (1) The director shall make payments to boards of county21844
commissioners in accordance with section 339.77 of the Revised21845
Code.21846

       (2) The director shall maintain registries of hospitals,21847
clinics, physicians, or other care providers to whom the director21848
shall refer persons who make inquiries to the department of health21849
regarding possible exposure to tuberculosis.21850

       (3)(2) The director shall engage in tuberculosis surveillance21851
activities, including the collection and analysis of21852
epidemiological information relative to the frequency of21853
tuberculosis infection, demographic and geographic distribution of21854
tuberculosis cases, and trends pertaining to tuberculosis.21855

       (4)(3) The director shall maintain a tuberculosis registry to21856
record the incidence of tuberculosis in this state.21857

       (5)(4) The director may appoint physicians to serve as21858
tuberculosis consultants for geographic regions of the state21859
specified by the director. Each tuberculosis consultant shall act21860
in accordance with rules the director establishes and shall be 21861
responsible for advising and assisting physicians and other health 21862
care practitioners who participate in tuberculosis control 21863
activities and for reviewing medical records pertaining to the 21864
treatment provided to individuals with tuberculosis.21865

       (B)(1) The public health council shall adopt rules21866
establishing standards for the following:21867

       (a) Performing tuberculosis screenings;21868

       (b) Performing examinations of individuals who have been21869
exposed to tuberculosis and individuals who are suspected of21870
having tuberculosis;21871

       (c) Providing treatment to individuals with tuberculosis;21872

       (d) Preventing individuals with communicable tuberculosis 21873
from infecting other individuals;21874

       (e) Performing laboratory tests for tuberculosis and studies21875
of the resistance of tuberculosis to one or more drugs;21876

       (f) Selecting laboratories that provide in a timely fashion21877
the results of a laboratory test for tuberculosis. The standards21878
shall include a requirement that first consideration be given to21879
laboratories located in this state.21880

       (2) Rules adopted pursuant to this section shall be adopted 21881
in accordance with Chapter 119. of the Revised Code and may be 21882
consistent with any recommendations or guidelines on tuberculosis 21883
issued by the United States centers for disease control and 21884
prevention or by the American thoracic society. The rules shall 21885
apply to county or district tuberculosis control units, physicians 21886
who examine and treat individuals for tuberculosis, and 21887
laboratories that perform tests for tuberculosis.21888

       Sec. 3702.141.  (A) As used in this section,:21889

       (1) "existingExisting health care facility" hasmeans a 21890
health care facility that is licensed or otherwise approved to 21891
practice in this state, in accordance with applicable law, is 21892
staffed and equipped to provide health care services, and actively 21893
provides health services or has not been actively providing health21894
services for less than twelve consecutive months.21895

       (2) "Health care facility" and "health service" have the same 21896
meaningmeanings as in section 3702.51 of the Revised Code.21897

       (B) Section 3702.14 of the Revised Code shall not be 21898
construed to require any existing health care facility that is 21899
conducting an activity specified in section 3702.11 of the Revised21900
Code, which activity was initiated on or before March 20, 1997, to 21901
alter, upgrade, or otherwise improve the structure or fixtures of 21902
the facility in order to comply with any rule adopted under 21903
section 3702.11 of the Revised Code relating to that activity,21904
unless one of the following applies:21905

       (1) The facility initiates a construction, renovation, or21906
reconstruction project that involves a capital expenditure of at21907
least fifty thousand dollars, not including expenditures for 21908
equipment or staffing or operational costs, and that directly 21909
involves the area in which the existing service is conducted.21910

       (2) The facility initiates another activity specified in21911
section 3702.11 of the Revised Code.21912

       (3) The facility initiates a service level designation change 21913
for obstetric and newborn care.21914

       (4) The facility proposes to add a cardiac catheterization 21915
laboratory to an existing cardiac catheterization service.21916

       (5) The facility proposes to add an open-heart operating room 21917
to an existing open-heart surgery service.21918

       (6) The director of health determines, by clear and21919
convincing evidence, that failure to comply with the rule would21920
create an imminent risk to the health and welfare of any patient.21921

       (C) If division (B)(4) or (5) of this section applies, any 21922
alteration, upgrade, or other improvement required shall apply 21923
only to the proposed addition to the existing service if the cost 21924
of the addition is less than the capital expenditure threshold set 21925
forth in division (B)(1) of this section. 21926

       (D) No person or government entity shall divide or otherwise 21927
segment a construction, renovation, or reconstruction project in 21928
order to evade application of the capital expenditure threshold 21929
set forth in division (B)(1) of this section.21930

       Sec. 3702.51.  As used in sections 3702.51 to 3702.62 of the21931
Revised Code:21932

       (A) "Applicant" means any person that submits an application21933
for a certificate of need and who is designated in the application21934
as the applicant.21935

       (B) "Person" means any individual, corporation, business21936
trust, estate, firm, partnership, association, joint stock21937
company, insurance company, government unit, or other entity.21938

       (C) "Certificate of need" means a written approval granted by21939
the director of health to an applicant to authorize conducting a21940
reviewable activity.21941

       (D) "Health service area" means a geographic region21942
designated by the director of health under section 3702.58 of the21943
Revised Code.21944

       (E) "Health service" means a clinically related service, such21945
as a diagnostic, treatment, rehabilitative, or preventive service.21946

       (F) "Health service agency" means an agency designated to21947
serve a health service area in accordance with section 3702.58 of21948
the Revised Code.21949

       (G) "Health care facility" means:21950

       (1) A hospital registered under section 3701.07 of the21951
Revised Code;21952

       (2) A nursing home licensed under section 3721.02 of the21953
Revised Code, or by a political subdivision certified under21954
section 3721.09 of the Revised Code;21955

       (3) A county home or a county nursing home as defined in21956
section 5155.31 of the Revised Code that is certified under Title21957
XVIII or XIX of the "Social Security Act," 49 Stat. 620 (1935), 4221958
U.S.C.A. 301, as amended;21959

       (4) A freestanding dialysis center;21960

       (5) A freestanding inpatient rehabilitation facility;21961

       (6) An ambulatory surgical facility;21962

       (7) A freestanding cardiac catheterization facility;21963

       (8) A freestanding birthing center;21964

       (9) A freestanding or mobile diagnostic imaging center;21965

       (10) A freestanding radiation therapy center.21966

       A health care facility does not include the offices of21967
private physicians and dentists whether for individual or group21968
practice, residential facilities licensed under section 5123.19 of21969
the Revised Code, or habilitation centers certified by the21970
director of mental retardation and developmental disabilities21971
under section 5123.041 of the Revised Code, or an institution for21972
the sick that is operated exclusively for patients who use21973
spiritual means for healing and for whom the acceptance of medical21974
care is inconsistent with their religious beliefs, accredited by a21975
national accrediting organization, exempt from federal income21976
taxation under section 501 of the Internal Revenue Code of 1986,21977
100 Stat. 2085, 26 U.S.C.A. 1, as amended, and providing21978
twenty-four hour nursing care pursuant to the exemption in21979
division (E) of section 4723.32 of the Revised Code from the21980
licensing requirements of Chapter 4723. of the Revised Code.21981

       (H) "Medical equipment" means a single unit of medical21982
equipment or a single system of components with related functions21983
that is used to provide health services.21984

       (I) "Third-party payer" means a health insuring corporation21985
licensed under Chapter 1751. of the Revised Code, a health21986
maintenance organization as defined in division (K) of this21987
section, an insurance company that issues sickness and accident21988
insurance in conformity with Chapter 3923. of the Revised Code, a21989
state-financed health insurance program under Chapter 3701.,21990
4123., or 5111. of the Revised Code, or any self-insurance plan.21991

       (J) "Government unit" means the state and any county,21992
municipal corporation, township, or other political subdivision of21993
the state, or any department, division, board, or other agency of21994
the state or a political subdivision.21995

       (K) "Health maintenance organization" means a public or21996
private organization organized under the law of any state that is21997
qualified under section 1310(d) of Title XIII of the "Public21998
Health Service Act," 87 Stat. 931 (1973), 42 U.S.C. 300e-9.21999

       (L) "Existing health care facility" means aeither of the 22000
following:22001

       (1) A health care facility that is licensed or otherwise 22002
approvedauthorized to practiceoperate in this state, in 22003
accordance with applicable law, is staffed and equipped to provide 22004
health care services, and is actively providesproviding health 22005
services or has not been actively providing health services for 22006
less than twelve consecutive months;22007

       (2) Is licensed or has beds registered under section 3701.07 22008
of the Revised Code as skilled nursing beds or long-term care beds 22009
and has provided services for at least three hundred sixty-five 22010
consecutive days within the twenty-four months immediately 22011
preceding the date a certificate of need application is filed with 22012
the director of health.22013

       (M) "State" means the state of Ohio, including, but not22014
limited to, the general assembly, the supreme court, the offices22015
of all elected state officers, and all departments, boards,22016
offices, commissions, agencies, institutions, and other22017
instrumentalities of the state of Ohio. "State" does not include22018
political subdivisions.22019

       (N) "Political subdivision" means a municipal corporation,22020
township, county, school district, and all other bodies corporate22021
and politic responsible for governmental activities only in22022
geographic areas smaller than that of the state to which the22023
sovereign immunity of the state attaches.22024

       (O) "Affected person" means:22025

       (1) An applicant for a certificate of need, including an22026
applicant whose application was reviewed comparatively with the22027
application in question;22028

       (2) The person that requested the reviewability ruling in22029
question;22030

       (3) Any person that resides or regularly uses health care22031
facilities within the geographic area served or to be served by22032
the health care services that would be provided under the22033
certificate of need or reviewability ruling in question;22034

       (4) Any health care facility that is located in the health22035
service area where the health care services would be provided22036
under the certificate of need or reviewability ruling in question;22037

       (5) Third-party payers that reimburse health care facilities22038
for services in the health service area where the health care22039
services would be provided under the certificate of need or22040
reviewability ruling in question;22041

       (6) Any other person who testified at a public hearing held22042
under division (B) of section 3702.52 of the Revised Code or22043
submitted written comments in the course of review of the22044
certificate of need application in question.22045

       (P) "Osteopathic hospital" means a hospital registered under22046
section 3701.07 of the Revised Code that advocates osteopathic22047
principles and the practice and perpetuation of osteopathic22048
medicine by doing any of the following:22049

       (1) Maintaining a department or service of osteopathic22050
medicine or a committee on the utilization of osteopathic22051
principles and methods, under the supervision of an osteopathic22052
physician;22053

       (2) Maintaining an active medical staff, the majority of22054
which is comprised of osteopathic physicians;22055

       (3) Maintaining a medical staff executive committee that has22056
osteopathic physicians as a majority of its members.22057

       (Q) "Ambulatory surgical facility" has the same meaning as in22058
section 3702.30 of the Revised Code.22059

       (R) Except as otherwise provided in division (T) of this22060
section, and until the termination date specified in section22061
3702.511 of the Revised Code, "reviewable activity" means any of22062
the following:22063

       (1) The addition by any person of any of the following health22064
services, regardless of the amount of operating costs or capital22065
expenditures:22066

       (a) A heart, heart-lung, lung, liver, kidney, bowel,22067
pancreas, or bone marrow transplantation service, a stem cell22068
harvesting and reinfusion service, or a service for22069
transplantation of any other organ unless transplantation of the22070
organ is designated by public health council rule not to be a22071
reviewable activity;22072

       (b) A cardiac catheterization service;22073

       (c) An open-heart surgery service;22074

       (d) Any new, experimental medical technology that is22075
designated by rule of the public health council.22076

       (2) The acceptance of high-risk patients, as defined in rules 22077
adopted under section 3702.57 of the Revised Code, by any cardiac22078
catheterization service that was initiated without a certificate 22079
of need pursuant to division (R)(3)(b) of the version of this 22080
section in effect immediately prior to April 20, 1995;22081

       (3)(a) The establishment, development, or construction of a22082
new health care facility other than a new long-term care facility22083
or a new hospital;22084

       (b) The establishment, development, or construction of a new22085
hospital or the relocation of an existing hospital;22086

       (c) The relocation of hospital beds, other than long-term22087
care, perinatal, or pediatric intensive care beds, into or out of22088
a rural area.22089

       (4)(a) The replacement of an existing hospital;22090

       (b) The replacement of an existing hospital obstetric or22091
newborn care unit or freestanding birthing center.22092

       (5)(a) The renovation of a hospital that involves a capital22093
expenditure, obligated on or after the effective date of this22094
amendmentJune 30, 1995, of five million dollars or more, not 22095
including expenditures for equipment, staffing, or operational 22096
costs. For purposes of division (R)(5)(a) of this section, a 22097
capital expenditure is obligated:22098

       (i) When a contract enforceable under Ohio law is entered22099
into for the construction, acquisition, lease, or financing of a22100
capital asset;22101

       (ii) When the governing body of a hospital takes formal22102
action to commit its own funds for a construction project22103
undertaken by the hospital as its own contractor;22104

       (iii) In the case of donated property, on the date the gift22105
is completed under applicable Ohio law.22106

       (b) The renovation of a hospital obstetric or newborn care22107
unit or freestanding birthing center that involves a capital22108
expenditure of five million dollars or more, not including22109
expenditures for equipment, staffing, or operational costs.22110

       (6) Any change in the health care services, bed capacity, or22111
site, or any other failure to conduct the reviewable activity in22112
substantial accordance with the approved application for which a22113
certificate of need was granted, if the change is made prior to22114
the date the activity for which the certificate was issued ceases22115
to be a reviewable activity;22116

       (7) Any of the following changes in perinatal bed capacity or 22117
pediatric intensive care bed capacity:22118

       (a) An increase in bed capacity;22119

       (b) A change in service or service-level designation of22120
newborn care beds or obstetric beds in a hospital or freestanding22121
birthing center, other than a change of service that is provided22122
within the service-level designation of newborn care or obstetric22123
beds as registered by the department of health;22124

       (c) A relocation of perinatal or pediatric intensive care22125
beds from one physical facility or site to another, excluding the22126
relocation of beds within a hospital or freestanding birthing22127
center or the relocation of beds among buildings of a hospital or22128
freestanding birthing center at the same site.22129

       (8) The expenditure of more than one hundred ten per cent of22130
the maximum expenditure specified in a certificate of need;22131

       (9) Any transfer of a certificate of need issued prior to22132
April 20, 1995, from the person to whom it was issued to another22133
person before the project that constitutes a reviewable activity22134
is completed, any agreement that contemplates the transfer of a22135
certificate of need issued prior to that date upon completion of22136
the project, and any transfer of the controlling interest in an22137
entity that holds a certificate of need issued prior to that date.22138
However, the transfer of a certificate of need issued prior to22139
that date or agreement to transfer such a certificate of need from22140
the person to whom the certificate of need was issued to an22141
affiliated or related person does not constitute a reviewable22142
transfer of a certificate of need for the purposes of this22143
division, unless the transfer results in a change in the person22144
that holds the ultimate controlling interest in the certificate of22145
need.22146

       (10)(a) The acquisition by any person of any of the following 22147
medical equipment, regardless of the amount of operating costs or 22148
capital expenditure:22149

       (i) A cobalt radiation therapy unit;22150

       (ii) A linear accelerator;22151

       (iii) A gamma knife unit.22152

       (b) The acquisition by any person of medical equipment with a22153
cost of two million dollars or more. The cost of acquiring medical 22154
equipment includes the sum of the following:22155

       (i) The greater of its fair market value or the cost of its22156
lease or purchase;22157

       (ii) The cost of installation and any other activities22158
essential to the acquisition of the equipment and its placement22159
into service.22160

       (11) The addition of another cardiac catheterization22161
laboratory to an existing cardiac catheterization service.22162

       (S) Except as provided in division (T) of this section,22163
"reviewable activity" also means any of the following activities,22164
none of which are subject to a termination date:22165

       (1) The establishment, development, or construction of a new22166
long-term care facility;22167

       (2) The replacement of an existing long-term care facility;22168

       (3) The renovation of a long-term care facility that involves 22169
a capital expenditure of two million dollars or more, not22170
including expenditures for equipment, staffing, or operational22171
costs;22172

       (4) Any of the following changes in long-term care bed22173
capacity:22174

       (a) An increase in bed capacity;22175

       (b) A relocation of beds from one physical facility or site22176
to another, excluding the relocation of beds within a long-term22177
care facility or among buildings of a long-term care facility at22178
the same site;22179

       (c) A recategorization of hospital beds registered under22180
section 3701.07 of the Revised Code from another registration22181
category to skilled nursing beds or long-term care beds.22182

       (5) Any change in the health services, bed capacity, or site, 22183
or any other failure to conduct the reviewable activity in22184
substantial accordance with the approved application for which a22185
certificate of need concerning long-term care beds was granted, if22186
the change is made within five years after the implementation of22187
the reviewable activity for which the certificate was granted;22188

       (6) The expenditure of more than one hundred ten per cent of22189
the maximum expenditure specified in a certificate of need22190
concerning long-term care beds;22191

       (7) Any transfer of a certificate of need that concerns22192
long-term care beds and was issued prior to April 20, 1995, from22193
the person to whom it was issued to another person before the22194
project that constitutes a reviewable activity is completed, any22195
agreement that contemplates the transfer of such a certificate of22196
need upon completion of the project, and any transfer of the22197
controlling interest in an entity that holds such a certificate of22198
need. However, the transfer of a certificate of need that concerns 22199
long-term care beds and was issued prior to April 20, 1995, or 22200
agreement to transfer such a certificate of need from the person 22201
to whom the certificate was issued to an affiliated or related 22202
person does not constitute a reviewable transfer of a certificate 22203
of need for purposes of this division, unless the transfer results 22204
in a change in the person that holds the ultimate controlling22205
interest in the certificate of need.22206

       (T) "Reviewable activity" does not include any of the22207
following activities:22208

       (1) Acquisition of computer hardware or software;22209

       (2) Acquisition of a telephone system;22210

       (3) Construction or acquisition of parking facilities;22211

       (4) Correction of cited deficiencies that are in violation of 22212
federal, state, or local fire, building, or safety laws and rules 22213
and that constitute an imminent threat to public health or safety;22214

       (5) Acquisition of an existing health care facility that does 22215
not involve a change in the number of the beds, by service, or in 22216
the number or type of health services;22217

       (6) Correction of cited deficiencies identified by22218
accreditation surveys of the joint commission on accreditation of22219
healthcare organizations or of the American osteopathic22220
association;22221

       (7) Acquisition of medical equipment to replace the same or22222
similar equipment for which a certificate of need has been issued22223
if the replaced equipment is removed from service;22224

       (8) Mergers, consolidations, or other corporate22225
reorganizations of health care facilities that do not involve a22226
change in the number of beds, by service, or in the number or type22227
of health services;22228

       (9) Construction, repair, or renovation of bathroom22229
facilities;22230

       (10) Construction of laundry facilities, waste disposal22231
facilities, dietary department projects, heating and air22232
conditioning projects, administrative offices, and portions of22233
medical office buildings used exclusively for physician services;22234

       (11) Acquisition of medical equipment to conduct research22235
required by the United States food and drug administration or22236
clinical trials sponsored by the national institute of health. Use 22237
of medical equipment that was acquired without a certificate of 22238
need under division (T)(11) of this section and for which22239
premarket approval has been granted by the United States food and22240
drug administration to provide services for which patients or22241
reimbursement entities will be charged shall be a reviewable22242
activity.22243

       (12) Removal of asbestos from a health care facility.22244

       Only that portion of a project that meets the requirements of22245
division (T) of this section is not a reviewable activity.22246

       (U) "Small rural hospital" means a hospital that is located22247
within a rural area, has fewer than one hundred beds, and to which22248
fewer than four thousand persons were admitted during the most22249
recent calendar year.22250

       (V) "Children's hospital" means any of the following:22251

       (1) A hospital registered under section 3701.07 of the22252
Revised Code that provides general pediatric medical and surgical22253
care, and in which at least seventy-five per cent of annual22254
inpatient discharges for the preceding two calendar years were22255
individuals less than eighteen years of age;22256

       (2) A distinct portion of a hospital registered under section 22257
3701.07 of the Revised Code that provides general pediatric 22258
medical and surgical care, has a total of at least one hundred 22259
fifty registered pediatric special care and pediatric acute care 22260
beds, and in which at least seventy-five per cent of annual 22261
inpatient discharges for the preceding two calendar years were 22262
individuals less than eighteen years of age;22263

       (3) A distinct portion of a hospital, if the hospital is22264
registered under section 3701.07 of the Revised Code as a22265
children's hospital and the children's hospital meets all the22266
requirements of division (V)(1) of this section.22267

       (W) "Long-term care facility" means any of the following:22268

       (1) A nursing home licensed under section 3721.02 of the22269
Revised Code or by a political subdivision certified under section22270
3721.09 of the Revised Code;22271

       (2) The portion of any facility, including a county home or22272
county nursing home, that is certified as a skilled nursing22273
facility or a nursing facility under Title XVIII or XIX of the22274
"Social Security Act";22275

       (3) The portion of any hospital that contains beds registered 22276
under section 3701.07 of the Revised Code as skilled nursing beds 22277
or long-term care beds.22278

       (X) "Long-term care bed" means a bed in a long-term care22279
facility.22280

       (Y) "Perinatal bed" means a bed in a hospital that is22281
registered under section 3701.07 of the Revised Code as a newborn22282
care bed or obstetric bed, or a bed in a freestanding birthing22283
center.22284

       (Z) "Freestanding birthing center" means any facility in22285
which deliveries routinely occur, regardless of whether the22286
facility is located on the campus of another health care facility,22287
and which is not licensed under Chapter 3711. of the Revised Code22288
as a level one, two, or three maternity unit or a limited22289
maternity unit.22290

       (AA)(1) "Reviewability ruling" means a ruling issued by the22291
director of health under division (A) of section 3702.52 of the22292
Revised Code as to whether a particular proposed project is or is22293
not a reviewable activity.22294

       (2) "Nonreviewability ruling" means a ruling issued under22295
that division that a particular proposed project is not a22296
reviewable activity.22297

       (BB)(1) "Metropolitan statistical area" means an area of this22298
state designated a metropolitan statistical area or primary22299
metropolitan statistical area in United States office of22300
management and budget bulletin No. 93-17, June 30, 1993, and its22301
attachments.22302

       (2) "Rural area" means any area of this state not located22303
within a metropolitan statistical area.22304

       Sec. 3702.68.  (A) Notwithstanding sections 3702.51 to22305
3702.62 of the Revised Code, this section applies to the review of22306
certificate of need applications during the period beginning July22307
1, 1993, and ending June 30, 20052007.22308

       As used in this section, "existing health care facility" has 22309
the same meaning as in section 3702.51 of the Revised Code.22310

       (B)(1) Except as provided in division (B)(2) of this section, 22311
the director of health shall neither grant nor deny any22312
application for a certificate of need submitted prior to July 1,22313
1993, if the application was for any of the following and the22314
director had not issued a written decision concerning the22315
application prior to that date:22316

       (a) Approval of beds in a new health care facility or an22317
increase of beds in an existing health care facility, if the beds22318
are proposed to be licensed as nursing home beds under Chapter22319
3721. of the Revised Code;22320

       (b) Approval of beds in a new county home or new county22321
nursing home as defined in section 5155.31 of the Revised Code, or22322
an increase of beds in an existing county home or existing county22323
nursing home, if the beds are proposed to be certified as skilled22324
nursing facility beds under Title XVIII or nursing facility beds22325
under Title XIX of the "Social Security Act," 49 Stat. 620 (1935),22326
42 U.S.C.A. 301, as amended;22327

       (c) Recategorization of hospital beds as described in section 22328
3702.522 of the Revised Code, an increase of hospital beds22329
registered pursuant to section 3701.07 of the Revised Code as22330
long-term care beds or skilled nursing facility beds, or a22331
recategorization of hospital beds that would result in an increase22332
of beds registered pursuant to that section as long-term care beds22333
or skilled nursing facility beds.22334

       On July 1, 1993, the director shall return each such22335
application to the applicant and, notwithstanding section 3702.5222336
of the Revised Code regarding the uses of the certificate of need22337
fund, shall refund to the applicant the application fee paid under22338
that section. Applications returned under division (B)(1) of this22339
section may be resubmitted in accordance with section 3702.52 of22340
the Revised Code no sooner than July 1, 20052007.22341

       (2) The director shall continue to review and shall issue a22342
decision regarding any application submitted prior to July 1,22343
1993, to increase beds for either of the purposes described in22344
division (B)(1)(a) or (b) of this section if the proposed increase22345
in beds is attributable solely to a replacement or relocation of22346
existing beds within the same county. The director shall authorize 22347
under such an application no additional beds beyond those being 22348
replaced or relocated.22349

       (C)(1) Except as provided in division (C)(2) of this section, 22350
the director, during the period beginning July 1, 1993, and ending22351
June 30, 20052007, shall not accept for review under section22352
3702.52 of the Revised Code any application for a certificate of22353
need for any of the purposes described in divisions (B)(1)(a) to22354
(c) of this section.22355

       (2)(a) The director shall accept for review any application22356
for either of the purposes described in division (B)(1)(a) or (b)22357
of this section if the proposed increase in beds is attributable22358
solely to a replacement or relocation of existing beds from an 22359
existing health care facility within the same county. The director 22360
shall authorize under such an application no additional beds 22361
beyond those being replaced or relocated. The22362

       The director shall not approve an application for a 22363
certificate of need for addition of long-term care beds to an 22364
existing health care facility by relocation of beds or for the 22365
development of a new health care facility by relocation of beds 22366
unless all of the following conditions are met:22367

        (i) The existing health care facility to which the beds are 22368
being relocated has no life safety code waivers, no state fire 22369
code violations, and no state building code violations;22370

        (ii) During the sixty month period preceding the filing of 22371
the application, no notice of proposed revocation of the 22372
facility's license was issued under section 3721.03 of the Revised 22373
Code to the operator of the existing facility to which the beds 22374
are being relocated or to any health care facility owned or 22375
operated by the applicant or any principal participant in the 22376
applicant;22377

       (iii) Neither the existing health care facility to which the 22378
beds are being relocated nor any health care facility owned or 22379
operated by the applicant or any principal participant in the same 22380
corporation or other business has had a long-standing pattern of 22381
violations of this chapter or deficiencies that caused one or more 22382
residents physical, emotional, mental, or psychosocial harm.22383

        (b) The director also shall accept for review any application 22384
that seeks certificate of need approval for existingthe 22385
conversion of infirmary beds located in anto long-term care beds 22386
if the infirmary that ismeets all of the following conditions:22387

       (i) Is operated exclusively by a religious order, provides;22388

       (ii) Provides care exclusively to members of religious orders 22389
who take vows of celibacy and live by virtue of their vows within 22390
the orders as if related, and was;22391

       (iii) Was providing care exclusively to members of such a 22392
religious order on January 1, 1994.22393

       (D) The director shall issue a decision regarding any case22394
remanded by a court as the result of a decision issued by the22395
director prior to July 1, 1993, to grant, deny, or withdraw a22396
certificate of need for any of the purposes described in divisions22397
(B)(1)(a) to (c) of this section.22398

       (E) The director shall not project the need for beds listed22399
in division (B)(1) of this section for the period beginning July22400
1, 1993, and ending June 30, 20052007.22401

       This section is an interim section effective until July 1, 22402
20052007.22403

       Sec. 3702.74.  (A) A primary care physician who has signed a22404
letter of intent under section 3702.73 of the Revised Code, the22405
director of health, and the Ohio board of regents may enter into a22406
contract for the physician's participation in the physician loan22407
repayment program. A lending institution may also be a party to22408
the contract.22409

       (B) The contract shall include all of the following22410
obligations:22411

       (1) The primary care physician agrees to provide primary care 22412
services in the health resource shortage area identified in the 22413
letter of intent for at least two years or one year per twenty22414
thousand dollars of repayment agreed to under division (B)(3) of22415
this section, whichever is greater;22416

       (2) When providing primary care services in the health22417
resource shortage area, the primary care physician agrees to do22418
all of the following:22419

       (a) Provide primary care services for a minimum of forty22420
hours per week;22421

       (b) Provide primary care services without regard to a22422
patient's ability to pay;22423

       (c) Meet the conditions prescribed by the "Social Security22424
Act," 49 Stat. 620 (1935), 42 U.S.C.A. 301, as amended, and the22425
department of job and family services for participation in the22426
medical assistance program established under Chapter 5111. of the22427
Revised Code and enter into a contract with the department to22428
provide primary care services to recipients of the medical22429
assistance program;22430

       (d) Meet the conditions established by the department of job22431
and family services for participation in the disability medical 22432
assistance program established under Chapter 5115. of the Revised 22433
Code and enter into a contract with the department to provide 22434
primary care services to recipients of disability medical 22435
assistance.22436

       (3) The Ohio board of regents agrees, as provided in section22437
3702.75 of the Revised Code, to repay, so long as the primary care22438
physician performs the service obligation agreed to under division22439
(B)(1) of this section, all or part of the principal and interest22440
of a government or other educational loan taken by the primary22441
care physician for expenses described in section 3702.75 of the22442
Revised Code;22443

       (4) The primary care physician agrees to pay the board the22444
following as damages if the physician fails to complete the22445
service obligation agreed to under division (B)(1) of this22446
section:22447

       (a) If the failure occurs during the first two years of the22448
service obligation, three times the total amount the board has22449
agreed to repay under division (B)(3) of this section;22450

       (b) If the failure occurs after the first two years of the22451
service obligation, three times the amount the board is still22452
obligated to repay under division (B)(3) of this section.22453

       (C) The contract may include any other terms agreed upon by22454
the parties, including an assignment to the Ohio board of regents22455
of the physician's duty to pay the principal and interest of a22456
government or other educational loan taken by the physician for22457
expenses described in section 3702.75 of the Revised Code. If the22458
board assumes the physician's duty to pay a loan, the contract22459
shall set forth the total amount of principal and interest to be22460
paid, an amortization schedule, and the amount of each payment to22461
be made under the schedule.22462

       Sec. 3702.83. The department of health shall administer a 22463
program, to be known as the J-1 visa waiver program, for 22464
recruiting physicians who received graduate medical education or 22465
training in the United States but are not citizens of the United 22466
States to serve in areas of the state designated by the United 22467
States secretary of health and human services as health 22468
professional shortage areas under the "Public Health Service Act," 22469
88 Stat. 682 (1944), 42 U.S.C. 254(e), as amended. Under the 22470
program, the department of health shall accept and review 22471
applications for placement of persons seeking to remain in the 22472
United States pursuant to the "Immigration and Nationality Act," 22473
66 Stat. 163 (1952), 8 U.S.C. 1182(J)(1) and 1184(l), as amended, 22474
by obtaining a waiver of the federal requirement that they return 22475
to their home countries for a minimum of two years after 22476
completing the graduate medical education or training for which 22477
they were admitted to the United States. The department shall 22478
administer the program in accordance with the "Immigration and 22479
Nationality Act" and the regulations adopted under it.22480

        For each application accepted for review under this section, 22481
the department shall charge a fee of three thousand five hundred 22482
seventy-one dollars. The fee is nonrefundable. All fees collected 22483
shall be deposited into the state treasury to the credit of 22484
general operations fund created in section 3701.83 of the Revised 22485
Code.22486

       Sec. 3703.01. (A) The division of industrial compliance in 22487
the department of commerce shall:22488

       (A)(1) Inspect all buildings within the meaning of section22489
3781.06 of the Revised Code;22490

       (B)(2) Condemn all unsanitary or defective plumbing that is22491
found in connection with such places;22492

       (C)(3) Order such changes in plumbing as are necessary to22493
insure the safety of the public health.22494

       (B) The division of industrial compliance and boards of 22495
health of city and general health districts shall not inspect 22496
plumbing or collect fees for inspecting plumbing in particular 22497
types of buildings in any municipal corporation that has been 22498
certified by the board of building standards under section 3781.10 22499
of the Revised Code to exercise enforcement authority for plumbing 22500
in such types of buildings.22501

       (C) The division shall not inspect plumbing or collect fees22502
for inspecting plumbing in particular types of buildings in any22503
health district that has employed one or more approved plumbing22504
inspectors to enforce Chapters 3781. and 3791. of the Revised Code 22505
and the regulations adopted pursuant thereto relating to plumbing 22506
in such types of buildings.22507

       (D) A municipal corporation does not have jurisdiction to22508
inspect plumbing or collect fees for the inspection of plumbing in 22509
types of buildings for which it has not been certified by the22510
board of building standards under section 3781.10 of the Revised22511
Code to exercise enforcement authority for plumbing in such types22512
of buildings. A board of health of a health district does not have 22513
jurisdiction to inspect plumbing or collect fees for the22514
inspection of plumbing in types of buildings for which it does not 22515
have an approved plumbing inspector for such types of buildings.22516

       (E) The superintendent of industrial compliance shall adopt22517
rules prescribing minimum qualifications based on education, 22518
training, experience, or demonstrated ability, which the director22519
superintendent shall use in approvingcertifying or recertifying22520
plumbing inspectors to do plumbing inspections for health 22521
districts and for the continuing education of plumbing inspectors. 22522
Such minimum qualifications shall be related to the types of 22523
buildings for which a person seeks approval.22524

       (F) The superintendent may enter into reciprocal 22525
registration, licensure, or certification agreements with other 22526
states and other agencies of this state relative to plumbing 22527
inspectors if both of the following apply:22528

        (1) The requirements for registration, licensure, or 22529
certification of plumbing inspectors under the laws of the other 22530
state or laws administered by the other agency are substantially 22531
equal to the requirements the superintendent adopts under division 22532
(E) of this section for certifying plumbing inspectors.22533

        (2) The other state or agency extends similar reciprocity to 22534
persons certified under this chapter.22535

       (G) The superintendent may select and contract with one or 22536
more persons to do all of the following regarding examinations for 22537
certification of plumbing inspectors:22538

        (1) Prepare, administer, score, and maintain the 22539
confidentiality of the examination;22540

        (2) Maintain responsibility for all expenses required to 22541
comply with division (G)(1) of this section;22542

        (3) Charge each applicant a fee for administering the 22543
examination in an amount the superintendent authorizes;22544

       (4) Design the examination for certification of plumbing 22545
inspectors to determine an applicant's competence to inspect 22546
plumbing.22547

       (H) Standards and methods prescribed in local plumbing22548
regulations shall not be less than those prescribed in Chapters22549
3781. and 3791. of the Revised Code and the regulations adopted22550
thereunder.22551

       (I) The division shall make a plumbing inspection of any22552
building or other place that there is reason to believe is in such 22553
a condition as to be a menace to the public health.22554

       Sec. 3703.03.  In the administration of sections 3703.01 to 22555
3703.09 of the Revised Code, the division of industrial compliance 22556
in the department of commerce shall enforce rules governing 22557
plumbing adopted by the board of building standards under 22558
authority of sections 3781.10 and 3781.11 of the Revised Code, and22559
register those persons engaged in or at the plumbing business.22560

       Plans and specifications for all plumbing to be installed in 22561
or for buildings coming within such sections shall be submitted to 22562
and approved by the division before the contract for plumbing is 22563
let.22564

       Sec. 3703.04.  The directorsuperintendent of commerce22565
industrial compliance shall appoint such number of plumbing22566
inspectors as is required. The inspectors shall be practical22567
plumbers with at least seven years' experience, and skilled and 22568
well-trained in matters pertaining to sanitary regulations 22569
concerning plumbing work.22570

       No plumbing inspector employed by the department and assigned 22571
to the enforcement of this chapter shall be engaged or interested 22572
in the plumbing business or the sale of any plumbing supplies, nor 22573
shall the inspector act as agent, directly or indirectly, for any22574
person so engaged.22575

       Sec. 3703.05.  Plumbing inspectors employed by the department22576
division of commerceindustrial compliance assigned to the 22577
enforcement of sections 3703.01 to 3703.09 of the Revised Code,22578
may, between sunrise and sunset, enter any building where there is 22579
good and sufficient reason to believe that the sanitary condition 22580
of the premises endangers the public health, for the purpose of 22581
making an inspection to ascertain the condition of the premises.22582

       Sec. 3703.06.  When any building is found to be in a sanitary 22583
condition or when changes which are ordered, under authority of 22584
this chapter, in the plumbing, drainage, or ventilation have been 22585
made, and after a thorough inspection and approval by the division22586
superintendent of industrial compliance in the department of 22587
commerce, the divisionsuperintendent shall issue a certificate 22588
signed by the superintendent of the division of industrial 22589
compliance, which mustshall be posted in a conspicuous place for 22590
the benefit of the public at large. Upon notification by the 22591
superintendent, the certificate shall be revoked for any violation 22592
of those sections.22593

       Sec. 3703.07.  No plumbing work shall be done in any building 22594
or place coming within the jurisdiction of the departmentdivision22595
of commerceindustrial compliance, except in cases of repairs or 22596
leaks in existing plumbing, until a permit has been issued by the22597
departmentdivision.22598

       Before granting such permit, an application shall be made by 22599
the owner of the property or by the person, firm, or corporation 22600
which is to do the work. The application shall be made on a form 22601
prepared by the departmentdivision for the purpose, and each 22602
application shall be accompanied by a fee of twenty-seven dollars, 22603
and an additional fee of seven dollars for each trap, vented 22604
fixture, appliance, or device. Each application also shall be 22605
accompanied by a plan approval fee of eighteen dollars for work 22606
containing one through twenty fixtures; thirty-six dollars for 22607
work containing twenty-one through forty fixtures; and fifty-four 22608
dollars for work containing forty-one or more fixtures.22609

       Whenever a reinspection is made necessary by the failure of22610
the applicant or plumbing contractor to have the work ready for22611
inspection when so reported, or by reason of faulty or improper22612
installation, the person shall pay a fee of forty-five dollars for 22613
each reinspection.22614

       All fees collected pursuant to this section shall be paid 22615
into the state treasury to the credit of the industrial compliance 22616
operating fund created in section 121.084 of the Revised Code.22617

       The directorsuperintendent of commerceindustrial 22618
compliance, by rule adopted in accordance with Chapter 119. of the 22619
Revised Code, may increase the fees required by this section and 22620
may establish fees to pay the costs of the division to fulfill its 22621
duties established by this chapter, including, but not limited to, 22622
fees for administering a program for continuing education for, and 22623
certifying and recertifying plumbing inspectors. The fees shall 22624
bear some reasonable relationship to the cost of administering and 22625
enforcing the provisions of this chapter.22626

       Sec. 3703.08.  Any owner, agent, or manager, of a building in 22627
which an inspection is made by the departmentdivision of commerce22628
industrial compliance, a board of health of a health district, or 22629
a certified department of building inspection of a municipal 22630
corporation, shall have the entire system of drainage and 22631
ventilation repaired, as the department of commercedivision, 22632
board of health, or department of building inspection directs by 22633
its order. After due notice to repair such work is given, the22634
owner, agent, or manager shall notify the public authority that 22635
issued the order when the work is ready for its inspection. No 22636
person shall fail to have the work ready for inspection at the 22637
time specified in the notice.22638

       Sec. 3703.10.  All prosecutions and proceedings by the 22639
departmentdivision of commerceindustrial compliance for the 22640
violation of sections 3703.01 to 3703.09 of the Revised Code, or 22641
for the violation of any of the orders or rules of the department22642
division under those sections, shall be instituted by the director22643
superintendent of commerceindustrial compliance. All fines or 22644
judgments collected by the departmentdivision shall be paid into 22645
the state treasury to the credit of the industrial compliance 22646
operating fund created by section 121.084 of the Revised Code.22647

       The directorsuperintendent, the board of health of a general 22648
or city health district, or any person charged with enforcing the 22649
rules of the departmentdivision adopted under sections 3703.01 to 22650
3703.09 of the Revised Code may petition the court of common pleas 22651
for injunctive or other appropriate relief requiring any person 22652
violating a rule adopted or order issued by the director22653
superintendent under those sections to comply with the rule or 22654
order. The court of common pleas of the county in which the 22655
offense is alleged to be occurring may grant injunctive or other 22656
appropriate relief.22657

       The superintendent may do all of the following:22658

       (A) Deny an applicant certification as a plumbing inspector;22659

       (B) Suspend or revoke the certification of a plumbing 22660
inspector;22661

       (C) Examine any certified plumbing inspector under oath;22662

       (D) Examine the records and books of any certified plumbing 22663
inspector if the superintendent finds the material to be examined 22664
relevant to a determination described in division (A), (B), or (C) 22665
of this section.22666

       Sec. 3703.99.  Whoever violates sections 3703.01 to 3703.09 22667
of the Revised Code, or any rule the departmentdivision of 22668
commerceindustrial compliance is required to enforce under such 22669
sections, shall be fined not less than ten nor more than one 22670
hundred dollars or imprisoned for not less than ten nor more than 22671
ninety days, or both. No person shall be imprisoned under this22672
section for the first offense, and the prosecution always shall be 22673
as for a first offense unless the affidavit upon which the 22674
prosecution is instituted contains the allegation that the offense 22675
is a second or repeated offense.22676

       Sec. 3705.24.  (A)(1) The public health council shall, in 22677
accordance with section 111.15 of the Revised Code, adopt rules 22678
prescribing fees for the following services provided by the state 22679
office of vital statistics:22680

       (a) Except as provided in division (A)(4) of this section:22681

       (i) A certified copy of a vital record or a certification of 22682
birth;22683

       (ii) A search by the office of vital statistics of its files 22684
and records pursuant to a request for information, regardless of 22685
whether a copy of a record is provided;22686

       (iii) A copy of a record provided pursuant to a request;22687

       (b) Replacement of a birth certificate following an adoption, 22688
legitimation, paternity determination or acknowledgement, or court 22689
order;22690

       (c) Filing of a delayed registration of a vital record;22691

       (d) Amendment of a vital record that is requested later than 22692
one year after the filing date of the vital record;22693

       (e) Any other documents or services for which the public 22694
health council considers the charging of a fee appropriate.22695

       (2) Fees prescribed under division (A)(1)(a) of this section 22696
shall not be less than seven dollars.22697

       (3) Fees prescribed under division (A)(1) of this section 22698
shall be collected in addition to any feefees required by section22699
sections 3109.14 and 3705.242 of the Revised Code.22700

       (4) Fees prescribed under division (A) of this section shall 22701
not apply to certifications issued under division (H) of this 22702
section or copies provided under section 3705.241 of the Revised 22703
Code.22704

       (B) In addition to the fees prescribed under division (A) of 22705
this section or section 3709.09 of the Revised Code, the office of 22706
vital statistics or the board of health of a city or general 22707
health district shall charge a five-dollar fee for each certified 22708
copy of a vital record and each certification of birth. This fee 22709
shall be deposited in the general operations fund created under 22710
section 3701.83 of the Revised Code and be used solely toward the 22711
modernization and automation of the system of vital records in 22712
this state. A board of health shall forward all fees collected 22713
under this division to the department of health not later than 22714
thirty days after the end of each calendar quarter.22715

       (C) Except as otherwise provided in division (H) of this 22716
section, and except as provided in section 3705.241 of the Revised 22717
Code, fees collected by the director of health under sections 22718
3705.01 to 3705.29 of the Revised Code shall be paid into the 22719
state treasury to the credit of the general operations fund22720
created by section 3701.83 of the Revised Code. Except as provided 22721
in division (B) of this section, money generated by the fees shall 22722
be used only for administration and enforcement of this chapter 22723
and the rules adopted under it. Amounts submitted to the22724
department of health for copies of vital records or services in 22725
excess of the fees imposed by this section shall be dealt with as 22726
follows:22727

       (1) An overpayment of two dollars or less shall be retained 22728
by the department and deposited in the state treasury to the22729
credit of the general operations fund created by section 3701.83 22730
of the Revised Code.22731

       (2) An overpayment in excess of two dollars shall be returned 22732
to the person who made the overpayment.22733

       (D) If a local registrar is a salaried employee of a city or 22734
a general health district, any fees the local registrar receives 22735
pursuant to section 3705.23 of the Revised Code shall be paid into22736
the general fund of the city or the health fund of the general 22737
health district.22738

       Each local registrar of vital statistics, or each health22739
district where the local registrar is a salaried employee of the22740
district, shall be entitled to a fee for each birth, fetal death,22741
death, or military service certificate properly and completely22742
made out and registered with the local registrar or district and22743
correctly copied and forwarded to the office of vital statistics 22744
in accordance with the population of the primary registration 22745
district at the last federal census. The fee for each birth, fetal 22746
death, death, or military service certificate shall be:22747

       (1) In primary registration districts of over two hundred22748
fifty thousand, twenty cents;22749

       (2) In primary registration districts of over one hundred22750
twenty-five thousand and less than two hundred fifty thousand,22751
sixty cents;22752

       (3) In primary registration districts of over fifty thousand 22753
and less than one hundred twenty-five thousand, eighty cents;22754

       (4) In primary registration districts of less than fifty22755
thousand, one dollar.22756

       (E) The director of health shall annually certify to the22757
county treasurers of the several counties the number of birth, 22758
fetal death, death, and military service certificates registered22759
from their respective counties with the names of the local22760
registrars and the amounts due each registrar and health district22761
at the rates fixed in this section. Such amounts shall be paid by 22762
the treasurer of the county in which the registration districts 22763
are located. No fees shall be charged or collected by registrars 22764
except as provided by this chapter and section 3109.14 of the 22765
Revised Code.22766

       (F) A probate judge shall be paid a fee of fifteen cents for 22767
each certified abstract of marriage prepared and forwarded by the 22768
probate judge to the department of health pursuant to section 22769
3705.21 of the Revised Code. The fee shall be in addition to the 22770
fee paid for a marriage license and shall be paid by the 22771
applicants for the license.22772

       (G) The clerk of a court of common pleas shall be paid a fee 22773
of one dollar for each certificate of divorce, dissolution, and 22774
annulment of marriage prepared and forwarded by the clerk to the22775
department pursuant to section 3705.21 of the Revised Code. The22776
fee for the certified abstract of divorce, dissolution, or22777
annulment of marriage shall be added to the court costs allowed in 22778
these cases.22779

       (H) The fee for an heirloom certification of birth issued22780
pursuant to division (B)(2) of section 3705.23 of the Revised Code 22781
shall be an amount prescribed by rule by the director of health 22782
plus any fee required by section 3109.14 of the Revised Code. In 22783
setting the amount of the fee, the director shall establish a 22784
surcharge in addition to an amount necessary to offset the expense22785
of processing heirloom certifications of birth. The fee prescribed22786
by the director of health pursuant to this division shall be 22787
deposited into the state treasury to the credit of the heirloom 22788
certification of birth fund which is hereby created. Money 22789
credited to the fund shall be used by the office of vital 22790
statistics to offset the expense of processing heirloom22791
certifications of birth. However, the money collected for the 22792
surcharge, subject to the approval of the controlling board, shall 22793
be used for the purposes specified by the family and children 22794
first council pursuant to section 121.37 of the Revised Code.22795

       Sec. 3705.242. (A)(1) The director of health, a person 22796
authorized by the director, a local commissioner of health, or a 22797
local registrar of vital statistics shall charge and collect a fee 22798
of one dollar and fifty cents for each certified copy of a birth 22799
record, each certification of birth, and each copy of a death 22800
record. The fee is in addition to the fee imposed by section 22801
3705.24 or any other section of the Revised Code. A local 22802
commissioner of health or local registrar of vital statistics may 22803
retain an amount of each additional fee collected, not to exceed 22804
three per cent of the amount of the additional fee, to be used for 22805
costs directly related to the collection of the fee and the 22806
forwarding of the fee to the treasurer of state.22807

       (2) On the filing of a divorce decree under section 3105.10 22808
or a decree of dissolution under section 3105.65 of the Revised 22809
Code, a court of common pleas shall charge and collect a fee of 22810
five dollars and fifty cents. The fee is in addition to any other 22811
court costs or fees. The county clerk of courts may retain an 22812
amount of each additional fee collected, not to exceed three per 22813
cent of the amount of the additional fee, to be used for costs 22814
directly related to the collection of the fee and the forwarding 22815
of the fee to the treasurer of state.22816

       (B) The additional fees collected, but not retained, under 22817
this section during each month shall be forwarded not later than 22818
the tenth day of the immediately following month to the treasurer 22819
of state, who shall deposit the fees in the state treasury to the 22820
credit of the family violence prevention fund, which is hereby 22821
created. A person or government entity that fails to forward the 22822
fees in a timely manner, as determined by the treasurer of state, 22823
shall forward to the treasurer of state, in addition to the fees, 22824
a penalty equal to ten per cent of the fees.22825

       The treasurer of state shall invest the moneys in the fund. 22826
All earnings resulting from investment of the fund shall be 22827
credited to the fund, except that actual administration costs 22828
incurred by the treasurer of state in administering the fund may 22829
be deducted from the earnings resulting from investments. The 22830
amount that may be deducted shall not exceed three per cent of the 22831
total amount of fees credited to the fund in each fiscal year. The 22832
balance of the investment earnings shall be credited to the fund.22833

       (C) The director of public safety shall use money credited to 22834
the fund to provide grants to family violence shelters in Ohio.22835

       Sec. 3709.29.  If the estimated amount of money necessary to 22836
meet the expenses of a general health district program will not be 22837
forthcoming to the board of health of suchthe district out of the 22838
district health fund because the taxes within the ten-mill22839
limitation will be insufficient, the board of health shall certify 22840
the fact of suchthat there is an insufficiency of funds for the 22841
program to the board of county commissioners of the county in 22842
which suchthe district is located. SuchThe board of county 22843
commissioners is hereby ordainedconsidered to be a special taxing 22844
authority for the purposes of this section only, and, 22845
notwithstanding any other law to the contrary, the board of county 22846
commissioners of any county in which a general health district is 22847
located is the taxing authority for sucha special levy under this 22848
section outside the ten-mill limitation. The22849

       Upon receipt of the board of health's certification, the22850
board of county commissioners shall thereupon, in the year 22851
preceding that in which suchthe general health district program 22852
will be effective, by vote of two-thirds of all the members of 22853
that body, shall declare by resolution that the amount of taxes 22854
whichthat may be raised within the ten-mill limitation will be 22855
insufficient to provide an adequate amount for the necessary 22856
requirements of suchthe district within the county, and that it 22857
is necessary to levy a tax in excess of suchthe limitation in 22858
order to provide the board of health with sufficient funds to 22859
carry out such healththe program, including its costs of office 22860
space and utilities. SuchThe resolution shall be filed with the 22861
board of elections not later than four p.m. of the seventy-fifth 22862
day before the day of the relevant primary or general election.22863

       Such resolutionand shall specify the amount of increase in22864
rate whichthat it is necessary to levy and the number of years 22865
during which suchthe increase shallwill be in effect, which 22866
shall not be for a longer period than ten years. The22867

       The resolution shall conform to section 5705.191 of the22868
Revised Code and be certified and submitted in the manner provided 22869
in section 5705.25 of the Revised Code, provided that the proposal 22870
shall be placed on the ballot at the next primary or general 22871
election occurring more than seventy-five days after the22872
resolution is filed with the board of elections.22873

       Sec. 3709.34. (A) The board of county commissioners or the22874
legislative authority of any city may furnish suitable quarters 22875
for any board of health or health department having jurisdiction 22876
over all or a major part of such county orthat city.22877

       (B)(1) Subject to division (B)(6) of this section, through 22878
fiscal year 2005, the board of county commissioners shall provide 22879
office space and utilities for the board of health having 22880
jurisdiction over the county's general health district. 22881
Thereafter, subject to division (B)(6) of this section, the board 22882
of county commissioners shall make payments as provided in 22883
divisions (B)(2) and (3) of this section for the office space and 22884
utilities until fiscal year 2010. Starting in fiscal year 2010, 22885
the board has no duty to provide office space or utilities, or to 22886
make payments for office space or utilities, for the board of 22887
health of the county's general health district.22888

       (2)(a) Not later than the thirtieth day of September 2005, 22889
2006, 2007, and 2008, the board of county commissioners shall make 22890
a written estimate of the total cost for the ensuing fiscal year 22891
to provide office space and utilities to the board of health of 22892
the county's general health district. The estimate of total cost 22893
shall include all of the following:22894

       (i) The total square feet of space to be used by the board of 22895
health;22896

        (ii) The total square feet of any common areas that should be 22897
reasonably allocated to the board of health and the method for 22898
making this allocation;22899

       (iii) The actual cost per square foot for both the space used 22900
by and the common areas allocated to the board of health;22901

        (iv) An explanation of the method used to determine the 22902
actual cost per square foot;22903

        (v) The estimated cost of providing utilities, including an 22904
explanation of how this cost was determined;22905

        (vi) Any other estimated costs the board of county 22906
commissioners anticipates will be incurred to provide office space 22907
and utilities to the board of health, including a detailed 22908
explanation of those costs and the rationale used to determine 22909
them.22910

       (b) The board of county commissioners shall forward a copy of 22911
the estimate of total cost to the director of the board of health 22912
not later than the fifth day of October 2005, 2006, 2007, and 22913
2008. The director shall review the estimate and notify the board 22914
of county commissioners not later than twenty days after its 22915
receipt of either agreement with it or any specific objections to 22916
it and the reasons for the objections. If the director agrees with 22917
the estimate, it shall become the final estimate of total cost. 22918
Failure of the director to make objections to the estimate by the 22919
twentieth day after its receipt shall be deemed to mean that the 22920
director is in agreement with the estimate.22921

        If the director timely provides specific objections to the 22922
board of county commissioners, the board shall review the 22923
objections and may modify the original estimate and send a revised 22924
estimate of total cost to the director within ten days after 22925
receipt of the objections. The director shall respond to a revised 22926
estimate within ten days after its receipt. If the director agrees 22927
with it, the revised estimate shall become the final estimate of 22928
total cost. If the director fails to respond within the ten-day 22929
period, the director shall be deemed to have agreed with the 22930
revised estimate. If the director disagrees with the revised 22931
estimate, the director shall send specific objections to the board 22932
of county commissioners within the ten-day period.22933

       (c) If the director sends specific objections to a revised 22934
estimate within the required time, or if there is no revised 22935
estimate and the director timely objected to the original 22936
estimate, the probate judge of the county shall determine the 22937
final estimate of total cost and certify this amount to the 22938
director and the board of county commissioners before the first 22939
day of January 2006, 2007, 2008, or 2009, as applicable.22940

       (3)(a) Subject to division (B)(6) of this section, a board of 22941
county commissioners shall be responsible for the following 22942
percentages of the final estimate of total cost established by 22943
division (B)(2) of this section:22944

        (i) Eighty per cent for fiscal year 2006;22945

        (ii) Sixty per cent for fiscal year 2007;22946

       (iii) Forty per cent for fiscal year 2008;22947

        (iv) Twenty per cent for fiscal year 2009.22948

       (b) In fiscal years 2006, 2007, 2008, and 2009, the board of 22949
health of the county's general health district shall be 22950
responsible for the payment of the remainder of any costs incurred 22951
in excess of the amount payable under division (B)(3)(a)(i), (ii), 22952
(iii), or (iv) of this section, as applicable, for the provision 22953
of office space and utilities for the board of health, including 22954
any unanticipated or unexpected increases in costs beyond the 22955
final estimate of total cost.22956

       (c) Beginning in fiscal year 2010, the board of county 22957
commissioners has no obligation to provide office space or 22958
utilities, or to make payments for office space or utilities, for 22959
the board of health.22960

        (4) After fiscal year 2009, the board of county commissioners 22961
and the board of health of the county's general health district 22962
may enter into a contract for the board of county commissioners to 22963
provide office space for the use of the board of health and to 22964
provide utilities for that office space. The term of any such 22965
contract shall not exceed four years and may be renewed for 22966
additional periods not to exceed four years.22967

        (5) In any fiscal year, notwithstanding any contrary 22968
provision of divisions (B)(1) to (4) of this section, the board of 22969
county commissioners, in its discretion, may provide office space 22970
and utilities for the board of health of the county's general 22971
health district free of charge.22972

       (6) If the board of health of a general health district 22973
rents, leases, lease-purchases, or otherwise acquires office space 22974
to facilitate the performance of its functions, or constructs, 22975
enlarges, renovates, or otherwise modifies buildings or other 22976
structures to provide office space to facilitate the performance 22977
of its functions, the board of county commissioners of the county 22978
served by the general health district has no further obligation 22979
under division (B) of this section to provide office space or 22980
utilities, or to make payments for office space or utilities, for 22981
the board of health, unless the board of county commissioners 22982
enters into a contract under division (B)(4) of this section or 22983
exercises its option under division (B)(5) of this section.22984

       Sec. 3712.03.  (A) In accordance with Chapter 119. of the22985
Revised Code, the public health council shall adopt, and may amend 22986
and rescind, rules:22987

       (1) Providing for the licensing of persons or public agencies 22988
providing hospice care programs within this state by the22989
department of health and for the suspension and revocation of22990
licenses;22991

       (2) Establishing a license fee and license renewal fee not to 22992
exceed three hundred dollars. The fees shall cover the three-year 22993
period during which an existing license is valid as provided in 22994
division (B) of section 3712.04 of the Revised Code.22995

       (3) Establishing an inspection fee not to exceed one thousand 22996
seven hundred fifty dollars;22997

       (4) Establishing requirements for hospice care program22998
facilities and services;22999

       (4)(5) Providing for a waiver of the requirement for the23000
provision of physical, occupational, or speech or language therapy 23001
contained in division (A)(2) of section 3712.01 of the Revised 23002
Code when the requirement would create a hardship because such 23003
therapy is not readily available in the geographic area served by 23004
the provider of a hospice care program;23005

       (5)(6) Providing for the granting of licenses to provide23006
hospice care programs to persons and public agencies that are23007
accredited or certified to provide such programs by an entity23008
whose standards for accreditation or certification equal or exceed 23009
those provided for licensure under this chapter and rules adopted 23010
under it; and23011

       (6)(7) Establishing interpretive guidelines for each rule.23012

       (B) Subject to the approval of the controlling board, the23013
public health council may establish fees in excess of the amounts23014
provided by sections 3712.01 and 3712.03 to 3712.06 of the Revised 23015
Code, provided that the fees do not exceed those amounts by 23016
greater than fifty per cent.23017

       (C) The department of health shall:23018

       (1) Grant, suspend, and revoke licenses for hospice care23019
programs in accordance with this chapter and rules adopted under23020
it;23021

       (2) Make such inspections as are necessary to determine23022
whether hospice care program facilities and services meet the23023
requirements of this chapter and rules adopted under it; and23024

       (3) Implement and enforce this chapter and rules adopted23025
under it.23026

       Sec. 3715.04. (A) As used in this section:23027

        (1) "Certificate of health and freesale" means a document 23028
issued by the director of agriculture that certifies to states and 23029
countries receiving products that the products have been produced 23030
and warehoused in this state under sanitary conditions at a food 23031
processing establishment or at a place of business of a 23032
manufacturer of over-the-counter drugs or cosmetics, as 23033
applicable, that has been inspected by the department of 23034
agriculture. Other names of documents that are synonymous with 23035
"certificate of health and freesale" include, but are not limited 23036
to, "sanitary certificate of health and freesale"; "certificate of 23037
origin"; "certificate of freesale"; "certificate of health and 23038
origin"; "certificate of freesale, sanitary and purity"; and 23039
"certificate of freesale, health and origin."23040

        (2) "Food processing establishment" has the same meaning as 23041
in section 3715.021 of the Revised Code.23042

        (B) Upon the request of a food processing establishment, 23043
manufacturer of over-the-counter drugs, or manufacturer of 23044
cosmetics, the director may issue a certificate of health and 23045
freesale after determining that conditions at the establishment or 23046
place of business of the manufacturer, as applicable, have been 23047
found to be sanitary through an inspection conducted pursuant to 23048
this chapter. For each certificate issued, the director shall 23049
charge the establishment or manufacturer a fee in the amount of 23050
twenty dollars. The director shall deposit all fees collected 23051
under this section to the credit of the food safety fund created 23052
in section 915.24 of the Revised Code.23053

       Sec. 3721.01.  (A) As used in sections 3721.01 to 3721.09 and 23054
3721.99 of the Revised Code:23055

       (1)(a) "Home" means an institution, residence, or facility23056
that provides, for a period of more than twenty-four hours,23057
whether for a consideration or not, accommodations to three or23058
more unrelated individuals who are dependent upon the services of23059
others, including a nursing home, residential care facility, home23060
for the aging, and a veterans' home operated under Chapter 5907. 23061
of the Revised Code.23062

       (b) "Home" also means both of the following:23063

       (i) Any facility that a person, as defined in section 3702.51 23064
of the Revised Code, proposes for certification as a skilled 23065
nursing facility or nursing facility under Title XVIII or XIX of 23066
the "Social Security Act," 49 Stat. 620 (1935), 42 U.S.C.A. 301, 23067
as amended, and for which a certificate of need, other than a23068
certificate to recategorize hospital beds as described in section23069
3702.522 of the Revised Code or division (R)(7)(d) of the version23070
of section 3702.51 of the Revised Code in effect immediately prior23071
to April 20, 1995, has been granted to the person under sections23072
3702.51 to 3702.62 of the Revised Code after August 5, 1989;23073

       (ii) A county home or district home that is or has been23074
licensed as a residential care facility.23075

       (c) "Home" does not mean any of the following:23076

       (i) Except as provided in division (A)(1)(b) of this section, 23077
a public hospital or hospital as defined in section 3701.01 or 23078
5122.01 of the Revised Code;23079

       (ii) A residential facility for mentally ill persons as23080
defined under section 5119.22 of the Revised Code;23081

       (iii) A residential facility as defined in section 5123.19 of 23082
the Revised Code;23083

       (iv) A habilitation center as defined in section 5123.041 of23084
the Revised Code;23085

       (v) A community alternative home as defined in section23086
3724.01 of the Revised Code;23087

       (vi)(v) An adult care facility as defined in section 3722.0123088
of the Revised Code;23089

       (vii)(vi) An alcohol or drug addiction program as defined in23090
section 3793.01 of the Revised Code;23091

       (viii)(vii) A facility licensed to provide methadone 23092
treatment under section 3793.11 of the Revised Code;23093

       (ix)(viii) A facility providing services under contract with 23094
the department of mental retardation and developmental 23095
disabilities under section 5123.18 of the Revised Code;23096

       (x)(ix) A facility operated by a hospice care program 23097
licensed under section 3712.04 of the Revised Code that is used23098
exclusively for care of hospice patients;23099

       (xi)(x) A facility, infirmary, or other entity that is 23100
operated by a religious order, provides care exclusively to 23101
members of religious orders who take vows of celibacy and live by 23102
virtue of their vows within the orders as if related, and does not23103
participate in the medicare program established under Title XVIII23104
of the "Social Security Act" or the medical assistance program23105
established under Chapter 5111. of the Revised Code and Title XIX23106
of the "Social Security Act," if on January 1, 1994, the facility,23107
infirmary, or entity was providing care exclusively to members of23108
the religious order;23109

       (xii)(xi) A county home or district home that has never been23110
licensed as a residential care facility.23111

       (2) "Unrelated individual" means one who is not related to23112
the owner or operator of a home or to the spouse of the owner or23113
operator as a parent, grandparent, child, grandchild, brother,23114
sister, niece, nephew, aunt, uncle, or as the child of an aunt or23115
uncle.23116

       (3) "Mental impairment" does not mean mental illness as23117
defined in section 5122.01 of the Revised Code or mental23118
retardation as defined in section 5123.01 of the Revised Code.23119

       (4) "Skilled nursing care" means procedures that require23120
technical skills and knowledge beyond those the untrained person23121
possesses and that are commonly employed in providing for the23122
physical, mental, and emotional needs of the ill or otherwise23123
incapacitated. "Skilled nursing care" includes, but is not limited 23124
to, the following:23125

       (a) Irrigations, catheterizations, application of dressings,23126
and supervision of special diets;23127

       (b) Objective observation of changes in the patient's23128
condition as a means of analyzing and determining the nursing care23129
required and the need for further medical diagnosis and treatment;23130

       (c) Special procedures contributing to rehabilitation;23131

       (d) Administration of medication by any method ordered by a23132
physician, such as hypodermically, rectally, or orally, including23133
observation of the patient after receipt of the medication;23134

       (e) Carrying out other treatments prescribed by the physician 23135
that involve a similar level of complexity and skill in23136
administration.23137

       (5)(a) "Personal care services" means services including, but 23138
not limited to, the following:23139

       (i) Assisting residents with activities of daily living;23140

       (ii) Assisting residents with self-administration of23141
medication, in accordance with rules adopted under section 3721.0423142
of the Revised Code;23143

       (iii) Preparing special diets, other than complex therapeutic 23144
diets, for residents pursuant to the instructions of a physician 23145
or a licensed dietitian, in accordance with rules adopted under 23146
section 3721.04 of the Revised Code.23147

       (b) "Personal care services" does not include "skilled23148
nursing care" as defined in division (A)(4) of this section. A23149
facility need not provide more than one of the services listed in23150
division (A)(5)(a) of this section to be considered to be23151
providing personal care services.23152

       (6) "Nursing home" means a home used for the reception and23153
care of individuals who by reason of illness or physical or mental23154
impairment require skilled nursing care and of individuals who23155
require personal care services but not skilled nursing care. A23156
nursing home is licensed to provide personal care services and23157
skilled nursing care.23158

       (7) "Residential care facility" means a home that provides23159
either of the following:23160

       (a) Accommodations for seventeen or more unrelated23161
individuals and supervision and personal care services for three23162
or more of those individuals who are dependent on the services of23163
others by reason of age or physical or mental impairment;23164

       (b) Accommodations for three or more unrelated individuals,23165
supervision and personal care services for at least three of those23166
individuals who are dependent on the services of others by reason23167
of age or physical or mental impairment, and, to at least one of23168
those individuals, any of the skilled nursing care authorized by23169
section 3721.011 of the Revised Code.23170

       (8) "Home for the aging" means a home that provides services23171
as a residential care facility and a nursing home, except that the23172
home provides its services only to individuals who are dependent23173
on the services of others by reason of both age and physical or23174
mental impairment.23175

       The part or unit of a home for the aging that provides23176
services only as a residential care facility is licensed as a23177
residential care facility. The part or unit that may provide23178
skilled nursing care beyond the extent authorized by section23179
3721.011 of the Revised Code is licensed as a nursing home.23180

       (9) "County home" and "district home" mean a county home or23181
district home operated under Chapter 5155. of the Revised Code.23182

       (B) The public health council may further classify homes. For 23183
the purposes of this chapter, any residence, institution, hotel, 23184
congregate housing project, or similar facility that meets the 23185
definition of a home under this section is such a home regardless 23186
of how the facility holds itself out to the public.23187

       (C) For purposes of this chapter, personal care services or23188
skilled nursing care shall be considered to be provided by a23189
facility if they are provided by a person employed by or23190
associated with the facility or by another person pursuant to an23191
agreement to which neither the resident who receives the services23192
nor the resident's sponsor is a party.23193

       (D) Nothing in division (A)(4) of this section shall be23194
construed to permit skilled nursing care to be imposed on an23195
individual who does not require skilled nursing care.23196

       Nothing in division (A)(5) of this section shall be construed23197
to permit personal care services to be imposed on an individual23198
who is capable of performing the activity in question without23199
assistance.23200

       (E) Division (A)(1)(c)(xi)(x) of this section does not23201
prohibit a facility, infirmary, or other entity described in that23202
division from seeking licensure under sections 3721.01 to 3721.09 23203
of the Revised Code or certification under Title XVIII or XIX of 23204
the "Social Security Act." However, such a facility, infirmary, or23205
entity that applies for licensure or certification must meet the23206
requirements of those sections or titles and the rules adopted23207
under them and obtain a certificate of need from the director of23208
health under section 3702.52 of the Revised Code.23209

       (F) Nothing in this chapter, or rules adopted pursuant to it, 23210
shall be construed as authorizing the supervision, regulation, or 23211
control of the spiritual care or treatment of residents or23212
patients in any home who rely upon treatment by prayer or23213
spiritual means in accordance with the creed or tenets of any23214
recognized church or religious denomination.23215

       Sec. 3721.02. (A) The director of health shall license homes23216
and establish procedures to be followed in inspecting and23217
licensing homes. The director may inspect a home at any time. Each 23218
home shall be inspected by the director at least once prior to the 23219
issuance of a license and at least once every fifteen months 23220
thereafter. The state fire marshal or a township, municipal, or 23221
other legally constituted fire department approved by the marshal 23222
shall also inspect a home prior to issuance of a license, at least 23223
once every fifteen months thereafter, and at any other time 23224
requested by the director. A home does not have to be inspected 23225
prior to issuance of a license by the director, state fire 23226
marshal, or a fire department if ownership of the home is assigned 23227
or transferred to a different person and the home was licensed 23228
under this chapter immediately prior to the assignment or23229
transfer. The director may enter at any time, for the purposes of23230
investigation, any institution, residence, facility, or other23231
structure that has been reported to the director or that the23232
director has reasonable cause to believe is operating as a nursing23233
home, residential care facility, or home for the aging without a23234
valid license required by section 3721.05 of the Revised Code or,23235
in the case of a county home or district home, is operating23236
despite the revocation of its residential care facility license.23237
The director may delegate the director's authority and duties23238
under this chapter to any division, bureau, agency, or official of23239
the department of health.23240

       (B) A single facility may be licensed both as a nursing home23241
pursuant to this chapter and as an adult care facility pursuant to23242
Chapter 3722. of the Revised Code if the director determines that23243
the part or unit to be licensed as a nursing home can be23244
maintained separate and discrete from the part or unit to be23245
licensed as an adult care facility.23246

       (C) In determining the number of residents in a home for the23247
purpose of licensing, the director shall consider all the23248
individuals for whom the home provides accommodations as one group23249
unless one of the following is the case:23250

       (1) The home is a home for the aging, in which case all the23251
individuals in the part or unit licensed as a nursing home shall23252
be considered as one group, and all the individuals in the part or23253
unit licensed as a rest home shall be considered as another group.23254

       (2) The home is both a nursing home and an adult care23255
facility. In that case, all the individuals in the part or unit23256
licensed as a nursing home shall be considered as one group, and23257
all the individuals in the part or unit licensed as an adult care23258
facility shall be considered as another group.23259

       (3) The home maintains, in addition to a nursing home or23260
residential care facility, a separate and discrete part or unit23261
that provides accommodations to individuals who do not require or23262
receive skilled nursing care and do not receive personal care23263
services from the home, in which case the individuals in the23264
separate and discrete part or unit shall not be considered in23265
determining the number of residents in the home if the separate23266
and discrete part or unit is in compliance with the Ohio basic23267
building code established by the board of building standards under23268
Chapters 3781. and 3791. of the Revised Code and the home permits23269
the director, on request, to inspect the separate and discrete23270
part or unit and speak with the individuals residing there, if23271
they consent, to determine whether the separate and discrete part23272
or unit meets the requirements of this division.23273

       (D) The director of health shall charge an application fee23274
and an annual renewal licensing and inspection fee of one hundred23275
fiveseventy dollars for each fifty persons or part thereof of a 23276
home's licensed capacity. All fees collected by the director for 23277
the issuance or renewal of licenses shall be deposited into the 23278
state treasury to the credit of the general operations fund 23279
created in section 3701.83 of the Revised Code for use only in 23280
administering and enforcing this chapter and rules adopted under 23281
it.23282

       (E)(1) Except as otherwise provided in this section, the23283
results of an inspection or investigation of a home that is23284
conducted under this section, including any statement of23285
deficiencies and all findings and deficiencies cited in the23286
statement on the basis of the inspection or investigation, shall23287
be used solely to determine the home's compliance with this23288
chapter or another chapter of the Revised Code in any action or23289
proceeding other than an action commenced under division (I) of23290
section 3721.17 of the Revised Code. Those results of an23291
inspection or investigation, that statement of deficiencies, and23292
the findings and deficiencies cited in that statement shall not be23293
used in any court or in any action or proceeding that is pending23294
in any court and are not admissible in evidence in any action or23295
proceeding unless that action or proceeding is an appeal of an23296
action by the department of health under this chapter or is an23297
action by any department or agency of the state to enforce this23298
chapter or another chapter of the Revised Code.23299

       (2) Nothing in division (E)(1) of this section prohibits the23300
results of an inspection or investigation conducted under this23301
section from being used in a criminal investigation or23302
prosecution.23303

       Sec. 3721.03. The(A) As used in this section, "person" has 23304
the same meaning as in section 1.59 of the Revised Code.23305

        (B) The director of health shall enforce the provisions of 23306
sections 3721.01 to 3721.093721.13 and 3721.99 of the Revised 23307
Code and may issue orders to secure compliance with the provisions 23308
of these sections and the rules adopted under them. The director 23309
may hold hearings, issue subpoenas, compel testimony, and make23310
adjudications. In23311

       The director may issue an order revoking a license in the 23312
event the director finds, upon hearing or opportunity afforded 23313
thereforpursuant to Chapter 119. of the Revised Code, that any of 23314
the following apply to a person, firm, partnership, association, 23315
corporation, county home, or district home licensed under section23316
3721.07 of the Revised Code is in violation of:23317

       (1) Has violated any of the provisions of Chapter 3721. of 23318
the Revised Code or rules adopted by the public health council 23319
under it; is in violation of23320

       (2) Has violated any order issued by the director; is23321

       (3) Is not, or any of its principals are not suitable, 23322
morally or financially to operate such an institution; or is23323

       (4) Is not furnishing humane, kind, and adequate treatment 23324
and care, the director may issue an order revoking the license 23325
previously issued by the director;23326

       (5) Has had a long-standing pattern of violations of this 23327
chapter or the rules adopted under it that has caused physical, 23328
emotional, mental, or psychosocial harm to one or more residents. 23329
Upon23330

       Upon the issuance of any order of revocation, the person 23331
whose license is revoked, or the county home or district home that 23332
has its license revoked, may appeal in accordance with Chapter 23333
119. of the Revised Code.23334

       The state fire marshal shall enforce all statutes and rules23335
pertaining to fire safety in homes and shall adopt rules23336
pertaining to fire safety in homes as the marshal determines23337
necessary. The rules adopted by the marshal shall be in addition 23338
to those fire safety rules that the board of building standards 23339
and the public health council are empowered to adopt and shall be 23340
adopted prior to December 31, 1972. In the event of a dispute 23341
between the marshal and another officer having responsibilities 23342
under sections 3721.01 to 3721.09 of the Revised Code with respect 23343
to the interpretation or application of a specific fire safety23344
statute or rule, the interpretation of the marshal shall prevail.23345

       If the ownership of a home is assigned or transferred to a23346
different person, the new owner is responsible and liable for23347
compliance with any notice of proposed action or order issued23348
under this section in accordance with Chapter 119. of the Revised23349
Code prior to the effective date of the assignment or transfer(C) 23350
Once the director notifies a person, county home, or district home 23351
licensed to operate a home that the license may be revoked or 23352
issues any order under this section, the person, county home, or 23353
district home shall not assign or transfer to another person or 23354
entity the right to operate the home. This prohibition shall 23355
remain in effect until proceedings under Chapter 119. of the 23356
Revised Code concerning the order or license revocation have been 23357
concluded or the director notifies the person, county home, or 23358
district home that the prohibition has been lifted.23359

        If a license is revoked under this section, the former 23360
license holder shall not assign or transfer or consent to 23361
assignment or transfer of the right to operate the home. Any 23362
attempted assignment or transfer to another person or entity is 23363
void.23364

       On revocation of a license, the former licensee shall take 23365
all necessary steps to cease operation of the home.23366

       The director of health shall not accept a certificate of need 23367
application under section 3702.52 of the Revised Code regarding a 23368
home if the license to operate the home has been revoked under 23369
this section.23370

       Sec. 3721.032. The state fire marshal shall enforce all 23371
statutes and rules pertaining to fire safety in homes and shall 23372
adopt rules pertaining to fire safety in homes as the marshal 23373
determines necessary. The rules adopted by the marshal shall be in 23374
addition to those fire safety rules that the board of building 23375
standards and the public health council are empowered to adopt. In 23376
the event of a dispute between the marshal and another officer 23377
having responsibilities under sections 3721.01 to 3721.09 of the 23378
Revised Code with respect to the interpretation or application of 23379
a specific fire safety statute or rule, the interpretation of the 23380
marshal shall prevail.23381

       Sec. 3721.07.  Every person desiring to operate a home and 23382
the superintendent or administrator of each county home or 23383
district home for which a license as a residential care facility 23384
is sought shall apply for a license to the director of health. The23385
director shall issue a license for the home, if after23386
investigation of the applicant and, if required by section 3721.02 23387
of the Revised Code, inspection of the home, the following 23388
requirements or conditions are satisfied or complied with:23389

       (A) The applicant has not been convicted of a felony or a23390
crime involving moral turpitude;23391

       (B) The applicant is not violating any of the rules made by 23392
the public health council or any order issued by the director of 23393
health;23394

       (C) The applicant has not had a license to operate the home 23395
revoked pursuant to section 3721.03 of the Revised Code because of 23396
any act or omission that jeopardized a resident's health, welfare, 23397
or safety nor has the applicant had a long-standing pattern of 23398
violations of this chapter or rules adopted under it that caused 23399
physical, emotional, mental, or psychosocial harm to one or more 23400
residents.23401

        (D) The buildings in which the home is housed have been23402
approved by the state fire marshal or a township, municipal, or23403
other legally constituted fire department approved by the marshal. 23404
In the approval of a home such agencies shall apply standards 23405
prescribed by the board of building standards, and by the state 23406
fire marshal, and by section 3721.071 of the Revised Code.23407

       (D)(E) The applicant, if it is an individual, or the23408
principal participants, if it is an association or a corporation,23409
is or are suitable financially and morally to operate a home;23410

       (E)(F) The applicant is equipped to furnish humane, kind, and23411
adequate treatment and care;23412

       (F)(G) The home does not maintain or contain:23413

       (1) Facilities for the performance of major surgical23414
procedures;23415

       (2) Facilities for providing therapeutic radiation;23416

       (3) An emergency ward;23417

       (4) A clinical laboratory unless it is under the supervision 23418
of a clinical pathologist who is a licensed physician in this 23419
state;23420

       (5) Facilities for radiological examinations unless such23421
examinations are performed only by a person licensed to practice23422
medicine, surgery, or dentistry in this state.23423

       (G)(H) The home does not accept or treat outpatients, except23424
upon the written orders of a physician licensed in this state,23425
maternity cases, boarding children, and does not house transient23426
guests, other than participants in an adult day-care program, for23427
twenty-four hours or less;23428

       (H)(I) The home is in compliance with sections 3721.28 and23429
3721.29 of the Revised Code.23430

       When the director issues a license, the license shall remain 23431
in effect until revoked by the director or voided at the request 23432
of the applicant; provided, there shall be an annual renewal fee 23433
payable during the month of January of each calendar year. Any 23434
licensed home that does not pay its renewal fee in January shall 23435
pay, beginning the first day of February, a late fee of one 23436
hundred dollars for each week or part thereof that the renewal fee 23437
is not paid. If either the renewal fee or the late fee is not paid 23438
by the fifteenth day of February, the director may, in accordance 23439
with Chapter 119. of the Revised Code, revoke the home's license.23440

       If, under division (B)(5) of section 3721.03 of the Revised 23441
Code, the license of a person has been revoked or the license of a 23442
county home or district home to operate as a residential care 23443
facility has been revoked, the director of health shall not issue 23444
a license to the person or home at any time. A person whose 23445
license is revoked, and a county home or district home that has 23446
its license as a residential care facility revoked other than 23447
under division (B)(5) of section 3721.03 of the Revised Code, for 23448
any reason other than nonpayment of the license renewal fee or 23449
late fees mayshall not apply forbe issued a new license under23450
this chapter until a period of one year following the date of 23451
revocation has elapsed.23452

       Any applicant who is denied a license may appeal in23453
accordance with Chapter 119. of the Revised Code.23454

       Sec. 3721.15.  (A) Authorization from a resident or a sponsor 23455
with a power of attorney for a home to manage the resident's 23456
financial affairs shall be in writing and shall be attested to by 23457
a witness who is not connected in any manner whatsoever with the 23458
home or its administrator. The home shall maintain accounts 23459
pursuant to division (A)(27) of section 3721.13 of the Revised 23460
Code. Upon the resident's transfer, discharge, or death, the 23461
account shall be closed and a final accounting made. All remaining 23462
funds shall be returned to the resident or resident's sponsor, 23463
except in the case of death, when all remaining funds shall be 23464
transferred or used in accordance with section 5111.1125111.11323465
of the Revised Code.23466

       (B) A home that manages a resident's financial affairs shall23467
deposit the resident's funds in excess of one hundred dollars, and23468
may deposit the resident's funds that are one hundred dollars or23469
less, in an interest-bearing account separate from any of the23470
home's operating accounts. Interest earned on the resident's funds 23471
shall be credited to the resident's account. A resident's funds 23472
that are one hundred dollars or less and have not been deposited23473
in an interest-bearing account may be deposited in a23474
noninterest-bearing account or petty cash fund.23475

       (C) Each resident whose financial affairs are managed by a23476
home shall be promptly notified by the home when the total of the23477
amount of funds in the resident's accounts and the petty cash fund23478
plus other nonexempt resources reaches two hundred dollars less23479
than the maximum amount permitted a recipient of medicaid. The23480
notice shall include an explanation of the potential effect on the23481
resident's eligibility for medicaid if the amount in the23482
resident's accounts and the petty cash fund, plus the value of23483
other nonexempt resources, exceeds the maximum assets a medicaid23484
recipient may retain.23485

       (D) Each home that manages the financial affairs of residents 23486
shall purchase a surety bond or otherwise provide assurance 23487
satisfactory to the director of health, or, in the case of a home 23488
that participates in the medicaid program, to the director of job 23489
and family services, to assure the security of all residents' 23490
funds managed by the home.23491

       Sec. 3721.19.  (A) As used in this section:23492

       (1) "Home" and "residential care facility" have the same23493
meanings as in section 3721.01 of the Revised Code;23494

       (2) "Sponsor" and "residents' rights advocate" have the same23495
meanings as in section 3721.10 of the Revised Code.23496

       A home licensed under this chapter that is not a party to a23497
provider agreement, as defined in section 5111.20 of the Revised23498
Code, shall provide each prospective resident, before admission,23499
with the following information, orally and in a separate written23500
notice on which is printed in a conspicuous manner: "This home is23501
not a participant in the medical assistance program administered23502
by the Ohio department of job and family services. Consequently,23503
you may be discharged from this home if you are unable to pay for23504
the services provided by this home."23505

       If the prospective resident has a sponsor whose identity is23506
made known to the home, the home shall also inform the sponsor,23507
before admission of the resident, of the home's status relative to23508
the medical assistance program. Written acknowledgement of the23509
receipt of the information shall be provided by the resident and,23510
if the prospective resident has a sponsor who has been identified23511
to the home, by the sponsor. The written acknowledgement shall be23512
made part of the resident's record by the home.23513

       No home shall terminate its status as a provider under the23514
medical assistancemedicaid program unless it has complied with 23515
section 5111.66 of the Revised Code and, at least ninety days23516
prior to such termination, provided written notice to the23517
department of job and family services and residents of the home23518
and their sponsors of such action. This requirement shall not23519
apply in cases where the department of job and family services23520
terminates a home's provider agreement or provider status.23521

       (B) A home licensed under this chapter as a residential care23522
facility shall provide notice to each prospective resident or the23523
individual's sponsor of the services offered by the facility and23524
the types of skilled nursing care that the facility may provide. A 23525
residential care facility that, pursuant to section 3721.012 of23526
the Revised Code, has a policy of entering into risk agreements23527
with residents or their sponsors shall provide each prospective23528
resident or the individual's sponsor a written explanation of the23529
policy and the provisions that may be contained in a risk23530
agreement. At the time the information is provided, the facility23531
shall obtain a statement signed by the individual receiving the23532
information acknowledging that the individual received the23533
information. The facility shall maintain on file the individual's23534
signed statement.23535

       (C) A resident has a cause of action against a home for23536
breach of any duty imposed by this section. The action may be23537
commenced by the resident, or on the resident's behalf by the23538
resident's sponsor or a residents' rights advocate, by the filing23539
of a civil action in the court of common pleas of the county in23540
which the home is located, or in the court of common pleas of23541
Franklin county.23542

       If the court finds that a breach of any duty imposed by this23543
section has occurred, the court shall enjoin the home from23544
discharging the resident from the home until arrangements23545
satisfactory to the court are made for the orderly transfer of the23546
resident to another mode of health care including, but not limited23547
to, another home, and may award the resident and a person or23548
public agency that brings an action on behalf of a resident23549
reasonable attorney's fees. If a home discharges a resident to23550
whom or to whose sponsor information concerning its status23551
relative to the medical assistance program was not provided as23552
required under this section, the court shall grant any appropriate23553
relief including, but not limited to, actual damages, reasonable23554
attorney's fees, and costs.23555

       Sec. 3721.50.  As used in sections 3721.50 to 3721.58 of the 23556
Revised Code:23557

       (A) "Hospital" has the same meaning as in section 3727.01 of 23558
the Revised Code.23559

       (B) "Inpatient days" means all days during which a resident 23560
of a nursing facility, regardless of payment source, occupies a 23561
bed in the nursing facility that is included in the facility's 23562
certified capacity under Title XIX. Therapeutic or hospital leave 23563
days for which payment is made under section 5111.26 of the 23564
Revised Code are considered inpatient days proportionate to the 23565
percentage of the facility's per resident per day rate paid for 23566
those days.23567

       (C) "Medicaid" has the same meaning as in section 5111.01 of 23568
the Revised Code.23569

       (D) "Medicaid day" means all days during which a resident who 23570
is a medicaid recipient occupies a bed in a nursing facility that 23571
is included in the facility's certified capacity under Title XIX. 23572
Therapeutic or hospital leave days for which payment is made under 23573
section 5111.26 of the Revised Code are considered medicaid days 23574
proportionate to the percentage of the nursing facility's per 23575
resident per day rate for those days.23576

       (E) "Nursing facility" has the same meaning as in section 23577
5111.20 of the Revised Code.23578

       (F)(1) "Nursing home" means all of the following:23579

       (a) A nursing home licensed under section 3721.02 or 3721.09 23580
of the Revised Code, including any part of a home for the aging 23581
licensed as a nursing home;23582

       (b) A facility or part of a facility, other than a hospital, 23583
that is certified as a skilled nursing facility under Title XVIII 23584
of the "Social Security Act," 49 Stat. 620 (1935), 42 U.S.C.A. 23585
301, as amended;23586

       (c) A nursing facility as defined in section 5111.20 of the 23587
Revised Code, other than a portion of a hospital certified as a 23588
nursing facility.23589

       (2) "Nursing home" does not include aany of the following:23590

       (a) A county home, county nursing home, or district home 23591
operated pursuant to Chapter 5155. of the Revised Code or a;23592

       (b) A nursing home maintained and operated by the Ohio 23593
veterans' home agency under section 5907.01 of the Revised Code;23594

        (c) A nursing home or part of a nursing home licensed under 23595
section 3721.02 or 3721.09 of the Revised Code that is certified 23596
as an intermediate care facility for the mentally retarded under 23597
Title XIX of the "Social Security Act."23598

       (B) "Hospital" has the same meaning as in section 3727.01 of 23599
the Revised Code.23600

       (G) "Title XIX" means Title XIX of the "Social Security Act," 23601
79 Stat. 286 (1965), 42 U.S.C. 1396, as amended.23602

        (H) "Title XVIII" means Title XVIII of the "Social Security 23603
Act," 79 Stat. 286 (1965), 42 U.S.C. 1395, as amended.23604

       Sec. 3721.51.  The department of job and family services23605
shall do all of the following:23606

       (A) ForSubject to division (C) of this section and for the 23607
purposes specified in sectionsections 3721.56 and 3721.561 of the23608
Revised Code, determine an annual franchise permit fee on each23609
nursing home in an amount equal to three dollars and thirty cents23610
for fiscal year 2002, four dollars and thirty cents for fiscal23611
years 2003 through 2005,2007 and one dollar for each fiscal year23612
thereafter, multiplied by the product of the following:23613

       (1) The number of beds licensed as nursing home beds, plus23614
any other beds certified as skilled nursing facility beds under23615
Title XVIII or nursing facility beds under Title XIX of the23616
"Social Security Act," 49 Stat. 620 (1935), 42 U.S.C.A. 301, as23617
amended, on July 1, 1993, and, for each subsequent year, the first23618
day of May of the calendar year in which the fee is determined23619
pursuant to division (A) of section 3721.53 of the Revised Code;23620

       (2) The number of days in fiscal year 1994 and, for each23621
subsequent year, the number of days in the fiscal year beginning23622
on the first day of July of the calendar year in which the fee is23623
determined pursuant to division (A) of section 3721.53 of the23624
Revised Code.23625

       (B) ForSubject to division (C) of this section and for the 23626
purposes specified in sectionsections 3721.56 and 3721.561 of the23627
Revised Code, determine an annual franchise permit fee on each23628
hospital in an amount equal to three dollars and thirty cents for23629
fiscal year 2002, four dollars and thirty cents for fiscal years23630
2003 through 2005,2007 and one dollar for each fiscal year23631
thereafter, multiplied by the product of the following:23632

       (1) The number of beds registered pursuant to section 3701.07 23633
of the Revised Code as skilled nursing facility beds or long-term 23634
care beds, plus any other beds licensed as nursing home beds under 23635
section 3721.02 or 3721.09 of the Revised Code, on July 1, 1993, 23636
and, for each subsequent year, the first day of May of the 23637
calendar year in which the fee is determined pursuant to division 23638
(A) of section 3721.53 of the Revised Code;23639

       (2) The number of days in fiscal year 1994 and, for each23640
subsequent year, the number of days in the fiscal year beginning23641
on the first day of July of the calendar year in which the fee is23642
determined pursuant to division (A) of section 3721.53 of the23643
Revised Code.23644

       (C) If the United States centers for medicare and medicaid23645
services determines that the franchise permit fee established by23646
sections 3721.50 to 3721.58 of the Revised Code would beis an23647
impermissible health care related tax under section 1903(w) of the23648
"Social Security Act," 49 Stat. 620 (1935), 42 U.S.C. 1396b(w), as23649
amended, the department of job and family services shall take all23650
necessary actions to cease implementation of those sections 23651
3721.50 to 3721.58 of the Revised Code in accordance with rules23652
adopted under section 3721.58 of the Revised Code.23653

       Sec. 3721.52.  (A) For the purpose of the fee under division23654
(A) of section 3721.51 of the Revised Code, the department of23655
health shall, not later than August 1, 1993, and, for each23656
subsequent year, not later than the first day of each June, report 23657
to the department of job and family services the number of beds in23658
each nursing home licensed on July 1, 1993, and, for each23659
subsequent year, the preceding first day of May under section23660
3721.02 or 3721.09 of the Revised Code or certified on that date23661
under Title XVIII or XIX of the "Social Security Act," 49 Stat.23662
620 (1935), 42 U.S.C.A. 301, as amended.23663

       (B) For the purpose of the fee under division (B) of section23664
3721.51 of the Revised Code, the department of health shall, not23665
later than August 1, 1993, and, for each subsequent year, not23666
later than the first day of each June, report to the department of 23667
job and family services the number of beds in each hospital23668
registered on July 1, 1993, and, for each subsequent year, the23669
preceding first day of May pursuant to section 3701.07 of the23670
Revised Code as skilled nursing facility or long-term care beds or 23671
licensed on that date under section 3721.02 or 3721.09 of the23672
Revised Code as nursing home beds.23673

       Sec. 3721.541.  (A) In addition to assessing a penalty 23674
pursuant to section 3721.54 of the Revised Code, the department of 23675
job and family services may do either of the following if a 23676
nursing facility or hospital fails to pay the full amount of a 23677
franchise permit fee installment when due:23678

        (1) Withhold an amount equal to the installment and penalty 23679
assessed under section 3721.54 of the Revised Code from a medicaid 23680
payment due the nursing facility or hospital until the nursing 23681
facility or hospital pays the installment and penalty;23682

        (2) Terminate the nursing facility or hospital's medicaid 23683
provider agreement.23684

        (B) The department may withhold a medicaid payment under 23685
division (A)(1) of this section without providing notice to the 23686
nursing facility or hospital and without conducting an 23687
adjudication under Chapter 119. of the Revised Code.23688

       Sec. 3721.56. (A) Thirty and three-tenthsThere is hereby 23689
created in the state treasury the home- and community-based 23690
services for the aged fund. Twenty-three and twenty-six-hundredths23691
per cent of all payments and penalties paid by nursing homes and 23692
hospitals under sections 3721.53 and 3721.54 of the Revised Code23693
for fiscal year 2002, twenty-three and twenty-six-hundredths per23694
cent of such payments and penalties paid for fiscal years 200323695
through 20052007, and all such payments and penalties paid for23696
subsequent fiscal years, shall be deposited into the "home and23697
community-based services for the aged fund," which is hereby23698
created in the state treasury. The departments of job and family23699
services and aging shall use the moneys in the fund to fund the23700
following in accordance with rules adopted under section 3721.5823701
of the Revised Code:23702

       (1)(A) The medical assistancemedicaid program established 23703
under Chapter 5111. of the Revised Code;23704

       (2)(B) The PASSPORT program established under section 173.4023705
of the Revised Code;23706

       (3)(C) The residential state supplement program established23707
under section 173.35 of the Revised Code.23708

       (B) Sixty-nine and seven-tenths per cent of all payments and23709
penalties paid by nursing homes and hospitals under sections23710
3721.53 and 3721.54 of the Revised Code for fiscal year 2002, and23711
seventy-six and seventy-four-hundredths per cent of such payments23712
and penalties paid for fiscal years 2003 through 2005, shall be23713
deposited into the nursing facility stabilization fund, which is23714
hereby created in the state treasury. The department of job and23715
family services shall use the money in the fund in the manner23716
provided by Am. Sub. H.B. 94 and Am. Sub. S.B. 261 of the 124th23717
general assembly.23718

       Sec. 3721.561.  (A) There is hereby created in the state 23719
treasury the nursing facility stabilization fund. Seventy-six and 23720
seventy-four-hundredths per cent of all payments and penalties 23721
paid by nursing homes and hospitals under sections 3721.53 and 23722
3721.54 of the Revised Code for fiscal years 2003 through 2007 23723
shall be deposited into the fund. The department of job and family 23724
services shall use the money in the fund to do all of the 23725
following:23726

       (1) Make medicaid payments to nursing facilities;23727

        (2) Beginning with medicaid payments made to nursing 23728
facilities in August 2005, make payments to each nursing facility 23729
for each medicaid day in fiscal years 2006 and 2007 in an amount 23730
equal to seventy-six and seventy-four-hundredths per cent of the 23731
fee the nursing facility pays under section 3721.53 of the Revised 23732
Code for the fiscal year the department makes the payment divided 23733
by the nursing facility's inpatient days for the calendar year 23734
preceding the calendar year in which that fiscal year begins;23735

        (3) Beginning with medicaid payments made to nursing 23736
facilities in August 2005, make payments to each nursing facility 23737
for fiscal years 2006 and 2007 in an amount equal to two dollars 23738
and twenty-five cents per medicaid day for the purpose of 23739
enhancing quality of care.23740

        (B) Any money remaining in the nursing facility stabilization 23741
fund after payments specified in division (A) of this section are 23742
made for fiscal year 2007 shall be retained in the fund. Any 23743
interest or other investment proceeds earned on money in the fund 23744
shall be credited to the fund and used to make medicaid payments 23745
in accordance with division (A)(1) of this section.23746

       Sec. 3721.58.  The director of job and family services shall23747
adopt rules in accordance with Chapter 119. of the Revised Code to23748
do bothall of the following:23749

       (A) Prescribe the actions the department of job and family23750
services will take to cease implementation of sections 3721.5023751
through 3721.57 of the Revised Code if the United States health23752
care financing administrationcenters for medicare and medicaid 23753
services determines that the franchise permit fee established by 23754
those sections is an impermissible health-care related tax under 23755
section 1903(w) of the "Social Security Act," 49 Stat. 620 (1935), 23756
42 U.S.C. 1396(b)(w)1396b(w), as amended;23757

       (B) Establish the method of distributing moneys in the home23758
and community-based services for the aged fund created under23759
section 3721.56 of the Revised Code;23760

       (C) Establish any requirements or procedures the director23761
considers necessary to implement sections 3721.50 to 3721.58 of23762
the Revised Code.23763

       Sec. 3722.01.  (A) As used in this chapter:23764

       (1) "Owner" means the person who owns the business of and who23765
ultimately controls the operation of an adult care facility and to23766
whom the manager, if different from the owner, is responsible.23767

       (2) "Manager" means the person responsible for the daily23768
operation of an adult care facility. The manager and the owner of23769
a facility may be the same person.23770

       (3) "Adult" means an individual eighteen years of age or23771
older.23772

       (4) "Unrelated" means that an adult resident is not related23773
to the owner or manager of an adult care facility or to the23774
owner's or manager's spouse as a parent, grandparent, child,23775
stepchild, grandchild, brother, sister, niece, nephew, aunt, or23776
uncle, or as the child of an aunt or uncle.23777

       (5) "Skilled nursing care" means skilled nursing care as23778
defined in section 3721.01 of the Revised Code.23779

       (6)(a) "Personal care services" means services including, but23780
not limited to, the following:23781

       (i) Assisting residents with activities of daily living;23782

       (ii) Assisting residents with self-administration of23783
medication, in accordance with rules adopted by the public health23784
council pursuant to this chapter;23785

       (iii) Preparing special diets, other than complex therapeutic 23786
diets, for residents pursuant to the instructions of a physician 23787
or a licensed dietitian, in accordance with rules adopted by the 23788
public health council pursuant to this chapter.23789

       (b) "Personal care services" does not include "skilled23790
nursing care" as defined in section 3721.01 of the Revised Code. A23791
facility need not provide more than one of the services listed in23792
division (A)(6)(a) of this section to be considered to be23793
providing personal care services.23794

       (7) "Adult family home" means a residence or facility that23795
provides accommodations to three to five unrelated adults and23796
supervision and personal care services to at least three of those23797
adults.23798

       (8) "Adult group home" means a residence or facility that23799
provides accommodations to six to sixteen unrelated adults and23800
provides supervision and personal care services to at least three23801
of the unrelated adults.23802

       (9) "Adult care facility" means an adult family home or an23803
adult group home. For the purposes of this chapter, any residence, 23804
facility, institution, hotel, congregate housing project, or 23805
similar facility that provides accommodations and supervision to 23806
three to sixteen unrelated adults, at least three of whom are 23807
provided personal care services, is an adult care facility 23808
regardless of how the facility holds itself out to the public.23809
"Adult care facility" does not include:23810

       (a) A facility operated by a hospice care program licensed23811
under section 3712.04 of the Revised Code that is used exclusively23812
for care of hospice patients;23813

       (b) A nursing home, residential care facility, or home for23814
the aging as defined in section 3721.01 of the Revised Code;23815

       (c) A community alternative home as defined in section23816
3724.01 of the Revised Code;23817

       (d) An alcohol and drug addiction program as defined in23818
section 3793.01 of the Revised Code;23819

       (e) A habilitation center as defined in section 5123.041 of23820
the Revised Code;23821

       (f) A residential facility for the mentally ill licensed by23822
the department of mental health under section 5119.22 of the23823
Revised Code;23824

       (g)(f) A facility licensed to provide methadone treatment23825
under section 3793.11 of the Revised Code;23826

       (h)(g) A residential facility licensed under section 5123.1923827
of the Revised Code or otherwise regulated by the department of23828
mental retardation and developmental disabilities;23829

       (i)(h) Any residence, institution, hotel, congregate housing23830
project, or similar facility that provides personal care services23831
to fewer than three residents or that provides, for any number of23832
residents, only housing, housekeeping, laundry, meal preparation,23833
social or recreational activities, maintenance, security,23834
transportation, and similar services that are not personal care23835
services or skilled nursing care;23836

       (j)(i) Any facility that receives funding for operating costs23837
from the department of development under any program established23838
to provide emergency shelter housing or transitional housing for23839
the homeless;23840

       (k)(j) A terminal care facility for the homeless that has23841
entered into an agreement with a hospice care program under23842
section 3712.07 of the Revised Code;23843

       (l)(k) A facility approved by the veterans administration23844
under section 104(a) of the "Veterans Health Care Amendments of23845
1983," 97 Stat. 993, 38 U.S.C.A. 630, as amended, and used23846
exclusively for the placement and care of veterans;23847

       (m)(l) Until January 1, 1994, the portion of a facility in23848
which care is provided exclusively to members of a religious order23849
if the facility is owned by or part of a nonprofit institution of23850
higher education authorized to award degrees by the Ohio board of23851
regents under Chapter 1713. of the Revised Code.23852

       (10) "Residents' rights advocate" means:23853

       (a) An employee or representative of any state or local23854
government entity that has a responsibility for residents of adult23855
care facilities and has registered with the department of health23856
under section 3701.07 of the Revised Code;23857

       (b) An employee or representative, other than a manager or23858
employee of an adult care facility or nursing home, of any private23859
nonprofit corporation or association that qualifies for tax-exempt23860
status under section 501(a) of the "Internal Revenue Code of23861
1986," 100 Stat. 2085, 26 U.S.C.A. 501(a), as amended, that has23862
registered with the department of health under section 3701.07 of23863
the Revised Code, and whose purposes include educating and23864
counseling residents, assisting residents in resolving problems23865
and complaints concerning their care and treatment, and assisting23866
them in securing adequate services.23867

       (11) "Sponsor" means an adult relative, friend, or guardian23868
of a resident of an adult care facility who has an interest in or23869
responsibility for the resident's welfare.23870

       (12) "Ombudsperson" means a "representative of the office of23871
the state long-term care ombudsperson program" as defined in23872
section 173.14 of the Revised Code.23873

       (13) "Mental health agency" means a community mental health23874
agency, as defined in section 5119.22 of the Revised Code, under23875
contract with a board of alcohol, drug addiction, and mental23876
health services pursuant to division (A)(8)(a) of section 340.0323877
of the Revised Code.23878

       (B) For purposes of this chapter, personal care services or23879
skilled nursing care shall be considered to be provided by a23880
facility if they are provided by a person employed by or23881
associated with the facility or by another person pursuant to an23882
agreement to which neither the resident who receives the services23883
nor the resident's sponsor is a party.23884

       (C) Nothing in division (A)(6) of this section shall be23885
construed to permit personal care services to be imposed upon a23886
resident who is capable of performing the activity in question23887
without assistance.23888

       Sec. 3722.02.  A person seeking a license to operate an adult 23889
care facility shall submit to the director of health an23890
application on a form prescribed by the director and the23891
following:23892

       (A) In the case of an adult group home seeking licensure as 23893
an adult care facility, evidence that the home has been inspected 23894
and approved by a local certified building department or by the 23895
division of industrial compliance in the department of commerce as 23896
meeting the applicable requirements of sections 3781.06 to 23897
3781.18, 3781.181, 3781.182, and 3791.04 of the Revised Code and 23898
any rules adopted under those sections and evidence that the home 23899
has been inspected by the state fire marshal or fire prevention 23900
officer of a municipal, township, or other legally constituted 23901
fire department approved by the state fire marshal and found to be 23902
in compliance with rules adopted under section 3737.83 of the 23903
Revised Code regarding fire prevention and safety in adult group 23904
homes;23905

       (B) Valid approvals of the facility's water and sewage23906
systems issued by the responsible governmental entity, if23907
applicable;23908

       (C) A statement of ownership containing the following23909
information:23910

       (1) If the owner is an individual, the owner's name, address,23911
telephone number, business address, business telephone number, and 23912
occupation. If the owner is an association, corporation, or23913
partnership, the business activity, address, and telephone number23914
of the entity and the name of every person who has an ownership23915
interest of five per cent or more in the entity.23916

       (2) If the owner does not own the building or if the owner23917
owns only part of the building in which the facility is housed, 23918
the name of each person who has an ownership interest of five per23919
cent or more in the building;23920

       (3) The address of any adult care facility and any facility 23921
described in divisions (A)(9)(a) to (i)(h) of section 3722.01 of 23922
the Revised Code in which the owner has an ownership interest of 23923
five per cent or more;23924

       (4) The identity of the manager of the adult care facility, 23925
if different from the owner;23926

       (5) The name and address of any adult care facility and any 23927
facility described in divisions (A)(9)(a) to (i)(h) of section23928
3722.01 of the Revised Code with which either the owner or manager 23929
has been affiliated through ownership or employment in the five 23930
years prior to the date of the application;23931

       (6) The names and addresses of three persons not employed by 23932
or associated in business with the owner who will provide23933
information about the character, reputation, and competence of the 23934
owner and the manager and the financial responsibility of the23935
owner;23936

       (7) Information about any arrest of the owner or manager for, 23937
or adjudication or conviction of, a criminal offense related to 23938
the provision of care in an adult care facility or any facility 23939
described in divisions (A)(9)(a) to (i)(h) of section 3722.01 of 23940
the Revised Code or the ability to operate a facility;23941

       (8) Any other information the director may require regarding 23942
the owner's ability to operate the facility.23943

       (D) If the facility is an adult group home, a balance sheet 23944
showing the assets and liabilities of the owner and a statement 23945
projecting revenues and expenses for the first twelve months of 23946
the facility's operation;23947

       (E) Proof of insurance in an amount and type determined in23948
rules adopted by the public health council pursuant to this23949
chapter to be adequate;23950

       (F) A nonrefundable license application fee in an amount23951
established in rules adopted by the public health council pursuant 23952
to this chapter.23953

       Sec. 3722.04.  (A)(1) The director of health shall inspect,23954
license, and regulate adult care facilities. Except as otherwise23955
provided in division (D) of this section, the director shall issue23956
a license to an adult care facility that meets the requirements of23957
section 3722.02 of the Revised Code and that the director23958
determines to be in substantial compliance with the rules adopted23959
by the public health council pursuant to this chapter. The23960
director shall consider the past record of the owner and manager23961
and any individuals who are principal participants in an entity23962
that is the owner or manager in operating facilities providing23963
care to adults. The director may, in accordance with Chapter 119.23964
of the Revised Code, deny a license if the past record indicates23965
that the owner or manager is not suitable to own or manage an23966
adult care facility.23967

       The license shall contain the name and address of the23968
facility for which it was issued, the date of expiration of the23969
license, and the maximum number of residents that may be23970
accommodated by the facility. A license for an adult care facility 23971
shall be valid for a period of two years after the date of 23972
issuance. No single facility may be licensed to operate as more 23973
than one adult care facility.23974

       (2) Notwithstanding division (A)(1) of this section and23975
sections 3722.02 and 3722.041 of the Revised Code, the director23976
may issue a temporary license if the requirements of divisions23977
(C), (D), and (F) of section 3722.02 of the Revised Code have been23978
met. A temporary license shall be valid for a period of ninety23979
days and, except as otherwise provided in division (A)(3) of23980
section 3722.05 of the Revised Code, may be renewed, without23981
payment of an additional application fee, for an additional ninety23982
days.23983

       (B) The director shall renew a license for a two-year period23984
if the facility continues to be in compliance with the23985
requirements of this chapter and in substantial compliance with23986
the rules adopted under this chapter. The owner shall submit a23987
nonrefundable license renewal application fee in an amount23988
established in rules adopted by the public health council pursuant23989
to this chapter. Before the license of an adult group home is23990
renewed, if any alterations have been made to the buildings, a23991
certificate of occupancy for the facility shall have been issued23992
by the division of industrial compliance in the department of23993
commerce or a local certified building department. The facility23994
shall have water and sewage system approvals, if required by law,23995
and, in the case of an adult group home, documentation of23996
continued compliance with the rules adopted by the state fire23997
marshal under division (F) of section 3737.83 of the Revised Code.23998

       (C) The director shall make at least one unannounced23999
inspection of an adult care facility during each licensure period24000
in addition to inspecting the facility to determine whether a24001
license should be issued or renewed, and may make additional24002
unannounced inspections as the director considers necessary. Other24003
inspections may be made at any time that the director considers24004
appropriate. The director shall take all reasonable actions to24005
avoid giving notice of an inspection by the manner in which the24006
inspection is scheduled or performed. Not later than sixty days24007
after the date of an inspection of a facility, the director shall24008
send a report of the inspection to the ombudsperson in whose 24009
region the facility is located. The state fire marshal or fire24010
prevention officer of a municipal, township, or other legally24011
constituted fire department approved by the state fire marshal24012
shall inspect an adult group home seeking a license or renewal24013
under this chapter as an adult care facility prior to issuance of24014
a license or renewal, at least once annually thereafter, and at24015
any other time at the request of the director, to determine24016
compliance with the rules adopted under division (F) of section24017
3737.83 of the Revised Code.24018

       (D) The director may waive any of the licensing requirements24019
having to do with fire and safety requirements or building24020
standards established by rule adopted by the public health council24021
pursuant to this chapter upon written request of the facility. The 24022
director may grant a waiver if the director determines that the 24023
strict application of the licensing requirement would cause undue 24024
hardship to the facility and that granting the waiver would not 24025
jeopardize the health or safety of any resident. The director may 24026
provide a facility with an informal hearing concerning the denial 24027
of a waiver request, but the facility shall not be entitled to a 24028
hearing under Chapter 119. of the Revised Code unless the director 24029
takes an action that requires a hearing to be held under section 24030
3722.05 of the Revised Code.24031

       (E)(1) Not later than thirty days after the issuance or24032
renewal of the license, other than a temporary license, of an24033
adult care facility under this sectioneach of the following, the 24034
owner of an adult care facility shall submit an inspection fee of 24035
tentwenty dollars for each bed for which the facility is24036
licensed:24037

       (a) Issuance or renewal of a license, other than a temporary 24038
license;24039

       (b) The unannounced inspection required by division (C) of 24040
this section;24041

       (c) If, during an inspection conducted in addition to the two 24042
inspections required by division (C) of this section, the facility 24043
was found to be in violation of this chapter or the rules adopted 24044
under it, receipt by the facility of the report of that 24045
investigation. The24046

       (2) The director may revoke the license of any adult care24047
facility that fails to submit the fee within the thirty-day24048
period. All24049

       (3) All inspection fees received by the director, all civil24050
penalties assessed under section 3722.08 of the Revised Code, all24051
fines imposed under section 3722.99 of the Revised Code, and all24052
license application and renewal application fees received under24053
division (F) of section 3722.02 of the Revised Code or under24054
division (B) of this section shall be deposited into the general24055
operations fund created in section 3701.83 of the Revised Code and24056
shall be used only to pay the costs of administering and enforcing24057
the requirements of this chapter and rules adopted under it.24058

       (F)(1) An owner shall inform the director in writing of any24059
changes in the information contained in the statement of ownership24060
made pursuant to division (C) of section 3722.02 of the Revised24061
Code or in the identity of the manager, not later than ten days24062
after the change occurs.24063

       (2) An owner who sells or transfers an adult care facility24064
shall be responsible and liable for the following:24065

       (a) Any civil penalties imposed against the facility under24066
section 3722.08 of the Revised Code for violations that occur24067
before the date of transfer of ownership or during any period in24068
which the seller or the seller's agent operates the facility;24069

       (b) Any outstanding liability to the state, unless the buyer24070
or transferee has agreed, as a condition of the sale or transfer,24071
to accept the outstanding liabilities and to guarantee their24072
payment, except that if the buyer or transferee fails to meet24073
these obligations the seller or transferor shall remain24074
responsible for the outstanding liability.24075

       (G) The director shall annually publish a list of licensed24076
adult care facilities, facilities whose licenses have been revoked24077
or not renewed, any facilities under an order suspending24078
admissions pursuant to section 3722.07 of the Revised Code, and24079
any facilities that have been assessed a civil penalty pursuant to24080
section 3722.08 of the Revised Code. The director shall furnish24081
information concerning the status of licensure of any facility to24082
any person upon request. The director shall annually send a copy24083
of the list to the department of job and family services, to the24084
department of mental health, and to the department of aging.24085

       Sec. 3722.16.  (A) No person shall:24086

       (1) Operate an adult care facility unless the facility is24087
validly licensed by the director of health under section 3722.0424088
of the Revised Code;24089

       (2) Admit to an adult care facility more residents than the24090
number authorized in the facility's license;24091

       (3) Admit a resident to an adult care facility after the24092
director has issued an order pursuant to section 3722.07 of the24093
Revised Code suspending admissions to the facility. Violation of24094
division (A)(3) of this section is cause for revocation of the24095
facility's license.24096

       (4) Interfere with any authorized inspection of an adult care 24097
facility conducted pursuant to section 3722.02 or 3722.04 of the 24098
Revised Code;24099

       (5) Violate any of the provisions of this chapter or any of24100
the rules adopted pursuant to it.24101

       (B) No adult care facility shall provide, or admit or retain24102
any resident in need of, skilled nursing care unless all of the24103
following are the case:24104

       (1) The care will be provided on a part-time, intermittent24105
basis for not more than a total of one hundred twenty days in any24106
twelve-month period by one or more of the following:24107

       (a) A home health agency certified under Title XVIII of the24108
"Social Security Act," 49 Stat. 620 (1935), 42 U.S.C.A. 301, as24109
amended:24110

       (b) A hospice care program licensed under Chapter 3712. of24111
the Revised Code;24112

       (c) A nursing home licensed under Chapter 3721. of the24113
Revised Code and owned and operated by the same person and located24114
on the same site as the adult care facility;24115

       (d) A mental health agency or, pursuant to division (A)(8)(b) 24116
of section 340.03 of the Revised Code, a board of alcohol, drug 24117
addiction, and mental health services.24118

       (2) The staff of the home health agency, hospice care24119
program, nursing home, mental health agency, or board of alcohol,24120
drug addiction, and mental health services does not train facility24121
staff to provide the skilled nursing care;24122

       (3) The individual to whom the skilled nursing care is24123
provided is suffering from a short-term illness;24124

       (4) If the skilled nursing care is to be provided by the24125
nursing staff of a nursing home, all of the following are the24126
case:24127

       (a) The adult care facility evaluates the individual24128
receiving the skilled nursing care at least once every seven days24129
to determine whether the individual should be transferred to a24130
nursing home;24131

       (b) The adult care facility meets at all times staffing24132
requirements established by rules adopted under section 3722.10 of24133
the Revised Code;24134

       (c) The nursing home does not include the cost of providing24135
skilled nursing care to the adult care facility residents in a24136
cost report filed under section 5111.265111.23 of the Revised 24137
Code;24138

       (d) The nursing home meets at all times the nursing home24139
licensure staffing ratios established by rules adopted under24140
section 3721.04 of the Revised Code;24141

       (e) The nursing home staff providing skilled nursing care to24142
adult care facility residents are registered nurses or licensed24143
practical nurses licensed under Chapter 4723. of the Revised Code24144
and meet the personnel qualifications for nursing home staff24145
established by rules adopted under section 3721.04 of the Revised24146
Code;24147

       (f) The skilled nursing care is provided in accordance with24148
rules established for nursing homes under section 3721.04 of the24149
Revised Code;24150

       (g) The nursing home meets the skilled nursing care needs of24151
the adult care facility residents;24152

       (h) Using the nursing home's nursing staff does not prevent24153
the nursing home or adult care facility from meeting the needs of24154
the nursing home and adult care facility residents in a quality24155
and timely manner.24156

       Notwithstanding section 3721.01 of the Revised Code, an adult24157
care facility in which residents receive skilled nursing care as24158
described in division (B) of this section is not a nursing home.24159
No adult care facility shall provide skilled nursing care.24160

       (C) A home health agency or hospice care program that24161
provides skilled nursing care pursuant to division (B) of this24162
section may not be associated with the adult care facility unless24163
the facility is part of a home for the aged as defined in section24164
5701.13 of the Revised Code or the adult care facility is owned24165
and operated by the same person and located on the same site as a24166
nursing home licensed under Chapter 3721. of the Revised Code that24167
is associated with the home health agency or hospice care program.24168
In addition, the following requirements shall be met:24169

       (1) The adult care facility shall evaluate the individual24170
receiving the skilled nursing care not less than once every seven24171
days to determine whether the individual should be transferred to24172
a nursing home;24173

       (2) If the costs of providing the skilled nursing care are24174
included in a cost report filed pursuant to section 5111.2624175
5111.23 of the Revised Code by the nursing home that is part of 24176
the same home for the aged, the home health agency or hospice care 24177
program shall not seek reimbursement for the care under the 24178
medical assistancemedicaid program established under Chapter 24179
5111. of the Revised Code.24180

       (D)(1) No person knowingly shall place or recommend placement 24181
of any person in an adult care facility that is operating without 24182
a license.24183

       (2) No employee of a unit of local or state government, board 24184
of alcohol, drug addiction, and mental health services, mental 24185
health agency, or PASSPORT administrative agency shall place or 24186
recommend placement of any person in an adult care facility if the 24187
employee knows that the facility cannot meet the needs of the 24188
potential resident.24189

       (3) No person who has reason to believe that an adult care24190
facility is operating without a license shall fail to report this24191
information to the director of health.24192

       (E) In accordance with Chapter 119. of the Revised Code, the24193
public health council shall adopt rules that define a short-term24194
illness for purposes of division (B)(3) of this section and24195
specify, consistent with rules pertaining to home health care24196
adopted by the director of job and family services under the24197
medical assistance program established under Chapter 5111.section 24198
5111.02 of the Revised Code and Title XIX of the "Social Security 24199
Act," 49 Stat. 620 (1935), 42 U.S.C. 301, as amended, what 24200
constitutes a part-time, intermittent basis for purposes of 24201
division (B)(1) of this section.24202

       Sec. 3734.01.  As used in this chapter:24203

       (A) "Board of health" means the board of health of a city or 24204
general health district or the authority having the duties of a 24205
board of health in any city as authorized by section 3709.05 of24206
the Revised Code.24207

       (B) "Director" means the director of environmental24208
protection.24209

       (C) "Health district" means a city or general health district 24210
as created by or under authority of Chapter 3709. of the Revised 24211
Code.24212

       (D) "Agency" means the environmental protection agency.24213

       (E) "Solid wastes" means such unwanted residual solid or24214
semisolid material as results from industrial, commercial,24215
agricultural, and community operations, excluding earth or24216
material from construction, mining, or demolition operations, or24217
other waste materials of the type that normally would be included24218
in demolition debris, nontoxic fly ash and bottom ash, including24219
at least ash that results from the combustion of coal and ash that 24220
results from the combustion of coal in combination with scrap 24221
tires where scrap tires comprise not more than fifty per cent of 24222
heat input in any month, spent nontoxic foundry sand, and slag and 24223
other substances that are not harmful or inimical to public 24224
health, and includes, but is not limited to, garbage, scrap tires, 24225
combustible and noncombustible material, street dirt, and debris. 24226
"Solid wastes" does not include any material that is an infectious 24227
waste or a hazardous waste.24228

       (F) "Disposal" means the discharge, deposit, injection,24229
dumping, spilling, leaking, emitting, or placing of any solid24230
wastes or hazardous waste into or on any land or ground or surface 24231
water or into the air, except if the disposition or placement 24232
constitutes storage or treatment or, if the solid wastes consist 24233
of scrap tires, the disposition or placement constitutes a 24234
beneficial use or occurs at a scrap tire recovery facility 24235
licensed under section 3734.81 of the Revised Code.24236

       (G) "Person" includes the state, any political subdivision24237
and other state or local body, the United States and any agency or 24238
instrumentality thereof, and any legal entity defined as a person 24239
under section 1.59 of the Revised Code.24240

       (H) "Open burning" means the burning of solid wastes in an24241
open area or burning of solid wastes in a type of chamber or24242
vessel that is not approved or authorized in rules adopted by the24243
director under section 3734.02 of the Revised Code or, if the24244
solid wastes consist of scrap tires, in rules adopted under24245
division (V) of this section or section 3734.73 of the Revised24246
Code, or the burning of treated or untreated infectious wastes in24247
an open area or in a type of chamber or vessel that is not24248
approved in rules adopted by the director under section 3734.02124249
of the Revised Code.24250

       (I) "Open dumping" means the depositing of solid wastes into 24251
a body or stream of water or onto the surface of the ground at a 24252
site that is not licensed as a solid waste facility under section 24253
3734.05 of the Revised Code or, if the solid wastes consist of 24254
scrap tires, as a scrap tire collection, storage, monocell, 24255
monofill, or recovery facility under section 3734.81 of the 24256
Revised Code; the depositing of solid wastes that consist of scrap 24257
tires onto the surface of the ground at a site or in a manner not 24258
specifically identified in divisions (C)(2) to (5), (7), or (10) 24259
of section 3734.85 of the Revised Code; the depositing of 24260
untreated infectious wastes into a body or stream of water or onto 24261
the surface of the ground; or the depositing of treated infectious 24262
wastes into a body or stream of water or onto the surface of the 24263
ground at a site that is not licensed as a solid waste facility 24264
under section 3734.05 of the Revised Code.24265

       (J) "Hazardous waste" means any waste or combination of24266
wastes in solid, liquid, semisolid, or contained gaseous form that 24267
in the determination of the director, because of its quantity, 24268
concentration, or physical or chemical characteristics, may do 24269
either of the following:24270

       (1) Cause or significantly contribute to an increase in24271
mortality or an increase in serious irreversible or incapacitating 24272
reversible illness;24273

       (2) Pose a substantial present or potential hazard to human 24274
health or safety or to the environment when improperly stored, 24275
treated, transported, disposed of, or otherwise managed.24276

       "Hazardous waste" includes any substance identified by24277
regulation as hazardous waste under the "Resource Conservation and 24278
Recovery Act of 1976," 90 Stat. 2806, 42 U.S.C.A. 6921, as24279
amended, and does not include any substance that is subject to the 24280
"Atomic Energy Act of 1954," 68 Stat. 919, 42 U.S.C.A. 2011, as 24281
amended.24282

       (K) "Treat" or "treatment," when used in connection with24283
hazardous waste, means any method, technique, or process designed24284
to change the physical, chemical, or biological characteristics or 24285
composition of any hazardous waste; to neutralize the waste; to 24286
recover energy or material resources from the waste; to render the 24287
waste nonhazardous or less hazardous, safer to transport, store, 24288
or dispose of, or amenable for recovery, storage, further24289
treatment, or disposal; or to reduce the volume of the waste. When 24290
used in connection with infectious wastes, "treat" or "treatment" 24291
means any method, technique, or process designed to render the 24292
wastes noninfectious, including, without limitation, steam 24293
sterilization and incineration, or, in the instance of wastes 24294
identified in division (R)(7) of this section, to substantially 24295
reduce or eliminate the potential for the wastes to cause 24296
lacerations or puncture wounds.24297

       (L) "Manifest" means the form used for identifying the24298
quantity, composition, origin, routing, and destination of24299
hazardous waste during its transportation from the point of24300
generation to the point of disposal, treatment, or storage.24301

       (M) "Storage," when used in connection with hazardous waste, 24302
means the holding of hazardous waste for a temporary period in 24303
such a manner that it remains retrievable and substantially 24304
unchanged physically and chemically and, at the end of the period, 24305
is treated; disposed of; stored elsewhere; or reused, recycled, or 24306
reclaimed in a beneficial manner. When used in connection with 24307
solid wastes that consist of scrap tires, "storage" means the 24308
holding of scrap tires for a temporary period in such a manner 24309
that they remain retrievable and, at the end of that period, are 24310
beneficially used; stored elsewhere; placed in a scrap tire 24311
monocell or monofill facility licensed under section 3734.81 of 24312
the Revised Code; processed at a scrap tire recovery facility 24313
licensed under that section or a solid waste incineration or 24314
energy recovery facility subject to regulation under this chapter; 24315
or transported to a scrap tire monocell, monofill, or recovery 24316
facility, any other solid waste facility authorized to dispose of 24317
scrap tires, or a facility that will beneficially use the scrap 24318
tires, that is located in another state and is operating in 24319
compliance with the laws of the state in which the facility is 24320
located.24321

       (N) "Facility" means any site, location, tract of land,24322
installation, or building used for incineration, composting,24323
sanitary landfilling, or other methods of disposal of solid wastes 24324
or, if the solid wastes consist of scrap tires, for the24325
collection, storage, or processing of the solid wastes; for the24326
transfer of solid wastes; for the treatment of infectious wastes;24327
or for the storage, treatment, or disposal of hazardous waste.24328

       (O) "Closure" means the time at which a hazardous waste24329
facility will no longer accept hazardous waste for treatment,24330
storage, or disposal, the time at which a solid waste facility24331
will no longer accept solid wastes for transfer or disposal or, if 24332
the solid wastes consist of scrap tires, for storage or24333
processing, or the effective date of an order revoking the permit24334
for a hazardous waste facility or the registration certificate,24335
permit, or license for a solid waste facility, as applicable. 24336
"Closure" includes measures performed to protect public health or24337
safety, to prevent air or water pollution, or to make the facility 24338
suitable for other uses, if any, including, but not limited to, 24339
the removal of processing residues resulting from solid wastes 24340
that consist of scrap tires; the establishment and maintenance of 24341
a suitable cover of soil and vegetation over cells in which 24342
hazardous waste or solid wastes are buried; minimization of 24343
erosion, the infiltration of surface water into such cells, the 24344
production of leachate, and the accumulation and runoff of24345
contaminated surface water; the final construction of facilities24346
for the collection and treatment of leachate and contaminated24347
surface water runoff, except as otherwise provided in this24348
division; the final construction of air and water quality24349
monitoring facilities, except as otherwise provided in this24350
division; the final construction of methane gas extraction and24351
treatment systems; or the removal and proper disposal of hazardous 24352
waste or solid wastes from a facility when necessary to protect 24353
public health or safety or to abate or prevent air or water 24354
pollution. With regard to a solid waste facility that is a scrap 24355
tire facility, "closure" includes the final construction of24356
facilities for the collection and treatment of leachate and24357
contaminated surface water runoff and the final construction of24358
air and water quality monitoring facilities only if those actions24359
are determined to be necessary.24360

       (P) "Premises" means either of the following:24361

       (1) Geographically contiguous property owned by a generator;24362

       (2) Noncontiguous property that is owned by a generator and 24363
connected by a right-of-way that the generator controls and to 24364
which the public does not have access. Two or more pieces of 24365
property that are geographically contiguous and divided by public 24366
or private right-of-way or rights-of-way are a single premises.24367

       (Q) "Post-closure" means that period of time following24368
closure during which a hazardous waste facility is required to be24369
monitored and maintained under this chapter and rules adopted24370
under it, including, without limitation, operation and maintenance 24371
of methane gas extraction and treatment systems, or the period of 24372
time after closure during which a scrap tire monocell or monofill 24373
facility licensed under section 3734.81 of the Revised Code is 24374
required to be monitored and maintained under this chapter and 24375
rules adopted under it.24376

       (R) "Infectious wastes" includes all of the following24377
substances or categories of substances:24378

       (1) Cultures and stocks of infectious agents and associated 24379
biologicals, including, without limitation, specimen cultures, 24380
cultures and stocks of infectious agents, wastes from production 24381
of biologicals, and discarded live and attenuated vaccines;24382

       (2) Laboratory wastes that were, or are likely to have been, 24383
in contact with infectious agents that may present a substantial 24384
threat to public health if improperly managed;24385

       (3) Pathological wastes, including, without limitation, human 24386
and animal tissues, organs, and body parts, and body fluids and 24387
excreta that are contaminated with or are likely to be24388
contaminated with infectious agents, removed or obtained during24389
surgery or autopsy or for diagnostic evaluation, provided that, 24390
with regard to pathological wastes from animals, the animals have 24391
or are likely to have been exposed to a zoonotic or infectious 24392
agent;24393

       (4) Waste materials from the rooms of humans, or the24394
enclosures of animals, that have been isolated because of24395
diagnosed communicable disease that are likely to transmit24396
infectious agents. Such waste materials from the rooms of humans24397
do not include any wastes of patients who have been placed on24398
blood and body fluid precautions under the universal precaution24399
system established by the centers for disease control in the24400
public health service of the United States department of health24401
and human services, except to the extent specific wastes generated 24402
under the universal precautions system have been identified as 24403
infectious wastes by rules adopted under division (R)(8) of this 24404
section.24405

       (5) Human and animal blood specimens and blood products that 24406
are being disposed of, provided that, with regard to blood 24407
specimens and blood products from animals, the animals were or are 24408
likely to have been exposed to a zoonotic or infectious agent. 24409
"Blood products" does not include patient care waste such as 24410
bandages or disposable gowns that are lightly soiled with blood or 24411
other body fluids unless those wastes are soiled to the extent 24412
that the generator of the wastes determines that they should be 24413
managed as infectious wastes.24414

       (6) Contaminated carcasses, body parts, and bedding of24415
animals that were intentionally exposed to infectious agents from 24416
zoonotic or human diseases during research, production of 24417
biologicals, or testing of pharmaceuticals, and carcasses and 24418
bedding of animals otherwise infected by zoonotic or infectious 24419
agents that may present a substantial threat to public health if 24420
improperly managed;24421

       (7) Sharp wastes used in the treatment, diagnosis, or24422
inoculation of human beings or animals or that have, or are likely 24423
to have, come in contact with infectious agents in medical, 24424
research, or industrial laboratories, including, without24425
limitation, hypodermic needles and, syringes, scalpel blades, 24426
culture slides, broken culture dishes, broken rigid plastic, 24427
exposed ends of dental wires, broken capillary tubes, and glass 24428
articles that have been broken;24429

       (8) Any other waste materials generated in the diagnosis,24430
treatment, or immunization of human beings or animals, in research 24431
pertaining thereto, or in the production or testing of24432
biologicals, that the public health council created in section24433
3701.33 of the Revised Code, by rules adopted in accordance with24434
Chapter 119. of the Revised Code, identifies as infectious wastes24435
after determining that the wastes present a substantial threat to24436
human health when improperly managed because they are contaminated 24437
with, or are likely to be contaminated with, infectious agents.24438

       (S) "Infectious agent" means a type of microorganism,24439
helminth, proteinaceous particle or prion, virus, plasmid, or 24440
other genetic element that causes, or significantly contributes to24441
the cause of, increased morbidity or mortality of human beings.24442

       (T) "Zoonotic agent" means a type of microorganism, helminth, 24443
or virus that causes disease in vertebrate animals and that is 24444
transmissible to human beings and causes or significantly 24445
contributes to the cause of increased morbidity or mortality of 24446
human beings.24447

       (U) "Solid waste transfer facility" means any site, location, 24448
tract of land, installation, or building that is used or intended 24449
to be used primarily for the purpose of transferring solid wastes 24450
that were generated off the premises of the facility from vehicles 24451
or containers into other vehicles for transportation to a solid 24452
waste disposal facility. "Solid waste transfer facility" does not 24453
include any facility that consists solely of portable containers 24454
that have an aggregate volume of fifty cubic yards or less nor any 24455
facility where legitimate recycling activities are conducted.24456

       (V) "Beneficially use" means to use a scrap tire in a manner 24457
that results in a commodity for sale or exchange or in any other 24458
manner authorized as a beneficial use in rules adopted by the 24459
director in accordance with Chapter 119. of the Revised Code.24460

       (W) "Commercial car," "commercial tractor," "farm machinery," 24461
"motor bus," "vehicles," "motor vehicle," and "semitrailer" have 24462
the same meanings as in section 4501.01 of the Revised Code.24463

       (X) "Construction equipment" means road rollers, traction24464
engines, power shovels, power cranes, and other equipment used in24465
construction work, or in mining or producing or processing24466
aggregates, and not designed for or used in general highway24467
transportation.24468

       (Y) "Motor vehicle salvage dealer" has the same meaning as in 24469
section 4738.01 of the Revised Code.24470

       (Z) "Scrap tire" means an unwanted or discarded tire.24471

       (AA) "Scrap tire collection facility" means any facility that 24472
meets all of the following qualifications:24473

       (1) The facility is used for the receipt and storage of whole 24474
scrap tires from the public prior to their transportation to a 24475
scrap tire storage, monocell, monofill, or recovery facility24476
licensed under section 3734.81 of the Revised Code; a solid waste24477
incineration or energy recovery facility subject to regulation24478
under this chapter; a premises within the state where the scrap24479
tires will be beneficially used; or a scrap tire storage,24480
monocell, monofill, or recovery facility, any other solid waste24481
disposal facility authorized to dispose of scrap tires, or a24482
facility that will beneficially use the scrap tires, that is24483
located in another state, and that is operating in compliance with 24484
the laws of the state in which the facility is located;.24485

       (2) The facility exclusively stores scrap tires in portable 24486
containers;.24487

       (3) The aggregate storage of the portable containers in which 24488
the scrap tires are stored does not exceed five thousand cubic 24489
feet.24490

       (BB) "Scrap tire monocell facility" means an individual site 24491
within a solid waste landfill that is used exclusively for the 24492
environmentally sound storage or disposal of whole scrap tires or 24493
scrap tires that have been shredded, chipped, or otherwise 24494
mechanically processed.24495

       (CC) "Scrap tire monofill facility" means an engineered24496
facility used or intended to be used exclusively for the storage24497
or disposal of scrap tires, including at least facilities for the24498
submergence of whole scrap tires in a body of water.24499

       (DD) "Scrap tire recovery facility" means any facility, or24500
portion thereof, for the processing of scrap tires for the purpose 24501
of extracting or producing usable products, materials, or energy 24502
from the scrap tires through a controlled combustion process, 24503
mechanical process, or chemical process. "Scrap tire recovery 24504
facility" includes any facility that uses the controlled24505
combustion of scrap tires in a manufacturing process to produce24506
process heat or steam or any facility that produces usable heat or 24507
electric power through the controlled combustion of scrap tires in 24508
combination with another fuel, but does not include any solid 24509
waste incineration or energy recovery facility that is designed, 24510
constructed, and used for the primary purpose of incinerating 24511
mixed municipal solid wastes and that burns scrap tires in 24512
conjunction with mixed municipal solid wastes, or any tire 24513
retreading business, tire manufacturing finishing center, or tire 24514
adjustment center having on the premises of the business a single, 24515
covered scrap tire storage area at which not more than four 24516
thousand scrap tires are stored.24517

       (EE) "Scrap tire storage facility" means any facility where 24518
whole scrap tires are stored prior to their transportation to a 24519
scrap tire monocell, monofill, or recovery facility licensed under 24520
section 3734.81 of the Revised Code; a solid waste incineration or 24521
energy recovery facility subject to regulation under this chapter; 24522
a premises within the state where the scrap tires will be 24523
beneficially used; or a scrap tire storage, monocell, monofill, or 24524
recovery facility, any other solid waste disposal facility 24525
authorized to dispose of scrap tires, or a facility that will 24526
beneficially use the scrap tires, that is located in another 24527
state, and that is operating in compliance with the laws of the 24528
state in which the facility is located.24529

       (FF) "Used oil" means any oil that has been refined from 24530
crude oil, or any synthetic oil, that has been used and, as a 24531
result of that use, is contaminated by physical or chemical 24532
impurities. "Used oil" includes only those substances identified 24533
as used oil by the United States environmental protection agency 24534
under the "Used Oil Recycling Act of 1980," 94 Stat. 2055, 42 24535
U.S.C.A. 6901a, as amended.24536

       Sec. 3734.02.  (A) The director of environmental protection, 24537
in accordance with Chapter 119. of the Revised Code, shall adopt 24538
and may amend, suspend, or rescind rules having uniform 24539
application throughout the state governing solid waste facilities 24540
and the inspections of and issuance of permits and licenses for 24541
all solid waste facilities in order to ensure that the facilities 24542
will be located, maintained, and operated, and will undergo 24543
closure and post-closure care, in a sanitary manner so as not to 24544
create a nuisance, cause or contribute to water pollution, create 24545
a health hazard, or violate 40 C.F.R. 257.3-2 or 40 C.F.R. 24546
257.3-8, as amended. The rules may include, without limitation, 24547
financial assurance requirements for closure and post-closure care 24548
and corrective action and requirements for taking corrective 24549
action in the event of the surface or subsurface discharge or 24550
migration of explosive gases or leachate from a solid waste 24551
facility, or of ground water contamination resulting from the 24552
transfer or disposal of solid wastes at a facility, beyond the 24553
boundaries of any area within a facility that is operating or is 24554
undergoing closure or post-closure care where solid wastes were 24555
disposed of or are being disposed of. The rules shall not concern 24556
or relate to personnel policies, salaries, wages, fringe benefits, 24557
or other conditions of employment of employees of persons owning 24558
or operating solid waste facilities. The director, in accordance 24559
with Chapter 119. of the Revised Code, shall adopt and may amend, 24560
suspend, or rescind rules governing the issuance, modification, 24561
revocation, suspension, or denial of variances from the director's 24562
solid waste rules, including, without limitation, rules adopted 24563
under this chapter governing the management of scrap tires.24564

       Variances shall be issued, modified, revoked, suspended, or24565
rescinded in accordance with this division, rules adopted under24566
it, and Chapter 3745. of the Revised Code. The director may order 24567
the person to whom a variance is issued to take such action within 24568
such time as the director may determine to be appropriate and 24569
reasonable to prevent the creation of a nuisance or a hazard to 24570
the public health or safety or the environment. Applications for 24571
variances shall contain such detail plans, specifications, and 24572
information regarding objectives, procedures, controls, and other 24573
pertinent data as the director may require. The director shall 24574
grant a variance only if the applicant demonstrates to the24575
director's satisfaction that construction and operation of the24576
solid waste facility in the manner allowed by the variance and any 24577
terms or conditions imposed as part of the variance will not24578
create a nuisance or a hazard to the public health or safety or24579
the environment. In granting any variance, the director shall24580
state the specific provision or provisions whose terms are to be24581
varied and also shall state specific terms or conditions imposed24582
upon the applicant in place of the provision or provisions. The24583
director may hold a public hearing on an application for a24584
variance or renewal of a variance at a location in the county24585
where the operations that are the subject of the application for24586
the variance are conducted. The director shall give not less than 24587
twenty days' notice of the hearing to the applicant by certified 24588
mail and shall publish at least one notice of the hearing in a 24589
newspaper with general circulation in the county where the hearing 24590
is to be held. The director shall make available for public 24591
inspection at the principal office of the environmental protection 24592
agency a current list of pending applications for variances and a 24593
current schedule of pending variance hearings. The director shall 24594
make a complete stenographic record of testimony and other 24595
evidence submitted at the hearing. Within ten days after the 24596
hearing, the director shall make a written determination to issue, 24597
renew, or deny the variance and shall enter the determination and 24598
the basis for it into the record of the hearing. The director 24599
shall issue, renew, or deny an application for a variance or 24600
renewal of a variance within six months of the date upon which the 24601
director receives a complete application with all pertinent 24602
information and data required. No variance shall be issued, 24603
revoked, modified, or denied until the director has considered the 24604
relative interests of the applicant, other persons and property 24605
affected by the variance, and the general public. Any variance 24606
granted under this division shall be for a period specified by the 24607
director and may be renewed from time to time on such terms and 24608
for such periods as the director determines to be appropriate. No24609
application shall be denied and no variance shall be revoked or24610
modified without a written order stating the findings upon which24611
the denial, revocation, or modification is based. A copy of the24612
order shall be sent to the applicant or variance holder by24613
certified mail.24614

       (B) The director shall prescribe and furnish the forms24615
necessary to administer and enforce this chapter. The director may 24616
cooperate with and enter into agreements with other state, local, 24617
or federal agencies to carry out the purposes of this chapter. The 24618
director may exercise all incidental powers necessary to carry out 24619
the purposes of this chapter.24620

       The director may use moneys in the infectious waste24621
management fund created in section 3734.021 of the Revised Code24622
exclusively for administering and enforcing the provisions of this 24623
chapter governing the management of infectious wastes. Of each 24624
registration and renewal fee collected under rules adopted under 24625
division (A)(2)(4)(a) of section 3734.021 or under section24626
3734.022 of the Revised Code, the director, within forty-five days 24627
of its receipt, shall remit from the fund one-half of the fee 24628
received to the board of health of the health district in which 24629
the registered premises is located, or, in the instance of an 24630
infectious wastes transporter, to the board of health of the24631
health district in which the transporter's principal place of24632
business is located. However, if the board of health having24633
jurisdiction over a registrant's premises or principal place of24634
business is not on the approved list under section 3734.08 of the24635
Revised Code, the director shall not make that payment to the24636
board of health.24637

       (C) Except as provided in this division and divisions (N)(2) 24638
and (3) of this section, no person shall establish a new solid24639
waste facility or infectious waste treatment facility, or modify24640
an existing solid waste facility or infectious waste treatment24641
facility, without submitting an application for a permit with24642
accompanying detail plans, specifications, and information24643
regarding the facility and method of operation and receiving a24644
permit issued by the director, except that no permit shall be24645
required under this division to install or operate a solid waste24646
facility for sewage sludge treatment or disposal when the24647
treatment or disposal is authorized by a current permit issued24648
under Chapter 3704. or 6111. of the Revised Code.24649

       No person shall continue to operate a solid waste facility24650
for which the director has denied a permit for which an24651
application was required under division (A)(3) of section 3734.0524652
of the Revised Code, or for which the director has disapproved24653
plans and specifications required to be filed by an order issued24654
under division (A)(5) of that section, after the date prescribed24655
for commencement of closure of the facility in the order issued24656
under division (A)(6) of section 3734.05 of the Revised Code24657
denying the permit application or approval.24658

       On and after the effective date of the rules adopted under24659
division (A) of this section and division (D) of section 3734.1224660
of the Revised Code governing solid waste transfer facilities, no24661
person shall establish a new, or modify an existing, solid waste24662
transfer facility without first submitting an application for a24663
permit with accompanying engineering detail plans, specifications, 24664
and information regarding the facility and its method of operation 24665
to the director and receiving a permit issued by the director.24666

       No person shall establish a new compost facility or continue 24667
to operate an existing compost facility that accepts exclusively 24668
source separated yard wastes without submitting a completed 24669
registration for the facility to the director in accordance with 24670
rules adopted under divisions (A) and (N)(3) of this section.24671

       This division does not apply to an infectious waste treatment 24672
facility that meets any of the following conditions:24673

       (1) Is owned or operated by the generator of the wastes and 24674
exclusively treats, by methods, techniques, and practices24675
established by rules adopted under division (C)(1) or (3) of24676
section 3734.021 of the Revised Code, wastes that are generated at 24677
any premises owned or operated by that generator regardless of24678
whether the wastes are generated on the premises where the24679
generator's treatment facility is located or, if the generator is24680
a hospital as defined in section 3727.01 of the Revised Code,24681
infectious wastes that are described in division (A)(1)(g), 24682
(h),(2) or (i)(3) of section 3734.021 of the Revised Code;24683

       (2) Holds a license or renewal of a license to operate a 24684
crematory facility issued under Chapter 4717. and a permit issued 24685
under Chapter 3704. of the Revised Code;24686

       (3) Treats or disposes of dead animals or parts thereof, or 24687
the blood of animals, and is subject to any of the following:24688

       (a) Inspection under the "Federal Meat Inspection Act," 8124689
Stat. 584 (1967), 21 U.S.C.A. 603, as amended;24690

       (b) Chapter 918. of the Revised Code;24691

       (c) Chapter 953. of the Revised Code.24692

       (D) Neither this chapter nor any rules adopted under it apply 24693
to single-family residential premises; to infectious wastes24694
generated by individuals for purposes of their own care or24695
treatment that are disposed of with solid wastes from the24696
individual's residence; to the temporary storage of solid wastes,24697
other than scrap tires, prior to their collection for disposal; to 24698
the storage of one hundred or fewer scrap tires unless they are 24699
stored in such a manner that, in the judgment of the director or 24700
the board of health of the health district in which the scrap24701
tires are stored, the storage causes a nuisance, a hazard to24702
public health or safety, or a fire hazard; or to the collection of 24703
solid wastes, other than scrap tires, by a political subdivision 24704
or a person holding a franchise or license from a political 24705
subdivision of the state; to composting, as defined in section 24706
1511.01 of the Revised Code, conducted in accordance with section 24707
1511.022 of the Revised Code; or to any person who is licensed to 24708
transport raw rendering material to a compost facility pursuant to 24709
section 953.23 of the Revised Code.24710

       (E)(1) As used in this division:24711

       (a) "On-site facility" means a facility that stores, treats, 24712
or disposes of hazardous waste that is generated on the premises 24713
of the facility.24714

       (b) "Off-site facility" means a facility that stores, treats, 24715
or disposes of hazardous waste that is generated off the premises 24716
of the facility and includes such a facility that is also an 24717
on-site facility.24718

       (c) "Satellite facility" means any of the following:24719

       (i) An on-site facility that also receives hazardous waste24720
from other premises owned by the same person who generates the24721
waste on the facility premises;24722

       (ii) An off-site facility operated so that all of the24723
hazardous waste it receives is generated on one or more premises24724
owned by the person who owns the facility;24725

       (iii) An on-site facility that also receives hazardous waste 24726
that is transported uninterruptedly and directly to the facility24727
through a pipeline from a generator who is not the owner of the24728
facility.24729

       (2) Except as provided in division (E)(3) of this section, no 24730
person shall establish or operate a hazardous waste facility, or 24731
use a solid waste facility for the storage, treatment, or disposal 24732
of any hazardous waste, without a hazardous waste facility 24733
installation and operation permit issued in accordance with24734
section 3734.05 of the Revised Code and subject to the payment of24735
an application fee not to exceed one thousand five hundred24736
dollars, payable upon application for a hazardous waste facility24737
installation and operation permit and upon application for a24738
renewal permit issued under division (H) of section 3734.05 of the 24739
Revised Code, to be credited to the hazardous waste facility24740
management fund created in section 3734.18 of the Revised Code. 24741
The term of a hazardous waste facility installation and operation24742
permit shall not exceed five years.24743

       In addition to the application fee, there is hereby levied an 24744
annual permit fee to be paid by the permit holder upon the24745
anniversaries of the date of issuance of the hazardous waste24746
facility installation and operation permit and of any subsequent24747
renewal permits and to be credited to the hazardous waste facility 24748
management fund. Annual permit fees totaling forty thousand 24749
dollars or more for any one facility may be paid on a quarterly 24750
basis with the first quarterly payment each year being due on the 24751
anniversary of the date of issuance of the hazardous waste 24752
facility installation and operation permit and of any subsequent 24753
renewal permits. The annual permit fee shall be determined for 24754
each permit holder by the director in accordance with the 24755
following schedule:24756

TYPE OF BASIC 24757
MANAGEMENT UNIT TYPE OF FACILITY FEE 24758
Storage facility using: 24759
Containers On-site, off-site, and 24760
satellite $ 500 24761
Tanks On-site, off-site, and 24762
satellite 500 24763
Waste pile On-site, off-site, and 24764
satellite 3,000 24765
Surface impoundment On-site and satellite 8,000 24766
Off-site 10,000 24767
Disposal facility using: 24768
Deep well injection On-site and satellite 15,000 24769
Off-site 25,000 24770
Landfill On-site and satellite 25,000 24771
Off-site 40,000 24772
Land application On-site and satellite 2,500 24773
Off-site 5,000 24774
Surface impoundment On-site and satellite 10,000 24775
Off-site 20,000 24776
Treatment facility using: 24777
Tanks On-site, off-site, and 24778
satellite 700 24779
Surface impoundment On-site and satellite 8,000 24780
Off-site 10,000 24781
Incinerator On-site and satellite 5,000 24782
Off-site 10,000 24783
Other forms 24784
of treatment On-site, off-site, and 24785
satellite 1,000 24786

       A hazardous waste disposal facility that disposes of 24787
hazardous waste by deep well injection and that pays the annual 24788
permit fee established in section 6111.046 of the Revised Code is 24789
not subject to the permit fee established in this division for 24790
disposal facilities using deep well injection unless the director 24791
determines that the facility is not in compliance with applicable 24792
requirements established under this chapter and rules adopted 24793
under it.24794

       In determining the annual permit fee required by this24795
section, the director shall not require additional payments for24796
multiple units of the same method of storage, treatment, or24797
disposal or for individual units that are used for both storage24798
and treatment. A facility using more than one method of storage,24799
treatment, or disposal shall pay the permit fee indicated by the24800
schedule for each such method.24801

       The director shall not require the payment of that portion of 24802
an annual permit fee of any permit holder that would apply to a 24803
hazardous waste management unit for which a permit has been24804
issued, but for which construction has not yet commenced. Once24805
construction has commenced, the director shall require the payment 24806
of a part of the appropriate fee indicated by the schedule that 24807
bears the same relationship to the total fee that the number of 24808
days remaining until the next anniversary date at which payment of 24809
the annual permit fee is due bears to three hundred sixty-five.24810

       The director, by rules adopted in accordance with Chapters24811
119. and 3745. of the Revised Code, shall prescribe procedures for 24812
collecting the annual permit fee established by this division and 24813
may prescribe other requirements necessary to carry out this24814
division.24815

       (3) The prohibition against establishing or operating a 24816
hazardous waste facility without a hazardous waste facility 24817
installation and operation permit does not apply to either of the 24818
following:24819

       (a) A facility that is operating in accordance with a permit24820
renewal issued under division (H) of section 3734.05 of the 24821
Revised Code, a revision issued under division (I) of that section 24822
as it existed prior to August 20, 1996, or a modification issued 24823
by the director under division (I) of that section on and after 24824
August 20, 1996;24825

       (b) Except as provided in division (J) of section 3734.05 of 24826
the Revised Code, a facility that will operate or is operating in24827
accordance with a permit by rule, or that is not subject to permit 24828
requirements, under rules adopted by the director. In accordance 24829
with Chapter 119. of the Revised Code, the director shall adopt, 24830
and subsequently may amend, suspend, or rescind, rules for the 24831
purposes of division (E)(3)(b) of this section. Any rules so 24832
adopted shall be consistent with and equivalent to regulations24833
pertaining to interim status adopted under the "Resource24834
Conservation and Recovery Act of 1976," 90 Stat. 2806, 42 U.S.C.A. 24835
6921, as amended, except as otherwise provided in this chapter.24836

       If a modification is requested or proposed for a facility 24837
described in division (E)(3)(a) or (b) of this section, division 24838
(I)(7) of section 3734.05 of the Revised Code applies.24839

       (F) No person shall store, treat, or dispose of hazardous24840
waste identified or listed under this chapter and rules adopted24841
under it, regardless of whether generated on or off the premises24842
where the waste is stored, treated, or disposed of, or transport24843
or cause to be transported any hazardous waste identified or24844
listed under this chapter and rules adopted under it to any other24845
premises, except at or to any of the following:24846

       (1) A hazardous waste facility operating under a permit24847
issued in accordance with this chapter;24848

       (2) A facility in another state operating under a license or 24849
permit issued in accordance with the "Resource Conservation and 24850
Recovery Act of 1976," 90 Stat. 2806, 42 U.S.C.A. 6921, as24851
amended;24852

       (3) A facility in another nation operating in accordance with 24853
the laws of that nation;24854

       (4) A facility holding a permit issued pursuant to Title I of 24855
the "Marine Protection, Research, and Sanctuaries Act of 1972," 86 24856
Stat. 1052, 33 U.S.C.A. 1401, as amended;24857

       (5) A hazardous waste facility as described in division24858
(E)(3)(a) or (b) of this section.24859

       (G) The director, by order, may exempt any person generating, 24860
collecting, storing, treating, disposing of, or transporting solid 24861
wastes or hazardous waste, or processing solid wastes that consist 24862
of scrap tires, in such quantities or under such circumstances 24863
that, in the determination of the director, are unlikely to 24864
adversely affect the public health or safety or the environment 24865
from any requirement to obtain a registration certificate, permit, 24866
or license or comply with the manifest system or other 24867
requirements of this chapter. Such an exemption shall be 24868
consistent with and equivalent to any regulations adopted by the 24869
administrator of the United States environmental protection agency 24870
under the "Resource Conservation and Recovery Act of 1976," 90 24871
Stat. 2806, 42 U.S.C.A. 6921, as amended, except as otherwise 24872
provided in this chapter.24873

       (H) No person shall engage in filling, grading, excavating, 24874
building, drilling, or mining on land where a hazardous waste 24875
facility, or a solid waste facility, was operated without prior 24876
authorization from the director, who shall establish the procedure 24877
for granting such authorization by rules adopted in accordance 24878
with Chapter 119. of the Revised Code.24879

       A public utility that has main or distribution lines above or 24880
below the land surface located on an easement or right-of-way24881
across land where a solid waste facility was operated may engage24882
in any such activity within the easement or right-of-way without24883
prior authorization from the director for purposes of performing24884
emergency repair or emergency replacement of its lines; of the24885
poles, towers, foundations, or other structures supporting or24886
sustaining any such lines; or of the appurtenances to those24887
structures, necessary to restore or maintain existing public24888
utility service. A public utility may enter upon any such easement 24889
or right-of-way without prior authorization from the director for 24890
purposes of performing necessary or routine maintenance of those 24891
portions of its existing lines; of the existing poles, towers, 24892
foundations, or other structures sustaining or supporting its 24893
lines; or of the appurtenances to any such supporting or 24894
sustaining structure, located on or above the land surface on any 24895
such easement or right-of-way. Within twenty-four hours after 24896
commencing any such emergency repair, replacement, or maintenance 24897
work, the public utility shall notify the director or the 24898
director's authorized representative of those activities and shall 24899
provide such information regarding those activities as the 24900
director or the director's representative may request. Upon 24901
completion of the emergency repair, replacement, or maintenance 24902
activities, the public utility shall restore any land of the solid 24903
waste facility disturbed by those activities to the condition 24904
existing prior to the commencement of those activities.24905

       (I) No owner or operator of a hazardous waste facility, in24906
the operation of the facility, shall cause, permit, or allow the24907
emission therefrom of any particulate matter, dust, fumes, gas,24908
mist, smoke, vapor, or odorous substance that, in the opinion of24909
the director, unreasonably interferes with the comfortable24910
enjoyment of life or property by persons living or working in the24911
vicinity of the facility, or that is injurious to public health. 24912
Any such action is hereby declared to be a public nuisance.24913

       (J) Notwithstanding any other provision of this chapter, in 24914
the event the director finds an imminent and substantial danger to 24915
public health or safety or the environment that creates an 24916
emergency situation requiring the immediate treatment, storage, or 24917
disposal of hazardous waste, the director may issue a temporary 24918
emergency permit to allow the treatment, storage, or disposal of 24919
the hazardous waste at a facility that is not otherwise authorized 24920
by a hazardous waste facility installation and operation permit to 24921
treat, store, or dispose of the waste. The emergency permit shall 24922
not exceed ninety days in duration and shall not be renewed. The 24923
director shall adopt, and may amend, suspend, or rescind, rules in 24924
accordance with Chapter 119. of the Revised Code governing the 24925
issuance, modification, revocation, and denial of emergency 24926
permits.24927

       (K) No owner or operator of a sanitary landfill shall24928
knowingly accept for disposal, or dispose of, any infectious24929
wastes, other than those subject to rules adopted under division 24930
(A)(1)(c) of section 3734.021 of the Revised Code, that have not 24931
been treated to render them noninfectious. For the purposes of 24932
this division, certification by the owner or operator of the 24933
treatment facility where the wastes were treated on the shipping 24934
paper required by rules adopted under division (D)(2) of that 24935
section creates a rebuttable presumption that the wastes have been 24936
so treated.24937

       (L) The director, in accordance with Chapter 119. of the24938
Revised Code, shall adopt, and may amend, suspend, or rescind,24939
rules having uniform application throughout the state establishing 24940
a training and certification program that shall be required for 24941
employees of boards of health who are responsible for enforcing 24942
the solid waste and infectious waste provisions of this chapter 24943
and rules adopted under them and for persons who are responsible 24944
for the operation of solid waste facilities or infectious waste 24945
treatment facilities. The rules shall provide all of the 24946
following, without limitation:24947

       (1) The program shall be administered by the director and24948
shall consist of a course on new solid waste and infectious waste24949
technologies, enforcement procedures, and rules;24950

       (2) The course shall be offered on an annual basis;24951

       (3) Those persons who are required to take the course under 24952
division (L) of this section shall do so triennially;24953

       (4) Persons who successfully complete the course shall be24954
certified by the director;24955

       (5) Certification shall be required for all employees of24956
boards of health who are responsible for enforcing the solid waste 24957
or infectious waste provisions of this chapter and rules adopted 24958
under them and for all persons who are responsible for the 24959
operation of solid waste facilities or infectious waste treatment 24960
facilities;24961

       (6)(a) All employees of a board of health who, on the24962
effective date of the rules adopted under this division, are24963
responsible for enforcing the solid waste or infectious waste24964
provisions of this chapter and the rules adopted under them shall24965
complete the course and be certified by the director not later24966
than January 1, 1995;24967

       (b) All employees of a board of health who, after the24968
effective date of the rules adopted under division (L) of this 24969
section, become responsible for enforcing the solid waste or24970
infectious waste provisions of this chapter and rules adopted 24971
under them and who do not hold a current and valid certification 24972
from the director at that time shall complete the course and be 24973
certified by the director within two years after becoming 24974
responsible for performing those activities.24975

       No person shall fail to obtain the certification required24976
under this division.24977

       (M) The director shall not issue a permit under section24978
3734.05 of the Revised Code to establish a solid waste facility,24979
or to modify a solid waste facility operating on December 21,24980
1988, in a manner that expands the disposal capacity or geographic 24981
area covered by the facility, that is or is to be located within 24982
the boundaries of a state park established or dedicated under 24983
Chapter 1541. of the Revised Code, a state park purchase area 24984
established under section 1541.02 of the Revised Code, any unit of 24985
the national park system, or any property that lies within the 24986
boundaries of a national park or recreation area, but that has not 24987
been acquired or is not administered by the secretary of the 24988
United States department of the interior, located in this state, 24989
or any candidate area located in this state and identified for 24990
potential inclusion in the national park system in the edition of 24991
the "national park system plan" submitted under paragraph (b) of 24992
section 8 of "The Act of August 18, 1970," 84 Stat. 825, 16 24993
U.S.C.A. 1a-5, as amended, current at the time of filing of the 24994
application for the permit, unless the facility or proposed 24995
facility is or is to be used exclusively for the disposal of solid 24996
wastes generated within the park or recreation area and the 24997
director determines that the facility or proposed facility will 24998
not degrade any of the natural or cultural resources of the park 24999
or recreation area. The director shall not issue a variance under 25000
division (A) of this section and rules adopted under it, or issue 25001
an exemption order under division (G) of this section, that would 25002
authorize any such establishment or expansion of a solid waste 25003
facility within the boundaries of any such park or recreation 25004
area, state park purchase area, or candidate area, other than a 25005
solid waste facility exclusively for the disposal of solid wastes 25006
generated within the park or recreation area when the director 25007
determines that the facility will not degrade any of the natural 25008
or cultural resources of the park or recreation area.25009

       (N)(1) The rules adopted under division (A) of this section, 25010
other than those governing variances, do not apply to scrap tire 25011
collection, storage, monocell, monofill, and recovery facilities. 25012
Those facilities are subject to and governed by rules adopted 25013
under sections 3734.70 to 3734.73 of the Revised Code, as 25014
applicable.25015

       (2) Division (C) of this section does not apply to scrap tire 25016
collection, storage, monocell, monofill, and recovery facilities. 25017
The establishment and modification of those facilities are subject 25018
to sections 3734.75 to 3734.78 and section 3734.81 of the Revised 25019
Code, as applicable.25020

       (3) The director may adopt, amend, suspend, or rescind rules25021
under division (A) of this section creating an alternative system 25022
for authorizing the establishment, operation, or modification of a25023
solid waste compost facility in lieu of the requirement that a25024
person seeking to establish, operate, or modify a solid waste25025
compost facility apply for and receive a permit under division (C)25026
of this section and section 3734.05 of the Revised Code and a25027
license under division (A)(1) of that section. The rules may25028
include requirements governing, without limitation, the 25029
classification of solid waste compost facilities, the submittal of 25030
operating records for solid waste compost facilities, and the 25031
creation of a registration or notification system in lieu of the 25032
issuance of permits and licenses for solid waste compost 25033
facilities. The rules shall specify the applicability of divisions 25034
(A)(1), (2)(a), (3), and (4) of section 3734.05 of the Revised 25035
Code to a solid waste compost facility.25036

       Sec. 3734.021.  Infectious wastes shall be segregated,25037
packaged, treated, transported, and disposed of in accordance with 25038
rules adopted under this section.25039

       The director of environmental protection, in accordance with 25040
Chapter 119. of the Revised Code, shall adopt, and may amend and 25041
rescind, rules necessary or appropriate to protect human health or 25042
safety or the environment:as specified in divisions (A) to (D) of 25043
this section.25044

       (A) EstablishingThe director shall adopt rules establishing25045
standards for generators of infectious wastes that includeare 25046
substantively equivalent to the standards established in 49 U.S.C. 25047
subtitle III, chapter 51, and regulations adopted or orders issued 25048
under it, including, without limitation, the following25049
requirements and authorizations that:25050

       (1) All generatorsEach generator of infectious wastes shall:25051

       (a) Place all infectious wastes identified in division (R)(7) 25052
of section 3734.01 of the Revised Code, and all unused, discarded 25053
hypodermic needles, syringes, and scalpel blades, in rigid, 25054
tightly closed, puncture-resistant containers on the premises 25055
where they are generated before they are transported off that 25056
premises. Containers containing such wastes shall be labeled 25057
"sharps" and, if the wastes have not been treated to render them 25058
noninfectious, shall be conspicuously labeled with the 25059
international biohazard symbol.in packaging that is consistent 25060
with federal standards governing hazardous materials;25061

       (b) Either treat all specimen cultures and cultures of viable 25062
infectious agents on the premises where they are generated to 25063
render them noninfectious by methods, techniques, or practices25064
prescribed by rules adopted under division (C)(1) of this section25065
before they are transported off that premises for disposal or25066
ensure that such wastes are treated to render them noninfectious25067
at an infectious waste treatment facility off that premises that25068
is owned or operated by the generator, an infectious waste25069
treatment facility that holds a license issued under division (B)25070
of section 3734.05 of the Revised Code, an infectious waste25071
treatment facility that is located in another state that is in25072
compliance with applicable state and federal laws, or a treatment25073
facility that is authorized by rules adopted under division (C)(6) 25074
of this section, prior to disposal of the wastes.;25075

       (c) Except as otherwise provided in division (A)(1)(c) of25076
this section, wastes generated by a generator whoIf the generator25077
produces fewer than fifty pounds of infectious wastes during any 25078
one month that are subject to and packaged and labeled in 25079
accordance with rules adopted under division (A)(1)(a) of this 25080
section shall be transported, transport the wastes in accordance 25081
with federal standards governing hazardous materials and disposed25082
dispose of them in the same manner as solid wastes. Such 25083
generators who treat specimen cultures and cultures of viable 25084
infectious agents on the premises where they are generated shall 25085
not be considered treatment facilities as "treatment" and25086
"facility" are defined in section 3734.01 of the Revised Code.25087

       (d) WastesTransport and dispose of wastes that are subject 25088
to and treated in accordance with rules adopted under division 25089
(A)(1)(b) of this section shall be transported and disposed of in 25090
the same manner as solid wastes.;25091

       (e) For the purposes of this section and rules adopted under 25092
it, nonot consider wastes consisting of dead animals or parts 25093
thereof shall be considered when determining the quantity of 25094
infectious wastes produced by anythat generator if the dead 25095
animals or parts meet either of the following:25096

       (i) Were not intentionally exposed to infectious agents25097
during research, production of biologicals, or testing of25098
pharmaceuticals;25099

       (ii) Either were produced by a veterinarian holding a license 25100
issued under Chapter 4741. of the Revised Code or were treated or 25101
disposed of by a person holding a license issued under Chapter 25102
953. of the Revised Code.25103

       (f) For the purposes of this section and rules adopted under 25104
it, nonot consider blood, blood products, other body fluids, or25105
embalming fluids that are discharged on the site of their25106
generation into a disposal system, as defined in section 6111.0125107
of the Revised Code, by a facility that holds a license or renewal 25108
of a license issued under Chapter 4717. of the Revised Code shall 25109
be considered when determining the quantity of infectious wastes 25110
produced by that generator.25111

       (g) Wastes generated by a generator who produces fewer than 25112
fifty pounds of infectious wastes during any one month that are 25113
subject to and packaged in accordance with rules adopted under 25114
division (A)(1)(a) of this section may be transported to a 25115
treatment facility owned or operated by a hospital with which the 25116
generator has staff privileges, as "hospital" is defined in 25117
section 3727.01 of the Revised Code. Such a generator who so 25118
transports infectious wastes, other than untreated specimen 25119
cultures and cultures and stocks of viable infectious agents, that 25120
are generated on the generator's premises is not a transporter for 25121
the purposes of this section or section 3734.022 of the Revised25122
Code.25123

       (h)(2) Wastes generated in providing care to a patient by an 25124
emergency medical services organization, as defined in section 25125
4765.01 of the Revised Code, may be taken to and left at a 25126
hospital, as defined in section 3727.01 of the Revised Code, for 25127
treatment at a treatment facility owned or operated by the25128
hospital or, in conjunction with infectious wastes generated by 25129
the hospital, at another treatment facility regardless of whether 25130
the wastes were generated in providing care to the patient at the 25131
scene of an emergency or during the transportation of the patient25132
to a hospital. An emergency medical services organization that25133
transports infectious wastes that are so generated to a hospital25134
for that purpose is not a transporter for the purposes of this25135
section or section 3734.022 of the Revised Code.25136

       (i)(3) Wastes generated by an individual for purposes of the25137
individual's own care or treatment may be taken to and left at a 25138
hospital, as defined in section 3727.01 of the Revised Code, for 25139
treatment at a treatment facility owned or operated by the 25140
hospital or, in conjunction with infectious wastes generated by 25141
the hospital, at another treatment facility. An individual or 25142
member of an individual's household who transports wastes so 25143
generated by the individual to a hospital for that purpose is not 25144
a transporter for the purposes of this section or section 3734.022 25145
of the Revised Code.25146

       (2)(4) Each generator of fifty pounds or more of infectious25147
wastes during any one month:25148

       (a) RegisterShall register with the environmental protection 25149
agency as a generator of infectious wastes and obtain a 25150
registration certificate. The fee for issuance of a generator 25151
registration certificate is three hundred dollars payable at the 25152
time of application. The registration certificate applies to all 25153
the premises owned or operated by the generator in this state 25154
where infectious wastes are generated and shall list the address 25155
of each such premises. If a generator owns or operates facilities25156
for the treatment of infectious wastes it generates, the25157
certificate shall list the address and method of treatment used at 25158
each such facility.25159

       A generator registration certificate is valid for three years 25160
from the date of issuance and shall be renewed for a term of three 25161
years upon the generator's submission of an application for 25162
renewal and payment of a three hundred dollar renewal fee.25163

       The rules may establish a system of staggered renewal dates25164
with approximately one-third of such certificates subject to25165
renewal each year. The applicable renewal date shall be prescribed 25166
on each registration certificate. Registration fees shall be 25167
prorated according to the time remaining in the registration cycle 25168
to the nearest year.25169

       The registration and renewal fees shall be credited to the25170
infectious wastes management fund, hereby created in the state25171
treasury.25172

       (b) SegregateShall segregate infectious wastes from other 25173
wastes at the point of generation. Nothing in this section and 25174
rules adopted under it prohibits a generator of infectious wastes 25175
from designating and managing wastes, in addition to those defined 25176
as infectious wastes under section 3734.01 of the Revised Code, as25177
infectious wastes when, in the judgment of the generator, those25178
other wastes should be managed as infectious wastes because they25179
are, or are likely to be, contaminated with infectious agents.25180
After designating any such other wastes as infectious, the25181
generator shall manage those wastes in compliance with the25182
requirements of this chapter and rules adopted under it applicable 25183
to the management of infectious wastes.25184

       (c) For purposes of containment, shall place infectious 25185
wastes, other than those subject to rules adopted under division25186
(A)(1)(a) of this section, in plastic bags that are impervious to25187
moisture and are sufficiently strong to preclude ripping, tearing, 25188
or bursting under normal conditions of handling and ensure that 25189
the filled bags are securely tied to prevent leakage or expulsion 25190
of the wastes from them during storage, handling, or transport. 25191
The generator shall ensure that, prior to transportation off the 25192
premises where generated, infectious wastes that have not been 25193
treated to render them noninfectious, other than those subject to 25194
division (A)(1)(a) of this section, are contained in bags that 25195
either are red in color or conspicuously labeled with the 25196
international biohazard symbol.in packaging that is consistent 25197
with federal standards governing hazardous materials;25198

       (d) EitherShall either treat the infectious wastes that it 25199
generates at a facility owned or operated by the generator by 25200
methods, techniques, or practices prescribed by rules adopted 25201
under division (C)(1) of this section to render them 25202
noninfectious, or designate the wastes for treatment off that 25203
premises at an infectious waste treatment facility holding a 25204
license issued under division (B) of section 3734.05 of the 25205
Revised Code, at an infectious waste treatment facility that is 25206
located in another state that is in compliance with applicable 25207
state and federal laws, or at a treatment facility authorized by 25208
rules adopted under division (C)(6) of this section, prior to 25209
disposal of the wastes. After being treated to render them 25210
noninfectious, the wastes shall be disposed of at a solid waste 25211
disposal facility holding a license issued under division (A) of 25212
section 3734.05 of the Revised Code or at a disposal facility in 25213
another state that is in compliance with applicable state and 25214
federal laws.25215

       (e) NotShall not grind any infectious wastes identified in 25216
division (R)(7) of section 3734.01 of the Revised Code, not 25217
compact any such wastes until after the wastes have been treated 25218
in accordance with rules adopted under divisions (C)(1) and (3) of25219
this section, and not compact or grind any other type of25220
infectious wastes until after the wastes have been treated in25221
accordance with rules adopted under division (C)(1) of this25222
section;25223

       (f) May discharge untreated liquid or semiliquid infectious 25224
wastes consisting of blood, blood products, body fluids, and 25225
excreta into a disposal system, as defined in section 6111.01 of 25226
the Revised Code, unless the discharge of those wastes into a 25227
disposal system is inconsistent with the terms and conditions of 25228
the permit for the system issued under Chapter 6111. of the 25229
Revised Code;25230

       (g) EmployShall employ only transporters who are registered 25231
under section 3734.022 of the Revised Code to transport off the25232
premises where they were generated infectious wastes that have not 25233
been treated to render them noninfectious;25234

       (h) CauseShall cause all infectious wastes that have not 25235
been treated to render them noninfectious, and those subject to 25236
rules adopted under division (A)(1)(a) of this section that have 25237
not also been treated in accordance with rules adopted under 25238
division (C)(3) of this section, to be transported in shipments 25239
consisting only of untreated infectious wastes;25240

       (i) May transport or cause to be transported infectious25241
wastes that have been treated to render them noninfectious, and25242
those wastes subject to rules adopted under division (A)(1)(a) of25243
this section that have also been treated in accordance with rules25244
adopted under division (C)(3) of this section, in the same manner25245
as solid wastes are transported;25246

       (j) ProvideShall provide information on the composition of 25247
its infectious wastes, the treatment of the wastes to render them25248
noninfectious, and the generator's system for distinguishing25249
between waste packages that contain treated and untreated wastes25250
to persons with whom the generator has entered into a contract or25251
agreement to transport, treat, or dispose of the wastes upon25252
receiving a written request from those persons;25253

       (k) EnsureShall ensure that all infectious wastes, whether 25254
treated or untreated, that are transported off the premises where 25255
they are generated are accompanied by a shipping paper that meets 25256
the requirements of rules adopted under division (D)(1) or (2) of25257
this section, as appropriateis consistent with federal standards 25258
governing hazardous materials shipping papers.25259

       (B) EstablishingThe director shall adopt rules establishing25260
standards for transporters of infectious wastes that include, 25261
without limitation, the following requirements that the 25262
transporters:25263

       (1) Transport only properly packaged and labeled wastes;25264

       (2) Transport wastes that have not been treated to render25265
them noninfectious only in a leak-resistant, fully covered vehicle 25266
compartment;25267

       (3) Not compact infectious wastes that have not been treated 25268
to render them noninfectious and not compact any infectious wastes 25269
subject to rules adopted under division (A)(1)(a) of this section 25270
that have not also been treated in accordance with rules adopted 25271
under division (C)(3) of this section;25272

       (4) Transport infectious wastes that have not been treated to 25273
render them noninfectious and infectious wastes subject to rules 25274
adopted under division (A)(1)(a) of this section, that have not 25275
also been treated in accordance with rules adopted under division 25276
(C)(3) of this section, in shipments consisting only of untreated 25277
infectious wastes;25278

       (5) Transport infectious wastes that have been treated to25279
render them noninfectious, and, in the case of wastes subject to25280
rules adopted under division (A)(1)(a) of this section, have also25281
been treated in accordance with rules adopted under division25282
(C)(3) of this section, in the same manner as solid wastes;25283

       (6) Promptly disinfect surfaces of transport vehicles that25284
have had untreated infectious wastes leaked or spilled onto them,25285
in accordance with methods prescribed by the director by rule;25286

       (7) Transport infectious wastes that have not been treated to 25287
render them noninfectious only to an infectious waste treatment 25288
facility holding an operating license issued under division (B) of 25289
section 3734.05 of the Revised Code, to an infectious waste 25290
treatment facility that is located in another state that is in 25291
compliance with applicable state and federal laws, to a treatment 25292
facility authorized by rules adopted under division (C)(6) of this 25293
section, or to an infectious waste treatment facility owned or 25294
operated by the generator of the wastes. If the generator 25295
designates a treatment facility on the shipping paper accompanying 25296
the wastes, the transporter shall deliver the wastes to that 25297
treatment facility.25298

       (8) Comply with the shipping paper system established by25299
rules adopted under division (D) of this sectionare substantively 25300
equivalent to the standards established in 49 U.S.C. subtitle III, 25301
chapter 51, and regulations adopted or orders issued under it.25302

       (C) EstablishingThe director shall adopt rules establishing25303
standards for owners and operators of infectious waste treatment 25304
facilities that include, without limitation, the following 25305
requirements and authorizations that:25306

       (1) Treatment of all wastes received be performed in25307
accordance with methods, techniques, and practices approved by the 25308
director;25309

       (2) Govern the location, design, construction, and operation 25310
of infectious waste treatment facilities. The rules adopted under25311
division (C)(2) of this section shall require that a new25312
infectious waste incineration facility be located so that the25313
incinerator unit and all areas where infectious wastes are handled 25314
on the premises where the facility is proposed to be located are 25315
at least three hundred feet inside the property line of the tract 25316
of land on which the facility is proposed to be located and are at 25317
least one thousand feet from any domicile, school, prison, or jail 25318
that is in existence on the date on which the application for the 25319
permit to establish the incinerator is submitted under division 25320
(B)(2)(b) of section 3734.05 of the Revised Code.25321

       (3) Establish methods, techniques, and practices for25322
treatment of wastes subject to rules adopted under division25323
(A)(1)(a) of this section that may be used to substantially reduce 25324
or eliminate the potential of those wastes to cause lacerations or 25325
puncture wounds during handling, transportation, and disposal;25326

       (4) Establish quality control and testing procedures to25327
ensure compliance with the rules adopted under divisions (C)(2)25328
and (3) of this section;25329

       (5) Owners and operators of such facilities comply with the 25330
shipping paper system established by rules adopted under division 25331
(D) of this section;25332

       (6) Infectious wastes may be treated at a facility that holds 25333
a license or renewal of a license to operate a crematory facility25334
issued under Chapter 4717., and a permit issued under Chapter 25335
3704., of the Revised Code to the extent that the treatment of 25336
those wastes is consistent with that permit and its terms and 25337
conditions. The rules adopted under divisions (C)(2) and (4) of 25338
this section do not apply to a facility holding such a license and 25339
permit.25340

       In adopting the rules required by divisions (C)(1) to (4) of 25341
this section, the director shall consider and, to the maximum25342
feasible extent, utilize existing standards and guidelines25343
established by professional and governmental organizations having25344
expertise in the fields of infection control and infectious wastes 25345
management.25346

       (D) EstablishingThe director shall adopt rules establishing 25347
standards for a system of shipping papers to accompany shipments 25348
of infectious wastes that are transported off the premises where 25349
they are generated, including the following requirements:25350

       (1) Shipping papers that accompany shipments of wastes that 25351
have not been treated to render them noninfectious shall include 25352
the following elements:25353

       (a) The name of the generator and address of the premises25354
where the wastes were generated;25355

       (b) A brief, general description of the nature of the wastes 25356
being shipped;25357

       (c) A method by which the person causing the transportation 25358
of a shipment of wastes may designate the treatment or disposal 25359
facility, as appropriate, to which the transporter shall deliver 25360
the wastes;25361

       (d) The requirement that when a shipment of wastes is25362
transported off the premises where generated to a treatment25363
facility owned or operated by the generator, the shipment need not 25364
be accompanied by a shipping paper and that, after treatment, the 25365
generator shall prepare a shipping paper that meets the25366
requirements of rules adopted under division (D)(2) of this25367
section to accompany the further shipment of the treated wastes to 25368
a solid waste disposal facility. When a shipment of untreated25369
wastes is transported to a treatment facility not owned or25370
operated by the generator of the waste, the owner or operator of25371
the treatment facility shall prepare a separate shipping paper25372
that meets the requirements of rules adopted under division (D)(2) 25373
of this section to accompany the shipment of the treated wastes 25374
from the owner's or operator's premises to a solid waste disposal 25375
facility.25376

       (e) A certification by the person causing the wastes to be25377
transported that the wastes are packaged and labeled in accordance 25378
with the rules adopted under this section and that the description 25379
of the wastes is accurate.25380

       (2) Shipping papers that accompany shipments of wastes that 25381
have been treated to render them noninfectious shall include only 25382
the following elements:25383

       (a) The name of the owner or operator of the facility where 25384
the wastes were treated and the address of the treatment facility;25385

       (b) A certification by the owner or operator of the treatment 25386
facility where the wastes were treated that the wastes have been 25387
treated by methods, techniques, and practices prescribed by rules 25388
adopted under division (C)(1) of this section. If the treated 25389
wastes are to be compacted prior to transportation and contain any 25390
wastes subject to rules adopted under division (A)(1)(a) of this 25391
section, the shipping paper shall include an additional 25392
certification by the owner or operator of the treatment facility 25393
where the wastes were treated that they also have been treated in 25394
accordance with rules adopted under division (C)(3) of this 25395
sectionthat are substantively equivalent to the standards 25396
established in 49 U.S.C. subtitle III, chapter 51, and regulations 25397
adopted or orders issued under it.25398

       (E) This section and rules adopted under it do not apply to 25399
the treatment or disposal of wastes consisting of dead animals or 25400
parts thereof, or the blood of animals under any of the following 25401
circumstances:25402

       (1) By the owner of the animal after slaughter by the owner 25403
on the owner's premises to obtain meat for consumption by the 25404
owner and the members of the owner's household;25405

       (2) In accordance with Chapter 941. of the Revised Code; or25406

       (3) By persons who are subject to any of the following:25407

       (a) Inspection under the "Federal Meat Inspection Act," 8125408
Stat. 584 (1967), 21 U.S.C.A. 603, as amended;25409

       (b) Chapter 918. of the Revised Code;25410

       (c) Chapter 953. of the Revised Code.25411

       (F) As used in this section and section 3734.022 of the 25412
Revised Code, "generator" means a person who produces infectious 25413
wastes.25414

       (G) Rules adopted under this section shall not concern or25415
relate to personnel policies, salaries, wages, fringe benefits, or 25416
other conditions of employment of employees of persons owning or 25417
operating infectious waste treatment facilities.25418

       (H) The director shall not issue any variance from the rules 25419
adopted under this section.25420

       Sec. 3734.022.  (A) No person shall transport infectious25421
wastes that have not been treated to render them noninfectious,25422
other than those disposed of with residential solid waste from a25423
single-family residential premises or single-family dwelling unit25424
and those subject to rules adopted under division (A)(1)(c) of 25425
section 3734.021 of the Revised Code, unless the business entity 25426
that employs the person first registers with and obtains a 25427
registration certificate from the director of environmental 25428
protection or, in the instance of infectious wastes consisting of 25429
dead animals or parts thereof subject to Chapter 953. of the 25430
Revised Code, unless the business entity that employs the person 25431
holds a valid license issued under that chapter. No more than one 25432
registration certificate shall be required of any single business 25433
entity. An applicant shall file an application with the director 25434
containing such information in such form as the director 25435
prescribes. Each application for a registration certificate shall 25436
be accompanied by a registration fee equal to the product of three 25437
hundred dollars times the number of motor vehicles the transporter 25438
uses to transport untreated infectious wastes in shipments that25439
originate or terminate in the state. However, a generator of25440
infectious wastes holding a valid registration certificate as a25441
generator of those wastes issued under rules adopted under25442
division (A)(2)(4)(a) of section 3734.021 of the Revised Code who25443
transports only infectious wastes generated at premises owned or25444
operated by the generator is exempt from payment of the fee for25445
registration as a transporter.25446

       Except as otherwise provided in rules adopted under this25447
division, a registered transporter shall obtain an amended25448
registration certificate from the director whenever the25449
composition of the fleet of motor vehicles used by the transporter 25450
to transport infectious wastes changes. If the number of motor 25451
vehicles in the fleet decreases, the director shall not refund to 25452
the transporter any portion of a registration or renewal fee 25453
applicable to a motor vehicle transferred or otherwise removed 25454
from use for transporting such wastes. If the number of motor 25455
vehicles in the transporter's fleet increases, the application for 25456
the amended registration certificate shall be accompanied by a fee 25457
of three hundred dollars for each motor vehicle that is in excess 25458
of the number of motor vehicles set forth in the existing 25459
certificate. If the director has established a system of staggered 25460
renewal dates for the registration certificates, the fee 25461
applicable to each additional motor vehicle under an amended 25462
certificate shall be prorated according to the time remaining in 25463
the registration cycle, to the nearest year.25464

       A registration certificate issued under this section is valid 25465
for three years from the date of issuance and may be renewed for a 25466
term of three years by submission of a renewal application on a 25467
form prescribed by the director and payment of a renewal fee 25468
calculated in the same manner as the fee for a registration 25469
certificate. The registration and renewal fees shall be credited 25470
to the infectious wastes management fund created in section 25471
3734.021 of the Revised Code.25472

       The director, by rules adopted in accordance with Chapter25473
119. of the Revised Code, may establish a system of staggered25474
renewal dates with approximately one-third of the certificates25475
subject to renewal each year. The applicable renewal date shall be 25476
prescribed on each registration certificate. Registration fees 25477
shall be prorated according to the time remaining in the25478
registration cycle to the nearest year.25479

       The director, by rules adopted in accordance with Chapter25480
119. of the Revised Code, shall establish a system of emergency25481
registration of temporary vehicles for use by a business entity25482
holding a valid registration certificate issued under this25483
section, in order to prevent the creation of a nuisance or hazard25484
to the public health or safety or the environment.25485

       (B) AUnless prohibited pursuant to 49 U.S.C. subtitle III, 25486
chapter 51, and regulations adopted or orders issued under it, a25487
registered transporter is liable for the safe delivery of any 25488
infectious wastes from the time hethe registered transporter25489
obtains the wastes until hethe registered transporter delivers 25490
them to an infectious waste treatment facility holding a license 25491
issued under division (B) of section 3734.05 of the Revised Code, 25492
to an infectious waste treatment facility that is located in 25493
another state and is in compliance with applicable state and 25494
federal laws, to a treatment facility authorized by rules adopted 25495
under division (C)(6) of section 3734.021 of the Revised Code, to 25496
an infectious waste treatment facility owned or operated by the 25497
generator of the waste, or, in the instance of wastes that have 25498
been treated to render them noninfectious, to a solid waste 25499
disposal facility holding a license issued under division (A) of 25500
section 3734.05 of the Revised Code or to a disposal facility that 25501
is located in another state and is in compliance with applicable 25502
state and federal laws. If the generator of the wastes has 25503
designated in the shipping paper accompanying the wastes required 25504
by rules adopted under division (D)(1) of section 3734.021 of the 25505
Revised Code a particular treatment facility, the registered 25506
transporter is liable for the safe delivery of the wastes to the 25507
facility so designated.25508

       If the director has reason to believe that a person who is25509
registered under this section or is employed by a business entity25510
registered under this section has violated this chapter or any25511
rule adopted under it while transporting infectious wastes, the25512
director may issue an order in accordance with Chapter 119. of the 25513
Revised Code suspending, revoking, or denying the transporter's 25514
registration certificate or the registration certificate of the 25515
business entity employing himthe person as a transporter. A 25516
transporter whose registration certificate has been suspended, 25517
revoked, or denied shall immediately notify each of histhe 25518
transporter's customers by certified mail of that fact.25519

       (C)(1) No person who generates infectious wastes that have25520
not been treated to render them noninfectious shall cause any such 25521
wastes, other than those subject to rules adopted under division 25522
(A)(1)(c) of section 3734.021 or Chapter 953. of the Revised Code, 25523
to be transported by any person who is not registered as a 25524
transporter under this section.25525

       (2) No person who generates infectious wastes subject to25526
Chapter 953. of the Revised Code shall cause those wastes to be25527
transported by any person who is neither licensed under that25528
chapter nor registered as a transporter under this section.25529

       (D) A generator of infectious wastes who has complied with25530
this section and section 3734.021 of the Revised Code and with25531
rules adopted under those sections is not liable under statute or25532
common law for the actions or inactions of any transporter or25533
treatment facility with respect to those wastes and is not liable25534
for violations of any provision of this chapter or rules adopted25535
under it governing the transportation, treatment, or disposal of25536
infectious wastes.25537

       (E) As used in this section, "motor vehicle" means any25538
automobile, automobile truck, tractor, or self-propelled vehicle25539
not operated or driven on fixed rails or track.25540

       Sec. 3734.05.  (A)(1) Except as provided in divisions (A)(4), 25541
(8), and (9) of this section, no person shall operate or maintain 25542
a solid waste facility without a license issued under this 25543
division by the board of health of the health district in which 25544
the facility is located or by the director of environmental25545
protection when the health district in which the facility is25546
located is not on the approved list under section 3734.08 of the25547
Revised Code.25548

       During the month of December, but before the first day of25549
January of the next year, every person proposing to continue to25550
operate an existing solid waste facility shall procure a license25551
under this division to operate the facility for that year from the 25552
board of health of the health district in which the facility is 25553
located or, if the health district is not on the approved list25554
under section 3734.08 of the Revised Code, from the director. The 25555
application for such a license shall be submitted to the board of 25556
health or to the director, as appropriate, on or before the last 25557
day of September of the year preceding that for which the license 25558
is sought. In addition to the application fee prescribed in 25559
division (A)(2) of this section, a person who submits an 25560
application after that date shall pay an additional ten per cent 25561
of the amount of the application fee for each week that the 25562
application is late. Late payment fees accompanying an application 25563
submitted to the board of health shall be credited to the special 25564
fund of the health district created in division (B) of section 25565
3734.06 of the Revised Code, and late payment fees accompanying an 25566
application submitted to the director shall be credited to the 25567
general revenue fund. A person who has received a license, upon 25568
sale or disposition of a solid waste facility, and upon consent of 25569
the board of health and the director, may have the license 25570
transferred to another person. The board of health or the director 25571
may include such terms and conditions in a license or revision to 25572
a license as are appropriate to ensure compliance with this 25573
chapter and rules adopted under it. The terms and conditions may 25574
establish the authorized maximum daily waste receipts for the 25575
facility. Limitations on maximum daily waste receipts shall be 25576
specified in cubic yards of volume for the purpose of regulating 25577
the design, construction, and operation of solid waste facilities. 25578
Terms and conditions included in a license or revision to a 25579
license by a board of health shall be consistent with, and pertain 25580
only to the subjects addressed in, the rules adopted under 25581
division (A) of section 3734.02 and division (D) of section 25582
3734.12 of the Revised Code.25583

       (2)(a) Except as provided in divisions (A)(2)(b), (8), and 25584
(9) of this section, each person proposing to open a new solid 25585
waste facility or to modify an existing solid waste facility shall 25586
submit an application for a permit with accompanying detail plans 25587
and specifications to the environmental protection agency for 25588
required approval under the rules adopted by the director pursuant 25589
to division (A) of section 3734.02 of the Revised Code and 25590
applicable rules adopted under division (D) of section 3734.12 of 25591
the Revised Code at least two hundred seventy days before proposed 25592
operation of the facility and shall concurrently make application 25593
for the issuance of a license under division (A)(1) of this 25594
section with the board of health of the health district in which 25595
the proposed facility is to be located.25596

       (b) On and after the effective date of the rules adopted25597
under division (A) of section 3734.02 of the Revised Code and 25598
division (D) of section 3734.12 of the Revised Code governing25599
solid waste transfer facilities, each person proposing to open a25600
new solid waste transfer facility or to modify an existing solid25601
waste transfer facility shall submit an application for a permit25602
with accompanying engineering detail plans, specifications, and25603
information regarding the facility and its method of operation to25604
the environmental protection agency for required approval under25605
those rules at least two hundred seventy days before commencing25606
proposed operation of the facility and concurrently shall make25607
application for the issuance of a license under division (A)(1) of 25608
this section with the board of health of the health district in 25609
which the facility is located or proposed.25610

       (c) Each application for a permit under division (A)(2)(a) or 25611
(b) of this section shall be accompanied by a nonrefundable25612
application fee of four hundred dollars that shall be credited to25613
the general revenue fund. Each application for an annual license25614
under division (A)(1) or (2) of this section shall be accompanied25615
by a nonrefundable application fee of one hundred dollars. If the 25616
application for an annual license is submitted to a board of25617
health on the approved list under section 3734.08 of the Revised25618
Code, the application fee shall be credited to the special fund of 25619
the health district created in division (B) of section 3734.06 of 25620
the Revised Code. If the application for an annual license is25621
submitted to the director, the application fee shall be credited25622
to the general revenue fund. If a permit or license is issued, the 25623
amount of the application fee paid shall be deducted from the25624
amount of the permit fee due under division (Q) of section 3745.11 25625
of the Revised Code or the amount of the license fee due under 25626
division (A)(1), (2), (3), or (4) of section 3734.06 of the25627
Revised Code.25628

       (d) As used in divisions (A)(2)(d), (e), and (f) of this25629
section, "modify" means any of the following:25630

       (i) Any increase of more than ten per cent in the total25631
capacity of a solid waste facility;25632

       (ii) Any expansion of the limits of solid waste placement at 25633
a solid waste facility;25634

       (iii) Any increase in the depth of excavation at a solid25635
waste facility;25636

       (iv) Any change in the technique of waste receipt or type of 25637
waste received at a solid waste facility that may endanger human 25638
health, as determined by the director by rules adopted in25639
accordance with Chapter 119. of the Revised Code.25640

       Not later than thirty-five days after submitting an25641
application under division (A)(2)(a) or (b) of this section for a25642
permit to open a new or modify an existing solid waste facility,25643
the applicant, in conjunction with an officer or employee of the25644
environmental protection agency, shall hold a public meeting on25645
the application within the county in which the new or modified25646
solid waste facility is or is proposed to be located or within a25647
contiguous county. Not less than thirty days before holding the25648
public meeting on the application, the applicant shall publish25649
notice of the meeting in each newspaper of general circulation25650
that is published in the county in which the facility is or is25651
proposed to be located. If no newspaper of general circulation is 25652
published in the county, the applicant shall publish the notice in 25653
a newspaper of general circulation in the county. The notice shall 25654
contain the date, time, and location of the public meeting and a 25655
general description of the proposed new or modified facility. Not 25656
later than five days after publishing the notice, the applicant 25657
shall send by certified mail a copy of the notice and the date the 25658
notice was published to the director and the legislative authority 25659
of each municipal corporation, township, and county, and to the 25660
chief executive officer of each municipal corporation, in which 25661
the facility is or is proposed to be located. At the public 25662
meeting, the applicant shall provide information and describe the 25663
application and respond to comments or questions concerning the 25664
application, and the officer or employee of the agency shall 25665
describe the permit application process. At the public meeting, 25666
any person may submit written or oral comments on or objections to 25667
the application. Not more than thirty days after the public 25668
meeting, the applicant shall provide the director with a copy of a 25669
transcript of the full meeting, copies of any exhibits, displays, 25670
or other materials presented by the applicant at the meeting, and 25671
the original copy of any written comments submitted at the 25672
meeting.25673

       (e) Except as provided in division (A)(2)(f) of this section, 25674
prior to taking an action, other than a proposed or final denial, 25675
upon an application submitted under division (A)(2)(a) of this 25676
section for a permit to open a new or modify an existing solid 25677
waste facility, the director shall hold a public information 25678
session and a public hearing on the application within the county 25679
in which the new or modified solid waste facility is or is 25680
proposed to be located or within a contiguous county. If the 25681
application is for a permit to open a new solid waste facility, 25682
the director shall hold the hearing not less than fourteen days 25683
after the information session. If the application is for a permit 25684
to modify an existing solid waste facility, the director may hold 25685
both the information session and the hearing on the same day 25686
unless any individual affected by the application requests in 25687
writing that the information session and the hearing not be held 25688
on the same day, in which case the director shall hold the hearing 25689
not less than fourteen days after the information session. The 25690
director shall publish notice of the public information session or 25691
public hearing not less than thirty days before holding the 25692
information session or hearing, as applicable. The notice shall be 25693
published in each newspaper of general circulation that is 25694
published in the county in which the facility is or is proposed to 25695
be located. If no newspaper of general circulation is published in 25696
the county, the director shall publish the notice in a newspaper 25697
of general circulation in the county. The notice shall contain the 25698
date, time, and location of the information session or hearing, as 25699
applicable, and a general description of the proposed new or 25700
modified facility. At the public information session, an officer 25701
or employee of the environmental protection agency shall describe25702
the status of the permit application and be available to respond25703
to comments or questions concerning the application. At the public 25704
hearing, any person may submit written or oral comments on or 25705
objections to the approval of the application. The applicant, or a 25706
representative of the applicant who has knowledge of the location, 25707
construction, and operation of the facility, shall attend the 25708
information session and public hearing to respond to comments or 25709
questions concerning the facility directed to the applicant or 25710
representative by the officer or employee of the environmental 25711
protection agency presiding at the information session and 25712
hearing.25713

       (f) The solid waste management policy committee of a county 25714
or joint solid waste management district may adopt a resolution 25715
requesting expeditious consideration of a specific application 25716
submitted under division (A)(2)(a) of this section for a permit to 25717
modify an existing solid waste facility within the district. The 25718
resolution shall make the finding that expedited consideration of 25719
the application without the public information session and public 25720
hearing under division (A)(2)(e) of this section is in the public 25721
interest and will not endanger human health, as determined by the 25722
director by rules adopted in accordance with Chapter 119. of the 25723
Revised Code. Upon receiving such a resolution, the director, at25724
the director's discretion, may issue a final action upon the 25725
application without holding a public information session or public 25726
hearing pursuant to division (A)(2)(e) of this section.25727

       (3) Except as provided in division (A)(10) of this section, 25728
and unless the owner or operator of any solid waste facility, 25729
other than a solid waste transfer facility or a compost facility 25730
that accepts exclusively source separated yard wastes, that 25731
commenced operation on or before July 1, 1968, has obtained an 25732
exemption from the requirements of division (A)(3) of this section 25733
in accordance with division (G) of section 3734.02 of the Revised 25734
Code, the owner or operator shall submit to the director an 25735
application for a permit with accompanying engineering detail 25736
plans, specifications, and information regarding the facility and 25737
its method of operation for approval under rules adopted under25738
division (A) of section 3734.02 of the Revised Code and applicable 25739
rules adopted under division (D) of section 3734.12 of the Revised 25740
Code in accordance with the following schedule:25741

       (a) Not later than September 24, 1988, if the facility is25742
located in the city of Garfield Heights or Parma in Cuyahoga25743
county;25744

       (b) Not later than December 24, 1988, if the facility is25745
located in Delaware, Greene, Guernsey, Hamilton, Madison,25746
Mahoning, Ottawa, or Vinton county;25747

       (c) Not later than March 24, 1989, if the facility is located 25748
in Champaign, Clinton, Columbiana, Huron, Paulding, Stark, or 25749
Washington county, or is located in the city of Brooklyn or 25750
Cuyahoga Heights in Cuyahoga county;25751

       (d) Not later than June 24, 1989, if the facility is located 25752
in Adams, Auglaize, Coshocton, Darke, Harrison, Lorain, Lucas, or 25753
Summit county or is located in Cuyahoga county outside the cities 25754
of Garfield Heights, Parma, Brooklyn, and Cuyahoga Heights;25755

       (e) Not later than September 24, 1989, if the facility is25756
located in Butler, Carroll, Erie, Lake, Portage, Putnam, or Ross25757
county;25758

       (f) Not later than December 24, 1989, if the facility is25759
located in a county not listed in divisions (A)(3)(a) to (e) of25760
this section;25761

       (g) Notwithstanding divisions (A)(3)(a) to (f) of this25762
section, not later than December 31, 1990, if the facility is a25763
solid waste facility owned by a generator of solid wastes when the 25764
solid waste facility exclusively disposes of solid wastes25765
generated at one or more premises owned by the generator25766
regardless of whether the facility is located on a premises where25767
the wastes are generated and if the facility disposes of more than 25768
one hundred thousand tons of solid wastes per year, provided that 25769
any such facility shall be subject to division (A)(5) of this 25770
section.25771

       (4) Except as provided in divisions (A)(8), (9), and (10) of25772
this section, unless the owner or operator of any solid waste25773
facility for which a permit was issued after July 1, 1968, but25774
before January 1, 1980, has obtained an exemption from the25775
requirements of division (A)(4) of this section under division (G) 25776
of section 3734.02 of the Revised Code, the owner or operator 25777
shall submit to the director an application for a permit with 25778
accompanying engineering detail plans, specifications, and 25779
information regarding the facility and its method of operation for 25780
approval under those rules.25781

       (5) The director may issue an order in accordance with25782
Chapter 3745. of the Revised Code to the owner or operator of a25783
solid waste facility requiring the person to submit to the25784
director updated engineering detail plans, specifications, and25785
information regarding the facility and its method of operation for 25786
approval under rules adopted under division (A) of section 3734.02 25787
of the Revised Code and applicable rules adopted under division 25788
(D) of section 3734.12 of the Revised Code if, in the director's 25789
judgment, conditions at the facility constitute a substantial 25790
threat to public health or safety or are causing or contributing 25791
to or threatening to cause or contribute to air or water pollution 25792
or soil contamination. Any person who receives such an order shall 25793
submit the updated engineering detail plans, specifications, and 25794
information to the director within one hundred eighty days after 25795
the effective date of the order.25796

       (6) The director shall act upon an application submitted25797
under division (A)(3) or (4) of this section and any updated25798
engineering plans, specifications, and information submitted under 25799
division (A)(5) of this section within one hundred eighty days 25800
after receiving them. If the director denies any such permit 25801
application, the order denying the application or disapproving the 25802
plans shall include the requirements that the owner or operator 25803
submit a plan for closure and post-closure care of the facility to 25804
the director for approval within six months after issuance of the 25805
order, cease accepting solid wastes for disposal or transfer at 25806
the facility, and commence closure of the facility not later than 25807
one year after issuance of the order. If the director determines 25808
that closure of the facility within that one-year period would 25809
result in the unavailability of sufficient solid waste management 25810
facility capacity within the county or joint solid waste 25811
management district in which the facility is located to dispose of 25812
or transfer the solid waste generated within the district, the 25813
director in the order of denial or disapproval may postpone 25814
commencement of closure of the facility for such period of time as 25815
the director finds necessary for the board of county commissioners 25816
or directors of the district to secure access to or for there to 25817
be constructed within the district sufficient solid waste 25818
management facility capacity to meet the needs of the district, 25819
provided that the director shall certify in the director's order 25820
that postponing the date for commencement of closure will not 25821
endanger ground water or any property surrounding the facility,25822
allow methane gas migration to occur, or cause or contribute to25823
any other type of environmental damage.25824

       If an emergency need for disposal capacity that may affect25825
public health and safety exists as a result of closure of a25826
facility under division (A)(6) of this section, the director may25827
issue an order designating another solid waste facility to accept25828
the wastes that would have been disposed of at the facility to be25829
closed.25830

       (7) If the director determines that standards more stringent 25831
than those applicable in rules adopted under division (A) of 25832
section 3734.02 of the Revised Code and division (D) of section 25833
3734.12 of the Revised Code, or standards pertaining to subjects 25834
not specifically addressed by those rules, are necessary to ensure 25835
that a solid waste facility constructed at the proposed location 25836
will not cause a nuisance, cause or contribute to water pollution, 25837
or endanger public health or safety, the director may issue a25838
permit for the facility with such terms and conditions as the25839
director finds necessary to protect public health and safety and 25840
the environment. If a permit is issued, the director shall state 25841
in the order issuing it the specific findings supporting each such25842
term or condition.25843

       (8) Divisions (A)(1), (2)(a), (3), and (4) of this section do 25844
not apply to a solid waste compost facility that accepts25845
exclusively source separated yard wastes and that is registered25846
under division (C) of section 3734.02 of the Revised Code or, 25847
unless otherwise provided in rules adopted under division (N)(3) 25848
of section 3734.02 of the Revised Code, to a solid waste compost25849
facility if the director has adopted rules establishing an25850
alternative system for authorizing the establishment, operation,25851
or modification of a solid waste compost facility under that25852
division.25853

       (9) Divisions (A)(1) to (7) of this section do not apply to 25854
scrap tire collection, storage, monocell, monofill, and recovery 25855
facilities. The approval of plans and specifications, as 25856
applicable, and the issuance of registration certificates,25857
permits, and licenses for those facilities are subject to sections 25858
3734.75 to 3734.78 of the Revised Code, as applicable, and section 25859
3734.81 of the Revised Code.25860

       (10) Divisions (A)(3) and (4) of this section do not apply to 25861
a solid waste incinerator that was placed into operation on or 25862
before October 12, 1994, and that is not authorized to accept and 25863
treat infectious wastes pursuant to division (B) of this section.25864

       (B)(1) Each person who is engaged in the business of treating 25865
infectious wastes for profit at a treatment facility located off 25866
the premises where the wastes are generated that is in operation 25867
on August 10, 1988, and who proposes to continue operating the 25868
facility shall submit to the board of health of the health 25869
district in which the facility is located an application for a 25870
license to operate the facility.25871

       Thereafter, no person shall operate or maintain an infectious 25872
waste treatment facility without a license issued by the board of 25873
health of the health district in which the facility is located or 25874
by the director when the health district in which the facility is 25875
located is not on the approved list under section 3734.08 of the 25876
Revised Code.25877

       (2)(a) During the month of December, but before the first day 25878
of January of the next year, every person proposing to continue to 25879
operate an existing infectious waste treatment facility shall 25880
procure a license to operate the facility for that year from the 25881
board of health of the health district in which the facility is 25882
located or, if the health district is not on the approved list 25883
under section 3734.08 of the Revised Code, from the director. The 25884
application for such a license shall be submitted to the board of 25885
health or to the director, as appropriate, on or before the last 25886
day of September of the year preceding that for which the license 25887
is sought. In addition to the application fee prescribed in 25888
division (B)(2)(c) of this section, a person who submits an 25889
application after that date shall pay an additional ten per cent 25890
of the amount of the application fee for each week that the 25891
application is late. Late payment fees accompanying an application 25892
submitted to the board of health shall be credited to the special 25893
infectious waste fund of the health district created in division 25894
(C) of section 3734.06 of the Revised Code, and late payment fees 25895
accompanying an application submitted to the director shall be 25896
credited to the general revenue fund. A person who has received a 25897
license, upon sale or disposition of an infectious waste treatment 25898
facility and upon consent of the board of health and the director, 25899
may have the license transferred to another person. The board of 25900
health or the director may include such terms and conditions in a 25901
license or revision to a license as are appropriate to ensure 25902
compliance with the infectious waste provisions of this chapter 25903
and rules adopted under them.25904

       (b) Each person proposing to open a new infectious waste25905
treatment facility or to modify an existing infectious waste25906
treatment facility shall submit an application for a permit with25907
accompanying detail plans and specifications to the environmental25908
protection agency for required approval under the rules adopted by 25909
the director pursuant to section 3734.021 of the Revised Code two 25910
hundred seventy days before proposed operation of the facility and 25911
concurrently shall make application for a license with the board 25912
of health of the health district in which the facility is or is 25913
proposed to be located. Not later than ninety days after receiving 25914
a completed application under division (B)(2)(b) of this section 25915
for a permit to open a new infectious waste treatment facility or 25916
modify an existing infectious waste treatment facility to expand 25917
its treatment capacity, or receiving a completed application under 25918
division (A)(2)(a) of this section for a permit to open a new 25919
solid waste incineration facility, or modify an existing solid 25920
waste incineration facility to also treat infectious wastes or to 25921
increase its infectious waste treatment capacity, that pertains to 25922
a facility for which a notation authorizing infectious waste 25923
treatment is included or proposed to be included in the solid 25924
waste incineration facility's license pursuant to division (B)(3) 25925
of this section, the director shall hold a public hearing on the 25926
application within the county in which the new or modified 25927
infectious waste or solid waste facility is or is proposed to be 25928
located or within a contiguous county. Not less than thirty days 25929
before holding the public hearing on the application, the director 25930
shall publish notice of the hearing in each newspaper that has 25931
general circulation and that is published in the county in which 25932
the facility is or is proposed to be located. If there is no25933
newspaper that has general circulation and that is published in25934
the county, the director shall publish the notice in a newspaper25935
of general circulation in the county. The notice shall contain the 25936
date, time, and location of the public hearing and a general25937
description of the proposed new or modified facility. At the25938
public hearing, any person may submit written or oral comments on25939
or objections to the approval or disapproval of the application.25940
The applicant, or a representative of the applicant who has25941
knowledge of the location, construction, and operation of the25942
facility, shall attend the public hearing to respond to comments25943
or questions concerning the facility directed to the applicant or 25944
representative by the officer or employee of the environmental 25945
protection agency presiding at the hearing.25946

       (c) Each application for a permit under division (B)(2)(b) of 25947
this section shall be accompanied by a nonrefundable application 25948
fee of four hundred dollars that shall be credited to the general 25949
revenue fund. Each application for an annual license under 25950
division (B)(2)(a) of this section shall be accompanied by a 25951
nonrefundable application fee of one hundred dollars. If the25952
application for an annual license is submitted to a board of25953
health on the approved list under section 3734.08 of the Revised25954
Code, the application fee shall be credited to the special25955
infectious waste fund of the health district created in division25956
(C) of section 3734.06 of the Revised Code. If the application for 25957
an annual license is submitted to the director, the application 25958
fee shall be credited to the general revenue fund. If a permit or25959
license is issued, the amount of the application fee paid shall be 25960
deducted from the amount of the permit fee due under division (Q) 25961
of section 3745.11 of the Revised Code or the amount of the 25962
license fee due under division (C) of section 3734.06 of the 25963
Revised Code.25964

       (d) The owner or operator of any infectious waste treatment 25965
facility that commenced operation on or before July 1, 1968, shall 25966
submit to the director an application for a permit with 25967
accompanying engineering detail plans, specifications, and25968
information regarding the facility and its method of operation for 25969
approval under rules adopted under section 3734.021 of the Revised 25970
Code in accordance with the following schedule:25971

       (i) Not later than December 24, 1988, if the facility is25972
located in Delaware, Greene, Guernsey, Hamilton, Madison,25973
Mahoning, Ottawa, or Vinton county;25974

       (ii) Not later than March 24, 1989, if the facility is25975
located in Champaign, Clinton, Columbiana, Huron, Paulding, Stark, 25976
or Washington county, or is located in the city of Brooklyn, 25977
Cuyahoga Heights, or Parma in Cuyahoga county;25978

       (iii) Not later than June 24, 1989, if the facility is25979
located in Adams, Auglaize, Coshocton, Darke, Harrison, Lorain,25980
Lucas, or Summit county or is located in Cuyahoga county outside25981
the cities of Brooklyn, Cuyahoga Heights, and Parma;25982

       (iv) Not later than September 24, 1989, if the facility is25983
located in Butler, Carroll, Erie, Lake, Portage, Putnam, or Ross25984
county;25985

       (v) Not later than December 24, 1989, if the facility is25986
located in a county not listed in divisions (B)(2)(d)(i) to (iv)25987
of this section.25988

       The owner or operator of an infectious waste treatment25989
facility required to submit a permit application under division25990
(B)(2)(d) of this section is not required to pay any permit25991
application fee under division (B)(2)(c) of this section, or25992
permit fee under division (Q) of section 3745.11 of the Revised 25993
Code, with respect thereto unless the owner or operator also 25994
proposes to modify the facility.25995

       (e) The director may issue an order in accordance with25996
Chapter 3745. of the Revised Code to the owner or operator of an25997
infectious waste treatment facility requiring the person to submit 25998
to the director updated engineering detail plans, specifications, 25999
and information regarding the facility and its method of operation 26000
for approval under rules adopted under section 3734.021 of the 26001
Revised Code if, in the director's judgment, conditions at the 26002
facility constitute a substantial threat to public health or 26003
safety or are causing or contributing to or threatening to cause 26004
or contribute to air or water pollution or soil contamination. Any 26005
person who receives such an order shall submit the updated 26006
engineering detail plans, specifications, and information to the 26007
director within one hundred eighty days after the effective date 26008
of the order.26009

       (f) The director shall act upon an application submitted26010
under division (B)(2)(d) of this section and any updated26011
engineering plans, specifications, and information submitted under 26012
division (B)(2)(e) of this section within one hundred eighty days 26013
after receiving them. If the director denies any such permit 26014
application or disapproves any such updated engineering plans, 26015
specifications, and information, the director shall include in the 26016
order denying the application or disapproving the plans the 26017
requirement that the owner or operator cease accepting infectious 26018
wastes for treatment at the facility.26019

       (3) Division (B) of this section does not apply to an26020
infectious waste treatment facility that meets any of the26021
following conditions:26022

       (a) Is owned or operated by the generator of the wastes and 26023
exclusively treats, by methods, techniques, and practices26024
established by rules adopted under division (C)(1) or (3) of26025
section 3734.021 of the Revised Code, wastes that are generated at 26026
any premises owned or operated by that generator regardless of26027
whether the wastes are generated on the same premises where the26028
generator's treatment facility is located or, if the generator is26029
a hospital as defined in section 3727.01 of the Revised Code,26030
infectious wastes that are described in division (A)(1)(g), 26031
(h),(2) or (i)(3) of section 3734.021 of the Revised Code;26032

       (b) Holds a license or renewal of a license to operate a 26033
crematory facility issued under Chapter 4717. and a permit issued 26034
under Chapter 3704. of the Revised Code;26035

       (c) Treats or disposes of dead animals or parts thereof, or 26036
the blood of animals, and is subject to any of the following:26037

       (i) Inspection under the "Federal Meat Inspection Act," 8126038
Stat. 584 (1967), 21 U.S.C.A. 603, as amended;26039

       (ii) Chapter 918. of the Revised Code;26040

       (iii) Chapter 953. of the Revised Code.26041

       Nothing in division (B) of this section requires a facility26042
that holds a license issued under division (A) of this section as26043
a solid waste facility and that also treats infectious wastes by26044
the same method, technique, or process to obtain a license under26045
division (B) of this section as an infectious waste treatment26046
facility. However, the solid waste facility license for the26047
facility shall include the notation that the facility also treats26048
infectious wastes.26049

       On and after the effective date of the amendments to the 26050
rules adopted under division (C)(2) of section 3734.021 of the 26051
Revised Code that are required by Section 6 of Substitute House 26052
Bill No. 98 of the 120th General Assembly, the director shall not 26053
issue a permit to open a new solid waste incineration facility 26054
unless the proposed facility complies with the requirements for 26055
the location of new infectious waste incineration facilities 26056
established in the required amendments to those rules.26057

       (C) Except for a facility or activity described in division26058
(E)(3) of section 3734.02 of the Revised Code, a person who 26059
proposes to establish or operate a hazardous waste facility shall 26060
submit a complete application for a hazardous waste facility 26061
installation and operation permit and accompanying detail plans, 26062
specifications, and such information as the director may require 26063
to the environmental protection agency at least one hundred eighty 26064
days before the proposed beginning of operation of the facility. 26065
The applicant shall notify by certified mail the legislative 26066
authority of each municipal corporation, township, and county in 26067
which the facility is proposed to be located of the submission of 26068
the application within ten days after the submission or at such 26069
earlier time as the director may establish by rule. If the 26070
application is for a proposed new hazardous waste disposal or 26071
thermal treatment facility, the applicant also shall give actual 26072
notice of the general design and purpose of the facility to the26073
legislative authority of each municipal corporation, township, and 26074
county in which the facility is proposed to be located at least 26075
ninety days before the permit application is submitted to the 26076
environmental protection agency.26077

       In accordance with rules adopted under section 3734.12 of the 26078
Revised Code, prior to the submission of a complete application 26079
for a hazardous waste facility installation and operation permit, 26080
the applicant shall hold at least one meeting in the township or 26081
municipal corporation in which the facility is proposed to be 26082
located, whichever is geographically closer to the proposed 26083
location of the facility. The meeting shall be open to the public 26084
and shall be held to inform the community of the proposed 26085
hazardous waste management activities and to solicit questions 26086
from the community concerning the activities.26087

       (D)(1) Except as provided in section 3734.123 of the Revised26088
Code, upon receipt of a complete application for a hazardous waste 26089
facility installation and operation permit under division (C) of 26090
this section, the director shall consider the application and 26091
accompanying information to determine whether the application 26092
complies with agency rules and the requirements of division (D)(2) 26093
of this section. After making a determination, the director shall 26094
issue either a draft permit or a notice of intent to deny the 26095
permit. The director, in accordance with rules adopted under 26096
section 3734.12 of the Revised Code or with rules adopted to 26097
implement Chapter 3745. of the Revised Code, shall provide public 26098
notice of the application and the draft permit or the notice of 26099
intent to deny the permit, provide an opportunity for public 26100
comments, and, if significant interest is shown, schedule a public 26101
meeting in the county in which the facility is proposed to be 26102
located and give public notice of the date, time, and location of 26103
the public meeting in a newspaper of general circulation in that 26104
county.26105

       (2) The director shall not approve an application for a26106
hazardous waste facility installation and operation permit or an 26107
application for a modification under division (I)(3) of this 26108
section unless the director finds and determines as follows:26109

       (a) The nature and volume of the waste to be treated, stored, 26110
or disposed of at the facility;26111

       (b) That the facility complies with the director's hazardous 26112
waste standards adopted pursuant to section 3734.12 of the Revised 26113
Code;26114

       (c) That the facility represents the minimum adverse26115
environmental impact, considering the state of available26116
technology and the nature and economics of various alternatives,26117
and other pertinent considerations;26118

       (d) That the facility represents the minimum risk of all of 26119
the following:26120

       (i) Fires or explosions from treatment, storage, or disposal 26121
methods;26122

        (ii) Release of hazardous waste during transportation of 26123
hazardous waste to or from the facility;26124

        (iii) Adverse impact on the public health and safety.26125

       (e) That the facility will comply with this chapter and 26126
Chapters 3704. and 6111. of the Revised Code and all rules and 26127
standards adopted under them;26128

       (f) That if the owner of the facility, the operator of the26129
facility, or any other person in a position with the facility from 26130
which the person may influence the installation and operation of 26131
the facility has been involved in any prior activity involving26132
transportation, treatment, storage, or disposal of hazardous26133
waste, that person has a history of compliance with this chapter 26134
and Chapters 3704. and 6111. of the Revised Code and all rules and26135
standards adopted under them, the "Resource Conservation and 26136
Recovery Act of 1976," 90 Stat. 2806, 42 U.S.C.A. 6921, as 26137
amended, and all regulations adopted under it, and similar laws 26138
and rules of other states if any such prior operation was located 26139
in another state that demonstrates sufficient reliability, 26140
expertise, and competency to operate a hazardous waste facility 26141
under the applicable provisions of this chapter and Chapters 3704. 26142
and 6111. of the Revised Code, the applicable rules and standards 26143
adopted under them, and terms and conditions of a hazardous waste 26144
facility installation and operation permit, given the potential 26145
for harm to the public health and safety and the environment that 26146
could result from the irresponsible operation of the facility. For 26147
off-site facilities, as defined in section 3734.41 of the Revised 26148
Code, the director may use the investigative reports of the 26149
attorney general prepared pursuant to section 3734.42 of the 26150
Revised Code as a basis for making a finding and determination 26151
under division (D)(2)(f) of this section.26152

       (g) That the active areas within a new hazardous waste26153
facility where acute hazardous waste as listed in 40 C.F.R. 261.33 26154
(e), as amended, or organic waste that is toxic and is listed 26155
under 40 C.F.R. 261, as amended, is being stored, treated, or 26156
disposed of and where the aggregate of the storage design capacity 26157
and the disposal design capacity of all hazardous waste in those 26158
areas is greater than two hundred fifty thousand gallons, are not 26159
located or operated within any of the following:26160

       (i) Two thousand feet of any residence, school, hospital,26161
jail, or prison;26162

       (ii) Any naturally occurring wetland;26163

       (iii) Any flood hazard area if the applicant cannot show that 26164
the facility will be designed, constructed, operated, and26165
maintained to prevent washout by a one-hundred-year flood.26166

       Division (D)(2)(g) of this section does not apply to the26167
facility of any applicant who demonstrates to the director that 26168
the limitations specified in that division are not necessary 26169
because of the nature or volume of the waste and the manner of 26170
management applied, the facility will impose no substantial danger 26171
to the health and safety of persons occupying the structures 26172
listed in division (D)(2)(g)(i) of this section, and the facility 26173
is to be located or operated in an area where the proposed 26174
hazardous waste activities will not be incompatible with existing 26175
land uses in the area.26176

       (h) That the facility will not be located within the26177
boundaries of a state park established or dedicated under Chapter26178
1541. of the Revised Code, a state park purchase area established26179
under section 1541.02 of the Revised Code, any unit of the26180
national park system, or any property that lies within the26181
boundaries of a national park or recreation area, but that has not 26182
been acquired or is not administered by the secretary of the26183
United States department of the interior, located in this state,26184
or any candidate area located in this state identified for26185
potential inclusion in the national park system in the edition of26186
the "national park system plan" submitted under paragraph (b) of26187
section 8 of "The Act of August 18, 1970," 84 Stat. 825, 1626188
U.S.C.A. 1a-5, as amended, current at the time of filing of the26189
application for the permit, unless the facility will be used26190
exclusively for the storage of hazardous waste generated within26191
the park or recreation area in conjunction with the operation of26192
the park or recreation area. Division (D)(2)(h) of this section26193
does not apply to the facility of any applicant for modification26194
of a permit unless the modification application proposes to26195
increase the land area included in the facility or to increase the 26196
quantity of hazardous waste that will be treated, stored, or26197
disposed of at the facility.26198

       (3) Not later than one hundred eighty days after the end of 26199
the public comment period, the director, without prior hearing, 26200
shall issue or deny the permit in accordance with Chapter 3745. of 26201
the Revised Code. If the director approves an application for a 26202
hazardous waste facility installation and operation permit, the 26203
director shall issue the permit, upon such terms and conditions as 26204
the director finds are necessary to ensure the construction and 26205
operation of the hazardous waste facility in accordance with the 26206
standards of this section.26207

       (E); No political subdivision of this state shall require any 26208
additional zoning or other approval, consent, permit, certificate, 26209
or condition for the construction or operation of a hazardous 26210
waste facility authorized by a hazardous waste facility26211
installation and operation permit issued pursuant to this chapter, 26212
nor shall any political subdivision adopt or enforce any law, 26213
ordinance, or rule that in any way alters, impairs, or limits the 26214
authority granted in the permit.26215

       (F) The director may issue a single hazardous waste facility 26216
installation and operation permit to a person who operates two or 26217
more adjoining facilities where hazardous waste is stored, 26218
treated, or disposed of if the application includes detail plans, 26219
specifications, and information on all facilities. For the 26220
purposes of this section, "adjoining" means sharing a common 26221
boundary, separated only by a public road, or in such proximity 26222
that the director determines that the issuance of a single permit 26223
will not create a hazard to the public health or safety or the 26224
environment.26225

       (G) No person shall falsify or fail to keep or submit any26226
plans, specifications, data, reports, records, manifests, or other 26227
information required to be kept or submitted to the director by 26228
this chapter or the rules adopted under it.26229

       (H)(1) Each person who holds an installation and operation26230
permit issued under this section and who wishes to obtain a permit 26231
renewal shall submit a completed application for an installation 26232
and operation permit renewal and any necessary accompanying 26233
general plans, detail plans, specifications, and such information 26234
as the director may require to the director no later than one 26235
hundred eighty days prior to the expiration date of the existing 26236
permit or upon a later date prior to the expiration of the 26237
existing permit if the permittee can demonstrate good cause for 26238
the late submittal. The director shall consider the application 26239
and accompanying information, inspection reports of the facility, 26240
results of performance tests, a report regarding the facility's 26241
compliance or noncompliance with the terms and conditions of its 26242
permit and rules adopted by the director under this chapter, and 26243
such other information as is relevant to the operation of the 26244
facility and shall issue a draft renewal permit or a notice of 26245
intent to deny the renewal permit. The director, in accordance 26246
with rules adopted under this section or with rules adopted to 26247
implement Chapter 3745. of the Revised Code, shall give public 26248
notice of the application and draft renewal permit or notice of 26249
intent to deny the renewal permit, provide for the opportunity for 26250
public comments within a specified time period, schedule a public 26251
meeting in the county in which the facility is located if 26252
significant interest is shown, and give public notice of the 26253
public meeting.26254

       (2) Within sixty days after the public meeting or close of26255
the public comment period, the director, without prior hearing,26256
shall issue or deny the renewal permit in accordance with Chapter26257
3745. of the Revised Code. The director shall not issue a renewal 26258
permit unless the director determines that the facility under the26259
existing permit has a history of compliance with this chapter,26260
rules adopted under it, the existing permit, or orders entered to26261
enforce such requirements that demonstrates sufficient26262
reliability, expertise, and competency to operate the facility26263
henceforth under this chapter, rules adopted under it, and the26264
renewal permit. If the director approves an application for a26265
renewal permit, the director shall issue the permit subject to the 26266
payment of the annual permit fee required under division (E) of 26267
section 3734.02 of the Revised Code and upon such terms and 26268
conditions as the director finds are reasonable to ensure that 26269
continued operation, maintenance, closure, and post-closure care 26270
of the hazardous waste facility are in accordance with the rules 26271
adopted under section 3734.12 of the Revised Code.26272

       (3) An installation and operation permit renewal application 26273
submitted to the director that also contains or would constitute 26274
an application for a modification shall be acted upon by the26275
director in accordance with division (I) of this section in the26276
same manner as an application for a modification. In approving or26277
disapproving the renewal portion of a permit renewal application26278
containing an application for a modification, the director shall 26279
apply the criteria established under division (H)(2) of this 26280
section.26281

       (4) An application for renewal or modification of a permit26282
that does not contain an application for a modification as 26283
described in divisions (I)(3)(a) to (d) of this section shall not26284
be subject to division (D)(2) of this section.26285

       (I)(1) As used in this section, "modification" means a change 26286
or alteration to a hazardous waste facility or its operations that 26287
is inconsistent with or not authorized by its existing permit or 26288
authorization to operate. Modifications shall be classified as26289
Class 1, 2, or 3 modifications in accordance with rules adopted 26290
under division (K) of this section. Modifications classified as26291
Class 3 modifications, in accordance with rules adopted under that26292
division, shall be further classified by the director as either 26293
Class 3 modifications that are to be approved or disapproved by 26294
the director under divisions (I)(3)(a) to (d) of this section or 26295
as Class 3 modifications that are to be approved or disapproved by 26296
the director under division (I)(5) of this section. Not later than 26297
thirty days after receiving a request for a modification under26298
division (I)(4) of this section that is not listed in Appendix I 26299
to 40 C.F.R. 270.42 or in rules adopted under division (K) of this 26300
section, the director shall classify the modification and shall 26301
notify the owner or operator of the facility requesting the 26302
modification of the classification. Notwithstanding any other law 26303
to the contrary, any modification that involves the transfer of a 26304
hazardous waste facility installation and operation permit to a 26305
new owner or operator shall be classified as a Class 3 26306
modification.26307

       (2) Except as provided in section 3734.123 of the Revised26308
Code, a hazardous waste facility installation and operation permit 26309
may be modified at the request of the director or upon the written 26310
request of the permittee only if any of the following applies:26311

       (a) The permittee desires to accomplish alterations,26312
additions, or deletions to the permitted facility or to undertake26313
alterations, additions, deletions, or activities that are26314
inconsistent with or not authorized by the existing permit;26315

       (b) New information or data justify permit conditions in26316
addition to or different from those in the existing permit;26317

       (c) The standards, criteria, or rules upon which the existing 26318
permit is based have been changed by new, amended, or rescinded 26319
standards, criteria, or rules, or by judicial decision after the 26320
existing permit was issued, and the change justifies permit 26321
conditions in addition to or different from those in the existing 26322
permit;26323

       (d) The permittee proposes to transfer the permit to another 26324
person.26325

       (3) The director shall approve or disapprove an application 26326
for a modification in accordance with division (D)(2) of this 26327
section and rules adopted under division (K) of this section for 26328
all of the following categories of Class 3 modifications:26329

       (a) Authority to conduct treatment, storage, or disposal at a 26330
site, location, or tract of land that has not been authorized for 26331
the proposed category of treatment, storage, or disposal activity 26332
by the facility's permit;26333

       (b) Modification or addition of a hazardous waste management26334
unit, as defined in rules adopted under section 3734.12 of the 26335
Revised Code, that results in an increase in a facility's storage 26336
capacity of more than twenty-five per cent over the capacity 26337
authorized by the facility's permit, an increase in a facility's 26338
treatment rate of more than twenty-five per cent over the rate so 26339
authorized, or an increase in a facility's disposal capacity over 26340
the capacity so authorized. The authorized disposal capacity for a 26341
facility shall be calculated from the approved design plans for 26342
the disposal units at that facility. In no case during a five-year 26343
period shall a facility's storage capacity or treatment rate be26344
modified to increase by more than twenty-five per cent in the 26345
aggregate without the director's approval in accordance with 26346
division (D)(2) of this section. Notwithstanding any provision of 26347
division (I) of this section to the contrary, a request for 26348
modification of a facility's annual total waste receipt limit 26349
shall be classified and approved or disapproved by the director 26350
under division (I)(5) of this section.26351

       (c) Authority to add any of the following categories of26352
regulated activities not previously authorized at a facility by 26353
the facility's permit: storage at a facility not previously 26354
authorized to store hazardous waste, treatment at a facility not 26355
previously authorized to treat hazardous waste, or disposal at a 26356
facility not previously authorized to dispose of hazardous waste; 26357
or authority to add a category of hazardous waste management unit 26358
not previously authorized at the facility by the facility's 26359
permit. Notwithstanding any provision of division (I) of this 26360
section to the contrary, a request for authority to add or to 26361
modify an activity or a hazardous waste management unit for the 26362
purposes of performing a corrective action shall be classified and 26363
approved or disapproved by the director under division (I)(5) of 26364
this section.26365

       (d) Authority to treat, store, or dispose of waste types 26366
listed or characterized as reactive or explosive, in rules adopted 26367
under section 3734.12 of the Revised Code, or any acute hazardous 26368
waste listed in 40 C.F.R. 261.33(e), as amended, at a facility not 26369
previously authorized to treat, store, or dispose of those types26370
of wastes by the facility's permit unless the requested authority 26371
is limited to wastes that no longer exhibit characteristics 26372
meeting the criteria for listing or characterization as reactive 26373
or explosive wastes, or for listing as acute hazardous waste, but 26374
still are required to carry those waste codes as established in 26375
rules adopted under section 3734.12 of the Revised Code because of 26376
the requirements established in 40 C.F.R. 261(a) and (e), as 26377
amended, that is, the "mixture," "derived-from," or "contained-in"26378
regulations.26379

       (4) A written request for a modification from the permittee 26380
shall be submitted to the director and shall contain such 26381
information as is necessary to support the request. Requests for 26382
modifications shall be acted upon by the director in accordance 26383
with this section and rules adopted under it.26384

       (5) Class 1 modification applications that require prior 26385
approval of the director, as determined in accordance with rules 26386
adopted under division (K) of this section, Class 2 modification 26387
applications, and Class 3 modification applications that are not 26388
described in divisions (I)(3)(a) to (d) of this section shall be 26389
approved or disapproved by the director in accordance with rules26390
adopted under division (K) of this section. The board of county26391
commissioners of the county, the board of township trustees of the 26392
township, and the city manager or mayor of the municipal 26393
corporation in which a hazardous waste facility is located shall 26394
receive notification of any application for a modification for 26395
that facility and shall be considered as interested persons with 26396
respect to the director's consideration of the application.26397

       For those modification applications for a transfer of a 26398
permit to a new owner or operator of a facility, the director also 26399
shall determine that, if the transferee owner or operator has been26400
involved in any prior activity involving the transportation, 26401
treatment, storage, or disposal of hazardous waste, the transferee 26402
owner or operator has a history of compliance with this chapter 26403
and Chapters 3704. and 6111. of the Revised Code and all rules and 26404
standards adopted under them, the "Resource Conservation and 26405
Recovery Act of 1976," 90 Stat. 2806, 42 U.S.C.A. 6921, as 26406
amended, and all regulations adopted under it, and similar laws 26407
and rules of another state if the transferee owner or operator 26408
owns or operates a facility in that state, that demonstrates 26409
sufficient reliability, expertise, and competency to operate a 26410
hazardous waste facility under this chapter and Chapters 3704. and 26411
6111. of the Revised Code, all rules and standards adopted under 26412
them, and terms and conditions of a hazardous waste facility 26413
installation and operation permit, given the potential for harm to 26414
the public health and safety and the environment that could result 26415
from the irresponsible operation of the facility. A permit may be 26416
transferred to a new owner or operator only pursuant to a Class 3 26417
permit modification.26418

       As used in division (I)(5) of this section:26419

       (a) "Owner" means the person who owns a majority or 26420
controlling interest in a facility.26421

       (b) "Operator" means the person who is responsible for the26422
overall operation of a facility.26423

       The director shall approve or disapprove an application for a26424
Class 1 modification that requires the director's approval within26425
sixty days after receiving the request for modification. The 26426
director shall approve or disapprove an application for a Class 2 26427
modification within three hundred days after receiving the request 26428
for modification. The director shall approve or disapprove an 26429
application for a Class 3 modification within three hundred 26430
sixty-five days after receiving the request for modification.26431

       (6) The approval or disapproval by the director of a Class 126432
modification application is not a final action that is appealable 26433
under Chapter 3745. of the Revised Code. The approval or 26434
disapproval by the director of a Class 2 modification or a Class 3 26435
modification is a final action that is appealable under that 26436
chapter. In approving or disapproving a request for a 26437
modification, the director shall consider all comments pertaining 26438
to the request that are received during the public comment period 26439
and the public meetings. The administrative record for appeal of a 26440
final action by the director in approving or disapproving a26441
request for a modification shall include all comments received 26442
during the public comment period relating to the request for 26443
modification, written materials submitted at the public meetings 26444
relating to the request, and any other documents related to the 26445
director's action.26446

       (7) Notwithstanding any other provision of law to the26447
contrary, a change or alteration to a hazardous waste facility 26448
described in division (E)(3)(a) or (b) of section 3734.02 of the26449
Revised Code, or its operations, is a modification for the26450
purposes of this section. An application for a modification at 26451
such a facility shall be submitted, classified, and approved or 26452
disapproved in accordance with divisions (I)(1) to (6) of this 26453
section in the same manner as a modification to a hazardous waste 26454
facility installation and operation permit.26455

       (J)(1) Except as provided in division (J)(2) of this section, 26456
an owner or operator of a hazardous waste facility that is 26457
operating in accordance with a permit by rule under rules adopted 26458
by the director under division (E)(3)(b) of section 3734.02 of the 26459
Revised Code shall submit either a hazardous waste facility26460
installation and operation permit application for the facility or 26461
a modification application, whichever is required under division26462
(J)(1)(a) or (b) of this section, within one hundred eighty days 26463
after the director has requested the application or upon a later 26464
date if the owner or operator demonstrates to the director good 26465
cause for the late submittal.26466

       (a) If the owner or operator does not have a hazardous waste26467
facility installation and operation permit for any hazardous waste 26468
treatment, storage, or disposal activities at the facility, the 26469
owner or operator shall submit an application for such a permit to 26470
the director for the activities authorized by the permit by rule. 26471
Notwithstanding any other provision of law to the contrary, the 26472
director shall approve or disapprove the application for the 26473
permit in accordance with the procedures governing the approval or 26474
disapproval of permit renewals under division (H) of this section.26475

       (b) If the owner or operator has a hazardous waste facility26476
installation and operation permit for hazardous waste treatment, 26477
storage, or disposal activities at the facility other than those 26478
authorized by the permit by rule, the owner or operator shall 26479
submit to the director a request for modification in accordance 26480
with division (I) of this section. Notwithstanding any other 26481
provision of law to the contrary, the director shall approve or 26482
disapprove the modification application in accordance with 26483
division (I)(5) of this section.26484

       (2) The owner or operator of a boiler or industrial furnace 26485
that is conducting thermal treatment activities in accordance with 26486
a permit by rule under rules adopted by the director under 26487
division (E)(3)(b) of section 3734.02 of the Revised Code shall 26488
submit a hazardous waste facility installation and operation 26489
permit application if the owner or operator does not have such a 26490
permit for any hazardous waste treatment, storage, or disposal26491
activities at the facility or, if the owner or operator has such a 26492
permit for hazardous waste treatment, storage, or disposal 26493
activities at the facility other than thermal treatment activities 26494
authorized by the permit by rule, a modification application to 26495
add those activities authorized by the permit by rule, whichever 26496
is applicable, within one hundred eighty days after the director 26497
has requested the submission of the application or upon a later 26498
date if the owner or operator demonstrates to the director good 26499
cause for the late submittal. The application shall be accompanied 26500
by information necessary to support the request. The director 26501
shall approve or disapprove an application for a hazardous waste 26502
facility installation and operation permit in accordance with 26503
division (D) of this section and approve or disapprove an 26504
application for a modification in accordance with division (I)(3) 26505
of this section, except that the director shall not disapprove an 26506
application for the thermal treatment activities on the basis of 26507
the criteria set forth in division (D)(2)(g) or (h) of this 26508
section.26509

       (3) As used in division (J) of this section:26510

       (a) "Modification application" means a request for a 26511
modification submitted in accordance with division (I) of this 26512
section.26513

       (b) "Thermal treatment," "boiler," and "industrial furnace" 26514
have the same meanings as in rules adopted under section 3734.12 26515
of the Revised Code.26516

       (K) The director shall adopt, and may amend, suspend, or26517
rescind, rules in accordance with Chapter 119. of the Revised Code 26518
in order to implement divisions (H) and (I) of this section. 26519
Except when in actual conflict with this section, rules governing 26520
the classification of and procedures for the modification of 26521
hazardous waste facility installation and operation permits shall 26522
be substantively and procedurally identical to the regulations 26523
governing hazardous waste facility permitting and permit 26524
modifications adopted under the "Resource Conservation and 26525
Recovery Act of 1976," 90 Stat. 2806, 42 U.S.C.A. 6921, as 26526
amended.26527

       Sec. 3734.28.  All moneys collected under sections 3734.122,26528
3734.13, 3734.20, 3734.22, 3734.24, and 3734.26 of the Revised26529
Code and natural resource damages collected by the state under the26530
"Comprehensive Environmental Response, Compensation, and Liability26531
Act of 1980," 94 Stat. 2767, 42 U.S.C.A. 9601, as amended, shall26532
be paid into the state treasury to the credit of the hazardous26533
waste clean-up fund, which is hereby created. In addition, any 26534
moneys recovered for costs paid from the fund for activities 26535
described in division (A)(1) and (2) of section 3745.12 of the 26536
Revised Code shall be credited to the fund. The environmental26537
protection agency shall use the moneys in the fund for the26538
purposes set forth in division (D) of section 3734.122, sections26539
3734.19, 3734.20, 3734.21, 3734.23, 3734.25, 3734.26, and 3734.27, 26540
and, through October 15, 2005, divisions (A)(1) and (2) of section 26541
3745.12 and Chapter 3746. of the Revised Code, including any 26542
related enforcement expenses. In addition, the agency shall use 26543
the moneys in the fund to pay the state's long-term operation and26544
maintenance costs or matching share for actions taken under the26545
"Comprehensive Environmental Response, Compensation, and Liability 26546
Act of 1980," as amended. If those moneys are reimbursed by grants 26547
or other moneys from the United States or any other person, the 26548
moneys shall be placed in the fund and not in the general revenue 26549
fund.26550

       Sec. 3734.57.  (A) For the purposes of paying the state's26551
long-term operation costs or matching share for actions taken26552
under the "Comprehensive Environmental Response, Compensation, and26553
Liability Act of 1980," 94 Stat. 2767, 42 U.S.C.A. 9601, as26554
amended; paying the costs of measures for proper clean-up of sites26555
where polychlorinated biphenyls and substances, equipment, and26556
devices containing or contaminated with polychlorinated biphenyls26557
have been stored or disposed of; paying the costs of conducting26558
surveys or investigations of solid waste facilities or other26559
locations where it is believed that significant quantities of26560
hazardous waste were disposed of and for conducting enforcement26561
actions arising from the findings of such surveys or26562
investigations; paying the costs of acquiring and cleaning up, or26563
providing financial assistance for cleaning up, any hazardous26564
waste facility or solid waste facility containing significant26565
quantities of hazardous waste, that constitutes an imminent and26566
substantial threat to public health or safety or the environment;26567
and, from July 1, 2003, through June 30, 2006, for the purposes of 26568
paying the costs of administering and enforcing the laws26569
pertaining to solid wastes, infectious wastes, and construction26570
and demolition debris, including, without limitation, ground water26571
evaluations related to solid wastes, infectious wastes, and26572
construction and demolition debris, under this chapter and Chapter26573
3714. of the Revised Code and any rules adopted under them, and26574
paying a share of the administrative costs of the environmental26575
protection agency pursuant to section 3745.014 of the Revised26576
Code, theThe following fees are hereby levied on the disposal of26577
solid wastes in this state:26578

       (1) One dollar per ton on and after July 1, 1993, one-half of 26579
the proceeds of which shall be deposited in the state treasury to 26580
the credit of the hazardous waste facility management fund created 26581
in section 3734.18 of the Revised Code and one-half of the 26582
proceeds of which shall be deposited in the state treasury to the 26583
credit of the hazardous waste clean-up fund created in section 26584
3734.28 of the Revised Code;26585

       (2) An additional one dollar per ton on and after July 1, 26586
2003, through June 30, 20062008, the proceeds of which shall be 26587
deposited in the state treasury to the credit of the solid waste 26588
fund, which is hereby created. The environmental protection agency 26589
shall use money in the solid waste fund to pay the costs of 26590
administering and enforcing the laws pertaining to solid wastes, 26591
infectious wastes, and construction and demolition debris, 26592
including, without limitation, ground water evaluations related to 26593
solid wastes, infectious wastes, and construction and demolition 26594
debris, under this chapter and Chapter 3714. of the Revised Code 26595
and any rules adopted under them, providing compliance assistance 26596
to small businesses, and paying a share of the administrative 26597
costs of the environmental protection agency pursuant to section 26598
3745.014 of the Revised Code.26599

        (3) An additional one dollar and seventy-five cents per ton 26600
on and after October 1, 2005, the proceeds of which shall be 26601
deposited in the state treasury to the credit of the environmental 26602
protection fund created in section 3745.015 of the Revised Code;26603

       (4) An additional one dollar per ton on and after the 26604
effective date of this amendment, the proceeds of which shall be 26605
deposited in the state treasury to the credit of the recycling and 26606
litter prevention fund created in section 1502.02 of the Revised 26607
Code.26608

       The owner or operator of a solid waste disposal facility26609
shall collect the fees levied under this division as a trustee for26610
the state and shall prepare and file with the director of26611
environmental protection monthly returnseach month a return26612
indicating the total tonnage of solid wastes received for disposal 26613
at the gate of the facility during that month and the total amount 26614
of the fees required to be collected under this division during 26615
that month. The amount of fees required to be collected under this 26616
division shall equal the total tonnage of solid wastes received 26617
for disposal at the gate of the facility multiplied by the fees 26618
levied under this division. The monthly returns shall be filed on 26619
a form prescribed by the director. Not later than thirty days 26620
after the last day of the month to which such a return applies, 26621
the owner or operator shall mail to the director the return for 26622
that month together with the fees required to be collected under 26623
this division during that month as indicated on the return. TheIf 26624
the return is filed and the amount of the fees due is paid in a 26625
timely manner as required in this division, the owner or operator 26626
may retain a discount of three-fourths of one per cent of the 26627
total amount of the fees that are required to be paid as indicated 26628
on the return.26629

        The owner or operator may request an extension of not more 26630
than thirty days for filing the return and remitting the fees,26631
provided that the owner or operator has submitted such a request 26632
in writing to the director together with a detailed description of 26633
why the extension is requested, the director has received the 26634
request not later than the day on which the return is required to 26635
be filed, and the director has approved the request. If the fees 26636
are not remitted within thirty days after the last day of the 26637
month during which they were collectedto which the return applies26638
or are not remitted by the last day of an extension approved by 26639
the director, the owner or operator shall not retain the 26640
three-fourths of one per cent discount and shall pay an additional 26641
fiftyten per cent of the amount of the fees for each month that 26642
they are late. For purposes of calculating the late fee, the first 26643
month in which fees are late begins on the first day after the 26644
deadline has passed for timely submitting the return and fees, and 26645
one additional month shall be counted every thirty days 26646
thereafter.26647

       One-half of the moneys remitted to the director under26648
division (A)(1) of this section shall be credited to the hazardous26649
waste facility management fund created in section 3734.18 of the26650
Revised Code, and one-half shall be credited to the hazardous26651
waste clean-up fund created in section 3734.28 of the Revised26652
Code. The moneys remitted to the director under division (A)(2) of 26653
this section shall be credited to the solid waste fund, which is 26654
hereby created in the state treasury. The environmental protection 26655
agency shall use moneys in the solid waste fund only to pay the 26656
costs of administering and enforcing the laws pertaining to solid 26657
wastes, infectious wastes, and construction and demolition debris, 26658
including, without limitation, ground water evaluations related to 26659
solid wastes, infectious wastes, and construction and demolition 26660
debris, under this chapter and Chapter 3714. of the Revised Code 26661
and rules adopted under them and to pay a share of the 26662
administrative costs of the environmental protection agency 26663
pursuant to section 3745.014 of the Revised Code.26664

        For purposes of computing the fees levied under this division 26665
or division (B) of this section, any solid waste facility that 26666
does not use scales as a means of determining gate receipts shall 26667
use a conversion factor of three cubic yards per ton of solid 26668
waste or one cubic yard per ton for baled waste, as applicable.26669

       The fees levied under this division and divisions (B) and (C)26670
of this section are in addition to all other applicable fees and26671
taxes and shall be added to any other fee or amount specified in a26672
contract that is charged by the owner or operator of a solid waste26673
disposal facility or to any other fee or amount that is specified26674
in a contract entered into on or after March 4, 1992, and that is26675
charged by a transporter of solid wastes.26676

       (B) For the purpose of preparing, revising, and implementing26677
the solid waste management plan of the county or joint solid waste26678
management district, including, without limitation, the26679
development and implementation of solid waste recycling or26680
reduction programs; providing financial assistance to boards of26681
health within the district, if solid waste facilities are located26682
within the district, for the enforcement of this chapter and rules26683
adopted and orders and terms and conditions of permits, licenses,26684
and variances issued under it, other than the hazardous waste26685
provisions of this chapter and rules adopted and orders and terms26686
and conditions of permits issued under those provisions; providing26687
financial assistance to the county to defray the added costs of26688
maintaining roads and other public facilities and of providing26689
emergency and other public services resulting from the location26690
and operation of a solid waste facility within the county under26691
the district's approved solid waste management plan; paying the26692
costs incurred by boards of health for collecting and analyzing26693
water samples from public or private wells on lands adjacent to26694
solid waste facilities that are contained in the approved or26695
amended plan of the district; paying the costs of developing and26696
implementing a program for the inspection of solid wastes26697
generated outside the boundaries of this state that are disposed26698
of at solid waste facilities included in the district's approved26699
solid waste management plan or amended plan; providing financial26700
assistance to boards of health within the district for enforcing26701
laws prohibiting open dumping; providing financial assistance to26702
local law enforcement agencies within the district for enforcing26703
laws and ordinances prohibiting littering; providing financial26704
assistance to boards of health of health districts within the26705
district that are on the approved list under section 3734.08 of26706
the Revised Code for the training and certification required for26707
their employees responsible for solid waste enforcement by rules26708
adopted under division (L) of section 3734.02 of the Revised Code;26709
providing financial assistance to individual municipal26710
corporations and townships within the district to defray their26711
added costs of maintaining roads and other public facilities and26712
of providing emergency and other public services resulting from26713
the location and operation within their boundaries of a26714
composting, energy or resource recovery, incineration, or26715
recycling facility that either is owned by the district or is26716
furnishing solid waste management facility or recycling services26717
to the district pursuant to a contract or agreement with the board26718
of county commissioners or directors of the district; and payment26719
of any expenses that are agreed to, awarded, or ordered to be paid26720
under section 3734.35 of the Revised Code and of any26721
administrative costs incurred pursuant to that sectionpurposes 26722
specified in division (G) of this section, the solid waste 26723
management policy committee of a county or joint solid waste26724
management district may levy fees upon the following activities:26725

       (1) The disposal at a solid waste disposal facility located26726
in the district of solid wastes generated within the district;26727

       (2) The disposal at a solid waste disposal facility within26728
the district of solid wastes generated outside the boundaries of26729
the district, but inside this state;26730

       (3) The disposal at a solid waste disposal facility within26731
the district of solid wastes generated outside the boundaries of26732
this state.26733

       If any such fees are levied prior to January 1, 1994, fees26734
Fees levied under division (B)(1) of this section always shall be26735
equal to one-half of the fees levied under division (B)(2) of this26736
section, and fees levied under division (B)(3) of this section,26737
which shall be in addition to fees levied under division (B)(2) of26738
this section, always shall be equal to fees levied under division26739
(B)(1) of this section, except as otherwise provided in this26740
division. The solid waste management plan of the county or joint26741
district approved under section 3734.521 or 3734.55 of the Revised26742
Code and any amendments to it, or the resolution adopted under26743
this division, as appropriate, shall establish the rates of the26744
fees levied under divisions (B)(1), (2), and (3) of this section,26745
if any, and shall specify whether the fees are levied on the basis26746
of tons or cubic yards as the unit of measurement. Although the26747
fees under divisions (A)(1) and (2) of this section are levied on26748
the basis of tons as the unit of measurement, theA solid waste26749
management plan of the district and any amendments to it or the26750
solid waste management policy committee in its resolution levying26751
fees under this division may direct that thelevies fees levied26752
under those divisions be leviedthis division on the basis of 26753
cubic yards as the unit of measurement based upon a conversion 26754
factor of three cubic yards per ton generally or one cubic yard 26755
per ton for baled wastes if the fees under divisions (B)(1) to (3) 26756
of this section are being levied on the basis of cubic yards as 26757
the unit of measurement under the plan, amended plan, or 26758
resolutionshall do so in accordance with division (A) of this 26759
section.26760

       On and after January 1, 1994, theThe fee levied under 26761
division (B)(1) of this section shall be not less than one dollar 26762
per ton nor more than two dollars per ton, the fee levied under 26763
division (B)(2) of this section shall be not less than two dollars 26764
per ton nor more than four dollars per ton, and the fee levied 26765
under division (B)(3) of this section shall be not more than the 26766
fee levied under division (B)(1) of this section, except as 26767
otherwise provided in this division and notwithstanding any 26768
schedule of those fees established in the solid waste management 26769
plan of a county or joint district approved under section 3734.55 26770
of the Revised Code or a resolution adopted and ratified under 26771
this division that is in effect on that date. If the fee that a26772
district is levying under division (B)(1) of this section on that26773
date under its approved plan or such a resolution is less than one26774
dollar per ton, the fee shall be one dollar per ton on and after26775
January 1, 1994, and if the fee that a district is so levying26776
under that division exceeds two dollars per ton, the fee shall be26777
two dollars per ton on and after that date. If the fee that a26778
district is so levying under division (B)(2) of this section is26779
less than two dollars per ton, the fee shall be two dollars per26780
ton on and after that date, and if the fee that the district is so26781
levying under that division exceeds four dollars per ton, the fee26782
shall be four dollars per ton on and after that date. On that26783
date, the fee levied by a district under division (B)(3) of this26784
section shall be equal to the fee levied under division (B)(1) of26785
this section. Except as otherwise provided in this division, the26786
fees established by the operation of this amendment shall remain26787
in effect until the district's resolution levying fees under this26788
division is amended or repealed in accordance with this division26789
to amend or abolish the schedule of fees, the schedule of fees is26790
amended or abolished in an amended plan of the district approved26791
under section 3734.521 or division (A) or (D) of section 3734.5626792
of the Revised Code, or the schedule of fees is amended or26793
abolished through an amendment to the district's plan under26794
division (E) of section 3734.56 of the Revised Code; the26795
notification of the amendment or abolishment of the fees has been26796
given in accordance with this division; and collection of the26797
amended fees so established commences, or collection of the fees26798
ceases, in accordance with this division.26799

       The solid waste management policy committee of a district26800
levying fees under divisions (B)(1) to (3) of this section on26801
October 29, 1993, under its solid waste management plan approved26802
under section 3734.55 of the Revised Code or a resolution adopted26803
and ratified under this division that are within the ranges of26804
rates prescribed by this amendment, by adoption of a resolution26805
not later than December 1, 1993, and without the necessity for26806
ratification of the resolution under this division, may amend26807
those fees within the prescribed ranges, provided that the26808
estimated revenues from the amended fees will not substantially26809
exceed the estimated revenues set forth in the district's budget26810
for calendar year 1994. Not later than seven days after the26811
adoption of such a resolution, the committee shall notify by26812
certified mail the owner or operator of each solid waste disposal26813
facility that is required to collect the fees of the adoption of26814
the resolution and of the amount of the amended fees. Collection26815
of the amended fees shall take effect on the first day of the26816
first month following the month in which the notification is sent26817
to the owner or operator. The fees established in such a26818
resolution shall remain in effect until the district's resolution26819
levying fees that was adopted and ratified under this division is26820
amended or repealed, and the amendment or repeal of the resolution26821
is ratified, in accordance with this division, to amend or abolish26822
the fees, the schedule of fees is amended or abolished in an26823
amended plan of the district approved under section 3734.521 or26824
division (A) or (D) of section 3734.56 of the Revised Code, or the26825
schedule of fees is amended or abolished through an amendment to26826
the district's plan under division (E) of section 3734.56 of the26827
Revised Code; the notification of the amendment or abolishment of26828
the fees has been given in accordance with this division; and26829
collection of the amended fees so established commences, or26830
collection of the fees ceases, in accordance with this division.26831

       Prior to the approval of the solid waste management plan of26832
thea district under section 3734.55 of the Revised Code, the 26833
solid waste management policy committee of a district may levy 26834
fees under this division by adopting a resolution establishing the26835
proposed amount of the fees. Upon adopting the resolution, the26836
committee shall deliver a copy of the resolution to the board of26837
county commissioners of each county forming the district and to26838
the legislative authority of each municipal corporation and26839
township under the jurisdiction of the district and shall prepare26840
and publish the resolution and a notice of the time and location26841
where a public hearing on the fees will be held. Upon adopting the 26842
resolution, the committee shall deliver written notice of the26843
adoption of the resolution; of the amount of the proposed fees;26844
and of the date, time, and location of the public hearing to the26845
director and to the fifty industrial, commercial, or institutional26846
generators of solid wastes within the district that generate the26847
largest quantities of solid wastes, as determined by the26848
committee, and to their local trade associations. The committee26849
shall make good faith efforts to identify those generators within26850
the district and their local trade associations, but the26851
nonprovision of notice under this division to a particular26852
generator or local trade association does not invalidate the26853
proceedings under this division. The publication shall occur at26854
least thirty days before the hearing. After the hearing, the26855
committee may make such revisions to the proposed fees as it26856
considers appropriate and thereafter, by resolution, shall adopt26857
the revised fee schedule. Upon adopting the revised fee schedule,26858
the committee shall deliver a copy of the resolution doing so to26859
the board of county commissioners of each county forming the26860
district and to the legislative authority of each municipal26861
corporation and township under the jurisdiction of the district.26862
Within sixty days after the delivery of a copy of the resolution26863
adopting the proposed revised fees by the policy committee, each26864
such board and legislative authority, by ordinance or resolution,26865
shall approve or disapprove the revised fees and deliver a copy of26866
the ordinance or resolution to the committee. If any such board or 26867
legislative authority fails to adopt and deliver to the policy26868
committee an ordinance or resolution approving or disapproving the26869
revised fees within sixty days after the policy committee26870
delivered its resolution adopting the proposed revised fees, it26871
shall be conclusively presumed that the board or legislative26872
authority has approved the proposed revised fees. The committee 26873
shall determine if the resolution has been ratified in the same 26874
manner in which it determines if a draft solid waste management 26875
plan has been ratified under division (B) of section 3734.55 of 26876
the Revised Code.26877

       In the case of a county district or a joint district formed26878
by two or three counties, the committee shall declare the proposed26879
revised fees to be ratified as the fee schedule of the district26880
upon determining that the board of county commissioners of each26881
county forming the district has approved the proposed revised fees26882
and that the legislative authorities of a combination of municipal26883
corporations and townships with a combined population within the26884
district comprising at least sixty per cent of the total26885
population of the district have approved the proposed revised26886
fees, provided that in the case of a county district, that26887
combination shall include the municipal corporation having the26888
largest population within the boundaries of the district, and26889
provided further that in the case of a joint district formed by26890
two or three counties, that combination shall include for each26891
county forming the joint district the municipal corporation having26892
the largest population within the boundaries of both the county in26893
which the municipal corporation is located and the joint district.26894
In the case of a joint district formed by four or more counties,26895
the committee shall declare the proposed revised fees to be26896
ratified as the fee schedule of the joint district upon26897
determining that the boards of county commissioners of a majority26898
of the counties forming the district have approved the proposed26899
revised fees; that, in each of a majority of the counties forming26900
the joint district, the proposed revised fees have been approved26901
by the municipal corporation having the largest population within26902
the county and the joint district; and that the legislative26903
authorities of a combination of municipal corporations and26904
townships with a combined population within the joint district26905
comprising at least sixty per cent of the total population of the26906
joint district have approved the proposed revised fees.26907

       For the purposes of this division, only the population of the26908
unincorporated area of a township shall be considered. For the26909
purpose of determining the largest municipal corporation within26910
each county under this division, a municipal corporation that is26911
located in more than one solid waste management district, but that26912
is under the jurisdiction of one county or joint solid waste26913
management district in accordance with division (A) of section26914
3734.52 of the Revised Code shall be considered to be within the26915
boundaries of the county in which a majority of the population of26916
the municipal corporation resides.26917

       The committee may amend the schedule of fees levied pursuant26918
to a resolution or amended resolution adopted and ratified under26919
this division by adopting a resolution establishing the proposed26920
amount of the amended fees. The committee may abolishrepeal the 26921
fees levied pursuant to such a resolution or amended resolution by26922
adopting a resolution proposing to repeal them. Upon adopting such 26923
a resolution, the committee shall proceed to obtain ratification 26924
of the resolution in accordance with this division.26925

       Not later than fourteen days after declaring the new fees or26926
amended fees to be ratified or the fees to be repealed under this 26927
division, the committee shall notify by certified mail the owner 26928
or operator of each solid waste disposal facility that is required 26929
to collect the fees of the ratification and the amount of the fees 26930
or of the repeal of the fees. Collection of any fees or amended 26931
fees ratified on or after March 24, 1992, shall commence or 26932
collection of repealed fees shall cease on the first day of the 26933
second month following the month in which notification is sent to 26934
the owner or operator.26935

       Not later than fourteen days after declaring the repeal of26936
the district's schedule of fees to be ratified under this26937
division, the committee shall notify by certified mail the owner26938
or operator of each facility that is collecting the fees of the26939
repeal. Collection of the fees shall cease on the first day of the 26940
second month following the month in which notification is sent to 26941
the owner or operator.26942

       Fees levied under this division also may be established, 26943
amended, or repealed by a solid waste management policy committee 26944
through the adoption of a new district solid waste management 26945
plan, the adoption of an amended plan, or the amendment of the 26946
plan or amended plan in accordance with sections 3734.55 and 26947
3734.56 of the Revised Code or the adoption or amendment of a 26948
district plan in connection with a change in district composition 26949
under section 3734.521 of the Revised Code.26950

       Not later than fourteen days after the director issues an26951
order approving a district's solid waste management plan under26952
section 3734.55 of the Revised Code or, amended plan under26953
division (A) or (D) of section 3734.56 of the Revised Code, or 26954
amendment to a plan or amended plan that establishes or, amends, 26955
or repeals a schedule of fees levied by the district, or the26956
ratification of an amendment to the district's approved plan or26957
amended plan under division (E) of section 3734.56 of the Revised26958
Code that establishes or amends a schedule of fees, as26959
appropriate, the committee shall notify by certified mail the26960
owner or operator of each solid waste disposal facility that is26961
required to collect the fees of the approval of the plan or26962
amended plan, or the amendment to the plan, as appropriate, and26963
the amount of the fees or amended fees, if any. In the case of an26964
initial or amended plan approved under section 3734.521 of the26965
Revised Code in connection with a change in district composition,26966
other than one involving the withdrawal of a county from a joint26967
district, that establishes or amends a schedule of fees levied26968
under divisions (B)(1) to (3) of this section by a district26969
resulting from the change, the committee, within fourteen days26970
after the change takes effect pursuant to division (G) of that26971
section, shall notify by certified mail the owner or operator of26972
each solid waste disposal facility that is required to collect the26973
fees that the change has taken effect and of the amount of the26974
fees or amended fees, if any. Collection of any fees set forth in 26975
a plan or amended plan approved by the director on or after April26976
16, 1993, or an amendment of a plan or amended plan under division 26977
(E) of section 3734.56 of the Revised Code that is ratified on or26978
after April 16, 1993, shall commence or collection of repealed 26979
fees shall cease on the first day of the second month following 26980
the month in which notification is sent to the owner or operator.26981

       Not later than fourteen days after the director issues an26982
order approving a district's plan under section 3734.55 of the26983
Revised Code or amended plan under division (A) or (D) of section26984
3734.56 of the Revised Code that abolishes the schedule of fees26985
levied under divisions (B)(1) to (3) of this section, or an26986
amendment to the district's approved plan or amended plan26987
abolishing the schedule of fees is ratified pursuant to division26988
(E) of section 3734.56 of the Revised Code, as appropriate, the26989
committee shall notify by certified mail the owner or operator of26990
each facility that is collecting the fees of the approval of the26991
plan or amended plan, or the amendment of the plan or amended26992
plan, as appropriate, and the abolishment of the fees. In the case 26993
of an initial or amended plan approved under section 3734.521 of 26994
the Revised Code in connection with a change in district26995
composition, other than one involving the withdrawal of a county26996
from a joint district, that abolishes the schedule of fees levied26997
under divisions (B)(1) to (3) of this section by a district26998
resulting from the change, the committee, within fourteen days26999
after the change takes effect pursuant to division (G) of that27000
section, shall notify by certified mail the owner or operator of27001
each solid waste disposal facility that is required to collect the27002
fees that the change has taken effect and of the abolishment of27003
the fees. Collection of the fees shall cease on the first day of27004
the second month following the month in which notification is sent27005
to the owner or operator.27006

       Except as otherwise provided in this division, if the27007
schedule of fees that a district is levying under divisions (B)(1)27008
to (3) of this section pursuant to a resolution or amended27009
resolution adopted and ratified under this division, the solid27010
waste management plan of the district approved under section27011
3734.55 of the Revised Code, an amended plan approved under27012
division (A) or (D) of section 3734.56 of the Revised Code, or an27013
amendment to the district's approved plan or amended plan under27014
division (E) of section 3734.56 of the Revised Code, is amended by27015
the adoption and ratification of an amendment to the resolution or27016
amended resolution or an amendment of the district's approved plan27017
or amended plan, the fees in effect immediately prior to the27018
approval of the plan or the amendment of the resolution, amended27019
resolution, plan, or amended plan, as appropriate, shall continue27020
to be collected until collection of the amended fees commences27021
pursuant to this division.27022

       If, in the case of a change in district composition involving27023
the withdrawal of a county from a joint district, the director27024
completes the actions required under division (G)(1) or (3) of27025
section 3734.521 of the Revised Code, as appropriate, forty-five27026
days or more before the beginning of a calendar year, the policy27027
committee of each of the districts resulting from the change that27028
obtained the director's approval of an initial or amended plan in27029
connection with the change, within fourteen days after the27030
director's completion of the required actions, shall notify by27031
certified mail the owner or operator of each solid waste disposal27032
facility that is required to collect the district's fees that the27033
change is to take effect on the first day of January immediately27034
following the issuance of the notice and of the amount of the fees27035
or amended fees levied under divisions (B)(1) to (3) of this27036
section pursuant to the district's initial or amended plan as so27037
approved or, if appropriate, the abolishmentrepeal of the 27038
district's fees by that initial or amended plan. Collection of any 27039
fees set forth in such a plan or amended plan shall commence on 27040
the first day of January immediately following the issuance of the 27041
notice. If such an initial or amended plan abolishesrepeals a 27042
schedule of fees, collection of the fees shall cease on that first 27043
day of January.27044

       If, in the case of a change in district composition involving27045
the withdrawal of a county from a joint district, the director27046
completes the actions required under division (G)(1) or (3) of27047
section 3734.521 of the Revised Code, as appropriate, less than27048
forty-five days before the beginning of a calendar year, the27049
director, on behalf of each of the districts resulting from the27050
change that obtained the director's approval of an initial or27051
amended plan in connection with the change proceedings, shall27052
notify by certified mail the owner or operator of each solid waste27053
disposal facility that is required to collect the district's fees27054
that the change is to take effect on the first day of January27055
immediately following the mailing of the notice and of the amount27056
of the fees or amended fees levied under divisions (B)(1) to (3)27057
of this section pursuant to the district's initial or amended plan27058
as so approved or, if appropriate, the abolishmentrepeal of the27059
district's fees by that initial or amended plan. Collection of any 27060
fees set forth in such a plan or amended plan shall commence on 27061
the first day of the second month following the month in which27062
notification is sent to the owner or operator. If such an initial27063
or amended plan abolishesrepeals a schedule of fees, collection 27064
of the fees shall cease on the first day of the second month 27065
following the month in which notification is sent to the owner or 27066
operator.27067

       InIf the schedule of fees that a solid waste management 27068
district is levying under divisions (B)(1) to (3) of this section 27069
is amended or repealed, the fees in effect immediately prior to 27070
the amendment or repeal shall continue to be collected until 27071
collection of the amended fees commences or collection of the 27072
repealed fees ceases, as applicable, as specified in this 27073
division. In the case of a change in district composition, the27074
schedule of fees that the former districts that existed prior to27075
the change were levying under divisions (B)(1) to (3) of this27076
section pursuant to a resolution or amended resolution adopted and27077
ratified under this division, the solid waste management plan of a27078
former district approved under section 3734.521 or 3734.55 of the27079
Revised Code, an amended plan approved under section 3734.521 or27080
division (A) or (D) of section 3734.56 of the Revised Code, or an27081
amendment to a former district's approved plan or amended plan27082
under division (E) of section 3734.56 of the Revised Code, and27083
that were in effect on the date that the director completed the27084
actions required under division (G)(1) or (3) of section 3734.52127085
of the Revised Code shall continue to be collected until the27086
collection of the fees or amended fees of the districts resulting27087
from the change is required to commence, or if an initial or27088
amended plan of a resulting district abolishes a schedule of fees,27089
collection of the fees is required to cease, under this division.27090
Moneysmoney so received from the collection of the fees of the 27091
former districts shall be divided among the resulting districts in27092
accordance with division (B) of section 343.012 of the Revised27093
Code and the agreements entered into under division (B) of section27094
343.01 of the Revised Code to establish the former and resulting27095
districts and any amendments to those agreements.27096

       For the purposes of the provisions of division (B) of this27097
section establishing the times when newly established or amended27098
fees levied by a district are required to commence and the27099
collection of fees that have been amended or abolishedrepealed is27100
required to cease, "fees" or "schedule of fees" includes, in27101
addition to fees levied under divisions (B)(1) to (3) of this27102
section, those levied under section 3734.573 or 3734.574 of the27103
Revised Code.27104

       (C) For the purposes of defraying the added costs to a27105
municipal corporation or township of maintaining roads and other27106
public facilities and of providing emergency and other public27107
services, and compensating a municipal corporation or township for27108
reductions in real property tax revenues due to reductions in real27109
property valuations resulting from the location and operation of a27110
solid waste disposal facility within the municipal corporation or27111
township, a municipal corporation or township in which such a27112
solid waste disposal facility is located may levy a fee of not27113
more than twenty-five cents per ton on the disposal of solid27114
wastes at a solid waste disposal facility located within the27115
boundaries of the municipal corporation or township regardless of27116
where the wastes were generated.27117

       The legislative authority of a municipal corporation or27118
township may levy fees under this division by enacting an27119
ordinance or adopting a resolution establishing the amount of the27120
fees. Upon so doing the legislative authority shall mail a27121
certified copy of the ordinance or resolution to the board of27122
county commissioners or directors of the county or joint solid27123
waste management district in which the municipal corporation or27124
township is located or, if a regional solid waste management27125
authority has been formed under section 343.011 of the Revised27126
Code, to the board of trustees of that regional authority, the27127
owner or operator of each solid waste disposal facility in the27128
municipal corporation or township that is required to collect the27129
fee by the ordinance or resolution, and the director of27130
environmental protection. Although the fees levied under this27131
division are levied on the basis of tons as the unit of27132
measurement, the legislative authority, in its ordinance or27133
resolution levying the fees under this division, may direct that27134
the fees be levied on the basis of cubic yards as the unit of27135
measurement based upon a conversion factor of three cubic yards27136
per ton generally or one cubic yard per ton for baled wastes.27137

       Not later than five days after enacting an ordinance or27138
adopting a resolution under this division, the legislative27139
authority shall so notify by certified mail the owner or operator27140
of each solid waste disposal facility that is required to collect27141
the fee. Collection of any fee levied on or after March 24, 1992,27142
shall commence on the first day of the second month following the27143
month in which notification is sent to the owner or operator.27144

       (D)(1) The fees levied under divisions (A), (B), and (C) of27145
this section do not apply to the disposal of solid wastes that:27146

       (a) Are disposed of at a facility owned by the generator of27147
the wastes when the solid waste facility exclusively disposes of27148
solid wastes generated at one or more premises owned by the27149
generator regardless of whether the facility is located on a27150
premises where the wastes are generated;27151

       (b) Are disposed of at facilities that exclusively dispose of 27152
wastes that are generated from the combustion of coal, or from the 27153
combustion of primarily coal in combination with scrap tires, that 27154
is not combined in any way with garbage at one or more premises 27155
owned by the generator.27156

       (2) Except as provided in section 3734.571 of the Revised27157
Code, any fees levied under division (B)(1) of this section apply27158
to solid wastes originating outside the boundaries of a county or27159
joint district that are covered by an agreement for the joint use27160
of solid waste facilities entered into under section 343.02 of the27161
Revised Code by the board of county commissioners or board of27162
directors of the county or joint district where the wastes are27163
generated and disposed of.27164

       (3) When solid wastes, other than solid wastes that consist27165
of scrap tires, are burned in a disposal facility that is an27166
incinerator or energy recovery facility, the fees levied under27167
divisions (A), (B), and (C) of this section shall be levied upon27168
the disposal of the fly ash and bottom ash remaining after burning27169
of the solid wastes and shall be collected by the owner or27170
operator of the sanitary landfill where the ash is disposed of.27171

       (4) When solid wastes are delivered to a solid waste transfer 27172
facility, the fees levied under divisions (A), (B), and (C) of 27173
this section shall be levied upon the disposal of solid wastes 27174
transported off the premises of the transfer facility for disposal 27175
and shall be collected by the owner or operator of the solid waste 27176
disposal facility where the wastes are disposed of.27177

       (5) The fees levied under divisions (A), (B), and (C) of this 27178
section do not apply to sewage sludge that is generated by a waste 27179
water treatment facility holding a national pollutant discharge 27180
elimination system permit and that is disposed of through 27181
incineration, land application, or composting or at another 27182
resource recovery or disposal facility that is not a landfill.27183

       (6) The fees levied under divisions (A), (B), and (C) of this 27184
section do not apply to solid wastes delivered to a solid waste 27185
composting facility for processing. When any unprocessed solid 27186
waste or compost product is transported off the premises of a 27187
composting facility and disposed of at a landfill, the fees levied 27188
under divisions (A), (B), and (C) of this section shall be27189
collected by the owner or operator of the landfill where the27190
unprocessed waste or compost product is disposed of.27191

       (7) When solid wastes that consist of scrap tires are27192
processed at a scrap tire recovery facility, the fees levied under27193
divisions (A), (B), and (C) of this section shall be levied upon27194
the disposal of the fly ash and bottom ash or other solid wastes27195
remaining after the processing of the scrap tires and shall be27196
collected by the owner or operator of the solid waste disposal27197
facility where the ash or other solid wastes are disposed of.27198

       (E) The fees levied under divisions (B) and (C) of this27199
section shall be collected by the owner or operator of the solid27200
waste disposal facility where the wastes are disposed of as a27201
trustee for the county or joint district and municipal corporation27202
or township where the wastes are disposed of. Moneys from the fees 27203
levied under division (B) of this section shall be forwarded to 27204
the board of county commissioners or board of directors of the27205
district in accordance with rules adopted under division (H) of27206
this section. Moneys from the fees levied under division (C) of27207
this section shall be forwarded to the treasurer or such other27208
officer of the municipal corporation as, by virtue of the charter,27209
has the duties of the treasurer or to the clerk of the township,27210
as appropriate, in accordance with those rules.27211

       (F) Moneys received by the treasurer or such other officer of 27212
the municipal corporation under division (E) of this section shall 27213
be paid into the general fund of the municipal corporation. Moneys 27214
received by the clerk of the township under that division shall be 27215
paid into the general fund of the township. The treasurer or such 27216
other officer of the municipal corporation or the clerk, as 27217
appropriate, shall maintain separate records of the moneys 27218
received from the fees levied under division (C) of this section.27219

       (G) Moneys received by the board of county commissioners or27220
board of directors under division (E) of this section or section27221
3734.571, 3734.572, 3734.573, or 3734.574 of the Revised Code27222
shall be paid to the county treasurer, or other official acting in27223
a similar capacity under a county charter, in a county district or27224
to the county treasurer or other official designated by the board27225
of directors in a joint district and kept in a separate and27226
distinct fund to the credit of the district. If a regional solid27227
waste management authority has been formed under section 343.01127228
of the Revised Code, moneys received by the board of trustees of27229
that regional authority under division (E) of this section shall27230
be kept by the board in a separate and distinct fund to the credit27231
of the district. Moneys in the special fund of the county or joint 27232
district arising from the fees levied under division (B) of this 27233
section and the fee levied under division (A) of section 3734.573 27234
of the Revised Code shall be expended by the board of county 27235
commissioners or directors of the district in accordance with the 27236
district's solid waste management plan or amended plan approved 27237
under section 3734.521, 3734.55, or 3734.56 of the Revised Code 27238
exclusively for the following purposes:27239

       (1) Preparation of the solid waste management plan of the27240
district under section 3734.54 of the Revised Code, monitoring27241
implementation of the plan, and conducting the periodic review and27242
amendment of the plan required by section 3734.56 of the Revised27243
Code by the solid waste management policy committee;27244

       (2) Implementation of the approved solid waste management27245
plan or amended plan of the district, including, without27246
limitation, the development and implementation of solid waste27247
recycling or reduction programs;27248

       (3) Providing financial assistance to boards of health within 27249
the district, if solid waste facilities are located within the 27250
district, for enforcement of this chapter and rules, orders, and 27251
terms and conditions of permits, licenses, and variances adopted 27252
or issued under it, other than the hazardous waste provisions of 27253
this chapter and rules adopted and orders and terms and conditions 27254
of permits issued under those provisions;27255

       (4) Providing financial assistance to each county within the27256
district to defray the added costs of maintaining roads and other27257
public facilities and of providing emergency and other public27258
services resulting from the location and operation of a solid27259
waste facility within the county under the district's approved27260
solid waste management plan or amended plan;27261

       (5) Pursuant to contracts entered into with boards of health27262
within the district, if solid waste facilities contained in the27263
district's approved plan or amended plan are located within the27264
district, for paying the costs incurred by those boards of health27265
for collecting and analyzing samples from public or private water27266
wells on lands adjacent to those facilities;27267

       (6) Developing and implementing a program for the inspection27268
of solid wastes generated outside the boundaries of this state27269
that are disposed of at solid waste facilities included in the27270
district's approved solid waste management plan or amended plan;27271

       (7) Providing financial assistance to boards of health within 27272
the district for the enforcement of section 3734.03 of the Revised 27273
Code or to local law enforcement agencies having jurisdiction 27274
within the district for enforcing anti-littering laws and 27275
ordinances;27276

       (8) Providing financial assistance to boards of health of27277
health districts within the district that are on the approved list27278
under section 3734.08 of the Revised Code to defray the costs to27279
the health districts for the participation of their employees27280
responsible for enforcement of the solid waste provisions of this27281
chapter and rules adopted and orders and terms and conditions of27282
permits, licenses, and variances issued under those provisions in27283
the training and certification program as required by rules27284
adopted under division (L) of section 3734.02 of the Revised Code;27285

       (9) Providing financial assistance to individual municipal27286
corporations and townships within the district to defray their27287
added costs of maintaining roads and other public facilities and27288
of providing emergency and other public services resulting from27289
the location and operation within their boundaries of a27290
composting, energy or resource recovery, incineration, or27291
recycling facility that either is owned by the district or is27292
furnishing solid waste management facility or recycling services27293
to the district pursuant to a contract or agreement with the board27294
of county commissioners or directors of the district;27295

       (10) Payment of any expenses that are agreed to, awarded, or27296
ordered to be paid under section 3734.35 of the Revised Code and27297
of any administrative costs incurred pursuant to that section. In27298
the case of a joint solid waste management district, if the board27299
of county commissioners of one of the counties in the district is27300
negotiating on behalf of affected communities, as defined in that27301
section, in that county, the board shall obtain the approval of27302
the board of directors of the district in order to expend moneys27303
for administrative costs incurred.27304

       Prior to the approval of the district's solid waste27305
management plan under section 3734.55 of the Revised Code, moneys27306
in the special fund of the district arising from the fees shall be27307
expended for those purposes in the manner prescribed by the solid27308
waste management policy committee by resolution.27309

       Notwithstanding division (G)(6) of this section as it existed27310
prior to October 29, 1993, or any provision in a district's solid27311
waste management plan prepared in accordance with division27312
(B)(2)(e) of section 3734.53 of the Revised Code as it existed27313
prior to that date, any moneys arising from the fees levied under27314
division (B)(3) of this section prior to January 1, 1994, may be27315
expended for any of the purposes authorized in divisions (G)(1) to27316
(10) of this section.27317

       (H) The director shall adopt rules in accordance with Chapter 27318
119. of the Revised Code prescribing procedures for collecting and 27319
forwarding the fees levied under divisions (B) and (C) of this 27320
section to the boards of county commissioners or directors of 27321
county or joint solid waste management districts and to the 27322
treasurers or other officers of municipal corporations or to the 27323
clerks of townships. The rules also shall prescribe the dates for 27324
forwarding the fees to the boards and officials and may prescribe 27325
any other requirements the director considers necessary or 27326
appropriate to implement and administer divisions (A), (B), and27327
(C) of this section. Collection of the fees levied under division27328
(A)(1) of this section shall commence on July 1, 1993. Collection27329
of the fees levied under division (A)(2) of this section shall27330
commence on January 1, 1994.27331

       Sec. 3734.901.  (A)(1) For the purpose of providing revenue27332
to defray the cost of administering and enforcing the scrap tire27333
provisions of this chapter, rules adopted under those provisions,27334
and terms and conditions of orders, variances, and licenses issued27335
under those provisions; to abate accumulations of scrap tires; to27336
make grants to promote research regarding alternative methods of27337
recycling scrap tires and loans to promote the recycling or27338
recovery of energy from scrap tires; and to defray the costs of27339
administering and enforcing sections 3734.90 to 3734.9014 of the27340
Revised Code, a fee of fifty cents per tire is hereby levied on27341
the sale of tires. The fee is levied from the first day of the27342
calendar month that begins next after thirty days from October 29,27343
1993, through June 30, 20062011.27344

       (2) Beginning on the effective date of this sectionSeptember 27345
5, 2001, and ending on June 30, 2011, there is hereby levied an 27346
additional fee of fifty cents per tire on the sale of tires the 27347
proceeds of which shall be deposited in the scrap tire management 27348
fund created in section 3734.82 of the Revised Code and be used 27349
exclusively for the purposes specified in division (G)(3) of that 27350
section.27351

       (B) Only one sale of the same article shall be used in27352
computing the amount of the fee due.27353

       Sec. 3734.9010. FourTwo per cent of all amounts paid to the 27354
treasurer of state pursuant to sections 3734.90 to 3734.9014 of 27355
the Revised Code shall be certified directly to the credit of the 27356
tire fee administrative fund, which is hereby created in the state 27357
treasury, for appropriation to the department of taxation for use 27358
in administering those sections. The remainder of the amounts paid 27359
to the treasurer of state shall be deposited to the credit of the27360
scrap tire management fund created in section 3734.82 of the 27361
Revised Code.27362

       Sec. 3743.57.  (A) All fees collected by the fire marshal for 27363
licenses or permits issued pursuant to this chapter shall be27364
deposited into the state fire marshal's fund, and interest earned27365
on the amounts in the fund shall be credited by the treasurer of27366
state to the fund.27367

       (B) There is hereby established in the state treasury the27368
fire marshal's fireworks training and education fund. The fire27369
marshal shall deposit all assessments paid under this division27370
into the state treasury to the credit of the fund. Each fireworks27371
manufacturer and fireworks wholesaler licensed under this chapter27372
shall pay assessments to the fire marshal for deposit into the27373
fund as required by this division.27374

       The fire marshal shall impose an initial assessment upon each27375
licensed fireworks manufacturer and wholesaler in order to27376
establish a fund balance of fifteen thousand dollars. The fund27377
balance shall at no time exceed fifteen thousand dollars, and the27378
fire marshal shall impose no further assessments unless the fund27379
balance is reduced to five thousand dollars or less. If the fund27380
balance is reduced to five thousand dollars or less, the fire27381
marshal shall impose an additional assessment upon each licensed27382
fireworks manufacturer and wholesaler in order to increase the27383
fund balance to fifteen thousand dollars. The fire marshal shall27384
determine the amount of the initial assessment on each27385
manufacturer or wholesaler and each additional assessment by27386
dividing the total amount needed to be paid into the fund by the27387
total number of fireworks manufacturers and wholesalers licensed27388
under this chapter. If a licensed fireworks manufacturer or27389
wholesaler fails to pay an assessment required by this division27390
within thirty days after receiving notice of the assessment, the27391
fire marshal, in accordance with Chapter 119. of the Revised Code,27392
may refuse to issue, or may revoke, the appropriate license.27393

       The fire marshal shall in the fire marshal's discretion use27394
amounts in the state fire marshal's fund for fireworks training 27395
and education purposes, including, but not limited to, the 27396
creation of educational and training programs, attendance by the 27397
fire marshal and the fire marshal's employees at conferences and 27398
seminars, the payment of travel and meal expenses associated with 27399
such attendance, participation by the fire marshal and the fire27400
marshal's employees in committee meetings and other meetings27401
related to pyrotechnic codes, and the payment of travel and meal27402
expenses associated with such participation. The use of the fund27403
shall comply with rules of the department of commerce, policies27404
and procedures established by the director of budget and27405
management, and all other applicable laws.27406

       Sec. 3745.015. There is hereby created in the state treasury 27407
the environmental protection fund consisting of money credited to 27408
the fund under division (A)(3) of section 3734.57 of the Revised 27409
Code. The environmental protection agency shall use money in the 27410
fund to pay the agency's costs associated with administering and 27411
enforcing, or otherwise conducting activities under, this chapter 27412
and Chapters 3704., 3734., 3746., 3747., 3748., 3750., 3751., 27413
3752., 3753., 5709., 6101., 6103., 6105., 6109., 6111., 6112., 27414
6113., 6115., 6117., and 6119. and sections 122.65 and 1521.19 of 27415
the Revised Code.27416

       Sec. 3745.11.  (A) Applicants for and holders of permits,27417
licenses, variances, plan approvals, and certifications issued by27418
the director of environmental protection pursuant to Chapters27419
3704., 3734., 6109., and 6111. of the Revised Code shall pay a fee27420
to the environmental protection agency for each such issuance and27421
each application for an issuance as provided by this section. No27422
fee shall be charged for any issuance for which no application has27423
been submitted to the director.27424

       (B) Each person who is issued a permit to install prior to 27425
July 1, 2003, pursuant to rules adopted under division (F) of 27426
section 3704.03 of the Revised Code shall pay the fees specified 27427
in the following schedules:27428

       (1) Fuel-Burning EquipmentFuel-burning equipment (boilers)27429

Input capacity (maximum)   27430
(million British thermal units per hour) Permit to install 27431

Greater than 0, but less than 10 $ 200 27432
10 or more, but less than 100     400 27433
100 or more, but less than 300     800 27434
300 or more, but less than 500    1500 27435
500 or more, but less than 1000    2500 27436
1000 or more, but less than 5000  4000 27437
5000 or more  6000 27438

       Units burning exclusively natural gas, number two fuel oil, 27439
or both shall be assessed a fee that is one-half of the applicable 27440
amount established in division (F)(1) of this section.27441

       (2) Incinerators27442

Input capacity (pounds per hour) Permit to install 27443

0 to 100 $ 100 27444
101 to 500     400 27445
501 to 2000     750 27446
2001 to 20,000    1000 27447
more than 20,000    2500 27448

       (3)(a) Process27449

Process weight rate (pounds per hour) Permit to install 27450

0 to 1000 $ 200 27451
1001 to 5000     400 27452
5001 to 10,000     600 27453
10,001 to 50,000     800 27454
more than 50,000    1000 27455

       In any process where process weight rate cannot be27456
ascertained, the minimum fee shall be assessed.27457

       (b) Notwithstanding division (B)(3)(a) of this section, any 27458
person issued a permit to install pursuant to rules adopted under 27459
division (F) of section 3704.03 of the Revised Code shall pay the 27460
fees established in division (B)(3)(c) of this section for a 27461
process used in any of the following industries, as identified by 27462
the applicable four-digit standard industrial classification code 27463
according to the Standard Industrial Classification Manual 27464
published by the United States office of management and budget in 27465
the executive office of the president, 1972, as revised:27466

       1211 Bituminous coal and lignite mining;27467

       1213 Bituminous coal and lignite mining services;27468

       1411 Dimension stone;27469

       1422 Crushed and broken limestone;27470

       1427 Crushed and broken stone, not elsewhere classified;27471

       1442 Construction sand and gravel;27472

       1446 Industrial sand;27473

       3281 Cut stone and stone products;27474

       3295 Minerals and earth, ground or otherwise treated.27475

       (c) The fees established in the following schedule apply to 27476
the issuance of a permit to install pursuant to rules adopted 27477
under division (F) of section 3704.03 of the Revised Code for a 27478
process listed in division (B)(3)(b) of this section:27479

Process weight rate (pounds per hour) Permit to install 27480

0 to 1000 $ 200 27481
10,001 to 50,000   300 27482
50,001 to 100,000   400 27483
100,001 to 200,000   500 27484
200,001 to 400,000   600 27485
400,001 or more   700 27486

       (4) Storage tanks27487

Gallons (maximum useful capacity) Permit to install 27488

0 to 20,000 $ 100 27489
20,001 to 40,000   150 27490
40,001 to 100,000   200 27491
100,001 to 250,000   250 27492
250,001 to 500,000   350 27493
500,001 to 1,000,000     500 27494
1,000,001 or greater     750 27495

       (5) Gasoline/fuel dispensing facilities27496

For each gasoline/fuel dispensing Permit to install 27497
facility $ 100 27498

       (6) Dry cleaning facilities27499

For each dry cleaning facility Permit to install 27500
(includes all units at the facility) $ 100 27501

       (7) Registration status27502

For each source covered Permit to install 27503
by registration status $  75 27504

       (C)(1) Except as otherwise provided in division (C)(2) of27505
this section, beginning July 1, 1994, each person who owns or27506
operates an air contaminant source and who is required to apply27507
for and obtain a Title V permit under section 3704.036 of the27508
Revised Code shall pay the fees set forth in division (C)(1) of27509
this section. For the purposes of that division, total emissions27510
of air contaminants may be calculated using engineering27511
calculations, emissions factors, material balance calculations, or27512
performance testing procedures, as authorized by the director.27513

       The following fees shall be assessed on the total actual27514
emissions from a source in tons per year of the regulated27515
pollutants particulate matter, sulfur dioxide, nitrogen oxides,27516
organic compounds, and lead:27517

       (a) Fifteen dollars per ton on the total actual emissions of27518
each such regulated pollutant during the period July through27519
December 1993, to be collected no sooner than July 1, 1994;27520

       (b) Twenty dollars per ton on the total actual emissions of27521
each such regulated pollutant during calendar year 1994, to be27522
collected no sooner than April 15, 1995;27523

       (c) Twenty-five dollars per ton on the total actual emissions 27524
of each such regulated pollutant in calendar year 1995, and each 27525
subsequent calendar year, to be collected no sooner than the 27526
fifteenth day of April of the year next succeeding the calendar 27527
year in which the emissions occurred.27528

       The fees levied under division (C)(1) of this section do not27529
apply to that portion of the emissions of a regulated pollutant at27530
a facility that exceed four thousand tons during a calendar year.27531

       (2) The fees assessed under division (C)(1) of this section27532
are for the purpose of providing funding for the Title V permit27533
program.27534

       (3) The fees assessed under division (C)(1) of this section27535
do not apply to emissions from any electric generating unit27536
designated as a Phase I unit under Title IV of the federal Clean27537
Air Act prior to calendar year 2000. Those fees shall be assessed27538
on the emissions from such a generating unit commencing in27539
calendar year 2001 based upon the total actual emissions from the27540
generating unit during calendar year 2000 and shall continue to be27541
assessed each subsequent calendar year based on the total actual27542
emissions from the generating unit during the preceding calendar27543
year.27544

       (4) The director shall issue invoices to owners or operators27545
of air contaminant sources who are required to pay a fee assessed27546
under division (C) or (D) of this section. Any such invoice shall27547
be issued no sooner than the applicable date when the fee first27548
may be collected in a year under the applicable division, shall27549
identify the nature and amount of the fee assessed, and shall27550
indicate that the fee is required to be paid within thirty days27551
after the issuance of the invoice.27552

       (D)(1) Except as provided in division (D)(3) of this section, 27553
from January 1, 1994, through December 31, 2003, each person who 27554
owns or operates an air contaminant source; who is required to 27555
apply for a permit to operate pursuant to rules adopted under 27556
division (G), or a variance pursuant to division (H), of section 27557
3704.03 of the Revised Code; and who is not required to apply for 27558
and obtain a Title V permit under section 3704.036 of the Revised 27559
Code shall pay a single fee based upon the sum of the actual 27560
annual emissions from the facility of the regulated pollutants27561
particulate matter, sulfur dioxide, nitrogen oxides, organic 27562
compounds, and lead in accordance with the following schedule:27563

Total tons per year 27564
of regulated pollutants Annual fee 27565
emitted per facility 27566
More than 0, but less than 50    $ 75 27567
50 or more, but less than 100     300 27568
100 or more     700 27569

       (2) Except as provided in division (D)(3) of this section, 27570
beginning January 1, 2004, each person who owns or operates an air 27571
contaminant source; who is required to apply for a permit to 27572
operate pursuant to rules adopted under division (G), or a 27573
variance pursuant to division (H), of section 3704.03 of the 27574
Revised Code; and who is not required to apply for and obtain a 27575
Title V permit under section 3704.03 of the Revised Code shall pay 27576
a single fee based upon the sum of the actual annual emissions 27577
from the facility of the regulated pollutants particulate matter, 27578
sulfur dioxide, nitrogen oxides, organic compounds, and lead in 27579
accordance with the following schedule:27580

Total tons per year 27581
of regulated pollutants Annual fee 27582
emitted per facility 27583
More than 0, but less than 10    $ 100 27584
10 or more, but less than 50      200 27585
50 or more, but less than 100      300 27586
100 or more      700 27587

       (3)(a) As used in division (D) of this section, "synthetic27588
minor facility" means a facility for which one or more permits to27589
install or permits to operate have been issued for the air27590
contaminant sources at the facility that include terms and27591
conditions that lower the facility's potential to emit air27592
contaminants below the major source thresholds established in27593
rules adopted under section 3704.036 of the Revised Code.27594

       (b) Beginning January 1, 2000, through June 30, 20062008,27595
each person who owns or operates a synthetic minor facility shall27596
pay an annual fee based on the sum of the actual annual emissions27597
from the facility of particulate matter, sulfur dioxide, nitrogen27598
dioxide, organic compounds, and lead in accordance with the27599
following schedule:27600

Combined total tons 27601
per year of all regulated Annual fee 27602
pollutants emitted per facility 27603

Less than 10 $ 170 27604
10 or more, but less than 20   340 27605
20 or more, but less than 30   670 27606
30 or more, but less than 40 1,010 27607
40 or more, but less than 50 1,340 27608
50 or more, but less than 60 1,680 27609
60 or more, but less than 70 2,010 27610
70 or more, but less than 80 2,350 27611
80 or more, but less than 90 2,680 27612
90 or more, but less than 100 3,020 27613
100 or more 3,350 27614

       (4) The fees assessed under division (D)(1) of this section27615
shall be collected annually no sooner than the fifteenth day of27616
April, commencing in 1995. The fees assessed under division (D)(2) 27617
of this section shall be collected annually no sooner than the 27618
fifteenth day of April, commencing in 2005. The fees assessed 27619
under division (D)(3) of this section shall be collected no sooner 27620
than the fifteenth day of April, commencing in 2000. The fees 27621
assessed under division (D) of this section in a calendar year27622
shall be based upon the sum of the actual emissions of those27623
regulated pollutants during the preceding calendar year. For the 27624
purpose of division (D) of this section, emissions of air27625
contaminants may be calculated using engineering calculations, 27626
emission factors, material balance calculations, or performance 27627
testing procedures, as authorized by the director. The director, 27628
by rule, may require persons who are required to pay the fees 27629
assessed under division (D) of this section to pay those fees27630
biennially rather than annually.27631

       (E)(1) Consistent with the need to cover the reasonable costs 27632
of the Title V permit program, the director annually shall27633
increase the fees prescribed in division (C)(1) of this section by27634
the percentage, if any, by which the consumer price index for the27635
most recent calendar year ending before the beginning of a year27636
exceeds the consumer price index for calendar year 1989. Upon27637
calculating an increase in fees authorized by division (E)(1) of27638
this section, the director shall compile revised fee schedules for27639
the purposes of division (C)(1) of this section and shall make the27640
revised schedules available to persons required to pay the fees27641
assessed under that division and to the public.27642

       (2) For the purposes of division (E)(1) of this section:27643

       (a) The consumer price index for any year is the average of27644
the consumer price index for all urban consumers published by the27645
United States department of labor as of the close of the27646
twelve-month period ending on the thirty-first day of August of27647
that year.27648

       (b) If the 1989 consumer price index is revised, the director 27649
shall use the revision of the consumer price index that is most 27650
consistent with that for calendar year 1989.27651

       (F) Each person who is issued a permit to install pursuant to 27652
rules adopted under division (F) of section 3704.03 of the Revised 27653
Code on or after July 1, 2003, shall pay the fees specified in the 27654
following schedules:27655

       (1) Fuel-burning equipment (boilers, furnaces, or process 27656
heaters used in the process of burning fuel for the primary 27657
purpose of producing heat or power by indirect heat transfer)27658

Input capacity (maximum) 27659
(million British thermal units per hour) Permit to install 27660
Greater than 0, but less than 10    $ 200 27661
10 or more, but less than 100      400 27662
100 or more, but less than 300     1000 27663
300 or more, but less than 500     2250 27664
500 or more, but less than 1000     3750 27665
1000 or more, but less than 5000     6000 27666
5000 or more     9000 27667

       Units burning exclusively natural gas, number two fuel oil,27668
or both shall be assessed a fee that is one-half the applicable27669
amount shown in division (F)(1) of this section.27670

       (2) Combustion turbines and stationary internal combustion 27671
engines designed to generate electricity27672

Generating capacity (mega watts) Permit to install 27673
0 or more, but less than 10    $  25 27674
10 or more, but less than 25      150 27675
25 or more, but less than 50      300 27676
50 or more, but less than 100      500 27677
100 or more, but less than 250     1000 27678
250 or more     2000 27679

       (3) Incinerators27680

Input capacity (pounds per hour) Permit to install 27681
0 to 100    $ 100 27682
101 to 500      500 27683
501 to 2000     1000 27684
2001 to 20,000     1500 27685
more than 20,000     3750 27686

       (4)(a) Process27687

Process weight rate (pounds per hour) Permit to install 27688
0 to 1000    $ 200 27689
1001 to 5000      500 27690
5001 to 10,000      750 27691
10,001 to 50,000     1000 27692
more than 50,000     1250 27693

       In any process where process weight rate cannot be27694
ascertained, the minimum fee shall be assessed. A boiler, furnace, 27695
combustion turbine, stationary internal combustion engine, or 27696
process heater designed to provide direct heat or power to a 27697
process not designed to generate electricity shall be assessed a 27698
fee established in division (F)(4)(a) of this section. A 27699
combustion turbine or stationary internal combustion engine 27700
designed to generate electricity shall be assessed a fee 27701
established in division (F)(2) of this section.27702

       (b) Notwithstanding division (F)(3)(4)(a) of this section,27703
any person issued a permit to install pursuant to rules adopted27704
under division (F) of section 3704.03 of the Revised Code shall27705
pay the fees set forth in division (F)(3)(4)(c) of this section 27706
for a process used in any of the following industries, as 27707
identified by the applicable two-digit, three-digit, or four-digit 27708
standard industrial classification code according to the Standard 27709
Industrial Classification Manual published by the United States 27710
office of management and budget in the executive office of the 27711
president, 19721987, as revised:27712

       1211 Bituminous coal and lignite mining;27713

       1213 Bituminous coal and lignite mining services;27714

       1411 Dimension stone;27715

       1422 Crushed and broken limestone;27716

       1427 Crushed and broken stone, not elsewhere classified;27717

       1442 Construction sand and gravel;27718

       1446 Industrial sand;Major group 10, metal mining;27719

       Major group 12, coal mining;27720

       Major group 14, mining and quarrying of nonmetallic minerals;27721

       Industry group 204, grain mill products;27722

       2873 Nitrogen fertilizers;27723

       2874 Phosphatic fertilizers;27724

       3281 Cut stone and stone products;27725

       3295 Minerals and earth, ground or otherwise treated;27726

       4221 Grain elevators (storage only);27727

       5159 Farm related raw materials;27728

       5261 Retail nurseries and lawn and garden supply stores.27729

       (c) The fees set forth in the following schedule apply to the 27730
issuance of a permit to install pursuant to rules adopted under 27731
division (F) of section 3704.03 of the Revised Code for a process 27732
identified in division (F)(3)(4)(b) of this section:27733

Process weight rate (pounds per hour) Permit to install 27734
0 to 10,000   $  200 27735
10,001 to 50,000      400 27736
50,001 to 100,000      500 27737
100,001 to 200,000      600 27738
200,001 to 400,000      750 27739
400,001 or more      900 27740

       (5) Storage tanks27741

Gallons (maximum useful capacity) Permit to install 27742
0 to 20,000   $  100 27743
20,001 to 40,000      150 27744
40,001 to 100,000      250 27745
100,001 to 500,000      400 27746
500,001 or greater      750 27747

       (6) Gasoline/fuel dispensing facilities27748

For each gasoline/fuel 27749
dispensing facility (includes all Permit to install 27750
units at the facility)     $ 100 27751

       (7) Dry cleaning facilities27752

For each dry cleaning 27753
facility (includes all units Permit to install 27754
at the facility)     $ 100 27755

       (8) Registration status27756

For each source covered Permit to install 27757
by registration status     $  75 27758

       (G) An owner or operator who is responsible for an asbestos27759
demolition or renovation project pursuant to rules adopted under27760
section 3704.03 of the Revised Code shall pay the fees set forth27761
in the following schedule:27762

Action Fee 27763
Each notification $75 27764
Asbestos removal $3/unit 27765
Asbestos cleanup $4/cubic yard 27766

For purposes of this division, "unit" means any combination of27767
linear feet or square feet equal to fifty.27768

       (H) A person who is issued an extension of time for a permit27769
to install an air contaminant source pursuant to rules adopted27770
under division (F) of section 3704.03 of the Revised Code shall27771
pay a fee equal to one-half the fee originally assessed for the27772
permit to install under this section, except that the fee for such27773
an extension shall not exceed two hundred dollars.27774

       (I) A person who is issued a modification to a permit to27775
install an air contaminant source pursuant to rules adopted under27776
section 3704.03 of the Revised Code shall pay a fee equal to27777
one-half of the fee that would be assessed under this section to27778
obtain a permit to install the source. The fee assessed by this27779
division only applies to modifications that are initiated by the27780
owner or operator of the source and shall not exceed two thousand27781
dollars.27782

       (J) Notwithstanding division (B) or (F) of this section, a27783
person who applies for or obtains a permit to install pursuant to27784
rules adopted under division (F) of section 3704.03 of the Revised27785
Code after the date actual construction of the source began shall27786
pay a fee for the permit to install that is equal to twice the fee27787
that otherwise would be assessed under the applicable division27788
unless the applicant received authorization to begin construction27789
under division (W) of section 3704.03 of the Revised Code. This27790
division only applies to sources for which actual construction of27791
the source begins on or after July 1, 1993. The imposition or27792
payment of the fee established in this division does not preclude27793
the director from taking any administrative or judicial27794
enforcement action under this chapter, Chapter 3704., 3714.,27795
3734., or 6111. of the Revised Code, or a rule adopted under any27796
of them, in connection with a violation of rules adopted under27797
division (F) of section 3704.03 of the Revised Code.27798

       As used in this division, "actual construction of the source"27799
means the initiation of physical on-site construction activities27800
in connection with improvements to the source that are permanent27801
in nature, including, without limitation, the installation of27802
building supports and foundations and the laying of underground27803
pipework.27804

       (K) Fifty cents per ton of each fee assessed under division27805
(C) of this section on actual emissions from a source and received27806
by the environmental protection agency pursuant to that division27807
shall be deposited into the state treasury to the credit of the27808
small business assistance fund created in section 3706.19 of the27809
Revised Code. The remainder of the moneys received by the division 27810
pursuant to that division and moneys received by the agency 27811
pursuant to divisions (D), (F), (G), (H), (I), and (J) of this 27812
section shall be deposited in the state treasury to the credit of 27813
the clean air fund created in section 3704.035 of the Revised 27814
Code.27815

       (L)(1)(a) Except as otherwise provided in division (L)(1)(b)27816
or (c) of this section, a person issued a water discharge permit27817
or renewal of a water discharge permit pursuant to Chapter 6111.27818
of the Revised Code shall pay a fee based on each point source to27819
which the issuance is applicable in accordance with the following27820
schedule:27821

Design flow discharge (gallons per day) Fee  27822
0 to 1000 $  0 27823
1,001 to 5000 100 27824
5,001 to 50,000 200 27825
50,001 to 100,000 300 27826
100,001 to 300,000 525 27827
over 300,000 750 27828

       (b) Notwithstanding the fee schedule specified in division27829
(L)(1)(a) of this section, the fee for a water discharge permit27830
that is applicable to coal mining operations regulated under27831
Chapter 1513. of the Revised Code shall be two hundred fifty27832
dollars per mine.27833

       (c) Notwithstanding the fee schedule specified in division27834
(L)(1)(a) of this section, the fee for a water discharge permit27835
for a public discharger identified by I in the third character of27836
the permittee's NPDES permit number shall not exceed seven hundred27837
fifty dollars.27838

       (2) A person applying for a plan approval for a wastewater27839
treatment works pursuant to section 6111.44, 6111.45, or 6111.4627840
of the Revised Code shall pay a fee of one hundred dollars plus27841
sixty-five one-hundredths of one per cent of the estimated project27842
cost through June 30, 20062008, and one hundred dollars plus27843
two-tenths of one per cent of the estimated project cost on and27844
after July 1, 20062008, except that the total fee shall not27845
exceed fifteen thousand dollars through June 30, 20062008, and27846
five thousand dollars on and after July 1, 20062008. The fee27847
shall be paid at the time the application is submitted.27848

       (3) A person issued a modification of a water discharge27849
permit shall pay a fee equal to one-half the fee that otherwise27850
would be charged for a water discharge permit, except that the fee27851
for the modification shall not exceed four hundred dollars.27852

       (4) A person who has entered into an agreement with the27853
director under section 6111.14 of the Revised Code shall pay an27854
administrative service fee for each plan submitted under that27855
section for approval that shall not exceed the minimum amount27856
necessary to pay administrative costs directly attributable to27857
processing plan approvals. The director annually shall calculate27858
the fee and shall notify all persons who have entered into27859
agreements under that section, or who have applied for agreements,27860
of the amount of the fee.27861

       (5)(a)(i) Not later than January 30, 20042006, and January27862
30, 20052007, a person holding an NPDES discharge permit issued27863
pursuant to Chapter 6111. of the Revised Code with an average27864
daily discharge flow of five thousand gallons or more shall pay a27865
nonrefundable annual discharge fee. Any person who fails to pay27866
the fee at that time shall pay an additional amount that equals27867
ten per cent of the required annual discharge fee.27868

       (ii) The billing year for the annual discharge fee27869
established in division (L)(5)(a)(i) of this section shall consist27870
of a twelve-month period beginning on the first day of January of27871
the year preceding the date when the annual discharge fee is due.27872
In the case of an existing source that permanently ceases to27873
discharge during a billing year, the director shall reduce the27874
annual discharge fee, including the surcharge applicable to27875
certain industrial facilities pursuant to division (L)(5)(c) of27876
this section, by one-twelfth for each full month during the27877
billing year that the source was not discharging, but only if the27878
person holding the NPDES discharge permit for the source notifies27879
the director in writing, not later than the first day of October27880
of the billing year, of the circumstances causing the cessation of27881
discharge.27882

       (iii) The annual discharge fee established in division27883
(L)(5)(a)(i) of this section, except for the surcharge applicable27884
to certain industrial facilities pursuant to division (L)(5)(c) of27885
this section, shall be based upon the average daily discharge flow27886
in gallons per day calculated using first day of May through27887
thirty-first day of October flow data for the period two years27888
prior to the date on which the fee is due. In the case of NPDES27889
discharge permits for new sources, the fee shall be calculated27890
using the average daily design flow of the facility until actual27891
average daily discharge flow values are available for the time27892
period specified in division (L)(5)(a)(iii) of this section. The27893
annual discharge fee may be prorated for a new source as described27894
in division (L)(5)(a)(ii) of this section.27895

       (b) An NPDES permit holder that is a public discharger shall27896
pay the fee specified in the following schedule:27897

Average daily Fee due by 27898
discharge flow January 30, 27899
2004 2006, and 27900
January 30, 2005 2007 27901

5,000 to 49,999 $ 200 27902
50,000 to 100,000 500 27903
100,001 to 250,000 1,050 27904
250,001 to 1,000,000 2,600 27905
1,000,001 to 5,000,000 5,200 27906
5,000,001 to 10,000,000 10,350 27907
10,000,001 to 20,000,000 15,550 27908
20,000,001 to 50,000,000 25,900 27909
50,000,001 to 100,000,000 41,400 27910
100,000,001 or more 62,100 27911

       Public dischargers owning or operating two or more publicly27912
owned treatment works serving the same political subdivision, as27913
"treatment works" is defined in section 6111.01 of the Revised27914
Code, and that serve exclusively political subdivisions having a27915
population of fewer than one hundred thousand shall pay an annual27916
discharge fee under division (L)(5)(b) of this section that is27917
based on the combined average daily discharge flow of the27918
treatment works.27919

       (c) An NPDES permit holder that is an industrial discharger,27920
other than a coal mining operator identified by P in the third27921
character of the permittee's NPDES permit number, shall pay the27922
fee specified in the following schedule:27923

Average daily Fee due by 27924
discharge flow January 30, 27925
2004 2006, and 27926
January 30, 2005 2007 27927

5,000 to 49,999 $ 250 27928
50,000 to 250,000 1,200 27929
250,001 to 1,000,000 2,950 27930
1,000,001 to 5,000,000 5,850 27931
5,000,001 to 10,000,000 8,800 27932
10,000,001 to 20,000,000 11,700 27933
20,000,001 to 100,000,000 14,050 27934
100,000,001 to 250,000,000 16,400 27935
250,000,001 or more 18,700 27936

       In addition to the fee specified in the above schedule, an27937
NPDES permit holder that is an industrial discharger classified as27938
a major discharger during all or part of the annual discharge fee27939
billing year specified in division (L)(5)(a)(ii) of this section27940
shall pay a nonrefundable annual surcharge of seven thousand five27941
hundred dollars not later than January 30, 20042006, and not 27942
later than January 30, 20052007. Any person who fails to pay the27943
surcharge at that time shall pay an additional amount that equals 27944
ten per cent of the amount of the surcharge.27945

       (d) Notwithstanding divisions (L)(5)(b) and (c) of this27946
section, a public discharger identified by I in the third27947
character of the permittee's NPDES permit number and an industrial27948
discharger identified by I, J, L, V, W, X, Y, or Z in the third27949
character of the permittee's NPDES permit number shall pay a27950
nonrefundable annual discharge fee of one hundred eighty dollars27951
not later than January 30, 20042006, and not later than January27952
30, 20052007. Any person who fails to pay the fee at that time27953
shall pay an additional amount that equals ten per cent of the27954
required fee.27955

       (6) Each person obtaining a national pollutant discharge27956
elimination system general or individual permit for municipal27957
storm water discharge shall pay a nonrefundable storm water27958
discharge fee of one hundred dollars per square mile of area27959
permitted. The fee shall not exceed ten thousand dollars and shall 27960
be payable on or before January 30, 2004, and the thirtieth day of 27961
January of each year thereafter. Any person who fails to pay the 27962
fee on the date specified in division (L)(6) of this section shall 27963
pay an additional amount per year equal to ten per cent of the 27964
annual fee that is unpaid.27965

       (7) The director shall transmit all moneys collected under27966
division (L) of this section to the treasurer of state for deposit27967
into the state treasury to the credit of the surface water27968
protection fund created in section 6111.038 of the Revised Code.27969

       (8) As used in division (L) of this section:27970

       (a) "NPDES" means the federally approved national pollutant27971
discharge elimination system program for issuing, modifying,27972
revoking, reissuing, terminating, monitoring, and enforcing27973
permits and imposing and enforcing pretreatment requirements under27974
Chapter 6111. of the Revised Code and rules adopted under it.27975

       (b) "Public discharger" means any holder of an NPDES permit27976
identified by P in the second character of the NPDES permit number27977
assigned by the director.27978

       (c) "Industrial discharger" means any holder of an NPDES27979
permit identified by I in the second character of the NPDES permit27980
number assigned by the director.27981

       (d) "Major discharger" means any holder of an NPDES permit27982
classified as major by the regional administrator of the United27983
States environmental protection agency in conjunction with the27984
director.27985

       (M) Through June 30, 20062008, a person applying for a27986
license or license renewal to operate a public water system under27987
section 6109.21 of the Revised Code shall pay the appropriate fee27988
established under this division at the time of application to the27989
director. Any person who fails to pay the fee at that time shall27990
pay an additional amount that equals ten per cent of the required27991
fee. The director shall transmit all moneys collected under this27992
division to the treasurer of state for deposit into the drinking27993
water protection fund created in section 6109.30 of the Revised27994
Code.27995

        Except as provided in division (M)(4) of this section, fees 27996
required under this division shall be calculated and paid in 27997
accordance with the following schedule:27998

       (1) For the initial license required under division (A)(1) of 27999
section 6109.21 of the Revised Code for any public water system28000
that is a community water system as defined in section 6109.01 of28001
the Revised Code, and for each license renewal required for such a28002
system prior to January 31, 20062008, the fee is:28003

Number of service connections Fee amount 28004
Not more than 49    $ 112 28005
50 to 99      176 28006

Number of service connections Average cost per connection 28007
100 to 2,499 $ 1.92 28008
2,500 to 4,999   1.48 28009
5,000 to 7,499   1.42 28010
7,500 to 9,999   1.34 28011
10,000 to 14,999   1.16 28012
15,000 to 24,999   1.10 28013
25,000 to 49,999   1.04 28014
50,000 to 99,999   .92 28015
100,000 to 149,999   .86 28016
150,000 to 199,999   .80 28017
200,000 or more   .76 28018

       A public water system may determine how it will pay the total28019
amount of the fee calculated under division (M)(1) of this28020
section, including the assessment of additional user fees that may28021
be assessed on a volumetric basis.28022

       As used in division (M)(1) of this section, "service28023
connection" means the number of active or inactive pipes,28024
goosenecks, pigtails, and any other fittings connecting a water28025
main to any building outlet.28026

       (2) For the initial license required under division (A)(2) of 28027
section 6109.21 of the Revised Code for any public water system28028
that is not a community water system and serves a nontransient28029
population, and for each license renewal required for such a28030
system prior to January 31, 20062008, the fee is:28031

Population served Fee amount 28032
Fewer than 150 $    112 28033
150 to 299      176 28034
300 to 749      384 28035
750 to 1,499      628 28036
1,500 to 2,999    1,268 28037
3,000 to 7,499    2,816 28038
7,500 to 14,999    5,510 28039
15,000 to 22,499    9,048 28040
22,500 to 29,999   12,430 28041
30,000 or more   16,820 28042

       As used in division (M)(2) of this section, "population28043
served" means the total number of individuals receiving water from28044
the water supply during a twenty-four-hour period for at least28045
sixty days during any calendar year. In the absence of a specific28046
population count, that number shall be calculated at the rate of28047
three individuals per service connection.28048

       (3) For the initial license required under division (A)(3) of 28049
section 6109.21 of the Revised Code for any public water system28050
that is not a community water system and serves a transient28051
population, and for each license renewal required for such a28052
system prior to January 31, 20062008, the fee is:28053

  Number of wells supplying system Fee amount 28054
1 $112 28055
2  112 28056
3  176 28057
4  278 28058
5  568 28059
System designated as using a 28060
surface water source  792 28061

       As used in division (M)(3) of this section, "number of wells28062
supplying system" means those wells that are physically connected28063
to the plumbing system serving the public water system.28064

       (4) A public water system designated as using a surface water 28065
source shall pay a fee of seven hundred ninety-two dollars or the 28066
amount calculated under division (M)(1) or (2) of this section, 28067
whichever is greater.28068

       (N)(1) A person applying for a plan approval for a public28069
water supply system under section 6109.07 of the Revised Code28070
shall pay a fee of one hundred fifty dollars plus thirty-five 28071
hundredths of one per cent of the estimated project cost, except 28072
that the total fee shall not exceed twenty thousand dollars 28073
through June 30, 20062008, and fifteen thousand dollars on and 28074
after July 1, 20062008. The fee shall be paid at the time the 28075
application is submitted.28076

       (2) A person who has entered into an agreement with the28077
director under division (A)(2) of section 6109.07 of the Revised28078
Code shall pay an administrative service fee for each plan28079
submitted under that section for approval that shall not exceed28080
the minimum amount necessary to pay administrative costs directly28081
attributable to processing plan approvals. The director annually28082
shall calculate the fee and shall notify all persons that have28083
entered into agreements under that division, or who have applied28084
for agreements, of the amount of the fee.28085

       (3) Through June 30, 20062008, the following fee, on a per28086
survey basis, shall be charged any person for services rendered by28087
the state in the evaluation of laboratories and laboratory28088
personnel for compliance with accepted analytical techniques and28089
procedures established pursuant to Chapter 6109. of the Revised28090
Code for determining the qualitative characteristics of water:28091

microbiological 28092
MMO-MUG $2,000 28093
MF 2,100 28094
MMO-MUG and MF 2,550 28095
organic chemical 5,400 28096
trace metals 5,400 28097
standard chemistry 2,800 28098
limited chemistry 1,550 28099

       On and after July 1, 20062008, the following fee, on a per28100
survey basis, shall be charged any such person:28101

microbiological $ 1,650 28102
organic chemicals 3,500 28103
trace metals 3,500 28104
standard chemistry 1,800 28105
limited chemistry 1,000 28106

The fee for those services shall be paid at the time the request28107
for the survey is made. Through June 30, 2006 2008, an individual28108
laboratory shall not be assessed a fee under this division more28109
than once in any three-year period unless the person requests the 28110
addition of analytical methods or analysts, in which case the 28111
person shall pay eighteen hundred dollars for each additional 28112
survey requested.28113

       As used in division (N)(3) of this section:28114

        (a) "MF" means microfiltration.28115

        (b) "MMO" means minimal medium ONPG.28116

        (c) "MUG" means 4-methylumbelliferyl-beta-D-glucuronide.28117

        (d) "ONPG" means o-nitrophenyl-beta-D-galactopyranoside.28118

       The director shall transmit all moneys collected under this28119
division to the treasurer of state for deposit into the drinking28120
water protection fund created in section 6109.30 of the Revised28121
Code.28122

       (O) Any person applying to the director for examination for28123
certification as an operator of a water supply system or28124
wastewater system under Chapter 6109. or 6111. of the Revised28125
Code, at the time the application is submitted, shall pay an28126
application fee of twenty-five dollars through November 30, 2003. 28127
Upon approval from the director that the applicant is eligible to 28128
take the examination therefor, the applicant shall pay a fee in 28129
accordance with the following schedule through November 30, 2003:28130

Class I operator $45 28131
Class II operator  55 28132
Class III operator  65 28133
Class IV operator  75 28134

       On and after December 1, 2003, any person applying to the 28135
director for examination for certification as an operator of a 28136
water supply system or wastewater system under Chapter 6109. or 28137
6111. of the Revised Code, at the time the application is 28138
submitted, shall pay an application fee of forty-five dollars 28139
through November 30, 20062008, and twenty-five dollars on and 28140
after December 1, 20062008. Upon approval from the director that 28141
the applicant is eligible to take the examination therefor, the 28142
applicant shall pay a fee in accordance with the following 28143
schedule through November 30, 20062008:28144

Class A operator $35 28145
Class I operator  60 28146
Class II operator  75 28147
Class III operator  85 28148
Class IV operator  100 28149

       On and after December 1, 20062008, the applicant shall pay a 28150
fee in accordance with the following schedule:28151

Class A operator $25 28152
Class I operator $45 28153
Class II operator  55 28154
Class III operator  65 28155
Class IV operator  75 28156

       A person shall pay a biennial certification renewal fee for 28157
each applicable class of certification in accordance with the 28158
following schedule:28159

Class A operator $25 28160
Class I operator  35 28161
Class II operator  45 28162
Class III operator  55 28163
Class IV operator  65 28164

        If a certification renewal fee is received by the director 28165
more than thirty days, but not more than one year after the 28166
expiration date of the certification, the person shall pay a 28167
certification renewal fee in accordance with the following 28168
schedule:28169

Class A operator $45 28170
Class I operator  55 28171
Class II operator  65 28172
Class III operator  75 28173
Class IV operator  85 28174

       A person who requests a replacement certificate shall pay a 28175
fee of twenty-five dollars at the time the request is made.28176

       The director shall transmit all moneys collected under this28177
division to the treasurer of state for deposit into the drinking28178
water protection fund created in section 6109.30 of the Revised28179
Code.28180

       (P) Any person submitting an application for an industrial 28181
water pollution control certificate under section 6111.31 of the 28182
Revised Code, as that section existed before its repeal by H.B. 95 28183
of the 125th general assembly, shall pay a nonrefundable fee of 28184
five hundred dollars at the time the application is submitted. The 28185
director shall transmit all moneys collected under this division 28186
to the treasurer of state for deposit into the surface water 28187
protection fund created in section 6111.038 of the Revised Code. A 28188
person paying a certificate fee under this division shall not pay 28189
an application fee under division (S)(1) of this section. On and 28190
after the effective date of this amendmentJune 26, 2003, persons 28191
shall file such applications and pay the fee as required under 28192
sections 5709.20 to 5709.27 of the Revised Code, and proceeds from 28193
the fee shall be credited as provided in section 5709.212 of the 28194
Revised Code.28195

       (Q) Except as otherwise provided in division (R) of this28196
section, a person issued a permit by the director for a new solid28197
waste disposal facility other than an incineration or composting28198
facility, a new infectious waste treatment facility other than an28199
incineration facility, or a modification of such an existing28200
facility that includes an increase in the total disposal or28201
treatment capacity of the facility pursuant to Chapter 3734. of28202
the Revised Code shall pay a fee of ten dollars per thousand cubic28203
yards of disposal or treatment capacity, or one thousand dollars,28204
whichever is greater, except that the total fee for any such28205
permit shall not exceed eighty thousand dollars. A person issued a 28206
modification of a permit for a solid waste disposal facility or an 28207
infectious waste treatment facility that does not involve an28208
increase in the total disposal or treatment capacity of the28209
facility shall pay a fee of one thousand dollars. A person issued28210
a permit to install a new, or modify an existing, solid waste28211
transfer facility under that chapter shall pay a fee of two28212
thousand five hundred dollars. A person issued a permit to install 28213
a new or to modify an existing solid waste incineration or28214
composting facility, or an existing infectious waste treatment28215
facility using incineration as its principal method of treatment,28216
under that chapter shall pay a fee of one thousand dollars. The28217
increases in the permit fees under this division resulting from28218
the amendments made by Amended Substitute House Bill 592 of the28219
117th general assembly do not apply to any person who submitted an28220
application for a permit to install a new, or modify an existing,28221
solid waste disposal facility under that chapter prior to28222
September 1, 1987; any such person shall pay the permit fee28223
established in this division as it existed prior to June 24, 1988.28224
In addition to the applicable permit fee under this division, a28225
person issued a permit to install or modify a solid waste facility28226
or an infectious waste treatment facility under that chapter who28227
fails to pay the permit fee to the director in compliance with28228
division (V) of this section shall pay an additional ten per cent28229
of the amount of the fee for each week that the permit fee is28230
late.28231

       Permit and late payment fees paid to the director under this28232
division shall be credited to the general revenue fund.28233

       (R)(1) A person issued a registration certificate for a scrap 28234
tire collection facility under section 3734.75 of the Revised Code 28235
shall pay a fee of two hundred dollars, except that if the 28236
facility is owned or operated by a motor vehicle salvage dealer 28237
licensed under Chapter 4738. of the Revised Code, the person shall 28238
pay a fee of twenty-five dollars.28239

       (2) A person issued a registration certificate for a new28240
scrap tire storage facility under section 3734.76 of the Revised28241
Code shall pay a fee of three hundred dollars, except that if the28242
facility is owned or operated by a motor vehicle salvage dealer28243
licensed under Chapter 4738. of the Revised Code, the person shall28244
pay a fee of twenty-five dollars.28245

       (3) A person issued a permit for a scrap tire storage28246
facility under section 3734.76 of the Revised Code shall pay a fee28247
of one thousand dollars, except that if the facility is owned or28248
operated by a motor vehicle salvage dealer licensed under Chapter28249
4738. of the Revised Code, the person shall pay a fee of fifty28250
dollars.28251

       (4) A person issued a permit for a scrap tire monocell or28252
monofill facility under section 3734.77 of the Revised Code shall28253
pay a fee of ten dollars per thousand cubic yards of disposal28254
capacity or one thousand dollars, whichever is greater, except28255
that the total fee for any such permit shall not exceed eighty28256
thousand dollars.28257

       (5) A person issued a registration certificate for a scrap28258
tire recovery facility under section 3734.78 of the Revised Code28259
shall pay a fee of one hundred dollars.28260

       (6) A person issued a permit for a scrap tire recovery28261
facility under section 3734.78 of the Revised Code shall pay a fee28262
of one thousand dollars.28263

       (7) In addition to the applicable registration certificate or 28264
permit fee under divisions (R)(1) to (6) of this section, a person 28265
issued a registration certificate or permit for any such scrap 28266
tire facility who fails to pay the registration certificate or 28267
permit fee to the director in compliance with division (V) of this 28268
section shall pay an additional ten per cent of the amount of the 28269
fee for each week that the fee is late.28270

       (8) The registration certificate, permit, and late payment28271
fees paid to the director under divisions (R)(1) to (7) of this28272
section shall be credited to the scrap tire management fund28273
created in section 3734.82 of the Revised Code.28274

       (S)(1) Except as provided by divisions (L), (M), (N), (O),28275
(P), and (S)(2) of this section, division (A)(2) of section28276
3734.05 of the Revised Code, section 3734.79 of the Revised Code,28277
and rules adopted under division (T)(1) of this section, any28278
person applying for a registration certificate under section28279
3734.75, 3734.76, or 3734.78 of the Revised Code or a permit,28280
variance, or plan approval under Chapter 3734. of the Revised Code28281
shall pay a nonrefundable fee of fifteen dollars at the time the28282
application is submitted.28283

       Except as otherwise provided, any person applying for a28284
permit, variance, or plan approval under Chapter 6109. or 6111. of28285
the Revised Code shall pay a nonrefundable fee of one hundred28286
dollars at the time the application is submitted through June 30, 28287
20062008, and a nonrefundable fee of fifteen dollars at the time28288
the application is submitted on and after July 1, 20062008.28289
Through June 30, 20062008, any person applying for a national28290
pollutant discharge elimination system permit under Chapter 6111.28291
of the Revised Code shall pay a nonrefundable fee of two hundred28292
dollars at the time of application for the permit. On and after28293
July 1, 20062008, such a person shall pay a nonrefundable fee of28294
fifteen dollars at the time of application.28295

       In addition to the application fee established under division28296
(S)(1) of this section, any person applying for a national28297
pollutant discharge elimination system general storm water28298
construction permit shall pay a nonrefundable fee of twenty28299
dollars per acre for each acre that is permitted above five acres28300
at the time the application is submitted. However, the per acreage 28301
fee shall not exceed three hundred dollars. In addition, any 28302
person applying for a national pollutant discharge elimination28303
system general storm water industrial permit shall pay a28304
nonrefundable fee of one hundred fifty dollars at the time the28305
application is submitted.28306

       The director shall transmit all moneys collected under28307
division (S)(1) of this section pursuant to Chapter 6109. of the28308
Revised Code to the treasurer of state for deposit into the28309
drinking water protection fund created in section 6109.30 of the28310
Revised Code.28311

       The director shall transmit all moneys collected under28312
division (S)(1) of this section pursuant to Chapter 6111. of the28313
Revised Code to the treasurer of state for deposit into the28314
surface water protection fund created in section 6111.038 of the28315
Revised Code.28316

       If a registration certificate is issued under section28317
3734.75, 3734.76, or 3734.78 of the Revised Code, the amount of28318
the application fee paid shall be deducted from the amount of the28319
registration certificate fee due under division (R)(1), (2), or28320
(5) of this section, as applicable.28321

       If a person submits an electronic application for a 28322
registration certificate, permit, variance, or plan approval for 28323
which an application fee is established under division (S)(1) of 28324
this section, the person shall pay the applicable application fee 28325
as expeditiously as possible after the submission of the 28326
electronic application. An application for a registration 28327
certificate, permit, variance, or plan approval for which an 28328
application fee is established under division (S)(1) of this 28329
section shall not be reviewed or processed until the applicable 28330
application fee, and any other fees established under this 28331
division, are paid.28332

       (2) Division (S)(1) of this section does not apply to an28333
application for a registration certificate for a scrap tire28334
collection or storage facility submitted under section 3734.75 or28335
3734.76 of the Revised Code, as applicable, if the owner or28336
operator of the facility or proposed facility is a motor vehicle28337
salvage dealer licensed under Chapter 4738. of the Revised Code.28338

       (T) The director may adopt, amend, and rescind rules in28339
accordance with Chapter 119. of the Revised Code that do all of28340
the following:28341

       (1) Prescribe fees to be paid by applicants for and holders28342
of any license, permit, variance, plan approval, or certification28343
required or authorized by Chapter 3704., 3734., 6109., or 6111. of28344
the Revised Code that are not specifically established in this28345
section. The fees shall be designed to defray the cost of28346
processing, issuing, revoking, modifying, denying, and enforcing28347
the licenses, permits, variances, plan approvals, and28348
certifications.28349

       The director shall transmit all moneys collected under rules28350
adopted under division (T)(1) of this section pursuant to Chapter28351
6109. of the Revised Code to the treasurer of state for deposit28352
into the drinking water protection fund created in section 6109.3028353
of the Revised Code.28354

       The director shall transmit all moneys collected under rules28355
adopted under division (T)(1) of this section pursuant to Chapter28356
6111. of the Revised Code to the treasurer of state for deposit28357
into the surface water protection fund created in section 6111.03828358
of the Revised Code.28359

       (2) Exempt the state and political subdivisions thereof,28360
including education facilities or medical facilities owned by the28361
state or a political subdivision, or any person exempted from28362
taxation by section 5709.07 or 5709.12 of the Revised Code, from28363
any fee required by this section;28364

       (3) Provide for the waiver of any fee, or any part thereof,28365
otherwise required by this section whenever the director28366
determines that the imposition of the fee would constitute an28367
unreasonable cost of doing business for any applicant, class of28368
applicants, or other person subject to the fee;28369

       (4) Prescribe measures that the director considers necessary28370
to carry out this section.28371

       (U) When the director reasonably demonstrates that the direct 28372
cost to the state associated with the issuance of a permit to 28373
install, license, variance, plan approval, or certification28374
exceeds the fee for the issuance or review specified by this28375
section, the director may condition the issuance or review on the28376
payment by the person receiving the issuance or review of, in28377
addition to the fee specified by this section, the amount, or any28378
portion thereof, in excess of the fee specified under this28379
section. The director shall not so condition issuances for which28380
fees are prescribed in divisions (B)(7) and (L)(1)(b) of this28381
section.28382

       (V) Except as provided in divisions (L), (M), and (P) of this 28383
section or unless otherwise prescribed by a rule of the director 28384
adopted pursuant to Chapter 119. of the Revised Code, all fees 28385
required by this section are payable within thirty days after the 28386
issuance of an invoice for the fee by the director or the28387
effective date of the issuance of the license, permit, variance,28388
plan approval, or certification. If payment is late, the person28389
responsible for payment of the fee shall pay an additional ten per28390
cent of the amount due for each month that it is late.28391

       (W) As used in this section, "fuel-burning equipment,"28392
"fuel-burning equipment input capacity," "incinerator,"28393
"incinerator input capacity," "process," "process weight rate,"28394
"storage tank," "gasoline dispensing facility," "dry cleaning28395
facility," "design flow discharge," and "new source treatment28396
works" have the meanings ascribed to those terms by applicable28397
rules or standards adopted by the director under Chapter 3704. or28398
6111. of the Revised Code.28399

       (X) As used in divisions (B), (C), (D), (E), (F), (H), (I),28400
and (J) of this section, and in any other provision of this28401
section pertaining to fees paid pursuant to Chapter 3704. of the28402
Revised Code:28403

       (1) "Facility," "federal Clean Air Act," "person," and "Title28404
V permit" have the same meanings as in section 3704.01 of the28405
Revised Code.28406

       (2) "Title V permit program" means the following activities28407
as necessary to meet the requirements of Title V of the federal28408
Clean Air Act and 40 C.F.R. part 70, including at least:28409

       (a) Preparing and adopting, if applicable, generally28410
applicable rules or guidance regarding the permit program or its28411
implementation or enforcement;28412

       (b) Reviewing and acting on any application for a Title V28413
permit, permit revision, or permit renewal, including the28414
development of an applicable requirement as part of the processing28415
of a permit, permit revision, or permit renewal;28416

       (c) Administering the permit program, including the28417
supporting and tracking of permit applications, compliance28418
certification, and related data entry;28419

       (d) Determining which sources are subject to the program and28420
implementing and enforcing the terms of any Title V permit, not28421
including any court actions or other formal enforcement actions;28422

       (e) Emission and ambient monitoring;28423

       (f) Modeling, analyses, or demonstrations;28424

       (g) Preparing inventories and tracking emissions;28425

       (h) Providing direct and indirect support to small business28426
stationary sources to determine and meet their obligations under28427
the federal Clean Air Act pursuant to the small business28428
stationary source technical and environmental compliance28429
assistance program required by section 507 of that act and28430
established in sections 3704.18, 3704.19, and 3706.19 of the28431
Revised Code.28432

       (Y)(1) Except as provided in divisions (Y)(2), (3), and (4)28433
of this section, each sewage sludge facility shall pay a28434
nonrefundable annual sludge fee equal to three dollars and fifty28435
cents per dry ton of sewage sludge, including the dry tons of28436
sewage sludge in materials derived from sewage sludge, that the28437
sewage sludge facility treats or disposes of in this state. The28438
annual volume of sewage sludge treated or disposed of by a sewage28439
sludge facility shall be calculated using the first day of January28440
through the thirty-first day of December of the calendar year28441
preceding the date on which payment of the fee is due.28442

       (2)(a) Except as provided in division (Y)(2)(d) of this28443
section, each sewage sludge facility shall pay a minimum annual28444
sewage sludge fee of one hundred dollars.28445

       (b) The annual sludge fee required to be paid by a sewage28446
sludge facility that treats or disposes of exceptional quality28447
sludge in this state shall be thirty-five per cent less per dry28448
ton of exceptional quality sludge than the fee assessed under28449
division (Y)(1) of this section, subject to the following28450
exceptions:28451

       (i) Except as provided in division (Y)(2)(d) of this section, 28452
a sewage sludge facility that treats or disposes of exceptional 28453
quality sludge shall pay a minimum annual sewage sludge fee of one 28454
hundred dollars.28455

       (ii) A sewage sludge facility that treats or disposes of28456
exceptional quality sludge shall not be required to pay the annual28457
sludge fee for treatment or disposal in this state of exceptional28458
quality sludge generated outside of this state and contained in28459
bags or other containers not greater than one hundred pounds in28460
capacity.28461

       A thirty-five per cent reduction for exceptional quality28462
sludge applies to the maximum annual fees established under28463
division (Y)(3) of this section.28464

       (c) A sewage sludge facility that transfers sewage sludge to28465
another sewage sludge facility in this state for further treatment28466
prior to disposal in this state shall not be required to pay the28467
annual sludge fee for the tons of sewage sludge that have been28468
transferred. In such a case, the sewage sludge facility that28469
disposes of the sewage sludge shall pay the annual sludge fee.28470
However, the facility transferring the sewage sludge shall pay the28471
one-hundred-dollar minimum fee required under division (Y)(2)(a)28472
of this section.28473

       In the case of a sewage sludge facility that treats sewage28474
sludge in this state and transfers it out of this state to another28475
entity for disposal, the sewage sludge facility in this state28476
shall be required to pay the annual sludge fee for the tons of28477
sewage sludge that have been transferred.28478

       (d) A sewage sludge facility that generates sewage sludge28479
resulting from an average daily discharge flow of less than five28480
thousand gallons per day is not subject to the fees assessed under28481
division (Y) of this section.28482

       (3) No sewage sludge facility required to pay the annual28483
sludge fee shall be required to pay more than the maximum annual28484
fee for each disposal method that the sewage sludge facility uses.28485
The maximum annual fee does not include the additional amount that28486
may be charged under division (Y)(5) of this section for late28487
payment of the annual sludge fee. The maximum annual fee for the28488
following methods of disposal of sewage sludge is as follows:28489

       (a) Incineration: five thousand dollars;28490

       (b) Preexisting land reclamation project or disposal in a28491
landfill: five thousand dollars;28492

       (c) Land application, land reclamation, surface disposal, or28493
any other disposal method not specified in division (Y)(3)(a) or28494
(b) of this section: twenty thousand dollars.28495

       (4)(a) In the case of an entity that generates sewage sludge28496
or a sewage sludge facility that treats sewage sludge and28497
transfers the sewage sludge to an incineration facility for28498
disposal, the incineration facility, and not the entity generating28499
the sewage sludge or the sewage sludge facility treating the28500
sewage sludge, shall pay the annual sludge fee for the tons of28501
sewage sludge that are transferred. However, the entity or28502
facility generating or treating the sewage sludge shall pay the28503
one-hundred-dollar minimum fee required under division (Y)(2)(a)28504
of this section.28505

       (b) In the case of an entity that generates sewage sludge and 28506
transfers the sewage sludge to a landfill for disposal or to a28507
sewage sludge facility for land reclamation or surface disposal,28508
the entity generating the sewage sludge, and not the landfill or28509
sewage sludge facility, shall pay the annual sludge fee for the28510
tons of sewage sludge that are transferred.28511

       (5) Not later than the first day of April of the calendar28512
year following March 17, 2000, and each first day of April28513
thereafter, the director shall issue invoices to persons who are28514
required to pay the annual sludge fee. The invoice shall identify28515
the nature and amount of the annual sludge fee assessed and state28516
the first day of May as the deadline for receipt by the director28517
of objections regarding the amount of the fee and the first day of28518
July as the deadline for payment of the fee.28519

       Not later than the first day of May following receipt of an28520
invoice, a person required to pay the annual sludge fee may submit28521
objections to the director concerning the accuracy of information28522
regarding the number of dry tons of sewage sludge used to28523
calculate the amount of the annual sludge fee or regarding whether28524
the sewage sludge qualifies for the exceptional quality sludge28525
discount established in division (Y)(2)(b) of this section. The28526
director may consider the objections and adjust the amount of the28527
fee to ensure that it is accurate.28528

       If the director does not adjust the amount of the annual28529
sludge fee in response to a person's objections, the person may28530
appeal the director's determination in accordance with Chapter28531
119. of the Revised Code.28532

       Not later than the first day of June, the director shall28533
notify the objecting person regarding whether the director has28534
found the objections to be valid and the reasons for the finding.28535
If the director finds the objections to be valid and adjusts the28536
amount of the annual sludge fee accordingly, the director shall28537
issue with the notification a new invoice to the person28538
identifying the amount of the annual sludge fee assessed and28539
stating the first day of July as the deadline for payment.28540

       Not later than the first day of July, any person who is28541
required to do so shall pay the annual sludge fee. Any person who28542
is required to pay the fee, but who fails to do so on or before28543
that date shall pay an additional amount that equals ten per cent28544
of the required annual sludge fee.28545

       (6) The director shall transmit all moneys collected under28546
division (Y) of this section to the treasurer of state for deposit28547
into the surface water protection fund created in section 6111.03828548
of the Revised Code. The moneys shall be used to defray the costs28549
of administering and enforcing provisions in Chapter 6111. of the28550
Revised Code and rules adopted under it that govern the use,28551
storage, treatment, or disposal of sewage sludge.28552

       (7) Beginning in fiscal year 2001, and every two years28553
thereafter, the director shall review the total amount of moneys28554
generated by the annual sludge fees to determine if that amount 28555
exceeded six hundred thousand dollars in either of the two28556
preceding fiscal years. If the total amount of moneys in the fund28557
exceeded six hundred thousand dollars in either fiscal year, the28558
director, after review of the fee structure and consultation with28559
affected persons, shall issue an order reducing the amount of the28560
fees levied under division (Y) of this section so that the28561
estimated amount of moneys resulting from the fees will not exceed28562
six hundred thousand dollars in any fiscal year.28563

       If, upon review of the fees under division (Y)(7) of this28564
section and after the fees have been reduced, the director28565
determines that the total amount of moneys collected and28566
accumulated is less than six hundred thousand dollars, the28567
director, after review of the fee structure and consultation with28568
affected persons, may issue an order increasing the amount of the28569
fees levied under division (Y) of this section so that the28570
estimated amount of moneys resulting from the fees will be28571
approximately six hundred thousand dollars. Fees shall never be28572
increased to an amount exceeding the amount specified in division28573
(Y)(7) of this section.28574

       Notwithstanding section 119.06 of the Revised Code, the28575
director may issue an order under division (Y)(7) of this section28576
without the necessity to hold an adjudicatory hearing in28577
connection with the order. The issuance of an order under this28578
division is not an act or action for purposes of section 3745.0428579
of the Revised Code.28580

       (8) As used in division (Y) of this section:28581

       (a) "Sewage sludge facility" means an entity that performs28582
treatment on or is responsible for the disposal of sewage sludge.28583

       (b) "Sewage sludge" means a solid, semi-solid, or liquid28584
residue generated during the treatment of domestic sewage in a28585
treatment works as defined in section 6111.01 of the Revised Code.28586
"Sewage sludge" includes, but is not limited to, scum or solids28587
removed in primary, secondary, or advanced wastewater treatment28588
processes. "Sewage sludge" does not include ash generated during28589
the firing of sewage sludge in a sewage sludge incinerator, grit28590
and screenings generated during preliminary treatment of domestic28591
sewage in a treatment works, animal manure, residue generated28592
during treatment of animal manure, or domestic septage.28593

       (c) "Exceptional quality sludge" means sewage sludge that28594
meets all of the following qualifications:28595

       (i) Satisfies the class A pathogen standards in 40 C.F.R.28596
503.32(a);28597

       (ii) Satisfies one of the vector attraction reduction28598
requirements in 40 C.F.R. 503.33(b)(1) to (b)(8);28599

       (iii) Does not exceed the ceiling concentration limitations28600
for metals listed in table one of 40 C.F.R. 503.13;28601

       (iv) Does not exceed the concentration limitations for metals 28602
listed in table three of 40 C.F.R. 503.13.28603

       (d) "Treatment" means the preparation of sewage sludge for28604
final use or disposal and includes, but is not limited to,28605
thickening, stabilization, and dewatering of sewage sludge.28606

       (e) "Disposal" means the final use of sewage sludge,28607
including, but not limited to, land application, land reclamation,28608
surface disposal, or disposal in a landfill or an incinerator.28609

       (f) "Land application" means the spraying or spreading of28610
sewage sludge onto the land surface, the injection of sewage28611
sludge below the land surface, or the incorporation of sewage28612
sludge into the soil for the purposes of conditioning the soil or28613
fertilizing crops or vegetation grown in the soil.28614

       (g) "Land reclamation" means the returning of disturbed land28615
to productive use.28616

       (h) "Surface disposal" means the placement of sludge on an28617
area of land for disposal, including, but not limited to,28618
monofills, surface impoundments, lagoons, waste piles, or28619
dedicated disposal sites.28620

       (i) "Incinerator" means an entity that disposes of sewage28621
sludge through the combustion of organic matter and inorganic28622
matter in sewage sludge by high temperatures in an enclosed28623
device.28624

       (j) "Incineration facility" includes all incinerators owned28625
or operated by the same entity and located on a contiguous tract28626
of land. Areas of land are considered to be contiguous even if28627
they are separated by a public road or highway.28628

       (k) "Annual sludge fee" means the fee assessed under division28629
(Y)(1) of this section.28630

       (l) "Landfill" means a sanitary landfill facility, as defined28631
in rules adopted under section 3734.02 of the Revised Code, that28632
is licensed under section 3734.05 of the Revised Code.28633

       (m) "Preexisting land reclamation project" means a28634
property-specific land reclamation project that has been in28635
continuous operation for not less than five years pursuant to28636
approval of the activity by the director and includes the28637
implementation of a community outreach program concerning the28638
activity.28639

       Sec.  3745.114.  (A) A person that applies for a section 401 28640
water quality certification under Chapter 6111. of the Revised 28641
Code and rules adopted under it shall pay an application fee of 28642
two hundred dollars at the time of application plus any of the 28643
following fees, as applicable:28644

       (1) If the water resource to be impacted is a wetland, a 28645
review fee of five hundred dollars per acre of wetland to be 28646
impacted;28647

       (2) If the water resource to be impacted is a stream, a 28648
review fee of ten dollars per linear foot of stream to be 28649
impacted;28650

       (3) If the water resource to be impacted is a lake, a review 28651
fee of three dollars per cubic yard of dredged or fill material to 28652
be moved.28653

       (B) The total fee to be paid under this section shall not 28654
exceed twenty-five thousand dollars per application. However, if 28655
the applicant is a county, township, or municipal corporation in 28656
this state, the total fee to be paid shall not exceed five 28657
thousand dollars per application.28658

       (C) All money collected under this section shall be 28659
transmitted to the treasurer of state for deposit into the state 28660
treasury to the credit of the surface water protection fund 28661
created in section 6111.038 of the Revised Code.28662

       (D) The fees established under this section do not apply to 28663
any state agency as defined in section 119.01 of the Revised Code.28664

       (E) The fees established under this section do not apply to 28665
projects that are authorized by the environmental protection 28666
agency's general certifications of nationwide permits or general 28667
permits issued by the United States army corps of engineers. As 28668
used in this division, "general permit" and "nationwide permit" 28669
have the same meanings as in rules adopted under Chapter 6111. of 28670
the Revised Code.28671

       Sec. 3745.12.  (A) There is hereby created in the state28672
treasury the immediate removal fund, which shall be administered28673
by the director of environmental protection. The fund may be used 28674
for both of the following purposes:28675

       (1) To pay costs incurred by the environmental protection 28676
agency in investigating, mitigating, minimizing, removing, or 28677
abating any unauthorized spill, release, or discharge of material 28678
into or upon the environment that requires emergency action to 28679
protect the public health or safety or the environment;28680

       (2) Conducting remedial actions under section 3752.13 of the 28681
Revised Code.28682

       (B) Any person responsible for causing or allowing the28683
unauthorized spill, release, or discharge is liable to the28684
director for the costs incurred by the agency regardless of28685
whether those costs were paid out of the fund created under28686
division (A) of this section or any other fund of the agency. Upon 28687
the request of the director, the attorney general shall bring a 28688
civil action against the responsible person to recover those 28689
costs. Moneys recovered under this division shall be paid into the 28690
state treasury to the credit of the immediate removal fund, except 28691
that moneys recovered for costs paid from the hazardous waste 28692
clean-up fund created in section 3734.28 of the Revised Code shall 28693
be credited to the hazardous waste clean-up fund.28694

       Sec. 3746.04.  Within one year after September 28, 1994, the28695
director of environmental protection, in accordance with Chapter 28696
119. of the Revised Code and with the advice of the 28697
multidisciplinary council appointed under section 3746.03 of the 28698
Revised Code, shall adopt, and subsequently may amend, suspend, or 28699
rescind, rules that do both of the following:28700

       (A) Revise the rules adopted under Chapters 3704., 3714.,28701
3734., 6109., and 6111. of the Revised Code to incorporate the28702
provisions necessary to conform those rules to the requirements of 28703
this chapter. The amended rules adopted under this division also 28704
shall establish response times for all submittals to the28705
environmental protection agency required under this chapter or28706
rules adopted under it.28707

       (B) Establish requirements and procedures that are reasonably 28708
necessary for the implementation and administration of this 28709
chapter, including, without limitation, all of the following:28710

       (1) Appropriate generic numerical clean-up standards for the 28711
treatment or removal of soils, sediments, and water media for28712
hazardous substances and petroleum. The rules shall establish28713
separate generic numerical clean-up standards based upon the28714
intended use of properties after the completion of voluntary28715
actions, including industrial, commercial, and residential uses28716
and such other categories of land use as the director considers to 28717
be appropriate. The generic numerical clean-up standards28718
established for each category of land use shall be the28719
concentration of each contaminant that may be present on a28720
property that shall ensure protection of public health and safety28721
and the environment for the reasonable exposure for that category28722
of land use. When developing the standards, the director shall28723
consider such factors as all of the following:28724

       (a) Scientific information, including, without limitation,28725
toxicological information and realistic assumptions regarding28726
human and environmental exposure to hazardous substances or28727
petroleum;28728

       (b) Climatic factors;28729

       (c) Human activity patterns;28730

       (d) Current statistical techniques;28731

       (e) For petroleum at industrial property, alternatives to the 28732
use of total petroleum hydrocarbons.28733

       The generic numerical clean-up standards established in the 28734
rules adopted under division (B)(1) of this section shall be 28735
consistent with and equivalent in scope, content, and coverage to 28736
any applicable standard established by federal environmental laws 28737
and regulations adopted under them, including, without limitation,28738
the "Federal Water Pollution Control Act Amendments of 1972," 8628739
Stat. 886, 33 U.S.C.A. 1251, as amended; the "Resource28740
Conservation and Recovery Act of 1976," 90 Stat. 2806, 42 U.S.C.A. 28741
6921, as amended; the "Toxic Substances Control Act," 90 Stat. 28742
2003 (1976), 15 U.S.C.A. 2601, as amended; the "Comprehensive 28743
Environmental Response, Compensation, and Liability Act of 1980," 28744
94 Stat. 2779, 42 U.S.C.A. 9601, as amended; and the "Safe 28745
Drinking Water Act," 88 Stat. 1660 (1974), 42 U.S.C.A. 300f, as 28746
amended.28747

       In order for the rules adopted under division (B)(1) of this 28748
section to require that any such federal environmental standard 28749
apply to a property, the property shall meet the requirements of 28750
the particular federal statute or regulation involved in the 28751
manner specified by the statute or regulation.28752

       The generic numerical clean-up standards for petroleum at28753
commercial or residential property shall be the standards28754
established in rules adopted under division (B) of section28755
3737.882 of the Revised Code.28756

       (2)(a) Procedures for performing property-specific risk28757
assessments that would be performed at a property to demonstrate28758
that the remedy evaluated in a risk assessment results in28759
protection of public health and safety and the environment instead 28760
of complying with the generic numerical clean-up standards 28761
established in the rules adopted under division (B)(1) of this 28762
section. The risk assessment procedures shall describe a28763
methodology to establish, on a property-specific basis, allowable28764
levels of contamination to remain at a property to ensure28765
protection of public health and safety and the environment on the28766
property and off the property when the contamination is emanating28767
off the property, taking into account all of the following:28768

       (i) The implementation of treatment, storage, or disposal, or 28769
a combination thereof, of hazardous substances or petroleum;28770

       (ii) The existence of institutional controls that eliminate 28771
or mitigate exposure to hazardous substances or petroleum through 28772
the restriction of access to hazardous substances or petroleum, 28773
including, without limitation, deed and water use restrictions;28774

       (iii) The existence of engineering controls that eliminate or 28775
mitigate exposure to hazardous substances or petroleum through28776
containment of, control of, or restrictions of access to hazardous 28777
substances or petroleum, including, without limitation, fences, 28778
cap systems, cover systems, and landscaping.28779

       (b) The risk assessment procedures and levels of acceptable 28780
risk set forth in the rules adopted under division (B)(2) of this 28781
section shall be based upon all of the following:28782

       (i) Scientific information, including, without limitation,28783
toxicological information and actual or proposed human and28784
environmental exposure;28785

       (ii) Locational and climatic factors;28786

       (iii) Surrounding land use and human activities;28787

       (iv) Differing levels of remediation that may be required28788
when an existing land use is continued compared to when a28789
different land use follows the remediation.28790

       (c) Any standards established pursuant to rules adopted under 28791
division (B)(2) of this section shall be no more stringent than 28792
standards established under the environmental statutes of this 28793
state and rules adopted under them for the same contaminant in the 28794
same environmental medium that are in effect at the time the risk 28795
assessment is conducted.28796

       (3) Minimum standards for phase I property assessments. The 28797
standards shall specify the information needed to demonstrate that 28798
there is no reason to believe that contamination exists on a28799
property. The rules adopted under division (B)(3) of this section, 28800
at a minimum, shall require that a phase I property assessment 28801
include all of the following:28802

       (a) A review and analysis of deeds, mortgages, easements of 28803
record, and similar documents relating to the chain of title to 28804
the property that are publicly available or that are known to and 28805
reasonably available to the owner or operator;28806

       (b) A review and analysis of any previous environmental28807
assessments, property assessments, environmental studies, or28808
geologic studies of the property and any land within two thousand28809
feet of the boundaries of the property that are publicly available 28810
or that are known to and reasonably available to the owner or 28811
operator;28812

       (c) A review of current and past environmental compliance28813
histories of persons who owned or operated the property;28814

       (d) A review of aerial photographs of the property that28815
indicate prior uses of the property;28816

       (e) Interviews with managers of activities conducted at the 28817
property who have knowledge of environmental conditions at the 28818
property;28819

       (f) Conducting an inspection of the property consisting of a 28820
walkover;28821

       (g) Identifying the current and past uses of the property,28822
adjoining tracts of land, and the area surrounding the property,28823
including, without limitation, interviews with persons who reside28824
or have resided, or who are or were employed, within the area28825
surrounding the property regarding the current and past uses of28826
the property and adjacent tracts of land.28827

       The rules adopted under division (B)(3) of this section shall 28828
establish criteria to determine when a phase II property28829
assessment shall be conducted when a phase I property assessment28830
reveals facts that establish a reason to believe that hazardous28831
substances or petroleum have been treated, stored, managed, or28832
disposed of on the property if the person undertaking the phase I28833
property assessment wishes to obtain a covenant not to sue under28834
section 3746.12 of the Revised Code.28835

       (4) Minimum standards for phase II property assessments. The 28836
standards shall specify the information needed to demonstrate that 28837
any contamination present at the property does not exceed28838
applicable standards or that the remedial activities conducted at28839
the property have achieved compliance with applicable standards.28840
The rules adopted under division (B)(4) of this section, at a28841
minimum, shall require that a phase II property assessment include 28842
all of the following:28843

       (a) A review and analysis of all documentation prepared in28844
connection with a phase I property assessment conducted within the 28845
one hundred eighty days before the phase II property assessment 28846
begins. The rules adopted under division (B)(4)(a) of this section 28847
shall require that if a period of more than one hundred eighty 28848
days has passed between the time that the phase I assessment of 28849
the property was completed and the phase II assessment begins, the 28850
phase II assessment shall include a reasonable inquiry into the 28851
change in the environmental condition of the property during the 28852
intervening period.28853

       (b) Quality assurance objectives for measurements taken in28854
connection with a phase II assessment;28855

       (c) Sampling procedures to ensure the representative sampling 28856
of potentially contaminated environmental media;28857

       (d) Quality assurance and quality control requirements for28858
samples collected in connection with phase II assessments;28859

       (e) Analytical and data assessment procedures;28860

       (f) Data objectives to ensure that samples collected in28861
connection with phase II assessments are biased toward areas where 28862
information indicates that contamination by hazardous substances 28863
or petroleum is likely to exist.28864

       (5) Standards governing the conduct of certified28865
professionals, criteria and procedures for the certification of28866
professionals to issue no further action letters under section28867
3746.11 of the Revised Code, and criteria for the suspension and28868
revocation of those certifications. The director shall take an 28869
action regarding a certification as a final action. The issuance, 28870
denial, renewal, suspension, and revocation of those 28871
certifications are subject to Chapter 3745. of the Revised Code, 28872
and the director shall take any such action regarding a 28873
certification as a final actionexcept that, in lieu of publishing 28874
an action regarding a certification in a newspaper of general 28875
circulation as required in section 3745.07 of the Revised Code, 28876
such an action shall be published on the environmental protection 28877
agency's web site and in the agency's weekly review not later than 28878
fifteen days after the date of the issuance, denial, renewal, 28879
suspension, or revocation of the certification and not later than 28880
thirty days before a hearing or public meeting concerning the 28881
action.28882

       The rules adopted under division (B)(5) of this section shall 28883
do all of the following:28884

       (a) Provide for the certification of environmental28885
professionals to issue no further action letters pertaining to28886
investigations and remedies in accordance with the criteria and28887
procedures set forth in the rules. The rules adopted under28888
division (B)(5)(a) of this section shall do at least all of the28889
following:28890

       (i) Authorize the director to consider such factors as an28891
environmental professional's previous performance record regarding 28892
such investigations and remedies and the environmental28893
professional's environmental compliance history when determining 28894
whether to certify the environmental professional;28895

       (ii) Ensure that an application for certification is reviewed 28896
in a timely manner;28897

       (iii) Require the director to certify any environmental 28898
professional who the director determines complies with those 28899
criteria;28900

       (iv) Require the director to deny certification for any 28901
environmental professional who does not comply with those 28902
criteria.28903

       (b) Establish an annual fee to be paid by environmental28904
professionals certified pursuant to the rules adopted under28905
division (B)(5)(a) of this section. The fee shall be established28906
at an amount calculated to defray the costs to the environmental28907
protection agency for the required reviews of the qualifications28908
of environmental professionals for certification and for the28909
issuance of the certifications.28910

       (c) Develop a schedule for and establish requirements28911
governing the review by the director of the credentials of28912
environmental professionals who were deemed to be certified28913
professionals under division (D) of section 3746.07 of the Revised 28914
Code in order to determine if they comply with the criteria 28915
established in rules adopted under division (B)(5) of this 28916
section. The rules adopted under division (B)(5)(c) of this28917
section shall do at least all of the following:28918

       (i) Ensure that the review is conducted in a timely fashion;28919

       (ii) Require the director to certify any such environmental28920
professional who the director determines complies with those28921
criteria;28922

       (iii) Require any such environmental professional initially 28923
to pay the fee established in the rules adopted under division 28924
(B)(5)(b) of this section at the time that the environmental 28925
professional is so certified by the director;28926

       (iv) Establish a time period within which any such 28927
environmental professional who does not comply with those criteria 28928
may obtain the credentials that are necessary for certification;28929

       (v) Require the director to deny certification for any such 28930
environmental professional who does not comply with those criteria28931
and who fails to obtain the necessary credentials within the 28932
established time period.28933

       (d) Require that any information submitted to the director28934
for the purposes of the rules adopted under division (B)(5)(a) or 28935
(c) of this section comply with division (A) of section 3746.20 of 28936
the Revised Code;28937

       (e) Authorize the director to suspend or revoke the28938
certification of an environmental professional if the director 28939
finds that the environmental professional's performance has 28940
resulted in the issuance of no further action letters under 28941
section 3746.11 of the Revised Code that are not consistent with 28942
applicable standards or finds that the certified environmental 28943
professional has not substantially complied with section 3746.31 28944
of the Revised Code;28945

       (f) Authorize the director to suspend for a period of not28946
more than five years or to permanently revoke a certified28947
environmental professional's certification for any violation of or28948
failure to comply with an ethical standard established in rules 28949
adopted under division (B)(5) of this section.;28950

       (g) Require the director to revoke the certification of an28951
environmental professional if the director finds that the28952
environmental professional falsified any information on the 28953
environmental professional's application for certification28954
regarding the environmental professional's credentials or28955
qualifications or any other information generated for the purposes 28956
of or use under this chapter or rules adopted under it;28957

       (h) Require the director permanently to revoke the28958
certification of an environmental professional who has violated or 28959
is violating division (A) of section 3746.18 of the Revised Code;28960

       (i) Preclude the director from revoking the certification of 28961
an environmental professional who only conducts investigations and 28962
remedies at property contaminated solely with petroleum unless the 28963
director first consults with the director of commerce.28964

       (6) Criteria and procedures for the certification of28965
laboratories to perform analyses under this chapter and rules28966
adopted under it. The issuance, denial, suspension, and revocation 28967
of those certifications are subject to Chapter 3745. of the 28968
Revised Code, and the director of environmental protection shall 28969
take any such action regarding a certification as a final action.28970

       The rules adopted under division (B)(6) of this section shall 28971
do all of the following:28972

       (a) Provide for the certification to perform analyses of28973
laboratories in accordance with the criteria and procedures28974
established in the rules adopted under division (B)(6)(a) of this28975
section and establish an annual fee to be paid by those28976
laboratories. The fee shall be established at an amount calculated 28977
to defray the costs to the agency for the review of the 28978
qualifications of those laboratories for certification and for the 28979
issuance of the certifications. The rules adopted under division 28980
(B)(6)(a) of this section may provide for the certification of 28981
those laboratories to perform only particular types or categories 28982
of analyses, specific test parameters or group of test parameters, 28983
or a specific matrix or matrices under this chapter.28984

       (b) Develop a schedule for and establish requirements28985
governing the review by the director of the operations of28986
laboratories that were deemed to be certified laboratories under28987
division (E) of section 3746.07 of the Revised Code in order to28988
determine if they comply with the criteria established in rules28989
adopted under division (B)(6) of this section. The rules adopted28990
under division (B)(6)(b) of this section shall do at least all of28991
the following:28992

       (i) Ensure that the review is conducted in a timely fashion;28993

       (ii) Require the director to certify any such laboratory that 28994
the director determines complies with those criteria;28995

       (iii) Require any such laboratory initially to pay the fee28996
established in the rules adopted under division (B)(6)(a) of this28997
section at the time that the laboratory is so certified by the28998
director;28999

       (iv) Establish a time period within which any such laboratory 29000
that does not comply with those criteria may make changes in its 29001
operations necessary for the performance of analyses under this 29002
chapter and rules adopted under it in order to be certified by the 29003
director;29004

       (v) Require the director to deny certification for any such 29005
laboratory that does not comply with those criteria and that fails 29006
to make the necessary changes in its operations within the29007
established time period.29008

       (c) Require that any information submitted to the director29009
for the purposes of the rules adopted under division (B)(6)(a) or 29010
(b) of this section comply with division (A) of section 3746.20 of 29011
the Revised Code;29012

       (d) Authorize the director to suspend or revoke the29013
certification of a laboratory if the director finds that the29014
laboratory's performance has resulted in the issuance of no 29015
further action letters under section 3746.11 of the Revised Code 29016
that are not consistent with applicable standards;29017

       (e) Authorize the director to suspend or revoke the29018
certification of a laboratory if the director finds that the29019
laboratory falsified any information on its application for 29020
certification regarding its credentials or qualifications;29021

       (f) Require the director permanently to revoke the29022
certification of a laboratory that has violated or is violating29023
division (A) of section 3746.18 of the Revised Code.29024

       (7) Information to be included in a no further action letter 29025
prepared under section 3746.11 of the Revised Code, including, 29026
without limitation, all of the following:29027

       (a) A summary of the information required to be submitted to 29028
the certified environmental professional preparing the no further29029
action letter under division (C) of section 3746.10 of the Revised 29030
Code;29031

       (b) Notification that a risk assessment was performed in29032
accordance with rules adopted under division (B)(2) of this29033
section if such an assessment was used in lieu of generic29034
numerical clean-up standards established in rules adopted under29035
division (B)(1) of this section;29036

       (c) The contaminants addressed at the property, if any, their 29037
source, if known, and their levels prior to remediation;29038

       (d) The identity of any other person who performed work to29039
support the request for the no further action letter as provided29040
in division (B)(2) of section 3746.10 of the Revised Code and the29041
nature and scope of the work performed by that person;29042

       (e) A list of the data, information, records, and documents 29043
relied upon by the certified environmental professional in29044
preparing the no further action letter.29045

       (8) Methods for determining fees to be paid for the following 29046
services provided by the agency under this chapter and rules 29047
adopted under it:29048

       (a) Site- or property-specific technical assistance in29049
developing or implementing plans in connection with a voluntary29050
action;29051

       (b) Reviewing applications for and issuing consolidated29052
standards permits under section 3746.15 of the Revised Code and29053
monitoring compliance with those permits;29054

       (c) Negotiating, preparing, and entering into agreements29055
necessary for the implementation and administration of this29056
chapter and rules adopted under it;29057

       (d) Reviewing no further action letters, issuing covenants29058
not to sue, and monitoring compliance with any terms and29059
conditions of those covenants and with operation and maintenance29060
agreements entered into pursuant to those covenants, including,29061
without limitation, conducting audits of properties where29062
voluntary actions are being or were conducted under this chapter29063
and rules adopted under it.29064

       The fees established pursuant to the rules adopted under29065
division (B)(8) of this section shall be at a level sufficient to29066
defray the direct and indirect costs incurred by the agency for29067
the administration and enforcement of this chapter and rules29068
adopted under it other than the provisions regarding the29069
certification of professionals and laboratories.29070

       (9) Criteria for selecting the no further action letters29071
issued under section 3746.11 of the Revised Code that will be29072
audited under section 3746.17 of the Revised Code, and the scope29073
and procedures for conducting those audits. The rules adopted29074
under division (B)(9) of this section, at a minimum, shall require 29075
the director to establish priorities for auditing no further 29076
action letters to which any of the following applies:29077

       (a) The letter was prepared by an environmental professional 29078
who was deemed to be a certified professional under division (D) 29079
of section 3746.07 of the Revised Code, but who does not comply 29080
with the criteria established in rules adopted under division 29081
(B)(5) of this section as determined pursuant to rules adopted 29082
under division (B)(5)(d) of this section;.29083

       (b) The letter was submitted fraudulently;.29084

       (c) The letter was prepared by a certified environmental 29085
professional whose certification subsequently was revoked in 29086
accordance with rules adopted under division (B)(5) of this 29087
section, or analyses were performed for the purposes of the no 29088
further action letter by a certified laboratory whose 29089
certification subsequently was revoked in accordance with rules 29090
adopted under division (B)(6) of this section;.29091

       (d) A covenant not to sue that was issued pursuant to the29092
letter was revoked under this chapter;.29093

       (e) The letter was for a voluntary action that was conducted 29094
pursuant to a risk assessment in accordance with rules adopted 29095
under division (B)(2) of this section;.29096

       (f) The letter was for a voluntary action that included as29097
remedial activities engineering controls authorized under section29098
3746.05 of the Revised Code or restrictions on the use of the29099
relevant property identified pursuant to division (C)(3) of29100
section 3746.10 of the Revised Code.29101

       The rules adopted under division (B)(9) of this section shall 29102
provide for random audits of no further action letters to which 29103
the rules adopted under divisions (B)(9)(a) to (f) of this section 29104
do not apply.29105

       (10) A classification system to characterize ground water29106
according to its capability to be used for human use and its29107
impact on the environment and a methodology that shall be used to29108
determine when ground water that has become contaminated from29109
sources on a property for which a covenant not to sue is requested 29110
under section 3746.11 of the Revised Code shall be remediated to 29111
the standards established in the rules adopted under division 29112
(B)(1) or (2) of this section.29113

       (a) In adopting rules under division (B)(10) of this section 29114
to characterize ground water according to its capability for human 29115
use, the director shall consider all of the following:29116

       (i) The presence of legally enforceable, reliable29117
restrictions on the use of ground water, including, without29118
limitation, local rules or ordinances;29119

       (ii) The presence of regional commingled contamination from 29120
multiple sources that diminishes the quality of ground water;29121

       (iii) The natural quality of ground water;29122

       (iv) Regional availability of ground water and reasonable29123
alternative sources of drinking water;29124

       (v) The productivity of the aquifer;29125

       (vi) The presence of restrictions on the use of ground water 29126
implemented under this chapter and rules adopted under it;29127

       (vii) The existing use of ground water.29128

       (b) In adopting rules under division (B)(10) of this section 29129
to characterize ground water according to its impacts on the 29130
environment, the director shall consider both of the following:29131

       (i) The risks posed to humans, fauna, surface water,29132
sediments, soil, air, and other resources by the continuing29133
presence of contaminated ground water;29134

       (ii) The availability and feasibility of technology to remedy 29135
ground water contamination.29136

       (11) Governing the application for and issuance of variances 29137
under section 3746.09 of the Revised Code;29138

       (12)(a) In the case of voluntary actions involving29139
contaminated ground water, specifying the circumstances under29140
which the generic numerical clean-up standards established in29141
rules adopted under division (B)(1) of this section and standards29142
established through a risk assessment conducted pursuant to rules29143
adopted under division (B)(2) of this section shall be29144
inapplicable to the remediation of contaminated ground water and29145
under which the standards for remediating contaminated ground29146
water shall be established on a case-by-case basis prior to the29147
commencement of the voluntary action pursuant to rules adopted29148
under division (B)(12)(b) of this section;29149

       (b) Criteria and procedures for the case-by-case29150
establishment of standards for the remediation of contaminated29151
ground water under circumstances in which the use of the generic29152
numerical clean-up standards and standards established through a29153
risk assessment are precluded by the rules adopted under division29154
(B)(12)(a) of this section. The rules governing the procedures for 29155
the case-by-case development of standards for the remediation of 29156
contaminated ground water shall establish application, public29157
participation, adjudication, and appeals requirements and29158
procedures that are equivalent to the requirements and procedures29159
established in section 3746.09 of the Revised Code and rules29160
adopted under division (B)(11) of this section, except that the29161
procedural rules shall not require an applicant to make the29162
demonstrations set forth in divisions (A)(1) to (3) of section29163
3746.09 of the Revised Code and shall not require the director to29164
obtain the advice of the property revitalization board created in29165
section 3746.08 of the Revised Code regarding any application29166
submitted pursuant to the rules adopted under division (B)(12)(b)29167
of this section.29168

       (13) A definition of the evidence that constitutes sufficient 29169
evidence for the purpose of division (A)(5) of section 3746.02 of 29170
the Revised Code.29171

       At least thirty days before filing the proposed rules29172
required to be adopted under this section with the secretary of29173
state, director of the legislative service commission, and joint29174
committee on agency rule review in accordance with divisions (B)29175
and (H) of section 119.03 of the Revised Code, the director of29176
environmental protection shall hold at least one public meeting on 29177
the proposed rules in each of the five districts into which the 29178
agency has divided the state for administrative purposes.29179

       Sec. 3746.071.  (A) As used in this section, "certified29180
professional" means a certified professional deemed to be29181
certified under division (D) of section 3746.07 of the Revised29182
Code.29183

       (B) A certified professional shall do all of the following:29184

       (1) Protect the safety, health, and welfare of the public in 29185
the performance of his professional duties. If a circumstance29186
arises where the certified professional faces a situation where29187
the safety, health, or welfare of the public would not be29188
protected, hethe certified professional shall do all of the29189
following:29190

       (a) Sever histhe relationship with histhe certified29191
professional's employer or client;29192

       (b) Refuse to accept responsibility for the design, report, 29193
or statement involved;29194

       (c) Notify the director of environmental protection if, in29195
the opinion of the certified professional, the situation is29196
sufficiently important.29197

       (2) Undertake to perform assignments only when hethe 29198
certified professional or histhe certified professional's29199
consulting support is qualified by training and experience in the29200
specific technical fields involved;29201

       (3) Be completely objective in any professional report,29202
statement, or testimony. HeThe certified professional shall29203
include all relevant and pertinent information in the report, 29204
statement, or testimony when the result of an omission would or 29205
reasonably could lead to a fallacious conclusion.29206

       (4) Express an opinion as a technical or expert witness29207
before any court, commission, or other tribunal only when it is29208
founded upon adequate knowledge of the facts in issue, upon a29209
background of technical competence in the subject matter, and upon 29210
honest conviction of the accuracy and propriety of histhe29211
testimony.29212

       (C) A certified professional shall not issue statements,29213
criticisms, or arguments on matters connected with public policy29214
that are inspired or paid for by an interested party, unless he29215
the certified professional has prefaced histhe remarks by29216
explicitly identifying himselfthe certified professional, by 29217
disclosing the identity of the parties on whose behalf hethe 29218
certified professional is speaking, and by revealing the existence 29219
of any pecuniary interest hethe certified professional may have 29220
in the instant matters.29221

       (D)(1) A certified professional shall conscientiously avoid 29222
any conflict of interest with histhe certified professional's29223
employer or client.29224

       (2) A certified professional promptly shall inform histhe29225
certified professional's employer or client of any business 29226
association, interests, or circumstances that could influence his29227
the certified professional's judgment or the quality of histhe 29228
certified professional's service to histhe employer or client.29229

       (3) A certified professional shall not accept compensation, 29230
financial or otherwise, from more than one party for services on 29231
or pertaining to the same project, unless the circumstances are 29232
fully disclosed to, and agreed to, by all interested parties or 29233
their duly authorized agents.29234

       (4) A certified professional shall not solicit or accept29235
financial or other valuable considerations from material or29236
equipment suppliers for specifying their products.29237

       (5) A certified professional shall not solicit or accept29238
gratuities, directly or indirectly, from contractors, their29239
agents, or other parties dealing directly with histhe certified29240
professional's employer or client in connection with the work for 29241
which hethe certified professional is responsible.29242

       (E)(1) A certified professional shall not pay, solicit, or29243
offer, directly or indirectly, any bribe or commission for29244
professional employment with the exception of his payment of the29245
usual commission for securing salaried positions through licensed29246
employment agencies.29247

       (2) A certified professional shall seek professional29248
employment on the basis of qualification and competence for proper 29249
accomplishment of the work. A certified professional may submit 29250
proposed fee information prior to his selection to serve as a 29251
certified professional under this chapter and rules adopted under 29252
it.29253

       (3) A certified professional shall not falsify or permit29254
misrepresentation of histhe certified professional's or histhe 29255
certified professional's associates' academic or professional 29256
qualifications. HeThe certified professional shall not 29257
misrepresent or exaggerate histhe certified professional's degree 29258
of responsibility in or for the subject matter of prior 29259
assignments.29260

       (4) Brochures or other presentations incident to the29261
solicitation of employment by a certified professional shall not29262
misrepresent pertinent facts concerning histhe certified29263
professional's employers, employees, associates, or joint 29264
ventures, or his or theirthe past accomplishments of any of them,29265
with the intent and purpose of enhancing histhe certified29266
professional's qualifications for histhe certified professional's29267
work.29268

       (F)(1) A certified professional shall not sign or seal29269
professional work for which hethe certified professional does not 29270
have personal professional knowledge and direct supervisory 29271
control and responsibility.29272

       (2) A certified professional shall not knowingly associate29273
with, or permit the use of histhe certified professional's own29274
name or his firm'sthe name of the certified professional's firm29275
in, a business venture by any person or firm that hethe certified 29276
professional knows, or has reason to believe, is engaging in29277
business or professional practices of a fraudulent or dishonest 29278
nature.29279

       (3) If a certified professional has knowledge or reason to29280
believe that another person or firm has violated any of the29281
provisions of this chapter or any requirement of this section, he29282
the certified professional shall present the information to the29283
director in writing.29284

       (G) The director, in accordance with Chapter 3745.rules 29285
adopted under section 3746.04 of the Revised Code, may suspend for 29286
a period of not more than five years or permanently revoke a 29287
certified professional's certification for a violation of or 29288
failure to comply with any requirement or obligation set forth in 29289
this section.29290

       Sec. 3748.07.  (A) Every facility that proposes to handle 29291
radioactive material or radiation-generating equipment for which29292
licensure or registration, respectively, by its handler is 29293
required shall apply in writing to the director of health on forms 29294
prescribed and provided by the director for licensure or29295
registration. Terms and conditions of licenses and certificates of 29296
registration may be amended in accordance with rules adopted under 29297
section 3748.04 of the Revised Code or orders issued by the 29298
director pursuant to section 3748.05 of the Revised Code.29299

       (B) Until rules are adopted under section 3748.04 of the29300
Revised Code, an application for a certificate of registration 29301
shall be accompanied by a biennial registration fee of two hundred 29302
eighteen dollars. On and after the effective date of those rules, 29303
an applicant for a license, registration certificate, or renewal 29304
of either shall pay the appropriate fee established in those 29305
rules.29306

       All fees collected under this section shall be deposited in29307
the state treasury to the credit of the general operations fund29308
created in section 3701.83 of the Revised Code. The fees shall be 29309
used solely to administer and enforce this chapter and rules 29310
adopted under it.29311

       Any fee required under this section that has not been paid 29312
within ninety days after the invoice date shall be assessed at two 29313
times the original invoiced fee. Any fee that has not been paid 29314
within one hundred eighty days after the invoice date shall be 29315
assessed at five times the original invoiced fee.29316

       (C) The director shall grant a license or registration to any29317
applicant who has paid the required fee and is in compliance with 29318
this chapter and rules adopted under it.29319

       Until rules are adopted under section 3748.04 of the Revised 29320
Code, certificates of registration shall be effective for two 29321
years from the date of issuance. On and after the effective date 29322
of those rules, licenses and certificates of registration shall be 29323
effective for the applicable period established in those rules. 29324
Licenses and certificates of registration shall be renewed in 29325
accordance with the standard renewal procedure established in 29326
Chapter 4745. of the Revised Code.29327

       Sec. 3748.13.  (A) The director of health shall inspect 29328
sources of radiation for which licensure or registration by the 29329
handler is required, and the sources' shielding and surroundings, 29330
according to the schedule established in rules adopted under 29331
division (D) of section 3748.04 of the Revised Code. In accordance 29332
with rules adopted under that section, the director shall inspect 29333
all records and operating procedures of handlers that install 29334
sources of radiation and all sources of radiation for which 29335
licensure of radioactive material or registration of 29336
radiation-generating equipment by the handler is required. The 29337
director may make other inspections upon receiving complaints or 29338
other evidence of violation of this chapter or rules adopted under 29339
it.29340

       The director shall require any hospital registered under 29341
division (A) of section 3701.07 of the Revised Code to develop and 29342
maintain a quality assurance program for all sources of 29343
radiation-generating equipment. A certified radiation expert shall 29344
conduct oversight and maintenance of the program and shall file a 29345
report of audits of the program with the director on forms 29346
prescribed by the director. The audit reports shall become part of 29347
the inspection record.29348

       (B) Until rules are adopted under division (A)(8) of section 29349
3748.04 of the Revised Code, a facility shall pay inspection fees 29350
according to the following schedule and categories:29351

First dental x-ray tube $ 118.00 129.00 29352
Each additional dental x-ray tube at the same location $ 59.00 64.00 29353
First medical x-ray tube $ 235.00 256.00 29354
Each additional medical x-ray tube at the same location $ 125.00 136.00 29355
Each unit of ionizing radiation-generating equipment capable of operating at or above 250 kilovoltage peak $ 466.00 508.00 29356
First nonionizing radiation-generating equipment of any kind $ 235.00 256.00 29357
Each additional nonionizing radiation-generating equipment of any kind at the same location $ 125.00 136.00 29358
Assembler-maintainer inspection consisting of an inspection of records and operating procedures of handlers that install sources of radiation $ 291.00 317.00 29359

       Until rules are adopted under division (A)(8) of section29360
3748.04 of the Revised Code, the fee for an inspection to29361
determine whether violations cited in a previous inspection have 29362
been corrected is fifty per cent of the fee applicable under the 29363
schedule in this division. Until those rules are adopted, the fee 29364
for the inspection of a facility that is not licensed or 29365
registered and for which no license or registration application is29366
pending at the time of inspection is three hundred sixty-three29367
ninety-five dollars plus the fee applicable under the schedule in 29368
this division.29369

       The director may conduct a review of shielding plans or the 29370
adequacy of shielding on the request of a licensee or registrant 29371
or an applicant for licensure or registration or during an 29372
inspection when the director considers a review to be necessary. 29373
Until rules are adopted under division (A)(8) of section 3748.04 29374
of the Revised Code, the fee for the review is fivesix hundred 29375
eighty-threethirty-five dollars for each room where a source of 29376
radiation is used and is in addition to any other fee applicable 29377
under the schedule in this division.29378

       All fees shall be paid to the department of health no later 29379
than thirty days after the invoice for the fee is mailed. Fees 29380
shall be deposited in the general operations fund created in 29381
section 3701.83 of the Revised Code. The fees shall be used solely 29382
to administer and enforce this chapter and rules adopted under it.29383

       Any fee required under this section that has not been paid29384
within ninety days after the invoice date shall be assessed at two 29385
times the original invoiced fee. Any fee that has not been paid 29386
within one hundred eighty days after the invoice date shall be 29387
assessed at five times the original invoiced fee.29388

       (C) If the director determines that a board of health of a 29389
city or general health district is qualified to conduct 29390
inspections of radiation-generating equipment, the director may 29391
delegate to the board, by contract, the authority to conduct such 29392
inspections. In making a determination of the qualifications of a 29393
board of health to conduct those inspections, the director shall 29394
evaluate the credentials of the individuals who are to conduct the 29395
inspections of radiation-generating equipment and the radiation29396
detection and measuring equipment available to them for that29397
purpose. If a contract is entered into, the board shall have the29398
same authority to make inspections of radiation-generating 29399
equipment as the director has under this chapter and rules adopted 29400
under it. The contract shall stipulate that only individuals 29401
approved by the director as qualified shall be permitted to 29402
inspect radiation-generating equipment under the contract's 29403
provisions. The contract shall provide for such compensation for 29404
services as is agreed to by the director and the board of health 29405
of the contracting health district. The director may reevaluate 29406
the credentials of the inspection personnel and their radiation 29407
detecting and measuring equipment as often as the director 29408
considers necessary and may terminate any contract with the board 29409
of health of any health district that, in the director's opinion, 29410
is not satisfactorily performing the terms of the contract.29411

       (D) The director may enter at all reasonable times upon any 29412
public or private property to determine compliance with this 29413
chapter and rules adopted under it.29414

       Sec. 3770.061. There is hereby created in the state treasury 29415
the charitable gaming oversight fund. The state lottery commission 29416
shall credit to the fund any money it receives from the office of 29417
the attorney general under any agreement the commission and the 29418
office have entered into under division (I) of section 2915.08 of 29419
the Revised Code. The commission shall use money in the fund to 29420
provide oversight, licensing, and monitoring of charitable gaming 29421
activities in this state in accordance with the agreement and 29422
Chapter 2915. of the Revised Code. Not later than the first day of 29423
July of each fiscal year, or as soon as possible thereafter, the 29424
commission may certify to the office of budget and management any 29425
unobligated fund balances not necessary to be used under this 29426
section. The commission may request the office of budget and 29427
management to transfer these balances to the lottery profits 29428
education fund for use in accordance with section 3770.06 of the 29429
Revised Code.29430

       Sec. 3773.34.  (A) The Ohio athletic commission shall adopt29431
and may amend or rescind rules in accordance with Chapter 119. of29432
the Revised Code, prescribing the conditions under which prize29433
fights and public boxing or wrestling matches or exhibitions may29434
be conducted, classifying professional boxers by weight, and 29435
providing for the administration of sections 3773.31 to 3773.57 of 29436
the Revised Code. The rules may require that an applicant for a 29437
contestant's license to participate in a public boxing match or 29438
exhibition take an HIV test, as defined in section 3701.24 of the 29439
Revised Code, before being issued the contestant's license and may 29440
require that a licensed contestant take such an HIV test before 29441
participating in a public boxing match or exhibition. The 29442
commission, or the commission's executive director when authorized 29443
by the commission, may issue, deny, suspend, or revoke permits to 29444
hold prize fights and public boxing or wrestling matches or 29445
exhibitions, and. The commission may issue, deny, suspend, or 29446
revoke licenses to persons engaged in any public boxing match or 29447
exhibition as authorized by sections 3773.31 to 3773.57 of the 29448
Revised Code.29449

       (B) In addition to the duties set forth in this chapter, the 29450
Ohio athletic commission shall take action as necessary to carry 29451
out the provisions of Chapter 4771. of the Revised Code governing 29452
athlete agents.29453

       (C) On or before the thirty-first day of December of each29454
year, the commission shall make a report to the governor of its29455
proceedings for the year ending on the first day of December of29456
that calendar year, and may include in the report any29457
recommendations pertaining to its duties.29458

       Sec. 3773.38.  Each person who holds a promoter's license29459
issued under section 3773.36 of the Revised Code who desires to29460
conduct a public boxing or wrestling match or exhibition where one 29461
or more contests are to be held shall obtain a permit from the29462
Ohio athletic commission or the commission's executive director 29463
when the executive director is authorized by the commission to 29464
issue those types of permits. Application for such a permit shall29465
be made in writing and on forms prescribed by the commission, 29466
shall be filed with the commission, and shall be accompanied by 29467
the permit fee prescribed in section 3773.43 of the Revised Code.29468

       The application for a permit issued under this section shall 29469
include the date and starting time of the match or exhibition, the 29470
address of the place where the match or exhibition is to be held, 29471
the names of the contestants, the seating capacity of the building 29472
or hall where the exhibition is to be held, the admission charge 29473
or any other charges, the amount of compensation or the percentage 29474
of gate receipts to be paid to each contestant, the name and 29475
address of the applicant, a copy of the current official rules 29476
that govern the particular sport, and the serial number of the 29477
applicant's promoter's license.29478

       The commission, or the commission's executive director when 29479
authorized by the commission, may require the applicant to deposit 29480
with the commission before a public boxing match or exhibition a29481
cash bond, certified check, bank draft, or surety bond in an 29482
amount equal to five per cent of the estimated gross receipts from 29483
the match or exhibition.29484

       Sec. 3773.39.  (A) Upon receipt of an application for a29485
permit to hold a public boxing or wrestling match or exhibition29486
under section 3773.38 of the Revised Code, the Ohio athletic29487
commission, or the commission's executive director when authorized 29488
by the commission, shall determine if the applicant holds a valid 29489
promoter's license issued pursuant to section 3773.36 of the 29490
Revised Code. Upon receipt of an application for a permit to hold 29491
a public boxing match or exhibition, the commission, or the 29492
commission's executive director when authorized by the commission,29493
also shall determine if the contestants are evenly and fairly29494
matched according to skill, experience, and weight so as to 29495
produce a fair and sportsmanlike contest, and whether the 29496
applicant is financially responsible and is able to pay to each 29497
contestant the compensation or percentage of the gate receipts 29498
named in the application. The commission, or the commission's 29499
executive director when authorized by the commission, may, if 29500
applicable, require the applicant to deposit with it within 29501
forty-eight hours before the match or exhibition the total 29502
compensation or estimated portion of gate receipts to be paid all 29503
contestants named in the application made under section 3773.38 of 29504
the Revised Code.29505

       (B) If the commission, or the commission's executive director 29506
when authorized by the commission, determines that the applicant 29507
has met all the requirements specified in division (A) of this29508
section, itthe commission or executive director shall issue the 29509
applicant a permit to conduct the match or exhibition. If the 29510
applicant fails to deposit any compensation or portion of gate 29511
receipts required by the commission, or executive director before 29512
the first contest of the match or exhibition is held, the 29513
commission, or the commission's executive director when authorized 29514
by the commission, may revoke the permit and order the applicant 29515
not to conduct the match or exhibition described in the permit.29516

       (C) Each permit issued pursuant to this section shall bear29517
the name and post office address of the applicant, the address of29518
the place where the public boxing or wrestling match or exhibition 29519
is to be held, the date and starting time of the match or 29520
exhibition, and a serial number designated by the commission.29521

       A permit issued under this section shall allow the permit29522
holder to conduct only the match or exhibition named in the29523
permit. A permit is not transferable.29524

       Sec. 3773.40.  No person who holds a promoter's license to29525
conduct a public boxing match or exhibition under section 3773.36 29526
of the Revised Code shall:29527

       (A) Hold any match or exhibition at any time or place other 29528
than that stated on a permit issued under section 3773.38 of the 29529
Revised Code;29530

       (B) Allow any contestant to participate in the match or29531
exhibition unless the contestant is the licensed contestant named 29532
in the application for such permit or a licensed contestant 29533
authorized to compete as a substitute for such a contestant by the 29534
inspector assigned to the facility where the match or exhibition 29535
is held for that match or exhibition;29536

       (C) Charge a higher admission price for a match or exhibition 29537
than that stated in the application;29538

       (D) Pay a greater compensation or percentage of the gate29539
receipts to any contestant than that stated in the application.29540

       The Ohio athletic commission, or the commission's executive 29541
director when authorized by the commission, upon application by a 29542
holder of a permit under section 3773.38 of the Revised Code, may 29543
allow the permit holder to hold the match or exhibition for which 29544
the permit was issued at an alternative site that is within the 29545
same municipal corporation or township and that offers 29546
substantially similar seating facilities, or allow the permit 29547
holder to substitute contestants or seconds, provided that the 29548
substitute contestants are evenly matched with their opponents in 29549
skill, experience, and weight.29550

       Sec. 3773.57.  The Ohio athletic commission and the 29551
commission's executive director shall not issue a license or29552
permit to conduct public boxing or wrestling matches or 29553
exhibitions in a municipal corporation or the unincorporated 29554
portion of a township if the commission or the commission's 29555
executive director determines that the legislative authority of 29556
the municipal corporation or board of township trustees has in 29557
effect an ordinance or resolution prohibiting such matches or29558
exhibitions.29559

       Sec. 3793.09.  (A) There is hereby created the council on29560
alcohol and drug addiction services which shall consist of the29561
public officials specified in division (B) of this section, or29562
their designees, and thirteen members appointed by the governor29563
with the advice and consent of the senate. The members appointed29564
by the governor shall be representatives of the following: boards 29565
of alcohol, drug addiction, and mental health services; the 29566
criminal and juvenile justice systems; and alcohol and drug29567
addiction programs. At least four of the appointed members shall29568
be persons who have received or are receiving alcohol or drug29569
addiction services or are parents or other relatives of such29570
persons; of these at least two shall be women and at least one29571
shall be a member of a minority group.29572

       The governor shall make initial appointments to the council29573
not later than thirty days after October 10, 1989. Of the initial 29574
appointments, six shall be for terms ending July 31, 1991, and 29575
seven shall be for terms ending July 31, 1992. Thereafter, terms 29576
of office shall be two years, with each term ending on the same 29577
day of the same month as the term it succeeds. Each member shall 29578
hold office from the date of the member's appointment until the 29579
end of the term for which the member was appointed. Members may be 29580
reappointed. Vacancies shall be filled in the same manner as 29581
original appointments. Any member appointed to fill a vacancy 29582
occurring prior to the expiration of the term for which the 29583
member's predecessor was appointed shall hold office as a member 29584
for the remainder of the term. A member shall continue in office 29585
subsequent to the expiration of the member's term until the 29586
member's successor takes office or until a period of sixty days29587
has elapsed, whichever occurs first.29588

       (B) The directors of health, public safety, mental health,29589
rehabilitation and correction, and youth services; the 29590
superintendents of public instruction and liquor control; the 29591
attorney general; the adjutant general; and the executive director 29592
of the officedivision of criminal justice services in the 29593
department of public safety shall be voting members of the 29594
council, except that any of these officials may designate an 29595
individual to serve in the official's place as a voting member of 29596
the council. The director of alcohol and drug addiction services 29597
shall serve as a nonvoting member of the council.29598

       (C) The governor shall annually appoint a chairman29599
chairperson from among the members of the council. The council 29600
shall meet quarterly and at other times the chairmanchairperson29601
considers necessary. In addition to other duties specified in this 29602
chapter, the council shall review the development of the 29603
comprehensive statewide plan for alcohol and drug addiction 29604
services, revisions of the plan, and other actions taken to 29605
implement the purposes of this chapter by the department of 29606
alcohol and drug addiction services and shall act as an advisory 29607
council to the director of alcohol and drug addiction services.29608

       (D) Members of the council shall serve without compensation, 29609
but shall be paid actual and necessary expenses incurred in the 29610
performance of their duties.29611

       Sec. 3901.021.  Three-fourths of all appointment and other29612
fees collected under section 3905.10, division (B) of section29613
3905.20, and division (A)(6) of section 3905.40 of the Revised29614
Code shall be paid into the state treasury to the credit of the29615
department of insurance operating fund, which is hereby created.29616
The remaining one-fourth shall be credited to the general revenue29617
fund. Other revenues collected by the superintendent of insurance, 29618
such as registration fees for sponsored seminars or conferences 29619
and grants from private entities, shall be paid into the state 29620
treasury to the credit of the department of insurance operating 29621
fund. All operating expenses of the department of insurance except29622
those expenses defined under section 3901.07 of the Revised Code29623
shall be paid from the department of insurance operating fund.29624

       Sec. 3901.17.  (A) As used in this section:29625

       (1) "Insurer" includes, but is not limited to, any person29626
that is an affiliate of or affiliated with the insurer, as defined 29627
in division (A) of section 3901.32 of the Revised Code, and any 29628
person that is a subsidiary of the insurer as defined in division 29629
(F) of section 3901.32 of the Revised Code.29630

       (2) "Laws of this state relating to insurance" has the29631
meaning defined in division (A)(1) of section 3901.04 of the29632
Revised Code.29633

       (3) "Person" has the meaning defined in division (A) of29634
section 3901.19 of the Revised Code.29635

       (B) Any of the following acts in this state, effected by mail 29636
or otherwise, by any foreign or alien insurer not authorized to 29637
transact business within this state, any nonresident person acting 29638
on behalf of an insurer, or any nonresident insurance agent 29639
subjects the insurer, person, or agent to the exercise of personal 29640
jurisdiction over the insurer, person, or agent to the extent 29641
permitted by the constitutions of this state and of the United 29642
States:29643

       (1) Issuing or delivering contracts of insurance to residents 29644
of this state or to corporations authorized to do business 29645
therein;29646

       (2) Making or proposing to make any insurance contracts;29647

       (3) Soliciting, taking, or receiving any application for29648
insurance;29649

       (4) Receiving or collecting any premium, commission,29650
membership fee, assessment, dues, or other consideration for any29651
insurance contract or any part thereof;29652

       (5) Disseminating information as to coverage or rates,29653
forwarding applications, inspecting risks, fixing rates,29654
investigating or adjusting claims or losses, transacting any29655
matters subsequent to effecting a contract of insurance and29656
arising out of it;29657

       (6) Doing any kind of business recognized as constituting the 29658
doing of an insurance business under Title XXXIX of the Revised 29659
Code or subject to regulation by the superintendent of insurance 29660
under the laws of this state relating to insurance.29661

       Any such act shall be considered to be the doing of an29662
insurance business in this state by such insurer, person, or agent 29663
and shall be its agreement that service of any lawful subpoena, 29664
notice, order, or process is of the same legal force and validity 29665
as personal service of the subpoena, notice, order, or process in 29666
this state upon the insurer, person, or agent.29667

       (C) Service of process in judicial proceedings shall be as29668
provided by the Rules of Civil Procedure. Service in or out of29669
this state of notice, orders, or subpoenas in administrative29670
proceedings before the superintendent shall be as provided in 29671
section 3901.04 of the Revised Code.29672

       (D) Service of any notice, order, subpoena, or process in any 29673
such action, suit, or proceeding shall, in addition to the manner 29674
provided in division (C) of this section, be valid if served upon 29675
any person within this state who, in this state on behalf of such 29676
insurer, person, or agent is or has been:29677

       (1) Soliciting, procuring, effecting, or negotiating for29678
insurance;29679

       (2) Making, issuing, or delivering any contract of insurance;29680

       (3) Collecting or receiving any premium, membership fees,29681
assessment, dues, or other consideration for insurance;29682

       (4) Disseminating information as to coverage or rates,29683
forwarding applications, inspecting risks, fixing rates,29684
investigating or adjusting claims or losses, or transacting any29685
matters subsequent to effecting a contract of insurance and29686
arising out of it.29687

       (E) Nothing in this section shall limit or abridge the right 29688
to serve any subpoena, order, process, notice, or demand upon any 29689
insurer, person, or agent in any other manner permitted by law.29690

       (F) Every person investigating or adjusting any loss or claim 29691
under a policy of insurance not excepted under division (I) of 29692
this section and issued by any such insurer and covering a subject 29693
of insurance that was resident, located, or to be performed in 29694
this state at the time of issuance shall immediately report the 29695
policy to the superintendent.29696

       (G) Each such insurer that does any of the acts set forth in 29697
division (B) of this section in this state by mail or otherwise 29698
shall be subject to a tax of five per cent on the gross premiums, 29699
membership fees, assessments, dues, and other considerations 29700
received on all contracts of insurance covering subjects of 29701
insurance resident, located, or to be performed within this state. 29702
Such insurer shall annually, on or before the first day of July, 29703
pay such tax to the treasurer of state, as calculated on a form 29704
prescribed by the treasurer of state. If the tax is not paid when 29705
due, the tax shall be increased by a penalty of twenty-five per29706
cent. An interest charge computed as set forth in section 5725.221 29707
of the Revised Code shall be made on the entire sum of the tax 29708
plus penalty, which interest shall be computed from the date the29709
tax is due until it is paid. The treasurer of state shall 29710
determine and report all claims for penalties and interest 29711
accruing under this section to the attorney general for 29712
collection.29713

       For purposes of this division, payment is considered made 29714
when it is received by the treasurer of state, irrespective of any 29715
United States postal service marking or other stamp or mark 29716
indicating the date on which the payment may have been mailed.29717

       (H) No contract of insurance effected in this state by mail 29718
or otherwise by any such insurer is enforceable by the insurer.29719

       (I) This section does not apply to:29720

       (1) Insurance obtained pursuant to sections 3905.30 to29721
3905.36 of the Revised Code;29722

       (2) The transaction of reinsurance by insurers;29723

       (3) Transactions in this state involving a policy solicited, 29724
written, and delivered outside this state covering only subjects 29725
of insurance not resident, located, or to be performed in this 29726
state at the time of issuance, provided such transactions are 29727
subsequent to the issuance of the policy;29728

       (4) Transactions in this state involving a policy of group29729
life or group accident and sickness insurance solicited, written,29730
and delivered outside this state;29731

       (5) Transactions involving contracts of insurance29732
independently procured through negotiations occurring entirely29733
outside this state which are reported to the superintendent and 29734
with respect to which the tax provided by section 3905.36 of the 29735
Revised Code is paid;29736

       (6) An attorney at law acting on behalf of the attorney's29737
clients in the adjustment of claims or losses;29738

       (7) AnyExcept as provided in division (G) of this section, 29739
any insurance company underwriter issuing contracts of insurance 29740
to employer insureds or contracts of insurance issued to an 29741
employer insured. For purposes of this section, an "employer 29742
insured" is an insured to whom all of the following apply:29743

       (a) The insured procures the insurance of any risk or risks29744
by use of the services of a full-time employee acting as an 29745
insurance manager or buyer or the services of a regularly and 29746
continuously qualified insurance consultant. As used in division29747
(I)(7)(a) of this section, a "regularly and continuously qualified29748
insurance consultant" does not include any person licensed under29749
Chapter 3905. of the Revised Code.29750

       (b) The insured's aggregate annual premiums for insurance on 29751
all risks total at least twenty-five thousand dollars; and29752

       (c) The insured has at least twenty-five full-time employees.29753

       (8) Ocean marine insurance.29754

       Sec. 3905.36.  Every insured association, company,29755
corporation, or other person that enters, directly or indirectly,29756
into any agreements with any insurance company, association,29757
individual, firm, underwriter, or Lloyd, not authorized to do29758
business in this state, whereby the insured shall procure,29759
continue, or renew contracts of insurance covering subjects of29760
insurance resident, located, or to be performed within this state,29761
with such unauthorized insurance company, association, individual,29762
firm, underwriter, or Lloyd, for which insurance there is a gross29763
premium, membership fee, assessment, dues, or other consideration29764
charged or collected, shall annually, on or before the 29765
thirty-first day of January, return to the superintendent of29766
insurance a statement under oath showing the name and address of29767
the insured, name and address of the insurer, subject of the29768
insurance, general description of the coverage, and amount of29769
gross premium, fee, assessment, dues, or other consideration for29770
such insurance for the preceding twelve-month period and shall at29771
the same time pay to the treasurer of state a tax of five per cent29772
of such gross premium, fee, assessment, dues, or other29773
consideration, after a deduction for return premium, if any, as29774
calculated on a form prescribed by the treasurer of state. All29775
taxes collected under this section by the treasurer of state shall29776
be paid into the general revenue fund. If the tax is not paid when29777
due, the tax shall be increased by a penalty of twenty-five per29778
cent. An interest charge computed as set forth in section 5725.221 29779
of the Revised Code shall be made on the entire sum of the tax 29780
plus penalty, which interest shall be computed from the date the 29781
tax is due until it is paid. For purposes of this section, payment 29782
is considered made when it is received by the treasurer of state,29783
irrespective of any United States postal service marking or other29784
stamp or mark indicating the date on which the payment may have29785
been mailed. This section does not apply to:29786

       (A) Insurance obtained pursuant to sections 3905.30 to29787
3905.35 of the Revised Code;29788

       (B) Transactions in this state involving a policy solicited,29789
written, and delivered outside this state covering only subjects29790
of insurance not resident, located, or to be performed in this29791
state at the time of issuance, provided such transactions are29792
subsequent to the issuance of the policy;29793

       (C) Attorneys-at-law acting on behalf of their clients in the 29794
adjustment of claims or losses;.29795

       (D) Any insurance company underwriter issuing contracts of29796
insurance to employer insureds or contracts of insurance issued to29797
an employer insured. For purposes of this section an "employer29798
insured" is an insured:29799

       (1) Who procures the insurance of any risk or risks by use of 29800
the services of a full-time employee acting as an insurance29801
manager or buyer or the services of a regularly and continuously29802
qualified insurance consultant. As used in division (D)(1) of this 29803
section, a "regularly and continuously qualified insurance29804
consultant" does not include any person licensed under Chapter29805
3905. of the Revised Code.29806

       (2) Whose aggregate annual premiums for insurance on all29807
risks total at least twenty-five thousand dollars; and29808

       (3) Who has at least twenty-five full-time employees.29809

       Each person licensed under section 3905.30 of the Revised29810
Code shall pay to the treasurer of state, on or before the29811
thirty-first day of January of each year, five per cent of the29812
balance of the gross premiums charged for insurance placed or29813
procured under the license after a deduction for return premiums,29814
as reported on a form prescribed by the treasurer of state. The29815
tax shall be collected from the insured by the surplus line broker29816
who placed or procured the policy of insurance at the time the29817
policy is delivered to the insured. No license issued under29818
section 3905.30 of the Revised Code shall be renewed until payment29819
is made. If the tax is not paid when due, the tax shall be29820
increased by a penalty of twenty-five per cent. An interest charge 29821
computed as set forth in section 5725.221 of the Revised Code 29822
shall be made on the entire sum of the tax plus penalty, which 29823
interest shall be computed from the date the tax is due until it 29824
is paid. For purposes of this section, payment is considered made29825
when it is received by the treasurer of state, irrespective of any29826
United States postal service marking or other stamp or mark29827
indicating the date on which the payment may have been mailed.29828

       Sec. 3923.27.  No policy of sickness and accident insurance29829
delivered, issued for delivery, or renewed in this state after the 29830
effective date of this sectionAugust 26, 1976, including both 29831
individual and group policies, that provides hospitalization29832
coverage for mental illness shall exclude such coverage for the29833
reason that the insured is hospitalized in an institution or29834
facility receiving tax support from the state, any municipal29835
corporation, county, or joint county board, whether such29836
institution or facility is deemed charitable or otherwise,29837
provided the institution or facility or portion thereof is fully29838
accredited by the joint commission on accreditation of hospitals29839
or certified under Titles XVIII and XIX of the "Social Security29840
Act of 1935," 79 Stat. 291, 42 U.S.C.A. 1395, as amended. The29841
insurance coverage shall provide payment amounting to the lesser29842
of either the full amount of the statutory charge for the cost of29843
the services pursuant to division (B)(8) of section 5121.0429844
section 5121.33 of the Revised Code or the benefits payable for 29845
the services under the applicable insurance policy. Insurance 29846
benefits for the coverage shall be paid so long as patients and 29847
their liable relatives retain their statutory liability pursuant 29848
to the requirements of sections 5121.01 to 5121.10section 5121.3329849
of the Revised Code. Only that portion or per cent of the benefits 29850
shall be payable that has been assigned, or ordered to be paid, to 29851
the state or other appropriate provider for services rendered by 29852
the institution or facility.29853

       Sec. 4112.12.  (A) There is hereby created the commission on 29854
African-American males, which shall consist of not more than29855
forty-one members as follows: the directors or their designees of 29856
the departments of health, development, alcohol and drug addiction 29857
services, job and family services, rehabilitation and correction, 29858
mental health, and youth services; the adjutant general or the 29859
adjutant general's designee; the equal employment opportunity 29860
officer of the department of administrative services or the equal 29861
employment opportunity officer's designee; the executive director 29862
or the executive director's designee of the Ohio civil rights 29863
commission; the executive director or the executive director's29864
designee of the officedivision of criminal justice services in 29865
the department of public safety; the superintendent of public29866
instruction; the chancellor or the chancellor's designee of the 29867
Ohio board of regents; two members of the house of representatives 29868
appointed by the speaker of the house of representatives; three 29869
members of the senate appointed by the president of the senate; 29870
and not more than twenty-three members appointed by the governor. 29871
The members appointed by the governor shall include an additional 29872
member of the governor's cabinet and at least one representative 29873
of each of the following: the national association for the 29874
advancement of colored people; the urban league; an organization 29875
representing black elected officials; an organization representing 29876
black attorneys; the black religious community; the black business 29877
community; the nonminority business community; and organized 29878
labor; at least one black medical doctor, one black elected member 29879
of a school board, and one black educator; and at least two 29880
representatives of local private industry councils. The remaining 29881
members that may be appointed by the governor shall be selected 29882
from elected officials, civic and community leaders, and 29883
representatives of the employment, criminal justice, education, 29884
and health communities.29885

       (B) Terms of office shall be for three years, with each term 29886
ending on the same day of the same month as did the term that it 29887
succeeds. Each member shall hold office from the date of 29888
appointment until the end of the term for which the member was 29889
appointed. Members may be reappointed. Vacancies shall be filled 29890
in the manner provided for original appointments. Any member 29891
appointed to fill a vacancy occurring prior to the expiration date 29892
of the term for which the member's predecessor was appointed shall 29893
hold office as a member for the remainder of that term. A member 29894
shall continue in office subsequent to the expiration date of the 29895
member's term until the member's successor takes office or until a 29896
period of sixty days has elapsed, whichever occurs first.29897

       The commission annually shall elect a chairperson from among 29898
its members.29899

       (C) Members of the commission and members of subcommittees29900
appointed under division (B) of section 4112.13 of the Revised29901
Code shall not be compensated, but shall be reimbursed for their29902
necessary and actual expenses incurred in the performance of their 29903
official duties.29904

       (D)(1) The Ohio civil rights commission shall serve as the 29905
commission on African-American males' fiscal agent and shall 29906
perform all of the following services:29907

       (a) Prepare and process payroll and other personnel documents29908
that the commission on African-American males approves;29909

       (b) Maintain ledgers of accounts and reports of account29910
balances, and monitor budgets and allotment plans in consultation 29911
with the commission on African-American males;29912

       (c) Perform other routine support services that the executive29913
director of the Ohio civil rights commission or the executive29914
director's designee and the Commission on African-American males29915
or its designee consider appropriate to achieve efficiency.29916

       (2) The Ohio civil rights commission shall not approve any29917
payroll or other personnel-related documents or any biennial29918
budget, grant, expenditure, audit, or fiscal-related document29919
without the advice and consent of the commission on29920
African-American males.29921

       (3) The Ohio civil rights commission shall determine fees to 29922
be charged to the commission on African-American males for29923
services performed under this division, which shall be in 29924
proportion to the services performed for the commission on 29925
African-American males.29926

       (4) The commission on African-American males or its designee29927
has:29928

       (a) Sole authority to draw funds for any federal program in29929
which the commission is authorized to participate;29930

       (b) Sole authority to expend funds from accounts for programs29931
and any other necessary expenses the commission on29932
African-American males may incur;29933

       (c) The duty to cooperate with the Ohio civil rights 29934
commission to ensure that the Ohio civil rights commission is 29935
fully apprised of all financial transactions.29936

       (E) The commission on African-American males shall appoint an29937
executive director, who shall be in the unclassified civil29938
service. The executive director shall supervise the commission's29939
activities and report to the commission on the progress of those29940
activities. The executive director shall do all things necessary29941
for the efficient and effective implementation of the duties of29942
the commission.29943

       The responsibilities assigned to the executive director do 29944
not relieve the members of the commission from final 29945
responsibility for the proper performance of the requirements of 29946
this division.29947

       (F) The commission on African-American males shall:29948

       (1) Employ, promote, supervise, and remove all employees, as29949
needed, in connection with the performance of its duties under 29950
this section;29951

       (2) Maintain its office in Columbus;29952

       (3) Acquire facilities, equipment, and supplies necessary to29953
house the commission, its employees, and files and records under 29954
its control, and to discharge any duty imposed upon it by law. The 29955
expense of these acquisitions shall be audited and paid for in the 29956
same manner as other state expenses.29957

       (4) Prepare and submit to the office of budget and management 29958
a budget for each biennium in accordance with sections 101.55 and 29959
107.03 of the Revised Code. The budget submitted shall cover the 29960
costs of the commission and its staff in the discharge of any duty 29961
imposed upon the commission by law. The commission shall pay its 29962
own payroll and other operating expenses from appropriation items29963
designated by the general assembly. The commission shall not29964
delegate any authority to obligate funds.29965

       (5) Establish the overall policy and management of the29966
commission in accordance with this chapter;29967

       (6) Follow all state procurement requirements;29968

       (7) Pay fees owed to the Ohio civil rights commission under29969
division (D) of this section from the commission on29970
African-American males' general revenue fund or from any other 29971
fund from which the operating expenses of the commission on 29972
African-American males are paid. Any amounts set aside for a 29973
fiscal year for the payment of such fees shall be used only for 29974
the services performed for the commission on African-American 29975
males by the Ohio civil rights commission in that fiscal year.29976

       (G) The commission on African-American males may:29977

       (1) Hold sessions at any place within the state;29978

       (2) Establish, change, or abolish positions, and assign and29979
reassign duties and responsibilities of any employee of the 29980
commission on African-American males as necessary to achieve the 29981
most efficient performance of its functions.29982

       Sec. 4117.24.  The training and, publications, and grants29983
fund is hereby created in the state treasury. The state employment 29984
relations board shall deposit into the training and, publications, 29985
and grants fund all paymentsmoneys received from the following 29986
sources:29987

       (A) Payments received by the board for copies of documents, 29988
rulebooks, and other publications; fees29989

       (B) Fees received from seminar participants; and receipts29990

       (C) Receipts from the sale of clearinghouse data;29991

       (D) Moneys received from grants, donations, awards, bequests, 29992
gifts, reimbursements, and similar funds;29993

       (E) Reimbursement received for professional services and 29994
expenses related to professional services;29995

       (F) Funds received to support the development of labor 29996
relations services and programs. The state employment relations 29997
board shall use all moneys deposited into the training and,29998
publications, and grants fund to defray the costs of furnishing 29999
and making available copies of documents, rulebooks, and other 30000
publications; the costs of planning, organizing, and conducting 30001
training seminars; the costs associated with grant projects, 30002
innovative labor-management cooperation programs, research 30003
projects related to these grants and programs, and the advancement 30004
in professionalism of public sector relations; the professional 30005
development of board employees; and the costs of compiling30006
clearinghouse data.30007

       The board may seek, solicit, apply for, receive, and accept 30008
grants, gifts, and contributions of money, property, labor, and 30009
other things of value to be held for, used for, and applied to 30010
only the purpose for which the grants, gifts, and contributions 30011
are made, from individuals, private and public corporations, the 30012
United States or any agency thereof, the state or any agency 30013
thereof, and any political subdivision of the state, and may enter 30014
into any contract with any such public or private source in 30015
connection therewith to be held for, used for, and applied to only 30016
the purposes for which such grants are made and contracts are 30017
entered into, all subject to and in accordance with the purposes 30018
of this chapter. Any money received from the grants, gifts, 30019
contributions, or contracts shall be deposited into the training, 30020
publications, and grants fund.30021

       Sec. 4123.27.  Information contained in the annual statement30022
provided for in section 4123.26 of the Revised Code, and such30023
other information as may be furnished to the bureau of workers'30024
compensation by employers in pursuance of that section, is for the30025
exclusive use and information of the bureau in the discharge of30026
its official duties, and shall not be open to the public nor be30027
used in any court in any action or proceeding pending therein30028
unless the bureau is a party to the action or proceeding; but the30029
information contained in the statement may be tabulated and30030
published by the bureau in statistical form for the use and30031
information of other state departments and the public. No person30032
in the employ of the bureau, except those who are authorized by30033
the administrator of workers' compensation, shall divulge any30034
information secured by the person while in the employ of the30035
bureau in respect to the transactions, property, claim files,30036
records, or papers of the bureau or in respect to the business or30037
mechanical, chemical, or other industrial process of any company,30038
firm, corporation, person, association, partnership, or public30039
utility to any person other than the administrator or to the30040
superior of such employee of the bureau.30041

       Notwithstanding the restrictions imposed by this section, the30042
governor, select or standing committees of the general assembly,30043
the auditor of state, the attorney general, or their designees,30044
pursuant to the authority granted in this chapter and Chapter30045
4121. of the Revised Code, may examine any records, claim files,30046
or papers in possession of the industrial commission or the30047
bureau. They also are bound by the privilege that attaches to30048
these papers.30049

       The administrator shall report to the director of job and30050
family services or to the county director of job and family30051
services the name, address, and social security number or other30052
identification number of any person receiving workers'30053
compensation whose name or social security number or other30054
identification number is the same as that of a person required by30055
a court or child support enforcement agency to provide support30056
payments to a recipient or participant of public assistance, and30057
whose name is submitted to the administrator by the director under30058
section 5101.36 of the Revised Code. The administrator also shall30059
inform the director of the amount of workers' compensation paid to30060
the person during such period as the director specifies.30061

       Within fourteen days after receiving from the director of job30062
and family services a list of the names and social security30063
numbers of recipients or participants of public assistance30064
pursuant to section 5101.181 of the Revised Code, the30065
administrator shall inform the auditor of state of the name,30066
current or most recent address, and social security number of each30067
person receiving workers' compensation pursuant to this chapter30068
whose name and social security number are the same as that of a30069
person whose name or social security number was submitted by the30070
director. The administrator also shall inform the auditor of state 30071
of the amount of workers' compensation paid to the person during 30072
such period as the director specifies.30073

       The bureau and its employees, except for purposes of30074
furnishing the auditor of state with information required by this30075
section, shall preserve the confidentiality of recipients or30076
participants of public assistance in compliance with division (A)30077
of section 5101.181 of the Revised Code.30078

       For the purposes of this section, "public assistance" means30079
medical assistance provided through the medical assistance program30080
established under section 5111.01 of the Revised Code, Ohio works30081
first provided under Chapter 5107. of the Revised Code,30082
prevention, retention, and contingency benefits and services30083
provided under Chapter 5108. of the Revised Code, or disability 30084
financial assistance provided under Chapter 5115. of the Revised30085
Code, or disability medical assistance provided under Chapter 30086
5115. of the Revised Code.30087

       Sec. 4301.42.  For the purpose of providing revenue for the30088
support of the state, a tax is hereby levied on the sale of beer30089
in sealed bottles and cans having twelve ounces or less of liquid30090
content, at the rate of fourteentwenty-eight one-hundredths of 30091
one cent on each ounce of liquid content or fractional part of 30092
each ounce of liquid content, and on such containers in excess of 30093
twelve ounces, at the rate of eighty-fourone and sixty-eight30094
one-hundredths of one centcents on each six ounces of liquid 30095
content or fractional part of each six ounces of liquid content. 30096
Sections 4307.01 to 4307.12 of the Revised Code apply in the 30097
administration of that tax. Manufacturers, bottlers, and canners 30098
of and wholesale dealers in beer have the duty to pay the tax 30099
imposed by this section and are entitled to the privileges in the 30100
manner provided in section 4303.33 of the Revised Code.30101

       Sec. 4301.43.  (A) As used in sections 4301.43 to 4301.50 of30102
the Revised Code:30103

       (1) "Gallon" or "wine gallon" means one hundred twenty-eight30104
fluid ounces.30105

       (2) "Sale" or "sell" includes exchange, barter, gift,30106
distribution, and, except with respect to A-4 permit holders,30107
offer for sale.30108

       (B) For the purposes of providing revenues for the support of 30109
the state and encouraging the grape industries in the state, a tax 30110
is hereby levied on the sale or distribution of wine in Ohio,30111
except for known sacramental purposes, at the rate of thirtysixty30112
cents per wine gallon for wine containing not less than four per30113
cent of alcohol by volume and not more than fourteen per cent of30114
alcohol by volume, ninety-eightone dollar and ninety-six cents 30115
per wine gallon for wine containing more than fourteen per cent 30116
but not more than twenty-one per cent of alcohol by volume, one 30117
dollartwo dollars and eightsixteen cents per wine gallon for 30118
vermouth, and one dollartwo dollars and forty-eightninety-six30119
cents per wine gallon for sparkling and carbonated wine and 30120
champagne, the tax to be paid by the holders of A-2 and B-5 30121
permits or by any other person selling or distributing wine upon 30122
which no tax has been paid. From the tax paid under this section 30123
on wine, vermouth, and sparkling and carbonated wine and 30124
champagne, the treasurer of state shall credit to the Ohio grape 30125
industries fund created under section 924.54 of the Revised Code a 30126
sum equal to one cent per gallon for each gallon upon which the 30127
tax is paid.30128

       (C) For the purpose of providing revenues for the support of30129
the state, there is hereby levied a tax on prepared and bottled30130
highballs, cocktails, cordials, and other mixed beverages at the30131
rate of one dollartwo dollars and twentyforty cents per wine 30132
gallon to be paid by holders of A-4 permits or by any other person 30133
selling or distributing those products upon which no tax has been 30134
paid. Only one sale of the same article shall be used in computing 30135
the amount of tax due. The tax on mixed beverages to be paid by30136
holders of A-4 permits under this section shall not attach until30137
the ownership of the mixed beverage is transferred for valuable30138
consideration to a wholesaler or retailer, and no payment of the30139
tax shall be required prior to that time.30140

       (D) During the period of July 1, 20032005, through June 30, 30141
20052007, from the tax paid under this section on wine, vermouth, 30142
and sparkling and carbonated wine and champagne, the treasurer of30143
state shall credit to the Ohio grape industries fund created under30144
section 924.54 of the Revised Code a sum equal to two cents per30145
gallon upon which the tax is paid. The amount credited under this30146
division is in addition to the amount credited to the Ohio grape30147
industries fund under division (B) of this section.30148

       (E) For the purpose of providing revenues for the support of30149
the state, there is hereby levied a tax on cider at the rate of30150
twenty-fourforty-eight cents per wine gallon to be paid by the 30151
holders of A-2 and B-5 permits or by any other person selling or 30152
distributing cider upon which no tax has been paid. Only one sale 30153
of the same article shall be used in computing the amount of the 30154
tax due.30155

       Sec. 4305.01.  For the purpose of reimbursing the state for30156
the expenses of administering Chapters 4301. and 4303. of the30157
Revised Code and to provide revenues for the support of the state,30158
a tax is hereby levied on the sale or distribution in this state30159
of beer, whether in barrels or other containers, excepting in30160
sealed bottles or cans, at the rate of fiveeleven dollars and30161
fifty-eightsixteen cents per barrel of thirty-one gallons.30162

       The tax commissioner shall exercise, with respect to the30163
administration of the tax imposed by this section, all the powers30164
and duties vested in or imposed by sections 4307.04 to 4307.07 of30165
the Revised Code, so far as consistent with this section.30166
Manufacturers and consignees of beer in barrels or other30167
containers, excepting in sealed bottles or cans, and railroad30168
companies, express companies, and other public carriers30169
transporting shipments of such beer are subject, with respect to30170
such tax, to the same duties and entitled to the same privileges30171
as are required or permitted by those sections.30172

       The revenue derived from the tax on the sale and distribution30173
of beer pursuant to this section and section 4301.42 of the30174
Revised Code shall be for the use of the general revenue fund.30175

       The tax refund fund created by section 5703.052 of the30176
Revised Code may be drawn upon by the tax commissioner for any30177
refunds authorized to be made by the commissioner in sections30178
4303.33, 4307.05, and 4307.07 of the Revised Code for beer.30179

       Sec. 4505.06.  (A)(1) Application for a certificate of title 30180
shall be made in a form prescribed by the registrar of motor 30181
vehicles and shall be sworn to before a notary public or other 30182
officer empowered to administer oaths. The application shall be 30183
filed with the clerk of any court of common pleas. An application 30184
for a certificate of title may be filed electronically by any30185
electronic means approved by the registrar in any county with the 30186
clerk of the court of common pleas of that county. Any payments 30187
required by this chapter shall be considered as accompanying any 30188
electronically transmitted application when payment actually is 30189
received by the clerk. Payment of any fee or taxes may be made by 30190
electronic transfer of funds.30191

       (2) The application for a certificate of title shall be 30192
accompanied by the fee prescribed in section 4505.09 of the 30193
Revised Code. The fee shall be retained by the clerk who issues30194
the certificate of title and shall be distributed in accordance30195
with that section. If a clerk of a court of common pleas, other30196
than the clerk of the court of common pleas of an applicant's30197
county of residence, issues a certificate of title to the30198
applicant, the clerk shall transmit data related to the 30199
transaction to the automated title processing system.30200

       (3) If a certificate of title previously has been issued for 30201
a motor vehicle in this state, the application for a certificate 30202
of title also shall be accompanied by that certificate of title 30203
duly assigned, unless otherwise provided in this chapter. If a 30204
certificate of title previously has not been issued for the motor 30205
vehicle in this state, the application, unless otherwise provided 30206
in this chapter, shall be accompanied by a manufacturer's or 30207
importer's certificate or by a certificate of title of another 30208
state from which the motor vehicle was brought into this state. If 30209
the application refers to a motor vehicle last previously 30210
registered in another state, the application also shall be 30211
accompanied by the physical inspection certificate required by 30212
section 4505.061 of the Revised Code. If the application is made 30213
by two persons regarding a motor vehicle in which they wish to 30214
establish joint ownership with right of survivorship, they may do 30215
so as provided in section 2131.12 of the Revised Code. If the 30216
applicant requests a designation of the motor vehicle in 30217
beneficiary form so that upon the death of the owner of the motor 30218
vehicle, ownership of the motor vehicle will pass to a designated 30219
transfer-on-death beneficiary or beneficiaries, the applicant may 30220
do so as provided in section 2131.13 of the Revised Code. A person 30221
who establishes ownership of a motor vehicle that is transferable 30222
on death in accordance with section 2131.13 of the Revised Code 30223
may terminate that type of ownership or change the designation of 30224
the transfer-on-death beneficiary or beneficiaries by applying for 30225
a certificate of title pursuant to this section. The clerk shall30226
retain the evidence of title presented by the applicant and on30227
which the certificate of title is issued, except that, if an 30228
application for a certificate of title is filed electronically by 30229
an electronic motor vehicle dealer on behalf of the purchaser of a 30230
motor vehicle, the clerk shall retain the completed electronic 30231
record to which the dealer converted the certificate of title 30232
application and other required documents. The registrar, after 30233
consultation with the attorney general, shall adopt rules that 30234
govern the location at which, and the manner in which, are stored 30235
the actual application and all other documents relating to the 30236
sale of a motor vehicle when an electronic motor vehicle dealer 30237
files the application for a certificate of title electronically on 30238
behalf of the purchaser.30239

       The clerk shall use reasonable diligence in ascertaining 30240
whether or not the facts in the application for a certificate of 30241
title are true by checking the application and documents 30242
accompanying it or the electronic record to which a dealer30243
converted the application and accompanying documents with the30244
records of motor vehicles in the clerk's office. If the clerk is30245
satisfied that the applicant is the owner of the motor vehicle and 30246
that the application is in the proper form, the clerk, within five 30247
business days after the application is filed, shall issue a30248
physical certificate of title over the clerk's signature and 30249
sealed with the clerk's seal, unless the applicant specifically 30250
requests the clerk not to issue a physical certificate of title 30251
and instead to issue an electronic certificate of title. For 30252
purposes of the transfer of a certificate of title, if the clerk 30253
is satisfied that the secured party has duly discharged a lien 30254
notation but has not canceled the lien notation with a clerk, the 30255
clerk may cancel the lien notation on the automated title 30256
processing system and notify the clerk of the county of origin.30257

       (4) In the case of the sale of a motor vehicle to a general30258
buyer or user by a dealer, by a motor vehicle leasing dealer30259
selling the motor vehicle to the lessee or, in a case in which the30260
leasing dealer subleased the motor vehicle, the sublessee, at the 30261
end of the lease agreement or sublease agreement, or by a30262
manufactured home broker, the certificate of title shall be 30263
obtained in the name of the buyer by the dealer, leasing dealer,30264
or manufactured home broker, as the case may be, upon application 30265
signed by the buyer. The certificate of title shall be issued, or 30266
the process of entering the certificate of title application 30267
information into the automated title processing system if a 30268
physical certificate of title is not to be issued shall be 30269
completed, within five business days after the application for 30270
title is filed with the clerk. If the buyer of the motor vehicle 30271
previously leased the motor vehicle and is buying the motor 30272
vehicle at the end of the lease pursuant to that lease, the 30273
certificate of title shall be obtained in the name of the buyer by 30274
the motor vehicle leasing dealer who previously leased the motor 30275
vehicle to the buyer or by the motor vehicle leasing dealer who 30276
subleased the motor vehicle to the buyer under a sublease 30277
agreement.30278

       In all other cases, except as provided in section 4505.032 30279
and division (D)(2) of section 4505.11 of the Revised Code, such 30280
certificates shall be obtained by the buyer.30281

       (5)(a)(i) If the certificate of title is being obtained in30282
the name of the buyer by a motor vehicle dealer or motor vehicle30283
leasing dealer and there is a security interest to be noted on the30284
certificate of title, the dealer or leasing dealer shall submit30285
the application for the certificate of title and payment of the30286
applicable tax to a clerk within seven business days after the30287
later of the delivery of the motor vehicle to the buyer or the30288
date the dealer or leasing dealer obtains the manufacturer's or30289
importer's certificate, or certificate of title issued in the name30290
of the dealer or leasing dealer, for the motor vehicle. Submission30291
of the application for the certificate of title and payment of the30292
applicable tax within the required seven business days may be30293
indicated by postmark or receipt by a clerk within that period.30294

       (ii) Upon receipt of the certificate of title with the30295
security interest noted on its face, the dealer or leasing dealer30296
shall forward the certificate of title to the secured party at the30297
location noted in the financing documents or otherwise specified30298
by the secured party.30299

       (iii) A motor vehicle dealer or motor vehicle leasing dealer30300
is liable to a secured party for a late fee of ten dollars per day30301
for each certificate of title application and payment of the30302
applicable tax that is submitted to a clerk more than seven30303
business days but less than twenty-one days after the later of the30304
delivery of the motor vehicle to the buyer or the date the dealer30305
or leasing dealer obtains the manufacturer's or importer's30306
certificate, or certificate of title issued in the name of the30307
dealer or leasing dealer, for the motor vehicle and, from then on,30308
twenty-five dollars per day until the application and applicable30309
tax are submitted to a clerk.30310

       (b) In all cases of transfer of a motor vehicle, the30311
application for certificate of title shall be filed within thirty 30312
days after the assignment or delivery of the motor vehicle. If an 30313
application for a certificate of title is not filed within the 30314
period specified in division (A)(5)(b) of this section, the clerk 30315
shall collect a fee of five dollars for the issuance of the 30316
certificate, except that no such fee shall be required from a 30317
motor vehicle salvage dealer, as defined in division (A) of 30318
section 4738.01 of the Revised Code, who immediately surrenders 30319
the certificate of title for cancellation. The fee shall be in 30320
addition to all other fees established by this chapter, and shall 30321
be retained by the clerk. The registrar shall provide, on the 30322
certificate of title form prescribed by section 4505.07 of the 30323
Revised Code, language necessary to give evidence of the date on 30324
which the assignment or delivery of the motor vehicle was made.30325

       (6) As used in division (A) of this section, "lease30326
agreement," "lessee," and "sublease agreement" have the same30327
meanings as in section 4505.04 of the Revised Code.30328

       (B)(1) The clerk, except as provided in this section, shall 30329
refuse to accept for filing any application for a certificate of 30330
title and shall refuse to issue a certificate of title unless the 30331
dealer or manufactured home broker or the applicant, in cases in 30332
which the certificate shall be obtained by the buyer, submits with 30333
the application payment of the tax levied by or pursuant to 30334
Chapters 5739. and 5741. of the Revised Code based on the 30335
purchaser's county of residence. Upon payment of the tax in 30336
accordance with division (E) of this section, the clerk shall 30337
issue a receipt prescribed by the registrar and agreed upon by the 30338
tax commissioner showing payment of the tax or a receipt issued by 30339
the commissioner showing the payment of the tax. When submitting 30340
payment of the tax to the clerk, a dealer shall retain any 30341
discount to which the dealer is entitled under section 5739.12 of 30342
the Revised Code.30343

       (2) For receiving and disbursing such taxes paid to the clerk30344
by a resident of the clerk's county, the clerk may retain a 30345
poundage fee of one and one one-hundredth per cent, and the clerk30346
shall pay the poundage fee into the certificate of title 30347
administration fund created by section 325.33 of the Revised Code.30348
The clerk shall not retain a poundage fee from payments of taxes 30349
by persons who do not reside in the clerk's county.30350

       A clerk, however, may retain from the taxes paid to the clerk30351
an amount equal to the poundage fees associated with certificates30352
of title issued by other clerks of courts of common pleas to30353
applicants who reside in the first clerk's county. The registrar,30354
in consultation with the tax commissioner and the clerks of the30355
courts of common pleas, shall develop a report from the automated30356
title processing system that informs each clerk of the amount of30357
the poundage fees that the clerk is permitted to retain from those30358
taxes because of certificates of title issued by the clerks of30359
other counties to applicants who reside in the first clerk's30360
county.30361

       (3) In the case of casual sales of motor vehicles, as defined 30362
in section 4517.01 of the Revised Code, the price for the purpose 30363
of determining the tax shall be the purchase price on the assigned 30364
certificate of title executed by the seller and filed with the 30365
clerk by the buyer on a form to be prescribed by the registrar, 30366
which shall be prima-facie evidence of the amount for the 30367
determination of the tax.30368

       (4) Each county clerk shall forward to the treasurer of state 30369
all sales and use tax collections resulting from sales of motor 30370
vehicles, off-highway motorcycles, and all-purpose vehicles during 30371
a calendar week on or before the Friday following the close of 30372
that week. If, on any Friday, the offices of the clerk of courts 30373
or the state are not open for business, the tax shall be forwarded 30374
to the treasurer of state on or before the next day on which the 30375
offices are open. Every remittance of tax under division (B)(4) of 30376
this section shall be accompanied by a remittance report in such 30377
form as the tax commissioner prescribes. Upon receipt of a tax 30378
remittance and remittance report, the treasurer of state shall 30379
date stamp the report and forward it to the tax commissioner. If 30380
the tax due for any week is not remitted by a clerk of courts as 30381
required under division (B)(4) of this section, the commissioner 30382
may require the clerk to forfeit the poundage fees for the sales 30383
made during that week. The treasurer of state may require the 30384
clerks of courts to transmit tax collections and remittance 30385
reports electronically.30386

       (C)(1) If the transferor indicates on the certificate of 30387
title that the odometer reflects mileage in excess of the designed 30388
mechanical limit of the odometer, the clerk shall enter the phrase 30389
"exceeds mechanical limits" following the mileage designation. If 30390
the transferor indicates on the certificate of title that the 30391
odometer reading is not the actual mileage, the clerk shall enter 30392
the phrase "nonactual: warning - odometer discrepancy" following 30393
the mileage designation. The clerk shall use reasonable care in 30394
transferring the information supplied by the transferor, but is 30395
not liable for any errors or omissions of the clerk or those of 30396
the clerk's deputies in the performance of the clerk's duties 30397
created by this chapter.30398

       The registrar shall prescribe an affidavit in which the 30399
transferor shall swear to the true selling price and, except as 30400
provided in this division, the true odometer reading of the motor 30401
vehicle. The registrar may prescribe an affidavit in which the 30402
seller and buyer provide information pertaining to the odometer 30403
reading of the motor vehicle in addition to that required by this 30404
section, as such information may be required by the United States 30405
secretary of transportation by rule prescribed under authority of 30406
subchapter IV of the "Motor Vehicle Information and Cost Savings 30407
Act," 86 Stat. 961 (1972), 15 U.S.C. 1981.30408

       (2) Division (C)(1) of this section does not require the 30409
giving of information concerning the odometer and odometer reading 30410
of a motor vehicle when ownership of a motor vehicle is being 30411
transferred as a result of a bequest, under the laws of intestate 30412
succession, to a survivor pursuant to section 2106.18, 2131.12, or 30413
4505.10 of the Revised Code, to a transfer-on-death beneficiary or 30414
beneficiaries pursuant to section 2131.13 of the Revised Code, in30415
connection with the creation of a security interest or for a 30416
vehicle with a gross vehicle weight rating of more than sixteen 30417
thousand pounds.30418

       (D) When the transfer to the applicant was made in some other 30419
state or in interstate commerce, the clerk, except as provided in 30420
this section, shall refuse to issue any certificate of title 30421
unless the tax imposed by or pursuant to Chapter 5741. of the 30422
Revised Code based on the purchaser's county of residence has been 30423
paid as evidenced by a receipt issued by the tax commissioner, or 30424
unless the applicant submits with the application payment of the 30425
tax. Upon payment of the tax in accordance with division (E) of 30426
this section, the clerk shall issue a receipt prescribed by the 30427
registrar and agreed upon by the tax commissioner, showing payment 30428
of the tax.30429

       For receiving and disbursing such taxes paid to the clerk by 30430
a resident of the clerk's county, the clerk may retain a poundage 30431
fee of one and one one-hundredth per cent. The clerk shall not 30432
retain a poundage fee from payments of taxes by persons who do not 30433
reside in the clerk's county.30434

       A clerk, however, may retain from the taxes paid to the clerk30435
an amount equal to the poundage fees associated with certificates30436
of title issued by other clerks of courts of common pleas to30437
applicants who reside in the first clerk's county. The registrar,30438
in consultation with the tax commissioner and the clerks of the30439
courts of common pleas, shall develop a report from the automated30440
title processing system that informs each clerk of the amount of30441
the poundage fees that the clerk is permitted to retain from those30442
taxes because of certificates of title issued by the clerks of30443
other counties to applicants who reside in the first clerk's30444
county.30445

       When the vendor is not regularly engaged in the business of 30446
selling motor vehicles, the vendor shall not be required to 30447
purchase a vendor's license or make reports concerning those30448
sales.30449

       (E) The clerk shall accept any payment of a tax in cash, or 30450
by cashier's check, certified check, draft, money order, or teller 30451
check issued by any insured financial institution payable to the 30452
clerk and submitted with an application for a certificate of title 30453
under division (B) or (D) of this section. The clerk also may 30454
accept payment of the tax by corporate, business, or personal 30455
check, credit card, electronic transfer or wire transfer, debit 30456
card, or any other accepted form of payment made payable to the 30457
clerk. The clerk may require bonds, guarantees, or letters of 30458
credit to ensure the collection of corporate, business, or 30459
personal checks. Any service fee charged by a third party to a 30460
clerk for the use of any form of payment may be paid by the clerk 30461
from the certificate of title administration fund created in 30462
section 325.33 of the Revised Code, or may be assessed by the 30463
clerk upon the applicant as an additional fee. Upon collection, 30464
the additional fees shall be paid by the clerk into that 30465
certificate of title administration fund.30466

       The clerk shall make a good faith effort to collect any 30467
payment of taxes due but not made because the payment was returned 30468
or dishonored, but the clerk is not personally liable for the 30469
payment of uncollected taxes or uncollected fees. The clerk shall 30470
notify the tax commissioner of any such payment of taxes that is 30471
due but not made and shall furnish the information to the 30472
commissioner that the commissioner requires. The clerk shall 30473
deduct the amount of taxes due but not paid from the clerk's 30474
periodic remittance of tax payments, in accordance with procedures 30475
agreed upon by the tax commissioner. The commissioner may collect 30476
taxes due by assessment in the manner provided in section 5739.13 30477
of the Revised Code.30478

       Any person who presents payment that is returned or 30479
dishonored for any reason is liable to the clerk for payment of a 30480
penalty over and above the amount of the taxes due. The clerk 30481
shall determine the amount of the penalty, and the penalty shall30482
be no greater than that amount necessary to compensate the clerk 30483
for banking charges, legal fees, or other expenses incurred by the 30484
clerk in collecting the returned or dishonored payment. The 30485
remedies and procedures provided in this section are in addition 30486
to any other available civil or criminal remedies. Subsequently 30487
collected penalties, poundage fees, and title fees, less any title30488
fee due the state, from returned or dishonored payments collected30489
by the clerk shall be paid into the certificate of title 30490
administration fund. Subsequently collected taxes, less poundage30491
fees, shall be sent by the clerk to the treasurer of state at the 30492
next scheduled periodic remittance of tax payments, with 30493
information as the commissioner may require. The clerk may abate 30494
all or any part of any penalty assessed under this division.30495

       (F) In the following cases, the clerk shall accept for filing 30496
an application and shall issue a certificate of title without 30497
requiring payment or evidence of payment of the tax:30498

       (1) When the purchaser is this state or any of its political 30499
subdivisions, a church, or an organization whose purchases are 30500
exempted by section 5739.02 of the Revised Code;30501

       (2) When the transaction in this state is not a retail sale 30502
as defined by section 5739.01 of the Revised Code;30503

       (3) When the purchase is outside this state or in interstate 30504
commerce and the purpose of the purchaser is not to use, store, or 30505
consume within the meaning of section 5741.01 of the Revised Code;30506

       (4) When the purchaser is the federal government;30507

       (5) When the motor vehicle was purchased outside this state 30508
for use outside this state;30509

       (6) When the motor vehicle is purchased by a nonresident of 30510
this state for immediate removal from this state, and will be 30511
permanently titled and registered in another state, as provided by 30512
division (B)(23) of section 5739.02 of the Revised Code, and upon 30513
presentation of a copy of the affidavit provided by that section, 30514
and a copy of the exemption certificate provided by section 30515
5739.03 of the Revised Code.30516

       The clerk shall forward all payments of taxes, less poundage 30517
fees, to the treasurer of state in a manner to be prescribed by30518
the tax commissioner and shall furnish information to the 30519
commissioner as the commissioner requires.30520

       (G) An application, as prescribed by the registrar and agreed 30521
to by the tax commissioner, shall be filled out and sworn to by 30522
the buyer of a motor vehicle in a casual sale. The application 30523
shall contain the following notice in bold lettering: "WARNING TO 30524
TRANSFEROR AND TRANSFEREE (SELLER AND BUYER): You are required by 30525
law to state the true selling price. A false statement is in 30526
violation of section 2921.13 of the Revised Code and is punishable 30527
by six months' imprisonment or a fine of up to one thousand 30528
dollars, or both. All transfers are audited by the department of 30529
taxation. The seller and buyer must provide any information 30530
requested by the department of taxation. The buyer may be assessed 30531
any additional tax found to be due."30532

       (H) For sales of manufactured homes or mobile homes occurring 30533
on or after January 1, 2000, the clerk shall accept for filing, 30534
pursuant to Chapter 5739. of the Revised Code, an application for 30535
a certificate of title for a manufactured home or mobile home 30536
without requiring payment of any tax pursuant to section 5739.02, 30537
5741.021, 5741.022, or 5741.023 of the Revised Code, or a receipt 30538
issued by the tax commissioner showing payment of the tax. For 30539
sales of manufactured homes or mobile homes occurring on or after 30540
January 1, 2000, the applicant shall pay to the clerk an 30541
additional fee of five dollars for each certificate of title 30542
issued by the clerk for a manufactured or mobile home pursuant to 30543
division (H) of section 4505.11 of the Revised Code and for each 30544
certificate of title issued upon transfer of ownership of the 30545
home. The clerk shall credit the fee to the county certificate of 30546
title administration fund, and the fee shall be used to pay the 30547
expenses of archiving those certificates pursuant to division (A) 30548
of section 4505.08 and division (H)(3) of section 4505.11 of the 30549
Revised Code. The tax commissioner shall administer any tax on a 30550
manufactured or mobile home pursuant to Chapters 5739. and 5741. 30551
of the Revised Code.30552

       (I) Every clerk shall have the capability to transact by 30553
electronic means all procedures and transactions relating to the 30554
issuance of motor vehicle certificates of title that are described 30555
in the Revised Code as being accomplished by electronic means.30556

       Sec. 4511.75.  (A) The driver of a vehicle, streetcar, or30557
trackless trolley upon meeting or overtaking from either direction30558
any school bus stopped for the purpose of receiving or discharging30559
any school child, person attending programs offered by community30560
boards of mental health and county boards of mental retardation30561
and developmental disabilities, or child attending a program30562
offered by a head start agency, shall stop at least ten feet from30563
the front or rear of the school bus and shall not proceed until30564
such school bus resumes motion, or until signaled by the school30565
bus driver to proceed.30566

       It is no defense to a charge under this division that the30567
school bus involved failed to display or be equipped with an30568
automatically extended stop warning sign as required by division30569
(B) of this section.30570

       (B) Every school bus shall be equipped with amber and red30571
visual signals meeting the requirements of section 4511.771 of the30572
Revised Code, and an automatically extended stop warning sign of a30573
type approved by the state board of education, which shall be30574
actuated by the driver of the bus whenever but only whenever the30575
bus is stopped or stopping on the roadway for the purpose of30576
receiving or discharging school children, persons attending30577
programs offered by community boards of mental health and county30578
boards of mental retardation and developmental disabilities, or30579
children attending programs offered by head start agencies. A30580
school bus driver shall not actuate the visual signals or the stop30581
warning sign in designated school bus loading areas where the bus30582
is entirely off the roadway or at school buildings when children30583
or persons attending programs offered by community boards of30584
mental health and county boards of mental retardation and30585
developmental disabilities are loading or unloading at curbside or30586
at buildings when children attending programs offered by head30587
start agencies are loading or unloading at curbside. The visual30588
signals and stop warning sign shall be synchronized or otherwise30589
operated as required by rule of the board.30590

       (C) Where a highway has been divided into four or more30591
traffic lanes, a driver of a vehicle, streetcar, or trackless30592
trolley need not stop for a school bus approaching from the30593
opposite direction which has stopped for the purpose of receiving30594
or discharging any school child, persons attending programs30595
offered by community boards of mental health and county boards of30596
mental retardation and developmental disabilities, or children30597
attending programs offered by head start agencies. The driver of30598
any vehicle, streetcar, or trackless trolley overtaking the school30599
bus shall comply with division (A) of this section.30600

       (D) School buses operating on divided highways or on highways 30601
with four or more traffic lanes shall receive and discharge all 30602
school children, persons attending programs offered by community 30603
boards of mental health and county boards of mental retardation 30604
and developmental disabilities, and children attending programs 30605
offered by head start agencies on their residence side of the 30606
highway.30607

       (E) No school bus driver shall start the driver's bus until30608
after any child, person attending programs offered by community30609
boards of mental health and county boards of mental retardation30610
and developmental disabilities, or child attending a program30611
offered by a head start agency who may have alighted therefrom has30612
reached a place of safety on the child's or person's residence30613
side of the road.30614

       (F)(1) Whoever violates division (A) of this section may be30615
fined an amount not to exceed five hundred dollars. A person who30616
is issued a citation for a violation of division (A) of this30617
section is not permitted to enter a written plea of guilty and30618
waive the person's right to contest the citation in a trial but30619
instead must appear in person in the proper court to answer the30620
charge.30621

       (2) In addition to and independent of any other penalty30622
provided by law, the court or mayor may impose upon an offender30623
who violates this section a class seven suspension of the30624
offender's driver's license, commercial driver's license,30625
temporary instruction permit, probationary license, or nonresident30626
operating privilege from the range specified in division (A)(7) of30627
section 4510.02 of the Revised Code. When a license is suspended30628
under this section, the court or mayor shall cause the offender to30629
deliver the license to the court, and the court or clerk of the30630
court immediately shall forward the license to the registrar of30631
motor vehicles, together with notice of the court's action.30632

       (G) As used in this section:30633

       (1) "Head start agency" has the same meaning as in section 30634
3301.313301.32 of the Revised Code.30635

       (2) "School bus," as used in relation to children who attend30636
a program offered by a head start agency, means a bus that is30637
owned and operated by a head start agency, is equipped with an30638
automatically extended stop warning sign of a type approved by the30639
state board of education, is painted the color and displays the30640
markings described in section 4511.77 of the Revised Code, and is30641
equipped with amber and red visual signals meeting the30642
requirements of section 4511.771 of the Revised Code, irrespective30643
of whether or not the bus has fifteen or more children aboard at30644
any time. "School bus" does not include a van owned and operated30645
by a head start agency, irrespective of its color, lights, or30646
markings.30647

       Sec. 4519.02.  (A) Except as provided in divisions (B), (C),30648
and (D) of this section, no person shall operate any snowmobile,30649
off-highway motorcycle, or all-purpose vehicle within this state30650
unless the snowmobile, off-highway motorcycle, or all-purpose30651
vehicle is registered and numbered in accordance with sections30652
4519.03 and 4519.04 of the Revised Code.30653

       (B) No registration is required for a snowmobile, off-highway30654
motorcycle, or all-purpose vehicle that is operated exclusively 30655
upon lands owned by the owner of the snowmobile, off-highway 30656
motorcycle, or all-purpose vehicle, or on lands to which the owner 30657
has a contractual right.30658

       (C) No registration is required for a snowmobile, off-highway30659
motorcycle, or all-purpose vehicle owned and used in this state by 30660
a resident of another state whenever that state has in effect a 30661
registration law similar to this chapter and the snowmobile, 30662
off-highway motorcycle, or all-purpose vehicle is properly 30663
registered thereunder. Any snowmobile, off-highway motorcycle, or30664
all-purpose vehicle owned and used in this state by a person who 30665
is not a resident of anotherthis state not having such a30666
registration requirement shall comply with section 4519.09 of the30667
Revised Code.30668

       (D) No registration is required for a snowmobile, off-highway30669
motorcycle, or all-purpose vehicle owned and used in this state by 30670
the United States, another state, or a political subdivision 30671
thereof, but the snowmobile, off-highway motorcycle, or30672
all-purpose vehicle shall display the name of the owner thereon.30673

       (E) The owner or operator of any all-purpose vehicle operated 30674
or used upon the waters in this state shall comply with Chapters 30675
1547. and 1548. of the Revised Code relative to the operation of 30676
watercraft.30677

       (F) Except as otherwise provided in this division, whoever30678
violates division (A) of this section shall be fined not more than30679
twenty-five dollars. If the offender previously has been convicted 30680
of or pleaded guilty to a violation of division (A) of this 30681
section, whoever violates division (A) of this section shall be 30682
fined not less than twenty-five nor more than fifty dollars.30683

       Sec. 4519.04.  (A) Upon the filing of an application for30684
registration of a snowmobile, off-highway motorcycle, or30685
all-purpose vehicle and the payment of the tax therefor, the30686
registrar of motor vehicles or a deputy registrar shall assign to30687
the snowmobile, off-highway motorcycle, or all-purpose vehicle a30688
distinctive number and issue and deliver to the owner in such30689
manner as the registrar may select, a certificate of registration,30690
in such form as the registrar shall prescribe. Any number so30691
assigned to a snowmobile, off-highway motorcycle, or all-purpose30692
vehicle shall be a permanent number, and shall not be issued to30693
any other snowmobile, off-highway motorcycle, or all-purpose30694
vehicle.30695

       In addition to the certificate of registration, the registrar30696
or deputy registrar also shall issue to the owner of the30697
snowmobile, off-highway motorcycle, or all-purpose vehicle a30698
registration sticker. The registrar shall prescribe the color and30699
size of the sticker, the combination of numerals and letters30700
displayed on it, and placement of the sticker on the snowmobile,30701
off-highway motorcycle, or all-purpose vehicle.30702

       (B) Upon receipt of a certificate of registration for a30703
snowmobile, the owner shall paint or otherwise attach upon each30704
side of the forward cowling of the snowmobile the identifying30705
registration number, in block characters of not less than two30706
inches in height and of such color as to be distinctly visible and30707
legible.30708

       (C) Unless previously canceled, each certificate of30709
registration issued for a snowmobile, off-highway motorcycle, or30710
all-purpose vehicle expires upon the thirty-first day of December30711
in the third year after the date it is issued. Application for30712
renewal of a certificate may be made not earlier than ninety days30713
preceding the expiration date, and shall be accompanied by a fee30714
of fivefifteen dollars.30715

       Sec. 4519.09.  Every owner or operator of a snowmobile,30716
off-highway motorcycle, or all-purpose vehicle who is not a 30717
resident of athis state not having a registration law similar to 30718
this chapter, and who expects to use the snowmobile, off-highway30719
motorcycle, or all-purpose vehicle in Ohio, shall apply to the 30720
registrar of motor vehicles or a deputy registrar for a temporary 30721
operating permit. The temporary operating permit shall be issued 30722
for a period not to exceed fifteen days from the date of issuance, 30723
shall be in such form as the registrar determines, shall include 30724
the name and address of the owner and operator of the snowmobile, 30725
off-highway motorcycle, or all-purpose vehicle, and any other 30726
information as the registrar considers necessary, and shall be 30727
issued upon payment of a fee of five dollars. Every owner or 30728
operator receiving a temporary operating permit shall display it 30729
upon the reasonable request of any law enforcement officer or 30730
other person as authorized by sections 4519.42 and 4519.43 of the 30731
Revised Code.30732

       Sec. 4561.17.  For the purpose of providing revenue for30733
paying the expenses of administering sections 4561.17 to 4561.2230734
of the Revised Code relative to the registration of aircraft, for30735
the surveying of and the establishment, checking, maintenance, and 30736
repair of aviation air marking and of air navigation facilities, 30737
for airport capital improvements, for the acquiring, maintaining, 30738
and repairing of equipment necessary therefor, and for the cost of 30739
the creation and distribution of Ohio aeronautical charts and Ohio 30740
airport and landing field directories, an annual license tax is 30741
hereby levied upon all aircraft based in this state for which an 30742
aircraft worthiness certificate issued by the federal aviation30743
administration is in effect except the following:30744

       (A) Aircraft owned by the United States or any territory30745
thereof;30746

       (B) Aircraft owned by any foreign government;30747

       (C) Aircraft owned by any state or any political subdivision 30748
thereof;30749

       (D) Aircraft operated under a certificate of convenience and 30750
necessity issued by the civil aeronautics board or any successor 30751
thereto;30752

       (E) Aircraft owned by any nonresident of this state whether 30753
such owner is an individual, partnership, or corporation, provided 30754
such owner has complied with all the laws in regard to the 30755
licensing of aircraft in the state of histhe owner's residence;30756

       (F) Aircraft owned by aircraft manufacturers or aircraft30757
engine manufacturers and operated only for purposes of testing,30758
delivery, or demonstration;30759

       (G) Aircraft operated for hire over regularly scheduled30760
routes within the state.30761

       Such license tax shall be at the rates specified in section30762
4561.18 of the Revised Code, and shall be paid to and collected by 30763
the director of transportation at the time of making application 30764
as provided in such section.30765

       Sec. 4561.18.  Applications for the licensing and30766
registration of aircraft shall be made and signed by the owner30767
thereof upon forms prepared by the department of transportation30768
and shall contain a description of the aircraft, including its30769
federal registration number, and such other information as is30770
required by the department.30771

       Applications shall be filed with the director of30772
transportation during the month of January annually and shall be30773
renewed according to the standard renewal procedure of sections30774
4745.01 to 4745.03 of the Revised Code. Application for30775
registration of any aircraft not previously registered in this30776
state, if such aircraft is acquired or becomes subject to such30777
license tax subsequent to the last day of January in any year,30778
shall be made for the balance of the year in which the same is30779
acquired, within forty-eight hours after such acquisition or after 30780
becoming subject to such license tax. Each such application shall 30781
be accompanied by the proper license tax, which, for all aircraft 30782
other than gliders and balloons, shall be at the annual rate of 30783
one hundredfifteen dollars per aircraftseat, based on the 30784
manufacturer's maximum listed seating capacity. The license tax 30785
for gliders and balloons shall be threefifteen dollars annually.30786

       Such taxes are in lieu of all other taxes on or with respect 30787
to ownership of such aircraft.30788

       Sec. 4561.21. (A) The director of transportation shall 30789
deposit all aircraft transfer fees in the state treasury to the 30790
credit of the general fund.30791

       (B) The director shall deposit all aircraft license taxes in 30792
the state treasury to the credit of the county airport maintenance30793
assistance fund, which is hereby created. Money in the fund shall 30794
be used to assist counties in maintaining thefor maintenance and 30795
capital improvements to publicly owned airports they own, and the 30796
director shall distribute the money to countieseligible 30797
recipients in accordance with such procedures, guidelines, and 30798
criteria as the director shall establish.30799

       Sec. 4705.09.  (A)(1) Any person admitted to the practice of 30800
law in this state by order of the supreme court in accordance with 30801
its prescribed and published rules, or any law firm or legal30802
professional association, may establish and maintain an30803
interest-bearing trust account, for purposes of depositing client30804
funds held by the attorney, firm, or association that are nominal30805
in amount or are to be held by the attorney, firm, or association30806
for a short period of time, with any bank or savings and loan30807
association that is authorized to do business in this state and is 30808
insured by the federal deposit insurance corporation or the 30809
successor to that corporation, or any credit union insured by the 30810
national credit union administration operating under the "Federal 30811
Credit Union Act," 84 Stat. 994 (1970), 12 U.S.C.A. 1751. Each 30812
account established under this division shall be in the name of 30813
the attorney, firm, or association that established and is 30814
maintaining it and shall be identified as an IOLTA or an interest 30815
on lawyer's trust account. The name of the account may contain 30816
additional identifying features to distinguish it from other trust 30817
accounts established and maintained by the attorney, firm, or 30818
association.30819

       (2) Each attorney who receives funds belonging to a client 30820
shall do one of the following:30821

       (a) Establish and maintain one or more interest-bearing trust 30822
accounts in accordance with division (A)(1) of this section or 30823
maintain one or more interest-bearing trust accounts previously 30824
established in accordance with that division, and deposit all 30825
client funds held that are nominal in amount or are to be held by30826
the attorney for a short period of time in the account or 30827
accounts; 30828

       (b) If the attorney is affiliated with a law firm or legal30829
professional association, comply with division (A)(2)(a) of this30830
section or deposit all client funds held that are nominal in30831
amount or are to be held by the attorney for a short period of30832
time in one or more interest-bearing trust accounts established30833
and maintained by the firm or association in accordance with30834
division (A)(1) of this section.30835

       (3) No funds belonging to any attorney, firm, or legal30836
professional association shall be deposited in any30837
interest-bearing IOTAIOLTA account established under division30838
(A)(1) or (2) of this section, except that funds sufficient to pay 30839
or enable a waiver of depository institution service charges on30840
the account shall be deposited in the account and other funds30841
belonging to the attorney, firm, or association may be deposited30842
as authorized by the Code of Professional Responsibility adopted30843
by the supreme court. The determinations of whether funds held are 30844
nominal or more than nominal in amount and of whether funds are to 30845
be held for a short period or longer than a short period of time 30846
rests in the sound judgment of the particular attorney. No 30847
imputation of professional misconduct shall arise from the30848
attorney's exercise of judgment in these matters.30849

       (B) All interest earned on funds deposited in an30850
interest-bearing trust account established under division (A)(1) 30851
or (2) of this section shall be transmitted to the treasurer of30852
state for deposit in the legal aid fund established under section30853
120.52 of the Revised Code. No part of the interest earned on30854
funds deposited in an interest-bearing trust account established30855
under division (A)(1) or (2) of this section shall be paid to, or30856
inure to the benefit of, the attorney, the attorney's law firm or30857
legal professional association, the client or other person who30858
owns or has a beneficial ownership of the funds deposited, or any30859
other person other than in accordance with this section, section30860
4705.10, and sections 120.51 to 120.55 of the Revised Code.30861

       (C) No liability arising out of any act or omission by any30862
attorney, law firm, or legal professional association with respect 30863
to any interest-bearing trust account established under division 30864
(A)(1) or (2) of this section shall be imputed to the depository 30865
institution.30866

       (D) The supreme court may adopt and enforce rules of30867
professional conduct that pertain to the use, by attorneys, law30868
firms, or legal professional associations, of interest-bearing30869
trust accounts established under division (A)(1) or (2) of this 30870
section, and that pertain to the enforcement of division (A)(2) of 30871
this section. Any rules adopted by the supreme court under this 30872
authority shall conform to the provisions of this section, section 30873
4705.10, and sections 120.51 to 120.55 of the Revised Code.30874

       Sec. 4731.65.  As used in sections 4731.65 to 4731.71 of the 30875
Revised Code:30876

       (A)(1) "Clinical laboratory services" means either of the 30877
following:30878

       (a) Any examination of materials derived from the human body 30879
for the purpose of providing information for the diagnosis,30880
prevention, or treatment of any disease or impairment or for the30881
assessment of health;30882

       (b) Procedures to determine, measure, or otherwise describe 30883
the presence or absence of various substances or organisms in the 30884
body.30885

       (2) "Clinical laboratory services" does not include the mere 30886
collection or preparation of specimens.30887

       (B) "Designated health services" means any of the following:30888

       (1) Clinical laboratory services;30889

       (2) Home health care services;30890

       (3) Outpatient prescription drugs.30891

       (C) "Fair market value" means the value in arms-length30892
transactions, consistent with general market value and:30893

       (1) With respect to rentals or leases, the value of rental30894
property for general commercial purposes, not taking into account30895
its intended use;30896

       (2) With respect to a lease of space, not adjusted to reflect 30897
the additional value the prospective lessee or lessor would 30898
attribute to the proximity or convenience to the lessor if the 30899
lessor is a potential source of referrals to the lessee.30900

       (D) "Governmental health care program" means any program30901
providing health care benefits that is administered by the federal 30902
government, this state, or a political subdivision of this state, 30903
including the medicare program established under Title XVIII of 30904
the "Social Security Act," 49 Stat. 620 (1935), 42 U.S.C.A. 301, 30905
as amended, health care coverage for public employees, health care 30906
benefits administered by the bureau of workers' compensation, or30907
the medical assistance program established under Chapter 5111. of 30908
the Revised Code, and the disability medical assistance program 30909
established under Chapter 5115. of the Revised Code.30910

       (E)(1) "Group practice" means a group of two or more holders 30911
of certificates under this chapter legally organized as a30912
partnership, professional corporation or association, limited 30913
liability company, foundation, nonprofit corporation, faculty 30914
practice plan, or similar group practice entity, including an 30915
organization comprised of a nonprofit medical clinic that 30916
contracts with a professional corporation or association of 30917
physicians to provide medical services exclusively to patients of 30918
the clinic in order to comply with section 1701.03 of the Revised 30919
Code and including a corporation, limited liability company,30920
partnership, or professional association described in division (B) 30921
of section 4731.226 of the Revised Code formed for the purpose of 30922
providing a combination of the professional services of30923
optometrists who are licensed, certificated, or otherwise legally 30924
authorized to practice optometry under Chapter 4725. of the 30925
Revised Code, chiropractors who are licensed, certificated, or 30926
otherwise legally authorized to practice chiropractic under 30927
Chapter 4734. of the Revised Code, psychologists who are licensed, 30928
certificated, or otherwise legally authorized to practice 30929
psychology under Chapter 4732. of the Revised Code, registered or 30930
licensed practical nurses who are licensed, certificated, or 30931
otherwise legally authorized to practice nursing under Chapter 30932
4723. of the Revised Code, pharmacists who are licensed,30933
certificated, or otherwise legally authorized to practice pharmacy 30934
under Chapter 4729. of the Revised Code, physical therapists who 30935
are licensed, certificated, or otherwise legally authorized to 30936
practice physical therapy under sections 4755.40 to 4755.53 of the 30937
Revised Code, mechanotherapists who are licensed, certificated, or30938
otherwise legally authorized to practice mechanotherapy under30939
section 4731.151 of the Revised Code, and doctors of medicine and 30940
surgery, osteopathic medicine and surgery, or podiatric medicine30941
and surgery who are licensed, certificated, or otherwise legally 30942
authorized for their respective practices under this chapter, to 30943
which all of the following apply:30944

       (a) Each physician who is a member of the group practice30945
provides substantially the full range of services that the30946
physician routinely provides, including medical care,30947
consultation, diagnosis, or treatment, through the joint use of30948
shared office space, facilities, equipment, and personnel.30949

       (b) Substantially all of the services of the members of the 30950
group are provided through the group and are billed in the name of 30951
the group and amounts so received are treated as receipts of the 30952
group.30953

       (c) The overhead expenses of and the income from the practice 30954
are distributed in accordance with methods previously determined 30955
by members of the group.30956

       (d) The group practice meets any other requirements that the 30957
state medical board applies in rules adopted under section 4731.70 30958
of the Revised Code.30959

       (2) In the case of a faculty practice plan associated with a 30960
hospital with a medical residency training program in which30961
physician members may provide a variety of specialty services and30962
provide professional services both within and outside the group,30963
as well as perform other tasks such as research, the criteria in30964
division (E)(1) of this section apply only with respect to30965
services rendered within the faculty practice plan.30966

       (F) "Home health care services" and "immediate family" have 30967
the same meanings as in the rules adopted under section 4731.70 of 30968
the Revised Code.30969

       (G) "Hospital" has the same meaning as in section 3727.01 of 30970
the Revised Code.30971

       (H) A "referral" includes both of the following:30972

       (1) A request by a holder of a certificate under this chapter 30973
for an item or service, including a request for a consultation 30974
with another physician and any test or procedure ordered by or to 30975
be performed by or under the supervision of the other physician;30976

       (2) A request for or establishment of a plan of care by a30977
certificate holder that includes the provision of designated 30978
health services.30979

       (I) "Third-party payer" has the same meaning as in section 30980
3901.38 of the Revised Code.30981

       Sec. 4731.71.  The auditor of state may implement procedures30982
to detect violations of section 4731.66 or 4731.69 of the Revised30983
Code within governmental health care programs administered by the30984
state. The auditor of state shall report any violation of either30985
section to the state medical board and shall certify to the30986
attorney general in accordance with section 131.02 of the Revised30987
Code the amount of any refund owed to a state-administered30988
governmental health care program under section 4731.69 of the30989
Revised Code as a result of a violation. If a refund is owed to30990
the medical assistance program established under Chapter 5111. of30991
the Revised Code or the disability medical assistance program 30992
established under Chapter 5115. of the Revised Code, the auditor 30993
of state also shall report the amount to the department of30994
commerce.30995

       The state medical board also may implement procedures to30996
detect violations of section 4731.66 or 4731.69 of the Revised30997
Code.30998

       Sec. 4736.11.  The state board of sanitarian registration30999
shall issue a certificate of registration to any applicant whom it 31000
registers as a sanitarian or a sanitarian-in-training. Such31001
certificate shall bear:31002

       (A) The name of the person;31003

       (B) The date of issue;31004

       (C) A serial number, designated by the board;31005

       (D) The seal of the board and signature of the chairman31006
chairperson of the board;31007

       (E) The designation "registered sanitarian" or31008
"sanitarian-in-training."31009

       Certificates of registration shall expire annually on the31010
date fixed by the board and become invalid on that date unless31011
renewed pursuant to this section. All registered sanitarians shall 31012
be required annually to complete a continuing education program in 31013
subjects relating to practices of the profession as a sanitarian 31014
to the end that the utilization and application of new techniques, 31015
scientific advancements, and research findings will assure 31016
comprehensive service to the public. The board shall prescribe by 31017
rule a continuing education program for registered sanitarians to 31018
meet this requirement. The length of study for this program shall 31019
be determined by the board but shall be not less than six nor more 31020
than twenty-five hours during the calendar year. At least once 31021
annually the board shall mailprovide to each registered 31022
sanitarian a list of courses approved by the board as satisfying 31023
the program prescribed by rule. Upon the request of a registered 31024
sanitarian, the secretary shall supply a list of any additional31025
applicable courses that the board has approved since the most31026
recent mailing. A certificate may be renewed for a period of one31027
year at any time prior to the date of expiration upon payment of31028
the renewal fee prescribed by section 4736.12 of the Revised Code31029
and upon showing proof of having complied with the continuing31030
education requirements of this section. The state board of31031
sanitarian registration may waive the continuing education31032
requirement in cases of certified illness or disability which31033
prevents the attendance at any qualified educational seminars31034
during the twelve months immediately preceding the annual31035
certificate of registration renewal date. Certificates which31036
expire may be reinstated under rules adopted by the board.31037

       Sec. 4736.12.  (A) The state board of sanitarian registration 31038
shall charge the following fees:31039

       (1) To apply as a sanitarian-in-training, seventy-fiveeighty31040
dollars;31041

       (2) For sanitarians-in-training to apply for registration as31042
sanitarians, seventy-fiveeighty dollars. The applicant shall pay 31043
this fee only once regardless of the number of times the applicant31044
takes an examination required under section 4736.08 of the Revised31045
Code.31046

       (3) For persons other than sanitarians-in-training to apply31047
for registration as sanitarians, including persons meeting the31048
requirements of section 4736.16 of the Revised Code, one hundred 31049
fiftysixty dollars. The applicant shall pay this fee only once31050
regardless of the number of times the applicant takes an31051
examination required under section 4736.08 of the Revised Code.31052

       (4) The renewal fee for registered sanitarians shall be 31053
sixty-nineseventy-four dollars.31054

       (5) The renewal fee for sanitarians-in-training shall be 31055
sixty-nineseventy-four dollars.31056

       (6) For late application for renewal, twenty-five31057
twenty-seven dollars.31058

       The board of sanitarian registration, with the approval of31059
the controlling board, may establish fees in excess of the amounts31060
provided in this section, provided that such fees do not exceed31061
the amounts permitted by this section by more than fifty per cent.31062

       (B) The board of sanitarian registration shall charge31063
separate fees for examinations as required by section 4736.08 of31064
the Revised Code, provided that the fees are not in excess of the31065
actual cost to the board of conducting the examinations.31066

       (C) The board of sanitarian registration may adopt rules31067
establishing fees for all of the following:31068

       (1) Application for the registration of a training agency31069
approved under rules adopted by the board pursuant to section31070
4736.11 of the Revised Code and for the annual registration31071
renewal of an approved training agency.31072

       (2) Application for the review of continuing education hours31073
submitted for the board's approval by approved training agencies31074
or by registered sanitarians or sanitarians-in-training.31075

       Sec. 4761.07.  (A) The Ohio respiratory care board shall31076
charge any license applicant or holder who is to take an31077
examination required under division (A)(3) of section 4761.04 or a 31078
reexamination required under division (B) of section 4761.06 of31079
the Revised Code for license renewal or under section 4761.09 of31080
the Revised Code for license reinstatement, a nonrefundable31081
examination fee, not to exceed the amount necessary to cover the31082
expense of administering the examination. The license applicant or31083
holder shall pay the fee at the time of application for licensure 31084
or renewal.31085

       (B) The board shall establish the following additional31086
nonrefundable fees and penalty:31087

       (1) An initial license fee, not to exceed seventy-five31088
dollars;31089

       (2) A biennial license renewal fee, not to exceed one hundred31090
dollars;31091

       (3) A limited permit fee, not to exceed twenty dollars;31092

       (4) A limited permit renewal fee, not to exceed ten dollars;31093

       (5) A late renewal penalty, not to exceed fifty per cent of 31094
the renewal fee.31095

       (C) Notwithstanding division (B)(4) of this section, after31096
the third renewal of a limited permit that meets the exception in 31097
division (B)(3) of section 4761.05 of the Revised Code, the 31098
limited permit renewal fee shall be one-half the amount of the 31099
biennial license renewal fee established under division (B)(2) of 31100
this section and section 4761.08 of the Revised Code.31101

       (D) Notwithstanding divisions (B)(2) and (4) of this section, 31102
the board may charge a convenience fee when a license or limited 31103
permit is renewed electronically by using a credit card. All of 31104
the following apply to any convenience fee described in this 31105
division:31106

       (1) The board shall comply with division (E) of section 31107
113.40 of the Revised Code relating to any convenience fees 31108
charged for accepting payment by a financial transaction device.31109

       (2) The convenience fee shall not exceed the cost of the 31110
processing fee charged by the state's credit card processor and 31111
shall be in accordance with the guidelines of issuers of credit 31112
cards and the processors of credit cards.31113

       (3) The convenience fee must relate to convenience of the 31114
licensee or limited permit holder, such as eliminating the need to 31115
make payment in person. 31116

       (4) The convenience fee is not refundable.31117

       (E) The board shall adjust the fees biennially and within the31118
limits established by division (B) of this section to provide31119
sufficient revenues to meet its expenses.31120

       (E)(F) The board may, by rule, provide for the waiver of all31121
or part of a license fee when the license is issued less than 31122
eighteen months before its expiration date.31123

       (F)(G) All fees received by the board shall be deposited into31124
the state treasury to the credit of the occupational licensing and 31125
regulatory fund.31126

       Sec. 4905.10.  (A) For the sole purpose of maintaining and31127
administering the public utilities commission and exercising its31128
supervision and jurisdiction over the railroads and public31129
utilities of this state, an amount equivalent to the appropriation31130
from the public utilities fund created under division (B) of this31131
section to the public utilities commission for railroad and public 31132
utilities regulation in each fiscal year shall be apportioned 31133
among and assessed against each railroad and public utility within 31134
this state by the commission by first computing an assessment as31135
though it were to be made in proportion to the intrastate gross31136
earnings or receipts, excluding earnings or receipts from sales to 31137
other public utilities for resale, of the railroad or public31138
utility for the calendar year next preceding that in which the31139
assessment is made. The commission may include in that first 31140
computation any amount of a railroad's or public utility's 31141
intrastate gross earnings or receipts that were underreported in a 31142
prior year. In addition to whatever penalties apply under the 31143
Revised Code to such underreporting, the commission shall assess 31144
the railroad or public utility interest at the rate stated in 31145
division (A) of section 1343.01 of the Revised Code. The31146
commission shall deposit any interest so collected into the public31147
utilities fund. The commission may exclude from that first 31148
computation any such amounts that were overreported in a prior 31149
year.31150

       The final computation of the assessment shall consist of31151
imposing upon each railroad and public utility whose assessment31152
under the first computation would have been fiftyone hundred31153
dollars or less an assessment of fiftyone hundred dollars and31154
recomputing the assessments of the remaining railroads and public31155
utilities by apportioning an amount equal to the appropriation to31156
the public utilities commission for administration of the31157
utilities division in each fiscal year less the total amount to be 31158
recovered from those paying the minimum assessment, in proportion 31159
to the intrastate gross earnings or receipts of the remaining 31160
railroads and public utilities for the calendar year next 31161
preceding that in which the assessments are made.31162

       In the case of an assessment based on intrastate gross31163
receipts under this section against a public utility that is an31164
electric utility as defined in section 4928.01 of the Revised31165
Code, or an electric services company, electric cooperative, or31166
governmental aggregator subject to certification under section31167
4928.08 of the Revised Code, such receipts shall be those31168
specified in the utility's, company's, cooperative's, or31169
aggregator's most recent report of intrastate gross receipts and31170
sales of kilowatt hours of electricity, filed with the commission31171
pursuant to division (F) of section 4928.06 of the Revised Code,31172
and verified by the commission.31173

       In the case of an assessment based on intrastate gross31174
receipts under this section against a retail natural gas supplier31175
or governmental aggregator subject to certification under section31176
4929.20 of the Revised Code, such receipts shall be those31177
specified in the supplier's or aggregator's most recent report of31178
intrastate gross receipts and sales of hundred cubic feet of31179
natural gas, filed with the commission pursuant to division (B) of31180
section 4929.23 of the Revised Code, and verified by the31181
commission. However, no such retail natural gas supplier or such31182
governmental aggregator serving or proposing to serve customers of31183
a particular natural gas company, as defined in section 4929.01 of31184
the Revised Code, shall be assessed under this section until after31185
the commission, pursuant to section 4905.26 or 4909.18 of the31186
Revised Code, has removed from the base rates of the natural gas31187
company the amount of assessment under this section that is31188
attributable to the value of commodity sales service, as defined31189
in section 4929.01 of the Revised Code, in the base rates paid by31190
those customers of the company that do not purchase that service31191
from the natural gas company.31192

       (B) OnThrough calendar year 2005, on or before the first day 31193
of October in each year, the commission shall notify each such 31194
railroad and public utility of the sum assessed against it, 31195
whereupon payment shall be made to the commission, which shall 31196
deposit it into the state treasury to the credit of the public 31197
utilities fund, which is hereby created. Beginning in calendar 31198
year 2006, on or before the fifteenth day of May in each year, the 31199
commission shall notify each railroad and public utility that had 31200
a sum assessed against it for the current fiscal year of more than 31201
one thousand dollars that fifty per cent of that amount shall be 31202
paid to the commission by the twentieth day of June of that year 31203
as an initial payment of the assessment against the company for 31204
the next fiscal year. On or before the first day of October in 31205
each year, the commission shall make a final determination of the 31206
sum of the assessment against each railroad and public utility and 31207
shall notify each railroad and public utility of the sum assessed 31208
against it. The commission shall deduct from the assessment for 31209
each railroad or public utility any initial payment received. 31210
Payment of the assessment shall be made to the commission by the 31211
first day of November of that year. The commission shall deposit 31212
the payments received into the state treasury to the credit of the 31213
public utilities fund. Any such amounts paid into the fund but not 31214
expended by the commission shall be credited ratably, after first 31215
deducting any deficits accumulated from prior years, by the 31216
commission to railroads and public utilities that pay more than 31217
the minimum assessment, according to the respective portions of 31218
such sum assessable against them for the ensuing calendarfiscal31219
year. The assessments for such calendarfiscal year shall be 31220
reduced correspondingly.31221

       (C) Within five days after the beginning of each fiscal year 31222
through fiscal year 2006, the director of budget and management 31223
shall transfer from the general revenue fund to the public 31224
utilities fund an amount sufficient for maintaining and 31225
administering the public utilities commission and exercising its 31226
supervision and jurisdiction over the railroads and public 31227
utilities of the state during the first four months of the fiscal 31228
year. The director shall transfer the same amount back to the 31229
general revenue fund from the public utilities fund at such time 31230
as the director determines that the balance of the public 31231
utilities fund is sufficient to support the appropriations from 31232
the fund for the fiscal year. The director may transfer less than 31233
that amount if the director determines that the revenues of the31234
public utilities fund during the fiscal year will be insufficient 31235
to support the appropriations from the fund for the fiscal year, 31236
in which case the amount not paid back to the general revenue fund 31237
shall be payable to the general revenue fund in future fiscal 31238
years.31239

       (D) For the purpose of this section only, "public utility"31240
includes:31241

       (1) In addition to an electric utility as defined in section31242
4928.01 of the Revised Code, an electric services company, an31243
electric cooperative, or a governmental aggregator subject to31244
certification under section 4928.08 of the Revised Code, to the31245
extent of the company's, cooperative's, or aggregator's engagement31246
in the business of supplying or arranging for the supply in this31247
state of any retail electric service for which it must be so31248
certified;31249

       (2) In addition to a natural gas company as defined in31250
section 4929.01 of the Revised Code, a retail natural gas supplier31251
or governmental aggregator subject to certification under section31252
4929.20 of the Revised Code, to the extent of the supplier's or31253
aggregator's engagement in the business of supplying or arranging31254
for the supply in this state of any competitive retail natural gas31255
service for which it must be certified.31256

       (E) Each public utilities commissioner shall receive a salary 31257
fixed at the level set by pay range 49 under schedule E-2 of 31258
section 124.152 of the Revised Code.31259

       Sec. 4905.54.  Every public utility or railroad and every 31260
officer of a public utility or railroad shall comply with every 31261
order, direction, and requirement of the public utilities 31262
commission made under authority of this chapter and Chapters 31263
4901., 4903., 4907., 4909., 4921., and 4923. of the Revised Code, 31264
so long as they remain in force. Except as otherwise specifically 31265
provided in sections 4905.83, 4905.95, 4919.99, 4921.99, and 31266
4923.99 of the Revised Code, the public utilities commission may 31267
assess a forfeiture of not more than ten thousand dollars for each 31268
violation or failure against a public utility or railroad that 31269
violates a provision of those chapters or that after due notice 31270
fails to comply with an order, direction, or requirement of the 31271
commission that was officially promulgated shall forfeit to the 31272
state not more than one thousand dollars for each such violation 31273
or failure. Each day's continuance of the violation or failure is 31274
a separate offense. All forfeitures collected under this section 31275
shall be credited to the general revenue fund.31276

       Sec. 4905.95.  (A) Except as otherwise provided in division 31277
(C) of this section:31278

       (1) The public utilities commission, regarding any proceeding 31279
under this section, shall provide reasonable notice and the 31280
opportunity for a hearing in accordance with rules adopted under 31281
section 4901.13 of the Revised Code.31282

       (2) Sections 4903.02 to 4903.082, 4903.09 to 4903.16, and31283
4903.20 to 4903.23 of the Revised Code apply to all proceedings31284
and orders of the commission under this section and to all31285
operators subject to those proceedings and orders.31286

       (B) If, pursuant to a proceeding it specially initiates or to 31287
any other proceeding and after the hearing provided for under31288
division (A) of this section, the commission finds that:31289

       (1) An operator has violated or failed to comply with, or is 31290
violating or failing to comply with, sections 4905.90 to 4905.96 31291
of the Revised Code or the pipe-line safety code, the commission 31292
by order:31293

       (a) Shall require the operator to comply and to undertake31294
corrective action necessary to protect the public safety;31295

       (b) May assess upon the operator forfeitures of not more than 31296
tenone hundred thousand dollars for each day of each violation or31297
noncompliance, except that the aggregate of such forfeitures shall 31298
not exceed five hundred thousandone million dollars for any 31299
related series of violations or noncompliances. In determining the31300
amount of any such forfeiture, the commission shall consider all31301
of the following:31302

       (i) The gravity of the violation or noncompliance;31303

       (ii) The operator's history of prior violations or31304
noncompliances;31305

       (iii) The operator's good faith efforts to comply and31306
undertake corrective action;31307

       (iv) The operator's ability to pay the forfeiture;31308

       (v) The effect of the forfeiture on the operator's ability to 31309
continue as an operator;31310

       (vi) Such other matters as justice may require.31311

All forfeitures collected under this division or section 4905.9631312
of the Revised Code shall be deposited in the state treasury to31313
the credit of the general revenue fund.31314

       (c) May direct the attorney general to seek the remedies31315
provided in section 4905.96 of the Revised Code.31316

       (2) An intrastate pipe-line transportation facility is31317
hazardous to life or property, the commission by order:31318

       (a) Shall require the operator of the facility to take31319
corrective action to remove the hazard. Such corrective action may 31320
include suspended or restricted use of the facility, physical31321
inspection, testing, repair, replacement, or other action.31322

       (b) May direct the attorney general to seek the remedies31323
provided in section 4905.96 of the Revised Code.31324

       (C) If, pursuant to a proceeding it specially initiates or to 31325
any other proceeding, the commission finds that an emergency31326
exists due to a condition on an intrastate pipe-line31327
transportation facility posing a clear and immediate danger to31328
life or health or threatening a significant loss of property and31329
requiring immediate corrective action to protect the public31330
safety, the commission may issue, without notice or prior hearing, 31331
an order reciting its finding and may direct the attorney general 31332
to seek the remedies provided in section 4905.96 of the Revised 31333
Code. The order shall remain in effect for not more than forty 31334
days after the date of its issuance. The order shall provide for a 31335
hearing as soon as possible, but not later than thirty days after 31336
the date of its issuance. After the hearing the commission shall 31337
continue, revoke, or modify the order and may make findings under 31338
and seek appropriate remedies as provided in division (B) of this 31339
section.31340

       Sec. 4911.18.  (A) For the sole purpose of maintaining and31341
administering the office of the consumers' counsel and exercising31342
the powers of the consumers' counsel under this chapter, an amount31343
equal to the appropriation to the office of the consumers' counsel31344
in each fiscal year shall be apportioned among and assessed31345
against each public utility within this state, as defined in31346
section 4911.01 of the Revised Code, by first computing an31347
assessment as though it were to be made in proportion to the31348
intrastate gross earnings or receipts of the public utility for31349
the calendar year next preceding that in which the assessment is31350
made, excluding earnings or receipts from sales to other public31351
utilities for resale. The office may include in that first31352
computation any amount of a public utility's intrastate gross31353
earnings or receipts underreported in a prior year. In addition to 31354
whatever penalties apply under the Revised Code to such31355
underreporting, the office shall assess the public utility31356
interest at the rate stated in division (A) of section 1343.01 of31357
the Revised Code. The office shall deposit any interest so31358
collected into the consumers' counsel operating fund. The office 31359
may exclude from that first computation any such amounts that were 31360
over-reported in a prior year.31361

       The final computation of the assessment shall consist of31362
imposing upon each public utility whose assessment under the first31363
computation would have been fiftyone hundred dollars or less an 31364
assessment of fiftyone hundred dollars and recomputing the 31365
assessment of the remaining companies by apportioning an amount 31366
equal to the appropriation to the office of consumers' counsel in 31367
each fiscal year less the total amount to be recovered from those 31368
paying the minimum assessment, in proportion to the intrastate 31369
gross earnings or receipts of the remaining companies for the 31370
calendar year next preceding that in which the assessments are 31371
made, excluding earnings or receipts from sales to other public 31372
utilities for resale.31373

       In the case of an assessment based on intrastate gross31374
receipts under this section against a public utility that is an31375
electric utility as defined in section 4928.01 of the Revised31376
Code, or an electric services company, electric cooperative, or31377
governmental aggregator subject to certification under section31378
4928.08 of the Revised Code, such receipts shall be those31379
specified in the utility's, company's, cooperative's, or31380
aggregator's most recent report of intrastate gross receipts and31381
sales of kilowatt hours of electricity, filed with the public31382
utilities commission pursuant to division (F) of section 4928.0631383
of the Revised Code, and verified by the commission.31384

       In the case of an assessment based on intrastate gross31385
receipts under this section against a retail natural gas supplier31386
or governmental aggregator subject to certification under section31387
4929.20 of the Revised Code, such receipts shall be those31388
specified in the supplier's or aggregator's most recent report of31389
intrastate gross receipts and sales of hundred cubic feet of31390
natural gas, filed with the commission pursuant to division (B) of31391
section 4929.23 of the Revised Code, and verified by the31392
commission. However, no such retail natural gas supplier or such31393
governmental aggregator serving or proposing to serve customers of31394
a particular natural gas company, as defined in section 4929.01 of31395
the Revised Code, shall be assessed under this section until after31396
the commission, pursuant to section 4905.26 or 4909.18 of the31397
Revised Code, has removed from the base rates of the natural gas31398
company the amount of assessment under this section that is31399
attributable to the value of commodity sales service, as defined31400
in section 4929.01 of the Revised Code, in the base rates paid by31401
those customers of the company that do not purchase that service31402
from the natural gas company.31403

       (B) OnThrough calendar year 2005, on or before the first day 31404
of October in each year, the office of consumers' counsel shall 31405
notify each public utility of the sum assessed against it, 31406
whereupon payment shall be made to the counsel, who shall deposit 31407
it into the state treasury to the credit of the consumers' counsel 31408
operating fund, which is hereby created. Beginning in calendar 31409
year 2006, on or before the fifteenth day of May in each year, the 31410
consumers' counsel shall notify each public utility that had a sum 31411
assessed against it for the current fiscal year of more than one 31412
thousand dollars that fifty per cent of that amount shall be paid 31413
to the consumers' counsel by the twentieth day of June of that 31414
year as an initial payment of the assessment against the company 31415
for the next fiscal year. On or before the first day of October in 31416
each year, the consumers' counsel shall make a final determination 31417
of the sum of the assessment against each public utility and shall 31418
notify each public utility of the sum assessed against it. The 31419
consumers' counsel shall deduct from the assessment for each 31420
public utility any initial payment received. Payment of the 31421
assessment shall be made to the consumers' counsel by the first 31422
day of November of that year. The consumers' counsel shall deposit 31423
the payments received into the state treasury to the credit of the 31424
consumers' counsel operating fund. Any such amounts paid into the 31425
fund but not expended by the office shall be credited ratably by 31426
the office to the public utilities that pay more than the minimum31427
assessment, according to the respective portions of such sum 31428
assessable against them for the ensuing calendarfiscal year, 31429
after first deducting any deficits accumulated from prior years. 31430
The assessments for such calendarfiscal year shall be reduced 31431
correspondingly.31432

       (C) Within five days after the beginning of each fiscal year 31433
through fiscal year 2006, the director of budget and management 31434
shall transfer from the general revenue fund to the consumers' 31435
counsel operating fund an amount sufficient for maintaining and 31436
administering the office of the consumers' counsel and exercising 31437
the powers of the consumers' counsel under this chapter during the 31438
first four months of the fiscal year. Not later than the 31439
thirty-first day of December of the fiscal year, the same amount 31440
shall be transferred back to the general revenue fund from the 31441
consumers' counsel operating fund.31442

       (D) As used in this section, "public utility" includes:31443

       (1) In addition to an electric utility as defined in section31444
4928.01 of the Revised Code, an electric services company, an31445
electric cooperative, or a governmental aggregator subject to31446
certification under section 4928.08 of the Revised Code, to the31447
extent of the company's, cooperative's, or aggregator's engagement31448
in the business of supplying or arranging for the supply in this31449
state of any retail electric service for which it must be so31450
certified;31451

       (2) In addition to a natural gas company as defined in31452
section 4929.01 of the Revised Code, a retail natural gas supplier31453
or governmental aggregator subject to certification under section31454
4929.20 of the Revised Code, to the extent of the supplier's or31455
aggregator's engagement in the business of supplying or arranging31456
for the supply in this state of any competitive retail natural gas31457
service for which it must be certified.31458

       Sec. 4973.171.  (A) As used in this section, "felony" has the 31459
same meaning as in section 109.511 of the Revised Code.31460

       (B)(1) The governorsecretary of state shall not appoint or31461
commission a person as a police officer for a railroad company31462
under division (B) of section 4973.17 of the Revised Code and 31463
shall not appoint or commission a person as a police officer for a 31464
hospital under division (D) of section 4973.17 of the Revised Code 31465
on a permanent basis, on a temporary basis, for a probationary 31466
term, or on other than a permanent basis if the person previously 31467
has been convicted of or has pleaded guilty to a felony.31468

       (2)(a) The governorsecretary of state shall revoke the31469
appointment or commission of a person appointed or commissioned as 31470
a police officer for a railroad company or as a police officer for 31471
a hospital under division (B) or (D) of section 4973.17 of the31472
Revised Code if that person does either of the following:31473

       (i) Pleads guilty to a felony;31474

       (ii) Pleads guilty to a misdemeanor pursuant to a negotiated31475
plea agreement as provided in division (D) of section 2929.43 of 31476
the Revised Code in which the person agrees to surrender the 31477
certificate awarded to that person under section 109.77 of the 31478
Revised Code.31479

       (b) The governorsecretary of state shall suspend the 31480
appointment or commission of a person appointed or commissioned as 31481
a police officer for a railroad company or as a police officer for 31482
a hospital under division (B) or (D) of section 4973.17 of the 31483
Revised Code if that person is convicted, after trial, of a 31484
felony. If the person files an appeal from that conviction and the 31485
conviction is upheld by the highest court to which the appeal is 31486
taken or if the person does not file a timely appeal, the governor31487
secretary of state shall revoke the appointment or commission of 31488
that person as a police officer for a railroad company or as a 31489
police officer for a hospital. If the person files an appeal that31490
results in that person's acquittal of the felony or conviction of 31491
a misdemeanor, or in the dismissal of the felony charge against 31492
that person, the governorsecretary of state shall reinstate the 31493
appointment or commission of that person as a police officer for a 31494
railroad company or as a police officer for a hospital. A person 31495
whose appointment or commission is reinstated under division 31496
(B)(2)(b) of this section shall not receive any back pay unless 31497
that person's conviction of the felony was reversed on appeal, or 31498
the felony charge was dismissed, because the court found 31499
insufficient evidence to convict the person of the felony.31500

       (3) Division (B) of this section does not apply regarding an31501
offense that was committed prior to January 1, 1997.31502

       (4) The suspension or revocation of the appointment or31503
commission of a person as a police officer for a railroad company31504
or as a police officer for a hospital under division (B)(2) of31505
this section shall be in accordance with Chapter 119. of the31506
Revised Code.31507

       Sec. 5101.07.  There is hereby created in the state treasury 31508
the support services federal operating fund. The fund shall 31509
consist of federal funds the department of job and family services 31510
receives and that the director of job and family services 31511
determines are appropriate for deposit into the fund. Money in the 31512
fund shall be used to pay the federal share of both of the 31513
following:31514

        (A) The department's costs for computer projects;31515

        (B) The operating costs of the parts of the department that 31516
provide general support services for the department's work units 31517
established under section 5101.06 of the Revised Code.31518

       Sec. 5101.071.  There is hereby created in the state treasury 31519
the support services state operating fund. The fund shall consist 31520
of payments made to the fund from other appropriation items by 31521
intrastate transfer voucher. Money in the fund shall be used to 31522
pay for both of the following:31523

        (A) The department of job and family services' costs for 31524
computer projects;31525

        (B) The operating costs of the parts of the department that 31526
provide general support services for the department's work units 31527
established under section 5101.06 of the Revised Code.31528

       Sec. 5101.181.  (A) As used in this section and section 31529
5101.182 of the Revised Code, "public assistance" includes, in 31530
addition to Ohio works first, all of the following:31531

       (1) Prevention, retention, and contingency; 31532

       (2) Medicaid; 31533

       (3) Disability financial assistance;31534

       (4) Disability medical assistance provided before October 1, 31535
2005, under former Chapter 5115. of the Revised Code;31536

       (5) General assistance provided prior to July 17, 1995, under 31537
former Chapter 5113. of the Revised Code.31538

       (B) As part of the procedure for the determination of 31539
overpayment to a recipient of public assistance under Chapter 31540
5107., 5108., 5111., or 5115. of the Revised Code, the director of 31541
job and family services shall furnish quarterly the name and 31542
social security number of each individual who receives public31543
assistance to the director of administrative services, the31544
administrator of the bureau of workers' compensation, and each of31545
the state's retirement boards. Within fourteen days after31546
receiving the name and social security number of an individual who 31547
receives public assistance, the director of administrative31548
services, administrator, or board shall inform the auditor of31549
state as to whether such individual is receiving wages or31550
benefits, the amount of any wages or benefits being received, the31551
social security number, and the address of the individual. The31552
director of administrative services, administrator, boards, and31553
any agent or employee of those officials and boards shall comply31554
with the rules of the director of job and family services 31555
restricting the disclosure of information regarding recipients of 31556
public assistance. Any person who violates this provision shall31557
thereafter be disqualified from acting as an agent or employee or31558
in any other capacity under appointment or employment of any state 31559
board, commission, or agency.31560

       (C) The auditor of state may enter into a reciprocal31561
agreement with the director of job and family services or31562
comparable officer of any other state for the exchange of names, 31563
current or most recent addresses, or social security numbers of 31564
persons receiving public assistance under Title IV-A or under31565
Title XIX of the "Social Security Act," 49 Stat. 620 (1935), 4231566
U.S.C. 301, as amended.31567

       (D)(1) The auditor of state shall retain, for not less than 31568
two years, at least one copy of all information received under 31569
this section and sections 145.27, 742.41, 3307.20, 3309.22, 31570
4123.27, 5101.182, and 5505.04 of the Revised Code. The auditor 31571
shall review the information to determine whether overpayments 31572
were made to recipients of public assistance under Chapters 5107., 31573
5108., 5111., and 5115. of the Revised Code. The auditor of state31574
shall initiate action leading to prosecution, where warranted, of31575
recipients who received overpayments by forwarding the name of31576
each recipient who received overpayment, together with other31577
pertinent information, to the director of job and family services 31578
and the attorney general, to the district director of job and31579
family services of the district through which public assistance 31580
was received, and to the county director of job and family 31581
services and county prosecutor of the county through which public 31582
assistance was received.31583

       (2) The auditor of state and the attorney general or their31584
designees may examine any records, whether in computer or printed31585
format, in the possession of the director of job and family 31586
services or any county director of job and family services. They31587
shall provide safeguards which restrict access to such records to 31588
purposes directly connected with an audit or investigation, 31589
prosecution, or criminal or civil proceeding conducted in 31590
connection with the administration of the programs and shall 31591
comply with the rules of the director of job and family services 31592
restricting the disclosure of information regarding recipients of 31593
public assistance. Any person who violates this provision shall 31594
thereafter be disqualified from acting as an agent or employee or 31595
in any other capacity under appointment or employment of any state 31596
board, commission, or agency.31597

       (3) Costs incurred by the auditor of state in carrying out31598
the auditor of state's duties under this division shall be borne 31599
by the auditor of state.31600

       Sec. 5101.21.  (A) As used in this section, "county signer" 31601
means all of the following:31602

        (1) A board of county commissioners;31603

        (2) A county children services board appointed under section 31604
5153.03 of the Revised Code if required by division (B) of this 31605
section to enter into a fiscal agreement;31606

        (3) A county elected official that is a child support 31607
enforcement agency if required by division (B) of this section to 31608
enter into a fiscal agreement.31609

       (B) The director of job and family services may enter into 31610
one or more written fiscal agreements with boards of county 31611
commissioners under which financial assistance is awarded for 31612
family services duties included in the agreements. Boards of 31613
county commissioners shall select which family services duties to 31614
include in a fiscal agreement. If a board of county commissioners 31615
elects to include family services duties of a public children 31616
services agency and a county children services board appointed 31617
under section 5153.03 of the Revised Code serves as the county's 31618
public children services agency, the board of county commissioners 31619
and county children services board shall jointly enter into the 31620
fiscal agreement with the director. If a board of county 31621
commissioners elects to include family services duties of a child 31622
support enforcement agency and the entity designated under former 31623
section 2301.35 of the Revised Code prior to October 1, 1997, or 31624
designated under section 307.981 of the Revised Code as the 31625
county's child support enforcement agency is an elected official 31626
of the county, the board of county commissioners and county 31627
elected official shall jointly enter into the fiscal agreement 31628
with the director. A fiscal agreement shall do all of the 31629
following:31630

       (1) Specify the family services duties included in the 31631
agreement and the private and government entities designated under 31632
section 307.981 of the Revised Code to serve as the county family 31633
services agencies performing the family services duties;31634

       (2) Provide for the department of job and family services to 31635
award financial assistance for the family services duties included 31636
in the agreement in accordance with a methodology for determining 31637
the amount of the award established by rules adopted under 31638
division (D) of this section;31639

       (3) Specify the form of the award of financial assistance 31640
which may be an allocation, cash draw, reimbursement, property, 31641
or, to the extent authorized by an appropriation made by the 31642
general assembly and to the extent practicable and not in conflict 31643
with a federal or state law, a consolidated funding allocation for 31644
two or more family services duties included in the agreement;31645

       (4) Provide that the award of financial assistance is subject 31646
to the availability of federal funds and appropriations made by 31647
the general assembly;31648

       (5) Specify annual financial, administrative, or other 31649
incentive awards, if any, to be provided in accordance with 31650
section 5101.23 of the Revised Code;31651

       (6) Include the assurance of each county signer that the 31652
county signer will do all of the following:31653

       (a) Ensure that the financial assistance awarded under the 31654
agreement is used, and the family services duties included in the 31655
agreement are performed, in accordance with requirements for the 31656
duties established by the department, a federal or state law, or 31657
any of the following that concern the family services duties 31658
included in the fiscal agreement and are published under section 31659
5101.212 of the Revised Code: state plans for receipt of federal 31660
financial participation, grant agreements between the department 31661
and a federal agency, and executive orders issued by the governor;31662

       (b) Ensure that the board and county family services agencies 31663
utilize a financial management system and other accountability 31664
mechanisms for the financial assistance awarded under the 31665
agreement that meet requirements the department establishes;31666

       (c) Require the county family services agencies to do both of 31667
the following:31668

       (i) Monitor all private and government entities that receive 31669
a payment from financial assistance awarded under the agreement to 31670
ensure that each entity uses the payment in accordance with 31671
requirements for the family services duties included in the 31672
agreement;31673

       (ii) Take action to recover payments that are not used in 31674
accordance with the requirements for the family services duties 31675
included in the agreement.31676

       (d) Require county family services agencies to promptly 31677
reimburse the department the amount that represents the amount an 31678
agency is responsible for, pursuant to action the department takes 31679
under division (C) of section 5101.24 of the Revised Code, of 31680
funds the department pays to any entity because of an adverse 31681
audit finding, adverse quality control finding, final disallowance 31682
of federal financial participation, or other sanction or penalty;31683

       (e) Require county family services agencies to take prompt 31684
corrective action, including paying amounts resulting from an 31685
adverse finding, sanction, or penalty, if the department, auditor 31686
of state, federal agency, or other entity authorized by federal or 31687
state law to determine compliance with requirements for a family 31688
services duty included in the agreement determines compliance has 31689
not been achieved;31690

       (f) If the department establishes a consolidated funding 31691
allocation for two or more family services duties included in the 31692
agreement, require the county family services agencies to use 31693
funds available in the consolidated funding allocation only for 31694
the purpose for which the funds are appropriated.31695

       (7) Provide for the department taking action pursuant to 31696
division (C) of section 5101.24 of the Revised Code if authorized 31697
by division (B)(1), (2), (3), or (4) of that section;31698

       (8) Provide for timely audits required by federal and state 31699
law and require prompt release of audit findings and prompt action 31700
to correct problems identified in an audit;31701

       (9) Comply with all of the requirements for the family 31702
services duties that are included in the agreement and have been 31703
established by the department, federal or state law, or any of the 31704
following that concern the family services duties included in the 31705
fiscal agreement and are published under section 5101.212 of the 31706
Revised Code: state plans for receipt of federal financial 31707
participation, grant agreements between the department and a 31708
federal agency, and executive orders issued by the governor;31709

       (10) Provide for dispute resolution procedures in accordance 31710
with section 5101.24 of the Revised Code;31711

       (11) Establish the method of amending or terminating the 31712
agreement and an expedited process for correcting terms or 31713
conditions of the agreement that the director and each county 31714
signer agree are erroneous;31715

       (12) Except as provided in rules adopted under division (D) 31716
of this section, begin on the first day of July of an odd-numbered 31717
year and end on the last day of June of the next odd-numbered 31718
year. 31719

       (C) The department shall make payments authorized by a fiscal 31720
agreement on vouchers it prepares and may include any funds 31721
appropriated or allocated to it for carrying out family services 31722
duties included in the agreement, including funds for personal31723
services and maintenance.31724

       (D)(1) The director shall adopt rules in accordance with 31725
section 111.15 of the Revised Code governing fiscal agreements. 31726
The director shall adopt the rules as if they were internal 31727
management rules. Before adopting the rules, the director shall 31728
give the public an opportunity to review and comment on the 31729
proposed rules. The rules shall establish methodologies to be used 31730
to determine the amount of financial assistance to be awarded 31731
under the agreements. The rules also shall establish terms and 31732
conditions under which an agreement may be entered into after the 31733
first day of July of an odd-numbered year. The rules may do any or 31734
all of the following:31735

       (a) Govern the establishment of consolidated funding 31736
allocations and specify the time period for which a consolidated 31737
funding allocation is to be provided if the effective date of the 31738
agreement is after the first day of July of an odd-numbered year, 31739
which may include a time period before the effective date of the 31740
agreement;31741

       (b) Govern the establishment of other allocations;31742

       (c)(b) Specify allowable uses of financial assistance awarded 31743
under the agreements;31744

       (d)(c) Establish reporting, cash management, audit, and other 31745
requirements the director determines are necessary to provide 31746
accountability for the use of financial assistance awarded under 31747
the agreements and determine compliance with requirements 31748
established by the department, a federal or state law, or any of 31749
the following that concern the family services duties included in 31750
the agreements and are published under section 5101.212 of the 31751
Revised Code: state plans for receipt of federal financial 31752
participation, grant agreements between the department and a 31753
federal entity, and executive orders issued by the governor.31754

       (2) A requirement of a fiscal agreement established by a rule 31755
adopted under this division is applicable to a fiscal agreement 31756
without having to be restated in the fiscal agreement.31757

       Sec. 5101.24.  (A) As used in this section, "responsible 31758
entity" means a board of county commissioners or a county family 31759
services agency, whichever the director of job and family services 31760
determines is appropriate to take action against under division 31761
(C) of this section.31762

       (B) Regardless of whether a family services duty is performed 31763
by a county family services agency, private or government entity 31764
pursuant to a contract entered into under section 307.982 of the 31765
Revised Code or division (C)(2) of section 5153.16 of the Revised 31766
Code, or private or government provider of a family service duty, 31767
the department of job and family services may take action under31768
division (C) of this section against the responsible entity if the 31769
department determines any of the following are the case:31770

       (1) A requirement of a fiscal agreement entered into under 31771
section 5101.21 of the Revised Code that includes the family 31772
services duty, including a requirement for fiscal agreements 31773
established by rules adopted under that section, is not complied 31774
with;31775

       (2) A county family services agency fails to develop, submit 31776
to the department, or comply with a corrective action plan under 31777
division (B) of section 5101.221 of the Revised Code, or the 31778
department disapproves the agency's corrective action plan 31779
developed under division (B) of section 5101.221 of the Revised 31780
Code;31781

        (3) A requirement for the family services duty established by 31782
the department or any of the following is not complied with: a 31783
federal or state law, state plan for receipt of federal financial 31784
participation, grant agreement between the department and a 31785
federal agency, or executive order issued by the governor;31786

       (4) The responsible entity is solely or partially 31787
responsible, as determined by the director of job and family 31788
services, for an adverse audit finding, adverse quality control 31789
finding, final disallowance of federal financial participation, or 31790
other sanction or penalty regarding the family services duty.31791

       (C) The department may take one or more of the following 31792
actions against the responsible entity when authorized by division 31793
(B)(1), (2), (3), or (4) of this section:31794

       (1) Require the responsible entity to comply with a31795
corrective action plan pursuant to a time schedule specified by31796
the department. The corrective action plan shall be established or 31797
approved by the department and shall not require a county family 31798
services agency to commit resources to the plan.31799

       (2) Require the responsible entity to comply with a 31800
corrective action plan pursuant to a time schedule specified by 31801
the department. The corrective action plan shall be established or 31802
approved by the department and require a county family services 31803
agency to commit to the plan existing resources identified by the 31804
agency.31805

        (3) Require the responsible entity to do one of the 31806
following:31807

       (a) Share with the department a final disallowance of federal31808
financial participation or other sanction or penalty;31809

       (b) Reimburse the department the final amount the department 31810
pays to the federal government or another entity that represents 31811
the amount the responsible entity is responsible for of an adverse 31812
audit finding, adverse quality control finding, final disallowance 31813
of federal financial participation, or other sanction or penalty31814
issued by the federal government, auditor of state, or other 31815
entity;31816

       (c) Pay the federal government or another entity the final 31817
amount that represents the amount the responsible entity is 31818
responsible for of an adverse audit finding, adverse quality 31819
control finding, final disallowance of federal financial 31820
participation, or other sanction or penalty issued by the federal 31821
government, auditor of state, or other entity;31822

       (d) Pay the department the final amount that represents the 31823
amount the responsible entity is responsible for of an adverse 31824
audit finding or adverse quality control finding;31825

       (e) Increase the county's share of public assistance 31826
expenditures under section 5101.16 of the Revised Code by an 31827
amount equaling the amount of a reduction the responsible entity 31828
is responsible for in federal financial participation or in a 31829
federal grant or payment.31830

       (4) Impose an administrative sanction issued by the 31831
department against the responsible entity. A sanction may be31832
increased if the department has previously taken action against31833
the responsible entity under this division.31834

       (5) Perform, or contract with a government or private entity 31835
for the entity to perform, the family services duty until the 31836
department is satisfied that the responsible entity ensures that 31837
the duty will be performed satisfactorily. If the department31838
performs or contracts with an entity to perform a family services 31839
duty under division (C)(5) of this section, the department may do 31840
either or both of the following:31841

       (a) Spend funds in the county treasury appropriated by the 31842
board of county commissioners for the duty;31843

       (b) Withhold funds allocated or reimbursements due to the 31844
responsible entity for the duty and spend the funds for the duty. 31845

       (6) Request that the attorney general bring mandamus31846
proceedings to compel the responsible entity to take or cease the 31847
action that causes division (B)(1), (2), (3), or (4) of this 31848
section to apply. The attorney general shall bring mandamus 31849
proceedings in the Franklin county court of appeals at the 31850
department's request.31851

       (7) If the department takes action under this division 31852
because of division (B)(3) of this section, temporarily withhold 31853
funds allocated or reimbursement due to the responsible entity 31854
until the department determines that the responsible entity is in 31855
compliance with the requirement. The department shall release the 31856
funds when the department determines that compliance has been 31857
achieved.31858

       (D) If the department proposes to take action against the 31859
responsible entity under division (C) of this section, the 31860
department shall notify the responsible entity and county auditor. 31861
The notice shall be in writing and specify the action the 31862
department proposes to take. The department shall send the notice 31863
by regular United States mail.31864

        Except as provided by division (E) of this section, the 31865
responsible entity may request an administrative review of a 31866
proposed action in accordance with administrative review 31867
procedures the department shall establish. The administrative 31868
review procedures shall comply with all of the following:31869

       (1) A request for an administrative review shall state 31870
specifically all of the following:31871

       (a) The proposed action specified in the notice from the 31872
department for which the review is requested;31873

       (b) The reason why the responsible entity believes the 31874
proposed action is inappropriate;31875

       (c) All facts and legal arguments that the responsible entity 31876
wants the department to consider;31877

       (d) The name of the person who will serve as the responsible 31878
entity's representative in the review.31879

       (2) If the department's notice specifies more than one 31880
proposed action and the responsible entity does not specify all of 31881
the proposed actions in its request pursuant to division (D)(1)(a) 31882
of this section, the proposed actions not specified in the request 31883
shall not be subject to administrative review and the parts of the 31884
notice regarding those proposed actions shall be final and binding 31885
on the responsible entity.31886

       (3) In the case of a proposed action under division (C)(1) of31887
this section, the responsible entity shall have fifteen calendar 31888
days after the department mails the notice to the responsible 31889
entity to send a written request to the department for an 31890
administrative review. If it receives such a request within the 31891
required time, the department shall postpone taking action under 31892
division (C)(1) of this section for fifteen calendar days 31893
following the day it receives the request or extended period of 31894
time provided for in division (D)(5) of this section to allow a 31895
representative of the department and a representative of the31896
responsible entity an informal opportunity to resolve any dispute 31897
during that fifteen-day or extended period.31898

       (4) In the case of a proposed action under division (C)(2), 31899
(3), (4), (5), or (7) of this section, the responsible entity 31900
shall have thirty calendar days after the department mails the31901
notice to the responsible entity to send a written request to the 31902
department for an administrative review. If it receives such a 31903
request within the required time, the department shall postpone 31904
taking action under division (C)(2), (3), (4), (5), or (7) of this 31905
section for thirty calendar days following the day it receives the 31906
request or extended period of time provided for in division (D)(5) 31907
of this section to allow a representative of the department and a 31908
representative of the responsible entity an informal opportunity 31909
to resolve any dispute during that thirty-day or extended period.31910

       (5) If the informal opportunity provided in division (D)(3) 31911
or (4) of this section does not result in a written resolution to 31912
the dispute within the fifteen- or thirty-day period, the director 31913
of job and family services and representative of the responsible 31914
entity may enter into a written agreement extending the time 31915
period for attempting an informal resolution of the dispute under 31916
division (D)(3) or (4) of this section.31917

        (6) In the case of a proposed action under division (C)(3) of 31918
this section, the responsible entity may not include in its 31919
request disputes over a finding, final disallowance of federal 31920
financial participation, or other sanction or penalty issued by 31921
the federal government, auditor of state, or entity other than the 31922
department.31923

       (7) If the responsible entity fails to request an 31924
administrative review within the required time, the responsible 31925
entity loses the right to request an administrative review of the 31926
proposed actions specified in the notice and the notice becomes 31927
final and binding on the responsible entity.31928

       (8) If the informal opportunity provided in division (D)(3) 31929
or (4) of this section does not result in a written resolution to 31930
the dispute within the time provided by division (D)(3), (4), or 31931
(5) of this section, the director shall appoint an administrative 31932
review panel to conduct the administrative review. The review 31933
panel shall consist of department employees and one director or 31934
other representative of the type of county family services agency 31935
that is responsible for the kind of family services duty that is 31936
the subject of the dispute and serves a different county than the 31937
county served by the responsible entity. No individual involved in 31938
the department's proposal to take action against the responsible 31939
entity may serve on the review panel. The review panel shall 31940
review the responsible entity's request. The review panel may 31941
require that the department or responsible entity submit 31942
additional information and schedule and conduct an informal 31943
hearing to obtain testimony or additional evidence. A review of a 31944
proposal to take action under division (C)(3) of this section 31945
shall be limited solely to the issue of the amount the responsible 31946
entity shall share with the department, reimburse the department, 31947
or pay to the federal government, department, or other entity 31948
under division (C)(3) of this section. The review panel is not 31949
required to make a stenographic record of its hearing or other 31950
proceedings.31951

       (9) After finishing an administrative review, an 31952
administrative review panel appointed under division (D)(8) of 31953
this section shall submit a written report to the director setting 31954
forth its findings of fact, conclusions of law, and 31955
recommendations for action. The director may approve, modify, or 31956
disapprove the recommendations. If the director modifies or 31957
disapproves the recommendations, the director shall state the 31958
reasons for the modification or disapproval and the actions to be 31959
taken against the responsible entity.31960

       (10) The director's approval, modification, or disapproval 31961
under division (D)(9) of this section shall be final and binding 31962
on the responsible entity and shall not be subject to further 31963
departmental review.31964

       (E) The responsible entity is not entitled to an 31965
administrative review under division (D) of this section for any 31966
of the following:31967

       (1) An action taken under division (C)(6) of this section;31968

       (2) An action taken under section 5101.242 of the Revised 31969
Code;31970

       (3) An action taken under division (C)(3) of this section if 31971
the federal government, auditor of state, or entity other than the 31972
department has identified the county family services agency as 31973
being solely or partially responsible for an adverse audit 31974
finding, adverse quality control finding, final disallowance of 31975
federal financial participation, or other sanction or penalty;31976

       (4) An adjustment to an allocation, cash draw, advance, or 31977
reimbursement to a county family services agency that the 31978
department determines necessary for budgetary reasons;31979

       (5) Withholding of a cash draw or reimbursement due to 31980
noncompliance with a reporting requirement established in rules 31981
adopted under section 5101.243 of the Revised Code.31982

       (F) This section does not apply to other actions the 31983
department takes against the responsible entity pursuant to 31984
authority granted by another state law unless the other state law 31985
requires the department to take the action in accordance with this 31986
section.31987

       (G) The director of job and family services may adopt rules 31988
in accordance with Chapter 119. of the Revised Code as necessary 31989
to implement this section.31990

       Sec. 5101.241.  (A) As used in this section:31991

       (1) "Local area" and "chief elected official" have the same 31992
meaning as in section 5101.20 of the Revised Code.31993

       (2) "Responsible entity" means the chief elected officials of 31994
a local area.31995

       (B) The department of job and family services may take action 31996
under division (C) of this section against the responsible entity, 31997
regardless of who performs the workforce development activity, if 31998
the department determines any of the following are the case:31999

       (1) A requirement of a grant agreement entered into under 32000
section 5101.20 of the Revised Code that includes the workforce 32001
development activity, including a requirement for grant agreements 32002
established by rules adopted under that section, is not complied 32003
with;32004

       (2) A performance standard for the workforce development 32005
activity established by the federal government or the department 32006
is not met;32007

       (3) A requirement for the workforce development activity 32008
established by the department or any of the following is not 32009
complied with: a federal or state law, state plan for receipt of 32010
federal financial participation, grant agreement between the 32011
department and a federal agency, or executive order;32012

       (4) The responsible entity is solely or partially 32013
responsible, as determined by the director of job and family 32014
services, for an adverse audit finding, adverse quality control 32015
finding, final disallowance of federal financial participation, or 32016
other sanction or penalty regarding the workforce development 32017
activity.32018

       (C) The department may take one or more of the following 32019
actions against the responsible entity when authorized by division 32020
(B)(1), (2), (3), or (4) of this section:32021

       (1) Require the responsible entity to submit to and comply 32022
with a corrective action plan, established or approved by the 32023
department, pursuant to a time schedule specified by the 32024
department;32025

       (2) Require the responsible entity to do one of the 32026
following:32027

       (a) Share with the department a final disallowance of federal 32028
financial participation or other sanction or penalty;32029

       (b) Reimburse the department the amount the department pays 32030
to the federal government or another entity that represents the 32031
amount the responsible entity is responsible for of an adverse 32032
audit finding, adverse quality control finding, final disallowance 32033
of federal financial participation, or other sanction or penalty 32034
issued by the federal government, auditor of state, or other 32035
entity;32036

       (c) Pay the federal government or another entity the amount 32037
that represents the amount the responsible entity is responsible 32038
for of an adverse audit finding, adverse quality control finding, 32039
final disallowance of federal financial participation, or other 32040
sanction or penalty issued by the federal government, auditor of 32041
state, or other entity;32042

       (d) Pay the department the amount that represents the amount 32043
the responsible entity is responsible for of an adverse audit 32044
finding, adverse quality control finding, or other sanction or 32045
penalty issued by the department.32046

       (3) Impose a financial or administrative sanction or adverse 32047
audit finding issued by the department against the responsible 32048
entity, which may be increased with each subsequent action taken 32049
against the responsible entity.;32050

       (4) Perform or contract with a government or private entity 32051
for the entity to perform the workforce development activity until 32052
the department is satisfied that the responsible entity ensures 32053
that the activity will be performed to the department's 32054
satisfaction. If the department performs or contracts with an 32055
entity to perform the workforce development activity under 32056
division (C)(4) of this section, the department may withhold funds 32057
allocated to or reimbursements due to the responsible entity for 32058
the activity and use those funds to implement division (C)(4) of 32059
this section.32060

       (5) Request the attorney general to bring mandamus 32061
proceedings to compel the responsible entity to take or cease the 32062
actions listed in division (B) of this section. The attorney 32063
general shall bring any mandamus proceedings in the Franklin 32064
county court of appeals at the department's request.32065

       (6) If the department takes action under this division 32066
because of division (B)(3) of this section, withhold funds 32067
allocated or reimbursement due to the responsible entity until the 32068
department determines that the responsible entity is in compliance 32069
with the requirement. The department shall release the funds when 32070
the department determines that compliance has been achieved.32071

       (7) Issue a notice of intent to revoke approval of all or 32072
part of the local plan effected and effectuate the revocation;32073

        (8) Impose a reorganization plan that may include 32074
decertifying the local board involved, prohibiting the use of 32075
eligible providers, selecting an alternative entity to administer 32076
the program for the local area involved, merging the local area 32077
into one or more other local areas, or making other changes that 32078
the director of job and family services determines are necessary 32079
to secure compliance.32080

       (D) The department shall notify the responsible entity and 32081
the appropriate county auditor when the department proposes to 32082
take action under division (C) of this section. The notice shall 32083
be in writing and specify the action the department proposes to 32084
take. The department shall send the notice by regular United 32085
States mail. Except as provided in division (E) of this section, 32086
the responsible entity may request an administrative review of a 32087
proposed action in accordance with administrative review 32088
procedures the department shall establish. The administrative 32089
review procedures shall comply with all of the following:32090

       (1) A request for an administrative review shall state 32091
specifically all of the following:32092

       (a) The proposed action specified in the notice from the 32093
department for which the review is requested;32094

       (b) The reason why the responsible entity believes the 32095
proposed action is inappropriate;32096

       (c) All facts and legal arguments that the responsible entity 32097
wants the department to consider;32098

       (d) The name of the person who will serve as the responsible 32099
entity's representative in the review.32100

       (2) If the department's notice specifies more than one 32101
proposed action and the responsible entity does not specify all of 32102
the proposed actions in its request pursuant to division (D)(1)(a) 32103
of this section, the proposed actions not specified in the request 32104
shall not be subject to administrative review and the parts of the 32105
notice regarding those proposed actions shall be final and binding 32106
on the responsible entity.32107

       (3) In the case of a proposed action under division (C)(1) of 32108
this section, theThe responsible entity shall have fifteen 32109
calendar days after the department mails the notice to the 32110
responsible entity to send a written request to the department for 32111
an administrative review. If it receives such a request within the 32112
required time, the department shall postpone taking action under 32113
division (C)(1) of this section for fifteen calendar days 32114
following the day it receives the request to allow a 32115
representative of the department and a representative of the 32116
responsible entity an informal opportunity to resolve any dispute 32117
during that fifteen-day period.32118

       (4) In the case of a proposed action under division (C)(2), 32119
(3), or (4) of this section, the responsible entity shall have 32120
thirty calendar days after the department mails the notice to the 32121
responsible entity to send a written request to the department for 32122
an administrative review. If it receives such a request within the 32123
required time, the department shall postpone taking action under 32124
division (C)(2), (3), or (4) of this section for thirty calendar 32125
days following the day it receives the request to allow a 32126
representative of the department and a representative of the 32127
responsible entity an informal opportunity to resolve any dispute 32128
during that thirty-day period.32129

       (5) In the case of a proposed action under division (C)(2) of 32130
this section, the responsible entity may not include in its 32131
request disputes over a finding, final disallowance of federal 32132
financial participation, or other sanction or penalty issued by 32133
the federal government, auditor of state, or other entity other 32134
than the department.32135

       (6)(5) If the responsible entity fails to request an 32136
administrative review within the required time, the responsible 32137
entity loses the right to request an administrative review of the 32138
proposed actions specified in the notice and the notice becomes 32139
final and binding on the responsible entity.32140

       (7) If the informal opportunity provided in division (D)(3) 32141
or (4) of this section does not result in a written resolution to 32142
the dispute, the(6) The director of job and family services shall 32143
appoint an administrative review panel to conduct the 32144
administrative review. The review panel shall consist of 32145
department employees who are not involved in the department's 32146
proposal to take action against the responsible entity. The review 32147
panel shall review the responsible entity's request. The review 32148
panel may require that the department or responsible entity submit 32149
additional information and schedule and conduct an informal 32150
hearing to obtain testimony or additional evidence. A review of a 32151
proposal to take action under division (C)(2) of this section 32152
shall be limited solely to the issue of the amount the responsible 32153
entity shall share with the department, reimburse the department, 32154
or pay to the federal government, department, or other entity 32155
under division (C)(2) of this section. The review panel is not 32156
required to make a stenographic record of its hearing or other 32157
proceedings.32158

       (8)(7) After finishing an administrative review, an 32159
administrative review panel appointed under division (D)(7)(6) of 32160
this section shall submit a written report to the director setting 32161
forth its findings of fact, conclusions of law, and 32162
recommendations for action. The director may approve, modify, or 32163
disapprove the recommendations. If the director modifies or 32164
disapproves the recommendations, the director shall state the 32165
reasons for the modification or disapproval and the actions to be 32166
taken against the responsible entity.32167

       (9)(8) The director's approval, modification, or disapproval 32168
under division (D)(8)(7) of this section shall be final and 32169
binding on the responsible entity and shall not be subject to 32170
further departmental review.32171

       (E) The responsible entity is not entitled to an 32172
administrative review under division (D) of this section for any 32173
of the following:32174

       (1) An action taken under division (C)(5) or (6) of this 32175
section;32176

       (2) An action taken under section 5101.242 of the Revised 32177
Code;32178

       (3) An action taken under division (C)(2) of this section if 32179
the federal government, auditor of state, or entity other than the 32180
department has identified the responsible entity as being solely 32181
or partially responsible for an adverse audit finding, adverse 32182
quality control finding, final disallowance of federal financial 32183
participation, or other sanction or penalty;32184

       (4) An adjustment to an allocation, cash draw, advance, or 32185
reimbursement to the responsible entity's local area that the 32186
department determines necessary for budgetary reasons;32187

       (5) Withholding of a cash draw or reimbursement due to 32188
noncompliance with a reporting requirement established in rules 32189
adopted under section 5101.243 of the Revised Code.32190

       (F) This section does not apply to other actions the 32191
department takes against the responsible entity pursuant to 32192
authority granted by another state law unless the other state law 32193
requires the department to take the action in accordance with this 32194
section.32195

       (G) The director of job and family services may adopt rules 32196
in accordance with Chapter 119. of the Revised Code as necessary 32197
to implement this section.32198

       Sec. 5101.26.  As used in this section and in sections32199
5101.27 to 5101.30 of the Revised Code:32200

       (A) "County agency" means a county department of job and32201
family services or a public children services agency.32202

       (B) "Fugitive felon" means an individual who is fleeing to32203
avoid prosecution, or custody or confinement after conviction,32204
under the laws of the place from which the individual is fleeing,32205
for a crime or an attempt to commit a crime that is a felony under32206
the laws of the place from which the individual is fleeing or, in32207
the case of New Jersey, a high misdemeanor, regardless of whether32208
the individual has departed from the individual's usual place of32209
residence.32210

       (C) "Information" means records as defined in section 149.011 32211
of the Revised Code, any other documents in any format, and data 32212
derived from records and documents that are generated, acquired, 32213
or maintained by the department of job and family services, a 32214
county agency, or an entity performing duties on behalf of the32215
department or a county agency.32216

       (D) "Law enforcement agency" means the state highway patrol,32217
an agency that employs peace officers as defined in section 109.7132218
of the Revised Code, the adult parole authority, a county32219
department of probation, a prosecuting attorney, the attorney32220
general, similar agencies of other states, federal law enforcement32221
agencies, and postal inspectors. "Law enforcement agency" includes 32222
the peace officers and other law enforcement officers employed by 32223
the agency.32224

       (E) "Medical assistance provided under a public assistance 32225
program" means medical assistance provided under the programs 32226
established under sections 5101.49, 5101.50 to 5101.503, and 32227
5101.51 to 5101.5110, ChaptersChapter 5111. and 5115., or any 32228
other provision of the Revised Code.32229

        (F) "Public assistance" means financial assistance, medical32230
assistance, or social services provided under a program32231
administered by the department of job and family services or a32232
county agency pursuant to Chapter 329., 5101., 5104., 5107.,32233
5108., 5111., or 5115. of the Revised Code or an executive order32234
issued under section 107.17 of the Revised Code.32235

       (G) "Public assistance recipient" means an applicant for or32236
recipient or former recipient of public assistance.32237

       Sec. 5101.31. Any record, data, pricing information, or other 32238
information regarding a drug rebate agreement or a supplemental 32239
drug rebate agreement for the medicaid program established under 32240
Chapter 5111. of the Revised Code or the disability medical 32241
assistance program established under section 5115.10 of the 32242
Revised Code that the department of job and family services 32243
receives from a pharmaceutical manufacturer or creates pursuant to 32244
negotiation of the agreement is not a public record under section 32245
149.43 of the Revised Code and shall be treated by the department 32246
as confidential information.32247

       Sec. 5101.35.  (A) As used in this section:32248

       (1) "Agency" means the following entities that administer a32249
family services program:32250

       (a) The department of job and family services;32251

       (b) A county department of job and family services;32252

       (c) A public children services agency;32253

       (d) A private or government entity administering, in whole or 32254
in part, a family services program for or on behalf of the32255
department of job and family services or a county department of32256
job and family services or public children services agency.32257

       (2) "Appellant" means an applicant, participant, former32258
participant, recipient, or former recipient of a family services32259
program who is entitled by federal or state law to a hearing32260
regarding a decision or order of the agency that administers the32261
program.32262

       (3) "Family services program" means assistance provided under32263
a Title IV-A program as defined in section 5101.80 of the Revised 32264
Code or under Chapter 5104., 5111., or 5115. or section 173.35,32265
5101.141, 5101.46, 5101.461, 5101.54, 5153.163, or 5153.165 of the32266
Revised Code, other than assistance provided under section 5101.4632267
of the Revised Code by the department of mental health, the32268
department of mental retardation and developmental disabilities, a32269
board of alcohol, drug addiction, and mental health services, or a32270
county board of mental retardation and developmental disabilities.32271

       (B) Except as provided by division (G) of this section, an 32272
appellant who appeals under federal or state law a decision or32273
order of an agency administering a family services program shall,32274
at the appellant's request, be granted a state hearing by the32275
department of job and family services. This state hearing shall be32276
conducted in accordance with rules adopted under this section. The32277
state hearing shall be tape-recorded, but neither the recording32278
nor a transcript of the recording shall be part of the official32279
record of the proceeding. A state hearing decision is binding upon 32280
the agency and department, unless it is reversed or modified on32281
appeal to the director of job and family services or a court of 32282
common pleas.32283

       (C) Except as provided by division (G) of this section, an32284
appellant who disagrees with a state hearing decision may make an32285
administrative appeal to the director of job and family services32286
in accordance with rules adopted under this section. This32287
administrative appeal does not require a hearing, but the director32288
or the director's designee shall review the state hearing decision32289
and previous administrative action and may affirm, modify, remand,32290
or reverse the state hearing decision. Any person designated to32291
make an administrative appeal decision on behalf of the director32292
shall have been admitted to the practice of law in this state. An32293
administrative appeal decision is the final decision of the32294
department and is binding upon the department and agency, unless32295
it is reversed or modified on appeal to the court of common pleas.32296

       (D) An agency shall comply with a decision issued pursuant to32297
division (B) or (C) of this section within the time limits32298
established by rules adopted under this section. If a county32299
department of job and family services or a public children32300
services agency fails to comply within these time limits, the32301
department may take action pursuant to section 5101.24 of the32302
Revised Code. If another agency fails to comply within the time32303
limits, the department may force compliance by withholding funds32304
due the agency or imposing another sanction established by rules32305
adopted under this section.32306

       (E) An appellant who disagrees with an administrative appeal32307
decision of the director of job and family services or the32308
director's designee issued under division (C) of this section may32309
appeal from the decision to the court of common pleas pursuant to32310
section 119.12 of the Revised Code. The appeal shall be governed32311
by section 119.12 of the Revised Code except that:32312

       (1) The person may appeal to the court of common pleas of the 32313
county in which the person resides, or to the court of common32314
pleas of Franklin county if the person does not reside in this32315
state.32316

       (2) The person may apply to the court for designation as an32317
indigent and, if the court grants this application, the appellant32318
shall not be required to furnish the costs of the appeal.32319

       (3) The appellant shall mail the notice of appeal to the32320
department of job and family services and file notice of appeal32321
with the court within thirty days after the department mails the32322
administrative appeal decision to the appellant. For good cause32323
shown, the court may extend the time for mailing and filing notice32324
of appeal, but such time shall not exceed six months from the date32325
the department mails the administrative appeal decision. Filing32326
notice of appeal with the court shall be the only act necessary to32327
vest jurisdiction in the court.32328

       (4) The department shall be required to file a transcript of32329
the testimony of the state hearing with the court only if the32330
court orders the department to file the transcript. The court32331
shall make such an order only if it finds that the department and32332
the appellant are unable to stipulate to the facts of the case and32333
that the transcript is essential to a determination of the appeal.32334
The department shall file the transcript not later than thirty32335
days after the day such an order is issued.32336

       (F) The department of job and family services shall adopt32337
rules in accordance with Chapter 119. of the Revised Code to32338
implement this section, including rules governing the following:32339

       (1) State hearings under division (B) of this section. The32340
rules shall include provisions regarding notice of eligibility32341
termination and the opportunity of an appellant appealing a32342
decision or order of a county department of job and family32343
services to request a county conference with the county department32344
before the state hearing is held.32345

       (2) Administrative appeals under division (C) of this32346
section;32347

       (3) Time limits for complying with a decision issued under32348
division (B) or (C) of this section;32349

       (4) Sanctions that may be applied against an agency under32350
division (D) of this section.32351

       (G) The department of job and family services may adopt rules32352
in accordance with Chapter 119. of the Revised Code establishing 32353
an appeals process for an appellant who appeals a decision or32354
order regarding a Title IV-A program identified under division32355
(A)(3)(4)(c) or, (d), or (e) of section 5101.80 of the Revised 32356
Code that is different from the appeals process established by 32357
this section. The different appeals process may include having a 32358
state agency that administers the Title IV-A program pursuant to 32359
an interagency agreement entered into under section 5101.801 of 32360
the Revised Code administer the appeals process.32361

       (H) The requirements of Chapter 119. of the Revised Code32362
apply to a state hearing or administrative appeal under this32363
section only to the extent, if any, specifically provided by rules32364
adopted under this section.32365

       Sec. 5101.36.  Any application for public assistance gives a32366
right of subrogation to the department of job and family services32367
for any workers' compensation benefits payable to a person who is32368
subject to a support order, as defined in section 3119.01 of the32369
Revised Code, on behalf of the applicant, to the extent of any32370
public assistance payments made on the applicant's behalf. If the32371
director of job and family services, in consultation with a child32372
support enforcement agency and the administrator of the bureau of32373
workers' compensation, determines that a person responsible for32374
support payments to a recipient of public assistance is receiving32375
workers' compensation, the director shall notify the administrator32376
of the amount of the benefit to be paid to the department of job32377
and family services.32378

       For purposes of this section, "public assistance" means32379
medical assistance provided through the medical assistance program32380
established under section 5111.01 of the Revised Code; Ohio works32381
first provided under Chapter 5107. of the Revised Code;32382
prevention, retention, and contingency benefits and services32383
provided under Chapter 5108. of the Revised Code; disability 32384
financial assistance provided under Chapter 5115. of the Revised32385
Code; or disability medical assistance provided under former32386
Chapter 5115. of the Revised Code.32387

       Sec. 5101.46.  (A) As used in this section:32388

       (1) "Title XX" means Title XX of the "Social Security Act," 32389
88 Stat. 2337 (1974), 42 U.S.C.A. 1397, as amended.32390

       (2) "Respective local agency" means, with respect to the 32391
department of job and family services, a county department of job 32392
and family services; with respect to the department of mental 32393
health, a board of alcohol, drug addiction, and mental health 32394
services; and with respect to the department of mental retardation 32395
and developmental disabilities, a county board of mental 32396
retardation and developmental disabilities.32397

       (3) "Federal poverty guidelines" means the poverty guidelines 32398
as revised annually by the United States department of health and32399
human services in accordance with section 673(2) of the "Omnibus 32400
Budget Reconciliation Act of 1981," 95 Stat. 511, 42 U.S.C.A. 32401
9902, as amended, for a family size equal to the size of the32402
family of the person whose income is being determined.32403

       (B) The departments of job and family services, mental 32404
health, and mental retardation and developmental disabilities, 32405
with their respective local agencies, shall administer the 32406
provision of social services funded through grants made under32407
Title XX. The social services furnished with Title XX funds shall 32408
be directed at the following goals:32409

       (1) Achieving or maintaining economic self-support to32410
prevent, reduce, or eliminate dependency;32411

       (2) Achieving or maintaining self-sufficiency, including32412
reduction or prevention of dependency;32413

       (3) Preventing or remedying neglect, abuse, or exploitation 32414
of children and adults unable to protect their own interests, or 32415
preserving, rehabilitating, or reuniting families;32416

       (4) Preventing or reducing inappropriate institutional care 32417
by providing for community-based care, home-based care, or other 32418
forms of less intensive care;32419

       (5) Securing referral or admission for institutional care32420
when other forms of care are not appropriate, or providing32421
services to individuals in institutions.32422

       (C)(1) All federal funds received under Title XX shall be 32423
appropriated as follows:32424

       (a) Seventy-two and one-half per cent to the department of 32425
job and family services;32426

       (b) Twelve and ninety-three one-hundreths per cent to the 32427
department of mental health;32428

       (c) Fourteen and fifty-seven one-hundreths per cent to the 32429
department of mental retardation and developmental disabilities.32430

       (2) Each state department shall, subject to the approval of 32431
the controlling board, develop formulas for the distribution of 32432
their Title XX appropriations to their respective local agencies. 32433
The formulas shall take into account the total population of the 32434
area that is served by the agency, the percentage of the 32435
population in the area that falls below the federal poverty 32436
guidelines, and the agency's history of and ability to utilize 32437
Title XX funds.32438

       (3) Each of the state departments shall expend no more than 32439
three per cent of its Title XX appropriation for state32440
administrative costs. Each of the department's respective local32441
agencies shall expend no more than fourteen per cent of its Title 32442
XX appropriation for local administrative costs.32443

       (4) The department of job and family services shall expend no 32444
more than two per cent of its Title XX appropriation for the32445
training of the following:32446

       (a) Employees of county departments of job and family32447
services;32448

       (b) Providers of services under contract with the state 32449
departments' respective local agencies;32450

       (c) Employees of a public children services agency directly 32451
engaged in providing Title XX services. 32452

       (D) The department of job and family services shall prepare a 32453
biennial comprehensive Title XX social services plan on the 32454
intended use of Title XX funds. The department shall develop a 32455
method for obtaining public comment during the development of the 32456
plan and following its completion.32457

       For each state fiscal year, the department of job and family 32458
services shall prepare a report on the actual use of Title XX 32459
funds. The department shall make the annual report available for32460
public inspection.32461

       The departments of mental health and mental retardation and 32462
developmental disabilities shall prepare and submit to the32463
department of job and family services the portions of each32464
biennial plan and annual report that apply to services for mental 32465
health and mental retardation and developmental disabilities. Each32466
respective local agency of the three state departments shall32467
submit information as necessary for the preparation of biennial32468
plans and annual reports.32469

       (E) Each county department shall adopt a county profile for 32470
the administration and provision of Title XX social services in 32471
the county. In developing its county profile, the county 32472
department shall take into consideration the comments and 32473
recommendations received from the public by the county family 32474
services planning committee pursuant to section 329.06 of the 32475
Revised Code. As part of its preparation of the county profile, 32476
the county department may prepare a local needs report analyzing 32477
the need for Title XX social services.32478

       The county department shall submit the county profile to the 32479
board of county commissioners for its review. Once the county 32480
profile has been approved by the board, the county department 32481
shall file a copy of the county profile with the department of job 32482
and family services. The department shall approve the county 32483
profile if the department determines the profile provides for the 32484
Title XX social services to meet the goals specified in division 32485
(B) of this section.32486

       (F) Not less often than every two years, the departments of32487
job and family services, mental health, and mental retardation and32488
developmental disabilities each shall commission an entity32489
independent of itself to conduct an audit of its Title XX32490
expenditures in accordance with generally accepted auditing 32491
principles. Within thirty days following the completion of its 32492
audit, each department shall submit a copy of the audit to the 32493
general assembly and to the United States secretary of health and32494
human services.32495

       (G) Any of the three state departments and their respective 32496
local agencies may require that an entity under contract to 32497
provide social services with Title XX funds submit to an audit on 32498
the basis of alleged misuse or improper accounting of funds. The32499
If an audit is required, the social services provider shall 32500
reimburse the state department or local agency for the cost it 32501
incurred in conducting the audit or having the audit conducted.32502

        If an audit demonstrates that a social services provider is 32503
responsible for one or more adverse findings, the provider shall 32504
reimburse the appropriate state department or its respective local 32505
agency the amount of the adverse findings. The amount shall not be 32506
reimbursed with Title XX funds received under this section. The32507
three state departments and their respective local agencies may 32508
terminate or refuse to enter into a Title XX contract with a 32509
provider of social services provider if there are adverse findings 32510
in an audit that are the responsibility of the provider. The 32511
amount of any adverse findings shall not be reimbursed with Title 32512
XX funds. The cost of conducting an audit shall be reimbursed 32513
under a subsequent or amended Title XX contract with the provider.32514

       (H) If federal funds received by the department of job and 32515
family services for use under Chapters 5107. and 5108. of the 32516
Revised Code are transferred by the controlling board for use in 32517
providing social services under this section, the distribution and 32518
use of the funds are not subject to the provisions of division (C) 32519
of this section. The department may do one or both of the 32520
following with the funds:32521

       (1) Distribute the funds to the county departments of job and 32522
family services;32523

       (2) Use the funds for services that benefit individuals 32524
eligible for services consistent with the principles of Title IV-A 32525
of the "Social Security Act," 49 Stat. 620 (1935), 42 U.S.C.A. 32526
301, as amended.32527

       (I) Except for the authority to adopt rules under division 32528
(J) of this section as necessary to carry out this division, this 32529
section does not apply to any distribution by the department of 32530
job and family services of funds for reimbursement of allowable 32531
Title XX expenditures when the funds for the reimbursement are 32532
received from a federal funding source other than Title XX.32533

       (J) The department of job and family services may adopt rules32534
necessary to implement and carry out the purposes of this section. 32535
Rules adopted under this division shall be adopted in accordance 32536
with Chapter 119. of the Revised Code, unless they are internal32537
management rules governing fiscal and administrative matters. 32538
Internalgoverning financial and operational matters of the 32539
department or matters between the department and county 32540
departments of job and family services shall be adopted as 32541
internal management rules may be adopted in accordance with32542
section 111.15 of the Revised Code. Rules governing eligibility 32543
for services, program participation, and other matters pertaining 32544
to applicants and participants shall be adopted in accordance with 32545
Chapter 119. of the Revised Code.32546

       Sec. 5101.461. (A) As used in this section:32547

        (1) "Title IV-A" means Title IV-A of the "Social Security 32548
Act," 110 Stat. 2113 (1996), 42 U.S.C. 601, as amended.32549

        (2) "Title XX" has the same meaning as in section 5101.46 of 32550
the Revised Code.32551

        (B) To the extent authorized by federal law, the department 32552
of job and family services may use funds received through the 32553
Title IV-A temporary assistance for needy families block grant for 32554
purposes of providing Title XX social services. The amount used 32555
under this section shall not exceed the maximum amount permitted 32556
by federal law. The funds and provision of Title XX social 32557
services with the funds are not subject to section 5101.46 of the 32558
Revised Code.32559

        (C) The department and any county department of job and 32560
family services may require an entity under contract to provide 32561
Title XX social services with funds used under this section to 32562
submit to an audit on the basis of alleged misuse or improper 32563
accounting of funds. If an audit is required, the social services 32564
provider shall reimburse the state department or county department 32565
for the cost it incurred in conducting the audit or having the 32566
audit conducted.32567

        If an audit demonstrates that a social services provider is 32568
responsible for one or more adverse findings, the provider shall 32569
reimburse the state department or county department the amount of 32570
the adverse findings. The amount shall not be reimbursed with 32571
funds received under this section. The state department and county 32572
departments may terminate or refuse to enter into a contract with 32573
a social services provider to provide services with funds 32574
available pursuant to this section if there are adverse findings 32575
in an audit that are the responsibility of the provider.32576

        (D) The state department of job and family services may adopt 32577
rules to implement and carry out the purposes of this section. 32578
Rules governing financial and operational matters of the 32579
department or matters between the department and county 32580
departments of job and family services shall be adopted as 32581
internal management rules in accordance with section 111.15 of the 32582
Revised Code. Rules governing eligibility for services, program 32583
participation, and other matters pertaining to applicants and 32584
participants shall be adopted in accordance with Chapter 119. of 32585
the Revised Code.32586

       Sec. 5101.47.  (A) The director of job and family services 32587
may accept applications, determine eligibility, redetermine 32588
eligibility, and perform related administrative activities for one 32589
or more of the following:32590

       (1) The medicaid program established by Chapter 5111. of the32591
Revised Code;32592

       (2) The children's health insurance program parts I and II32593
provided for under sections 5101.50 and 5101.51 of the Revised32594
Code;32595

       (3) Publicly funded child day-care provided under Chapter 32596
5104. of the Revised Code;32597

       (4) The food stamp program administered by the department of 32598
job and family services pursuant to section 5104.54 of the Revised 32599
Code;32600

       (5) Other programs the director determines are supportive of32601
children, adults, or families with at least one employed member;32602

       (6) Other programs regarding which the director determines 32603
administrative cost savings and efficiency may be achieved through 32604
the department accepting applications, determining eligibility, 32605
redetermining eligibility, or performing related administrative 32606
activities. 32607

       (B) If the director elects to accept applications, determine32608
eligibility, redetermine eligibility, and perform related 32609
administrative activities for a program specified in or pursuant 32610
to division (A) of this section, both of the following apply:32611

       (1) An individual seeking services under the program may 32612
apply for the program to the director or to the entity that state 32613
law governing the program authorizes to accept applications for 32614
the program.32615

       (2) The director is subject to federal and state law that32616
require, permit, or prohibit an action regarding accepting 32617
applications, determining or redetermining eligibility, and 32618
performing related administrative activities for the program.32619

       (C) The director may adopt rules as necessary to implement 32620
this section.32621

       Sec. 5101.80. (A) As used in this section and in section32622
5101.801 of the Revised Code:32623

       (1) "County family services agency" has the same meaning as32624
in section 307.981 of the Revised Code.32625

       (2) "State agency" has the same meaning as in section 9.82 of 32626
the Revised Code.32627

       (3) "Title IV-A administrative agency" means both of the 32628
following:32629

       (a) A county family services agency or state agency 32630
administering a Title IV-A program under the supervision of the 32631
department of job and family services;32632

       (b) A government agency or private, not-for-profit entity 32633
administering a project funded in whole or in part with funds 32634
provided under the Title IV-A demonstration program created under 32635
section 5101.802 of the Revised Code.32636

       (4) "Title IV-A program" means all of the following that are32637
funded in part with funds provided under the temporary assistance32638
for needy families block grant established by Title IV-A of the32639
"Social Security Act," 110 Stat. 2113 (1996), 42 U.S.C. 601, as32640
amended:32641

       (a) The Ohio works first program established under Chapter32642
5107. of the Revised Code;32643

       (b) The prevention, retention, and contingency program32644
established under Chapter 5108. of the Revised Code;32645

       (c) A program established by the general assembly or an32646
executive order issued by the governor that is administered or32647
supervised by the department of job and family services pursuant32648
to section 5101.801 of the Revised Code;32649

       (d) The Title IV-A demonstration program created under 32650
section 5101.802 of the Revised Code;32651

       (e) A component of a Title IV-A program identified under32652
divisions (A)(3)(4)(a) to (c)(d) of this section that the Title 32653
IV-A state plan prepared under division (C)(1) of this section32654
identifies as a component.32655

       (B) The department of job and family services shall act as32656
the single state agency to administer and supervise the32657
administration of Title IV-A programs. The Title IV-A state plan32658
and amendments to the plan prepared under division (C) of this32659
section are binding on county family services agencies and state32660
agencies that administer a Title IV-A programadministrative 32661
agencies. No county family services agency or state agency 32662
administering a Title IV-A programadministrative agency may 32663
establish, by rule or otherwise, a policy governing thea Title32664
IV-A program that is inconsistent with a Title IV-A program policy32665
established, in rule or otherwise, by the director of job and32666
family services.32667

       (C) The department of job and family services shall do all of 32668
the following:32669

       (1) Prepare and submit to the United States secretary of32670
health and human services a Title IV-A state plan for Title IV-A32671
programs;32672

       (2) Prepare and submit to the United States secretary of32673
health and human services amendments to the Title IV-A state plan32674
that the department determines necessary, including amendments32675
necessary to implement Title IV-A programs identified in division32676
(A)(3)(4)(c) and, (d), and (e) of this section;32677

       (3) Prescribe forms for applications, certificates, reports,32678
records, and accounts of county family services agencies and state 32679
agencies administering a Title IV-A programadministrative 32680
agencies, and other matters related to Title IV-A programs;32681

       (4) Make such reports, in such form and containing such32682
information as the department may find necessary to assure the32683
correctness and verification of such reports, regarding Title IV-A 32684
programs;32685

       (5) Require reports and information from each county family32686
services agency and state agency administering a Title IV-A32687
programadministrative agency as may be necessary or advisable 32688
regarding thea Title IV-A program;32689

       (6) Afford a fair hearing in accordance with section 5101.3532690
of the Revised Code to any applicant for, or participant or former32691
participant of, a Title IV-A program aggrieved by a decision32692
regarding the program;32693

       (7) Administer and expend, pursuant to Chapters 5104., 5107., 32694
and 5108. of the Revised Code and sectionsections 5101.801 and 32695
5101.802 of the Revised Code, any sums appropriated by the general 32696
assembly for the purpose of those chapters and sectionsections32697
and all sums paid to the state by the secretary of the treasury of 32698
the United States as authorized by Title IV-A of the "Social 32699
Security Act," 110 Stat. 2113 (1996), 42 U.S.C. 601, as amended;32700

       (8) Conduct investigations and audits as are necessary32701
regarding Title IV-A programs;32702

       (9) Enter into reciprocal agreements with other states32703
relative to the provision of Ohio works first and prevention,32704
retention, and contingency to residents and nonresidents;32705

       (10) Contract with a private entity to conduct an independent 32706
on-going evaluation of the Ohio works first program and the 32707
prevention, retention, and contingency program. The contract must 32708
require the private entity to do all of the following:32709

       (a) Examine issues of process, practice, impact, and32710
outcomes;32711

       (b) Study former participants of Ohio works first who have32712
not participated in Ohio works first for at least one year to32713
determine whether they are employed, the type of employment in32714
which they are engaged, the amount of compensation they are32715
receiving, whether their employer provides health insurance,32716
whether and how often they have received benefits or services32717
under the prevention, retention, and contingency program, and32718
whether they are successfully self sufficient;32719

       (c) Provide the department with reports at times the32720
department specifies.32721

       (11) Not later than January 1, 2001, and the first day of32722
each January and July thereafter, prepare a report containing32723
information on the following:32724

       (a) Individuals exhausting the time limits for participation32725
in Ohio works first set forth in section 5107.18 of the Revised32726
Code.32727

       (b) Individuals who have been exempted from the time limits32728
set forth in section 5107.18 of the Revised Code and the reasons32729
for the exemption.32730

       (12) Not later than January 1, 2001, and on a quarterly basis 32731
thereafter until December 1, 2003, prepare, to the extent the32732
necessary data is available to the department, a report based on 32733
information determined under section 5107.80 of the Revised Code32734
that states how many former Ohio works first participants entered 32735
the workforce during the most recent previous quarter for which 32736
the information is known and includes information regarding the 32737
earnings of those former participants. The report shall include a 32738
county-by-county breakdown and shall not contain the names or32739
social security numbers of former participants.32740

       (13) To the extent authorized by section 5101.801 of the32741
Revised Code, enter into interagency agreements with state32742
agencies for the administration of Title IV-A programs identified32743
under division (A)(3)(c) and (d) of this section.32744

       (D) The department shall provide copies of the reports it32745
receives under division (C)(10) of this section and prepares under32746
divisionsdivision (C)(11) and (12) of this section to the32747
governor, the president and minority leader of the senate, and the32748
speaker and minority leader of the house of representatives. The32749
department shall provide copies of the reports to any private or32750
government entity on request.32751

       (E) An authorized representative of the department or a32752
county family services agency or state agency administering a32753
Title IV-A program shall have access to all records and32754
information bearing thereon for the purposes of investigations32755
conducted pursuant to this section. An authorized representative 32756
of a government entity or private, not-for-profit entity 32757
administering a project funded in whole or in part with funds 32758
provided under the Title IV-A demonstration program shall have 32759
access to all records and information bearing on the project for 32760
the purpose of investigations conducted pursuant to this section.32761

       Sec. 5101.801.  (A) Except as otherwise provided by the law32762
enacted by the general assembly or executive order issued by the32763
governor establishing the Title IV-A program, a Title IV-A program32764
identified under division (A)(3)(4)(c) or, (d), or (e) of section 32765
5101.80 of the Revised Code shall provide benefits and services 32766
that are not "assistance" as defined in 45 C.F.R. 260.31(a) and 32767
are benefits and services that 45 C.F.R. 260.31(b) excludes from 32768
the definition of assistance.32769

       (B)(1) Except as otherwise provided by the law enacted by the32770
general assembly or executive order issued by the governor32771
establishing the Title IV-A program, the department of job and32772
family services shall do either of the following regarding a Title32773
IV-A program identified under division (A)(3)(4)(c) or (d)(e) of 32774
section 5101.80 of the Revised Code:32775

       (1)(a) Administer the program or supervise a county family32776
services agency's administration of the program;32777

       (2)(b) Enter into an interagency agreement with a state 32778
agency for the state agency to administer the program under the32779
department's supervision.32780

       (2) The department may enter into an agreement with a 32781
government entity and, to the extent permitted by federal law, a 32782
private, not-for-profit entity for the entity to receive funding 32783
for a project under the Title IV-A demonstration program.32784

       (C) If the department administers or supervises the32785
administration of a Title IV-A program identified under division32786
(A)(3)(c) or (d) of section 5101.80 of the Revised Code pursuant32787
to division (B)(1) of this section, theThe department may adopt 32788
rules governing the programTitle IV-A programs identified under 32789
divisions (A)(4)(c) to (e) of section 5101.80 of the Revised Code. 32790
Rules governing financial and operational matters of the 32791
department or between the department and the county family 32792
services agencyagencies shall be adopted as internal management32793
rules adopted in accordance with section 111.15 of the Revised32794
Code. All other rules shall be adopted in accordance with Chapter32795
119. of the Revised Code.32796

       (D) If the department enters into an interagency agreement32797
regarding a Title IV-A program identified under division 32798
(A)(3)(4)(c) or, (d), or (e) of section 5101.80 of the Revised 32799
Code pursuant to division (B)(1)(b) or (2) of this section, the 32800
agreement shall include at least all of the following:32801

       (1) A requirement that the state agency or entity comply with 32802
the requirements for the program or project, including all of the 32803
following requirements established by federal statutes and 32804
regulations, state statutes and rules, the United States office of 32805
management and budget, and the Title IV-A state plan prepared 32806
under section 5101.80 of the Revised Code:32807

       (a) Eligibility;32808

       (b) Reports;32809

       (c) Benefits and services;32810

       (d) Use of funds;32811

       (e) Appeals for applicants for, and recipients and former32812
recipients of, the benefits and services;32813

       (f) Audits.32814

       (2) A complete description of all of the following:32815

       (a) The benefits and services that the program or project is 32816
to provide;32817

       (b) The methods of program or project administration;32818

       (c) The appeals process under section 5101.35 of the Revised32819
Code for applicants for, and recipients and former recipients of,32820
the program'sprogram or project's benefits and services;32821

       (d) Other program and administrative requirements that the32822
department requires be included.32823

       (3) Procedures for the department to approve a policy,32824
established by rule or otherwise, that the state agency or entity32825
establishes for the program or project before the policy is 32826
established;32827

       (4) Provisions regarding how the department is to reimburse32828
the state agency or entity for allowable expenditures under the 32829
program or project that the department approves, including all of 32830
the following:32831

       (a) Limitations on administrative costs;32832

       (b) The department, at its discretion, withholdingdoing 32833
either of the following:32834

       (i) Withholding no more than five per cent of the funds that 32835
the department would otherwise provide to the state agency or 32836
entity for the program or chargingproject;32837

       (ii) Charging the state agency or entity for the costs to the 32838
department of performing, or contracting for the performance of, 32839
audits and other administrative functions associated with the 32840
program or project.32841

       (5) If the state agency or entity arranges by contract, 32842
grant, or other agreement for another entity to perform a function 32843
the state agency or entity would otherwise perform regarding the 32844
program or project, the state agency'sagency or entity's32845
responsibilities for both of the following:32846

       (a) Ensuring that the other entity complies with the 32847
interagency agreement between the state agency or entity and 32848
department and federal statutes and regulations and state statutes 32849
and rules governing the use of funds for the program or project;32850

       (b) Auditing the other entity in accordance with requirements32851
established by the United States office of management and budget.32852

       (6) The state agency'sagency or entity's responsibilities 32853
regarding the prompt payment, including any interest assessed, of 32854
any adverse audit finding, final disallowance of federal funds, or 32855
other sanction or penalty imposed by the federal government, 32856
auditor of state, department, a court, or other entity regarding 32857
funds for the program or project;32858

       (7) Provisions for the department to terminate the32859
interagency agreement or withhold reimbursement from the state32860
agency or entity if either of the following occur:32861

       (a) The federal government disapproves the program or project32862
or reduces federal funds for the program or project;32863

       (b) The state agency or entity fails to comply with the terms 32864
of the interagency agreement.32865

       (8) Provisions for both of the following:32866

       (a) The department and state agency or entity determining the 32867
performance outcomes expected for the program or project;32868

       (b) An evaluation of the program or project to determine its 32869
success in achieving the performance outcomes determined under 32870
division (D)(8)(a) of this section.32871

       (E) To the extent consistent with the law enacted by the32872
general assembly or executive order issued by the governor32873
establishing the Title IV-A program and subject to the approval of32874
the director of budget and management, the director of job and32875
family services may terminate a Title IV-A program identified32876
under division (A)(3)(4)(c) or, (d), or (e) of section 5101.80 of 32877
the Revised Code or reduce funding for the program if the director 32878
of job and family services determines that federal or state funds 32879
are insufficient to fund the program. If the director of budget 32880
and management approves the termination or reduction in funding 32881
for such a program, the director of job and family services shall32882
issue instructions for the termination or funding reduction. If a32883
county family services agency or state agencyTitle IV-A 32884
administrative agency is administering the program, the county 32885
family services agency or state agency is bound by the termination 32886
or funding reduction and shall comply with the director's 32887
instructions.32888

       (F) The director of job and family services may adopt32889
internal management rules in accordance with section 111.15 of the32890
Revised Code as necessary to implement this section. The rules are 32891
binding on each county family services agency and state agency32892
administering, pursuant to this section, a Title IV-A program32893
identified in division (A)(3)(c) or (d) of section 5101.80 of the32894
Revised Codeadministrative agency.32895

       Sec. 5101.802.  There is hereby created the Title IV-A 32896
demonstration program to provide funding for innovative and 32897
promising prevention and intervention projects that meet one or 32898
more of the four purposes of the temporary assistance for needy 32899
families block grant as specified in 42 U.S.C. 601 and are for 32900
individuals with specific and multiple barriers to achieving or 32901
maintaining self-sufficiency and personal responsibility. The 32902
department of job and family services may provide funding for such 32903
projects to government entities and, to the extent permitted by 32904
federal law, private, not-for-profit entities with which the 32905
department enters into agreements under division (B)(2) of section 32906
5101.801 of the Revised Code.32907

       In accordance with criteria the department develops, the 32908
department may solicit proposals for entities seeking to enter 32909
into an agreement with the department under division (B)(2) of 32910
section 5101.801 of the Revised Code. The department may enter 32911
into such agreements with entities that meet the proposals' 32912
criteria. In developing the criteria, soliciting the proposals, 32913
and entering in the agreements, the department shall comply with 32914
all applicable federal and state laws, the Title IV-A state plan 32915
submitted to the United States secretary of health and human 32916
services under section 5101.80 of the Revised Code, amendments to 32917
the Title IV-A state plan submitted to the United States secretary 32918
under that section, and federal waivers the United States 32919
secretary grants.32920

       Sec. 5101.821.  Except as otherwise approved by the director32921
of budget and management, the department of job and family32922
services shall deposit federal funds received under Title IV-A of32923
the "Social Security Act," 42 U.S.C.A. 601, 110 Stat. 2113 (1996),32924
into the temporary assistance for needy families (TANF) federal32925
fund, which is hereby created in the state treasury. The32926
department shall use money in the fund for the Ohio works first32927
program established under Chapter 5107. of the Revised Code; the32928
prevention, retention, and contingency program established under32929
Chapter 5108. of the Revised Code; social services provided 32930
pursuant to section 5101.461 of the Revised Code; and any other 32931
purposes consistent with Title IV-A, federal regulations, federal 32932
waivers granted by the United States secretary of health and human32933
services, state law, the Title IV-A state plan and amendments32934
submitted to the United States secretary of health and human32935
services under section 5101.80 of the Revised Code, and rules32936
adopted by the department under section 5107.05 of the Revised32937
Code.32938

       Sec. 5104.01.  As used in this chapter:32939

       (A) "Administrator" means the person responsible for the32940
daily operation of a center or type A home. The administrator and32941
the owner may be the same person.32942

       (B) "Approved child day camp" means a child day camp approved 32943
pursuant to section 5104.22 of the Revised Code.32944

       (C) "Authorized provider" means a person authorized by a32945
county director of job and family services to operate a certified32946
type B family day-care home.32947

       (D) "Border state child day-care provider" means a child32948
day-care provider that is located in a state bordering Ohio and32949
that is licensed, certified, or otherwise approved by that state32950
to provide child day-care.32951

       (E) "Caretaker parent" means the father or mother of a child32952
whose presence in the home is needed as the caretaker of the32953
child, a person who has legal custody of a child and whose32954
presence in the home is needed as the caretaker of the child, a32955
guardian of a child whose presence in the home is needed as the32956
caretaker of the child, and any other person who stands in loco32957
parentis with respect to the child and whose presence in the home32958
is needed as the caretaker of the child.32959

       (F) "Certified type B family day-care home" and "certified32960
type B home" mean a type B family day-care home that is certified32961
by the director of the county department of job and family32962
services pursuant to section 5104.11 of the Revised Code to32963
receive public funds for providing child day-care pursuant to this32964
chapter and any rules adopted under it.32965

       (G) "Chartered nonpublic school" means a school that meets32966
standards for nonpublic schools prescribed by the state board of32967
education for nonpublic schools pursuant to section 3301.07 of the32968
Revised Code.32969

       (H) "Child" includes an infant, toddler, preschool child, or32970
school child.32971

       (I) "Child care block grant act" means the "Child Care and32972
Development Block Grant Act of 1990," established in section 508232973
of the "Omnibus Budget Reconciliation Act of 1990," 104 Stat.32974
1388-236 (1990), 42 U.S.C. 9858, as amended.32975

       (J) "Child day camp" means a program in which only school32976
children attend or participate, that operates for no more than32977
seven hours per day, that operates only during one or more public32978
school district's regular vacation periods or for no more than32979
fifteen weeks during the summer, and that operates outdoor32980
activities for each child who attends or participates in the32981
program for a minimum of fifty per cent of each day that children32982
attend or participate in the program, except for any day when32983
hazardous weather conditions prevent the program from operating32984
outdoor activities for a minimum of fifty per cent of that day. 32985
For purposes of this division, the maximum seven hours of32986
operation time does not include transportation time from a child's32987
home to a child day camp and from a child day camp to a child's32988
home.32989

       (K) "Child day-care" means administering to the needs of32990
infants, toddlers, preschool children, and school children outside32991
of school hours by persons other than their parents or guardians,32992
custodians, or relatives by blood, marriage, or adoption for any32993
part of the twenty-four-hour day in a place or residence other32994
than a child's own home.32995

       (L) "Child day-care center" and "center" mean any place in32996
which child day-care or publicly funded child day-care is provided32997
for thirteen or more children at one time or any place that is not32998
the permanent residence of the licensee or administrator in which32999
child day-care or publicly funded child day-care is provided for33000
seven to twelve children at one time. In counting children for the 33001
purposes of this division, any children under six years of age who 33002
are related to a licensee, administrator, or employee and who are 33003
on the premises of the center shall be counted. "Child day-care 33004
center" and "center" do not include any of the following:33005

       (1) A place located in and operated by a hospital, as defined 33006
in section 3727.01 of the Revised Code, in which the needs of 33007
children are administered to, if all the children whose needs are 33008
being administered to are monitored under the on-site supervision 33009
of a physician licensed under Chapter 4731. of the Revised Code or 33010
a registered nurse licensed under Chapter 4723. of the Revised 33011
Code, and the services are provided only for children who, in the 33012
opinion of the child's parent, guardian, or custodian, are 33013
exhibiting symptoms of a communicable disease or other illness or 33014
are injured;33015

       (2) A child day camp;33016

       (3) A place that provides child day-care, but not publicly33017
funded child day-care, if all of the following apply:33018

       (a) An organized religious body provides the child day-care;33019

       (b) A parent, custodian, or guardian of at least one child33020
receiving child day-care is on the premises and readily accessible33021
at all times;33022

       (c) The child day-care is not provided for more than thirty33023
days a year;33024

       (d) The child day-care is provided only for preschool and33025
school children.33026

       (M) "Child day-care resource and referral service33027
organization" means a community-based nonprofit organization that33028
provides child day-care resource and referral services but not33029
child day-care.33030

       (N) "Child day-care resource and referral services" means all 33031
of the following services:33032

       (1) Maintenance of a uniform data base of all child day-care33033
providers in the community that are in compliance with this33034
chapter, including current occupancy and vacancy data;33035

       (2) Provision of individualized consumer education to33036
families seeking child day-care;33037

       (3) Provision of timely referrals of available child day-care 33038
providers to families seeking child day-care;33039

       (4) Recruitment of child day-care providers;33040

       (5) Assistance in the development, conduct, and dissemination 33041
of training for child day-care providers and provision of 33042
technical assistance to current and potential child day-care 33043
providers, employers, and the community;33044

       (6) Collection and analysis of data on the supply of and33045
demand for child day-care in the community;33046

       (7) Technical assistance concerning locally, state, and33047
federally funded child day-care and early childhood education33048
programs;33049

       (8) Stimulation of employer involvement in making child33050
day-care more affordable, more available, safer, and of higher33051
quality for their employees and for the community;33052

       (9) Provision of written educational materials to caretaker33053
parents and informational resources to child day-care providers;33054

       (10) Coordination of services among child day-care resource33055
and referral service organizations to assist in developing and33056
maintaining a statewide system of child day-care resource and33057
referral services if required by the department of job and family33058
services;33059

       (11) Cooperation with the county department of job and family 33060
services in encouraging the establishment of parent cooperative33061
child day-care centers and parent cooperative type A family 33062
day-care homes.33063

       (O) "Child-care staff member" means an employee of a child33064
day-care center or type A family day-care home who is primarily33065
responsible for the care and supervision of children. The33066
administrator may be a part-time child-care staff member when not33067
involved in other duties.33068

       (P) "Drop-in child day-care center," "drop-in center,"33069
"drop-in type A family day-care home," and "drop-in type A home"33070
mean a center or type A home that provides child day-care or33071
publicly funded child day-care for children on a temporary,33072
irregular basis.33073

       (Q) "Employee" means a person who either:33074

       (1) Receives compensation for duties performed in a child33075
day-care center or type A family day-care home;33076

       (2) Is assigned specific working hours or duties in a child33077
day-care center or type A family day-care home.33078

       (R) "Employer" means a person, firm, institution,33079
organization, or agency that operates a child day-care center or33080
type A family day-care home subject to licensure under this33081
chapter.33082

       (S) "Federal poverty line" means the official poverty33083
guideline as revised annually in accordance with section 673(2) of33084
the "Omnibus Budget Reconciliation Act of 1981," 95 Stat. 511, 4233085
U.S.C. 9902, as amended, for a family size equal to the size of33086
the family of the person whose income is being determined.33087

       (T) "Head start program" means a comprehensive child33088
development program that receives funds distributed under the33089
"Head Start Act," 95 Stat. 499 (1981), 42 U.S.C.A. 9831, as33090
amended, or under sections 3301.31 to 3301.37 of the Revised Code.33091

       (U) "Income" means gross income, as defined in section33092
5107.10 of the Revised Code, less any amounts required by federal33093
statutes or regulations to be disregarded.33094

       (V) "Indicator checklist" means an inspection tool, used in33095
conjunction with an instrument-based program monitoring33096
information system, that contains selected licensing requirements33097
that are statistically reliable indicators or predictors of a33098
child day-care center or type A family day-care home's compliance33099
with licensing requirements.33100

       (W) "Infant" means a child who is less than eighteen months33101
of age.33102

       (X) "In-home aide" means a person certified by a county33103
director of job and family services pursuant to section 5104.12 of33104
the Revised Code to provide publicly funded child day-care to a33105
child in a child's own home pursuant to this chapter and any rules33106
adopted under it.33107

       (Y) "Instrument-based program monitoring information system"33108
means a method to assess compliance with licensing requirements33109
for child day-care centers and type A family day-care homes in33110
which each licensing requirement is assigned a weight indicative33111
of the relative importance of the requirement to the health,33112
growth, and safety of the children that is used to develop an33113
indicator checklist.33114

       (Z) "License capacity" means the maximum number in each age33115
category of children who may be cared for in a child day-care33116
center or type A family day-care home at one time as determined by33117
the director of job and family services considering building33118
occupancy limits established by the department of commerce, number33119
of available child-care staff members, amount of available indoor33120
floor space and outdoor play space, and amount of available play33121
equipment, materials, and supplies.33122

       (AA) "Licensed preschool program" or "licensed school child33123
program" means a preschool program or school child program, as33124
defined in section 3301.52 of the Revised Code, that is licensed33125
by the department of education pursuant to sections 3301.52 to33126
3301.59 of the Revised Code.33127

       (BB) "Licensee" means the owner of a child day-care center or 33128
type A family day-care home that is licensed pursuant to this33129
chapter and who is responsible for ensuring its compliance with33130
this chapter and rules adopted pursuant to this chapter.33131

       (CC) "Operate a child day camp" means to operate, establish,33132
manage, conduct, or maintain a child day camp.33133

       (DD) "Owner" includes a person, as defined in section 1.59 of 33134
the Revised Code, or government entity.33135

       (EE) "Parent cooperative child day-care center," "parent33136
cooperative center," "parent cooperative type A family day-care33137
home," and "parent cooperative type A home" mean a corporation or33138
association organized for providing educational services to the33139
children of members of the corporation or association, without33140
gain to the corporation or association as an entity, in which the33141
services of the corporation or association are provided only to33142
children of the members of the corporation or association,33143
ownership and control of the corporation or association rests33144
solely with the members of the corporation or association, and at33145
least one parent-member of the corporation or association is on33146
the premises of the center or type A home during its hours of33147
operation.33148

       (FF) "Part-time child day-care center," "part-time center,"33149
"part-time type A family day-care home," and "part-time type A33150
home" mean a center or type A home that provides child day-care or33151
publicly funded child day-care for no more than four hours a day33152
for any child.33153

       (GG) "Place of worship" means a building where activities of33154
an organized religious group are conducted and includes the33155
grounds and any other buildings on the grounds used for such33156
activities.33157

       (HH) "Preschool child" means a child who is three years old33158
or older but is not a school child.33159

       (II) "Protective day-care" means publicly funded child33160
day-care for the direct care and protection of a child to whom33161
either of the following applies:33162

       (1) A case plan prepared and maintained for the child33163
pursuant to section 2151.412 of the Revised Code indicates a need33164
for protective day-care and the child resides with a parent,33165
stepparent, guardian, or another person who stands in loco33166
parentis as defined in rules adopted under section 5104.38 of the33167
Revised Code;33168

       (2) The child and the child's caretaker either temporarily33169
reside in a facility providing emergency shelter for homeless33170
families or are determined by the county department of job and33171
family services to be homeless, and are otherwise ineligible for33172
publicly funded child day-care.33173

       (JJ) "Publicly funded child day-care" means administering to33174
the needs of infants, toddlers, preschool children, and school33175
children under age thirteen during any part of the33176
twenty-four-hour day by persons other than their caretaker parents33177
for remuneration wholly or in part with federal or state funds,33178
including funds available under the child care block grant act 33179
Title IV-A, and Title XX, distributed by the department of job and 33180
family services.33181

       (KK) "Religious activities" means any of the following:33182
worship or other religious services; religious instruction; Sunday33183
school classes or other religious classes conducted during or33184
prior to worship or other religious services; youth or adult33185
fellowship activities; choir or other musical group practices or33186
programs; meals; festivals; or meetings conducted by an organized33187
religious group.33188

       (LL) "School child" means a child who is enrolled in or is33189
eligible to be enrolled in a grade of kindergarten or above but is33190
less than fifteen years old.33191

       (MM) "School child day-care center," "school child center,"33192
"school child type A family day-care home," and "school child type33193
A family home" mean a center or type A home that provides child33194
day-care for school children only and that does either or both of33195
the following:33196

       (1) Operates only during that part of the day that33197
immediately precedes or follows the public school day of the33198
school district in which the center or type A home is located;33199

       (2) Operates only when the public schools in the school33200
district in which the center or type A home is located are not33201
open for instruction with pupils in attendance.33202

       (NN) "State median income" means the state median income33203
calculated by the department of development pursuant to division33204
(A)(1)(g) of section 5709.61 of the Revised Code.33205

       (OO) "Title IV-A" means Title IV-A of the "Social Security 33206
Act," 110 Stat. 2113 (1996), 42 U.S.C. 601, as amended.33207

       (PP) "Title XX" means Title XX of the "Social Security Act," 33208
88 Stat. 2337 (1974), 42 U.S.C. 1397, as amended.33209

       (QQ) "Toddler" means a child who is at least eighteen months33210
of age but less than three years of age.33211

       (RR) "Type A family day-care home" and "type A home" mean a33212
permanent residence of the administrator in which child day-care33213
or publicly funded child day-care is provided for seven to twelve33214
children at one time or a permanent residence of the administrator33215
in which child day-care is provided for four to twelve children at33216
one time if four or more children at one time are under two years33217
of age. In counting children for the purposes of this division,33218
any children under six years of age who are related to a licensee,33219
administrator, or employee and who are on the premises of the type33220
A home shall be counted. "Type A family day-care home" does not33221
include a residence in which the needs of children are33222
administered to, if all of the children whose needs are being33223
administered to are siblings of the same immediate family and the33224
residence is the home of the siblings. "Type A family day-care33225
home" and "type A home" do not include any child day camp.33226

       (SS) "Type B family day-care home" and "type B home" mean a33227
permanent residence of the provider in which child day-care is33228
provided for one to six children at one time and in which no more33229
than three children are under two years of age at one time. In33230
counting children for the purposes of this division, any children33231
under six years of age who are related to the provider and who are33232
on the premises of the type B home shall be counted. "Type B33233
family day-care home" does not include a residence in which the33234
needs of children are administered to, if all of the children33235
whose needs are being administered to are siblings of the same33236
immediate family and the residence is the home of the siblings. 33237
"Type B family day-care home" and "type B home" do not include any33238
child day camp.33239

       Sec. 5104.32.  (A) Except as provided in division (C) of this 33240
section, all purchases of publicly funded child day-care shall be 33241
made under a contract entered into by a licensed child day-care 33242
center, licensed type A family day-care home, certified type B 33243
family day-care home, certified in-home aide, approved child day 33244
camp, licensed preschool program, licensed school child program, 33245
or border state child day-care provider and the county department 33246
of job and family services. A county department of job and family 33247
services may enter into a contract with a provider for publicly 33248
funded child day-care for a specified period of time or upon a 33249
continuous basis for an unspecified period of time. All contracts 33250
for publicly funded child day-care shall be contingent upon the 33251
availability of state and federal funds. The department of job and 33252
family services shall prescribe a standard form to be used for all 33253
contracts for the purchase of publicly funded child day-care, 33254
regardless of the source of public funds used to purchase the 33255
child day-care. To the extent permitted by federal law and 33256
notwithstanding any other provision of the Revised Code that 33257
regulates state or county contracts or contracts involving the 33258
expenditure of state, county, or federal funds, all contracts for 33259
publicly funded child day-care shall be entered into in accordance 33260
with the provisions of this chapter and are exempt from any other 33261
provision of the Revised Code that regulates state or county 33262
contracts or contracts involving the expenditure of state, county, 33263
or federal funds.33264

       (B) Each contract for publicly funded child day-care shall33265
specify at least the following:33266

       (1) That the provider of publicly funded child day-care33267
agrees to be paid for rendering services at the lowest of the rate33268
customarily charged by the provider for children enrolled for33269
child day-care, the reimbursement ceiling or rate of payment 33270
established pursuant to section 5104.30 of the Revised Code, or a 33271
rate the county department negotiates with the provider;33272

       (2) That, if a provider provides child day-care to an33273
individual potentially eligible for publicly funded child day-care33274
who is subsequently determined to be eligible, the county33275
department agrees to pay for all child day-care provided between33276
the date the county department receives the individual's completed33277
application and the date the individual's eligibility is33278
determined;33279

       (3) Whether the county department of job and family services, 33280
the provider, or a child day-care resource and referral service33281
organization will make eligibility determinations, whether the33282
provider or a child day-care resource and referral service33283
organization will be required to collect information to be used by33284
the county department to make eligibility determinations, and the33285
time period within which the provider or child day-care resource33286
and referral service organization is required to complete required33287
eligibility determinations or to transmit to the county department33288
any information collected for the purpose of making eligibility33289
determinations;33290

       (4) That the provider, other than a border state child33291
day-care provider or except as provided in division (B) of section 33292
3301.37 of the Revised Code, shall continue to be licensed,33293
approved, or certified pursuant to this chapter and shall comply 33294
with all standards and other requirements in this chapter and in 33295
rules adopted pursuant to this chapter for maintaining the 33296
provider's license, approval, or certification;33297

       (5) That, in the case of a border state child day-care33298
provider, the provider shall continue to be licensed, certified,33299
or otherwise approved by the state in which the provider is33300
located and shall comply with all standards and other requirements33301
established by that state for maintaining the provider's license,33302
certificate, or other approval;33303

       (6) Whether the provider will be paid by the county33304
department of job and family services or the state department of33305
job and family services;33306

       (7) That the contract is subject to the availability of state 33307
and federal funds.33308

       (C) Unless specifically prohibited by federal law, the county 33309
department of job and family services shall give individuals33310
eligible for publicly funded child day-care the option of33311
obtaining certificates for payment that the individual may use to33312
purchase services from any provider qualified to provide publicly33313
funded child day-care under section 5104.31 of the Revised Code. 33314
Providers of publicly funded child day-care may present these33315
certificates for payment for reimbursement in accordance with33316
rules that the director of job and family services shall adopt. 33317
Only providers may receive reimbursement for certificates for 33318
payment. The value of the certificate for payment shall be based 33319
on the lowest of the rate customarily charged by the provider, the 33320
reimbursement ceiling or rate of payment established pursuant to 33321
section 5104.30 of the Revised Code, or a rate the county 33322
department negotiates with the provider. The county department may 33323
provide the certificates for payment to the individuals or may 33324
contract with child day-care providers or child day-care resource 33325
and referral service organizations that make determinations of 33326
eligibility for publicly funded child day-care pursuant to 33327
contracts entered into under section 5104.34 of the Revised Code 33328
for the providers or resource and referral service organizations 33329
to provide the certificates for payment to individuals whom they 33330
determine are eligible for publicly funded child day-care.33331

       For each six-month period a provider of publicly funded child33332
day-care provides publicly funded child day-care to the child of33333
an individual given certificates for payment, the individual shall33334
provide the provider certificates for days the provider would have33335
provided publicly funded child day-care to the child had the child33336
been present. County departments shall specify the maximum number33337
of days providers will be provided certificates of payment for33338
days the provider would have provided publicly funded child33339
day-care had the child been present. The maximum number of days33340
shall not exceed ten days in a six-month period during which33341
publicly funded child day-care is provided to the child regardless33342
of the number of providers that provide publicly funded child33343
day-care to the child during that period.33344

       Sec. 5104.38.  In addition to any other rules adopted under33345
this chapter, the director of job and family services shall adopt 33346
rules in accordance with Chapter 119. of the Revised Code33347
governing financial and administrative requirements for publicly 33348
funded child day-care and establishing all of the following:33349

       (A) Procedures and criteria to be used in making33350
determinations of eligibility for publicly funded child day-care33351
that give priority to children of families with lower incomes and 33352
procedures and criteria for eligibility for publicly funded 33353
protective day-care. The rules shall specify the maximum amount of33354
income a family may have for initial and continued eligibility. 33355
The maximum amount shall not exceed two hundred per cent of the 33356
federal poverty line.33357

       (B) Procedures under which a county department of job and33358
family services may, if the department, under division (A) of this 33359
section, specifies a maximum amount of income a family may have 33360
for eligibility for publicly funded child day-care that is less 33361
than the maximum amount specified in that division, specify a 33362
maximum amount of income a family residing in the county the 33363
county department serves may have for initial and continued 33364
eligibility for publicly funded child day-care that is higher than 33365
the amount specified by the department but does not exceed the33366
maximum amount specified in division (A) of this section;33367

       (C) A schedule of fees requiring all eligible caretaker 33368
parents to pay a fee for publicly funded child day-care according 33369
to income and family size, which shall be uniform for all types of 33370
publicly funded child day-care, except as authorized by rule, and, 33371
to the extent permitted by federal law, shall permit the use of 33372
state and federal funds to pay the customary deposits and other 33373
advance payments that a provider charges all children who receive 33374
child day-care from that provider. The schedule of fees may not33375
provide for a caretaker parent to pay a fee that exceeds ten per 33376
cent of the parent's family incomeshall be calculated as 33377
permitted by federal law.33378

       (D) A formula based upon a percentage of the county's total 33379
expenditures for publicly funded child day-care for determining 33380
the maximum amount of state and federal funds appropriated for 33381
publicly funded child day-care that a county department may use 33382
for administrative purposes;33383

       (E) Procedures to be followed by the department and county33384
departments in recruiting individuals and groups to become33385
providers of child day-care;33386

       (F) Procedures to be followed in establishing state or local 33387
programs designed to assist individuals who are eligible for 33388
publicly funded child day-care in identifying the resources33389
available to them and to refer the individuals to appropriate33390
sources to obtain child day-care;33391

       (G) Procedures to deal with fraud and abuse committed by33392
either recipients or providers of publicly funded child day-care;33393

       (H) Procedures for establishing a child day-care grant or33394
loan program in accordance with the child care block grant act;33395

       (I) Standards and procedures for applicants to apply for33396
grants and loans, and for the department to make grants and loans;33397

       (J) A definition of "person who stands in loco parentis" for 33398
the purposes of division (II)(1) of section 5104.01 of the Revised 33399
Code;33400

       (K) Procedures for a county department of job and family 33401
services to follow in making eligibility determinations and 33402
redeterminations for publicly funded child day-care available 33403
through telephone, computer, and other means at locations other 33404
than the county department;33405

       (L) Any other rules necessary to carry out sections 5104.30 33406
to 5104.39 of the Revised Code.33407

       Sec. 5107.05.  The director of job and family services shall33408
adopt rules to implement this chapter. The rules shall be33409
consistent with Title IV-A, Title IV-D, federal regulations, state 33410
law, the Title IV-A state plan submitted to the United States 33411
secretary of health and human services under section 5101.80 of 33412
the Revised Code, amendments to the plan, and waivers granted by 33413
the United States secretary. Rules governing eligibility, program 33414
participation, and other applicant and participant requirements 33415
shall be adopted in accordance with Chapter 119. of the Revised 33416
Code. Rules governing financial and other administrative 33417
requirements applicable to the department of job and family 33418
services and county departments of job and family services shall 33419
be adopted in accordance with section 111.15 of the Revised Code.33420

       (A) The rules shall specify, establish, or govern all of the33421
following:33422

       (1) A payment standard for Ohio works first based on federal 33423
and state appropriations;33424

       (2) The method of determining the amount of cash assistance 33425
an assistance group receives under Ohio works first;33426

       (3) Requirements for initial and continued eligibility for 33427
Ohio works first, including requirements regarding income,33428
citizenship, age, residence, and assistance group composition. The 33429
rules regarding income shall specify what is countable income, 33430
gross earned income, and gross unearned income for the purpose of 33431
section 5107.10 of the Revised Code.33432

       (4) For the purpose of section 5107.12 of the Revised Code, 33433
application and verification procedures, including the minimum 33434
information an application must contain;33435

       (5) The extent to which a participant of Ohio works first 33436
must notify, pursuant to section 5107.12 of the Revised Code, a 33437
county department of job and family services of additional income 33438
not previously reported to the county department;33439

       (6) The department of job and family services providing 33440
written notice of a sanction under section 5107.161 of the Revised 33441
Code;33442

       (7) Requirements for the collection and distribution of33443
support payments owed participants of Ohio works first pursuant to33444
section 5107.20 of the Revised Code;33445

       (8) For the purpose of section 5107.22 of the Revised Code, 33446
what constitutes cooperating in establishing a minor child's 33447
paternity or establishing, modifying, or enforcing a child support 33448
order and good cause for failure or refusal to cooperate. The rule 33449
shall be consistent with 42 U.S.C.A. 654(29). 33450

       (9) The administration ofrequirements governing the LEAP 33451
program provided for under section 5107.30 of the Revised Code, 33452
including the definitions of "equivalent of a high school diploma" 33453
and "good cause," and the incentives provided under the LEAP 33454
program;33455

       (10) If the director implements section 5107.301 of the 33456
Revised Code, the requirements governing the award provided under 33457
that section, including the form that the award is to take and 33458
requirements an individual must satisfy to receive the award;33459

        (11) Circumstances under which a county department of job and 33460
family services may exempt a minor head of household or adult from 33461
participating in a work activity or developmental activity for all 33462
or some of the weekly hours otherwise required by section 5107.43 33463
of the Revised Code. Circumstances shall include that a school or33464
place of work is closed due to a holiday or weather or other 33465
emergency and that an employer grants the minor head of household 33466
or adult leave for illness or earned vacation.33467

       (11)(12) The maximum amount of time the department will33468
subsidize positions created by state agencies and political33469
subdivisions under division (C) of section 5107.52 of the Revised 33470
Code. 33471

       (B) The rules may provide that a county department of job and 33472
family services is not required to take action under section 33473
5107.76 of the Revised Code to recover an erroneous payment that 33474
is below an amount the department specifies. 33475

       Sec. 5107.10.  (A) As used in this section:33476

       (1) "Countable income," "gross earned income," and "gross33477
unearned income" have the meanings established in rules adopted33478
under section 5107.05 of the Revised Code.33479

       (2) "Federal poverty guidelines" has the same meaning as in 33480
section 5101.46 of the Revised Code, except that references to a 33481
person's family in the definition shall be deemed to be references 33482
to the person's assistance group.33483

       (3) "Gross income" means gross earned income and gross33484
unearned income.33485

       (3)(4) "Initial eligibility threshold" means the higher of 33486
the following:33487

        (a) Fifty per cent of the federal poverty guidelines; 33488

       (b) The gross income maximum for initial eligibility for Ohio 33489
works first as that maximum was set by division (D)(1)(a) of this 33490
section on the day before the effective date of this amendment.33491

       (5) "Strike" means continuous concerted action in failing to33492
report to duty; willful absence from one's position; or stoppage33493
of work in whole from the full, faithful, and proper performance33494
of the duties of employment, for the purpose of inducing,33495
influencing, or coercing a change in wages, hours, terms, and33496
other conditions of employment. "Strike" does not include a33497
stoppage of work by employees in good faith because of dangerous33498
or unhealthful working conditions at the place of employment that33499
are abnormal to the place of employment.33500

       (B) Under the Ohio works first program, an assistance group33501
shall receive, except as otherwise provided by this chapter,33502
time-limited cash assistance. In the case of an assistance group33503
that includes a minor head of household or adult, assistance shall33504
be provided in accordance with the self-sufficiency contract33505
entered into under section 5107.14 of the Revised Code.33506

       (C) To be eligible to participate in Ohio works first, an33507
assistance group must meet all of the following requirements:33508

       (1) The assistance group, except as provided in division (E)33509
of this section, must include at least one of the following:33510

       (a) A minor child who, except as provided in section 5107.2433511
of the Revised Code, resides with a parent, or specified relative33512
caring for the child, or, to the extent permitted by Title IV-A33513
and federal regulations adopted until Title IV-A, resides with a33514
guardian or custodian caring for the child;33515

       (b) A parent residing with and caring for the parent's minor33516
child who receives supplemental security income under Title XVI of33517
the "Social Security Act," 86 Stat. 1475 (1972), 42 U.S.C.A. 1383,33518
as amended, or federal, state, or local adoption assistance;33519

       (c) A specified relative residing with and caring for a minor 33520
child who is related to the specified relative in a manner that 33521
makes the specified relative a specified relative and receives 33522
supplemental security income or federal, state, or local foster 33523
care or adoption assistance;33524

       (d) A woman at least six months pregnant.33525

       (2) The assistance group must meet the income requirements33526
established by division (D) of this section.33527

       (3) No member of the assistance group may be involved in a33528
strike.33529

       (4) The assistance group must satisfy the requirements for33530
Ohio works first established by this chapter and sections 5101.58, 33531
5101.59, and 5101.83 of the Revised Code.33532

       (5) The assistance group must meet requirements for Ohio33533
works first established by rules adopted under section 5107.05 of33534
the Revised Code.33535

       (D)(1) Except as provided in division (D)(3)(4) of this33536
section, to determine whether an assistance group is initially33537
eligible to participate in Ohio works first, a county department33538
of job and family services shall do the following:33539

       (a) Determine whether the assistance group's gross income33540
exceeds the following amount:33541

Size of Assistance Group Gross Income 33542

1 $423 33543
2 $537 33544
3 $630 33545
4 $750 33546
5 $858 33547
6 $942 33548
7 $1,038 33549
8 $1,139 33550
9 $1,241 33551
10 $1,343 33552
11 $1,440 33553
12 $1,542 33554
13 $1,643 33555
14 $1,742 33556
15 $1,844 33557

       For each person in the assistance group that brings the33558
assistance group to more than fifteen persons, add one hundred two33559
dollars to the amount of gross income for an assistance group of33560
fifteen specified in division (D)(1)(a) of this section.33561

       Ininitial eligibility threshold. In making this 33562
determination, the county department shall disregard amounts that 33563
federal statutes or regulations and sections 5101.17 and 5117.10 33564
of the Revised Code require be disregarded. The assistance group 33565
is ineligible to participate in Ohio works first if the assistance 33566
group's gross income, less the amounts disregarded, exceeds the 33567
amount specified in division (D)(1)(a) of this sectioninitial 33568
eligibility threshold.33569

       (b) If the assistance group's gross income, less the amounts33570
disregarded pursuant to division (D)(1)(a) of this section, does33571
not exceed the amount specified in that divisioninitial 33572
eligibility threshold, determine whether the assistance group's 33573
countable income is less than the payment standard. The assistance33574
group is ineligible to participate in Ohio works first if the 33575
assistance group's countable income equals or exceeds the payment 33576
standard.33577

       (2) For the purpose of determining whether an assistance 33578
group meets the income requirement established by division 33579
(D)(1)(a) of this section, the annual revision that the United 33580
States department of health and human services makes to the 33581
federal poverty guidelines shall go into effect on the first day 33582
of July of the year for which the revision is made.33583

       (3) To determine whether an assistance group participating in 33584
Ohio works first continues to be eligible to participate, a county 33585
department of job and family services shall determine whether the 33586
assistance group's countable income continues to be less than the 33587
payment standard. In making this determination, the county 33588
department shall disregard the first two hundred fifty dollars and 33589
fifty per cent of the remainder of the assistance group's gross 33590
earned income. No amounts shall be disregarded from the assistance33591
group's gross unearned income. The assistance group ceases to be 33592
eligible to participate in Ohio works first if its countable 33593
income, less the amounts disregarded, equals or exceeds the 33594
payment standard.33595

       (3)(4) If an assistance group reapplies to participate in33596
Ohio works first not more than four months after ceasing to33597
participate, a county department of job and family services shall33598
use the income requirement established by division (D)(2)(3) of 33599
this section to determine eligibility for resumed participation 33600
rather than the income requirement established by division (D)(1) 33601
of this section.33602

       (E)(1) An assistance group may continue to participate in33603
Ohio works first even though a public children services agency33604
removes the assistance group's minor children from the assistance33605
group's home due to abuse, neglect, or dependency if the agency33606
does both of the following:33607

       (a) Notifies the county department of job and family services 33608
at the time the agency removes the children that it believes the 33609
children will be able to return to the assistance group within six 33610
months;33611

       (b) Informs the county department at the end of each of the33612
first five months after the agency removes the children that the33613
parent, guardian, custodian, or specified relative of the children33614
is cooperating with the case plans prepared for the children under33615
section 2151.412 of the Revised Code and that the agency is making33616
reasonable efforts to return the children to the assistance group.33617

       (2) An assistance group may continue to participate in Ohio33618
works first pursuant to division (E)(1) of this section for not33619
more than six payment months. This division does not affect the33620
eligibility of an assistance group that includes a woman at least33621
six months pregnant.33622

       Sec. 5107.26.  (A) As used in this section:33623

       (1) "Transitional child day-care" means publicly funded child 33624
day-care provided under division (A)(3) of section 5104.34 of the 33625
Revised Code.33626

       (2) "Transitional medicaid" means the medical assistance 33627
provided under section 5111.0235111.0114 of the Revised Code.33628

       (B) Except as provided in division (C) of this section, each 33629
member of an assistance group participating in Ohio works first is 33630
ineligible to participate in the program for six payment months if 33631
a county department of job and family services determines that a33632
member of the assistance group terminated the member's employment 33633
and each person who, on the day prior to the day a recipient 33634
begins to receive transitional child day-care or transitional33635
medicaid, was a member of the recipient's assistance group is 33636
ineligible to participate in Ohio works first for six payment33637
months if a county department determines that the recipient 33638
terminated the recipient's employment.33639

       (C) No assistance group member shall lose or be denied 33640
eligibility to participate in Ohio works first pursuant to 33641
division (B) of this section if the termination of employment was 33642
because an assistance group member or recipient of transitional 33643
child day-care or transitional medicaid secured comparable or 33644
better employment or the county department of job and family 33645
services certifies that the member or recipient terminated the 33646
employment with just cause.33647

       Just cause includes the following:33648

       (1) Discrimination by an employer based on age, race, sex, 33649
color, handicap, religious beliefs, or national origin;33650

       (2) Work demands or conditions that render continued33651
employment unreasonable, such as working without being paid on33652
schedule;33653

       (3) Employment that has become unsuitable due to any of the 33654
following:33655

       (a) The wage is less than the federal minimum wage;33656

       (b) The work is at a site subject to a strike or lockout, 33657
unless the strike has been enjoined under section 208 of the 33658
"Labor-Management Relations Act," 61 Stat. 155 (1947), 29 U.S.C.A.33659
178, as amended, an injunction has been issued under section 10 of 33660
the "Railway Labor Act," 44 Stat. 586 (1926), 45 U.S.C.A. 160, as 33661
amended, or an injunction has been issued under section 4117.16 of 33662
the Revised Code;33663

       (c) The documented degree of risk to the member or 33664
recipient's health and safety is unreasonable;33665

       (d) The member or recipient is physically or mentally unfit 33666
to perform the employment, as documented by medical evidence or by 33667
reliable information from other sources.33668

       (4) Documented illness of the member or recipient or of 33669
another assistance group member of the member or recipient 33670
requiring the presence of the member or recipient;33671

       (5) A documented household emergency;33672

       (6) Lack of adequate child care for children of the member or 33673
recipient who are under six years of age.33674

       Sec. 5107.30.  (A) As used in this section:33675

       (1) "Equivalent of a high school diploma" and "good cause" 33676
have the meanings established in rules adopted under section 33677
5107.05 of the Revised Code.33678

       (2) "LEAP program" means the learning, earning, and parenting 33679
program.33680

       (2) "Teen"(3) "Participating teen" means an individual to 33681
whom all of the following apply:33682

       (a) The individual is a participant of Ohio works first who;33683

       (b) The individual is under age eighteen or is age eighteen 33684
and in school and is a natural or adoptive parent or is pregnant;33685

       (c) The individual is subject to the LEAP program's 33686
requirements.33687

       (3)(4) "School" means an educational program that is designed33688
to lead to the attainment of a high school diploma or the33689
equivalent of a high school diploma.33690

       (B) The director of job and family services may adopt rules 33691
under section 5107.05 of the Revised Code, to the extent that such 33692
rules are consistent with federal law, to do all of the following:33693

       (1) Define "good cause" and "the equivalent of a high school 33694
diploma" for the purposes of this section;33695

       (2) Conductconduct a program titled the "LEAP program" and 33696
establish requirements governing the programin accordance with 33697
rules adopted under section 5107.05 of the Revised Code. The 33698
purpose of the LEAP program is to encourage teens to complete 33699
school.33700

       (3) Require everyEvery participating teen who is subject to 33701
LEAP program requirements toshall attend school in accordance 33702
with the requirements governing the LEAP program unless the 33703
participating teen shows good cause for not attending school. The 33704
department shall provide, in addition to the cash assistance 33705
payment provided under Ohio works first, an incentive payment, in 33706
an amount determined by the department, to every participating33707
teen who is participating in the LEAP program and attends school 33708
in accordance with the requirements governing the LEAP program. In 33709
addition to the incentive payment, the department may provide 33710
other incentives to participating teens who attend school in 33711
accordance with the LEAP program's requirements. The department 33712
shall reduce the cash assistance payment, in an amount determined 33713
by the department, under Ohio works first to every participating33714
teen participating in the LEAP program who fails or refuses, 33715
without good cause, to meet the LEAP program's requirements 33716
governing the program.33717

       (4) Require everyEvery participating teen who is subject to 33718
LEAP program requirements toshall enter into a written agreement 33719
with the county department of job and family services that 33720
providesspecifies all of the following:33721

       (a)(1) The participating teen, to be eligible to receive the 33722
incentive payment and other incentives, if any, under division 33723
(B)(3) of this section, must meet the requirements of the LEAP 33724
program.33725

       (b)(2) The county department will provide the incentive33726
payment to the teenand other incentives, if any, will be provided33727
if the participating teen meets the requirements of the LEAP 33728
program.33729

       (c)(3) The county department will reduce theparticipating 33730
teen's cash assistance payment under Ohio works first will be 33731
reduced if the participating teen fails or refuses without good 33732
cause to attend school in accordance with the requirements33733
governing the LEAP program.33734

       (C) A minor head of household who is participating in the 33735
LEAP program shall be considered to be participating in a work 33736
activity for the purpose of sections 5107.40 to 5107.69 of the 33737
Revised Code. However, the minor head of household is not subject 33738
to the requirements or sanctions of those sections.33739

       (D) Subject to the availability of funds, county departments 33740
of job and family services shall provide for LEAP participants33741
participating teens to receive support services the county 33742
department determines to be necessary for LEAP participation. 33743
Support services may include publicly funded child day-care under 33744
Chapter 5104. of the Revised Code, transportation, and other 33745
services.33746

       Sec. 5107.301.  For the purpose of encouraging individuals 33747
who have successfully completed the requirements of the LEAP 33748
program to enroll in post-secondary education, the director of job 33749
and family services may provide an award to such individuals who 33750
enroll in post-secondary education. If provided, the award shall 33751
be provided in accordance with rules adopted under section 5107.05 33752
of the Revised Code.33753

       Sec. 5107.58.  In accordance with a federal waiver granted by33754
the United States secretary of health and human services pursuant33755
to a request made under former section 5101.09 of the Revised33756
Code, county departments of job and family services may establish33757
and administer as a work activity for minor heads of households33758
and adults participating in Ohio works first an education program33759
under which the participant is enrolled full-time in33760
post-secondary education leading to vocation at a state33761
institution of higher education, as defined in section 3345.031 of33762
the Revised Code; a private nonprofit college or university that33763
possesses a certificate of authorization issued by the Ohio board33764
of regents pursuant to Chapter 1713. of the Revised Code, or is33765
exempted by division (E) of section 1713.02 of the Revised Code33766
from the requirement of a certificate; a school that holds a33767
certificate of registration and program authorization issued by33768
the state board of career colleges and schools under Chapter 3332. 33769
of the Revised Code; a private institution exempt from regulation 33770
under Chapter 3332. of the Revised Code as prescribed in section 33771
3333.046 of the Revised Code; or a school that has entered into a 33772
contract with the county department of job and family services. 33773
The participant shall make reasonable efforts, as determined by 33774
the county department, to obtain a loan, scholarship, grant, or33775
other assistance to pay for the tuition, including a federal Pell 33776
grant under 20 U.S.C.A. 1070a and, an Ohio instructional grant 33777
under section 3333.12 of the Revised Code, and an Ohio college 33778
opportunity grant under section 3333.122 of the Revised Code. If33779
the participant has made reasonable efforts but is unable to33780
obtain sufficient assistance to pay the tuition the program may33781
pay the tuition. On or after October 1, 1998, the county33782
department may enter into a loan agreement with the participant to33783
pay the tuition. The total period for which tuition is paid and33784
loans made shall not exceed two years. If the participant,33785
pursuant to division (B)(3) of section 5107.43 of the Revised33786
Code, volunteers to participate in the education program for more33787
hours each week than the participant is assigned to the program,33788
the program may pay or the county department may loan the cost of33789
the tuition for the additional voluntary hours as well as the cost33790
of the tuition for the assigned number of hours. The participant33791
may receive, for not more than three years, support services,33792
including publicly funded child day-care under Chapter 5104. of33793
the Revised Code and transportation, that the participant needs to33794
participate in the program. To receive support services in the33795
third year, the participant must be, as determined by the33796
educational institution in which the participant is enrolled, in33797
good standing with the institution.33798

       A county department that provides loans under this section33799
shall establish procedures governing loan application for and33800
approval and administration of loans granted pursuant to this33801
section.33802

       Sec. 5110.01.  As used in this chapter:33803

       (A) "Administrative fee" means the amount specified in rules 33804
adopted under division (G) of section 5110.35 of the Revised Code.33805

       (B) "Children's health insurance program" means the 33806
children's health insurance program part I and part II established 33807
under sections 5101.50 to 5101.5110 of the Revised Code.33808

       (C) "Disability medical assistance program" means the program 33809
established under section 5115.10 of the Revised Code.33810

       (D) "Medicaid" means the medical assistance program 33811
established under Chapter 5111. of the Revised Code.33812

       (E)(D) "National drug code number" means the number 33813
registered for a drug pursuant to the listing system established 33814
by the United States food and drug administration under the "Drug 33815
Listing Act of 1972," 86 Stat. 559, 21 U.S.C. 360, as amended.33816

       (F)(E) "Ohio's best Rx program administrator" means the 33817
entity, if any, the department of job and family services 33818
contracts with pursuant to section 5110.10 of the Revised Code to 33819
perform administrative functions of the Ohio's best Rx program and 33820
to offer the mail order system through which Ohio's best Rx 33821
program participants may obtain drugs by mail.33822

       (G)(F) "Ohio's best Rx program applicant" or "applicant" 33823
means an individual who signs an application for the Ohio's best 33824
Rx program and submits it to the department of job and family 33825
services, or the Ohio's best Rx program administrator, for a 33826
determination of eligibility for the program.33827

       (H)(G) "Ohio's best Rx program participant" or "participant" 33828
means an individual determined eligible for the Ohio's best Rx 33829
program and included under a valid Ohio's best Rx program 33830
enrollment card.33831

       (I)(H) "Ohio's best Rx program price" means the price a 33832
participating terminal distributor is to charge an Ohio's best Rx 33833
program participant for a drug included in the Ohio's best Rx 33834
program as determined under section 5110.14 of the Revised Code. 33835
"Ohio's best Rx program price" does not include either of the 33836
following:33837

       (1) The amount of the professional fee, if any, the 33838
participating terminal distributor adds to the Ohio's best Rx 33839
program price pursuant to an agreement under section 5110.12 of 33840
the Revised Code;33841

       (2) The amount of the administrative fee, if any, the 33842
department of job and family services reports to the participating 33843
terminal distributor under section 5110.29 of the Revised Code.33844

       (J)(I) "Participating manufacturer" means a drug manufacturer 33845
participating in the Ohio's best Rx program pursuant to a rebate 33846
agreement.33847

       (K)(J) "Participating terminal distributor" means a terminal 33848
distributor of dangerous drugs participating in the Ohio's best Rx 33849
program pursuant to an agreement entered into with the department 33850
of job and family services under section 5110.12 of the Revised 33851
Code.33852

       (L)(K) "Per unit price," with regard to a state health 33853
benefit plan or state retirement system health benefit plan, means 33854
the total amount paid to a terminal distributor of dangerous drugs 33855
under a state health benefit plan or state retirement system 33856
health benefit plan for one unit of a drug covered by the plan, 33857
after the plan discounts or otherwise reduces the amount to be 33858
paid to the terminal distributor. "Per unit price" includes both 33859
of the following:33860

       (1) The amount that the state health benefit plan or state 33861
retirement system health benefit plan, or other government entity 33862
or person authorized to make the payment on behalf of the plan, 33863
pays to the terminal distributor of dangerous drugs;33864

       (2) The amount that the beneficiary of the state health 33865
benefit plan or state retirement system health benefit plan pays 33866
to the terminal distributor of dangerous drugs in the form of a 33867
copayment, coinsurance, or other cost-sharing charge.33868

       (M)(L) "Per unit rebate," with regard to a state health 33869
benefit plan or state retirement system health benefit plan, means 33870
all rebates, discounts, formulary fees, administrative fees, and 33871
other allowances a drug manufacturer pays to the plan, or other 33872
government entity or person authorized to receive all or part of 33873
such payments, for a drug during a calendar year, divided by the 33874
total number of units of that drug dispensed under the plan during 33875
the same calendar year.33876

       (N)(M) "Rebate administration percentage" means the 33877
percentage specified in rules adopted under division (K) of 33878
section 5110.35 of the Revised Code.33879

       (O)(N) "Rebate agreement" means an agreement under section 33880
5110.21 of the Revised Code between the department of job and 33881
family services and a drug manufacturer.33882

       (P)(O) "State health benefit plan" means a program of health 33883
care benefits offered through the Ohio med preferred provider 33884
organization, or a successor entity selected by the state, to 33885
which either of the following apply:33886

       (1) It is provided by a collective bargaining agreement 33887
authorized by division (A)(4) of section 4117.03 of the Revised 33888
Code.33889

       (2) It is offered by the department of administrative 33890
services to state employees in accordance with section 124.81 or 33891
124.82 of the Revised Code.33892

       (Q)(P) "State retirement system" means all of the following: 33893
the public employees retirement system, state teachers retirement 33894
system, school employees retirement system, Ohio police and fire 33895
pension fund, and state highway patrol retirement system.33896

       (R)(Q) "State retirement system health benefit plan" means a 33897
plan of health care benefits offered by a state retirement system 33898
under section 145.58, 742.45, 3307.39, 3309.69, or 5505.28 of the 33899
Revised Code.33900

       (S)(R) "Terminal distributor of dangerous drugs" has the same 33901
meaning as in section 4729.01 of the Revised Code.33902

       (T)(S) "Third-party payer" has the same meaning as in section 33903
3901.38 of the Revised Code.33904

       (U)(T) "Trade secret" has the same meaning as in section 33905
1333.61 of the Revised Code.33906

       (V)(U) "Usual and customary charge" means the amount a 33907
participating terminal distributor or the Ohio's best Rx program 33908
administrator charges for a drug included in the program to an 33909
individual who does not receive a discounted price for the drug 33910
pursuant to any drug discount program, including the Ohio's best 33911
Rx program, a prescription drug discount card program established 33912
under section 173.061 of the Revised Code, or a pharmacy 33913
assistance program established by any person or government entity, 33914
and for whom no third-party payer or program funded in whole or 33915
part with state or federal funds is responsible for all or part of 33916
the cost of the drug the distributor dispenses to the individual.33917

       Sec. 5110.05. (A) To be eligible for the Ohio's best Rx 33918
program, an individual must meet all of the following requirements 33919
at the time of application or reapplication for the program:33920

       (1) Be a resident of this state;33921

       (2) Have family income, as determined under rules adopted 33922
pursuant to section 5110.35 of the Revised Code, that does not 33923
exceed two hundred fifty per cent of the federal poverty 33924
guidelines, as revised annually by the United States department of 33925
health and human services in accordance with section 673(2) of the 33926
"Omnibus Budget Reconciliation Act of 1981," 95 Stat. 511, 42 33927
U.S.C. 9902, as amended, or be sixty years of age or older;33928

       (3) Not have outpatient prescription drug coverage paid for 33929
in whole or in part by any of the following:33930

       (a) A third-party payer;33931

       (b) The medicaid program;33932

       (c) The children's health insurance program;33933

       (d) The disability medical assistance program;33934

       (e) Another health plan or pharmacy assistance program that 33935
uses state or federal funds to pay part or all of the cost of the 33936
individual's outpatient prescription drugs, other than a 33937
prescription drug discount card program established under section 33938
173.061 of the Revised Code.33939

       (4) Not have had outpatient prescription drug coverage 33940
specified in division (A)(3) of this section during any of the 33941
four months preceding the month in which the application or 33942
reapplication for the Ohio's best Rx program is made, unless any 33943
of the following applies:33944

       (a) The individual is sixty years of age or older.33945

       (b) The third-party payer that paid all or part of the 33946
coverage filed for bankruptcy under federal bankruptcy laws.33947

       (c) The individual is no longer eligible for coverage 33948
provided through a retirement plan subject to protection under the 33949
"Employee Retirement Income Security Act of 1974," 88 Stat. 832, 33950
29 U.S.C. 1001, as amended.33951

       (d) The individual is no longer eligible for the medicaid 33952
program,or children's health insurance program, or disability 33953
medical assistance program.33954

       (B) Application and annual reapplication for the Ohio's best 33955
Rx program shall be made in accordance with rules adopted under 33956
section 5110.35 of the Revised Code on a form prescribed in those 33957
rules. An individual may apply or reapply on behalf of the 33958
individual and the individual's spouse and children. The guardian 33959
or custodian of an individual may apply or reapply on behalf of 33960
the individual.33961

       Sec. 5110.352.  As used in this section, "medicaid dispensing 33962
fee" means the dispensing fee established under section 5111.0833963
5111.07 of the Revised Code for the medicaid program.33964

       In adopting a rule under division (F) of section 5110.35 of 33965
the Revised Code increasing the maximum amount of the professional 33966
fee participating terminal distributors may charge Ohio's best Rx 33967
program participants under section 5110.12 of the Revised Code and 33968
the Ohio's best Rx program administrator may charge under a 33969
contract entered into under section 5110.10 of the Revised Code, 33970
the department of job and family services shall review the amount 33971
of the professional fee once a year or, at the department's 33972
discretion, at more frequent intervals and shall not increase the 33973
professional fee to an amount exceeding the medicaid dispensing 33974
fee.33975

       A participating terminal distributor and the Ohio's best Rx 33976
program administrator may charge a maximum three dollar 33977
professional fee regardless of whether the medicaid dispensing fee 33978
for that drug is less than that amount. The department, however, 33979
may not adopt a rule increasing the maximum professional fee for 33980
that drug until the medicaid dispensing fee for that drug exceeds 33981
that amount.33982

       Sec. 5111.023.        Sec. 5111.0114.  (A) The department of job and 33983
family services may provide medical assistance under Title XIX of 33984
the "Social Security Act," 49 Stat. 620 (1935), 42 U.S.C. 301, as 33985
amended, in addition to such assistance provided under section 33986
5111.01 of the Revised Codethe medicaid program, as long as 33987
federal funds are provided for such assistance, to each former 33988
participant of the Ohio works first program established under33989
Chapter 5107. of the Revised Code who meets all of the following33990
requirements:33991

       (1) Is ineligible to participate in Ohio works first solely33992
as a result of increased income due to employment;33993

       (2) Is not covered by, and does not have access to, medical 33994
insurance coverage through the employer with benefits comparable 33995
to those provided under this section, as determined in accordance 33996
with rules adopted by the director of job and family services33997
under division (B) of this section;33998

       (3) Meets any other requirement established by rule adopted 33999
under division (B) of this section.34000

       (B) The director of job and family services shall adopt such34001
rules under Chapter 119. of the Revised Code as are necessary to34002
implement and administer the medical assistance program under this 34003
section.34004

       (C) A person seeking to participate in a program of medical 34005
assistance under this section shall apply to the county department 34006
of job and family services in the county in which the applicant34007
resides. The application shall be made on a form prescribed by the 34008
department of job and family services and furnished by the county 34009
department.34010

       (D) If the county department of job and family services34011
determines that a person is eligible to receive medical assistance 34012
under this section, the department shall provide assistance, to 34013
the same extent and in the same manner as medical assistance is34014
provided to a person eligible for medical assistance pursuant to34015
division (A)(1)(a) of section 5111.01 of the Revised Code, for no 34016
longer than twelve months, beginning the month after the date the 34017
participant's eligibility for Ohio works first is terminated.34018

       Sec. 5111.019.  (A) The director of job and family services34019
shall submit to the United States secretary of health and human34020
services an amendment to the state medicaid plan to make an34021
individual who meets all of the following requirements eligible34022
for medicaid for the amount of time provided by division (B) of34023
this section:34024

       (1) The individual is the parent of a child under nineteen34025
years of age and resides with the child;34026

       (2) The individual's family income does not exceed one34027
hundredninety per cent of the federal poverty guidelines;34028

       (3) The individual is not otherwise eligible for medicaid;34029

       (4) The individual satisfies all relevant requirements34030
established by rules adopted under division (D) of section 5111.0134031
of the Revised Code.34032

       (B) An individual is eligible to receive medicaid under this34033
section for a period that does not exceed two years beginning on34034
the date on which eligibility is established.34035

       (C) If approved by the United States secretary of health and34036
human services and the director of job and family services, the34037
director shall implement the medicaid plan amendment submitted34038
under this section not sooner than July 1, 2000. If a federal34039
waiver is necessary for the United States secretary to approve the34040
amendment, the director of job and family services shall submit a34041
waiver request to the United States secretary not later than34042
ninety days after the effective date of this section.34043

       Sec. 5111.02. (A) As used in this chapter, "state medicaid 34044
plan service" means a service covered by the medicaid program 34045
pursuant to the state medicaid plan, or an amendment to the plan, 34046
approved by the United States secretary of health and human 34047
services. "State medicaid plan service" does not include either of 34048
the following because they are not included in the state medicaid 34049
plan or an amendment to the plan:34050

       (1) Services provided under the care management system 34051
established under section 5111.16 of the Revised Code;34052

       (2) Services provided under a medicaid waiver component as 34053
defined in section 5111.85 of the Revised Code.34054

       (B) The director of job and family services shall adopt, and 34055
may amend or rescind, rules under Chapter 119. of the Revised Code 34056
establishing the amount, duration, and scope of state medicaid 34057
plan services. The rules shall be consistent with federal and 34058
state law and the state medicaid plan, and amendments to the plan, 34059
approved by the United States secretary of health and human 34060
services. The rules may be different for different state medicaid 34061
plan services. The rules shall establish all of the following:34062

        (1) The conditions under which the medicaid program shall 34063
cover and reimburse state medicaid plan services;34064

        (2) The method of reimbursement applicable to each state 34065
medicaid plan service;34066

        (3) The amount of reimbursement or, in lieu of amounts, 34067
methods by which amounts are to be determined for each state 34068
medicaid plan service;34069

        (4) Procedures for enforcing the rules adopted under this 34070
section that provide due process protections, including procedures 34071
for corrective action plans for, and imposing financial and 34072
administrative sanctions on, persons and government entities that 34073
violate the rules.34074

       Sec. 5111.02.        Sec. 5111.021. (A) Under the medical assistance34075
medicaid program:34076

       (1)(A) Except as otherwise permitted by federal statute or34077
regulation and at the department's discretion, reimbursement by34078
the department of job and family services to a medical provider34079
for any medical service rendered under the program shall not34080
exceed the authorized reimbursement level for the same service34081
under the medicare program established under Title XVIII of the34082
"Social Security Act," 4979 Stat. 620286 (19351965), 4234083
U.S.C.A. 3011395, as amended.34084

       (2)(B) Reimbursement for freestanding medical laboratory34085
charges shall not exceed the customary and usual fee for34086
laboratory profiles.34087

       (3)(C) The department may deduct from payments for services34088
rendered by a medicaid provider under the medical assistance34089
medicaid program any amounts the provider owes the state as the 34090
result of incorrect medical assistancemedicaid payments the 34091
department has made to the provider.34092

       (4)(D) The department may conduct final fiscal audits in34093
accordance with the applicable requirements set forth in federal34094
laws and regulations and determine any amounts the provider may34095
owe the state. When conducting final fiscal audits, the department 34096
shall consider generally accepted auditing standards, which 34097
include the use of statistical sampling.34098

       (5)(E) The number of days of inpatient hospital care for34099
which reimbursement is made on behalf of a medicaid recipient of 34100
medical assistance to a hospital that is not paid under a34101
diagnostic-related-group prospective payment system shall not34102
exceed thirty days during a period beginning on the day of the34103
recipient's admission to the hospital and ending sixty days after34104
the termination of that hospital stay, except that the department34105
may make exceptions to this limitation. The limitation does not34106
apply to children participating in the program for medically34107
handicapped children established under section 3701.023 of the34108
Revised Code.34109

       (B) The director of job and family services may adopt, amend, 34110
or rescind rules under Chapter 119. of the Revised Code34111
establishing the amount, duration, and scope of medical services34112
to be included in the medical assistance program. Such rules shall34113
establish the conditions under which services are covered and34114
reimbursed, the method of reimbursement applicable to each covered 34115
service, and the amount of reimbursement or, in lieu of such 34116
amounts, methods by which such amounts are to be determined for 34117
each covered service. Any rules that pertain to nursing facilities 34118
or intermediate care facilities for the mentally retarded shall be 34119
consistent with sections 5111.20 to 5111.33 of the Revised Code.34120

       (C)(F) The division of any reimbursement between a34121
collaborating physician or podiatrist and a clinical nurse34122
specialist, certified nurse-midwife, or certified nurse34123
practitioner for services performed by the nurse shall be34124
determined and agreed on by the nurse and collaborating physician34125
or podiatrist. In no case shall reimbursement exceed the payment34126
that the physician or podiatrist would have received had the34127
physician or podiatrist provided the entire service.34128

       Sec. 5111.021.        Sec. 5111.022.  Under the medical assistance34129
medicaid program, any amount determined to be owed the state by a 34130
final fiscal audit conducted pursuant to division (A)(4)(D) of 34131
section 5111.025111.021 of the Revised Code, upon the issuance of 34132
an adjudication order pursuant to Chapter 119. of the Revised Code 34133
that contains a finding that there is a preponderance of the 34134
evidence that the provider will liquidate assets or file 34135
bankruptcy in order to prevent payment of the amount determined to 34136
be owed the state, becomes a lien upon the real and personal 34137
property of the provider. Upon failure of the provider to pay the 34138
amount to the state, the director of job and family services shall 34139
file notice of the lien, for which there shall be no charge, in 34140
the office of the county recorder of the county in which it is 34141
ascertained that the provider owns real or personal property. The 34142
director shall notify the provider by mail of the lien, but 34143
absence of proof that the notice was sent does not affect the 34144
validity of the lien. The lien is not valid as against the claim 34145
of any mortgagee, pledgee, purchaser, judgment creditor, or other34146
lienholder of record at the time the notice is filed.34147

       If the provider acquires real or personal property after34148
notice of the lien is filed, the lien shall not be valid as34149
against the claim of any mortgagee, pledgee, subsequent bona fide34150
purchaser for value, judgment creditor, or other lienholder of34151
record to such after-acquired property unless the notice of lien34152
is refiled after the property is acquired by the provider and34153
before the competing lien attaches to the after-acquired property34154
or before the conveyance to the subsequent bona fide purchaser for 34155
value.34156

       When the amount has been paid, the provider may record with34157
the recorder notice of the payment. For recording such notice of34158
payment, the recorder shall charge and receive from the provider a 34159
base fee of one dollar for services and a housing trust fund fee 34160
of one dollar pursuant to section 317.36 of the Revised Code.34161

       In the event of a distribution of a provider's assets34162
pursuant to an order of any court under the law of this state34163
including any receivership, assignment for benefit of creditors,34164
adjudicated insolvency, or similar proceedings, amounts then or34165
thereafter due the state under this chapter have the same priority 34166
as provided by law for the payment of taxes due the state and 34167
shall be paid out of the receivership trust fund or other such 34168
trust fund in the same manner as provided for claims for unpaid 34169
taxes due the state.34170

       If the attorney general finds after investigation that any34171
amount due the state under this chapter is uncollectable, in whole 34172
or in part, the attorney general shall recommend to the director 34173
the cancellation of all or part of the claim. The director may34174
thereupon effect the cancellation.34175

       Sec. 5111.022.        Sec. 5111.023.  (A) As used in this section:34176

       (1) "Community mental health facility" means a community 34177
mental health facility that has a quality assurance program 34178
accredited by the joint commission on accreditation of healthcare 34179
organizations or is certified by the department of mental health 34180
or department of job and family services.34181

        (2) "Mental health professional" means a person qualified to 34182
work with mentally ill persons under the standards established by 34183
the director of mental health pursuant to section 5119.611 of the 34184
Revised Code.34185

        (B) The state medicaid plan shall include provision of the34186
following mental health services when provided by community mental 34187
health facilities:34188

       (1) Outpatient mental health services, including, but not34189
limited to, preventive, diagnostic, therapeutic, rehabilitative,34190
and palliative interventions rendered to individuals in an34191
individual or group setting by a mental health professional in34192
accordance with a plan of treatment appropriately established,34193
monitored, and reviewed;34194

       (2) Partial-hospitalization mental health services of three34195
to fourteen hours per service day, rendered by persons directly34196
supervised by a mental health professional;34197

       (3) Unscheduled, emergency mental health services of a kind34198
ordinarily provided to persons in crisis when rendered by persons34199
supervised by a mental health professional;34200

       (4) Subject to receipt of federal approval, assertive 34201
community treatment and intensive home-based mental health 34202
services.34203

       (C) The comprehensive annual plan shall certify the34204
availability of sufficient unencumbered community mental health34205
state subsidy and local funds to match federal medicaid 34206
reimbursement funds earned by community mental health facilities. 34207

       (D) The department of job and family services shall enter34208
into a separate contract with the department of mental health 34209
under section 5111.91 of the Revised Code with regard to the 34210
component of the medicaid program provided for by this section.34211

       (E) Not later than July 21, 2004, the department of job and 34212
family services shall request federal approval to provide 34213
assertive community treatment and intensive home-based mental 34214
health services under medicaid pursuant to this section.34215

       (F) On receipt of federal approval sought under division (E) 34216
of this section, the director of job and family services shall 34217
adopt rules in accordance with Chapter 119. of the Revised Code 34218
for assertive community treatment and intensive home-based mental 34219
health services provided under medicaid pursuant to this section. 34220
The director shall consult with the department of mental health in 34221
adopting the rules.34222

       Sec. 5111.025. (A) In rules adopted under section 5111.02 of 34223
the Revised Code, the director of job and family services shall 34224
modify the manner or establish a new manner in which the following 34225
are paid under medicaid:34226

        (1) Community mental health facilities for providing mental 34227
health services included in the state medicaid plan pursuant to 34228
section 5111.0225111.023 of the Revised Code;34229

        (2) Providers of alcohol and drug addiction services for 34230
providing alcohol and drug addiction services included in the 34231
medicaid program pursuant to rules adopted under section 5111.02 34232
of the Revised Code.34233

       (B) The director's authority to modify the manner, or to 34234
establish a new manner, for medicaid to pay for the services 34235
specified in division (A) of this section is not limited by any 34236
rules adopted under section 5111.02 or 5119.61 of the Revised Code 34237
that are in effect on the effective date of this sectionJune 26, 34238
2003, and govern the way medicaid pays for those services. This is 34239
the case regardless of what state agency adopted the rules.34240

       Sec. 5111.042.  The departments of mental retardation and34241
developmental disabilities and job and family services may34242
approve, reduce, deny, or terminate a service included in the34243
individualized service plan developed for a medicaid recipient34244
with mental retardation or other developmental disability who is34245
eligible for medicaid case management services. The departments34246
shall consider the recommendations a county board of mental34247
retardation and developmental disabilities makes under division34248
(B)(1) of section 5126.055 of the Revised Code. If either34249
department approves, reduces, denies, or terminates a service,34250
that department shall timely notify the medicaid recipient that34251
the recipient may request a hearing under section 5101.35 of the34252
Revised Code.34253

       Sec. 5111.06.  (A)(1) As used in this section and in sections 34254
5111.061 and 5111.062 of the Revised Code:34255

       (a) "Provider" means any person, institution, or entity that34256
furnishes medicaid services under a provider agreement with the34257
department of job and family services pursuant to Title XIX of the34258
"Social Security Act," 49 Stat. 620 (1935), 42 U.S.C.A. 301, as34259
amended.34260

       (b) "Party" has the same meaning as in division (G) of34261
section 119.01 of the Revised Code.34262

       (c) "Adjudication" has the same meaning as in division (D) of 34263
section 119.01 of the Revised Code.34264

       (2) This section does not apply to any action taken by the34265
department of job and family services under sections 5111.35 to34266
5111.62 of the Revised Code.34267

       (B) Except as provided in division (D) of this section and 34268
section 5111.914 of the Revised Code, the department shall do 34269
either of the following by issuing an order pursuant to an 34270
adjudication conducted in accordance with Chapter 119. of the 34271
Revised Code:34272

       (1) Enter into or refuse to enter into a provider agreement34273
with a provider, or suspend, terminate, renew, or refuse to renew34274
an existing provider agreement with a provider;34275

       (2) Take any action based upon a final fiscal audit of a34276
provider.34277

       (C) Any party who is adversely affected by the issuance of an 34278
adjudication order under division (B) of this section may appeal 34279
to the court of common pleas of Franklin county in accordance with 34280
section 119.12 of the Revised Code.34281

       (D) The department is not required to comply with division34282
(B)(1) of this section whenever any of the following occur:34283

       (1) The terms of a provider agreement require the provider to 34284
have a license, permit, or certificate issued by an official,34285
board, commission, department, division, bureau, or other agency34286
of state government other than the department of job and family34287
services, and the license, permit, or certificate has been denied34288
or revoked.34289

       (2) The provider agreement is denied, terminated, or not34290
renewed pursuant to division (C) or (E) of section 5111.03 of the34291
Revised Code;34292

       (3) The provider agreement is denied, terminated, or not34293
renewed due to the provider's termination, suspension, or34294
exclusion from the medicare program established under Title XVIII34295
of the "Social Security Act," and the termination, suspension, or34296
exclusion is binding on the provider's participation in the34297
medicaid program;34298

       (4) The provider agreement is denied, terminated, or not34299
renewed due to the provider's pleading guilty to or being34300
convicted of a criminal activity materially related to either the34301
medicare or medicaid program;34302

       (5) The provider agreement is denied, terminated, or34303
suspended as a result of action by the United States department of34304
health and human services and that action is binding on the34305
provider's participation in the medicaid program;34306

       (6) The provider agreement is terminated or not renewed 34307
because the provider has not billed or otherwise submitted a 34308
medicaid claim to the department for two years or longer, and the 34309
department has determined that the provider has moved from the 34310
address on record with the department without leaving an active 34311
forwarding address with the department.34312

       In the case of a provider described in division (D)(6) of 34313
this section, the department may terminate or not renew the 34314
provider agreement by sending a notice explaining the department's 34315
proposed action to the address on record with the department. The 34316
notice may be sent by regular mail.34317

       (E) The department may withhold payments for services34318
rendered by a medicaid provider under the medical assistance34319
program during the pendency of proceedings initiated under34320
division (B)(1) of this section. If the proceedings are initiated34321
under division (B)(2) of this section, the department may withhold34322
payments only to the extent that they equal amounts determined in34323
a final fiscal audit as being due the state. This division does34324
not apply if the department fails to comply with section 119.07 of34325
the Revised Code, requests a continuance of the hearing, or does34326
not issue a decision within thirty days after the hearing is34327
completed. This division does not apply to nursing facilities and34328
intermediate care facilities for the mentally retarded as defined 34329
in section 5111.20 of the Revised Code.34330

       Sec. 5111.061. (A) The department of job and family services 34331
may recover, at any time, a medicaid payment or portion of a 34332
payment made to a provider to which the provider is not entitled. 34333
Among the overpayments that may be recovered under this section 34334
are the following:34335

       (1) Payment for a service, or a day of service, not rendered;34336

       (2) Payment for a day of service at a full per diem rate that 34337
should have been paid at a percentage of the full per diem rate;34338

       (3) Payment of a service, or day of service, that was paid 34339
by, or partially paid by, a third-party payer, as defined in 34340
section 3901.38 of the Revised Code, and the payment or partial 34341
payment was not offset against the amount paid by the medicaid 34342
program to reduce or eliminate the amount that was paid by the 34343
medicaid program;34344

       (4) Payment when a medicaid recipient's responsibility for 34345
payment was understated and resulted in an overpayment to the 34346
provider.34347

       (B) The department is authorized to recover overpayments 34348
under this section prior to or after any of the following:34349

       (1) Adjudication of a final fiscal audit that section 5111.06 34350
of the Revised Code requires to be conducted in accordance with 34351
Chapter 119. of the Revised Code;34352

       (2) Adjudication of a finding under any other provision of 34353
this chapter or the rules adopted under it;34354

       (3) Expiration of the time to issue a final fiscal audit that 34355
section 5111.06 of the Revised Code requires to be conducted in 34356
accordance with Chapter 119. of the Revised Code;34357

       (4) Expiration of the time to issue a finding under any other 34358
provision of this chapter or the rules adopted under it.34359

       (C)(1) Subject to division (C)(2) of this section, the 34360
recovery of an overpayment under this section does not preclude 34361
the department from subsequently doing the following:34362

       (a) Issuing a final fiscal audit in accordance with Chapter 34363
119. of the Revised Code, as required under section 5111.06 of the 34364
Revised Code;34365

       (b) Issuing a finding under any other provision of this 34366
chapter or the rules adopted under it.34367

       (2) A final fiscal audit or finding issued subsequent to the 34368
recovery of an overpayment under this section shall be reduced by 34369
the amount of the prior recovery, as appropriate.34370

       (D) Nothing in this section limits the department's authority 34371
to recover overpayments pursuant to any other provision of the 34372
Revised Code.34373

       Sec. 5111.062. In any action taken by the department of job 34374
and family services under section 5111.06 or 5111.061 of the 34375
Revised Code or any other provision of this chapter that requires 34376
the department to give notice of an opportunity for a hearing in 34377
accordance with Chapter 119. of the Revised Code, if the 34378
department gives notice of the opportunity for a hearing but the 34379
provider or other entity subject to the notice does not request a 34380
hearing or timely request a hearing in accordance with section 34381
119.07 of the Revised Code, the department is not required to hold 34382
a hearing. The director of job and family service may proceed by 34383
issuing a final adjudication order in accordance with Chapter 119. 34384
of the Revised Code.34385

       Sec. 5111.071.        Sec. 5111.07.  Commencing in December, 1986, and 34386
every second December thereafter, the director of job and family 34387
services shall establish a dispensing fee, effective the following 34388
January, for licensed pharmacists who are providers under this 34389
chapter. The dispensing fee shall take into consideration the34390
results of the survey conducted under section 5111.07 of the 34391
Revised Code.34392

       Sec. 5111.082.  The director of job and family services, in34393
rules adopted under section 5111.02 of the Revised Code, may34394
establish and implement a supplemental drug rebate program under34395
which drug manufacturers may be required to provide the department34396
of job and family services a supplemental rebate as a condition of34397
having the drug manufacturers' drug products covered by the34398
medicaid program without prior approval. If necessary, the34399
director may apply to the United States secretary of health and34400
human services for a waiver of federal statutes and regulations to34401
establish the supplemental drug rebate program.34402

       If the director establishes a supplemental drug rebate34403
program, the director shall consult with drug manufacturers34404
regarding the establishment and implementation of the program.34405

       If the director establishes a supplemental drug rebate34406
program, the director shall exempt from the program all of a drug34407
manufacturer's drug products that have been approved by the United34408
States food and drug administration for the treatment of either of34409
the following:34410

       (A) Mental illness, as defined in section 5122.01 of the34411
Revised Code, including schizophrenia, major depressive disorder,34412
and bipolar disorder;34413

       (B) HIV or AIDS, both as defined in section 3701.24 of the34414
Revised Code.34415

       Sec. 5111.10.  The director of job and family services may 34416
conduct reviews of the medicaid program. The reviews may include 34417
physical inspections of records and sites where medicaid-funded 34418
services are provided and interviews of providers and recipients 34419
of the services. If the director determines pursuant to a review 34420
that a person or government entity has violated a rule governing 34421
the medicaid program, the director may establish a corrective 34422
action plan for the violator and impose fiscal, administrative, or 34423
both types of sanctions on the violator in accordance with rules 34424
governing the medicaid program. Such action to be taken against a 34425
responsible entity, as defined in section 5101.24 of the Revised 34426
Code, shall be taken in accordance with that section.34427

       Sec. 5111.11.  (A) As used in this section, "estate" means 34428
alland section 5111.111 of the Revised Code:34429

       (1) "Estate" includes both of the following:34430

       (a) All real and personal property and other assets to be34431
administered under Title XXI of the Revised Code and property that 34432
would be administered under that title if not for section 2113.03 34433
or 2113.031 of the Revised Code;34434

        (b) Any other real and personal property and other assets in 34435
which an individual had any legal title or interest at the time of 34436
death (to the extent of the interest), including assets conveyed 34437
to a survivor, heir, or assign of the individual through joint 34438
tenancy, tenancy in common, survivorship, life estate, living 34439
trust, or other arrangement.34440

        (2) "Institution" means a nursing facility, intermediate care 34441
facility for the mentally retarded, or a medical institution.34442

        (3) "Institutionalized individual" means an individual to 34443
whom all of the following apply:34444

        (a) Is an inpatient in an institution;34445

        (b) Is required, as a condition of the medicaid program 34446
paying for the individual's services in the institution, to spend 34447
for costs of medical or nursing care all of the individual's 34448
income except for an amount for personal needs specified by the 34449
department of job and family services;34450

        (c) Cannot reasonably be expected to be discharged from the 34451
institution and return home.34452

        (4) "Intermediate care facility for the mentally retarded" 34453
and "nursing facility" have the same meanings as in section 34454
5111.20 of the Revised Code.34455

       (5) "Time of death" shall not be construed to mean a time 34456
after which a legal title or interest in real or personal property 34457
or other asset may pass by survivorship or other operation of law 34458
due to the death of the decedent or terminate by reason of the 34459
decedent's death.34460

       (B) For the purpose of recovering the cost of services 34461
correctly paid under the medical assistance program to a recipient34462
age fifty-five or older, theThe department of job and family 34463
services shall institute an estate recovery program against the 34464
property and estates of medical assistance recipients to recover 34465
medical assistance correctly paid on their behalf to the extent34466
that federal law and regulations permit the implementation of a34467
program of that nature. The department shall seek to recover 34468
medical assistance correctly paid only after the recipient and the 34469
recipient's surviving spouse, if any, have died and only at a time 34470
when the recipient has no surviving child who is under age 34471
twenty-one or blind or permanently and totally disabled.34472

       The department may enter into a contract with any person34473
under which the person administers the estate recovery program on 34474
behalf of the department or performs any of the functions required 34475
to carry out the program. The contract may provide for the person 34476
to be compensated from the property recovered from the estates of 34477
medical assistance recipients or may provide for another manner of 34478
compensation agreed to by the person and the department. 34479
Regardless of whether it is administered by the department or a34480
person under contract with the department, the program shall be34481
administered in accordance with applicable requirements of federal 34482
law and regulations and state law and rules.34483

       (C)under which the department shall, except as provided in 34484
divisions (C) and (D) of this section, do both of the following:34485

        (1) For the costs of state medicaid plan services the 34486
medicaid program correctly pays on behalf of an institutionalized 34487
individual of any age, seek adjustment or recovery from the 34488
individual's estate or on the sale of property of the individual 34489
or spouse that is subject to a lien imposed under section 5111.111 34490
of the Revised Code;34491

        (2) For the costs of state medicaid plan services the 34492
medicaid program correctly pays on behalf of an individual 34493
fifty-five years of age or older who is not an institutionalized 34494
individual, seek adjustment or recovery from the individual's 34495
estate.34496

        (C)(1) No adjustment or recovery may be made under division 34497
(B)(1) of this section from an institutionalized individual's 34498
estate or on the sale of property of an institutionalized 34499
individual that is subject to a lien imposed under section 34500
5111.111 of the Revised Code or under division (B)(2) of this 34501
section from an individual's estate while either of the following 34502
are alive:34503

        (a) The spouse of the institutionalized individual or 34504
individual;34505

        (b) The son or daughter of an institutionalized individual or 34506
individual if the son or daughter is under age twenty-one or, 34507
under 42 U.S.C. 1382c, is considered blind or disabled.34508

        (2) No adjustment or recovery may be made under division 34509
(B)(1) of this section from an institutionalized individual's home 34510
that is subject to a lien imposed under section 5111.111 of the 34511
Revised Code while either of the following lawfully reside in the 34512
home:34513

        (a) The institutionalized individual's sibling who resided in 34514
the home for at least one year immediately before the date of the 34515
institutionalized individual's admission to the institution and on 34516
a continuous basis since that time;34517

        (b) The institutionalized individual's son or daughter who 34518
provided care to the institutionalized individual that delayed the 34519
institutionalized individual's institutionalization and resided in 34520
the home for at least two years immediately before the date of the 34521
institutionalized individual's admission to the institution and on 34522
a continuous basis since that time.34523

        (D) The department mayshall waive seeking an adjustment or34524
recovery of medical assistance correctly paidotherwise required 34525
by this section if the director of job and family services 34526
determines, on the basis of criteria established by the United 34527
States secretary of health and human services under 42 U.S.C. 34528
1396p (b)(3), as amended, that adjustment or recovery would work 34529
an undue hardship. The director, in accordance with Chapter 119. 34530
of the Revised Code, shall adopt rules establishing procedures for34531
waiver of adjustment or recovery due to an undue hardship, which 34532
shall meet the standards specified by the United States secretary 34533
of health and human services under 42 U.S.C. 1396p(b)(3), as 34534
amended.34535

       (D) Any action that may be taken by the department under34536
section 5111.111 of the Revised Code may be taken by a person 34537
administering the program, or performing actions specified in that 34538
section, pursuant to a contract with the department.34539

       (E) For the purpose of determining whether an individual 34540
meets the definition of "institutionalized individual" established 34541
for this section, a rebuttable presumption exists that the 34542
individual cannot reasonably be expected to be discharged from an 34543
institution and return home if either of the following is the 34544
case:34545

       (1) The individual declares that he or she does not intend to 34546
return home;34547

       (2) The individual has been an inpatient in an institution 34548
for at least six months without a discharge plan.34549

       Sec. 5111.111. As used in this section, "home and34550
community-based services" means services provided pursuant to a 34551
waiver under section 1915 of the "Social Security Act," 49 Stat. 34552
620 (1935), 42 U.S.C.A. 1396n, as amended.34553

       The(A) Except as provided in division (B) of this section 34554
and section 5111.12 of the Revised Code, no lien may be imposed 34555
against the property of an individual before the individual's 34556
death on account of medicaid paid or to be paid on the 34557
individual's behalf.34558

        (B) Except as provided in division (C) of this section, the34559
department of job and family services may placeimpose a lien34560
against the real property of a medical assistancemedicaid34561
recipient orwho is an institutionalized individual and against 34562
the real property of the recipient's spouse, other than a34563
recipient or spouse of a recipient of home and community-based 34564
services, that the department may recover as part of the program 34565
instituted under section 5111.11 of the Revised Codeincluding any 34566
real property that is jointly held by the recipient and spouse. 34567
When medical assistance is paid on behalf of any person in34568
circumstances under which federal law and regulations and this 34569
section permit the imposition of a lien, theThe lien may be 34570
imposed on account of medicaid paid or to be paid on the 34571
recipient's behalf for state medicaid plan services.34572

        (C) No lien may be imposed under division (B) of this section 34573
against the home of a medicaid recipient if any of the following 34574
lawfully resides in the home:34575

        (1) The recipient's spouse;34576

        (2) The recipient's son or daughter who is under twenty-one 34577
years of age or, under 42 U.S.C. 1382c, considered to be blind or 34578
disabled;34579

        (3) The recipient's sibling who has an equity interest in the 34580
home and resided in the home for at least one year immediately 34581
before the date of the recipient's admission to the institution.34582

        (D) The director of job and family services or a person 34583
designated by the director mayshall sign a certificate to the 34584
effecteffectuate a lien required to be imposed under this 34585
section. The county department of job and family services shall 34586
file for recording and indexing the certificate, or a certified 34587
copy, in the real estate mortgage records in the office of the 34588
county recorder in every county in which real property of the 34589
recipient or spouse is situated. From the time of filing the34590
certificate in the office of the county recorder, the lien34591
attaches to all real property of the recipient or spouse described 34592
thereinin the certificate for all amounts of aid which are paid 34593
or which thereafter are paid,for which adjustment or recovery may 34594
be made under section 5111.11 of the Revised Code and, except as 34595
provided in division (E) of this section, shall remain a lien 34596
until satisfied.34597

       Upon filing the certificate in the office of the recorder,34598
all persons are charged with notice of the lien and the rights of34599
the department of job and family services thereunder.34600

       The county recorder shall keep a record of every certificate 34601
filed showing its date, the time of filing, the name and residence 34602
of the recipient or spouse, and any release, waivers, or 34603
satisfaction of the lien.34604

       The priority of the lien shall be established in accordance 34605
with state and federal law.34606

       The department may waive the priority of its lien to provide 34607
for the costs of the last illness as determined by the department, 34608
administration, attorney fees, administrator fees, a sum for the 34609
payment of the costs of burial, which shall be computed by 34610
deducting from five hundred dollars whatever amount is available 34611
for the same purpose from all other sources, and a similar sum for 34612
the spouse of the decedent.34613

       (E) A lien imposed with respect to a medicaid recipient under 34614
this section shall dissolve on the recipient's discharge from the 34615
institution and return home.34616

       Sec. 5111.112.  The department of job and family services may 34617
enter into a contract with any person or government entity under 34618
which the person or government entity administers the estate 34619
recovery program instituted under section 5111.11 of the Revised 34620
Code on behalf of the department or performs any of the functions 34621
required to carry out the program. The contract may provide for 34622
the person or government entity to be compensated from the 34623
property recovered under the program or may provide for another 34624
manner of compensation agreed to by the person or government 34625
entity and the department. Regardless of whether it is 34626
administered by the department or a person or government entity 34627
under contract with the department, the program shall be 34628
administered in accordance with applicable requirements of federal 34629
law and regulations and state law and rules.34630

       Any action that may be taken by the department under section 34631
5111.111 of the Revised Code may be taken by a person or 34632
government entity administering the program, or performing actions 34633
specified in that section, pursuant to a contract with the 34634
department.34635

       Sec. 5111.112.        Sec. 5111.113.  (A) As used in this section:34636

       (1) "Adult care facility" has the same meaning as in section 34637
3722.01 of the Revised Code.34638

       (2) "Commissioner" means a person appointed by a probate34639
court under division (B) of section 2113.03 of the Revised Code to 34640
act as a commissioner. 34641

       (3) "Home" has the same meaning as in section 3721.10 of the 34642
Revised Code. 34643

       (4) "Personal needs allowance account" means an account or 34644
petty cash fund that holds the money of a resident of an adult 34645
care facility or home and that the facility or home manages for 34646
the resident. 34647

       (B) Except as provided in divisions (C) and (D) of this 34648
section, the owner or operator of an adult care facility or home 34649
shall transfer to the department of job and family services the 34650
money in the personal needs allowance account of a resident of the 34651
facility or home who was a recipient of the medical assistance 34652
program no earlier than sixty days but not later than ninety days 34653
after the resident dies. The adult care facility or home shall 34654
transfer the money even though the owner or operator of the 34655
facility or home has not been issued letters testamentary or 34656
letters of administration concerning the resident's estate.34657

       (C) If funeral or burial expenses for a resident of an adult 34658
care facility or home who has died have not been paid and the only 34659
resource the resident had that could be used to pay for the 34660
expenses is the money in the resident's personal needs allowance 34661
account, or all other resources of the resident are inadequate to 34662
pay the full cost of the expenses, the money in the resident's 34663
personal needs allowance account shall be used to pay for the 34664
expenses rather than being transferred to the department of job 34665
and family services pursuant to division (B) of this section. 34666

       (D) If, not later than sixty days after a resident of an 34667
adult care facility or home dies, letters testamentary or letters 34668
of administration are issued, or an application for release from 34669
administration is filed under section 2113.03 of the Revised Code, 34670
concerning the resident's estate, the owner or operator of the 34671
facility or home shall transfer the money in the resident's 34672
personal needs allowance account to the administrator, executor, 34673
commissioner, or person who filed the application for release from 34674
administration. 34675

       (E) The transfer or use of money in a resident's personal 34676
needs allowance account in accordance with division (B), (C), or34677
(D) of this section discharges and releases the adult care 34678
facility or home, and the owner or operator of the facility or 34679
home, from any claim for the money from any source. 34680

       (F) If, sixty-one or more days after a resident of an adult 34681
care facility or home dies, letters testamentary or letters of 34682
administration are issued, or an application for release from 34683
administration under section 2113.03 of the Revised Code is filed, 34684
concerning the resident's estate, the department of job and family 34685
services shall transfer the funds to the administrator, executor, 34686
commissioner, or person who filed the application, unless the 34687
department is entitled to recover the money under the estate 34688
recovery program instituted under section 5111.11 of the Revised 34689
Code.34690

       Sec. 5111.113.        Sec. 5111.114.  As used in this section, "nursing34691
facility" and "intermediate care facility for the mentalmentally34692
retarded" have the same meanings as in section 5111.20 of the 34693
Revised Code.34694

       In determining the amount of income that a recipient of34695
medical assistance must apply monthly toward payment of the cost 34696
of care in a nursing facility or intermediate care facility for 34697
the mentally retarded, the county department of job and family34698
services shall deduct from the recipient's monthly income a34699
monthly personal needs allowance in accordance with section 1902 34700
of the "Social Security Act," 49 Stat. 620 (1935), 42 U.S.C.A. 34701
1396a, as amended. 34702

       For a resident of a nursing facility, the monthly personal 34703
needs allowance shall be not less than forty dollars for an 34704
individual resident and not less than eighty dollars for a married 34705
couple if both spouses are residents of a nursing facility.34706

       For a resident of an intermediate care facility for the 34707
mentally retarded, the monthly personal needs allowance shall be 34708
forty dollars unless the resident has earned income, in which case 34709
the monthly personal needs allowance shall be determined by the 34710
state department of job and family services but shall not exceed 34711
one hundred five dollars.34712

       Sec. 5111.16. (A) As part of the medicaid program, the 34713
department of job and family services shall establish a care 34714
management system. The department shall submit, if necessary, 34715
applications to the United States department of health and human 34716
services for waivers of federal medicaid requirements that would 34717
otherwise be violated in the implementation of the system.34718

       (B)(1) The department shall implement the care management 34719
system in some or all counties and shall designate the medicaid 34720
recipients who are required or permitted to participate in the 34721
system.34722

       (B)(2) In implementing the care management system and 34723
designating participants, the department may designate one or more 34724
counties as a mandatory managed care enrollment service area where 34725
medicaid recipients designated by the department are required to 34726
enroll in and obtain health care services through a managed care 34727
organization under contract with the department pursuant to 34728
section 5111.17 of the Revised Code.34729

       (C) Under the care management system, the department may do 34730
both of the following:34731

       (1) Require or permit participants in the system to obtain 34732
health care services from providers designated by the department;34733

       (2) requireRequire or permit participants in the system to 34734
obtain health care services through managed care organizations 34735
under contract with the department pursuant to section 5111.17 of 34736
the Revised Code.34737

       (C)(D) The director of job and family services may adopt 34738
rules in accordance with Chapter 119. of the Revised Code to 34739
implement this section.34740

       Sec. 5111.176.  (A) As used in this section:34741

        (1) "Mandatory managed care enrollment service area" means a 34742
county designated under division (B)(2) of section 5111.16 of the 34743
Revised Code as an area where medicaid recipients are required to 34744
enroll in and obtain health care services through a managed care 34745
organization.34746

        (2) "Mandatory managed care medicaid recipient" means a 34747
medicaid recipient designated under division (B)(2) of section 34748
5111.16 of the Revised Code as a medicaid recipient required to 34749
enroll in and obtain health care services through a managed care 34750
organization in a mandatory managed care enrollment service area.34751

        (3) "Noncontracting hospital" means a hospital to which all 34752
of the following apply:34753

        (a) The hospital participates in the medicaid program;34754

        (b) The hospital is located in a mandatory managed care 34755
enrollment service area;34756

        (c) The hospital has not entered into a contract with a 34757
managed care organization to provide services to mandatory managed 34758
care medicaid recipients.34759

        (B)(1) Subject to division (B)(2) of this section, a managed 34760
care organization under contract with the department pursuant to 34761
section 5111.17 of the Revised Code to provide or arrange for the 34762
provision of health care services to mandatory managed care 34763
medicaid recipients shall reimburse a noncontracting hospital for 34764
providing services to the recipients according to a reimbursement 34765
rate that is the same as the reimbursement rate used by the 34766
department of job and family services to reimburse the hospital 34767
for providing services to medicaid recipients who are not enrolled 34768
in a managed care organization.34769

        (2) The reimbursement rate established under division (B)(1) 34770
of this section applies only to services authorized by the managed 34771
care organization. The establishment of a reimbursement rate under 34772
that division does not restrict the managed care organization from 34773
entering into a contract with a hospital under which the hospital 34774
is reimbursed at a different rate.34775

        (C) A noncontracting hospital shall do both of the following: 34776

       (1) Provide hospital services to mandatory managed care 34777
medicaid recipients when the services have been authorized by the 34778
managed care organization in which the recipients are enrolled;34779

        (2) Accept the reimbursement provided by the managed care 34780
organization under division (B) of this section as payment in full 34781
for services provided in accordance with division (C)(1) of this 34782
section.34783

        (D) The director of job and family services may adopt rules 34784
in accordance with Chapter 119. of the Revised Code to implement 34785
this section.34786

       Sec. 5111.177. (A) As used in this section:34787

       (1) "Medicaid managed care organization" means an entity 34788
under contract with the department of job and family services 34789
pursuant to section 5111.17 of the Revised Code that is either of 34790
the following:34791

        (a) A health insuring corporation that holds a certificate of 34792
authority under Chapter 1751. of the Revised Code;34793

        (b) An entity determined by the United States secretary of 34794
health and human services to be a medicaid managed care 34795
organization as defined in Title XIX of the "Social Security Act," 34796
79 Stat. 286 (1965), 42 U.S.C. 1396b(m).34797

        (2) "Managed care premium" means any premium payment, 34798
capitation payment, or other payment to be received by a medicaid 34799
managed care organization for providing services under a contract 34800
with the department pursuant to section 5111.17 of the Revised 34801
Code.34802

        (B) Except as provided in division (C) of this section, 34803
beginning January 1, 2006, each medicaid managed care organization 34804
shall pay a franchise permit fee each calendar quarter. The 34805
department shall collect the fee from each medicaid managed care 34806
organization.34807

        The amount of the fee an organization is required to pay 34808
shall be equal to a percentage of the managed care premiums the 34809
organization received in the quarter to which the fee applies, 34810
excluding the amount of any managed care premiums returned or 34811
refunded to enrollees, members, or premium payors during that 34812
quarter. For purposes of this calculation, the percentage shall be 34813
four and one-half per cent, unless the department adopts rules 34814
under division (L) of this section to decrease the percentage or 34815
to increase the percentage to not more than six per cent.34816

        (C) If it is necessary to reduce or eliminate collection of 34817
the franchise permit fee required by this section to comply with 34818
federal law, the department may reduce or eliminate collection of 34819
the fee.34820

        (D) The franchise permit fee shall be paid on or before the 34821
thirtieth day following the end of the calendar quarter to which 34822
the fee applies. At the time the fee is submitted, the 34823
organization shall file with the department a report on a form 34824
prescribed by the department. The organization shall provide on 34825
the form all information required by the department and shall 34826
include with the form any necessary supporting documentation.34827

        (E) The department may audit the records of any medicaid 34828
managed care organization to determine whether the organization is 34829
in compliance with this section. The department may audit the 34830
records that pertain to a particular calendar quarter at any time 34831
during the five years following the date the franchise permit fee 34832
payment for that quarter was due.34833

        (F)(1) A medicaid managed care organization that does not pay 34834
the franchise permit fee in full by the date the payment is due is 34835
subject to any or all of the following:34836

        (a) A monetary penalty in the amount of five hundred dollars 34837
for each day any part of the fee remains unpaid, except that the 34838
penalty shall not exceed an amount equal to five per cent of the 34839
total fee that was due for the calendar quarter for which the 34840
penalty is being imposed;34841

        (b) Withholdings from future managed care premiums pursuant 34842
to division (G) of this section;34843

        (c) Termination of the organization's medicaid provider 34844
agreement pursuant to division (H) of this section.34845

        (2) Penalties imposed under division (F)(1)(a) of this 34846
section are in addition to and not in lieu of the franchise permit 34847
fee that a medicaid managed care organization is required to pay 34848
each calendar quarter.34849

        (G) If a medicaid managed care organization fails to pay the 34850
full amount of its franchise permit fee when due, or the full 34851
amount of a penalty imposed under division (F)(1)(a) of this 34852
section, the department may withhold an amount equal to the 34853
remaining amount due from any future managed care premiums to be 34854
paid to the organization. The department may withhold amounts 34855
under this division without providing notice to the organization. 34856
The amounts may be withheld until the amount due has been paid.34857

        (H) The department may commence actions to terminate a 34858
medicaid managed care organization's medicaid provider agreement, 34859
and may terminate the agreement subject to division (I) of this 34860
section, if the organization does any of the following:34861

        (1) Fails to pay its franchise permit fee or fails to pay the 34862
fee promptly;34863

        (2) Fails to pay a penalty imposed under division (F)(1)(a) 34864
of this section or fails to pay the penalty promptly;34865

        (3) Fails to cooperate with an audit conducted under division 34866
(E) of this section.34867

        (I) At the request of a medicaid managed care organization, 34868
the department shall grant the organization a hearing in 34869
accordance with Chapter 119. of the Revised Code, if either of the 34870
following is the case:34871

        (1) The department has determined that the organization owes 34872
an additional franchise permit fee or penalty as the result of an 34873
audit conducted under division (E) of this section.34874

        (2) The department is proposing to terminate the 34875
organization's medicaid provider agreement and the provisions of 34876
section 5111.06 of the Revised Code requiring an adjudication in 34877
accordance with Chapter 119. of the Revised Code are applicable.34878

       (J)(1) At the request of a medicaid managed care 34879
organization, the department shall grant the organization a 34880
reconsideration of any issue that arises out of the provisions of 34881
this section and is not subject to division (I) of this section. 34882
The department's decision at the conclusion of the reconsideration 34883
is not subject to appeal under Chapter 119. of the Revised Code or 34884
any other provision of the Revised Code.34885

        (2) In conducting a reconsideration, the department shall do 34886
at least the following:34887

        (a) Specify the time frames within which an organization must 34888
act in order to exercise its opportunity for a reconsideration;34889

        (b) Permit the organization to present written arguments or 34890
other materials that support the organization's position.34891

        (K) There is hereby created in the state treasury the managed 34892
care assessment fund. Money collected from the franchise permit 34893
fees and penalties imposed under this section shall be credited to 34894
the fund. The department shall use the money in the fund to pay 34895
for medicaid services, the department's administrative costs, and 34896
contracts with medicaid managed care organizations.34897

        (L) The director of job and family services may adopt rules 34898
to implement and administer this section. The rules shall be 34899
adopted in accordance with Chapter 119. of the Revised Code.34900

       Sec. 5111.19.  The director of job and family services shall 34901
adopt rules governing the calculation and payment of graduate 34902
medical education costs associated with services rendered to 34903
medicaid recipients of the medical assistance program after June 34904
30, 1994. TheSubject to section 5111.191 of the Revised Code, the34905
rules shall provide for reimbursement of graduate medical 34906
education costs associated with services rendered to medical 34907
assistancemedicaid recipients, including recipients enrolled in 34908
health insuring corporationsa managed care organization under 34909
contract with the department under section 5111.17 of the Revised 34910
Code, that the department determines are allowable and reasonable.34911

       If the department requires a health insuring corporation34912
managed care organization to pay a provider for graduate medical 34913
education costs associated with the delivery of services to 34914
medical assistancemedicaid recipients enrolled in the corporation34915
organization, the department shall include in its payment to the34916
corporationorganization an amount sufficient for the corporation34917
organization to pay such costs. If the department does not include 34918
in its payments to the health insuring corporationmanaged care 34919
organization amounts for graduate medical education costs of 34920
providers, all of the following apply:34921

       (A) TheExcept as provided in section 5111.191 of the Revised 34922
Code, the department shall pay the provider for graduate medical 34923
education costs associated with the delivery of services to 34924
medical assistancemedicaid recipients enrolled in the corporation34925
organization;34926

       (B) No provider shall seek reimbursement from the corporation34927
organization for such costs;34928

       (C) The corporationorganization is not required to pay34929
providers for such costs.34930

       Sec. 5111.191.  The department of job and family services 34931
shall not pay a hospital for graduate medical education costs 34932
associated with the delivery of services to any medicaid recipient 34933
if the hospital refuses without good cause to contract with a 34934
managed care organization that contracts with the department under 34935
section 5111.17 of the Revised Code to provide, or arrange for the 34936
provision of, health care services to medicaid recipients residing 34937
in the county, or a mandatory managed care enrollment service area 34938
designated by the department under section 5111.16 of the Revised 34939
Code, in which the hospital is located. The director of job and 34940
family services shall specify in the rules adopted under section 34941
5111.19 of the Revised Code what constitutes good cause for a 34942
hospital to refuse to contract with a managed care organization.34943

       Sec. 5111.20.  As used in sections 5111.20 to 5111.345111.3134944
of the Revised Code:34945

       (A) "Allowable costs" are those costs determined by the34946
department of job and family services to be reasonable and do not34947
include fines paid under sections 5111.35 to 5111.61 and section34948
5111.99 of the Revised Code.34949

       (B) "Capital costs" means costs of ownership and nonextensive 34950
renovation.34951

       (1) "Cost of ownership" means the actual expense incurred for 34952
all of the following:34953

       (a) Depreciation and interest on any capital assets that cost 34954
five hundred dollars or more per item, including the following:34955

       (i) Buildings;34956

       (ii) Building improvements that are not approved as34957
nonextensive renovations under section 5111.25 or 5111.251 of the34958
Revised Code;34959

       (iii) Equipment;34960

       (iv) Extensive renovations;34961

       (v) Transportation equipment.34962

       (b) Amortization and interest on land improvements and34963
leasehold improvements;34964

       (c) Amortization of financing costs;34965

       (d) Except as provided in division (I) of this section, lease 34966
and rent of land, building, and equipment.34967

       The costs of capital assets of less than five hundred dollars34968
per item may be considered costs of ownership in accordance with a34969
provider's practice.34970

       (2) "Costs of nonextensive renovation" means the actual34971
expense incurred for depreciation or amortization and interest on34972
renovations that are not extensive renovations.34973

       (C) "Capital lease" and "operating lease" shall be construed34974
in accordance with generally accepted accounting principles.34975

       (D) "Case-mix score" means the measure determined under34976
section 5111.231 of the Revised Code of the relative direct-care34977
resources needed to provide care and habilitation to a resident of34978
a nursing facility or intermediate care facility for the mentally34979
retarded.34980

       (E) "Date of licensure," for a facility originally licensed34981
as a nursing home under Chapter 3721. of the Revised Code, means34982
the date specific beds were originally licensed as nursing home34983
beds under that chapter, regardless of whether they were34984
subsequently licensed as residential facility beds under section34985
5123.19 of the Revised Code. For a facility originally licensed as 34986
a residential facility under section 5123.19 of the Revised Code,34987
"date of licensure" means the date specific beds were originally 34988
licensed as residential facility beds under that section.34989

       (1) If nursing home beds licensed under Chapter 3721. of the34990
Revised Code or residential facility beds licensed under section34991
5123.19 of the Revised Code were not required by law to be34992
licensed when they were originally used to provide nursing home or34993
residential facility services, "date of licensure" means the date34994
the beds first were used to provide nursing home or residential34995
facility services, regardless of the date the present provider34996
obtained licensure.34997

       (2) If a facility adds nursing home beds or residential34998
facility beds or extensively renovates all or part of the facility34999
after its original date of licensure, it will have a different35000
date of licensure for the additional beds or extensively renovated35001
portion of the facility, unless the beds are added in a space that35002
was constructed at the same time as the previously licensed beds35003
but was not licensed under Chapter 3721. or section 5123.19 of the35004
Revised Code at that time.35005

       (F) "Desk-reviewed" means that costs as reported on a cost35006
report submitted under section 5111.26 of the Revised Code have35007
been subjected to a desk review under division (A) of section35008
5111.27 of the Revised Code and preliminarily determined to be35009
allowable costs.35010

       (G) "Direct care costs" means all of the following:35011

       (1)(a) Costs for registered nurses, licensed practical35012
nurses, and nurse aides employed by the facility;35013

       (b) Costs for direct care staff, administrative nursing35014
staff, medical directors, social services staff, activities staff,35015
psychologists and psychology assistants, social workers and35016
counselors, habilitation staff, qualified mental retardation35017
professionals, program directors, respiratory therapists,35018
habilitation supervisors, and except as provided in division35019
(G)(2) of this section, other persons holding degrees qualifying35020
them to provide therapy;35021

       (c) Costs of purchased nursing services;35022

       (d) Costs of quality assurance;35023

       (e) Costs of training and staff development, employee35024
benefits, payroll taxes, and workers' compensation premiums or35025
costs for self-insurance claims and related costs as specified in35026
rules adopted by the director of job and family services in35027
accordance with Chapter 119. of the Revised Code, for personnel35028
listed in divisions (G)(1)(a), (b), and (d) of this section;35029

       (f) Costs of consulting and management fees related to direct 35030
care;35031

       (g) Allocated direct care home office costs.35032

       (2) In addition to the costs specified in division (G)(1) of35033
this section, for intermediate care facilities for the mentally35034
retarded only, direct care costs include both of the following:35035

       (a) Costs for physical therapists and physical therapy35036
assistants, occupational therapists and occupational therapy35037
assistants, speech therapists, and audiologists;35038

       (b) Costs of training and staff development, employee35039
benefits, payroll taxes, and workers' compensation premiums or35040
costs for self-insurance claims and related costs as specified in35041
rules adopted by the director of job and family services in35042
accordance with Chapter 119. of the Revised Code, for personnel35043
listed in division (G)(2)(a) of this section.35044

       (3) Costs of other direct-care resources that are specified35045
as direct care costs in rules adopted by the director of job and35046
family services in accordance with Chapter 119. of the Revised35047
Code.35048

       (H) "Fiscal year" means the fiscal year of this state, as35049
specified in section 9.34 of the Revised Code.35050

       (I) "Indirect care costs" means all reasonable costs other35051
than direct care costs, other protected costs, or capital costs.35052
"Indirect care costs" includes but is not limited to costs of35053
habilitation supplies, pharmacy consultants, medical and35054
habilitation records, program supplies, incontinence supplies,35055
food, enterals, dietary supplies and personnel, laundry,35056
housekeeping, security, administration, liability insurance,35057
bookkeeping, purchasing department, human resources,35058
communications, travel, dues, license fees, subscriptions, home35059
office costs not otherwise allocated, legal services, accounting35060
services, minor equipment, maintenance and repairs, help-wanted35061
advertising, informational advertising, start-up costs,35062
organizational expenses, other interest, property insurance,35063
employee training and staff development, employee benefits,35064
payroll taxes, and workers' compensation premiums or costs for35065
self-insurance claims and related costs as specified in rules35066
adopted by the director of job and family services in accordance35067
with Chapter 119. of the Revised Code, for personnel listed in35068
this division. Notwithstanding division (B)(1) of this section,35069
"indirect care costs" also means the cost of equipment, including35070
vehicles, acquired by operating lease executed before December 1,35071
1992, if the costs are reported as administrative and general35072
costs on the facility's cost report for the cost reporting period35073
ending December 31, 1992.35074

       (J) "Inpatient days" means all days during which a resident,35075
regardless of payment source, occupies a bed in a nursing facility35076
or intermediate care facility for the mentally retarded that is35077
included in the facility's certified capacity under Title XIX of35078
the "Social Security Act," 49 Stat. 610 (1935), 42 U.S.C.A. 301,35079
as amended. Therapeutic or hospital leave days for which payment35080
is made under section 5111.33 of the Revised Code are considered35081
inpatient days proportionate to the percentage of the facility's35082
per resident per day rate paid for those days.35083

       (K)(B) "Intermediate care facility for the mentally retarded"35084
means an intermediate care facility for the mentally retarded35085
certified as in compliance with applicable standards for the35086
medical assistancemedicaid program by the director of health in35087
accordance with Title XIX of the "Social Security Act."35088

       (L) "Maintenance and repair expenses" means, except as35089
provided in division (X)(2) of this section, expenditures that are35090
necessary and proper to maintain an asset in a normally efficient35091
working condition and that do not extend the useful life of the35092
asset two years or more. "Maintenance and repair expenses"35093
includes but is not limited to the cost of ordinary repairs such35094
as painting and wallpapering.35095

       (M)(C) "Nursing facility" means a facility, or a distinct35096
part of a facility, that is certified as a nursing facility by the35097
director of health in accordance with Title XIX of the "Social35098
Security Act," and is not an intermediate care facility for the35099
mentally retarded. "Nursing facility" includes a facility, or a35100
distinct part of a facility, that is certified as a nursing35101
facility by the director of health in accordance with Title XIX of35102
the "Social Security Act," and is certified as a skilled nursing35103
facility by the director in accordance with Title XVIII of the35104
"Social Security Act."35105

       (N) "Other protected costs" means costs for medical supplies; 35106
real estate, franchise, and property taxes; natural gas, fuel oil, 35107
water, electricity, sewage, and refuse and hazardous medical waste 35108
collection; allocated other protected home office costs; and any 35109
additional costs defined as other protected costs in rules adopted 35110
by the director of job and family services in accordance with 35111
Chapter 119. of the Revised Code.35112

       (O)(D) "Operator" means the person or government entity 35113
responsible for the daily operating and management decisions for a 35114
nursing facility or intermediate care facility for the mentally 35115
retarded.35116

       (E)(1) "Owner" means any person or government entity that has35117
at least five per cent ownership or interest, either directly,35118
indirectly, or in any combination, in any of the following 35119
regarding a nursing facility or intermediate care facility for the 35120
mentally retarded:35121

       (a) The land on which the facility is located;35122

        (b) The structure in which the facility is located;35123

        (c) Any mortgage, contract for deed, or other obligation 35124
secured in whole or in part by the land or structure on or in 35125
which the facility is located;35126

        (d) Any lease or sublease of the land or structure on or in 35127
which the facility is located.35128

        (2) "Owner" does not mean a holder of a debenture or bond 35129
related to the nursing facility or intermediate care facility for 35130
the mentally retarded and purchased at public issue or a regulated 35131
lender that has made a loan related to the facility unless the 35132
holder or lender operates the facility directly or through a 35133
subsidiary.35134

       (P) "Patient" includes "resident."35135

       (Q) Except as provided in divisions (Q)(1) and (2) of this35136
section, "per diem" means a nursing facility's or intermediate35137
care facility for the mentally retarded's actual, allowable costs35138
in a given cost center in a cost reporting period, divided by the35139
facility's inpatient days for that cost reporting period.35140

       (1) When calculating indirect care costs for the purpose of35141
establishing rates under section 5111.24 or 5111.241 of the35142
Revised Code, "per diem" means a facility's actual, allowable35143
indirect care costs in a cost reporting period divided by the35144
greater of the facility's inpatient days for that period or the35145
number of inpatient days the facility would have had during that35146
period if its occupancy rate had been eighty-five per cent.35147

       (2) When calculating capital costs for the purpose of35148
establishing rates under section 5111.25 or 5111.251 of the35149
Revised Code, "per diem" means a facility's actual, allowable35150
capital costs in a cost reporting period divided by the greater of35151
the facility's inpatient days for that period or the number of35152
inpatient days the facility would have had during that period if35153
its occupancy rate had been ninety-five per cent.35154

       (R)(F) "Provider" means a person or government entity that35155
operates a nursing facility or intermediate care facility for the35156
mentally retarded underan operator with a provider agreement.35157

       (S)(G) "Provider agreement" means a contract between the35158
department of job and family services and the operator of a 35159
nursing facility or intermediate care facility for the mentally 35160
retarded for the provision of nursing facility services or 35161
intermediate care facility services for the mentally retarded 35162
under the medical assistancemedicaid program.35163

       (T) "Purchased nursing services" means services that are35164
provided in a nursing facility by registered nurses, licensed35165
practical nurses, or nurse aides who are not employees of the35166
facility.35167

       (U) "Reasonable" means that a cost is an actual cost that is35168
appropriate and helpful to develop and maintain the operation of35169
patient care facilities and activities, including normal standby35170
costs, and that does not exceed what a prudent buyer pays for a35171
given item or services. Reasonable costs may vary from provider to 35172
provider and from time to time for the same provider.35173

       (V) "Related party" means an individual or organization that, 35174
to a significant extent, has common ownership with, is associated 35175
or affiliated with, has control of, or is controlled by, the 35176
provider.35177

       (1) An individual who is a relative of an owner is a related35178
party.35179

       (2) Common ownership exists when an individual or individuals 35180
possess significant ownership or equity in both the provider and 35181
the other organization. Significant ownership or equity exists 35182
when an individual or individuals possess five per cent ownership 35183
or equity in both the provider and a supplier. Significant 35184
ownership or equity is presumed to exist when an individual or 35185
individuals possess ten per cent ownership or equity in both the 35186
provider and another organization from which the provider 35187
purchases or leases real property.35188

       (3) Control exists when an individual or organization has the 35189
power, directly or indirectly, to significantly influence or35190
direct the actions or policies of an organization.35191

       (4) An individual or organization that supplies goods or35192
services to a provider shall not be considered a related party if35193
all of the following conditions are met:35194

       (a) The supplier is a separate bona fide organization.35195

       (b) A substantial part of the supplier's business activity of 35196
the type carried on with the provider is transacted with others35197
than the provider and there is an open, competitive market for the35198
types of goods or services the supplier furnishes.35199

       (c) The types of goods or services are commonly obtained by35200
other nursing facilities or intermediate care facilities for the35201
mentally retarded from outside organizations and are not a basic35202
element of patient care ordinarily furnished directly to patients35203
by the facilities.35204

       (d) The charge to the provider is in line with the charge for 35205
the goods or services in the open market and no more than the35206
charge made under comparable circumstances to others by the35207
supplier.35208

       (W) "Relative of owner" means an individual who is related to 35209
an owner of a nursing facility or intermediate care facility for 35210
the mentally retarded by one of the following relationships:35211

       (1) Spouse;35212

       (2) Natural parent, child, or sibling;35213

       (3) Adopted parent, child, or sibling;35214

       (4) Step-parent, step-child, step-brother, or step-sister;35215

       (5) Father-in-law, mother-in-law, son-in-law,35216
daughter-in-law, brother-in-law, or sister-in-law;35217

       (6) Grandparent or grandchild;35218

       (7) Foster caregiver, foster child, foster brother, or foster 35219
sister.35220

       (X) "Renovation" and "extensive renovation" mean:35221

       (1) Any betterment, improvement, or restoration of a nursing35222
facility or intermediate care facility for the mentally retarded35223
started before July 1, 1993, that meets the definition of a35224
renovation or extensive renovation established in rules adopted by35225
the director of job and family services in effect on December 22,35226
1992.35227

       (2) In the case of betterments, improvements, and35228
restorations of nursing facilities and intermediate care35229
facilities for the mentally retarded started on or after July 1,35230
1993:35231

       (a) "Renovation" means the betterment, improvement, or35232
restoration of a nursing facility or intermediate care facility35233
for the mentally retarded beyond its current functional capacity35234
through a structural change that costs at least five hundred35235
dollars per bed. A renovation may include betterment, improvement, 35236
restoration, or replacement of assets that are affixed to the 35237
building and have a useful life of at least five years. A 35238
renovation may include costs that otherwise would be considered 35239
maintenance and repair expenses if they are an integral part of 35240
the structural change that makes up the renovation project.35241
"Renovation" does not mean construction of additional space for 35242
beds that will be added to a facility's licensed or certified 35243
capacity.35244

       (b) "Extensive renovation" means a renovation that costs more 35245
than sixty-five per cent and no more than eighty-five per cent of 35246
the cost of constructing a new bed and that extends the useful 35247
life of the assets for at least ten years.35248

       For the purposes of division (X)(2) of this section, the cost35249
of constructing a new bed shall be considered to be forty thousand35250
dollars, adjusted for the estimated rate of inflation from January35251
1, 1993, to the end of the calendar year during which the35252
renovation is completed, using the consumer price index for35253
shelter costs for all urban consumers for the north central35254
region, as published by the United States bureau of labor35255
statistics.35256

       The department of job and family services may treat a35257
renovation that costs more than eighty-five per cent of the cost35258
of constructing new beds as an extensive renovation if the35259
department determines that the renovation is more prudent than35260
construction of new beds.35261

       (H) "Title XIX" means Title XIX of the "Social Security Act," 35262
79 Stat. 286 (1965), 42 U.S.C. 1396, as amended.35263

        (I) "Title XVIII" means Title XVIII of the "Social Security 35264
Act," 79 Stat. 286 (1965), 42 U.S.C. 1395, as amended.35265

       Sec. 5111.204.  (A) As used in this section and in section35266
5111.205 of the Revised Code, "representative" means a person 35267
acting on behalf of an applicant for or recipient of medical 35268
assistancemedicaid. A representative may be a family member, 35269
attorney, hospital social worker, or any other person chosen to 35270
act on behalf of an applicant or recipient.35271

       (B) The department of job and family services may require an35272
each applicant for or recipient of medical assistancemedicaid who 35273
applies or intends to apply for admission to a nursing facility or 35274
resides in a nursing facility to undergo an assessment to 35275
determine whether the applicant or recipient needs the level of 35276
care provided by a nursing facility. ToThe assessment may be 35277
performed concurrently with a long-term care consultation 35278
performed under section 173.42 of the Revised Code.35279

       To the maximum extent possible, the assessment shall be based 35280
on information from the resident assessment instrument specified 35281
in rules adopted by the director of job and family services under 35282
division (A) ofthat section 5111.2315111.24 of the Revised Code 35283
provides for. The assessment shall also be based on criteria and35284
procedures established in rules adopted under division (H)(F) of35285
this section and information provided by the person being assessed 35286
or the person's representative. The35287

       The department of job and family services, or if the 35288
assessment is performed by anotheran agency designated under 35289
contract with the department pursuant to division (G) of this35290
section 5101.754 of the Revised Code, the agency, shall, not later 35291
than the time the assessmentlevel of care determination is 35292
required to be performedprovided under division (C) of this 35293
section, give written notice of its conclusions and the basis for 35294
them to the person assessed and, if the department of job and 35295
family services or designated entityagency under contract with 35296
the department has been informed that the person has a 35297
representative, to the representative.35298

       (C) The department of job and family services or designated35299
agency under contract with the department, whichever performs the 35300
assessment, shall perform a complete assessment, or, if 35301
circumstances provided by rules adopted under division (H) of this 35302
section exist, a partial assessment,provide the level of care 35303
determination as follows:35304

       (1) In the case of a person applying or intending to apply35305
for admission to a nursing facility while hospitalized, not later 35306
than one of the following:35307

       (a) One working day after the person or the person's35308
representative submits anthe application for admission to the 35309
nursing facility or notifies the department of the person's 35310
intention to apply and submits all information required for 35311
providing the level of care determination, as specified in rules 35312
adopted under division (F)(2) of this section;35313

       (b) A later date requested by the person or the person's35314
representative.35315

       (2) In the case of an emergency as determined in accordance 35316
with rules adopted under division (H) of this section, not later 35317
than one calendar day after the person or the person's 35318
representative submits the application or notifies the department35319
of the person's intention to apply.35320

       (3) In all other casesa person applying or intending to 35321
apply for admission to a nursing facility who is not hospitalized, 35322
not later than one of the following:35323

       (a) Five calendar days after the person or the person's35324
representative submits the application or notifies the department35325
of the person's intention to apply and submits all information 35326
required for providing the level of care determination, as 35327
specified in rules adopted under division (F)(2) of this section;35328

       (b) A later date requested by the person or the person's35329
representative.35330

       (3) In the case of a person who resides in a nursing 35331
facility, not later than one of the following:35332

        (a) Five calendar days after the person or the person's 35333
representative submits an application for medical assistance and 35334
submits all information required for providing the level of care 35335
determination, as specified in rules adopted under division (F)(2) 35336
of this section;35337

        (b) A later date requested by the person or the person's 35338
representative.35339

        (4) In the case of an emergency, as specified in rules 35340
adopted under division (F)(4) of this section, within the number 35341
of days specified in the rules.35342

       (D) If the department of job and family services or 35343
designated agency conducts a partial assessment under division (C) 35344
of this section, it shall complete the rest of the assessment not 35345
later than one hundred eighty days after the date the person is35346
admitted to the nursing facility unless the department or35347
designated agency determines the person should be exempt from the35348
assessment.35349

       (E) A person is not required to be assessed under this35350
section if the circumstances specified by rule adopted under35351
division (H) of this section exist or the department of job and 35352
family services or designated agency determines after a partial35353
assessment that the person should be exempt from the assessment.35354

       (F) A person assessed under this section or the person's 35355
representative may appealrequest a state hearing to dispute the 35356
conclusions reached by the department of job and family services 35357
or designated agency under contract with the department on the 35358
basis of the assessment. The appealrequest for a state hearing35359
shall be made in accordance with section 5101.35 of the Revised 35360
Code. The department of job and family services or designated35361
agency, whichever performs the assessment,under contract with the 35362
department shall provide to the person or the person's 35363
representative and the nursing facility written notice of the 35364
person's right to appealrequest a state hearing. The notice shall 35365
include an explanation of the procedure for filing an appeal35366
requesting a state hearing. If a state hearing is requested, the 35367
state shall be represented in the hearing by the department of job 35368
and family services or the agency under contract with the 35369
department, whichever performed the assessment.35370

       (G)(E) A nursing facility that admits or retains a person35371
determined pursuant to an assessment required under division (B)35372
or (C) of this section not to need the level of care provided by35373
the nursing facility shall not be reimbursed under the medical35374
assistancemedicaid program for the person's care.35375

       (H)(F) The director of job and family services shall adopt 35376
rules in accordance with Chapter 119. of the Revised Code to 35377
implement and administer this section. The rules shall include all 35378
of the following:35379

       (1) Criteria and procedures to be used in determining whether 35380
admission to a nursing facility or continued stay in a nursing 35381
facility is appropriate for the person being assessed. The 35382
criteria shall include consideration of whether the person is in 35383
need of any of the following:35384

       (a) Nursing or rehabilitation services;35385

       (b) Assistance with two or more of the activities of daily35386
living;35387

       (c) Continuous supervision to prevent harm to the person as a 35388
result of cognitive impairment.;35389

       (2) Information the person being assessed or the person's35390
representative must provide to the department or designated agency 35391
under contract with the department for purposes of the assessment 35392
and providing a level of care determination based on the 35393
assessment;35394

       (3) Circumstances under which the department of job and 35395
family services or designated agency may perform a partial 35396
assessment under division (C) of this section;35397

       (4) Circumstances under which a person is not required to be 35398
assessed;35399

       (4) Circumstances that constitute an emergency for purposes 35400
of division (C)(4) of this section and the number of days within 35401
which a level of care determination must be provided in the case 35402
of an emergency.35403

       (G) Pursuant to section 5111.91 of the Revised Code, the 35404
department of job and family services may enter into contracts in 35405
the form of interagency agreements with one or more other state 35406
agencies to perform the assessments required under this section. 35407
The interagency agreements shall specify the responsibilities of 35408
each agency in the performance of the assessments.35409

       Sec. 5111.21.  (A) Subject to sections 5111.01, 5111.011,35410
5111.012, 5111.02, and 5111.211 of the Revised Code, the 35411
department of job and family services shall pay, as provided in 35412
sections 5111.20 to 5111.32 of the Revised Code, the reasonable 35413
costs of services provided to an eligible medicaid recipient by an 35414
eligible nursing facility or intermediate care facility for the 35415
mentally retarded.35416

       In order to be eligible for medical assistancemedicaid35417
payments, the operator of a nursing facility or intermediate care 35418
facility for the mentally retarded shall do all of the following:35419

       (1) Enter into a provider agreement with the department of 35420
job and family services as provided in section 5111.22, 5111.671, 35421
or 5111.672 of the Revised Code;35422

       (2) Apply for and maintain a valid license to operate if so 35423
required by law;35424

       (3) Comply with all applicable state and federal laws and35425
rules.35426

       (B) AThe operator of a nursing facility that elects to 35427
obtain and maintain eligibility for payments under the medicaid 35428
program shall qualify all of the facility's medicaid-certified 35429
beds in the medicare program established by Title XVIII of the 35430
"Social Security Act," 79 Stat. 286 (1965), 42 U.S.C. 1395. The 35431
director of job and family services may adopt rules in accordance 35432
with Chapter 119.under section 5111.02 of the Revised Code to 35433
establish the time frame in which a nursing facility must comply 35434
with this requirement.35435

       Sec. 5111.22.  A provider agreement between the department of35436
job and family services and a nursing facility or intermediate35437
care facility for the mentally retardedprovider shall contain the35438
following provisions:35439

       (A) The department agrees to make payments to the nursing 35440
facility or intermediate care facility for the mentally retarded35441
provider for patients eligible formedicaid-covered services under 35442
the medical assistance program as provided in sections 5111.20 to 35443
5111.32 of the Revised Codethe nursing facility or intermediate 35444
care facility for the mentally retarded provides to a resident of 35445
the facility who is a medicaid recipient eligible for such 35446
services. No payment shall be made for the day a recipient35447
resident is discharged from the facility.35448

       (B) The provider agrees to:35449

       (1) Maintain eligibility as provided in section 5111.21 of35450
the Revised Code;35451

       (2) Keep records relating to a cost reporting period for the35452
greater of seven years after the cost report is filed or, if the35453
department issues an audita report in accordance with division35454
(B) of a final fiscal audit conducted under section 5111.2735455
5111.021 of the Revised Code, six years after all appeal rights 35456
relating to the audit report are exhausted;35457

       (3) File reports as required by the department;35458

       (4) Open all records relating to the costs of its services35459
for inspection and audit by the department;35460

       (5) Open its premises for inspection by the department, the35461
department of health, and any other state or local authority35462
having authority to inspect;35463

       (6) Supply to the department such information as it requires35464
concerning the facility's services to patientsresidents who are35465
or are eligible to be medicaid recipients;35466

       (7) Comply with section 5111.315111.222 of the Revised Code.35467

       The provider agreement may contain other provisions that are35468
consistent with law and considered necessary by the department.35469

       A provider agreement shall be effective for no longer than35470
twelve months, except that if federal statute or regulations35471
authorize a longer term, it may be effective for a longer term so35472
authorized. A provider agreement may be renewed only if the35473
facility is certified by the department of health for35474
participation in the medicaid program.35475

       The department of job and family services, in accordance with35476
rules adopted by the director pursuant to Chapter 119.under 35477
section 5111.02 of the Revised Code, may elect not to enter into, 35478
not to renew, or to terminate a provider agreement when the 35479
department determines that such an agreement would not be in the 35480
best interests of the recipients or of the state.35481

       Sec. 5111.221.  The operator of a nursing facility or 35482
intermediate care facility for the mentally retarded may enter 35483
into provider agreements for more than one nursing facility or 35484
intermediate care facility for the mentally retarded.35485

       Sec. 5111.31.        Sec. 5111.222.  (A) Every provider agreement with the 35486
provider of a nursing facility or intermediate care facility for 35487
the mentally retarded shall:35488

       (1) Prohibit the facility from failing or refusing to retain 35489
as a patientresident any person because the person is, becomes, 35490
or may, as a patientresident in the facility, become a medicaid35491
recipient of assistance under the medical assistance program. For 35492
the purposes of this division, a medicaid recipient of medical 35493
assistance who is a patientresident in a facility shall be 35494
considered a patientresident in the facility during any hospital 35495
stays totaling less than twenty-five days during any twelve-month 35496
period. Recipients who have been identified by the department of 35497
job and family services or its designee as requiring the level of 35498
care of an intermediate care facility for the mentally retarded 35499
shall not be subject to a maximum period of absences during which 35500
they are considered patientsresidents if prior authorization of 35501
the department for visits with relatives and friends and35502
participation in therapeutic programs is obtained under rules35503
adopted under section 5111.02 of the Revised Code.35504

       (2) IncludeExcept as provided by division (B)(1) of this 35505
section, include any part of the facility that meets standards for 35506
certification of compliance with federal and state laws and rules 35507
for participation in the medical assistancemedicaid program, 35508
except that nursing facilities that, during the period beginning 35509
July 1, 1987, and ending July 1, 1993, added beds licensed as 35510
nursing home beds under Chapter 3721. of the Revised Code are not35511
required to include those beds under a provider agreement unless35512
otherwise required by federal law. Once added to the provider35513
agreement, however, those nursing home beds may not be removed35514
unless the facility withdraws from the medical assistance program35515
in its entirety.35516

       (3) Prohibit the facility from discriminating against any35517
patient on the basis of race, color, sex, creed, or national35518
origin.35519

       (4) Except as otherwise prohibited under section 5111.55 of 35520
the Revised Code, prohibit the facility from failing or refusing 35521
to accept a patientperson because the patientperson is, becomes,35522
or may, as a patientresident in the facility, become a medicaid35523
recipient of assistance under the medical assistance program if 35524
less than eighty per cent of the patientsresidents in the 35525
facility are medicaid recipients of medical assistance.35526

       (B)(1) Except as provided by division (B)(2) of this section, 35527
the following are not required to be included in a provider 35528
agreement unless otherwise required by federal law:35529

        (a) Beds added during the period beginning July 1, 1987, and 35530
ending July 1, 1993, to a nursing home licensed under Chapter 35531
3721. of the Revised Code;35532

        (b) Beds in an intermediate care facility for the mentally 35533
retarded that are designated for respite care under a medicaid 35534
waiver component operated pursuant to a waiver sought under 35535
section 5111.87 of the Revised Code.35536

        (2) If a provider chooses to include a bed specified in 35537
division (B)(1) of this section in a provider agreement, the bed 35538
may not be removed from the provider agreement unless the provider 35539
withdraws the facility in which the bed is located from the 35540
medicaid program.35541

       (C) Nothing in this section shall bar any religious or35542
denominational nursing facility or intermediate care facility for35543
the mentally retarded that is operated, supervised, or controlled35544
by a religious organization from giving preference to persons of35545
the same religion or denomination. Nothing in this section shall35546
bar any facility from giving preference to persons with whom it35547
has contracted to provide continuing care.35548

       (C)(D) Nothing in this section shall bar any county home35549
organized under Chapter 5155. of the Revised Code from admitting35550
residents exclusively from the county in which the county home is35551
located.35552

       (D)(E) No provider of a nursing facility or intermediate care 35553
facility for the mentally retarded with which a provider agreement 35554
is in effect shall violate the provider contract obligations 35555
imposed under this section.35556

       (E)(F) Nothing in divisions (A) and (B)(C) of this section 35557
shall bar any nursing facility or intermediate care facility for 35558
the mentally retarded from retaining patientsresidents who have 35559
resided in the facility for not less than one year as private pay 35560
patients and who subsequently become medicaid recipients of 35561
assistance under the medicaid program, but refusing to accept as a 35562
patientresident any person who is or may, as a patientresident35563
in the facility, become a medicaid recipient of assistance under 35564
the medicaid program, if all of the following apply:35565

       (1) The facility does not refuse to retain any patient35566
resident who has resided in the facility for not less than one 35567
year as a private pay patientresident because the patient35568
resident becomes a medicaid recipient of assistance under the 35569
medicaid program, except as necessary to comply with division 35570
(E)(F)(2) of this section;35571

       (2) The number of medicaid recipients retained under this35572
division does not at any time exceed ten per cent of all the35573
patientsresidents in the facility;35574

       (3) On July 1, 1980, all the patientsresidents in the 35575
facility were private pay patientsresidents.35576

       Sec. 5111.32.        Sec. 5111.223.  Any patientresident has a cause of 35577
action against a nursing facility or intermediate care facility 35578
for the mentally retarded for breach of the provider agreement 35579
obligations or other duties imposed by section 5111.315111.222 of 35580
the Revised Code. The action may be commenced by the patient35581
resident, or on histhe resident's behalf by histhe resident's35582
sponsor or a residents' rights advocate, as either is defined35583
under section 3721.10 of the Revised Code, by the filing of a 35584
civil action in the court of common pleas of the county in which 35585
the facility is located, or in the court of common pleas of 35586
Franklin county.35587

       If the court finds that a breach of the provider agreement35588
obligations imposed by section 5111.315111.222 of the Revised 35589
Code has occurred, the court may enjoin the facility from engaging 35590
in the practice, order such affirmative relief as may be35591
necessary, and award to the patientresident and a person or 35592
public agency that brings an action on behalf of a patient35593
resident actual damages, costs, and reasonable attorney's fees.35594

       Sec. 5111.30.        Sec. 5111.224.  The department of job and family 35595
services shall terminate the providera provider's provider35596
agreement withfor a nursing facility or intermediate care 35597
facility for the mentally retarded that does not comply with the 35598
requirements of section 3721.071 of the Revised Code for the 35599
installation of fire extinguishing and fire alarm systems.35600

       Sec. 5111.26.        Sec. 5111.23.  (A)(1)(a) Except as provided in 35601
division (A)(1)(b) of this section, each nursing facility and 35602
intermediate care facility for the mentally retardedEach provider35603
shall file with the department of job and family services an 35604
annual cost report preparedfor each of the provider's nursing 35605
facilities and intermediate care facilities for the mentally 35606
retarded that participate in the medicaid program. A provider 35607
shall prepare the reports in accordance with guidelines 35608
established by the department of job and family services. TheA35609
report shall cover a calendar year or the portion of a calendar35610
year during which the facility participated in the medical35611
assistancemedicaid program. All facilitiesA provider shall file 35612
the reports within ninety days after the end of the calendar year. 35613
The department, for good cause, may grant a fourteen-day extension 35614
of the time for filing cost reports upon written request from a35615
facilityprovider. The director of job and family services shall 35616
prescribe, in rules adopted in accordance with Chapter 119.under 35617
section 5111.02 of the Revised Code, the cost reporting form and a 35618
uniform chart of accounts for the purpose of cost reporting, and 35619
shall distribute cost reporting forms or computer software for 35620
electronic submission of the cost report to each nursing facility 35621
and intermediate care facility for the mentally retardedprovider35622
at least sixty days before the facility's reporting date.35623

       (b) A facility for which rates are established under section 35624
5111.255 of the Revised Code shall submit a cost report no later 35625
than ninety days after the end of the facility's first three full 35626
calendar months of operation. A facility that opens after the 35627
first day of October in any calendar year is not required to file 35628
a cost report for that calendar year.35629

       (2) If a nursing facility or intermediate care facility for 35630
the mentally retardedprovider required to submit a cost reports35631
report for a nursing facility or intermediate care facility for 35632
the mentally retarded does not file the reportsreport within the 35633
required time periodsperiod or within fourteen days thereafter if 35634
an extension is granted under division (A)(1)(a) of this section, 35635
or files an incomplete or inadequate report for the facility, the 35636
department shall provide immediate written notice to the facility35637
provider that itsthe provider agreement for the facility will be35638
terminated in thirty days unless the facilityprovider submits a 35639
complete and adequate cost report for the facility within thirty 35640
days. During the thirty-day termination period or any additional 35641
time allowed for an appeal of the proposed termination of a 35642
provider agreement, the facilityprovider shall be paid itsthe 35643
facility's then current per resident per day rate, minus two 35644
dollars. On July 1, 1994, the department shall adjust the 35645
two-dollar reduction to reflect the rate of inflation during the 35646
preceding twelve months, as shown in the consumer price index for 35647
all items for all urban consumers for the north central region, 35648
published by the United States bureau of labor statistics. On July 35649
1, 1995, and the first day of July of each year thereafter, the 35650
department shall adjust the amount of the reduction in effect 35651
during the previous twelve months to reflect the rate of inflation 35652
during the preceding twelve months, as shown in the same index.35653

       (B) No nursing facility or intermediate care facility for the 35654
mentally retardedprovider shall report fines paid under sections35655
5111.35 to 5111.62 or section 5111.99 of the Revised Code in any35656
cost report filed under this section.35657

       (C) The department shall develop an addendum to the cost35658
report form that a nursing facility or intermediate care facility35659
for the mentally retardedprovider may use to set forth costs that 35660
the facilityprovider believes may be disputed by the department. 35661
Any costs reported by the facility on the addendum may be 35662
considered by the department in setting the facility's rate. If 35663
the department does not consider the costs listed on the addendum 35664
in setting the facility's rate, the facility may seek 35665
reconsideration of that determination under section 5111.29 of the 35666
Revised Code. If the department subsequently includes the costs 35667
listed in the addendum in the facility's rate, the department 35668
shall pay the facility interest at a reasonable rate established 35669
in rules adopted in accordance with Chapter 119. of the Revised 35670
Code for the time that the rate paid excluded the costs.35671

       Sec. 5111.231.  As used in this section, "franchise permit 35672
fee" means the fee imposed by sections 3721.50 to 3721.58 of the 35673
Revised Code.35674

       A provider of a nursing facility filing the facility's cost 35675
report with the department of job and family services under 35676
section 5111.23 of the Revised Code shall report as a 35677
nonreimbursable expense the cost of the portion of the franchise 35678
permit fee that is deposited into the nursing facility 35679
stabilization fund pursuant to section 3721.561 of the Revised 35680
Code.35681

       Sec. 5111.231.        Sec. 5111.24. (A)(1) The department of job and 35682
family services shall determine case-mix scores for nursing 35683
facilities using data for each resident, regardless of payment 35684
source, from a resident assessment instrument specified in rules 35685
adopted in accordance with Chapter 119. of the Revised Code 35686
pursuant to section 1919(e)(5) of the "Social Security Act," 4935687
Stat. 620 (1935), 42 U.S.C.A. 1396r(e)(5), as amended, and the 35688
case-mix values established by the United States department of 35689
health and human services. Except as modified in rules adopted 35690
under division (A)(1)(c) of this section, the department also35691
shall use the grouper methodology used on June 30, 1999, by the 35692
United States department of health and human services for 35693
prospective payment of skilled nursing facilities under the 35694
medicare program established by Title XVIII of the "Social 35695
Security Act," 49 Stat. 620 (1935), 42 U.S.C.A. 301, as amended. 35696
The director of job and family services may adopt rules in 35697
accordance with Chapter 119. of the Revised Code that do any of 35698
the following:35699

       (a) Adjust the case-mix values to reflect changes in relative 35700
wage differentials that are specific to this state;35701

       (b) Express all of the case-mix values in numeric terms that35702
are different from the terms specified by the United States35703
department of health and human services but that do not alter the35704
relationship of the case-mix values to one another;35705

       (c) Modify the grouper methodology as follows:35706

       (i) Establish a different hierarchy for assigning residents35707
to case-mix categories under the methodology;35708

       (ii) Prohibit the use of the index maximizer element of the35709
methodology;35710

       (iii) Incorporate changes to the methodology the United35711
States department of health and human services makes after June35712
30, 1999;35713

       (iv) Make other changes the nursing facility reimbursement35714
study council established by section 5111.34 of the Revised Code35715
approves.35716

       (2) The department shall determine case-mix scores for35717
intermediate care facilities for the mentally retarded using data35718
for each resident, regardless of payment source, from a resident35719
assessment instrument and grouper methodology prescribed in rules35720
adopted in accordance with Chapter 119. of the Revised Code and35721
expressed in case-mix values established by the department in35722
those rules.35723

       (B) Not later than fifteen days after the end of eachEach35724
calendar quarter, each provider of a nursing facility and each 35725
provider of an intermediate care facility for the mentally 35726
retarded shall submit to the department thecompile complete 35727
assessment data, from the instrument specified in rules adopted 35728
under division (A) of this section, for each resident, regardless 35729
of payment source, who was in the facility or on hospital or 35730
therapeutic leave from the facility on the last day of the 35731
quarter. Providers of a nursing facility shall submit the data to 35732
the department of health and, if required by rules, the department 35733
of job and family services. Providers of an intermediate care 35734
facility for the mentally retarded shall submit the data to the 35735
department of job and family services. The data shall be submitted 35736
not later than fifteen days after the end of the calendar quarter 35737
for which the data is compiled.35738

       Except as provided in division (C) of this section, the35739
department, after the end of each calendar year and pursuant to35740
procedures specified in rules adopted in accordance with Chapter35741
119. of the Revised Code, shall calculate an annual average35742
case-mix score for each nursing facility and intermediate care35743
facility for the mentally retarded using the facility's quarterly35744
case-mix scores for that calendar year.35745

       (C)(1) If a facility does not timely submit information for a 35746
calendar quarter necessary to calculate its case-mix score, or35747
submits incomplete or inaccurate information for a calendar35748
quarter, the department may assign the facility a quarterly35749
average case-mix score that is five per cent less than the35750
facility's quarterly average case-mix score for the preceding35751
calendar quarter. If the facility was subject to an exception35752
review under division (C) of section 5111.27 of the Revised Code35753
for the preceding calendar quarter, the department may assign a35754
quarterly average case-mix score that is five per cent less than35755
the score determined by the exception review. If the facility was35756
assigned a quarterly average case-mix score for the preceding35757
quarter, the department may assign a quarterly average case-mix35758
score that is five per cent less than that score assigned for the35759
preceding quarter.35760

       The department may use a quarterly average case-mix score35761
assigned under division (C)(1) of this section, instead of a35762
quarterly average case-mix score calculated based on the35763
facility's submitted information, to calculate the facility's rate35764
for direct care costs being established under section 5111.23 of35765
the Revised Code for one or more months, as specified in rules35766
adopted under division (D) of this section, of the quarter for35767
which the rate established under section 5111.23 of the Revised35768
Code will be paid.35769

       Before taking action under division (C)(1) of this section,35770
the department shall permit the facility a reasonable period of35771
time, specified in rules adopted under division (D) of this35772
section, to correct the information. In the case of an35773
intermediate care facility for the mentally retarded, the35774
department shall not assign a quarterly average case-mix score due35775
to late submission of corrections to assessment information unless35776
the facility fails to submit corrected information prior to the35777
eighty-first day after the end of the calendar quarter to which35778
the information pertains. In the case of a nursing facility, the35779
department shall not assign a quarterly average case-mix score due35780
to late submission of corrections to assessment information unless35781
the facility fails to submit corrected information prior to the35782
earlier of the eighty-first day after the end of the calendar35783
quarter to which the information pertains or the deadline for35784
submission of such corrections established by regulations adopted35785
by the United States department of health and human services under35786
Titles XVIII and XIX of the Social Security Act.35787

       (2) If a facility is paid a rate calculated using a quarterly 35788
average case-mix score assigned under division (C)(1) of this 35789
section for more than six months in a calendar year, the35790
department may assign the facility a cost per case-mix unit that35791
is five per cent less than the facility's actual or assigned cost35792
per case-mix unit for the preceding calendar year. The department35793
may use the assigned cost per case-mix unit, instead of35794
calculating the facility's actual cost per case-mix unit in35795
accordance with section 5111.23 of the Revised Code, to establish35796
the facility's rate for direct care costs for the following fiscal35797
year.35798

       (3) The department shall take action under division (C)(1) or 35799
(2) of this section only in accordance with rules adopted under35800
division (D) of this section. The department shall not take an35801
action that affects rates for prior payment periods except in35802
accordance with sections 5111.27 and 5111.28 of the Revised Code.35803

       (D) The director may adopt rules in accordance with Chapter35804
119. of the Revised Code that the director of job and family 35805
services adopts under section 5111.02 of the Revised Code shall do 35806
anyall of the following:35807

       (1)(A) Specify the resident assessment instrument that 35808
providers shall use to compile the assessment data required by 35809
this section;35810

        (B) Specify whether providers of a nursing facility must 35811
submit the assessment data to the department of job and family 35812
services;35813

        (C) Specify the medium or media through which the completed35814
assessment informationdata shall be submitted;35815

       (2)(D) Establish procedures under which the department will35816
reviewthe assessment informationdata shall be reviewed for 35817
accuracy and notify the facilityproviders shall be notified of 35818
any informationdata that requires correction;35819

       (3)(E) Establish procedures for facilitiesproviders to 35820
correct assessment information. The procedures may prohibit an35821
intermediate care facility for the mentally retarded from35822
submitting corrected assessment information, for the purpose of35823
calculating its annual average case-mix score, more than two35824
calendar quarters after the end of the quarter to which the35825
information pertains or, if the information pertains to the35826
quarter ending the thirty-first day of December, after the35827
thirty-first day of the following Marchdata and specify a 35828
reasonable period of time by which providers shall submit the 35829
corrections. The procedures may limit the content of corrections 35830
by providers of a nursing facilitiesfacility in the manner35831
required by regulations adopted by the United States department of35832
health and human services under TitlesTitle XVIII and Title XIX 35833
of the Social Security Act and prohibit a nursing facility from 35834
submitting corrected assessment information, for the purpose of 35835
calculating its annual average case-mix score, more than the 35836
earlier of the following:35837

       (a) Two calendar quarters after the end of the quarter to35838
which the information pertains or, if the information pertains to35839
the quarter ending the thirty-first day of December, after the35840
thirty-first day of the following March;35841

       (b) The deadline for submission of such corrections35842
established by regulations adopted by the United States department35843
of health and human services under Titles XVIII and XIX of the35844
Social Security Act.35845

       (4) Specify when and how the department will assign case-mix35846
scores or costs per case-mix unit under division (C) of this35847
section if information necessary to calculate the facility's35848
average annual or quarterly case-mix score is not provided or35849
corrected in accordance with the procedures established by the35850
rules. Notwithstanding any other provision of sections 5111.20 to35851
5111.32 of the Revised Code, the rules also may provide for35852
exclusion of case-mix scores assigned under division (C) of this35853
section from calculation of the facility's annual average case-mix35854
score and the maximum cost per case-mix unit for the facility's35855
peer group.35856

       Sec. 5111.263.        Sec. 5111.25.  (A) As used in this section, "covered35857
therapy services" means physical therapy, occupational therapy,35858
audiology, and speech therapy services that are provided by35859
appropriately licensed therapists or therapy assistants and that35860
are covered for nursing facility residents either by the medicare35861
program established under Title XVIII of the "Social Security35862
Act," 49 Stat. 620 (1935), 42 U.S.C.A. 301, as amended, or the35863
medical assistancemedicaid program as specified in rules adopted 35864
by the director of job and family services in accordance with 35865
Chapter 119.under section 5111.02 of the Revised Code.35866

       (B) Except as provided in division (G) of this section, the35867
The costs of non-covered therapy services are not allowable costs 35868
for nursing facilities for the purpose of determining rates under 35869
sections 5111.23, 5111.231, 5111.235, 5111.24, 5111.241, 5111.25,35870
5111.251, 5111.255, and 5111.257 of the Revised Codethe medicaid 35871
program.35872

       (C) The department of job and family services shall process 35873
no claims for payment under the medical assistancemedicaid35874
program for covered therapy services rendered to a resident of a 35875
nursing facility other than such claims submitted, in accordance 35876
with this section, by a nursing facility that has a valid provider 35877
agreement with the department.35878

       (D) Nursing facilitiesProviders that have entered into a 35879
provider agreement for a nursing facility may bill the department 35880
of job and family services for covered therapy services itthe 35881
nursing facility provides to residents of any nursing facility who 35882
are medicaid recipients of the medical assistance program and not35883
eligible for the medicare program.35884

       (E) The department shall not process any claim for a covered 35885
therapy service provided to a nursing facility resident who is 35886
eligible for the medicare program unless the claim is for a 35887
copayment or deductible or the conditions in division (E)(1) or35888
(2) of this section apply:35889

       (1) The covered therapy service provided is, under the35890
federal statutes, regulations, or policies governing the medicare35891
program, not covered by the medicare program and the service is,35892
under the provisions of this chapter or the rules adopted under35893
this chaptersection 5111.02 of the Revised Code, covered by the 35894
medical assistancemedicaid program.35895

       (2) All of the following apply:35896

       (a) The individual or entity who provided the covered therapy 35897
service was eligible to bill the medicare program for the service.35898

       (b) A complete, accurate, and timely claim was submitted to 35899
the medicare program and the program denied payment for the35900
service as not medically necessary for the resident. For the35901
purposes of division (E)(2)(b) of this section, a claim is not35902
considered to have been denied by the medicare program until35903
either a denial has been issued following a medicare fair hearing35904
or six months have elapsed since the request for a fair hearing35905
was filed.35906

       (c) The facility is required to provide or arrange for the35907
provision of the service by a licensed therapist or therapy35908
assistant to be in compliance with federal or state nursing35909
facility certification requirements for the medical assistance35910
medicaid program.35911

       (d) The claim for payment for the services under the medical 35912
assistancemedicaid program is accompanied by documentation that35913
divisions (E)(2)(b) and (c) of this section apply to the service.35914

       (F) The reimbursement allowed by the department for covered 35915
therapy services provided to nursing facility residents and billed 35916
under division (D) or (E) of this section shall be fifteen per 35917
cent less than the fees it pays for the same services rendered to 35918
hospital outpatients. The director may adopt rules in accordance 35919
with Chapter 119.under section 5111.02 of the Revised Code 35920
establishing comparable fees for covered therapy services that are 35921
not included in its schedule of fees paid for services rendered to35922
hospital outpatients.35923

       (G) A nursing facility's reasonable costs for rehabilitative, 35924
restorative, or maintenance therapy services rendered to facility 35925
residents by nurses or nurse aides, and the facility's overhead 35926
costs to support provision of therapy services provided to nursing 35927
facility residents, are allowable costs for the purposes of 35928
establishing rates under sections 5111.23, 5111.231, 5111.235, 35929
5111.24, 5111.241, 5111.25, 5111.251, 5111.255, and 5111.257 of 35930
the Revised Code.35931

       Sec. 5111.251.  If one or more medicaid-certified beds are 35932
relocated from one nursing facility to another nursing facility 35933
owned by a different person or government entity after the 35934
effective date of this section, amortization of the cost of 35935
acquiring operating rights for the transferred beds is not an 35936
allowable cost for the purpose of determining the nursing 35937
facility's medicaid reimbursement rate for nursing facility 35938
services provided during fiscal year 2008 or thereafter.35939

       Sec. 5111.33.        Sec. 5111.26. ReimbursementMedicaid payments to 35940
nursing facilitiesfacility and intermediate care facilities35941
facility for the mentally retarded under sections 5111.20 to 35942
5111.32 of the Revised Codeproviders shall include payments to 35943
facilities, at a rate equal to the percentage of the per resident 35944
per day rates that the department of job and family services has 35945
established for thea provider's facility under sections 5111.23 35946
to 5111.29rules adopted under section 5111.02 of the Revised Code 35947
for the fiscal year for which the cost of servicespayment is 35948
reimbursedmade, to reserve a bed for a recipient during a 35949
temporary absence under conditions prescribed by the department, 35950
to include hospitalization for an acute condition, visits with 35951
relatives and friends, and participation in therapeutic programs 35952
outside the facility, when the resident's plan of care provides 35953
for such absence and federal participation in the paymentspayment35954
is available. The maximum period during which payments may be made 35955
to reserve a bed shall not exceed the maximum period specified 35956
under federal regulations, and shall not be more than thirty days 35957
during any calendar year for hospital stays, visits with relatives 35958
and friends, and participation in therapeutic programs. Recipients 35959
who have been identified by the department as requiring the level 35960
of care of an intermediate care facility for the mentally retarded 35961
shall not be subject to a maximum period during which payments may 35962
be made to reserve a bed if prior authorization of the department 35963
is obtained for hospital stays, visits with relatives and friends, 35964
and participation in therapeutic programs. The rules that the35965
director of job and family services shall adopt rules under35966
division (B) ofadopts under section 5111.02 of the Revised Code 35967
establishingshall establish conditions under which prior 35968
authorization may be obtained.35969

       Sec. 5111.25.        Sec. 5111.27. (A) The department of job and family35970
services shall pay each eligible nursing facility a per resident35971
per day rate for its reasonable capital costs established35972
prospectively each fiscal year for each facility. Except as35973
otherwise provided in sections 5111.20 to 5111.32 of the Revised35974
Code, the rate shall be based on the facility's capital costs for35975
the calendar year preceding the fiscal year in which the rate will35976
be paid. The rate shall equal the sum of divisions (A)(1) to (3)35977
of this section:35978

       (1) The lesser of the following:35979

       (a) Eighty-eight and sixty-five one-hundredths per cent of35980
the facility's desk-reviewed, actual, allowable, per diem cost of35981
ownership and eighty-five per cent of the facility's actual,35982
allowable, per diem cost of nonextensive renovation determined35983
under division (F) of this section;35984

       (b) Eighty-eight and sixty-five one-hundredths per cent of35985
the following limitation:35986

       (i) For the fiscal year beginning July 1, 1993, sixteen35987
dollars per resident day;35988

       (ii) For the fiscal year beginning July 1, 1994, sixteen35989
dollars per resident day, adjusted to reflect the rate of35990
inflation for the twelve-month period beginning July 1, 1992, and35991
ending June 30, 1993, using the consumer price index for shelter35992
costs for all urban consumers for the north central region,35993
published by the United States bureau of labor statistics;35994

       (iii) For subsequent fiscal years, the limitation in effect35995
during the previous fiscal year, adjusted to reflect the rate of35996
inflation for the twelve-month period beginning on the first day35997
of July for the calendar year preceding the calendar year that35998
precedes the fiscal year and ending on the following thirtieth day35999
of June, using the consumer price index for shelter costs for all36000
urban consumers for the north central region, published by the36001
United States bureau of labor statistics.36002

       (2) Any efficiency incentive determined under division (D) of 36003
this section;36004

       (3) Any amounts for return on equity determined under36005
division (H) of this section.36006

       Buildings shall be depreciated using the straight line method36007
over forty years or over a different period approved by the36008
department. Components and equipment shall be depreciated using36009
the straight-line method over a period designated in rules adopted36010
by the director of job and family services in accordance with36011
Chapter 119. of the Revised Code, consistent with the guidelines36012
of the American hospital association, or over a different period36013
approved by the department. Any rules adopted under this division36014
that specify useful lives of buildings, components, or equipment36015
apply only to assets acquired on or after July 1, 1993.36016
Depreciation for costs paid or reimbursed by any government agency36017
shall not be included in cost of ownership or renovation unless36018
that part of the payment under sections 5111.20 to 5111.32 of the36019
Revised Code is used to reimburse the government agency.36020

       (B) The capital cost basis of nursing facility assets shall36021
be determined in the following manner:36022

       (1) For purposes of calculating the rate to be paid for the36023
fiscal year beginning July 1, 1993, for facilities with dates of36024
licensure on or before June 30, 1993, the capital cost basis shall36025
be equal to the following:36026

       (a) For facilities that have not had a change of ownership36027
during the period beginning January 1, 1993, and ending June 30,36028
1993, the desk-reviewed, actual, allowable capital cost basis that36029
is listed on the facility's cost report for the cost reporting36030
period ending December 31, 1992, plus the actual, allowable36031
capital cost basis of any assets constructed or acquired after36032
December 31, 1992, but before July 1, 1993, if the aggregate36033
capital costs of those assets would increase the facility's rate36034
for capital costs by twenty or more cents per resident per day.36035

       (b) For facilities that have a date of licensure or had a36036
change of ownership during the period beginning January 1, 1993,36037
and ending June 30, 1993, the actual, allowable capital cost basis36038
of the person or government entity that owns the facility on June36039
30, 1993.36040

       Capital cost basis shall be calculated as provided in36041
division (B)(1) of this section subject to approval by the United36042
States health care financing administration of any necessary36043
amendment to the state plan for providing medical assistance.36044

       The department shall include the actual, allowable capital36045
cost basis of assets constructed or acquired during the period36046
beginning January 1, 1993, and ending June 30, 1993, in the36047
calculation for the facility's rate effective July 1, 1993, if the36048
aggregate capital costs of the assets would increase the36049
facility's rate by twenty or more cents per resident per day and36050
the facility provides the department with sufficient documentation36051
of the costs before June 1, 1993. If the facility provides the36052
documentation after that date, the department shall adjust the36053
facility's rate to reflect the costs of the assets one month after36054
the first day of the month after the department receives the36055
documentation.36056

       (2) Except as provided in division (B)(4) of this section,36057
for purposes of calculating the rates to be paid for fiscal years36058
beginning after June 30, 1994, for facilities with dates of36059
licensure on or before June 30, 1993, the capital cost basis of36060
each asset shall be equal to the desk-reviewed, actual, allowable,36061
capital cost basis that is listed on the facility's cost report36062
for the calendar year preceding the fiscal year during which the36063
rate will be paid.36064

       (3) For facilities with dates of licensure after June 30,36065
1993, the capital cost basis shall be determined in accordance36066
with the principles of the medicare program established under36067
Title XVIII of the "Social Security Act," 49 Stat. 620 (1935), 4236068
U.S.C.A. 301, as amended, except as otherwise provided in sections36069
5111.20 to 5111.32 of the Revised Code.36070

       (4) Except as provided in division (B)(5) of this section, if 36071
a provider transfers an interest in a facility to another provider36072
after June 30, 1993, there shall be no increase in the capital36073
cost basis of the asset if the providers are related parties. If36074
the providers are not related parties or if they are related 36075
parties and division (B)(5) of this section requires the36076
adjustment of the capital cost basis under this division, the36077
basis of the asset shall be adjusted by the lesser of the36078
following:36079

       (a) One-half of the change in construction costs during the36080
time that the transferor held the asset, as calculated by the36081
department of job and family services using the "Dodge building36082
cost indexes, northeastern and north central states," published by36083
Marshall and Swift;36084

       (b) One-half of the change in the consumer price index for36085
all items for all urban consumers, as published by the United36086
States bureau of labor statistics, during the time that the36087
transferor held the asset.36088

       (5) If a provider transfers an interest in a facility to36089
another provider who is a related party, the capital cost basis of36090
the asset shall be adjusted as specified in division (B)(4) of36091
this section for a transfer to a provider that is not a related36092
party if all of the following conditions are met:36093

       (a) The related party is a relative of owner;36094

       (b) Except as provided in division (B)(5)(c)(ii) of this36095
section, the provider making the transfer retains no ownership36096
interest in the facility;36097

       (c) The department of job and family services determines that 36098
the transfer is an arm's length transaction pursuant to rules the 36099
department shall adopt in accordance with Chapter 119. of the36100
Revised Code no later than December 31, 2000. The rules shall36101
provide that a transfer is an arm's length transaction if all of36102
the following apply:36103

       (i) Once the transfer goes into effect, the provider that36104
made the transfer has no direct or indirect interest in the36105
provider that acquires the facility or the facility itself,36106
including interest as an owner, officer, director, employee,36107
independent contractor, or consultant, but excluding interest as a36108
creditor.36109

       (ii) The provider that made the transfer does not reacquire36110
an interest in the facility except through the exercise of a36111
creditor's rights in the event of a default. If the provider36112
reacquires an interest in the facility in this manner, the36113
department shall treat the facility as if the transfer never36114
occurred when the department calculates its reimbursement rates36115
for capital costs.36116

       (iii) The transfer satisfies any other criteria specified in36117
the rules.36118

       (d) Except in the case of hardship caused by a catastrophic36119
event, as determined by the department, or in the case of a36120
provider making the transfer who is at least sixty-five years of36121
age, not less than twenty years have elapsed since, for the same36122
facility, the capital cost basis was adjusted most recently under36123
division (B)(5) of this section or actual, allowable cost of36124
ownership was determined most recently under division (C)(9) of36125
this section.36126

       (C) As used in this division, "lease expense" means lease36127
payments in the case of an operating lease and depreciation36128
expense and interest expense in the case of a capital lease. As36129
used in this division, "new lease" means a lease, to a different36130
lessee, of a nursing facility that previously was operated under a36131
lease.36132

       (1) Subject to the limitation specified in division (A)(1) of 36133
this section, for a lease of a facility that was effective on May 36134
27, 1992, the entire lease expense is an actual, allowable cost of 36135
ownership during the term of the existing lease. The entire lease 36136
expense also is an actual, allowable cost of ownership if a lease 36137
in existence on May 27, 1992, is renewed under either of the 36138
following circumstances:36139

       (a) The renewal is pursuant to a renewal option that was in36140
existence on May 27, 1992;36141

       (b) The renewal is for the same lease payment amount and36142
between the same parties as the lease in existence on May 27,36143
1992.36144

       (2) Subject to the limitation specified in division (A)(1) of 36145
this section, for a lease of a facility that was in existence but 36146
not operated under a lease on May 27, 1992, actual, allowable cost 36147
of ownership shall include the lesser of the annual lease expense 36148
or the annual depreciation expense and imputed interest expense 36149
that would be calculated at the inception of the lease using the 36150
lessor's entire historical capital asset cost basis, adjusted by 36151
the lesser of the following amounts:36152

       (a) One-half of the change in construction costs during the36153
time the lessor held each asset until the beginning of the lease,36154
as calculated by the department using the "Dodge building cost36155
indexes, northeastern and north central states," published by36156
Marshall and Swift;36157

       (b) One-half of the change in the consumer price index for36158
all items for all urban consumers, as published by the United36159
States bureau of labor statistics, during the time the lessor held36160
each asset until the beginning of the lease.36161

       (3) Subject to the limitation specified in division (A)(1) of 36162
this section, for a lease of a facility with a date of licensure 36163
on or after May 27, 1992, that is initially operated under a 36164
lease, actual, allowable cost of ownership shall include the 36165
annual lease expense if there was a substantial commitment of36166
money for construction of the facility after December 22, 1992,36167
and before July 1, 1993. If there was not a substantial commitment 36168
of money after December 22, 1992, and before July 1, 1993, actual, 36169
allowable cost of ownership shall include the lesser of the annual 36170
lease expense or the sum of the following:36171

       (a) The annual depreciation expense that would be calculated36172
at the inception of the lease using the lessor's entire historical36173
capital asset cost basis;36174

       (b) The greater of the lessor's actual annual amortization of 36175
financing costs and interest expense at the inception of the lease 36176
or the imputed interest expense calculated at the inception of the 36177
lease using seventy per cent of the lessor's historical capital 36178
asset cost basis.36179

       (4) Subject to the limitation specified in division (A)(1) of 36180
this section, for a lease of a facility with a date of licensure 36181
on or after May 27, 1992, that was not initially operated under a 36182
lease and has been in existence for ten years, actual, allowable 36183
cost of ownership shall include the lesser of the annual lease 36184
expense or the annual depreciation expense and imputed interest 36185
expense that would be calculated at the inception of the lease 36186
using the entire historical capital asset cost basis of the 36187
lessor, adjusted by the lesser of the following:36188

       (a) One-half of the change in construction costs during the36189
time the lessor held each asset until the beginning of the lease,36190
as calculated by the department using the "Dodge building cost36191
indexes, northeastern and north central states," published by36192
Marshall and Swift;36193

       (b) One-half of the change in the consumer price index for36194
all items for all urban consumers, as published by the United36195
States bureau of labor statistics, during the time the lessor held36196
each asset until the beginning of the lease.36197

       (5) Subject to the limitation specified in division (A)(1) of 36198
this section, for a new lease of a facility that was operated36199
under a lease on May 27, 1992, actual, allowable cost of ownership36200
shall include the lesser of the annual new lease expense or the36201
annual old lease payment. If the old lease was in effect for ten36202
years or longer, the old lease payment from the beginning of the36203
old lease shall be adjusted by the lesser of the following:36204

       (a) One-half of the change in construction costs from the36205
beginning of the old lease to the beginning of the new lease, as36206
calculated by the department using the "Dodge building cost36207
indexes, northeastern and north central states," published by36208
Marshall and Swift;36209

       (b) One-half of the change in the consumer price index for36210
all items for all urban consumers, as published by the United36211
States bureau of labor statistics, from the beginning of the old36212
lease to the beginning of the new lease.36213

       (6) Subject to the limitation specified in division (A)(1) of 36214
this section, for a new lease of a facility that was not in36215
existence or that was in existence but not operated under a lease36216
on May 27, 1992, actual, allowable cost of ownership shall include36217
the lesser of annual new lease expense or the annual amount36218
calculated for the old lease under division (C)(2), (3), (4), or36219
(6) of this section, as applicable. If the old lease was in effect 36220
for ten years or longer, the lessor's historical capital asset 36221
cost basis shall be adjusted by the lesser of the following for 36222
purposes of calculating the annual amount under division (C)(2), 36223
(3), (4), or (6) of this section:36224

       (a) One-half of the change in construction costs from the36225
beginning of the old lease to the beginning of the new lease, as36226
calculated by the department using the "Dodge building cost36227
indexes, northeastern and north central states," published by36228
Marshall and Swift;36229

       (b) One-half of the change in the consumer price index for36230
all items for all urban consumers, as published by the United36231
States bureau of labor statistics, from the beginning of the old36232
lease to the beginning of the new lease.36233

       In the case of a lease under division (C)(3) of this section36234
of a facility for which a substantial commitment of money was made36235
after December 22, 1992, and before July 1, 1993, the old lease36236
payment shall be adjusted for the purpose of determining the36237
annual amount.36238

       (7) For any revision of a lease described in division (C)(1), 36239
(2), (3), (4), (5), or (6) of this section, or for any subsequent 36240
lease of a facility operated under such a lease, other than 36241
execution of a new lease, the portion of actual, allowable cost of 36242
ownership attributable to the lease shall be the same as before 36243
the revision or subsequent lease.36244

       (8) Except as provided in division (C)(9) of this section, if 36245
a provider leases an interest in a facility to another provider36246
who is a related party, the related party's actual, allowable cost36247
of ownership shall include the lesser of the annual lease expense36248
or the reasonable cost to the lessor.36249

       (9) If a provider leases an interest in a facility to another 36250
provider who is a related party, regardless of the date of the 36251
lease, the related party's actual, allowable cost of ownership36252
shall include the annual lease expense, subject to the limitations36253
specified in divisions (C)(1) to (7) of this section, if all of36254
the following conditions are met:36255

       (a) The related party is a relative of owner;36256

       (b) If the lessor retains an ownership interest, it is,36257
except as provided in division (C)(9)(c)(ii) of this section, in36258
only the real property and any improvements on the real property;36259

       (c) The department of job and family services determines that 36260
the lease is an arm's length transaction pursuant to rules the 36261
department shall adopt in accordance with Chapter 119. of the36262
Revised Code no later than December 31, 2000. The rules shall36263
provide that a lease is an arm's length transaction if all of the36264
following apply:36265

       (i) Once the lease goes into effect, the lessor has no direct 36266
or indirect interest in the lessee or, except as provided in 36267
division (C)(9)(b) of this section, the facility itself, including36268
interest as an owner, officer, director, employee, independent 36269
contractor, or consultant, but excluding interest as a lessor.36270

       (ii) The lessor does not reacquire an interest in the36271
facility except through the exercise of a lessor's rights in the36272
event of a default. If the lessor reacquires an interest in the36273
facility in this manner, the department shall treat the facility36274
as if the lease never occurred when the department calculates its36275
reimbursement rates for capital costs.36276

       (iii) The lease satisfies any other criteria specified in the36277
rules.36278

       (d) Except in the case of hardship caused by a catastrophic36279
event, as determined by the department, or in the case of a lessor36280
who is at least sixty-five years of age, not less than twenty36281
years have elapsed since, for the same facility, the capital cost36282
basis was adjusted most recently under division (B)(5) of this36283
section or actual, allowable cost of ownership was determined most36284
recently under division (C)(9) of this section.36285

       (10) This division does not apply to leases of specific items 36286
of equipment.36287

       (D)(1) Subject to division (D)(2) of this section, the36288
department shall pay each nursing facility an efficiency incentive36289
that is equal to fifty per cent of the difference between the36290
following:36291

       (a) Eighty-eight and sixty-five one-hundredths per cent of36292
the facility's desk-reviewed, actual, allowable, per diem cost of36293
ownership;36294

       (b) The applicable amount specified in division (E) of this36295
section.36296

       (2) The efficiency incentive paid to a nursing facility shall 36297
not exceed the greater of the following:36298

       (a) The efficiency incentive the facility was paid during the 36299
fiscal year ending June 30, 1994;36300

       (b) Three dollars per resident per day, adjusted annually for 36301
rates paid beginning July 1, 1994, for the inflation rate for the 36302
twelve-month period beginning on the first day of July of the36303
calendar year preceding the calendar year that precedes the fiscal36304
year for which the efficiency incentive is determined and ending36305
on the thirtieth day of the following June, using the consumer36306
price index for shelter costs for all urban consumers for the36307
north central region, as published by the United States bureau of36308
labor statistics.36309

       (3) For purposes of calculating the efficiency incentive,36310
depreciation for costs that are paid or reimbursed by any36311
government agency shall be considered as costs of ownership, and36312
renovation costs that are paid under division (F) of this section36313
shall not be considered costs of ownership.36314

       (E) The following amounts shall be used to calculate36315
efficiency incentives for nursing facilities under this section:36316

       (1) For facilities with dates of licensure prior to January36317
1, 1958, four dollars and twenty-four cents per patient day;36318

       (2) For facilities with dates of licensure after December 31, 36319
1957, but prior to January 1, 1968:36320

       (a) Five dollars and twenty-four cents per patient day if the 36321
cost of construction was three thousand five hundred dollars or 36322
more per bed;36323

       (b) Four dollars and twenty-four cents per patient day if the 36324
cost of construction was less than three thousand five hundred36325
dollars per bed.36326

       (3) For facilities with dates of licensure after December 31, 36327
1967, but prior to January 1, 1976:36328

       (a) Six dollars and twenty-four cents per patient day if the36329
cost of construction was five thousand one hundred fifty dollars36330
or more per bed;36331

       (b) Five dollars and twenty-four cents per patient day if the 36332
cost of construction was less than five thousand one hundred fifty 36333
dollars per bed, but exceeded three thousand five hundred dollars 36334
per bed;36335

       (c) Four dollars and twenty-four cents per patient day if the 36336
cost of construction was three thousand five hundred dollars or 36337
less per bed.36338

       (4) For facilities with dates of licensure after December 31, 36339
1975, but prior to January 1, 1979:36340

       (a) Seven dollars and twenty-four cents per patient day if36341
the cost of construction was six thousand eight hundred dollars or36342
more per bed;36343

       (b) Six dollars and twenty-four cents per patient day if the36344
cost of construction was less than six thousand eight hundred36345
dollars per bed but exceeded five thousand one hundred fifty36346
dollars per bed;36347

       (c) Five dollars and twenty-four cents per patient day if the 36348
cost of construction was five thousand one hundred fifty dollars 36349
or less per bed, but exceeded three thousand five hundred dollars 36350
per bed;36351

       (d) Four dollars and twenty-four cents per patient day if the 36352
cost of construction was three thousand five hundred dollars or 36353
less per bed.36354

       (5) For facilities with dates of licensure after December 31, 36355
1978, but prior to January 1, 1981:36356

       (a) Seven dollars and seventy-four cents per patient day if36357
the cost of construction was seven thousand six hundred36358
twenty-five dollars or more per bed;36359

       (b) Seven dollars and twenty-four cents per patient day if36360
the cost of construction was less than seven thousand six hundred36361
twenty-five dollars per bed but exceeded six thousand eight36362
hundred dollars per bed;36363

       (c) Six dollars and twenty-four cents per patient day if the36364
cost of construction was six thousand eight hundred dollars or36365
less per bed but exceeded five thousand one hundred fifty dollars36366
per bed;36367

       (d) Five dollars and twenty-four cents per patient day if the 36368
cost of construction was five thousand one hundred fifty dollars 36369
or less but exceeded three thousand five hundred dollars per bed;36370

       (e) Four dollars and twenty-four cents per patient day if the 36371
cost of construction was three thousand five hundred dollars or 36372
less per bed.36373

       (6) For facilities with dates of licensure in 1981 or any36374
year thereafter prior to December 22, 1992, the following amount:36375

       (a) For facilities with construction costs less than seven36376
thousand six hundred twenty-five dollars per bed, the applicable36377
amounts for the construction costs specified in divisions36378
(E)(5)(b) to (e) of this section;36379

       (b) For facilities with construction costs of seven thousand36380
six hundred twenty-five dollars or more per bed, six dollars per36381
patient day, provided that for 1981 and annually thereafter prior36382
to December 22, 1992, department shall do both of the following to36383
the six-dollar amount:36384

       (i) Adjust the amount for fluctuations in construction costs36385
calculated by the department using the "Dodge building cost36386
indexes, northeastern and north central states," published by36387
Marshall and Swift, using 1980 as the base year;36388

       (ii) Increase the amount, as adjusted for inflation under36389
division (E)(6)(b)(i) of this section, by one dollar and36390
seventy-four cents.36391

       (7) For facilities with dates of licensure on or after36392
January 1, 1992, seven dollars and ninety-seven cents, adjusted36393
for fluctuations in construction costs between 1991 and 1993 as36394
calculated by the department using the "Dodge building cost36395
indexes, northeastern and north central states," published by36396
Marshall and Swift, and then increased by one dollar and36397
seventy-four cents.36398

       For the fiscal year that begins July 1, 1994, each of the36399
amounts listed in divisions (E)(1) to (7) of this section shall be36400
increased by twenty-five cents. For the fiscal year that begins36401
July 1, 1995, each of those amounts shall be increased by an36402
additional twenty-five cents. For subsequent fiscal years, each of 36403
those amounts, as increased for the prior fiscal year, shall be36404
adjusted to reflect the rate of inflation for the twelve-month36405
period beginning on the first day of July of the calendar year36406
preceding the calendar year that precedes the fiscal year and36407
ending on the following thirtieth day of June, using the consumer36408
price index for shelter costs for all urban consumers for the36409
north central region, as published by the United States bureau of36410
labor statistics.36411

       If the amount established for a nursing facility under this36412
division is less than the amount that applied to the facility36413
under division (B) of former section 5111.25 of the Revised Code,36414
as the former section existed immediately prior to December 22,36415
1992, the amount used to calculate the efficiency incentive for36416
the facility under division (D)(2) of this section shall be the36417
amount that was calculated under division (B) of the former36418
section.36419

       (F) Beginning July 1, 1993, regardless of the facility's date 36420
of licensure or the date of the nonextensive renovations, the rate 36421
for the costs of nonextensive renovations for nursing facilities 36422
shall be eighty-five per cent of the desk-reviewed, actual, 36423
allowable, per diem, nonextensive renovation costs. This division 36424
applies to nonextensive renovations regardless of whether they are 36425
made by an owner or a lessee. If the tenancy of a lessee that has 36426
made nonextensive renovations ends before the depreciation expense 36427
for the renovation costs has been fully reported, the former 36428
lessee shall not report the undepreciated balance as an expense.36429

       (1) For a nonextensive renovation made after July 1, 1993, to 36430
qualify for payment under this division, both of the following36431
conditions must be met:36432

       (a) At least five years have elapsed since the date of36433
licensure of the portion of the facility that is proposed to be36434
renovated, except that this condition does not apply if the36435
renovation is necessary to meet the requirements of federal,36436
state, or local statutes, ordinances, rules, or policies.36437

       (b) The provider has obtained prior approval from the36438
department of job and family services, and if required the36439
director of health has granted a certificate of need for the36440
renovation under section 3702.52 of the Revised Code. The provider 36441
shall submit a plan that describes in detail the changes in 36442
capital assets to be accomplished by means of the renovation and 36443
the timetable for completing the project. The time for completion 36444
of the project shall be no more than eighteen months after the 36445
renovation begins. The department of job and family services shall36446
adopt rules in accordance with Chapter 119. of the Revised Code 36447
that specify criteria and procedures for prior approval of 36448
renovation projects. No provider shall separate a project with the 36449
intent to evade the characterization of the project as a 36450
renovation or as an extensive renovation. No provider shall 36451
increase the scope of a project after it is approved by the 36452
department of job and family services unless the increase in scope 36453
is approved by the department.36454

       (2) The payment provided for in this division is the only36455
payment that shall be made for the costs of a nonextensive36456
renovation. Nonextensive renovation costs shall not be included in 36457
costs of ownership, and a nonextensive renovation shall not affect 36458
the date of licensure for purposes of calculating the efficiency 36459
incentive under divisions (D) and (E) of this section.36460

       (G) The owner of a nursing facility operating under a36461
provider agreement shall provide written notice to the department36462
of job and family services at least forty-five days prior to36463
entering into any contract of sale for the facility or voluntarily36464
terminating participation in the medical assistance program. After36465
the date on which a transaction of sale of a nursing facility or 36466
intermediate care facility for the mentally retarded is closed, 36467
the provider who is an owner or former provider who is an owner of 36468
the facility shall refund to the department of job and familiy 36469
services the amount of excess depreciation paid to the facility36470
provider or former provider by the department for each year the 36471
ownerprovider or former provider has operated the facility under 36472
a provider agreement and prorated according to the number of 36473
medicaid patient days for which the facilityprovider or former 36474
provider has received payment. If a nursing facility is sold after36475
five or fewer years of operation under a provider agreement, the 36476
refund to the department shall be equal to the excess depreciation 36477
paid to the facility. If a nursing facility is sold after more 36478
than five years but less than ten years of operation under a 36479
provider agreement, the refund to the department shall equal the 36480
excess depreciation paid to the facility multiplied by twenty per 36481
cent, multiplied by the difference between ten and the number of 36482
years that the facility was operated under a provider agreement. 36483
If a nursing facility is sold after ten or more years of operation 36484
under a provider agreement, the owner shall not refund any excess 36485
depreciation to the department. The provider who is an owner and 36486
former provider who is an owner of a nursing facility or 36487
intermediate care facility for the mentally retarded that is sold 36488
or that voluntarily terminatesundergoes a voluntary termination 36489
or voluntary withdrawal of participation in the medical assistance36490
programas defined in section 5111.65 of the Revised Code also 36491
shall refund any other amount that the department properly finds 36492
to be due after thea final fiscal audit conducted under this36493
divisionsection 5111.021 of the Revised Code. For36494

       For the purposes of this division, "depreciationsection:36495

       (A) "Depreciation paid to the facilityprovider or former 36496
provider" means the amount paid to the nursing facilityprovider 36497
or former provider for cost of ownership pursuant to this section36498
rules adopted under section 5111.02 of the Revised Code less any 36499
amount paid for interest costs, amortization of financing costs, 36500
and lease expenses. For the purposes of this division, "excess36501

       (B) "Excess depreciation" is the nursing facility's36502
depreciated basis, which is the owner's cost less accumulated36503
depreciation, subtracted from the purchase price net of selling36504
costs but not exceeding the amount of depreciation paid to the36505
facilityprovider or former provider.36506

       A cost report shall be filed with the department within36507
ninety days after the date on which the transaction of sale is36508
closed or participation is voluntarily terminated. The report36509
shall show the accumulated depreciation, the sales price, and36510
other information required by the department. The department shall 36511
provide for a bank, trust company, or savings and loan association 36512
to hold in escrow the amount of the last two monthly payments to a 36513
nursing facility made pursuant to division (A)(1) of section 36514
5111.22 of the Revised Code before a sale or termination of 36515
participation or, if the owner fails, within the time required by 36516
this division, to notify the department before entering into a36517
contract of sale for the facility, the amount of the first two36518
monthly payments made to the facility after the department learns36519
of the contract, regardless of whether a new owner is in36520
possession of the facility. If the amount the owner will be36521
required to refund under this section is likely to be less than36522
the amount of the two monthly payments otherwise put into escrow36523
under this division, the department shall take one of the36524
following actions instead of withholding the amount of the two36525
monthly payments:36526

       (1) In the case of an owner that owns other facilities that36527
participate in the medical assistance program, obtain a promissory36528
note in an amount sufficient to cover the amount likely to be36529
refunded;36530

       (2) In the case of all other owners, withhold the amount of36531
the last monthly payment to the nursing facility or, if the owner36532
fails, within the time required by this division, to notify the36533
department before entering into a contract of sale for the36534
facility, the amount of the first monthly payment made to the36535
facility after the department learns of the contract, regardless36536
of whether a new owner is in possession of the facility.36537

       The department shall, within ninety days following the filing36538
of the cost report, audit the cost report and issue an audit36539
report to the owner. The department also may audit any other cost36540
report that the facility has filed during the previous three36541
years. In the audit report, the department shall state its36542
findings and the amount of any money owed to the department by the36543
nursing facility. The findings shall be subject to adjudication36544
conducted in accordance with Chapter 119. of the Revised Code. No36545
later than fifteen days after the owner agrees to a settlement,36546
any funds held in escrow less any amounts due to the department36547
shall be released to the owner and amounts due to the department36548
shall be paid to the department. If the amounts in escrow are less 36549
than the amounts due to the department, the balance shall be paid 36550
to the department within fifteen days after the owner agrees to a 36551
settlement. If the department does not issue its audit report 36552
within the ninety-day period, the department shall release any 36553
money held in escrow to the owner. For the purposes of this36554
section, a36555

       (C) A transfer of corporate stock, the merger of one36556
corporation into another, or a consolidation does not constitute a36557
sale.36558

       If a nursing facility is not sold or its participation is not36559
terminated after notice is provided to the department under this36560
division, the department shall order any payments held in escrow36561
released to the facility upon receiving written notice from the36562
owner that there will be no sale or termination. After written36563
notice is received from a nursing facility that a sale or36564
termination will not take place, the facility shall provide notice36565
to the department at least forty-five days prior to entering into36566
any contract of sale or terminating participation at any future36567
time.36568

       (H) The department shall pay each eligible proprietary36569
nursing facility a return on the facility's net equity computed at36570
the rate of one and one-half times the average interest rate on36571
special issues of public debt obligations issued to the federal36572
hospital insurance trust fund for the cost reporting period,36573
except that no facility's return on net equity shall exceed fifty36574
cents per patient day.36575

       When calculating the rate for return on net equity, the36576
department shall use the greater of the facility's inpatient days36577
during the applicable cost reporting period or the number of36578
inpatient days the facility would have had during that period if36579
its occupancy rate had been ninety-five per cent.36580

       (I) If a nursing facility would receive a lower rate for36581
capital costs for assets in the facility's possession on July 1,36582
1993, under this section than it would receive under former36583
section 5111.25 of the Revised Code, as the former section existed36584
immediately prior to December 22, 1992, the facility shall receive36585
for those assets the rate it would have received under the former36586
section for each fiscal year beginning on or after July 1, 1993,36587
until the rate it would receive under this section exceeds the36588
rate it would have received under the former section. Any facility 36589
that receives a rate calculated under the former section 5111.25 36590
of the Revised Code for assets in the facility's possession on 36591
July 1, 1993, also shall receive a rate calculated under this 36592
section for costs of any assets it constructs or acquires after 36593
July 1, 1993.36594

       Sec. 5111.28.  (A) If a provider properly amends its cost36595
report under section 5111.27 of the Revised Code and the amended36596
report shows that the provider received a lower rate under the36597
original cost report than it was entitled to receive, the36598
department shall adjust the provider's rate prospectively to36599
reflect the corrected information. The department shall pay the36600
adjusted rate beginning two months after the first day of the36601
month after the provider files the amended cost report. If the36602
department finds, from an exception review of resident assessment36603
information conducted after the effective date of the rate for36604
direct care costs that is based on the assessment information,36605
that inaccurate assessment information resulted in the provider36606
receiving a lower rate than it was entitled to receive, the36607
department prospectively shall adjust the provider's rate36608
accordingly and shall make payments using the adjusted rate for36609
the remainder of the calendar quarter for which the assessment36610
information is used to determine the rate, beginning one month36611
after the first day of the month after the exception review is36612
completed.This section applies only to medicaid-covered services 36613
that a nursing facility or intermediate care facility for the 36614
mentally retarded provides during fiscal year 2005 or earlier.36615

       (B) If thea provider properly amends its cost report under36616
in accordance with rules that section 5111.275111.31 of the 36617
Revised Code provides for, the department of job and family 36618
services makes a finding based on ana final fiscal audit 36619
conducted under that section 5111.021 of the Revised Code, or the 36620
department makes a finding based on an exception review of 36621
resident assessment information conducted under that sectiondata36622
after the effective date of the rate for direct care costs that is 36623
based on the assessment informationdata, any of which results in 36624
a determination that the provider has received a higher rate than36625
it was entitled to receive, the department shall recalculate the36626
provider's rate using the revised information. The department36627
shall apply the recalculated rate to the periods when the provider36628
received the incorrect rate to determine the amount of the36629
overpayment. The provider shall refund the amount of the36630
overpayment.36631

       In addition to requiring a refund under this division, the36632
department may charge the provider interest at the applicable rate36633
specified in this division from the time the overpayment was made.36634

       (1) If the overpayment resulted from costs reported for36635
calendar year 1993, the interest shall be no greater than one and36636
one-half times the average bank prime rate.36637

       (2) If the overpayment resulted from costs reported for36638
subsequent calendar years 1994 through the first half of 2005:36639

       (a) The interest shall be no greater than two times the36640
average bank prime rate if the overpayment was equal to or less36641
than one per cent of the total medicaid payments to the provider36642
for the fiscal year for which the incorrect information was used36643
to establish a rate.36644

       (b) The interest shall be no greater than two and one-half36645
times the current average bank prime rate if the overpayment was36646
greater than one per cent of the total medicaid payments to the36647
provider for the fiscal year for which the incorrect information36648
was used to establish a rate.36649

       (C) The department also may impose the following penalties:36650

       (1) If a provider does not furnish invoices or other36651
documentation that the department requests during an audit within36652
sixty days after the request, no more than the greater of one36653
thousand dollars per audit or twenty-five per cent of the36654
cumulative amount by which the costs for which documentation was36655
not furnished increased the total medicaid payments to the36656
provider during the fiscal year for which the costs were used to36657
establish a rate;36658

       (2) If an owner fails to provide notice of sale of the36659
facility or voluntary termination of participation in the medical36660
assistancemedicaid program, as required by section 5111.2536661
5111.27 or former section 5111.251 of the Revised Code on the day 36662
before the effective date of this amendment, no more than the 36663
current average bank prime rate plus four per cent of the last two36664
monthly payments.36665

       (D) If the provider continues to participate in the medical36666
assistance program, the department shall deduct any amount that36667
the provider is required to refund under this section, and the36668
amount of any interest charged or penalty imposed under this36669
section, from the next available payment from the department to36670
the provider. The department and the provider may enter into an36671
agreement under which the amount, together with interest, is36672
deducted in installments from payments from the department to the36673
provider.36674

       (E) The department shall transmit refunds and penalties to36675
the treasurer of state for deposit in the general revenue fund.36676

       (F) For the purpose of this section, the department shall36677
determine the average bank prime rate using statistical release36678
H.15, "selected interest rates," a weekly publication of the36679
federal reserve board, or any successor publication. If36680
statistical release H.15, or its successor, ceases to contain the36681
bank prime rate information or ceases to be published, the36682
department shall request a written statement of the average bank36683
prime rate from the federal reserve bank of Cleveland or the36684
federal reserve board.36685

       Sec. 5111.29.  If a provider, pursuant to section 5111.28 of 36686
the Revised Code or rules that section 5111.31 provides for, owes 36687
the department of job and family services a refund or is required 36688
to pay interest or a penalty, the department of job and family 36689
services shall deduct the amount of the refund, interest, and 36690
penalty from the next available payment the department makes to 36691
the provider under the medicaid program. If section 5111.681 of 36692
the Revised Code applies, the department shall collect the refund, 36693
interest, and penalty as part of the withholding the department 36694
makes under that section.36695

       The department shall transmit the refunds, interest, and 36696
penalties to the treasurer of state for deposit into the general 36697
revenue fund.36698

       Sec. 5111.29.        Sec. 5111.30. (A) The director of job and family 36699
services shall adopt rules in accordance with Chapter 119. of the 36700
Revised Code that establish a process under which a nursing 36701
facility or intermediate care facility for the mentally retarded, 36702
or a group or association of facilities, may seek reconsideration 36703
of rates established under sections 5111.23 to 5111.28 of the 36704
Revised Code, including a rate for direct care costs recalculated 36705
before the effective date of the rate as a result of an exception 36706
review of resident assessment information conducted under section36707
5111.27 of the Revised Code.36708

       (1) Except as provided in divisions (A)(2) to (4) of this36709
section, the only issue that a facility, group, or association may36710
raise in the rate reconsideration shall be whether the rate was36711
calculated in accordance with sections 5111.23 to 5111.28 of the36712
Revised Code and the rules adopted under those sections. The rules 36713
shall permit a facility, group, or association to submit written 36714
arguments or other materials that support its position. The rules 36715
shall specify time frames within which the facility, group, or 36716
association and the department must act. If the department 36717
determines, as a result of the rate reconsideration, that the rate 36718
established for one or more facilities is less than the rate to 36719
which it is entitled, the department shall increase the rate. If 36720
the department has paid the incorrect rate for a period of time, 36721
the department shall pay the facility the difference between the 36722
amount it was paid for that period and the amount it should have 36723
been paid.36724

       (2) The rules shall provide that during a fiscal year, the36725
department, by means of the rate reconsideration process, may36726
increase a facility's rate as calculated under sections 5111.23 to36727
5111.28 of the Revised Code if the facility demonstrates that its36728
actual, allowable costs have increased because of extreme36729
circumstances. A facility may qualify for a rate increase only if36730
its per diem, actual, allowable costs have increased to a level36731
that exceeds its total rate, including any efficiency incentive36732
and return on equity payment. The rules shall specify the36733
circumstances that would justify a rate increase under division36734
(A)(2) of this section. In the case of nursing facilities, the36735
rules shall provide that the extreme circumstances include36736
increased security costs for an inner-city nursing facility and an36737
increase in workers' compensation experience rating of greater36738
than five per cent for a facility that has an appropriate claims36739
management program but do not include a change of ownership that36740
results from bankruptcy, foreclosure, or findings of violations of36741
certification requirements by the department of health. In the36742
case of intermediate care facilities for the mentally retarded,36743
the rules shall provide that the extreme circumstances include,36744
but are not limited to, renovations approved under division (D) of36745
section 5111.251 of the Revised Code, an increase in workers'36746
compensation experience rating of greater than five per cent for a36747
facility that has an appropriate claims management program,36748
increased security costs for an inner-city facility, and a change36749
of ownership that results from bankruptcy, foreclosure, or36750
findings of violations of certification requirements by the36751
department of health. An increase under division (A)(2) of this36752
section is subject to any rate limitations or maximum rates36753
established by sections 5111.23 to 5111.28 of the Revised Code for36754
specific cost centers. Any rate increase granted under division36755
(A)(2) of this section shall take effect on the first day of the36756
first month after the department receives the request.36757

       (3) The rules shall provide that the department, through the36758
rate reconsideration process, may increase a facility's rate as36759
calculated under sections 5111.23 to 5111.28 of the Revised Code36760
if the department, in its sole discretion, determines that the36761
rate as calculated under those sections works an extreme hardship36762
on the facility.36763

       (4) The rules shall provide that when beds certified for the36764
medical assistance program are added to an existing facility,36765
replaced at the same site, or subject to a change of ownership or36766
lease, the department, through the rate reconsideration process,36767
shall increase the facility's rate for capital costs36768
proportionately, as limited by any applicable limitation under36769
section 5111.25 or 5111.251 of the Revised Code, to account for36770
the costs of the beds that are added, replaced, or subject to a36771
change of ownership or lease. The department shall make this36772
increase one month after the first day of the month after the36773
department receives sufficient documentation of the costs. Any36774
rate increase granted under division (A)(4) of this section after36775
June 30, 1993, shall remain in effect until the effective date of36776
a rate calculated under section 5111.25 or 5111.251 of the Revised36777
Code that includes costs incurred for a full calendar year for the36778
bed addition, bed replacement, or change of ownership or lease.36779
The facility shall report double accumulated depreciation in an36780
amount equal to the depreciation included in the rate adjustment36781
on its cost report for the first year of operation. During the36782
term of any loan used to finance a project for which a rate36783
adjustment is granted under division (A)(4) of this section, if36784
the facility is operated by the same provider, the facility shall36785
subtract from the interest costs it reports on its cost report an36786
amount equal to the difference between the following:36787

       (a) The actual, allowable interest costs for the loan during36788
the calendar year for which the costs are being reported;36789

       (b) The actual, allowable interest costs attributable to the36790
loan that were used to calculate the rates paid to the facility36791
during the same calendar year.36792

       (5) The department's decision at the conclusion of the36793
reconsideration process shall not be subject to any administrative36794
proceedings under Chapter 119. or any other provision of the36795
Revised Code.36796

       (B) Any audit disallowanceAll of the following are subject 36797
to an adjudication conducted in accordance with Chapter 119. of 36798
the Revised Code:36799

       (A) Any adverse finding that the department of job and family 36800
services makes as the result of ana final fiscal audit conducted36801
under section 5111.275111.021 of the Revised Code, any;36802

       (B) Any adverse finding that results from an exception review 36803
of resident assessment information conducted under thatdata 36804
submitted under section 5111.24 of the Revised Code after the36805
effective date of the facility'sa nursing facility or 36806
intermediate care facility for the mentally retarded's rate that 36807
is based on the assessment information, and any;36808

       (C) Any overpayment deemed under section 5111.683 of the 36809
Revised Code;36810

       (D) Any penalty the department imposes under divisionany of 36811
the following:36812

       (1) Division (C) of section 5111.28 of the Revised Code shall 36813
be subject to an adjudication conducted in accordance with Chapter36814
119. of the Revised Code;36815

       (2) Rules that section 5111.31 of the Revised Code provides 36816
for;36817

       (3) Section 5111.683 of the Revised Code.36818

       Sec. 5111.31.  The rules that the director of job and family 36819
services adopts under section 5111.02 of the Revised Code 36820
regarding the medicaid program's coverage of services provided by 36821
nursing facilities and intermediate care facilities for the 36822
mentally retarded shall establish requirements for all of the 36823
following:36824

       (A) Amending cost reports submitted under section 5111.23 of 36825
the Revised Code;36826

        (B) Administrative reviews of such cost reports;36827

        (C) Final fiscal audits conducted under section 5111.021 of 36828
the Revised Code;36829

        (D) Exception reviews of resident assessment data submitted 36830
under section 5111.24 of the Revised Code;36831

        (E) Refunds of overpayments identified as a result of any of 36832
the proceedings specified in divisions (B), (C), and (D) of this 36833
section;36834

        (F) The imposition of penalties, requirements that facilities 36835
pay interest, and the making of rate adjustments as a result of 36836
any of the proceedings specified in divisions (B), (C), and (D) of 36837
this section.36838

       Sec. 5111.62.  The proceeds of all fines, including interest, 36839
collected under sections 5111.35 to 5111.62 of the Revised Code 36840
shall be deposited in the state treasury to the credit of the 36841
residents protection fund, which is hereby created. MoneysThe 36842
proceeds of all fines, including interest, collected under section 36843
173.42 of the Revised Code shall be deposited in the state 36844
treasury to the credit of the residents protection fund.36845

       Moneys in the fund shall be used for the protection of the36846
health or property of residents of nursing facilities in which the 36847
department of health finds deficiencies, including payment for the 36848
costs of relocation of residents to other facilities, maintenance 36849
of operation of a facility pending correction of deficiencies or 36850
closure, and reimbursement of residents for the loss of money 36851
managed by the facility under section 3721.15 of the Revised Code. 36852
The36853

       The fund shall be maintained and administered by the 36854
department of job and family services under rules developed in 36855
consultation with the departments of health and aging and adopted 36856
by the director of job and family services under Chapter 119. of 36857
the Revised Code.36858

       Sec. 5111.65.  As used in sections 5111.65 to 5111.688 of the 36859
Revised Code:36860

       (A) "Change of operator" means an entering operator becoming 36861
the operator of a nursing facility or intermediate care facility 36862
for the mentally retarded in the place of the exiting operator.36863

       (1) Actions that constitute a change of operator include the 36864
following:36865

       (a) A change in an exiting operator's form of legal 36866
organization, including the formation of a partnership or 36867
corporation from a sole proprietorship;36868

       (b) A transfer of all the exiting operator's ownership 36869
interest in the operation of the facility to the entering 36870
operator, regardless of whether ownership of any or all of the 36871
real property or personal property associated with the facility is 36872
also transferred;36873

       (c) A lease of the facility to the entering operator or the 36874
exiting operator's termination of the exiting operator's lease;36875

       (d) If the exiting operator is a partnership, dissolution of 36876
the partnership;36877

       (e) If the exiting operator is a partnership, a change in 36878
composition of the partnership unless both of the following apply:36879

       (i) The change in composition does not cause the 36880
partnership's dissolution under state law.36881

       (ii) The partners agree that the change in composition does 36882
not constitute a change in operator.36883

       (f) If the operator is a corporation, dissolution of the 36884
corporation, a merger of the corporation into another corporation 36885
that is the survivor of the merger, or a consolidation of one or 36886
more other corporations to form a new corporation.36887

       (2) The following, alone, do not constitute a change of 36888
operator:36889

       (a) A contract for an entity to manage a nursing facility or 36890
intermediate care facility for the mentally retarded as the 36891
operator's agent, subject to the operator's approval of daily 36892
operating and management decisions;36893

       (b) A change of ownership, lease, or termination of a lease 36894
of real property or personal property associated with a nursing 36895
facility or intermediate care facility for the mentally retarded 36896
if an entering operator does not become the operator in place of 36897
an exiting operator;36898

       (c) If the operator is a corporation, a change of one or more 36899
members of the corporation's governing body or transfer of 36900
ownership of one or more shares of the corporation's stock, if the 36901
same corporation continues to be the operator.36902

       (B) "Effective date of a change of operator" means the day 36903
the entering operator becomes the operator of the nursing facility 36904
or intermediate care facility for the mentally retarded.36905

       (C) "Effective date of a facility closure" means the last day 36906
that the last of the residents of the nursing facility or 36907
intermediate care facility for the mentally retarded resides in 36908
the facility.36909

       (D) "Effective date of a voluntary termination" means the day 36910
the intermediate care facility for the mentally retarded ceases to 36911
accept medicaid patients.36912

       (E) "Effective date of a voluntary withdrawal of 36913
participation" means the day the nursing facility ceases to accept 36914
new medicaid patients other than the individuals who reside in the 36915
nursing facility on the day before the effective date of the 36916
voluntary withdrawal of participation.36917

       (F) "Entering operator" means the person or government entity 36918
that will become the operator of a nursing facility or 36919
intermediate care facility for the mentally retarded when a change 36920
of operator occurs.36921

       (G) "Exiting operator" means any of the following:36922

       (1) An operator that will cease to be the operator of a 36923
nursing facility or intermediate care facility for the mentally 36924
retarded on the effective date of a change of operator;36925

       (2) An operator that will cease to be the operator of a 36926
nursing facility or intermediate care facility for the mentally 36927
retarded on the effective date of a facility closure;36928

       (3) An operator of an intermediate care facility for the 36929
mentally retarded that is undergoing or has undergone a voluntary 36930
termination;36931

       (4) An operator of a nursing facility that is undergoing or 36932
has undergone a voluntary withdrawal of participation.36933

       (H)(1) "Facility closure" means discontinuance of the use of 36934
the building, or part of the building, that houses the facility as 36935
a nursing facility or intermediate care facility for the mentally 36936
retarded that results in the relocation of all of the facility's 36937
residents. A facility closure occurs regardless of any of the 36938
following:36939

       (a) The operator completely or partially replacing the 36940
facility by constructing a new facility or transferring the 36941
facility's license to another facility;36942

       (b) The facility's residents relocating to another of the 36943
operator's facilities;36944

       (c) Any action the department of health takes regarding the 36945
facility's certification under Title XIX of the "Social Security 36946
Act," 79 Stat. 286 (1965), 42 U.S.C. 1396, as amended, that may 36947
result in the transfer of part of the facility's survey findings 36948
to another of the operator's facilities;36949

       (d) Any action the department of health takes regarding the 36950
facility's license under Chapter 3721. of the Revised Code;36951

       (e) Any action the department of mental retardation and 36952
developmental disabilities takes regarding the facility's license 36953
under section 5123.19 of the Revised Code.36954

       (2) A facility closure does not occur if all of the 36955
facility's residents are relocated due to an emergency evacuation 36956
and one or more of the residents return to a medicaid-certified 36957
bed in the facility not later than thirty days after the 36958
evacuation occurs.36959

       (I) "Fiscal year," "intermediate care facility for the 36960
mentally retarded," "nursing home," "operator," "owner," and 36961
"provider agreement" have the same meanings as in section 5111.20 36962
of the Revised Code.36963

       (J) "Voluntary termination" means an operator's voluntary 36964
election to terminate the participation of an intermediate care 36965
facility for the mentally retarded in the medicaid program but to 36966
continue to provide service of the type provided by a residential 36967
facility as defined in section 5123.19 of the Revised Code.36968

       (K) "Voluntary withdrawal of participation" means an 36969
operator's voluntary election to terminate the participation of a 36970
nursing facility in the medicaid program but to continue to 36971
provide service of the type provided by a nursing home.36972

       Sec. 5111.66. An exiting operator or owner of a nursing 36973
facility or intermediate care facility for the mentally retarded 36974
participating in the medicaid program shall provide the department 36975
of job and family services written notice of a facility closure, 36976
voluntary termination, or voluntary withdrawal of participation 36977
not less than ninety days before the effective date of the 36978
facility closure, voluntary termination, or voluntary withdrawal 36979
of participation. The written notice shall include all of the 36980
following:36981

        (A) The name of the exiting operator and, if any, the exiting 36982
operator's authorized agent;36983

        (B) The name of the nursing facility or intermediate care 36984
facility for the mentally retarded that is the subject of the 36985
written notice;36986

        (C) The exiting operator's medicaid provider agreement number 36987
for the facility that is the subject of the written notice;36988

        (D) The effective date of the facility closure, voluntary 36989
termination, or voluntary withdrawal of participation;36990

        (E) The signature of the exiting operator's or owner's 36991
representative.36992

       Sec. 5111.661. An operator shall comply with section 36993
1919(c)(2)(F) of the "Social Security Act," 79 Stat. 286 (1965), 36994
42 U.S.C. 1396r(c)(2)(F) if the operator's nursing facility 36995
undergoes a voluntary withdrawal of participation.36996

       Sec. 5111.67. (A) An exiting operator or owner and entering 36997
operator shall provide the department of job and family services 36998
written notice of a change of operator if the nursing facility or 36999
intermediate care facility for the mentally retarded participates 37000
in the medicaid program and the entering operator seeks to 37001
continue the facility's participation. The written notice shall be 37002
provided to the department not later than forty-five days before 37003
the effective date of the change of operator if the change of 37004
operator does not entail the relocation of residents. The written 37005
notice shall be provided to the department not later than ninety 37006
days before the effective date of the change of operator if the 37007
change of operator entails the relocation of residents. The 37008
written notice shall include all of the following:37009

        (1) The name of the exiting operator and, if any, the exiting 37010
operator's authorized agent;37011

        (2) The name of the nursing facility or intermediate care 37012
facility for the mentally retarded that is the subject of the 37013
change of operator;37014

        (3) The exiting operator's medicaid provider agreement number 37015
for the facility that is the subject of the change of operator;37016

        (4) The name of the entering operator;37017

        (5) The effective date of the change of operator;37018

        (6) The manner in which the entering operator becomes the 37019
facility's operator, including through sale, lease, merger, or 37020
other action;37021

        (7) If the manner in which the entering operator becomes the 37022
facility's operator involves more than one step, a description of 37023
each step;37024

        (8) Written authorization from the exiting operator or owner 37025
and entering operator for the department to process a provider 37026
agreement for the entering operator;37027

        (9) The signature of the exiting operator's or owner's 37028
representative.37029

        (B) The entering operator shall include a completed 37030
application for a provider agreement with the written notice to 37031
the department. The entering operator shall attach to the 37032
application the following:37033

        (1) If the written notice is provided to the department 37034
before the date the exiting operator or owner and entering 37035
operator complete the transaction for the change of operator, all 37036
the proposed leases, management agreements, merger agreements and 37037
supporting documents, and sales contracts and supporting documents 37038
relating to the facility's change of operator;37039

        (2) If the written notice is provided to the department on or 37040
after the date the exiting operator or owner and entering operator 37041
complete the transaction for the change of operator, copies of all 37042
the executed leases, management agreements, merger agreements and 37043
supporting documents, and sales contracts and supporting documents 37044
relating to the facility's change of operator.37045

       Sec. 5111.671. The department of job and family services may 37046
enter into a provider agreement with an entering operator that 37047
goes into effect at 12:01 a.m. on the effective date of the change 37048
of operator if all of the following requirements are met:37049

       (A) The department receives a properly completed written 37050
notice required by section 5111.67 of the Revised Code on or 37051
before the date required by that section.37052

        (B) The entering operator furnishes to the department copies 37053
of all the fully executed leases, management agreements, merger 37054
agreements and supporting documents, and sales contracts and 37055
supporting documents relating to the change of operator not later 37056
than ten days after the effective date of the change of operator.37057

        (C) The entering operator is eligible for medicaid payments 37058
as provided in section 5111.21 of the Revised Code. 37059

       Sec. 5111.672. (A) The department of job and family services 37060
may enter into a provider agreement with an entering operator that 37061
goes into effect at 12:01 a.m. on the date determined under 37062
division (B) of this section if all of the following are the case:37063

        (1) The department receives a properly completed written 37064
notice required by section 5111.67 of the Revised Code.37065

        (2) The entering operator furnishes to the department copies 37066
of all the fully executed leases, management agreements, merger 37067
agreements and supporting documents, and sales contracts and 37068
supporting documents relating to the change of operator.37069

        (3) The requirement of division (A)(1) of this section is met 37070
after the time required by section 5111.67 of the Revised Code, 37071
the requirement of division (A)(2) of this section is met more 37072
than ten days after the effective date of the change of operator, 37073
or both.37074

        (4) The entering operator is eligible for medicaid payments 37075
as provided in section 5111.21 of the Revised Code.37076

        (B) The department shall determine the date a provider 37077
agreement entered into under this section is to go into effect as 37078
follows:37079

        (1) The effective date shall give the department sufficient 37080
time to process the change of operator, assure no duplicate 37081
payments are made, make the withholding required by section 37082
5111.681 of the Revised Code, and withhold the final payment to 37083
the exiting operator until one hundred eighty days after either of 37084
the following:37085

        (a) The date that the exiting operator submits to the 37086
department a properly completed cost report under section 5111.682 37087
of the Revised Code;37088

        (b) The date that the department waives the cost report 37089
requirement of section 5111.682 of the Revised Code.37090

        (2) The effective date shall be not earlier than the later of 37091
the effective date of the change of operator or the date that the 37092
exiting operator or owner and entering operator comply with 37093
section 5111.67 of the Revised Code.37094

        (3) The effective date shall be not later than the following 37095
after the later of the dates specified in division (B)(2) of this 37096
section:37097

        (a) Forty-five days if the change of operator does not entail 37098
the relocation of residents;37099

        (b) Ninety days if the change of operator entails the 37100
relocation of residents.37101

       Sec. 5111.673. A provider agreement that the department of 37102
job and family services enters into with an entering operator 37103
under section 5111.671 or 5111.672 of the Revised Code shall 37104
satisfy all of the following requirements:37105

        (A) Comply with all applicable federal statutes and 37106
regulations;37107

        (B) Comply with section 5111.22 of the Revised Code and all 37108
other applicable state statutes and rules;37109

        (C) Include all the terms and conditions of the exiting 37110
operator's provider agreement, including, but not limited to, all 37111
of the following:37112

        (1) Any plan of correction;37113

        (2) Compliance with health and safety standards;37114

        (3) Compliance with the ownership and financial interest 37115
disclosure requirements of 42 C.F.R. 455.104, 455.105, and 1002.3;37116

        (4) Compliance with the civil rights requirements of 45 37117
C.F.R. parts 80, 84, and 90;37118

        (5) Compliance with additional requirements imposed by the 37119
department;37120

        (6) Any sanctions relating to remedies for violation of the 37121
provider agreement, including deficiencies, compliance periods, 37122
accountability periods, monetary penalties, notification for 37123
correction of contract violations, and history of deficiencies.37124

       Sec. 5111.674. In the case of a change of operator, the 37125
exiting operator shall be considered to be the operator of the 37126
nursing facility or intermediate care facility for the mentally 37127
retarded for purposes of the medicaid program, including medicaid 37128
payments, until the effective date of the entering operator's 37129
provider agreement if the provider agreement is entered into under 37130
section 5111.671 or 5111.672 of the Revised Code.37131

       Sec. 5111.675. The department of job and family services may 37132
enter into a provider agreement as provided in section 5111.22 of 37133
the Revised Code, rather than section 5111.671 or 5111.672 of the 37134
Revised Code, with an entering operator if the entering operator 37135
does not agree to a provider agreement that satisfies the 37136
requirements of division (C) of section 5111.673 of the Revised 37137
Code. The department may not enter into the provider agreement 37138
unless the department of health certifies the nursing facility or 37139
intermediate care facility for the mentally retarded under Title 37140
XIX of the "Social Security Act," 79 Stat. 286 (1965), 42 U.S.C. 37141
1396, as amended. The effective date of the provider agreement 37142
shall not precede any of the following:37143

        (A) The date that the department of health certifies the 37144
facility;37145

        (B) The effective date of the change of operator;37146

        (C) The date the requirement of section 5111.67 of the 37147
Revised Code is satisfied.37148

       Sec. 5111.676. The director of job and family services may 37149
adopt rules in accordance with Chapter 119. of the Revised Code 37150
governing adjustments to the medicaid reimbursement rate for a 37151
nursing facility or intermediate care facility for the mentally 37152
retarded that undergoes a change of operator. No rate adjustment 37153
resulting from a change of operator shall be effective before the 37154
effective date of the entering operator's provider agreement. This 37155
is the case regardless of whether the provider agreement is 37156
entered into under section 5111.671, section 5111.672, or, 37157
pursuant to section 5111.675, section 5111.22 of the Revised Code.37158

       Sec. 5111.677. Neither of the following shall affect the 37159
department of job and family services' determination of whether or 37160
when a change of operator occurs or the effective date of an 37161
entering operator's provider agreement under section 5111.671, 37162
section 5111.672, or, pursuant to section 5111.675, section 37163
5111.22 of the Revised Code:37164

        (A) The department of health's determination that a change of 37165
operator has or has not occurred for purposes of licensure under 37166
Chapter 3721. of the Revised Code;37167

        (B) The department of mental retardation and developmental 37168
disabilities' determination that a change of operator has or has 37169
not occurred for purposes of licensure under section 5123.19 of 37170
the Revised Code.37171

       Sec. 5111.68. (A) On receipt of a written notice under 37172
section 5111.66 of the Revised Code of a facility closure, 37173
voluntary termination, or voluntary withdrawal of participation or 37174
a written notice under section 5111.67 of the Revised Code of a 37175
change of operator, the department of job and family services 37176
shall determine the amount of any overpayments made under the 37177
medicaid program to the exiting operator, including overpayments 37178
the exiting operator disputes, and other actual and potential 37179
debts the exiting operator owes or may owe to the department and 37180
United States centers for medicare and medicaid services under the 37181
medicaid program. In determining the exiting operator's other 37182
actual and potential debts to the department under the medicaid 37183
program, the department shall include all of the following that 37184
the department determines is applicable:37185

        (1) Refunds due the department under section 5111.27 of the 37186
Revised Code;37187

        (2) Interest owed to the department and United States centers 37188
for medicare and medicaid services;37189

        (3) Final civil monetary and other penalties for which all 37190
right of appeal has been exhausted;37191

        (4) Third-party liabilities;37192

        (5) Money owed the department and United States centers for 37193
medicare and medicaid services from any outstanding final fiscal 37194
audit, including a final fiscal audit for the last fiscal year or 37195
portion thereof in which the exiting operator participated in the 37196
medicaid program.37197

        (B) If the department is unable to determine the amount of 37198
the overpayments and other debts for any period before the 37199
effective date of the entering operator's provider agreement or 37200
the effective date of the facility closure, voluntary termination, 37201
or voluntary withdrawal of participation, the department shall 37202
make a reasonable estimate of the overpayments and other debts for 37203
the period. The department shall make the estimate using 37204
information available to the department, including prior 37205
determinations of overpayments and other debts. 37206

       Sec. 5111.681. (A) Except as provided in division (B) of this 37207
section, the department of job and family services shall withhold 37208
the greater of the following from payment due an exiting operator 37209
under the medicaid program:37210

        (1) The total amount of any overpayments made under the 37211
medicaid program to the exiting operator, including overpayments 37212
the exiting operator disputes, and other actual and potential 37213
debts, including any unpaid penalties, the exiting operator owes 37214
or may owe to the department and United States centers for 37215
medicare and medicaid services under the medicaid program;37216

        (2) An amount equal to the average amount of monthly payments 37217
to the exiting operator under the medicaid program for the 37218
twelve-month period immediately preceding the month that includes 37219
the last day the exiting operator's provider agreement is in 37220
effect or, in the case of a voluntary withdrawal of participation, 37221
the effective date of the voluntary withdrawal of participation.37222

       (B) The department may choose not to make the withholding 37223
under division (A) of this section if an entering operator does 37224
both of the following:37225

        (1) Enters into a nontransferable, unconditional, written 37226
agreement with the department to pay the department any debt the 37227
exiting operator owes the department under the medicaid program;37228

        (2) Provides the department a list of the entering operator's 37229
assets and liabilities that assists the department in determining 37230
whether to make the withholding under division (A) of this 37231
section. 37232

       Sec. 5111.682. (A) Except as provided in division (B) of this 37233
section, an exiting operator shall file with the department of job 37234
and family services a cost report not later than ninety days after 37235
the last day the exiting operator's provider agreement is in 37236
effect or, in the case of a voluntary withdrawal of participation, 37237
the effective date of the voluntary withdrawal of participation. 37238
The cost report shall cover the period that begins with the day 37239
after the last day covered by the operator's most recent previous 37240
cost report required by section 5111.23 of the Revised Code and 37241
ends on the last day the exiting operator's provider agreement is 37242
in effect or, in the case of a voluntary withdrawal of 37243
participation, the effective date of the voluntary withdrawal of 37244
participation. The cost report shall include, as applicable, all 37245
of the following:37246

        (1) The sale price of the nursing facility or intermediate 37247
care facility for the mentally retarded;37248

        (2) A final depreciation schedule that shows which assets are 37249
transferred to the buyer and which assets are not transferred to 37250
the buyer;37251

        (3) Any other information the department requires.37252

        (B) The department, at its sole discretion, may waive the 37253
requirement that an exiting operator file a cost report in 37254
accordance with division (A) of this section.37255

       Sec. 5111.683. If an exiting operator required by section 37256
5111.682 of the Revised Code to file a cost report with the 37257
department of job and family services fails to file the cost 37258
report in accordance with that section, all payments under the 37259
medicaid program for the period the cost report is required to 37260
cover are deemed overpayments until the date the department 37261
receives the properly completed cost report. The department may 37262
impose on the exiting operator a penalty of one hundred dollars 37263
for each calendar day the properly completed cost report is late.37264

       Sec. 5111.684. The department of job and family services may 37265
not provide an exiting operator final payment under the medicaid 37266
program until the department receives all properly completed cost 37267
reports the exiting operator is required to file under sections 37268
5111.23 and 5111.682 of the Revised Code.37269

       Sec. 5111.685. The department of job and family services 37270
shall determine the actual amount of debt an exiting operator owes 37271
the department under the medicaid program by completing all final 37272
fiscal audits not already completed and performing all other 37273
appropriate actions the department determines to be necessary. The 37274
department shall issue a report on this matter not later than one 37275
hundred eighty days after the date the exiting operator files the 37276
properly completed cost report required by section 5111.682 of the 37277
Revised Code with the department or, if the department waives the 37278
cost report requirement for the exiting operator, one hundred 37279
eighty days after the date the department waives the cost report 37280
requirement. The report shall include the department's findings 37281
and the amount of debt the department determines the exiting 37282
operator owes the department and United States centers for 37283
medicare and medicaid services under the medicaid program. Only 37284
the parts of the report that are subject to an adjudication as 37285
specified in section 5111.30 of the Revised Code are subject to an 37286
adjudication conducted in accordance with Chapter 119. of the 37287
Revised Code.37288

       Sec. 5111.686. The department of job and family services 37289
shall release the actual amount withheld under division (A) of 37290
section 5111.681 of the Revised Code, less any amount the exiting 37291
operator owes the department and United States centers for 37292
medicare and medicaid services under the medicaid program, as 37293
follows:37294

        (A) One hundred eighty-one days after the date the exiting 37295
operator files a properly completed cost report required by 37296
section 5111.682 of the Revised Code unless the department issues 37297
the report required by section 5111.685 of the Revised Code not 37298
later than one hundred eighty days after the date the exiting 37299
operator files the properly completed cost report;37300

        (B) Not later than sixty days after the exiting operator 37301
agrees to a final fiscal audit resulting from the report required 37302
by section 5111.685 of the Revised Code if the department issues 37303
the report not later than one hundred eighty days after the date 37304
the exiting operator files a properly completed cost report 37305
required by section 5111.682 of the Revised Code;37306

        (C) One hundred eighty-one days after the date the department 37307
waives the cost report requirement of section 5111.682 of the 37308
Revised Code unless the department issues the report required by 37309
section 5111.685 of the Revised Code not later than one hundred 37310
eighty days after the date the department waives the cost report 37311
requirement;37312

        (D) Not later than sixty days after the exiting operator 37313
agrees to a final fiscal audit resulting from the report required 37314
by section 5111.685 of the Revised Code if the department issues 37315
the report not later than one hundred eighty days after the date 37316
the department waives the cost report requirement of section 37317
5111.682 of the Revised Code.37318

       Sec. 5111.687. The department of job and family services, at 37319
its sole discretion, may release the amount withheld under 37320
division (A) of section 5111.681 of the Revised Code if the 37321
exiting operator submits to the department written notice of a 37322
postponement of a change of operator, facility closure, voluntary 37323
termination, or voluntary withdrawal of participation and the 37324
transactions leading to the change of operator, facility closure, 37325
voluntary termination, or voluntary withdrawal of participation 37326
are postponed for at least thirty days but less than ninety days 37327
after the date originally proposed for the change of operator, 37328
facility closure, voluntary termination, or voluntary withdrawal 37329
of participation as reported in the written notice required by 37330
section 5111.66 or 5111.67 of the Revised Code. The department 37331
shall release the amount withheld if the exiting operator submits 37332
to the department written notice of a cancellation or postponement 37333
of a change of operator, facility closure, voluntary termination, 37334
or voluntary withdrawal of participation and the transactions 37335
leading to the change of operator, facility closure, voluntary 37336
termination, or voluntary withdrawal of participation are canceled 37337
or postponed for more than ninety days after the date originally 37338
proposed for the change of operator, facility closure, voluntary 37339
termination, or voluntary withdrawal of participation as reported 37340
in the written notice required by section 5111.66 or 5111.67 of 37341
the Revised Code.37342

        After the department receives a written notice regarding a 37343
cancellation or postponement of a facility closure, voluntary 37344
termination, or voluntary withdrawal of participation, the exiting 37345
operator or owner shall provide new written notice to the 37346
department under section 5111.66 of the Revised Code regarding any 37347
transactions leading to a facility closure, voluntary termination, 37348
or voluntary withdrawal of participation at a future time. After 37349
the department receives a written notice regarding a cancellation 37350
or postponement of a change of operator, the exiting operator or 37351
owner and entering operator shall provide new written notice to 37352
the department under section 5111.67 of the Revised Code regarding 37353
any transactions leading to a change of operator at a future time.37354

       Sec. 5111.688. The director of job and family services may 37355
adopt rules under section 5111.02 of the Revised Code to implement 37356
sections 5111.65 to 5111.688 of the Revised Code, including rules 37357
applicable to an exiting operator that provides written 37358
notification under section 5111.66 of the Revised Code of a 37359
voluntary withdrawal of participation. Rules adopted under this 37360
section shall comply with section 1919(c)(2)(F) of the "Social 37361
Security Act," 79 Stat. 286 (1965), 42 U.S.C. 1396r(c)(2)(F), 37362
regarding restrictions on transfers or discharges of nursing 37363
facility residents in the case of a voluntary withdrawal of 37364
participation. The rules may prescribe a medicaid reimbursement 37365
methodology and other procedures that are applicable after the 37366
effective date of a voluntary withdrawal of participation that 37367
differ from the reimbursement methodology and other procedures 37368
that would otherwise apply.37369

       Sec. 5111.85.  (A) As used in this section, "medicaid waiver 37370
component" means a component of the medicaid program authorized by 37371
a waiver granted by the United States department of health and 37372
human services under section 1115 or 1915 of the "Social Security 37373
Act," 49 Stat. 620 (1935), 42 U.S.C.A. 1315 or 1396n. "Medicaid 37374
waiver component" does not include a care management system 37375
established under section 5111.16 of the Revised Code.37376

       (B) The director of job and family services may adopt rules37377
under Chapter 119. of the Revised Code governing medicaid waiver37378
components that establish all of the following:37379

       (1) Eligibility requirements for the medicaid waiver37380
components;37381

       (2) The type, amount, duration, and scope of services the37382
medicaid waiver components provide;37383

       (3) The conditions under which the medicaid waiver components 37384
cover services;37385

       (4) The amount the medicaid waiver components pay for37386
services or the method by which the amount is determined;37387

       (5) The manner in which the medicaid waiver components pay37388
for services;37389

       (6) Safeguards for the health and welfare of medicaid37390
recipients receiving services under a medicaid waiver component;37391

       (7) Procedures for enforcing the rules, including37392
establishing corrective action plans for, and imposing financial37393
and administrative sanctions on, persons and government entities37394
that violate the rules. Sanctions shall include terminating37395
medicaid provider agreements. The procedures shall include due37396
process protections.37397

       (8) Other policies necessary for the efficient administration 37398
of the medicaid waiver components.37399

       (C) The director of job and family services may adopt37400
different rules for the different medicaid waiver components. The37401
rules shall be consistent with the terms of the waiver authorizing37402
the medicaid waiver component.37403

       (D) The director of job and family services may conduct37404
reviews of the medicaid waiver components. The reviews may include 37405
physical inspections of records and sites where services are 37406
provided under the medicaid waiver components and interviews of 37407
providers and recipients of the services. If the director37408
determines pursuant to a review that a person or government entity37409
has violated a rule governing a medicaid waiver component, the37410
director may establish a corrective action plan for the violator37411
and impose fiscal, administrative, or both types of sanctions on37412
the violator in accordance with rules adopted under division (B)37413
of this section.37414

       Sec. 5111.851.  (A) As used in sections 5111.851 to 5111.855 37415
of the Revised Code:37416

       "Administrative agency" means, with respect to a home and 37417
community-based services medicaid waiver component, the department 37418
of job and family services or, if a state agency or political 37419
subdivision contracts with the department under section 5111.91 of 37420
the Revised Code to administer the component, that state agency or 37421
political subdivision.37422

        "Home and community-based services medicaid waiver component" 37423
means a medicaid waiver component as defined in section 5111.85 of 37424
the Revised Code under which home and community-based services are 37425
provided as an alternative to hospital, nursing facility, or 37426
intermediate care facility for the mentally retarded services.37427

        "Hospital" has the same meaning as in section 3727.01 of the 37428
Revised Code.37429

        "Intermediate care facility for the mentally retarded" has 37430
the same meaning as in section 5111.20 of the Revised Code.37431

        "Level of care determination" means a determination of 37432
whether an individual needs the level of care provided by a 37433
hospital, nursing facility, or intermediate care facility for the 37434
mentally retarded and whether the individual, if determined to 37435
need that level of care, would receive hospital, nursing facility, 37436
or intermediate care facility for the mentally retarded services 37437
if not for a home and community-based services medicaid waiver 37438
component.37439

        "Nursing facility" has the same meaning as in section 5111.20 37440
of the Revised Code.37441

        "Skilled nursing facility" means a facility certified as a 37442
skilled nursing facility under Title XVIII of the "Social Security 37443
Act," 79 Stat. 286 (1965), 42 U.S.C. 1395, as amended.37444

        (B) The following requirements apply to each home and 37445
community-based services medicaid waiver component:37446

        (1) Only an individual who qualifies for a component shall 37447
receive that component's services.37448

        (2) A level of care determination shall be made as part of 37449
the process of determining whether an individual qualifies for a 37450
component and shall be made each year after the initial 37451
determination if, during such a subsequent year, the 37452
administrative agency determines there is a reasonable indication 37453
that the individual's needs have changed.37454

        (3) A written plan of care or individual service plan based 37455
on an individual assessment of the services that an individual 37456
needs to avoid needing hospital, nursing facility, or intermediate 37457
care facility for the mentally retarded services shall be created 37458
for each individual determined eligible for a component.37459

        (4) Each individual determined eligible for a component shall 37460
receive that component's services in accordance with the 37461
individual's level of care determination and written plan of care 37462
or individual service plan.37463

        (5) No individual may receive services under a component 37464
while the individual is a hospital inpatient or resident of a 37465
skilled nursing facility, nursing facility, or intermediate care 37466
facility for the mentally retarded.37467

        (6) No individual may receive prevocational, educational, or 37468
supported employment services under a component if the individual 37469
is eligible for such services that are funded with federal funds 37470
provided under 29 U.S.C. 730 or the "Individuals with Disabilities 37471
Education Act," 111 Stat. 37 (1997), 20 U.S.C. 1400, as amended.37472

        (7) Safeguards shall be taken to protect the health and 37473
welfare of individuals receiving services under a component, 37474
including safeguards established in rules adopted under section 37475
5111.85 of the Revised Code and safeguards established by 37476
licensing and certification requirements that are applicable to 37477
the providers of that component's services.37478

        (8) No services may be provided under a component by a 37479
provider that is subject to standards that 42 U.S.C. 1382e(e)(1) 37480
requires be established if the provider fails to comply with the 37481
standards applicable to the provider.37482

        (9) Individuals determined to be eligible for a component, or 37483
such individuals' representatives, shall be informed of that 37484
component's services, including any choices that the individual or 37485
representative may make regarding the component's services, and 37486
given the choice of either receiving services under that component 37487
or, as appropriate, hospital, nursing facility, or intermediate 37488
care facility for the mentally retarded services if such services 37489
are available.37490

       Sec. 5111.852.  The department of job and family services may 37491
review and approve, modify, or deny written plans of care and 37492
individual service plans that section 5111.851 of the Revised Code 37493
requires be created for individuals determined eligible for a home 37494
and community-based services medicaid waiver component. If a state 37495
agency or political subdivision contracts with the department 37496
under section 5111.91 of the Revised Code to administer a home and 37497
community-based services medicaid waiver component and approves, 37498
modifies, or denies a written plan of care or individual service 37499
plan pursuant to the agency's or subdivision's administration of 37500
the component, the department may review the agency's or 37501
subdivision's approval, modification, or denial and order the 37502
agency or subdivision to reverse or modify the approval, 37503
modification, or denial. The state agency or political subdivision 37504
shall comply with the department's order.37505

        The department of job and family services shall be granted 37506
full and immediate access to any records the department needs to 37507
implement its duties under this section.37508

       Sec. 5111.853.  Each administrative agency shall maintain, 37509
for a period of time the department of job and family services 37510
shall specify, financial records documenting the costs of services 37511
provided under the home and community-based services medicaid 37512
waiver components that the agency administers, including records 37513
of independent audits. The administrative agency shall make the 37514
financial records available on request to the United States 37515
secretary of health and human services, United States comptroller 37516
general, and their designees.37517

       Sec. 5111.854.  Each administrative agency is financially 37518
accountable for funds expended for services provided under the 37519
home and community-based services medicaid waiver components that 37520
the agency administers.37521

       Sec. 5111.855.  Each state agency and political subdivision 37522
that enters into a contract with the department of job and family 37523
services under section 5111.91 of the Revised Code to administer a 37524
home and community-based services medicaid waiver component, or 37525
one or more aspects of such a component, shall provide the 37526
department a written assurance that the agency or subdivision will 37527
not violate any of the requirements of sections 5111.85 to 37528
5111.854 of the Revised Code.37529

       Sec. 5111.97.        Sec. 5111.86. (A) As used in this section:37530

       (1) "Hospital" has the same meaning as in section 3727.01 of 37531
the Revised Code.37532

       (2) "Medicaid waiver component" has the same meaning as in 37533
section 5111.85 of the Revised Code.37534

       (3) "Nursing facility" has the same meaning as in section 37535
5111.20 of the Revised Code.37536

       (B) The director of job and family services may submit a 37537
requestrequests to the United States secretary of health and 37538
human services pursuant to section 1915 of the "Social Security 37539
Act," 79 Stat. 286 (1965), 42 U.S.C. 1396n, as amended, to obtain 37540
waivers of federal medicaid requirements that would otherwise be 37541
violated in the creation and implementation of two or more37542
medicaid waiver components under which home and community-based 37543
services programs to replace the Ohio home care program being 37544
operated pursuant to rules adopted under sections 5111.01 and 37545
5111.02 of the Revised Code and a medicaid waiver granted prior to 37546
the effective date of this sectionare provided to eligible 37547
individuals who need the level of care provided by a nursing 37548
facility or hospital. In the requestrequests, the director may 37549
specify the following:37550

        (1) That one of the replacement programs will provide home 37551
and community-based services to individuals in need of nursing 37552
facility care, including individuals enrolled in the Ohio home 37553
care program;37554

       (2) That the other replacement program will provide services 37555
to individuals in need of hospital care, including individuals 37556
enrolled in the Ohio home care program;37557

       (3) That there will be aThe maximum number of individuals 37558
who may be enrolled in the replacement programs in addition to the 37559
number of individuals to be transferred from the Ohio home care 37560
programeach of the medicaid waiver components included in the 37561
requests;37562

       (4) That there will be a(2) The maximum amount the 37563
departmentmedicaid program may expend each year for each 37564
individual enrolled in the replacement programsmedicaid waiver 37565
components;37566

        (5) That there will be a(3) The maximum aggregate amount the 37567
departmentmedicaid program may expend each year for all 37568
individuals enrolled in the replacement programsmedicaid waiver 37569
components;37570

       (6)(4) Any other requirementrequirements the director 37571
selects for the replacement programsmedicaid waiver components.37572

       (B)(C) If the secretary grantsapproves the medicaid waivers 37573
requested under this section, the director may create and 37574
implement the replacement programsmedicaid waiver components in 37575
accordance with the provisions of the approved waivers granted. 37576
The department of job and family services shall administer the 37577
replacement programsmedicaid waiver components.37578

       As the replacement programs are implemented, the director 37579
shall reduce the maximum number of individuals who may be enrolled 37580
in the Ohio home care program by the number of individuals who are 37581
transferred to the replacement programs. When all individuals who 37582
are eligible to be transferred to the replacement programs have 37583
been transferred, the director may submit to the secretary an 37584
amendment to the state medicaid plan to provide for the 37585
elimination of the Ohio home care program.37586

       To the extent necessary for the efficient and economical 37587
administration of medicaid waiver components, the director may 37588
transfer an individual enrolled in a medicaid waiver component 37589
that the United States secretary of health and human services 37590
approved before the effective date of this amendment and is 37591
administered by the department to a medicaid waiver component 37592
created under this section if the individual is eligible for the 37593
medicaid waiver component created under this section and the 37594
transfer does not jeopardize the individual's health or safety.37595

       After the first of any medicaid waiver components created 37596
under this section begins to enroll eligible individuals, the 37597
director may submit to the United States secretary of health and 37598
human services an amendment to the medicaid waiver authorizing the 37599
Ohio home care program that provides for the department to cease 37600
enrolling additional individuals in the Ohio home care program. If 37601
the secretary approves the amendment, the director may cease to 37602
enroll additional individuals in the Ohio home care program.37603

       Sec. 5111.88.  (A) As used in sections 5111.88 to 5111.884 of 37604
the Revised Code:37605

       (1) "Administrative agency" means the department of job and 37606
family services or, if the department assigns the day-to-day 37607
administration of the medicaid waiver component authorized by the 37608
waiver requested under division (B)(1) of this section to the 37609
department of mental retardation and developmental disabilities 37610
pursuant to section 5111.883 of the Revised Code, the department 37611
of mental retardation and developmental disabilities.37612

        (2) "Intermediate care facility for the mentally retarded" 37613
has the same meaning as in section 5111.20 of the Revised Code.37614

        (3) "Medicaid waiver component" has the same meaning as in 37615
section 5111.85 of the Revised Code.37616

        (B) Not later than January 1, 2007, the director of job and 37617
family services shall submit both of the following to the United 37618
States secretary of health and human services:37619

        (1) An application for a waiver authorizing a medicaid waiver 37620
component under which individuals with mental retardation or a 37621
developmental disability who would receive the intermediate care 37622
facility for the mentally retarded service if that service were 37623
available to the individuals receive instead home and 37624
community-based services;37625

        (2) An amendment to the state medicaid plan to terminate the 37626
intermediate care facility for the mentally retarded service under 37627
the medicaid program on the date that section 5111.883 of the 37628
Revised Code provides for the service to cease to be a state 37629
medicaid plan service.37630

       Sec. 5111.881.  If the United States secretary of health and 37631
human services approves the waiver requested under division (B)(1) 37632
of section 5111.88 of the Revised Code, the administrative agency 37633
shall phase in the implementation of the medicaid waiver component 37634
that the waiver authorizes. As part of the phase-in process, the 37635
administrative agency shall do all of the following:37636

        (A) Select one or more providers to provide home and 37637
community-based services under the medicaid waiver component 37638
during an initial testing phase;37639

        (B) During the testing of the component's implementation 37640
under division (A) of this section, make adjustments to the 37641
component's implementation that the administrative agency and, if 37642
the administrative agency is not the department of job and family 37643
services, the department agree are necessary for the component to 37644
be implemented effectively statewide;37645

        (C) After the administrative agency and, if the 37646
administrative agency is not the department of job and family 37647
services, the department agree that the component can be 37648
implemented statewide effectively, provide for the component to be 37649
implemented statewide;37650

        (D) Ensure that the phase-in process does not cause any 37651
individual receiving the intermediate care facility for the 37652
mentally retarded service under the medicaid program on the 37653
effective date of this section to suffer an interruption in 37654
medicaid-covered services that the individual is eligible to 37655
receive.37656

       Sec. 5111.882.  An individual enrolled in the medicaid waiver 37657
component authorized by the waiver requested under division (B)(1) 37658
of section 5111.88 of the Revised Code has the right to choose the 37659
provider from which the individual will receive home and 37660
community-based services under the component.37661

       Sec. 5111.883.  If the United States secretary of health and 37662
human services approves both the waiver requested under division 37663
(B)(1) of section 5111.88 of the Revised Code and the amendment to 37664
the state medicaid plan submitted under division (B)(2) of that 37665
section, the intermediate care facility for the mentally retarded 37666
service shall cease to be a covered service under the medicaid 37667
program on the date the medicaid waiver component authorized by 37668
the waiver begins to be implemented statewide pursuant to section 37669
5111.881 of the Revised Code.37670

       Sec. 5111.884.  If the United States secretary of health and 37671
human services approves the waiver requested under division (B)(1) 37672
of section 5111.88 of the Revised Code, the department of job and 37673
family services may contract with the department of mental 37674
retardation and developmental disabilities under section 5111.91 37675
of the Revised Code to assign the day-to-day administration of the 37676
medicaid waiver component authorized by the waiver to the 37677
department of mental retardation and developmental disabilities.37678

       Sec. 5111.89.  (A) As used in sections 5111.89 to 5111.893 of 37679
the Revised Code:37680

       "Assisted living program" means the medicaid waiver component 37681
for which the director of job and family services is authorized by 37682
this section to request a medicaid waiver.37683

       "Assisted living services" means the following home and 37684
community-based services: personal care, homemaker, chore, 37685
attendant care, companion, medication oversight, and therapeutic 37686
social and recreational programming.37687

       "Medicaid waiver component" has the same meaning as in 37688
section 5111.85 of the Revised Code.37689

       "Nursing facility" has the same meaning as in section 5111.20 37690
of the Revised Code.37691

       "Residential care facility" has the same meaning as in 37692
section 3721.01 of the Revised Code.37693

       (B) The director of job and family services may submit a 37694
request to the United States secretary of health and human 37695
services under 42 U.S.C. 1396n to obtain a waiver of federal 37696
medicaid requirements that would otherwise be violated in the 37697
creation and implementation of a program under which assisted 37698
living services are provided to residents of a residential care 37699
facility who meet the program's eligibility requirements 37700
established under section 5111.891 of the Revised Code.37701

       If the secretary approves the medicaid waiver requested under 37702
this section and the director of budget and management approves 37703
the contract, the department of job and family services shall 37704
enter into a contract with the department of aging under section 37705
5111.91 of the Revised Code that provides for the department of 37706
aging to administer the assisted living program. The contract 37707
shall include an estimate of the program's costs.37708

       The director of job and family services may adopt rules under 37709
section 5111.85 of the Revised Code regarding the assisted living 37710
program. The director of aging may adopt rules under Chapter 119. 37711
of the Revised Code regarding the program. The rules the director 37712
of aging adopts shall concern issues not addressed by the rules 37713
for the program adopted by the director of job and family 37714
services.37715

       Sec. 5111.891.  To be eligible for the assisted living 37716
program, an individual must meet all of the following 37717
requirements:37718

       (A) Need an intermediate level of care as determined under 37719
rule 5101:3-3-06 of the Administrative Code;37720

       (B) At the time the individual applies for the assisted 37721
living program, be one of the following:37722

       (1) A nursing facility resident seeking to move to a 37723
residential care facility;37724

       (2) A participant of any of the following medicaid waiver 37725
components who would move to a nursing facility if not for the 37726
assisted living program:37727

       (a) The PASSPORT program created under section 173.40 of the 37728
Revised Code;37729

       (b) The medicaid waiver component called the choices program 37730
that the department of aging administers;37731

       (c) A medicaid waiver component that the department of job 37732
and family services administers.37733

       (C) Meet all other eligibility requirements for the assisted 37734
living program established in rules adopted under section 5111.85 37735
of the Revised Code.37736

       Sec. 5111.892.  A residential care facility providing 37737
services covered by the assisted living program to an individual 37738
enrolled in the program shall have staff on-site twenty-four hours 37739
each day who are able to do all of the following:37740

       (A) Meet the scheduled and unpredicted needs of the 37741
individuals enrolled in the assisted living program in a manner 37742
that promotes the individuals' dignity and independence;37743

       (B) Provide supervision services for those individuals;37744

       (C) Help keep the individuals safe and secure.37745

       Sec. 5111.893.  If the United States secretary of health and 37746
human services approves a medicaid waiver authorizing the assisted 37747
living program, the director of aging shall contract with a person 37748
or government entity to evaluate the program's cost effectiveness. 37749
The director shall provide the results of the evaluation to the 37750
governor, president and minority leader of the senate, and speaker 37751
and minority leader of the house of representatives not later than 37752
June 30, 2007.37753

       Sec. 5111.914. (A) As used in this section, "provider" has 37754
the same meaning as in section 5111.06 of the Revised Code.37755

       (B) If a state agency that enters into a contract with the 37756
department of job and family services under section 5111.91 of the 37757
Revised Code identifies that a medicaid overpayment has been made 37758
to a provider, the state agency may commence actions to recover 37759
the overpayment on behalf of the department.37760

       (C) In recovering an overpayment pursuant to this section, a 37761
state agency shall comply with the following procedures:37762

       (1) The state agency shall attempt to recover the overpayment 37763
by notifying the provider of the overpayment and requesting 37764
voluntary repayment. Not later than five business days after 37765
notifying the provider, the state agency shall notify the 37766
department in writing of the overpayment. The state agency may 37767
negotiate a settlement of the overpayment and notify the 37768
department of the settlement. A settlement negotiated by the state 37769
agency is not valid and shall not be implemented until the 37770
department has given its written approval of the settlement.37771

       (2) If the state agency is unable to obtain voluntary 37772
repayment of an overpayment, the agency shall give the provider 37773
notice of an opportunity for a hearing in accordance with Chapter 37774
119. of the Revised Code. If the provider timely requests a 37775
hearing in accordance with section 119.07 of the Revised Code, the 37776
state agency shall conduct the hearing to determine the legal and 37777
factual validity of the overpayment. On completion of the hearing, 37778
the state agency shall submit its hearing officer's report and 37779
recommendation and the complete record of proceedings, including 37780
all transcripts, to the director of job and family services for 37781
final adjudication. The director may issue a final adjudication 37782
order in accordance with Chapter 119. of the Revised Code. The 37783
state agency shall pay any attorney's fees imposed under section 37784
119.092 of the Revised Code. The department of job and family 37785
services shall pay any attorney's fees imposed under section 37786
2335.39 of the Revised Code.37787

       (D) In any action taken by a state agency under this section 37788
that requires the agency to give notice of an opportunity for a 37789
hearing in accordance with Chapter 119. of the Revised Code, if 37790
the agency gives notice of the opportunity for a hearing but the 37791
provider subject to the notice does not request a hearing or 37792
timely request a hearing in accordance with section 119.07 of the 37793
Revised Code, the agency is not required to hold a hearing. The 37794
agency may request that the director of job and family services 37795
issue a final adjudication order in accordance with Chapter 119. 37796
of the Revised Code.37797

       (E) This section does not preclude the department of job and 37798
family services from adjudicating a final fiscal audit under 37799
section 5111.06 of the Revised Code, recovering overpayments under 37800
section 5111.061 of the Revised Code, or making findings or taking 37801
other actions authorized by this chapter.37802

       Sec. 5111.88.        Sec. 5111.97. (A) As used in this section, "nursing 37803
facility" has the same meaning as in section 5111.20 of the 37804
Revised Code.37805

       (B) To the extent funds are available, the director of job 37806
and family services may establish the Ohio access success project 37807
to help medicaid recipients make the transition from residing in a 37808
nursing facility to residing in a community setting. The program 37809
may be established as a separate non-medicaid program or 37810
integrated into a new or existing program of medicaid-funded home 37811
and community-based services authorized by a waiver approved by 37812
the United States department of health and human services. The 37813
department may limit the number of program participants.37814

        To be eligible for benefits under the project, a medicaid37815
recipient must satisfy all of the following requirements:37816

       (1) Be a recipient of medicaid-funded nursing facility 37817
services, at the time of applying for the benefits;37818

       (2) Have resided continuously in a nursing facility for not 37819
less than eighteentwelve months prior to applying to participate 37820
in the project;37821

       (3) Need the level of care provided by nursing facilities;37822

       (4) For participation in a non-medicaid program, receive 37823
services to remain in the community with a projected cost not 37824
exceeding eighty per cent of the average monthly medicaid cost of 37825
a medicaid recipient in a nursing facility;37826

       (5) For participation in a program established as part of a 37827
medicaid-funded home and community-based services waiver program, 37828
meet waiver enrollment criteria.37829

       (C) If the director establishes the Ohio access success 37830
project, the benefits provided under the project may include 37831
payment of all of the following:37832

       (1) The first month's rent in a community setting;37833

       (2) Rental deposits;37834

       (3) Utility deposits;37835

       (4) Moving expenses;37836

       (5) Other expenses not covered by the medicaid program that37837
facilitate a medicaid recipient's move from a nursing facility to37838
a community setting.37839

       (D) If the project is established as a non-medicaid program, 37840
no participant may receive more than two thousand dollars worth of 37841
benefits under the project.37842

       (E) The director may submit a request to the United States 37843
secretary of health and human services pursuant to section 1915 of 37844
the "Social Security Act," 79 Stat. 286 (1965), 42 U.S.C. 1396n, 37845
as amended, to create a medicaid home and community-based services 37846
waiver program to serve individuals who meet the criteria for 37847
participation in the Ohio access success project. The director may 37848
adopt rules under Chapter 119. of the Revised Code for the 37849
administration and operation of the program.37850

       Sec. 5111.98.  (A) The director of job and family services 37851
may do all of the following as necessary for the department of job 37852
and family services to fulfill the duties it has, as the single 37853
state agency for the medicaid program, under the "Medicare 37854
Prescription Drug, Improvement, and Modernization Act of 2003" 37855
Pub. L. No. 108-173, 117 Stat. 2066:37856

       (1) Adopt rules;37857

       (2) Assign duties to county departments of job and family 37858
services;37859

       (3) Make payments to the United States department of health 37860
and human services from appropriations made to the department of 37861
job and family services for this purpose.37862

       (B) Rules adopted under division (A)(1) of this section shall 37863
be adopted as follows:37864

       (1) If the rules concern the department's duties regarding 37865
service providers, in accordance with Chapter 119. of the Revised 37866
Code;37867

       (2) If the rules concern the department's duties concerning 37868
individuals' eligibility for services, in accordance with section 37869
111.15 of the Revised Code;37870

       (3) If the rules concern the department's duties concerning 37871
financial and operational matters between the department and 37872
county departments of job and family services, in accordance with 37873
section 111.15 of the Revised Code as if the rules were internal 37874
management rules.37875

       Sec. 5111.99.  (A) Whoever violates division (B) of section37876
5111.265111.23 or division (D)(E) of section 5111.315111.222 of 37877
the Revised Code shall be fined not less than five hundred dollars 37878
nor more than one thousand dollars for the first offense and not 37879
less than one thousand dollars nor more than five thousand dollars 37880
for each subsequent offense. Fines paid under this section shall 37881
be deposited in the state treasury to the credit of the general37882
revenue fund.37883

       (B) Whoever violates division (D) of section 5111.61 of the37884
Revised Code is guilty of registering a false complaint, a 37885
misdemeanor of the first degree.37886

       Sec. 5112.03.  (A) The director of job and family services37887
shall adopt, and may amend and rescind, rules in accordance with37888
Chapter 119. of the Revised Code for the purpose of administering37889
sections 5112.01 to 5112.21 of the Revised Code, including rules37890
that do all of the following:37891

       (1) Define as a "disproportionate share hospital" any37892
hospital included under subsection (b) of section 1923 of the37893
"Social Security Act," 49 Stat. 620 (1935), 42 U.S.C.A.37894
1396r-4(b), as amended, and any other hospital the director37895
determines appropriate;37896

       (2) Prescribe the form for submission of cost reports under37897
section 5112.04 of the Revised Code;37898

       (3) Establish, in accordance with division (A) of section37899
5112.06 of the Revised Code, the assessment rate or rates to be37900
applied to hospitals under that section;37901

       (4) Establish schedules for hospitals to pay installments on37902
their assessments under section 5112.06 of the Revised Code and37903
for governmental hospitals to pay installments on their37904
intergovernmental transfers under section 5112.07 of the Revised37905
Code;37906

       (5) Establish procedures to notify hospitals of adjustments37907
made under division (B)(2)(b) of section 5112.06 of the Revised37908
Code in the amount of installments on their assessment;37909

       (6) Establish procedures to notify hospitals of adjustments37910
made under division (D) of section 5112.09 of the Revised Code in37911
the total amount of their assessment and to adjust for the37912
remainder of the program year the amount of the installments on37913
the assessments;37914

       (7) Establish, in accordance with section 5112.08 of the37915
Revised Code, the methodology for paying hospitals under that37916
section.37917

       The director shall consult with hospitals when adopting the37918
rules required by divisions (A)(4) and (5) of this section in37919
order to minimize hospitals' cash flow difficulties.37920

       (B) Rules adopted under this section may provide that "total37921
facility costs" excludes costs associated with any of the37922
following:37923

       (1) Recipients of the medical assistance program;37924

       (2) Recipients of financial assistance provided under Chapter 37925
5115. of the Revised Code;37926

       (3) Recipients of medical assistance provided under Chapter 37927
5115. of the Revised Code;37928

       (4) Recipients of the program for medically handicapped37929
children established under section 3701.023 of the Revised Code;37930

       (5)(4) Recipients of the medicare program established under37931
Title XVIII of the "Social Security Act," 49 Stat. 620 (1935), 4237932
U.S.C.A. 301, as amended:37933

       (6)(5) Recipients of Title V of the "Social Security Act";37934

       (7)(6) Any other category of costs deemed appropriate by the37935
director in accordance with Title XIX of the "Social Security Act"37936
and the rules adopted under that title.37937

       Sec. 5112.08.  The director of job and family services shall37938
adopt rules under section 5112.03 of the Revised Code establishing37939
a methodology to pay hospitals that is sufficient to expend all37940
money in the indigent care pool. Under the rules:37941

       (A) The department of job and family services may classify37942
similar hospitals into groups and allocate funds for distribution37943
within each group.37944

       (B) The department shall establish a method of allocating37945
funds to hospitals, taking into consideration the relative amount37946
of indigent care provided by each hospital or group of hospitals.37947
The amount to be allocated shall be based on any combination of37948
the following indicators of indigent care that the director37949
considers appropriate:37950

       (1) Total costs, volume, or proportion of services to37951
recipients of the medical assistance program, including recipients37952
enrolled in health insuring corporations;37953

       (2) Total costs, volume, or proportion of services to37954
low-income patients in addition to recipients of the medical37955
assistance program, which may include recipients of Title V of the37956
"Social Security Act," 49 Stat. 620 (1935), 42 U.S.C.A. 301, as37957
amended, and recipients of financial or medical assistance 37958
provided under Chapter 5115. of the Revised Code;37959

       (3) The amount of uncompensated care provided by the hospital 37960
or group of hospitals;37961

       (4) Other factors that the director considers to be37962
appropriate indicators of indigent care.37963

       (C) The department shall distribute funds to each hospital or 37964
group of hospitals in a manner that first may provide for an37965
additional distribution to individual hospitals that provide a37966
high proportion of indigent care in relation to the total care37967
provided by the hospital or in relation to other hospitals. The37968
department shall establish a formula to distribute the remainder37969
of the funds. The formula shall be consistent with section 1923 of 37970
the "Social Security Act," 42 U.S.C.A. 1396r-4, as amended, shall 37971
be based on any combination of the indicators of indigent care37972
listed in division (B) of this section that the director considers 37973
appropriate.37974

       (D) The department shall distribute funds to each hospital in37975
installments not later than ten working days after the deadline37976
established in rules for each hospital to pay an installment on37977
its assessment under section 5112.06 of the Revised Code. In the37978
case of a governmental hospital that makes intergovernmental37979
transfers, the department shall pay an installment under this37980
section not later than ten working days after the earlier of that37981
deadline or the deadline established in rules for the governmental37982
hospital to pay an installment on its intergovernmental transfer.37983
If the amount in the hospital care assurance program fund and the37984
hospital care assurance match fund created under section 5112.1837985
of the Revised Code is insufficient to make the total37986
distributions for which hospitals are eligible to receive in any37987
period, the department shall reduce the amount of each37988
distribution by the percentage by which the amount is37989
insufficient. The department shall distribute to hospitals any37990
amounts not distributed in the period in which they are due as37991
soon as moneys are available in the funds.37992

       Sec. 5112.17.  (A) As used in this section:37993

       (1) "Federal poverty guideline" means the official poverty37994
guideline as revised annually by the United States secretary of37995
health and human services in accordance with section 673 of the37996
"Community Service Block Grant Act," 95 Stat. 511 (1981), 4237997
U.S.C.A. 9902, as amended, for a family size equal to the size of37998
the family of the person whose income is being determined.37999

       (2) "Third-party payer" means any private or public entity or 38000
program that may be liable by law or contract to make payment to 38001
or on behalf of an individual for health care services.38002
"Third-party payer" does not include a hospital.38003

       (B) Each hospital that receives funds distributed under 38004
sections 5112.01 to 5112.21 of the Revised Code shall provide, 38005
without charge to the individual, basic, medically necessary 38006
hospital-level services to individuals who are residents of this 38007
state, are not recipients of the medical assistance program, and 38008
whose income is at or below the federal poverty guideline. 38009
Recipients of disability financial assistance and recipients of 38010
disability medical assistance provided under Chapter 5115. of the 38011
Revised Code qualify for services under this section. The director 38012
of job and family services shall adopt rules under section 5112.03 38013
of the Revised Code specifying the hospital services to be 38014
provided under this section.38015

       (C) Nothing in this section shall be construed to prevent a 38016
hospital from requiring an individual to apply for eligibility 38017
under the medical assistance program before the hospital processes38018
an application under this section. Hospitals may bill any38019
third-party payer for services rendered under this section. 38020
Hospitals may bill the medical assistance program, in accordance 38021
with Chapter 5111. of the Revised Code and the rules adopted under 38022
that chapter, for services rendered under this section if the 38023
individual becomes a recipient of the program. Hospitals may bill 38024
individuals for services under this section if all of the 38025
following apply:38026

       (1) The hospital has an established post-billing procedure38027
for determining the individual's income and canceling the charges38028
if the individual is found to qualify for services under this38029
section.38030

       (2) The initial bill, and at least the first follow-up bill, 38031
is accompanied by a written statement that does all of the38032
following:38033

       (a) Explains that individuals with income at or below the38034
federal poverty guideline are eligible for services without38035
charge;38036

       (b) Specifies the federal poverty guideline for individuals 38037
and families of various sizes at the time the bill is sent;38038

       (c) Describes the procedure required by division (C)(1) of38039
this section.38040

       (3) The hospital complies with any additional rules the38041
department adopts under section 5112.03 of the Revised Code.38042

       Notwithstanding division (B) of this section, a hospital38043
providing care to an individual under this section is subrogated38044
to the rights of any individual to receive compensation or38045
benefits from any person or governmental entity for the hospital38046
goods and services rendered.38047

       (D) Each hospital shall collect and report to the department, 38048
in the form and manner prescribed by the department, information 38049
on the number and identity of patients served pursuant to this 38050
section.38051

       (E) This section applies beginning May 22, 1992, regardless 38052
of whether the department has adopted rules specifying the 38053
services to be provided. Nothing in this section alters the scope 38054
or limits the obligation of any governmental entity or program, 38055
including the program awarding reparations to victims of crime 38056
under sections 2743.51 to 2743.72 of the Revised Code and the38057
program for medically handicapped children established under38058
section 3701.023 of the Revised Code, to pay for hospital services 38059
in accordance with state or local law.38060

       Sec. 5112.30.  As used in sections 5112.30 to 5112.39 of the38061
Revised Code, "intermediate:38062

       (A) "Intermediate care facility for the mentally retarded" 38063
has the same meaning as in section 5111.20 of the Revised Code, 38064
except that it does not include any such facility operated by the 38065
department of mental retardation and developmental disabilities.38066

       (B) "Medicaid" has the same meaning as in section 5111.01 of 38067
the Revised Code.38068

       Sec. 5112.31.  The department of job and family services 38069
shall do all of the following:38070

       (A) For the purpose of providing home and community-based38071
services for mentally retarded and developmentally disabled38072
persons, annually assess each intermediate care facility for the38073
mentally retarded a franchise permit fee equal to nine dollars and 38074
sixty-three cents multiplied by the product of the following:38075

       (1) The number of beds certified under Title XIX of the38076
"Social Security Act" on the first day of May of the calendar year 38077
in which the assessment is determined pursuant to division (A) of 38078
section 5112.33 of the Revised Code;38079

       (2) The number of days in the fiscal year beginning on the38080
first day of July of the same calendar year.38081

       (B) Beginning July 1, 20052007, and the first day of each 38082
July thereafter, adjust fees determined under division (A) of this38083
section in accordance with the composite inflation factor 38084
established in rules adopted under section 5112.39 of the Revised 38085
Code.38086

       (C) If the United States secretary of health and human 38087
services determines that the franchise permit fee established by 38088
sections 5112.30 to 5112.39 of the Revised Code would be an38089
impermissible health care-related tax under section 1903(w) of the 38090
"Social Security Act," 42 U.S.C.A. 1396b(w), as amended, the38091
department shall take all necessary actions to cease 38092
implementation of those sections in accordance with rules adopted 38093
under section 5112.39 of the Revised Code.38094

       Sec. 5112.341.  (A) In addition to assessing a penalty 38095
pursuant to section 5112.34 of the Revised Code, the department of 38096
job and family services may do either of the following if an 38097
intermediate care facility for the mentally retarded fails to pay 38098
the full amount of a franchise permit fee installment when due:38099

        (1) Withhold an amount equal to the installment and penalty 38100
assessed under section 5112.34 of the Revised Code from a medicaid 38101
payment due the facility until the facility pays the installment 38102
and penalty;38103

        (2) Terminate the facility's medicaid provider agreement.38104

        (B) The department may withhold a medicaid payment under 38105
division (A)(1) of this section without providing notice to the 38106
intermediate care facility for the mentally retarded and without 38107
conducting an adjudication under Chapter 119. of the Revised Code.38108

       Sec. 5115.20.  (A) The department of job and family services 38109
shall establish a disability advocacy program and each county 38110
department of job and family services shall establish a disability 38111
advocacy program unit or join with other county departments of job 38112
and family services to establish a joint county disability 38113
advocacy program unit. Through the program the department and 38114
county departments shall cooperate in efforts to assist applicants 38115
for and recipients of assistance under the disability financial 38116
assistance program and the disability medical assistance program,38117
who might be eligible for supplemental security income benefits 38118
under Title XVI of the "Social Security Act," 86 Stat. 1475 38119
(1972), 42 U.S.C.A. 1383, as amended, in applying for those 38120
benefits.38121

       As part of their disability advocacy programs, the state 38122
department and county departments may enter into contracts for the 38123
services of persons and government entities that in the judgment 38124
of the department or county department have demonstrated expertise 38125
in representing persons seeking supplemental security income 38126
benefits. Each contract shall require the person or entity with 38127
which a department contracts to assess each person referred to it 38128
by the department to determine whether the person appears to be 38129
eligible for supplemental security income benefits, and, if the 38130
person appears to be eligible, assist the person in applying and 38131
represent the person in any proceeding of the social security38132
administration, including any appeal or reconsideration of a 38133
denial of benefits. The department or county department shall 38134
provide to the person or entity with which it contracts all 38135
records in its possession relevant to the application for 38136
supplemental security income benefits. The department shall 38137
require a county department with relevant records to submit them 38138
to the person or entity.38139

       (B) Each applicant for or recipient of disability financial 38140
assistance or disability medical assistance who, in the judgment 38141
of the department or a county department might be eligible for 38142
supplemental security benefits, shall, as a condition of 38143
eligibility for assistance, apply for such benefits if directed to 38144
do so by the department or county department.38145

       (C) With regard to applicants for and recipients of 38146
disability financial assistance or disability medical assistance, 38147
each county department of job and family services shall do all of 38148
the following:38149

       (1) Identify applicants and recipients who might be eligible 38150
for supplemental security income benefits;38151

       (2) Assist applicants and recipients in securing 38152
documentation of disabling conditions or refer them for such 38153
assistance to a person or government entity with which the38154
department or county department has contracted under division (A) 38155
of this section;38156

       (3) Inform applicants and recipients of available sources of 38157
representation, which may include a person or government entity 38158
with which the department or county department has contracted 38159
under division (A) of this section, and of their right to 38160
represent themselves in reconsiderations and appeals of social 38161
security administration decisions that deny them supplemental 38162
security income benefits. The county department may require the 38163
applicants and recipients, as a condition of eligibility for 38164
assistance, to pursue reconsiderations and appeals of social 38165
security administration decisions that deny them supplemental 38166
security income benefits, and shall assist applicants and 38167
recipients as necessary to obtain such benefits or refer them to a 38168
person or government entity with which the department or county 38169
department has contracted under division (A) of this section.38170

       (4) Require applicants and recipients who, in the judgment of 38171
the county department, are or may be aged, blind, or disabled, to 38172
apply for medical assistance under Chapter 5111. of the Revised 38173
Code, make determinations when appropriate as to eligibility for 38174
medical assistance, and refer their applications when necessary to 38175
the disability determination unit established in accordance with38176
division (F) of this section for expedited review;38177

       (5) Require each applicant and recipient who in the judgment 38178
of the department or the county department might be eligible for 38179
supplemental security income benefits, as a condition of 38180
eligibility for disability financial assistance or disability 38181
medical assistance, to execute a written authorization for the 38182
secretary of health and human services to withhold benefits due 38183
that individual and pay to the director of job and family services 38184
or the director's designee an amount sufficient to reimburse the 38185
state and county shares of interim assistance furnished to the 38186
individual. For the purposes of division (C)(5) of this section, 38187
"benefits" and "interim assistance" have the meanings given in 38188
Title XVI of the "Social Security Act."38189

       (D) The director of job and family services shall adopt rules 38190
in accordance with section 111.15 of the Revised Code for the 38191
effective administration of the disability advocacy program. The 38192
rules shall include all of the following:38193

       (1) Methods to be used in collecting information from and38194
disseminating it to county departments, including the following:38195

       (a) The number of individuals in the county who are disabled 38196
recipients of disability financial assistance or disability 38197
medical assistance;38198

       (b) The final decision made either by the social security38199
administration or by a court for each application or38200
reconsideration in which an individual was assisted pursuant to38201
this section.38202

       (2) The type and process of training to be provided by the38203
department of job and family services to the employees of the 38204
county department of job and family services who perform duties 38205
under this section;38206

       (3) Requirements for the written authorization required by38207
division (C)(5) of this section.38208

       (E) The department shall provide basic and continuing 38209
training to employees of the county department of job and family 38210
services who perform duties under this section. Training shall 38211
include but not be limited to all processes necessary to obtain 38212
federal disability benefits, and methods of advocacy.38213

       (F) The department shall establish a disability determination 38214
unit and develop guidelines for expediting reviews of applications 38215
for medical assistance under Chapter 5111. of the Revised Code for 38216
persons who have been referred to the unit under division (C)(4) 38217
of this section. The department shall make determinations of 38218
eligibility for medical assistance for any such person within the 38219
time prescribed by federal regulations.38220

       (G) The department may, under rules the director of job and 38221
family services adopts in accordance with section 111.15 of the 38222
Revised Code, pay a portion of the federal reimbursement described 38223
in division (C)(5) of this section to persons or government 38224
entities that assist or represent assistance recipients in 38225
reconsiderations and appeals of social security administration 38226
decisions denying them supplemental security income benefits.38227

       (H) The director shall conduct investigations to determine 38228
whether disability advocacy programs are being administered in 38229
compliance with the Revised Code and the rules adopted by the 38230
director pursuant to this section.38231

       Sec. 5115.22. (A) If a recipient of disability financial 38232
assistance or disability medical assistance, or an individual 38233
whose income and resources are included in determining the 38234
recipient's eligibility for the assistance, becomes possessed of 38235
resources or income in excess of the amount allowed to retain 38236
eligibility, or if other changes occur that affect the recipient's 38237
eligibility or need for assistance, the recipient shall notify the38238
state or county department of job and family services within the 38239
time limits specified in rules adopted by the director of job and 38240
family services in accordance with section 111.15 of the Revised 38241
Code. Failure of a recipient to report possession of excess 38242
resources or income or a change affecting eligibility or need 38243
within those time limits shall be considered prima-facie evidence 38244
of intent to defraud under section 5115.23 of the Revised Code.38245

       (B) As a condition of eligibility for disability financial 38246
assistance or disability medical assistance, and as a means of 38247
preventing or reducing the provision of assistance at public 38248
expense, each applicant for or recipient of the assistance shall 38249
make reasonable efforts to secure support from persons responsible 38250
for the applicant's or recipient's support, and from other 38251
sources, including any federal program designed to provide 38252
assistance to individuals with disabilities. The state or county 38253
department of job and family services may provide assistance to 38254
the applicant or recipient in securing other forms of financial 38255
assistance.38256

       Sec. 5115.23.  As used in this section, "erroneous payments" 38257
means disability financial assistance payments or disability 38258
medical assistance payments made to persons who are not entitled 38259
to receive them, including payments made as a result of 38260
misrepresentation or fraud, and payments made due to an error by 38261
the recipient or by the county department of job and family 38262
services that made the payment.38263

       The department of job and family services shall adopt rules 38264
in accordance with section 111.15 of the Revised Code specifying 38265
the circumstances under which action is to be taken under this 38266
section to recover erroneous payments. The department, or a county 38267
department of job and family services at the request of the38268
department, shall take action to recover erroneous payments in the 38269
circumstances specified in the rules. The department or county 38270
department may institute a civil action to recover erroneous 38271
payments.38272

       Whenever disability financial assistance or disability 38273
medical assistance has been furnished to a recipient for whose 38274
support another person is responsible, the other person shall, in 38275
addition to the liability otherwise imposed, as a consequence of 38276
failure to support the recipient, be liable for all assistance 38277
furnished the recipient. The value of the assistance so furnished 38278
may be recovered in a civil action brought by the county 38279
department of job and family services.38280

       Each county department of job and family services shall38281
retain fifty per cent of the erroneous payments it recovers under 38282
this section. The department of job and family services shall 38283
receive the remaining fifty per cent.38284

       Sec. 5119.61.  Any provision in this chapter that refers to a38285
board of alcohol, drug addiction, and mental health services also38286
refers to the community mental health board in an alcohol, drug38287
addiction, and mental health service district that has a community38288
mental health board.38289

       The director of mental health with respect to all facilities38290
and programs established and operated under Chapter 340. of the38291
Revised Code for mentally ill and emotionally disturbed persons,38292
shall do all of the following:38293

       (A) Adopt rules pursuant to Chapter 119. of the Revised Code38294
that may be necessary to carry out the purposes of Chapter 340.38295
and sections 5119.61 to 5119.63 of the Revised Code.38296

       (1) The rules shall include all of the following:38297

       (a) Rules governing a community mental health agency's38298
services under section 340.091 of the Revised Code to an38299
individual referred to the agency under division (C)(2) of section38300
173.35 of the Revised Code;38301

       (b) For the purpose of division (A)(16) of section 340.03 of38302
the Revised Code, rules governing the duties of mental health38303
agencies and boards of alcohol, drug addiction, and mental health38304
services under section 3722.18 of the Revised Code regarding38305
referrals of individuals with mental illness or severe mental38306
disability to adult care facilities and effective arrangements for38307
ongoing mental health services for the individuals. The rules38308
shall do at least the following:38309

       (i) Provide for agencies and boards to participate fully in38310
the procedures owners and managers of adult care facilities must38311
follow under division (A)(2) of section 3722.18 of the Revised38312
Code;38313

       (ii) Specify the manner in which boards are accountable for38314
ensuring that ongoing mental health services are effectively38315
arranged for individuals with mental illness or severe mental38316
disability who are referred by the board or mental health agency38317
under contract with the board to an adult care facility.38318

       (c) Rules governing a board of alcohol, drug addiction, and38319
mental health services when making a report to the director of38320
health under section 3722.17 of the Revised Code regarding the38321
quality of care and services provided by an adult care facility to38322
a person with mental illness or a severe mental disability.38323

       (2) Rules may be adopted to govern the method of paying a38324
community mental health facility, as defined in section 5111.02238325
5111.023 of the Revised Code, for providing services listed in 38326
division (B) of that section. Such rules must be consistent with 38327
the contract entered into between the departments of job and 38328
family services and mental health under section 5111.91 of the 38329
Revised Code and include requirements ensuring appropriate service 38330
utilization.38331

       (B) Review and evaluate, and, taking into account the38332
findings and recommendations of the board of alcohol, drug38333
addiction, and mental health services of the district served by38334
the program and the requirements and priorities of the state38335
mental health plan, including the needs of residents of the38336
district now residing in state mental institutions, approve and38337
allocate funds to support community programs, and make38338
recommendations for needed improvements to boards of alcohol, drug38339
addiction, and mental health services;38340

       (C) Withhold state and federal funds for any program, in38341
whole or in part, from a board of alcohol, drug addiction, and38342
mental health services in the event of failure of that program to38343
comply with Chapter 340. or section 5119.61, 5119.611, 5119.612,38344
or 5119.62 of the Revised Code or rules of the department of38345
mental health. The director shall identify the areas of38346
noncompliance and the action necessary to achieve compliance. The38347
director shall offer technical assistance to the board to achieve38348
compliance. The director shall give the board a reasonable time38349
within which to comply or to present its position that it is in38350
compliance. Before withholding funds, a hearing shall be conducted38351
to determine if there are continuing violations and that either38352
assistance is rejected or the board is unable to achieve38353
compliance. Subsequent to the hearing process, if it is determined 38354
that compliance has not been achieved, the director may allocate 38355
all or part of the withheld funds to a public or private agency to 38356
provide the services not in compliance until the time that there 38357
is compliance. The director shall establish rules pursuant to 38358
Chapter 119. of the Revised Code to implement this division.38359

       (D) Withhold state or federal funds from a board of alcohol,38360
drug addiction, and mental health services that denies available38361
service on the basis of religion, race, color, creed, sex,38362
national origin, age, disability as defined in section 4112.01 of38363
the Revised Code, developmental disability, or the inability to38364
pay;38365

       (E) Provide consultative services to community mental health 38366
agencies with the knowledge and cooperation of the board of38367
alcohol, drug addiction, and mental health services;38368

       (F) Provide to boards of alcohol, drug addiction, and mental38369
health services state or federal funds, in addition to those38370
allocated under section 5119.62 of the Revised Code, for special38371
programs or projects the director considers necessary but for38372
which local funds are not available;38373

       (G) Establish criteria by which a board of alcohol, drug38374
addiction, and mental health services reviews and evaluates the38375
quality, effectiveness, and efficiency of services provided38376
through its community mental health plan. The criteria shall38377
include requirements ensuring appropriate service utilization. The38378
department shall assess a board's evaluation of services and the38379
compliance of each board with this section, Chapter 340. or38380
section 5119.62 of the Revised Code, and other state or federal38381
law and regulations. The department, in cooperation with the38382
board, periodically shall review and evaluate the quality,38383
effectiveness, and efficiency of services provided through each38384
board. The department shall collect information that is necessary38385
to perform these functions.38386

       (H) Develop and operate a community mental health information 38387
system.38388

       Boards of alcohol, drug abuse, and mental health services38389
shall submit information requested by the department in the form38390
and manner prescribed by the department. Information collected by38391
the department shall include, but not be limited to, all of the38392
following:38393

       (1) Information regarding units of services provided in whole 38394
or in part under contract with a board, including diagnosis and 38395
special needs, demographic information, the number of units of38396
service provided, past treatment, financial status, and service38397
dates in accordance with rules adopted by the department in38398
accordance with Chapter 119. of the Revised Code;38399

       (2) Financial information other than price or price-related38400
data regarding expenditures of boards and community mental health38401
agencies, including units of service provided, budgeted and actual38402
expenses by type, and sources of funds.38403

       Boards shall submit the information specified in division38404
(H)(1) of this section no less frequently than annually for each38405
client, and each time the client's case is opened or closed. The38406
department shall not collect any information for the purpose of38407
identifying by name any person who receives a service through a38408
board of alcohol, drug addiction, and mental health services,38409
except as required by state or federal law to validate appropriate38410
reimbursement. For the purposes of division (H)(1) of this38411
section, the department shall use an identification system that is38412
consistent with applicable nationally recognized standards.38413

       (I) Review each board's community mental health plan38414
submitted pursuant to section 340.03 of the Revised Code and38415
approve or disapprove it in whole or in part. Periodically, in38416
consultation with representatives of boards and after considering38417
the recommendations of the medical director, the director shall38418
issue criteria for determining when a plan is complete, criteria38419
for plan approval or disapproval, and provisions for conditional38420
approval. The factors that the director considers may include, but 38421
are not limited to, the following:38422

       (1) The mental health needs of all persons residing within38423
the board's service district, especially severely mentally38424
disabled children, adolescents, and adults;38425

       (2) The demonstrated quality, effectiveness, efficiency, and38426
cultural relevance of the services provided in each service38427
district, the extent to which any services are duplicative of38428
other available services, and whether the services meet the needs38429
identified above;38430

       (3) The adequacy of the board's accounting for the38431
expenditure of funds.38432

       If the director disapproves all or part of any plan, the38433
director shall provide the board an opportunity to present its38434
position. The director shall inform the board of the reasons for38435
the disapproval and of the criteria that must be met before the38436
plan may be approved. The director shall give the board a38437
reasonable time within which to meet the criteria, and shall offer38438
technical assistance to the board to help it meet the criteria.38439

       If the approval of a plan remains in dispute thirty days38440
prior to the conclusion of the fiscal year in which the board's38441
current plan is scheduled to expire, the board or the director may38442
request that the dispute be submitted to a mutually agreed upon38443
third-party mediator with the cost to be shared by the board and38444
the department. The mediator shall issue to the board and the38445
department recommendations for resolution of the dispute. Prior to38446
the conclusion of the fiscal year in which the current plan is38447
scheduled to expire, the director, taking into consideration the38448
recommendations of the mediator, shall make a final determination38449
and approve or disapprove the plan, in whole or in part.38450

       Sec. 5120.09.  Under the supervision and control of the38451
director of rehabilitation and correction, the division of38452
business administration shall do all of the following:38453

       (A) Submit the budgets for the several divisions of the 38454
department of rehabilitation and correction, as prepared by the 38455
respective chiefs of those divisions, to the director. The 38456
director, with the assistance of the chief of the division of 38457
business administration, shall compile a departmental budget that38458
contains all proposals submitted by the chiefs of the divisions 38459
and shall forward the departmental budget to the governor with 38460
comments and recommendations that the director considers 38461
necessary.38462

       (B) Maintain accounts and records and compile statistics that 38463
the director prescribes;38464

       (C) Under the control of the director, coordinate and make38465
the necessary purchases and requisitions for the department and38466
its divisions, except as provided under section 5119.16 of the 38467
Revised Code;38468

       (D) Administer within this state federal criminal justice 38469
acts that the governor requires the department to administer. In38470
order to improve the criminal justice system of this state, the38471
division of business administration shall apply for, allocate,38472
disburse, and account for grants that are made available pursuant 38473
to those federal criminal justice acts and grants that are made 38474
available from other federal government sources, state government 38475
sources, or private sources. As used in this division, "criminal 38476
justice system" and "federal criminal justice acts" have the same 38477
meanings as in section 181.515502.61 of the Revised Code.38478

       (E) Audit the activities of governmental entities, persons as 38479
defined in section 1.59 of the Revised Code, and other types of 38480
nongovernmental entities that are financed in whole or in part by 38481
funds that the department allocates or disburses and that are 38482
derived from grants described in division (D) of this section;38483

       (F) Enter into contracts, including contracts with federal, 38484
state, or local governmental entities, persons as defined in 38485
section 1.59 of the Revised Code, foundations, and other types of 38486
nongovernmental entities, that are necessary for the department to 38487
carry out its duties and that neither the director nor another38488
section of the Revised Code authorizes another division of the 38489
department to enter;38490

       (G) Exercise other powers and perform other duties that the 38491
director may assign to the division of business administration.38492

       Sec. 5120.51.  (A)(1) If the director of rehabilitation and38493
correction determines that a bill introduced in the general38494
assembly is likely to have a significant impact on the population38495
of, or the cost of operating, any or all state correctional38496
institutions under the administration of the department of38497
rehabilitation and correction, the department shall prepare a38498
population and cost impact statement for the bill, in accordance38499
with division (A)(2) of this section.38500

       (2) A population and cost impact statement required for a38501
bill nshallshall estimate the increase or decrease in the38502
correctional institution population that likely would result if38503
the bill were enacted, shall estimate, in dollars, the amount by38504
which revenues or expenditures likely would increase or decrease38505
if the bill were enacted, and briefly shall explain each of the38506
estimates.38507

       A population and cost impact statement required for a bill38508
initially shall be prepared after the bill is referred to a38509
committee of the general assembly in the house of origination but38510
before the meeting of the committee at which the committee is38511
scheduled to vote on whether to recommend the bill for passage. A38512
copy of the statement shall be distributed to each member of the38513
committee that is considering the bill and to the member of the38514
general assembly who introduced it. If the bill is recommended for 38515
passage by the committee, the department shall update the38516
statement before the bill is taken up for final consideration by38517
the house of origination. A copy of the updated statement shall be 38518
distributed to each member of that house and to the member of the 38519
general assembly who introduced the bill. If the bill is passed by 38520
the house of origination and is introduced in the second house, 38521
the provisions of this division concerning the preparation,38522
updating, and distribution of the statement in the house of38523
origination also apply in the second house.38524

       (B) The governor or any member of the general assembly, at38525
any time, may request the department to prepare a population and38526
cost impact statement for any bill introduced in the general38527
assembly. Upon receipt of a request, the department promptly shall 38528
prepare a statement that includes the estimates and explanations 38529
described in division (A)(2) of this section and present a copy of 38530
it to the governor or member who made the request.38531

       (C) In the preparation of a population and cost impact38532
statement required by division (A) or (B) of this section, the38533
department shall use a technologically sophisticated system38534
capable of estimating future state correctional institution38535
populations. The system shall have the capability to adjust its38536
estimates based on actual and proposed changes in sentencing laws38537
and trends, sentence durations, parole rates, crime rates, and any38538
other data that affect state correctional institution populations.38539
The department, in conjunction with the advisory committee38540
appointed under division (E) of this section, shall review and38541
update the data used in the system, not less than once every six38542
months, to improve the accuracy of the system.38543

       (D) At least once every six months, the department shall38544
provide to the correctional institution inspection committee a38545
copy of the estimates of state correctional institution38546
populations obtained through use of the system described in38547
division (C) of this section and a description of the assumptions38548
regarding sentencing laws and trends, sentence durations, parole38549
rates, crime rates, and other relevant data that were made by the38550
department to obtain the estimates. Additionally, a copy of the38551
estimates and a description of the assumptions made to obtain them38552
shall be provided, upon reasonable request, to other legislative38553
staff, including the staff of the legislative service commission38554
and the legislative budget office of the legislative service38555
commission, to the office of budget and management, and to the38556
officedivision of criminal justice services in the department of 38557
public safety.38558

       (E) The correctional institution inspection committee shall38559
appoint an advisory committee to review the operation of the38560
system for estimating future state correctional institution38561
populations that is used by the department in the preparation of38562
population cost impact statements pursuant to this section and to38563
join with the department in its reviews and updating of the data38564
used in the system under division (C) of this section. The38565
advisory committee shall be comprised of at least one prosecuting38566
attorney, at least one common pleas court judge, at least one38567
public defender, at least one person who is a member or staff38568
employee of the committee, and at least one representative of the38569
officedivision of criminal justice services in the department of 38570
public safety.38571

       Sec. 5121.03.        Sec. 5121.01.  As used in this chaptersections 38572
5121.01 to 5121.21 of the Revised Code:38573

       (A) Patient means a person receiving care or treatment in a 38574
program or facility that provides services to mentally ill38575
individuals.38576

       (B)"The department" means the department of mental health or 38577
the department of mental retardation and developmental38578
disabilities, whichever provides care or treatment to the patient38579
recipient or resident.38580

       (C)(B) "Resident" means a person admitted to an institution38581
or other facility pursuant to Chapter 5123. of the Revised Code38582
who is under observation or receiving habilitation and care in an38583
institution for the mentally retarded.38584

       (C) "Community mental health services recipient" or 38585
"recipient" means a person receiving state-operated community 38586
mental health services.38587

       (D) "State-operated community mental health services" means38588
community-based services the department of mental health operates 38589
for a board of alcohol, drug addiction, and mental health services 38590
pursuant to a community mental health plan approved under division 38591
(A)(1)(c) of section 340.03 of the Revised Code.38592

       (E) "Applicable cost" means the rate for support applicable 38593
to a patient or resident or recipient as specified in this 38594
section.38595

       The cost for support of patients in hospitals and residents38596
in institutions under the jurisdiction of the department of mental 38597
health or the department of mental retardation and developmental 38598
disabilities, and of residents in private facilities or homes 38599
whose care or treatment is being paid for by the department of 38600
mental retardation and developmental disabilities, shall be based 38601
on the average per capita cost of the care and treatment of such 38602
patients or residents. The cost of services for mentally ill 38603
patients or mentally retarded residents shall be computed using 38604
the projected average daily per capita cost at the hospital or38605
institution, or at the discretion of the department under the 38606
jurisdiction of which the hospital or institution is operated, the 38607
subunit thereof in which services are provided. Such costs shall 38608
be computed at least annually for the next prospective period 38609
using generally accepted governmental accounting principles. The 38610
cost of services for mentally retarded residents that are being 38611
cared for and maintained in a private facility or home under the38612
supervision of the department of mental retardation and38613
developmental disabilities regional offices and for which a38614
purchase of services contract is being paid to the private38615
facility or home by the department shall not be more than the per38616
diem cost of the contract. The cost of services for a resident38617
receiving pre-admission care, after-care, day-care, or routine38618
consultation and treatment services in a community service unit38619
under the jurisdiction of the department, shall be computed on the 38620
basis of the average cost of such services at the institution at 38621
which they are provided.38622

       The cost for support of a patient receivingrecipient of38623
state-operated community mental health services is an amount 38624
determined using guidelines the department of mental health shall 38625
issue. The guidelines shall be based on cost-findings and 38626
rate-settings applicable to such services.38627

       The appropriate department shall annually determine the 38628
ability to pay of a patient or resident, recipient, or the 38629
patient's or resident's or recipient's liable relatives and the 38630
amount that such person shall pay in accordance with section 38631
5121.04 of the Revised Code.38632

       Collections of support payments shall be made by the38633
department of mental health and the department of mental38634
retardation and developmental disabilities and, subject to meeting 38635
prior requirements for payment and crediting of such collections 38636
and other available receipts, in accordance with the bond 38637
proceedings applicable to obligations issued pursuant to section 38638
154.20 of the Revised Code, such collections and other available 38639
receipts designated by the director of the department of mental 38640
health and the director of the department of mental retardation 38641
and developmental disabilities for deposit in the special 38642
accounts, together with insurance contract payments provided for 38643
in division (B)(8) of section 5121.04 of the Revised Code, shall 38644
be remitted to the treasurer of state for deposit in the state 38645
treasury to the credit of the mental health operating fund and the 38646
mental retardation operating fund, which are hereby created, to be 38647
used for the general purposes of the department of mental health 38648
and the department of mental retardation and developmental 38649
disabilities. The department of mental health shall make refunds 38650
of overpayment of support charges from the mental health operating 38651
fund, and the department of mental retardation and developmental 38652
disabilities shall make refunds of overpayment of support charges 38653
from the mental retardation operating fund.38654

       Sec. 5121.01.        Sec. 5121.02.  All patients or residents of a 38655
benevolentadmitted to an institution,or facility pursuant to 38656
Chapter 5123. of the Revised Code shall be maintained at the 38657
expense of the state. Their traveling and incidental expenses in 38658
conveying them to the institution or facility shall be paid by the 38659
county of commitment. Upon admission, the patients or residents 38660
shall be neatly and comfortably clothed. Thereafter, the expense 38661
of necessary clothing shall be borne by the responsible relatives 38662
or guardian if they are financially able. If not furnished, the 38663
state shall bear the expense. Any required traveling expense after 38664
admission to the institution or facility shall be borne by the 38665
state if the responsible relatives or guardian are unable to do 38666
so.38667

       Sec. 5121.02.        Sec. 5121.03.  When any person is committed to an38668
institution under the jurisdiction of the department of mental38669
health or the department of mental retardation and developmental38670
disabilities pursuant to judicial proceedings, the judge ordering38671
such commitment shall:38672

       (A) Make a reliable report on the financial condition of such 38673
person and of each of the relatives of the person who are liable 38674
for histhe person's support, as provided in section 5121.06 of 38675
the Revised Code and rules and procedures agreed upon by the 38676
director of mental health and the director of mental retardation 38677
and developmental disabilities;38678

       (B) Certify to the managing officer of such institution, and 38679
the managing officer shall thereupon enter upon histhe managing38680
officer's records the name and address of any guardian appointed 38681
and of any relative liable for such person's support under section 38682
5121.06 of the Revised Code.38683

       Sec. 5121.04.  (A) The department of mental health and the38684
department of mental retardation and developmental disabilities38685
shall investigate the financial condition of the patients in38686
hospitals and residents in institutions, residents whose care or38687
treatment is being paid for in a private facility or home under38688
the control of the department of mental retardation and38689
developmental disabilities, and of the relatives named in section38690
5121.06 of the Revised Code as liable for the support of such38691
patients or residents, in order to determine the ability of any38692
patient, resident, or such relatives of residents to pay for the 38693
support of the patient or resident and to provide suitable 38694
clothing as required by the superintendent of the institution.38695

       The department of mental health shall investigate the38696
financial condition of patients receiving state-operated community38697
mental health servicesrecipients and of the liable relatives of 38698
recipients to determine the patient'srecipient's or relative's 38699
ability to pay for the patient'srecipient's support. In all 38700
cases, in determining ability to pay and the amount to be charged, 38701
due regard shall be had for others who may be dependent for 38702
support upon such relatives or the estate of the patient38703
recipient.38704

       (B) The department shall follow the provisions of this38705
division in determining the ability to pay of a patient or38706
resident or recipient or the patient's or resident's or 38707
recipient's liable relatives and the amount to be charged such 38708
patient or resident, recipient, or liable relatives.38709

       (1) Subject to divisions (B)(10) and (11) of this section, a38710
patient or resident or recipient without dependents shall be 38711
liable for the full applicable cost. A patient or resident or 38712
recipient without dependents who has a gross annual income equal 38713
to or exceeding the sum of the full applicable cost, plus fifty 38714
dollars per month, regardless of the source of such income, shall 38715
pay currently the full amount of the applicable cost; if the 38716
patient's or resident's or recipient's gross annual income is less 38717
than such sum, not more than fifty dollars per month shall be kept 38718
for personal use by or on behalf of the patient or resident or 38719
recipient, except as permitted in the state plan for providing 38720
medical assistance under Title XIX of the "Social Security Act," 38721
49 Stat. 620 (1935), 42 U.S.C. 301, as amended, and the balance 38722
shall be paid currently on the patient's or resident's or 38723
recipient's support. Subject to divisions (B)(10) and (11) of this38724
section, the estate of a patient or resident or recipient without 38725
dependents shall pay currently any remaining difference between 38726
the applicable cost and the amounts prescribed in this section, or 38727
shall execute an agreement with the department for payment to be 38728
made at some future date under terms suitable to the department. 38729
However, no security interest, mortgage, or lien shall be taken,38730
granted, or charged against any principal residence of a patient38731
or resident or recipient without dependents under an agreement or 38732
otherwise to secure support payments, and no foreclosure actions 38733
shall be taken on security interests, mortgages, or liens taken, 38734
granted, or charged against principal residences of patients or38735
residents or recipients prior to October 7, 1977.38736

       (2) The ability to pay of a patient or resident or recipient38737
with dependents, or of a liable relative of a patient or resident38738
or recipient either with or without dependents, shall be 38739
determined in accordance with the patient's, resident's, 38740
recipient's, or liable relative's income or other assets, the 38741
needs of others who are dependent on such income and other assets 38742
for support, and, if applicable, divisions (B)(10) and (11) of 38743
this section.38744

       For the first thirty days of care and treatment of each38745
admission and for the first thirty days of care and treatment from38746
state-operated community mental health services, but in no event38747
for more than thirty days in any calendar year, the mentally ill38748
patient or mentally retarded resident or recipient with dependents 38749
or the liable relative of a mentally ill patient or a mentally 38750
retarded resident or recipient either with or without dependents 38751
shall be charged an amount equal to the percentage of the average 38752
applicable cost determined in accordance with the schedule of 38753
adjusted gross annual income contained after this paragraph. After 38754
such first thirty days of care and treatment, such mentally ill 38755
patient or mentally retarded resident, recipient, or such liable 38756
relative shall be charged an amount equal to the percentage of a 38757
base support rate of four dollars per day for mentally ill 38758
patients and mentally retarded residents or recipients, as38759
determined in accordance with the schedule of gross annual income38760
contained after this paragraph, or in accordance with division38761
(B)(5) of this section. Beginning January 1, 1978, the department 38762
shall increase the base rate when the consumer price index average 38763
is more than 4.0 for the preceding calendar year by not more than 38764
the average for such calendar year.38765

Adjusted Gross Annual 38766
Income of Patient or Resident 38767
or Liable Relative (FN a) Number of Dependents (FN b) 38768

8 or 38769
1 2 3 4 5 6 7 more 38770
Rate of Support (In Percentages) 38771
$15,000 or less -- -- -- -- -- -- -- -- 38772
15,001 to 17,500 20 -- -- -- -- -- -- -- 38773
17,501 to 20,000 25 20 -- -- -- -- -- -- 38774
20,001 to 21,000 30 25 20 -- -- -- -- -- 38775
21,001 to 22,000 35 30 25 20 -- -- -- -- 38776
22,001 to 23,000 40 35 30 25 20 -- -- -- 38777
23,001 to 24,000 45 40 35 30 25 20 -- -- 38778
24,001 to 25,000 50 45 40 35 30 25 20 -- 38779
25,001 to 26,000 55 50 45 40 35 30 25 20 38780
26,001 to 27,000 60 55 50 45 40 35 30 25 38781
27,001 to 28,000 70 60 55 50 45 40 35 30 38782
28,001 to 30,000 80 70 60 55 50 45 40 35 38783
30,001 to 40,000 90 80 70 60 55 50 45 40 38784
40,001 and over 100 90 80 70 60 55 50 45 38785

       Footnote a. The patient or resident, recipient, or relative 38786
shall furnish a copy of the patient's, resident's, recipient's, or 38787
relative's federal income tax return as evidence of gross annual38788
income.38789

       Footnote b. The number of dependents includes the liable38790
relative but excludes the patient ora resident in the hospital or38791
an institution. "Dependent" includes any person who receives more38792
than half the person's support from the patientresident, 38793
recipient, or the patient'sresident's or recipient's liable 38794
relative.38795

       (3) A patient or resident, recipient, or liable relative 38796
having medical, funeral, or related expenses in excess of four per 38797
cent of the adjusted gross annual income, which expenses were not38798
covered by insurance, may adjust such gross annual income by38799
reducing the adjusted gross annual income by the full amount of38800
such expenses. Proof of such expenses satisfactory to the38801
department must be furnished.38802

       (4) Additional dependencies may be claimed if:38803

       (a) The liable relative is blind;38804

       (b) The liable relative is over sixty-five;38805

       (c) A child is a college student with expenses in excess of38806
fifty dollars per month;38807

       (d) The services of a housekeeper, costing in excess of fifty 38808
dollars per month, are required if the person who normally keeps 38809
house for minor children is the patient or resident or recipient.38810

       (5) If with respect to any patient or resident or recipient38811
with dependents there is chargeable under division (B)(2) of this38812
section less than fifty per cent of the applicable cost or, if the38813
base support rate was used, less than fifty per cent of the amount38814
determined by use of the base support rate, and if with respect to38815
such patient or resident or recipient there is a liable relative38816
who has an estate having a value in excess of fifteen thousand38817
dollars or if such patient or resident or recipient has a 38818
dependent and an estate having a value in excess of fifteen 38819
thousand dollars, there shall be paid with respect to such patient 38820
or resident or recipient a total of fifty per cent of the 38821
applicable cost or the base support rate amount, as the case may 38822
be, on a current basis or there shall be executed with respect to 38823
such patient or resident or recipient an agreement with the38824
department for payment to be made at some future date under terms38825
suitable to the department.38826

       (6) When a person has been a patient or resident or recipient38827
for fifteen years and the support charges for which a relative is38828
liable have been paid for the fifteen-year period, the liable38829
relative shall be relieved of any further support charges.38830

       (7) The department shall accept voluntary payments from38831
patients or residents, recipients, or liable relatives whose 38832
incomes are below the minimum shown in the schedule set forth in 38833
this division. The department also shall accept voluntary payments 38834
in excess of required amounts from both liable and nonliable 38835
relatives.38836

       (8) If a patient or resident or recipient is covered by an 38837
insurance policy, or other contract that provides for payment of 38838
expenses for care and treatment for mental illness or mental 38839
retardation at or from an institution,or facility (including a 38840
hospital or community service unit under the jurisdiction of the 38841
department), or state-operated community mental health service, 38842
the other provisions of this section, except divisions (B)(8),38843
(10), and (11) of this section, and of section 5121.035121.01 of 38844
the Revised Code shall be suspended to the extent that such 38845
insurance policy or other contract is in force, and such patient 38846
or resident or recipient shall be charged the full amount of the 38847
applicable cost. Any insurance carrier or other third party payor 38848
providing coverage for such care and treatment shall pay for this 38849
support obligation in an amount equal to the lesser of either the 38850
applicable cost or the benefits provided under the policy or other 38851
contract. Whether or not an insured, owner of, or other person 38852
having an interest in such policy or other contract is liable for 38853
support payments under other provisions of this chapter, the 38854
insured, policy owner, or other person shall assign payment 38855
directly to the department of all assignable benefits under the 38856
policy or other contract and shall pay over to the department, 38857
within ten days of receipt, all insurance or other benefits 38858
received as reimbursement or payment for expenses incurred by the 38859
patient or resident or recipient or for any other reason. If the 38860
insured, policy owner, or other person refuses to assign such 38861
payment to the department or refuses to pay such received 38862
reimbursements or payments over to the department within ten days 38863
of receipt, the insured's, policy owners', or other person's total 38864
liability for the services equals the applicable statutory 38865
liability for payment for the services as determined under other 38866
provisions of this chapter, plus the amounts payable under the 38867
terms of the policy or other contract. In no event shall this 38868
total liability exceed the full amount of the applicable cost. 38869
Upon its request, the department is entitled to a court order that 38870
compels the insured, owner of, or other person having an interest 38871
in the policy or other contract to comply with the assignment 38872
requirements of this division or that itself serves as a legally 38873
sufficient assignment in compliance with such requirements. 38874
Notwithstanding section 5122.31 of the Revised Code and any other 38875
law relating to confidentiality of records, the managing officer 38876
of the institution or facility where a person is or has been a 38877
patient or resident, or the managing officer of the state-operated 38878
community mental health services from which the patientrecipient38879
receives services, shall disclose pertinent medical information38880
concerning the patient or resident or recipient to the insurance38881
carrier or other third party payor in question, in order to effect38882
collection from the carrier or payor of the state's claim for care38883
and treatment under this division. For such disclosure, the38884
managing officer is not subject to any civil or criminal38885
liability.38886

       (9) The rate to be charged for pre-admission care,38887
after-care, day-care, or routine consultation and treatment38888
services shall be based upon the ability of the patient or38889
resident or the patient's or resident's liable relatives to pay.38890
When it is determined by the department that a charge shall be38891
made, such charge shall be computed as provided in divisions38892
(B)(1) and (2) of this section.38893

       (10) If a patient or resident or recipient with or without 38894
dependents is the beneficiary of a trust created pursuant to 38895
section 1339.51 of the Revised Code, then, notwithstanding any 38896
contrary provision of this chapter or of a rule adopted pursuant 38897
to this chapter, divisions (C) and (D) of that section shall apply 38898
in determining the assets or resources of the patient or resident, 38899
the recipient, the patient's or resident's or recipient's estate,38900
the settlor, or the settlor's estate and to claims arising under 38901
this chapter against the patient or resident, the recipient, the38902
patient's or resident's or recipient's estate, the settlor, or the 38903
settlor's estate.38904

       (11) If the department of mental retardation and38905
developmental disabilities waives the liability of an individual38906
and the individual's liable relatives pursuant to section 5123.19438907
of the Revised Code, the liability of the individual and relative38908
ceases in accordance with the waiver's terms.38909

       (C) The department may enter into agreements with a patient38910
or resident, a recipient, or a liable relative for support 38911
payments to be made in the future. However, no security interest, 38912
mortgage, or lien shall be taken, granted, or charged against any 38913
principal family residence of a patient or resident or recipient38914
with dependents or a liable relative under an agreement or 38915
otherwise to secure support payments, and no foreclosure actions 38916
shall be taken on security interests, mortgages or liens taken, 38917
granted, or charged against principal residences of patients or38918
residents, recipients, or liable relatives prior to October 7, 38919
1977.38920

       (D) The department shall make all investigations and38921
determinations required by this section within ninety days after a38922
patient or resident is admitted to an institution under the38923
department's control or a patientrecipient begins to receive 38924
state-operated community mental health services, and immediately 38925
shall notify by mail the persons liable of the amount to be 38926
charged.38927

       (E) All actions to enforce the collection of payments agreed38928
upon or charged by the department shall be commenced within six38929
years after the date of default of an agreement to pay support38930
charges or the date such payment becomes delinquent. If a payment38931
is made pursuant to an agreement which is in default, a new38932
six-year period for actions to enforce the collection of payments38933
under such agreement shall be computed from the date of such38934
payment. For purposes of this division an agreement is in default38935
or a payment is delinquent if a payment is not made within thirty38936
days after it is incurred or a payment, pursuant to an agreement,38937
is not made within thirty days after the date specified for such38938
payment. In all actions to enforce the collection of payment for38939
the liability for support, every court of record shall receive38940
into evidence the proof of claim made by the state together with38941
all debts and credits, and it shall be prima-facie evidence of the38942
facts contained in it.38943

       Sec. 5121.05.  The department of mental health and the 38944
department of mental retardation and developmental disabilities 38945
may subpoena witnesses, take testimony under oath, and examine any 38946
public records relating to the income and other assets of a 38947
patient or resident, recipient, or of a relative liable for such38948
patient's or resident's or recipient's support. All information, 38949
conclusions, and recommendations shall be submitted to the 38950
department by the investigating agent of the department. The 38951
department shall determine the amount of support to be paid, by 38952
whom, and whether clothing shall be furnished by the relatives or38953
guardian.38954

       Sec. 5121.06.  (A) The following persons other than the38955
patient or resident, the recipient, or the patient's or resident's 38956
or recipient's estate are liable relatives and all the following 38957
persons are jointly and severally liable for the support of a 38958
patient or resident in a hospital or institution under the control 38959
of the department of mental health or the department of mental 38960
retardation and developmental disabilities or for the support of a 38961
patient receivingrecipient of state-operated community mental 38962
health services:38963

       (1) The patient or resident, the recipient, or the patient's 38964
or resident's or recipient's estate;38965

       (2) The patient's or resident's or recipient's spouse;38966

       (3) The father or mother, or both, of a minor patient or38967
resident or recipient under the age of eighteen years.38968

       (B) The department shall determine, pursuant to section38969
5121.04 of the Revised Code, the amount to be charged each such38970
liable person in the order named in this section, but shall not38971
collect from any person more than one hundred per cent of the38972
applicable cost.38973

       (C) An action to collect delinquent payments or to enforce38974
agreements in default may be brought against any or all persons38975
named in this section. To the extent parents of adult patients or38976
residents or recipients, pursuant to the language of this section 38977
previously in force, incurred charges for the support of such 38978
patients or residents or recipients between the eighteenth 38979
birthday of such patient or resident or recipient and July 1, 38980
1975, their liability for such period may be cancelled, 38981
compromised, or settled as provided in section 5121.07 of the 38982
Revised Code.38983

       (D) Irrespective of the number of patients or residents or 38984
recipients whose care might be chargeable against a liable 38985
relative, no individual liable relative nor any group of liable 38986
relatives who are members of the same family unit shall be charged 38987
with the support of more than one patient or resident or recipient38988
during the same period of time, and different periods of time for 38989
which such liable relative has paid the charges for such different 38990
patients' or residents' or recipients' care and support shall be 38991
added together for the purpose of completing the maximum 38992
fifteen-year period of liability of such liable relative under 38993
division (B)(6) of section 5121.04 of the Revised Code.38994

       Sec. 5121.061.  The authority of the department of mental 38995
health or the department of mental retardation and developmental 38996
disabilities to modify support charges pursuant to section 5121.04 38997
of the Revised Code shall not be exercised until the patient or38998
resident, recipient, or liable relative has petitioned the38999
department for modification as provided in section 5121.07 of the 39000
Revised Code and has offered to the department satisfactory proof 39001
of histhe resident's, recipient's, or liable relative's earnings 39002
and assets. The department may modify the charges if its 39003
investigation warrants such modification.39004

       Sec. 5121.07.  Any person who has been charged with the 39005
payment of the support of a patient or resident of any benevolent 39006
institution; for pre-admission care, after-care, day-care, or 39007
routine consultation and treatment services in a community service 39008
unit under the control of the department of mental health or the 39009
department of mental retardation and developmental disabilities;39010
or for the cost of state-operated community mental health services 39011
may petition the department for a release from, or modification 39012
of, such charge, and the department, after an investigation, may 39013
cancel or modify such former charge, or may cancel, compromise, or 39014
settle any accrued liability in an amount not exceeding five 39015
thousand dollars. Amounts in excess thereof may be canceled, 39016
compromised, or settled as provided in section 131.02 of the 39017
Revised Code. The department may for due cause increase the amount 39018
previously ordered paid.39019

       Sec. 5121.08.  The managing officers of the benevolent 39020
institutions under the control of the department of mental health 39021
and the department of mental retardation and developmental 39022
disabilities, the managing officers of state-operated community 39023
mental health services, and the committing court, if requested, 39024
shall submit to the department such information as they may obtain39025
concerning the financial condition of any patient or resident, 39026
recipient, or of relatives liable for the patient's or resident's 39027
or recipient's support.39028

       Sec. 5121.09.  In case the estate of any patient or resident 39029
in a benevolent institution under the jurisdiction of the 39030
department of mental health or the department of mental 39031
retardation and developmental disabilities or receivingrecipient 39032
of state-operated community mental health services is sufficient39033
for the patient's or resident's or recipient's support, without 39034
hardship to any others who may be dependent thereon, and no 39035
guardian has been appointed for such estate, the agent of the39036
department shall petition the probate court of the proper county 39037
to appoint a guardian.39038

       Sec. 5121.10.  Upon the death of a person who is a patient or39039
resident, or has been a patient or resident, of any benevolent39040
institution under the jurisdiction of the department of mental39041
health or the department of mental retardation and developmental39042
disabilities or of a person who is a recipient or has been a 39043
recipient of state-operated community mental health services, or39044
upon the death of a person responsible under section 5121.06 of 39045
the Revised Code for the support of a patient or resident or 39046
recipient, the department may waive the presentation of any claim 39047
for support against the estate of such decedent, when in its 39048
judgment an otherwise dependent person will be directly benefited 39049
by the estate. Claims against an estate for support of a patient 39050
or resident or recipient are subject to section 1339.51 and 39051
Chapter 2117. of the Revised Code, and shall be treated, and may 39052
be barred, the same as the claims of other creditors of the 39053
estate, pursuant to that section or chapter.39054

       The department may accept from a guardian or trustee of a39055
patient or resident or recipient a contract agreeing to pay to the 39056
state from the property of the guardian's or trustee's ward before 39057
or at the death of the ward a fixed annual amount for the support 39058
of the ward while the ward is a patient or resident or recipient, 39059
with interest at four per cent per annum. A copy of the contract 39060
shall be filed in the probate court of the proper county and duly 39061
entered as a part of the records concerning the ward.39062

       Sec. 5121.11.  The state shall bear the expense of the burial 39063
or cremation of an indigent patient or resident who dies in a 39064
state hospital for the mentally ill, oran institution for the 39065
mentally retarded, or in a state correctional institution, if the 39066
body is not claimed for interment or cremation at the expense of39067
friends or relatives, or is not delivered for anatomical purposes 39068
or for the study of embalming in accordance with section 1713.34 39069
of the Revised Code. The managing officer of the institution shall 39070
provide at the grave of the person or, if the person's cremated 39071
remains are buried, at the grave of the person's cremated remains, 39072
a metal, stone, or concrete marker on which shall be inscribed the 39073
name and age of the person and the date of death.39074

       Sec. 5121.12.  The support and maintenance of patients 39075
confined in state hospitals for the mentally ill or of residents 39076
confined in state institutions for the mentally retarded, 39077
including those transferred to them from state correctional 39078
institutions, and also including persons under indictment or39079
conviction for crime, shall be collected and paid in accordance 39080
with this chapter.39081

       Sec. 5121.21.  (A) If payment of any amount due the state39082
under the provisions of Chapter 5121. of the Revised Code is made39083
on account of a patient or resident or recipient by any liable 39084
relative, as defined in division (A) of section 5121.06 of the 39085
Revised Code, such relative may recover the following amounts from 39086
the following persons; provided, that in no event may such 39087
relative recover in total more than such relative has paid the 39088
state, and provided, that in no event is the person from whom 39089
recovery is sought obliged to pay at a rate of support higher than 39090
such person would have paid had the state proceeded directly 39091
against such person:39092

       (1) Any liable person may recover from the patient or39093
resident or recipient, histhe resident's or recipient's guardian, 39094
or from the executor or administrator of the patient's or39095
resident's or recipient's estate, the full amount of payment made 39096
by such liable relative.39097

       (2) Any liable relative may recover from the patient's or39098
resident's husband or wife,or recipient's spouse the full amount 39099
of payment made by such liable relative.39100

       (3) A minor patient's or resident's or recipient's mother may 39101
recover from such minor patient's or resident's or recipient's39102
father the full amount of payment made by such mother.39103

       (4) Any liable relative, other than the patient's or39104
resident's or recipient's spouse and other thanor a minor 39105
patient's or resident's or recipient's parent, may recover from 39106
such of a patient's or resident's or recipient's adult sons and 39107
daughterschildren as are liable under division (A)(4) of section39108
5121.06 of the Revised Code, the full amount of payment made by39109
such liable relative; provided, that there may be recovered from39110
each such son or daughteradult child only such proportion of the 39111
total payment as the figure one bears to the total number of such 39112
adult sons and daughterschildren.39113

       (5) An adult patient's or resident's or recipient's mother 39114
may recover from an adult patient's or resident's or recipient's39115
father the full amount of payment made by such mother.39116

       Sec. 5121.30. As used in sections 5121.30 to 5121.55 of the 39117
Revised Code:39118

       (A)"Countable assets" means all of the following:39119

       (1) Cash;39120

       (2) Bank deposits;39121

       (3) Securities;39122

       (4) Individual retirement accounts;39123

       (5) Qualified employer plans, including 401(k) and Keogh 39124
plans;39125

       (6) Pension funds;39126

       (7) Annuities;39127

       (8) Funds in a trust created under section 1339.51 of the 39128
Revised Code;39129

       (9) Investment property and income;39130

       (10) The cash surrender values of life insurance policies;39131

       (11) Assets acquired by gift, bequest, devise, or 39132
inheritance;39133

       (12) Any other asset determined by the department of mental 39134
health to be equivalent to the assets enumerated in this division.39135

       (B) "Federal poverty level" or "FPL" means the income level 39136
represented by the poverty guidelines as revised annually by the 39137
United States department of health and human services in 39138
accordance with section 673(2) of the "Omnibus Reconciliation Act 39139
of 1981," 95 Stat. 511, 42 U.S.C. 9902, as amended, for a family 39140
size equal to the size of the family of the person whoseincome is 39141
being determined.39142

       (C) "Federal poverty guidelines" means the poverty guidelines 39143
as revised annually by the United States department of health and 39144
human services in accordance with section 673(2) of the "Omnibus 39145
Budget Reconciliation Act of 1981," 95 Stat. 511, 42 U.S.C. 9902,39146
as amended, for a family size equal to the size of the family of 39147
the person whose income is being determined.39148

       (D) "Hospital" means an institution, hospital, or other place 39149
established, controlled, or supervised by the department under 39150
Chapter 5119. of the Revised Code.39151

       (E) "Liable relative" means both of the following:39152

       (1) A patient's spouse;39153

       (2) A patient's mother or father, or both, if the patient is 39154
under eighteen years of age.39155

       (F) "Patient" means a person admitted to a hospital for 39156
inpatient care or treatment.39157

       Sec. 5121.31. All patients shall be maintained at the expense 39158
of the state. The traveling and incidental expenses in conveying 39159
them to a hospital shall be paid by the county of commitment. On 39160
admission, patients shall be neatly and comfortably clothed. 39161
Thereafter, the expense of necessary clothing shall be borne by 39162
the responsible relatives or guardian if they are financially 39163
able. If not furnished, the state shall bear the expense. Any 39164
required traveling expense after admission to the hospital shall 39165
be borne by the state if the responsible relatives or guardian is 39166
unable to do so.39167

       Sec. 5121.32.  On an annual basis, the department of mental 39168
health shall determine both of the following using generally 39169
accepted governmental accounting principles:39170

       (A) The applicable per diem charge for each hospital operated 39171
by the department; 39172

       (B) The ancillary per diem rate for each hospital operated by 39173
the department.39174

       In determining a hospital's applicable per diem charge and 39175
ancillary per diem rate, the department shall consider the average 39176
actual per diem cost of maintaining and treating a patient at the 39177
hospital or, at the department's discretion, the average actual 39178
per diem cost of maintaining and treating a patient in a unit of 39179
the hospital.39180

       Sec. 5121.33.  Except as provided in sections 5121.35, 39181
5121.43, 5121.46, 5121.47, 5121.49, and 5121.52 of the Revised 39182
Code, the department of mental health shall, for each billing 39183
cycle, charge a patient, patient's estate, or liable relative an 39184
amount equal to the sum of the following:39185

       (A) The applicable per diem charge multiplied by the number 39186
of days the patient was admitted to the hospital;39187

       (B) An amount that was previously billed but not paid.39188

       Sec. 5121.34.  A patient, patient's estate, and patient's 39189
liable relatives shall be jointly and severally liable for amounts 39190
charged by the department of mental health in accordance with 39191
sections 5121.33 and 5121.35 of the Revised Code. In no case shall 39192
any of the foregoing persons be liable for more than one hundred 39193
per cent of any amount charged.39194

       Sec. 5121.35.  The department of mental health shall charge a 39195
patient, patient's estate, or liable relative an amount discounted 39196
from the amount the department charges under section 5121.33 of 39197
the Revised Code if the department determines through the 39198
application process described in section 5121.36 of the Revised 39199
Code or through the financial assessment process described in 39200
section 5121.37 of the Revised Code that the patient, estate, or 39201
relative is eligible for a discount.39202

       Sec. 5121.36. (A) A patient, patient's estate, or liable 39203
relative may apply for a discount by completing an application 39204
form the director of mental health specifies in rules adopted 39205
under section 5121.55 of the Revised Code. The department of 39206
mental health may require a patient, estate, or relative to 39207
furnish any of the following with an application form:39208

       (1) A copy of the patient's, estate's, or liable relative's 39209
federal income tax return for the year preceding the date of 39210
application or, if that is not yet available, the preceding year;39211

       (2) A copy of the patient's, estate's, or liable relative's 39212
employee tax withholding return (form W-2) for the year preceding 39213
the date of application.39214

       (B) To be considered, an application must be submitted to the 39215
department not later than one hundred twenty days after the date 39216
the patient is admitted to a hospital.39217

       (C) From the information provided by a patient, estate, or 39218
relative, the department shall determine whether the department 39219
will charge the person a discounted amount in accordance with 39220
sections 5121.40 and 5121.41 of the Revised Code. In making this 39221
determination, the department shall consider whether the patient 39222
is covered by an insurance policy or other contract that provides 39223
for payment of expenses and treatment for mental illness. If the 39224
department determines that the patient has coverage, the 39225
department shall require payment in accordance with section 39226
5121.43 of the Revised Code.39227

       (D) The department shall notify the person who submitted the 39228
application form in writing regarding whether that person will be 39229
charged a discounted amount and the per diem rate to be charged.39230

       (E) In accordance with section 5121.42 of the Revised Code, 39231
the department may, at any time, modify an amount charged or 39232
change the per diem rate to be charged if the department learns of 39233
countable assets or income that was not previously disclosed or 39234
was acquired after the application form was submitted. Within a 39235
reasonable time, the department shall notify in writing any person 39236
affected by a modification or change.39237

       Sec. 5121.37. After a patient's admittance to a hospital, the 39238
department of mental health shall conduct a financial assessment 39239
to determine whether the patient, patient's estate, or liable 39240
relative will be charged an amount discounted from the amount the 39241
department charges under section 5121.33 of the Revised Code. The 39242
department shall make the determination in accordance with 39243
sections 5121.40 and 5121.41 of the Revised Code.39244

       If a discounted rate is to be charged, the department shall 39245
notify the person whose financial condition was assessed. The 39246
notice shall specify the per diem rate to be charged.39247

       In accordance with section 5121.42 of the Revised Code, the 39248
department may, at any time, modify an amount charged or change 39249
the per diem rate to be charged if the department learns of 39250
countable assets or income that was not previously disclosed or 39251
was acquired after the assessment was conducted. Within a 39252
reasonable time, the department shall notify in writing any person 39253
affected by a modification or change.39254

       Sec. 5121.38.  The department of mental health may subpoena 39255
witnesses, take testimony under oath, and examine any public 39256
records relating to the income and other assets of a patient or of 39257
a relative liable for such patient's support. All information, 39258
conclusions, and recommendations shall be submitted to the 39259
department by the investigating agent of the department.39260

       Sec. 5121.39.  The managing officers of the institutions 39261
under the control of the department of mental health shall submit 39262
to the department such information as they may obtain concerning 39263
the financial condition of any patient or relatives liable for the 39264
patient's support.39265

       Sec. 5121.40. (A) A patient, patient's estate, or liable 39266
relative may be eligible to be charged an amount discounted from 39267
the amount the department of mental health charges under section 39268
5121.33 of the Revised Code if the patient, estate, or relative 39269
has countable assets with a total value that is not greater than 39270
an amount equal to fifty per cent of the gross annual income that 39271
corresponds with the family size of the patient, estate, or liable 39272
relative under the federal poverty guidelines. For purposes of 39273
determining family size, the patient is one dependent. One 39274
additional dependent shall be included for each of the following 39275
circumstances and persons:39276

       (1) The patient or liable relative is legally blind or deaf;39277

       (2) The patient or liable relative is of sixty-five years of 39278
age or older;39279

       (3) Each child under eighteen years of age for which the 39280
patient or liable relative is legally responsible for support;39281

       (4) The patient's or liable relative's spouse.39282

       (B) A patient, estate, or relative may, not later than one 39283
hundred twenty days after the patient's admission to a hospital, 39284
surrender the value of countable assets sufficient to reduce 39285
countable assets to not more than the limit described in division 39286
(A) of this section.39287

       Sec. 5121.41.  (A) If the assets of a patient, patient's 39288
estate, or liable relative do not exceed the countable asset limit 39289
in section 5121.40 of the Revised Code and the annual income of 39290
the patient, estate, or relative does not exceed four hundred per 39291
cent of the federal poverty level, the patient, estate, or 39292
relative shall be charged an amount discounted from the amount the 39293
department charges under section 5121.33 of the Revised Code for 39294
the first thirty days the patient is admitted as an inpatient in a 39295
hospital. The amount of the discount shall be computed according 39296
to the following schedule:39297

Annual Gross Income
39298

Expressed as a Percentage of FPL
39299

Inpatient 1 - 176 - 200 - 250 - 300 - 350 - 39300
Days at a 175 199 249 299 349 399 39301
Hospital 39302

Percentage discount from charged amount
39303

1 - 14 100 90 70 50 30 10 39304
15 - 30 100 95 75 55 35 15 39305

       (B) A patient, estate, or relative who is charged a 39306
discounted amount for the first thirty days the patient is 39307
admitted as an inpatient and who has an annual income not greater 39308
than one hundred seventy-five per cent of the federal poverty 39309
level shall not be charged for the days the patient is admitted 39310
beyond the thirtieth day. 39311

       (C) A patient, estate, or relative who is charged a 39312
discounted amount for the first thirty days the patient is 39313
admitted as an inpatient and who has an annual income greater than 39314
one hundred seventy-five per cent of the federal poverty level 39315
shall be charged an amount equal to the sum of the following for 39316
the days the patient is admitted beyond the thirtieth day:39317

       (1) The ancillary per diem rate multiplied by the number of 39318
days the patient was admitted to the hospital;39319

       (2) An amount that was previously charged but not paid.39320

       Sec. 5121.42. (A) Except as provided in division (B) of this 39321
section, a patient, patient's estate, or liable relative shall 39322
cease to be eligible for a discount under sections 5121.36 or 39323
5121.37 of the Revised Code on accumulation of countable assets in 39324
excess of an amount equal to fifty per cent of the gross annual 39325
income that corresponds with the family size of the patient, 39326
estate, or relative plus one additional dependent under the 39327
federal poverty guidelines. In making this determination, an 39328
additional dependent shall be included for each of the following 39329
circumstances and persons:39330

       (1) The patient or liable relative is legally blind or deaf;39331

       (2) The patient or liable relative is over sixty-five years 39332
of age;39333

       (3) Each child under eighteen years of age for which the 39334
patient or liable relative is legally responsible for support;39335

       (4) The patient's or liable relative's spouse.39336

       (B) Money needed to meet the patient's needs and burial fund 39337
as determined by a needs assessment conducted by the department of 39338
mental health pursuant to rules adopted under section 5119.01 of 39339
the Revised Code shall be excluded from any determination the 39340
department makes under division (A) of this section.39341

       Sec. 5121.43. If a patient is covered by an insurance policy 39342
or other contract that provides for payment of expenses for care 39343
and treatment for mental illness at or from an institution, 39344
state-operated community mental health service, or facility, 39345
including a hospital or community service unit under the 39346
jurisdiction of the department of mental health, sections 5121.33 39347
to 5121.55 of the Revised Code are inapplicable to the extent that 39348
the policy or contract is in force. Any insurance carrier or other 39349
third party payor providing coverage for such care and treatment 39350
shall pay for the patient's support obligation in amounts equal to 39351
the lesser of amounts charged by the department under section 39352
5121.33 of the Revised Code or the benefits provided under the 39353
policy or other contract. Whether or not an insured, owner of, or 39354
other person having an interest in such policy or other contract 39355
is liable for support payments, the insured, policy owner, or 39356
other person shall assign payment directly to the department of 39357
all assignable benefits under the policy or other contract and 39358
shall pay to the department, within ten days of receipt, all 39359
insurance or other benefits received as reimbursement or payment 39360
for expenses incurred by the patient or for any other reason. If 39361
the insured, policy owner, or other person refuses to assign 39362
payment to the department or refuses to pay received 39363
reimbursements or payments to the department within ten days of 39364
receipt, the total liability of the insured, policy owner, or 39365
other person for the services equals the sum of the following:39366

       (A) The amount computed under section 5121.33 of the Revised 39367
Code;39368

       (B) The amounts payable under the terms of the policy or 39369
other contract.39370

       In no event shall this total liability exceed the 39371
department's actual cost of providing care and treatment to a 39372
patient. The department may disqualify patients and liable 39373
relatives who have retained third party funds for future 39374
discounts. The department may request that the attorney general 39375
petition a court of competent jurisdiction to compel the insured, 39376
owner of, or other person having an interest in the policy or 39377
contract to comply with the assignment requirements in this 39378
section.39379

       Sec. 5121.44. The department of mental health may enter into 39380
an extended payment agreement with a patient, patient's estate, or 39381
liable relative who has notified the department that the patient, 39382
estate, or relative cannot reasonably pay an amount the department 39383
has charged. In no case shall the department take a security 39384
interest, mortgage, or lien against the principal family residence 39385
of a patient or liable relative with a dependent.39386

       Sec. 5121.45. (A) For purposes of this section, "delinquent 39387
payment" means an amount owed by a patient, patient's estate, or 39388
liable relative to the department of mental health for which the 39389
person has failed to do either of the following not later than 39390
ninety days after the service associated with the charge was 39391
incurred:39392

       (1) Make payment in full;39393

       (2) Make a payment in accordance with the terms of an 39394
agreement entered into under section 5121.44 of the Revised Code.39395

       (B) An action to enforce the collection of a delinquent 39396
payment shall be commenced not later than six years after the 39397
later of the following:39398

       (1) The last date the department received money to satisfy 39399
the delinquent payment;39400

       (2) The date the charge was due.39401

       (C) In all actions to enforce the collection of delinquent 39402
payments, a court of record shall receive into evidence the proof 39403
of claim document made by the state together with all debts and 39404
credits. The proof of claim document shall be prima-facie evidence 39405
of the facts stated in the document.39406

       Sec. 5121.46. The department of mental health shall not 39407
charge a liable relative under sections 5121.33 and 5121.35 of the 39408
Revised Code who has done either of the following:39409

       (A) Paid all amounts charged by the department for the care 39410
and treatment of a particular patient for fifteen consecutive 39411
years;39412

       (B) Paid amounts charged by the department for the care and 39413
treatment of more than one patient for a total of fifteen 39414
consecutive years.39415

       Sec. 5121.47. Irrespective of the number of patients for 39416
which the department of mental health may charge a liable relative 39417
under sections 5121.33 or 5121.35 of the Revised Code, the 39418
department shall not charge a liable relative or group of liable 39419
relatives who are members of the same family unit for the support 39420
of more than one patient during the same period of time.39421

       Sec. 5121.49. (A) Any person who has been charged under 39422
section 5121.33 or 5121.35 of the Revised Code may petition the 39423
department of mental health to do the following:39424

       (1) Release the person from a charge;39425

       (2) Modify or cancel a charge.39426

       (B) The department shall respond to a petition in writing and 39427
inform the petitioner of whether a release, modification, or 39428
cancellation has been approved.39429

       Sec. 5121.50. When a patient is committed to a hospital 39430
pursuant to judicial proceedings, the judge ordering the 39431
commitment shall:39432

       (A) Make a reliable report on the financial condition of the 39433
patient and of each liable relative, as provided in rules adopted 39434
by the director of mental health;39435

       (B) Certify the report required under division (A) of this 39436
section to the managing officer of the hospital. The managing 39437
officer shall thereupon enter in the managing officer's records 39438
the name and address of any guardian appointed and of any relative 39439
liable for the patient's support.39440

       Sec. 5121.51.  In case the estate of any patient in a39441
hospital is sufficient for the patient's support, without hardship 39442
to any others who may be dependent thereon, and no guardian has 39443
been appointed for such estate, the agent of the department of 39444
mental health shall petition the probate court of the proper 39445
county to appoint a guardian.39446

       Sec. 5121.52.  On the death of a person who is a patient, or 39447
has been a patient in a hospital, or on the death of a person 39448
responsible under section 5121.34 of the Revised Code for the 39449
support of a patient, the department of mental health may waive 39450
the presentation of any claim for support against the estate of 39451
such decedent, when in its judgment an otherwise dependent person 39452
will be directly benefited by the estate. Claims against an estate 39453
for support of a patient are subject to section 1339.51 and 39454
Chapter 2117. of the Revised Code, and shall be treated, and may 39455
be barred, the same as the claims of other creditors of the 39456
estate, pursuant to that section or chapter.39457

       The department of mental health may accept from a guardian or 39458
trustee of a patient a contract agreeing to pay to the state from39459
the property of the guardian's or trustee's ward before or at the 39460
death of the ward a fixed annual amount for the support of the 39461
ward while the ward is a patient, with interest at four per cent 39462
per annum. A copy of the contract shall be filed in the probate 39463
court of the proper county and duly entered as a part of the 39464
records concerning the ward.39465

       Sec. 5121.53.  The state shall bear the expense of the burial 39466
or cremation of an indigent patient who dies in a hospital if the 39467
body is not claimed for interment or cremation at the expense of39468
friends or relatives, or is not delivered for anatomical purposes 39469
or for the study of embalming in accordance with section 1713.34 39470
of the Revised Code. The managing officer of the hospital shall 39471
provide at the grave of the patient or, if the patient's cremated 39472
remains are buried, at the grave of the patient's cremated 39473
remains, a metal, stone, or concrete marker on which shall be 39474
inscribed the name and age of the patient and the date of death.39475

       Sec. 5121.54.  (A) If payment of any amount due the state39476
under the provisions of this chapter is made on account of a 39477
patient by any liable relative, as defined in section 5121.30 of 39478
the Revised Code, the relative may recover the following amounts 39479
from the following persons; provided, that in no event may a 39480
relative recover in total more than the relative has paid the 39481
state, and provided, that in no event is the person from whom 39482
recovery is sought obliged to pay at a rate of support higher than 39483
the person would have paid had the state proceeded directly 39484
against that person:39485

       (1) A liable relative may recover from the patient, the 39486
patient's guardian, or from the executor or administrator of the 39487
patient's estate, the full amount of payment made by the liable 39488
relative.39489

       (2) A parent may recover from the patient's or resident's 39490
spouse the full amount of payment made by the parent for 39491
hospitalization that occurred during the marriage.39492

       Sec. 5121.55. The director of mental health shall adopt rules 39493
in accordance with Chapter 119. of the Revised Code regarding the 39494
application form a person must use to apply for a discount as 39495
described in section 5121.36 of the Revised Code.39496

       Sec. 5122.03.  A patient admitted under section 5122.02 of39497
the Revised Code who requests his release in writing, or whose39498
release is requested in writing by histhe patient's counsel,39499
legal guardian, parent, spouse, or adult next of kin shall be 39500
released forthwith, except that when:39501

       (A) The patient was admitted on histhe patient's own39502
application and the request for release is made by a person other 39503
than the patient, release may be conditional upon the agreement of 39504
the patient; or39505

       (B) The chief clinical officer of the hospital, within three 39506
court days from the receipt of the request for release, files or 39507
causes to be filed with the court of the county where the patient 39508
is hospitalized or of the county where the patient is a resident, 39509
an affidavit under section 5122.11 of the Revised Code. Release 39510
may be postponed until the hearing held under section 5122.141 of 39511
the Revised Code. A telephone communication within three court 39512
days from the receipt of the request for release from the chief 39513
clinical officer to the court, indicating that the required 39514
affidavit has been mailed, is sufficient compliance with the time 39515
limit for filing such affidavit.39516

       Unless the patient is released within three days from the39517
receipt of the request by the chief clinical officer, the request39518
shall serve as a request for an initial hearing under section39519
5122.141 of the Revised Code. If the court finds that the patient 39520
is a mentally ill person subject to hospitalization by court 39521
order, all provisions of this chapter with respect to involuntary 39522
hospitalization apply to such person.39523

       Judicial proceedings for hospitalization shall not be39524
commenced with respect to a voluntary patient except pursuant to39525
this section.39526

       Sections 5121.01 to 5121.105121.30 to 5121.55 of the Revised 39527
Code apply to persons received in a hospital operated by the 39528
department of mental health on a voluntary application.39529

       The chief clinical officer of the hospital shall provide39530
reasonable means and arrangements for informing patients of their39531
rights to release as provided in this section and for assisting39532
them in making and presenting requests for release or for a39533
hearing under section 5122.141 of the Revised Code.39534

       Before a patient is released from a public hospital, the39535
chief clinical officer shall, when possible, notify the board of39536
the patient's county of residence of the patient's pending release 39537
after hethe chief clinical officer has informed the patient that 39538
the board will be so notified.39539

       Sec. 5122.31. (A) All certificates, applications, records, 39540
and reports made for the purpose of this chapter and sections39541
2945.38, 2945.39, 2945.40, 2945.401, and 2945.402 of the Revised 39542
Code, other than court journal entries or court docket entries, 39543
and directly or indirectly identifying a patient or former patient 39544
or person whose hospitalization has been sought under this 39545
chapter, shall be kept confidential and shall not be disclosed by 39546
any person except:39547

       (A)(1) If the person identified, or the person's legal39548
guardian, if any, or if the person is a minor, the person's parent39549
or legal guardian, consents, and if the disclosure is in the best39550
interests of the person, as may be determined by the court for39551
judicial records and by the chief clinical officer for medical39552
records;39553

       (B)(2) When disclosure is provided for in this chapter or39554
section 5123.60 of the Revised Code;39555

       (C)(3) That hospitals, boards of alcohol, drug addiction, and39556
mental health services, and community mental health agencies may39557
release necessary medical information to insurers and other39558
third-party payers, including government entities responsible for39559
processing and authorizing payment, to obtain payment for goods39560
and services furnished to the patient;39561

       (D)(4) Pursuant to a court order signed by a judge;39562

       (E)(5) That a patient shall be granted access to the 39563
patient's own psychiatric and medical records, unless access 39564
specifically is restricted in a patient's treatment plan for clear 39565
treatment reasons;39566

       (F)(6) That hospitals and other institutions and facilities39567
within the department of mental health may exchange psychiatric39568
records and other pertinent information with other hospitals,39569
institutions, and facilities of the department, and with community39570
mental health agencies and boards of alcohol, drug addiction, and39571
mental health services with which the department has a current39572
agreement for patient care or services. Records and information39573
that may be released pursuant to this division shall be limited to39574
medication history, physical health status and history, financial39575
status, summary of course of treatment in the hospital, summary of39576
treatment needs, and a discharge summary, if any.39577

       (G)(7) That a patient's family member who is involved in the39578
provision, planning, and monitoring of services to the patient may39579
receive medication information, a summary of the patient's39580
diagnosis and prognosis, and a list of the services and personnel39581
available to assist the patient and the patient's family, if the39582
patient's treating physician determines that the disclosure would39583
be in the best interests of the patient. No such disclosure shall39584
be made unless the patient is notified first and receives the39585
information and does not object to the disclosure.39586

       (H)(8) That community mental health agencies may exchange39587
psychiatric records and certain other information with the board39588
of alcohol, drug addiction, and mental health services and other39589
agencies in order to provide services to a person involuntarily39590
committed to a board. Release of records under this division shall 39591
be limited to medication history, physical health status and39592
history, financial status, summary of course of treatment, summary39593
of treatment needs, and discharge summary, if any.39594

       (I)(9) That information may be disclosed to the executor or39595
the administrator of an estate of a deceased patient when the39596
information is necessary to administer the estate;39597

       (J)(10) That records in the possession of the Ohio historical39598
society may be released to the closest living relative of a39599
deceased patient upon request of that relative;39600

       (K)(11) That information may be disclosed to staff members of39601
the appropriate board or to staff members designated by the39602
director of mental health for the purpose of evaluating the39603
quality, effectiveness, and efficiency of services and determining39604
if the services meet minimum standards. Information obtained39605
during such evaluations shall not be retained with the name of any39606
patient.39607

       (L)(12) That records pertaining to the patient's diagnosis,39608
course of treatment, treatment needs, and prognosis shall be39609
disclosed and released to the appropriate prosecuting attorney if39610
the patient was committed pursuant to section 2945.38, 2945.39,39611
2945.40, 2945.401, or 2945.402 of the Revised Code, or to the39612
attorney designated by the board for proceedings pursuant to39613
involuntary commitment under this chapter.39614

       (M)(13) That the department of mental health may exchange39615
psychiatric hospitalization records, other mental health treatment39616
records, and other pertinent information with the department of39617
rehabilitation and correction to ensure continuity of care for39618
inmates who are receiving mental health services in an institution39619
of the department of rehabilitation and correction. The department39620
shall not disclose those records unless the inmate is notified,39621
receives the information, and does not object to the disclosure. 39622
The release of records under this division is limited to records39623
regarding an inmate's medication history, physical health status 39624
and history, summary of course of treatment, summary of treatment 39625
needs, and a discharge summary, if any.39626

       (N)(14) That a community mental health agency that ceases to39627
operate may transfer to either a community mental health agency39628
that assumes its caseload or to the board of alcohol, drug39629
addiction, and mental health services of the service district in39630
which the patient resided at the time services were most recently39631
provided any treatment records that have not been transferred39632
elsewhere at the patient's request.39633

       (O)(B) Before records are disclosed pursuant to divisions 39634
(C)(A)(3), (F)(6), and (H)(8) of this section, the custodian of 39635
the records shall attempt to obtain the patient's consent for the 39636
disclosure. No person shall reveal the contents of a medical 39637
record of a patient except as authorized by law.39638

       (C) The managing officer of a hospital who releases necessary 39639
medical information under division (A)(3) of this section to allow 39640
an insurance carrier or other third party payor to comply with 39641
section 5121.43 of the Revised Code shall neither be subject to 39642
criminal nor civil liability.39643

       Sec. 5123.01.  As used in this chapter:39644

       (A) "Chief medical officer" means the licensed physician39645
appointed by the managing officer of an institution for the39646
mentally retarded with the approval of the director of mental39647
retardation and developmental disabilities to provide medical39648
treatment for residents of the institution.39649

       (B) "Chief program director" means a person with special39650
training and experience in the diagnosis and management of the39651
mentally retarded, certified according to division (C) of this39652
section in at least one of the designated fields, and appointed by39653
the managing officer of an institution for the mentally retarded39654
with the approval of the director to provide habilitation and care39655
for residents of the institution.39656

       (C) "Comprehensive evaluation" means a study, including a39657
sequence of observations and examinations, of a person leading to39658
conclusions and recommendations formulated jointly, with39659
dissenting opinions if any, by a group of persons with special39660
training and experience in the diagnosis and management of persons39661
with mental retardation or a developmental disability, which group39662
shall include individuals who are professionally qualified in the39663
fields of medicine, psychology, and social work, together with39664
such other specialists as the individual case may require.39665

       (D) "Education" means the process of formal training and39666
instruction to facilitate the intellectual and emotional39667
development of residents.39668

       (E) "Habilitation" means the process by which the staff of39669
the institution assists the resident in acquiring and maintaining39670
those life skills that enable the resident to cope more39671
effectively with the demands of the resident's own person and of39672
the resident's environment and in raising the level of the39673
resident's physical, mental, social, and vocational efficiency.39674
Habilitation includes but is not limited to programs of formal,39675
structured education and training.39676

       (F) "Habilitation center services" means services provided by39677
a habilitation center certified by the department of mental39678
retardation and developmental disabilities under section 5123.04139679
of the Revised Code and covered by the medicaid program pursuant39680
to rules adopted under section 5111.041 of the Revised Code.39681

       (G) "Health officer" means any public health physician,39682
public health nurse, or other person authorized or designated by a39683
city or general health district.39684

       (H)(G) "Home and community-based services" means39685
medicaid-funded home and community-based services specified in 39686
division (B)(1) of section 5111.87 of the Revised Code provided 39687
under the medicaid waiver components the department of mental 39688
retardation and developmental disabilities administers pursuant to 39689
section 5111.871 of the Revised Code.39690

       (I)(H) "Indigent person" means a person who is unable,39691
without substantial financial hardship, to provide for the payment39692
of an attorney and for other necessary expenses of legal39693
representation, including expert testimony.39694

       (J)(I) "Institution" means a public or private facility, or a39695
part of a public or private facility, that is licensed by the39696
appropriate state department and is equipped to provide39697
residential habilitation, care, and treatment for the mentally39698
retarded.39699

       (K)(J) "Licensed physician" means a person who holds a valid39700
certificate issued under Chapter 4731. of the Revised Code39701
authorizing the person to practice medicine and surgery or39702
osteopathic medicine and surgery, or a medical officer of the39703
government of the United States while in the performance of the39704
officer's official duties.39705

       (L)(K) "Managing officer" means a person who is appointed by39706
the director of mental retardation and developmental disabilities39707
to be in executive control of an institution for the mentally39708
retarded under the jurisdiction of the department.39709

       (M)(L) "Medicaid" has the same meaning as in section 5111.0139710
of the Revised Code.39711

       (N)(M) "Medicaid case management services" means case39712
management services provided to an individual with mental39713
retardation or other developmental disability that the state39714
medicaid plan requires.39715

       (O)(N) "Mentally retarded person" means a person having39716
significantly subaverage general intellectual functioning existing39717
concurrently with deficiencies in adaptive behavior, manifested39718
during the developmental period.39719

       (P)(O) "Mentally retarded person subject to39720
institutionalization by court order" means a person eighteen years39721
of age or older who is at least moderately mentally retarded and39722
in relation to whom, because of the person's retardation, either39723
of the following conditions exist:39724

       (1) The person represents a very substantial risk of physical 39725
impairment or injury to self as manifested by evidence that the 39726
person is unable to provide for and is not providing for the 39727
person's most basic physical needs and that provision for those39728
needs is not available in the community;39729

       (2) The person needs and is susceptible to significant39730
habilitation in an institution.39731

       (Q)(P) "A person who is at least moderately mentally39732
retarded" means a person who is found, following a comprehensive39733
evaluation, to be impaired in adaptive behavior to a moderate39734
degree and to be functioning at the moderate level of intellectual39735
functioning in accordance with standard measurements as recorded39736
in the most current revision of the manual of terminology and39737
classification in mental retardation published by the American39738
association on mental retardation.39739

       (R)(Q) As used in this division, "substantial functional39740
limitation," "developmental delay," and "established risk" have39741
the meanings established pursuant to section 5123.011 of the39742
Revised Code.39743

       "Developmental disability" means a severe, chronic disability39744
that is characterized by all of the following:39745

       (1) It is attributable to a mental or physical impairment or39746
a combination of mental and physical impairments, other than a39747
mental or physical impairment solely caused by mental illness as39748
defined in division (A) of section 5122.01 of the Revised Code.39749

       (2) It is manifested before age twenty-two.39750

       (3) It is likely to continue indefinitely.39751

       (4) It results in one of the following:39752

       (a) In the case of a person under three years of age, at39753
least one developmental delay or an established risk;39754

       (b) In the case of a person at least three years of age but39755
under six years of age, at least two developmental delays or an39756
established risk;39757

       (c) In the case of a person six years of age or older, a39758
substantial functional limitation in at least three of the39759
following areas of major life activity, as appropriate for the39760
person's age: self-care, receptive and expressive language,39761
learning, mobility, self-direction, capacity for independent39762
living, and, if the person is at least sixteen years of age,39763
capacity for economic self-sufficiency.39764

       (5) It causes the person to need a combination and sequence39765
of special, interdisciplinary, or other type of care, treatment,39766
or provision of services for an extended period of time that is39767
individually planned and coordinated for the person.39768

       (S)(R) "Developmentally disabled person" means a person with39769
a developmental disability.39770

       (T)(S) "State institution" means an institution that is39771
tax-supported and under the jurisdiction of the department.39772

       (U)(T) "Residence" and "legal residence" have the same39773
meaning as "legal settlement," which is acquired by residing in39774
Ohio for a period of one year without receiving general assistance39775
prior to July 17, 1995, under former Chapter 5113. of the Revised39776
Code, financial assistance under Chapter 5115. of the Revised39777
Code, or assistance from a private agency that maintains records39778
of assistance given. A person having a legal settlement in the39779
state shall be considered as having legal settlement in the39780
assistance area in which the person resides. No adult person39781
coming into this state and having a spouse or minor children39782
residing in another state shall obtain a legal settlement in this39783
state as long as the spouse or minor children are receiving public39784
assistance, care, or support at the expense of the other state or39785
its subdivisions. For the purpose of determining the legal39786
settlement of a person who is living in a public or private39787
institution or in a home subject to licensing by the department of39788
job and family services, the department of mental health, or the39789
department of mental retardation and developmental disabilities,39790
the residence of the person shall be considered as though the39791
person were residing in the county in which the person was living39792
prior to the person's entrance into the institution or home.39793
Settlement once acquired shall continue until a person has been39794
continuously absent from Ohio for a period of one year or has39795
acquired a legal residence in another state. A woman who marries a 39796
man with legal settlement in any county immediately acquires the39797
settlement of her husband. The legal settlement of a minor is that 39798
of the parents, surviving parent, sole parent, parent who is39799
designated the residential parent and legal custodian by a court,39800
other adult having permanent custody awarded by a court, or39801
guardian of the person of the minor, provided that:39802

       (1) A minor female who marries shall be considered to have39803
the legal settlement of her husband and, in the case of death of39804
her husband or divorce, she shall not thereby lose her legal39805
settlement obtained by the marriage.39806

       (2) A minor male who marries, establishes a home, and who has 39807
resided in this state for one year without receiving general39808
assistance prior to July 17, 1995, under former Chapter 5113. of39809
the Revised Code, financial assistance under Chapter 5115. of the39810
Revised Code, or assistance from a private agency that maintains39811
records of assistance given shall be considered to have obtained a39812
legal settlement in this state.39813

       (3) The legal settlement of a child under eighteen years of39814
age who is in the care or custody of a public or private child39815
caring agency shall not change if the legal settlement of the39816
parent changes until after the child has been in the home of the39817
parent for a period of one year.39818

       No person, adult or minor, may establish a legal settlement39819
in this state for the purpose of gaining admission to any state39820
institution.39821

       (V)(U)(1) "Resident" means, subject to division (R)(2) of39822
this section, a person who is admitted either voluntarily or39823
involuntarily to an institution or other facility pursuant to39824
section 2945.39, 2945.40, 2945.401, or 2945.402 of the Revised39825
Code subsequent to a finding of not guilty by reason of insanity39826
or incompetence to stand trial or under this chapter who is under39827
observation or receiving habilitation and care in an institution.39828

       (2) "Resident" does not include a person admitted to an39829
institution or other facility under section 2945.39, 2945.40,39830
2945.401, or 2945.402 of the Revised Code to the extent that the39831
reference in this chapter to resident, or the context in which the39832
reference occurs, is in conflict with any provision of sections39833
2945.37 to 2945.402 of the Revised Code.39834

       (W)(V) "Respondent" means the person whose detention,39835
commitment, or continued commitment is being sought in any39836
proceeding under this chapter.39837

       (X)(W) "Working day" and "court day" mean Monday, Tuesday,39838
Wednesday, Thursday, and Friday, except when such day is a legal39839
holiday.39840

       (Y)(X) "Prosecutor" means the prosecuting attorney, village39841
solicitor, city director of law, or similar chief legal officer39842
who prosecuted a criminal case in which a person was found not39843
guilty by reason of insanity, who would have had the authority to39844
prosecute a criminal case against a person if the person had not39845
been found incompetent to stand trial, or who prosecuted a case in39846
which a person was found guilty.39847

       (Z)(Y) "Court" means the probate division of the court of39848
common pleas.39849

       Sec. 5123.046. The department of mental retardation and39850
developmental disabilities shall review each component of the39851
three-calendar year plan it receives from a county board of mental39852
retardation and developmental disabilities under section 5126.05439853
of the Revised Code and, in consultation with the department of39854
job and family services and office of budget and management,39855
approve each component that includes all the information and39856
conditions specified in that section. The fourth component of the39857
plan shall be approved or disapproved not later than forty-five39858
days after the fourth component is submitted to the department39859
under division (B)(3) of section 5126.054 of the Revised Code. If39860
the department approves all four components of the plan, the plan39861
is approved. Otherwise, the plan is disapproved. If the plan is39862
disapproved, the department shall take action against the county39863
board under division (B) of section 5126.056 of the Revised Code.39864

       In approving plans under this section, the department shall39865
ensure that the aggregate of all plans provide for the increased39866
enrollment into home and community-based services during each39867
state fiscal year of at least five hundred individuals who did not39868
receive residential services, supported living, or home and39869
community-based services the prior state fiscal year if the39870
department has enough additional enrollment available for this39871
purpose.39872

       The department shall establish protocols that the department39873
shall use to determine whether a county board is complying with39874
the programmatic and financial accountability mechanisms and39875
achieving outcomes specified in its approved plan. If the39876
department determines that a county board is not in compliance39877
with the mechanisms or achieving the outcomes specified in its39878
approved plan, the department may take action under division 39879
(G)(F) of section 5126.055 of the Revised Code.39880

       Sec. 5123.047. (A) The department of mental retardation and39881
developmental disabilities shall pay the nonfederal share of39882
medicaid expenditures for habilitation center services provided to39883
an individual with mental retardation or other developmental39884
disability unless section 5111.041 of the Revised Code requires a39885
county board of mental retardation and developmental disabilities39886
or a school district to pay the nonfederal share.39887

       (B) The department of mental retardation and developmental 39888
disabilities shall pay the nonfederal share of medicaid 39889
expenditures for medicaid case management services if either of 39890
the following apply:39891

       (1) Thethe services are provided to an individual with 39892
mental retardation or other developmental disability who a county 39893
board of mental retardation and developmental disabilities has 39894
determined under section 5126.041 of the Revised Code is not39895
eligible for county board services;39896

       (2) The services are provided to an individual with mental39897
retardation or other developmental disability by a public or39898
private agency with which the department has contracted under39899
section 5123.56 of the Revised Code to provide protective services39900
to the individual.39901

       (C)(B) The department shall pay the nonfederal share of39902
medicaid expenditures for home and community-based services if39903
either of the following apply:39904

       (1) The services are provided to an individual with mental39905
retardation or other developmental disability who a county board39906
has determined under section 5126.041 of the Revised Code is not39907
eligible for county board services;39908

       (2) The services are provided to an individual with mental39909
retardation or other developmental disability given priority for39910
the services pursuant to division (D)(3) of section 5126.042 of39911
the Revised Code. The department shall pay the nonfederal share of 39912
medicaid expenditures for home and community-based services39913
provided to such an individual for as long as the individual39914
continues to be eligible for and receive the services, regardless39915
of whether the services are provided after June 30, 2003.39916

       Sec. 5123.049. The director of mental retardation and39917
developmental disabilities shall adopt rules in accordance with39918
Chapter 119. of the Revised Code governing the authorization and39919
payment of home and community-based services,and medicaid case39920
management services, and habilitation center services. The rules39921
shall provide for private providers of the services to receive one39922
hundred per cent of the medicaid allowable payment amount and for39923
government providers of the services to receive the federal share39924
of the medicaid allowable payment, less the amount withheld as a39925
fee under section 5123.0412 of the Revised Code and any amount39926
that may be required by rules adopted under section 5123.0413 of39927
the Revised Code to be deposited into the state MR/DD risk fund.39928
The rules shall establish the process by which county boards of39929
mental retardation and developmental disabilities shall certify39930
and provide the nonfederal share of medicaid expenditures that the39931
county board is required by division (A) of section 5126.057 of39932
the Revised Code to pay. The process shall require a county board39933
to certify that the county board has funding available at one time39934
for two months costs for those expenditures. The process may39935
permit a county board to certify that the county board has funding39936
available at one time for more than two months costs for those39937
expenditures.39938

       Sec. 5123.0412. (A) The department of mental retardation and39939
developmental disabilities shall charge each county board of39940
mental retardation and developmental disabilities an annual fee39941
equal to one and one-half per cent of the total value of all 39942
medicaid paid claims for medicaid case management services and 39943
home and community-based services for which the county board 39944
contracts or provides itselfprovided during the year to an 39945
individual eligible for services from the county board. No county 39946
board shall pass the cost of a fee charged to the county board 39947
under this section on to a person or government entity with which 39948
the county board contracts to provide theanother provider of 39949
these services.39950

       (B) The fees collected under this section shall be deposited39951
into the ODMR/DD administration and oversight fund and the ODJFS39952
administration and oversight fund, both of which are hereby39953
created in the state treasury. The portion of the fees to be39954
deposited into the ODMR/DD administration and oversight fund and39955
the portion of the fees to be deposited into the ODJFS39956
administration and oversight fund shall be the portion specified39957
in an interagency agreement entered into under division (C) of39958
this section. The department of mental retardation and39959
developmental disabilities shall use the money in the ODMR/DD39960
administration and oversight fund and the department of job and39961
family services shall use the money in the ODJFS administration39962
and oversight fund for both of the following purposes:39963

       (1) The administrative and oversight costs of habilitation39964
center services, medicaid case management services, and home and39965
community-based services that a county board develops and monitors39966
and the county board or a person or government entity under39967
contract with the county board provides. The administrative and39968
oversight costs shall include costs for staff, systems, and other39969
resources the departments need and dedicate solely to the39970
following duties associated with the services:39971

       (a) Eligibility determinations;39972

       (b) Training;39973

       (c) Fiscal management;39974

       (d) Claims processing;39975

       (e) Quality assurance oversight;39976

       (f) Other duties the departments identify.39977

       (2) Providing technical support to county boards' local39978
administrative authority under section 5126.055 of the Revised39979
Code for the services.39980

       (C) The departments of mental retardation and developmental39981
disabilities and job and family services shall enter into an39982
interagency agreement to do both of the following:39983

       (1) Specify which portion of the fees collected under this39984
section is to be deposited into the ODMR/DD administration and39985
oversight fund and which portion is to be deposited into the ODJFS 39986
administration and oversight fund;39987

       (2) Provide for the departments to coordinate the staff whose 39988
costs are paid for with money in the ODMR/DD administration and 39989
oversight fund and the ODJFS administration and oversight fund.39990

       (D) The departments shall submit an annual report to the39991
director of budget and management certifying how the departments39992
spent the money in the ODMR/DD administration and oversight fund39993
and the ODJFS administration and oversight fund for the purposes39994
specified in division (B) of this section.39995

       Sec. 5123.34.  This chapter attempts to do all of the 39996
following:39997

       (A) Provide humane and scientific treatment and care and the 39998
highest attainable degree of individual development for persons 39999
with mental retardation or a developmental disability;40000

       (B) Promote the study of the causes of mental retardation and 40001
developmental disabilities, with a view to ultimate prevention;40002

       (C) Secure by uniform and systematic management the highest 40003
attainable degree of economy in the administration of the40004
institutions under the control of the department of mental40005
retardation and developmental disabilities.40006

       Sections 5123.02 to 5123.04, 5123.041 to5123.042, 5123.043,40007
5123.10, 5123.21, 5123.221, 5123.25, and 5123.31 of the Revised 40008
Code shall be liberally construed to attain these purposes.40009

       Sec. 5123.701.  (A) Except as provided in division (E) of 40010
this section, any person in the community who is eighteen years of 40011
age or older and who is or believes self to be mentally retarded 40012
may make written application to the managing officer of any 40013
institution for temporary admission for short-term care. The 40014
application may be made on behalf of a minor by a parent or 40015
guardian, and on behalf of an adult adjudicated mentally 40016
incompetent by a guardian.40017

       (B) For purposes of this section, short-term care shall be40018
defined to mean appropriate services provided to a person with40019
mental retardation for no more than fourteen consecutive days and40020
for no more than forty-two days in a fiscal year. When40021
circumstances warrant, the fourteen-day period may be extended at40022
the discretion of the managing officer. Short-term care is40023
provided in a developmental center to meet the family's or40024
caretaker's needs for separation from the person with mental40025
retardation.40026

       (C) The managing officer of an institution, with the40027
concurrence of the chief program director, may admit a person for40028
short-term care only after a medical examination has been made of40029
the person and only if the managing officer concludes that the40030
person is mentally retarded.40031

       (D) If application for admission for short-term care of a40032
minor or of a person adjudicated mentally incompetent is made by40033
the minor's parent or guardian or by the incompetent's guardian 40034
and the minor or incompetent is admitted, the probate division of 40035
the court of common pleas shall determine, upon petition by the 40036
legal rights service, whether the admission for short-term care is 40037
in the best interest of the minor or the incompetent.40038

       (E) A person who is found not guilty by reason of insanity40039
shall not admit self to an institution for short-term care unless 40040
a hearing was held regarding the person pursuant to division (A) 40041
of section 2945.40 of the Revised Code and either of the following 40042
applies:40043

       (1) The person was found at the hearing not to be a mentally 40044
retarded person subject to institutionalization by court order;40045

       (2) The person was found at the hearing to be a mentally40046
retarded person subject to institutionalization by court order, 40047
was involuntarily committed, and was finally discharged.40048

       (F) The mentally retarded person, liable relatives, and40049
guardians of mentally retarded persons admitted for respite care40050
shall pay support charges in accordance with sections 5121.0340051
5121.01 to 5121.07 of the Revised Code.40052

       (G) At the conclusion of each period of short-term care, the 40053
person shall return to the person's family or caretaker. Under no40054
circumstances shall a person admitted for short-term care40055
according to this section remain in the institution after the40056
period of short-term care unless the person is admitted according 40057
to section 5123.70, sections 5123.71 to 5123.76, or section40058
2945.38, 2945.39, 2945.40, 2945.401, or 2945.402 of the Revised 40059
Code.40060

       Sec. 5123.71.  (A)(1) Proceedings for the involuntary40061
institutionalization of a person pursuant to sections 5123.71 to40062
5123.76 of the Revised Code shall be commenced by the filing of an40063
affidavit with the probate division of the court of common pleas40064
of the county where the person resides or where the person is40065
institutionalized, in the manner and form prescribed by the40066
department of mental retardation and developmental disabilities40067
either on information or actual knowledge, whichever is determined40068
to be proper by the court. The affidavit may be filed only by a40069
person who has custody of the individual as a parent, guardian, or40070
service provider or by a person acting on behalf of the department40071
or a county board of mental retardation and developmental40072
disabilities. This section does not apply regarding the40073
institutionalization of a person pursuant to section 2945.39,40074
2945.40, 2945.401, or 2945.402 of the Revised Code.40075

       The affidavit shall contain an allegation setting forth the40076
specific category or categories under division (P)(O) of section40077
5123.01 of the Revised Code upon which the commencement of40078
proceedings is based and a statement of the factual ground for the40079
belief that the person is a mentally retarded person subject to40080
institutionalization by court order. Except as provided in40081
division (A)(2) of this section, the affidavit shall be40082
accompanied by both of the following:40083

       (a) A comprehensive evaluation report prepared by the40084
person's evaluation team that includes a statement by the members40085
of the team certifying that they have performed a comprehensive40086
evaluation of the person and that they are of the opinion that the40087
person is a mentally retarded person subject to40088
institutionalization by court order;40089

       (b) An assessment report prepared by the county board of40090
mental retardation and developmental disabilities under section40091
5123.711 of the Revised Code specifying that the individual is in40092
need of services on an emergency or priority basis.40093

       (2) In lieu of the comprehensive evaluation report, the40094
affidavit may be accompanied by a written and sworn statement that40095
the person or the guardian of a person adjudicated incompetent has40096
refused to allow a comprehensive evaluation and county board40097
assessment and assessment reports. Immediately after accepting an40098
affidavit that is not accompanied by the reports of a40099
comprehensive evaluation and county board assessment, the court40100
shall cause a comprehensive evaluation and county board assessment40101
of the person named in the affidavit to be performed. The40102
evaluation shall be conducted in the least restrictive environment40103
possible and the assessment shall be conducted in the same manner40104
as assessments conducted under section 5123.711 of the Revised40105
Code. The evaluation and assessment must be completed before a40106
probable cause hearing or full hearing may be held under section40107
5123.75 or 5123.76 of the Revised Code.40108

       A written report of the evaluation team's findings and the40109
county board's assessment shall be filed with the court. The40110
reports shall, consistent with the rules of evidence, be accepted40111
as probative evidence in any proceeding under section 5123.75 or40112
5123.76 of the Revised Code. If the counsel for the person who is40113
evaluated or assessed is known, the court shall send to the40114
counsel a copy of the reports as soon as possible after they are40115
filed and prior to any proceedings under section 5123.75 or40116
5123.76 of the Revised Code.40117

       (B) Any person who is involuntarily detained in an40118
institution or otherwise is in custody under this chapter shall be40119
informed of the right to do the following:40120

       (1) Immediately make a reasonable number of telephone calls40121
or use other reasonable means to contact an attorney, a physician,40122
or both, to contact any other person or persons to secure40123
representation by counsel, or to obtain medical assistance, and be40124
provided assistance in making calls if the assistance is needed40125
and requested;40126

       (2) Retain counsel and have independent expert evaluation40127
and, if the person is an indigent person, be represented by40128
court-appointed counsel and have independent expert evaluation at40129
court expense;40130

       (3) Upon request, have a hearing to determine whether there40131
is probable cause to believe that the person is a mentally40132
retarded person subject to institutionalization by court order.40133

       (C) No person who is being treated by spiritual means through 40134
prayer alone in accordance with a recognized religious method of 40135
healing may be ordered detained or involuntarily committed unless 40136
the court has determined that the person represents a very 40137
substantial risk of self-impairment, self-injury, or impairment or 40138
injury to others.40139

       Sec. 5123.76.  (A) The full hearing shall be conducted in a40140
manner consistent with the procedures outlined in this chapter and40141
with due process of law. The hearing shall be held by a judge of40142
the probate division or, upon transfer by the judge of the probate40143
division, by another judge of the court of common pleas, or a40144
referee designated by the judge of the probate division. Any40145
referee designated by the judge of the probate division must be an40146
attorney.40147

       (1) The following shall be made available to counsel for the40148
respondent:40149

       (a) All relevant documents, information, and evidence in the40150
custody or control of the state or prosecutor;40151

       (b) All relevant documents, information, and evidence in the40152
custody or control of the institution, facility, or program in40153
which the respondent currently is held or in which the respondent40154
has been held pursuant to these proceedings;40155

       (c) With the consent of the respondent, all relevant40156
documents, information, and evidence in the custody or control of40157
any institution or person other than the state.40158

       (2) The respondent has the right to be represented by counsel 40159
of the respondent's choice and has the right to attend the hearing40160
except if unusual circumstances of compelling medical necessity40161
exist that render the respondent unable to attend and the40162
respondent has not expressed a desire to attend.40163

       (3) If the respondent is not represented by counsel and the40164
court determines that the conditions specified in division (A)(2)40165
of this section justify the respondent's absence and the right to40166
counsel has not been validly waived, the court shall appoint40167
counsel forthwith to represent the respondent at the hearing,40168
reserving the right to tax costs of appointed counsel to the40169
respondent unless it is shown that the respondent is indigent. If40170
the court appoints counsel, or if the court determines that the40171
evidence relevant to the respondent's absence does not justify the40172
absence, the court shall continue the case.40173

       (4) The respondent shall be informed of the right to retain40174
counsel, to have independent expert evaluation, and, if an40175
indigent person, to be represented by court appointed counsel and40176
have expert independent evaluation at court expense.40177

       (5) The hearing may be closed to the public unless counsel40178
for the respondent requests that the hearing be open to the40179
public.40180

       (6) Unless objected to by the respondent, the respondent's40181
counsel, or the designee of the director of mental retardation and40182
developmental disabilities, the court, for good cause shown, may40183
admit persons having a legitimate interest in the proceedings.40184

       (7) The affiant under section 5123.71 of the Revised Code40185
shall be subject to subpoena by either party.40186

       (8) The court shall examine the sufficiency of all documents40187
filed and shall inform the respondent, if present, and the40188
respondent's counsel of the nature of the content of the documents40189
and the reason for which the respondent is being held or for which40190
the respondent's placement is being sought.40191

       (9) The court shall receive only relevant, competent, and40192
material evidence.40193

       (10) The designee of the director shall present the evidence40194
for the state. In proceedings under this chapter, the attorney40195
general shall present the comprehensive evaluation, assessment,40196
diagnosis, prognosis, record of habilitation and care, if any, and40197
less restrictive habilitation plans, if any. The attorney general40198
does not have a similar presentation responsibility in connection40199
with a person who has been found not guilty by reason of insanity40200
and who is the subject of a hearing under section 2945.40 of the40201
Revised Code to determine whether the person is a mentally40202
retarded person subject to institutionalization by court order.40203

       (11) The respondent has the right to testify and the40204
respondent or the respondent's counsel has the right to subpoena40205
witnesses and documents and to present and cross-examine40206
witnesses.40207

       (12) The respondent shall not be compelled to testify and40208
shall be so advised by the court.40209

       (13) On motion of the respondent or the respondent's counsel40210
for good cause shown, or upon the court's own motion, the court40211
may order a continuance of the hearing.40212

       (14) To an extent not inconsistent with this chapter, the40213
Rules of Civil Procedure shall be applicable.40214

       (B) Unless, upon completion of the hearing, the court finds40215
by clear and convincing evidence that the respondent named in the40216
affidavit is a mentally retarded person subject to40217
institutionalization by court order, it shall order the40218
respondent's discharge forthwith.40219

       (C) If, upon completion of the hearing, the court finds by40220
clear and convincing evidence that the respondent is a mentally40221
retarded person subject to institutionalization by court order,40222
the court may order the respondent's discharge or order the40223
respondent, for a period not to exceed ninety days, to any of the40224
following:40225

       (1) A public institution, provided that commitment of the40226
respondent to the institution will not cause the institution to40227
exceed its licensed capacity determined in accordance with section40228
5123.19 of the Revised Code and provided that such a placement is40229
indicated by the comprehensive evaluation report filed pursuant to40230
section 5123.71 of the Revised Code;40231

       (2) A private institution;40232

       (3) A county mental retardation program;40233

       (4) Receive private habilitation and care;40234

       (5) Any other suitable facility, program, or the care of any40235
person consistent with the comprehensive evaluation, assessment,40236
diagnosis, prognosis, and habilitation needs of the respondent.40237

       (D) Any order made pursuant to division (C)(2), (4), or (5)40238
of this section shall be conditional upon the receipt by the court40239
of consent by the facility, program, or person to accept the40240
respondent.40241

       (E) In determining the place to which, or the person with40242
whom, the respondent is to be committed, the court shall consider40243
the comprehensive evaluation, assessment, diagnosis, and projected40244
habilitation plan for the respondent, and shall order the40245
implementation of the least restrictive alternative available and40246
consistent with habilitation goals.40247

       (F) If, at any time it is determined by the director of the40248
facility or program to which, or the person to whom, the40249
respondent is committed that the respondent could be equally well40250
habilitated in a less restrictive environment that is available,40251
the following shall occur:40252

       (1) The respondent shall be released by the director of the40253
facility or program or by the person forthwith and referred to the40254
court together with a report of the findings and recommendations40255
of the facility, program, or person.40256

       (2) The director of the facility or program or the person40257
shall notify the respondent's counsel and the designee of the40258
director of mental retardation and developmental disabilities.40259

       (3) The court shall dismiss the case or order placement in40260
the less restrictive environment.40261

       (G)(1) Except as provided in divisions (G)(2) and (3) of this 40262
section, any person who has been committed under this section may 40263
apply at any time during the ninety-day period for voluntary40264
admission to an institution under section 5123.69 of the Revised40265
Code. Upon admission of a voluntary resident, the managing officer 40266
immediately shall notify the court, the respondent's counsel, and 40267
the designee of the director in writing of that fact by mail or 40268
otherwise, and, upon receipt of the notice, the court shall 40269
dismiss the case.40270

       (2) A person who is found incompetent to stand trial or not40271
guilty by reason of insanity and who is committed pursuant to40272
section 2945.39, 2945.40, 2945.401, or 2945.402 of the Revised40273
Code shall not be voluntarily admitted to an institution pursuant40274
to division (G)(1) of this section until after the termination of40275
the commitment, as described in division (J) of section 2945.40140276
of the Revised Code.40277

       (H) If, at the end of any commitment period, the respondent40278
has not already been discharged or has not requested voluntary40279
admission status, the director of the facility or program, or the40280
person to whose care the respondent has been committed, shall40281
discharge the respondent forthwith, unless at least ten days40282
before the expiration of that period the designee of the director40283
of mental retardation and developmental disabilities or the40284
prosecutor files an application with the court requesting40285
continued commitment.40286

       (1) An application for continued commitment shall include a40287
written report containing a current comprehensive evaluation and40288
assessment, a diagnosis, a prognosis, an account of progress and40289
past habilitation, and a description of alternative habilitation40290
settings and plans, including a habilitation setting that is the40291
least restrictive setting consistent with the need for40292
habilitation. A copy of the application shall be provided to40293
respondent's counsel. The requirements for notice under section40294
5123.73 of the Revised Code and the provisions of divisions (A) to40295
(E) of this section apply to all hearings on such applications.40296

       (2) A hearing on the first application for continued40297
commitment shall be held at the expiration of the first ninety-day40298
period. The hearing shall be mandatory and may not be waived.40299

       (3) Subsequent periods of commitment not to exceed one40300
hundred eighty days each may be ordered by the court if the40301
designee of the director of mental retardation and developmental40302
disabilities files an application for continued commitment, after40303
a hearing is held on the application or without a hearing if no40304
hearing is requested and no hearing required under division (H)(4)40305
of this section is waived. Upon the application of a person40306
involuntarily committed under this section, supported by an40307
affidavit of a licensed physician alleging that the person is no40308
longer a mentally retarded person subject to institutionalization40309
by court order, the court for good cause shown may hold a full40310
hearing on the person's continued commitment prior to the40311
expiration of any subsequent period of commitment set by the40312
court.40313

       (4) A mandatory hearing shall be held at least every two40314
years after the initial commitment.40315

       (5) If the court, after a hearing upon a request to continue40316
commitment, finds that the respondent is a mentally retarded40317
person subject to institutionalization by court order, the court40318
may make an order pursuant to divisions (C), (D), and (E) of this40319
section.40320

       (I) Notwithstanding the provisions of division (H) of this40321
section, no person who is found to be a mentally retarded person40322
subject to institutionalization by court order pursuant to40323
division (P)(O)(2) of section 5123.01 of the Revised Code shall be40324
held under involuntary commitment for more than five years.40325

       (J) The managing officer admitting a person pursuant to a40326
judicial proceeding, within ten working days of the admission,40327
shall make a report of the admission to the department.40328

       Sec. 5126.01.  As used in this chapter:40329

       (A) As used in this division, "adult" means an individual who 40330
is eighteen years of age or over and not enrolled in a program or 40331
service under Chapter 3323. of the Revised Code and an individual40332
sixteen or seventeen years of age who is eligible for adult 40333
services under rules adopted by the director of mental retardation 40334
and developmental disabilities pursuant to Chapter 119. of the40335
Revised Code.40336

       (1) "Adult services" means services provided to an adult40337
outside the home, except when they are provided within the home40338
according to an individual's assessed needs and identified in an40339
individual service plan, that support learning and assistance in40340
the area of self-care, sensory and motor development,40341
socialization, daily living skills, communication, community40342
living, social skills, or vocational skills.40343

       (2) "Adult services" includes all of the following:40344

       (a) Adult day habilitation services;40345

       (b) Adult day care;40346

       (c) Prevocational services;40347

       (d) Sheltered employment;40348

       (e) Educational experiences and training obtained through40349
entities and activities that are not expressly intended for40350
individuals with mental retardation and developmental40351
disabilities, including trade schools, vocational or technical40352
schools, adult education, job exploration and sampling, unpaid40353
work experience in the community, volunteer activities, and40354
spectator sports;40355

       (f) Community employment services and supported employment40356
services.40357

       (B)(1) "Adult day habilitation services" means adult services 40358
that do the following:40359

       (a) Provide access to and participation in typical activities 40360
and functions of community life that are desired and chosen by the 40361
general population, including such activities and functions as 40362
opportunities to experience and participate in community 40363
exploration, companionship with friends and peers, leisure 40364
activities, hobbies, maintaining family contacts, community 40365
events, and activities where individuals without disabilities are 40366
involved;40367

       (b) Provide supports or a combination of training and40368
supports that afford an individual a wide variety of opportunities40369
to facilitate and build relationships and social supports in the40370
community.40371

       (2) "Adult day habilitation services" includes all of the40372
following:40373

       (a) Personal care services needed to ensure an individual's40374
ability to experience and participate in vocational services,40375
educational services, community activities, and any other adult40376
day habilitation services;40377

       (b) Skilled services provided while receiving adult day40378
habilitation services, including such skilled services as behavior40379
management intervention, occupational therapy, speech and language40380
therapy, physical therapy, and nursing services;40381

       (c) Training and education in self-determination designed to40382
help the individual do one or more of the following: develop40383
self-advocacy skills, exercise the individual's civil rights,40384
acquire skills that enable the individual to exercise control and40385
responsibility over the services received, and acquire skills that40386
enable the individual to become more independent, integrated, or40387
productive in the community;40388

       (d) Recreational and leisure activities identified in the40389
individual's service plan as therapeutic in nature or assistive in40390
developing or maintaining social supports;40391

       (e) Counseling and assistance provided to obtain housing,40392
including such counseling as identifying options for either rental40393
or purchase, identifying financial resources, assessing needs for40394
environmental modifications, locating housing, and planning for40395
ongoing management and maintenance of the housing selected;40396

       (f) Transportation necessary to access adult day habilitation 40397
services;40398

       (g) Habilitation management, as described in section 5126.1440399
of the Revised Code.40400

       (3) "Adult day habilitation services" does not include40401
activities that are components of the provision of residential40402
services, family support services, or supported living services.40403

       (C) "Community employment services" or "supported employment40404
services" means job training and other services related to40405
employment outside a sheltered workshop. "Community employment40406
services" or "supported employment services" include all of the40407
following:40408

       (1) Job training resulting in the attainment of competitive40409
work, supported work in a typical work environment, or40410
self-employment;40411

       (2) Supervised work experience through an employer paid to40412
provide the supervised work experience;40413

       (3) Ongoing work in a competitive work environment at a wage40414
commensurate with workers without disabilities;40415

       (4) Ongoing supervision by an employer paid to provide the40416
supervision.40417

       (D) As used in this division, "substantial functional40418
limitation," "developmental delay," and "established risk" have40419
the meanings established pursuant to section 5123.011 of the40420
Revised Code.40421

       "Developmental disability" means a severe, chronic disability40422
that is characterized by all of the following:40423

       (1) It is attributable to a mental or physical impairment or40424
a combination of mental and physical impairments, other than a40425
mental or physical impairment solely caused by mental illness as40426
defined in division (A) of section 5122.01 of the Revised Code;40427

       (2) It is manifested before age twenty-two;40428

       (3) It is likely to continue indefinitely;40429

       (4) It results in one of the following:40430

       (a) In the case of a person under age three, at least one40431
developmental delay or an established risk;40432

       (b) In the case of a person at least age three but under age40433
six, at least two developmental delays or an established risk;40434

       (c) In the case of a person age six or older, a substantial40435
functional limitation in at least three of the following areas of40436
major life activity, as appropriate for the person's age:40437
self-care, receptive and expressive language, learning, mobility,40438
self-direction, capacity for independent living, and, if the40439
person is at least age sixteen, capacity for economic40440
self-sufficiency.40441

       (5) It causes the person to need a combination and sequence40442
of special, interdisciplinary, or other type of care, treatment,40443
or provision of services for an extended period of time that is40444
individually planned and coordinated for the person.40445

       (E) "Early childhood services" means a planned program of40446
habilitation designed to meet the needs of individuals with mental40447
retardation or other developmental disabilities who have not40448
attained compulsory school age.40449

       (F)(1) "Environmental modifications" means the physical40450
adaptations to an individual's home, specified in the individual's40451
service plan, that are necessary to ensure the individual's40452
health, safety, and welfare or that enable the individual to40453
function with greater independence in the home, and without which40454
the individual would require institutionalization.40455

       (2) "Environmental modifications" includes such adaptations40456
as installation of ramps and grab-bars, widening of doorways,40457
modification of bathroom facilities, and installation of40458
specialized electric and plumbing systems necessary to accommodate40459
the individual's medical equipment and supplies.40460

       (3) "Environmental modifications" does not include physical40461
adaptations or improvements to the home that are of general40462
utility or not of direct medical or remedial benefit to the40463
individual, including such adaptations or improvements as40464
carpeting, roof repair, and central air conditioning.40465

       (G) "Family support services" means the services provided40466
under a family support services program operated under section40467
5126.11 of the Revised Code.40468

       (H) "Habilitation" means the process by which the staff of40469
the facility or agency assists an individual with mental40470
retardation or other developmental disability in acquiring and40471
maintaining those life skills that enable the individual to cope40472
more effectively with the demands of the individual's own person40473
and environment, and in raising the level of the individual's40474
personal, physical, mental, social, and vocational efficiency.40475
Habilitation includes, but is not limited to, programs of formal,40476
structured education and training.40477

       (I) "Habilitation center services" means services provided by40478
a habilitation center certified by the department of mental40479
retardation and developmental disabilities under section 5123.04140480
of the Revised Code and covered by the medicaid program pursuant40481
to rules adopted under section 5111.041 of the Revised Code.40482

       (J) "Home and community-based services" means medicaid-funded 40483
home and community-based services specified in division (B)(1) of 40484
section 5111.87 of the Revised Code and provided under the40485
medicaid waiver components the department of mental retardation 40486
and developmental disabilities administers pursuant to section40487
5111.871 of the Revised Code.40488

       (K)(J) "Medicaid" has the same meaning as in section 5111.0140489
of the Revised Code.40490

       (L)(K) "Medicaid case management services" means case40491
management services provided to an individual with mental40492
retardation or other developmental disability that the state40493
medicaid plan requires.40494

       (M)(L) "Mental retardation" means a mental impairment40495
manifested during the developmental period characterized by40496
significantly subaverage general intellectual functioning existing40497
concurrently with deficiencies in the effectiveness or degree with40498
which an individual meets the standards of personal independence40499
and social responsibility expected of the individual's age and40500
cultural group.40501

       (N)(M) "Residential services" means services to individuals40502
with mental retardation or other developmental disabilities to40503
provide housing, food, clothing, habilitation, staff support, and40504
related support services necessary for the health, safety, and40505
welfare of the individuals and the advancement of their quality of40506
life. "Residential services" includes program management, as40507
described in section 5126.14 of the Revised Code.40508

       (O)(N) "Resources" means available capital and other assets,40509
including moneys received from the federal, state, and local40510
governments, private grants, and donations; appropriately40511
qualified personnel; and appropriate capital facilities and40512
equipment.40513

       (P)(O) "Service and support administration" means the duties40514
performed by a service and support administrator pursuant to40515
section 5126.15 of the Revised Code.40516

       (Q)(P)(1) "Specialized medical, adaptive, and assistive40517
equipment, supplies, and supports" means equipment, supplies, and40518
supports that enable an individual to increase the ability to40519
perform activities of daily living or to perceive, control, or40520
communicate within the environment.40521

       (2) "Specialized medical, adaptive, and assistive equipment,40522
supplies, and supports" includes the following:40523

       (a) Eating utensils, adaptive feeding dishes, plate guards,40524
mylatex straps, hand splints, reaches, feeder seats, adjustable40525
pointer sticks, interpreter services, telecommunication devices40526
for the deaf, computerized communications boards, other40527
communication devices, support animals, veterinary care for40528
support animals, adaptive beds, supine boards, prone boards,40529
wedges, sand bags, sidelayers, bolsters, adaptive electrical40530
switches, hand-held shower heads, air conditioners, humidifiers,40531
emergency response systems, folding shopping carts, vehicle lifts,40532
vehicle hand controls, other adaptations of vehicles for40533
accessibility, and repair of the equipment received.40534

       (b) Nondisposable items not covered by medicaid that are40535
intended to assist an individual in activities of daily living or40536
instrumental activities of daily living.40537

       (R)(Q) "Supportive home services" means a range of services40538
to families of individuals with mental retardation or other40539
developmental disabilities to develop and maintain increased40540
acceptance and understanding of such persons, increased ability of40541
family members to teach the person, better coordination between40542
school and home, skills in performing specific therapeutic and40543
management techniques, and ability to cope with specific40544
situations.40545

       (S)(R)(1) "Supported living" means services provided for as40546
long as twenty-four hours a day to an individual with mental40547
retardation or other developmental disability through any public40548
or private resources, including moneys from the individual, that40549
enhance the individual's reputation in community life and advance40550
the individual's quality of life by doing the following:40551

       (a) Providing the support necessary to enable an individual40552
to live in a residence of the individual's choice, with any number40553
of individuals who are not disabled, or with not more than three40554
individuals with mental retardation and developmental disabilities40555
unless the individuals are related by blood or marriage;40556

       (b) Encouraging the individual's participation in the40557
community;40558

       (c) Promoting the individual's rights and autonomy;40559

       (d) Assisting the individual in acquiring, retaining, and40560
improving the skills and competence necessary to live successfully40561
in the individual's residence.40562

       (2) "Supported living" includes the provision of all of the40563
following:40564

       (a) Housing, food, clothing, habilitation, staff support,40565
professional services, and any related support services necessary 40566
to ensure the health, safety, and welfare of the individual40567
receiving the services;40568

       (b) A combination of life-long or extended-duration40569
supervision, training, and other services essential to daily40570
living, including assessment and evaluation and assistance with40571
the cost of training materials, transportation, fees, and40572
supplies;40573

       (c) Personal care services and homemaker services;40574

       (d) Household maintenance that does not include modifications 40575
to the physical structure of the residence;40576

       (e) Respite care services;40577

       (f) Program management, as described in section 5126.14 of40578
the Revised Code.40579

       Sec. 5126.035. (A) As used in this section:40580

       (1) "Provider" means a person or government entity that40581
provides services to an individual with mental retardation or40582
other developmental disability pursuant to a service contract.40583

       (2) "Service contract" means a contract between a county40584
board of mental retardation and developmental disabilities and a40585
provider under which the provider is to provide services to an40586
individual with mental retardation or other developmental40587
disability.40588

       (B) Each service contract that a county board of mental40589
retardation and developmental disabilities enters into with a40590
provider shall do allboth of the following:40591

       (1) Comply with rules adopted under division (E) of this40592
section;40593

       (2) If the provider is to provide home and community-based40594
services,or medicaid case management services, or habilitation40595
center services, comply with all applicable statewide medicaid40596
requirements;40597

       (3)(2) Include a general operating agreement component and an40598
individual service needs addendum.40599

       (C) The general operating agreement component shall include40600
all of the following:40601

       (1) The roles and responsibilities of the county board40602
regarding services for individuals with mental retardation or40603
other developmental disability who reside in the county the county40604
board serves;40605

       (2) The roles and responsibilities of the provider as40606
specified in the individual service needs addendum;40607

       (3) Procedures for the county board to monitor the provider's 40608
services;40609

       (4) Procedures for the county board to evaluate the quality40610
of care and cost effectiveness of the provider's services;40611

       (5) Procedures for payment of eligible claims;40612

       (6) If the provider is to provide home and community-based40613
services,or medicaid case management services, or habilitation40614
center services, both of the following:40615

       (a) Procedures for reimbursement that conform to the40616
statewide reimbursement process and the county board's plan40617
submitted under section 5126.054 of the Revised Code;40618

       (b) Procedures that ensure that the county board pays the40619
nonfederal share of the medicaid expenditures that the county40620
board is required by division (A) of section 5126.057 of the40621
Revised Code to pay.40622

       (7) Procedures for the county board to perform service40623
utilization reviews and the implementation of required corrective40624
actions;40625

       (8) Procedures for the provider to submit claims for payment40626
for a service no later than three hundred thirty days after the40627
date the service is provided;40628

       (9) Procedures for rejecting claims for payment that are40629
submitted after the time required by division (B)(9)(C)(8) of this40630
section;40631

       (10) Procedures for developing, modifying, and executing40632
initial and subsequent service plans. The procedures shall provide 40633
for the provider's participation.40634

       (11) Procedures for affording individuals due process40635
protections;40636

       (12) General staffing, training, and certification40637
requirements that are consistent with state requirements and40638
compensation arrangements that are necessary to attract, train,40639
and retain competent personnel to deliver the services pursuant to40640
the individual service needs addendum;40641

       (13) Methods to be used to document services provided and40642
procedures for submitting reports the county board requires;40643

       (14) Methods for authorizing and documenting within40644
seventy-two hours changes to the individual service needs40645
addendum. The methods shall allow for changes to be initially40646
authorized verbally and subsequently in writing.40647

       (15) Procedures for modifying the individual service needs40648
addendum in accordance with changes to the recipient's40649
individualized service plan;40650

       (16) Procedures for terminating the individual service needs40651
addendum within thirty days of a request made by the recipient;40652

       (17) A requirement that all parties to the contract accept40653
the contract's terms and conditions;40654

       (18) A designated contact person and the method of contacting 40655
the designated person to respond to medical or behavioral problems 40656
and allegations of major unusual incidents or unusual incidents;40657

       (19) Procedures for ensuring the health and welfare of the40658
recipient;40659

       (20) Procedures for ensuring fiscal accountability and the40660
collection and reporting of programmatic data;40661

       (21) Procedures for implementing the mediation and40662
arbitration process under section 5126.036 of the Revised Code;40663

       (22) Procedures for amending or terminating the contract,40664
including as necessary to make the general operating agreement40665
component consistent with any changes made to the individual40666
service needs addendum;40667

       (23) Anything else allowable under federal and state law that 40668
the county board and provider agree to.40669

       (D) The individual service needs addendum shall be consistent 40670
with the general operating agreement component and include all of 40671
the following:40672

       (1) The name of the individual with mental retardation or40673
other developmental disability who is to receive the services from40674
the provider and any information about the recipient that the40675
provider needs to be able to provide the services;40676

       (2) A clear and complete description of the services that the 40677
recipient is to receive as determined using statewide assessment 40678
tools;40679

       (3) A copy of the recipient's assessment and individualized40680
service plan;40681

       (4) A clear and complete description of the provider's40682
responsibilities to the recipient and county board in providing40683
appropriate services in a coordinated manner with other providers40684
and in a manner that contributes to and ensures the recipient's40685
health, safety, and welfare.40686

       (E) The director of mental retardation and developmental40687
disabilities shall adopt rules in accordance with Chapter 119. of40688
the Revised Code governing service contracts. A service contract40689
does not negate the requirement that a provider of home and40690
community-based services,or medicaid case management services, or40691
habilitation center services have a medicaid provider agreement40692
with the department of job and family services.40693

       Sec. 5126.042.  (A) As used in this section, "emergency" 40694
means any situation that creates for an individual with mental 40695
retardation or developmental disabilities a risk of substantial 40696
self-harm or substantial harm to others if action is not taken40697
within thirty days. An "emergency" may include one or more of the 40698
following situations:40699

       (1) Loss of present residence for any reason, including legal40700
action;40701

       (2) Loss of present caretaker for any reason, including40702
serious illness of the caretaker, change in the caretaker's40703
status, or inability of the caretaker to perform effectively for40704
the individual;40705

       (3) Abuse, neglect, or exploitation of the individual;40706

       (4) Health and safety conditions that pose a serious risk to40707
the individual or others of immediate harm or death;40708

       (5) Change in the emotional or physical condition of the40709
individual that necessitates substantial accommodation that cannot40710
be reasonably provided by the individual's existing caretaker.40711

       (B) If a county board of mental retardation and developmental 40712
disabilities determines that available resources are not 40713
sufficient to meet the needs of all individuals who request40714
programs and services and may be offered the programs and40715
services, it shall establish waiting lists for services. The board 40716
may establish priorities for making placements on its waiting 40717
lists according to an individual's emergency status and shall 40718
establish priorities in accordance with divisions (D) and (E) of 40719
this section.40720

       The individuals who may be placed on a waiting list include40721
individuals with a need for services on an emergency basis and40722
individuals who have requested services for which resources are40723
not available.40724

       Except for an individual who is to receive priority for40725
services pursuant to division (D)(3) of this section, an40726
individual who currently receives a service but would like to40727
change to another service shall not be placed on a waiting list40728
but shall be placed on a service substitution list. The board40729
shall work with the individual, service providers, and all40730
appropriate entities to facilitate the change in service as40731
expeditiously as possible. The board may establish priorities for40732
making placements on its service substitution lists according to40733
an individual's emergency status.40734

       In addition to maintaining waiting lists and service40735
substitution lists, a board shall maintain a long-term service40736
planning registry for individuals who wish to record their40737
intention to request in the future a service they are not40738
currently receiving. The purpose of the registry is to enable the40739
board to document requests and to plan appropriately. The board40740
may not place an individual on the registry who meets the40741
conditions for receipt of services on an emergency basis.40742

       (C) A county board shall establish a separate waiting list40743
for each of the following categories of services, and may40744
establish separate waiting lists within the waiting lists:40745

       (1) Early childhood services;40746

       (2) Educational programs for preschool and school age40747
children;40748

       (3) Adult services;40749

       (4) Service and support administration;40750

       (5) Residential services and supported living;40751

       (6) Transportation services;40752

       (7) Other services determined necessary and appropriate for40753
persons with mental retardation or a developmental disability40754
according to their individual habilitation or service plans;40755

       (8) Family support services provided under section 5126.11 of 40756
the Revised Code.40757

       (D) Except as provided in division (G) of this section, a40758
county board shall do, as priorities, all of the following in40759
accordance with the assessment component, approved under section40760
5123.046 of the Revised Code, of the county board's plan developed40761
under section 5126.054 of the Revised Code:40762

       (1) For the purpose of obtaining additional federal medicaid40763
funds for home and community-based services,and medicaid case40764
management services, and habilitation center services, do both of40765
the following:40766

       (a) Give an individual who is eligible for home and40767
community-based services and meets both of the following40768
requirements priority over any other individual on a waiting list40769
established under division (C) of this section for home and40770
community-based services that include supported living,40771
residential services, or family support services:40772

       (i) Is twenty-two years of age or older;40773

       (ii) Receives supported living or family support services.40774

       (b) Give an individual who is eligible for home and40775
community-based services and meets both of the following40776
requirements priority over any other individual on a waiting list40777
established under division (C) of this section for home and40778
community-based services that include adult services:40779

       (i) Resides in the individual's own home or the home of the40780
individual's family and will continue to reside in that home after40781
enrollment in home and community-based services;40782

       (ii) Receives adult services from the county board.40783

       (2) As federal medicaid funds become available pursuant to40784
division (D)(1) of this section, give an individual who is40785
eligible for home and community-based services and meets any of40786
the following requirements priority for such services over any40787
other individual on a waiting list established under division (C)40788
of this section:40789

       (a) Does not receive residential services or supported40790
living, either needs services in the individual's current living40791
arrangement or will need services in a new living arrangement, and40792
has a primary caregiver who is sixty years of age or older;40793

       (b) Is less than twenty-two years of age and has at least one 40794
of the following service needs that are unusual in scope or40795
intensity:40796

       (i) Severe behavior problems for which a behavior support40797
plan is needed;40798

       (ii) An emotional disorder for which anti-psychotic40799
medication is needed;40800

       (iii) A medical condition that leaves the individual40801
dependent on life-support medical technology;40802

       (iv) A condition affecting multiple body systems for which a40803
combination of specialized medical, psychological, educational, or40804
habilitation services are needed;40805

       (v) A condition the county board determines to be comparable40806
in severity to any condition described in division (D)(2)(b)(i) to40807
(iv) of this section and places the individual at significant risk40808
of institutionalization.40809

       (c) Is twenty-two years of age or older, does not receive40810
residential services or supported living, and is determined by the40811
county board to have intensive needs for home and community-based40812
services on an in-home or out-of-home basis.40813

       (3) In fiscal years 2002 and 2003, give an individual who is40814
eligible for home and community-based services, resides in an40815
intermediate care facility for the mentally retarded or nursing40816
facility, chooses to move to another setting with the help of home40817
and community-based services, and has been determined by the40818
department of mental retardation and developmental disabilities to40819
be capable of residing in the other setting, priority over any40820
other individual on a waiting list established under division (C)40821
of this section for home and community-based services who does not40822
meet these criteria. The department of mental retardation and40823
developmental disabilities shall identify the individuals to40824
receive priority under division (D)(3) of this section, assess the40825
needs of the individuals, and notify the county boards that are to40826
provide the individuals priority under division (D)(3) of this40827
section of the individuals identified by the department and the40828
individuals' assessed needs.40829

       (E) Except as provided in division (G) of this section and 40830
for a number of years and beginning on a date specified in rules 40831
adopted under division (K) of this section, a county board shall 40832
give an individual who is eligible for home and community-based 40833
services, resides in a nursing facility, and chooses to move to 40834
another setting with the help of home and community-based 40835
services, priority over any other individual on a waiting list 40836
established under division (C) of this section for home and 40837
community-based services who does not meet these criteria.40838

       (F) If two or more individuals on a waiting list established40839
under division (C) of this section for home and community-based40840
services have priority for the services pursuant to division40841
(D)(1) or (2) or (E) of this section, a county board may use,40842
until December 31, 20052007, criteria specified in rules adopted 40843
under division (K)(2) of this section in determining the order in 40844
which the individuals with priority will be offered the services.40845
Otherwise, the county board shall offer the home and40846
community-based services to such individuals in the order they are40847
placed on the waiting list.40848

       (G)(1) No individual may receive priority for services40849
pursuant to division (D) or (E) of this section over an individual40850
placed on a waiting list established under division (C) of this40851
section on an emergency status.40852

       (2) No more than four hundred individuals in the state may40853
receive priority for services during the 20042006 and 2005200740854
biennium pursuant to division (D)(2)(b) of this section.40855

       (3) No more than a total of seventy-five individuals in the40856
state may receive priority for services during state fiscal years40857
2002 and 2003 pursuant to division (D)(3) of this section.40858

       (4) No more than forty individuals in the state may receive 40859
priority for services pursuant to division (E) of this section for 40860
each year that priority category is in effect as specified in 40861
rules adopted under division (K) of this section.40862

       (H) Prior to establishing any waiting list under this40863
section, a county board shall develop and implement a policy for40864
waiting lists that complies with this section and rules adopted40865
under division (K) of this section.40866

       Prior to placing an individual on a waiting list, the county40867
board shall assess the service needs of the individual in40868
accordance with all applicable state and federal laws. The county40869
board shall place the individual on the appropriate waiting list40870
and may place the individual on more than one waiting list. The40871
county board shall notify the individual of the individual's40872
placement and position on each waiting list on which the40873
individual is placed.40874

       At least annually, the county board shall reassess the40875
service needs of each individual on a waiting list. If it40876
determines that an individual no longer needs a program or40877
service, the county board shall remove the individual from the40878
waiting list. If it determines that an individual needs a program40879
or service other than the one for which the individual is on the40880
waiting list, the county board shall provide the program or40881
service to the individual or place the individual on a waiting40882
list for the program or service in accordance with the board's40883
policy for waiting lists.40884

       When a program or service for which there is a waiting list40885
becomes available, the county board shall reassess the service40886
needs of the individual next scheduled on the waiting list to40887
receive that program or service. If the reassessment demonstrates40888
that the individual continues to need the program or service, the40889
board shall offer the program or service to the individual. If it40890
determines that an individual no longer needs a program or40891
service, the county board shall remove the individual from the40892
waiting list. If it determines that an individual needs a program40893
or service other than the one for which the individual is on the40894
waiting list, the county board shall provide the program or40895
service to the individual or place the individual on a waiting40896
list for the program or service in accordance with the board's40897
policy for waiting lists. The county board shall notify the40898
individual of the individual's placement and position on the40899
waiting list on which the individual is placed.40900

       (I) A child subject to a determination made pursuant to40901
section 121.38 of the Revised Code who requires the home and40902
community-based services provided through a medicaid component40903
that the department of mental retardation and developmental40904
disabilities administers under section 5111.871 of the Revised40905
Code shall receive services through that medicaid component. For40906
all other services, a child subject to a determination made40907
pursuant to section 121.38 of the Revised Code shall be treated as40908
an emergency by the county boards and shall not be subject to a40909
waiting list.40910

       (J) Not later than the fifteenth day of March of each40911
even-numbered year, each county board shall prepare and submit to40912
the director of mental retardation and developmental disabilities40913
its recommendations for the funding of services for individuals40914
with mental retardation and developmental disabilities and its40915
proposals for reducing the waiting lists for services.40916

       (K)(1) The department of mental retardation and developmental40917
disabilities shall adopt rules in accordance with Chapter 119. of40918
the Revised Code governing waiting lists established under this40919
section. The rules shall include procedures to be followed to40920
ensure that the due process rights of individuals placed on40921
waiting lists are not violated.40922

       (2) As part of the rules adopted under this division, the40923
department shall adopt rules establishing criteria a county board 40924
may use under division (F) of this section in determining the 40925
order in which individuals with priority for home and 40926
community-based services will be offered the services. The rules 40927
shall also specify conditions under which a county board, when 40928
there is no individual with priority for home and community-based 40929
services pursuant to division (D)(1) or (2) or (E) of this section 40930
available and appropriate for the services, may offer the services 40931
to an individual on a waiting list for the services but not given 40932
such priority for the services. The rules adopted under division 40933
(K)(2) of this section shall cease to have effect December 31, 40934
20052007.40935

       (3) As part of the rules adopted under this division, the 40936
department shall adopt rules specifying both of the following for 40937
the priority category established under division (E) of this 40938
section:40939

        (a) The number of years, which shall not exceed five, that 40940
the priority category will be in effect;40941

        (b) The date that the priority category is to go into effect.40942

        (L) The following shall take precedence over the applicable40943
provisions of this section:40944

       (1) Medicaid rules and regulations;40945

       (2) Any specific requirements that may be contained within a40946
medicaid state plan amendment or waiver program that a county40947
board has authority to administer or with respect to which it has40948
authority to provide services, programs, or supports.40949

       Sec. 5126.054.  (A) Each county board of mental retardation40950
and developmental disabilities shall, by resolution, develop a40951
three-calendar year plan that includes the following four40952
components:40953

       (1) An assessment component that includes all of the40954
following:40955

       (a) The number of individuals with mental retardation or40956
other developmental disability residing in the county who need the40957
level of care provided by an intermediate care facility for the40958
mentally retarded, may seek home and community-based services, are40959
given priority for the services pursuant to division (D) of40960
section 5126.042 of the Revised Code; the service needs of those40961
individuals; and the projected annualized cost for services;40962

       (b) The source of funds available to the county board to pay40963
the nonfederal share of medicaid expenditures that the county40964
board is required by division (A) of section 5126.057 of the40965
Revised Code to pay;40966

       (c) Any other applicable information or conditions that the40967
department of mental retardation and developmental disabilities40968
requires as a condition of approving the component under section40969
5123.046 of the Revised Code.40970

       (2) A component that provides for the recruitment, training,40971
and retention of existing and new direct care staff necessary to40972
implement services included in individualized service plans,40973
including behavior management services and health management40974
services such as delegated nursing and other habilitation 40975
services, and protect the health and welfare of individuals40976
receiving services included in the individual's individualized40977
service plan by complying with safeguards for unusual and major40978
unusual incidents, day-to-day program management, and other40979
requirements the department shall identify. A county board shall40980
develop this component in collaboration with providers of40981
medicaid-funded services with which the county board contracts. A40982
county board shall include all of the following in the component:40983

       (a) The source and amount of funds available for the40984
component;40985

       (b) A plan and timeline for implementing the component with40986
the medicaid providers under contract with the county board;40987

       (c) The mechanisms the county board shall use to ensure the40988
financial and program accountability of the medicaid provider's40989
implementation of the component.40990

       (3) A preliminary implementation component that specifies the40991
number of individuals to be provided, during the first year that40992
the plan is in effect, home and community-based services pursuant40993
to the priority given to them under divisions (D)(1) and (2) of40994
section 5126.042 of the Revised Code and the types of home and40995
community-based services the individuals are to receive;40996

       (4) A component that provides for the implementation of40997
habilitation center services, medicaid case management services,40998
and home and community-based services for individuals who begin to40999
receive the services on or after the date the plan is approved41000
under section 5123.046 of the Revised Code. A county board shall41001
include all of the following in the component:41002

       (a) If the department of mental retardation and developmental 41003
disabilities or department of job and family services requires, an 41004
agreement to pay the nonfederal share of medicaid expenditures 41005
that the county board is required by division (A) of section 41006
5126.057 of the Revised Code to pay;41007

       (b) How the services are to be phased in over the period the41008
plan covers, including how the county board will serve individuals41009
on a waiting list established under division (C) of section41010
5126.042 who are given priority status under division (D)(1) of41011
that section;41012

       (c) Any agreement or commitment regarding the county board's41013
funding of home and community-based services that the county board41014
has with the department at the time the county board develops the41015
component;41016

       (d) Assurances adequate to the department that the county41017
board will comply with all of the following requirements:41018

       (i) To provide the types of home and community-based services41019
specified in the preliminary implementation component required by41020
division (A)(3) of this section to at least the number of41021
individuals specified in that component;41022

       (ii) To use any additional funds the county board receives41023
for the services to improve the county board's resource41024
capabilities for supporting such services available in the county41025
at the time the component is developed and to expand the services41026
to accommodate the unmet need for those services in the county;41027

       (iii) To employ a business manager who is either a new41028
employee who has earned at least a bachelor's degree in business41029
administration or a current employee who has the equivalent41030
experience of a bachelor's degree in business administration. If41031
the county board will employ a new employee, the county board41032
shall include in the component a timeline for employing the41033
employee.41034

       (iv) To employ or contract with a medicaid services manager41035
who is either a new employee who has earned at least a bachelor's41036
degree or a current employee who has the equivalent experience of41037
a bachelor's degree. If the county board will employ a new41038
employee, the county board shall include in the component a41039
timeline for employing the employee. Two or three county boards41040
that have a combined total enrollment in county board services not41041
exceeding one thousand individuals as determined pursuant to41042
certifications made under division (B) of section 5126.12 of the41043
Revised Code may satisfy this requirement by sharing the services41044
of a medicaid services manager or using the services of a medicaid41045
services manager employed by or under contract with a regional41046
council that the county boards establish under section 5126.13 of41047
the Revised Code.41048

       (e) An agreement to comply with the method, developed by41049
rules adopted under section 5123.0413 of the Revised Code, of41050
paying for extraordinary costs, including extraordinary costs for41051
services to individuals with mental retardation or other41052
developmental disability, and ensuring the availability of41053
adequate funds in the event a county property tax levy for41054
services for individuals with mental retardation or other41055
developmental disability fails;41056

       (f) Programmatic and financial accountability measures and41057
projected outcomes expected from the implementation of the plan;41058

       (g) Any other applicable information or conditions that the41059
department requires as a condition of approving the component41060
under section 5123.046 of the Revised Code.41061

       (B) For the purpose of obtaining the department's approval41062
under section 5123.046 of the Revised Code of the plan the county41063
board develops under division (A) of this section, a county board41064
shall do all of the following:41065

       (1) Submit the components required by divisions (A)(1) and41066
(2) of this section to the department not later than August 1,41067
2001;41068

       (2) Submit the component required by division (A)(3) of this41069
section to the department not later than January 31, 2002;41070

       (3) Submit the component required by division (A)(4) of this41071
section to the department not later than July 1, 2002.41072

       (C) A county board whose plan developed under division (A) of 41073
this section is approved by the department under section 5123.046 41074
of the Revised Code shall update and renew the plan in accordance 41075
with a schedule the department shall develop.41076

       Sec. 5126.055.  (A) Except as provided in section 5126.056 of 41077
the Revised Code, a county board of mental retardation and41078
developmental disabilities has medicaid local administrative41079
authority to, and shall, do all of the following for an individual41080
with mental retardation or other developmental disability who41081
resides in the county that the county board serves and seeks or41082
receives home and community-based services:41083

       (1) Perform assessments and evaluations of the individual. As 41084
part of the assessment and evaluation process, the county board41085
shall do all of the following:41086

       (a) Make a recommendation to the department of mental41087
retardation and developmental disabilities on whether the41088
department should approve or deny the individual's application for41089
the services, including on the basis of whether the individual41090
needs the level of care an intermediate care facility for the41091
mentally retarded provides;41092

       (b) If the individual's application is denied because of the41093
county board's recommendation and the individual requests a41094
hearing under section 5101.35 of the Revised Code, present, with41095
the department of mental retardation and developmental41096
disabilities or department of job and family services, whichever41097
denies the application, the reasons for the recommendation and41098
denial at the hearing;41099

       (c) If the individual's application is approved, recommend to 41100
the departments of mental retardation and developmental41101
disabilities and job and family services the services that should41102
be included in the individual's individualized service plan and,41103
if either department approves, reduces, denies, or terminates a41104
service included in the individual's individualized service plan41105
under section 5111.871 of the Revised Code because of the county41106
board's recommendation, present, with the department that made the41107
approval, reduction, denial, or termination, the reasons for the41108
recommendation and approval, reduction, denial, or termination at41109
a hearing under section 5101.35 of the Revised Code.41110

       (2) If the individual has been identified by the department41111
of mental retardation and developmental disabilities as an41112
individual to receive priority for home and community-based41113
services pursuant to division (D)(3) of section 5126.042 of the41114
Revised Code, assist the department in expediting the transfer of41115
the individual from an intermediate care facility for the mentally41116
retarded or nursing facility to the home and community-based41117
services;41118

       (3) In accordance with the rules adopted under section41119
5126.046 of the Revised Code, perform the county board's duties41120
under that section regarding assisting the individual's right to41121
choose a qualified and willing provider of the services and, at a41122
hearing under section 5101.35 of the Revised Code, present41123
evidence of the process for appropriate assistance in choosing41124
providers;41125

       (4) Unless the county board provides the services under41126
division (A)(5) of this section, contract with the person or41127
government entity the individual chooses in accordance with41128
section 5126.046 of the Revised Code to provide the services if41129
the person or government entity is qualified and agrees to provide41130
the services. The contract shall contain all the provisions41131
required by section 5126.035 of the Revised Code and require the41132
provider to agree to furnish, in accordance with the provider's41133
medicaid provider agreement and for the authorized reimbursement41134
rate, the services the individual requires.41135

       (5) If the county board is certified under section 5123.04541136
of the Revised Code to provide the services and agrees to provide41137
the services to the individual and the individual chooses the41138
county board to provide the services, furnish, in accordance with41139
the county board's medicaid provider agreement and for the41140
authorized reimbursement rate, the services the individual41141
requires;41142

       (6) Monitor the services provided to the individual and41143
ensure the individual's health, safety, and welfare. The41144
monitoring shall include quality assurance activities. If the41145
county board provides the services, the department of mental41146
retardation and developmental disabilities shall also monitor the41147
services.41148

       (7) Develop, with the individual and the provider of the41149
individual's services, an effective individualized service plan41150
that includes coordination of services, recommend that the41151
departments of mental retardation and developmental disabilities41152
and job and family services approve the plan, and implement the41153
plan unless either department disapproves it;41154

       (8) Have an investigative agent conduct investigations under41155
section 5126.313 of the Revised Code that concern the individual;41156

       (9) Have a service and support administrator perform the41157
duties under division (B)(9) of section 5126.15 of the Revised41158
Code that concern the individual.41159

       (B) Except as provided in section 5126.056 of the Revised41160
Code, a county board has medicaid local administrative authority41161
to, and shall, do all of the following for an individual with41162
mental retardation or other developmental disability who resides41163
in the county that the county board serves and seeks or receives41164
medicaid case management services or habilitation center services,41165
other than habilitation center services for which a school41166
district is required by division (E) of section 5111.041 of the41167
Revised Code to pay the nonfederal share:41168

       (1) Perform assessments and evaluations of the individual for 41169
the purpose of recommending to the departments of mental41170
retardation and developmental disabilities and job and family41171
services the services that should be included in the individual's41172
individualized service plan;41173

       (2) If the department of mental retardation and developmental 41174
disabilities or department of job and family services approves, 41175
reduces, denies, or terminates a service included in the41176
individual's individualized service plan under section 5111.041 or41177
5111.042 of the Revised Code because of the county board's41178
recommendation under division (B)(1) of this section, present,41179
with the department that made the approval, reduction, denial, or41180
termination, the reasons for the recommendation and approval, 41181
reduction, denial, or termination at a hearing under section 41182
5101.35 of the Revised Code and inform the individual that the 41183
individual may file a complaint with the county board under 41184
section 5126.06 of the Revised Code at the same time the 41185
individual pursues an appeal under section 5101.35 of the Revised 41186
Code;41187

       (3) In accordance with rules the departments of mental41188
retardation and developmental disabilities and job and family41189
services shall adopt in accordance with Chapter 119. of the41190
Revised Code governing the process for individuals to choose41191
providers of medicaid case management services and habilitation41192
center services, assist the individual in choosing the provider of41193
the services. The rules shall provide for both of the following:41194

       (a) The county board providing the individual up-to-date41195
information about qualified providers that the department of41196
mental retardation and developmental disabilities shall make41197
available to the county board;41198

       (b) If the individual chooses a provider who is qualified and 41199
willing to provide the services but is denied that provider, the 41200
individual receiving timely notice that the individual may request 41201
a hearing under section 5101.35 of the Revised Code and, at the 41202
hearing, the county board presenting evidence of the process for 41203
appropriate assistance in choosing providers.41204

       (4) Unless the county board provides the services under41205
division (B)(5) of this section, contract with the person or41206
government entity that the individual chooses in accordance with41207
the rules adopted under division (B)(3) of this section to provide41208
the services if the person or government entity is qualified and41209
agrees to provide the services. The contract shall contain all the 41210
provisions required by section 5126.035 of the Revised Code and 41211
require the provider to agree to furnish, in accordance with the 41212
provider's medicaid provider agreement and for the authorized41213
reimbursement rate, the services the individual requires.41214

       (5) If the county board is certified under section 5123.04141215
of the Revised Code to provide the services and agrees to provide41216
the services to the individual and the individual chooses the41217
county board to provide the services, furnish, in accordance with41218
the county board's medicaid provider agreement and for the41219
authorized reimbursement rate, the services the individual41220
requires;41221

       (6) Monitor the services provided to the individual. The41222
monitoring shall include quality assurance activities. If the41223
county board provides the services, the department of mental41224
retardation and developmental disabilities shall also monitor the41225
services.41226

       (7) Develop with the individual and the provider of the41227
individual's services, and with the approval of the departments of41228
mental retardation and developmental disabilities and job and41229
family services, implement an effective plan for coordinating the41230
services in accordance with the individual's approved41231
individualized service plan;41232

       (8) Have an investigative agent conduct investigations under41233
section 5126.313 of the Revised Code that concern the individual;41234

       (9) Have a service and support administrator perform the41235
duties under division (B)(9) of section 5126.15 of the Revised41236
Code that concern the individual.41237

       (C) A county board shall perform its medicaid local41238
administrative authority under this section in accordance with all41239
of the following:41240

       (1) The county board's plan that the department of mental41241
retardation and developmental disabilities approves under section41242
5123.046 of the Revised Code;41243

       (2) All applicable federal and state laws;41244

       (3) All applicable policies of the departments of mental41245
retardation and developmental disabilities and job and family41246
services and the United States department of health and human41247
services;41248

       (4) The department of job and family services' supervision41249
under its authority under section 5111.01 of the Revised Code to41250
act as the single state medicaid agency;41251

       (5) The department of mental retardation and developmental41252
disabilities' oversight.41253

       (D)(C) The departments of mental retardation and 41254
developmental disabilities and job and family services shall 41255
communicate with and provide training to county boards regarding 41256
medicaid local administrative authority granted by this section. 41257
The communication and training shall include issues regarding 41258
audit protocols and other standards established by the United 41259
States department of health and human services that the 41260
departments determine appropriate for communication and training. 41261
County boards shall participate in the training. The departments 41262
shall assess the county board's compliance against uniform 41263
standards that the departments shall establish.41264

       (E)(D) A county board may not delegate its medicaid local41265
administrative authority granted under this section but may41266
contract with a person or government entity, including a council41267
of governments, for assistance with its medicaid local41268
administrative authority. A county board that enters into such a41269
contract shall notify the director of mental retardation and41270
developmental disabilities. The notice shall include the tasks and41271
responsibilities that the contract gives to the person or41272
government entity. The person or government entity shall comply in 41273
full with all requirements to which the county board is subject41274
regarding the person or government entity's tasks and41275
responsibilities under the contract. The county board remains41276
ultimately responsible for the tasks and responsibilities.41277

       (F)(E) A county board that has medicaid local administrative41278
authority under this section shall, through the departments of41279
mental retardation and developmental disabilities and job and41280
family services, reply to, and cooperate in arranging compliance41281
with, a program or fiscal audit or program violation exception41282
that a state or federal audit or review discovers. The department41283
of job and family services shall timely notify the department of41284
mental retardation and developmental disabilities and the county41285
board of any adverse findings. After receiving the notice, the41286
county board, in conjunction with the department of mental41287
retardation and developmental disabilities, shall cooperate fully41288
with the department of job and family services and timely prepare41289
and send to the department a written plan of correction or41290
response to the adverse findings. The county board is liable for41291
any adverse findings that result from an action it takes or fails41292
to take in its implementation of medicaid local administrative41293
authority.41294

       (G)(F) If the department of mental retardation and41295
developmental disabilities or department of job and family41296
services determines that a county board's implementation of its41297
medicaid local administrative authority under this section is41298
deficient, the department that makes the determination shall41299
require that county board do the following:41300

       (1) If the deficiency affects the health, safety, or welfare41301
of an individual with mental retardation or other developmental41302
disability, correct the deficiency within twenty-four hours;41303

       (2) If the deficiency does not affect the health, safety, or41304
welfare of an individual with mental retardation or other41305
developmental disability, receive technical assistance from the41306
department or submit a plan of correction to the department that41307
is acceptable to the department within sixty days and correct the41308
deficiency within the time required by the plan of correction.41309

       Sec. 5126.056. (A) The department of mental retardation and41310
developmental disabilities shall take action under division (B) of41311
this section against a county board of mental retardation and41312
developmental disabilities if any of the following are the case:41313

       (1) The county board fails to submit to the department all41314
the components of its three-year plan required by section 5126.05441315
of the Revised Code within the time required by division (B) of41316
that section.41317

       (2) The department disapproves the county board's three-year41318
plan under section 5123.046 of the Revised Code.41319

       (3) The county board fails, as required by division (C) of41320
section 5126.054 of the Revised Code, to update and renew its41321
three-year plan in accordance with a schedule the department41322
develops under that section.41323

       (4) The county board fails to implement its initial or41324
renewed three-year plan approved by the department.41325

       (5) The county board fails to correct a deficiency within the 41326
time required by division (G)(F) of section 5126.055 of the41327
Revised Code to the satisfaction of the department.41328

       (6) The county board fails to submit an acceptable plan of41329
correction to the department within the time required by division41330
(G)(F)(2) of section 5126.055 of the Revised Code.41331

       (B) If required by division (A) of this section to take41332
action against a county board, the department shall issue an order41333
terminating the county board's medicaid local administrative41334
authority over all or part of home and community-based services,41335
medicaid case management services, habilitation center services,41336
all or part of two of those services, or all or part of all three41337
both of those services. The department shall provide a copy of the41338
order to the board of county commissioners, probate judge, county41339
auditor, and president and superintendent of the county board. The41340
department shall specify in the order the medicaid local41341
administrative authority that the department is terminating, the41342
reason for the termination, and the county board's option and41343
responsibilities under this division.41344

       A county board whose medicaid local administrative authority41345
is terminated may, not later than thirty days after the department41346
issues the termination order, recommend to the department that41347
another county board that has not had any of its medicaid local41348
administrative authority terminated or another entity the41349
department approves administer the services for which the county41350
board's medicaid local administrative authority is terminated. The41351
department may contract with the other county board or entity to41352
administer the services. If the department enters into such a41353
contract, the county board shall adopt a resolution giving the41354
other county board or entity full medicaid local administrative41355
authority over the services that the other county board or entity41356
is to administer. The other county board or entity shall be known41357
as the contracting authority.41358

       If the department rejects the county board's recommendation41359
regarding a contracting authority, the county board may appeal the41360
rejection under section 5123.043 of the Revised Code.41361

       If the county board does not submit a recommendation to the41362
department regarding a contracting authority within the required41363
time or the department rejects the county board's recommendation41364
and the rejection is upheld pursuant to an appeal, if any, under41365
section 5123.043 of the Revised Code, the department shall appoint41366
an administrative receiver to administer the services for which41367
the county board's medicaid local administrative authority is41368
terminated. To the extent necessary for the department to appoint41369
an administrative receiver, the department may utilize employees41370
of the department, management personnel from another county board,41371
or other individuals who are not employed by or affiliated with in41372
any manner a person that provides home and community-based41373
services,or medicaid case management services, or habilitation41374
center services pursuant to a contract with any county board. The41375
administrative receiver shall assume full administrative41376
responsibility for the county board's services for which the41377
county board's medicaid local administrative authority is41378
terminated.41379

       The contracting authority or administrative receiver shall41380
develop and submit to the department a plan of correction to41381
remediate the problems that caused the department to issue the41382
termination order. If, after reviewing the plan, the department41383
approves it, the contracting authority or administrative receiver41384
shall implement the plan.41385

       The county board shall transfer control of state and federal41386
funds it is otherwise eligible to receive for the services for41387
which the county board's medicaid local administrative authority41388
is terminated and funds the county board may use under division41389
(B) of section 5126.057 of the Revised Code to pay the nonfederal41390
share of the services that the county board is required by41391
division (A) of that section to pay. The county board shall41392
transfer control of the funds to the contracting authority or41393
administrative receiver administering the services. The amount the 41394
county board shall transfer shall be the amount necessary for the 41395
contracting authority or administrative receiver to fulfill its 41396
duties in administering the services, including its duties to pay 41397
its personnel for time worked, travel, and related matters. If the 41398
county board fails to make the transfer, the department may41399
withhold the state and federal funds from the county board and41400
bring a mandamus action against the county board in the court of41401
common pleas of the county served by the county board or in the41402
Franklin county court of common pleas. The mandamus action may not 41403
require that the county board transfer any funds other than the 41404
funds the county board is required by division (B) of this section 41405
to transfer.41406

       The contracting authority or administrative receiver has the41407
right to authorize the payment of bills in the same manner that41408
the county board may authorize payment of bills under this chapter41409
and section 319.16 of the Revised Code.41410

       Sec. 5126.057. (A) A county board of mental retardation and41411
developmental disabilities that has medicaid local administrative41412
authority under division (A) of section 5126.055 of the Revised41413
Code for home and community-based services shall pay the41414
nonfederal share of medicaid expenditures for such services41415
provided to an individual with mental retardation or other41416
developmental disability who the county board determines under41417
section 5126.041 of the Revised Code is eligible for county board41418
services unless division (C)(B)(2) of section 5123.047 of the 41419
Revised Code requires the department of mental retardation and41420
developmental disabilities to pay the nonfederal share.41421

       A county board that has medicaid local administrative41422
authority under division (B) of section 5126.055 of the Revised41423
Code forprovides medicaid case management services shall pay the41424
nonfederal share of medicaid expenditures for such services41425
provided to an individual with mental retardation or other41426
developmental disability who the county board determines under41427
section 5126.041 of the Revised Code is eligible for county board41428
services unless division (B)(2) of section 5123.047 of the Revised41429
Code requires the department of mental retardation and41430
developmental disabilities to pay the nonfederal share.41431

       A county board shall pay the nonfederal share of medicaid41432
expenditures for habilitation center services when required to do41433
so by division (D) of section 5111.041 of the Revised Code.41434

       (B) A county board may use the following funds to pay the41435
nonfederal share of the services that the county board is required41436
by division (A) of this section to pay:41437

       (1) To the extent consistent with the levy that generated the 41438
taxes, the following taxes:41439

       (a) Taxes levied pursuant to division (L) of section 5705.1941440
of the Revised Code and section 5705.222 of the Revised Code;41441

       (b) Taxes levied under section 5705.191 of the Revised Code41442
that the board of county commissioners allocates to the county41443
board to pay the nonfederal share of the services.41444

       (2) Funds that the department of mental retardation and41445
developmental disabilities distributes to the county board under41446
sections 5126.11, 5126.12, 5126.15, 5126.18, and 5126.44 of the41447
Revised Code;41448

       (3) Funds that the department allocates to the county board41449
for habilitation center services provided under section 5111.04141450
of the Revised Code;41451

       (4) Earned federal revenue funds the county board receives41452
for medicaid services the county board provides pursuant to the41453
county board's valid medicaid provider agreement.41454

       (C) If by December 31, 2001, the United States secretary of41455
health and human services approves at least five hundred more41456
slots for home and community-based services for calendar year 200241457
than were available for calendar year 2001, each county board41458
shall provide, by the last day of calendar year 2001, assurances41459
to the department of mental retardation and developmental41460
disabilities that the county board will have for calendar year41461
2002 at least one-third of the value of one-half, effective mill41462
levied in the county the preceding year available to pay the41463
nonfederal share of the services that the county board is required41464
by division (A) of this section to pay.41465

       If by December 31, 2002, the United States secretary approves41466
at least five hundred more slots for home and community-based41467
services for calendar year 2003 than were available for calendar41468
year 2002, each county board shall provide, by the last day of41469
calendar year 2002, assurances to the department that the county41470
board will have for calendar year 2003 at least two-thirds of the41471
value of one-half, effective mill levied in the county the41472
preceding year available to pay the nonfederal share of the41473
services that the county board is required by division (A) of this41474
section to pay.41475

       If by December 31, 2003, the United States secretary approves41476
at least five hundred more slots for home and community-based41477
services for calendar year 2004 than were available for calendar41478
year 2003, each county board shall provide, by the last day of41479
calendar year 2003 and each calendar year thereafter, assurances41480
to the department that the county board will have for calendar41481
year 2004 and each calendar year thereafter at least the value of41482
one-half, effective mill levied in the county the preceding year41483
available to pay the nonfederal share of the services that the41484
county board is required by division (A) of this section to pay.41485

       (D) Each year, each county board shall adopt a resolution41486
specifying the amount of funds it will use in the next year to pay41487
the nonfederal share of the services that the county board is41488
required by division (A) of this section to pay. The amount41489
specified shall be adequate to assure that the services will be41490
available in the county in a manner that conforms to all41491
applicable state and federal laws. A county board shall state in41492
its resolution that the payment of the nonfederal share represents41493
an ongoing financial commitment of the county board. A county41494
board shall adopt the resolution in time for the county auditor to41495
make the determination required by division (E) of this section.41496

       (E) Each year, a county auditor shall determine whether the41497
amount of funds a county board specifies in the resolution it41498
adopts under division (D) of this section will be available in the41499
following year for the county board to pay the nonfederal share of41500
the services that the county board is required by division (A) of41501
this section to pay. The county auditor shall make the41502
determination not later than the last day of the year before the41503
year in which the funds are to be used.41504

       Sec. 5126.12.  (A) As used in this section:41505

       (1) "Approved school age class" means a class operated by a41506
county board of mental retardation and developmental disabilities41507
and funded by the department of education under section 3317.20 of 41508
the Revised Code.41509

       (2) "Approved preschool unit" means a class or unit operated41510
by a county board of mental retardation and developmental41511
disabilities and approved under division (B) of section 3317.05 of 41512
the Revised Code.41513

       (3) "Active treatment" means a continuous treatment program,41514
which includes aggressive, consistent implementation of a program41515
of specialized and generic training, treatment, health services,41516
and related services, that is directed toward the acquisition of41517
behaviors necessary for an individual with mental retardation or41518
other developmental disability to function with as much41519
self-determination and independence as possible and toward the41520
prevention of deceleration, regression, or loss of current optimal41521
functional status.41522

       (4) "Eligible for active treatment" means that an individual41523
with mental retardation or other developmental disability resides41524
in an intermediate care facility for the mentally retarded41525
certified under Title XIX of the "Social Security Act," 79 Stat. 41526
286 (1965), 42 U.S.C. 1396, as amended; resides in a state41527
institution operated by the department of mental retardation and41528
developmental disabilities; or is enrolled in home and41529
community-based services.41530

       (5) "Community alternative funding system" means the program41531
under which habilitation center services are reimbursed under the 41532
medicaid program pursuant to section 5111.041 of the Revised Code41533
and rules adopted under that section.41534

       (6) "Traditional adult services" means vocational and41535
nonvocational activities conducted within a sheltered workshop or41536
adult activity center or supportive home services.41537

       (B) Each county board of mental retardation and developmental 41538
disabilities shall certify to the director of mental retardation 41539
and developmental disabilities all of the following:41540

       (1) On or before the fifteenth day of October, the average41541
daily membership for the first full week of programs and services41542
during October receiving:41543

       (a) Early childhood services provided pursuant to section41544
5126.05 of the Revised Code for children who are less than three41545
years of age on the thirtieth day of September of the academic41546
year;41547

       (b) Special education for handicapped children in approved41548
school age classes;41549

       (c) Adult services for persons sixteen years of age and older 41550
operated pursuant to section 5126.05 and division (B) of section 41551
5126.051 of the Revised Code. Separate counts shall be made for41552
the following:41553

       (i) Persons enrolled in traditional adult services who are41554
eligible for but not enrolled in active treatment under the41555
community alternative funding system;41556

       (ii) Persons enrolled in traditional adult services who are41557
eligible for and enrolled in active treatment under the community41558
alternative funding system;41559

       (iii) Persons enrolled in traditional adult services but who41560
are not eligible for active treatment under the community41561
alternative funding system;41562

       (iv) Persons participating in community employment services.41563
To be counted as participating in community employment services, a41564
person must have spent an average of no less than ten hours per41565
week in that employment during the preceding six months.41566

       (d) Other programs in the county for individuals with mental41567
retardation and developmental disabilities that have been approved41568
for payment of subsidy by the department of mental retardation and41569
developmental disabilities.41570

       The membership in each such program and service in the county41571
shall be reported on forms prescribed by the department of mental41572
retardation and developmental disabilities.41573

       The department of mental retardation and developmental41574
disabilities shall adopt rules defining full-time equivalent41575
enrollees and for determining the average daily membership41576
therefrom, except that certification of average daily membership41577
in approved school age classes shall be in accordance with rules41578
adopted by the state board of education. The average daily41579
membership figure shall be determined by dividing the amount41580
representing the sum of the number of enrollees in each program or41581
service in the week for which the certification is made by the41582
number of days the program or service was offered in that week. No41583
enrollee may be counted in average daily membership for more than41584
one program or service.41585

       (2) By the fifteenth day of December, the number of children41586
enrolled in approved preschool units on the first day of December;41587

       (3) On or before the thirtieth day of March, an itemized41588
report of all income and operating expenditures for the41589
immediately preceding calendar year, in the format specified by41590
the department of mental retardation and developmental41591
disabilities;41592

       (4) By the fifteenth day of February, a report of the total41593
annual cost per enrollee for operation of programs and services in41594
the preceding calendar year. The report shall include a grand41595
total of all programs operated, the cost of the individual41596
programs, and the sources of funds applied to each program.41597

       (5) That each required certification and report is in41598
accordance with rules established by the department of mental41599
retardation and developmental disabilities and the state board of41600
education for the operation and subsidization of the programs and41601
services.41602

       (C) To compute payments under this section to the board for41603
the fiscal year, the department of mental retardation and41604
developmental disabilities shall use the certification of average41605
daily membership required by division (B)(1) of this section41606
exclusive of the average daily membership in any approved school41607
age class and the number in any approved preschool unit.41608

       (D) The department shall pay each county board for each41609
fiscal year an amount equal to nine hundred fifty dollars times41610
the certified number of persons who on the first day of December41611
of the academic year are under three years of age and are not in41612
an approved preschool unit. For persons who are at least age41613
sixteen and are not in an approved school age class, the41614
department shall pay each county board for each fiscal year the41615
following amounts:41616

       (1) One thousand dollars times the certified average daily41617
membership of persons enrolled in traditional adult services who41618
are eligible for but not enrolled in active treatment under the41619
community alternative funding system;41620

       (2) One thousand two hundred dollars times the certified41621
average daily membership of persons enrolled in traditional adult41622
services who are eligible for and enrolled in active treatment41623
under the community alternative funding system;41624

       (3) No less than one thousand five hundred dollars times the41625
certified average daily membership of persons enrolled in41626
traditional adult services but who are not eligible for active41627
treatment under the community alternative funding system;41628

       (4) No less than one thousand five hundred dollars times the41629
certified average daily membership of persons participating in41630
community employment services.41631

       (E) The department shall distribute this subsidy to county41632
boards in quarterly installments of equal amounts. The41633
installments shall be made not later than the thirtieth day of 41634
September, the thirty-first day of December, the thirty-first day 41635
of March, and the thirtieth day of June.41636

       (F) The director of mental retardation and developmental41637
disabilities shall make efforts to obtain increases in the41638
subsidies for early childhood services and adult services so that41639
the amount of the subsidies is equal to at least fifty per cent of41640
the statewide average cost of those services minus any applicable41641
federal reimbursements for those services. The director shall41642
advise the director of budget and management of the need for any41643
such increases when submitting the biennial appropriations request41644
for the department.41645

       (G) In determining the reimbursement of a county board for41646
the provision of service and support administration, family41647
support services, and other services required or approved by the41648
director for which children three through twenty-one years of age41649
are eligible, the department shall include the average daily41650
membership in approved school age or preschool units. The41651
department, in accordance with this section and upon receipt and41652
approval of the certification required by this section and any41653
other information it requires to enable it to determine a board's41654
payments, shall pay the agency providing the specialized training41655
the amounts payable under this section.41656

       Sec. 5139.01.  (A) As used in this chapter:41657

       (1) "Commitment" means the transfer of the physical custody41658
of a child or youth from the court to the department of youth41659
services.41660

       (2) "Permanent commitment" means a commitment that vests41661
legal custody of a child in the department of youth services.41662

       (3) "Legal custody," insofar as it pertains to the status41663
that is created when a child is permanently committed to the41664
department of youth services, means a legal status in which the41665
department has the following rights and responsibilities: the41666
right to have physical possession of the child; the right and duty41667
to train, protect, and control the child; the responsibility to41668
provide the child with food, clothing, shelter, education, and41669
medical care; and the right to determine where and with whom the41670
child shall live, subject to the minimum periods of, or periods41671
of, institutional care prescribed in sections 2152.13 to 2152.1841672
of the Revised Code; provided, that these rights and41673
responsibilities are exercised subject to the powers, rights,41674
duties, and responsibilities of the guardian of the person of the41675
child, and subject to any residual parental rights and41676
responsibilities.41677

       (4) Unless the context requires a different meaning,41678
"institution" means a state facility that is created by the41679
general assembly and that is under the management and control of41680
the department of youth services or a private entity with which41681
the department has contracted for the institutional care and41682
custody of felony delinquents.41683

       (5) "Full-time care" means care for twenty-four hours a day41684
for over a period of at least two consecutive weeks.41685

       (6) "Placement" means the conditional release of a child41686
under the terms and conditions that are specified by the41687
department of youth services. The department shall retain legal41688
custody of a child released pursuant to division (C) of section41689
2152.22 of the Revised Code or division (C) of section 5139.06 of41690
the Revised Code until the time that it discharges the child or41691
until the legal custody is terminated as otherwise provided by41692
law.41693

       (7) "Home placement" means the placement of a child in the41694
home of the child's parent or parents or in the home of the41695
guardian of the child's person.41696

       (8) "Discharge" means that the department of youth services'41697
legal custody of a child is terminated.41698

       (9) "Release" means the termination of a child's stay in an41699
institution and the subsequent period during which the child41700
returns to the community under the terms and conditions of41701
supervised release.41702

       (10) "Delinquent child" has the same meaning as in section41703
2152.02 of the Revised Code.41704

       (11) "Felony delinquent" means any child who is at least ten 41705
years of age but less than eighteen years of age and who is41706
adjudicated a delinquent child for having committed an act that if41707
committed by an adult would be a felony. "Felony delinquent"41708
includes any adult who is between the ages of eighteen and41709
twenty-one and who is in the legal custody of the department of41710
youth services for having committed an act that if committed by an41711
adult would be a felony.41712

       (12) "Juvenile traffic offender" has the same meaning as in41713
section 2152.02 of the Revised Code.41714

       (13) "Public safety beds" means all of the following:41715

       (a) Felony delinquents who have been committed to the41716
department of youth services for the commission of an act, other41717
than a violation of section 2911.01 or 2911.11 of the Revised41718
Code, that is a category one offense or a category two offense and41719
who are in the care and custody of an institution or have been41720
diverted from care and custody in an institution and placed in a41721
community corrections facility;41722

       (b) Felony delinquents who, while committed to the department 41723
of youth services and in the care and custody of an institution or 41724
a community corrections facility, are adjudicated delinquent 41725
children for having committed in that institution or community 41726
corrections facility an act that if committed by an adult would be 41727
a misdemeanor or a felony;41728

       (c) Children who satisfy all of the following:41729

       (i) They are at least ten years of age but less than eighteen 41730
years of age.41731

       (ii) They are adjudicated delinquent children for having41732
committed acts that if committed by an adult would be a felony.41733

       (iii) They are committed to the department of youth services41734
by the juvenile court of a county that has had one-tenth of one41735
per cent or less of the statewide adjudications for felony41736
delinquents as averaged for the past four fiscal years.41737

       (iv) They are in the care and custody of an institution or a41738
community corrections facility.41739

       (d) Felony delinquents who, while committed to the department 41740
of youth services and in the care and custody of an institution 41741
are serving disciplinary time for having committed an act 41742
described in division (A)(19)(18)(a), (b), or (c) of this section, 41743
and who have been institutionalized or institutionalized in a 41744
secure facility for the minimum period of time specified in 41745
divisions (A)(1)(b) to (e) of section 2152.16 of the Revised Code.41746

       (e) Felony delinquents who are subject to and serving a41747
three-year period of commitment order imposed by a juvenile court41748
pursuant to divisions (A) and (B) of section 2152.17 of the41749
Revised Code for an act, other than a violation of section 2911.1141750
of the Revised Code, that would be a category one offense or41751
category two offense if committed by an adult.41752

       (f) Felony delinquents who are described in divisions41753
(A)(13)(a) to (e) of this section, who have been granted a41754
judicial release to court supervision under division (B) of41755
section 2152.22 of the Revised Code or a judicial release to the41756
department of youth services supervision under division (C) of41757
that section from the commitment to the department of youth41758
services for the act described in divisions (A)(13)(a) to (e) of41759
this section, who have violated the terms and conditions of that41760
release, and who, pursuant to an order of the court of the county41761
in which the particular felony delinquent was placed on release41762
that is issued pursuant to division (D) of section 2152.22 of the41763
Revised Code, have been returned to the department for41764
institutionalization or institutionalization in a secure facility.41765

       (g) Felony delinquents who have been committed to the custody 41766
of the department of youth services, who have been granted41767
supervised release from the commitment pursuant to section 5139.5141768
of the Revised Code, who have violated the terms and conditions of41769
that supervised release, and who, pursuant to an order of the41770
court of the county in which the particular child was placed on41771
supervised release issued pursuant to division (F) of section41772
5139.52 of the Revised Code, have had the supervised release41773
revoked and have been returned to the department for41774
institutionalization. A felony delinquent described in this41775
division shall be a public safety bed only for the time during41776
which the felony delinquent is institutionalized as a result of41777
the revocation subsequent to the initial thirty-day period of41778
institutionalization required by division (F) of section 5139.5241779
of the Revised Code.41780

       (14) Unless the context requires a different meaning,41781
"community corrections facility" means a county or multicounty41782
rehabilitation center for felony delinquents who have been41783
committed to the department of youth services and diverted from41784
care and custody in an institution and placed in the41785
rehabilitation center pursuant to division (E) of section 5139.3641786
of the Revised Code.41787

       (15) "Secure facility" means any facility that is designed41788
and operated to ensure that all of its entrances and exits are41789
under the exclusive control of its staff and to ensure that,41790
because of that exclusive control, no child who has been41791
institutionalized in the facility may leave the facility without41792
permission or supervision.41793

       (16) "Community residential program" means a program that41794
satisfies both of the following:41795

       (a) It is housed in a building or other structure that has no 41796
associated major restraining construction, including, but not41797
limited to, a security fence.41798

       (b) It provides twenty-four-hour care, supervision, and41799
programs for felony delinquents who are in residence.41800

       (17) "Category one offense" and "category two offense" have41801
the same meanings as in section 2151.26 of the Revised Code.41802

       (18) "Disciplinary time" means additional time that the41803
department of youth services requires a felony delinquent to serve41804
in an institution, that delays the felony delinquent's planned 41805
release, and that the department imposes upon the felony 41806
delinquent following the conduct of an internal due process 41807
hearing for having committed any of the following acts while 41808
committed to the department and in the care and custody of an41809
institution:41810

       (a) An act that if committed by an adult would be a felony;41811

       (b) An act that if committed by an adult would be a41812
misdemeanor;41813

       (c) An act that is not described in division (A)(18)(a) or41814
(b) of this section and that violates an institutional rule of41815
conduct of the department.41816

       (19) "Unruly child" has the same meaning as in section41817
2151.022 of the Revised Code.41818

       (20) "Revocation" means the act of revoking a child's41819
supervised release for a violation of a term or condition of the41820
child's supervised release in accordance with section 5139.52 of41821
the Revised Code.41822

       (21) "Release authority" means the release authority of the41823
department of youth services that is established by section41824
5139.50 of the Revised Code.41825

       (22) "Supervised release" means the event of the release of a41826
child under this chapter from an institution and the period after41827
that release during which the child is supervised and assisted by41828
an employee of the department of youth services under specific41829
terms and conditions for reintegration of the child into the41830
community.41831

       (23) "Victim" means the person identified in a police report,41832
complaint, or information as the victim of an act that would have41833
been a criminal offense if committed by an adult and that provided41834
the basis for adjudication proceedings resulting in a child's41835
commitment to the legal custody of the department of youth41836
services.41837

       (24) "Victim's representative" means a member of the victim's41838
family or another person whom the victim or another authorized41839
person designates in writing, pursuant to section 5139.56 of the41840
Revised Code, to represent the victim with respect to proceedings41841
of the release authority of the department of youth services and41842
with respect to other matters specified in that section.41843

       (25) "Member of the victim's family" means a spouse, child,41844
stepchild, sibling, parent, stepparent, grandparent, other41845
relative, or legal guardian of a child but does not include a41846
person charged with, convicted of, or adjudicated a delinquent41847
child for committing a criminal or delinquent act against the41848
victim or another criminal or delinquent act arising out of the41849
same conduct, criminal or delinquent episode, or plan as the41850
criminal or delinquent act committed against the victim.41851

       (26) "Judicial release to court supervision" means a release41852
of a child from institutional care or institutional care in a41853
secure facility that is granted by a court pursuant to division41854
(B) of section 2152.22 of the Revised Code during the period41855
specified in that division.41856

       (27) "Judicial release to department of youth services41857
supervision" means a release of a child from institutional care or41858
institutional care in a secure facility that is granted by a court41859
pursuant to division (C) of section 2152.22 of the Revised Code41860
during the period specified in that division.41861

       (28) "Juvenile justice system" includes all of the functions41862
of the juvenile courts, the department of youth services, any41863
public or private agency whose purposes include the prevention of41864
delinquency or the diversion, adjudication, detention, or41865
rehabilitation of delinquent children, and any of the functions of41866
the criminal justice system that are applicable to children.41867

       (29) "Metropolitan county criminal justice services agency"41868
means an agency that is established pursuant to division (A) of41869
section 181.545502.64 of the Revised Code.41870

       (30) "Administrative planning district" means a district that41871
is established pursuant to division (A) or (B) of section 181.5641872
5502.66 of the Revised Code.41873

       (31) "Criminal justice coordinating council" means a criminal41874
justice services agency that is established pursuant to division41875
(D) of section 181.565502.66 of the Revised Code.41876

       (32) "Comprehensive plan" means a document that coordinates,41877
evaluates, and otherwise assists, on an annual or multi-year41878
basis, all of the functions of the juvenile justice systems of the41879
state or a specified area of the state, that conforms to the41880
priorities of the state with respect to juvenile justice systems,41881
and that conforms with the requirements of all federal criminal41882
justice acts. These functions include, but are not limited to, all 41883
of the following:41884

       (a) Delinquency;41885

       (b) Identification, detection, apprehension, and detention of 41886
persons charged with delinquent acts;41887

       (c) Assistance to crime victims or witnesses, except that the 41888
comprehensive plan does not include the functions of the attorney 41889
general pursuant to sections 109.91 and 109.92 of the Revised 41890
Code;41891

       (d) Adjudication or diversion of persons charged with41892
delinquent acts;41893

       (e) Custodial treatment of delinquent children;41894

       (f) Institutional and noninstitutional rehabilitation of41895
delinquent children.41896

       (B) There is hereby created the department of youth services. 41897
The governor shall appoint the director of the department with the 41898
advice and consent of the senate. The director shall hold office 41899
during the term of the appointing governor but subject to removal 41900
at the pleasure of the governor. Except as otherwise authorized in 41901
section 108.05 of the Revised Code, the director shall devote the 41902
director's entire time to the duties of the director's office and 41903
shall hold no other office or position of trust or profit during 41904
the director's term of office.41905

       The director is the chief executive and administrative41906
officer of the department and has all the powers of a department41907
head set forth in Chapter 121. of the Revised Code. The director41908
may adopt rules for the government of the department, the conduct41909
of its officers and employees, the performance of its business,41910
and the custody, use, and preservation of the department's41911
records, papers, books, documents, and property. The director41912
shall be an appointing authority within the meaning of Chapter41913
124. of the Revised Code. Whenever this or any other chapter or41914
section of the Revised Code imposes a duty on or requires an41915
action of the department, the duty or action shall be performed by41916
the director or, upon the director's order, in the name of the41917
department.41918

       Sec. 5139.36.  (A) In accordance with this section and the41919
rules adopted under it and from funds appropriated to the41920
department of youth services for the purposes of this section, the 41921
department shall make grants that provide financial resources to 41922
operate community corrections facilities for felony delinquents.41923

       (B)(1) Each community corrections facility that intends to41924
seek a grant under this section shall file an application with the 41925
department of youth services at the time and in accordance with 41926
the procedures that the department shall establish by rules41927
adopted in accordance with Chapter 119. of the Revised Code. In41928
addition to other items required to be included in the41929
application, a plan that satisfies both of the following shall be41930
included:41931

       (a) It reduces the number of felony delinquents committed to 41932
the department from the county or counties associated with the41933
community corrections facility.41934

       (b) It ensures equal access for minority felony delinquents 41935
to the programs and services for which a potential grant would be 41936
used.41937

       (2) The department of youth services shall review each41938
application submitted pursuant to division (B)(1) of this section41939
to determine whether the plan described in that division, the41940
community corrections facility, and the application comply with41941
this section and the rules adopted under it.41942

       (C) To be eligible for a grant under this section and for41943
continued receipt of moneys comprising a grant under this section, 41944
a community corrections facility shall satisfy at least all of the 41945
following requirements:41946

       (1) Be constructed, reconstructed, improved, or financed by 41947
the Ohio building authority pursuant to section 307.021 of the41948
Revised Code and Chapter 152. of the Revised Code for the use of41949
the department of youth services and be designated as a community41950
corrections facility;41951

       (2) Have written standardized criteria governing the types of 41952
felony delinquents that are eligible for the programs and services 41953
provided by the facility;41954

       (3) Have a written standardized intake screening process and 41955
an intake committee that at least performs both of the following 41956
tasks:41957

       (a) Screens all eligible felony delinquents who are being41958
considered for admission to the facility in lieu of commitment to41959
the department;41960

       (b) Notifies, within ten days after the date of the referral 41961
of a felony delinquent to the facility, the committing court 41962
whether the felony delinquent will be admitted to the facility.41963

       (4) Comply with all applicable fiscal and program rules that 41964
the department adopts in accordance with Chapter 119. of the41965
Revised Code and demonstrate that felony delinquents served by the 41966
facility have been or will be diverted from a commitment to the 41967
department.41968

       (D) The department of youth services shall determine the41969
method of distribution of the funds appropriated for grants under41970
this section to community corrections facilities.41971

       (E)(1) The department of youth services shall adopt rules in 41972
accordance with Chapter 119. of the Revised Code to establish the 41973
minimum occupancy threshold of community corrections facilities.41974

        (2) The department may make referrals for the placement of 41975
children in its custody to a community corrections facility if the 41976
community corrections facility is not meeting the minimum 41977
occupancy threshold established by the department. At least 41978
forty-five days prior to the referral of a child or within any 41979
shorter period prior to the referral of the child that the 41980
committing court may allow, the department shall notify the 41981
committing court of its intent to place the child in a community 41982
corrections facility. The court shall have thirty days after the 41983
receipt of the notice to approve or disapprove the placement. If 41984
the court does not respond to the notice of the placement within 41985
that thirty-day period, the department shall proceed with the 41986
placement and debit the county in accordance with sections 5139.41 41987
to 5139.43 of the Revised Code. A child placed in a community 41988
corrections facility pursuant to this division shall remain in the 41989
legal custody of the department of youth services during the 41990
period in which the child is in the community corrections 41991
facility.41992

        (3) Counties that are not associated with a community 41993
corrections facility may refer children to a community corrections 41994
facility with the consent of the facility. The department of youth 41995
services shall debit the county that makes the referral in 41996
accordance with sections 5139.41 to 5139.43 of the Revised Code.41997

       (F) If the board or other governing body of a community41998
corrections facility establishes an advisory board, the board or 41999
other governing authority of the community corrections facility 42000
shall reimburse the members of the advisory board for their actual 42001
and necessary expenses incurred in the performance of their 42002
official duties on the advisory board. The members of advisory 42003
boards shall serve without compensation.42004

       Sec. 5153.16.  (A) Except as provided in section 2151.422 of42005
the Revised Code, in accordance with rules of the department of42006
job and family services, and on behalf of children in the county42007
whom the public children services agency considers to be in need42008
of public care or protective services, the public children42009
services agency shall do all of the following:42010

       (1) Make an investigation concerning any child alleged to be42011
an abused, neglected, or dependent child;42012

       (2) Enter into agreements with the parent, guardian, or other 42013
person having legal custody of any child, or with the department 42014
of job and family services, department of mental health,42015
department of mental retardation and developmental disabilities,42016
other department, any certified organization within or outside the 42017
county, or any agency or institution outside the state, having 42018
legal custody of any child, with respect to the custody, care, or 42019
placement of any child, or with respect to any matter, in the 42020
interests of the child, provided the permanent custody of a child 42021
shall not be transferred by a parent to the public children 42022
services agency without the consent of the juvenile court;42023

       (3) Accept custody of children committed to the public42024
children services agency by a court exercising juvenile42025
jurisdiction;42026

       (4) Provide such care as the public children services agency42027
considers to be in the best interests of any child adjudicated to42028
be an abused, neglected, or dependent child the agency finds to be42029
in need of public care or service;42030

       (5) Provide social services to any unmarried girl adjudicated 42031
to be an abused, neglected, or dependent child who is pregnant 42032
with or has been delivered of a child;42033

       (6) Make available to the bureau for children with medical42034
handicaps of the department of health at its request any42035
information concerning a crippled child found to be in need of42036
treatment under sections 3701.021 to 3701.028 of the Revised Code42037
who is receiving services from the public children services42038
agency;42039

       (7) Provide temporary emergency care for any child considered 42040
by the public children services agency to be in need of such care, 42041
without agreement or commitment;42042

       (8) Find certified foster homes, within or outside the42043
county, for the care of children, including handicapped children42044
from other counties attending special schools in the county;42045

       (9) Subject to the approval of the board of county42046
commissioners and the state department of job and family services,42047
establish and operate a training school or enter into an agreement42048
with any municipal corporation or other political subdivision of42049
the county respecting the operation, acquisition, or maintenance42050
of any children's home, training school, or other institution for42051
the care of children maintained by such municipal corporation or42052
political subdivision;42053

       (10) Acquire and operate a county children's home, establish, 42054
maintain, and operate a receiving home for the temporary care of 42055
children, or procure certified foster homes for this purpose;42056

       (11) Enter into an agreement with the trustees of any42057
district children's home, respecting the operation of the district42058
children's home in cooperation with the other county boards in the42059
district;42060

       (12) Cooperate with, make its services available to, and act42061
as the agent of persons, courts, the department of job and family42062
services, the department of health, and other organizations within42063
and outside the state, in matters relating to the welfare of42064
children, except that the public children services agency shall42065
not be required to provide supervision of or other services42066
related to the exercise of parenting time rights granted pursuant42067
to section 3109.051 or 3109.12 of the Revised Code or42068
companionship or visitation rights granted pursuant to section42069
3109.051, 3109.11, or 3109.12 of the Revised Code unless a42070
juvenile court, pursuant to Chapter 2151. of the Revised Code, or42071
a common pleas court, pursuant to division (E)(6) of section42072
3113.31 of the Revised Code, requires the provision of supervision42073
or other services related to the exercise of the parenting time42074
rights or companionship or visitation rights;42075

       (13) Make investigations at the request of any superintendent 42076
of schools in the county or the principal of any school concerning 42077
the application of any child adjudicated to be an abused,42078
neglected, or dependent child for release from school, where such 42079
service is not provided through a school attendance department;42080

       (14) Administer funds provided under Title IV-E of the42081
"Social Security Act," 94 Stat. 501 (1980), 42 U.S.C.A. 671, as42082
amended, in accordance with rules adopted under section 5101.14142083
of the Revised Code;42084

       (15) In addition to administering Title IV-E adoption42085
assistance funds, enter into agreements to make adoption42086
assistance payments under section 5153.163 of the Revised Code;42087

       (16) Implement a system of risk assessment, in accordance42088
with rules adopted by the director of job and family services, to42089
assist the public children services agency in determining the risk42090
of abuse or neglect to a child;42091

       (17) Enter into a plan of cooperation with the board of42092
county commissioners under section 307.983 of the Revised Code and42093
comply with each fiscal agreement the board enters into under42094
section 307.98 of the Revised Code that include family services 42095
duties of public children services agencies and contracts the 42096
board enters into under sections 307.981 and 307.982 of the 42097
Revised Code that affect the public children services agency;42098

       (18) Make reasonable efforts to prevent the removal of an42099
alleged or adjudicated abused, neglected, or dependent child from42100
the child's home, eliminate the continued removal of the child42101
from the child's home, or make it possible for the child to return42102
home safely, except that reasonable efforts of that nature are not42103
required when a court has made a determination under division42104
(A)(2) of section 2151.419 of the Revised Code;42105

       (19) Make reasonable efforts to place the child in a timely42106
manner in accordance with the permanency plan approved under42107
division (E) of section 2151.417 of the Revised Code and to42108
complete whatever steps are necessary to finalize the permanent42109
placement of the child;42110

       (20) Administer a Title IV-A program identified under42111
division (A)(3)(4)(c) or (d)(e) of section 5101.80 of the Revised 42112
Code that the department of job and family services provides for 42113
the public children services agency to administer under the42114
department's supervision pursuant to section 5101.801 of the42115
Revised Code;42116

       (21) Provide independent living services pursuant to sections42117
2151.81 to 2151.84 of the Revised Code.42118

       (B) The public children services agency shall use the system42119
implemented pursuant to division (B)(16) of this section in42120
connection with an investigation undertaken pursuant to division42121
(F)(1) of section 2151.421 of the Revised Code and may use the42122
system at any other time the agency is involved with any child42123
when the agency determines that risk assessment is necessary.42124

       (C) Except as provided in section 2151.422 of the Revised42125
Code, in accordance with rules of the director of job and family42126
services, and on behalf of children in the county whom the public42127
children services agency considers to be in need of public care or42128
protective services, the public children services agency may do42129
the following:42130

       (1) Provide or find, with other child serving systems,42131
specialized foster care for the care of children in a specialized42132
foster home, as defined in section 5103.02 of the Revised Code,42133
certified under section 5103.03 of the Revised Code;42134

       (2)(a) Except as limited by divisions (C)(2)(b) and (c) of42135
this section, contract with the following for the purpose of42136
assisting the agency with its duties:42137

       (i) County departments of job and family services;42138

       (ii) Boards of alcohol, drug addiction, and mental health42139
services;42140

       (iii) County boards of mental retardation and developmental42141
disabilities;42142

       (iv) Regional councils of political subdivisions established42143
under Chapter 167. of the Revised Code;42144

       (v) Private and government providers of services;42145

       (vi) Managed care organizations and prepaid health plans.42146

       (b) A public children services agency contract under division 42147
(C)(2)(a) of this section regarding the agency's duties under42148
section 2151.421 of the Revised Code may not provide for the42149
entity under contract with the agency to perform any service not42150
authorized by the department's rules.42151

       (c) Only a county children services board appointed under42152
section 5153.03 of the Revised Code that is a public children42153
services agency may contract under division (C)(2)(a) of this42154
section. If an entity specified in division (B) or (C) of section42155
5153.02 of the Revised Code is the public children services agency42156
for a county, the board of county commissioners may enter into42157
contracts pursuant to section 307.982 of the Revised Code42158
regarding the agency's duties.42159

       Sec. 5502.01.  (A) The department of public safety shall42160
administer and enforce the laws relating to the registration,42161
licensing, sale, and operation of motor vehicles and the laws42162
pertaining to the licensing of drivers of motor vehicles.42163

       The department shall compile, analyze, and publish statistics42164
relative to motor vehicle accidents and the causes of them,42165
prepare and conduct educational programs for the purpose of42166
promoting safety in the operation of motor vehicles on the42167
highways, and conduct research and studies for the purpose of42168
promoting safety on the highways of this state.42169

       (B) The department shall administer the laws and rules42170
relative to trauma and emergency medical services specified in42171
Chapter 4765. of the Revised Code.42172

       (C) The department shall administer and enforce the laws42173
contained in Chapters 4301. and 4303. of the Revised Code and42174
enforce the rules and orders of the liquor control commission42175
pertaining to retail liquor permit holders.42176

       (D) The department shall administer the laws governing the42177
state emergency management agency and shall enforce all additional42178
duties and responsibilities as prescribed in the Revised Code42179
related to emergency management services.42180

       (E) The department shall conduct investigations pursuant to42181
Chapter 5101. of the Revised Code in support of the duty of the42182
department of job and family services to administer food stamp42183
programs throughout this state. The department of public safety42184
shall conduct investigations necessary to protect the state's42185
property rights and interests in the food stamp program.42186

       (F) The department of public safety shall enforce compliance42187
with orders and rules of the public utilities commission and42188
applicable laws in accordance with Chapters 4919., 4921., and42189
4923. of the Revised Code regarding commercial motor vehicle42190
transportation safety, economic, and hazardous materials42191
requirements.42192

       (G) Notwithstanding Chapter 4117. of the Revised Code, the42193
department of public safety may establish requirements for its42194
enforcement personnel, including its enforcement agents described42195
in section 5502.14 of the Revised Code, that include standards of42196
conduct, work rules and procedures, and criteria for eligibility42197
as law enforcement personnel.42198

       (H) The department shall administer, maintain, and operate42199
the Ohio criminal justice network. The Ohio criminal justice42200
network shall be a computer network that supports state and local42201
criminal justice activities. The network shall be an electronic42202
repository for various data, which may include arrest warrants,42203
notices of persons wanted by law enforcement agencies, criminal42204
records, prison inmate records, stolen vehicle records, vehicle42205
operator's licenses, and vehicle registrations and titles.42206

       (I) The department shall coordinate all homeland security 42207
activities of all state agencies and shall be a liaison between 42208
state agencies and local entities for those activities and related 42209
purposes.42210

       (J) Beginning July 1, 2004, the department shall administer 42211
and enforce the laws relative to private investigators and 42212
security service providers specified in Chapter 4749. of the 42213
Revised Code.42214

       (K) The department shall administer criminal justice services 42215
in accordance with sections 5502.61 to 5502.66 of the Revised 42216
Code.42217

       Sec. 181.51.        Sec. 5502.61.  As used in sections 181.515502.61 to 42218
181.565502.66 of the Revised Code:42219

       (A) "Federal criminal justice acts" means any federal law42220
that authorizes financial assistance and other forms of assistance42221
to be given by the federal government to the states to be used for42222
the improvement of the criminal and juvenile justice systems of42223
the states.42224

       (B)(1) "Criminal justice system" includes all of the42225
functions of the following:42226

       (a) The state highway patrol, county sheriff offices,42227
municipal and township police departments, and all other law42228
enforcement agencies;42229

       (b) The courts of appeals, courts of common pleas, municipal42230
courts, county courts, and mayor's courts, when dealing with42231
criminal cases;42232

       (c) The prosecuting attorneys, city directors of law, village 42233
solicitors, and other prosecuting authorities when prosecuting or 42234
otherwise handling criminal cases and the county and joint county 42235
public defenders and other public defender agencies or offices;42236

       (d) The department of rehabilitation and correction,42237
probation departments, county and municipal jails and workhouses,42238
and any other department, agency, or facility that is concerned42239
with the rehabilitation or correction of criminal offenders;42240

       (e) Any public or private agency whose purposes include the42241
prevention of crime or the diversion, adjudication, detention, or42242
rehabilitation of criminal offenders;42243

       (f) Any public or private agency, the purposes of which42244
include assistance to crime victims or witnesses.42245

       (2) The inclusion of any public or private agency, the42246
purposes of which include assistance to crime victims or42247
witnesses, as part of the criminal justice system pursuant to42248
division (B)(1) of this section does not limit, and shall not be42249
construed as limiting, the discretion or authority of the attorney42250
general with respect to crime victim assistance and criminal42251
justice programs.42252

       (C) "Juvenile justice system" includes all of the functions42253
of the juvenile courts, the department of youth services, any42254
public or private agency whose purposes include the prevention of42255
delinquency or the diversion, adjudication, detention, or42256
rehabilitation of delinquent children, and any of the functions of42257
the criminal justice system that are applicable to children.42258

       (D) "Comprehensive plan" means a document that coordinates,42259
evaluates, and otherwise assists, on an annual or multi-year42260
basis, any of the functions of the criminal and juvenile justice42261
systems of the state or a specified area of the state, that42262
conforms to the priorities of the state with respect to criminal42263
and juvenile justice systems, and that conforms with the42264
requirements of all federal criminal justice acts. These functions42265
may include, but are not limited to, any of the following:42266

       (1) Crime and delinquency prevention;42267

       (2) Identification, detection, apprehension, and detention of 42268
persons charged with criminal offenses or delinquent acts;42269

       (3) Assistance to crime victims or witnesses, except that the 42270
comprehensive plan does not include the functions of the attorney 42271
general pursuant to sections 109.91 and 109.92 of the Revised 42272
Code;42273

       (4) Adjudication or diversion of persons charged with42274
criminal offenses or delinquent acts;42275

       (5) Custodial treatment of criminal offenders, delinquent42276
children, or both;42277

       (6) Institutional and noninstitutional rehabilitation of42278
criminal offenders, delinquent children, or both.42279

       (E) "Metropolitan county criminal justice services agency"42280
means an agency that is established pursuant to division (A) of42281
section 181.545502.64 of the Revised Code.42282

       (F) "Administrative planning district" means a district that42283
is established pursuant to division (A) or (B) of section 181.5642284
5502.66 of the Revised Code.42285

       (G) "Criminal justice coordinating council" means a criminal42286
justice services agency that is established pursuant to division42287
(D) of section 181.565502.66 of the Revised Code.42288

       (H) "Local elected official" means any person who is a member42289
of a board of county commissioners or township trustees or of a42290
city or village council, judge of the court of common pleas, a42291
municipal court, or a county court, sheriff, county coroner,42292
prosecuting attorney, city director of law, village solicitor, or42293
mayor.42294

       (I) "Juvenile justice coordinating council" means a juvenile42295
justice services agency that is established pursuant to division42296
(D) of section 181.565502.66 of the Revised Code.42297

       Sec. 181.52.        Sec. 5502.62.  (A) There is hereby created an office42298
in the department of public safety a division of criminal justice 42299
services. The governordirector of public safety, with the 42300
concurrence of the governor, shall appoint aan executive director42301
of the office, and the director may appoint, within the office,42302
any professional and technical personnel and other employees that42303
are necessary to enable the office to comply with sections 181.5142304
to 181.56 of the Revised Codedivision of criminal justice 42305
services. The executive director shall be the head of the 42306
division. The executive director shall serve at the pleasure of 42307
the director of public safety. To carry out the duties assigned 42308
under this section and to comply with sections 5502.63 to 5502.66 42309
of the Revised Code, the executive director, subject to the 42310
direction and control of the director of public safety, may 42311
appoint and maintain any necessary staff and may enter into any 42312
necessary contracts and other agreements. The executive director 42313
and the assistant executive director of the officedivision, and42314
all professional and technical personnel employed within the42315
officedivision who are not public employees as defined in section 42316
4117.01 of the Revised Code, shall be in the unclassified civil 42317
service, and all other persons employed within the office shall be 42318
in the classified civil service. The director may enter into any42319
contracts, except contracts governed by Chapter 4117. of the42320
Revised Code, that are necessary for the operation of the office.42321

       (B) Subject to division (E) of this section and subject to42322
divisions (D) to (F) of section 5120.09 of the Revised Code42323
insofar as those divisions relate to federal criminal justice acts42324
that the governor requires the department of rehabilitation and42325
correction to administer, the officedivision of criminal justice 42326
services shall do all of the following:42327

       (1) Serve as the state criminal justice services agency and42328
perform criminal justice system planning in the state, including42329
any planning that is required by any federal law;42330

       (2) Collect, analyze, and correlate information and data42331
concerning the criminal justice system in the state;42332

       (3) Cooperate with and provide technical assistance to state42333
departments, administrative planning districts, metropolitan42334
county criminal justice services agencies, criminal justice42335
coordinating councils, agencies, offices, and departments of the42336
criminal justice system in the state, and other appropriate42337
organizations and persons;42338

       (4) Encourage and assist agencies, offices, and departments42339
of the criminal justice system in the state and other appropriate 42340
organizations and persons to solve problems that relate to the 42341
duties of the officedivision;42342

       (5) Administer within the state any federal criminal justice42343
acts that the governor requires it to administer;42344

       (6) Administer funds received under the "Family Violence42345
Prevention and Services Act," 98 Stat. 1757 (1984), 42 U.S.C.A.42346
10401, as amended, with all powers necessary for the adequate42347
administration of those funds, including the authority to42348
establish a family violence prevention and services program.42349

       (7) Implement the state comprehensive plans;42350

       (8) Audit grant activities of agencies, offices,42351
organizations, and persons that are financed in whole or in part42352
by funds granted through the officedivision;42353

       (9) Monitor or evaluate the performance of criminal justice 42354
system projects and programs in the state that are financed in42355
whole or in part by funds granted through the officedivision;42356

       (10) Apply for, allocate, disburse, and account for grants42357
that are made available pursuant to federal criminal justice acts,42358
or made available from other federal, state, or private sources,42359
to improve the criminal justice system in the state. All money42360
from such federal grants shall, if the terms under which the money42361
is received require that the money be deposited into an42362
interest-bearing fund or account, be deposited in the state42363
treasury to the credit of the federal program purposes fund, which42364
is hereby created. All investment earnings of the fund shall be42365
credited to the fund.42366

       (11) Contract with federal, state, and local agencies,42367
foundations, corporations, businesses, and persons when necessary42368
to carry out the duties of the officedivision;42369

       (12) Oversee the activities of metropolitan county criminal42370
justice services agencies, administrative planning districts, and42371
criminal justice coordinating councils in the state;42372

       (13) Advise the director of public safety, general assembly,42373
and governor on legislation and other significant matters that 42374
pertain to the improvement and reform of criminal and juvenile 42375
justice systems in the state;42376

       (14) Prepare and recommend legislation to the director of 42377
public safety, general assembly, and governor for the improvement 42378
of the criminal and juvenile justice systems in the state;42379

       (15) Assist, advise, and make any reports that are requested42380
or required by the governor, director of public safety, attorney 42381
general, or general assembly;42382

       (16) AdoptSubject to the approval of the director of public 42383
safety, adopt rules pursuant to Chapter 119. of the Revised Code.42384

       (C) Upon the request of the director of public safety or42385
governor, the officedivision of criminal justice services may do 42386
any of the following:42387

       (1) Collect, analyze, or correlate information and data42388
concerning the juvenile justice system in the state;42389

       (2) Cooperate with and provide technical assistance to state42390
departments, administrative planning districts, metropolitan42391
county criminal justice service agencies, criminal justice42392
coordinating councils, agency offices, and the departments of the42393
juvenile justice system in the state and other appropriate42394
organizations and persons;42395

       (3) Encourage and assist agencies, offices, and departments42396
of the juvenile justice system in the state and other appropriate42397
organizations and persons to solve problems that relate to the42398
duties of the officedivision.42399

       (D) Divisions (B) and (C) of this section do not limit the42400
discretion or authority of the attorney general with respect to42401
crime victim assistance and criminal justice programs.42402

       (E) Nothing in this section is intended to diminish or alter42403
the status of the office of the attorney general as a criminal42404
justice services agency.42405

       Sec. 181.251.        Sec. 5502.63. The officedivision of criminal justice 42406
services in the department of public safety shall prepare a poster 42407
and a brochure that describe safe firearms practices. The poster 42408
and brochure shall contain typeface that is at least one-quarter 42409
inch tall. The officedivision shall furnish copies of the poster 42410
and brochure free of charge to each federally licensed firearms 42411
dealer in this state.42412

       As used in this section, "federally licensed firearms dealer" 42413
means an importer, manufacturer, or dealer having a license to 42414
deal in destructive devices or their ammunition, issued and in 42415
effect pursuant to the federal "Gun Control Act of 1968," 82 Stat. 42416
1213, 18 U.S.C. 923 et seq., and any amendments or additions to 42417
that act or reenactments of that act.42418

       Sec. 181.54.        Sec. 5502.64.  (A) A county may enter into an 42419
agreement with the largest city within the county to establish a42420
metropolitan county criminal justice services agency, if the42421
population of the county exceeds five hundred thousand or the42422
population of the city exceeds two hundred fifty thousand.42423

       (B) A metropolitan county criminal justice services agency42424
shall do all of the following:42425

       (1) Accomplish criminal and juvenile justice systems planning 42426
within its services area;42427

       (2) Collect, analyze, and correlate information and data42428
concerning the criminal and juvenile justice systems within its42429
services area;42430

       (3) Cooperate with and provide technical assistance to all42431
criminal and juvenile justice agencies and systems and other42432
appropriate organizations and persons within its services area;42433

       (4) Encourage and assist agencies of the criminal and42434
juvenile justice systems and other appropriate organizations and42435
persons to solve problems that relate to its duties;42436

       (5) Administer within its services area any federal criminal42437
justice acts or juvenile justice acts that the officedivision of42438
criminal justice services pursuant to section 5139.11 of the 42439
Revised Code or the department of youth services administers42440
within the state;42441

       (6) Implement the comprehensive plans for its services area;42442

       (7) Monitor or evaluate, within its services area, the42443
performance of the criminal and juvenile justice systems projects42444
and programs that are financed in whole or in part by funds42445
granted through it;42446

       (8) Apply for, allocate, and disburse grants that are made42447
available pursuant to any federal criminal justice acts, or42448
pursuant to any other federal, state, or private sources for the42449
purpose of improving the criminal and juvenile justice systems;42450

       (9) Contract with federal, state, and local agencies,42451
foundations, corporations, and other businesses or persons to42452
carry out the duties of the agency.42453

       Sec. 181.55.        Sec. 5502.65.  (A)(1) When funds are available for 42454
criminal justice purposes pursuant to section 181.545502.64 of42455
the Revised Code, the officedivision of criminal justice services 42456
shall provide funds to metropolitan county criminal justice 42457
services agencies for the purpose of developing, coordinating, 42458
evaluating, and implementing comprehensive plans within their 42459
respective counties. The officedivision of criminal justice 42460
services shall provide funds to an agency only if it complies with 42461
the conditions of division (B) of this section.42462

       (2) When funds are available for juvenile justice purposes42463
pursuant to section 181.545502.64 of the Revised Code, the 42464
department of youth services shall provide funds to metropolitan 42465
county criminal justice services agencies for the purpose of 42466
developing, coordinating, evaluating, and implementing 42467
comprehensive plans within their respective counties. The 42468
department shall provide funds to an agency only if it complies 42469
with the conditions of division (B) of this section.42470

       (B) A metropolitan county criminal justice services agency42471
shall do all of the following:42472

       (1) Submit, in a form that is acceptable to the office42473
division of criminal justice services or the department of youth 42474
services pursuant to section 5139.01 of the Revised Code, a 42475
comprehensive plan for the county;42476

       (2) Establish a metropolitan county criminal justice services 42477
supervisory board whose members shall include a majority of the 42478
local elected officials in the county and representatives from law 42479
enforcement agencies, courts, prosecuting authorities, public 42480
defender agencies, rehabilitation and correction agencies,42481
community organizations, juvenile justice services agencies,42482
professionals, and private citizens in the county, and that shall42483
have the authority set forth in division (C) of this section;42484

       (3) Organize in the manner provided in sections 167.01 to42485
167.03, 302.21 to 302.24, or 713.21 to 713.27 of the Revised Code,42486
unless the board created pursuant to division (B)(2) of this42487
section organizes pursuant to these sections.42488

       (C) A metropolitan county criminal justice services42489
supervisory board shall do all of the following:42490

       (1) Exercise leadership in improving the quality of the42491
criminal and juvenile justice systems in the county;42492

       (2) Review, approve, and maintain general oversight of the42493
comprehensive plans for the county and the implementation of the42494
plans;42495

       (3) Review and comment on the overall needs and42496
accomplishments of the criminal and juvenile justice systems in42497
the county;42498

       (4) Establish, as required to comply with this division, task 42499
forces, ad hoc committees, and other committees, whose members 42500
shall be appointed by the chairperson of the board;42501

       (5) Establish any rules that the board considers necessary42502
and that are consistent with the federal criminal justice acts and42503
section 181.525502.62 of the Revised Code.42504

       Sec. 181.56.        Sec. 5502.66.  (A) In counties in which a metropolitan42505
county criminal justice services agency does not exist, the office42506
division of criminal justice services shall discharge the office's42507
division's duties that the governordirector of public safety42508
requires it to administer by establishing administrative planning 42509
districts for criminal justice programs. An administrative 42510
planning district shall contain a group of contiguous counties in 42511
which no county has a metropolitan county criminal justice 42512
services agency.42513

       (B) In counties in which a metropolitan county criminal42514
justice services agency does not exist, the department of youth42515
services shall discharge pursuant to section 5139.11 of the42516
Revised Code the department's duty by establishing administrative42517
planning districts for juvenile justice programs.42518

       (C) All administrative planning districts shall contain a42519
group of contiguous counties in which no county has a metropolitan42520
county criminal justice services agency.42521

       (D) Any county or any combination of contiguous counties42522
within an administrative planning district may form a criminal42523
justice coordinating council or a juvenile justice coordinating42524
council for its respective programs, if the county or the group of42525
counties has a total population in excess of two hundred fifty42526
thousand. The council shall comply with the conditions set forth42527
in divisions (B) and (C) of section 181.555502.65 of the Revised 42528
Code, and exercise within its jurisdiction the powers and duties 42529
set forth in division (B) of section 181.545502.64 of the Revised 42530
Code.42531

       Sec. 5701.03.  As used in Title LVII of the Revised Code:42532

       (A) "Personal property" includes every tangible thing that is 42533
the subject of ownership, whether animate or inanimate, including 42534
a business fixture, and that does not constitute real property as 42535
defined in section 5701.02 of the Revised Code. "Personal 42536
property" also includes every share, portion, right, or interest, 42537
either legal or equitable, in and to every ship, vessel, or boat, 42538
used or designed to be used in business either exclusively or 42539
partially in navigating any of the waters within or bordering on 42540
this state, whether such ship, vessel, or boat is within the 42541
jurisdiction of this state or elsewhere. "Personal property" does 42542
not include money as defined in section 5701.04 of the Revised 42543
Code, motor vehicles registered by the owner thereof, electricity,42544
or, for purposes of any tax levied on personal property before tax 42545
year 2006, patterns, jigs, dies, or drawings that are held for use 42546
and not for sale in the ordinary course of business, except to the 42547
extent that the value of the electricity, patterns, jigs, dies, or42548
drawings is included in the valuation of inventory produced for 42549
sale.42550

       (B) "Business fixture" means an item of tangible personal42551
property that has become permanently attached or affixed to the42552
land or to a building, structure, or improvement, and that42553
primarily benefits the business conducted by the occupant on the42554
premises and not the realty. "Business fixture" includes, but is42555
not limited to, machinery, equipment, signs, storage bins and42556
tanks, whether above or below ground, and broadcasting,42557
transportation, transmission, and distribution systems, whether42558
above or below ground. "Business fixture" also means those42559
portions of buildings, structures, and improvements that are42560
specially designed, constructed, and used for the business42561
conducted in the building, structure, or improvement, including,42562
but not limited to, foundations and supports for machinery and42563
equipment. "Business fixture" does not include fixtures that are42564
common to buildings, including, but not limited to, heating,42565
ventilation, and air conditioning systems primarily used to42566
control the environment for people or animals, tanks, towers, and42567
lines for potable water or water for fire control, electrical and42568
communication lines, and other fixtures that primarily benefit the 42569
realty and not the business conducted by the occupant on the42570
premises. For tax year 2006 and each tax year thereafter, railroad 42571
tracks are real property and not business fixtures.42572

       Sec. 5703.052.  (A) There is hereby created in the state42573
treasury the tax refund fund, from which refunds shall be paid for 42574
taxes illegally or erroneously assessed or collected, or for any 42575
other reason overpaid, that are levied by Chapter 4301., 4305., 42576
5728., 5729., 5733., 5735., 5739., 5741., 5743., 5747., 5748., 42577
5749., or 5753.5751., and sections 3737.71, 3905.35, 3905.36,42578
4303.33, 5707.03, 5725.18, 5727.28, 5727.38, 5727.81, and 5727.811 42579
of the Revised Code. Refunds for fees illegally or erroneously 42580
assessed or collected, or for any other reason overpaid, that are 42581
levied by sections 3734.90 to 3734.9014 of the Revised Code also 42582
shall be paid from the fund. However, refunds for taxes levied 42583
under section 5739.101 of the Revised Code shall not be paid from 42584
the tax refund fund, but shall be paid as provided in section42585
5739.104 of the Revised Code.42586

       (B)(1) Upon certification by the tax commissioner to the 42587
treasurer of state of a tax refund or fee refund, or by the42588
superintendent of insurance of a domestic or foreign insurance tax42589
refund, the treasurer of state shall place the amount certified to42590
the credit of the fund. The certified amount transferred shall be42591
derived from current receipts of the same tax or the fee from 42592
which the refund arose. If current receipts from the tax or fee 42593
from which the refund arose are inadequate to make the transfer of 42594
the amount so certified, the treasurer of state shall transfer 42595
such certified amount from current receipts of the sales tax 42596
levied by section 5739.02 of the Revised Code.42597

       (2) When the treasurer of state provides for the payment of a 42598
refund of a tax or fee from the current receipts of the sales tax, 42599
and the refund is for a tax or fee that is not levied by the 42600
state, the tax commissioner shall recover the amount of that 42601
refund from the next distribution of that tax or fee that 42602
otherwise would be made to the taxing jurisdiction. If the amount 42603
to be recovered would exceed twenty-five per cent of the next 42604
distribution of that tax or fee, the commissioner may spread the 42605
recovery over more than one future distribution, taking into 42606
account the amount to be recovered and the amount of the 42607
anticipated future distributions. In no event may the commissioner 42608
spread the recovery over a period to exceed twenty-four months.42609

       Sec. 5703.053.  As used in this section, "postal service"42610
means the United States postal service.42611

       An application to the tax commissioner for a tax refund under42612
section 4307.05, 4307.07, 5727.28, 5727.91, 5728.061, 5735.122,42613
5735.13, 5735.14, 5735.141, 5735.142, 5739.07, 5741.10, 5743.05,42614
5743.53, 5745.11, 5749.08, or 5753.065751.08 of the Revised Code 42615
or division (B) of section 5703.05 of the Revised Code, or a fee42616
refunded under section 3734.905 of the Revised Code, that is42617
received after the last day for filing under such section shall be42618
considered to have been filed in a timely manner if:42619

       (A) The application is delivered by the postal service and42620
the earliest postal service postmark on the cover in which the42621
application is enclosed is not later than the last day for filing42622
the application;42623

       (B) The application is delivered by the postal service, the42624
only postmark on the cover in which the application is enclosed42625
was affixed by a private postal meter, the date of that postmark42626
is not later than the last day for filing the application, and the42627
application is received within seven days of such last day; or42628

       (C) The application is delivered by the postal service, no42629
postmark date was affixed to the cover in which the application is42630
enclosed or the date of the postmark so affixed is not legible,42631
and the application is received within seven days of the last day42632
for making the application.42633

       Sec. 5703.057.  (A) For the efficient administration of the 42634
taxes and fees administered by the tax commissioner, the 42635
commissioner may require that any person filing a tax document 42636
with the department of taxation provide identifying information, 42637
which may include the person's social security number, federal 42638
employer identification number, or other identification number 42639
requested by the commissioner. A person required by the 42640
commissioner to provide identifying information who has 42641
experienced any change with respect to that information shall 42642
notify the commissioner of the change prior to, or upon, filing 42643
the next tax document requiring such identifying information.42644

       (B) When transmitting or otherwise making use of a tax 42645
document that contains a person's social security number, the 42646
commissioner shall take all reasonable measures necessary to 42647
ensure that the number is not capable of being viewed by the 42648
general public, including, when necessary, masking the number so 42649
that it is not readily discernible by the general public.42650

       (C)(1) If the commissioner makes a request for identifying 42651
information and the commissioner does not receive valid 42652
identifying information within thirty days of making the request, 42653
the commissioner may impose a penalty upon the person to whom the 42654
request was directed of up to one hundred dollars. If, after the 42655
expiration of this thirty day period, the commissioner makes one 42656
or more subsequent requests for identifying information and the 42657
person to whom the subsequent request is directed fails to provide 42658
valid identifying information within thirty days of the 42659
commissioner's subsequent request, the commissioner may impose an 42660
additional penalty of up to two hundred dollars for each 42661
subsequent request not complied with in a timely fashion.42662

       (2) If a person required by the commissioner to provide 42663
identifying information does not notify the commissioner of a 42664
change with respect to that information as required under division 42665
(A) of this section within thirty days after filing the next tax 42666
document requiring such identifying information, the commissioner 42667
may impose a penalty of up to fifty dollars.42668

       (3) The penalties provided for under divisions (C)(1) and (2) 42669
of this section may be billed and assessed in the same manner as 42670
the tax or fee with respect to which the identifying information 42671
is sought and are in addition to any applicable criminal penalties 42672
described in division (D) of this section and any other penalties 42673
that may be imposed by the commissioner by law.42674

       (D) Section 5703.26 of the Revised Code applies with respect 42675
to false or fraudulent identifying information provided by a 42676
person to the commissioner under this section.42677

       Sec. 5703.50.  As used in sections 5703.50 to 5703.53 of the 42678
Revised Code:42679

       (A) "Tax" includes only those taxes imposed on tangible42680
personal property listed in accordance with Chapter 5711. of the42681
Revised Code and taxes imposed under Chapters 5733., 5739., 5741., 42682
and 5747., and 5751. of the Revised Code.42683

       (B) "Taxpayer" means a person subject to or potentially42684
subject to a tax including an employer required to deduct and42685
withhold any amount under section 5747.06 of the Revised Code.42686

       (C) "Audit" means the examination of a taxpayer or the42687
inspection ofa visit by an employee of the department of taxation 42688
to one or more of the taxpayer's business locations, or other 42689
locations designated by the taxpayer, to inspect the books, 42690
records, memoranda, or accounts of a taxpayer for the purpose of 42691
determining liability for a tax. "Audit" does not include the 42692
service of an assessment or any other type of documents and 42693
notifications to a taxpayer, and does not include an investigation 42694
by an enforcement agent or another employee of the department to 42695
verify a taxpayer has the appropriate license or registration, 42696
conduct a test purchase, or other similar investigation.42697

       (D) "Assessment" means a notice of underpayment or nonpayment 42698
of a tax issued pursuant to section 5711.26, 5711.32, 5733.11, 42699
5739.13, 5741.11, 5741.13, or 5747.13, or 5751.09 of the Revised42700
Code.42701

       (E) "County auditor" means the auditor of the county in which 42702
the tangible personal property subject to a tax is located.42703

       Sec. 5703.70. (A) On the filing of an application for refund42704
under section 3734.905, 4307.05, 4307.07, 5727.28, 5727.91,42705
5728.061, 5733.12, 5735.122, 5735.13, 5735.14, 5735.141, 5735.142,42706
5735.18, 5739.07, 5739.071, 5739.104, 5741.10, 5743.05, 5743.53,42707
or 5749.08, or 5751.08 of the Revised Code, or an application for 42708
compensation under section 5739.123 of the Revised Code, if the 42709
tax commissioner determines that the amount of the refund or 42710
compensation to which the applicant is entitled is less than the42711
amount claimed in the application, the commissioner shall give the42712
applicant written notice by ordinary mail of the amount. The42713
notice shall be sent to the address shown on the application 42714
unless the applicant notifies the commissioner of a different 42715
address. The applicant shall have sixty days from the date the42716
commissioner mails the notice to provide additional information to42717
the commissioner or request a hearing, or both.42718

       (B) If the applicant neither requests a hearing nor provides42719
additional information to the tax commissioner within the time42720
prescribed by division (A) of this section, the commissioner shall42721
take no further action, and the refund amount or compensation 42722
amount denied becomes final.42723

       (C)(1) If the applicant requests a hearing within the time42724
prescribed by division (A) of this section, the tax commissioner42725
shall assign a time and place for the hearing and notify the42726
applicant of such time and place, but the commissioner may42727
continue the hearing from time to time as necessary. After the42728
hearing, the commissioner may make such adjustments to the refund 42729
or compensation as the commissioner finds proper, and shall issue 42730
a final determination thereon.42731

       (2) If the applicant does not request a hearing, but provides 42732
additional information, within the time prescribed by division (A) 42733
of this section, the commissioner shall review the information, 42734
make such adjustments to the refund or compensation as the42735
commissioner finds proper, and issue a final determination42736
thereon.42737

       (3) The commissioner shall serve a copy of the final42738
determination made under division (C)(1) or (2) of this section on42739
the applicant in the manner provided in section 5703.37 of the42740
Revised Code, and the decision is final, subject to appeal under42741
section 5717.02 of the Revised Code.42742

       (D) The tax commissioner shall certify to the director of42743
budget and management and treasurer of state for payment from the42744
tax refund fund created by section 5703.052 of the Revised Code,42745
the amount of the refund to be refunded under division (B) or (C) 42746
of this section. The commissioner also shall certify to the 42747
director and treasurer of state for payment from the general 42748
revenue fund the amount of compensation to be paid under division 42749
(B) or (C) of this section.42750

       Sec. 5703.80. There is hereby created in the state treasury 42751
the property tax administration fund. All money to the credit of 42752
the fund shall be used to defray the costs incurred by the 42753
department of taxation in administering the taxation of property 42754
and the equalization of real property valuation.42755

        Each fiscal year between the first and fifteenth days of 42756
July, the tax commissioner shall compute the following amounts for 42757
the property in each taxing district in each county, and certify 42758
to the director of budget and management the sum of those amounts 42759
for all taxing districts in all counties:42760

        (A) Three-tenthsFor fiscal year 2006, thirty-three 42761
hundredths of one per cent of the total amount by which taxes 42762
charged against real property on the general tax list of real and 42763
public utility property were reduced under section 319.302 of the 42764
Revised Code for the preceding tax year;42765

        (B) Fifteen-hundredthsFor fiscal year 2007 and thereafter, 42766
thirty-five hundredths of one per cent of the total amount by 42767
which taxes charged against real property on the general tax list 42768
of real and public utility property were reduced under section 42769
319.302 of the Revised Code for the preceding tax year;42770

       (C) For fiscal year 2006, one-half of one per cent of the 42771
total amount of taxes charged and payable against public utility 42772
personal property on the general tax list of real and public 42773
utility property for the preceding tax year and of the total 42774
amount of taxes charged and payable against tangible personal 42775
property on the general tax list of personal property of the 42776
preceding tax year and for which returns were filed with the tax 42777
commissioner under section 5711.13 of the Revised Code;42778

       (C) Seventy-five(D) For fiscal year 2007, fifty-six42779
hundredths of one per cent of the total amount of taxes charged 42780
and payable against public utility personal property on the 42781
general tax list of real and public utility property for the 42782
preceding tax year and of the total amount of taxes charged and 42783
payable against tangible personal property on the general tax list 42784
of personal property of the preceding tax year and for which 42785
returns were filed with the tax commissioner under section 5711.13 42786
of the Revised Code;42787

       (E) For fiscal year 2008 and thereafter, six-tenths of one 42788
per cent of the total amount of taxes charged and payable against 42789
public utility personal property on the general tax list of real 42790
and public utility property for the preceding tax year and of the 42791
total amount of taxes charged and payable against tangible 42792
personal property on the general tax list of personal property of 42793
the preceding tax year and for which returns were filed with the 42794
tax commissioner under section 5711.13 of the Revised Code.42795

        After receiving the tax commissioner's certification, the 42796
director of budget and management shall transfer from the general 42797
revenue fund to the property tax administration fund one-fourth of 42798
the amount certified on or before each of the following days: the 42799
first days of August, November, February, and May.42800

        On or before the thirtieth day of June of the fiscal year, 42801
the tax commissioner shall certify to the director of budget and 42802
management the sum of the amounts by which the amounts computed 42803
for a taxing district under divisions (A), (B), and (C) of this 42804
section exceeded the distributions to the taxing district under 42805
division (F) of section 321.24 of the Revised Code, and the 42806
director shall transfer that sum from the property tax 42807
administration fund to the general revenue fund.42808

       Sec. 5705.091.  The board of county commissioners of each42809
county shall establish a county mental retardation and42810
developmental disabilities general fund. Notwithstanding sections42811
5705.09 and 5705.10 of the Revised Code, proceeds from levies42812
under section 5705.222 and division (L) of section 5705.19 of the42813
Revised Code shall be deposited to the credit of the county mental42814
retardation and developmental disabilities general fund. Accounts42815
shall be established within the county mental retardation and42816
developmental disabilities general fund for each of the several42817
particular purposes of the levies as specified in the resolutions42818
under which the levies were approved, and proceeds from different42819
levies that were approved for the same particular purpose shall be42820
credited to accounts for that purpose. Other money received by the 42821
county for the purposes of Chapters 3323. and 5126. of the Revised 42822
Code and not required by state or federal law to be deposited to 42823
the credit of a different fund shall also be deposited to the 42824
credit of the county mental retardation and developmental 42825
disabilities general fund, in an account appropriate to the 42826
particular purpose for which the money was received. Unless42827
otherwise provided by law, an unexpended balance at the end of a42828
fiscal year in any account in the county mental retardation and42829
developmental disabilities general fund shall be appropriated the42830
next fiscal year to the same fund.42831

       A county board of mental retardation and developmental42832
disabilities may request, by resolution, that the board of county42833
commissioners establish a county mental retardation and42834
developmental disabilities capital fund for money to be used for42835
acquisition, construction, or improvement of capital facilities or42836
acquisition of capital equipment used in providing services to42837
mentally retarded and developmentally disabled persons. The county 42838
board of mental retardation and developmental disabilities shall 42839
transmit a certified copy of the resolution to the board of county 42840
commissioners. Upon receiving the resolution, the board of county 42841
commissioners shall establish a county mental retardation and 42842
developmental disabilities capital fund.42843

       A county board shall request, by resolution, that the board42844
of county commissioners establish a county MR/DD medicaid reserve42845
fund. On receipt of the resolution, the board of county42846
commissioners shall establish a county MR/DD medicaid reserve42847
fund. The portion of federal revenue funds that the county board42848
earns for providing habilitation center services, medicaid case42849
management services, and home and community-based services that is42850
needed for the county board to pay for extraordinary costs,42851
including extraordinary costs for services to individuals with42852
mental retardation or other developmental disability, and ensure42853
the availability of adequate funds in the event a county property42854
tax levy for services for individuals with mental retardation or42855
other developmental disability fails shall be deposited into the42856
fund. The county board shall use money in the fund for those42857
purposes in accordance with rules adopted under section 5123.041342858
of the Revised Code.42859

       Sec. 5705.392.  A board of county commissioners may adopt as 42860
a part of its annual appropriation measureresolution a spending 42861
plan, or in the case of an amended appropriation measure42862
resolution, an amended spending plan, setting forth a quarterly 42863
schedule of expenses and expenditures of allany appropriations 42864
for the fiscal year from theany county general fund. The spending 42865
plan or amended spending plan shall be classified to set forth 42866
separately a quarterly schedule of expenses and expenditures for 42867
eachany office, department, and division, and, within each, the 42868
amount appropriated for personal services. Each office, 42869
department, and division for which a spending plan or amended 42870
spending plan is adopted shall be limited in its expenses and 42871
expenditures of moneys appropriated from the generalapplicable42872
fund during any quarter by the schedule established in the 42873
spending plan or amended spending plan. The schedule established 42874
in the spending plan or amended spending plan shall serve as a 42875
limitation during a quarter on the making ofentering into42876
contracts and giving of orders involving the expenditure of money 42877
during that quarter for purposes of division (D) of section 42878
5705.41 of the Revised Code.42879

       The board of county commissioners shall give to each office, 42880
department, or division for which it intends to provide a spending 42881
plan or amended spending plan written notice at least thirty days 42882
before the adoption of the appropriation resolution or amended 42883
appropriation resolution. The notice shall be sent by regular 42884
first class mail or given by personal service, and shall include a 42885
copy of the proposed spending plan or amended spending plan. The 42886
office, department, or division may meet with the board at any 42887
regular session of the board to comment on the notice, express 42888
concerns, or ask questions about the proposed spending plan or 42889
amended spending plan.42890

       Sec. 5711.21.  (A) In assessing taxable property the assessor 42891
shall be governed by the rules of assessment prescribed by 42892
sections 5711.01 to 5711.36 of the Revised Code. Wherever any42893
taxable property is required to be assessed at its true value in42894
money or at any percentage of true value, the assessor shall be42895
guided by the statements contained in the taxpayer's return and42896
such other rules and evidence as will enable the assessor to42897
arrive at such true value. Wherever the income yield of taxable42898
property is required to be assessed, and the method of determining 42899
between income and return or distribution of principal, or that of 42900
allocating expenses in determining net income, or that of 42901
ascertaining the source from which partial distributions of income 42902
have been made is not expressly prescribed by sections 5711.01 to 42903
5711.36 of the Revised Code, the assessor shall be guided by the 42904
statements contained in the taxpayer's return and such general 42905
rules as the tax commissioner adopts to enable the assessor to 42906
make such determination.42907

       (B) The true value of the boilers, machinery, equipment, and 42908
any personal property used to generate or distribute the42909
electricity shall be:42910

       (1) For tax years before tax year 2006, the sum of the 42911
following:42912

       (1)(a) The true value of the property as it would be42913
determined under this chapter if none of the electricity were42914
distributed to others multiplied by the per cent of the42915
electricity generated in the preceding calendar year that was used 42916
by the person who generated it; plus42917

       (2)(b) The true value of the property that is production42918
equipment as it would be determined for an electric company under42919
section 5727.11 of the Revised Code multiplied by the per cent of42920
the electricity generated in the preceding calendar year that was42921
not used by the person who generated it; plus42922

       (3)(c) The true value of the property that is not production42923
equipment as it would be determined for an electric company under42924
section 5727.11 of the Revised Code multiplied by the per cent of42925
the electricity generated in the preceding calendar year that was42926
not used by the person who generated it.42927

       (2) For tax year 2006 and each tax year thereafter, the true 42928
value of the property as it would be determined under this chapter 42929
if none of the electricity were distributed to others multiplied 42930
by the per cent of the electricity generated in the preceding 42931
calendar year that was used by the person who generated it.42932

       (C) TheFor tax years before tax year 2006, true value of 42933
personal property leased to a public utility or interexchange 42934
telecommunications company as defined in section 5727.01 of the 42935
Revised Code and used by the utility or interexchange 42936
telecommunications company directly in the rendition of a public 42937
utility service as defined in division (P) of section 5739.01 of 42938
the Revised Code shall be determined in the same manner that the 42939
true value of such property is determined under section 5727.11 of 42940
the Revised Code if owned by the public utility or interexchange 42941
telecommunications company.42942

       Sec. 5711.22.  (A) Deposits not taxed at the source shall be 42943
listed and assessed at their amount in dollars on the day they are 42944
required to be listed. Moneys shall be listed and assessed at the 42945
amount thereof in dollars on hand on the day that they are42946
required to be listed. In listing investments, the amount of the42947
income yield of each for the calendar year next preceding the date 42948
of listing shall, except as otherwise provided in this chapter, be 42949
stated in dollars and cents and the assessment thereof shall be at 42950
the amount of such income yield; but any property defined as 42951
investments in either division (A) or (B) of section 5701.06 of 42952
the Revised Code that has not been outstanding for the full 42953
calendar year next preceding the date of listing, except shares of 42954
stock of like kind as other shares of the same corporation 42955
outstanding for the full calendar year next preceding the date of 42956
listing, or which has yielded no income during such calendar year 42957
shall be listed and assessed as unproductive investments, at their 42958
true value in money on the day that such investments are required 42959
to be listed.42960

       Credits and other taxable intangibles shall be listed and42961
assessed at their true value in money on the day as of which the42962
same are required to be listed.42963

       Shares of stock of a bank holding company, as defined in42964
Title 12 U.S.C.A., section 1841, that are required to be listed42965
for taxation under this division and upon which dividends were42966
paid during the year of their issuance, which dividends are42967
subject to taxation under the provisions of Chapter 5747. of the42968
Revised Code, shall be exempt from the intangibles tax for the42969
year immediately succeeding their issuance. If such shares bear42970
dividends the first calendar year after their issuance, which42971
dividends are subject to taxation under the provisions of Chapter42972
5747. of the Revised Code, it shall be deemed that the 42973
nondelinquent intangible property tax pursuant to division (A) of 42974
section 5707.04 of the Revised Code was paid on those dividends 42975
paid that first calendar year after the issuance of the shares.42976

       (B)(1) Boilers, machinery, equipment, and personal property 42977
the true value of which is determined under division (B) of 42978
section 5711.21 of the Revised Code shall be listed and assessed 42979
at an amount equal to:42980

       (1) For tax years before tax year 2006, the sum of the 42981
products determined under divisions (B)(1)(a), (b), and (c) of 42982
this section.42983

       (a) Multiply the portion of the true value determined42984
calculated under division (B)(1)(a) of section 5711.21 of the 42985
Revised Code by the assessment rate for the tax year in division42986
(F) of this section;42987

       (b) Multiply the portion of the true value determined under 42988
division (B)(2)(1)(b) of section 5711.21 of the Revised Code by42989
the assessment rate in section 5727.111 of the Revised Code that42990
is applicable to the production equipment of an electric company;42991

       (c) Multiply the portion of the true value determined under 42992
division (B)(3)(1)(c) of section 5711.21 of the Revised Code by42993
the assessment rate in section 5727.111 of the Revised Code that42994
is applicable to the property of an electric company that is not42995
production equipment.42996

       (2) PersonalFor tax year 2006 and each tax year thereafter, 42997
the product calculated by multiplying the portion of the true 42998
value determined under division (B)(2) of section 5711.21 of the 42999
Revised Code by the assessment rate for that tax year in division 43000
(F) of this section.43001

       (C) For tax years before tax year 2006, personal property 43002
leased to a public utility or interexchange telecommunications 43003
company as defined in section 5727.01 of the Revised Code and used 43004
directly in the rendition of a public utility service as defined 43005
in division (P) of section 5739.01 of the Revised Code shall be 43006
listed and assessed at the same percentage of true value in money 43007
that such property is required to be assessed by section 5727.111 43008
of the Revised Code if owned by the public utility or 43009
interexchange telecommunications company.43010

       (C)(D)(1) Merchandise or an agricultural product shipped from 43011
outside this state and held in this state in a warehouse or a 43012
place of storage without further manufacturing or processing and 43013
for storage only and for shipment outside this state, but that is 43014
taxable because it does not qualify as "not used in business in 43015
this state" under division (B)(1) or (2) of section 5701.08 of the 43016
Revised Code, shall be listed and assessed at a rate of 43017
twenty-five one-hundredths of its true value in money until 43018
reduced in accordance with the following schedule:43019

       (a) For any year, subtract five one-hundredths from the rate 43020
at which such property was required to be listed and assessed in 43021
the preceding year, if the total statewide collection of all real 43022
and tangible personal property taxes for the second preceding year 43023
exceeded the total statewide collection of all real and tangible 43024
personal property taxes for the third preceding year by more than43025
the greater of four per cent or the rate of increase from the 43026
third to the second preceding years in the average consumer price 43027
index (all urban consumers, all items) prepared by the bureau of 43028
labor statistics of the United States department of labor;43029

       (b) If no reduction in the assessment rate is made for a 43030
year, the rate is the same as for the preceding year.43031

       (2) Each year until the year the assessment rate equals zero, 43032
the tax commissioner shall determine the assessment rate required 43033
under this division and shall notify all county auditors of that 43034
rate.43035

       (3) Notwithstanding provisions to the contrary in division 43036
(B) of section 5701.08 of the Revised Code, during and after the 43037
year for which the assessment rate as calculated under this 43038
division equals zero, any merchandise or agricultural product 43039
shipped from outside this state and held in this state in any 43040
warehouse or place of storage, whether public or private, without43041
further manufacturing or processing and for storage only and for 43042
shipment outside this state to any person for any purpose is 43043
nevertheless not used in business in this state for property tax 43044
purposes.43045

       (D)(1)(2) Merchandise or an agricultural product owned by a43046
qualified out-of-state person shipped from outside this state and 43047
held in this state in a public warehouse without further43048
manufacturing or processing and for temporary storage only and for 43049
shipment inside this state, but that is taxable because it does 43050
not qualify as "not used in business in this state" under division 43051
(B)(1) or (2) of section 5701.08 of the Revised Code, shall be 43052
listed and assessed at a rate of twenty-five one-hundredths of its 43053
true value in money until reduced in accordance with the following43054
schedule:43055

       (a) For any year, subtract five one-hundredths from the rate 43056
at which such property was required to be listed and assessed in 43057
the preceding year, if the total statewide collection of all real 43058
and tangible personal property taxes for the second preceding year 43059
exceeded the total statewide collection of all real and tangible 43060
personal property taxes for the third preceding year by more than 43061
the greater of four per cent or the rate of increase from the 43062
third to the second preceding years in the average consumer price 43063
index (all urban consumers, all items) prepared by the bureau of 43064
labor statistics of the United States department of labor;43065

       (b) If no reduction in the assessment rate is made for a 43066
year, the rate is the same as for the preceding year.43067

       (2) Each year until the year the assessment rate equals zero, 43068
the tax commissioner shall determine the assessment rate required 43069
under this division and shall notify all county auditors of that 43070
rate.43071

       (3) Notwithstanding provisions to the contrary in division 43072
(B) of section 5701.08 of the Revised Code, during and after the 43073
year for which the assessment rate as calculated under this 43074
division equals zero, any merchandise or agricultural product 43075
described in division (D)(1) of this section is nevertheless not 43076
used in business in this state for property tax purposes.43077

       (4)(3) As used in division (D)(2) of this section:43078

       (a) "Qualified out-of-state person" means a person that does 43079
not own, lease, or use property, other than merchandise or an 43080
agricultural product described in this division, in this state, 43081
and does not have employees, agents, or representatives in this 43082
state;43083

       (b) "Public warehouse" means a warehouse in this state that 43084
is not subject to the control of or under the supervision of the 43085
owner of the merchandise or agricultural product stored in it, or 43086
staffed by the owner's employees, and from which the property is 43087
to be shipped inside this state.43088

       (E) Personal property valued pursuant to section 5711.15 of 43089
the Revised Code and personal property required to be listed on 43090
the average basis by division (A) of section 5711.16 of the 43091
Revised Code, except property described in division (C) or (D) of 43092
this section, business fixtures, and furniture not held for sale 43093
in the course of business, shall be listed and assessed at the 43094
rate of twenty-five per centpercentage of its true value in money 43095
until reduced to zero in accordance with the following schedule:43096

       (1) Beginning in tax year 2002 and for each of tax years 2003 43097
and 2004, subtract one percentage point from the rate at which the 43098
property was required to be listed and assessed in the preceding 43099
year, if the total statewide collection of tangible personal 43100
property taxes for the second preceding year exceeded the total 43101
statewide collection of tangible personal property taxes for the 43102
third preceding year. If no reduction in the assessment rate is 43103
made for a year, the rate is the same as for the preceding year.43104

       (2) InFor tax years 2005 and 2006, the assessment rate shall 43105
be reduced by two percentage points, if the total statewide 43106
collection of tangible personal property taxes for the second 43107
preceding year exceeded the total statewide collection of tangible 43108
personal property taxes for the third preceding year. If no 43109
reduction in the assessment rate is made for a year, the rate is 43110
the same as for the preceding yeartwenty-three per cent of true 43111
value.43112

       (3)(2) For tax year 2007, twenty-one per cent of true value;43113

       (3) For tax year 2008, fourteen per cent of true value;43114

       (4) For tax year 2009, seven per cent of true value;43115

       (5) For tax year 2010 and each tax year thereafter, the 43116
assessment rate shall be reduced by two percentage points. During43117
zero per cent of true value.43118

       (F) All engines and machinery, and tools and implements, used 43119
or designed to be used in manufacturing as described in section 43120
5711.16 of the Revised Code, in mining, in stone plants and gravel 43121
plants, in laundries, towel, and linen supply and dry cleaning 43122
plants, and in radio and television broadcasting, shall be listed 43123
and assessed at a percentage rate of its true value in money in 43124
accordance with the following schedule:43125

       (1) For all such property not previously used in business in 43126
this state by the owner thereof, or by related member or 43127
predecessor of the owner, other than as inventory, before January 43128
1, 2005, the assessment rate shall be zero per cent of true value;43129

       (2) For all other such property, the assessment rate for tax 43130
year 2005 shall be twenty-five per cent of true value, twelve and 43131
one-half per cent of true value for tax year 2006, and zero per 43132
cent of true value for tax year 2007 and each tax year thereafter.43133

       During and after the tax year that the assessment rate equals 43134
zero, the property described in division (E) or (F) of this 43135
section shall not be listed for taxation.43136

       Each year until the year the assessment rate equals zero, the 43137
tax commissioner shall determine the assessment rate required 43138
under this division and shall notify all county auditors of that 43139
rate.43140

       For purposes of division (E) of this section, "total 43141
statewide collection of tangible person property taxes" excludes 43142
taxes collected from public utilities and interexchange 43143
telecommunications companies on property that is determined to be 43144
taxable pursuant to section 5727.06 of the Revised Code.43145

       (F)(G) Unless otherwise provided by law, all other personal43146
property used in business that has not been legally regarded as an 43147
improvement on land and considered in arriving at the value of the 43148
real property assessed for taxation shall be listed and assessed 43149
at the rate of twenty-five per cent of its true value in money.43150

       Sec. 5713.01.  (A) Each county shall be the unit for43151
assessing real estate for taxation purposes. The county auditor43152
shall be the assessor of all the real estate in histhe auditor's43153
county for purposes of taxation, but this section does not affect 43154
the power conferred by Chapter 5727. of the Revised Code upon the 43155
tax commissioner regarding the valuation and assessment of the 43156
real property of railroads for tax years before tax year 2006.43157

       (B) The auditor shall assess all the real estate situated in 43158
the county at its taxable value in accordance with sections43159
5713.03, 5713.31, and 5715.01 of the Revised Code and with the43160
rules and methods applicable to histhe auditor's county adopted, 43161
prescribed, and promulgated by the tax commissioner. The auditor 43162
shall view and appraise or cause to be viewed and appraised at its 43163
true value in money, each lot or parcel of real estate, including 43164
land devoted exclusively to agricultural use, and the improvements43165
located thereon at least once in each six-year period and the43166
taxable values required to be derived therefrom shall be placed on 43167
the auditor's tax list and the county treasurer's duplicate for 43168
the tax year ordered by the commissioner pursuant to section43169
5715.34 of the Revised Code. The commissioner may grant an43170
extension of one year or less if hethe commissioner finds that43171
good cause exists for the extension. When the auditor so views and 43172
appraises, hethe auditor may enter each structure located thereon 43173
to determine by actual view what improvements have been made 43174
therein or additions made thereto since the next preceding 43175
valuation. The auditor shall revalue and assess at any time all or 43176
any part of the real estate in such county, including land devoted 43177
exclusively to agricultural use, where hethe auditor finds that 43178
the true or taxable values thereof have changed, and when a 43179
conservation easement is created under sections 5301.67 to 5301.70 43180
of the Revised Code. HeThe auditor may increase or decrease the 43181
true or taxable value of any lot or parcel of real estate in any 43182
township, municipal corporation, or other taxing district by an 43183
amount which will cause all real property on the tax list to be 43184
valued as required by law, or hethe auditor may increase or 43185
decrease the aggregate value of all real property, or any class of 43186
real property, in the county, township, municipal corporation, or 43187
other taxing district, or in any ward or other division of a 43188
municipal corporation by a per cent or amount which will cause all 43189
property to be properly valued and assessed for taxation in 43190
accordance with Section 36, Article II, Section 2, Article XII, 43191
Ohio Constitution, this section, and sections 5713.03, 5713.31, 43192
and 5715.01 of the Revised Code.43193

       (C) When the auditor determines to reappraise all the real43194
estate in the county or any class thereof, when the tax43195
commissioner orders an increase in the aggregate true or taxable43196
value of the real estate in any taxing subdivision, or when the43197
taxable value of real estate is increased by the application of a43198
uniform taxable value per cent of true value pursuant to the order 43199
of the commissioner, hethe auditor shall advertise the completion 43200
of histhe reappraisal or equalization action in a newspaper of 43201
general circulation in the county once a week for the three 43202
consecutive weeks next preceding the issuance of the tax bills. 43203
When the auditor changes the true or taxable value of any 43204
individual parcels of real estate, hethe auditor shall notify the 43205
owner of the real estate, or the person in whose name the same 43206
stands charged on the duplicate, by mail or in person, of the 43207
changes hethe auditor has made in the assessments of such 43208
property. Such notice shall be given at least thirty days prior to 43209
the issuance of the tax bills. Failure to receive notice shall not 43210
invalidate any proceeding under this section.43211

       (D) The auditor shall make the necessary abstracts from books 43212
of histhe auditor's office containing descriptions of real estate 43213
in such county, together with such platbooks and lists of 43214
transfers of title to land as the auditor deems necessary in the43215
performance of histhe auditor's duties in valuing such property43216
for taxation. Such abstracts, platbooks, and lists shall be in 43217
such form and detail as the tax commissioner prescribes.43218

       (E) The auditor, with the approval of the tax commissioner, 43219
may appoint and employ such experts, deputies, clerks, or other 43220
employees as hethe auditor deems necessary to the performance of 43221
histhe auditor's duties as assessor, or, with the approval of the 43222
tax commissioner, hethe auditor may enter into a contract with an43223
individual, partnership, firm, company, or corporation to do all43224
or any part of the work; the amount to be expended in the payment43225
of the compensation of such employees shall be fixed by the board43226
of county commissioners. If, in the opinion of the auditor, the43227
board of county commissioners fails to provide a sufficient amount 43228
for the compensation of such employees, hethe auditor may apply 43229
to the tax commissioner for an additional allowance, and the43230
additional amount of compensation allowed by the commissioner43231
shall be certified to the board of county commissioners, and the43232
same shall be final. The salaries and compensation of such43233
experts, deputies, clerks, and employees shall be paid upon the43234
warrant of the auditor out of the general fund or the real estate43235
assessment fund of the county, or both. If the salaries and43236
compensation are in whole or in part fixed by the commissioner,43237
they shall constitute a charge against the county regardless of43238
the amount of money in the county treasury levied or appropriated43239
for such purposes.43240

       (F) Any contract for goods or services related to the43241
auditor's duties as assessor, including contracts for mapping,43242
computers, and reproduction on any medium of any documents,43243
records, photographs, microfiche, or magnetic tapes, but not43244
including contracts for the professional services of an appraiser, 43245
shall be awarded pursuant to the competitive bidding procedures 43246
set forth in sections 307.86 to 307.92 of the Revised Code and 43247
shall be paid for, upon the warrant of the auditor, from the real 43248
estate assessment fund.43249

       (G) Experts, deputies, clerks, and other employees, in43250
addition to their other duties, shall perform such services as the 43251
auditor directs in ascertaining such facts, description, location, 43252
character, dimensions of buildings and improvements, and other 43253
circumstances reflecting upon the value of real estate as will aid 43254
the auditor in fixing its true and taxable value and, in the case 43255
of land valued in accordance with section 5713.31 of the Revised 43256
Code, its current agricultural use value. The auditor may also 43257
summon and examine any person under oath in respect to any matter 43258
pertaining to the value of any real property within the county.43259

       Sec. 5713.08.  (A) The county auditor shall make a list of43260
all real and personal property in the auditor's county, including 43261
money, credits, and investments in bonds, stocks, or otherwise, 43262
whichthat is exempted from taxation. SuchThe list shall show the 43263
name of the owner, the value of the property exempted, and a 43264
statement in brief form of the ground on which suchthe exemption 43265
has been granted. It shall be corrected annually by adding thereto 43266
the items of property whichthat have been exempted during the 43267
year, and by striking therefrom the items whichthat in the 43268
opinion of the auditor have lost their right of exemption and 43269
whichthat have been reentered on the taxable list. No additions 43270
shall be made to such exempt lists and no additional items of 43271
property shall be exempted from taxation without the consent of 43272
the tax commissioner as is provided for in section 5715.27 of the 43273
Revised Code or without the consent of the housing officer under 43274
section 3735.67 of the Revised Code. When any personal property or 43275
endowment fund of an institution has once been held by the 43276
commissioner to be properly exempt from taxation, it is not 43277
necessary to obtain the commissioner's consent to the exemption of 43278
additional property or investments of the same kind belonging to 43279
the same institution, but such property shall appear on the 43280
abstract filed annually with the commissioner. The commissioner 43281
may revise at any time the list in every county so that no 43282
property is improperly or illegally exempted from taxation. The 43283
auditor shall follow the orders of the commissioner given under 43284
this section. An abstract of suchthe list shall be filed annually 43285
with the commissioner, on a form approved by the commissioner, and 43286
a copy thereof shall be kept on file in the office of each auditor 43287
for public inspection.43288

       The commissioner shall not consider an application for43289
exemption of property unless the application has attached thereto43290
a certificate executed by the county treasurer certifying one of 43291
the following:43292

       (1) That all taxes, assessments, interest, and penalties43293
levied and assessed against the property sought to be exempted43294
have been paid in full to the date upon which the application for43295
exemption is filed, except for such taxes, interest, and penalties 43296
that may be remitted under division (B) of this section;43297

       (2) That the applicant has entered into a valid delinquent 43298
tax contract with the county treasurer pursuant to division (A) of43299
section 323.31 of the Revised Code to pay all of the delinquent43300
taxes, assessments, interest, and penalties charged against the43301
property, except for such taxes, interest, and penalties that may43302
be remitted under division (B) of this section. If the auditor43303
receives notice under section 323.31 of the Revised Code that such 43304
a written delinquent tax contract has become void, the auditor 43305
shall strike suchthe property from the list of exempted property 43306
and reenter suchthe property on the taxable list. If property is 43307
removed from the exempt list because a written delinquent tax43308
contract has become void, current taxes shall first be extended 43309
against that property on the general tax list and duplicate of 43310
real and public utility property for the tax year in which the 43311
auditor receives the notice required by division (A) of section 43312
323.31 of the Revised Code that the delinquent tax contract has 43313
become void or, if that notice is not timely made, for the tax 43314
year in which falls the latest date by which the treasurer is 43315
required by suchthat section to give such notice. A county 43316
auditor shall not remove from any tax list and duplicate the 43317
amount of any unpaid delinquent taxes, assessments, interest, or 43318
penalties owed on property that is placed on the exempt list 43319
pursuant to this division.43320

       (3) That a tax certificate has been issued under section 43321
5721.32 or 5721.33 of the Revised Code with respect to the 43322
property that is the subject of the application, and the tax 43323
certificate is outstanding.43324

       (B) Any taxes, interest, and penalties whichthat have become 43325
a lien after the property was first used for the exempt purpose,43326
but in no case prior to the date of acquisition of the title to43327
the property by the applicant, may be remitted by the43328
commissioner, except as is provided in division (A) of section 43329
5713.081 of the Revised Code.43330

       (C) Real property acquired by the state in fee simple is43331
exempt from taxation from the date of acquisition of title or date 43332
of possession, whichever is the earlier date, provided that all 43333
taxes, interest, and penalties as provided in the apportionment 43334
provisions of section 319.20 of the Revised Code have been paid to 43335
the date of acquisition of title or date of possession by the 43336
state, whichever is earlier. The proportionate amount of taxes 43337
that are a lien but not yet determined, assessed, and levied for 43338
the year in which the property is acquired, shall be remitted by 43339
the county auditor for the balance of the year from date of 43340
acquisition of title or date of possession, whichever is earlier. 43341
This section shall not be construed to authorize the exemption of 43342
such property from taxation or the remission of taxes, interest, 43343
and penalties thereon until all private use has terminated.43344

       Real property acquired by the department of natural resources 43345
for which an application for exemption has been filed shall be 43346
removed from the tax list and duplicate and shall not accrue taxes 43347
or penalties while the application for tax exemption is being 43348
processed.43349

       Sec. 5713.34.  (A)(1) Upon the conversion of all or any 43350
portion of a tract, lot, or parcel of land devoted exclusively to43351
agricultural use a portion of the tax savings upon such converted43352
land shall be recouped as provided for by Section 36, Article II,43353
Ohio Constitution by levying a charge on such land in an amount43354
equal to the amount of the tax savings on the converted land43355
during the three tax years immediately preceding the year in which 43356
the conversion occurs. The charge shall constitute a lien of the 43357
state upon such converted land as of the first day of January of 43358
the tax year in which the charge is levied and shall continue 43359
until discharged as provided by law.43360

       (2) Upon the conversion of an adequately described portion of 43361
a tract, lot, or parcel of land, the county auditor shall divide 43362
any numbered permanent parcel into economic units and value each 43363
unit individually for the purpose of levying the charge under 43364
division (A)(1) of this section against only the converted 43365
portion.43366

       (B) Except as otherwise provided in division (C) or (D) of 43367
this section, a public entity that acquires by any means and 43368
converts land devoted exclusively to agricultural use and a 43369
private entity granted the power of eminent domain that acquires 43370
by any means and converts land devoted exclusively to agricultural 43371
use shall pay the charge levied by division (A) of this section 43372
and shall not, directly or indirectly, transfer the charge to the 43373
person from whom the land is acquired. A person injured by a 43374
violation of this division may recover, in a civil action, any 43375
damages resulting from the violation.43376

       (C) The charge levied by division (A)(1) of this section does 43377
not apply to the conversion of land acquired by a public entity or 43378
the department of natural resources by means other than eminent 43379
domain and thereafter used exclusively for a public purpose that 43380
leaves the land principally undeveloped when eitherany of the 43381
following conditions applies:43382

       (1) The land is so acquired and converted by one of the 43383
following divisions of the department of natural resources:43384

        (a) The division of forestry;43385

        (b) The division of natural areas and preserves;43386

        (c) The division of wildlife;43387

        (d) The division of parks and recreation;43388

        (2) In the case of land so acquired and converted by a park 43389
district created under Chapter 1545. of the Revised Code, the land43390
is located within the boundaries of the park district.43391

       (2)(3) In the case of land so acquired and converted by a 43392
public entity other than a park district created under Chapter 43393
1545. of the Revised Code, the land is located within the 43394
boundaries of any city, local, exempted village, or joint 43395
vocational school district that is wholly or partially located 43396
within the boundaries of the public entity that so acquired and 43397
converted the land.43398

       If all or any portion of a tract, lot, or parcel of such land 43399
is later developed or otherwise converted to a purpose other than 43400
one of the purposes enumerated under division (E)(1) of this 43401
section, the charge levied by division (A)(1) of this section 43402
shall be levied against such developed or converted land as 43403
otherwise required by that division.43404

       The county auditor of the county in which the land is located 43405
shall determine annually whether all or any portion of a tract, 43406
lot, or parcel of land formerly converted to a purpose enumerated 43407
under division (E)(1) of this section has been developed in such a 43408
way or converted to such a purpose as to require the charge levied 43409
by division (A)(1) of this section to be levied against the land 43410
so developed or converted.43411

       (D) Division (B) of this section does not apply to a public43412
entity that acquires by means other than eminent domain and 43413
converts land devoted exclusively to agricultural use to use for 43414
public, active or passive, outdoor education, recreation, or 43415
similar open space uses when either of the following conditions 43416
applies:43417

       (1) In the case of land so acquired and converted by a park 43418
district created under Chapter 1545. of the Revised Code, the land43419
is located outside the boundaries of the park district.43420

       (2) In the case of land so acquired and converted by a public 43421
entity other than a park district created under Chapter 1545. of 43422
the Revised Code, the land is located outside the boundaries of 43423
any city, local, exempted village, or joint vocational school 43424
district that is wholly or partially located within the boundaries 43425
of the public entity that so acquired and converted the land.43426

       (E) As used in divisions (C) and (D) of this section:43427

       (1) "Principally undeveloped" means a parcel of real property 43428
that is used for public, active or passive, outdoor education, 43429
recreation, or similar open space uses and contains only the 43430
structures, roadways, and other facilities that are necessary for 43431
such uses.43432

       (2) "Public entity" means any political subdivision of this 43433
state or any agency or instrumentality of a political subdivision. 43434
"Public entity" does not include the department of natural 43435
resources or any of its divisions.43436

       Sec. 5727.01.  As used in this chapter:43437

       (A) "Public utility" means each person referred to as a43438
telephone company, telegraph company, electric company, natural43439
gas company, pipe-line company, water-works company, water43440
transportation company, heating company, rural electric company,43441
railroad company, or combined company.43442

       (B) "Gross receipts" means the entire receipts for business43443
done by any person from operations as a public utility, or43444
incidental thereto, or in connection therewith, including any43445
receipts received under Chapter 4928. of the Revised Code. The43446
gross receipts for business done by an incorporated company43447
engaged in operation as a public utility includes the entire43448
receipts for business done by such company under the exercise of43449
its corporate powers, whether from the operation as a public43450
utility or from any other business.43451

       (C) "Rural electric company" means any nonprofit corporation,43452
organization, association, or cooperative engaged in the business43453
of supplying electricity to its members or persons owning an43454
interest therein in an area the major portion of which is rural.43455

       (D) Any person:43456

       (1) Is a telegraph company when engaged in the business of43457
transmitting telegraphic messages to, from, through, or in this43458
state;43459

       (2) Is a telephone company when primarily engaged in the43460
business of providing local exchange telephone service, excluding43461
cellular radio service, in this state;43462

       (3) Is an electric company when engaged in the business of43463
generating, transmitting, or distributing electricity within this43464
state for use by others, but excludes a rural electric company;43465

       (4) Is a natural gas company when engaged in the business of43466
supplying or distributing natural gas for lighting, power, or43467
heating purposes to consumers within this state, excluding a43468
person that is a governmental aggregator or retail natural gas43469
supplier as defined in section 4929.01 of the Revised Code;43470

       (5) Is a pipe-line company when engaged in the business of43471
transporting natural gas, oil, or coal or its derivatives through43472
pipes or tubing, either wholly or partially within this state;43473

       (6) Is a water-works company when engaged in the business of43474
supplying water through pipes or tubing, or in a similar manner,43475
to consumers within this state;43476

       (7) Is a water transportation company when engaged in the43477
transportation of passengers or property, by boat or other43478
watercraft, over any waterway, whether natural or artificial, from43479
one point within this state to another point within this state, or43480
between points within this state and points without this state;43481

       (8) Is a heating company when engaged in the business of43482
supplying water, steam, or air through pipes or tubing to43483
consumers within this state for heating purposes;43484

       (9) Is a railroad company when engaged in the business of43485
owning or operating a railroad either wholly or partially within43486
this state on rights-of-way acquired and held exclusively by such43487
company, or otherwise, and includes a passenger, street, suburban,43488
or interurban railroad company.43489

       As used in division (D)(2) of this section, "local exchange43490
telephone service" means making available or furnishing access and43491
a dial tone to all persons within a local calling area for use in43492
originating and receiving voice grade communications over a43493
switched network operated by the provider of the service within43494
the area and for gaining access to other telecommunication43495
services.43496

       (E) "Taxable property" means the property required by section43497
5727.06 of the Revised Code to be assessed by the tax43498
commissioner, but does not include either of the following:43499

       (1) An item of tangible personal property that for the period 43500
subsequent to the effective date of an air, water, or noise43501
pollution control certificate and continuing so long as the43502
certificate is in force, has been certified as part of the43503
pollution control facility with respect to which the certificate43504
has been issued;43505

       (2) An item of tangible personal property that during the43506
construction of a plant or facility and until the item is first43507
capable of operation, whether actually used in operation or not,43508
is incorporated in or being held exclusively for incorporation in43509
that plant or facility;43510

       (3) For tax year 2006 and thereafter, documented costs for 43511
drawings used by a public utility or interexchange 43512
telecommunications company to provide its public utility or 43513
interexchange telecommunication service. Division (E)(3) of this 43514
section does not apply to an electric company or a combined 43515
company engaged in the activity of an electric company.43516

       (F) "Taxing district" means a municipal corporation of43517
township, or part thereof, in which the aggregate rate of taxation43518
is uniform.43519

       (G) "Telecommunications service" has the same meaning as in43520
division (AA) of section 5739.01 of the Revised Code.43521

       (H) "Interexchange telecommunications company" means a person43522
that is engaged in the business of transmitting telephonic43523
messages to, from, through, or in this state, but that is not a43524
telephone company.43525

       (I) "Sale and leaseback transaction" means a transaction in43526
which a public utility or interexchange telecommunications company43527
sells any tangible personal property to a person other than a43528
public utility or interexchange telecommunications company and43529
leases that property back from the buyer.43530

       (J) "Production equipment" means all taxable steam, nuclear,43531
hydraulic, and other production plant equipment used to generate43532
electricity. For tax years prior to 2001, "production equipment"43533
includes taxable station equipment that is located at a production43534
plant.43535

       (K) "Tax year" means the year for which property or gross43536
receipts are subject to assessment under this chapter. This43537
division does not limit the tax commissioner's ability to assess43538
and value property or gross receipts outside the tax year.43539

       (L) "Combined company" means any person engaged in the43540
activity of an electric company or rural electric company that is43541
also engaged in the activity of a heating company or a natural gas43542
company, or any combination thereof.43543

       Sec. 5727.02.  As used in this chapter, "public utility,"43544
"electric company," "natural gas company," "pipe-line company,"43545
"water-works company," "water transportation company" or "heating43546
company" does not include any of the following:43547

       (A) Any(1) Except as provided in divisoin (A)(2) of this 43548
section, any person that is engaged in some other primary business 43549
to which the supplying of electricity, heat, natural gas, water, 43550
water transportation, steam, or air to others is incidental. As 43551
used in this division (A) of this section and in section 5727.031 43552
of the Revised Code, "supplying of electricity" means generating, 43553
transmitting, or distributing electricity.43554

       (2) For tax year 2006 and each tax year thereafter, a person 43555
that is engaged in some other primary business to which the 43556
supplying of electricity to others is incidental shall be treated 43557
as an "electric company" and a "public utility" for purposes of 43558
this chapter solely to the extent required by section 5727.031 of 43559
the Revised Code.43560

       (B) Any person that supplies electricity, natural gas, water, 43561
water transportation, steam, or air to its tenants, whether for a 43562
separate charge or otherwise;43563

       (C) Any person whose primary business in this state consists43564
of producing, refining, or marketing petroleum or its products.43565

       (D) Any person whose primary business in this state consists43566
of producing or gathering natural gas rather than supplying or43567
distributing natural gas to consumers.43568

       Sec. 5727.031.  (A) For tax year 2006 and each tax year 43569
thereafter, a person that is engaged in some other primary 43570
business to which the supplying of electricity to others is 43571
incidental shall file a report under section 5727.08 of the 43572
Revised Code as an electric company but shall only report therein 43573
as taxable property the amounts required in divisions (B) and (C) 43574
of this section. All time limits and other procedural requirements 43575
of this chapter for the reporting and assessment of property of 43576
electric companies apply to persons required to file a report 43577
under this section.43578

       (B) A person subject to this section shall report the true 43579
value of the boilers, machinery, equipment, and any personal 43580
property used to supply electricity to others, which shall be the 43581
sum of the following:43582

       (1) The true value of the property that is production 43583
equipment as it would be determined for an electric company under 43584
section 5727.11 of the Revised Code multiplied by the per cent of 43585
the electricity generated in the preceding calendar year that was 43586
not used by the person who generated it; plus43587

       (2) The true value of the property that is not production 43588
equipment as it would be determined for an electric company under 43589
section 5727.11 of the Revised Code multiplied by the per cent of 43590
the electricity generated in the preceding calendar year that was 43591
not used by the person who generated it.43592

       (C) The property reported under division (B) of this section 43593
shall be listed and assessed at an amount equal to the sum of the 43594
products determined under divisions (C)(1) and (2) of this 43595
section.43596

       (1) Multiply the portion of the true value determined under 43597
division (B)(1) of this section by the assessment rate in section 43598
5727.111 of the Revised Code that is applicable to the production 43599
equipment of an electric company;43600

       (2) Multiply the portion of the true value determined under 43601
division (B)(2) of this section by the assessment rate in section 43602
5727.111 of the Revised Code that is applicable to the property of 43603
an electric company that is not production equipment.43604

       Sec. 5727.06.  (A) Except as otherwise provided by law, the 43605
following constitutes the taxable property of a public utility or 43606
interexchange telecommunications company that shall be assessed by 43607
the tax commissioner:43608

       (1) For tax years before tax year 2006:43609

       (a) In the case of a railroad company, all real property and 43610
tangible personal property owned or operated by the railroad43611
company in this state on the thirty-first day of December of the43612
preceding year;43613

       (2)(b) In the case of a water transportation company, all 43614
tangible personal property, except watercraft, owned or operated 43615
by the water transportation company in this state on the 43616
thirty-first day of December of the preceding year and all 43617
watercraft owned or operated by the water transportation company43618
in this state during the preceding calendar year;43619

       (3)(c) In the case of all other public utilities and43620
interexchange telecommunications companies, all tangible personal43621
property that on the thirty-first day of December of the preceding 43622
year was both located in this state and:43623

       (a)(i) Owned by the public utility or interexchange43624
telecommunications company; or43625

       (b)(ii) Leased by the public utility or interexchange43626
telecommunications company under a sale and leaseback transaction.43627

       (2) For tax year 2006 and each tax year thereafter:43628

       (a) In the case of a railroad company, all tangible personal 43629
property owned, leased, or operated by the railroad company in 43630
this state on the thirty-first day of December of the preceding 43631
year;43632

       (b) In the case of a water transportation company, all 43633
tangible personal property, except watercraft, owned, leased, or 43634
operated by the water transportation company in this state on the 43635
thirty-first day of December of the preceding year and all 43636
watercraft owned, leased, or operated by the water transportation 43637
company in this state during the preceding calendar year;43638

       (c) In the case of all other public utilities and 43639
interexchange telecommunications companies, all tangible personal 43640
property owned, leased, or operated by the public utility or 43641
interexchange telecommunications company in this state on the 43642
thirty-first day of December of the preceding year.43643

       (d) Tangible personal property owned by one public utility or 43644
interexchange telecommunications company in this state and leased 43645
or operated by another public utility or interexchange 43646
telecommunications company in this state shall be taxable property 43647
of the public utility or interexchange telecommunications company 43648
the property is leased or operated by and shall not be taxable 43649
property of the public utility or interexchange telecommunications 43650
company the property is owned by.43651

       (B) In the case of an interexchange telecommunications43652
company, all taxable property shall be subject to the provisions43653
of this chapter and shall be valued by the commissioner in43654
accordance with division (A) of section 5727.11 of the Revised43655
Code. A person described by this division shall file the report 43656
required by section 5727.08 of the Revised Code. Persons described 43657
in this division shall not be considered taxpayers, as defined in 43658
division (B) of section 5711.01 of the Revised Code, and shall not 43659
be required to file a return and list their taxable property under 43660
any provision of Chapter 5711. of the Revised Code.43661

       (C) The lien of the state for taxes levied each year on the 43662
real and personal property of public utilities and interexchange 43663
telecommunications companies shall attach thereto on the 43664
thirty-first day of December of the preceding year.43665

       (D) Property that is required by division (A)(3)(b) of this 43666
section to be assessed by the tax commissioner under this chapter 43667
shall not be listed by the owner of the property under Chapter 43668
5711. of the Revised Code.43669

       (E) The tax commissioner may adopt rules governing the43670
listing of the taxable property of public utilities and43671
interexchange telecommunications companies and the determination43672
of true value.43673

       (F) For tax year 2006 and each tax year thereafter, real 43674
property of a railroad company shall be assessed by the county 43675
auditor of the county in which such property is located.43676

       Sec. 5727.10.  Annually, the tax commissioner shall43677
determine, in accordance with section 5727.11 of the Revised Code, 43678
the true value in money of all taxable property required by43679
division (A)(2) or (3)(b), (c), or (d) of section 5727.06 of the 43680
Revised Code to be assessed by the commissioner. The commissioner 43681
also shall determine the total taxable value of such property 43682
based on the percentages of true value at which the property is 43683
required to be assessed by section 5727.111 of the Revised Code.43684

       The commissioner shall be guided by the information contained 43685
in the report filed by the public utility and such other evidence 43686
and rules as will enable himthe commissioner to make these43687
determinations.43688

       Before issuing the preliminary assessment under section43689
5727.23 of the Revised Code, the commissioner shall notify each43690
public utility of the proposed total taxable value of its taxable43691
property, including any proposed penalty. After receiving such43692
notice, a public utility may, upon written application, within the 43693
time prescribed by the commissioner, appear before himthe43694
commissioner and be heard in the matter of the proposal. The 43695
commissioner may, on the application of a public utility, or on 43696
histhe commissioner's own motion, correct the proposal.43697

       Sec. 5727.11.  (A) Except as otherwise provided in this43698
section, the true value of all taxable property required by43699
division (A)(2) or (3)(b), (c), or (d) of section 5727.06 of the 43700
Revised Code to be assessed by the tax commissioner shall be 43701
determined by a method of valuation using cost as capitalized on 43702
the public utility's books and records less composite annual 43703
allowances as prescribed by the commissioner. If the commissioner 43704
finds that application of this method will not result in the 43705
determination of true value of the public utility's taxable 43706
property, the commissioner may use another method of valuation.43707

       (B)(1) Except as provided in division (B)(2) of this section, 43708
the true value of current gas stored underground is the cost of 43709
that gas shown on the books and records of the public utility on 43710
the thirty-first day of December of the preceding year.43711

       (2) For tax year 2001 and thereafter, the true value of43712
current gas stored underground is the quotient obtained by43713
dividing (a) the average value of the current gas stored43714
underground, which shall be determined by adding the value of the43715
gas on hand at the end of each calendar month in the calendar year43716
preceding the tax year, or, if applicable, the last day of43717
business of each month for a partial month, divided by (b) the43718
total number of months the natural gas company was in business43719
during the calendar year prior to the beginning of the tax year.43720
with the approval of the tax commissioner, a natural gas company43721
may use a date other than the end of a calendar month to value its43722
current gas stored underground.43723

       (C) The true value of noncurrent gas stored underground is43724
thirty-five per cent of the cost of that gas shown on the books43725
and records of the public utility on the thirty-first day of43726
December of the preceding year.43727

       (D)(1) Except as provided in division (D)(2) of this section, 43728
the true value of the production equipment of an electric company 43729
and the true value of all taxable property of a rural electric 43730
company is the equipment's or property's cost as capitalized on 43731
the company's books and records less fifty per cent of that cost 43732
as an allowance for depreciation and obsolescence.43733

       (2) The true value of the production equipment of an electric 43734
company or rural electric company purchased, transferred, or 43735
placed into service after the effective date of this amendment is 43736
the purchase price of the equipment as capitalized on the43737
company's books and records less composite annual allowances as43738
prescribed by the tax commissioner.43739

       (E) The true value of taxable property described in division43740
(A)(2) or (3)(b), (c), or (d) of section 5727.06 of the Revised 43741
Code shall not include the allowance for funds used during 43742
construction or interest during construction that has been 43743
capitalized on the public utility's books and records as part of 43744
the total cost of the taxable property. This division shall not 43745
apply to the taxable property of an electric company or a rural 43746
electric company, excluding transmission and distribution 43747
property, first placed into service after December 31, 2000, or to 43748
the taxable property a person purchases, which includes transfers, 43749
if that property was used in business by the seller prior to the 43750
purchase.43751

       (F) The true value of watercraft owned or operated by a water 43752
transportation company shall be determined by multiplying the true 43753
value of the watercraft as determined under division (A) of this 43754
section by a fraction, the numerator of which is the number of 43755
revenue-earning miles traveled by the watercraft in the waters of 43756
this state and the denominator of which is the number of43757
revenue-earning miles traveled by the watercraft in all waters.43758

       (G) The cost of property subject to a sale and leaseback43759
transaction is the cost of the property as capitalized on the43760
books and records of the public utility owning the property43761
immediately prior to the sale and leaseback transaction.43762

       (H) The cost as capitalized on the books and records of a43763
public utility includes amounts capitalized that represent43764
regulatory assets, if such amounts previously were included on the43765
company's books and records as capitalized costs of taxable43766
personal property.43767

       (I) Any change in the composite annual allowances as43768
prescribed by the commissioner on a prospective basis shall not be43769
admissible in any judicial or administrative action or proceeding43770
as evidence of value with regard to prior years' taxes.43771
Information about the business, property, or transactions of any43772
taxpayer obtained by the commissioner for the purpose of adopting43773
or modifying the composite annual allowances shall not be subject43774
to discovery or disclosure.43775

       Sec. 5727.111.  The taxable property of each public utility,43776
except a railroad company, and of each interexchange43777
telecommunications company shall be assessed at the following43778
percentages of true value:43779

       (A)(1) Except as provided in division (A)(2) of this section, 43780
fifty per cent in the case of a rural electric company;43781

       (2) For tax year 2001 and thereafter, fiftyFifty per cent in 43782
the case of the taxable transmission and distribution property of 43783
a rural electric company, and twenty-five per cent for all its 43784
other taxable property;43785

       (B) In the case of a telephone or telegraph company,43786
twenty-five per cent for taxable property first subject to43787
taxation in this state for tax year 1995 or thereafter, and the 43788
following for all other taxable property:43789

       (1) For tax years prior to 2005, eighty-eight per cent;43790

       (2) For tax year 2005, sixty-seven per cent;43791

       (3) For tax year 2006, forty-six per cent;43792

       (4) For tax year 2007 and thereafter, twenty-five per cent.43793

       (C) Twenty-five per cent in the case of a natural gas 43794
company.43795

       (D) Eighty-eight per cent in the case of a pipe-line,43796
water-works, or heating company;43797

       (E)(1) Except as provided in division (E)(2) or (3) of this43798
section, one hundred per cent in the case of the taxable43799
production equipment of an electric company and eighty-eight per43800
cent for all its other taxable property;43801

       (2) For tax year 2001 and thereafter2005, eighty-eight per 43802
cent in the case of the taxable transmission and distribution 43803
property of an electric company, and twenty-five per cent for all 43804
its other taxable property;43805

       (3) Property listed and assessed under divisions (B)(1) and43806
(2) of section 5711.22 of the Revised Code and leased to an43807
electric company shall continue to be assessed at one hundred per43808
cent for production equipment and eighty-eight(2) For tax year 43809
2006 and each tax year thereafter, eighty-five per cent in the 43810
case of the taxable transmission and distribution property of an 43811
electric company, and twenty-four per cent for all suchits other 43812
taxable property until January 1, 2002.43813

       (F) Twenty-five per cent in the case of an interexchange43814
telecommunications company;43815

       (G) Twenty-five per cent in the case of a water43816
transportation company.43817

       Sec. 5727.12.  As used in this chapter, "property used in43818
railroad operations" means property used in or determined by the43819
tax commissioner to be held by a railroad for use in railroad43820
operations. In determining the true value of all real and personal 43821
property owned or leased by each railroad company and used in 43822
railroad operations, the commissioner shall use the unitary method 43823
and value all of the property of the company's railroad system as 43824
a whole, considering the factors generally used in that method, 43825
and weighing each factor appropriately. The true value of the 43826
property used in railroad operations shall be apportioned to this 43827
state as provided in section 5727.14 of the Revised Code. The 43828
commissioner shall separately determine the true value of property 43829
owned by the company that the commissioner determines is not used 43830
in railroad operations. The commissioner may require the advice of 43831
county auditors concerning such values.43832

       All property of a railroad shall be assessed for taxation at 43833
the same percentage of true value at which all other real property 43834
in this state is assessed, in the case of real property, and at 43835
the percentage of true value provided under divisions (E) and,43836
(F), and (G) of section 5711.22 of the Revised Code, in the case 43837
of personal property.43838

       A determination of the value of each tract, lot, or parcel of 43839
real property or each item of personal property not used in43840
railroad operations shall be considered a separate determination43841
with respect to which a separate petition for reassessment may be43842
filed under section 5727.47 of the Revised Code.43843

       Where a line of railroad is subsidized under the terms of the 43844
federal regional rail reorganization act or the federal rail43845
revitalization and regulatory reform act, the real and other fixed 43846
property shall be assessed solely in the name of its owner.43847

       Sec. 5727.81.  (A) For the purpose of raising revenue for43848
public education and state and local government operations, an43849
excise tax is hereby levied and imposed on an electric43850
distribution company for all electricity distributed by such43851
company beginning with the measurement period that includes May 1, 43852
2001, at the following rates per kilowatt hour of electricity43853
distributed in a thirty-day period by the company through a meter43854
of an end user in this state:43855

KILOWATT HOURS DISTRIBUTED RATE PER 43856
TO AN END USER KILOWATT HOUR 43857
For the first 2,000 $.00465 00605 43858
For the next 2,001 to 15,000 $.00419 00545 43859
For 15,001 and above $.00363 00472 43860

       If no meter is used to measure the kilowatt hours of43861
electricity distributed by the company, the rates shall apply to43862
the estimated kilowatt hours of electricity distributed to an43863
unmetered location in this state.43864

       The electric distribution company shall base the monthly tax43865
on the kilowatt hours of electricity distributed to an end user43866
through the meter of the end user that is not measured for a43867
thirty-day period by dividing the days in the measurement period43868
into the total kilowatt hours measured during the measurement43869
period to obtain a daily average usage. The tax shall be43870
determined by obtaining the sum of divisions (A)(1), (2), and (3)43871
of this section and multiplying that amount by the number of days43872
in the measurement period:43873

       (1) Multiplying $0.00465.00605 per kilowatt hour for the 43874
first sixty-seven kilowatt hours distributed using a daily 43875
average;43876

       (2) Multiplying $0.00419.00545 for the next sixty-eight to 43877
five hundred kilowatt hours distributed using a daily average;43878

       (3) Multiplying $0.00363.00472 for the remaining kilowatt 43879
hours distributed using a daily average.43880

       Until January 1, 2003, except as provided in division (C) of43881
this section, the electric distribution company shall pay the tax43882
to the treasurer of state in accordance with section 5727.82 of43883
the Revised Code. Beginning January 1, 2003, exceptExcept as43884
provided in division (C) of this section, the electric43885
distribution company shall pay the tax to the tax commissioner in43886
accordance with section 5727.82 of the Revised Code, unless43887
required to remit each tax payment by electronic funds transfer to43888
the treasurer of state in accordance with section 5727.83 of the43889
Revised Code.43890

       Only the distribution of electricity through a meter of an43891
end user in this state shall be used by the electric distribution43892
company to compute the amount or estimated amount of tax due. In43893
the event a meter is not actually read for a measurement period,43894
the estimated kilowatt hours distributed by an electric43895
distribution company to bill for its distribution charges shall be 43896
used.43897

       (B) Except as provided in division (C) of this section, each43898
electric distribution company shall pay the tax imposed by this43899
section in all of the following circumstances:43900

       (1) The electricity is distributed by the company through a43901
meter of an end user in this state;43902

       (2) The company is distributing electricity through a meter43903
located in another state, but the electricity is consumed in this43904
state in the manner prescribed by the tax commissioner;43905

       (3) The company is distributing electricity in this state43906
without the use of a meter, but the electricity is consumed in43907
this state as estimated and in the manner prescribed by the tax43908
commissioner.43909

       (C)(1) As used in division (C) of this section:43910

       (a) "Total price of electricity" means the aggregate value in43911
money of anything paid or transferred, or promised to be paid or43912
transferred, to obtain electricity or electric service, including43913
but not limited to the value paid or promised to be paid for the43914
transmission or distribution of electricity and for transition43915
costs as described in Chapter 4928. of the Revised Code.43916

       (b) "Package" means the provision or the acquisition, at a43917
combined price, of electricity with other services or products, or43918
any combination thereof, such as natural gas or other fuels;43919
energy management products, software, and services; machinery and43920
equipment acquisition; and financing agreements.43921

       (c) "Single location" means a facility located on contiguous43922
property separated only by a roadway, railway, or waterway.43923

       (2) Division (C) of this section applies to any commercial or 43924
industrial purchaser's receipt of electricity through a meter of 43925
an end user in this state or through more than one meter at a43926
single location in this state in a quantity that exceeds43927
forty-five million kilowatt hours of electricity over the course43928
of the preceding calendar year, or any commercial or industrial43929
purchaser that will consume more than forty-five million kilowatt43930
hours of electricity over the course of the succeeding twelve43931
months as estimated by the tax commissioner. The tax commissioner43932
shall make such an estimate upon the written request byof an43933
applicant for registration as a self-assessing purchaser under43934
this division. Such a purchaser may elect to self-assess the43935
excise tax imposed by this section at the rate of $.00075 per43936
kilowatt hour on the first five hundred four million kilowatt43937
hours distributed to that meter or location during the43938
registration year, and fourfive per cent of the total price of43939
all electricity distributed to that meter or location. A qualified43940
end user that receives electricity through a meter of an end user43941
in this state or through more than one meter at a single location43942
in this state and that consumes, over the course of the previous43943
calendar year, more than forty-five million kilowatt hours in43944
other than its qualifying manufacturing process, may elect to43945
self-assess the tax as allowed by this division with respect to43946
the electricity used in other than its qualifying manufacturing43947
process. Until January 1, 2003, payment of the tax shall be made43948
directly to the treasurer of state in accordance with divisions43949
(A)(4) and (5) of section 5727.82 of the Revised Code. Beginning43950
January 1, 2003, paymentPayment of the tax shall be made directly 43951
to the tax commissioner in accordance with divisions (A)(4) and 43952
(5) of section 5727.82 of the Revised Code, or the treasurer of 43953
state in accordance with section 5727.83 of the Revised Code. If 43954
the electric distribution company serving the self-assessing 43955
purchaser is a municipal electric utility and the purchaser is 43956
within the municipal corporation's corporate limits, payment shall 43957
be made to such municipal corporation's general fund and reports 43958
shall be filed in accordance with divisions (A)(4) and (5) of43959
section 5727.82 of the Revised Code, except that "municipal 43960
corporation" shall be substituted for "treasurer of state" and43961
"tax commissioner." A self-assessing purchaser that pays the 43962
excise tax as provided in this division shall not be required to 43963
pay the tax to the electric distribution company from which its43964
electricity is distributed. If a self-assessing purchaser's43965
receipt of electricity is not subject to the tax as measured under43966
this division, the tax on the receipt of such electricity shall be43967
measured and paid as provided in division (A) of this section.43968

       (3) In the case of the acquisition of a package, unless the43969
elements of the package are separately stated isolating the total43970
price of electricity from the price of the remaining elements of43971
the package, the tax imposed under this section applies to the43972
entire price of the package. If the elements of the package are43973
separately stated, the tax imposed under this section applies to43974
the total price of the electricity.43975

       (4) Any electric supplier that sells electricity as part of a43976
package shall separately state to the purchaser the total price of 43977
the electricity and, upon request by the tax commissioner, the43978
total price of each of the other elements of the package.43979

       (5) The tax commissioner may adopt rules relating to the43980
computation of the total price of electricity with respect to43981
self-assessing purchasers, which may include rules to establish43982
the total price of electricity purchased as part of a package.43983

       (6) An annual application for registration as a43984
self-assessing purchaser shall be made for each qualifying meter43985
or location on a form prescribed by the tax commissioner. The43986
registration year begins on the first day of May and ends on the43987
following thirtieth day of April. Persons may apply after the43988
first day of May for the remainder of the registration year. In43989
the case of an applicant applying on the basis of an estimated43990
consumption of forty-five million kilowatt hours over the course43991
of the succeeding twelve months, the applicant shall provide such43992
information as the tax commissioner considers to be necessary to43993
estimate such consumption. At the time of making the application43994
and by the first day of May of each year, excluding May 1, 2000, a43995
self-assessing purchaser shall pay a fee of five hundred dollars43996
to the tax commissioner, or to the treasurer of state as provided43997
in section 5727.83 of the Revised Code, for each qualifying meter43998
or location. The tax commissioner shall immediately pay to the43999
treasurer of state all amounts that the tax commissioner receives44000
under this section. The treasurer of state shall deposit such 44001
amounts into the kilowatt hour excise tax administration fund,44002
which is hereby created in the state treasury. Money in the fund44003
shall be used to defray the tax commissioner's cost in44004
administering the tax owed under section 5727.81 of the Revised44005
Code by self-assessing purchasers. After the application is44006
approved by the tax commissioner, the registration shall remain in44007
effect for the current registration year, or until canceled by the44008
registrant upon written notification to the commissioner of the44009
election to pay the tax in accordance with division (A) of this44010
section, or until canceled by the tax commissioner for not paying44011
the tax or fee under division (C) of this section or for not44012
meeting the qualifications in division (C)(2) of this section. The44013
tax commissioner shall give written notice to the electric44014
distribution company from which electricity is delivered to a44015
self-assessing purchaser of the purchaser's self-assessing status,44016
and the electric distribution company is relieved of the44017
obligation to pay the tax imposed by division (A) of this section44018
for electricity distributed to that self-assessing purchaser until44019
it is notified by the tax commissioner that the self-assessing44020
purchaser's registration is canceled. Within fifteen days of44021
notification of the canceled registration, the electric44022
distribution company shall be responsible for payment of the tax44023
imposed by division (A) of this section on electricity distributed44024
to a purchaser that is no longer registered as a self-assessing44025
purchaser. A self-assessing purchaser with a canceled registration 44026
must file a report and remit the tax imposed by division (A) of 44027
this section on all electricity it receives for any measurement 44028
period prior to the tax being reported and paid by the electric 44029
distribution company. A self-assessing purchaser whose 44030
registration is canceled by the tax commissioner is not eligible 44031
to register as a self-assessing purchaser for two years after the 44032
registration is canceled.44033

       (7) If the tax commissioner cancels the self-assessing44034
registration of a purchaser registered on the basis of its44035
estimated consumption because the purchaser does not consume at44036
least forty-five million kilowatt hours of electricity over the44037
course of the twelve-month period for which the estimate was made,44038
the tax commissioner shall assess and collect from the purchaser44039
the difference between (a) the amount of tax that would have been44040
payable under division (A) of this section on the electricity44041
distributed to the purchaser during that period, and (b) the44042
amount of tax paid by the purchaser on such electricity pursuant 44043
to division (C)(2)(a) of this section. The assessment shall be44044
paid within sixty days after the tax commissioner issues it, 44045
regardless of whether the purchaser files a petition for 44046
reassessment under section 5727.89 of the Revised Code covering 44047
that period. If the purchaser does not pay the assessment within 44048
the time prescribed, the amount assessed is subject to the 44049
additional charge and the interest prescribed by divisions (B) and 44050
(C) of section 5727.82 of the Revised Code, and is subject to 44051
assessment under section 5727.89 of the Revised Code. If the 44052
purchaser is a qualified end user, division (C)(7) of this section 44053
applies only to electricity it consumes in other than its 44054
qualifying manufacturing process.44055

       (D) The tax imposed by this section does not apply to the44056
distribution of any kilowatt hours of electricity to the federal44057
government, to an end user located at a federal facility that uses44058
electricity for the enrichment of uranium, to a qualified44059
regeneration meter, or to an end user for any day the end user is44060
a qualified end user. The exemption under this division for a44061
qualified end user only applies to the manufacturing location44062
where the qualified end user uses more than three million kilowatt44063
hours per day in a qualifying manufacturing process.44064

       Sec. 5727.84.  (A) As used in this section and sections44065
5727.85, 5727.86, and 5727.87 of the Revised Code:44066

       (1) "School district" means a city, local, or exempted44067
village school district.44068

       (2) "Joint vocational school district" means a joint44069
vocational school district created under section 3311.16 of the44070
Revised Code, and includes a cooperative education school district44071
created under section 3311.52 or 3311.521 of the Revised Code and44072
a county school financing district created under section 3311.5044073
of the Revised Code.44074

       (3) "Local taxing unit" means a subdivision or taxing unit,44075
as defined in section 5705.01 of the Revised Code, a park district44076
created under Chapter 1545. of the Revised Code, or a township44077
park district established under section 511.23 of the Revised44078
Code, but excludes school districts and joint vocational school44079
districts.44080

       (4) "State education aid" means the sum of state aid amounts 44081
computed for a school district or joint vocational school district44082
under Chapter 3317. of the Revised Code.44083

       (5) "State education aid offset" means the amount determined44084
for each school district or joint vocational school district under44085
division (A)(1) of section 5727.85 of the Revised Code.44086

       (6) "Recognized valuation" has the same meaning as in section44087
3317.02 of the Revised Code.44088

       (7) "Electric company tax value loss" means the amount44089
determined under division (D) of this section.44090

       (8) "Natural gas company tax value loss" means the amount44091
determined under division (E) of this section.44092

       (9) "Tax value loss" means the sum of the electric company44093
tax value loss and the natural gas company tax value loss.44094

       (10) "Fixed-rate levy" means any tax levied on property other44095
than a fixed-sum levy.44096

       (11) "Fixed-rate levy loss" means the amount determined under44097
division (G) of this section.44098

       (12) "Fixed-sum levy" means a tax levied on property at44099
whatever rate is required to produce a specified amount of tax44100
money or levied in excess of the ten-mill limitation to pay debt44101
charges, and includes school district emergency levies imposed44102
pursuant to section 5705.194 of the Revised Code.44103

       (13) "Fixed-sum levy loss" means the amount determined under44104
division (H) of this section.44105

       (14) "Consumer price index" means the consumer price index44106
(all items, all urban consumers) prepared by the bureau of labor44107
statistics of the United States department of labor.44108

       (B) The kilowatt-hour tax receipts fund is hereby created in44109
the state treasury and shall consist of money arising from the tax44110
imposed by section 5727.81 of the Revised Code. AllBeginning 44111
August 1, 2005, all money in the kilowatt-hour tax receipts fund 44112
shall be credited as follows:44113

       (1) Fifty-nineSixty-nine and ninetwo hundred seventy-six44114
thirteen one-thousandths per cent, shall be credited to the 44115
general revenue fund.44116

       (2) Two and six hundred forty-sixthirty-five one-thousandths 44117
per cent shall be credited to the local government fund, for 44118
distribution in accordance with section 5747.50 of the Revised 44119
Code.44120

       (3) ThreeTwo hundred seventy-eightninety-one44121
one-thousandths per cent shall be credited to the local government 44122
revenue assistance fund, for distribution in accordance with 44123
section 5747.61 of the Revised Code.44124

       (4) Twenty-fiveNineteen and four-tenthsfive hundred 44125
thirty-eight one-thousandths per cent shall be credited to the 44126
school district property tax replacement fund, which is hereby 44127
created in the state treasury for the purpose of making the44128
payments described in section 5727.85 of the Revised Code.44129

       (5) ElevenEight and six-tenthsnine hundred twenty-three 44130
one-thousandths per cent shall be credited to the local government 44131
property tax replacement fund, which is hereby created in the44132
state treasury for the purpose of making the payments described in44133
section 5727.86 of the Revised Code.44134

       (6) In fiscal years 2002, 2003, 2004, 2005, and 2006, if the44135
revenue arising from the tax levied by section 5727.81 of the44136
Revised Code is less than five hundred fifty-two million dollars,44137
the amount credited to the general revenue fund under division44138
(B)(1) of this section shall be reduced by the amount necessary to44139
credit to each of the funds in divisions (B)(2) and (3) of this44140
section the amount it would have received if the tax did raise44141
five hundred fifty-two million dollars for that fiscal year. The44142
tax commissioner shall certify to the director of budget and44143
management the amounts that shall be credited under this division.44144

       (7) Beginning in fiscal year 2007, if the revenue arising44145
from the tax levied by section 5727.81 of the Revised Code is less44146
than five hundred fifty-two million dollars, the amount credited44147
to the general revenue fund under division (B)(1) of this section44148
shall be reduced by the amount necessary to credit to each of the44149
funds in divisions (B)(2), (3), (4), and (5) of this section the44150
amount that it would have received if the tax did raise five 44151
hundred fifty-two million dollars for that fiscal year. The tax44152
commissioner shall certify to the director of budget and44153
management the amounts to be credited under division (B)(7) of44154
this section.44155

       (C) The natural gas tax receipts fund is hereby created in44156
the state treasury and shall consist of money arising from the tax44157
imposed by section 5727.811 of the Revised Code. All money in the44158
fund shall be credited as follows:44159

       (1) Sixty-eight and seven-tenths per cent shall be credited44160
to the school district property tax replacement fund for the44161
purpose of making the payments described in section 5727.85 of the44162
Revised Code.44163

       (2) Thirty-one and three-tenths per cent shall be credited to 44164
the local government property tax replacement fund for the purpose 44165
of making the payments described in section 5727.86 of the Revised 44166
Code.44167

       (3) Beginning in fiscal year 2007, if the revenue arising44168
from the tax levied by section 5727.811 of the Revised Code is44169
less than ninety million dollars, an amount equal to the44170
difference between the amount collected and ninety million dollars44171
shall be transferred from the general revenue fund to each of the44172
funds in divisions (C)(1) and (2) of this section in the same44173
percentages as if that amount had been collected as taxes under44174
section 5727.811 of the Revised Code. The tax commissioner shall44175
certify to the director of budget and management the amounts that44176
shall be transferred under this division.44177

       (D) Not later than January 1, 2002, the tax commissioner44178
shall determine for each taxing district its electric company tax44179
value loss, which is the sum of the applicable amounts described 44180
in divisions (D)(1) to (3) of this section:44181

       (1) The difference obtained by subtracting the amount44182
described in division (D)(1)(b) from the amount described in44183
division (D)(1)(a) of this section.44184

       (a) The value of electric company and rural electric company44185
tangible personal property as assessed by the tax commissioner for44186
tax year 1998 on a preliminary assessment, or an amended44187
preliminary assessment if issued prior to March 1, 1999, and as44188
apportioned to the taxing district for tax year 1998;44189

       (b) The value of electric company and rural electric company44190
tangible personal property as assessed by the tax commissioner for44191
tax year 1998 had the property been apportioned to the taxing44192
district for tax year 2001, and assessed at the rates in effect44193
for tax year 2001.44194

       (2) The difference obtained by subtracting the amount44195
described in division (D)(2)(b) from the amount described in44196
division (D)(2)(a) of this section.44197

       (a) The three-year average for tax years 1996, 1997, and 1998 44198
of the assessed value from nuclear fuel materials and assemblies 44199
assessed against a person under Chapter 5711. of the Revised Code44200
from the leasing of them to an electric company for those 44201
respective tax years, as reflected in the preliminary assessments;44202

       (b) The three-year average assessed value from nuclear fuel44203
materials and assemblies assessed under division (D)(2)(a) of this44204
section for tax years 1996, 1997, and 1998, as reflected in the44205
preliminary assessments, using an assessment rate of twenty-five44206
per cent.44207

       (3) In the case of a taxing district having a nuclear power 44208
plant within its territory, any amount, resulting in an electric 44209
company tax value loss, obtained by subtracting the amount 44210
described in division (D)(1) of this section from the difference 44211
obtained by subtracting the amount described in division (D)(3)(b) 44212
of this section from the amount described in division (D)(3)(a) of 44213
this section.44214

        (a) The value of electric company tangible personal property 44215
as assessed by the tax commissioner for tax year 2000 on a 44216
preliminary assessment, or an amended preliminary assessment if 44217
issued prior to March 1, 2001, and as apportioned to the taxing 44218
district for tax year 2000;44219

        (b) The value of electric company tangible personal property 44220
as assessed by the tax commissioner for tax year 2001 on a 44221
preliminary assessment, or an amended preliminary assessment if 44222
issued prior to March 1, 2002, and as apportioned to the taxing 44223
district for tax year 2001.44224

       (E) Not later than January 1, 2002, the tax commissioner44225
shall determine for each taxing district its natural gas company44226
tax value loss, which is the sum of the amounts described in44227
divisions (E)(1) and (2) of this section:44228

       (1) The difference obtained by subtracting the amount44229
described in division (E)(1)(b) from the amount described in44230
division (E)(1)(a) of this section.44231

       (a) The value of all natural gas company tangible personal44232
property, other than property described in division (E)(2) of this44233
section, as assessed by the tax commissioner for tax year 1999 on44234
a preliminary assessment, or an amended preliminary assessment if44235
issued prior to March 1, 2000, and apportioned to the taxing44236
district for tax year 1999;44237

       (b) The value of all natural gas company tangible personal44238
property, other than property described in division (E)(2) of this44239
section, as assessed by the tax commissioner for tax year 1999 had44240
the property been apportioned to the taxing district for tax year44241
2001, and assessed at the rates in effect for tax year 2001.44242

       (2) The difference in the value of current gas obtained by44243
subtracting the amount described in division (E)(2)(b) from the44244
amount described in division (E)(2)(a) of this section.44245

       (a) The three-year average assessed value of current gas as44246
assessed by the tax commissioner for tax years 1997, 1998, and44247
1999 on a preliminary assessment, or an amended preliminary44248
assessment if issued prior to March 1, 2001, and as apportioned in44249
the taxing district for those respective years;44250

       (b) The three-year average assessed value from current gas44251
under division (E)(2)(a) of this section for tax years 1997, 1998,44252
and 1999, as reflected in the preliminary assessment, using an44253
assessment rate of twenty-five per cent.44254

       (F) The tax commissioner may request that natural gas44255
companies, electric companies, and rural electric companies file a44256
report to help determine the tax value loss under divisions (D)44257
and (E) of this section. The report shall be filed within thirty44258
days of the commissioner's request. A company that fails to file44259
the report or does not timely file the report is subject to the44260
penalty in section 5727.60 of the Revised Code.44261

       (G) Not later than January 1, 2002, the tax commissioner44262
shall determine for each school district, joint vocational school44263
district, and local taxing unit its fixed-rate levy loss, which is44264
the sum of its electric company tax value loss multiplied by the44265
tax rate in effect in tax year 1998 for fixed-rate levies and its44266
natural gas company tax value loss multiplied by the tax rate in44267
effect in tax year 1999 for fixed-rate levies.44268

       (H) Not later than January 1, 2002, the tax commissioner44269
shall determine for each school district, joint vocational school44270
district, and local taxing unit its fixed-sum levy loss, which is44271
the amount obtained by subtracting the amount described in44272
division (H)(2) of this section from the amount described in44273
division (H)(1) of this section:44274

       (1) The sum of the electric company tax value loss multiplied 44275
by the tax rate in effect in tax year 1998, and the natural gas 44276
company tax value loss multiplied by the tax rate in effect in tax 44277
year 1999, for fixed-sum levies for all taxing districts within44278
each school district, joint vocational school district, and local44279
taxing unit. For the years 2002 through 2006, this computation 44280
shall include school district emergency levies that existed in 44281
1998 in the case of the electric company tax value loss, and 1999 44282
in the case of the natural gas company tax value loss, and all 44283
other fixed-sum levies that existed in 1998 in the case of the 44284
electric company tax value loss and 1999 in the case of the 44285
natural gas company tax value loss and continue to be charged in 44286
the tax year preceding the distribution year. For the years 200744287
through 2016 in the case of school district emergency levies, and 44288
for all years after 2006 in the case of all other fixed-sum 44289
levies, this computation shall exclude all fixed-sum levies that44290
existed in 1998 in the case of the electric company tax value loss 44291
and 1999 in the case of the natural gas company tax value loss, 44292
but are no longer in effect in the tax year preceding the 44293
distribution year. For the purposes of this section, an emergency 44294
levy that existed in 1998 in the case of the electric company tax44295
value loss, and 1999 in the case of the natural gas company tax 44296
value loss, continues to exist in a year beginning on or after 44297
January 1, 2007, but before January 1, 2017, if, in that year, the 44298
board of education levies a school district emergency levy for an 44299
annual sum at least equal to the annual sum levied by the board in 44300
tax year 1998 or 1999, respectively, less the amount of the 44301
payment certified under this division for 2002.44302

       (2) The total taxable value in tax year 1999 less the tax44303
value loss in each school district, joint vocational school44304
district, and local taxing unit multiplied by one-fourth of one44305
mill.44306

       If the amount computed under division (H) of this section for 44307
any school district, joint vocational school district, or local 44308
taxing unit is greater than zero, that amount shall equal the 44309
fixed-sum levy loss reimbursed pursuant to division (E) of section 44310
5727.85 of the Revised Code or division (A)(2) of section 5727.86 44311
of the Revised Code, and the one-fourth of one mill that is 44312
subtracted under division (H)(2) of this section shall be44313
apportioned among all contributing fixed-sum levies in the44314
proportion of each levy to the sum of all fixed-sum levies within44315
each school district, joint vocational school district, or local44316
taxing unit.44317

       (I) Notwithstanding divisions (D), (E), (G), and (H) of this 44318
section, in computing the tax value loss, fixed-rate levy loss, 44319
and fixed-sum levy loss, the tax commissioner shall use the44320
greater of the 1998 tax rate or the 1999 tax rate in the case of44321
levy losses associated with the electric company tax value loss,44322
but the 1999 tax rate shall not include for this purpose any tax44323
levy approved by the voters after June 30, 1999, and the tax44324
commissioner shall use the greater of the 1999 or the 2000 tax44325
rate in the case of levy losses associated with the natural gas44326
company tax value loss.44327

       (J) Not later than January 1, 2002, the tax commissioner44328
shall certify to the department of education the tax value loss44329
determined under divisions (D) and (E) of this section for each44330
taxing district, the fixed-rate levy loss calculated under44331
division (G) of this section, and the fixed-sum levy loss44332
calculated under division (H) of this section. The calculations44333
under divisions (G) and (H) of this section shall separately44334
display the levy loss for each levy eligible for reimbursement.44335

       (K) Not later than September 1, 2001, the tax commissioner44336
shall certify the amount of the fixed-sum levy loss to the county44337
auditor of each county in which a school district with a fixed-sum44338
levy loss has territory.44339

       Sec. 5727.85.  (A) By the thirty-first day of July of each44340
year, beginning in 2002 and ending in 2016, the department of44341
education shall determine the following for each school district44342
and each joint vocational school district eligible for payment44343
under division (C) or (D) of this section:44344

       (1) The state education aid offset, which is the difference44345
obtained by subtracting the amount described in division (A)(1)(b)44346
of this section from the amount described in division (A)(1)(a) of44347
this section:44348

       (a) The state education aid computed for the school district44349
or joint vocational school district for the current fiscal year as 44350
of the thirty-first day of July;44351

       (b) The state education aid that would be computed for the44352
school district or joint vocational school district for the44353
current fiscal year as of the thirty-first day of July if the 44354
recognized valuation included the tax value loss for the school44355
district or joint vocational school district.44356

       (2) The greater of zero or the difference obtained by44357
subtracting the state education aid offset determined under44358
division (A)(1) of this section from the fixed-rate levy loss 44359
certified under division (J) of section 5727.84 of the Revised44360
Code for all taxing districts in each school district and joint44361
vocational school district.44362

       By the fifth day of August of each such year, the department44363
of education shall certify the amount so determined under division44364
(A)(1) of this section to the director of budget and management.44365

       (B) Not later than the thirty-first day of October of the44366
years 2006 through 2016, the department of education shall44367
determine all of the following for each school district:44368

       (1) The amount obtained by subtracting the district's state44369
education aid computed for fiscal year 2002 from the district's44370
state education aid computed for the current fiscal year;44371

       (2) The inflation-adjusted property tax loss. The44372
inflation-adjusted property tax loss equals the fixed-rate levy44373
loss, excluding the tax loss from levies within the ten-mill44374
limitation to pay debt charges, determined under division (G) of44375
section 5727.84 of the Revised Code for all taxing districts in44376
each school district, plus the product obtained by multiplying 44377
that loss by the cumulative percentage increase in the consumer 44378
price index from January 1, 2002, to the thirtieth day of June of 44379
the current year.44380

       (3) The difference obtained by subtracting the amount44381
computed under division (B)(1) from the amount of the44382
inflation-adjusted property tax loss. If this difference is zero44383
or a negative number, no further payments shall be made under44384
division (C) of this section to the school district from the44385
school district property tax replacement fund.44386

       (C) The department of education shall pay from the school44387
district property tax replacement fund to each school district all 44388
of the following:44389

       (1) In February 2002, one-half of the fixed-rate levy loss44390
certified under division (J) of section 5727.84 of the Revised44391
Code between the twenty-first and twenty-eighth days of February.44392

       (2) From August 2002 through August 2006, one-half of the44393
amount calculated for that fiscal year under division (A)(2) of44394
this section between the twenty-first and twenty-eighth days of44395
August and of February.44396

       (3) From February 2007 through August 2016, one-half of the44397
amount calculated for that calendar year under division (B)(3) of44398
this section between the twenty-first and twenty-eighth days of44399
August and of February.44400

       (4) For taxes levied within the ten-mill limitation for debt44401
purposes in tax year 1998 in the case of electric company tax44402
value losses, and in tax year 1999 in the case of natural gas44403
company tax value losses, payments shall be made equal to one44404
hundred per cent of the loss computed as if the tax were a44405
fixed-rate levy, but those payments shall extend from fiscal year44406
2006 through fiscal year 2016.44407

       The department of education shall report to each school44408
district the apportionment of the payments among the school44409
district's funds based on the certifications under division (J) of44410
section 5727.84 of the Revised Code.44411

       (D) Not later than January 1, 2002, for all taxing districts44412
in each joint vocational school district, the tax commissioner44413
shall certify to the department of education the fixed-rate levy44414
loss determined under division (G) of section 5727.84 of the44415
Revised Code. From February 2002 to August 2016, the department44416
shall pay from the school district property tax replacement fund44417
to the joint vocational school district one-half of the amount44418
calculated for that fiscal year under division (A)(2) of this44419
section between the twenty-first and twenty-eighth days of August44420
and of February.44421

       (E)(1) Not later than January 1, 2002, for each fixed-sum44422
levy levied by each school district or joint vocational school44423
district and for each year for which a determination is made under 44424
division (H) of section 5727.84 of the Revised Code that a44425
fixed-sum levy loss is to be reimbursed, the tax commissioner44426
shall certify to the department of education the fixed-sum levy44427
loss determined under that division. The certification shall cover 44428
a time period sufficient to include all fixed-sum levies for which 44429
the tax commissioner made such a determination. The department 44430
shall pay from the school district property tax replacement fund 44431
to the school district or joint vocational school district 44432
one-half of the fixed-sum levy loss so certified for each year 44433
between the twenty-first and twenty-eighth days of August and of 44434
February.44435

       (2) Beginning in 2003, by the thirty-first day of January of44436
each year, the tax commissioner shall review the certification44437
originally made under division (E)(1) of this section. If the44438
commissioner determines that a debt levy that had been scheduled44439
to be reimbursed in the current year has expired, a revised44440
certification for that and all subsequent years shall be made to44441
the department of education.44442

       (F) If the balance of the half-mill equalization fund created 44443
under section 3318.111 of the Revised Code is insufficient to make 44444
the full amount of payments required under division (D) of that 44445
section, the department of education, at the end of the third 44446
quarter of the fiscal year, shall certify to the director of 44447
budget and management the amount of the deficiency, and the 44448
director shall transfer an amount equal to the deficiency from the 44449
school district property tax replacement fund to the half-mill 44450
equalization fund.44451

       (G) Beginning in August 2002, and ending in FebruaryMay44452
2017, the director of budget and management shall transfer from 44453
the school district property tax replacement fund to the general44454
revenue fund each of the following:44455

       (1) Between the twenty-eighth day of August and the fifth day 44456
of September, the lesser of one-half of the amount certified for 44457
that fiscal year under division (A)(2) of this section or the44458
balance in the school district property tax replacement fund;44459

       (2) Between the first and fifth days of MarchMay, the lesser 44460
of one-half of the amount certified for that fiscal year under44461
division (A)(2) of this section or the balance in the school44462
district property tax replacement fund.44463

       (G) By August 5, 2002, the tax commissioner shall estimate44464
the amount of money in the school district property tax44465
replacement fund in excess of the amount necessary to make44466
payments under divisions (C), (D), (E), and (F) of this section. 44467
Notwithstanding division (C) of this section, the department of44468
education, in consultation with the tax commissioner and from44469
those excess funds, may pay any school district four and one-half44470
times the amount certified under division (A)(2) of this section.44471
Payments shall be made in order from the smallest annual loss to44472
the largest annual loss. A payment made under this division shall44473
be in lieu of the payment to be made in August 2002 under division44474
(C)(2) of this section. No payments shall be made in the manner44475
established in this division to any school district with annual44476
losses from permanent improvement fixed-rate levies in excess of44477
twenty thousand dollars, or annual losses from any other44478
fixed-rate levies in excess of twenty thousand dollars. A school44479
district receiving a payment under this division is no longer44480
entitled to any further payments under division (C) of this44481
section.44482

       (H) On the thirty-first day of July of 2003, 2004, 2005, and44483
2006, and on the thirty-first day of January and July of 2007 and44484
each year thereafter, if the amount credited to the school44485
district property tax replacement fund exceeds the amount needed44486
to make payments from the fund under divisions (C), (D), (E), and44487
(F) of this section, the department of education shall distribute44488
the excess among school districts and joint vocational school44489
districts. The amount distributed to each district shall bear the44490
same proportion to the excess remaining in the fund as the ADM of44491
the district bears to the ADM of all of the districts. For the44492
purpose of this division, "ADM" means the formula ADM in the case44493
of a school district, and the average daily membership reported44494
under section 3317.03 of the Revised Code in the case of a joint44495
vocational school district.44496

       If, in the opinion of the department of education, the excess 44497
remaining in the school district property tax replacement fund in 44498
any year is not sufficient to warrant distribution under this 44499
division, the excess shall remain to the credit of the fund.44500

       Amounts received by a school district or joint vocational44501
school district under this division shall be used exclusively for44502
capital improvements.44503

       (H) On the first day of June each year, the director of 44504
budget and management shall transfer any balance remaining in the 44505
school district property tax replacement fund after the payments 44506
have been made under divisions (C), (D), (E), (F), and (G) of this 44507
section to the half-mill equalization fund created under section 44508
3318.111 of the Revised Code.44509

       (I) From fiscal year 2002 through fiscal year 2016, if the44510
total amount in the school district property tax replacement fund44511
is insufficient to make all payments under divisions (C), (D), and44512
(E), and (F) of this section at the time the payments are to be 44513
made, the director of budget and management shall transfer from 44514
the general revenue fund to the school district property tax44515
replacement fund the difference between the total amount to be44516
paid and the total amount in the school district property tax44517
replacement fund, except that no transfer shall be made by reason 44518
of a deficiency to the extent that it results from the amendment 44519
of section 5727.84 of the Revised Code by Amended Substitute House 44520
Bill No. 95 of the 125th general assembly.44521

       (J) If all or a part of the territory of a school district or44522
joint vocational school district is merged with an existing 44523
district, or if a part of the territory of a school district or 44524
joint vocational school district is transferred to anotheran 44525
existing or new district, the department of education, in44526
consultation with the tax commissioner, shall adjust the payments44527
made under this section to each of the districts in proportion to44528
the tax value loss apportioned to the merged or transferred44529
territoryas follows:44530

        (1) For the merger of all of the territory of two or more 44531
districts, the fixed-rate levy loss and the fixed-sum levy loss of 44532
the successor district shall be equal to the sum of the fixed-rate 44533
levy losses and the fixed-sum levy losses for each of the 44534
districts involved in the merger.44535

        (2) For the transfer of a part of one district's territory to 44536
an existing district, the amount of the fixed-rate levy loss that 44537
is transferred to the recipient district shall be an amount equal 44538
to the transferring district's total fixed-rate levy loss times a 44539
fraction, the numerator of which is the value of electric company 44540
tangible personal property located in the part of the territory 44541
that was transferred, and the denominator of which is the total 44542
value of electric company tangible personal property located in 44543
the entire district from which the territory was transferred. The 44544
value of electric company tangible personal property under this 44545
division shall be determined for the most recent year for which 44546
data is available. Fixed-sum levy losses for both districts shall 44547
be determined under division (J)(4) of this section.44548

        (3) For the transfer of a part of the territory of one or 44549
more districts to create a new district:44550

        (a) If the new district is created on or after January 1, 44551
2000, but before January 1, 2005, the new district shall be paid 44552
its current fixed-rate levy loss through August 2006. From 44553
February 2007 to August 2016, the new district shall be paid the 44554
lesser of: (i) the amount calculated under division (B) of this 44555
section or (ii) an amount determined under the schedule in 44556
division (A)(1) of section 5727.86 of the Revised Code, as if for 44557
this purpose the new district was a local taxing unit under that 44558
section. Fixed-sum levy losses for the districts shall be 44559
determined under division (J)(4) of this section.44560

        (b) If the new district is created on or after January 1, 44561
2005, the new district shall be deemed not to have any fixed-rate 44562
levy loss or, except as provided in division (J)(4) of this 44563
section, fixed-sum levy loss. The district or districts from which 44564
the territory was transferred shall have no reduction in their 44565
fixed-rate levy loss, or, except as provided in division (J)(4) of 44566
this section, their fixed-sum levy loss.44567

        (4) If a recipient district under division (J)(2) of this 44568
section or a new district under division (J)(3)(a) or (b) of this 44569
section takes on debt from one or more of the districts from which 44570
territory was transferred, and any of the districts transferring 44571
the territory had fixed-sum levy losses, the department of 44572
education, in consultation with the tax commissioner, shall make 44573
an equitable division of the fixed-sum levy losses.44574

       (K) There is hereby created the public utility property tax44575
study committee, effective January 1, 2011. The committee shall44576
consist of the following seven members: the tax commissioner,44577
three members of the senate appointed by the president of the44578
senate, and three members of the house of representatives44579
appointed by the speaker of the house of representatives. The44580
appointments shall be made not later than January 31, 2011. The44581
tax commissioner shall be the chairperson of the committee.44582

       The committee shall study the extent to which each school44583
district or joint vocational school district has been compensated,44584
under sections 5727.84 and 5727.85 of the Revised Code as enacted44585
by Substitute Senate Bill No. 3 of the 123rd general assembly and44586
any subsequent acts, for the property tax loss caused by the44587
reduction in the assessment rates for natural gas, electric, and44588
rural electric company tangible personal property. Not later than44589
June 30, 2011, the committee shall issue a report of its findings,44590
including any recommendations for providing additional44591
compensation for the property tax loss or regarding remedial44592
legislation, to the president of the senate and the speaker of the44593
house of representatives, at which time the committee shall cease44594
to exist.44595

       The department of taxation and department of education shall44596
provide such information and assistance as is required for the44597
committee to carry out its duties.44598

       Sec. 5731.01.  As used in this chapter:44599

       (A) The "value of the gross estate" of the decedent shall44600
include, to the extent provided in sections 5731.03 to 5731.131 of 44601
the Revised Code, the value, on the daedate of the decedent's44602
death or on an alternate valuation date prescribed by division (D) 44603
of this section, of all property, real or personal, tangible or 44604
intangible, wherever situated, except real property situated and 44605
tangible personal property having an actual situs outside of this 44606
state.44607

       (B) Subject to the provisions of section 5731.011 of the44608
Revised Code that permit a valuation of qualified farm property at 44609
its value for its actual qualified use, the value of any property 44610
included in the gross estate shall be the price at which such 44611
property would change hands between a willing buyer and a willing 44612
seller, neither being under any compulsion to buy or sell and both 44613
having reasonable knowledge of relevant facts. All relevant facts 44614
and elements of value as of the valuation date shall be considered 44615
in determining such value.44616

       The rulings and regulations of the internal revenue service44617
and decisions of the federal courts defining the principles44618
applicable in determining fair market value for purposes of the44619
federal estate tax imposed by Subchapter A, Chapter 11 of the44620
Internal Revenue Code of 1954, 26 U.S.C. 2001, as amended, shall44621
be applied in determining fair market value for purposes of the44622
estate taxes imposed by this chapter, to the extent that these44623
rulings, regulations, and decisions are not inconsistent with the44624
express provisions of this chapter, but the actual determination44625
of the fair market value by the internal revenue service of any44626
asset included in the gross estate is not controlling for purposes 44627
of the estate taxes imposed by this chapter, unless the person 44628
filing the estate tax return and the tax commissioner have agreed 44629
in writing to be bound by the federal determination, as provided 44630
in section 5731.26 of the Revised Code.44631

       (C) In the case of stock and securities of a corporation the 44632
value of which, by reason of their not being listed on an exchange 44633
and by reason of the absence of sales of them, cannot be44634
determined with reference to bid and asked prices, or with44635
reference to sales prices, the value of them shall be determined44636
by taking into consideration, in addition to all other factors,44637
the value of stock or securities of corporations engaged in the44638
same or a similar line of business which are listed on an exchange 44639
or which are traded actively in the over-the-counter market.44640

       If a valuation of securities is undertaken by reference to44641
market transactions and if the block of securities to be valued is 44642
so large in relation to actual sales on existing markets that it 44643
could not be liquidated in a reasonable time without depressing 44644
the market, the price at which the block could be sold, as such, 44645
outside the usual market, as through an underwriter, shall be 44646
considered in determining the value of such block of securities.44647

       (D) "Alternate valuation date" means the date for valuation 44648
of a gross estate permitted by filing an election under this 44649
division. Whether or not an alternate valuation date election is 44650
available to an estate for federal estate tax purposes or, if 44651
available, is made for the estate, the value of the gross estate 44652
may be determined, if the person required to file the estate tax 44653
return so elects, by valuing all the property included in the 44654
gross estate on the alternate date, if any, provided in section 44655
2032 (a) of the Internal Revenue Code of 1954, 26 U.S.C. 2032(a), 44656
as amended as such section generally applies, for federal estate 44657
tax purposes, to the estates of persons dying on the decedent's 44658
date of death.44659

       No deduction under this chapter of any item shall be allowed 44660
if allowance is, in effect, given by use of the alternate44661
valuation date. In the determination of any tax liability of any44662
estate in which an election is filed under this division, all44663
provisions in this chapter whichthat refer to value at the time 44664
of the decedent's death shall be construed for all purposes to 44665
mean the value of such property used in determining the value of 44666
the gross estate. For the purposes of the charitable deduction 44667
under section 5731.17 of the Revised Code, any bequest, legacy, 44668
devise, or transfer enumerated in it shall be valued as of the 44669
date of the decedent's death with adjustment for any difference in 44670
value, not due to mere lapse of time or the occurrence or 44671
nonoccurrence of a contingency, of the property as of the date six 44672
months after the decedent's death, or in case of its earlier 44673
disposition, on such date of disposition.44674

       An election under this division shall be exercised on the44675
estate tax return by the person required to file the return. When 44676
made, an election under this division is irrevocable. An election 44677
cannot be exercised under this division if a return is filed more 44678
than one year after the time prescribed, including any extensions 44679
of time granted, pursuant to law for filing the return.44680

       (E) Unless otherwise indicated by the context, "county" means 44681
one of the following:44682

       (1) The county in which the decedent's estate is44683
administered;44684

       (2) If no administration of the decedent's estate is being44685
had, the county of residence of the decedent at the time of his44686
death;44687

       (3) If the decedent dies a resident of another state, any44688
county in which any property subject to tax is located.44689

       (F) "Internal Revenue Code" means the "Internal Revenue Code 44690
of 1986," 100 Stat. 2085, 26 U.S.C. 1, as amended.44691

       Sec. 5731.05.  (A) Except as provided in divisions (B) and44692
(C) of this section, the value of the gross estate shall include44693
the value of all property, to the extent of any interest in44694
property, of which the decedent has at any time made a transfer,44695
by trust or otherwise, in contemplation of his death.44696

       (B) Any transfer, except as provided in division (C) of this 44697
section, by trust or otherwise, made within a period of three 44698
years ending with the date of the decedent's death shall be deemed 44699
to have been made in contemplation of death, unless the contrary 44700
is shown. No transfer made before that three-year period shall be 44701
treated as having been made in contemplation of death.44702

       (C) This section does not apply to any of the following:44703

       (1) A bona fide sale for an adequate and full consideration 44704
in money or money's worth;44705

       (2) A transfer of property that would not be included in the 44706
decedent's gross estate if retained by himthe decedent until 44707
death;44708

       (3) The first ten thousand dollars of the transfers that were 44709
made by the decedent to each transferee, other than the spouse of 44710
the decedent, in each calendar year, but only to the extent that 44711
those transfers qualify as present interests under section 2503(b) 44712
and (c) of the "Internal Revenue Code of 1986," 26 U.S.C. 2503, as 44713
amended. The exclusion provided by division (C)(3) of this section 44714
does not apply to any portion of a transfer that is treated as 44715
being made by the spouse of the decedent under section 2513 of the 44716
"Internal Revenue Code of 1986," 26 U.S.C. 2513, as amended.44717

       (4) A transfer of property made to the spouse of the 44718
transferor, except as provided in section 5731.131 of the Revised 44719
Code;44720

       (5) Federal or state gift taxes paid with respect to any44721
includible transfer.44722

       (D) The amendments made to this section by Amended Substitute 44723
House Bill No. 111 and Substitute Senate Bill No. 336 of the 118th 44724
general assembly that are effective on July 1, 1993, shall apply44725
only to the estates of decedents who die on or after that date.44726

       Sec. 5731.131. (A) The value of the gross estate shall44727
include the value of any property in which the decedent had an44728
income interest for life as follows:44729

       (1)(A) If a marital deduction was allowed with respect to the 44730
transfer of such property to the decedent under section 2523(f) of 44731
the "Internal Revenue Code of 1986," 26 U.S.C. 2523(f), as 44732
amended, in connection with the determination of the value of the 44733
taxable estate of the decedent's predeceasing spouse;44734

       (2)(B) If the decedent's predeceasing spouse was not a 44735
resident of this state at the time of his death and if a marital 44736
deduction was allowed with respect to the transfer of such 44737
property to the decedent under section 2056(b)(7) of the "Internal 44738
Revenue Code of 1986," 26 U.S.C. 2056(b)(7), as amended, in44739
connection with the determination of the value of the taxable 44740
estate of the decedent's predeceasing spouse;44741

       (3)(C) If the decedent's predeceasing spouse died prior to 44742
July 1, 1993, and if a marital deduction was allowed with respect 44743
to the transfer of such property to the decedent under division 44744
(A)(1) of section 5731.15 of the Revised Code as it existed prior 44745
to July 1, 1993, in connection with the determination of the value 44746
of the taxable estate of the decedent's predeceasing spouse;44747

       (4)(D) If a qualified terminable interest property deduction 44748
was allowed with respect to the transfer of such property to the 44749
decedent under division (B) of section 5731.15 of the Revised 44750
Code, in connection with the determination of the value of the 44751
taxable estate of the decedent's predeceasing spouse.44752

       (B) The amendments made to this section by Amended Substitute 44753
House Bill No. 111 and substitute Senate Bill No. 336 of the 118th44754
general assembly that are effective on July 1, 1993, shall apply 44755
only to the estates of decedents who die on or after that date.44756

       Sec. 5731.14.  For purposes of the tax levied by section 44757
5731.02 of the Revised Code, the value of the taxable estate shall 44758
be determined by deducting from the value of the gross estate 44759
deductions provided for in sections 5731.15 to 5731.17 and 5731.2044760
of the Revised Code.44761

       Sec. 5731.18.  (A) In addition to the tax levied by section 44762
5731.02 of the Revised Code, a tax is hereby levied upon the 44763
transfer of the estate of every person dying on or after July 1, 44764
1968, who, at the time of his death was a resident of this state, 44765
in an amount equal to the maximum credit allowable by subtitle B, 44766
chapterChapter 11 of the Internal Revenue Code of 1954, 26 U.S.C. 44767
2011, as amended, for any taxes paid to any state.44768

       (B) The tax levied on any estate under this section shall be 44769
credited with the amount of the tax levied under section 5731.02 44770
of the Revised Code and with the amount of any estate,44771
inheritance, legacy, or succession taxes actually paid to any44772
state or territory of the United States or to the District of44773
Columbia on any property included in the decedent's gross estate44774
for federal estate tax purposes.44775

       (C) The additional tax levied under this section shall be44776
administered, collected, and paid as provided in section 5731.2444777
of the Revised Code.44778

       Sec. 5731.181.  (A) For purposes of this section,44779
"generation-skipping transfer," "taxable distribution," and44780
"taxable termination" have the same meaning as in Chapter 13 of44781
subtitle B of the Internal Revenue Code of 1986, 100 Stat. 2718,44782
26 U.S.C. 2601-2624, as amended.44783

       (B) A tax is hereby levied upon every generation-skipping44784
transfer of property having a situs in this state, that occurs at44785
the same time as, and as a result of, the death of an individual,44786
in an amount equal to the credit allowed by Chapter 13 of subtitle 44787
B of the Internal Revenue Code of 1986, 100 Stat. 2718, 26 U.S.C. 44788
2601-2624, as amended, for any taxes paid to any state in respect 44789
of any property included in the generation-skipping transfer.44790

       For purposes of this division, "property having a situs in44791
this state" includes all the following:44792

       (1) Real property situated in this state;44793

       (2) Tangible personal property having an actual situs in this 44794
state;44795

       (3) Intangible personal property employed in carrying on a44796
business in this state;44797

       (4) Intangible personal property owned by a trust, the44798
trustee of which resides in or has its principal place of business 44799
in this state, or, if there is more than one trustee of the trust, 44800
the principal place of administration of which is in this state.44801

       (C) The return with respect to the generation-skipping tax44802
levied by division (B) of this section shall be filed in the form44803
that the tax commissioner shall prescribe, on or before the day44804
prescribed by law, including extensions, for filing the44805
generation-skipping transfer tax return under Chapter 13 of44806
subtitle B of the Internal Revenue Code of 1986, 100 Stat. 2718,44807
26 U.S.C. 2601-2624, as amended, for the same generation-skipping44808
transfer. The return shall be filed by the distributee in the case 44809
of a taxable distribution and by the trustee in the case of a 44810
taxable termination.44811

       (D) The generation-skipping tax levied by division (B) of44812
this section shall be paid, without notice or demand by the tax44813
commissioner, with the return, and shall be charged, collected,44814
and administered in the same manner as estate taxes levied by this 44815
chapter. This chapter is generally applicable to, except to the 44816
extent it is inconsistent with the nature of, the44817
generation-skipping tax.44818

       (E) If another state levies a generation-skipping tax on a44819
transfer described in division (B) of this section, the tax44820
commissioner may enter into a compromise of the44821
generation-skipping tax levied by division (B) of this section in44822
the manner provided in section 5731.35 of the Revised Code, except 44823
that no approval of any probate court is required. If such a 44824
compromise agreement is made, no interest and penalties shall 44825
accrue for the period prior to the execution of the agreement and 44826
for sixty days after its execution.44827

       Sec. 5731.39.  (A) No corporation organized or existing under 44828
the laws of this state shall transfer on its books or issue a new 44829
certificate for any share of its capital stock registered in the 44830
name of a decedent, or in trust for a decedent, or in the name of 44831
a decedent and another person or persons, without the written 44832
consent of the tax commissioner.44833

       (B) No safe deposit company, trust company, financial44834
institution as defined in division (A) of section 5725.01 of the44835
Revised Code or other corporation or person, having in possession, 44836
control, or custody a deposit standing in the name of a decedent, 44837
or in trust for a decedent, or in the name of a decedent and 44838
another person or persons, shall deliver or transfer an amount in 44839
excess of three-fourths of the total value of such deposit, 44840
including accrued interest and dividends, as of the date of 44841
decedent's death, without the written consent of the tax44842
commissioner. The written consent of the tax commissioner need not 44843
be obtained prior to the delivery or transfer of amounts having a 44844
value of three-fourths or less of said total value.44845

       (C) No life insurance company shall pay the proceeds of an44846
annuity or matured endowment contract, or of a life insurance44847
contract payable to the estate of a decedent, or of any other44848
insurance contract taxable under Chapter 5731. of the Revised44849
Code, without the written consent of the tax commissioner. Any44850
life insurance company may pay the proceeds of any insurance44851
contract not specified in this division (C) without the written44852
consent of the tax commissioner.44853

       (D) No trust company or other corporation or person shall pay 44854
the proceeds of any death benefit, retirement, pension or profit 44855
sharing plan in excess of two thousand dollars, without the 44856
written consent of the tax commissioner. Such trust company or 44857
other corporation or person, however, may pay the proceeds of any 44858
death benefit, retirement, pension, or profit-sharing plan which 44859
consists of insurance on the life of the decedent payable to a 44860
beneficiary other than the estate of the insured without the44861
written consent of the tax commissioner.44862

       (E) No safe deposit company, trust company, financial44863
institution as defined in division (A) of section 5725.01 of the44864
Revised Code, or other corporation or person, having in44865
possession, control, or custody securities, assets, or other44866
property (including the shares of the capital stock of, or other44867
interest in, such safe deposit company, trust company, financial44868
institution as defined in division (A) of section 5725.01 of the44869
Revised Code, or other corporation), standing in the name of a44870
decedent, or in trust for a decedent, or in the name of a decedent 44871
and another person or persons, and the transfer of which is 44872
taxable under Chapter 5731. of the Revised Code, shall deliver or 44873
transfer any such securities, assets, or other property which have 44874
a value as of the date of decedent's death in excess of44875
three-fourths of the total value thereof, without the written44876
consent of the tax commissioner. The written consent of the tax44877
commissioner need not be obtained prior to the delivery or44878
transfer of any such securities, assets, or other property having44879
a value of three-fourths or less of said total value.44880

       (F) No safe deposit company, financial institution as defined 44881
in division (A) of section 5725.01 of the Revised Code, or other 44882
corporation or person having possession or control of a safe 44883
deposit box or similar receptacle standing in the name of a44884
decedent or in the name of the decedent and another person or44885
persons, or to which the decedent had a right of access, except44886
when such safe deposit box or other receptacle stands in the name44887
of a corporation or partnership, or in the name of the decedent as 44888
guardian or executor, shall deliver any of the contents thereof 44889
unless the safe deposit box or similar receptacle has been opened 44890
and inventoried in the presence of the tax commissioner or the 44891
commissioner's agent, and a written consent to transfer issued; 44892
provided, however, that a safe deposit company, financial44893
institution, or other corporation or person having possession or44894
control of a safe deposit box may deliver wills, deeds to burial44895
lots, and insurance policies to a representative of the decedent,44896
but that a representative of the safe deposit company, financial44897
institution, or other corporation or person must supervise the44898
opening of the box and make a written record of the wills, deeds,44899
and policies removed. Such written record shall be included in the 44900
tax commissioner's inventory records.44901

       (G) Notwithstanding any provision of this section:44902

       (1) The tax commissioner may authorize any delivery or 44903
transfer or waive any of the foregoing requirements under such 44904
terms and conditions as the commissioner may prescribe;44905

       (2) An adult care facility, as defined in section 3722.01 of 44906
the Revised Code, or a home, as defined in section 3721.10 of the 44907
Revised Code, may transfer or use the money in a personal needs 44908
allowance account in accordance with section 5111.1125111.113 of 44909
the Revised Code without the written consent of the tax 44910
commissioner, and without the account having been opened and 44911
inventoried in the presence of the commissioner or the44912
commissioner's agent. 44913

       Failure to comply with this section shall render such safe 44914
deposit company, trust company, life insurance company, financial 44915
institution as defined in division (A) of section 5725.01 of the 44916
Revised Code, or other corporation or person liable for the amount 44917
of the taxes and interest due under the provisions of Chapter 44918
5731. of the Revised Code on the transfer of such stock, deposit, 44919
proceeds of an annuity or matured endowment contract or of a life 44920
insurance contract payable to the estate of a decedent, or other 44921
insurance contract taxable under Chapter 5731. of the Revised 44922
Code, proceeds of any death benefit, retirement, pension, or 44923
profit sharing plan in excess of two thousand dollars, or 44924
securities, assets, or other property of any resident decedent, 44925
and in addition thereto, to a penalty of not less than five 44926
hundred or more than five thousand dollars.44927

       Sec. 5733.01.  (A) The tax provided by this chapter for44928
domestic corporations shall be the amount charged against each44929
corporation organized for profit under the laws of this state and44930
each nonprofit corporation organized pursuant to Chapter 1729. of44931
the Revised Code, except as provided in sections 5733.09 and44932
5733.10 of the Revised Code, for the privilege of exercising its44933
franchise during the calendar year in which that amount is44934
payable, and the tax provided by this chapter for foreign44935
corporations shall be the amount charged against each corporation44936
organized for profit and each nonprofit corporation organized or44937
operating in the same or similar manner as nonprofit corporations44938
organized under Chapter 1729. of the Revised Code, under the laws44939
of any state or country other than this state, except as provided44940
in sections 5733.09 and 5733.10 of the Revised Code, for the44941
privilege of doing business in this state, owning or using a part44942
or all of its capital or property in this state, holding a44943
certificate of compliance with the laws of this state authorizing44944
it to do business in this state, or otherwise having nexus in or44945
with this state under the Constitution of the United States,44946
during the calendar year in which that amount is payable.44947

       (B) A corporation is subject to the tax imposed by section44948
5733.06 of the Revised Code for each calendar year that it is so44949
organized, doing business, owning or using a part or all of its44950
capital or property, holding a certificate of compliance, or44951
otherwise having nexus in or with this state under the44952
Constitution of the United States, on the first day of January of44953
that calendar year.44954

       (C) Any corporation subject to this chapter that is not44955
subject to the federal income tax shall file its returns and44956
compute its tax liability as required by this chapter in the same44957
manner as if that corporation were subject to the federal income44958
tax.44959

       (D) For purposes of this chapter, a federally chartered44960
financial institution shall be deemed to be organized under the44961
laws of the state within which its principal office is located.44962

       (E) AnyFor purposes of this chapter, any person, as defined 44963
in section 5701.01 of the Revised Code, shall be treated as a44964
corporation for purposes of this chapter if the person is 44965
classified for federal income tax purposes as an association 44966
taxable as a corporation, and an equity interest in the person 44967
shall be treated as capital stock of the person.44968

       (F) For the purposes of this chapter, "disregarded entity"44969
has the same meaning as in division (D) of section 5745.01 of the44970
Revised Code.44971

       (1) A person's interest in a disregarded entity, whether held 44972
directly or indirectly, shall be treated as the person's ownership 44973
of the assets and liabilities of the disregarded entity, and the 44974
income, including gain or loss, shall be included in the person's 44975
net income under this chapter.44976

       (2) Any sale, exchange, or other disposition of the person's44977
interest in the disregarded entity, whether held directly or44978
indirectly, shall be treated as a sale, exchange, or other44979
disposition of the person's share of the disregarded entity's44980
underlying assets or liabilities, and the gain or loss from such44981
sale, exchange, or disposition shall be included in the person's44982
net income under this chapter.44983

       (3) The disregarded entity's payroll, property, and sales44984
factors shall be included in the person's factors.44985

       (G) Notwithstanding any other section of this chapter to the 44986
contrary, the tax a corporation is required to pay under this 44987
chapter shall be as follows:44988

        (1) For financial institutions, the greater of the minimum 44989
payment required under division (E) of section 5733.06 of the 44990
Revised Code or the difference between all taxes charged the 44991
financial institution under this chapter less any credits 44992
allowable against such tax.44993

        (2) For all other corporations, the amount under division 44994
(G)(2)(a) of this section applicable to the tax year specified 44995
less the amount under division (G)(2)(b) of this section:44996

        (a)(i) For tax year 2005, the greater of the minimum payment 44997
required under division (E) of section 5733.06 of the Revised Code 44998
or the difference between all taxes charged the corporation under 44999
this chapter less any credits allowable against such tax except 45000
the qualifying pass-through entity tax credit described in 45001
division (A)(1) and the refundable credits described in divisions 45002
(A)(29), (30), and (31) of section 5733.98 of the Revised Code;45003

        (ii) For tax year 2006, the greater of the minimum payment 45004
required under division (E) of section 5733.06 of the Revised Code 45005
or four-fifths of the difference between all taxes charged the 45006
corporation under this chapter less any credits allowable against 45007
such tax except the qualifying pass-through entity tax credit 45008
described in division (A)(1) and the refundable credits described 45009
in divisions (A)(29), (30), and (31) of section 5733.98 of the 45010
Revised Code;45011

        (iii) For tax year 2007, the greater of the minimum payment 45012
required under division (E) of section 5733.06 of the Revised Code 45013
or three-fifths of the difference between all taxes charged the 45014
corporation under this chapter less any credits allowable against 45015
such tax except the qualifying pass-through entity tax credit 45016
described in division (A)(1) and the refundable credits described 45017
in divisions (A)(29), (30), and (31) of section 5733.98 of the 45018
Revised Code;45019

        (iv) For tax year 2008, the greater of the minimum payment 45020
required under division (E) of section 5733.06 of the Revised Code 45021
or two-fifths of the difference between all taxes charged the 45022
corporation under this chapter less any credits allowable against 45023
such tax except the qualifying pass-through entity tax credit 45024
described in division (A)(1) and the refundable credits described 45025
in divisions (A)(29), (30), and (31) of section 5733.98 of the 45026
Revised Code except the qualifying pass-through entity tax credit 45027
under division (A)(1) and the refundable credits under divisions 45028
(A)(29), (30), and (31) of section 5733.98 of the Revised Code;45029

        (v) For tax year 2009, the greater of the minimum payment 45030
required under division (E) of section 5733.06 of the Revised Code 45031
or one-fifth of the difference between all taxes charged the 45032
corporation under this chapter less any credits allowable against 45033
such tax except the qualifying pass-through entity tax credit 45034
described in division (A)(1) and the refundable credits described 45035
in divisions (A)(29), (30), and (31) of section 5733.98 of the 45036
Revised Code except the qualifying pass-through entity tax credit 45037
under division (A)(1) and the refundable credits under divisions 45038
(A)(29), (30), and (31) of section 5733.98 of the Revised Code;45039

        (vi) For tax year 2010 and each tax year thereafter, no tax.45040

        (b) A corporation shall subtract from the amount calculated 45041
under division (G)(2)(a)(i), (ii), (iii), (iv), or (v) of this 45042
section any qualifying pass-through entity tax credit described in 45043
division (A)(1) or any refundable credit described in division 45044
(A)(29), (30), or (31) of section 5733.98 of the Revised Code to 45045
which the corporation is entitled. Any unused qualifying 45046
pass-through entity tax credit is not refundable.45047

       Sec. 5733.40.  As used in sections 5733.40 and 5733.41 and45048
Chapter 5747. of the Revised Code:45049

       (A)(1) "Adjusted qualifying amount" means either of the45050
following:45051

       (a) The sum of aeach qualifying investor's distributive45052
share of the income, gain, expense, or loss of a qualifying45053
pass-through entity for the qualifying taxable year of the45054
qualifying pass-through entity multiplied by the apportionment45055
fraction defined in division (B) of this section, subject to45056
section 5733.401 of the Revised Code and divisions (A)(2) to (7)45057
of this section;45058

       (b) The sum of aeach qualifying beneficiary's share of the45059
qualifying net income and qualifying net gain distributed by a45060
qualifying trust for the qualifying taxable year of the qualifying45061
trust multiplied by the apportionment fraction defined in division45062
(B) of this section, subject to section 5733.401 of the Revised45063
Code and divisions (A)(2) to (6)(7) of this section.45064

       (2) The sum shall exclude any amount which, pursuant to the45065
Constitution of the United States, the Constitution of Ohio, or45066
any federal law is not subject to a tax on or measured by net45067
income.45068

       (3) The sum shall be increased byFor the purposes of 45069
Chapters 5733. and 5747. of the Revised Code, the profit or net 45070
income of the qualifying entity shall be increased by disallowing45071
all amounts representing expenses, other than amounts described in 45072
division (A)(7) of this section, that the qualifying entity paid 45073
to or incurred with respect to direct or indirect transactions 45074
with one or more related members, excluding the cost of goods sold45075
calculated in accordance with section 263A of the Internal Revenue45076
Code and United States department of the treasury regulations45077
issued thereunder. Nothing in division (A)(3) of this section45078
shall be construed to limit solely to this chapter the application45079
of section 263A of the Internal Revenue Code and United States45080
department of the treasury regulations issued thereunder.45081

       (4) The sum shall be increased byFor the purposes of 45082
Chapters 5733. and 5747. of the Revised Code, the profit or net 45083
income of the qualifying entity shall be increased by disallowing45084
all recognized losses, other than losses from sales of inventory 45085
the cost of which is calculated in accordance with section 263A of 45086
the Internal Revenue Code and United States department of the 45087
treasury regulations issued thereunder, with respect to all direct 45088
or indirect transactions with one or more related members. Losses45089
For the purposes of Chapters 5733. and 5747. of the Revised Code, 45090
losses from the sales of such inventory shall be allowed only to 45091
the extent calculated in accordance with section 482 of the 45092
Internal Revenue Code and United States department of the treasury45093
regulations issued thereunder. Nothing in division (A)(4) of this 45094
section shall be construed to limit solely to this section the 45095
application of section 263A and section 482 of the Internal 45096
Revenue Code and United States department of the treasury 45097
regulations issued thereunder.45098

       (5) The sum shall be increased or decreased by an amount45099
equal to the qualifying investor's or qualifying beneficiary's45100
distributive or proportionate share of the amount that the45101
qualifying entity would be required to add or deduct under45102
divisions (A)(20) and (21) of section 5747.01 of the Revised Code45103
if the qualifying entity were a taxpayer for the purposes of45104
Chapter 5747. of the Revised Code.45105

       (6) The sum shall be computed without regard to section45106
5733.051 or division (D) of section 5733.052 of the Revised Code.45107

       (7) For the purposes of Chapters 5733. and 5747. of the45108
Revised Code, guaranteed payments or compensation paid to45109
investors by a qualifying entity that is not subject to the tax45110
imposed by section 5733.06 of the Revised Code shall be considered45111
a distributive share of income of the qualifying entity. Division45112
(A)(7) of this section applies only to such payments or such45113
compensation paid to an investor who at any time during the45114
qualifying entity's taxable year holds at least a twenty per cent45115
direct or indirect interest in the profits or capital of the45116
qualifying entity.45117

       (B) "Apportionment fraction" means:45118

       (1) With respect to a qualifying pass-through entity other45119
than a financial institution, the fraction calculated pursuant to45120
division (B)(2) of section 5733.05 of the Revised Code as if the45121
qualifying pass-through entity were a corporation subject to the45122
tax imposed by section 5733.06 of the Revised Code;45123

       (2) With respect to a qualifying pass-through entity that is45124
a financial institution, the fraction calculated pursuant to45125
division (C) of section 5733.056 of the Revised Code as if the45126
qualifying pass-through entity were a financial institution45127
subject to the tax imposed by section 5733.06 of the Revised Code.45128

       (3) With respect to a qualifying trust, the fraction45129
calculated pursuant to division (B)(2) of section 5733.05 of the45130
Revised Code as if the qualifying trust were a corporation subject45131
to the tax imposed by section 5733.06 of the Revised Code, except45132
that the property, payroll, and sales fractions shall be45133
calculated by including in the numerator and denominator of the45134
fractions only the property, payroll, and sales, respectively,45135
directly related to the production of income or gain from45136
acquisition, ownership, use, maintenance, management, or45137
disposition of tangible personal property located in this state at45138
any time during the qualifying trust's qualifying taxable year or45139
of real property located in this state.45140

       (C) "Qualifying beneficiary" means any individual that,45141
during the qualifying taxable year of a qualifying trust, is a45142
beneficiary of that trust, but does not include an individual who45143
is a resident taxpayer for the purposes of Chapter 5747. of the45144
Revised Code for the entire qualifying taxable year of the45145
qualifying trust.45146

       (D) "Fiscal year" means an accounting period ending on any45147
day other than the thirty-first day of December.45148

       (E) "Individual" means a natural person.45149

       (F) "Month" means a calendar month.45150

       (G) "Partnership" has the same meaning as in section 5747.0145151
of the Revised Code.45152

       (H) "Investor" means any person that, during any portion of a45153
taxable year of a qualifying pass-through entity, is a partner,45154
member, shareholder, or investor in that qualifying pass-through45155
entity.45156

       (I) Except as otherwise provided in section 5733.402 or45157
5747.401 of the Revised Code, "qualifying investor" means any45158
investor except those described in divisions (I)(1) to (9) of this45159
section.45160

       (1) An investor satisfying one of the descriptions under45161
section 501(a) or (c) of the Internal Revenue Code, a partnership45162
with equity securities registered with the United States45163
securities and exchange commission under section 12 of the45164
"Securities Exchange Act of 1934," as amended, or an investor 45165
described in division (F) of section 3334.01, or division (A) or 45166
(C) of section 5733.09 of the Revised Code for the entire 45167
qualifying taxable year of the qualifying pass-through entity.45168

       (2) An investor who is either an individual or an estate and45169
is a resident taxpayer for the purposes of section 5747.01 of the45170
Revised Code for the entire qualifying taxable year of the45171
qualifying pass-through entity.45172

       (3) An investor who is an individual for whom the qualifying45173
pass-through entity makes a good faith and reasonable effort to45174
comply fully and timely with the filing and payment requirements45175
set forth in division (D) of section 5747.08 of the Revised Code45176
and section 5747.09 of the Revised Code with respect to the45177
individual's adjusted qualifying amount for the entire qualifying45178
taxable year of the qualifying pass-through entity.45179

       (4) An investor that is another qualifying pass-through45180
entity having only investors described in division (I)(1), (2),45181
(3), or (6) of this section during the three-year period beginning45182
twelve months prior to the first day of the qualifying taxable45183
year of the qualifying pass-through entity.45184

       (5) An investor that is another pass-through entity having no 45185
investors other than individuals and estates during the qualifying 45186
taxable year of the qualifying pass-through entity in which it is 45187
an investor, and that makes a good faith and reasonable effort to 45188
comply fully and timely with the filing and payment requirements 45189
set forth in division (D) of section 5747.08 of the Revised Code 45190
and section 5747.09 of the Revised Code with respect to investors 45191
that are not resident taxpayers of this state for the purposes of 45192
Chapter 5747. of the Revised Code for the entire qualifying 45193
taxable year of the qualifying pass-through entity in which it is 45194
an investor.45195

       (6) An investor that is a financial institution required to45196
calculate the tax in accordance with division (D)(E) of section45197
5733.06 of the Revised Code on the first day of January of the45198
calendar year immediately following the last day of the financial45199
institution's calendar or fiscal year in which ends the taxpayer's45200
taxable year.45201

       (7) An investor other than an individual that satisfies all45202
the following:45203

       (a) The investor submits a written statement to the45204
qualifying pass-through entity stating that the investor45205
irrevocably agrees that the investor has nexus with this state45206
under the Constitution of the United States and is subject to and45207
liable for the tax calculated under division (A) or (B) of section45208
5733.06 of the Revised Code with respect to the investor's45209
adjusted qualifying amount for the entire qualifying taxable year45210
of the qualifying pass-through entity. The statement is subject to 45211
the penalties of perjury, shall be retained by the qualifying45212
pass-through entity for no fewer than seven years, and shall be45213
delivered to the tax commissioner upon request.45214

       (b) The investor makes a good faith and reasonable effort to45215
comply timely and fully with all the reporting and payment45216
requirements set forth in Chapter 5733. of the Revised Code with45217
respect to the investor's adjusted qualifying amount for the45218
entire qualifying taxable year of the qualifying pass-through45219
entity.45220

       (c) Neither the investor nor the qualifying pass-through45221
entity in which it is an investor, before, during, or after the45222
qualifying pass-through entity's qualifying taxable year, carries45223
out any transaction or transactions with one or more related45224
members of the investor or the qualifying pass-through entity45225
resulting in a reduction or deferral of tax imposed by Chapter45226
5733. of the Revised Code with respect to all or any portion of45227
the investor's adjusted qualifying amount for the qualifying45228
pass-through entity's taxable year, or that constitute a sham,45229
lack economic reality, or are part of a series of transactions the45230
form of which constitutes a step transaction or transactions or45231
does not reflect the substance of those transactions.45232

       (8) Any other investor that the tax commissioner may45233
designate by rule. The tax commissioner may adopt rules including45234
a rule defining "qualifying investor" or "qualifying beneficiary"45235
and governing the imposition of the withholding tax imposed by45236
section 5747.41 of the Revised Code with respect to an individual45237
who is a resident taxpayer for the purposes of Chapter 5747. of45238
the Revised Code for only a portion of the qualifying taxable year45239
of the qualifying entity.45240

       (9) An investor that is a trust or fund the beneficiaries of45241
which, during the qualifying taxable year of the qualifying45242
pass-through entity, are limited to the following:45243

       (a) A person that is or may be the beneficiary of a trust45244
subject to Subchapter D of Chapter 1 of Subtitle A of the Internal45245
Revenue Code.45246

       (b) A person that is or may be the beneficiary of or the45247
recipient of payments from a trust or fund that is a nuclear45248
decommissioning reserve fund, a designated settlement fund, or any45249
other trust or fund established to resolve and satisfy claims that45250
may otherwise be asserted by the beneficiary or a member of the45251
beneficiary's family. Sections 267(c)(4), 468A(e), and 468B(d)(2)45252
of the Internal Revenue Code apply to the determination of whether45253
such a person satisfies division (I)(9) of this section.45254

       (c) A person who is or may be the beneficiary of a trust45255
that, under its governing instrument, is not required to45256
distribute all of its income currently. Division (I)(9)(c) of this 45257
section applies only if the trust, prior to the due date for45258
filing the qualifying pass-through entity's return for taxes45259
imposed by section 5733.41 and sections 5747.41 to 5747.453 of the45260
Revised Code, irrevocably agrees in writing that for the taxable45261
year during or for which the trust distributes any of its income45262
to any of its beneficiaries, the trust is a qualifying trust and45263
will pay the estimated tax, and will withhold and pay the withheld45264
tax, as required under sections 5747.40 to 5747.453 of the Revised45265
Code.45266

       For the purposes of division (I)(9) of this section, a trust45267
or fund shall be considered to have a beneficiary other than45268
persons described under divisions (I)(9)(a) to (c) of this section45269
if a beneficiary would not qualify under those divisions under the45270
doctrines of "economic reality," "sham transaction," "step45271
doctrine," or "substance over form." A trust or fund described in45272
division (I)(9) of this section bears the burden of establishing45273
by a preponderance of the evidence that any transaction giving45274
rise to the tax benefits provided under division (I)(9) of this45275
section does not have as a principal purpose a claim of those tax45276
benefits. Nothing in this section shall be construed to limit45277
solely to this section the application of the doctrines referred45278
to in this paragraph.45279

       (J) "Qualifying net gain" means any recognized net gain with45280
respect to the acquisition, ownership, use, maintenance,45281
management, or disposition of tangible personal property located45282
in this state at any time during a trust's qualifying taxable year45283
or real property located in this state.45284

       (K) "Qualifying net income" means any recognized income, net45285
of related deductible expenses, other than distributions45286
deductions with respect to the acquisition, ownership, use,45287
maintenance, management, or disposition of tangible personal45288
property located in this state at any time during the trust's45289
qualifying taxable year or real property located in this state.45290

       (L) "Qualifying entity" means a qualifying pass-through45291
entity or a qualifying trust.45292

       (M) "Qualifying trust" means a trust subject to subchapter J45293
of the Internal Revenue Code that, during any portion of the45294
trust's qualifying taxable year, has income or gain from the45295
acquisition, management, ownership, use, or disposition of45296
tangible personal property located in this state at any time45297
during the trust's qualifying taxable year or real property45298
located in this state. "Qualifying trust" does not include a45299
person described in section 501(c) of the Internal Revenue Code or45300
a person described in division (C) of section 5733.09 of the45301
Revised Code.45302

       (N) "Qualifying pass-through entity" means a pass-through45303
entity as defined in section 5733.04 of the Revised Code,45304
excluding: a person described in section 501(c) of the Internal45305
Revenue Code,; a partnership with equity securities registered45306
with the United States securities and exchange commission under45307
section 12 of the Securities Exchange Act of 1934, as amended,; or 45308
a person described in division (C) of section 5733.09 of the 45309
Revised Code.45310

       (O) "Quarter" means the first three months, the second three45311
months, the third three months, or the last three months of a45312
qualifying entity's qualifying taxable year.45313

       (P) "Related member" has the same meaning as in division45314
(A)(6) of section 5733.042 of the Revised Code without regard to45315
division (B) of that section. However, for the purposes of45316
divisions (A)(3) and (4) of this section only, "related member"45317
has the same meaning as in division (A)(6) of section 5733.042 of45318
the Revised Code without regard to division (B) of that section,45319
but shall be applied by substituting "forty per cent" for "twenty45320
per cent" wherever "twenty per cent" appears in division (A) of45321
that section.45322

       (Q) "Return" or "report" means the notifications and reports45323
required to be filed pursuant to sections 5747.42 to 5747.45 of45324
the Revised Code for the purpose of reporting the tax imposed45325
under section 5733.41 or 5747.41 of the Revised Code, and included45326
declarations of estimated tax when so required.45327

       (R) "Qualifying taxable year" means the calendar year or the45328
qualifying entity's fiscal year ending during the calendar year,45329
or fractional part thereof, for which the adjusted qualifying45330
amount is calculated pursuant to sections 5733.40 and 5733.41 or45331
sections 5747.40 to 5747.453 of the Revised Code.45332

       (S) "Distributive share" includes the sum of the income,45333
gain, expense, or loss of a disregarded entity or qualified 45334
subchapter S subsidiary.45335

       Sec. 5733.41.  The purpose of the tax imposed by this section 45336
is to complement and to reinforce the tax imposed under section 45337
5733.06 of the Revised Code.45338

       For the same purposes for which the tax is levied under 45339
section 5733.06 of the Revised Code, there is hereby levied a tax 45340
on every qualifying pass-through entity having at least one 45341
qualifying investor that is not an individual. The tax imposed by 45342
this section is imposed on the sum of the adjusted qualifying 45343
amounts of the qualifying pass-through entity's qualifying 45344
investors that are not individuals at the rate specified in 45345
division (B) of section 5733.06 of the Revised Code that is in 45346
effect on the last day offollowing rates for the entity's taxable 45347
yearyears ending in the followng calendar years: in 2005, six and 45348
eight-tenths per cent; in 2006, five and one-tenth per cent; in 45349
2007, three and four-tenths per cent; in 2008, one and 45350
seven-tenths per cent; in 2009 and thereafter, zero per cent.45351

       The tax imposed by this section applies only if the 45352
qualifying entity has nexus with this state under the Constitution 45353
of the United States for any portion of the qualifying entity's 45354
qualifying taxable year, and the sum of the qualifying entity's 45355
adjusted qualifying amounts exceeds one thousand dollars for the 45356
qualifying entity's qualifying taxable year. This section does not 45357
apply to a pass-through entity if all of the partners, 45358
shareholders, members, or investors of the pass-through entity are 45359
taxpayers for the purposes of section 5733.04 of the Revised Code 45360
without regard to section 5733.09 of the Revised Code for the45361
entire qualifying taxable year of the pass-through entity.45362

       If, prior to the due date of the return, a qualifying 45363
pass-through entity receives from an investor a written 45364
representation, under penalties of perjury, that the investor is 45365
described in division (I)(1), (2), (6), (7), (8), or (9) of 45366
section 5733.40 of the Revised Code for the qualifying45367
pass-through entity's entire qualifying taxable year, the 45368
qualifying pass-through entity is not required to withhold or pay 45369
the taxes or estimated taxes imposed under this section or 45370
sections 5747.41 to 5747.453 of the Revised Code with respect to 45371
that investor for that qualifying taxable year, and is not subject 45372
to any interest or interest penalties for failure to withhold or 45373
pay those taxes or estimated taxes with respect to that investor45374
for that qualifying taxable year.45375

       If, prior to the due date of the return, a qualifying trust 45376
receives from a beneficiary of that trust a written45377
representation, under penalties of perjury, that the beneficiary45378
is a resident taxpayer for the purposes of Chapter 5747. of the 45379
Revised Code for the qualifying trust's entire qualifying taxable 45380
year, the qualifying trust is not required to withhold or pay the45381
taxes or estimated taxes imposed under this section or sections 45382
5747.41 to 5747.453 of the Revised Code with respect to that45383
beneficiary for that qualifying taxable year, and is not subject45384
to any interest or interest penalties for failure to withhold or45385
pay those taxes or estimated taxes with respect to that45386
beneficiary for that qualifying taxable year.45387

       The tax commissioner may adopt rules for the purpose of the 45388
tax levied by this section or section 5747.41 of the Revised Code,45389
including a rule defining "qualifying investor" or "qualifying 45390
beneficiary"," and a rule requiring or permitting a qualifying 45391
entity to combine its income with related members and to pay the 45392
tax and estimated tax on a combined basis.45393

       Sections 5747.10 to 5747.19 and 5747.42 to 5747.453 of the45394
Revised Code apply to a qualifying entity subject to the tax 45395
imposed under this section.45396

       The levy of the tax under this section does not prevent a 45397
municipal corporation or a joint economic development district 45398
created under section 715.70 or 715.71 or sections 715.72 to 45399
715.81 of the Revised Code from levying a tax on income.45400

       Sec. 5739.02.  For the purpose of providing revenue with45401
which to meet the needs of the state, for the use of the general45402
revenue fund of the state, for the purpose of securing a thorough45403
and efficient system of common schools throughout the state, for45404
the purpose of affording revenues, in addition to those from45405
general property taxes, permitted under constitutional45406
limitations, and from other sources, for the support of local45407
governmental functions, and for the purpose of reimbursing the45408
state for the expense of administering this chapter, an excise tax45409
is hereby levied on each retail sale made in this state.45410

       (A)(1) The tax shall be collected as provided in section 45411
5739.025 of the Revised Code, provided that on and after July 1, 45412
2003, and on or before June 30, 2005, the rate of tax shall be six 45413
per cent. On and after July 1, 2005, the rate of the tax shall be 45414
five and one-half per cent. The tax applies and is collectible 45415
when the sale is made, regardless of the time when the price is 45416
paid or delivered.45417

        (2) In the case of the lease or rental, with a fixed term of 45418
more than thirty days or an indefinite term with a minimum period 45419
of more than thirty days, of any motor vehicles designed by the 45420
manufacturer to carry a load of not more than one ton, watercraft, 45421
outboard motor, or aircraft, or of any tangible personal property, 45422
other than motor vehicles designed by the manufacturer to carry a 45423
load of more than one ton, to be used by the lessee or renter 45424
primarily for business purposes, the tax shall be collected by the 45425
vendor at the time the lease or rental is consummated and shall be 45426
calculated by the vendor on the basis of the total amount to be 45427
paid by the lessee or renter under the lease agreement. If the 45428
total amount of the consideration for the lease or rental includes 45429
amounts that are not calculated at the time the lease or rental is 45430
executed, the tax shall be calculated and collected by the vendor 45431
at the time such amounts are billed to the lessee or renter. In 45432
the case of an open-end lease or rental, the tax shall be 45433
calculated by the vendor on the basis of the total amount to be 45434
paid during the initial fixed term of the lease or rental, and for 45435
each subsequent renewal period as it comes due. As used in this 45436
division, "motor vehicle" has the same meaning as in section 45437
4501.01 of the Revised Code, and "watercraft" includes an outdrive 45438
unit attached to the watercraft.45439

       A lease with a renewal clause and a termination penalty or 45440
similar provision that applies if the renewal clause is not 45441
exercised is presumed to be a sham transaction. In such a case, 45442
the tax shall be calculated and paid on the basis of the entire 45443
length of the lease period, including any renewal periods, until 45444
the termination penalty or similar provision no longer applies. 45445
The taxpayer shall bear the burden, by a preponderance of the 45446
evidence, that the transaction or series of transactions is not a 45447
sham transaction.45448

       (3) Except as provided in division (A)(2) of this section, in 45449
the case of a sale, the price of which consists in whole or in 45450
part of the lease or rental of tangible personal property, the tax 45451
shall be measured by the installments of that lease or rental.45452

       (4) In the case of a sale of a physical fitness facility 45453
service or recreation and sports club service, the price of which 45454
consists in whole or in part of a membership for the receipt of 45455
the benefit of the service, the tax applicable to the sale shall 45456
be measured by the installments thereof.45457

       (B) The tax does not apply to the following:45458

       (1) Sales to the state or any of its political subdivisions,45459
or to any other state or its political subdivisions if the laws of45460
that state exempt from taxation sales made to this state and its45461
political subdivisions;45462

       (2) Sales of food for human consumption off the premises45463
where sold;45464

       (3) Sales of food sold to students only in a cafeteria,45465
dormitory, fraternity, or sorority maintained in a private,45466
public, or parochial school, college, or university;45467

       (4) Sales of newspapers and of magazine subscriptions and45468
sales or transfers of magazines distributed as controlled45469
circulation publications;45470

       (5) The furnishing, preparing, or serving of meals without45471
charge by an employer to an employee provided the employer records45472
the meals as part compensation for services performed or work45473
done;45474

       (6) Sales of motor fuel upon receipt, use, distribution, or45475
sale of which in this state a tax is imposed by the law of this45476
state, but this exemption shall not apply to the sale of motor45477
fuel on which a refund of the tax is allowable under division (A) 45478
of section 5735.14 of the Revised Code; and the tax commissioner 45479
may deduct the amount of tax levied by this section applicable to 45480
the price of motor fuel when granting a refund of motor fuel tax 45481
pursuant to division (A) of section 5735.14 of the Revised Code 45482
and shall cause the amount deducted to be paid into the general 45483
revenue fund of this state;45484

       (7) Sales of natural gas by a natural gas company, of water45485
by a water-works company, or of steam by a heating company, if in45486
each case the thing sold is delivered to consumers through pipes45487
or conduits, and all sales of communications services by a 45488
telegraph company, all terms as defined in section 5727.01 of the 45489
Revised Code, and sales of electricity delivered through wires;45490

       (8) Casual sales by a person, or auctioneer employed directly 45491
by the person to conduct such sales, except as to such sales of45492
motor vehicles, watercraft or outboard motors required to be45493
titled under section 1548.06 of the Revised Code, watercraft45494
documented with the United States coast guard, snowmobiles, and45495
all-purpose vehicles as defined in section 4519.01 of the Revised45496
Code;45497

       (9) Sales of services or tangible personal property, other45498
than motor vehicles, mobile homes, and manufactured homes, by45499
churches, organizations exempt from taxation under section45500
501(c)(3) of the Internal Revenue Code of 1986, or nonprofit45501
organizations operated exclusively for charitable purposes as45502
defined in division (B)(12) of this section, provided that the45503
number of days on which such tangible personal property or45504
services, other than items never subject to the tax, are sold does45505
not exceed six in any calendar year. If the number of days on45506
which such sales are made exceeds six in any calendar year, the45507
church or organization shall be considered to be engaged in45508
business and all subsequent sales by it shall be subject to the45509
tax. In counting the number of days, all sales by groups within a45510
church or within an organization shall be considered to be sales45511
of that church or organization, except that sales made by separate45512
student clubs and other groups of students of a primary or45513
secondary school, and sales made by a parent-teacher association,45514
booster group, or similar organization that raises money to45515
support or fund curricular or extracurricular activities of a45516
primary or secondary school, shall not be considered to be sales45517
of such school, and sales by each such club, group, association,45518
or organization shall be counted separately for purposes of the45519
six-day limitation. This division does not apply to sales by a45520
noncommercial educational radio or television broadcasting45521
station.45522

       (10) Sales not within the taxing power of this state under45523
the Constitution of the United States;45524

       (11) Except for transactions that are sales under division 45525
(B)(3)(s) of section 5739.01 of the Revised Code, the 45526
transportation of persons or property, unless the transportation 45527
is by a private investigation and security service;45528

       (12) Sales of tangible personal property or services to45529
churches, to organizations exempt from taxation under section45530
501(c)(3) of the Internal Revenue Code of 1986, and to any other45531
nonprofit organizations operated exclusively for charitable45532
purposes in this state, no part of the net income of which inures45533
to the benefit of any private shareholder or individual, and no45534
substantial part of the activities of which consists of carrying45535
on propaganda or otherwise attempting to influence legislation;45536
sales to offices administering one or more homes for the aged or45537
one or more hospital facilities exempt under section 140.08 of the45538
Revised Code; and sales to organizations described in division (D)45539
of section 5709.12 of the Revised Code.45540

       "Charitable purposes" means the relief of poverty; the45541
improvement of health through the alleviation of illness, disease,45542
or injury; the operation of an organization exclusively for the45543
provision of professional, laundry, printing, and purchasing45544
services to hospitals or charitable institutions; the operation of45545
a home for the aged, as defined in section 5701.13 of the Revised45546
Code; the operation of a radio or television broadcasting station45547
that is licensed by the federal communications commission as a45548
noncommercial educational radio or television station; the45549
operation of a nonprofit animal adoption service or a county45550
humane society; the promotion of education by an institution of45551
learning that maintains a faculty of qualified instructors,45552
teaches regular continuous courses of study, and confers a45553
recognized diploma upon completion of a specific curriculum; the45554
operation of a parent-teacher association, booster group, or45555
similar organization primarily engaged in the promotion and45556
support of the curricular or extracurricular activities of a45557
primary or secondary school; the operation of a community or area45558
center in which presentations in music, dramatics, the arts, and45559
related fields are made in order to foster public interest and45560
education therein; the production of performances in music,45561
dramatics, and the arts; or the promotion of education by an45562
organization engaged in carrying on research in, or the45563
dissemination of, scientific and technological knowledge and45564
information primarily for the public.45565

       Nothing in this division shall be deemed to exempt sales to45566
any organization for use in the operation or carrying on of a45567
trade or business, or sales to a home for the aged for use in the45568
operation of independent living facilities as defined in division45569
(A) of section 5709.12 of the Revised Code.45570

       (13) Building and construction materials and services sold to 45571
construction contractors for incorporation into a structure or45572
improvement to real property under a construction contract with45573
this state or a political subdivision of this state, or with the45574
United States government or any of its agencies; building and45575
construction materials and services sold to construction45576
contractors for incorporation into a structure or improvement to45577
real property that are accepted for ownership by this state or any45578
of its political subdivisions, or by the United States government45579
or any of its agencies at the time of completion of the structures 45580
or improvements; building and construction materials sold to 45581
construction contractors for incorporation into a horticulture 45582
structure or livestock structure for a person engaged in the 45583
business of horticulture or producing livestock; building45584
materials and services sold to a construction contractor for45585
incorporation into a house of public worship or religious45586
education, or a building used exclusively for charitable purposes45587
under a construction contract with an organization whose purpose45588
is as described in division (B)(12) of this section; building45589
materials and services sold to a construction contractor for45590
incorporation into a building under a construction contract with45591
an organization exempt from taxation under section 501(c)(3) of45592
the Internal Revenue Code of 1986 when the building is to be used45593
exclusively for the organization's exempt purposes; building and45594
construction materials sold for incorporation into the original45595
construction of a sports facility under section 307.696 of the45596
Revised Code; and building and construction materials and services45597
sold to a construction contractor for incorporation into real45598
property outside this state if such materials and services, when45599
sold to a construction contractor in the state in which the real45600
property is located for incorporation into real property in that45601
state, would be exempt from a tax on sales levied by that state;45602

       (14) Sales of ships or vessels or rail rolling stock used or45603
to be used principally in interstate or foreign commerce, and45604
repairs, alterations, fuel, and lubricants for such ships or45605
vessels or rail rolling stock;45606

       (15) Sales to persons primarily engaged in any of the 45607
activities mentioned in division (B)(43)(a) or (g) of this 45608
section, to persons engaged in making retail sales, or to persons 45609
who purchase for sale from a manufacturer tangible personal 45610
property that was produced by the manufacturer in accordance with 45611
specific designs provided by the purchaser, of packages, including 45612
material, labels, and parts for packages, and of machinery, 45613
equipment, and material for use primarily in packaging tangible 45614
personal property produced for sale, including any machinery,45615
equipment, and supplies used to make labels or packages, to 45616
prepare packages or products for labeling, or to label packages or 45617
products, by or on the order of the person doing the packaging, or 45618
sold at retail. "Packages" includes bags, baskets, cartons, 45619
crates, boxes, cans, bottles, bindings, wrappings, and other 45620
similar devices and containers, but does not include motor 45621
vehicles or bulk tanks, trailers, or similar devices attached to 45622
motor vehicles. "Packaging" means placing in a package. Division 45623
(B)(14)(15) of this section does not apply to persons engaged in 45624
highway transportation for hire.45625

       (16) Sales of food to persons using food stamp benefits to45626
purchase the food. As used in this division, "food" has the same 45627
meaning as in the "Food Stamp Act of 1977," 91 Stat. 958, 7 U.S.C. 45628
2012, as amended, and federal regulations adopted pursuant to that 45629
act.45630

       (17) Sales to persons engaged in farming, agriculture,45631
horticulture, or floriculture, of tangible personal property for45632
use or consumption directly in the production by farming,45633
agriculture, horticulture, or floriculture of other tangible45634
personal property for use or consumption directly in the45635
production of tangible personal property for sale by farming,45636
agriculture, horticulture, or floriculture; or material and parts45637
for incorporation into any such tangible personal property for use45638
or consumption in production; and of tangible personal property45639
for such use or consumption in the conditioning or holding of45640
products produced by and for such use, consumption, or sale by45641
persons engaged in farming, agriculture, horticulture, or45642
floriculture, except where such property is incorporated into real45643
property;45644

       (18) Sales of drugs for a human being, dispensed pursuant to 45645
a prescription; insulin as recognized in the official United 45646
States pharmacopoeia; urine and blood testing materials when used 45647
by diabetics or persons with hypoglycemia to test for glucose or 45648
acetone; hypodermic syringes and needles when used by diabetics 45649
for insulin injections; epoetin alfa when purchased for use in the 45650
treatment of persons with medical disease; hospital beds when 45651
purchased for use by persons with medical problems for medical 45652
purposes; and medical oxygen and medical oxygen-dispensing45653
equipment when purchased for use by persons with medical problems45654
for medical purposes;45655

       (19) Sales of prosthetic devices, durable medical equipment 45656
for home use, or mobility enhancing equipment, when made pursuant 45657
to a prescription and when such devices or equipment are for use 45658
by a human being.45659

       (20) Sales of emergency and fire protection vehicles and45660
equipment to nonprofit organizations for use solely in providing45661
fire protection and emergency services, including trauma care and45662
emergency medical services, for political subdivisions of the45663
state;45664

       (21) Sales of tangible personal property manufactured in this 45665
state, if sold by the manufacturer in this state to a retailer for 45666
use in the retail business of the retailer outside of this state 45667
and if possession is taken from the manufacturer by the purchaser45668
within this state for the sole purpose of immediately removing the 45669
same from this state in a vehicle owned by the purchaser;45670

       (22) Sales of services provided by the state or any of its45671
political subdivisions, agencies, instrumentalities, institutions,45672
or authorities, or by governmental entities of the state or any of45673
its political subdivisions, agencies, instrumentalities,45674
institutions, or authorities;45675

       (23) Sales of motor vehicles to nonresidents of this state45676
upon the presentation of an affidavit executed in this state by45677
the nonresident purchaser affirming that the purchaser is a45678
nonresident of this state, that possession of the motor vehicle is45679
taken in this state for the sole purpose of immediately removing45680
it from this state, that the motor vehicle will be permanently45681
titled and registered in another state, and that the motor vehicle45682
will not be used in this state;45683

       (24) Sales to persons engaged in the preparation of eggs for45684
sale of tangible personal property used or consumed directly in45685
such preparation, including such tangible personal property used45686
for cleaning, sanitizing, preserving, grading, sorting, and45687
classifying by size; packages, including material and parts for45688
packages, and machinery, equipment, and material for use in45689
packaging eggs for sale; and handling and transportation equipment45690
and parts therefor, except motor vehicles licensed to operate on45691
public highways, used in intraplant or interplant transfers or45692
shipment of eggs in the process of preparation for sale, when the45693
plant or plants within or between which such transfers or45694
shipments occur are operated by the same person. "Packages"45695
includes containers, cases, baskets, flats, fillers, filler flats,45696
cartons, closure materials, labels, and labeling materials, and45697
"packaging" means placing therein.45698

       (25)(a) Sales of water to a consumer for residential use,45699
except the sale of bottled water, distilled water, mineral water,45700
carbonated water, or ice;45701

       (b) Sales of water by a nonprofit corporation engaged45702
exclusively in the treatment, distribution, and sale of water to45703
consumers, if such water is delivered to consumers through pipes45704
or tubing.45705

       (26) Fees charged for inspection or reinspection of motor45706
vehicles under section 3704.14 of the Revised Code;45707

       (27) Sales to persons licensed to conduct a food service45708
operation pursuant to section 3717.43 of the Revised Code, of45709
tangible personal property primarily used directly for the45710
following:45711

       (a) To prepare food for human consumption for sale;45712

       (b) To preserve food that has been or will be prepared for45713
human consumption for sale by the food service operator, not45714
including tangible personal property used to display food for45715
selection by the consumer;45716

       (c) To clean tangible personal property used to prepare or45717
serve food for human consumption for sale.45718

       (28) Sales of animals by nonprofit animal adoption services45719
or county humane societies;45720

       (29) Sales of services to a corporation described in division 45721
(A) of section 5709.72 of the Revised Code, and sales of tangible 45722
personal property that qualifies for exemption from taxation under 45723
section 5709.72 of the Revised Code;45724

       (30) Sales and installation of agricultural land tile, as45725
defined in division (B)(5)(a) of section 5739.01 of the Revised45726
Code;45727

       (31) Sales and erection or installation of portable grain45728
bins, as defined in division (B)(5)(b) of section 5739.01 of the45729
Revised Code;45730

       (32) The sale, lease, repair, and maintenance of, parts for,45731
or items attached to or incorporated in, motor vehicles that are45732
primarily used for transporting tangible personal property 45733
belonging to others by a person engaged in highway transportation 45734
for hire, except for packages and packaging used for the 45735
transportation of tangible personal property;45736

       (33) Sales to the state headquarters of any veterans'45737
organization in this state that is either incorporated and issued45738
a charter by the congress of the United States or is recognized by45739
the United States veterans administration, for use by the45740
headquarters;45741

       (34) Sales to a telecommunications service vendor, mobile 45742
telecommunications service vendor, or satellite broadcasting 45743
service vendor of tangible personal property and services used 45744
directly and primarily in transmitting, receiving, switching, or 45745
recording any interactive, one- or two-way electromagnetic 45746
communications, including voice, image, data, and information, 45747
through the use of any medium, including, but not limited to, 45748
poles, wires, cables, switching equipment, computers, and record 45749
storage devices and media, and component parts for the tangible 45750
personal property. The exemption provided in this division shall45751
be in lieu of all other exemptions under division (B)(43)(a) of 45752
this section to which the vendor may otherwise be entitled, based 45753
upon the use of the thing purchased in providing the 45754
telecommunications, mobile telecommunications, or satellite 45755
broadcasting service.45756

       (35) Sales of investment metal bullion and investment coins.45757
"Investment metal bullion" means any elementary precious metal45758
that has been put through a process of smelting or refining,45759
including, but not limited to, gold, silver, platinum, and45760
palladium, and which is in such state or condition that its value45761
depends upon its content and not upon its form. "Investment metal45762
bullion" does not include fabricated precious metal that has been45763
processed or manufactured for one or more specific and customary45764
industrial, professional, or artistic uses. "Investment coins"45765
means numismatic coins or other forms of money and legal tender45766
manufactured of gold, silver, platinum, palladium, or other metal45767
under the laws of the United States or any foreign nation with a45768
fair market value greater than any statutory or nominal value of45769
such coins.45770

       (36)(a) Sales where the purpose of the consumer is to use or45771
consume the things transferred in making retail sales and45772
consisting of newspaper inserts, catalogues, coupons, flyers, gift45773
certificates, or other advertising material that prices and45774
describes tangible personal property offered for retail sale.45775

       (b) Sales to direct marketing vendors of preliminary45776
materials such as photographs, artwork, and typesetting that will45777
be used in printing advertising material; of printed matter that45778
offers free merchandise or chances to win sweepstake prizes and45779
that is mailed to potential customers with advertising material45780
described in division (B)(36)(a) of this section; and of equipment45781
such as telephones, computers, facsimile machines, and similar45782
tangible personal property primarily used to accept orders for45783
direct marketing retail sales.45784

       (c) Sales of automatic food vending machines that preserve45785
food with a shelf life of forty-five days or less by refrigeration45786
and dispense it to the consumer.45787

       For purposes of division (B)(36) of this section, "direct45788
marketing" means the method of selling where consumers order45789
tangible personal property by United States mail, delivery45790
service, or telecommunication and the vendor delivers or ships the45791
tangible personal property sold to the consumer from a warehouse,45792
catalogue distribution center, or similar fulfillment facility by45793
means of the United States mail, delivery service, or common45794
carrier.45795

       (37) Sales to a person engaged in the business of45796
horticulture or producing livestock of materials to be45797
incorporated into a horticulture structure or livestock structure;45798

       (38) Sales of personal computers, computer monitors, computer 45799
keyboards, modems, and other peripheral computer equipment to an 45800
individual who is licensed or certified to teach in an elementary 45801
or a secondary school in this state for use by that individual in 45802
preparation for teaching elementary or secondary school students;45803

       (39) Sales to a professional racing team of any of the45804
following:45805

       (a) Motor racing vehicles;45806

       (b) Repair services for motor racing vehicles;45807

       (c) Items of property that are attached to or incorporated in 45808
motor racing vehicles, including engines, chassis, and all other 45809
components of the vehicles, and all spare, replacement, and45810
rebuilt parts or components of the vehicles; except not including45811
tires, consumable fluids, paint, and accessories consisting of45812
instrumentation sensors and related items added to the vehicle to45813
collect and transmit data by means of telemetry and other forms of45814
communication.45815

       (40) Sales of used manufactured homes and used mobile homes,45816
as defined in section 5739.0210 of the Revised Code, made on or45817
after January 1, 2000;45818

       (41) Sales of tangible personal property and services to a45819
provider of electricity used or consumed directly and primarily in45820
generating, transmitting, or distributing electricity for use by45821
others, including property that is or is to be incorporated into45822
and will become a part of the consumer's production, transmission,45823
or distribution system and that retains its classification as45824
tangible personal property after incorporation; fuel or power used45825
in the production, transmission, or distribution of electricity;45826
and tangible personal property and services used in the repair and45827
maintenance of the production, transmission, or distribution45828
system, including only those motor vehicles as are specially45829
designed and equipped for such use. The exemption provided in this 45830
division shall be in lieu of all other exemptions in division45831
(B)(43)(a) of this section to which a provider of electricity may 45832
otherwise be entitled based on the use of the tangible personal 45833
property or service purchased in generating, transmitting, or45834
distributing electricity.45835

       (42) Sales to a person providing services under division 45836
(B)(3)(s) of section 5739.01 of the Revised Code of tangible 45837
personal property and services used directly and primarily in 45838
providing taxable services under that section.45839

       (43) Sales where the purpose of the purchaser is to do any of 45840
the following:45841

       (a) To incorporate the thing transferred as a material or a 45842
part into tangible personal property to be produced for sale by 45843
manufacturing, assembling, processing, or refining; or to use or 45844
consume the thing transferred directly in producing tangible 45845
personal property for sale by mining, including, without 45846
limitation, the extraction from the earth of all substances that 45847
are classed geologically as minerals, production of crude oil and 45848
natural gas, farming, agriculture, horticulture, or floriculture, 45849
or directly in the rendition of a public utility service, except 45850
that the sales tax levied by this section shall be collected upon 45851
all meals, drinks, and food for human consumption sold when 45852
transporting persons. Persons engaged in rendering farming, 45853
agricultural, horticultural, or floricultural services, and 45854
services in the exploration for, and production of, crude oil and 45855
natural gas, for others are deemed engaged directly in farming, 45856
agriculture, horticulture, and floriculture, or exploration for, 45857
and production of, crude oil and natural gas. This paragraph does 45858
not exempt from "retail sale" or "sales at retail" the sale of 45859
tangible personal property that is to be incorporated into a 45860
structure or improvement to real property.45861

       (b) To hold the thing transferred as security for the 45862
performance of an obligation of the vendor;45863

       (c) To resell, hold, use, or consume the thing transferred as 45864
evidence of a contract of insurance;45865

       (d) To use or consume the thing directly in commercial 45866
fishing;45867

       (e) To incorporate the thing transferred as a material or a 45868
part into, or to use or consume the thing transferred directly in 45869
the production of, magazines distributed as controlled circulation 45870
publications;45871

       (f) To use or consume the thing transferred in the production 45872
and preparation in suitable condition for market and sale of 45873
printed, imprinted, overprinted, lithographic, multilithic, 45874
blueprinted, photostatic, or other productions or reproductions of 45875
written or graphic matter;45876

       (g) To use the thing transferred, as described in section 45877
5739.011 of the Revised Code, primarily in a manufacturing 45878
operation to produce tangible personal property for sale;45879

       (h) To use the benefit of a warranty, maintenance or service 45880
contract, or similar agreement, as described in division (B)(7) of 45881
section 5739.01 of the Revised Code, to repair or maintain 45882
tangible personal property, if all of the property that is the 45883
subject of the warranty, contract, or agreement would not be 45884
subject to the tax imposed by this section;45885

       (i) To use the thing transferred as qualified research and 45886
development equipment;45887

       (j) To use or consume the thing transferred primarily in 45888
storing, transporting, mailing, or otherwise handling purchased 45889
sales inventory in a warehouse, distribution center, or similar 45890
facility when the inventory is primarily distributed outside this 45891
state to retail stores of the person who owns or controls the 45892
warehouse, distribution center, or similar facility, to retail 45893
stores of an affiliated group of which that person is a member, or 45894
by means of direct marketing. This division does not apply to 45895
motor vehicles registered for operation on the public highways. As 45896
used in this division, "affiliated group" has the same meaning as 45897
in division (B)(3)(e) of section 5739.01 of the Revised Code and 45898
"direct marketing" has the same meaning as in division (B)(36) of 45899
this section.45900

       (k) To use or consume the thing transferred to fulfill a 45901
contractual obligation incurred by a warrantor pursuant to a 45902
warranty provided as a part of the price of the tangible personal 45903
property sold or by a vendor of a warranty, maintenance or service 45904
contract, or similar agreement the provision of which is defined 45905
as a sale under division (B)(7) of section 5739.01 of the Revised 45906
Code;45907

       (l) To use or consume the thing transferred in the production 45908
of a newspaper for distribution to the public;45909

       (m) To use tangible personal property to perform a service 45910
listed in division (B)(3) of section 5739.01 of the Revised Code, 45911
if the property is or is to be permanently transferred to the 45912
consumer of the service as an integral part of the performance of 45913
the service.45914

       As used in division (B)(43) of this section, "thing" includes 45915
all transactions included in divisions (B)(3)(a), (b), and (e) of 45916
section 5739.01 of the Revised Code.45917

       (44) Sales conducted through a coin operated device that 45918
activates vacuum equipment or equipment that dispenses water, 45919
whether or not in combination with soap or other cleaning agents 45920
or wax, to the consumer for the consumer's use on the premises in 45921
washing, cleaning, or waxing a motor vehicle, provided no other 45922
personal property or personal service is provided as part of the 45923
transaction.45924

       (45) Sales of replacement and modification parts for engines, 45925
airframes, instruments, and interiors in, and paint for, aircraft 45926
used primarily in a fractional aircraft ownership program, and 45927
sales of services for the repair, modification, and maintenance of 45928
such aircraft, and machinery, equipment, and supplies primarily 45929
used to provide those services.45930

       (46) Sales of telecommunications service that is used 45931
directly and primarily to perform the functions of a call center. 45932
As used in this division, "call center" means any physical 45933
location where telephone calls are placed or received in high 45934
volume for the purpose of making sales, marketing, customer 45935
service, technical support, or other specialized business 45936
activity, and that employs at least fifty individuals that engage 45937
in call center activities on a full-time basis, or sufficient 45938
individuals to fill fifty full-time equivalent positions.45939

       (C) For the purpose of the proper administration of this45940
chapter, and to prevent the evasion of the tax, it is presumed45941
that all sales made in this state are subject to the tax until the 45942
contrary is established.45943

       (D)(E)(D) The levy of this tax on retail sales of recreation 45944
and sports club service shall not prevent a municipal corporation 45945
from levying any tax on recreation and sports club dues or on any45946
income generated by recreation and sports club dues.45947

       (E) The tax collected by the vendor from the consumer under 45948
this chapter is not part of the price, but is a tax collection for 45949
the benefit of the state, and of counties levying an additional 45950
sales tax pursuant to section 5739.021 or 5739.026 of the Revised 45951
Code and of transit authorities levying an additional sales tax 45952
pursuant to section 5739.023 of the Revised Code. Except for the 45953
discount authorized under section 5739.12 of the Revised Code and 45954
the effects of any rounding pursuant to section 5703.055 of the 45955
Revised Code, no person other than the state or such a county or 45956
transit authority shall derive any benefit from the collection or 45957
payment of the tax levied by this section or section 5739.021, 45958
5739.023, or 5739.026 of the Revised Code.45959

       Sec. 5739.025.  As used in this section, "local tax" means a 45960
tax imposed pursuant to section 5739.021, 5739.023, 5739.026,45961
5741.021, 5741.022, or 5741.023 of the Revised Code.45962

       (A) The taxes levied by sections 5739.02 and 5741.02 of the 45963
Revised Code shall be collected as follows:45964

       (1) On and after July 1, 2003, and on or before June 30, 45965
2005, in accordance with the following schedule:45966

If the price The amount of 45967
is at least But not more than the tax is 45968
$ .01 $ .15 No tax 45969
  .16   .16   1¢ 45970
  .17   .33   2¢ 45971
  .34   .50   3¢ 45972
  .51   .66   4¢ 45973
  .67   .83   5¢ 45974
  .84  1.00   6¢ 45975

       If the price exceeds one dollar, the tax is six cents on each 45976
one dollar. If the price exceeds one dollar or a multiple thereof 45977
by not more than seventeen cents, the amount of tax is six cents 45978
for each one dollar plus one cent. If the price exceeds one dollar 45979
or a multiple thereof by more than seventeen cents, the amount of 45980
tax is six cents for each one dollar plus the amount of tax for 45981
prices eighteen cents through ninety-nine cents in accordance with 45982
the schedule above.45983

       (2) On and after July 1, 2005, and on and before December 31, 45984
2005, in accordance with the following schedule:45985

If the price But not The amount 45986
is at least more than of the tax is 45987

$ .01 $ .15 No tax 45988
.16 .20 .18 45989
.21 .19 .40 .36 45990
.41 .37 .60 .54 45991
.61 .55 .80 .72 45992
.81 .73 1.00 .90 45993
.91 1.09 45994
1.10 1.27 45995
1.28 1.46 45996
1.47 1.64 45997
1.65 1.82 10¢ 45998
1.83 2.00 11¢ 45999

       If the price exceeds one dollartwo dollars, the tax is five46000
eleven cents on each one dollartwo dollars. If the price exceeds 46001
one dollartwo dollars or a multiple thereof by not more than 46002
twentyeighteen cents, the amount of tax is fiveeleven cents for 46003
each one dollartwo dollars plus one cent. If the price exceeds46004
one dollartwo dollars or a multiple thereof by more than twenty46005
eighteen cents, the amount of tax is fiveeleven cents for each 46006
one dollartwo dollars plus the amount of tax for prices 46007
twenty-onenineteen cents through one dollar and ninety-nine cents 46008
in accordance with the schedule above.46009

       (B) On and after July 1, 2003, and on and before June 30, 46010
2005, the combined taxes levied by sections 5739.02 and 5741.02 46011
and pursuant to sections 5739.021, 5739.023, 5739.026, 5741.021, 46012
5741.022, and 5741.023 of the Revised Code shall be collected in 46013
accordance with the following schedules:46014

       (1) When the combined rate of state and local tax is six and 46015
one-fourth per cent:46016

If the price The amount of 46017
is at least But not more than the tax is 46018
$ .01 $ .15 No tax 46019
  .16   .16   1¢ 46020
  .17   .32   2¢ 46021
  .33   .48   3¢ 46022
  .49   .64   4¢ 46023
  .65   .80   5¢ 46024
  .81   .96   6¢ 46025
  .97  1.12   7¢ 46026
 1.13  1.28   8¢ 46027
 1.29  1.44   9¢ 46028
 1.45  1.60  10¢ 46029
 1.61  1.76  11¢ 46030
 1.77  1.92  12¢ 46031
 1.93  2.08  13¢ 46032
 2.09  2.24  14¢ 46033
 2.25  2.40  15¢ 46034
 2.41  2.56  16¢ 46035
 2.57  2.72  17¢ 46036
 2.73  2.88  18¢ 46037
 2.89  3.04  19¢ 46038
 3.05  3.20  20¢ 46039
 3.21  3.36  21¢ 46040
 3.37  3.52  22¢ 46041
 3.53  3.68  23¢ 46042
 3.69  3.84  24¢ 46043
 3.85  4.00  25¢ 46044

       If the price exceeds four dollars, the tax is twenty-five 46045
cents on each four dollars. If the price exceeds four dollars or a 46046
multiple thereof by not more than sixteen cents, the amount of tax 46047
is twenty-five cents for each four dollars plus one cent. If the 46048
price exceeds four dollars or a multiple thereof by more than 46049
sixteen cents, the amount of tax is twenty-five cents for each 46050
four dollars plus the amount of tax for prices seventeen cents 46051
through three dollars and ninety-nine cents in accordance with the 46052
schedule above.46053

       (2) When the combined rate of state and local tax is six and 46054
one-half per cent:46055

If the price The amount of 46056
is at least But not more than the tax is 46057
$ .01 $ .15 No tax 46058
  .16   .30   2¢ 46059
  .31   .46   3¢ 46060
  .47   .61   4¢ 46061
  .62   .76   5¢ 46062
  .77   .92   6¢ 46063
  .93  1.07   7¢ 46064
 1.08  1.23   8¢ 46065
 1.24  1.38   9¢ 46066
 1.39  1.53  10¢ 46067
 1.54  1.69  11¢ 46068
 1.70  1.84  12¢ 46069
 1.85  2.00  13¢ 46070

       If the price exceeds two dollars, the tax is thirteen cents 46071
on each two dollars. If the price exceeds two dollars or a 46072
multiple thereof by not more than fifteen cents, the amount of tax 46073
is thirteen cents for each two dollars plus one cent. If the price 46074
exceeds two dollars or a multiple thereof by more than fifteen 46075
cents, the amount of tax is thirteen cents for each two dollars 46076
plus the amount of tax for prices sixteen cents through one dollar 46077
and ninety-nine cents in accordance with the schedule above.46078

       (3) When the combined rate of state and local tax is six and 46079
three-fourths per cent:46080

If the price The amount of 46081
is at least But not more than the tax is 46082
$ .01 $ .15 No tax 46083
  .16   .29   2¢ 46084
  .30   .44   3¢ 46085
  .45   .59   4¢ 46086
  .60   .74   5¢ 46087
  .75   .88   6¢ 46088
  .89  1.03   7¢ 46089
 1.04  1.18   8¢ 46090
 1.19  1.33   9¢ 46091
 1.34  1.48  10¢ 46092
 1.49  1.62  11¢ 46093
 1.63  1.77  12¢ 46094
 1.78  1.92  13¢ 46095
 1.93  2.07  14¢ 46096
 2.08  2.22  15¢ 46097
 2.23  2.37  16¢ 46098
 2.38  2.51  17¢ 46099
 2.52  2.66  18¢ 46100
 2.67  2.81  19¢ 46101
 2.82  2.96  20¢ 46102
 2.97  3.11  21¢ 46103
 3.12  3.25  22¢ 46104
 3.26  3.40  23¢ 46105
 3.41  3.55  24¢ 46106
 3.56  3.70  25¢ 46107
 3.71  3.85  26¢ 46108
 3.86  4.00  27¢ 46109

       If the price exceeds four dollars, the tax is twenty-seven 46110
cents on each four dollars. If the price exceeds four dollars or a 46111
multiple thereof by not more than fourteen cents, the amount of 46112
tax is twenty-seven cents for each four dollars plus one cent. If 46113
the price exceeds four dollars or a multiple thereof by more than 46114
fourteen but by not more than twenty-nine cents, the amount of tax 46115
is twenty-seven cents for each four dollars plus two cents. If the 46116
price exceeds four dollars or a multiple thereof by more than 46117
twenty-nine cents the amount of tax is twenty-seven cents for each 46118
four dollars plus the amount of tax for prices thirty cents 46119
through three dollars and ninety-nine cents in accordance with the 46120
schedule above.46121

        (4) When the combined rate of state and local tax is seven 46122
per cent:46123

If the price The amount of 46124
is at least But not more than the tax is 46125
$ .01 $ .15 No tax 46126
  .16   .28   2¢ 46127
  .29   .42   3¢ 46128
  .43   .57   4¢ 46129
  .58   .71   5¢ 46130
  .72   .85   6¢ 46131
  .86  1.00   7¢ 46132

       If the price exceeds one dollar, the tax is seven cents on 46133
each one dollar. If the price exceeds one dollar or a multiple 46134
thereof by not more than fifteen cents, the amount of tax is seven 46135
cents for each one dollar plus one cent. If the price exceeds one 46136
dollar or a multiple thereof by more than fifteen cents, the 46137
amount of tax is seven cents for each one dollar plus the amount 46138
of tax for prices sixteen cents through ninety-nine cents in 46139
accordance with the schedule above.46140

       (5) When the combined rate of state and local tax is seven 46141
and one-fourth per cent:46142

If the price The amount of 46143
is at least But not more than the tax is 46144
$ .01 $ .15 No tax 46145
  .16   .27   2¢ 46146
  .28   .41   3¢ 46147
  .42   .55   4¢ 46148
  .56   .68   5¢ 46149
  .69   .82   6¢ 46150
  .83   .96   7¢ 46151
  .97  1.10   8¢ 46152
 1.11  1.24   9¢ 46153
 1.25  1.37  10¢ 46154
 1.38  1.51  11¢ 46155
 1.52  1.65  12¢ 46156
 1.66  1.79  13¢ 46157
 1.80  1.93  14¢ 46158
 1.94  2.06  15¢ 46159
 2.07  2.20  16¢ 46160
 2.21  2.34  17¢ 46161
 2.35  2.48  18¢ 46162
 2.49  2.62  19¢ 46163
 2.63  2.75  20¢ 46164
 2.76  2.89  21¢ 46165
 2.90  3.03  22¢ 46166
 3.04  3.17  23¢ 46167
 3.18  3.31  24¢ 46168
 3.32  3.44  25¢ 46169
 3.45  3.58  26¢ 46170
 3.59  3.72  27¢ 46171
 3.73  3.86  28¢ 46172
 3.87  4.00  29¢ 46173

       If the price exceeds four dollars, the tax is twenty-nine 46174
cents on each four dollars. If the price exceeds four dollars or a 46175
multiple thereof by not more than thirteen cents, the amount of 46176
tax is twenty-nine cents for each four dollars plus one cent. If 46177
the price exceeds four dollars or a multiple thereof by more than 46178
thirteen cents but by not more than twenty-seven cents, the amount 46179
of tax is twenty-nine cents for each four dollars plus two cents. 46180
If the price exceeds four dollars or a multiple thereof by more 46181
than twenty-seven cents, the amount of tax is twenty-nine cents 46182
for each four dollars plus the amount of tax for prices 46183
twenty-eight cents through three dollars and ninety-nine cents in 46184
accordance with the schedule above.46185

       (6) When the combined rate of state and local tax is seven 46186
and one-half per cent:46187

If the price The amount of 46188
is at least But not more than the tax is 46189
$ .01 $ .15 No tax 46190
  .16   .26   2¢ 46191
  .27   .40   3¢ 46192
  .41   .53   4¢ 46193
  .54   .65   5¢ 46194
  .66   .80   6¢ 46195
  .81   .93   7¢ 46196
  .94  1.06   8¢ 46197
 1.07  1.20   9¢ 46198
 1.21  1.33  10¢ 46199
 1.34  1.46  11¢ 46200
 1.47  1.60  12¢ 46201
 1.61  1.73  13¢ 46202
 1.74  1.86  14¢ 46203
 1.87  2.00  15¢ 46204

       If the price exceeds two dollars, the tax is fifteen cents on 46205
each two dollars. If the price exceeds two dollars or a multiple 46206
thereof by not more than fifteen cents, the amount of tax is 46207
fifteen cents for each two dollars plus one cent. If the price 46208
exceeds two dollars or a multiple thereof by more than fifteen 46209
cents, the amount of tax is fifteen cents for each two dollars 46210
plus the amount of tax for prices sixteen cents through one dollar 46211
and ninety-nine cents in accordance with the schedule above.46212

       (7) When the combined rate of state and local tax is seven 46213
and three-fourths per cent:46214

If the price The amount of 46215
is at least But not more than the tax is 46216
$ .01 $ .15 No tax 46217
  .16   .25   2¢ 46218
  .26   .38   3¢ 46219
  .39   .51   4¢ 46220
  .52   .64   5¢ 46221
  .65   .77   6¢ 46222
  .78   .90   7¢ 46223
  .91  1.03   8¢ 46224
 1.04  1.16   9¢ 46225
 1.17  1.29  10¢ 46226
 1.30  1.41  11¢ 46227
 1.42  1.54  12¢ 46228
 1.55  1.67  13¢ 46229
 1.68  1.80  14¢ 46230
 1.81  1.93  15¢ 46231
 1.94  2.06  16¢ 46232
 2.07  2.19  17¢ 46233
 2.20  2.32  18¢ 46234
 2.33  2.45  19¢ 46235
 2.46  2.58  20¢ 46236
 2.59  2.70  21¢ 46237
 2.71  2.83  22¢ 46238
 2.84  2.96  23¢ 46239
 2.97  3.09  24¢ 46240
 3.10  3.22  25¢ 46241
 3.23  3.35  26¢ 46242
 3.36  3.48  27¢ 46243
 3.49  3.61  28¢ 46244
 3.62  3.74  29¢ 46245
 3.75  3.87  30¢ 46246
 3.88  4.00  31¢ 46247

       If the price exceeds four dollars, the tax is thirty-one 46248
cents on each four dollars. If the price exceeds four dollars or a 46249
multiple thereof by not more than twelve cents, the amount of tax 46250
is thirty-one cents for each four dollars plus one cent. If the 46251
price exceeds four dollars or a multiple thereof by more than 46252
twelve cents but by not more than twenty-five cents, the amount of 46253
tax is thirty-one cents for each four dollars plus two cents. If 46254
the price exceeds four dollars or a multiple thereof by more than 46255
twenty-five cents, the amount of tax is thirty-one cents for each 46256
four dollars plus the amount of tax for prices twenty-six cents 46257
through three dollars and ninety-nine cents in accordance with the 46258
schedule above.46259

        (8) When the combined rate of state and local tax is eight 46260
per cent:46261

If the price The amount of 46262
is at least But not more than the tax is 46263
$ .01 $ .15 No tax 46264
  .16   .25   2¢ 46265
  .26   .37   3¢ 46266
  .38   .50   4¢ 46267
  .51   .62   5¢ 46268
  .63   .75   6¢ 46269
  .76   .87   7¢ 46270
  .88  1.00   8¢ 46271

       If the price exceeds one dollar, the tax is eight cents on 46272
each one dollar. If the price exceeds one dollar or a multiple 46273
thereof by not more than twelve cents, the amount of tax is eight 46274
cents for each one dollar plus one cent. If the price exceeds one 46275
dollar or a multiple thereof by more than twelve cents but not 46276
more than twenty-five cents, the amount of tax is eight cents for 46277
each one dollar plus two cents. If the price exceeds one dollar or 46278
a multiple thereof by more than twenty-five cents, the amount of 46279
tax is eight cents for each one dollar plus the amount of tax for 46280
prices twenty-six cents through ninety-nine cents in accordance 46281
with the schedule above.46282

       (9) When the combined rate of state and local tax is eight 46283
and one-fourth per cent:46284

If the price The amount of 46285
is at least But not more than the tax is 46286
$ .01 $ .15 No tax 46287
  .16   .24   2¢ 46288
  .25   .36   3¢ 46289
  .37   .48   4¢ 46290
  .49   .60   5¢ 46291
  .61   .72   6¢ 46292
  .73   .84   7¢ 46293
  .85   .96   8¢ 46294
  .97  1.09   9¢ 46295
 1.10  1.21  10¢ 46296
 1.22  1.33  11¢ 46297
 1.34  1.45  12¢ 46298
 1.46  1.57  13¢ 46299
 1.58  1.69  14¢ 46300
 1.70  1.81  15¢ 46301
 1.82  1.93  16¢ 46302
 1.94  2.06  17¢ 46303
 2.07  2.18  18¢ 46304
 2.19  2.30  19¢ 46305
 2.31  2.42  20¢ 46306
 2.43  2.54  21¢ 46307
 2.55  2.66  22¢ 46308
 2.67  2.78  23¢ 46309
 2.79  2.90  24¢ 46310
 2.91  3.03  25¢ 46311
 3.04  3.15  26¢ 46312
 3.16  3.27  27¢ 46313
 3.28  3.39  28¢ 46314
 3.40  3.51  29¢ 46315
 3.52  3.63  30¢ 46316
 3.64  3.75  31¢ 46317
 3.76  3.87  32¢ 46318
 3.88  4.00  33¢ 46319

       If the price exceeds four dollars, the tax is thirty-three 46320
cents on each four dollars. If the price exceeds four dollars or a 46321
multiple thereof by not more than eleven cents, the amount of tax 46322
is thirty-three cents for each four dollars plus one cent. If the 46323
price exceeds four dollars or a multiple thereof by more than 46324
eleven cents but by not more than twenty-four cents, the amount of 46325
tax is thirty-three cents for each four dollars plus two cents. If 46326
the price exceeds four dollars or a multiple thereof by more than 46327
twenty-four cents, the amount of tax is thirty-three cents for 46328
each four dollars plus the amount of tax for prices twenty-six 46329
cents through three dollars and ninety-nine cents in accordance 46330
with the schedule above.46331

       (10) When the combined rate of state and local tax is eight 46332
and one-half per cent:46333

If the price The amount of 46334
is at least But not more than the tax is 46335
$ .01 $ .15 No tax 46336
  .16   .23   2¢ 46337
  .24   .35   3¢ 46338
  .36   .47   4¢ 46339
  .48   .58   5¢ 46340
  .59   .70   6¢ 46341
  .71   .82   7¢ 46342
  .83   .94   8¢ 46343
  .95  1.05   9¢ 46344
 1.06  1.17  10¢ 46345
 1.18  1.29  11¢ 46346
 1.30  1.41  12¢ 46347
 1.42  1.52  13¢ 46348
 1.53  1.64  14¢ 46349
 1.65  1.76  15¢ 46350
 1.77  1.88  16¢ 46351
 1.89  2.00  17¢ 46352

       If the price exceeds two dollars, the tax is seventeen cents 46353
on each two dollars. If the price exceeds two dollars or a 46354
multiple thereof by not more than eleven cents, the amount of tax 46355
is seventeen cents for each two dollars plus one cent. If the 46356
price exceeds two dollars or a multiple thereof by more than 46357
eleven cents but by not more than twenty-three cents, the amount 46358
of tax is seventeen cents for each two dollars plus two cents. If 46359
the price exceeds two dollars or a multiple thereof by more than 46360
twenty-three cents, the amount of tax is seventeen cents for each 46361
two dollars plus the amount of tax for prices twenty-four cents 46362
through one dollar and ninety-nine cents in accordance with the 46363
schedule above.46364

        (11) When the combined rate of state and local tax is eight 46365
and three-fourths per cent:46366

If the price The amount of 46367
is at least But not more than the tax is 46368
$ .01 $ .15 No tax 46369
  .16   .22   2¢ 46370
  .23   .34   3¢ 46371
  .35   .45   4¢ 46372
  .46   .57   5¢ 46373
  .58   .68   6¢ 46374
  .69   .80   7¢ 46375
  .81   .91   8¢ 46376
  .92  1.02   9¢ 46377
 1.03  1.14  10¢ 46378
 1.15  1.25  11¢ 46379
 1.26  1.37  12¢ 46380
 1.38  1.48  13¢ 46381
 1.49  1.60  14¢ 46382
 1.61  1.71  15¢ 46383
 1.72  1.82  16¢ 46384
 1.83  1.94  17¢ 46385
 1.95  2.05  18¢ 46386
 2.06  2.17  19¢ 46387
 2.18  2.28  20¢ 46388
 2.29  2.40  21¢ 46389
 2.41  2.51  22¢ 46390
 2.52  2.62  23¢ 46391
 2.63  2.74  24¢ 46392
 2.75  2.85  25¢ 46393
 2.86  2.97  26¢ 46394
 2.98  3.08  27¢ 46395
 3.09  3.20  28¢ 46396
 3.21  3.31  29¢ 46397
 3.32  3.42  30¢ 46398
 3.43  3.54  31¢ 46399
 3.55  3.65  32¢ 46400
 3.66  3.77  33¢ 46401
 3.78  3.88  34¢ 46402
 3.89  4.00  35¢ 46403

       If the price exceeds four dollars, the tax is thirty-five 46404
cents on each four dollars. If the price exceeds four dollars or a 46405
multiple thereof by not more than eleven cents, the amount of tax 46406
is thirty-five cents for each four dollars plus one cent. If the 46407
price exceeds four dollars or a multiple thereof by more than 46408
eleven cents but by not more than twenty-two cents, the amount of 46409
tax is thirty-five cents for each four dollars plus two cents. If 46410
the price exceeds four dollars or a multiple thereof by more than 46411
twenty-two cents, the amount of tax is thirty-five cents for each 46412
four dollars plus the amount of tax for prices twenty-three cents 46413
through three dollars and ninety-nine cents in accordance with the 46414
schedule above.46415

        (12) When the combined rate of state and local tax is nine 46416
per cent:46417

If the price The amount of 46418
is at least But not more than the tax is 46419
$ .01 $ .15 No tax 46420
  .16   .22   2¢ 46421
  .23   .33   3¢ 46422
  .34   .44   4¢ 46423
  .45   .55   5¢ 46424
  .56   .66   6¢ 46425
  .67   .77   7¢ 46426
  .78   .88   8¢ 46427
  .89  1.00   9¢ 46428

       If the price exceeds one dollar, the tax is nine cents on 46429
each one dollar. If the price exceeds one dollar or a multiple 46430
thereof by not more than eleven cents, the amount of tax is nine 46431
cents for each one dollar plus one cent. If the price exceeds one 46432
dollar or a multiple thereof by more than eleven cents but by not 46433
more than twenty-two cents, the amount of tax is nine cents for 46434
each one dollar plus two cents. If the price exceeds one dollar or 46435
a multiple thereof by more than twenty-two cents, the amount of 46436
tax is nine cents for each one dollar plus the amount of tax for 46437
prices twenty-three cents through ninety-nine cents in accordance 46438
with the schedule above.46439

       (C) On and after July 1, 2005, and on and before December 31, 46440
2005, the combined taxes levied by sections 5739.02 and 5741.02 46441
and pursuant to sections 5739.021, 5739.023, 5739.026, 5741.021, 46442
5741.022, and 5741.023 of the Revised Code shall be collected in 46443
accordance with the following schedules:46444

       (1) When the total rate of local tax is one-fourth per cent:46445

If the price But not The amount 46446
is at least more than of the tax is 46447

$ .01 $ .15 No tax 46448
.16 .19 46449
.20 .38 46450
.39 .57 46451
.58 .76 46452
.77 .95 46453
.96 1.14 46454
1.15 1.33 46455
1.34 1.52 46456
1.53 1.71 46457
1.72 1.90 10¢ 46458
1.91 2.09 11¢ 46459
2.10 2.28 12¢ 46460
2.29 2.47 13¢ 46461
2.48 2.66 14¢ 46462
2.67 2.85 15¢ 46463
2.86 3.04 16¢ 46464
3.05 3.23 17¢ 46465
3.24 3.42 18¢ 46466
3.43 3.61 19¢ 46467
3.62 3.80 20¢ 46468
3.81 4.00 21¢ 46469

       If the price exceeds four dollars, the tax is twenty-one46470
cents on each four dollars. If the price exceeds four dollars or a 46471
multiple thereof by not more than nineteen cents, the amount of46472
tax is twenty-one cents for each four dollars plus one cent. If46473
the price exceeds four dollars or a multiple thereof by more than46474
nineteen cents, the amount of tax is twenty-one cents for each46475
four dollars plus the amount of tax for prices twenty cents46476
through three dollars and ninety-nine cents in accordance with the 46477
schedule above.46478

       (2) When the combined rate of local tax is one-half per cent:46479

If the price But not The amount 46480
is at least more than of the tax is 46481

$ .01 $ .15 No tax 46482
.16 .18 46483
.19 .36 46484
.37 .54 46485
.55 .72 46486
.73 .90 46487
.91 1.09 46488
1.10 1.27 46489
1.28 1.46 46490
1.47 1.64 46491
1.65 1.82 10¢ 46492
1.83 2.00 11¢ 46493

       If the price exceeds two dollars, the tax is eleven cents on 46494
each two dollars. If the price exceeds two dollars or a multiple 46495
thereof by not more than eighteen cents, the amount of tax is 46496
eleven cents for each two dollars plus one cent. If the price 46497
exceeds two dollars or a multiple thereof by more than eighteen 46498
cents, the amount of tax is eleven cents for each two dollars plus 46499
the amount of tax for prices nineteen cents through one dollar and 46500
ninety-nine cents in accordance with the schedule above.46501

       (3) When the combined rate of local tax is three-fourths per 46502
cent:46503

If the price But not The amount 46504
is at least more than of the tax is 46505

$ .01 $ .15 No tax 46506
.16 .17 46507
.18 .34 46508
.35 .52 46509
.53 .69 46510
.70 .86 46511
.87 1.04 46512
1.05 1.21 46513
1.22 1.39 46514
1.40 1.56 46515
1.57 1.73 10¢ 46516
1.74 1.91 11¢ 46517
1.92 2.08 12¢ 46518
2.09 2.26 13¢ 46519
2.27 2.43 14¢ 46520
2.44 2.60 15¢ 46521
2.61 2.78 16¢ 46522
2.79 2.95 17¢ 46523
2.96 3.13 18¢ 46524
3.14 3.30 19¢ 46525
3.31 3.47 20¢ 46526
3.48 3.65 21¢ 46527
3.66 3.82 22¢ 46528
3.83 4.00 23¢ 46529

       If the price exceeds four dollars, the tax is twenty-three46530
cents on each four dollars. If the price exceeds four dollars or a 46531
multiple thereof by not more than seventeen cents, the amount of 46532
tax is twenty-three cents for each four dollars plus one cent. If 46533
the price exceeds four dollars or a multiple thereof by more than 46534
seventeen cents, the amount of tax is twenty-three cents for each 46535
four dollars plus the amount of tax for prices eighteen cents 46536
through three dollars and ninety-nine cents in accordance with the 46537
schedule above.46538

       (4)(2) When the combined rate of local tax is oneone-half46539
per cent:46540

If the price But not The amount 46541
is at least more than of the tax is 46542

$ .01 $ .15 No tax 46543
.16 .17 46544
.18 .34 46545
.35 .50 46546
.51 .67 46547
.68 .83 46548
.84 1.00 46549

       If the price exceeds one dollar, the tax is six cents on each 46550
one dollar. If the price exceeds one dollar or a multiple thereof 46551
by not more than seventeen cents, the amount of tax is six cents 46552
for each one dollar plus one cent. If the price exceeds one dollar 46553
or a multiple thereof by more than seventeen cents, the amount of 46554
tax is six cents for each one dollar plus the amount of tax for 46555
prices eighteen cents through ninety-nine cents in accordance with 46556
the schedule above.46557

       (5)(3) When the combined rate of local tax is one and46558
one-fourththree-fourths per cent:46559

If the price But not The amount 46560
is at least more than of the tax is 46561

$ .01 $ .15 No tax 46562
.16 .16 46563
.17 .32 46564
.33 .48 46565
.49 .64 46566
.65 .80 46567
.81 .96 46568
.97 1.12 46569
1.13 1.28 46570
1.29 1.44 46571
1.45 1.60 10¢ 46572
1.61 1.76 11¢ 46573
1.77 1.92 12¢ 46574
1.93 2.08 13¢ 46575
2.09 2.24 14¢ 46576
2.25 2.40 15¢ 46577
2.41 2.56 16¢ 46578
2.57 2.72 17¢ 46579
2.73 2.88 18¢ 46580
2.89 3.04 19¢ 46581
3.05 3.20 20¢ 46582
3.21 3.36 21¢ 46583
3.37 3.52 22¢ 46584
3.53 3.68 23¢ 46585
3.69 3.84 24¢ 46586
3.85 4.00 25¢ 46587

       If the price exceeds four dollars, the tax is twenty-five46588
cents on each four dollars. If the price exceeds four dollars or a 46589
multiple thereof by not more than sixteen cents, the amount of tax 46590
is twenty-five cents for each four dollars plus one cent. If the 46591
price exceeds four dollars or a multiple thereof by more than46592
sixteen cents, the amount of tax is twenty-five cents for each46593
four dollars plus the amount of tax for prices seventeen cents46594
through three dollars and ninety-nine cents in accordance with the 46595
schedule above.46596

       (6)(4) When the combined rate of local tax is one and46597
one-half per cent:46598

If the price But not The amount 46599
is at least more than of the tax is 46600

$ .01 $ .15 No tax 46601
.16 .30 46602
.31 .46 46603
.47 .61 46604
.62 .76 46605
.77 .92 46606
.93 1.07 46607
1.08 1.23 46608
1.24 1.38 46609
1.39 1.53 10¢ 46610
1.54 1.69 11¢ 46611
1.70 1.84 12¢ 46612
1.85 2.00 13¢ 46613

       If the price exceeds two dollars, the tax is thirteen cents46614
on each two dollars. If the price exceeds two dollars or a46615
multiple thereof by not more than fifteen cents, the amount of tax 46616
is thirteen cents for each two dollars plus one cent. If the price 46617
exceeds two dollars or a multiple thereof by more than fifteen 46618
cents, the amount of tax is thirteen cents for each two dollars 46619
plus the amount of tax for prices sixteen cents through one dollar 46620
and ninety-nine cents in accordance with the schedule above.46621

       (7)(5) When the combined rate of local tax is one and46622
three-fourthsone-fourth per cent:46623

If the price But not The amount 46624
is at least more than of the tax is 46625

$ .01 $ .15 No tax 46626
.16 .29 46627
.30 .44 46628
.45 .59 46629
.60 .74 46630
.75 .88 46631
.89 1.03 46632
1.04 1.18 46633
1.19 1.33 46634
1.34 1.48 10¢ 46635
1.49 1.62 11¢ 46636
1.63 1.77 12¢ 46637
1.78 1.92 13¢ 46638
1.93 2.07 14¢ 46639
2.08 2.22 15¢ 46640
2.23 2.37 16¢ 46641
2.38 2.51 17¢ 46642
2.52 2.66 18¢ 46643
2.67 2.81 19¢ 46644
2.82 2.96 20¢ 46645
2.97 3.11 21¢ 46646
3.12 3.25 22¢ 46647
3.26 3.40 23¢ 46648
3.41 3.55 24¢ 46649
3.56 3.70 25¢ 46650
3.71 3.85 26¢ 46651
3.86 4.00 27¢ 46652

       If the price exceeds four dollars, the tax is twenty-seven46653
cents on each four dollars. If the price exceeds four dollars or a 46654
multiple thereof by not more than fourteen cents, the amount of46655
tax is twenty-seven cents for each four dollars plus one cent. If 46656
the price exceeds four dollars or a multiple thereof by more than 46657
fourteen but by not more than twenty-nine cents, the amount of tax 46658
is twenty-seven cents for each four dollars plus two cents. If the 46659
price exceeds four dollars or a multiple thereof by more than 46660
twenty-nine cents the amount of tax is twenty-seven cents for each 46661
four dollars plus the amount of tax for prices thirty cents 46662
through three dollars and ninety-nine cents in accordance with the 46663
schedule above.46664

       (8)(6) When the combined rate of local tax is twoone and 46665
one-half per cent:46666

If the price But not The amount 46667
is at least more than of the tax is 46668

$ .01 $ .15 No tax 46669
.16 .28 46670
.29 .42 46671
.43 .57 46672
.58 .71 46673
.72 .85 46674
.86 1.00 46675

       If the price exceeds one dollar, the tax is seven cents on46676
each one dollar. If the price exceeds one dollar or a multiple46677
thereof by not more than fifteen cents, the amount of tax is seven 46678
cents for each one dollar plus one cent. If the price exceeds one 46679
dollar or a multiple thereof by more than fifteen cents, the 46680
amount of tax is seven cents for each one dollar plus the amount 46681
of tax for prices sixteen cents through ninety-nine cents in 46682
accordance with the schedule above.46683

       (9)(7) When the combined rate of local tax is twoone and46684
one-fourththree-fourths per cent:46685

If the price But not The amount 46686
is at least more than of the tax is 46687

$ .01 $ .15 No tax 46688
.16 .27 46689
.28 .41 46690
.42 .55 46691
.56 .68 46692
.69 .82 46693
.83 .96 46694
.97 1.10 46695
1.11 1.24 46696
1.25 1.37 10¢ 46697
1.38 1.51 11¢ 46698
1.52 1.65 12¢ 46699
1.66 1.79 13¢ 46700
1.80 1.93 14¢ 46701
1.94 2.06 15¢ 46702
2.07 2.20 16¢ 46703
2.21 2.34 17¢ 46704
2.35 2.48 18¢ 46705
2.49 2.62 19¢ 46706
2.63 2.75 20¢ 46707
2.76 2.89 21¢ 46708
2.90 3.03 22¢ 46709
3.04 3.17 23¢ 46710
3.18 3.31 24¢ 46711
3.32 3.44 25¢ 46712
3.45 3.58 26¢ 46713
3.59 3.72 27¢ 46714
3.73 3.86 28¢ 46715
3.87 4.00 29¢ 46716

       If the price exceeds four dollars, the tax is twenty-nine46717
cents on each four dollars. If the price exceeds four dollars or a 46718
multiple thereof by not more than thirteen cents, the amount of46719
tax is twenty-nine cents for each four dollars plus one cent. If46720
the price exceeds four dollars or a multiple thereof by more than46721
thirteen cents but by not more than twenty-seven cents, the amount 46722
of tax is twenty-nine cents for each four dollars plus two cents. 46723
If the price exceeds four dollars or a multiple thereof by more 46724
than twenty-seven cents, the amount of tax is twenty-nine cents 46725
for each four dollars plus the amount of tax for prices46726
twenty-eight cents through three dollars and ninety-nine cents in46727
accordance with the schedule above.46728

       (10)(8) When the combined rate of local tax is two and46729
one-half per cent:46730

If the price But not The amount 46731
is at least more than of the tax is 46732

$ .01 $ .15 No tax 46733
.16 .26 46734
.27 .40 46735
.41 .53 46736
.54 .65 46737
.66 .80 46738
.81 .93 46739
.94 1.06 46740
1.07 1.20 46741
1.21 1.33 10¢ 46742
1.34 1.46 11¢ 46743
1.47 1.60 12¢ 46744
1.61 1.73 13¢ 46745
1.74 1.86 14¢ 46746
1.87 2.00 15¢ 46747

       If the price exceeds two dollars, the tax is fifteen cents on 46748
each two dollars. If the price exceeds two dollars or a multiple 46749
thereof by not more than fifteen cents, the amount of tax is 46750
fifteen cents for each two dollars plus one cent. If the price 46751
exceeds two dollars or a multiple thereof by more than fifteen 46752
cents, the amount of tax is fifteen cents for each two dollars 46753
plus the amount of tax for prices sixteen cents through one dollar 46754
and ninety-nine cents in accordance with the schedule above.46755

       (11)(9) When the combined rate of local tax is two and46756
three-fourthsone-fourth per cent:46757

If the price But not The amount 46758
is at least more than of the tax is 46759

$ .01 $ .15 No tax 46760
.16 .25 46761
.26 .38 46762
.39 .51 46763
.52 .64 46764
.65 .77 46765
.78 .90 46766
.91 1.03 46767
1.04 1.16 46768
1.17 1.29 10¢ 46769
1.30 1.41 11¢ 46770
1.42 1.54 12¢ 46771
1.55 1.67 13¢ 46772
1.68 1.80 14¢ 46773
1.81 1.93 15¢ 46774
1.94 2.06 16¢ 46775
2.07 2.19 17¢ 46776
2.20 2.32 18¢ 46777
2.33 2.45 19¢ 46778
2.46 2.58 20¢ 46779
2.59 2.70 21¢ 46780
2.71 2.83 22¢ 46781
2.84 2.96 23¢ 46782
2.97 3.09 24¢ 46783
3.10 3.22 25¢ 46784
3.23 3.35 26¢ 46785
3.36 3.48 27¢ 46786
3.49 3.61 28¢ 46787
3.62 3.74 29¢ 46788
3.75 3.87 30¢ 46789
3.88 4.00 31¢ 46790

       If the price exceeds four dollars, the tax is thirty-one46791
cents on each four dollars. If the price exceeds four dollars or a 46792
multiple thereof by not more than twelve cents, the amount of tax 46793
is thirty-one cents for each four dollars plus one cent. If the 46794
price exceeds four dollars or a multiple thereof by more than46795
twelve cents but not more than twenty-five cents, the amount of46796
tax is thirty-one cents for each four dollars plus two cents. If46797
the price exceeds four dollars or a multiple thereof by more than46798
twenty-five cents, the amount of tax is thirty-one cents for each46799
four dollars plus the amount of tax for prices twenty-six cents46800
through three dollars and ninety-nine cents in accordance with the 46801
schedule above.46802

       (12)(10) When the combined rate of local tax is threetwo and 46803
one-half per cent:46804

If the price But not The amount 46805
is at least more than of the tax is 46806

$ .01 $ .15 No tax 46807
.16 .25 46808
.26 .37 46809
.38 .50 46810
.51 .62 46811
.63 .75 46812
.76 .87 46813
.88 1.00 46814

       If the price exceeds one dollar, the tax is eight cents on46815
each one dollar. If the price exceeds one dollar or a multiple46816
thereof by not more than twelve cents, the amount of tax is eight46817
cents for each one dollar plus one cent. If the price exceeds one 46818
dollar or a multiple thereof by more than twelve cents but not 46819
more than twenty-five cents, the amount of tax is eight cents for 46820
each one dollar plus two cents. If the price exceeds one dollar or 46821
a multiple thereof by more than twenty-five cents, the amount of 46822
tax is eight cents for each one dollar plus the amount of tax for 46823
prices twenty-six cents through ninety-nine cents in accordance 46824
with the schedule above.46825

       (11) When the combined rate of local tax is two and 46826
three-fourths per cent:46827

If the price But not The amount 46828
is at least more than of the tax is 46829

$ .01 $ .15 No tax 46830
.16 .24 46831
.25 .36 46832
.37 .48 46833
.49 .60 46834
.61 .72 46835
.73 .84 46836
.85 .96 46837
.97 1.09 46838
1.10 1.21 10¢ 46839
1.22 1.33 11¢ 46840
1.34 1.45 12¢ 46841
1.46 1.57 13¢ 46842
1.58 1.69 14¢ 46843
1.70 1.81 15¢ 46844
1.82 1.93 16¢ 46845
1.94 2.06 17¢ 46846
2.07 2.18 18¢ 46847
2.19 2.30 19¢ 46848
2.31 2.42 20¢ 46849
2.43 2.54 21¢ 46850
2.55 2.66 22¢ 46851
2.67 2.78 23¢ 46852
2.79 2.90 24¢ 46853
2.91 3.03 25¢ 46854
3.04 3.15 26¢ 46855
3.16 3.27 27¢ 46856
3.28 3.39 28¢ 46857
3.40 3.51 29¢ 46858
3.52 3.63 30¢ 46859
3.64 3.75 31¢ 46860
3.76 3.87 32¢ 46861
3.88 4.00 33¢ 46862

       If the price exceeds four dollars, the tax is thirty-three 46863
cents on each four dollars. If the price exceeds four dollars or a 46864
multiple thereof by not more than eleven cents, the amount of tax 46865
is thirty-three cents for each four dollars plus one cent. If the 46866
price exceeds four dollars or a multiple thereof by more than 46867
eleven cents but not more than twenty-four cents, the amount of 46868
tax is thirty-three cents for each four dollars plus two cents. If 46869
the price exceeds four dollars or a multiple thereof by more than 46870
twenty-four cents, the amount of tax is thirty-three cents for 46871
each four dollars plus the amount of tax for prices twenty-six 46872
cents through three dollars and ninety-nine cents in accordance 46873
with the schedule above.46874

       (12) When the combined rate of local tax is three per cent:46875

If the price But not The amount 46876
is at least more than of the tax is 46877

$ .01 $ .15 No tax 46878
.16 .23 46879
.24 .35 46880
.36 .47 46881
.48 .58 46882
.59 .70 46883
.71 .82 46884
.83 .94 46885
.95 1.05 46886
1.06 1.17 10¢ 46887
1.18 1.29 11¢ 46888
1.30 1.41 12¢ 46889
1.42 1.52 13¢ 46890
1.53 1.64 14¢ 46891
1.65 1.76 15¢ 46892
1.77 1.88 16¢ 46893
1.89 2.00 17¢ 46894

       If the price exceeds two dollars, the tax is seventeen cents 46895
on each two dollars. If the price exceeds two dollars or a 46896
multiple thereof by not more than eleven cents, the amount of tax 46897
is seventeen cents for each two dollars plus one cent. If the 46898
price exceeds two dollars or a multiple thereof by more than 46899
eleven cents but not more than twenty-three cents, the amount of 46900
tax is seventeen cents for each two dollars plus two cents. If the 46901
price exceeds two dollars or a multiple thereof by more than 46902
twenty-three cents, the amount of tax is seventeen cents for each 46903
two dollars plus the amount of tax for prices twenty-four cents 46904
through one dollar and ninety-nine cents in accordance with the 46905
schedule above.46906

       (D) In lieu of collecting the tax pursuant to the schedules 46907
set forth in divisions (A), (B), and (C) of this section, a vendor 46908
may compute the tax on each sale as follows:46909

       (1) On sales of fifteen cents or less, no tax shall apply.46910

       (2) On sales in excess of fifteen cents, multiply the price 46911
by the aggregate rate of taxes in effect under sections 5739.02 46912
and 5741.02 and sections 5739.021, 5739.023, 5739.026, 5741.021, 46913
5741.022, and 5741.023 of the Revised Code. The computation shall 46914
be carried out to six decimal places. If the result is a 46915
fractional amount of a cent, the calculated tax shall be increased 46916
to the next highest cent and that amount shall be collected by the 46917
vendor.46918

       (E) On and after January 1, 2006, a vendor shall compute the 46919
tax on each sale by multiplying the price by the aggregate rate of 46920
taxes in effect under sections 5739.02 and 5741.02, and sections 46921
5739.021, 5739.023, 5739.026, 5741.021, 5741.022, and 5741.023 of 46922
the Revised Code. The computation shall be carried out to three 46923
decimal places. If the result is a fractional amount of a cent, 46924
the calculated tax shall be rounded to a whole cent using a method 46925
that rounds up to the next cent whenever the third decimal place 46926
is greater than four. A vendor may elect to compute the tax due on 46927
a transaction on an item or an invoice basis.46928

       (F) In auditing a vendor, the tax commissioner shall consider 46929
the method prescribed by this section that was used by the vendor 46930
in determining and collecting the tax due under this chapter on 46931
taxable transactions. If the vendor correctly collects and remits 46932
the tax due under this chapter in accordance with the schedules in 46933
divisions (A), (B), and (C) of this section or in accordance with 46934
the computation prescribed in division (D) or (E) of this section, 46935
the commissioner shall not assess any additional tax on those 46936
transactions.46937

        (G)(1) With respect to a sale of a fractional ownership 46938
program aircraft used primarily in a fractional aircraft ownership 46939
program, including all accessories attached to such aircraft, the 46940
tax shall be calculated pursuant to divisions (A) to (E) of this 46941
section, provided that the tax commissioner shall modify those 46942
calculations so that the maximum tax on each program aircraft is 46943
eight hundred dollars. In the case of a sale of a fractional 46944
interest that is less than one hundred per cent of the program 46945
aircraft, the tax charged on the transaction shall be eight 46946
hundred dollars multiplied by a fraction, the numerator of which 46947
is the percentage of ownership or possession in the aircraft being 46948
purchased in the transaction, and the denominator of which is one 46949
hundred per cent.46950

       (2) Notwithstanding any other provision of law to the 46951
contrary, the tax calculated under division (G)(1) of this section 46952
and paid with respect to the sale of a fractional ownership 46953
program aircraft used primarily in a fractional aircraft ownership 46954
program shall be credited to the general revenue fund.46955

       Sec. 5739.10.  (A) In addition to the tax levied by section 46956
5739.02 of the Revised Code and any tax levied pursuant to section 46957
5739.021, 5739.023, or 5739.026 of the Revised Code, and to secure 46958
the same objectives specified in those sections, there is hereby 46959
levied upon the privilege of engaging in the business of making 46960
retail sales, an excise tax of six per cent on and after July 1, 46961
2003, and on and before June 30, 2005, and an excise tax of five 46962
per cent on and after July 1, 2005equal to the tax levied by 46963
section 5739.02 of the Revised Code, or, in the case of retail 46964
sales subject to a tax levied pursuant to section 5739.021, 46965
5739.023, or 5739.026 of the Revised Code, a percentage equal to 46966
the aggregate rate of such taxes and the tax levied by section 46967
5739.02 of the Revised Code of the receipts derived from all 46968
retail sales, except those to which the excise tax imposed by 46969
section 5739.02 of the Revised Code is made inapplicable by 46970
division (B) of that section.46971

       (B) For the purpose of this section, no vendor shall be46972
required to maintain records of sales of food for human 46973
consumption off the premises where sold, and no assessment shall 46974
be made against any vendor for sales of food for human consumption 46975
off the premises where sold, solely because the vendor has no 46976
records of, or has inadequate records of, such sales; provided 46977
that where a vendor does not have adequate records of receipts 46978
from the vendor's sales of food for human consumption on the 46979
premises where sold, the tax commissioner may refuse to accept the 46980
vendor's return and, upon the basis of test checks of the vendor's 46981
business for a representative period, and other information 46982
relating to the sales made by such vendor, determine the 46983
proportion that taxable retail sales bear to all of the vendor's 46984
retail sales. The tax imposed by this section shall be determined 46985
by deducting from the sum representing five and one-half or six 46986
per cent, as applicable under division (A) of this section, or, in 46987
the case of retail sales subject to a tax levied pursuant to 46988
section 5739.021, 5739.023, or 5739.026 of the Revised Code, a46989
percentage equal to the aggregate rate of such taxes and the tax46990
levied by section 5739.02 of the Revised Code of the receipts from 46991
such retail sales, the amount of tax paid to the state or to a 46992
clerk of a court of common pleas. The section does not affect any 46993
duty of the vendor under sections 5739.01 to 5739.19 and 5739.26 46994
to 5739.31 of the Revised Code, nor the liability of any consumer 46995
to pay any tax imposed by or pursuant to section 5739.02, 46996
5739.021, 5739.023, or 5739.026 of the Revised Code.46997

       Sec. 5741.02.  (A)(1) For the use of the general revenue fund46998
of the state, an excise tax is hereby levied on the storage, use,46999
or other consumption in this state of tangible personal property47000
or the benefit realized in this state of any service provided. The47001
tax shall be collected as provided in section 5739.025 of the 47002
Revised Code, provided that on and after July 1, 2003, and on or 47003
before June 30, 2005, the rate of the tax shall be six per cent. 47004
On and after July 1, 2005, the rate of the tax shall be five and 47005
one-half per cent.47006

       (2) In the case of the lease or rental, with a fixed term of 47007
more than thirty days or an indefinite term with a minimum period 47008
of more than thirty days, of any motor vehicles designed by the 47009
manufacturer to carry a load of not more than one ton, watercraft, 47010
outboard motor, or aircraft, or of any tangible personal property, 47011
other than motor vehicles designed by the manufacturer to carry a 47012
load of more than one ton, to be used by the lessee or renter 47013
primarily for business purposes, the tax shall be collected by the 47014
seller at the time the lease or rental is consummated and shall be 47015
calculated by the seller on the basis of the total amount to be 47016
paid by the lessee or renter under the lease or rental agreement. 47017
If the total amount of the consideration for the lease or rental 47018
includes amounts that are not calculated at the time the lease or 47019
rental is executed, the tax shall be calculated and collected by 47020
the seller at the time such amounts are billed to the lessee or 47021
renter. In the case of an open-end lease or rental, the tax shall 47022
be calculated by the seller on the basis of the total amount to be 47023
paid during the initial fixed term of the lease or rental, and for 47024
each subsequent renewal period as it comes due. As used in this 47025
division, "motor vehicle" has the same meaning as in section 47026
4501.01 of the Revised Code, and "watercraft" includes an outdrive 47027
unit attached to the watercraft.47028

       (3) Except as provided in division (A)(2) of this section, in 47029
the case of a transaction, the price of which consists in whole or 47030
part of the lease or rental of tangible personal property, the tax 47031
shall be measured by the installments of those leases or rentals.47032

       (B) Each consumer, storing, using, or otherwise consuming in47033
this state tangible personal property or realizing in this state47034
the benefit of any service provided, shall be liable for the tax,47035
and such liability shall not be extinguished until the tax has47036
been paid to this state; provided, that the consumer shall be47037
relieved from further liability for the tax if the tax has been47038
paid to a seller in accordance with section 5741.04 of the Revised47039
Code or prepaid by the seller in accordance with section 5741.0647040
of the Revised Code.47041

       (C) The tax does not apply to the storage, use, or47042
consumption in this state of the following described tangible47043
personal property or services, nor to the storage, use, or47044
consumption or benefit in this state of tangible personal property47045
or services purchased under the following described circumstances:47046

       (1) When the sale of property or service in this state is47047
subject to the excise tax imposed by sections 5739.01 to 5739.3147048
of the Revised Code, provided said tax has been paid;47049

       (2) Except as provided in division (D) of this section,47050
tangible personal property or services, the acquisition of which,47051
if made in Ohio, would be a sale not subject to the tax imposed by47052
sections 5739.01 to 5739.31 of the Revised Code;47053

       (3) Property or services, the storage, use, or other47054
consumption of or benefit from which this state is prohibited from47055
taxing by the Constitution of the United States, laws of the47056
United States, or the Constitution of this state. This exemption47057
shall not exempt from the application of the tax imposed by this47058
section the storage, use, or consumption of tangible personal47059
property that was purchased in interstate commerce, but that has47060
come to rest in this state, provided that fuel to be used or47061
transported in carrying on interstate commerce that is stopped47062
within this state pending transfer from one conveyance to another47063
is exempt from the excise tax imposed by this section and section47064
5739.02 of the Revised Code;47065

       (4) Transient use of tangible personal property in this state 47066
by a nonresident tourist or vacationer, or a non-business use 47067
within this state by a nonresident of this state, if the property 47068
so used was purchased outside this state for use outside this 47069
state and is not required to be registered or licensed under the 47070
laws of this state;47071

       (5) Tangible personal property or services rendered, upon47072
which taxes have been paid to another jurisdiction to the extent47073
of the amount of the tax paid to such other jurisdiction. Where47074
the amount of the tax imposed by this section and imposed pursuant47075
to section 5741.021, 5741.022, or 5741.023 of the Revised Code47076
exceeds the amount paid to another jurisdiction, the difference47077
shall be allocated between the tax imposed by this section and any47078
tax imposed by a county or a transit authority pursuant to section47079
5741.021, 5741.022, or 5741.023 of the Revised Code, in proportion47080
to the respective rates of such taxes.47081

       As used in this subdivision, "taxes paid to another47082
jurisdiction" means the total amount of retail sales or use tax or47083
similar tax based upon the sale, purchase, or use of tangible47084
personal property or services rendered legally, levied by and paid47085
to another state or political subdivision thereof, or to the47086
District of Columbia, where the payment of such tax does not47087
entitle the taxpayer to any refund or credit for such payment.47088

       (6) The transfer of a used manufactured home or used mobile47089
home, as defined by section 5739.0210 of the Revised Code, made on47090
or after January 1, 2000;47091

       (7) Drugs that are or are intended to be distributed free of47092
charge to a practitioner licensed to prescribe, dispense, and47093
administer drugs to a human being in the course of a professional47094
practice and that by law may be dispensed only by or upon the47095
order of such a practitioner.47096

        (8) Computer equipment and related software leased from a 47097
lessor located outside this state and initially received in this 47098
state on behalf of the consumer by a third party that will retain 47099
possession of such property for not more than ninety days and that 47100
will, within that ninety-day period, deliver such property to the 47101
consumer at a location outside this state. Division (C)(8) of this 47102
section does not provide exemption from taxation for any otherwise 47103
taxable charges associated with such property while it is in this 47104
state or for any subsequent storage, use, or consumption of such 47105
property in this state by or on behalf of the consumer.47106

       (D) The tax applies to the storage, use, or other consumption 47107
in this state of tangible personal property or services, the 47108
acquisition of which at the time of sale was excepted under 47109
division (E) of section 5739.01 of the Revised Code from the tax 47110
imposed by section 5739.02 of the Revised Code, but which has 47111
subsequently been temporarily or permanently stored, used, or 47112
otherwise consumed in a taxable manner.47113

       (E)(1) If any transaction is claimed to be exempt under47114
division (E) of section 5739.01 of the Revised Code or under47115
section 5739.02 of the Revised Code, with the exception of47116
divisions (B)(1) to (11) or (28) of section 5739.02 of the Revised47117
Code, the consumer shall provide to the seller, and the seller47118
shall obtain from the consumer, a certificate specifying the47119
reason that the transaction is not subject to the tax. The47120
certificate shall be provided either in a hard copy form or47121
electronic form, as prescribed by the tax commissioner. If the47122
transaction is claimed to be exempt under division (B)(13) of47123
section 5739.02 of the Revised Code, the exemption certificate47124
shall be provided by both the contractor and contractee. Such47125
contractee shall be deemed to be the consumer of all items47126
purchased under the claim of exemption, if it is subsequently47127
determined that the exemption is not properly claimed. The47128
certificate shall be in such form as the tax commissioner by rule47129
prescribes. The seller shall maintain records, including exemption 47130
certificates, of all sales on which a consumer has claimed an 47131
exemption, and provide them to the tax commissioner on request.47132

       (2) If no certificate is provided or obtained within the47133
period for filing the return for the period in which the47134
transaction is consummated, it shall be presumed that the tax47135
applies. The failure to have so provided or obtained a certificate 47136
shall not preclude a seller or consumer from establishing, within 47137
one hundred twenty days of the giving of notice by the 47138
commissioner of intention to levy an assessment, that the 47139
transaction is not subject to the tax.47140

       (F) A seller who files a petition for reassessment contesting 47141
the assessment of tax on transactions for which the seller 47142
obtained no valid exemption certificates, and for which the seller 47143
failed to establish that the transactions were not subject to the 47144
tax during the one-hundred-twenty-day period allowed under47145
division (E) of this section, may present to the tax commissioner47146
additional evidence to prove that the transactions were exempt.47147
The seller shall file such evidence within ninety days of the47148
receipt by the seller of the notice of assessment, except that,47149
upon application and for reasonable cause, the tax commissioner47150
may extend the period for submitting such evidence thirty days.47151

       (G) For the purpose of the proper administration of sections47152
5741.01 to 5741.22 of the Revised Code, and to prevent the evasion47153
of the tax hereby levied, it shall be presumed that any use,47154
storage, or other consumption of tangible personal property in47155
this state is subject to the tax until the contrary is47156
established.47157

       (H) The tax collected by the seller from the consumer under 47158
this chapter is not part of the price, but is a tax collection for 47159
the benefit of the state, and of counties levying an additional 47160
use tax pursuant to section 5741.021 or 5741.023 of the Revised 47161
Code and of transit authorities levying an additional use tax 47162
pursuant to section 5741.022 of the Revised Code. Except for the 47163
discount authorized under section 5741.12 of the Revised Code and 47164
the effects of any rounding pursuant to section 5703.055 of the 47165
Revised Code, no person other than the state or such a county or 47166
transit authority shall derive any benefit from the collection of 47167
such tax.47168

       Sec. 5743.02.  To provide revenues for the general revenue47169
fund, an excise tax on sales of cigarettes is hereby levied at the47170
rate of twenty-seven and one-halffifty mills on each cigarette.47171

       Only one sale of the same article shall be used in computing47172
the amount of tax due.47173

       The treasurer of state shall place to the credit of the tax47174
refund fund created by section 5703.052 of the Revised Code, out47175
of receipts from the tax levied by this section, amounts equal to47176
the refunds certified by the tax commissioner pursuant to section47177
5743.05 of the Revised Code. The balance of taxes collected under47178
such section, after the credits to the tax refund fund, shall be47179
paid into the general revenue fund.47180

       Sec. 5743.32.  To provide revenue for the general revenue47181
fund of the state, an excise tax is hereby levied on the use,47182
consumption, or storage for consumption of cigarettes by consumers47183
in this state at the rate of twenty-seven and one-halffifty mills47184
on each cigarette. The tax shall not apply if the tax levied by47185
section 5743.02 of the Revised Code has been paid.47186

       The money received into the state treasury from the excise47187
tax levied by this section shall be credited to the general47188
revenue fund.47189

       Sec. 5743.51.  (A) To provide revenue for the general revenue 47190
fund of the state, an excise tax on tobacco products is hereby 47191
levied at the rate of seventeenthirty per cent of the wholesale47192
price of the tobacco product received by a distributor or sold by47193
a manufacturer to a retail dealer located in this state. Each47194
distributor who brings tobacco products, or causes tobacco47195
products to be brought, into this state for distribution within47196
this state, or any out-of-state distributor who sells tobacco47197
products to wholesale or retail dealers located in this state for47198
resale by those wholesale or retail dealers is liable for the tax47199
imposed by this section. Only one sale of the same article shall47200
be used in computing the amount of the tax due.47201

       (B) The treasurer of state shall place to the credit of the 47202
tax refund fund created by section 5703.052 of the Revised Code, 47203
out of the receipts from the tax levied by this section, amounts 47204
equal to the refunds certified by the tax commissioner pursuant to 47205
section 5743.53 of the Revised Code. The balance of the taxes 47206
collected under this section shall be paid into the general 47207
revenue fund.47208

       (C) The commissioner may adopt rules as are necessary to47209
assist in the enforcement and administration of sections 5743.5147210
to 5743.66 of the Revised Code, including rules providing for the47211
remission of penalties imposed.47212

       (D) A manufacturer is not liable for payment of the tax 47213
imposed by this section for sales of tobacco products to a retail 47214
dealer that has filed a signed statement with the manufacturer in 47215
which the retail dealer agrees to pay and be liable for the tax, 47216
as long as the manufacturer has provided a copy of the statement 47217
to the tax commissioner.47218

       Sec. 5743.62.  (A) To provide revenue for the general revenue 47219
fund of the state, an excise tax is hereby levied on the seller of 47220
tobacco products in this state at the rate of seventeenthirty per 47221
cent of the wholesale price of the tobacco product whenever the 47222
tobacco product is delivered to a consumer in this state for the 47223
storage, use, or other consumption of such tobacco products. The 47224
tax imposed by this section applies only to sellers having nexus 47225
in this state, as defined in section 5741.01 of the Revised Code.47226

       (B) A seller of tobacco products who has nexus in this state47227
as defined in section 5741.01 of the Revised Code shall register47228
with the tax commissioner and supply any information concerning 47229
the seller's contacts with this state as may be required by the47230
tax commissioner. A seller who does not have nexus in this state47231
may voluntarily register with the tax commissioner. A seller who47232
voluntarily registers with the tax commissioner is entitled to the47233
same benefits and is subject to the same duties and requirements47234
as a seller required to be registered with the tax commissioner47235
under this division.47236

       (C) Each seller of tobacco products subject to the tax levied 47237
by this section, on or before the last day of each month, shall 47238
file with the tax commissioner a return for the preceding month 47239
showing any information the tax commissioner finds necessary for 47240
the proper administration of sections 5743.51 to 5743.66 of the 47241
Revised Code, together with remittance of the tax due, payable to 47242
the treasurer of state. The return and payment of the tax required47243
by this section shall be filed in such a manner that it is47244
received by the tax commissioner on or before the last day of the 47245
month following the reporting period. If the return is filed and 47246
the amount of the tax shown on the return to be due is paid on or 47247
before the date the return is required to be filed, the seller is 47248
entitled to a discount equal to two and five-tenths per cent of47249
the amount shown on the return to be due.47250

       (D) The tax commissioner shall immediately forward to the47251
treasurer of state all money received from the tax levied by this47252
section, and the treasurer shall credit the amount to the general47253
revenue fund.47254

       (E) Each seller of tobacco products subject to the tax levied 47255
by this section shall mark on the invoices of tobacco products 47256
sold that the tax levied by that section has been paid and shall 47257
indicate the seller's account number as assigned by the tax 47258
commissioner.47259

       Sec. 5743.63.  (A) To provide revenue for the general revenue 47260
fund of the state, an excise tax is hereby levied on the storage, 47261
use, or other consumption of tobacco products at the rate of 47262
seventeenthirty per cent of the wholesale price of the tobacco47263
product, provided the tax has not been paid by the seller as47264
provided in section 5743.62 of the Revised Code, or by the47265
distributor as provided in section 5743.51 of the Revised Code.47266

       (B) Each person subject to the tax levied by this section, on 47267
or before the last day of each month, shall file with the tax47268
commissioner a return for the preceding month showing any47269
information the tax commissioner finds necessary for the proper47270
administration of sections 5743.51 to 5743.66 of the Revised Code,47271
together with remittance of the tax due, payable to the treasurer47272
of state. The return and payment of the tax required by this47273
section shall be filed in such a manner that it is received by the 47274
tax commissioner on or before the last day of the month following47275
the reporting period.47276

       (C) The tax commissioner shall immediately forward to the47277
treasurer of state all money received from the tax levied by this47278
section, and the treasurer shall credit the amount to the general47279
revenue fund.47280

       Sec. 5747.01.  Except as otherwise expressly provided or47281
clearly appearing from the context, any term used in this chapter 47282
that is not otherwise defined in this section has the same meaning 47283
as when used in a comparable context in the laws of the United47284
States relating to federal income taxes or if not used in a 47285
comparable context in those laws, has the same meaning as in 47286
section 5733.40 of the Revised Code. Any reference in this chapter 47287
to the Internal Revenue Code includes other laws of the United 47288
States relating to federal income taxes.47289

       As used in this chapter:47290

       (A) "Adjusted gross income" or "Ohio adjusted gross income"47291
means federal adjusted gross income, as defined and used in the47292
Internal Revenue Code, adjusted as provided in this section:47293

       (1) Add interest or dividends on obligations or securities of 47294
any state or of any political subdivision or authority of any47295
state, other than this state and its subdivisions and authorities.47296

       (2) Add interest or dividends on obligations of any47297
authority, commission, instrumentality, territory, or possession47298
of the United States to the extent that the interest or dividends47299
are exempt from federal income taxes but not from state income47300
taxes.47301

       (3) Deduct interest or dividends on obligations of the United 47302
States and its territories and possessions or of any authority, 47303
commission, or instrumentality of the United States to the extent47304
that the interest or dividends are included in federal adjusted 47305
gross income but exempt from state income taxes under the laws of 47306
the United States.47307

       (4) Deduct disability and survivor's benefits to the extent47308
included in federal adjusted gross income.47309

       (5) Deduct benefits under Title II of the Social Security Act 47310
and tier 1 railroad retirement benefits to the extent included in 47311
federal adjusted gross income under section 86 of the Internal47312
Revenue Code.47313

       (6) In the case of a taxpayer who is a beneficiary of a trust 47314
that makes an accumulation distribution as defined in section 665 47315
of the Internal Revenue Code, add, for the beneficiary's taxable 47316
years beginning before 2002 or after 2004, the portion, if any, of47317
such distribution that does not exceed the undistributed net47318
income of the trust for the three taxable years preceding the47319
taxable year in which the distribution is made to the extent that 47320
the portion was not included in the trust's taxable income for any 47321
of the trust's taxable years beginning in 2002, 2003, or 200447322
thereafter. "Undistributed net income of a trust" means the 47323
taxable income of the trust increased by (a)(i) the additions to 47324
adjusted gross income required under division (A) of this section 47325
and (ii) the personal exemptions allowed to the trust pursuant to 47326
section 642(b) of the Internal Revenue Code, and decreased by 47327
(b)(i) the deductions to adjusted gross income required under 47328
division (A) of this section, (ii) the amount of federal income 47329
taxes attributable to such income, and (iii) the amount of taxable 47330
income that has been included in the adjusted gross income of a 47331
beneficiary by reason of a prior accumulation distribution. Any 47332
undistributed net income included in the adjusted gross income of 47333
a beneficiary shall reduce the undistributed net income of the 47334
trust commencing with the earliest years of the accumulation 47335
period.47336

       (7) Deduct the amount of wages and salaries, if any, not47337
otherwise allowable as a deduction but that would have been47338
allowable as a deduction in computing federal adjusted gross47339
income for the taxable year, had the targeted jobs credit allowed47340
and determined under sections 38, 51, and 52 of the Internal47341
Revenue Code not been in effect.47342

       (8) Deduct any interest or interest equivalent on public47343
obligations and purchase obligations to the extent that the47344
interest or interest equivalent is included in federal adjusted47345
gross income.47346

       (9) Add any loss or deduct any gain resulting from the sale,47347
exchange, or other disposition of public obligations to the extent47348
that the loss has been deducted or the gain has been included in47349
computing federal adjusted gross income.47350

       (10) Deduct or add amounts, as provided under section 5747.70 47351
of the Revised Code, related to contributions to variable college 47352
savings program accounts made or tuition creditsunits purchased47353
pursuant to Chapter 3334. of the Revised Code.47354

       (11)(a) Deduct, to the extent not otherwise allowable as a47355
deduction or exclusion in computing federal or Ohio adjusted gross47356
income for the taxable year, the amount the taxpayer paid during47357
the taxable year for medical care insurance and qualified47358
long-term care insurance for the taxpayer, the taxpayer's spouse,47359
and dependents. No deduction for medical care insurance under47360
division (A)(11) of this section shall be allowed either to any47361
taxpayer who is eligible to participate in any subsidized health47362
plan maintained by any employer of the taxpayer or of the47363
taxpayer's spouse, or to any taxpayer who is entitled to, or on47364
application would be entitled to, benefits under part A of Title47365
XVIII of the "Social Security Act," 49 Stat. 620 (1935), 42 U.S.C.47366
301, as amended. For the purposes of division (A)(11)(a) of this47367
section, "subsidized health plan" means a health plan for which47368
the employer pays any portion of the plan's cost. The deduction47369
allowed under division (A)(11)(a) of this section shall be the net47370
of any related premium refunds, related premium reimbursements, or47371
related insurance premium dividends received during the taxable47372
year.47373

       (b) Deduct, to the extent not otherwise deducted or excluded47374
in computing federal or Ohio adjusted gross income during the47375
taxable year, the amount the taxpayer paid during the taxable47376
year, not compensated for by any insurance or otherwise, for47377
medical care of the taxpayer, the taxpayer's spouse, and47378
dependents, to the extent the expenses exceed seven and one-half47379
per cent of the taxpayer's federal adjusted gross income.47380

       (c) For purposes of division (A)(11) of this section,47381
"medical care" has the meaning given in section 213 of the47382
Internal Revenue Code, subject to the special rules, limitations,47383
and exclusions set forth therein, and "qualified long-term care"47384
has the same meaning given in section 7702(B)(b) of the Internal47385
Revenue Code.47386

       (12)(a) Deduct any amount included in federal adjusted gross47387
income solely because the amount represents a reimbursement or47388
refund of expenses that in any year the taxpayer had deducted as47389
an itemized deduction pursuant to section 63 of the Internal47390
Revenue Code and applicable United States department of the47391
treasury regulations. The deduction otherwise allowed under47392
division (A)(12)(a) of this section shall be reduced to the extent47393
the reimbursement is attributable to an amount the taxpayer47394
deducted under this section in any taxable year.47395

       (b) Add any amount not otherwise included in Ohio adjusted47396
gross income for any taxable year to the extent that the amount is47397
attributable to the recovery during the taxable year of any amount47398
deducted or excluded in computing federal or Ohio adjusted gross47399
income in any taxable year.47400

       (13) Deduct any portion of the deduction described in section 47401
1341(a)(2) of the Internal Revenue Code, for repaying previously 47402
reported income received under a claim of right, that meets both 47403
of the following requirements:47404

       (a) It is allowable for repayment of an item that was47405
included in the taxpayer's adjusted gross income for a prior47406
taxable year and did not qualify for a credit under division (A)47407
or (B) of section 5747.05 of the Revised Code for that year;47408

       (b) It does not otherwise reduce the taxpayer's adjusted47409
gross income for the current or any other taxable year.47410

       (14) Deduct an amount equal to the deposits made to, and net47411
investment earnings of, a medical savings account during the47412
taxable year, in accordance with section 3924.66 of the Revised47413
Code. The deduction allowed by division (A)(14) of this section47414
does not apply to medical savings account deposits and earnings47415
otherwise deducted or excluded for the current or any other47416
taxable year from the taxpayer's federal adjusted gross income.47417

       (15)(a) Add an amount equal to the funds withdrawn from a47418
medical savings account during the taxable year, and the net47419
investment earnings on those funds, when the funds withdrawn were47420
used for any purpose other than to reimburse an account holder47421
for, or to pay, eligible medical expenses, in accordance with47422
section 3924.66 of the Revised Code;47423

       (b) Add the amounts distributed from a medical savings47424
account under division (A)(2) of section 3924.68 of the Revised47425
Code during the taxable year.47426

       (16) Add any amount claimed as a credit under section47427
5747.059 of the Revised Code to the extent that such amount47428
satisfies either of the following:47429

       (a) The amount was deducted or excluded from the computation47430
of the taxpayer's federal adjusted gross income as required to be47431
reported for the taxpayer's taxable year under the Internal47432
Revenue Code;47433

       (b) The amount resulted in a reduction of the taxpayer's47434
federal adjusted gross income as required to be reported for any47435
of the taxpayer's taxable years under the Internal Revenue Code.47436

       (17) Deduct the amount contributed by the taxpayer to an47437
individual development account program established by a county47438
department of job and family services pursuant to sections 329.1147439
to 329.14 of the Revised Code for the purpose of matching funds47440
deposited by program participants. On request of the tax47441
commissioner, the taxpayer shall provide any information that, in47442
the tax commissioner's opinion, is necessary to establish the47443
amount deducted under division (A)(17) of this section.47444

       (18) Beginning in taxable year 2001 but not for any taxable 47445
year beginning after December 31, 2005, if the taxpayer is married47446
and files a joint return and the combined federal adjusted gross 47447
income of the taxpayer and the taxpayer's spouse for the taxable 47448
year does not exceed one hundred thousand dollars, or if the 47449
taxpayer is single and has a federal adjusted gross income for the47450
taxable year not exceeding fifty thousand dollars, deduct amounts 47451
paid during the taxable year for qualified tuition and fees paid 47452
to an eligible institution for the taxpayer, the taxpayer's 47453
spouse, or any dependent of the taxpayer, who is a resident of 47454
this state and is enrolled in or attending a program that47455
culminates in a degree or diploma at an eligible institution. The 47456
deduction may be claimed only to the extent that qualified tuition 47457
and fees are not otherwise deducted or excluded for any taxable 47458
year from federal or Ohio adjusted gross income. The deduction may 47459
not be claimed for educational expenses for which the taxpayer 47460
claims a credit under section 5747.27 of the Revised Code.47461

       (19) Add any reimbursement received during the taxable year47462
of any amount the taxpayer deducted under division (A)(18) of this47463
section in any previous taxable year to the extent the amount is47464
not otherwise included in Ohio adjusted gross income.47465

       (20)(a)(i) Add five-sixths of the amount of depreciation47466
expense allowed by subsection (k) of section 168 of the Internal47467
Revenue Code, including the taxpayer's proportionate or47468
distributive share of the amount of depreciation expense allowed47469
by that subsection to a pass-through entity in which the taxpayer47470
has a direct or indirect ownership interest.47471

       (ii) Add five-sixths of the amount of qualifying section 179 47472
depreciation expense, including a person's proportionate or 47473
distributive share of the amount of qualifying section 179 47474
depreciation expense allowed to any pass-through entity in which 47475
the person has a direct or indirect ownership. For the purposes of 47476
this division, "qualifying section 179 depreciation expense" means 47477
the difference between (I) the amount of depreciation expense 47478
directly or indirectly allowed to the taxpayer under section 179 47479
of the Internal Revenue Code, and (II) the amount of depreciation 47480
expense directly or indirectly allowed to the taxpayer under 47481
section 179 of the Internal Revenue Code as that section existed 47482
on December 31, 2002.47483

       The tax commissioner, under procedures established by the 47484
commissioner, may waive the add-backs related to a pass-through 47485
entity if the taxpayer owns, directly or indirectly, less than 47486
five per cent of the pass-through entity.47487

       (b) Nothing in division (A)(20) of this section shall be47488
construed to adjust or modify the adjusted basis of any asset.47489

       (c) To the extent the add-back required under division47490
(A)(20)(a) of this section is attributable to property generating47491
nonbusiness income or loss allocated under section 5747.20 of the47492
Revised Code, the add-back shall be sitused to the same location47493
as the nonbusiness income or loss generated by the property for47494
the purpose of determining the credit under division (A) of47495
section 5747.05 of the Revised Code. Otherwise, the add-back shall 47496
be apportioned, subject to one or more of the four alternative 47497
methods of apportionment enumerated in section 5747.21 of the 47498
Revised Code.47499

       (d) For the purposes of division (A) of this section, net 47500
operating loss carryback and carryforward shall not include 47501
five-sixths of the allowance of any net operating loss deduction 47502
carryback or carryforward to the taxable year to the extent such 47503
loss resulted from depreciation allowed by section 168(k) of the 47504
Internal Revenue Code and by the qualifying section 179 47505
depreciation expense amount.47506

       (21)(a) If the taxpayer was required to add an amount under47507
division (A)(20)(a) of this section for a taxable year, deduct47508
one-fifth of the amount so added for each of the five succeeding47509
taxable years.47510

       (b) If the amount deducted under division (A)(21)(a) of this47511
section is attributable to an add-back allocated under division47512
(A)(20)(c) of this section, the amount deducted shall be sitused47513
to the same location. Otherwise, the add-back shall be apportioned 47514
using the apportionment factors for the taxable year in which the 47515
deduction is taken, subject to one or more of the four alternative 47516
methods of apportionment enumerated in section 5747.21 of the 47517
Revised Code.47518

       (c) No deduction is available under division (A)(21)(a) of 47519
this section with regard to any depreciation allowed by section 47520
168(k) of the Internal Revenue Code and by the qualifying section 47521
179 depreciation expense amount to the extent that such 47522
depreciation resulted in or increased a federal net operating loss 47523
carryback or carryforward to a taxable year to which division 47524
(A)(20)(d) of this section does not apply.47525

       (B) "Business income" means income, including gain or loss,47526
arising from transactions, activities, and sources in the regular47527
course of a trade or business and includes income, gain, or loss47528
from real property, tangible property, and intangible property if47529
the acquisition, rental, management, and disposition of the47530
property constitute integral parts of the regular course of a47531
trade or business operation. "Business income" includes income,47532
including gain or loss, from a partial or complete liquidation of47533
a business, including, but not limited to, gain or loss from the47534
sale or other disposition of goodwill.47535

       (C) "Nonbusiness income" means all income other than business 47536
income and may include, but is not limited to, compensation, rents 47537
and royalties from real or tangible personal property, capital 47538
gains, interest, dividends and distributions, patent or copyright 47539
royalties, or lottery winnings, prizes, and awards.47540

       (D) "Compensation" means any form of remuneration paid to an47541
employee for personal services.47542

       (E) "Fiduciary" means a guardian, trustee, executor,47543
administrator, receiver, conservator, or any other person acting47544
in any fiduciary capacity for any individual, trust, or estate.47545

       (F) "Fiscal year" means an accounting period of twelve months 47546
ending on the last day of any month other than December.47547

       (G) "Individual" means any natural person.47548

       (H) "Internal Revenue Code" means the "Internal Revenue Code47549
of 1986," 100 Stat. 2085, 26 U.S.C.A. 1, as amended.47550

       (I) "Resident" means any of the following, provided that47551
division (I)(3) of this section applies only to taxable years of a47552
trust beginning in 2002, 2003, or 2004thereafter:47553

       (1) An individual who is domiciled in this state, subject to47554
section 5747.24 of the Revised Code;47555

       (2) The estate of a decedent who at the time of death was47556
domiciled in this state. The domicile tests of section 5747.24 of47557
the Revised Code and any election under section 5747.25 of the47558
Revised Code are not controlling for purposes of division (I)(2)47559
of this section.47560

       (3) A trust that, in whole or part, resides in this state. If47561
only part of a trust resides in this state, the trust is a47562
resident only with respect to that part.47563

       For the purposes of division (I)(3) of this section:47564

       (a) A trust resides in this state for the trust's current47565
taxable year to the extent, as described in division (I)(3)(d) of47566
this section, that the trust consists directly or indirectly, in 47567
whole or in part, of assets, net of any related liabilities, that 47568
were transferred, or caused to be transferred, directly or 47569
indirectly, to the trust by any of the following:47570

        (i) A person, a court, or a governmental entity or 47571
instrumentality on account of the death of a decedent, but only if 47572
the trust is described in division (I)(3)(e)(i) or (ii) of this 47573
section;47574

       (ii) A person who was domiciled in this state for the 47575
purposes of this chapter when the person directly or indirectly 47576
transferred assets to an irrevocable trust, but only if at least 47577
one of the trust's qualifying beneficiaries is domiciled in this 47578
state for the purposes of this chapter during all or some portion 47579
of the trust's current taxable year;47580

       (iii) A person who was domiciled in this state for the47581
purposes of this chapter when the trust document or instrument or47582
part of the trust document or instrument became irrevocable, but47583
only if at least one of the trust's qualifying beneficiaries is a 47584
resident domiciled in this state for the purposes of this chapter47585
during all or some portion of the trust's current taxable year. If 47586
a trust document or instrument became irrevocable upon the death 47587
of a person who at the time of death was domiciled in this state 47588
for purposes of this chapter, that person is a person described in 47589
division (I)(3)(a)(iii) of this section.47590

        (b) A trust is irrevocable to the extent that the transferor 47591
is not considered to be the owner of the net assets of the trust 47592
under sections 671 to 678 of the Internal Revenue Code.47593

       (c) With respect to a trust other than a charitable lead47594
trust, "qualifying beneficiary" has the same meaning as "potential47595
current beneficiary" as defined in section 1361(e)(2) of the47596
Internal Revenue Code, and with respect to a charitable lead trust47597
"qualifying beneficiary" is any current, future, or contingent47598
beneficiary, but with respect to any trust "qualifying47599
beneficiary" excludes a person or a governmental entity or47600
instrumentality to any of which a contribution would qualify for47601
the charitable deduction under section 170 of the Internal Revenue47602
Code.47603

        (d) For the purposes of division (I)(3)(a) of this section,47604
the extent to which a trust consists directly or indirectly, in47605
whole or in part, of assets, net of any related liabilities, that47606
were transferred directly or indirectly, in whole or part, to the47607
trust by any of the sources enumerated in that division shall be47608
ascertained by multiplying the fair market value of the trust's47609
assets, net of related liabilities, by the qualifying ratio, which47610
shall be computed as follows:47611

        (i) The first time the trust receives assets, the numerator47612
of the qualifying ratio is the fair market value of those assets47613
at that time, net of any related liabilities, from sources47614
enumerated in division (I)(3)(a) of this section. The denominator47615
of the qualifying ratio is the fair market value of all the47616
trust's assets at that time, net of any related liabilities.47617

        (ii) Each subsequent time the trust receives assets, a47618
revised qualifying ratio shall be computed. The numerator of the47619
revised qualifying ratio is the sum of (1) the fair market value47620
of the trust's assets immediately prior to the subsequent47621
transfer, net of any related liabilities, multiplied by the47622
qualifying ratio last computed without regard to the subsequent47623
transfer, and (2) the fair market value of the subsequently47624
transferred assets at the time transferred, net of any related47625
liabilities, from sources enumerated in division (I)(3)(a) of this47626
section. The denominator of the revised qualifying ratio is the47627
fair market value of all the trust's assets immediately after the47628
subsequent transfer, net of any related liabilities.47629

       (iii) Whether a transfer to the trust is by or from any of 47630
the sources enumerated in division (I)(3)(a) of this section shall 47631
be ascertained without regard to the domicile of the trust's 47632
beneficiaries.47633

        (e) For the purposes of division (I)(3)(a)(i) of this47634
section:47635

        (i) A trust is described in division (I)(3)(e)(i) of this47636
section if the trust is a testamentary trust and the testator of47637
that testamentary trust was domiciled in this state at the time of47638
the testator's death for purposes of the taxes levied under47639
Chapter 5731. of the Revised Code.47640

        (ii) A trust is described in division (I)(3)(e)(ii) of this47641
section if the transfer is a qualifying transfer described in any47642
of divisions (I)(3)(f)(i) to (vi) of this section, the trust is an47643
irrevocable inter vivos trust, and at least one of the trust's47644
qualifying beneficiaries is domiciled in this state for purposes47645
of this chapter during all or some portion of the trust's current47646
taxable year.47647

        (f) For the purposes of division (I)(3)(e)(ii) of this47648
section, a "qualifying transfer" is a transfer of assets, net of47649
any related liabilities, directly or indirectly to a trust, if the47650
transfer is described in any of the following:47651

        (i) The transfer is made to a trust, created by the decedent 47652
before the decedent's death and while the decedent was domiciled 47653
in this state for the purposes of this chapter, and, prior to the 47654
death of the decedent, the trust became irrevocable while the 47655
decedent was domiciled in this state for the purposes of this 47656
chapter.47657

        (ii) The transfer is made to a trust to which the decedent,47658
prior to the decedent's death, had directly or indirectly47659
transferred assets, net of any related liabilities, while the47660
decedent was domiciled in this state for the purposes of this47661
chapter, and prior to the death of the decedent the trust became47662
irrevocable while the decedent was domiciled in this state for the47663
purposes of this chapter.47664

        (iii) The transfer is made on account of a contractual47665
relationship existing directly or indirectly between the47666
transferor and either the decedent or the estate of the decedent47667
at any time prior to the date of the decedent's death, and the47668
decedent was domiciled in this state at the time of death for47669
purposes of the taxes levied under Chapter 5731. of the Revised47670
Code.47671

        (iv) The transfer is made to a trust on account of a47672
contractual relationship existing directly or indirectly between47673
the transferor and another person who at the time of the47674
decedent's death was domiciled in this state for purposes of this47675
chapter.47676

        (v) The transfer is made to a trust on account of the will of 47677
a testator.47678

        (vi) The transfer is made to a trust created by or caused to 47679
be created by a court, and the trust was directly or indirectly47680
created in connection with or as a result of the death of an47681
individual who, for purposes of the taxes levied under Chapter47682
5731. of the Revised Code, was domiciled in this state at the time47683
of the individual's death.47684

       (g) The tax commissioner may adopt rules to ascertain the47685
part of a trust residing in this state.47686

       (J) "Nonresident" means an individual or estate that is not a 47687
resident. An individual who is a resident for only part of a47688
taxable year is a nonresident for the remainder of that taxable47689
year.47690

       (K) "Pass-through entity" has the same meaning as in section47691
5733.04 of the Revised Code.47692

       (L) "Return" means the notifications and reports required to47693
be filed pursuant to this chapter for the purpose of reporting the47694
tax due and includes declarations of estimated tax when so47695
required.47696

       (M) "Taxable year" means the calendar year or the taxpayer's47697
fiscal year ending during the calendar year, or fractional part47698
thereof, upon which the adjusted gross income is calculated47699
pursuant to this chapter.47700

       (N) "Taxpayer" means any person subject to the tax imposed by 47701
section 5747.02 of the Revised Code or any pass-through entity47702
that makes the election under division (D) of section 5747.08 of47703
the Revised Code.47704

       (O) "Dependents" means dependents as defined in the Internal47705
Revenue Code and as claimed in the taxpayer's federal income tax47706
return for the taxable year or which the taxpayer would have been47707
permitted to claim had the taxpayer filed a federal income tax47708
return.47709

       (P) "Principal county of employment" means, in the case of a47710
nonresident, the county within the state in which a taxpayer47711
performs services for an employer or, if those services are47712
performed in more than one county, the county in which the major47713
portion of the services are performed.47714

       (Q) As used in sections 5747.50 to 5747.55 of the Revised47715
Code:47716

       (1) "Subdivision" means any county, municipal corporation,47717
park district, or township.47718

       (2) "Essential local government purposes" includes all47719
functions that any subdivision is required by general law to47720
exercise, including like functions that are exercised under a47721
charter adopted pursuant to the Ohio Constitution.47722

       (R) "Overpayment" means any amount already paid that exceeds47723
the figure determined to be the correct amount of the tax.47724

       (S) "Taxable income" or "Ohio taxable income" applies only to 47725
estates and trusts, and means federal taxable income, as defined 47726
and used in the Internal Revenue Code, adjusted as follows:47727

       (1) Add interest or dividends, net of ordinary, necessary,47728
and reasonable expenses not deducted in computing federal taxable47729
income, on obligations or securities of any state or of any47730
political subdivision or authority of any state, other than this47731
state and its subdivisions and authorities, but only to the extent 47732
that such net amount is not otherwise includible in Ohio taxable 47733
income and is described in either division (S)(1)(a) or (b) of 47734
this section:47735

        (a) The net amount is not attributable to the S portion of an 47736
electing small business trust and has not been distributed to47737
beneficiaries for the taxable year;47738

        (b) The net amount is attributable to the S portion of an47739
electing small business trust for the taxable year.47740

       (2) Add interest or dividends, net of ordinary, necessary,47741
and reasonable expenses not deducted in computing federal taxable47742
income, on obligations of any authority, commission,47743
instrumentality, territory, or possession of the United States to47744
the extent that the interest or dividends are exempt from federal47745
income taxes but not from state income taxes, but only to the47746
extent that such net amount is not otherwise includible in Ohio47747
taxable income and is described in either division (S)(1)(a) or47748
(b) of this section;47749

       (3) Add the amount of personal exemption allowed to the47750
estate pursuant to section 642(b) of the Internal Revenue Code;47751

       (4) Deduct interest or dividends, net of related expenses47752
deducted in computing federal taxable income, on obligations of47753
the United States and its territories and possessions or of any47754
authority, commission, or instrumentality of the United States to47755
the extent that the interest or dividends are exempt from state47756
taxes under the laws of the United States, but only to the extent47757
that such amount is included in federal taxable income and is47758
described in either division (S)(1)(a) or (b) of this section;47759

       (5) Deduct the amount of wages and salaries, if any, not47760
otherwise allowable as a deduction but that would have been47761
allowable as a deduction in computing federal taxable income for47762
the taxable year, had the targeted jobs credit allowed under47763
sections 38, 51, and 52 of the Internal Revenue Code not been in47764
effect, but only to the extent such amount relates either to47765
income included in federal taxable income for the taxable year or47766
to income of the S portion of an electing small business trust for47767
the taxable year;47768

       (6) Deduct any interest or interest equivalent, net of47769
related expenses deducted in computing federal taxable income, on47770
public obligations and purchase obligations, but only to the47771
extent that such net amount relates either to income included in47772
federal taxable income for the taxable year or to income of the S47773
portion of an electing small business trust for the taxable year;47774

       (7) Add any loss or deduct any gain resulting from sale,47775
exchange, or other disposition of public obligations to the extent47776
that such loss has been deducted or such gain has been included in47777
computing either federal taxable income or income of the S portion47778
of an electing small business trust for the taxable year;47779

       (8) Except in the case of the final return of an estate, add47780
any amount deducted by the taxpayer on both its Ohio estate tax47781
return pursuant to section 5731.14 of the Revised Code, and on its47782
federal income tax return in determining federal taxable income;47783

       (9)(a) Deduct any amount included in federal taxable income47784
solely because the amount represents a reimbursement or refund of47785
expenses that in a previous year the decedent had deducted as an47786
itemized deduction pursuant to section 63 of the Internal Revenue47787
Code and applicable treasury regulations. The deduction otherwise47788
allowed under division (S)(9)(a) of this section shall be reduced47789
to the extent the reimbursement is attributable to an amount the47790
taxpayer or decedent deducted under this section in any taxable47791
year.47792

       (b) Add any amount not otherwise included in Ohio taxable47793
income for any taxable year to the extent that the amount is47794
attributable to the recovery during the taxable year of any amount47795
deducted or excluded in computing federal or Ohio taxable income47796
in any taxable year, but only to the extent such amount has not47797
been distributed to beneficiaries for the taxable year.47798

       (10) Deduct any portion of the deduction described in section 47799
1341(a)(2) of the Internal Revenue Code, for repaying previously 47800
reported income received under a claim of right, that meets both 47801
of the following requirements:47802

       (a) It is allowable for repayment of an item that was47803
included in the taxpayer's taxable income or the decedent's47804
adjusted gross income for a prior taxable year and did not qualify47805
for a credit under division (A) or (B) of section 5747.05 of the47806
Revised Code for that year.47807

       (b) It does not otherwise reduce the taxpayer's taxable47808
income or the decedent's adjusted gross income for the current or47809
any other taxable year.47810

       (11) Add any amount claimed as a credit under section47811
5747.059 of the Revised Code to the extent that the amount47812
satisfies either of the following:47813

       (a) The amount was deducted or excluded from the computation47814
of the taxpayer's federal taxable income as required to be47815
reported for the taxpayer's taxable year under the Internal47816
Revenue Code;47817

       (b) The amount resulted in a reduction in the taxpayer's47818
federal taxable income as required to be reported for any of the47819
taxpayer's taxable years under the Internal Revenue Code.47820

       (12) Deduct any amount, net of related expenses deducted in47821
computing federal taxable income, that a trust is required to47822
report as farm income on its federal income tax return, but only47823
if the assets of the trust include at least ten acres of land47824
satisfying the definition of "land devoted exclusively to47825
agricultural use" under section 5713.30 of the Revised Code,47826
regardless of whether the land is valued for tax purposes as such47827
land under sections 5713.30 to 5713.38 of the Revised Code. If the47828
trust is a pass-though entity investor, section 5747.231 of the47829
Revised Code applies in ascertaining if the trust is eligible to47830
claim the deduction provided by division (S)(12) of this section47831
in connection with the pass-through entity's farm income.47832

        Except for farm income attributable to the S portion of an47833
electing small business trust, the deduction provided by division47834
(S)(12) of this section is allowed only to the extent that the47835
trust has not distributed such farm income. Division (S)(12) of47836
this section applies only to taxable years of a trust beginning in47837
2002, 2003, or 2004thereafter.47838

       (13) Add the net amount of income described in section 641(c)47839
of the Internal Revenue Code to the extent that amount is not47840
included in federal taxable income.47841

       (14) Add or deduct the amount the taxpayer would be required47842
to add or deduct under division (A)(20) or (21) of this section if47843
the taxpayer's Ohio taxable income were computed in the same47844
manner as an individual's Ohio adjusted gross income is computed47845
under this section. In the case of a trust, division (S)(14) of47846
this section applies only to any of the trust's taxable years47847
beginning in 2002, 2003, or 2004thereafter.47848

       (T) "School district income" and "school district income tax" 47849
have the same meanings as in section 5748.01 of the Revised Code.47850

       (U) As used in divisions (A)(8), (A)(9), (S)(6), and (S)(7)47851
of this section, "public obligations," "purchase obligations," and47852
"interest or interest equivalent" have the same meanings as in47853
section 5709.76 of the Revised Code.47854

       (V) "Limited liability company" means any limited liability47855
company formed under Chapter 1705. of the Revised Code or under47856
the laws of any other state.47857

       (W) "Pass-through entity investor" means any person who,47858
during any portion of a taxable year of a pass-through entity, is47859
a partner, member, shareholder, or equity investor in that47860
pass-through entity.47861

       (X) "Banking day" has the same meaning as in section 1304.0147862
of the Revised Code.47863

       (Y) "Month" means a calendar month.47864

       (Z) "Quarter" means the first three months, the second three47865
months, the third three months, or the last three months of the47866
taxpayer's taxable year.47867

       (AA)(1) "Eligible institution" means a state university or47868
state institution of higher education as defined in section47869
3345.011 of the Revised Code, or a private, nonprofit college,47870
university, or other post-secondary institution located in this47871
state that possesses a certificate of authorization issued by the47872
Ohio board of regents pursuant to Chapter 1713. of the Revised47873
Code or a certificate of registration issued by the state board of47874
career colleges and schools under Chapter 3332. of the Revised47875
Code.47876

       (2) "Qualified tuition and fees" means tuition and fees47877
imposed by an eligible institution as a condition of enrollment or47878
attendance, not exceeding two thousand five hundred dollars in47879
each of the individual's first two years of post-secondary47880
education. If the individual is a part-time student, "qualified47881
tuition and fees" includes tuition and fees paid for the academic47882
equivalent of the first two years of post-secondary education47883
during a maximum of five taxable years, not exceeding a total of47884
five thousand dollars. "Qualified tuition and fees" does not47885
include:47886

       (a) Expenses for any course or activity involving sports,47887
games, or hobbies unless the course or activity is part of the47888
individual's degree or diploma program;47889

       (b) The cost of books, room and board, student activity fees,47890
athletic fees, insurance expenses, or other expenses unrelated to 47891
the individual's academic course of instruction;47892

       (c) Tuition, fees, or other expenses paid or reimbursed47893
through an employer, scholarship, grant in aid, or other47894
educational benefit program.47895

       (BB)(1) "Modified business income" means the business income47896
included in a trust's Ohio taxable income after such taxable47897
income is first reduced by the qualifying trust amount, if any.47898

       (2) "Qualifying trust amount" of a trust means capital gains47899
and losses from the sale, exchange, or other disposition of equity47900
or ownership interests in, or debt obligations of, a qualifying47901
investee to the extent included in the trust's Ohio taxable 47902
income, but only if the following requirements are satisfied:47903

        (a) The book value of the qualifying investee's physical 47904
assets in this state and everywhere, as of the last day of the 47905
qualifying investee's fiscal or calendar year ending immediately 47906
prior to the date on which the trust recognizes the gain or loss, 47907
is available to the trust.47908

       (b) The requirements of section 5747.011 of the Revised Code47909
are satisfied for the trust's taxable year in which the trust47910
recognizes the gain or loss.47911

        Any gain or loss that is not a qualifying trust amount is47912
modified business income, qualifying investment income, or47913
modified nonbusiness income, as the case may be.47914

       (3) "Modified nonbusiness income" means a trust's Ohio47915
taxable income other than modified business income, other than the47916
qualifying trust amount, and other than qualifying investment47917
income, as defined in section 5747.012 of the Revised Code, to the47918
extent such qualifying investment income is not otherwise part of47919
modified business income.47920

       (4) "Modified Ohio taxable income" applies only to trusts,47921
and means the sum of the amounts described in divisions (BB)(4)(a) 47922
to (c) of this section:47923

       (a) The fraction, calculated under section 5747.013, and 47924
applying section 5747.231 of the Revised Code, multiplied by the 47925
sum of the following amounts:47926

        (i) The trust's modified business income;47927

        (ii) The trust's qualifying investment income, as defined in 47928
section 5747.012 of the Revised Code, but only to the extent the 47929
qualifying investment income does not otherwise constitute47930
modified business income and does not otherwise constitute a47931
qualifying trust amount.47932

       (b) The qualifying trust amount multiplied by a fraction, the 47933
numerator of which is the sum of the book value of the qualifying 47934
investee's physical assets in this state on the last day of the 47935
qualifying investee's fiscal or calendar year ending immediately 47936
prior to the day on which the trust recognizes the qualifying 47937
trust amount, and the denominator of which is the sum of the book 47938
value of the qualifying investee's total physical assets 47939
everywhere on the last day of the qualifying investee's fiscal or 47940
calendar year ending immediately prior to the day on which the 47941
trust recognizes the qualifying trust amount. If, for a taxable 47942
year, the trust recognizes a qualifying trust amount with respect 47943
to more than one qualifying investee, the amount described in 47944
division (BB)(4)(b) of this section shall equal the sum of the47945
products so computed for each such qualifying investee.47946

       (c)(i) With respect to a trust or portion of a trust that is 47947
a resident as ascertained in accordance with division (I)(3)(d) of 47948
this section, its modified nonbusiness income.47949

        (ii) With respect to a trust or portion of a trust that is47950
not a resident as ascertained in accordance with division47951
(I)(3)(d) of this section, the amount of its modified nonbusiness47952
income satisfying the descriptions in divisions (B)(2) to (5) of47953
section 5747.20 of the Revised Code.47954

       If the allocation and apportionment of a trust's income under47955
divisions (BB)(4)(a) and (c) of this section do not fairly47956
represent the modified Ohio taxable income of the trust in this47957
state, the alternative methods described in division (C) of47958
section 5747.21 of the Revised Code may be applied in the manner47959
and to the same extent provided in that section.47960

       (5)(a) Except as set forth in division (BB)(5)(b) of this 47961
section, "qualifying investee" means a person in which a trust has 47962
an equity or ownership interest, or a person or unit of government 47963
the debt obligations of either of which are owned by a trust. For 47964
the purposes of division (BB)(2)(a) of this section and for the 47965
purpose of computing the fraction described in division (BB)(4)(b) 47966
of this section, all of the following apply:47967

        (i) If the qualifying investee is a member of a qualifying47968
controlled group on the last day of the qualifying investee's47969
fiscal or calendar year ending immediately prior to the date on47970
which the trust recognizes the gain or loss, then "qualifying47971
investee" includes all persons in the qualifying controlled group47972
on such last day.47973

        (ii) If the qualifying investee, or if the qualifying47974
investee and any members of the qualifying controlled group of47975
which the qualifying investee is a member on the last day of the47976
qualifying investee's fiscal or calendar year ending immediately47977
prior to the date on which the trust recognizes the gain or loss,47978
separately or cumulatively own, directly or indirectly, on the47979
last day of the qualifying investee's fiscal or calendar year47980
ending immediately prior to the date on which the trust recognizes47981
the qualifying trust amount, more than fifty per cent of the47982
equity of a pass-through entity, then the qualifying investee and47983
the other members are deemed to own the proportionate share of the47984
pass-through entity's physical assets which the pass-through47985
entity directly or indirectly owns on the last day of the47986
pass-through entity's calendar or fiscal year ending within or47987
with the last day of the qualifying investee's fiscal or calendar47988
year ending immediately prior to the date on which the trust47989
recognizes the qualifying trust amount.47990

        (iii) For the purposes of division (BB)(5)(a)(iii) of this47991
section, "upper level pass-through entity" means a pass-through47992
entity directly or indirectly owning any equity of another47993
pass-through entity, and "lower level pass-through entity" means47994
that other pass-through entity.47995

        An upper level pass-through entity, whether or not it is also 47996
a qualifying investee, is deemed to own, on the last day of the 47997
upper level pass-through entity's calendar or fiscal year, the47998
proportionate share of the lower level pass-through entity's47999
physical assets that the lower level pass-through entity directly48000
or indirectly owns on the last day of the lower level pass-through48001
entity's calendar or fiscal year ending within or with the last48002
day of the upper level pass-through entity's fiscal or calendar48003
year. If the upper level pass-through entity directly and48004
indirectly owns less than fifty per cent of the equity of the48005
lower level pass-through entity on each day of the upper level48006
pass-through entity's calendar or fiscal year in which or with48007
which ends the calendar or fiscal year of the lower level48008
pass-through entity and if, based upon clear and convincing48009
evidence, complete information about the location and cost of the48010
physical assets of the lower pass-through entity is not available48011
to the upper level pass-through entity, then solely for purposes48012
of ascertaining if a gain or loss constitutes a qualifying trust48013
amount, the upper level pass-through entity shall be deemed as48014
owning no equity of the lower level pass-through entity for each48015
day during the upper level pass-through entity's calendar or48016
fiscal year in which or with which ends the lower level48017
pass-through entity's calendar or fiscal year. Nothing in division 48018
(BB)(5)(a)(iii) of this section shall be construed to provide for 48019
any deduction or exclusion in computing any trust's Ohio taxable 48020
income.48021

       (b) With respect to a trust that is not a resident for the48022
taxable year and with respect to a part of a trust that is not a48023
resident for the taxable year, "qualifying investee" for that48024
taxable year does not include a C corporation if both of the48025
following apply:48026

       (i) During the taxable year the trust or part of the trust48027
recognizes a gain or loss from the sale, exchange, or other48028
disposition of equity or ownership interests in, or debt48029
obligations of, the C corporation.48030

       (ii) Such gain or loss constitutes nonbusiness income.48031

        (6) "Available" means information is such that a person is 48032
able to learn of the information by the due date plus extensions, 48033
if any, for filing the return for the taxable year in which the 48034
trust recognizes the gain or loss.48035

        (CC) "Qualifying controlled group" has the same meaning as in 48036
section 5733.04 of the Revised Code.48037

        (DD) "Related member" has the same meaning as in section48038
5733.042 of the Revised Code.48039

       (EE) Any term used in this chapter that is not otherwise48040
defined in this section and that is not used in a comparable48041
context in the Internal Revenue Code and other statutes of the48042
United States relating to federal income taxes has the same48043
meaning as in section 5733.40 of the Revised Code.48044

       Sec. 5747.02.  (A) For the purpose of providing revenue for48045
the support of schools and local government functions, to provide48046
relief to property taxpayers, to provide revenue for the general48047
revenue fund, and to meet the expenses of administering the tax48048
levied by this chapter, there is hereby levied on every48049
individual, trust, and estate residing in or earning or receiving48050
income in this state, on every individual, trust, and estate48051
earning or receiving lottery winnings, prizes, or awards pursuant48052
to Chapter 3770. of the Revised Code, and on every individual,48053
trust, and estate otherwise having nexus with or in this state48054
under the Constitution of the United States, an annual tax48055
measured in the case of individuals by Ohio adjusted gross income48056
less an exemption for the taxpayer, the taxpayer's spouse, and48057
each dependent as provided in section 5747.025 of the Revised48058
Code; measured in the case of trusts by modified Ohio taxable48059
income under division (D) of this section; and measured in the48060
case of estates by Ohio taxable income. The tax imposed by this48061
section on the balance thus obtained is hereby levied as follows:48062

       (1) For taxable years beginning in 2004:48063

OHIO ADJUSTED GROSS INCOME LESS EXEMPTIONS (INDIVIDUALS) 48064
OR 48065
MODIFIED OHIO 48066
TAXABLE INCOME (TRUSTS) 48067
OR 48068
OHIO TAXABLE INCOME (ESTATES) TAX 48069

$5,000 or less .743% 48070
More than $5,000 but not more than $10,000 $37.15 plus 1.486% of the amount in excess of $5,000 48071
More than $10,000 but not more than $15,000 $111.45 plus 2.972% of the amount in excess of $10,000 48072
More than $15,000 but not more than $20,000 $260.05 plus 3.715% of the amount in excess of $15,000 48073
More than $20,000 but not more than $40,000 $445.80 plus 4.457% of the amount in excess of $20,000 48074
More than $40,000 but not more than $80,000 $1,337.20 plus 5.201% of the amount in excess of $40,000 48075
More than $80,000 but not more than $100,000 $3,417.60 plus 5.943% of the amount in excess of $80,000 48076
More than $100,000 but not more than $200,000 $4,606.20 plus 6.9% of the amount in excess of $100,000 48077
More than $200,000 $11,506.20 plus 7.5% of the amount in excess of $200,000 48078

       (2) For taxable years beginning in 2005:48079

OHIO ADJUSTED GROSS INCOME LESS EXEMPTIONS (INDIVIDUALS) 48080
OR 48081
MODIFIED OHIO 48082
TAXABLE INCOME (TRUSTS) 48083
OR 48084
OHIO TAXABLE INCOME (ESTATES) TAX 48085

$5,000 or less .712% 48086
More than $5,000 but not more than $10,000 $35.60 plus 1.424% of the amount in excess of $5,000 48087
More than $10,000 but not more than $15,000 $106.80 plus 2.847% of the amount in excess of $10,000 48088
More than $15,000 but not more than $20,000 $249.15 plus 3.559% of the amount in excess of $15,000 48089
More than $20,000 but not more than $40,000 $427.10 plus 4.27% of the amount in excess of $20,000 48090
More than $40,000 but not more than $80,000 $1,281.10 plus 4.983% of the amount in excess of $40,000 48091
More than $80,000 but not more than $100,000 $3,274.30 plus 5.693% of the amount in excess of $80,000 48092
More than $100,000 but not more than $200,000 $4,412.90 plus 6.61% of the amount in excess of $100,000 48093
More than $200,000 $11,022.90 plus 7.185% of the amount in excess of $200,000 48094

       (3) For taxable years beginning in 2006:48095

OHIO ADJUSTED GROSS INCOME LESS EXEMPTIONS (INDIVIDUALS) 48096
OR 48097
MODIFIED OHIO 48098
TAXABLE INCOME (TRUSTS) 48099
OR 48100
OHIO TAXABLE INCOME (ESTATES) TAX 48101

$5,000 or less .681% 48102
More than $5,000 but not more than $10,000 $34.05 plus 1.361% of the amount in excess of $5,000 48103
More than $10,000 but not more than $15,000 $102.10 plus 2.722% of the amount in excess of $10,000 48104
More than $15,000 but not more than $20,000 $238.20 plus 3.403% of the amount in excess of $15,000 48105
More than $20,000 but not more than $40,000 $408.35 plus 4.083% of the amount in excess of $20,000 48106
More than $40,000 but not more than $80,000 $1,224.95 plus 4.764% of the amount in excess of $40,000 48107
More than $80,000 but not more than $100,000 $3,130.55 plus 5.444% of the amount in excess of $80,000 48108
More than $100,000 but not more than $200,000 $4,219.35 plus 6.32% of the amount in excess of $100,000 48109
More than $200,000 $10,539.35 plus 6.87% of the amount in excess of $200,000 48110

       (4) For taxable years beginning in 2007:48111

OHIO ADJUSTED GROSS INCOME LESS EXEMPTIONS (INDIVIDUALS) 48112
OR 48113
MODIFIED OHIO 48114
TAXABLE INCOME (TRUSTS) 48115
OR 48116
OHIO TAXABLE INCOME (ESTATES) TAX 48117

$5,000 or less .649% 48118
More than $5,000 but not more than $10,000 $32.45 plus 1.299% of the amount in excess of $5,000 48119
More than $10,000 but not more than $15,000 $97.40 plus 2.598% of the amount in excess of $10,000 48120
More than $15,000 but not more than $20,000 $227.30 plus 3.247% of the amount in excess of $15,000 48121
More than $20,000 but not more than $40,000 $389.65 plus 3.895% of the amount in excess of $20,000 48122
More than $40,000 but not more than $80,000 $1,168.65 plus 4.546% of the amount in excess of $40,000 48123
More than $80,000 but not more than $100,000 $2,987.05 plus 5.194% of the amount in excess of $80,000 48124
More than $100,000 but not more than $200,000 $4,025.85 plus 6.031% of the amount in excess of $100,000 48125
More than $200,000 $10,056.85 plus 6.555% of the amount in excess of $200,000 48126

       (5) For taxable years beginning in 2008:48127

OHIO ADJUSTED GROSS INCOME LESS EXEMPTIONS (INDIVIDUALS) 48128
OR 48129
MODIFIED OHIO 48130
TAXABLE INCOME (TRUSTS) 48131
OR 48132
OHIO TAXABLE INCOME (ESTATES) TAX 48133

$5,000 or less .618% 48134
More than $5,000 but not more than $10,000 $30.90 plus 1.236% of the amount in excess of $5,000 48135
More than $10,000 but not more than $15,000 $92.70 plus 2.473% of the amount in excess of $10,000 48136
More than $15,000 but not more than $20,000 $216.35 plus 3.091% of the amount in excess of $15,000 48137
More than $20,000 but not more than $40,000 $370.90 plus 3.708% of the amount in excess of $20,000 48138
More than $40,000 but not more than $80,000 $1,112.50 plus 4.327% of the amount in excess of $40,000 48139
More than $80,000 but not more than $100,000 $2,843.30 plus 4.945% of the amount in excess of $80,000 48140
More than $100,000 but not more than $200,000 $3,832.30 plus 5.741% of the amount in excess of $100,000 48141
More than $200,000 $9,573.30 plus 6.24% of the amount in excess of $200,000 48142

       (6) For taxable years beginning in 2009 or thereafter:48143

OHIO ADJUSTED GROSS INCOME LESS EXEMPTIONS (INDIVIDUALS) 48144
OR 48145
MODIFIED OHIO 48146
TAXABLE INCOME (TRUSTS) 48147
OR 48148
OHIO TAXABLE INCOME (ESTATES) TAX 48149

$5,000 or less .587% 48150
More than $5,000 but not more than $10,000 $29.35 plus 1.174% of the amount in excess of $5,000 48151
More than $10,000 but not more than $15,000 $88.05 plus 2.348% of the amount in excess of $10,000 48152
More than $15,000 but not more than $20,000 $205.45 plus 2.935% of the amount in excess of $15,000 48153
More than $20,000 but not more than $40,000 $352.20 plus 3.521% of the amount in excess of $20,000 48154
More than $40,000 but not more than $80,000 $1,056.40 plus 4.109% of the amount in excess of $40,000 48155
More than $80,000 but not more than $100,000 $2,700.00 plus 4.695% of the amount in excess of $80,000 48156
More than $100,000 but not more than $200,000 $3,639.00 plus 5.451% of the amount in excess of $100,000 48157
More than $200,000 $9,090.00 plus 5.925% of the amount in excess of $200,000 48158

       In July of each year, beginning in 20052010, the tax48159
commissioner shall adjust the income amounts prescribed in this48160
division by multiplying the percentage increase in the gross48161
domestic product deflator computed that year under section48162
5747.025 of the Revised Code by each of the income amounts48163
resulting from the adjustment under this division in the preceding48164
year, adding the resulting product to the corresponding income48165
amount resulting from the adjustment in the preceding year, and48166
rounding the resulting sum to the nearest multiple of fifty48167
dollars. The tax commissioner also shall recompute each of the tax 48168
dollar amounts to the extent necessary to reflect the adjustment 48169
of the income amounts. The rates of taxation shall not be 48170
adjusted.48171

       The adjusted amounts apply to taxable years beginning in the48172
calendar year in which the adjustments are made. The tax48173
commissioner shall not make such adjustments in any year in which48174
the amount resulting from the adjustment would be less than the48175
amount resulting from the adjustment in the preceding year.48176

       (B) If the director of budget and management makes a48177
certification to the tax commissioner under division (B) of48178
section 131.44 of the Revised Code, the amount of tax as48179
determined under division (A) of this section shall be reduced by48180
the percentage prescribed in that certification for taxable years48181
beginning in the calendar year in which that certification is48182
made.48183

       (C) The levy of this tax on income does not prevent a48184
municipal corporation, a joint economic development zone created48185
under section 715.691, or a joint economic development district48186
created under section 715.70 or 715.71 or sections 715.72 to48187
715.81 of the Revised Code from levying a tax on income.48188

       (D) This division applies only to taxable years of a trust 48189
beginning in 2002, 2003, or 2004thereafter.48190

       (1) The tax imposed by this section on a trust shall be48191
computed by multiplying the Ohio modified taxable income of the48192
trust by the rates prescribed by division (A) of this section.48193

       (2) A credit is allowed against the tax computed under48194
division (D) of this section equal to the lesser of (1) the tax48195
paid to another state or the District of Columbia on the trust's48196
modified nonbusiness income, other than the portion of the trust's 48197
nonbusiness income that is qualifying investment income as defined 48198
in section 5747.012 of the Revised Code, or (2) the effective tax 48199
rate, based on modified Ohio taxable income, multiplied by the48200
trust's modified nonbusiness income other than the portion of 48201
trust's nonbusiness income that is qualifying investment income. 48202
The credit applies before any other applicable credits.48203

       (3) The credits enumerated in divisions (A)(1) to (13) of48204
section 5747.98 of the Revised Code do not apply to a trust48205
subject to this division. Any credits enumerated in other48206
divisions of section 5747.98 of the Revised Code apply to a trust48207
subject to this division. To the extent that the trust distributes 48208
income for the taxable year for which a credit is available to the 48209
trust, the credit shall be shared by the trust and its 48210
beneficiaries. The tax commissioner and the trust shall be guided 48211
by applicable regulations of the United States treasury regarding 48212
the sharing of credits.48213

       (E) For the purposes of this section, "trust" means any trust 48214
described in Subchapter J of Chapter 1 of the Internal Revenue 48215
Code, excluding trusts that are not irrevocable as defined in 48216
division (I)(3)(b) of section 5747.01 of the Revised Code and that 48217
have no modified Ohio taxable income for the taxable year, 48218
charitable remainder trusts, qualified funeral trusts and preneed 48219
funeral contract trusts established pursuant to section 1111.19 of 48220
the Revised Code that are not qualified funeral trusts, endowment 48221
and perpetual care trusts, qualified settlement trusts and funds, 48222
designated settlement trusts and funds, and trusts exempted from 48223
taxation under section 501(a) of the Internal Revenue Code.48224

       Sec. 5747.05.  As used in this section, "income tax" includes48225
both a tax on net income and a tax measured by net income.48226

       The following credits shall be allowed against the income tax48227
imposed by section 5747.02 of the Revised Code on individuals and48228
estates:48229

       (A)(1) The amount of tax otherwise due under section 5747.0248230
of the Revised Code on such portion of the adjusted gross income48231
of any nonresident taxpayer that is not allocable to this state48232
pursuant to sections 5747.20 to 5747.23 of the Revised Code;48233

       (2) The credit provided under this division shall not exceed48234
the portion of the total tax due under section 5747.02 of the48235
Revised Code that the amount of the nonresident taxpayer's48236
adjusted gross income not allocated to this state pursuant to48237
sections 5747.20 to 5747.23 of the Revised Code bears to the total48238
adjusted gross income of the nonresident taxpayer derived from all48239
sources everywhere.48240

       (3) The tax commissioner may enter into an agreement with the 48241
taxing authorities of any state or of the District of Columbia48242
that imposes an income tax to provide that compensation paid in48243
this state to a nonresident taxpayer shall not be subject to the48244
tax levied in section 5747.02 of the Revised Code so long as48245
compensation paid in such other state or in the District of48246
Columbia to a resident taxpayer shall likewise not be subject to48247
the income tax of such other state or of the District of Columbia.48248

       (B) The lesser of division (B)(1) or (2) of this section:48249

       (1) The amount of tax otherwise due under section 5747.02 of48250
the Revised Code on such portion of the adjusted gross income of a48251
resident taxpayer that in another state or in the District of48252
Columbia is subjected to an income tax. The credit provided under48253
division (B)(1) of this section shall not exceed the portion of48254
the total tax due under section 5747.02 of the Revised Code that48255
the amount of the resident taxpayer's adjusted gross income48256
subjected to an income tax in the other state or in the District48257
of Columbia bears to the total adjusted gross income of the48258
resident taxpayer derived from all sources everywhere.48259

       (2) The amount of income tax liability to another state or48260
the District of Columbia on the portion of the adjusted gross48261
income of a resident taxpayer that in another state or in the48262
District of Columbia is subjected to an income tax. The credit48263
provided under division (B)(2) of this section shall not exceed48264
the amount of tax otherwise due under section 5747.02 of the48265
Revised Code.48266

       (3) If the credit provided under division (B) of this section 48267
is affected by a change in either the portion of adjusted gross 48268
income of a resident taxpayer subjected to an income tax in48269
another state or the District of Columbia or the amount of income48270
tax liability that has been paid to another state or the District48271
of Columbia, the taxpayer shall report the change to the tax48272
commissioner within sixty days of the change in such form as the48273
commissioner requires.48274

       (a) In the case of an underpayment, the report shall be48275
accompanied by payment of any additional tax due as a result of48276
the reduction in credit together with interest on the additional48277
tax and is a return subject to assessment under section 5747.13 of48278
the Revised Code solely for the purpose of assessing any48279
additional tax due under this division, together with any48280
applicable penalty and interest. It shall not reopen the48281
computation of the taxpayer's tax liability under this chapter48282
from a previously filed return no longer subject to assessment48283
except to the extent that such liability is affected by an48284
adjustment to the credit allowed by division (B) of this section.48285

       (b) In the case of an overpayment, an application for refund48286
may be filed under this division within the sixty day period48287
prescribed for filing the report even if it is beyond the period48288
prescribed in section 5747.11 of the Revised Code if it otherwise48289
conforms to the requirements of such section. An application filed 48290
under this division shall only claim refund of overpayments48291
resulting from an adjustment to the credit allowed by division (B)48292
of this section unless it is also filed within the time prescribed48293
in section 5747.11 of the Revised Code. It shall not reopen the48294
computation of the taxpayer's tax liability except to the extent48295
that such liability is affected by an adjustment to the credit48296
allowed by division (B) of this section.48297

       (4) No credit shall be allowed under division (B) of this 48298
section to the extent that for any taxable year the taxpayer has 48299
directly or indirectly deducted, or was required to directly or 48300
indirectly deduct, the amount of income tax liability to another 48301
state or the District of Columbia in computing federal adjusted 48302
gross income.48303

       (C) For a taxpayer sixty-five years of age or older during48304
the taxable year, a credit for such year equal to fifty dollars48305
for each return required to be filed under section 5747.08 of the48306
Revised Code.48307

       (D) A taxpayer sixty-five years of age or older during the48308
taxable year who has received a lump-sum distribution from a48309
pension, retirement, or profit-sharing plan in the taxable year48310
may elect to receive a credit under this division in lieu of the48311
credit to which the taxpayer is entitled under division (C) of48312
this section. A taxpayer making such election shall receive a48313
credit for the taxable year equal to fifty dollars times the48314
taxpayer's expected remaining life as shown by annuity tables48315
issued under the provisions of the Internal Revenue Code and in48316
effect for the calendar year which includes the last day of the48317
taxable year. A taxpayer making an election under this division is 48318
not entitled to the credit authorized under division (C) of this 48319
section in subsequent taxable years except that if such election 48320
was made prior to July 1, 1983, the taxpayer is entitled to 48321
one-half the credit authorized under such division in subsequent 48322
taxable years but may not make another election under this 48323
division.48324

       (E) A taxpayer who is not sixty-five years of age or older48325
during the taxable year who has received a lump-sum distribution48326
from a pension, retirement, or profit-sharing plan in a taxable48327
year ending on or before July 31, 1991, may elect to take a credit48328
against the tax otherwise due under this chapter for such year48329
equal to fifty dollars times the expected remaining life of a48330
taxpayer sixty-five years of age as shown by annuity tables issued48331
under the provisions of the Internal Revenue Code and in effect48332
for the calendar year which includes the last day of the taxable48333
year. A taxpayer making an election under this division is not48334
entitled to a credit under division (C) or (D) of this section in48335
any subsequent year except that if such election was made prior to48336
July 1, 1983, the taxpayer is entitled to one-half the credit48337
authorized under division (C) of this section in subsequent years48338
but may not make another election under this division. No taxpayer 48339
may make an election under this division for a taxable year ending 48340
on or after August 1, 1991.48341

       (F) A taxpayer making an election under either division (D)48342
or (E) of this section may make only one such election in the48343
taxpayer's lifetime.48344

       (G)(1) On a joint return filed by a husband and wife, each of 48345
whom had adjusted gross income of at least five hundred dollars, 48346
exclusive of interest, dividends and distributions, royalties, 48347
rent, and capital gains, a credit equal to the percentage shown in 48348
the table contained in this division of the amount of tax due 48349
after allowing for any other credit that precedes the credit under 48350
this division in the order required under section 5747.98 of the 48351
Revised Code.48352

       (2) The credit to which a taxpayer is entitled under this48353
division in any taxable year is the percentage shown in column B48354
that corresponds with the taxpayer's adjusted gross income, less48355
exemptions for the taxable year:48356

A. B. 48357

IF THE ADJUSTED GROSS INCOME, LESS EXEMPTIONS, FOR THE TAX YEAR IS: THE CREDIT FOR THE TAXABLE YEAR IS: 48358

$25,000 or less 20% 48359
More than $25,000 but not more than $50,000 15% 48360
More than $50,000 but not more than $75,000 10% 48361
More than $75,000 5% 48362

       (3) The credit allowed under this division shall not exceed48363
six hundred fifty dollars in any taxable year.48364

       (H) No claim for credit under this section shall be allowed48365
unless the claimant furnishes such supporting information as the48366
tax commissioner prescribes by rules. Each credit under this48367
section shall be claimed in the order required under section48368
5747.98 of the Revised Code.48369

       (I) An individual who is a resident for part of a taxable48370
year and a nonresident for the remainder of the taxable year is48371
allowed the credits under divisions (A) and (B) of this section in48372
accordance with rules prescribed by the tax commissioner. In no48373
event shall the same income be subject to both credits.48374

       (J) The credit allowed under division (A) of this section48375
shall be calculated based upon the amount of tax due under section48376
5747.02 of the Revised Code after subtracting any other credits48377
that precede the credit under that division in the order required48378
under section 5747.98 of the Revised Code. The credit allowed48379
under division (B) of this section shall be calculated based upon48380
the amount of tax due under section 5747.02 of the Revised Code48381
after subtracting any other credits that precede the credit under48382
that division in the order required under section 5747.98 of the48383
Revised Code.48384

       (K) No credit shall be allowed under division (B) of this48385
section unless the taxpayer furnishes such proof as the tax48386
commissioner shall require that the income tax liability has been48387
paid to another state or the District of Columbia.48388

       (L) No credit shall be allowed under division (B) of this48389
section for compensation that is not subject to the income tax of48390
another state or the District of Columbia as the result of an48391
agreement entered into by the tax commissioner under division48392
(A)(3) of this section.48393

       Sec. 5747.056. For taxable years beginning in 2005 or 48394
thereafter, a credit shall be allowed against the tax imposed by 48395
section 5747.02 of the Revised Code for an individual whose Ohio 48396
adjusted gross income less exemptions is ten thousand dollars or 48397
less. For taxable years beginning in 2005, the credit shall equal 48398
one hundred seven dollars. For taxable years beginning in 2006, 48399
the credit shall equal one hundred two dollars. For taxable years 48400
beginning in 2007, the credit shall equal ninety-eight dollars. 48401
For taxable years beginning in 2008, the credit shall equal 48402
ninety-three dollars. For taxable years beginning in 2009 or 48403
thereafter, the credit shall equal eighty-eight dollars. The 48404
credit shall be claimed in the order required under section 48405
5747.98 of the Revised Code.48406

       Sec. 5747.08.  An annual return with respect to the tax48407
imposed by section 5747.02 of the Revised Code and each tax48408
imposed under Chapter 5748. of the Revised Code shall be made by48409
every taxpayer for any taxable year for which the taxpayer is48410
liable for the tax imposed by that section or under that chapter,48411
unless the total credits allowed under divisions (E), (F), and (G)48412
of section 5747.05 of the Revised Code for the year are equal to48413
or exceed the tax imposed by section 5747.02 of the Revised Code,48414
in which case no return shall be required unless the taxpayer is48415
liable for a tax imposed pursuant to Chapter 5748. of the Revised48416
Code.48417

       (A) If an individual is deceased, any return or notice48418
required of that individual under this chapter shall be made and48419
filed by that decedent's executor, administrator, or other person48420
charged with the property of that decedent.48421

       (B) If an individual is unable to make a return or notice48422
required by this chapter, the return or notice required of that48423
individual shall be made and filed by the individual's duly48424
authorized agent, guardian, conservator, fiduciary, or other48425
person charged with the care of the person or property of that48426
individual.48427

       (C) Returns or notices required of an estate or a trust shall 48428
be made and filed by the fiduciary of the estate or trust.48429

       (D)(1)(a) Except as otherwise provided in division (D)(1)(b)48430
of this section, any pass-through entity may file a single return48431
on behalf of one or more of the entity's investors other than an48432
investor that is a person subject to the tax imposed under section48433
5733.06 of the Revised Code. The single return shall set forth the 48434
name, address, and social security number or other identifying48435
number of each of those pass-through entity investors and shall48436
indicate the distributive share of each of those pass-through48437
entity investor's income taxable in this state in accordance with48438
sections 5747.20 to 5747.231 of the Revised Code. Such48439
pass-through entity investors for whom the pass-through entity48440
elects to file a single return are not entitled to the exemption48441
or credit provided for by sections 5747.02 and 5747.022 of the48442
Revised Code; shall calculate the tax before business credits at48443
the highest rate of tax set forth in section 5747.02 of the48444
Revised Code for the taxable year for which the return is filed;48445
and are entitled to only their distributive share of the business48446
credits as defined in division (D)(2) of this section. A single48447
check drawn by the pass-through entity shall accompany the return48448
in full payment of the tax due, as shown on the single return, for48449
such investors, other than investors who are persons subject to48450
the tax imposed under section 5733.06 of the Revised Code.48451

       (b)(i) A pass-through entity shall not include in such a48452
single return any investor that is a trust to the extent that any48453
direct or indirect current, future, or contingent beneficiary of48454
the trust is a person subject to the tax imposed under section48455
5733.06 of the Revised Code.48456

       (ii) A pass-through entity shall not include in such a single 48457
return any investor that is itself a pass-through entity to the 48458
extent that any direct or indirect investor in the second48459
pass-through entity is a person subject to the tax imposed under48460
section 5733.06 of the Revised Code.48461

       (c) Nothing in division (D) of this section precludes the tax 48462
commissioner from requiring such investors to file the return and 48463
make the payment of taxes and related interest, penalty, and48464
interest penalty required by this section or section 5747.02,48465
5747.09, or 5747.15 of the Revised Code. Nothing in division (D)48466
of this section shall be construed to provide to such an investor48467
or pass-through entity any additional deduction or credit, other48468
than the credit provided by division (J) of this section, solely48469
on account of the entity's filing a return in accordance with this48470
section. Such a pass-through entity also shall make the filing and 48471
payment of estimated taxes on behalf of the pass-through entity48472
investors other than an investor that is a person subject to the 48473
tax imposed under section 5733.06 of the Revised Code.48474

       (2) For the purposes of this section, "business credits"48475
means the credits listed in section 5747.98 of the Revised Code48476
excluding the following credits:48477

       (a) The retirement credit under division (B) of section48478
5747.055 of the Revised Code;48479

       (b) The senior citizen credit under division (C) of section48480
5747.05 of the Revised Code;48481

       (c) The lump sum distribution credit under division (D) of48482
section 5747.05 of the Revised Code;48483

       (d) The dependent care credit under section 5747.054 of the48484
Revised Code;48485

       (e) The lump sum retirement income credit under division (C)48486
of section 5747.055 of the Revised Code;48487

       (f) The lump sum retirement income credit under division (D)48488
of section 5747.055 of the Revised Code;48489

       (g) The lump sum retirement income credit under division (E)48490
of section 5747.055 of the Revised Code;48491

       (h) The credit for displaced workers who pay for job training 48492
under section 5747.27 of the Revised Code;48493

       (i) The twenty-dollar personal exemption credit under section 48494
5747.022 of the Revised Code;48495

       (j) The joint filing credit under division (G) of section48496
5747.05 of the Revised Code;48497

       (k) The nonresident credit under division (A) of section48498
5747.05 of the Revised Code;48499

       (l) The credit for a resident's out-of-state income under48500
division (B) of section 5747.05 of the Revised Code;48501

       (m) The low-income credit under section 5747.056 of the 48502
Revised Code.48503

       (3) The election provided for under division (D) of this48504
section applies only to the taxable year for which the election is48505
made by the pass-through entity. Unless the tax commissioner48506
provides otherwise, this election, once made, is binding and48507
irrevocable for the taxable year for which the election is made.48508
Nothing in this division shall be construed to provide for any48509
deduction or credit that would not be allowable if a nonresident48510
pass-through entity investor were to file an annual return.48511

       (4) If a pass-through entity makes the election provided for48512
under division (D) of this section, the pass-through entity shall48513
be liable for any additional taxes, interest, interest penalty, or48514
penalties imposed by this chapter if the commissioner finds that48515
the single return does not reflect the correct tax due by the48516
pass-through entity investors covered by that return. Nothing in48517
this division shall be construed to limit or alter the liability,48518
if any, imposed on pass-through entity investors for unpaid or48519
underpaid taxes, interest, interest penalty, or penalties as a48520
result of the pass-through entity's making the election provided48521
for under division (D) of this section. For the purposes of48522
division (D) of this section, "correct tax due" means the tax that48523
would have been paid by the pass-through entity had the single48524
return been filed in a manner reflecting the commissioner's48525
findings. Nothing in division (D) of this section shall be48526
construed to make or hold a pass-through entity liable for tax48527
attributable to a pass-through entity investor's income from a48528
source other than the pass-through entity electing to file the48529
single return.48530

       (E) If a husband and wife file a joint federal income tax48531
return for a taxable year, they shall file a joint return under48532
this section for that taxable year, and their liabilities are48533
joint and several, but, if the federal income tax liability of48534
either spouse is determined on a separate federal income tax48535
return, they shall file separate returns under this section.48536

       If either spouse is not required to file a federal income tax48537
return and either or both are required to file a return pursuant48538
to this chapter, they may elect to file separate or joint returns,48539
and, pursuant to that election, their liabilities are separate or48540
joint and several. If a husband and wife file separate returns48541
pursuant to this chapter, each must claim the taxpayer's own48542
exemption, but not both, as authorized under section 5747.02 of48543
the Revised Code on the taxpayer's own return.48544

       (F) Each return or notice required to be filed under this48545
section shall contain the signature of the taxpayer or the48546
taxpayer's duly authorized agent and of the person who prepared48547
the return for the taxpayer, and shall include the taxpayer's48548
social security number. Each return shall be verified by a48549
declaration under the penalties of perjury. The tax commissioner48550
shall prescribe the form that the signature and declaration shall48551
take.48552

       (G) Each return or notice required to be filed under this48553
section shall be made and filed as required by section 5747.04 of48554
the Revised Code, on or before the fifteenth day of April of each48555
year, on forms that the tax commissioner shall prescribe, together48556
with remittance made payable to the treasurer of state in the48557
combined amount of the state and all school district income taxes48558
shown to be due on the form, unless the combined amount shown to48559
be due is one dollar or less, in which case that amount need not48560
be remitted.48561

       Upon good cause shown, the commissioner may extend the period48562
for filing any notice or return required to be filed under this48563
section and may adopt rules relating to extensions. If the48564
extension results in an extension of time for the payment of any48565
state or school district income tax liability with respect to48566
which the return is filed, the taxpayer shall pay at the time the48567
tax liability is paid an amount of interest computed at the rate48568
per annum prescribed by section 5703.47 of the Revised Code on48569
that liability from the time that payment is due without extension48570
to the time of actual payment. Except as provided in section48571
5747.132 of the Revised Code, in addition to all other interest48572
charges and penalties, all taxes imposed under this chapter or48573
Chapter 5748. of the Revised Code and remaining unpaid after they48574
become due, except combined amounts due of one dollar or less,48575
bear interest at the rate per annum prescribed by section 5703.4748576
of the Revised Code until paid or until the day an assessment is48577
issued under section 5747.13 of the Revised Code, whichever occurs48578
first.48579

       If the commissioner considers it necessary in order to ensure48580
the payment of the tax imposed by section 5747.02 of the Revised48581
Code or any tax imposed under Chapter 5748. of the Revised Code,48582
the commissioner may require returns and payments to be made48583
otherwise than as provided in this section.48584

       (H) If any report, claim, statement, or other document48585
required to be filed, or any payment required to be made, within a48586
prescribed period or on or before a prescribed date under this48587
chapter is delivered after that period or that date by United48588
States mail to the agency, officer, or office with which the48589
report, claim, statement, or other document is required to be48590
filed, or to which the payment is required to be made, the date of48591
the postmark stamped on the cover in which the report, claim,48592
statement, or other document, or payment is mailed shall be deemed48593
to be the date of delivery or the date of payment.48594

       If a payment is required to be made by electronic funds48595
transfer pursuant to section 5747.072 of the Revised Code, the48596
payment is considered to be made when the payment is received by48597
the treasurer of state or credited to an account designated by the48598
treasurer of state for the receipt of tax payments.48599

       "The date of the postmark" means, in the event there is more48600
than one date on the cover, the earliest date imprinted on the48601
cover by the United States postal service.48602

       (I) The amounts withheld by the employer pursuant to section48603
5747.06 of the Revised Code shall be allowed to the recipient of48604
the compensation as credits against payment of the appropriate48605
taxes imposed on the recipient by section 5747.02 and under48606
Chapter 5748. of the Revised Code.48607

       (J) If, in accordance with division (D) of this section, a48608
pass-through entity elects to file a single return and if any48609
investor is required to file the return and make the payment of48610
taxes required by this chapter on account of the investor's other48611
income that is not included in a single return filed by a48612
pass-through entity, the investor is entitled to a refundable48613
credit equal to the investor's proportionate share of the tax paid48614
by the pass-through entity on behalf of the investor. The investor 48615
shall claim the credit for the investor's taxable year in which or 48616
with which ends the taxable year of the pass-through entity. 48617
Nothing in this chapter shall be construed to allow any credit 48618
provided in this chapter to be claimed more than once. For the 48619
purposes of computing any interest, penalty, or interest penalty, 48620
the investor shall be deemed to have paid the refundable credit 48621
provided by this division on the day that the pass-through entity 48622
paid the estimated tax or the tax giving rise to the credit.48623

       Sec. 5747.70.  (A) In computing Ohio adjusted gross income, a 48624
deduction from federal adjusted gross income is allowed to a48625
contributor for the amount contributed during the taxable year to48626
a variable college savings program account and to a purchaser of48627
tuition creditsunits under the Ohio college savings program 48628
created by Chapter 3334. of the Revised Code to the extent that 48629
the amounts of such contributions and purchases were not deducted 48630
in determining the contributor's or purchaser's federal adjusted 48631
gross income for the taxable year. The combined amount of 48632
contributions and purchases deducted in any taxable year by a48633
taxpayer or the taxpayer and the taxpayer's spouse, regardless of48634
whether the taxpayer and the taxpayer's spouse file separate48635
returns or a joint return, is limited to two thousand dollars for48636
each beneficiary for whom contributions or purchases are made. If48637
the combined annual contributions and purchases for a beneficiary48638
exceed two thousand dollars, the excess may be carried forward and48639
deducted in future taxable years until the contributions and48640
purchases have been fully deducted.48641

       (B) In computing Ohio adjusted gross income, a deduction from 48642
federal adjusted gross income is allowed for:48643

       (1) Income related to tuition creditsunits and contributions 48644
that as of the end of the taxable year have not been refunded 48645
pursuant to the termination of a tuition payment contract or 48646
variable college savings program account under section 3334.10 of 48647
the Revised Code, to the extent that such income is included in48648
federal adjusted gross income.48649

       (2) The excess of the total purchase price of tuition credits48650
units refunded during the taxable year pursuant to the termination 48651
of a tuition payment contract under section 3334.10 of the Revised 48652
Code over the amount of the refund, to the extent the amount of 48653
the excess was not deducted in determining federal adjusted gross48654
income. Division (B)(2) of this section applies only to credits48655
units for which no deduction was allowable under division (A) of48656
this section.48657

       (C) In computing Ohio adjusted gross income, there shall be48658
added to federal adjusted gross income the amount of loss related48659
to tuition creditsunits and contributions that as of the end of48660
the taxable year have not been refunded pursuant to the48661
termination of a tuition payment contract or variable college 48662
savings program account under section 3334.10 of the Revised Code, 48663
to the extent that such loss was deducted in determining federal 48664
adjusted gross income.48665

       (D) For taxable years in which distributions or refunds are48666
made under a tuition payment or variable college savings program 48667
contract for any reason other than payment of tuition or other48668
higher education expenses, or the beneficiary's death, disability,48669
or receipt of a scholarship as described in section 3334.10 of the48670
Revised Code:48671

       (1) If the distribution or refund is paid to the purchaser or 48672
contributor or beneficiary, any portion of the distribution or48673
refund not included in the recipient's federal adjusted gross48674
income shall be added to the recipient's federal adjusted gross48675
income in determining the recipient's Ohio adjusted gross income,48676
except that the amount added shall not exceed amounts previously48677
deducted under division (A) of this section less any amounts added48678
under division (D)(1) of this section in a prior taxable year.48679

       (2) If amounts paid by a purchaser or contributor on or after48680
January 1, 2000, are distributed or refunded to someone other than48681
the purchaser or contributor or beneficiary, the amount of the 48682
payment not included in the recipient's federal adjusted gross 48683
income, less any amounts added under division (D) of this section 48684
in a prior taxable year, shall be added to the recipient's federal 48685
adjusted gross income in determining the recipient's Ohio adjusted 48686
gross income.48687

       Sec. 5747.98.  (A) To provide a uniform procedure for48688
calculating the amount of tax due under section 5747.02 of the48689
Revised Code, a taxpayer shall claim any credits to which the48690
taxpayer is entitled in the following order:48691

       (1) The retirement income credit under division (B) of48692
section 5747.055 of the Revised Code;48693

       (2) The senior citizen credit under division (C) of section48694
5747.05 of the Revised Code;48695

       (3) The lump sum distribution credit under division (D) of48696
section 5747.05 of the Revised Code;48697

       (4) The dependent care credit under section 5747.054 of the48698
Revised Code;48699

       (5) The lump sum retirement income credit under division (C)48700
of section 5747.055 of the Revised Code;48701

       (6) The lump sum retirement income credit under division (D)48702
of section 5747.055 of the Revised Code;48703

       (7) The lump sum retirement income credit under division (E)48704
of section 5747.055 of the Revised Code;48705

       (8) The low-income credit under section 5747.056 of the 48706
Revised Code;48707

       (9) The credit for displaced workers who pay for job training 48708
under section 5747.27 of the Revised Code;48709

       (9)(10) The campaign contribution credit under section48710
5747.29 of the Revised Code;48711

       (10)(11) The twenty-dollar personal exemption credit under48712
section 5747.022 of the Revised Code;48713

       (11)(12) The joint filing credit under division (G) of48714
section 5747.05 of the Revised Code;48715

       (12)(13) The nonresident credit under division (A) of section48716
5747.05 of the Revised Code;48717

       (13)(14) The credit for a resident's out-of-state income48718
under division (B) of section 5747.05 of the Revised Code;48719

       (14)(15) The credit for employers that enter into agreements48720
with child day-care centers under section 5747.34 of the Revised48721
Code;48722

       (15)(16) The credit for employers that reimburse employee48723
child day-care expenses under section 5747.36 of the Revised Code;48724

       (16)(17) The credit for adoption of a minor child under 48725
section 5747.37 of the Revised Code;48726

       (17)(18) The credit for purchases of lights and reflectors 48727
under section 5747.38 of the Revised Code;48728

       (18)(19) The job retention credit under division (B) of 48729
section 5747.058 of the Revised Code;48730

       (19)(20) The credit for losses on loans made under the Ohio 48731
venture capital program under sections 150.01 to 150.10 of the 48732
Revised Code if the taxpayer elected a nonrefundable credit under 48733
section 150.07 of the Revised Code;48734

       (20)(21) The credit for purchases of new manufacturing48735
machinery and equipment under section 5747.26 or section 5747.26148736
of the Revised Code;48737

       (21)(22) The second credit for purchases of new manufacturing48738
machinery and equipment and the credit for using Ohio coal under48739
section 5747.31 of the Revised Code;48740

       (22)(23) The job training credit under section 5747.39 of the48741
Revised Code;48742

       (23)(24) The enterprise zone credit under section 5709.66 of48743
the Revised Code;48744

       (24)(25) The credit for the eligible costs associated with a48745
voluntary action under section 5747.32 of the Revised Code;48746

       (25)(26) The credit for employers that establish on-site48747
child day-care centers under section 5747.35 of the Revised Code;48748

       (26)(27) The ethanol plant investment credit under section48749
5747.75 of the Revised Code;48750

       (27)(28) The credit for purchases of qualifying grape48751
production property under section 5747.28 of the Revised Code;48752

       (28)(29) The export sales credit under section 5747.057 of48753
the Revised Code;48754

       (29)(30) The credit for research and development and48755
technology transfer investors under section 5747.33 of the Revised48756
Code;48757

       (30)(31) The enterprise zone credits under section 5709.65 of48758
the Revised Code;48759

       (31)(32) The research and development credit under section 48760
5747.331 of the Revised Code;48761

       (32)(33) The refundable jobs creation credit under division48762
(A) of section 5747.058 of the Revised Code;48763

       (33)(34) The refundable credit for taxes paid by a qualifying48764
entity granted under section 5747.059 of the Revised Code;48765

       (34)(35) The refundable credits for taxes paid by a48766
qualifying pass-through entity granted under division (J) of48767
section 5747.08 of the Revised Code;48768

       (35)(36) The refundable credit for tax withheld under48769
division (B)(1) of section 5747.062 of the Revised Code;48770

       (36)(37) The credit for losses on loans made to the Ohio 48771
venture capital program under sections 150.01 to 150.10 of the 48772
Revised Code if the taxpayer elected a refundable credit under 48773
section 150.07 of the Revised Code.48774

       (B) For any credit, except the credits enumerated in 48775
divisions (A)(32)(33) to (36)(37) of this section and the credit 48776
granted under division (I) of section 5747.08 of the Revised Code, 48777
the amount of the credit for a taxable year shall not exceed the 48778
tax due after allowing for any other credit that precedes it in 48779
the order required under this section. Any excess amount of a 48780
particular credit may be carried forward if authorized under the 48781
section creating that credit. Nothing in this chapter shall be 48782
construed to allow a taxpayer to claim, directly or indirectly, a48783
credit more than once for a taxable year.48784

       Sec. 5749.02.  (A) For the purpose of providing revenue to48785
administer the state's coal mining and reclamation regulatory48786
program, to meet the environmental and resource management needs48787
of this state, and to reclaim land affected by mining, an excise48788
tax is hereby levied on the privilege of engaging in the severance 48789
of natural resources from the soil or water of this state. The tax 48790
shall be imposed upon the severer and shall be:48791

       (1) Seven cents per ton of coal;48792

       (2) Four cents per ton of salt;48793

       (3) Two cents per ton of limestone or dolomite;48794

       (4) Two cents per ton of sand and gravel;48795

       (5) Ten cents per barrel of oil;48796

       (6) Two and one-half cents per thousand cubic feet of natural 48797
gas;48798

       (7) One cent per ton of clay, sandstone or conglomerate,48799
shale, gypsum, or quartzite.48800

       (B) Of the moneys received by the treasurer of state from the 48801
tax levied in division (A)(1) of this section, six and48802
three-tenths per cent shall be credited to the geological mapping48803
fund created in section 1505.09 of the Revised Code, fourteen and48804
two-tenths per cent shall be credited to the reclamation 48805
forfeiture fund created in section 1513.18 of the Revised Code,48806
fifty-seven and nine-tenths per cent shall be credited to the coal 48807
mining administration and reclamation reserve fund created in 48808
section 1513.181 of the Revised Code, and the remainder shall be 48809
credited to the unreclaimed lands fund created in section 1513.30 48810
of the Revised Code. When, at any time during a fiscal year, the48811
chief of the division of mineral resources management finds that 48812
the balance of the coal mining administration and reclamation 48813
reserve fund is below two million dollars, the chief shall certify 48814
that fact to the director of budget and management. Upon receipt 48815
of the chief's certification, the director shall direct the 48816
treasurer of statetax commissioner to instead credit to the coal 48817
mining administration and reclamation reserve fund during the 48818
remainder of the fiscal year for which the certification is made 48819
the fourteen and two-tenths per cent of the moneys collected from 48820
the tax levied in division (A)(1) of this section and otherwise 48821
required by this division to be credited to the reclamation 48822
forfeiture fund.48823

       Fifteen per cent of the moneys received by the treasurer of48824
state from the tax levied in division (A)(2) of this section shall 48825
be credited to the geological mapping fund and the remainder shall 48826
be credited to the unreclaimed lands fund.48827

       Of the moneys received by the treasurer of state from the tax 48828
levied in divisions (A)(3) and (4) of this section, seven and48829
five-tenths per cent shall be credited to the geological mapping48830
fund, forty-two and five-tenths per cent shall be credited to the48831
unreclaimed lands fund, and the remainder shall be credited to the 48832
surface mining fund created in section 1514.06 of the Revised 48833
Code.48834

       Of the moneys received by the treasurer of state from the tax 48835
levied in divisions (A)(5) and (6) of this section, ninety per 48836
cent shall be credited to the oil and gas well fund created in 48837
section 1509.02 of the Revised Code and ten per cent shall be 48838
credited to the geological mapping fund. All of the moneys 48839
received by the treasurer of state from the tax levied in division 48840
(A)(7) of this section shall be credited to the surface mining 48841
fund.48842

       (C) For the purpose of paying the state's expenses for48843
reclaiming mined lands that the operator failed to reclaim under a 48844
coal mining and reclamation permit issued under Chapter 1513. of 48845
the Revised Code, or under a surface mining permit issued under 48846
Chapter 1514. of the Revised Code, for which the operator's bond 48847
is not sufficient to pay the state's expense for reclamation, 48848
there is hereby levied an excise tax on the privilege of engaging 48849
in the severance of coal from the soil or water of this state in48850
addition to the taxes levied by divisions (A)(1) and (D) of this48851
section. The tax shall be imposed at the rate of one cent per ton 48852
of coal. Moneys received by the treasurer of state from the tax 48853
levied under this division shall be credited to the reclamation 48854
forfeiture fund created in section 1513.18 of the Revised Code.48855

       (D) For the purpose of paying the state's expenses for48856
reclaiming coal mined lands that the operator failed to reclaim in 48857
accordance with Chapter 1513. of the Revised Code under a coal48858
mining and reclamation permit issued after April 10, 1972, but48859
before September 1, 1981, for which the operator's bond is not48860
sufficient to pay the state's expense for reclamation and paying48861
the expenses for administering the state's coal mining and48862
reclamation regulatory program, there is hereby levied an excise48863
tax on the privilege of engaging in the severance of coal from the 48864
soil or water of this state in addition to the taxes levied by 48865
divisions (A)(1) and (C) of this section. The tax shall be imposed 48866
at the rate of one cent per ton of coal as prescribed in this 48867
division. Moneys received by the treasurer of state from the tax 48868
levied by this division shall be credited to the reclamation 48869
forfeiture fund created in section 1513.18 of the Revised Code.48870

       When, at the close of any fiscal year, the chief finds that48871
the balance of the reclamation forfeiture fund, plus estimated 48872
transfers to it from the coal mining and reclamation reserve fund 48873
under section 1513.181 of the Revised Code, plus the estimated 48874
revenues from the tax levied by this division for the remainder of 48875
the calendar year that includes the close of the fiscal year, are48876
sufficient to complete the reclamation of such lands, the purposes 48877
for which the tax under this division is levied shall be deemed 48878
accomplished at the end of that calendar year. The chief, within 48879
thirty days after the close of the fiscal year, shall certify 48880
those findings to the tax commissioner, and the tax shall cease to 48881
be imposed after the last day of that calendar year.48882

       (E) On the day fixed for the payment of the severance taxes 48883
required to be paid by this section, the taxes with any penalties 48884
or interest on them shall become a lien on all property of the 48885
taxpayer in this state whether the property is employed by the 48886
taxpayer in the prosecution of its business or is in the hands of 48887
an assignee, trustee, or receiver for the benefit of creditors or 48888
stockholders. The lien shall continue until the taxes and any 48889
penalties or interest thereon are paid.48890

       Upon failure of the taxpayer to pay a tax on the day fixed48891
for payment, the tax commissioner may file, for which no filing48892
fee shall be charged, in the office of the county recorder in each 48893
county in this state in which the taxpayer owns or has a48894
beneficial interest in real estate, notice of the lien containing48895
a brief description of the real estate. The lien shall not be48896
valid as against any mortgagee, purchaser, or judgment creditor48897
whose rights have attached prior to the time the notice is filed48898
in the county in which the real estate that is the subject of the 48899
mortgage, purchase, or judgment lien is located. The notice shall 48900
be recorded in a book kept by the recorder called the "severance 48901
tax lien record" and indexed under the name of the taxpayer 48902
charged with the tax. When the tax has been paid, the tax 48903
commissioner shall furnish to the taxpayer an acknowledgement of 48904
payment, which the taxpayer may record with the recorder of each 48905
county in which notice of the lien has been filed.48906

       Sec. 5751.01.  As used in this chapter:48907

       (A) "Person" means, but is not limited to, individuals, 48908
combinations of individuals of any form, receivers, assignees, 48909
trustees in bankruptcy, firms, joint-stock companies, business 48910
trusts, estates, partnerships, limited liability companies, 48911
associations, joint ventures, clubs, societies, for-profit and 48912
nonprofit corporations, trusts, entities that are disregarded for 48913
federal income tax purposes, and any other entities. "Person" does 48914
not include the state, its agencies, and its political 48915
subdivisions.48916

       (B) "Consolidated elected taxpayer" means a group of two or 48917
more persons treated as a single taxpayer for purposes of this 48918
chapter as the result of an election made under section 5751.011 48919
of the Revised Code.48920

       (C) "Combined taxpayer" means a group of two or more persons 48921
treated as a single taxpayer for purposes of this chapter as the 48922
result of an election made under section 5751.012 of the Revised 48923
Code.48924

       (D) "Taxpayer" means any person, or any group of persons in 48925
the case of a consolidated elected taxpayer or combined taxpayer 48926
treated as one taxpayer, required to register or pay tax under 48927
this chapter. "Taxpayer," for a given tax period, excludes all of 48928
the following:48929

       (1) A public utility, as defined in division (A) of section 48930
5727.01 of the Revised Code, that paid the excise tax imposed by 48931
section 5727.24 or 5727.30 of the Revised Code based on a 48932
measurement period that includes the entire tax period under this 48933
chapter;48934

       (2) A financial institution, as defined in section 5725.01 of 48935
the Revised Code, that paid the corporation franchise tax charged 48936
by division (D) of section 5733.06 of the Revised Code based on a 48937
taxable year that includes the entire tax period under this 48938
chapter;48939

       (3) A dealer in intangibles, as defined in section 5725.01 of 48940
the Revised Code, that paid the dealer in intangibles tax levied 48941
by division (D) of section 5707.03 of the Revised Code based on a 48942
measurement period that includes the entire tax period under this 48943
chapter;48944

       (4) A domestic insurance company or foreign insurance 48945
company, as defined in section 5725.01 of the Revised Code, that 48946
paid the insurance company premiums tax imposed by section 5725.18 48947
or Chapter 5729. of the Revised Code based on a measurement period 48948
that includes the entire tax period under this chapter;48949

       (5) Any person with not more than forty thousand dollars of 48950
taxable gross receipts during the calendar year. Division (D)(5) 48951
of this section does not apply to a person that is a member of a 48952
group that is a consolidated elected taxpayer or a combined 48953
taxpayer.48954

       (E) "Gross receipts" means the total amount realized, without 48955
deduction for the cost of goods sold or other expenses incurred, 48956
in a transaction or transactions from activities that contribute 48957
to the production of gross income, including the fair market value 48958
of any property and any services received, and any debt 48959
transferred or forgiven as consideration, and including the total 48960
amount realized with regard to unrelated business income of 48961
tax-exempt organizations under the Internal Revenue Code.48962

       (1) The following are examples of gross receipts:48963

       (a) Amounts realized from the sale, exchange, or other 48964
disposition of the taxpayer's property to or with another;48965

       (b) Amounts realized from the taxpayer's performance of 48966
services for another;48967

       (c) Amounts realized from another's use or possession of the 48968
taxpayer's property or capital;48969

       (d) Amounts realized with regard to the taxpayer's unrelated 48970
business income;48971

       (e) Any combination of the foregoing amounts.48972

       (2) "Gross receipts" excludes the following amounts if such 48973
amounts are not received in the ordinary course of the taxpayer's 48974
trade or business and are not a form of payment for a transaction 48975
listed in division (E)(1) of this section:48976

       (a) Interest income;48977

       (b) Dividend income and distributions received;48978

       (c) Receipts from the sale, exchange, or other disposition of 48979
an asset described in section 1221 or 1231 of the Internal Revenue 48980
Code, without regard to the length of time the person held the 48981
asset;48982

       (d) Proceeds received attributable to the repayment, 48983
maturity, or redemption of the principal of a loan, bond, mutual 48984
fund, certificate of deposit, or marketable instrument;48985

       (e) The principal amount received under a repurchase 48986
agreement or on account of any transaction properly characterized 48987
as a loan to the person;48988

       (f) Contributions received by a trust, plan, or other 48989
arrangement, any of which is described in section 501(a) of the 48990
Internal Revenue Code, or to which Title 26, Subtitle A, Chapter 48991
1, Subchapter (D) of the Internal Revenue Code applies;48992

       (g) Compensation, whether current or deferred, and whether in 48993
cash or in kind, received or to be received by an employee for 48994
services rendered to or for an employer, including reimbursements 48995
received by or for an individual for medical or education 48996
expenses, health insurance premiums, or employee expenses, or on 48997
account of a dependent care spending account, legal services plan, 48998
any cafeteria plan described in section 125 of the Internal 48999
Revenue Code, or any similar employee reimbursement;49000

       (h) Proceeds received from the issuance of the taxpayer's own 49001
stock, options, warrants, puts, or calls, or from the sale of the 49002
person's treasury stock;49003

       (i) Proceeds received on the account of payments from life 49004
insurance policies;49005

       (j) Gifts or charitable contributions received, membership 49006
dues received, and payments received for educational courses, 49007
meetings, meals, or similar payments to a trade, professional, or 49008
other similar association; fundraising receipts received by any 49009
person when any excess receipts are donated or used exclusively 49010
for charitable purposes; and proceeds received by a nonprofit 49011
except those proceeds realized with regard to its unrelated 49012
business income;49013

       (k) Damages received as the result of litigation in excess of 49014
amounts that, if received without litigation, would be gross 49015
receipts;49016

       (l) Property, money, and other amounts received or acquired 49017
by an agent on behalf of another in excess of the agent's 49018
commission, fee, or other remuneration;49019

       (m) Tax refunds and other tax benefit recoveries;49020

       (n) Pension reversions;49021

       (o) Contributions to capital;49022

       (p) Sales or use taxes collected as a vendor or an 49023
out-of-state seller on behalf of the taxing jurisdiction from a 49024
consumer;49025

       (q) Any receipts for which the tax imposed by this chapter is 49026
prohibited by the constitution or laws of the United States or the 49027
constitution of this state.49028

       (3) Gross receipts shall be calculated on an accrual basis 49029
unless the person is not required to use that basis for federal 49030
income tax purposes. In calculating gross receipts, the following 49031
shall be deducted:49032

       (a) Cash discounts allowed and taken;49033

       (b) Returns and allowances;49034

       (c) Bad debts from receipts upon which the tax imposed by 49035
this chapter was paid in a prior tax period. For the purposes of 49036
this division, "bad debts" mean any debts that have become 49037
worthless or uncollectible between the preceding and current tax 49038
periods, have been uncollected for at least six months, and may be 49039
claimed as a deduction under section 126 of the Internal Revenue 49040
Code and the regulations adopted pursuant thereto, or that could 49041
be claimed as such if the taxpayer kept its accounts on the 49042
accrual basis. "Bad debts" does not include uncollectible amounts 49043
on property that remains in the possession of the taxpayer until 49044
the full purchase price is paid, expenses in attempting to collect 49045
any account receivable or for any portion of the debt recovered, 49046
and repossessed property.49047

       (F) "Taxable gross receipts" means gross receipts sitused to 49048
this state under section 5751.02 of the Revised Code.49049

       (G) A person has "substantial nexus with this state" if any 49050
of the following applies. The person:49051

       (1) Owns or uses a part or all of its capital in this state;49052

       (2) Holds a certificate of compliance with the laws of this 49053
state authorizing the person to do business in this state;49054

       (3) Owns or leases property in this state;49055

       (4) Has one or more individuals performing services in this 49056
state;49057

       (5) Has bright-line presence in this state;49058

       (6) Otherwise has nexus with this state to an extent that the 49059
person can be required to remit the tax imposed under this chapter 49060
under the constitution of the United States.49061

       (H) A person has "bright-line presence" in this state for a 49062
reporting period and for the remaining portion of the calendar 49063
year if any of the following applies. The person:49064

       (1) Has property in this state with an aggregate value of at 49065
least fifty thousand dollars. For the purpose of division (H)(1) 49066
of this section, owned property is valued at original cost and 49067
rented property is valued at eight times the net annual rental 49068
charge.49069

       (2) Has payroll in this state of at least fifty thousand 49070
dollars. Payroll in this state includes both of the following:49071

       (a) Any amount subject to withholding by the person under 49072
section 5747.06 of the Revised Code;49073

       (b) Any other amount the person pays as compensation to an 49074
individual under the supervision or control of the person for work 49075
done in this state;49076

       (3) Has taxable gross receipts in this state of at least five 49077
hundred thousand dollars;49078

       (4) Has within this state at least twenty-five per cent of 49079
the person's total property, total payroll, or total sales;49080

       (5) Is domiciled in this state as an individual or for 49081
corporate, commercial, or other business purposes.49082

       (I) "Tangible personal property" has the same meaning as in 49083
section 5739.01 of the Revised Code.49084

       (J) "Internal Revenue Code" means the Internal Revenue Code 49085
of 1986, 100 Stat. 2085, 26 U.S.C. 1, as amended. Any term used in 49086
this chapter that is not otherwise defined has the same meaning as 49087
when used in a comparable context in the laws of the United States 49088
relating to federal income taxes unless a different meaning is 49089
clearly required. Any reference in this chapter to the Internal 49090
Revenue Code includes other laws of the United States relating to 49091
federal income taxes.49092

       (K) "Calendar quarter" means a three-month period ending on 49093
the thirty-first day of March, the thirtieth day of June, the 49094
thirtieth day of September, or the thirty-first day of December.49095

       (L) "Tax period" means the calendar quarter or calendar year 49096
on the basis of which a taxpayer is required to pay the tax 49097
imposed under this chapter.49098

       (M) "Calendar year taxpayer" means a taxpayer for which the 49099
tax period is a calendar year.49100

       (N) "Calendar quarter taxpayer" means a taxpayer for which 49101
the tax period is a calendar quarter.49102

       Sec. 5751.011.  (A) A group of two or more persons may elect 49103
to be a consolidated taxpayer for the purposes of this chapter if 49104
the group satisfies all of the following requirements:49105

       (1) The group includes all persons, other than persons 49106
enumerated in divisions (D)(1) to (4) of section 5751.01 of the 49107
Revised Code, having at least fifty per cent of the value of their 49108
ownership interests owned or controlled, directly or 49109
constructively through related interests, by common owners;49110

       (2) The group applies to the tax commissioner for approval to 49111
be treated as a consolidated elected taxpayer pursuant to division 49112
(B) of this section;49113

       (3) The group agrees that if the commissioner approves the 49114
election, all of the following apply:49115

       (a) The group shall file reports as a single taxpayer for at 49116
least the next eight calendar quarters following the election so 49117
long at least two or more of the members of the group meet the 49118
requirements of division (B)(1) of this section.49119

       (b) Before the expiration of the eighth such calendar 49120
quarter, the group shall notify the commissioner if it elects to 49121
cancel its designation as a consolidated elected taxpayer. If the 49122
group does not so notify the tax commissioner, the election 49123
remains in effect for another eight calendar quarters.49124

       (c) If, at any time during any of those eight calendar 49125
quarters following the election, a former member of the group no 49126
longer meets the requirements under division (A)(1) of this 49127
section, that member shall report and pay the tax imposed under 49128
this chapter either separately or as a member of a combined 49129
taxpayer.49130

       (d) The group agrees to the application of division (B) of 49131
this section.49132

       (B) A group of persons making the election under this section 49133
shall report and pay tax on all of the group's taxable gross 49134
receipts even if substantial nexus with this state does not exist 49135
for one or more persons in the group.49136

       (C) A consolidated elected taxpayer shall exclude taxable 49137
gross receipts between its members other than taxable gross 49138
receipts from the sale of goods or services for any member's own 49139
use in this state. Nothing in this section shall have the effect 49140
of excluding taxable gross receipts received from persons that are 49141
not members of the group.49142

       (D) To make the election to be a consolidated elected 49143
taxpayer, a group of persons shall apply to the tax commissioner 49144
and pay the commissioner a registration fee equal to the lesser of 49145
two hundred dollars or twenty dollars for each person in the 49146
group. No additional fee shall be imposed for the addition of new 49147
members to the group once the group has remitted a fee in the 49148
amount of two hundred dollars. The fee shall be timely paid before 49149
the later of the beginning of the first calendar quarter to which 49150
the election applies or November 15, 2005. The fee shall be 49151
collected and used in the same manner as provided in section 49152
5751.05 of the Revised Code.49153

       The election shall be made on a form prescribed by the tax 49154
commissioner for that purpose and shall be signed by one or more 49155
individuals with authority, separately or together, to make a 49156
binding election on behalf of all persons in the group. The tax 49157
commissioner shall approve a group's election if the group 49158
satisfies the requirements of division (A) of this section.49159

       Any person acquired or formed after the filing of the 49160
registration shall be included in the group, and the group shall 49161
notify the tax commissioner of any additions to the group with the 49162
next tax return it files with the commissioner.49163

       (E) Each member of a consolidated elected taxpayer is jointly 49164
and severally liable for the tax imposed by this chapter and any 49165
penalties or interest thereon. The tax commissioner may require 49166
one person in the group to be the taxpayer for purposes of 49167
registration and remittance of the tax, but all members of the 49168
group are subject to assessment under section 5751.09 of the 49169
Revised Code.49170

       Sec. 5751.012.  (A) All persons, other than persons 49171
enumerated in divisions (D)(1) to (4) of section 5751.01 of the 49172
Revised Code, having more than fifty per cent of the value of 49173
their ownership interest owned or controlled, directly or 49174
constructively through related interests, by common owners shall 49175
be members of a combined taxpayer if those persons are not members 49176
of a consolidated elected taxpayer pursuant to an election under 49177
section 5751.011 of the Revised Code.49178

       (B) A combined taxpayer shall register, file returns, and pay 49179
taxes under this chapter as a single taxpayer, and each member is 49180
jointly and severally liable for the tax imposed by this chapter 49181
and any penalties or interest thereon.49182

       (C) A combined taxpayer shall neither exclude taxable gross 49183
receipts between its members nor from others that are not members.49184

       (D) A combined taxpayer shall pay to the tax commissioner a 49185
registration fee equal to the lesser of two hundred dollars or 49186
twenty dollars for each person in the group. No additional fee 49187
shall be imposed for the addition of new members to the group once 49188
the group has remitted a fee in the amount of two hundred dollars. 49189
The fee shall be timely paid before the later of the beginning of 49190
the first calendar quarter to which the election applies or 49191
November 15, 2005. The fee shall be collected and used in the same 49192
manner as provided in section 5751.05 of the Revised Code.49193

       Any person acquired or formed after the filing of the 49194
registration shall be included in the group, and the group must 49195
notify the tax commissioner of any additions with the next tax 49196
return it files with the commissioner.49197

       (E) Each member of a combined taxpayer is jointly and 49198
severally liable for the tax imposed by this chapter and any 49199
penalties or interest thereon. The tax commissioner may require 49200
one person in the group to be the taxpayer for purposes of 49201
registration and remittance of the tax, but all members of the 49202
group are subject to assessment under section 5751.09 of the 49203
Revised Code.49204

       Sec. 5751.02.  For the purposes of this chapter, gross 49205
receipts shall be sitused to this state as follows:49206

       (A) Gross rents and royalties from real property located in 49207
this state shall be sitused to this state.49208

       (B) Gross rents and royalties from tangible personal property 49209
shall be sitused to this state to the extent the tangible personal 49210
property is located or used in this state.49211

       (C) Gross receipts from the sale of electricity and electric 49212
transmission and distribution services shall be sitused to this 49213
state in the manner provided under section 5733.059 of the Revised 49214
Code.49215

       (D) Gross receipts from the sale of real property located in 49216
this state shall be sitused to this state.49217

       (E) Gross receipts from the sale of tangible personal 49218
property shall be sitused to this state if the property is 49219
received in this state by the purchaser. In the case of delivery 49220
of tangible personal property by common carrier or by other means 49221
of transportation, the place at which such property is ultimately 49222
received after all transportation has been completed shall be 49223
considered the place where the purchaser receives the property. 49224
Direct delivery in this state, other than for purposes of 49225
transportation, to a person or firm designated by a purchaser 49226
constitutes delivery to the purchaser in this state, and direct 49227
delivery outside this state to a person or firm designated by a 49228
purchaser does not constitute delivery to the purchaser in this 49229
state, regardless of where title passes or other conditions of 49230
sale.49231

       (F) Gross receipts from the sale, exchange, disposition, or 49232
other grant of the right to use trademarks, trade names, patents, 49233
copyrights, and similar intellectual property shall be sitused to 49234
this state to the extent that the receipts are based on the amount 49235
of use of the property in this state. If the receipts are not 49236
based on the amount of use of the property, but rather on the 49237
right to use the property, and the payor has the right to use the 49238
property in this state, then the receipts from the sale, exchange, 49239
disposition, or other grant of the right to use such property 49240
shall be sitused to this state to the extent the receipts are 49241
based on the right to use the property in this state.49242

       (G) Gross receipts from the sale of services, and all other 49243
gross receipts not otherwise sitused under this section, shall be 49244
sitused to this state in the proportion that the purchaser's 49245
benefit in this state with respect to what was purchased bears to 49246
the purchaser's benefit everywhere with respect to what was 49247
purchased. The physical location where the purchaser ultimately 49248
uses or receives the benefit of what was purchased shall be taken 49249
into consideration when determining the proportion of the benefit 49250
in this state to the benefit everywhere.49251

       (H) If the situsing provisions of divisions (A) to (G) of 49252
this section do not fairly represent the extent of a person's 49253
activity in this state, the person may request, or the tax 49254
commissioner may require or permit, an alternative method. Such 49255
request by a person must be made within the applicable statute of 49256
limitations set forth in this chapter.49257

       (I) The tax commissioner may adopt rules to provide 49258
additional guidance to the application of this section, and 49259
provide alternative methods of situsing gross receipts that apply 49260
to all persons, or subset of persons, that are engaged in similar 49261
business or trade activities.49262

       Sec. 5751.03.  (A)(1) For the purpose of funding the needs of 49263
this state and its local governments, beginning with the tax 49264
period that commences July 1, 2005, and continuing for every tax 49265
period thereafter, there is hereby levied a commercial activity 49266
tax on each person with taxable gross receipts in this state for 49267
the privilege of doing business in this state. The excise tax 49268
levied under this section is not a tax on or measured by net 49269
income and is in addition to any other taxes of fees imposed under 49270
the Revised Code.49271

       (2) The tax imposed by this section is a tax on the taxpayer 49272
and shall not be billed or invoiced to another person. Even if the 49273
tax or any portion thereof is billed or invoiced and separately 49274
stated, such amounts remain part of the price for purposes of the 49275
sales and use taxes levied under Chapters 5739. and 5741. of the 49276
Revised Code.49277

       (B) Except as provided in division (C) of this section and in 49278
section 5751.031 of the Revised Code, the tax levied under this 49279
section for each tax period shall be the product of two and 49280
six-tenths mills per dollar times the remainder of the taxpayer's 49281
taxable gross receipts for the tax period after subtracting the 49282
exemption amount provided for in division (D) of this section.49283

       (C) Notwithstanding division (D) of this section, the tax on 49284
the first one million dollars in taxable gross receipts each 49285
calendar year shall be one hundred dollars. For calendar year 49286
2006, the tax imposed under this division shall be paid not later 49287
than May 10, 2006, by both calendar year taxpayers and calendar 49288
quarter taxpayers. For calendar year 2007 and thereafter, the tax 49289
imposed under this division shall be paid with the fourth-quarter 49290
tax return or annual tax return for the prior calendar year by 49291
both calendar year taxpayers and calendar quarter taxpayers.49292

       (D)(1) Each calendar quarter taxpayer may exclude the first 49293
two hundred fifty thousand dollars of taxable gross receipts for a 49294
calendar quarter and may carry forward and apply any unused 49295
exclusion amount to the three subsequent calendar quarters. Each 49296
calendar year taxpayer may exclude the first one million dollars 49297
of taxable gross receipts for a calendar year.49298

       (2) A taxpayer switching from a calendar year tax period to a 49299
calendar quarter tax period may, for the first quarter of the 49300
change, apply the prior calendar quarter exclusion amounts to the 49301
first calendar quarter return the taxpayer files that calendar 49302
year. The tax rate shall be based on the rate imposed that 49303
calendar quarter when the taxpayer switches from a calendar year 49304
to a calendar quarter tax period.49305

       Sec. 5751.031.  This section applies only to calendar quarter 49306
taxpayers. The tax imposed per calendar quarter under division (B) 49307
of section 5751.03 of the Revised Code shall be computed as 49308
follows:49309

       (A) From January 1, 2006, to March 31, 2006, by multiplying 49310
the tax otherwise due under that division by twenty-three per 49311
cent;49312

       (B) From April 1, 2006, to March 31, 2007, by multiplying the 49313
tax otherwise due under that division by forty per cent;49314

       (C) From April 1, 2007, to March 31, 2008, by multiplying the 49315
tax otherwise due under that division by sixty per cent;49316

       (D) From April 1, 2008, to March 31, 2009, by multiplying the 49317
tax otherwise due under that division by eighty per cent;49318

       (E) After March 31, 2008, one hundred per cent of the tax due 49319
under that division.49320

       Sec. 5751.032.  From its inception through June 30, 2007, the 49321
commercial activity tax levied by section 5751.03 of the Revised 49322
Code is intended to generate eight hundred fifteen million 49323
dollars. Not later than September 30, 2007, the tax commissioner 49324
shall determine the total amount of tax paid under section 5751.03 49325
of the Revised Code, excluding registration fees, that was 49326
collected from the inception of the tax through June 30, 2007. If 49327
such amount is less than ninety per cent or greater than one 49328
hundred ten per cent of eight hundred fifteen million dollars, 49329
then, for purposes of taxable periods after calendar year 2007, 49330
the tax rate in division (B) of section 5751.03 of the Revised 49331
Code shall be adjusted to reflect the tax rate that would have 49332
generated eight hundred fifteen million dollars of tax from the 49333
inception of the tax through June 30, 2007. Upon making such 49334
adjustment, the commissioner shall report and certify the adjusted 49335
tax rate to the governor, the president of the senate, the speaker 49336
of the house of representatives, and all members of the general 49337
assembly. The commissioner shall publish the revised rate by 49338
journal entry and provide notice to taxpayers of the revised rate.49339

       Sec. 5751.04.  (A) If a person subject to this chapter 49340
anticipates that the person's taxable gross receipts will be less 49341
than one million dollars in calendar year 2006, the person may 49342
elect to be a calendar year taxpayer. If a person is not required 49343
to be registered under this section for calendar year 2006 and 49344
anticipates that the person's taxable gross receipts will be less 49345
than one million dollars in the first calendar year the person is 49346
required to register under this section, the person may elect to 49347
be a calendar year taxpayer.49348

       (B) Any person that is a calendar year taxpayer pursuant to 49349
an election under division (A) of this section shall become a 49350
calendar quarter taxpayer in the subsequent calendar year if the 49351
person's taxable gross receipts for the prior calendar year are 49352
one million dollars or more, and shall remain a calendar quarter 49353
taxpayer until the person notifies the tax commissioner, and 49354
receives approval in writing from the tax commissioner, to switch 49355
back to being a calendar year taxpayer. Nothing in this division 49356
prohibits a person that has elected to be a calendar year taxpayer 49357
from notifying the tax commissioner, using the procedures 49358
prescribed by the commissioner, that it is switching back to being 49359
a calendar quarter taxpayer.49360

       (C) Any taxpayer that is not a calendar year taxpayer 49361
pursuant to this section is a calendar quarter taxpayer. The tax 49362
commissioner may grant written approval for a calendar quarter 49363
taxpayer to use an alternative reporting schedule or estimate the 49364
amount of tax due for a calendar quarter if the taxpayer 49365
demonstrates to the commissioner the need for such a deviation. 49366
The commissioner may adopt a rule to apply division (C) of this 49367
section to a group of taxpayers without the taxpayers having to 49368
receive written approval from the commissioner.49369

       Sec. 5751.05.  (A)(1) Not later than forty days after the end 49370
of each calendar quarter, every taxpayer other than a calendar 49371
year taxpayer shall file with the tax commissioner, a tax return 49372
in such form as the commissioner prescribes. The return shall 49373
include, but is not limited to, the amount of the taxpayer's 49374
taxable gross receipts for the calendar quarter and shall indicate 49375
the amount of tax due under section 5751.03 of the Revised Code 49376
for the calendar quarter.49377

       (2) Not later than forty days after the end of each calendar 49378
year, every calendar year taxpayer shall file with the tax 49379
commissioner a tax return in such form as the commissioner 49380
prescribes. The return shall include, but is not limited to, the 49381
amount of the taxpayer's taxable gross receipts for the calendar 49382
year and shall indicate the amount of tax due under section 49383
5751.03 of the Revised Code for the calendar year.49384

       (B) Not later than the later of November 15, 2005, or thirty 49385
days after first having taxable gross receipts in excess of the 49386
amount in division (D)(5) of section 5751.01 of the Revised Code, 49387
each person subject to this chapter shall register with the tax 49388
commissioner on the form prescribed by the commissioner. The form 49389
shall include the following:49390

       (1) The person's name;49391

       (2) If applicable, the name of the state or country under the 49392
laws of which the person is incorporated;49393

       (3) If applicable, the location of a person's principal 49394
office, and, in the case of a foreign corporation, the location of 49395
its principal place of business in this state and the name and 49396
address of the officer or agent of the corporation in charge of 49397
the business in this state;49398

       (4) If applicable, the names of the person's president, 49399
secretary, treasurer, and statutory agent designated pursuant to 49400
section 1703.041 of the Revised Code, with the post office address 49401
of each;49402

       (5) The kind of business in which the person is engaged, 49403
including applicable business or industry codes;49404

       (6) The date of the beginning of the person's annual 49405
accounting period that includes the first day of January of the 49406
taxable calendar year;49407

       (7) If the person is not a corporation or a sole proprietor, 49408
the names of all the person's owners and officers;49409

       (8) The person's federal employer identification number or 49410
numbers or, if those are not applicable, the person's social 49411
security number or equivalent;49412

       (9) If the person elects to be a calendar year taxpayer under 49413
section 5751.04 of the Revised Code, a statement that the person 49414
is a calendar year taxpayer;49415

       (10) All other information that the commissioner requires to 49416
administer and enforce this chapter.49417

       (C) A registration fee of fifteen dollars shall be imposed on 49418
each timely registration received electronically by the tax 49419
commissioner. If such timely registration or payment is not made 49420
electronically, the fee shall be twenty dollars. A late 49421
registration or a registration without the proper fee shall be 49422
subject to an additional fee of up to one hundred dollars per 49423
month or part thereof, not to exceed a total of one thousand 49424
dollars. The tax commissioner may abate the additional fee. The 49425
fee may be assessed in the same manner as the tax imposed under 49426
this chapter. Proceeds from the fee shall be credited to the 49427
commercial activity tax administrative fund, which is hereby 49428
created for the commissioner to use in implementing and 49429
administering the tax imposed under this chapter.49430

       No registration fee is payable by a person for a calendar 49431
year if the person first begins business operations in this state 49432
after the thirtieth day of November of that calendar year or if 49433
the person's taxable gross receipts for the calendar year exceed 49434
forty thousand dollars but do not exceed forty thousand dollars as 49435
of the first day of December of the calendar year.49436

       (D) If a person that has registered under this section is no 49437
longer a taxpayer subject to this chapter, including no longer 49438
being a taxpayer because of the application of division (D)(5) of 49439
section 5751.01 of the Revised Code, the person shall notify the 49440
commissioner that the person's registration should be cancelled.49441

       (E) If a person subject to this chapter fails to comply with 49442
any provision of this chapter, the tax commissioner, after 49443
providing the person with an informal hearing on the matter, may 49444
revoke a person's registration by issuing a final determination.49445

       (F) No person shall conduct any business in this state 49446
without complying with all registration, filing, and payment 49447
requirements of this chapter or after the person's registration is 49448
cancelled or revoked.49449

       (G) A person that does not have an active registration under 49450
this section shall not generate taxable gross receipts.49451

       (H) A person that first becomes subject to this chapter 49452
during a calendar quarter on or after January 1, 2006, shall pay 49453
the minimum tax imposed under division (C) of section 5751.03 of 49454
the Revised Code along with the registration fee imposed under 49455
this section on or before the day the return is required to be 49456
filed for that quarter under division (A)(1) of this section, 49457
regardless of whether the person elects to be a calendar year 49458
taxpayer under section 5751.04 of the Revised Code.49459

       The amount of the minimum tax shall be reduced to fifty 49460
dollars if the registration is timely filed after the first day of 49461
May and before the first day of December of the calendar year.49462

       Sec. 5751.06.  (A) Any taxpayer that fails to file a return 49463
or pay the full amount of the tax due within the period prescribed 49464
therefor under this chapter shall pay a penalty in an amount not 49465
exceeding the greater of fifty dollars or ten per cent of the tax 49466
required to be paid for the tax period.49467

       (B)(1) If any additional tax is found to be due, the tax 49468
commissioner may impose an additional penalty of up to fifteen per 49469
cent on the additional tax found to be due.49470

       (2) Any delinquent payments of the tax made after a taxpayer 49471
is notified of an audit or a tax discrepancy by the commissioner 49472
is subject to the penalty imposed by division (B) of this section. 49473
If an assessment is issued under section 5751.10 of the Revised 49474
Code in connection with such delinquent payments, the payments 49475
shall be credited to the assessment.49476

       (C) After calendar year 2008, the tax commissioner may impose 49477
an additional penalty against a taxpayer that fails to switch to 49478
being a calendar quarter taxpayer at the time it had over two 49479
million in taxable gross receipts in the calendar year, as 49480
required under section 5751.04 of the Revised Code. The penalty 49481
may be imposed in an amount not to exceed ten per cent of the tax 49482
due above two million dollars in taxable gross receipts for the 49483
calendar year. Any penalty imposed under this division is in 49484
addition to any other penalties imposed under this section.49485

       (D) If the tax commissioner notifies a person required to 49486
register under section 5751.05 of the Revised Code of such 49487
requirement and of the requirement to remit the tax due under this 49488
chapter, and the person fails to so register and remit the tax 49489
within sixty days after such notice, the tax commissioner may 49490
impose an additional penalty of up to thirty-five per cent of the 49491
tax due. The penalty imposed under this division is in addition to 49492
any other penalties imposed under this section.49493

       (E) The tax commissioner may collect any penalty or interest 49494
imposed by this section in the same manner as the tax imposed 49495
under this chapter. Penalties and interest so collected shall be 49496
considered as revenue arising from the tax imposed under this 49497
chapter.49498

       (F) The tax commissioner may abate all or a portion of any 49499
penalties imposed under this section and may adopt rules governing 49500
such abatements.49501

       (G) If any tax due is not timely paid in accordance with this 49502
chapter, the taxpayer shall pay interest, calculated at the rate 49503
per annum prescribed by section 5703.47 of the Revised Code, from 49504
the date the tax payment was due to the date of payment or to the 49505
date an assessment was issued, whichever occurs first.49506

       Sec. 5751.07.  (A) Any person required to file returns for a 49507
calendar quarter shall remit each tax payment, and, if required by 49508
the tax commissioner, file the tax return, electronically. The 49509
commissioner may require taxpayers to use the Ohio business 49510
gateway as defined in section 718.051 of the Revised Code to file 49511
returns and remit the tax, or may provide another means for 49512
taxpayers to file and remit the tax electronically.49513

       (B) A person required by this section to remit taxes or file 49514
returns electronically may apply to the tax commissioner, on the 49515
form prescribed by the commissioner, to be excused from that 49516
requirement. The commissioner may excuse a person from the 49517
requirements of this division for good cause.49518

       (C)(1) If a person required to remit taxes or file a return 49519
electronically under this section fails to do so, the commissioner 49520
may impose a penalty not to exceed the following:49521

       (a) For either of the first two calendar quarters the person 49522
so fails, five per cent of the amount of the payment that was 49523
required to be remitted;49524

       (b) For the third and any subsequent calendar quarters the 49525
person so fails, ten per cent of the amount of the payment that 49526
was required to be remitted.49527

       (2) The penalty imposed under division (C)(1) of this section 49528
is in addition to any other penalty imposed under this chapter and 49529
shall be considered as revenue arising from the tax imposed under 49530
this chapter. A penalty may be collected by assessment in the 49531
manner prescribed by section 5751.09 of the Revised Code. The tax 49532
commissioner may abate all or a portion of such a penalty.49533

       Sec. 5751.08.  (A) An application for refund to the taxpayer 49534
of the amount of taxes imposed under section 5751.03 of the 49535
Revised Code that are overpaid, paid illegally or erroneously, or 49536
paid on any illegal or erroneous assessment shall be filed with 49537
the tax commissioner, on the form prescribed by the commissioner, 49538
within four years after the date of the illegal or erroneous 49539
payment of the tax. The applicant shall provide the amount of the 49540
requested refund along with the claimed reasons for, and 49541
documentation to support, the issuance of a refund.49542

       (B) On the filing of the refund application, the tax 49543
commissioner shall determine the amount of refund to which the 49544
applicant is entitled. If the amount is not less than that 49545
claimed, the commissioner shall certify the amount to the director 49546
of budget and management and treasurer of state for payment from 49547
the tax refund fund created under section 5703.052 of the Revised 49548
Code. If the amount is less than that claimed, the commissioner 49549
shall proceed in accordance with section 5703.70 of the Revised 49550
Code.49551

       (C) Interest on a refund applied for under this section, 49552
computed at the rate provided for in section 5703.47 of the 49553
Revised Code, shall be allowed from the later of the date the tax 49554
was paid or when the tax payment was due.49555

       (D) A calendar quarter taxpayer with more than one million 49556
dollars in taxable gross receipts in a calendar year other than 49557
calendar year 2005 that is not able to exclude one million dollars 49558
in taxable gross receipts because of the operation of the 49559
taxpayer's business in that calendar year may file a refund under 49560
this section to obtain the full exclusion of one million dollars 49561
in taxable gross receipts for that calendar year.49562

       (E) No person with an active registration as a taxpayer under 49563
this chapter may claim a refund under this section for the tax 49564
imposed under division (C) of section 5751.03 of the Revised Code 49565
unless the person cancelled the registration before the tenth day 49566
of February of the current calendar year pursuant to division (D) 49567
of section 5751.05 of the Revised Code.49568

       (F) Except as provided in section 5751.091 of the Revised 49569
Code, the tax commissioner may, with the consent of the taxpayer, 49570
provide for the crediting against tax due for a tax period the 49571
amount of any refund due the taxpayer under this chapter for a 49572
preceding tax period.49573

       Sec. 5751.081.  As used in this section, "debt to this state" 49574
means unpaid taxes due the state, unpaid workers' compensation 49575
premiums due under section 4123.35 of the Revised Code, unpaid 49576
unemployment compensation contribution due under section 4141.25 49577
of the Revised Code, unpaid unemployment compensation payment in 49578
lieu of contribution under section 4141.241 of the Revised Code, 49579
unpaid fee payable to the state or to the clerk of courts pursuant 49580
to section 4505.06 of the Revised Code, incorrect medical 49581
assistance payments under section 5111.02 of the Revised Code, or 49582
any unpaid charge, penalty, or interest arising from any of the 49583
foregoing.49584

       If a taxpayer entitled to a refund under section 5751.08 of 49585
the Revised Code owes any debt to this state, the amount 49586
refundable may be applied in satisfaction of the debt. If the 49587
amount refundable is less than the amount of the debt, it may be 49588
applied in partial satisfaction of the debt. If the amount 49589
refundable is greater than the amount of the debt, the amount 49590
remaining after satisfaction of the debt shall be refunded. This 49591
section applies only to debts that have become final.49592

       Sec. 5751.09.  (A) The tax commissioner may make an 49593
assessment, based on any information in the commissioner's 49594
possession, against any person that fails to file a return or pay 49595
any tax as required by this chapter. The commissioner shall give 49596
the person assessed written notice of the assessment as provided 49597
in section 5703.37 of the Revised Code. With the notice, the 49598
commissioner shall provide instructions on the manner in which to 49599
petition for reassessment and request a hearing with respect to 49600
the petition.49601

       (B) Unless the person assessed, within sixty days after 49602
service of the notice of assessment, files with the tax 49603
commissioner, either personally or by certified mail, a written 49604
petition signed by the person or the person's authorized agent 49605
having knowledge of the facts, the assessment becomes final, and 49606
the amount of the assessment is due and payable from the person 49607
assessed to the treasurer of state. The petition shall indicate 49608
the objections of the person assessed, but additional objections 49609
may be raised in writing if received by the commissioner prior to 49610
the date shown on the final determination.49611

       If a petition for reassessment has been properly filed, the 49612
commissioner shall proceed under section 5703.60 of the Revised 49613
Code.49614

       (C)(1) After an assessment becomes final, if any portion of 49615
the assessment, including accrued interest, remains unpaid, a 49616
certified copy of the tax commissioner's entry making the 49617
assessment final may be filed in the office of the clerk of the 49618
court of common pleas in the county in which the person resides or 49619
has its principal place of business in this state, or in the 49620
office of the clerk of court of common pleas of Franklin county.49621

       (2) Immediately upon the filing of the entry, the clerk shall 49622
enter judgment for the state against the person assessed in the 49623
amount shown on the entry. The judgment may be filed by the clerk 49624
in a loose-leaf book entitled, "special judgments for the 49625
commercial activity tax" and shall have the same effect as other 49626
judgments. Execution shall issue upon the judgment at the request 49627
of the tax commissioner, and all laws applicable to sales on 49628
execution shall apply to sales made under the judgment.49629

       (3) The portion of the assessment not paid within sixty days 49630
after the day the assessment was issued shall bear interest at the 49631
rate per annum prescribed by section 5703.47 of the Revised Code 49632
from the day the tax commissioner issues the assessment until it 49633
is paid. Interest shall be paid in the same manner as the tax and 49634
may be collected by the issuance of an assessment under this 49635
section.49636

       (D) If the tax commissioner believes that collection of the 49637
tax will be jeopardized unless proceedings to collect or secure 49638
collection of the tax are instituted without delay, the 49639
commissioner may issue a jeopardy assessment against the person 49640
liable for the tax. Immediately upon the issuance of the jeopardy 49641
assessment, the commissioner shall file an entry with the clerk of 49642
the court of common pleas in the manner prescribed by division (C) 49643
of this section. Notice of the jeopardy assessment shall be served 49644
on the person assessed or the person's authorized agent in the 49645
manner provided in section 5703.37 of the Revised Code within five 49646
days of the filing of the entry with the clerk. The total amount 49647
assessed is immediately due and payable, unless the person 49648
assessed files a petition for reassessment in accordance with 49649
division (B) of this section and provides security in a form 49650
satisfactory to the commissioner and in an amount sufficient to 49651
satisfy the unpaid balance of the assessment. Full or partial 49652
payment of the assessment does not prejudice the commissioner's 49653
consideration of the petition for reassessment.49654

       (E) The tax commissioner shall immediately forward to the 49655
treasurer of state all amounts the commissioner receives under 49656
this section, and such amounts shall be considered as revenue 49657
arising from the tax imposed by section 5751.03 of the Revised 49658
Code.49659

       (F) Absent fraud, no assessment shall be made or issued 49660
against a taxpayer for the tax imposed by section 5751.03 of the 49661
Revised Code more than four years after the due date for the 49662
filing of the return for the taxable calendar year for which the 49663
tax was reported, or more than four years after the return for the 49664
taxable calendar year was filed, whichever is later. Nothing in 49665
this division bars an assessment against a taxpayer that fails to 49666
file a report required by this chapter.49667

       (G) The tax commissioner may use sampling in conducting an 49668
audit of any person concerning the tax imposed by this chapter. 49669
The commissioner shall attempt to enter into an agreement with the 49670
person over the method of sampling used, but the refusal of such 49671
person to enter into such agreement shall not invalidate the 49672
sampling.49673

       (H) If the whereabouts of a person subject to this chapter is 49674
not known to the tax commissioner, the secretary of state is 49675
hereby deemed to be that person's agent for purposes of service of 49676
process of notice of any assessment, action, or proceedings 49677
instituted in this state against the person under this chapter. 49678
Such process or notice shall be served on such person by the 49679
commissioner or by one of the commissioner's agents by leaving at 49680
the office of the secretary of state, at least fifteen days before 49681
the return day of such process or notice, a true and attested copy 49682
of the notice, and by sending to such person by ordinary mail, 49683
with an endorsement thereon of the service upon the secretary of 49684
state, addressed to such person at the person's last known 49685
address.49686

       Sec. 5751.10.  If any person liable for the tax imposed under 49687
this chapter sells the trade or business, disposes in any manner 49688
other than in the regular course of business at least seventy-five 49689
per cent of assets of the trade or business, or quits the trade or 49690
business, any tax owed by such person shall become due and payable 49691
immediately, and the person shall pay the tax under this section, 49692
including any applicable penalties and interest, within fifteen 49693
days after the date of selling or quitting the trade or business. 49694
The person's successor shall withhold a sufficient amount of the 49695
purchase money to cover the amount due and unpaid until the former 49696
owner produces a receipt from the tax commissioner showing that 49697
the amounts are paid or a certificate indicating that no taxes are 49698
due. If a purchaser fails to withhold purchase money, that person 49699
is personally liable up to the purchase money amount, for such 49700
amounts that are unpaid during the operation of the business by 49701
the former owner.49702

       The tax commissioner may adopt rules regarding the issuance 49703
of certificates under this section, including the waiver of the 49704
need for a certificate if certain criteria are met.49705

       Sec. 5751.11.  (A) The tax commissioner may revoke the 49706
registration of any person failing to pay the taxes and all 49707
applicable penalties and interest imposed under this chapter after 49708
the commissioner provides such person at least thirty days written 49709
notice either personally or by certified mail of the 49710
commissioner's intent to revoke such registration. It shall be 49711
unlawful for such person to engage in business in this state after 49712
such registration is revoked. A final determination revoking a 49713
registration shall be served in the manner provided by section 49714
5703.37 of the Revised Code, and it becomes effective on the tenth 49715
day after such determination is served.49716

       (B) A person with a revoked registration may not re-register 49717
for a new registration unless all applicable taxes, penalties, and 49718
interest are paid. In addition, no individual with a ten per cent 49719
or more direct or constructive ownership interest in a trade of 49720
business may re-register or be an owner in a trade or business 49721
registering under this chapter unless such amounts are paid.49722

       Sec. 5751.12.  The tax commissioner may prescribe 49723
requirements for the keeping of records and other pertinent 49724
documents, the filing of copies of federal income tax returns and 49725
determinations, and computations reconciling federal income tax 49726
returns with the return required by this section. The commissioner 49727
may require any person, by rule or notice served on that person, 49728
to keep those records that the commissioner considers necessary to 49729
show whether, and the extent to which, a person is subject to this 49730
chapter. Those records and other documents shall be open during 49731
business hours to the inspection of the commissioner, and shall be 49732
preserved for a period of four years unless the commissioner, in 49733
writing, consents to their destruction within that period, or by 49734
order requires that they be kept longer. If such records are 49735
normally kept by the person electronically, the person shall 49736
provide such records to the commissioner electronically at the 49737
commissioner's request.49738

       Any information required by the tax commissioner under this 49739
chapter is confidential as provided for in section 5703.21 of the 49740
Revised Code. However, the commissioner shall make public an 49741
electronic list of all actively registered persons required to 49742
remit the tax under this chapter, including legal names, trade 49743
names, addresses, and account numbers. In addition, such list 49744
shall include all persons that cancelled or had their registration 49745
revoked at any time during the preceding four calendar years, 49746
including the date the registration was cancelled or revoked.49747

       Sec. 5751.20.  (A) As used in sections 5751.20 to 5751.22 of 49748
the Revised Code:49749

       (1) "School district," "joint vocational school district," 49750
"local taxing unit," "state education aid," "recognized 49751
valuation," "fixed-rate levy," and "fixed-sum levy" have the same 49752
meanings as used in section 5727.84 of the Revised Code.49753

       (2) "State education aid offset" means the amount determined 49754
for each school district or joint vocational school district under 49755
division (A)(1) of section 5751.21 of the Revised Code.49756

       (3) "Machinery and equipment property tax value loss" means 49757
the amount determined under division (C)(1) of this section.49758

       (4) "Inventory property tax value loss" means the amount 49759
determined under division (C)(2) of this section.49760

       (5) "Machinery and equipment fixed-rate levy loss" means the 49761
amount determined under division (D)(1) of this section.49762

       (6) "Inventory fixed-rate levy loss" means the amount 49763
determined under division (D)(2) of this section.49764

       (7) "Fixed-sum levy loss" means the amount determined under 49765
division (E) of this section.49766

       (8) "Machinery and equipment" means personal property subject 49767
to the assessment rate specified in division (F) of section 49768
5711.22 of the Revised Code.49769

       (9) "Inventory" means personal property subject to the 49770
assessment rate specified in division (E) of section 5711.22 of 49771
the Revised Code.49772

       (B) The commercial activities tax receipts fund is hereby 49773
created in the state treasury and shall consist of money arising 49774
from the tax imposed by section 5751.03 of the Revised Code. All 49775
money in that fund shall be credited for each fiscal year in the 49776
following percentages to the general revenue fund, to the school 49777
district tangible property tax replacement fund, which is hereby 49778
created in the state treasury for the purpose of making the 49779
payments described in section 5751.21 of the Revised Code, and to 49780
the local government tangible property tax replacement fund, which 49781
is hereby created in the state treasury for the purpose of making 49782
the payments described in section 5751.22 of the Revised Code, in 49783
the following percentages:49784

Fiscal year General Revenue Fund School District Tangible Property Tax Replacement Fund Local Government Tangible Property Tax Replacement Fund 49785
2006 83% 11.9% 5.1% 49786
2007 37.3% 43.9% 18.8% 49787
2008 27.7% 50.6% 21.7% 49788
2009 36.2% 44.6% 19.1% 49789
2010 41.8% 40.7% 17.5% 49790
2011 36.8% 44.2% 19.0% 49791
2012 40.0% 44.2% 15.8% 49792
2013 42.9% 44.2% 12.8% 49793
2014 45.7% 44.2% 10.1% 49794
2015 48.2% 44.2% 7.6% 49795
2016 50.6% 44.2% 5.2% 49796
2017 52.8% 44.2% 3.0% 49797
2018 54.8% 44.2% 1.0% 49798
2019 and thereafter 100% 0% 0% 49799

       (C) Not later than September 15, 2005, the tax commissioner 49800
shall determine for each taxing district its machinery and 49801
equipment and inventory property tax value losses, which are the 49802
applicable amounts described in divisions (C)(1) and (2) of this 49803
section:49804

       (1) Machinery and equipment property tax value loss is the 49805
taxable value of machinery and equipment property as reported by 49806
taxpayers for tax year 2004;49807

       (2) Inventory property value loss is the taxable value of 49808
inventory property as reported by taxpayers for tax year 2004 49809
multiplied by eight hundred twenty-six one-thousandths.49810

       To facilitate the calculations required under division (C) of 49811
this section, the county auditor, upon request from the tax 49812
commissioner, shall provide by August 1, 2005, the values of 49813
machinery and equipment and inventory for all single-county 49814
personal property taxpayers for tax year 2004.49815

       (D) Not later than September 15, 2005, the tax commissioner 49816
shall determine for each school district, joint vocational school 49817
district, and local taxing unit its machinery and equipment and 49818
inventory fixed-rate levy losses, which are the applicable amounts 49819
described in divisions (D)(1) and (2) of this section:49820

       (1) The machinery and equipment fixed-rate levy loss is the 49821
machinery and equipment tax value loss multiplied by the sum of 49822
the tax rates in effect in tax year 2004 for fixed-rate levies and 49823
the tax rates for fixed-rate levies applicable to tax year 2005 49824
and approved at an election conducted before September 1, 2005;49825

       (2) The inventory fixed-rate loss is the inventory tax value 49826
loss multiplied by the sum of the tax rates in effect in tax year 49827
2004 for fixed-rate levies and the tax rates for fixed-rate levies 49828
applicable to tax year 2005 and approved at an election conducted 49829
before September 1, 2005.49830

       (E) Not later than September 15, 2005, the tax commissioner 49831
shall determine for each school district, joint vocational school 49832
district, and local taxing unit its fixed-sum levy loss. The 49833
fixed-sum levy loss is the amount obtained by subtracting the 49834
amount described in division (E)(2) of this section from the 49835
amount described in division (E)(1) of this section:49836

       (1) The sum of the machinery and equipment tax value loss and 49837
the inventory tax value loss, multiplied by the sum of the 49838
fixed-sum tax rates in effect in tax year 2004 and the estimated 49839
fixed-sum tax rates for levies applicable to tax year 2005 and 49840
approved at an election conducted before September 1, 2005. For 49841
2006 through 2010, this computation shall include all fixed-sum 49842
levies that existed in 2004 or that were applicable to tax year 49843
2005 and approved at an election conducted before September 1, 49844
2005, that continue to be charged in the tax year preceding the 49845
distribution year. For 2011 through 2017 in the case of school 49846
district emergency levies, and for all years after 2010 in the 49847
case of all other fixed-sum levies, this computation shall exclude 49848
all fixed-sum levies that existed in 2004 or that were applicable 49849
to tax year 2005 and approved at an election conducted before 49850
September 1, 2005, but are no longer in effect in the tax year 49851
preceding the distribution year. For the purpose of this 49852
computation, an emergency levy that existed in 2004 or was 49853
applicable to tax year 2005 and approved at an election conducted 49854
before September 1, 2005, continues to exist in a year beginning 49855
on or after January 1, 2011, but before January 1, 2018, if, for 49856
that year, the board of education levies a school district 49857
emergency levy for an annual sum at least equal to the annual sum 49858
levied by the board in tax year 2004 less the amount of the 49859
payment certified under this division for 2006.49860

       (2) The total taxable value in tax year 2004 less the sum of 49861
the machinery and equipment and inventory tax value losses in each 49862
school district, joint vocational school district, and local 49863
taxing unit multiplied by one-half of one mill per dollar.49864

       To facilitate the calculation of the fixed-sum levy loss, not 49865
later than September 1, 2005, any school district or joint 49866
vocational school district in which a fixed-sum levy applicable to 49867
tax year 2005 and approved at an election conducted before 49868
September 1, 2005, shall notify the commissioner in writing of the 49869
estimated rate at which any such levies would be applied in the 49870
first year the levies are applicable.49871

       If the amount determined under division (E) of this section 49872
for any school district, joint vocational school district, or 49873
local taxing unit is greater than zero, that amount shall equal 49874
the reimbursement pursuant to division (D) of section 5751.21 or 49875
division (A)(2) of section 5751.22 of the Revised Code, and the 49876
one-half of one mill that is subtracted under division (E)(2) of 49877
this section shall be apportioned among all contributing fixed-sum 49878
levies in the proportion of each levy to the sum of all fixed-sum 49879
levies within each school district, joint vocational school 49880
district, or local taxing unit.49881

       (F) Not later than October 1, 2005, the tax commissioner 49882
shall certify to the department of education for every school 49883
district and joint vocational school district the machinery and 49884
equipment and inventory tax value losses determined under division 49885
(C) of this section, the machinery and equipment and inventory 49886
fixed-rate levy losses determined under division (D) of this 49887
section, and the fixed-sum levy losses calculated under division 49888
(E) of this section. The calculations under divisions (D) and (E) 49889
of this section shall separately display the levy loss for each 49890
levy eligible for reimbursement.49891

       (G) Not later than October 1, 2005, the tax commissioner 49892
shall certify the amount of the fixed-sum levy losses to the 49893
county auditor of each county in which a school district, joint 49894
vocational school district, or local taxing unit with a fixed-sum 49895
levy loss reimbursement has territory.49896

       Sec. 5751.21.  (A) Not later than the thirty-first day of 49897
July of 2007 through 2017, the department of education shall 49898
determine the following for each school district and each joint 49899
vocational school district eligible for payment under division (B) 49900
of this section:49901

       (1) The state education aid offset, which is the difference 49902
obtained by subtracting the amount described in division (A)(1)(b) 49903
of this section from the amount described in division (A)(1)(a) of 49904
this section:49905

       (a) The state education aid computed for the school district 49906
or joint vocational school district for the current fiscal year as 49907
of the thirty-first day of July;49908

       (b) The state education aid that would be computed for the 49909
school district or joint vocational school district for the 49910
current fiscal year as of the thirty-first day of July if the 49911
recognized valuation included the machinery and equipment and 49912
inventory tax value losses for the school district or joint 49913
vocational school district, except that the amount of machinery 49914
and equipment tax value loss to be added to recognized value for 49915
fiscal year 2008 shall be fifty per cent of the machinery and 49916
equipment tax value loss computed under division (C) of this 49917
section, and the amount of inventory tax value loss to be added to 49918
recognized value shall be the following percentage of the 49919
inventory tax value loss computed under division (C) of this 49920
section:49921

       (i) For fiscal year 2008 and fiscal year 2009, zero per cent;49922

       (ii) For fiscal year 2010, twenty-six and three-tenths per 49923
cent;49924

       (iii) For fiscal year 2011, fifty-two and six-tenths per 49925
cent;49926

       (iv) For fiscal years after 2011, seventy-eight and 49927
nine-tenths per cent.49928

       (2) The greater of zero or the difference obtained by 49929
subtracting the state education aid offset determined under 49930
division (A)(1) of this section from the sum of the machinery and 49931
equipment fixed-rate levy loss and the inventory fixed-rate levy 49932
loss certified under division (F) of section 5751.20 of the 49933
Revised Code for all taxing districts in each school district and 49934
joint vocational school district.49935

       By the fifth day of August of each such year, the department 49936
of education shall certify the amount so determined under division 49937
(A)(1) of this section to the director of budget and management.49938

       (B) The department of education shall pay from the school 49939
district tangible property tax replacement fund to each school 49940
district and joint vocational school district all of the 49941
following:49942

       (1) On or before May 15, 2006, one-twelfth of the machinery 49943
and equipment fixed-rate levy loss certified under division (F) of 49944
section 5751.20 of the Revised Code;49945

       (2) On or before August 15, 2006, November 15, 2006, and 49946
February 15, 2007, one-seventh of the machinery and equipment 49947
fixed-rate levy loss certified under that division;49948

       (3) On or before May 15, 2007, one-sixth of the machinery and 49949
equipment fixed-rate levy loss certified under that division;49950

       (4) On or before August 15, 2007, November 15, 2007, and 49951
February 15, 2008, one-fourth of the amount determined under 49952
division (A)(2) of this section;49953

       (5) On or before May 15, 2008, the sum of one-fourth of the 49954
amount determined under division (A)(2) of this section and 49955
forty-four one-thousandths of the inventory fixed-rate levy loss 49956
certified under division (F) of section 5751.20 of the Revised 49957
Code;49958

       (6) On or before August 15, 2008, November 15, 2008, and 49959
February 15, 2009, the sum of one-fourth of the amount determined 49960
by subtracting the amount determined under division (A)(1) of this 49961
section from the amount determined under division (D)(1) of 49962
section 5751.20 of the Revised Code, but not less than zero, and 49963
seventy-three one-thousandths of the inventory fixed rate levy 49964
loss certified under division (F) of section 5751.20 of the 49965
Revised Code;49966

       (7) On or before May 15, 2009, the sum of one-fourth of the 49967
amount determined by subtracting the amount determined under 49968
division (A)(1) of this section from the amount determined under 49969
division (D)(1) of section 5751.20 of the Revised Code, but not 49970
less than zero, and eighty-eight one-thousandths of the inventory 49971
fixed-rate levy loss certified under division (F) of section 49972
5751.20 of the Revised Code;49973

       (8) On or before August 15, 2009, November 15, 2009, and 49974
February 15, 2010, the sum of one-fourth of the amount determined 49975
by subtracting the amount determined under division (A)(1) of this 49976
section from the amount determined under division (D)(1) of 49977
section 5751.20 of the Revised Code, but not less than zero, and 49978
one hundred forty-six one-thousandths of the inventory fixed-rate 49979
levy loss certified under division (F) of section 5751.20 of the 49980
Revised Code;49981

       (9) On or before May 15, 2010, the sum of one-fourth of the 49982
amount determined by subtracting the amount determined under 49983
division (A)(1) of this section from the amount determined under 49984
division (D)(1) of section 5751.20 of the Revised Code, but not 49985
less than zero, and one hundred thirty-two one-thousandths of the 49986
inventory fixed-rate levy loss certified under division (F) of 49987
section 5751.20 of the Revised Code;49988

       (10) On or before August 15, 2010, November 15, 2010, and 49989
February 15, 2011, the sum of one-fourth of the amount determined 49990
by subtracting the amount determined under division (A)(1) of this 49991
section from the amount determined under division (D)(1) of 49992
section 5751.20 of the Revised Code, but not less than zero, and 49993
two hundred nineteen one-thousandths of the inventory fixed-rate 49994
levy loss certified under division (F) of section 5751.20 of the 49995
Revised Code;49996

       (11) On or before May 15, 2011, the sum of one-fourth of the 49997
amount determined by subtracting the amount determined under 49998
division (A)(1) of this section from the amount determined under 49999
division (D)(1) of section 5751.20 of the Revised Code, but not 50000
less than zero, and one hundred fourteen one-thousandths of the 50001
inventory fixed-rate levy loss certified under division (F) of 50002
section 5751.20 of the Revised Code;50003

       (12) On or before August 15, 2011, November 15, 2011, 50004
February 15, 2012, and May 15, 2012, two hundred seventeen 50005
one-thousandths of the amount determined under division (A)(2) of 50006
this section;50007

       (13) On or before August 15, 2012, November 15, 2012, 50008
February 15, 2013, and May 15, 2013, one hundred eighty-three 50009
one-thousandths of the amount determined under division (A)(2) of 50010
this section;50011

       (14) On or before August 15, 2013, November 15, 2013, 50012
February 15, 2014, and May 15, 2014, one hundred fifty 50013
one-thousandths of the amount determined under division (A)(2) of 50014
this section;50015

       (15) On or before August 15, 2014, November 15, 2014, 50016
February 15, 2015, and May 15, 2015, one hundred seventeen 50017
one-thousandths of the amount determined in division (A)(2) of 50018
this section;50019

       (16) On or before August 15, 2015, November 15, 2015, 50020
February 15, 2016, and May 15, 2016, eighty-three one-thousandths 50021
of the amount determined under division (A)(2) of this section;50022

       (17) On or before August 15, 2016, November 15, 2016, 50023
February 15, 2017, and May 15, 2017, fifty one-thousandths of the 50024
amount determined under division (A)(2) of this section;50025

       (18) On or before August 15, 2017, November 15, 2017, 50026
February 15, 2018, and May 15, 2018, seventeen one-thousandths of 50027
the amount determined in division (A)(2) of this section;50028

       (19) After May 15, 2018, no payments shall be made under this 50029
section.50030

       The department of education shall report to each school 50031
district and joint vocational school district the apportionment of 50032
the payments among the school district's or joint vocational 50033
school district's funds based on the certifications under division 50034
(F) of section 5751.20 of the Revised Code.50035

       (C) For taxes levied within the ten-mill limitation for debt 50036
purposes in tax year 2004, payments shall be made equal to one 50037
hundred per cent of the loss computed as if the tax were a 50038
fixed-rate levy, but those payments shall extend from fiscal year 50039
2006 through fiscal year 2018.50040

       (D)(1) Not later than January 1, 2006, for each fixed-sum 50041
levy of each school district or joint vocational school district 50042
and for each year for which a determination is made under division 50043
(F) of section 5751.20 of the Revised Code that a fixed-sum levy 50044
loss is to be reimbursed, the tax commissioner shall certify to 50045
the department of education the fixed-sum levy loss determined 50046
under that division. The certification shall cover a time period 50047
sufficient to include all fixed-sum levies for which the 50048
commissioner made such a determination. The department shall pay 50049
from the school district property tax replacement fund to the 50050
school district or joint vocational school district one-fourth of 50051
the fixed-sum levy loss so certified for each year on or before 50052
May fifteenth, August fifteenth, and November fifteenth of the 50053
current year and February fifteenth of the following year.50054

       (2) Beginning in 2006, by the first day of January of each 50055
year, the tax commissioner shall review the certification 50056
originally made under division (D)(1) of this section. If the 50057
commissioner determines that a debt levy that had been scheduled 50058
to be reimbursed in the current year has expired, a revised 50059
certification for that and all subsequent years shall be made to 50060
the department of education.50061

       (E) Beginning in September 2007 and through June 2018, the 50062
director of budget and management shall transfer from the school 50063
district tangible property tax replacement fund to the general 50064
revenue fund each of the following:50065

       (1) On the first day of September, the lesser of one-fourth 50066
of the amount certified for that fiscal year under division (A)(2) 50067
of this section or the balance in the school district tangible 50068
property tax replacement fund;50069

       (2) On the first day of December, the lesser of one-fourth of 50070
the amount certified for that fiscal year under division (A)(2) of 50071
this section or the balance in the school district tangible 50072
property tax replacement fund;50073

       (3) On the first day of March, the lesser of one-fourth of 50074
the amount certified for that fiscal year under division (A)(2) of 50075
this section or the balance in the school district tangible 50076
property tax replacement fund;50077

       (4) On the first day of June, the lesser of one-fourth of the 50078
amount certified for that fiscal year under division (A)(2) of 50079
this section or the balance in the school district tangible 50080
property tax replacement fund.50081

       (F) For each of the fiscal years 2006 through 2018, if the 50082
total amount in the school district tangible property tax 50083
replacement fund is insufficient to make all payments under 50084
divisions (B), (C), or (D) of this section at the times the 50085
payments are to be made, the director of budget and management 50086
shall transfer from the general revenue fund to the school 50087
district tangible property tax replacement fund the difference 50088
between the total amount to be paid and the amount in the school 50089
district tangible property tax replacement fund.50090

       (G) On the fifteenth day of June of 2006 through 2011, the 50091
director of budget and management may transfer any balance in the 50092
school district tangible property tax replacement fund to the 50093
general revenue fund. At the end of fiscal years 2012 through 50094
2018, any balance in the school district tangible property tax 50095
replacement fund shall remain in the fund to be used in future 50096
fiscal years for school purposes.50097

       (H) If all of the territory of a school district or joint 50098
vocational school district is merged with another district, or if 50099
a part of the territory of a school district or joint vocational 50100
school district is transferred to an existing or newly created 50101
district, the department of education, in consultation with the 50102
tax commissioner, shall adjust the payments made under this 50103
section as follows:50104

       (1) For a merger of two or more districts, the machinery and 50105
equipment and inventory fixed-rate levy losses and the fixed-sum 50106
levy losses of the successor district shall be equal to the sum of 50107
the machinery and equipment and inventory fixed-rate levy losses 50108
as determined in section 5751.20 of the Revised Code, for each of 50109
the districts involved in the merger.50110

       (2) If property is transferred from one district to a 50111
previously existing district, the amount of machinery and 50112
equipment and inventory fixed-rate levy losses that shall be 50113
transferred to the recipient district shall be an amount equal to 50114
the total machinery and equipment and inventory fixed-rate levy 50115
losses times a fraction, the numerator of which is the value of 50116
business tangible personal property in the land being transferred 50117
in the most recent year for which data are available, and the 50118
denominator of which is the total value of business tangible 50119
personal property in the district from which the land is being 50120
transferred in the most recent year for which data are available.50121

       (3) After December 31, 2004, if property is transferred from 50122
one or more districts to a district that is newly created out of 50123
the transferred property, the newly created district shall be 50124
deemed not to have any machinery and equipment or inventory 50125
fixed-rate levy losses and the districts from which the property 50126
was transferred shall have no reduction in their machinery and 50127
equipment and inventory fixed-rate levy losses.50128

       (4) If the recipient district under division (H)(2) of this 50129
section or the newly created district under divisions (H)(3) of 50130
this section is assuming debt from one or more of the districts 50131
from which the property was transferred and any of the districts 50132
losing the property had fixed-sum levy losses, the department of 50133
education, in consultation with the tax commissioner, shall make 50134
an equitable division of the fixed-sum levy loss reimbursements.50135

       Sec. 5751.22.  (A) Not later than January 1, 2006, the tax 50136
commissioner shall compute the payments to be made to each local 50137
taxing unit for each year according to divisions (A)(1), (2), and 50138
(3) of this section, and shall distribute the payments in the 50139
manner prescribed by division (C) of this section. The calculation 50140
of the fixed-sum levy loss shall cover a time period sufficient to 50141
include all fixed-sum levies for which the commissioner 50142
determined, pursuant to division (E) of section 5751.20 of the 50143
Revised Code, that a fixed-sum levy loss is to be reimbursed.50144

       (1) Except as provided in division (A)(3) of this section, 50145
for machinery and equipment and inventory fixed-rate levy losses 50146
determined under division (D) of section 5751.20 of the Revised 50147
Code, payments shall be made in each of the following years at the 50148
following percentages of the machinery and equipment and inventory 50149
fixed-rate levy losses:50150

Year Percentage for machinery and equipment Percentage for inventory 50151
2006 50% 0% 50152
2007 100% 0% 50153
2008 100% 26.3% 50154
2009 100% 52.6% 50155
2010 100% 78.9% 50156
2011 86.7% 68.4% 50157
2012 73.3% 57.9% 50158
2013 60% 47.3% 50159
2014 46.7% 36.8% 50160
2015 33.3% 26.3% 50161
2016 20% 15.8% 50162
2017 6.7% 5.3% 50163
2018 and thereafter 0% 0% 50164

       (2) For fixed-sum levy losses determined under division (E) 50165
of section 5751.20 of the Revised Code, payments shall be made in 50166
the amount of one hundred per cent of the fixed-sum levy loss for 50167
payments required to be made in 2006 and thereafter.50168

       (3) For taxes levied within the ten-mill limitation for debt 50169
purposes in tax year 2004, payments shall be made based on the 50170
schedule in division (A)(1) of this section for each of the 50171
calendar years 2006 through 2010. For each of the calendar years 50172
2011 through 2017, the percentages for calendar year 2010 shall be 50173
used. No payments shall be made for such levies after calendar 50174
year 2017.50175

       (B) Beginning in 2007, by the thirty-first day of January of 50176
each year, the tax commissioner shall review the calculation 50177
originally made under division (A) of this section of the 50178
fixed-sum levy losses determined under division (E) of section 50179
5751.20 of the Revised Code. If the commissioner determines that a 50180
fixed-sum levy that had been scheduled to be reimbursed in the 50181
current year has expired, a revised calculation for that and all 50182
subsequent years shall be made.50183

       (C) Payments to local taxing units required to be made under 50184
division (A) of this section shall be paid from the local 50185
government tangible property tax replacement fund to the county 50186
undivided income tax fund in the proper county treasury. Beginning 50187
in May 2006, one-fourth of the amount certified under that 50188
division shall be paid by the fifteenth day of February, May, 50189
August, and November. The county treasurer shall distribute 50190
amounts determined under division (A) of this section to the 50191
proper local taxing unit as if they had been levied and collected 50192
as taxes, and the local taxing unit shall apportion the amounts so 50193
received among its funds in the same proportions as if those 50194
amounts had been levied and collected as taxes.50195

       (D) For each of the fiscal years 2006 through 2018, if the 50196
total amount in the local government tangible property tax 50197
replacement fund is insufficient to make all payments under 50198
division (C) of this section at the times the payments are to be 50199
made, the director of budget and management shall transfer from 50200
the general revenue fund to the local government tangible property 50201
tax replacement fund the difference between the total amount to be 50202
paid and the amount in the local government tangible property tax 50203
replacement fund.50204

       (E) On the fifteenth day of June of each year from 2006 50205
through 2018, the director of budget and management may transfer 50206
any balance in the local government tangible property tax 50207
replacement fund to the general revenue fund.50208

       (F) If all or a part of the territories of two or more local 50209
taxing units are merged, or unincorporated territory of a township 50210
is annexed by a municipal corporation, the tax commissioner shall 50211
adjust the payments made under this section to each of the local 50212
taxing units in proportion to the tax value loss apportioned to 50213
the merged or annexed territory, or as otherwise provided by a 50214
written agreement between the legislative authorities of the local 50215
taxing units certified to the commissioner not later than the 50216
first day of June of the calendar year in which the payment is to 50217
be made.50218

       Sec. 5751.31.  (A) Notwithstanding any section of law to the 50219
contrary, the tax commissioner may issue one or more final 50220
determinations under section 5703.60 of the Revised Code for which 50221
any appeal must be made directly to the supreme court within 50222
thirty days after the date the commissioner issued the 50223
determination if the primary issue raised by the petitioner is the 50224
constitutionality of division (G)(5) of section 5751.01 of the 50225
Revised Code. Such final determination shall clearly indicate that 50226
any appeal thereof must be made directly to the supreme court 50227
within the thirty-day period prescribed in this division.50228

       (B) If division (G)(5) of section 5751.01 of the Revised Code 50229
is determined to be unconstitutional under the Ohio constitution 50230
or the constitution of the United States, the commissioner may 50231
require taxpayers with taxable gross receipts in this state to 50232
provide a report as part of the tax returns the taxpayers file 50233
detailing the purchases they make from persons not registered to 50234
collect the tax imposed under this chapter. The commissioner shall 50235
adopt rules to enforce this division.50236

       Sec. 5751.50.  (A) For tax periods beginning in 2008 and 50237
thereafter, a refundable credit granted by the tax credit 50238
authority under section 122.17 of the Revised Code may be claimed 50239
under this chapter in the order required under section 5751.98 of 50240
the Revised Code. For purposes of making tax payments under this 50241
chapter, taxes equal to the amount of the refundable credit shall 50242
be considered to be paid to this state on the first day of the tax 50243
period. The refundable credit shall not be claimed for any tax 50244
period beginning after the date on which a relocation of 50245
employment positions occurs in violation of an agreement entered 50246
into under sections 122.17 or 122.171 of the Revised Code.50247

        (B) A nonrefundable credit granted by the tax credit 50248
authority under section 122.171 of the Revised Code may be claimed 50249
under this chapter in the order required under section 5751.98 of 50250
the Revised Code. The credit shall not be claimed for any tax 50251
period beginning after the date on which a relocation of 50252
employment positions occurs in violation of an agreement entered 50253
into under sections 122.17 or 122.171 of the Revised Code. No 50254
credit shall be allowed under this chapter if the credit was 50255
available against the tax imposed by section 5733.06 or 5747.02 of 50256
the Revised Code, except to the extent the credit was not applied 50257
against such tax.50258

       Sec. 5751.51.  (A) As used in this section, "qualified 50259
research expenses" has the same meaning as in section 41 of the 50260
Internal Revenue Code.50261

        (B)(1) A nonrefundable credit may be claimed under this 50262
chapter equal to seven per cent of the excess of (a) qualified 50263
research expenses incurred in this state by the taxpayer in the 50264
calendar year that includes the tax period for which the credit is 50265
claimed over (b) the taxpayer's average annual qualified research 50266
expenses incurred in this state for the three preceding calendar 50267
years.50268

        (2) The taxpayer shall claim the credit allowed under 50269
division (B)(1) of this section in the order required by section 50270
5751.98 of the Revised Code. Any credit amount in excess of the 50271
tax due under section 5751.03 of the Revised Code, after allowing 50272
for any other credits that precede the credit under this section 50273
in the order required under that section, may be carried forward 50274
for seven calendar years, but the amount of the excess credit 50275
allowed in any tax period shall be deducted from the balance 50276
carried forward to the next tax period.50277

        (3) No credit shall be allowed under this chapter if the 50278
credit was available against the tax imposed by section 5733.06 or 50279
5747.02 of the Revised Code, except to the extent the credit was 50280
not applied against such tax.50281

       Sec. 5751.52.  (A) As used in this section:50282

        (1) "Borrower" means any person that receives a loan from the 50283
director of development under section 166.21 of the Revised Code, 50284
regardless of whether the borrower is subject to the taxes imposed 50285
by sections 5733.06, 5733.065, and 5733.066 of the Revised Code.50286

        (2) "Qualified research and development loan payments" has 50287
the same meaning as in section 166.21 of the Revised Code.50288

        (3) "Related member" has the same meaning as in section 50289
5733.042 of the Revised Code.50290

        (B) A nonrefundable credit may be claimed under this chapter 50291
equal to a borrower's qualified research and development loan 50292
payments made during the calendar year immediately preceding the 50293
tax period for which the credit is claimed. The amount of the 50294
credit for a calendar year shall not exceed one hundred fifty 50295
thousand dollars. No taxpayer is entitled to claim a credit under 50296
this section unless the taxpayer has obtained a certificate issued 50297
by the director of development under division (D) of section 50298
166.21 of the Revised Code. The credit shall be claimed in the 50299
order required under section 5151.98 of the Revised Code. No 50300
credit shall be allowed under this chapter if the credit was 50301
available against the tax imposed by section 5733.06 or 5747.02 of 50302
the Revised Code except to the extent the credit was not applied 50303
against such tax. The credit, to the extent it exceeds the 50304
taxpayer's tax liability for the tax period after allowance for 50305
any other credits that precede the credit under this section in 50306
that order, shall be carried forward to the next succeeding tax 50307
period or periods, but the amount of the excess credit allowed in 50308
any tax period shall be deducted from the balance carried forward 50309
to the next tax period.50310

        (C) A borrower entitled to a credit under this section may 50311
assign the credit, or a portion thereof, to any of the following:50312

        (1) A related member of that borrower;50313

        (2) The owner or lessee of the eligible research and 50314
development project;50315

        (3) A related member of the owner or lessee of the eligible 50316
research and development project.50317

        A borrower making an assignment under this division shall 50318
provide written notice of the assignment to the tax commissioner 50319
and the director of development, in such form as the commissioner 50320
prescribes, before the credit that was assigned is used. The 50321
assignor may not claim the credit to the extent it was assigned to 50322
an assignee. The assignee may claim the credit only to the extent 50323
the assignor has not claimed it.50324

        (D) If any taxpayer is a partner in a partnership or a member 50325
in a limited liability company treated as a partnership for 50326
federal income tax purposes, the taxpayer shall be allowed the 50327
taxpayer's distributive or proportionate share of the credit 50328
available through the partnership or limited liability company.50329

        (E) The aggregate credit against the taxes imposed by section 50330
5733.06, 5733.065, 5733.066, 5747.02, and 5751.03 of the Revised 50331
Code that may be claimed under this section, section 5733.352, and 50332
section 5747.331 of the Revised Code by a borrower as a result of 50333
qualified research and development loan payments attributable 50334
during a calendar year to any one loan shall not exceed one 50335
hundred fifty thousand dollars.50336

       Sec. 5751.98.  (A) To provide a uniform procedure for 50337
calculating the amount of tax imposed by section 5751.03 of the 50338
Revised Code that is due under this chapter, a taxpayer shall 50339
claim any credits to which it is entitled in the following order:50340

        (1) The nonrefundable jobs retention credit under division 50341
(B) of section 5751.50 of the Revised Code;50342

        (2) The nonrefundable credit for qualified research expenses 50343
under division (B) of section 5751.51 of the Revised Code;50344

        (3) The nonrefundable credit for a borrower's qualified 50345
research and development loan payments under division (B) of 50346
section 5751.52 of the Revised Code;50347

        (4) The refundable jobs creation credit under division (A) of 50348
section 5751.50 of the Revised Code.50349

        (B) For any credit except the credit enumerated in division 50350
(A)(4) of this section, the amount of the credit for a tax period 50351
shall not exceed the tax due after allowing for any other credit 50352
that precedes it in the order required under this section. Any 50353
excess amount of a particular credit may be carried forward if 50354
authorized under the section creating the credit.50355

       Sec. 5751.99.  (A) Whoever violates division (F) of section 50356
5751.05 of the Revised Code, or any rule adopted by the tax 50357
commissioner under that section, is guilty of a misdemeanor of the 50358
first degree on the first offense. On a second or subsequent 50359
offense, the offender is guilty of a felony of the fourth degree.50360

        (B) Whoever files a fraudulent refund claim under section 50361
5751.08 of the Revised Code shall be fined the greater of not more 50362
than one thousand dollars or the amount of the fraudulent refund 50363
requested or imprisoned not more than sixty days, or both.50364

        (C) Except as provided in this section, whoever violates any 50365
section of this chapter, or any rule adopted by the tax 50366
commissioner under this chapter, shall be fined not more than five 50367
hundred dollars or imprisoned not more than thirty days, or both.50368

        (D) The penalties provided in this section are in addition to 50369
any penalties imposed the tax commissioner under section 5751.06 50370
of the Revised Code.50371

       Sec. 5919.341. There is hereby created in the state treasury 50372
the national guard scholarship reserve fund. Not later than the 50373
first day of September of each fiscal year, the Ohio board of 50374
regents shall certify to the director of budget and management the 50375
unencumbered balance of the general revenue fund appropriations 50376
made in the immediately preceding fiscal year for purposes of the 50377
Ohio national guard scholarship program created under division (B) 50378
of section 5919.34 of the Revised Code. Upon receipt of the 50379
certification, the director may transfer an amount not exceeding 50380
the certified amount from the general revenue fund to the national 50381
guard scholarship reserve fund. Moneys in the national guard 50382
scholarship reserve fund shall be used to pay scholarship 50383
obligations in excess of the general revenue fund appropriations 50384
made for that purpose. Upon request of the adjutant general, the 50385
Ohio board of regents shall seek controlling board approval to 50386
establish appropriations as necessary.50387

       The director may transfer any unencumbered balance from the 50388
national guard scholarship reserve fund to the general revenue 50389
fund.50390

       Sec. 6109.21.  (A) Except as provided in divisions (D) and50391
(E) of this section, on and after January 1, 1994, no person shall50392
operate or maintain a public water system in this state without a50393
license issued by the director of environmental protection. A50394
person who operates or maintains a public water system on January50395
1, 1994, shall obtain an initial license under this section in50396
accordance with the following schedule:50397

       (1) If the public water system is a community water system,50398
not later than January 31, 1994;50399

       (2) If the public water system is not a community water50400
system and serves a nontransient population, not later than50401
January 31, 1994;50402

       (3) If the public water system is not a community water50403
system and serves a transient population, not later than January50404
31, 1995.50405

       A person proposing to operate or maintain a new public water50406
system after January 1, 1994, in addition to complying with50407
section 6109.07 of the Revised Code and rules adopted under it,50408
shall submit an application for an initial license under this50409
section to the director prior to commencing operation of the50410
system.50411

       A license or license renewal issued under this section shall50412
be renewed annually. Such a license or license renewal shall50413
expire on the thirtieth day of January in the year following its50414
issuance. A license holder that proposes to continue operating the 50415
public water system for which the license or license renewal was 50416
issued shall apply for a license renewal at least thirty days50417
prior to that expiration date.50418

       The director shall adopt, and may amend and rescind, rules in50419
accordance with Chapter 119. of the Revised Code establishing50420
procedures governing and information to be included on50421
applications for licenses and license renewals under this section.50422
Through June 30, 20062008, each application shall be accompanied50423
by the appropriate fee established under division (M) of section50424
3745.11 of the Revised Code, provided that an applicant for an50425
initial license who is proposing to operate or maintain a new50426
public water system after January 1, 1994, shall submit a fee that50427
equals a prorated amount of the appropriate fee established under50428
that division for the remainder of the licensing year.50429

       (B) Not later than thirty days after receiving a completed50430
application and the appropriate license fee for an initial license50431
under division (A) of this section, the director shall issue the50432
license for the public water system. Not later than thirty days50433
after receiving a completed application and the appropriate50434
license fee for a license renewal under division (A) of this50435
section, the director shall do one of the following:50436

       (1) Issue the license renewal for the public water system;50437

       (2) Issue the license renewal subject to terms and conditions 50438
that the director determines are necessary to ensure compliance 50439
with this chapter and rules adopted under it;50440

       (3) Deny the license renewal if the director finds that the50441
public water system was not operated in substantial compliance50442
with this chapter and rules adopted under it.50443

       (C) The director may suspend or revoke a license or license50444
renewal issued under this section if the director finds that the50445
public water system was not operated in substantial compliance50446
with this chapter and rules adopted under it. The director shall50447
adopt, and may amend and rescind, rules in accordance with Chapter50448
119. of the Revised Code governing such suspensions and50449
revocations.50450

       (D)(1) As used in division (D) of this section, "church"50451
means a fellowship of believers, congregation, society,50452
corporation, convention, or association that is formed primarily50453
or exclusively for religious purposes and that is not formed or50454
operated for the private profit of any person.50455

       (2) This section does not apply to a church that operates or50456
maintains a public water system solely to provide water for that50457
church or for a campground that is owned by the church and50458
operated primarily or exclusively for members of the church and50459
their families. A church that, on or before March 5, 1996, has50460
obtained a license under this section for such a public water50461
system need not obtain a license renewal under this section.50462

       (E) This section does not apply to any public or nonpublic50463
school that meets minimum standards of the state board of50464
education that operates or maintains a public water system solely50465
to provide water for that school.50466

       Sec. 6111.034.  The director of environmental protection 50467
shall not issue any order under division (H) of section 6111.03 of 50468
the Revised Code that would require a board of county 50469
commissioners, legislative authority of a municipal corporation, 50470
or other governing board of any other public entity to levy an50471
assessment for a water or sewer project unless the water and sewer 50472
commission created in division (B)(C) of section 1525.11 of the 50473
Revised Code certifies to the director that sufficient funds exist 50474
in the water and sewer fund created in division (A) of section 50475
1525.11 of the Revised Code to advance money to the affected 50476
public entity in an amount equal to the total assessment that is 50477
not collectible as a result of section 929.03 or 1517.052 of the 50478
Revised Code, as applicable.50479

       Section 101.02.  That existing sections 9.24, 108.05, 109.57, 50480
109.91, 120.06, 120.13, 120.23, 120.52, 120.53, 121.37, 121.38, 50481
122.011, 122.17, 122.171, 122.603, 122.71, 122.72, 122.73, 122.74, 50482
122.75, 122.751, 122.76, 122.77, 122.78, 122.79, 122.82, 122.83, 50483
123.152, 123.17, 124.01, 124.02, 124.04, 124.07, 124.09, 124.11, 50484
124.133, 124.14, 124.15, 124.20, 124.23, 124.231, 124.241, 124.25, 50485
124.26, 124.27, 124.29, 124.30, 124.31, 124.311, 124.32, 124.321, 50486
124.322, 124.323, 124.324, 124.325, 124.33, 124.34, 125.05, 50487
125.831, 125.832, 126.25, 127.16, 131.23, 140.01, 140.08, 141.011, 50488
141.04, 147.05, 147.10, 147.11, 147.12, 147.371, 149.43, 153.50, 50489
153.51, 153.52, 173.20, 173.21, 173.26, 173.40, 173.99, 181.251, 50490
181.51, 181.52, 181.54, 181.55, 181.56, 183.28, 307.88, 317.08, 50491
317.36, 319.20, 319.302, 319.54, 321.24, 323.01, 323.152, 329.04, 50492
329.051, 339.72, 339.88, 340.03, 340.16, 742.59, 901.43, 905.32, 50493
905.33, 905.331, 905.36, 905.37, 905.38, 905.381, 905.50, 905.66, 50494
907.16, 911.02, 913.02, 913.23, 915.02, 915.16, 915.24, 921.02, 50495
921.16, 923.44, 923.45, 923.46, 927.69, 1327.511, 1327.62, 50496
1327.99, 1502.02, 1503.01, 1517.02, 1521.062, 1525.11, 1525.12, 50497
1531.27, 1533.10, 1533.11, 1533.111, 1533.881, 1533.99, 1541.03, 50498
1548.06, 1713.03, 1901.26, 1907.24, 2113.041, 2151.416, 2152.74, 50499
2303.201, 2305.234, 2329.66, 2744.05, 2901.07, 2923.25, 3107.10, 50500
3111.04, 3119.54, 3121.12, 3121.50, 3125.18, 3301.311, 3301.32, 50501
3301.86, 3301.88, 3313.975, 3313.976, 3313.977, 3313.978, 3313.98, 50502
3314.03, 3314.074, 3314.08, 3314.13, 3315.37, 3317.012, 3317.013, 50503
3317.02, 3317.022, 3317.023, 3317.024, 3317.026, 3317.027, 50504
3317.028, 3317.029, 3317.0212, 3317.0217, 3317.03, 3317.05, 50505
3317.052, 3317.053, 3317.06, 3317.081, 3317.10, 3317.16, 3317.20, 50506
3317.21, 3317.22, 3317.23, 3317.50, 3317.51, 3318.33, 3319.22, 50507
3319.235, 3323.021, 3323.091, 3323.14, 3323.16, 3332.092, 3333.04, 50508
3333.044, 3333.12, 3333.121, 3333.27, 3333.28, 3333.38, 3334.01, 50509
3334.02, 3334.03, 3334.07, 3334.08, 3334.09, 3334.10, 3334.11, 50510
3334.12, 3334.15, 3334.16, 3334.17, 3334.18, 3345.32, 3353.01, 50511
3353.06, 3353.07, 3365.01, 3365.02, 3375.48, 3375.49, 3375.54, 50512
3375.55, 3377.03, 3383.02, 3701.146, 3702.141, 3702.51, 3702.68, 50513
3702.74, 3703.01, 3703.03, 3703.04, 3703.05, 3703.06, 3703.07, 50514
3703.08, 3703.10, 3703.99, 3705.24, 3709.29, 3709.34, 3712.03, 50515
3721.01, 3721.02, 3721.03, 3721.07, 3721.15, 3721.19, 3721.50, 50516
3721.51, 3721.52, 3721.56, 3721.58, 3722.01, 3722.02, 3722.04, 50517
3722.16, 3734.01, 3734.02, 3734.021, 3734.022, 3734.05, 3734.28, 50518
3734.57, 3734.901, 3734.9010, 3743.57, 3745.11, 3745.12, 3746.04, 50519
3746.071, 3748.07, 3748.13, 3773.34, 3773.38, 3773.39, 3773.40, 50520
3773.57, 3793.09, 3901.021, 3901.17, 3905.36, 3923.27, 4112.12, 50521
4117.24, 4123.27, 4301.42, 4301.43, 4305.01, 4505.06, 4511.75, 50522
4519.02, 4519.04, 4519.09, 4561.17, 4561.18, 4561.21, 4705.09, 50523
4731.65, 4731.71, 4736.11, 4736.12, 4761.07, 4905.10, 4905.54, 50524
4905.95, 4911.18, 4973.171, 5101.181, 5101.21, 5101.24, 5101.241, 50525
5101.26, 5101.31, 5101.35, 5101.36, 5101.46, 5101.47, 5101.75, 50526
5101.752, 5101.80, 5101.801, 5101.821, 5104.01, 5104.32, 5104.38, 50527
5107.05, 5107.10, 5107.26, 5107.30, 5107.58, 5110.01, 5110.05, 50528
5110.352, 5111.019, 5111.02, 5111.021, 5111.022, 5111.023, 50529
5111.025, 5111.042, 5111.06, 5111.071, 5111.082, 5111.11, 50530
5111.111, 5111.112, 5111.113, 5111.16, 5111.19, 5111.20, 5111.204, 50531
5111.21, 5111.22, 5111.231, 5111.25, 5111.26, 5111.263, 5111.28, 50532
5111.29, 5111.30, 5111.31, 5111.32, 5111.33, 5111.62, 5111.85, 50533
5111.88, 5111.97, 5111.99, 5112.03, 5112.08, 5112.17, 5112.30, 50534
5112.31, 5115.20, 5115.22, 5115.23, 5119.61, 5120.09, 5120.51, 50535
5121.01, 5121.02, 5121.03, 5121.04, 5121.05, 5121.06, 5121.061, 50536
5121.07, 5121.08, 5121.09, 5121.10, 5121.11, 5121.12, 5121.21, 50537
5122.03, 5122.31, 5123.01, 5123.046, 5123.047, 5123.049, 50538
5123.0412, 5123.34, 5123.701, 5123.71, 5123.76, 5126.01, 5126.035, 50539
5126.042, 5126.054, 5126.055, 5126.056, 5126.057, 5126.12, 50540
5139.01, 5139.36, 5153.16, 5502.01, 5701.03, 5703.052, 5703.053, 50541
5703.50, 5703.70, 5703.80, 5705.091, 5705.392, 5711.21, 5711.22, 50542
5713.01, 5713.08, 5713.34, 5727.01, 5727.02, 5727.06, 5727.10, 50543
5727.11, 5727.111, 5727.12, 5727.81, 5727.84, 5727.85, 5731.01, 50544
5731.05, 5731.131, 5731.14, 5731.18, 5731.181, 5731.39, 5733.01, 50545
5733.40, 5733.41, 5739.02, 5739.025, 5739.10, 5741.02, 5743.02, 50546
5743.32, 5743.51, 5743.62, 5743.63, 5747.01, 5747.02, 5747.05, 50547
5747.08, 5747.70, 5747.98, 5749.02, 6109.21, and 6111.034 of the 50548
Revised Code are hereby repealed.50549

       Section 105.01.  That sections 181.53, 339.77, 742.36, 50550
1541.221, 3301.31, 3301.33, 3301.34, 3301.35, 3301.36, 3301.37, 50551
3301.38, 3301.80, 3301.85, 3301.87, 3317.0213, 3353.02, 3353.03, 50552
3353.04, 3721.511, 5101.751, 5101.753, 5101.754, 5111.041, 50553
5111.07, 5111.205, 5111.23, 5111.221, 5111.235, 5111.24, 5111.241, 50554
5111.251, 5111.255, 5111.257, 5111.261, 5111.262, 5111.264, 50555
5111.27, 5111.291, 5111.34, 5115.10, 5115.11, 5115.12, 5115.13, 50556
5115.14, 5123.041, 5123.048, 5731.20, and 5733.122 of the Revised 50557
Code are hereby repealed.50558

       Section 200.01. Except as otherwise provided, all 50559
appropriation items (AI) in this act are appropriated out of any50560
moneys in the state treasury to the credit of the designated fund50561
that are not otherwise appropriated. For all appropriations made50562
in this act, the amounts in the first column are for fiscal year50563
2006 and the amounts in the second column are for fiscal year50564
2007.50565

FND AI AI TITLE APPROPRIATIONS 50566

       Section 203.03.  ACC ACCOUNTANCY BOARD OF OHIO50567

General Services Fund Group50568

4J8 889-601 CPA Education Assistance $ 209,510 $ 0 50569
4K9 889-609 Operating Expenses $ 1,069,776 $ 0 50570
TOTAL GSF General Services Fund 50571
Group $ 1,279,286 $ 0 50572
TOTAL ALL BUDGET FUND GROUPS $ 1,279,286 $ 0 50573


       Section 203.06.  PAY ACCRUED LEAVE LIABILITY50575

Accrued Leave Liability Fund Group50576

806 995-666 Accrued Leave Fund $ 68,846,630 $ 77,950,372 50577
807 995-667 Disability Fund $ 48,057,723 $ 50,955,496 50578
TOTAL ALF Accrued Leave Liability 50579
Fund Group $ 116,904,353 $ 128,905,868 50580

Agency Fund Group50581

808 995-668 State Employee Health Benefit Fund $ 480,879,258 $ 550,922,742 50582
809 995-669 Dependent Care Spending Account $ 2,801,543 $ 2,969,635 50583
810 995-670 Life Insurance Investment Fund $ 1,943,789 $ 2,031,381 50584
811 995-671 Parental Leave Benefit Fund $ 4,040,434 $ 4,282,860 50585
813 995-672 Health Care Spending Account $ 8,000,000 $ 12,000,000 50586
TOTAL AGY Agency Fund Group $ 497,665,024 $ 572,206,618 50587

TOTAL ALL BUDGET FUND GROUPS $ 614,569,377 $ 701,112,486 50588

       ACCRUED LEAVE LIABILITY FUND50589

       The foregoing appropriation item 995-666, Accrued Leave Fund,50590
shall be used to make payments from the Accrued Leave Liability50591
Fund (Fund 806), pursuant to section 125.211 of the Revised Code.50592
If it is determined by the Director of Budget and Management that50593
additional amounts are necessary, the amounts are appropriated.50594

       STATE EMPLOYEE DISABILITY LEAVE BENEFIT FUND50595

       The foregoing appropriation item 995-667, Disability Fund,50596
shall be used to make payments from the State Employee Disability50597
Leave Benefit Fund (Fund 807), pursuant to section 124.83 of the50598
Revised Code. If it is determined by the Director of Budget and50599
Management that additional amounts are necessary, the amounts are50600
appropriated.50601

       STATE EMPLOYEE HEALTH BENEFIT FUND50602

       The foregoing appropriation item 995-668, State Employee50603
Health Benefit Fund, shall be used to make payments from the State50604
Employee Health Benefit Fund (Fund 808), pursuant to section50605
124.87 of the Revised Code. If it is determined by the Director of 50606
Budget and Management that additional amounts are necessary, the 50607
amounts are appropriated.50608

       Effective July 1, 2005, or as soon thereafter as possible, 50609
the Director of Budget and Management may transfer up to $70,000 50610
in cash from the General Revenue Fund to the State Employee Health 50611
Benefit Fund (Fund 808). The amount of the transfer shall not 50612
exceed the amount of cash transferred from the State Employee 50613
Health Benefit Fund to the Health Care Spending Account Fund (Fund 50614
813) during fiscal year 2005.50615

       DEPENDENT CARE SPENDING ACCOUNT50616

       The foregoing appropriation item 995-669, Dependent Care50617
Spending Account, shall be used to make payments from the50618
Dependent Care Spending Account (Fund 809) to employees eligible50619
for dependent care expenses. If it is determined by the Director50620
of Budget and Management that additional amounts are necessary,50621
the amounts are appropriated.50622

       LIFE INSURANCE INVESTMENT FUND50623

       The foregoing appropriation item 995-670, Life Insurance50624
Investment Fund, shall be used to make payments from the Life50625
Insurance Investment Fund (Fund 810) for the costs and expenses of50626
the state's life insurance benefit program pursuant to section50627
125.212 of the Revised Code. If it is determined by the Director50628
of Budget and Management that additional amounts are necessary,50629
the amounts are appropriated.50630

       PARENTAL LEAVE BENEFIT FUND50631

       The foregoing appropriation item 995-671, Parental Leave50632
Benefit Fund, shall be used to make payments from the Parental50633
Leave Benefit Fund (Fund 811) to employees eligible for parental50634
leave benefits pursuant to section 124.137 of the Revised Code. If50635
it is determined by the Director of Budget and Management that50636
additional amounts are necessary, the amounts are appropriated.50637

       HEALTH CARE SPENDING ACCOUNT50638

       There is hereby established in the State Treasury the Health 50639
Care Spending Account Fund (Fund 813). The foregoing appropriation 50640
item 995-672, Health Care Spending Account, shall be used to make 50641
payments from the fund. The fund shall be under the supervision of 50642
the Department of Administrative Services and shall be used to 50643
make payments pursuant to state employees' participation in a 50644
flexible spending account for non-reimbursed health care expenses 50645
and pursuant to Section 125 of the Internal Revenue Code. All 50646
income derived from the investment of the fund shall accrue to the 50647
fund. If it is determined by the Director of Administrative 50648
Services that additional appropriation amounts are necessary, the 50649
Director of Administrative Services may request that the Director 50650
of Budget and Management increase such amounts. Such amounts are 50651
hereby appropriated. 50652

       At the request of the Director of Administrative Services, 50653
the Director of Budget and Management shall transfer up to 50654
$400,000 from the State Employee Health Benefit Fund (Fund 808) to 50655
the Health Care Spending Account Fund during fiscal years 2006 and 50656
2007. This cash shall be transferred as needed to provide adequate 50657
cash flow for the Health Care Spending Account Fund during fiscal 50658
year 2006 and fiscal year 2007. At the end of fiscal years 2006 50659
and 2007, the Director of Budget and Management shall transfer 50660
cash up to the amount previously transferred in the respective 50661
year back from the Health Care Spending Account (Fund 813) to the 50662
State Employee Health Benefit Fund (Fund 808). If funds are not 50663
available in the Health Care Spending Account Fund, the Director 50664
of Administrative Services may request, and the Director of Budget 50665
and Management may transfer, the balance of the funds needed from 50666
the General Revenue Fund. 50667

       Section 203.09.  ADJ ADJUTANT GENERAL50668

General Revenue Fund50669

GRF 745-401 Ohio Military Reserve $ 15,188 $ 15,188 50670
GRF 745-404 Air National Guard $ 1,939,762 $ 1,939,762 50671
GRF 745-409 Central Administration $ 3,899,590 $ 3,899,590 50672
GRF 745-499 Army National Guard $ 4,086,222 $ 4,086,222 50673
GRF 745-502 Ohio National Guard Unit Fund $ 102,973 $ 102,973 50674
TOTAL GRF General Revenue Fund $ 10,043,735 $ 10,043,735 50675

General Services Fund Group50676

534 745-612 Armory Improvements $ 534,304 $ 534,304 50677
536 745-620 Camp Perry/Buckeye Inn Operations $ 1,094,970 $ 1,094,970 50678
537 745-604 Ohio National Guard Facility Maintenance $ 219,826 $ 219,826 50679
TOTAL GSF General Services Fund Group $ 1,849,100 $ 1,849,100 50680

Federal Special Revenue Fund Group50681

3E8 745-628 Air National Guard Agreement $ 12,174,760 $ 12,174,760 50682
3R8 745-603 Counter Drug Operations $ 25,000 $ 25,000 50683
341 745-615 Air National Guard Base Security $ 2,424,740 $ 2,424,740 50684
342 745-616 Army National Guard Agreement $ 8,686,893 $ 8,686,893 50685
TOTAL FED Federal Special Revenue Fund Group $ 23,311,393 $ 23,311,393 50686

State Special Revenue Fund Group50687

5U8 745-613 Community Match Armories $ 90,000 $ 91,800 50688
528 745-605 Marksmanship Activities $ 126,078 $ 128,600 50689
TOTAL SSR State Special Revenue Fund Group $ 216,078 $ 220,400 50690

TOTAL ALL BUDGET FUND GROUPS $ 35,420,306 $ 35,424,628 50691


       Section 203.12. DAS DEPARTMENT OF ADMINISTRATIVE SERVICES50693

General Revenue Fund50694

GRF 100-405 Agency Audit Expenses $ 329,000 $ 329,000 50695
GRF 100-406 County & University Human Resources Services $ 60,000 $ 60,000 50696
GRF 100-410 Veterans' Records Conversion $ 69,000 $ 48,600 50697
GRF 100-418 Web Sites and Business Gateway $ 3,275,280 $ 3,275,280 50698
GRF 100-419 IT Security Infrastructure $ 1,636,247 $ 1,636,247 50699
GRF 100-421 OAKS Project Implementation $ 484,000 $ 410,839 50700
GRF 100-433 State of Ohio Computer Center $ 4,991,719 $ 4,991,719 50701
GRF 100-439 Equal Opportunity Certification Programs $ 726,481 $ 728,384 50702
GRF 100-447 OBA - Building Rent Payments $ 115,740,400 $ 116,091,300 50703
GRF 100-448 OBA - Building Operating Payments $ 25,393,250 $ 25,647,183 50704
GRF 100-449 DAS - Building Operating Payments $ 4,160,383 $ 4,170,623 50705
GRF 100-451 Minority Affairs $ 47,000 $ 47,000 50706
GRF 100-734 Major Maintenance - State Bldgs $ 50,000 $ 50,000 50707
GRF 102-321 Construction Compliance $ 1,190,959 $ 1,206,779 50708
GRF 130-321 State Agency Support Services $ 2,693,788 $ 2,668,986 50709
TOTAL GRF General Revenue Fund $ 160,847,507 $ 161,361,940 50710

General Services Fund Group50711

112 100-616 DAS Administration $ 5,221,393 $ 5,299,427 50712
115 100-632 Central Service Agency $ 466,517 $ 485,178 50713
117 100-644 General Services Division - Operating $ 6,834,247 $ 7,245,772 50714
122 100-637 Fleet Management $ 4,025,043 $ 4,032,968 50715
125 100-622 Human Resources Division - Operating $ 18,293,921 $ 18,210,762 50716
127 100-627 Vehicle Liability Insurance $ 3,344,644 $ 3,344,644 50717
128 100-620 Collective Bargaining $ 3,410,952 $ 3,410,952 50718
130 100-606 Risk Management Reserve $ 223,904 $ 223,904 50719
131 100-639 State Architect's Office $ 6,977,274 $ 7,047,427 50720
132 100-631 DAS Building Management $ 10,721,430 $ 11,066,228 50721
133 100-607 IT Services Delivery $ 81,418,432 $ 80,345,564 50722
188 100-649 Equal Opportunity Division - Operating $ 993,378 $ 1,010,256 50723
201 100-653 General Services Resale Merchandise $ 1,553,000 $ 1,553,000 50724
210 100-612 State Printing $ 5,931,421 $ 5,931,421 50725
229 100-630 IT Governance $ 18,531,812 $ 17,601,712 50726
4N6 100-617 Major IT Purchases $ 10,617,166 $ 10,617,166 50727
4P3 100-603 DAS Information Services $ 5,902,099 $ 6,117,004 50728
427 100-602 Investment Recovery $ 5,580,208 $ 5,683,564 50729
5C2 100-605 MARCS Administration $ 9,268,178 $ 9,268,178 50730
5C3 100-608 Skilled Trades $ 1,406,278 $ 1,434,982 50731
5D7 100-621 Workforce Development $ 12,000,000 $ 12,000,000 50732
5L7 100-610 Professional Development $ 2,700,000 $ 2,700,000 50733
5V6 100-619 Employee Educational Development $ 936,129 $ 936,129 50734
TOTAL GSF General Services Fund 50735
Group $ 216,357,426 $ 215,566,238 50736

Federal Special Revenue Fund Group50737

3AJ 100-623 Information Technology Grants $ 82,048 $ 82,048 50738
TOTAL FSR Federal Special Revenue Fund Group $ 82,048 $ 82,048 50739

Agency Fund Group50740

124 100-629 Payroll Deductions $ 2,050,000,000 $ 2,050,000,000 50741
TOTAL AGY Agency Fund Group $ 2,050,000,000 $ 2,050,000,000 50742

Holding Account Redistribution Fund Group50743

R08 100-646 General Services Refunds $ 20,000 $ 20,000 50744
TOTAL 090 Holding Account 50745
Redistribution Fund Group $ 20,000 $ 20,000 50746
TOTAL ALL BUDGET FUND GROUPS $ 2,427,306,981 $ 2,427,030,226 50747


       Section 203.12.03.  AGENCY AUDIT EXPENSES50749

       The foregoing appropriation item 100-405, Agency Audit50750
Expenses, shall be used for auditing expenses designated in 50751
division (A)(1) of section 117.13 of the Revised Code for those 50752
state agencies audited on a biennial basis.50753

       Section 203.12.06. OHIO BUILDING AUTHORITY50754

       The foregoing appropriation item 100-447, OBA - Building Rent50755
Payments, shall be used to meet all payments at the times they are50756
required to be made during the period from July 1, 2005, to June50757
30, 2007, by the Department of Administrative Services to the Ohio50758
Building Authority pursuant to leases and agreements under Chapter50759
152. of the Revised Code, but limited to the aggregate amount of50760
$231,831,700. These appropriations are the source of funds pledged 50761
for bond service charges on obligations issued pursuant to Chapter 50762
152. of the Revised Code.50763

        The foregoing appropriation item 100-448, OBA - Building 50764
Operating Payments, shall be used to meet all payments at the 50765
times that they are required to be made during the period from50766
July 1, 2005, to June 30, 2007, by the Department of50767
Administrative Services to the Ohio Building Authority pursuant to50768
leases and agreements under Chapter 152. of the Revised Code, but50769
limited to the aggregate amount of $51,040,433.50770

       The payments to the Ohio Building Authority are for the50771
purpose of paying the expenses of agencies that occupy space in50772
the various state facilities. The Department of Administrative50773
Services may enter into leases and agreements with the Ohio50774
Building Authority providing for the payment of these expenses.50775
The Ohio Building Authority shall report to the Department of50776
Administrative Services and the Office of Budget and Management50777
not later than five months after the start of a fiscal year the50778
actual expenses incurred by the Ohio Building Authority in50779
operating the facilities and any balances remaining from payments50780
and rentals received in the prior fiscal year. The Department of50781
Administrative Services shall reduce subsequent payments by the50782
amount of the balance reported to it by the Ohio Building50783
Authority.50784

       Section 203.12.09.  DAS - BUILDING OPERATING PAYMENTS50785

       The foregoing appropriation item 100-449, DAS - Building50786
Operating Payments, shall be used to pay the rent expenses of50787
veterans organizations pursuant to section 123.024 of the Revised50788
Code in fiscal years 2006 and 2007.50789

       The foregoing appropriation item, 100-449, DAS - Building50790
Operating Payments, may be used to provide funding for the cost of50791
property appraisals or building studies that the Department of 50792
Administrative Services may be required to obtain for property 50793
that is being sold by the state or property under consideration to 50794
be renovated or purchased by the state.50795

       Notwithstanding section 125.28 of the Revised Code, the50796
remaining portion of the appropriation may be used to pay the50797
operating expenses of state facilities maintained by the50798
Department of Administrative Services that are not billed to50799
building tenants. These expenses may include, but are not limited50800
to, the costs for vacant space and space undergoing renovation,50801
and the rent expenses of tenants that are relocated due to50802
building renovations. These payments shall be processed by the50803
Department of Administrative Services through intrastate transfer50804
vouchers and placed in the Building Management Fund (Fund 132).50805

       Section 203.12.12. CENTRAL SERVICE AGENCY FUND50806

       The Director of Budget and Management may transfer up to 50807
$363,851 in fiscal year 2006 from the Occupational Licensing and 50808
Regulatory Fund (Fund 4K9) to the Central Service Agency Fund 50809
(Fund 115). The Director of Budget and Management may transfer up 50810
to $45,184 in fiscal year 2006 from the State Medical Board50811
Operating Fund (Fund 5C6) to the Central Service Agency Fund (Fund50812
115). The Director of Budget and Management may transfer up to 50813
$625 in fiscal year 2006 from the Motor Vehicle Collision Repair 50814
Registration Fund (Fund 5H9) to the Central Service Agency Fund 50815
(Fund 115). The appropriation item 100-632, Central Service50816
Agency, shall be used to purchase the necessary equipment,50817
products, and services to maintain an automated application for 50818
the professional licensing boards, and to support their licensing 50819
functions in fiscal year 2006. The amount of the cash transfers is50820
appropriated to appropriation item 100-632, Central Service50821
Agency.50822

       Section 203.12.15.  COLLECTIVE BARGAINING ARBITRATION 50823
EXPENSES50824

       With approval of the Director of Budget and Management, the50825
Department of Administrative Services may seek reimbursement from50826
state agencies for the actual costs and expenses the department50827
incurs in the collective bargaining arbitration process. The50828
reimbursements shall be processed through intrastate transfer50829
vouchers and placed in the Collective Bargaining Fund (Fund 128).50830

       Section 203.12.18.  OFFICE OF INFORMATION TECHNOLOGY50831

       The foregoing appropriation item 100-607, IT Service 50832
Delivery, shall be used by the Office of Information Technology to 50833
carry out its responsibilities under section 125.29 of the Revised 50834
Code. The foregoing appropriation item 100-630, IT Governance, 50835
shall be used by the Office of Information Technology to carry out 50836
its responsibilities under section 125.29 of the Revised Code.50837

        As soon as possible on or after July 1, 2005, the Director of 50838
Administrative Services shall certify to the Director of Budget 50839
and Management the amount of cash up to $5,000,000 to be 50840
transferred from the IT Service Delivery Fund (Fund 133) to the IT 50841
Governance Fund (Fund 229). This amount represents a portion of 50842
the cash balance in the IT Service Delivery Fund attributable to 50843
IT Governance programs. The Director of Budget and Management 50844
shall transfer the certified amount.50845

        After final payments are made from fiscal year 2005 50846
encumbrances in the IT Service Delivery Fund (Fund 133), the 50847
Department of Administrative Services shall reconcile fiscal year 50848
2005 financial activity in the IT Service Delivery Fund and 50849
determine the amount of the fund cash balance due to the IT 50850
Governance Fund (Fund 229). The reconciliation shall be done in 50851
accordance with federal cost accounting regulations. Not later 50852
than June 30, 2006, the Director of Administrative Services shall 50853
make a determination of any additional transfers of cash necessary 50854
for reconciliation purposes. Upon concurrence with this 50855
determination, the Director of Budget and Management may transfer 50856
such cash between the IT Service Delivery Fund and the IT 50857
Governance Fund.50858

       Section 203.12.21. EQUAL OPPORTUNITY PROGRAM50859

       The Department of Administrative Services, with the approval50860
of the Director of Budget and Management, shall establish charges50861
for recovering the costs of administering the activities supported50862
by the State EEO Fund (Fund 188). These charges shall be deposited 50863
to the credit of the State EEO Fund (Fund 188) upon payment made 50864
by state agencies, state-supported or state-assisted institutions 50865
of higher education, and tax-supported agencies, municipal 50866
corporations, and other political subdivisions of the state, for 50867
services rendered.50868

       Section 203.12.24. MERCHANDISE FOR RESALE50869

       The foregoing appropriation item 100-653, General Services50870
Resale Merchandise, shall be used to account for merchandise for50871
resale, which is administered by the General Services Division. 50872
Deposits to the fund may comprise the cost of merchandise for50873
resale and shipping fees.50874

       Section 203.12.27.  DAS INFORMATION SERVICES50875

       There is hereby established in the State Treasury the DAS 50876
Information Services Fund. The foregoing appropriation item 50877
100-603, DAS Information Services, shall be used to pay the costs 50878
of providing information systems and services in the Department of 50879
Administrative Services.50880

        The Department of Administrative Services shall establish 50881
user charges for all information systems and services that are 50882
allowable in the statewide indirect cost allocation plan submitted 50883
annually to the United States Department of Health and Human 50884
Services. These charges shall comply with federal regulations and 50885
shall be deposited to the credit of the DAS Information Services 50886
Fund (Fund 4P3).50887

       Section 203.12.30. INVESTMENT RECOVERY FUND50888

       Notwithstanding division (B) of section 125.14 of the Revised50889
Code, cash balances in the Investment Recovery Fund (Fund 427) may 50890
be used to support the operating expenses of the Federal Surplus 50891
Operating Program created in sections 125.84 to 125.90 of the 50892
Revised Code.50893

       Notwithstanding division (B) of section 125.14 of the Revised50894
Code, cash balances in the Investment Recovery Fund may be used to50895
support the operating expenses of the State Property Inventory and50896
Fixed Assets Management System Program.50897

       Of the foregoing appropriation item 100-602, Investment50898
Recovery, up to $2,147,024 in fiscal year 2006 and up to50899
$2,205,594 in fiscal year 2007 shall be used to pay the operating50900
expenses of the State Surplus Property Program, the Surplus50901
Federal Property Program, and the State Property Inventory and50902
Fixed Assets Management System Program under Chapter 125. of the 50903
Revised Code and this section. If additional appropriations are 50904
necessary for the operations of these programs, the Director of 50905
Administrative Services shall seek increased appropriations from 50906
the Controlling Board under section 131.35 of the Revised Code.50907

       Of the foregoing appropriation item 100-602, Investment50908
Recovery, $3,433,184 in fiscal year 2006 and $3,477,970 in fiscal50909
year 2007 shall be used to transfer proceeds from the sale of50910
surplus property from the Investment Recovery Fund to non-General50911
Revenue Funds under division (A)(2) of section 125.14 of the50912
Revised Code. If it is determined by the Director of50913
Administrative Services that additional appropriations are50914
necessary for the transfer of such sale proceeds, the Director of50915
Administrative Services may request the Director of Budget and50916
Management to increase the amounts. Such amounts are hereby50917
appropriated.50918

       Notwithstanding division (B) of section 125.14 of the Revised 50919
Code, the Director of Budget and Management, at the request of the 50920
Director of Administrative Services, shall transfer up to $500,000 50921
of the amounts held for transfer to the General Revenue Fund from 50922
the Investment Recovery Fund to the State Architect's Fund (Fund 50923
131) to provide operating cash.50924

       Section 203.12.33. MULTI-AGENCY RADIO COMMUNICATIONS SYSTEM50925

       Effective with the implementation of the Multi-Agency Radio50926
Communications System, the Director of Administrative Services50927
shall collect user fees from participants in the system. The50928
Director of Administrative Services, with the advice of the50929
Multi-Agency Radio Communications System Steering Committee and50930
the Director of Budget and Management, shall determine the amount50931
of the fees and the manner by which the fees shall be collected.50932
Such user charges shall comply with the applicable cost principles50933
issued by the federal Office of Management and Budget. All moneys50934
from user charges and fees shall be deposited in the state50935
treasury to the credit of the Multi-Agency Radio Communications50936
System Administration Fund (Fund 5C2), which is hereby established 50937
in the state treasury. All interest income derived from the 50938
investment of the fund shall accrue to the fund.50939

       Section 203.12.36. WORKFORCE DEVELOPMENT FUND50940

       There is hereby established in the state treasury the50941
Workforce Development Fund (Fund 5D7). The foregoing appropriation 50942
item 100-621, Workforce Development, shall be used to make 50943
payments from the fund. The fund shall be under the supervision of 50944
the Department of Administrative Services, which may adopt rules 50945
with regard to administration of the fund. The fund shall be used 50946
to pay the costs of the Workforce Development Program, established 50947
by Article 37 of the contract between the State of Ohio and 50948
OCSEA/AFSCME, Local 11, effective March 1, 2003, and as modified 50949
by any successor labor contract between the State of Ohio and 50950
OCSEA/AFSCME. The program shall be administered in accordance with 50951
the contract. Revenues shall accrue to the fund as specified in 50952
the contract. The fund may be used to pay direct and indirect 50953
costs of the program that are attributable to staff, consultants, 50954
and service providers. All income derived from the investment of 50955
the fund shall accrue to the fund.50956

       If it is determined by the Director of Administrative50957
Services that additional appropriation amounts are necessary, the50958
Director of Administrative Services may request that the Director50959
of Budget and Management increase such amounts. Such amounts are 50960
hereby appropriated.50961

       Section 203.12.39. PROFESSIONAL DEVELOPMENT FUND50962

       The foregoing appropriation item 100-610, Professional50963
Development, shall be used to make payments from the Professional50964
Development Fund (Fund 5L7) under section 124.182 of the Revised 50965
Code.50966

       Section  203.12.42.  EMPLOYEE EDUCATIONAL DEVELOPMENT50967

       There is hereby established in the state treasury the 50968
Employee Educational Development Fund (Fund 5V6). The foregoing 50969
appropriation item 100-619, Employee Educational Development, 50970
shall be used to make payments from the fund. The fund shall be 50971
used to pay the costs of the administration of educational 50972
programs per existing collective bargaining agreements with 50973
District 1199, the Health Care and Social Service Union; State 50974
Council of Professional Educators; Ohio Education Association and 50975
National Education Association; the Fraternal Order of Police Ohio 50976
Labor Council, Unit 2; and the Ohio State Troopers Association, 50977
Units 1 and 15. The fund shall be under the supervision of the 50978
Department of Administrative Services, which may adopt rules with 50979
regard to administration of the fund. The fund shall be 50980
administered in accordance with the applicable sections of the 50981
collective bargaining agreements between the State and the 50982
aforementioned unions. The Department of Administrative Services, 50983
with the approval of the Director of Budget and Management, shall 50984
establish charges for recovering the costs of administering the 50985
educational programs. Receipts for these charges shall be 50986
deposited into the Employee Educational Development Fund. All 50987
income derived from the investment of the funds shall accrue to 50988
the fund.50989

       If it is determined by the Director of Administrative 50990
Services that additional appropriation amounts are necessary, the 50991
Director of Administrative Services may request that the Director 50992
of Budget and Management increase such amounts. Such amounts are 50993
hereby appropriated with the approval of the Director of Budget 50994
and Management.50995

       Section 203.12.45.  MAJOR IT PURCHASES50996

       The Director of Administrative Services shall compute the50997
amount of revenue attributable to the amortization of all50998
equipment purchases and capitalized systems from appropriation 50999
item 100-607, IT Service Delivery; appropriation item 100-617, 51000
Major IT Purchases; and appropriation item CAP-837, Major IT 51001
Purchases, which is recovered by the Department of Administrative51002
Services as part of the rates charged by the IT Service Delivery 51003
Fund (Fund 133) created in section 125.15 of the Revised Code. The 51004
Director of Budget and Management may transfer cash in an amount 51005
not to exceed the amount of amortization computed from the IT 51006
Service Delivery Fund (Fund 133) to the Major IT Purchases Fund 51007
(Fund 4N6).51008

       Section 203.12.48. INFORMATION TECHNOLOGY ASSESSMENT51009

       The Director of Administrative Services, with the approval of51010
the Director of Budget and Management, may establish an51011
information technology assessment for the purpose of recovering51012
the cost of selected infrastructure and statewide programs. Such51013
assessment shall comply with applicable cost principles issued by51014
the federal Office of Management and Budget. The information 51015
technology assessment shall be charged to all organized bodies, 51016
offices, or agencies established by the laws of the state for the 51017
exercise of any function of state government except for the 51018
General Assembly, any legislative agency, the Supreme Court, the 51019
other courts of record in Ohio, or any judicial agency, the 51020
Adjutant General, the Bureau of Workers' Compensation, and 51021
institutions administered by a board of trustees. Any state-entity 51022
exempted by this section may utilize the infrastructure or 51023
statewide program by participating in the information technology 51024
assessment. All charges for the information technology assessment 51025
shall be deposited to the credit of the IT Service Delivery Fund 51026
(Fund 133) created in section 125.15 of the Revised Code.51027

       Section 203.12.51. UNEMPLOYMENT COMPENSATION FUND51028

       Within thirty days after the effective date of this section, 51029
or as soon as possible thereafter, the Director of Administrative 51030
Services shall certify the remaining cash in the Unemployment 51031
Compensation Fund (Fund 113) to the Director of Budget and 51032
Management who shall transfer that amount to the General Revenue 51033
Fund and abolish the Unemployment Compensation Fund (Fund 113).51034

       Section 203.12.54. PAYROLL WITHHOLDING FUND51035

       The foregoing appropriation item 100-629, Payroll Deductions,51036
shall be used to make payments from the Payroll Withholding Fund51037
(Fund 124). If it is determined by the Director of Budget and51038
Management that additional appropriation amounts are necessary,51039
such amounts are hereby appropriated.51040

       Section 203.12.57. GENERAL SERVICES REFUNDS51041

       The foregoing appropriation item 100-646, General Services51042
Refunds, shall be used to hold bid guarantee and building plans51043
and specifications deposits until they are refunded. The Director51044
of Administrative Services may request that the Director of Budget51045
and Management transfer cash received for the costs of providing51046
the building plans and specifications to contractors from the51047
General Services Refunds Fund to the State Architect's Office Fund 51048
(Fund 131). Prior to the transfer of cash, the Director of51049
Administrative Services shall certify that such amounts are in51050
excess of amounts required for refunding deposits and are directly51051
related to costs of producing building plans and specifications.51052
If it is determined that additional appropriations are necessary,51053
such amounts are hereby appropriated.51054

       Section 203.12.60.  MULTI-AGENCY RADIO COMMUNICATION SYSTEM 51055
DEBT SERVICE PAYMENTS51056

       The Director of Administrative Services, in consultation with51057
the Multi-Agency Radio Communication System (MARCS) Steering51058
Committee and the Director of Budget and Management, shall51059
determine the share of debt service payments attributable to51060
spending for MARCS components that are not specific to any one51061
agency and that shall be charged to agencies supported by the51062
motor fuel tax. Such share of debt service payments shall be51063
calculated for MARCS capital disbursements made beginning July 1,51064
1997. Within thirty days of any payment made from appropriation51065
item 100-447, OBA - Building Rent Payments, the Director of51066
Administrative Services shall certify to the Director of Budget51067
and Management the amount of this share. The Director of Budget51068
and Management shall transfer such amounts to the General Revenue51069
Fund from the State Highway Safety Fund (Fund 036) established in51070
section 4501.06 of the Revised Code.51071

       The Director of Administrative Services shall consider51072
renting or leasing existing tower sites at reasonable or current51073
market rates, so long as these existing sites are equipped with51074
the technical capabilities to support the MARCS project.51075

       Section 203.12.63. DIRECTOR'S DECLARATION OF PUBLIC EXIGENCY51076

       Whenever the Director of Administrative Services declares a51077
"public exigency," as provided in division (C) of section 123.1551078
of the Revised Code, the Director shall also notify the members of51079
the Controlling Board.51080

       Section 203.12.66. GENERAL SERVICE CHARGES51081

       The Department of Administrative Services, with the approval51082
of the Director of Budget and Management, shall establish charges51083
for recovering the costs of administering the programs in the51084
General Services Fund (Fund 117) and the State Printing Fund (Fund51085
210).51086

       Section 203.15.  AAM COMMISSION ON AFRICAN AMERICAN MALES51087

General Revenue Fund51088

GRF 036-100 Personal Services $ 220,091 $ 220,091 51089
GRF 036-200 Maintenance $ 34,909 $ 34,909 51090
GRF 036-300 Equipment $ 1,000 $ 1,000 51091
GRF 036-501 CAAM Awards and Scholarships $ 1,000 $ 1,000 51092
GRF 036-502 Community Projects $ 25,000 $ 25,000 51093
TOTAL GRF General Revenue Fund $ 282,000 $ 282,000 51094

State Special Revenue Fund Group51095

4H3 036-601 Commission on African American Males - Gifts/Grants $ 10,000 $ 10,000 51096
TOTAL SSR State Special Revenue Fund Group $ 10,000 $ 10,000 51097
TOTAL ALL BUDGET FUND GROUPS $ 292,000 $ 292,000 51098

       COMMISSION ON AFRICAN AMERICAN MALES PROGRESS REVIEW51099

       Annually, not later than the thirty-first day of December, 51100
the Commission on African American Males shall internally prepare 51101
and submit to the chairperson and ranking minority member of the 51102
Human Services Subcommittee of the Finance and Appropriations 51103
Committee of the House of Representatives a report that 51104
demonstrates the progress that has been made toward meeting the 51105
Commission's mission statement.51106

       Section 203.18. JCR JOINT COMMITTEE ON AGENCY RULE REVIEW51107

General Revenue Fund51108

GRF 029-321 Operating Expenses $ 379,769 $ 387,364 51109
TOTAL GRF General Revenue Fund $ 379,769 $ 387,364 51110
TOTAL ALL BUDGET FUND GROUPS $ 379,769 $ 387,364 51111

       OPERATING51112

       The Chief Administrative Officer of the House of51113
Representatives and the Clerk of the Senate shall determine, by51114
mutual agreement, which of them shall act as fiscal agent for the51115
Joint Committee on Agency Rule Review.51116

       OPERATING EXPENSES51117

       The unencumbered balance of appropriation item 029-321, 51118
Operating Expenses, at the end of fiscal year 2006 shall be 51119
transferred to fiscal year 2007 for use under the same 51120
appropriation item.51121

       Section 203.21.  AGE DEPARTMENT OF AGING51122

General Revenue Fund51123

GRF 490-321 Operating Expenses $ 2,579,867 $ 2,308,867 51124
GRF 490-403 PASSPORT $ 112,045,715 $ 121,009,372 51125
GRF 490-405 Golden Buckeye Card $ 467,614 $ 467,614 51126
GRF 490-406 Senior Olympics $ 15,638 $ 15,638 51127
GRF 490-409 Ohio Community Service Council Operations $ 203,647 $ 193,465 51128
GRF 490-410 Long-Term Care Ombudsman $ 689,437 $ 689,437 51129
GRF 490-411 Senior Community Services $ 10,630,988 $ 10,630,988 51130
GRF 490-412 Residential State Supplement $ 9,156,771 $ 9,156,771 51131
GRF 490-414 Alzheimers Respite $ 4,085,888 $ 4,085,888 51132
GRF 490-416 JCFS Elderly Transportation $ 100,000 $ 100,000 51133
GRF 490-421 PACE $ 11,354,145 $ 10,214,809 51134
GRF 490-422 Assisted Living Waiver $ 0 $ 359,919 51135
GRF 490-506 National Senior Service Corps $ 352,943 $ 352,943 51136
TOTAL GRF General Revenue Fund $ 151,682,653 $ 159,585,711 51137

General Services Fund Group51138

480 490-606 Senior Community Outreach and Education $ 372,677 $ 372,677 51139
TOTAL GSF General Services Fund 51140
Group $ 372,677 $ 372,677 51141

Federal Special Revenue Fund Group51142

3C4 490-607 PASSPORT $ 198,683,143 $ 218,196,387 51143
3C4 490-621 PACE-Federal $ 10,854,083 $ 14,586,135 51144
3C4 490-622 Assisted Living-Federal $ 0 $ 5,687,374 51145
3M3 490-611 Federal Aging Nutrition $ 27,622,693 $ 28,037,034 51146
3M4 490-612 Federal Independence Services $ 27,907,287 $ 28,325,896 51147
3R7 490-617 Ohio Community Service Council Programs $ 9,170,000 $ 9,170,000 51148
322 490-618 Federal Aging Grants $ 14,834,354 $ 15,014,494 51149
TOTAL FED Federal Special Revenue 51150
Fund Group $ 289,071,560 $ 319,017,320 51151

State Special Revenue Fund Group51152

4C4 490-609 Regional Long-Term Care Ombudsman Program $ 910,000 $ 935,000 51153
4J4 490-610 PASSPORT/Residential State Supplement $ 33,263,984 $ 33,263,984 51154
4U9 490-602 PASSPORT Fund $ 4,424,969 $ 4,424,969 51155
5BA 490-620 Ombudsman Support $ 615,000 $ 0 51156
5K9 490-613 Long Term Care Consumers Guide $ 298,400 $ 620,000 51157
5W1 490-616 Resident Services Coordinator Program $ 262,500 $ 262,500 51158
624 490-604 OCSC Community Support $ 2,500 $ 2,500 51159
TOTAL SSR State Special Revenue 51160
Fund Group $ 39,777,353 $ 39,508,953 51161
TOTAL ALL BUDGET FUND GROUPS $ 480,904,243 $ 518,484,661 51162


       Section 203.21.03. PRE-ADMISSION REVIEW FOR NURSING FACILITY51164
ADMISSION51165

       Pursuant to sections 5101.751 and 5101.754 of the Revised51166
Code and an interagency agreement, the Department of Job and51167
Family Services shall designate the Department of Aging to perform51168
assessments under sections 5101.75 and 5111.204 of the Revised51169
Code. Of the foregoing appropriation item 490-403, PASSPORT, the51170
Department of Aging may use not more than $2,586,648 in fiscal51171
year 2006 and $2,651,315 in fiscal year 2007 to perform the51172
assessments for persons not eligible for Medicaid under the 51173
department's interagency agreement with the Department of Job and 51174
Family Services and to assist individuals in planning for their 51175
long-term health care needs.51176

       Section 203.21.06.  PASSPORT51177

       Appropriation item 490-403, PASSPORT, and the amounts set51178
aside for the PASSPORT Waiver Program in appropriation item51179
490-610, PASSPORT/Residential State Supplement, may be used to51180
assess clients regardless of Medicaid eligibility.51181

       The Director of Aging shall adopt rules under section 111.1551182
of the Revised Code governing the nonwaiver funded PASSPORT51183
program, including client eligibility.51184

       The Department of Aging shall administer the Medicaid51185
waiver-funded PASSPORT Home Care Program as delegated by the51186
Department of Job and Family Services in an interagency agreement. 51187
The foregoing appropriation item 490-403, PASSPORT, and the 51188
amounts set aside for the PASSPORT Waiver Program in appropriation 51189
item 490-610, PASSPORT/Residential State Supplement, shall be used 51190
to provide the required state match for federal Medicaid funds51191
supporting the Medicaid Waiver-funded PASSPORT Home Care Program.51192
Appropriation item 490-403, PASSPORT, and the amounts set aside51193
for the PASSPORT Waiver Program in appropriation item 490-610,51194
PASSPORT/Residential State Supplement, may also be used to support51195
the Department of Aging's administrative costs associated with51196
operating the PASSPORT program.51197

       The foregoing appropriation item 490-607, PASSPORT, shall be51198
used to provide the federal matching share for all PASSPORT51199
program costs determined by the Department of Job and Family51200
Services to be eligible for Medicaid reimbursement.51201

       OHIO COMMUNITY SERVICE COUNCIL51202

       The foregoing appropriation items 490-409, Ohio Community51203
Service Council Operations, and 490-617, Ohio Community Service 51204
Council Programs, shall be used in accordance with section 121.40 51205
of the Revised Code.51206

       The Director of Budget and Management shall transfer, by 51207
intrastate transfer voucher, in fiscal year 2006, $615,000 from 51208
Fund 4E3, Resident Protection Fund, in the Department of Job and 51209
Family Services, to Fund 5BA in the Department of Aging, to be 51210
used for program management for the Office of the State Long-Term 51211
Care Ombudsman created by the Department of Aging under division 51212
(M) of section 173.01 of the Revised Code.51213

       SENIOR COMMUNITY SERVICES51214

       Appropriation item 490-411, Senior Community Services, shall 51215
be used for services designated by the Department of Aging,51216
including, but not limited to, home-delivered and congregate 51217
meals, transportation services, personal care services, respite 51218
services, adult day services, home repair, care coordination, and 51219
decision support systems. Service priority shall be given to low 51220
income, frail, and cognitively impaired persons 60 years of age 51221
and over. The department shall promote cost sharing by service 51222
recipients for those services funded with block grant funds, 51223
including, when possible, sliding-fee scale payment systems based 51224
on the income of service recipients.51225

       ALZHEIMERS RESPITE51226

       The foregoing appropriation item 490-414, Alzheimers Respite,51227
shall be used to fund only Alzheimer's disease services under51228
section 173.04 of the Revised Code.51229

       JCFS ELDERLY TRANSPORTATION51230

       The foregoing appropriation item 490-416, JCFS Elderly 51231
Transportation, shall be used for noncapital expenses related to51232
transportation services for the elderly that provide access to51233
such things as healthcare services, congregate meals,51234
socialization programs, and grocery shopping. The funds shall pass 51235
through and shall be administered by the Area Agencies on Aging.51236

       Agencies receiving funding from appropriation item 490-416,51237
JCFS Elderly Transportation, shall coordinate services with other51238
local service agencies.51239

       RESIDENTIAL STATE SUPPLEMENT51240

       Under the Residential State Supplement Program, the amount51241
used to determine whether a resident is eligible for payment and51242
for determining the amount per month the eligible resident will51243
receive shall be as follows:51244

       (A) $900 for a residential care facility, as defined in51245
section 3721.01 of the Revised Code;51246

       (B) $900 for an adult group home, as defined in Chapter 3722. 51247
of the Revised Code;51248

       (C) $800 for an adult foster home, as defined in Chapter 173.51249
of the Revised Code;51250

       (D) $800 for an adult family home, as defined in Chapter51251
3722. of the Revised Code;51252

       (E) $800 for an adult community alternative home, as defined51253
in Chapter 3724. of the Revised Code;51254

       (F) $800 for an adult residential facility, as defined in51255
Chapter 5119. of the Revised Code;51256

       (G) $600 for adult community mental health housing services,51257
as defined in division (B)(5) of section 173.35 of the Revised51258
Code.51259

       The Departments of Aging and Job and Family Services shall51260
reflect these amounts in any applicable rules the departments 51261
adopt under section 173.35 of the Revised Code.51262

       LONG-TERM CARE OMBUDSMAN51263

       The foregoing appropriation item 490-410, Long-Term Care51264
Ombudsman, shall be used for a program to fund ombudsman program51265
activities in nursing homes, adult care facilities, boarding51266
homes, and home and community care services.51267

       TRANSFER OF RESIDENTIAL STATE SUPPLEMENT APPROPRIATIONS51268

       In fiscal year 2006, the Department of Aging may transfer 51269
cash by intrastate transfer vouchers from the foregoing 51270
appropriation items 490-412, Residential State Supplement, and 51271
490-610, PASSPORT/Residential State Supplement, to the Department 51272
of Job and Family Services' Fund 4J5, Home and Community-Based 51273
Services for the Aged Fund. The funds shall be used to make51274
benefit payments to Residential State Supplement recipients.51275

       TRANSFER OF APPROPRIATIONS - FEDERAL AGING NUTRITION, FEDERAL51276
INDEPENDENCE SERVICES, AND FEDERAL AGING GRANTS51277

       Upon written request of the Director of Aging, the Director51278
of Budget and Management may transfer appropriation authority51279
among appropriation items 490-611, Federal Aging Nutrition,51280
490-612, Federal Independence Services, and 490-618, Federal Aging 51281
Grants, in amounts not to exceed 30 per cent of the appropriation 51282
from which the transfer is made. The Department of Aging shall51283
report a transfer to the Controlling Board at the next regularly 51284
scheduled meeting of the board.51285

       REGIONAL LONG-TERM CARE OMBUDSMAN PROGRAM51286

       The foregoing appropriation item 490-609, Regional Long-Term51287
Care Ombudsman Program, shall be used solely to pay the costs of51288
operating the regional long-term care ombudsman programs.51289

       PASSPORT/RESIDENTIAL STATE SUPPLEMENT51290

       Of the foregoing appropriation item 490-610,51291
PASSPORT/Residential State Supplement, up to $2,835,000 each51292
fiscal year may be used to fund the Residential State Supplement51293
Program. The remaining available funds shall be used to fund the51294
PASSPORT program.51295

       TRANSITION PLAN FOR RESIDENTIAL STATE SUPPLEMENT51296

        Subject to approval by the Social Security Administration, of 51297
the foregoing appropriation item 490-610, PASSPORT/Residential 51298
State Supplement, in fiscal year 2007 the Department of Aging 51299
shall transfer to the Ohio Department of Mental Health sufficient 51300
funds to make benefit payments for all Residential State 51301
Supplement recipients who are less than 60 years of age diagnosed 51302
with mental illness, mental retardation, or a developmental 51303
disability and are enrolled in the program on June 30, 2006.51304

        The departments of Aging and Mental Health shall jointly 51305
petition the Social Security Administration to approve changes to 51306
the Residential State Supplement program. Changes proposed by the 51307
two departments shall ensure that Residential State Supplement 51308
program recipients on June 30, 2006, continue to receive benefit 51309
payments as long as they remain in the program. Changes proposed 51310
by the departments of Aging and Mental Health may include 51311
provisions that improve local accountability to county boards of 51312
mental health, maximize available funding, and improve the quality 51313
of residential settings approved for recipients.51314

       Section 203.24. AGR DEPARTMENT OF AGRICULTURE51315

General Revenue Fund51316

GRF 700-321 Operating Expenses $ 2,605,330 $ 2,605,330 51317
GRF 700-401 Animal Disease Control $ 3,574,506 $ 3,574,506 51318
GRF 700-403 Dairy Division $ 1,304,504 $ 1,304,504 51319
GRF 700-404 Ohio Proud $ 185,395 $ 185,395 51320
GRF 700-406 Consumer Analytical Lab $ 819,907 $ 819,907 51321
GRF 700-407 Food Safety $ 939,099 $ 939,099 51322
GRF 700-409 Farmland Preservation $ 241,573 $ 241,573 51323
GRF 700-410 Plant Industry $ 391,216 $ 50,000 51324
GRF 700-411 International Trade and Market Development $ 517,524 $ 517,524 51325
GRF 700-413 Gypsy Moth Prevention $ 200,000 $ 200,000 51326
GRF 700-415 Poultry Inspection $ 251,678 $ 251,678 51327
GRF 700-418 Livestock Regulation Program $ 1,228,496 $ 1,228,496 51328
GRF 700-424 Livestock Testing and Inspections $ 115,946 $ 115,946 51329
GRF 700-499 Meat Inspection Program - State Share $ 4,696,889 $ 4,696,889 51330
GRF 700-501 County Agricultural Societies $ 358,226 $ 358,226 51331
TOTAL GRF General Revenue Fund $ 17,430,289 $ 17,089,073 51332

Federal Special Revenue Fund Group51333

3J4 700-607 Indirect Cost $ 1,500,027 $ 1,500,027 51334
3R2 700-614 Federal Plant Industry $ 4,800,000 $ 4,800,000 51335
326 700-618 Meat Inspection Program - Federal Share $ 5,201,291 $ 5,201,291 51336
336 700-617 Ohio Farm Loan Revolving Fund $ 43,793 $ 44,679 51337
382 700-601 Cooperative Contracts $ 4,300,000 $ 4,300,000 51338
TOTAL FED Federal Special Revenue 51339
Fund Group $ 15,845,111 $ 15,845,997 51340

State Special Revenue Fund Group51341

4C9 700-605 Feed, Fertilizer, Seed, and Lime Inspection $ 1,922,857 $ 1,891,395 51342
4D2 700-609 Auction Education $ 23,885 $ 24,601 51343
4E4 700-606 Utility Radiological Safety $ 73,059 $ 73,059 51344
4P7 700-610 Food Safety Inspection $ 816,096 $ 858,096 51345
4R0 700-636 Ohio Proud Marketing $ 38,300 $ 38,300 51346
4R2 700-637 Dairy Industry Inspection $ 1,541,466 $ 1,621,460 51347
4T6 700-611 Poultry and Meat Inspection $ 47,294 $ 47,294 51348
4T7 700-613 International Trade and Market Development $ 52,000 $ 54,000 51349
494 700-612 Agricultural Commodity Marketing Program $ 170,220 $ 170,220 51350
496 700-626 Ohio Grape Industries $ 1,071,099 $ 1,071,054 51351
497 700-627 Commodity Handlers Regulatory Program $ 515,820 $ 529,978 51352
5BF 700-643 Weights and Measures $ 1,160,600 $ 1,160,600 51353
5B8 700-629 Auctioneers $ 365,390 $ 365,390 51354
5H2 700-608 Metrology Lab and Scale Certification $ 351,526 $ 362,526 51355
5L8 700-604 Livestock Management Program $ 30,000 $ 30,000 51356
578 700-620 Ride Inspection Fees $ 829,943 $ 839,943 51357
652 700-634 Animal and Consumer Analytical Laboratory $ 1,876,624 $ 1,831,232 51358
669 700-635 Pesticide Program $ 2,993,232 $ 3,354,448 51359
TOTAL SSR State Special Revenue 51360
Fund Group $ 13,879,411 $ 14,323,596 51361

Clean Ohio Fund Group51362

057 700-632 Clean Ohio Agricultural Easement $ 149,000 $ 149,000 51363
TOTAL CLR Clean Ohio Fund Group $ 149,000 $ 149,000 51364

TOTAL ALL BUDGET FUND GROUPS $ 47,303,811 $ 47,407,666 51365

       FAMILY FARM LOAN PROGRAM51366

       Notwithstanding Chapter 166. of the Revised Code, up to 51367
$1,500,000 in each fiscal year shall be transferred from moneys in 51368
the Facilities Establishment Fund (Fund 037) to the Family Farm 51369
Loan Fund (Fund 5H1) in the Department of Development. These 51370
moneys shall be used for loan guarantees. The transfer is subject 51371
to Controlling Board approval.51372

       Financial assistance from the Family Farm Loan Fund (Fund 51373
5H1) shall be repaid to Fund 5H1. This fund is established in 51374
accordance with sections 166.031, 901.80, 901.81, 901.82, and 51375
901.83 of the Revised Code.51376

       When the Family Farm Loan Fund (Fund 5H1) ceases to exist, 51377
all outstanding balances, all loan repayments, and any other 51378
outstanding obligations shall revert to the Facilities 51379
Establishment Fund (Fund 037).51380

       Section 203.24.03. FERTILIZER-RELATED LICENSURE AND 51381
REGISTRATION51382

       To facilitate implementation of the new schedule for 51383
fertilizer-related licensure, registration, and reporting 51384
established under sections 905.32, 905.33, 905.331, and 905.36 of 51385
the Revised Code, as amended by this act, all of the following 51386
apply:51387

        (A) With regard to licenses for which applications for the 51388
license period beginning July 1, 2005, have been submitted under 51389
sections 905.32 and 905.331 of the Revised Code as those sections 51390
existed prior to their amendment by this act, a license shall be 51391
issued for a period beginning on July 1, 2005, and ending on 51392
November 30, 2005, and shall expire on November 30, 2005.51393

        (B) With regard to registrations of a specialty fertilizer 51394
for which applications for the registration period beginning July 51395
1, 2005, have been submitted under section 905.33 of the Revised 51396
Code as that section existed prior to its amendment by this act, a 51397
registration shall be issued for the period beginning on July 1, 51398
2005, and ending on November 30, 2005, and shall expire on 51399
November 30, 2005.51400

        (C) A person who is required to submit a tonnage report 51401
within thirty days of June 30, 2005, under section 905.36 of the 51402
Revised Code as that section existed prior to its amendments by 51403
this act shall submit the report by that date. However, the person 51404
shall submit a new annual tonnage report by November 30, 2005, as 51405
required by section 905.36 of the Revised Code as amended by this 51406
act.51407

       COMMERCIAL FEED, FERTILIZER, SEED, AND LIME INSPECTION AND 51408
LABORATORY FUND51409

        The Commerical Feed, Fertilizer, Seed, and Lime Inspection 51410
and Laboratory Fund created in section 905.38 of the Revised Code, 51411
as amended by this act, is a continuation of the Commerical Feed, 51412
Fertilizer, and Lime Inspection and Laboratory Fund that was 51413
created in that section prior to its amendment by this act. 51414
Notwithstanding any other provision of law to the contrary, the 51415
Seed Fund (5Z4) created in section 907.16 of the Revised Code 51416
shall cease to exist, effective July 1, 2005. All assets, 51417
liabilities, revenues, and obligations associated with the Seed 51418
Fund (5Z4) are hereby transferred to the Commerical Feed, 51419
Fertilizer, Seed, and Lime Inspection and Laboratory Fund (Fund 51420
4C9) on July 1, 2005.51421

        Effective July 1, 2005, or as soon thereafter as possible, 51422
the Director of Agriculture shall certify to the Director of 51423
Budget and Management the cash balance in the Seed Fund (5Z4), 51424
which was merged in section 907.16 of the Revised Code, as amended 51425
by this act. The Director of Budget and Management shall transfer 51426
the certified amount to the Commercial Feed, Fertilizer, Seed, and 51427
Lime Inspection and Laboratory Fund (Fund 4C9), which is created 51428
in section 907.16 of the Revised Code, formerly named the Seed 51429
Fund. The Director shall cancel any existing encumbrances against 51430
appropriation item 700-642, Seed Program, and re-establish them 51431
against appropriation item 700-605, Feed, Fertilizer, Seed, and 51432
Lime Inspection. The amounts of the re-established encumbrances 51433
are hereby appropriated.51434

        METROLOGY LAB AND SCALE CERTIFICATION FUND51435

       The Metrology and Scale Certification Fund created in section 51436
1327.511 of the Revised Code, as amended by this act, is a 51437
continuation of the Scale Certification Fund that was created in 51438
that section prior to its amendment by this act. Notwithstanding 51439
any other provision of law to the contrary, the Scale 51440
Certification Fund (Fund 579) created in section 1327.511 of the 51441
Revised Code shall cease to exist, effective July 1, 2005. All 51442
assets, liabilities, revenues, and obligations associated with the 51443
Scale Certification Fund (Fund 579) are hereby transferred to the 51444
Metrology Lab and Scale Certification Fund (Fund 5H2) on July 1, 51445
2005.51446

       Effective July 1, 2005, or as soon thereafter as possible, 51447
the Director of Agriculture shall certify to the Director of 51448
Budget and Management the cash balance in the Scale Certification 51449
Fund (Fund 579), which was merged in section 1327.511 of the 51450
Revised Code, as amended by this act. The Director of Budget and 51451
Management shall transfer the certified amount to the Metrology 51452
Laboratory and Scale Certification Fund (Fund 5H2) which is 51453
created in section 1327.511 of the Revised Code, formerly named 51454
the Scale Certification Laboratory Fund. The Director shall cancel 51455
any existing encumbrances against appropriation item 700-630, 51456
Scale Certification, and re-establish them against appropriation 51457
item 700-608, Metrology Lab. The amounts of the re-established 51458
encumbrances are hereby appropriated.51459

       ANIMAL AND CONSUMER ANALYTICAL LABORATORY SERVICES FUND51460

        Notwithstanding any other provision of law to the contrary, 51461
the Animal Industry Laboratory Fees Fund (Fund 4V5) created in 51462
division (E)(1) of section 901.43 of the Revised Code shall cease 51463
to exist, effective July 1, 2005. All assets, liabilities, 51464
revenues, and obligations associated with the Animal Industry 51465
Laboratory Fund (Fund 4V5) are hereby transferred to the Animal 51466
and Consumer Analytical Laboratory Services Fund (Fund 652) on 51467
July 1, 2005.51468

        Effective July 1, 2005, or as soon thereafter as possible, 51469
the Director of Agriculture shall certify to the Director Budget 51470
and Management the cash balance in the Animal Industry Laboratory 51471
Fund (Fund 4V5), which was merged in division (E)(1) of section 51472
901.43 of the Revised Code, as amended by this act. The Director 51473
of Budget and Management shall transfer the certified amount to 51474
the Animal and Consumer Analytical Laboratory Services Fund (Fund 51475
652) which is created in division (E)(2) of section 901.43 of the 51476
Revised Code, formerly named the Animal Industry Laboratory Fund. 51477
The Director of Budget and Management shall cancel any existing 51478
encumbrances against appropriation item 700-615, Animal Industry 51479
Lab Fees, and re-establish them against appropriation item 51480
700-634, Laboratory Services. The amounts of the re-established 51481
encumbrances are hereby appropriated.51482

       PESTICIDE REGISTRATION AND INSPECTION FEE51483

       The registration and inspection fee established in rules 51484
adopted under section 921.16 of Revised Code for the purposes of 51485
section 921.02 of the Revised Code, as that section existed prior 51486
to its amendment by this act, that are in effect on January 1, 51487
2005, shall remain in effect until the new fees established in 51488
section 921.02 of the Revised Code as amended by this act take 51489
effect on January 1, 2007.51490

       CLEAN OHIO AGRICULTURAL EASEMENT51491

       The foregoing appropriation item 700-632, Clean Ohio 51492
Agricultural Easement, shall be used by the Department of 51493
Agriculture in administering sections 901.21, 901.22, and 5301.67 51494
to 5301.70 of the Revised Code.51495

        TRANSFER BETWEEN FUNDS51496

        For fiscal years 2006 and 2007, if the cash credited to the 51497
Commercial Feed, Fertilizer, Seed, and Lime Inspection and 51498
Laboratory Fund (Fund 4C9) or the Pesticide Program Fund (Fund 51499
669) exceeds the amount necessary to administer the programs for 51500
which they were intended, the Director of Agriculture may certify 51501
the amount to the Director of Budget and Management. The Director 51502
of Budget and Management may transfer the cash to any other fund 51503
administered by the Director of Agriculture.51504

       Section 203.27.  AIR AIR QUALITY DEVELOPMENT AUTHORITY51505

General Revenue Fund51506

GRF 898-402 Coal Development Office $ 568,814 $ 573,814 51507
GRF 898-901 Coal R&D Gen Obligation Debt Service $ 7,071,100 $ 8,980,800 51508
TOTAL GRF General Revenue Fund $ 7,639,914 $ 9,554,614 51509

Agency Fund Group51510

4Z9 898-602 Small Business Ombudsman $ 263,165 $ 264,196 51511
5A0 898-603 Small Business Assistance $ 71,087 $ 71,087 51512
570 898-601 Operating Expenses $ 256,875 $ 263,693 51513
TOTAL AGY Agency Fund Group $ 591,127 $ 598,976 51514

Coal Research/Development Fund51515

046 898-604 Coal Research and Development Fund $ 10,000,000 $ 10,000,000 51516
TOTAL 046 Coal Research/Development Fund $ 10,000,000 $ 10,000,000 51517
TOTAL ALL BUDGET FUND GROUPS $ 18,231,041 $ 20,153,590 51518

       COAL DEVELOPMENT OFFICE51519

        The foregoing appropriation item GRF 898-402, Coal 51520
Development Office, shall be used for the administrative costs of 51521
the Coal Development Office.51522

       COAL RESEARCH AND DEVELOPMENT GENERAL OBLIGATION DEBT SERVICE51523

        The foregoing appropriation item GRF 898-901, Coal R & D Gen 51524
Obligation Debt Service, shall be used to pay all debt service and 51525
related financing costs at the times they are required to be made 51526
under sections 151.01 and 151.07 of the Revised Code during the 51527
period from July 1, 2005, to June 30, 2007. The Office of the 51528
Sinking Fund or the Director of Budget and Management shall 51529
effectuate the required payments by intrastate transfer voucher.51530

       SCIENCE AND TECHNOLOGY COLLABORATION51531

        The Air Quality Development Authority shall work in close 51532
collaboration with the Department of Development, the Board of 51533
Regents, and the Third Frontier Commission in relation to 51534
appropriation items and programs referred to as Alignment Programs 51535
in the following paragraph, and other technology-related 51536
appropriations and programs in the Department of Development, Air 51537
Quality Development Authority, and the Board of Regents as those 51538
agencies may designate, to ensure implementation of a coherent 51539
state strategy with respect to science and technology.51540

       To the extent permitted by law, the Air Quality Development 51541
Authority shall assure that coal research and development 51542
programs, proposals, and projects consider or incorporate 51543
appropriate collaborations with Third Frontier Project programs 51544
and grantees and with Alignment Programs and grantees.51545

       "Alignment Programs" means: appropriation items 195-401, 51546
Thomas Edison Program; 898-402, Coal Development Office; 195-422, 51547
Third Frontier Action Fund; 898-604, Coal Research and Development 51548
Fund; 235-433, Economic Growth Challenge; 235-508, Air Force 51549
Institute of Technology; 235-510, Ohio Supercomputer Center; 51550
235-451, Eminent Scholars; 235-527, Ohio Aerospace Institute; 51551
235-535, Ohio Agricultural Research and Development Center; 51552
235-553, Dayton Area Graduate Studies Institute; 235-554, 51553
Priorities in Collaborative Graduate Education; 235-556, Ohio 51554
Academic Resources Network; and 195-435, Biomedical Research and 51555
Technology Transfer Trust.51556

       Consistent with the recommendations of the Governor's 51557
Commission on Higher Education and the Economy, Alignment Programs 51558
shall be managed and administered (1) to build on existing 51559
competitive research strengths, (2) to encourage new and emerging 51560
discoveries and commercialization of ideas and products that will 51561
benefit the Ohio economy, and (3) to assure improved collaboration 51562
among Alignment Programs, with programs administered by the Third 51563
Frontier Commission, and with other state programs that are 51564
intended to improve economic growth and job creation.51565

       As directed by the Third Frontier Commission, Alignment 51566
Program managers shall report to the Commission or to the Third 51567
Frontier Advisory Board on the contributions of their programs to 51568
achieving the objectives stated in the preceding paragraph.51569

       Each alignment program shall be reviewed annually by the 51570
Third Frontier Commission with respect to its development of 51571
complementary relationships within a combined state science and 51572
technology investment portfolio and its overall contribution to 51573
the state's science and technology strategy, including the 51574
adoption of appropriately consistent criteria for: (1) the 51575
scientific merit of activities supported by the program; (2) the 51576
relevance of the program's activities to commercial opportunities 51577
in the private sector; (3) the private sector's involvement in a 51578
process that continually evaluates commercial opportunities to use 51579
the work supported by the program; and (4) the ability of the 51580
program and recipients of grant funding from the program to engage 51581
in activities that are collaborative, complementary, and efficient 51582
with respect to the expenditure of state funds. Each alignment 51583
program shall provide annual reports to the Third Frontier 51584
Commission discussing existing, planned, or possible 51585
collaborations between programs and recipients of grant funding 51586
related to technology, development, commercialization, and 51587
supporting Ohio's economic development. The annual review by the 51588
Third Frontier Commission shall be a comprehensive review of the 51589
entire state science and technology program portfolio rather than 51590
a review of individual programs.51591

       Requirements for high-performance computing facilities and 51592
services, including both hardware and software, shall be 51593
specifically addressed in all proposals for Third Frontier and 51594
Alignment Program funding. Where such facilities and services 51595
individually or collectively exceed approximately $100,000 for a 51596
proposal, the Ohio Supercomputer Center shall convene a panel of 51597
experts to review the proposal to determine, for the consideration 51598
of the Third Frontier Commission, whether the proposed project 51599
requirements can be met through Ohio Supercomputer Center 51600
facilities or through other means.51601

       Section 203.30.  ADA DEPARTMENT OF ALCOHOL AND DRUG ADDICTION 51602
SERVICES51603

General Revenue Fund51604

GRF 038-321 Operating Expenses $ 1,128,275 $ 1,128,275 51605
GRF 038-401 Treatment Services $ 35,593,265 $ 36,661,063 51606
GRF 038-404 Prevention Services $ 1,021,483 $ 1,052,127 51607
TOTAL GRF General Revenue Fund $ 37,743,023 $ 38,841,465 51608

General Services Fund51609

5T9 038-616 Problem Gambling Services $ 285,000 $ 285,000 51610
TOTAL GSF General Services Fund Group $ 285,000 $ 285,000 51611

Federal Special Revenue Fund Group51612

3G3 038-603 Drug Free Schools $ 3,500,000 $ 3,500,000 51613
3G4 038-614 Substance Abuse Block Grant $ 73,000,000 $ 73,000,000 51614
3H8 038-609 Demonstration Grants $ 7,093,075 $ 7,093,075 51615
3J8 038-610 Medicaid $ 42,000,000 $ 46,000,000 51616
3N8 038-611 Administrative Reimbursement $ 500,000 $ 500,000 51617
TOTAL FED Federal Special Revenue 51618
Fund Group $ 126,093,075 $ 130,093,075 51619

State Special Revenue Fund Group51620

475 038-621 Statewide Treatment and Prevention $ 17,500,000 $ 18,000,000 51621
689 038-604 Education and Conferences $ 350,000 $ 350,000 51622
TOTAL SSR State Special Revenue 51623
Fund Group $ 17,850,000 $ 18,350,000 51624
TOTAL ALL BUDGET FUND GROUPS $ 181,971,098 $ 187,569,540 51625

       TREATMENT SERVICES51626

        Of the foregoing appropriation item 038-401, Treatment 51627
Services, not more than $8,190,000 shall be used by the Department 51628
of Alcohol and Drug Addiction Services for program grants for 51629
priority populations in each year of the biennium.51630

       SUBSTANCE ABUSE SERVICES FOR FAMILIES OF AT RISK CHILDREN51631

       Of the foregoing appropriation item 038-401, Treatment51632
Services, $4 million in each fiscal year shall be used to provide 51633
substance abuse services to families involved in the child welfare 51634
system under the requirements of Am. Sub. H.B. 484 of the 122nd51635
General Assembly.51636

       SERVICES FOR TANF-ELIGIBLE INDIVIDUALS51637

       Of the foregoing appropriation item 038-401, Treatment 51638
Services, $5 million each year shall be used to fund TANF-eligible 51639
expenditures for substance abuse prevention and treatment services 51640
to children, or their families, whose income is at or below 200 51641
per cent of the official income poverty guideline. The Director of 51642
Alcohol and Drug Addiction Services and the Director of Job and 51643
Family Services shall develop operating and reporting guidelines 51644
for these programs.51645

       THERAPEUTIC COMMUNITIES51646

        Of the foregoing appropriation item 038-401, Treatment 51647
Services, $750,000 shall be used in each fiscal year for expansion 51648
of the Therapeutic Communities Program in the Department of 51649
Rehabilitation and Correction.51650

       PARENT AWARENESS TASK FORCE51651

       The Parent Awareness Task Force shall study ways to engage51652
more parents in activities, coalitions, and educational programs51653
in Ohio relating to alcohol and other drug abuse prevention. Of51654
the foregoing appropriation item 038-404, Prevention Services,51655
$30,000 in each fiscal year may be used to support the functions51656
of the Parent Awareness Task Force.51657

       Section 203.33.  AMB MEDICAL TRANSPORTATION BOARD51658

General Services Fund Group51659

4N1 915-601 Operating Expenses $ 388,450 $ 0 51660
TOTAL GSF General Services 51661
Fund Group $ 388,450 $ 0 51662
TOTAL ALL BUDGET FUND GROUPS $ 388,450 $ 0 51663


       Section 203.36.  ARC STATE BOARD OF EXAMINERS OF ARCHITECTS51665

General Services Fund Group51666

4K9 891-609 Operating Expenses $ 489,197 $ 0 51667
TOTAL GSF General Services Fund 51668
Group $ 489,197 $ 0 51669
TOTAL ALL BUDGET FUND GROUPS $ 489,197 $ 0 51670


       Section 203.39.  ART OHIO ARTS COUNCIL51672

General Revenue Fund51673

GRF 370-100 Personal Services $ 1,798,235 $ 1,798,235 51674
GRF 370-200 Maintenance $ 459,746 $ 459,746 51675
GRF 370-300 Equipment $ 4,700 $ 4,700 51676
GRF 370-502 Program Subsidies $ 7,975,480 $ 7,975,480 51677
TOTAL GRF General Revenue Fund $ 10,238,161 $ 10,238,161 51678

General Services Fund Group51679

4B7 370-603 Per Cent for Art Acquisitions $ 86,366 $ 86,366 51680
460 370-602 Gifts and Donations $ 400,000 $ 400,000 51681
TOTAL GSF General Services Fund Group $ 486,366 $ 486,366 51682

Federal Special Revenue Fund Group51683

314 370-601 Federal Programs $ 1,537,200 $ 1,537,200 51684
TOTAL FED Federal Special Revenue Fund Group $ 1,537,200 $ 1,537,200 51685
TOTAL ALL BUDGET FUND GROUPS $ 12,261,727 $ 12,261,727 51686

       PROGRAM SUBSIDIES51687

       A museum is not eligible to receive funds from appropriation51688
item 370-502, Program Subsidies, if $8,000,000 or more in capital51689
appropriations were appropriated by the state for the museum51690
between January 1, 1986, and December 31, 2002.51691

       Section 203.42.  AFC OHIO CULTURAL FACILITIES COMMISSION51692

General Revenue Fund51693

GRF 371-321 Operating Expenses $ 198,406 $ 195,707 51694
GRF 371-401 Lease Rental Payments $ 38,126,600 $ 38,246,500 51695
TOTAL GRF General Revenue Fund $ 38,325,006 $ 38,442,207 51696

State Special Revenue Fund Group51697

4T8 371-601 Riffe Theatre Equipment Maintenance $ 81,000 $ 81,000 51698
4T8 371-603 Project Administration $ 920,448 $ 983,295 51699
TOTAL SSR State Special Revenue Group $ 1,001,448 $ 1,064,295 51700
TOTAL ALL BUDGET FUND GROUPS $ 39,326,454 $ 39,506,502 51701

       LEASE RENTAL PAYMENTS51702

       The foregoing appropriation item 371-401, Lease Rental 51703
Payments, shall be used for payments to the Ohio Building51704
Authority and the Treasurer of State for the period from July 1, 51705
2005, to June 30, 2007, under the primary leases and agreements 51706
for those arts and sports facilities made under Chapters 152. and 51707
154. of the Revised Code, but limited to the aggregate amount of 51708
$76,373,100. This appropriation is the source of funds pledged for 51709
bond service charges on related obligations issued pursuant to 51710
Chapter 152. of the Revised Code.51711

       OPERATING EXPENSES51712

       The foregoing appropriation item 371-321, Operating Expenses,51713
shall be used by the Ohio Cultural Facilities Commission to carry 51714
out its responsibilities under this section and Chapter 3383. of 51715
the Revised Code.51716

       By July 10, 2005, or as soon as possible thereafter, the 51717
Director of Budget and Management shall determine the amount of 51718
cash from interest earnings to be transferred from the Ohio 51719
Cultural Facilities Building Fund (Fund 030) to the AFC 51720
Administration Fund (Fund 4T8).51721

       By July 10, 2006, or as soon as possible thereafter, the 51722
Director of Budget and Management shall determine the amount of 51723
cash from interest earnings to be transferred from the Ohio 51724
Cultural Facilities Building Fund (Fund 030) to the AFC 51725
Administration Fund (Fund 4T8).51726

       Section 203.45. ATH ATHLETIC COMMISSION51727

General Services Fund Group51728

4K9 175-609 Operating Expenses $ 248,150 $ 0 51729
TOTAL GSF General Services Fund Group $ 248,150 $ 0 51730
TOTAL ALL BUDGET FUND GROUPS $ 248,150 $ 0 51731


       Section 203.48. AGO ATTORNEY GENERAL51733

General Revenue Fund51734

GRF 055-321 Operating Expenses $ 52,647,688 $ 52,610,156 51735
GRF 055-411 County Sheriffs' Pay Supplement $ 760,495 $ 779,509 51736
GRF 055-415 County Prosecutors' Pay Supplement $ 740,704 $ 759,222 51737
TOTAL GRF General Revenue Fund $ 54,148,887 $ 54,148,887 51738

General Services Fund Group51739

106 055-612 General Reimbursement $ 21,370,196 $ 21,370,196 51740
107 055-624 Employment Services $ 850,000 $ 850,000 51741
195 055-660 Workers' Compensation Section $ 7,769,628 $ 7,769,628 51742
4Y7 055-608 Title Defect Rescission $ 250,000 $ 250,000 51743
4Z2 055-609 BCI Asset Forfeiture and Cost Reimbursement $ 1,332,109 $ 1,332,109 51744
418 055-615 Charitable Foundations $ 4,899,066 $ 4,899,066 51745
420 055-603 Attorney General Antitrust $ 446,449 $ 446,449 51746
421 055-617 Police Officers' Training Academy Fee $ 1,693,213 $ 1,693,213 51747
5A9 055-618 Telemarketing Fraud Enforcement $ 7,500 $ 7,500 51748
590 055-633 Peace Officer Private Security Fund $ 98,370 $ 98,370 51749
629 055-636 Corrupt Activity Investigation and Prosecution $ 15,000 $ 15,000 51750
631 055-637 Consumer Protection Enforcement $ 1,373,832 $ 1,373,832 51751
TOTAL GSF General Services Fund 51752
Group $ 40,105,363 $ 40,105,363 51753

Federal Special Revenue Fund Group51754

3E5 055-638 Attorney General Pass-Through Funds $ 1,981,102 $ 1,981,102 51755
3R6 055-613 Attorney General Federal Funds $ 3,842,097 $ 3,842,097 51756
306 055-620 Medicaid Fraud Control $ 2,799,000 $ 2,799,000 51757
381 055-611 Civil Rights Legal Service $ 390,815 $ 390,815 51758
383 055-634 Crime Victims Assistance $ 18,439,313 $ 18,439,313 51759
TOTAL FED Federal Special Revenue 51760
Fund Group $ 27,452,327 $ 27,452,327 51761

State Special Revenue Fund Group51762

4L6 055-606 DARE $ 3,927,962 $ 3,927,962 51763
402 055-616 Victims of Crime $ 30,000,000 $ 30,000,000 51764
419 055-623 Claims Section $ 15,149,954 $ 15,149,954 51765
659 055-641 Solid and Hazardous Waste Background Investigations $ 621,159 $ 621,159 51766
TOTAL SSR State Special Revenue 51767
Fund Group $ 49,699,075 $ 49,699,075 51768

Holding Account Redistribution Fund Group51769

R04 055-631 General Holding Account $ 275,000 $ 275,000 51770
R05 055-632 Antitrust Settlements $ 1,000 $ 1,000 51771
R18 055-630 Consumer Frauds $ 300,000 $ 300,000 51772
R42 055-601 Organized Crime Commission Account $ 25,025 $ 25,025 51773
TOTAL 090 Holding Account 51774
Redistribution Fund Group $ 601,025 $ 601,025 51775
TOTAL ALL BUDGET FUND GROUPS $ 172,006,677 $ 172,006,677 51776

       COUNTY SHERIFFS' PAY SUPPLEMENT51777

        The foregoing appropriation item 055-411, County Sheriffs' 51778
Pay Supplement, shall be used for the purpose of supplementing the 51779
annual compensation of county sheriffs as required by section 51780
325.06 of the Revised Code.51781

       COUNTY PROSECUTORS' PAY SUPPLEMENT51782

       The foregoing appropriation item 055-415, County Prosecutors' 51783
Pay Supplement, shall be used for the purpose of supplementing the 51784
annual compensation of certain county prosecutors as required by 51785
section 325.111 of the Revised Code.51786

       WORKERS' COMPENSATION SECTION51787

       The Workers' Compensation Section Fund (Fund 195) is entitled 51788
to receive payments from the Bureau of Workers' Compensation and 51789
the Ohio Industrial Commission at the beginning of each quarter of51790
each fiscal year to fund legal services to be provided to the51791
Bureau of Workers' Compensation and the Ohio Industrial Commission51792
during the ensuing quarter. The advance payment shall be subject51793
to adjustment.51794

       In addition, the Bureau of Workers' Compensation shall51795
transfer payments at the beginning of each quarter for the support51796
of the Workers' Compensation Fraud Unit.51797

       All amounts shall be mutually agreed upon by the Attorney51798
General, the Bureau of Workers' Compensation, and the Ohio51799
Industrial Commission.51800

       CORRUPT ACTIVITY INVESTIGATION AND PROSECUTION51801

       The foregoing appropriation item 055-636, Corrupt Activity51802
Investigation and Prosecution, shall be used as provided by51803
division (D)(2) of section 2923.35 of the Revised Code to dispose51804
of the proceeds, fines, and penalties credited to the Corrupt51805
Activity Investigation and Prosecution Fund, which is created in51806
division (D)(1)(b) of section 2923.35 of the Revised Code. If it51807
is determined that additional amounts are necessary for this 51808
purpose, the amounts are hereby appropriated.51809

       ORGANIZED CRIME COMMISSION ACCOUNT51810

        The foregoing appropriation item 055-601, Organized Crime 51811
Commission Account, shall be used by the Organized Crime 51812
Investigations Commission, as provided by section 177.011 of the 51813
Revised Code, to reimburse political subdivisions for the expenses 51814
the political subdivisions incur when their law enforcement 51815
officers participate in an organized crime task force. If it is 51816
determined that additional amounts are necessary for this purpose, 51817
the amounts are hereby appropriated.51818

       CONSUMER FRAUDS51819

        The foregoing appropriation item 055-630, Consumer Frauds, 51820
shall be used for distribution of moneys from court-ordered 51821
judgments against sellers in actions brought by the Office of 51822
Attorney General under sections 1334.08 and 4549.48 and division 51823
(B) of section 1345.07 of the Revised Code. These moneys shall be 51824
used to provide restitution to consumers victimized by the fraud 51825
that generated the court-ordered judgments. If it is determined 51826
that additional amounts are necessary for this purpose, the 51827
amounts are hereby appropriated.51828

        ANTITRUST SETTLEMENTS51829

       The foregoing appropriation item 055-632, Antitrust 51830
Settlements, shall be used to distribute court-ordered antitrust 51831
settlements in which the Office of Attorney General represents the 51832
state or a political subdivision under section 109.81 of the 51833
Revised Code. If it is determined that additional amounts are 51834
necessary for this purpose, the amounts are hereby appropriated.51835

       FEDERAL PASS-THROUGH FUNDS51836

        The foregoing appropriation item 055-638, Attorney General 51837
Pass-Through Funds, shall be used to receive federal grant funds 51838
provided to the Attorney General by other state agencies, 51839
including, but not limited to, the Department of Youth Services 51840
and the Department of Public Safety. (These grants or subgrants 51841
generally pertain to criminal justice activities such as law 51842
enforcement or victims' services.)51843

       Section 203.51. AUD AUDITOR OF STATE51844

General Revenue Fund51845

GRF 070-321 Operating Expenses $ 28,964,425 $ 28,964,425 51846
GRF 070-403 Fiscal Watch/Emergency Technical Assistance $ 500,000 $ 500,000 51847
GRF 070-405 Electronic Data Processing - Auditing and Administration $ 823,193 $ 823,193 51848
GRF 070-406 Uniform Accounting Network/Technology Improvements Fund $ 1,588,538 $ 1,588,538 51849
TOTAL GRF General Revenue Fund $ 31,876,156 $ 31,876,156 51850

Auditor of State Fund Group51851

R06 070-604 Continuous Receipts $ 35,000 $ 35,000 51852
109 070-601 Public Audit Expense - Intra-State $ 9,300,000 $ 9,300,000 51853
422 070-601 Public Audit Expense - Local Government $ 31,104,840 $ 31,104,840 51854
584 070-603 Training Program $ 131,250 $ 131,250 51855
675 070-605 Uniform Accounting Network $ 3,317,336 $ 3,317,336 51856
TOTAL AUS Auditor of State Fund 51857
Group $ 43,888,426 $ 43,888,426 51858
TOTAL ALL BUDGET FUND GROUPS $ 75,764,582 $ 75,764,582 51859

       FISCAL WATCH/EMERGENCY TECHNICAL ASSISTANCE51860

       The foregoing appropriation item 070-403, Fiscal51861
Watch/Emergency Technical Assistance, shall be used for all51862
expenses incurred by the Office of the Auditor of State in its51863
role relating to fiscal watch or fiscal emergency activities under51864
Chapters 118. and 3316. of the Revised Code. Expenses include, but 51865
are not limited to, the following: duties related to the 51866
determination or termination of fiscal watch or fiscal emergency 51867
of municipal corporations, counties, or townships as outlined in 51868
Chapter 118. of the Revised Code and of school districts as 51869
outlined in Chapter 3316. of the Revised Code; development of 51870
preliminary accounting reports; performance of annual forecasts; 51871
provision of performance audits; and supervisory, accounting, or 51872
auditing services for the mentioned public entities and school 51873
districts. The unencumbered balance of appropriation item 070-403, 51874
Fiscal Watch/Emergency Technical Assistance, at the end of fiscal 51875
year 2006 is transferred to fiscal year 2007 for use under the 51876
same appropriation item.51877

       ELECTRONIC DATA PROCESSING51878

       The unencumbered balance of appropriation item 070-405,51879
Electronic Data Processing - Auditing and Administration, at the51880
end of fiscal year 2006 is transferred to fiscal year 2007 for use51881
under the same appropriation item.51882

       UNIFORM ACCOUNTING NETWORK/TECHNOLOGY IMPROVEMENTS FUND51883

       The foregoing appropriation item 070-406, Uniform Accounting51884
Network/Technology Improvements Fund, shall be used to pay the51885
costs of developing and implementing the Uniform Accounting51886
Network and technology improvements for the Office of the Auditor51887
of State. The unencumbered balance of the appropriation at the end 51888
of fiscal year 2006 is transferred to fiscal year 2007 to pay the 51889
costs of developing and implementing the Uniform Accounting 51890
Network and technology improvements for the Office of the Auditor 51891
of State.51892

       Section 203.54.  BRB BOARD OF BARBER EXAMINERS51893

General Services Fund Group51894

4K9 877-609 Operating Expenses $ 568,126 $ 0 51895
TOTAL GSF General Services Fund 51896
Group $ 568,126 $ 0 51897
TOTAL ALL BUDGET FUND GROUPS $ 568,126 $ 0 51898


       Section 203.57.  OBM OFFICE OF BUDGET AND MANAGEMENT51900

General Revenue Fund51901

GRF 042-321 Budget Development and Implementation $ 2,143,886 $ 2,143,886 51902
GRF 042-410 National Association Dues $ 27,089 $ 28,173 51903
GRF 042-412 Audit of Auditor of State $ 55,900 $ 58,700 51904
GRF 042-435 Gubernatorial Transition $ 0 $ 250,000 51905
TOTAL GRF General Revenue Fund $ 2,226,875 $ 2,480,759 51906

General Services Fund Group51907

105 042-603 State Accounting $ 9,781,085 $ 9,976,689 51908
TOTAL GSF General Services Fund Group $ 9,781,085 $ 9,976,689 51909

State Special Revenue Fund Group51910

5N4 042-602 OAKS Project Implementation $ 2,262,441 $ 2,272,595 51911
TOTAL SSR State Special Revenue Fund Group $ 2,262,441 $ 2,272,595 51912
TOTAL ALL BUDGET FUND GROUPS $ 14,270,401 $ 14,730,043 51913

       AUDIT COSTS51914

       Of the foregoing appropriation item 042-603, State51915
Accounting, not more than $420,000 in fiscal year 2006 and51916
$425,000 in fiscal year 2007 shall be used to pay for centralized51917
audit costs associated with either Single Audit Schedules or51918
financial statements prepared in conformance with generally51919
accepted accounting principles for the state.51920

       OAKS PROJECT IMPLEMENTATION51921

       Notwithstanding section 126.25 of the Revised Code, in fiscal 51922
years 2006 and 2007, rebates or revenue shares received from any 51923
state payment card program established under division (B) of 51924
section 126.21 of the Revised Code may be deposited into the OAKS 51925
Project Implementation Fund (Fund 5N4).51926

       Section 203.60. CSR CAPITOL SQUARE REVIEW AND ADVISORY BOARD51927

General Revenue Fund51928

GRF 874-100 Personal Services $ 1,900,000 $ 1,900,000 51929
GRF 874-320 Maintenance and Equipment $ 952,269 $ 952,269 51930
TOTAL GRF General Revenue Fund $ 2,852,269 $ 2,852,269 51931

General Services Fund Group51932

4G5 874-603 Capitol Square Maintenance Expenses $ 15,000 $ 15,000 51933
4S7 874-602 Statehouse Gift Shop/Events $ 770,484 $ 770,484 51934
TOTAL GSF General Services 51935
Fund Group $ 785,484 $ 785,484 51936

Underground Parking Garage51937

208 874-601 Underground Parking Garage Operating $ 2,959,721 $ 2,959,721 51938
TOTAL UPG Underground Parking 51939
Garage $ 2,959,721 $ 2,959,721 51940
TOTAL ALL BUDGET FUND GROUPS $ 6,597,474 $ 6,597,474 51941


       Section 203.63. SCR STATE BOARD OF CAREER COLLEGES AND 51943
SCHOOLS51944

General Services Fund Group51945

4K9 233-601 Operating Expenses $ 486,700 $ 508,600 51946
TOTAL GSF General Services Fund Group $ 486,700 $ 508,600 51947
TOTAL ALL BUDGET FUND GROUPS $ 486,700 $ 508,600 51948


       Section 203.66. CDP CHEMICAL DEPENDENCY PROFESSIONALS BOARD51950

General Services Fund Group51951

4K9 930-609 Operating Expenses $ 452,976 $ 0 51952
TOTAL GSF General Services Fund Group $ 452,976 $ 0 51953
TOTAL ALL BUDGET FUND GROUPS $ 452,976 $ 0 51954


       Section 203.69. CHR STATE CHIROPRACTIC BOARD51956

General Services Fund Group51957

4K9 878-609 Operating Expenses $ 605,278 $ 0 51958
TOTAL GSF General Services Fund 51959
Group $ 605,278 $ 0 51960
TOTAL ALL BUDGET FUND GROUPS $ 605,278 $ 0 51961


       Section 203.72. CIV OHIO CIVIL RIGHTS COMMISSION51963

General Revenue Fund51964

GRF 876-321 Operating Expenses $ 7,253,075 $ 7,470,667 51965
TOTAL GRF General Revenue Fund $ 7,253,075 $ 7,470,667 51966

Federal Special Revenue Fund Group51967

334 876-601 Investigations $ 3,760,000 $ 3,560,000 51968
TOTAL FED Federal Special Revenue 51969
Fund Group $ 3,760,000 $ 3,560,000 51970

State Special Revenue Fund Group51971

217 876-604 Operations Support $ 50,951 $ 50,951 51972
TOTAL SSR State Special 51973
Revenue Fund Group $ 50,951 $ 50,951 51974
TOTAL ALL BUDGET FUND GROUPS $ 11,064,026 $ 11,081,618 51975


       Section 203.75. COM DEPARTMENT OF COMMERCE51977

General Revenue Fund51978

GRF 800-410 Labor and Worker Safety $ 2,086,477 $ 2,032,397 51979
Total GRF General Revenue Fund $ 2,086,477 $ 2,032,397 51980

General Services Fund Group51981

163 800-620 Division of Administration $ 4,262,314 $ 4,368,037 51982
163 800-637 Information Technology $ 2,733,853 $ 2,785,045 51983
5F1 800-635 Small Government Fire Departments $ 250,000 $ 250,000 51984
543 800-602 Unclaimed Funds-Operating $ 7,351,051 $ 7,351,051 51985
543 800-625 Unclaimed Funds-Claims $ 52,000,000 $ 55,000,000 51986
TOTAL GSF General Services Fund 51987
Group $ 66,597,218 $ 69,754,133 51988

Federal Special Revenue Fund Group51989

348 800-622 Underground Storage Tanks $ 195,008 $ 195,008 51990
348 800-624 Leaking Underground Storage Tanks $ 1,850,000 $ 1,850,000 51991
TOTAL FED Federal Special Revenue 51992
Fund Group $ 2,045,008 $ 2,045,008 51993

State Special Revenue Fund Group51994

4B2 800-631 Real Estate Appraisal Recovery $ 35,000 $ 35,000 51995
4H9 800-608 Cemeteries $ 273,465 $ 273,465 51996
4X2 800-619 Financial Institutions $ 2,200,843 $ 2,200,843 51997
5K7 800-621 Penalty Enforcement $ 50,000 $ 50,000 51998
544 800-612 Banks $ 6,757,197 $ 6,759,197 51999
545 800-613 Savings Institutions $ 2,678,248 $ 2,669,774 52000
546 800-610 Fire Marshal $ 12,187,994 $ 12,292,994 52001
546 800-639 Fire Department Grants $ 1,647,140 $ 1,647,140 52002
547 800-603 Real Estate Education/Research $ 250,000 $ 250,000 52003
548 800-611 Real Estate Recovery $ 50,000 $ 50,000 52004
549 800-614 Real Estate $ 3,605,892 $ 3,605,892 52005
550 800-617 Securities $ 4,300,000 $ 4,400,000 52006
552 800-604 Credit Union $ 2,936,852 $ 2,941,852 52007
553 800-607 Consumer Finance $ 4,300,445 $ 4,300,445 52008
556 800-615 Industrial Compliance $ 25,037,257 $ 25,037,257 52009
6A4 800-630 Real Estate Appraiser-Operating $ 664,006 $ 664,006 52010
653 800-629 UST Registration/Permit Fee $ 1,249,632 $ 1,249,632 52011
TOTAL SSR State Special Revenue 52012
Fund Group $ 68,223,971 $ 68,427,497 52013

Liquor Control Fund Group52014

043 800-601 Merchandising $ 382,595,409 $ 397,839,347 52015
043 800-627 Liquor Control Operating $ 16,873,183 $ 15,981,346 52016
043 800-633 Development Assistance Debt Service $ 32,158,300 $ 39,230,000 52017
043 800-636 Revitalization Debt Service $ 9,740,500 $ 13,485,800 52018
TOTAL LCF Liquor Control 52019
Fund Group $ 441,367,392 $ 466,536,493 52020
TOTAL ALL BUDGET FUND GROUPS $ 580,320,066 $ 608,795,528 52021

       SMALL GOVERNMENT FIRE DEPARTMENTS52022

       Notwithstanding section 3737.17 of the Revised Code, the52023
foregoing appropriation item 800-635, Small Government Fire52024
Departments, may be used to provide loans to private fire52025
departments.52026

       PENALTY ENFORCEMENT52027

       The foregoing appropriation item 800-621, Penalty52028
Enforcement, shall be used to enforce sections 4115.03 to 4115.1652029
of the Revised Code.52030

       UNCLAIMED FUNDS PAYMENTS52031

       The foregoing appropriation item 800-625, Unclaimed52032
Funds-Claims, shall be used to pay claims under section 169.08 of 52033
the Revised Code. If it is determined that additional amounts are 52034
necessary, the amounts are hereby appropriated.52035

       UNCLAIMED FUNDS TRANSFERS52036

        Notwithstanding division (A) of section 169.05 of the Revised 52037
Code, prior to June 30, 2006, and upon the request of the Director 52038
of Budget and Management, the Director of Commerce shall transfer 52039
to the General Revenue Fund up to $50,000,000 of unclaimed funds 52040
that have been reported by holders of unclaimed funds under 52041
section 169.05 of the Revised Code, irrespective of the allocation 52042
of the unclaimed funds under that section.52043

        Notwithstanding division (A) of section 169.05 of the Revised 52044
Code, prior to June 30, 2007, and upon the request of the Director 52045
of Budget and Management, the Director of Commerce shall transfer 52046
to the General Revenue Fund up to $50,000,000 of unclaimed funds 52047
that have been reported by holders of unclaimed funds under 52048
section 169.05 of the Revised Code, irrespective of the allocation 52049
of the unclaimed funds under that section.52050

       CASH TRANSFER TO STATE FIRE MARSHAL FUND (FUND 546)52051

        Effective July 1, 2005, or as soon thereafter as possible, 52052
the Director of Budget and Management shall transfer the cash 52053
balance in the Fire Marshal's Fireworks Training and Education 52054
Fund (Fund 4L5), which is abolished in division (B) of section 52055
3743.57 of the Revised Code as amended by this act, to the State 52056
Fire Marshal's Fund (Fund 546), which is created in section 52057
3737.71 of the Revised Code. The director shall cancel any 52058
existing encumbrances against appropriation item 800-609, 52059
Fireworks Training and Education, in Fund 4L5, and re-establish 52060
them against appropriation item 800-610, Fire Marshal, in Fund 52061
546. The amounts of the re-established encumbrances are hereby 52062
appropriated.52063

       FIRE DEPARTMENT GRANTS52064

        Of the foregoing appropriation item 800-639, Fire Department 52065
Grants, up to $760,000 in each fiscal year shall be used to make 52066
annual grants to volunteer fire departments of up to $10,000, or 52067
up to $25,000 if the volunteer fire department provides service 52068
for an area affected by a natural disaster. The grant program 52069
shall be administered by the Fire Marshal under the Department of 52070
Commerce. The Fire Marshal shall adopt rules as are necessary for 52071
the administration and operation of the grant program.52072

        Of the foregoing appropriation item 800-639, Fire Department 52073
Grants, up to $687,140 in each fiscal year shall be used as full 52074
or partial reimbursement to local units of government and fire 52075
departments for the cost of firefighter training and equipment or 52076
gear. Under rules that the department shall adopt, a local unit of 52077
government or fire department may apply to the department for a 52078
grant to cover all documented costs that are incurred to provide 52079
firefighter training and equipment or gear. The department shall 52080
make grants within the limits of the funding provided, with 52081
priority given to fire departments that serve small villages and 52082
townships.52083

        Of the foregoing appropriation item 800-639, Fire Department 52084
Grants, up to $200,000 in each fiscal year shall be used to make 52085
grants to fire departments to assist in the conversion of existing 52086
data systems to the NFIRS 5 electronic fire reporting system. 52087
Under rules that the department shall adopt, awards shall have a 52088
maximum of $50,000 per fire department and shall be based on a 52089
point system that includes factors such as consideration of the 52090
fire department's information technology and operating budgets, 52091
population and area served, number of incidents, data conversion 52092
and implementation methods, and readiness.52093

       CASH TRANSFER TO REAL ESTATE OPERATING FUND52094

        At the request of the Director of Commerce, the Director of 52095
Budget and Management may transfer up to $250,000 in cash from the 52096
Real Estate Recovery Fund (Fund 548) and up to $200,000 in cash 52097
from the Real Estate Appraiser Recovery Fund (Fund 4B2) to the 52098
Real Estate Operating Fund (Fund 549) during the 2005-2007 52099
biennium.52100

       INCREASED APPROPRIATION AUTHORITY - MERCHANDISING52101

       The foregoing appropriation item 800-601, Merchandising, 52102
shall be used under section 4301.12 of the Revised Code. If it is 52103
determined that additional amounts are necessary, the amounts are 52104
hereby appropriated.52105

        DEVELOPMENT ASSISTANCE DEBT SERVICE52106

       The foregoing appropriation item 800-633, Economic 52107
Development Debt Service, shall be used to meet all payments at 52108
the times they are required to be made during the period from July 52109
1, 2005, to June 30, 2007, for bond service charges on obligations52110
issued under Chapter 166. of the Revised Code. If it is determined 52111
that additional appropriations are necessary for this purpose, 52112
such amounts are hereby appropriated, subject to the limitations 52113
set forth in section 166.11 of the Revised Code. The General 52114
Assembly acknowledges that an appropriation for this purpose is 52115
not required, but is made in this form and in this act for record 52116
purposes only.52117

       REVITALIZATION DEBT SERVICE52118

       The foregoing appropriation item 800-636, Revitalization Debt52119
Service, shall be used to pay debt service and related financing52120
costs under sections 151.01 and 151.40 of the Revised Code during 52121
the period from July 1, 2005, to June 30, 2007. If it is 52122
determined that additional appropriations are necessary for this 52123
purpose, such amounts are hereby appropriated. The General 52124
Assembly acknowledges the priority of the pledge of a portion of 52125
receipts from that source to obligations issued and to be issued 52126
under Chapter 166. of the Revised Code.52127

       ADMINISTRATIVE ASSESSMENTS52128

       Notwithstanding any other provision of law to the contrary,52129
Fund 163, Division of Administration, is entitled to receive 52130
assessments from all operating funds of the department in 52131
accordance with procedures prescribed by the Director of Commerce 52132
and approved by the Director of Budget and Management.52133

       Section 203.78. OCC OFFICE OF CONSUMERS' COUNSEL52134

General Services Fund Group52135

5F5 053-601 Operating Expenses $ 8,594,735 $ 8,771,940 52136
TOTAL GSF General Services Fund Group $ 8,594,735 $ 8,771,940 52137
TOTAL ALL BUDGET FUND GROUPS $ 8,594,735 $ 8,771,940 52138


       Section 203.81.  CEB CONTROLLING BOARD52140

General Revenue Fund52141

GRF 911-401 Emergency Purposes/Contingencies $ 12,150,000 $ 7,000,000 52142
GRF 911-404 Mandate Assistance $ 650,000 $ 650,000 52143
GRF 911-417 Educational Technology Fund $ 27,942,693 $ 27,942,693 52144
GRF 911-441 Ballot Advertising Costs $ 300,000 $ 300,000 52145
TOTAL GRF General Revenue Fund $ 41,042,693 $ 35,892,693 52146

General Services Fund Group52147

4F3 911-603 Affiliate Services $ 2,000,000 $ 2,000,000 52148
4T2 911-604 Government Television/Telecommunication Operating $ 150,000 $ 150,000 52149
5D4 911-605 Conference/Special Purpose Expenses $ 1,350,000 $ 1,350,000 52150
TOTAL GSF General Services Fund Group $ 3,500,000 $ 3,500,000 52151

Federal Special Revenue Fund Group52152

3S3 911-610 Technology Literacy Challenge $ 589,363 $ 589,363 52153
TOTAL FED Federal Special Revenue Fund Group $ 589,363 $ 589,363 52154

State Special Revenue Fund Group52155

4W9 911-607 Ohio Telecommunity Fund $ 50,000 $ 25,000 52156
4X1 911-608 Distance Learning $ 250,000 $ 100,000 52157
5T3 911-609 Gates Foundation Grants $ 600,000 $ 200,000 52158
TOTAL SSR State Special 52159
Revenue Fund Group $ 900,000 $ 325,000 52160
TOTAL ALL BUDGET FUND GROUPS $ 46,032,056 $ 40,307,056 52161

       FEDERAL SHARE52162

       In transferring appropriations to or from appropriation items52163
that have federal shares identified in this act, the Controlling52164
Board shall add or subtract corresponding amounts of federal52165
matching funds at the percentages indicated by the state and52166
federal division of the appropriations in this act. Such changes52167
are hereby appropriated.52168

       DISASTER ASSISTANCE52169

       Pursuant to requests submitted by the Department of Public52170
Safety, the Controlling Board may approve transfers from the52171
Emergency Purposes Fund to a Department of Public Safety General52172
Revenue Fund appropriation item to provide funding for assistance52173
to political subdivisions and individuals made necessary by 52174
natural disasters or emergencies. Such transfers may be requested 52175
and approved prior to or following the occurrence of any specific 52176
natural disasters or emergencies in order to facilitate the 52177
provision of timely assistance.52178

       SOUTHERN OHIO CORRECTIONAL FACILITY COST52179

       The Office of Criminal Justice Services and the Public52180
Defender Commission may each request, upon approval of the52181
Director of Budget and Management, additional funds from the52182
Emergency Purposes Fund for costs related to the disturbance that52183
occurred on April 11, 1993, at the Southern Ohio Correctional52184
Facility in Lucasville, Ohio.52185

       MANDATE ASSISTANCE52186

       (A) The foregoing appropriation item 911-404, Mandate52187
Assistance, shall be used to provide financial assistance to local52188
units of government and school districts for the cost of the 52189
following two unfunded state mandates:52190

       (1) The cost to county prosecutors for prosecuting certain52191
felonies that occur on the grounds of state institutions operated52192
by the Department of Rehabilitation and Correction and the52193
Department of Youth Services;52194

       (2) The cost to school districts of in-service training for52195
child abuse detection.52196

       (B) The Division of Criminal Justice Services in the 52197
Department of Public Safety and the Department of Education may 52198
prepare and submit to the Controlling Board one or more requests 52199
to transfer appropriations from appropriation item 911-404, 52200
Mandate Assistance. The state agencies charged with this 52201
administrative responsibility are listed below, as well as the 52202
estimated annual amounts that may be used for each program of 52203
state financial assistance.52204

ADMINISTERING ESTIMATED ANNUAL 52205
PROGRAM AGENCY AMOUNT 52206

Prosecution Costs Division of Criminal $150,000 52207
Justice Services 52208
Child Abuse Detection Training Costs Department of Education $500,000 52209

       (C) Subject to the total amount appropriated in each fiscal52210
year for appropriation item 911-404, Mandate Assistance, the 52211
Division of Criminal Justice Services in the Department of Public 52212
Safety and the Department of Education may request from the 52213
Controlling Board that amounts smaller or larger than these 52214
estimated annual amounts be transferred to each program.52215

       (D) In addition to making the initial transfers requested by52216
the Division of Criminal Justice Services in the Department of 52217
Public Safety and the Department of Education, the Controlling 52218
Board may transfer appropriations received by a state agency under 52219
this section back to appropriation item 911-404, Mandate52220
Assistance, or to the other program of state financial assistance52221
identified under this section.52222

       (E) It is expected that not all costs incurred by local units 52223
of government and school districts under each of the two programs 52224
of state financial assistance identified in this section will be 52225
fully reimbursed by the state. Reimbursement levels may vary by 52226
program and shall be based on: the relationship between the 52227
appropriation transfers requested by the Division of Criminal52228
Justice Services in the Department of Public Safety and the 52229
Department of Education and provided by the Controlling Board for 52230
each of the programs; the rules and procedures established for52231
each program by the administering state agency; and the actual 52232
costs incurred by local units of government and school districts.52233

       (F) Each of these programs of state financial assistance52234
shall be carried out as follows:52235

       (1) PROSECUTION COSTS52236

       (a) Appropriations may be transferred to the Division of52237
Criminal Justice Services in the Department of Public Safety to 52238
cover local prosecution costs for aggravated murder, murder, 52239
felonies of the first degree, and felonies of the second degree 52240
that occur on the grounds of institutions operated by the 52241
Department of Rehabilitation and Correction and the Department of 52242
Youth Services.52243

       (b) Upon a delinquency filing in juvenile court or the return 52244
of an indictment for aggravated murder, murder, or any felony of52245
the first or second degree that was committed at a Department of52246
Youth Services or a Department of Rehabilitation and Correction52247
institution, the affected county may, in accordance with rules52248
that the Division of Criminal Justice Services in the Department 52249
of Public Safety shall adopt, apply to the Division of Criminal 52250
Justice Services for a grant to cover all documented costs that 52251
are incurred by the county prosecutor's office.52252

       (c) Twice each year, the Division of Criminal Justice 52253
Services in the Department of Public Safety shall designate52254
counties to receive grants from those counties that have submitted 52255
one or more applications in compliance with the rules that have 52256
been adopted by the Division of Criminal Justice Services for the 52257
receipt of such grants. In each year's first round of grant 52258
awards, if sufficient appropriations have been made, up to a total 52259
of $100,000 may be awarded. In each year's second round of grant52260
awards, the remaining appropriations available for this purpose52261
may be awarded.52262

       (d) If for a given round of grants there are insufficient52263
appropriations to make grant awards to all the eligible counties,52264
the first priority shall be given to counties with cases involving52265
aggravated murder and murder; second priority shall be given to 52266
counties with cases involving a felony of the first degree; and 52267
third priority shall be given to counties with cases involving a52268
felony of the second degree. Within these priorities, the grant52269
awards shall be based on the order in which the applications were 52270
received, except that applications for cases involving a felony of 52271
the first or second degree shall not be considered in more than 52272
two consecutive rounds of grant awards.52273

       (2) CHILD ABUSE DETECTION TRAINING COSTS52274

       Appropriations may be transferred to the Department of52275
Education for disbursement to local school districts as full or52276
partial reimbursement for the cost of providing in-service52277
training for child abuse detection. In accordance with rules that52278
the department shall adopt, a local school district may apply to52279
the department for a grant to cover all documented costs that are52280
incurred to provide in-service training for child abuse detection.52281
The department shall make grants within the limits of the funding52282
provided.52283

       (G) Any moneys allocated within appropriation item 911-404,52284
Mandate Assistance, not fully utilized may, upon application of52285
the Ohio Public Defender Commission, and with the approval of the52286
Controlling Board, be disbursed to boards of county commissioners52287
to provide additional reimbursement for the costs incurred by 52288
counties in providing defense to indigent defendants pursuant to 52289
Chapter 120. of the Revised Code. Application for the unutilized 52290
funds shall be made by the Ohio Public Defender Commission at the 52291
first June meeting of the Controlling Board.52292

       The amount to be disbursed to each county shall be allocated52293
proportionately on the basis of the total amount of reimbursement 52294
paid to each county as a percentage of the amount of reimbursement 52295
paid to all of the counties during the most recent state fiscal 52296
year for which data is available and as calculated by the Ohio 52297
Public Defender Commission.52298

       BALLOT ADVERTISING COSTS52299

       Pursuant to requests submitted by the Ohio Ballot Board, the52300
Controlling Board shall approve transfers from the foregoing52301
appropriation item 911-441, Ballot Advertising Costs, to an Ohio52302
Ballot Board appropriation item in order to reimburse county52303
boards of elections for the cost of public notices associated with52304
statewide ballot initiatives.52305

       Section 203.84.  COS STATE BOARD OF COSMETOLOGY52306

General Services Fund Group52307

4K9 879-609 Operating Expenses $ 2,929,630 $ 0 52308
TOTAL GSF General Services Fund 52309
Group $ 2,929,630 $ 0 52310
TOTAL ALL BUDGET FUND GROUPS $ 2,929,630 $ 0 52311


       Section 203.87.  CSW COUNSELOR, SOCIAL WORKER, AND MARRIAGE 52313
AND FAMILY THERAPIST BOARD52314

General Services Fund Group52315

4K9 899-609 Operating Expenses $ 1,058,445 $ 0 52316
TOTAL GSF General Services Fund 52317
Group $ 1,058,445 $ 0 52318
TOTAL ALL BUDGET FUND GROUPS $ 1,058,445 $ 0 52319


       Section 203.90. CLA COURT OF CLAIMS52321

General Revenue Fund52322

GRF 015-321 Operating Expenses $ 2,598,040 $ 2,678,331 52323
TOTAL GRF General Revenue Fund $ 2,598,040 $ 2,678,331 52324

State Special Revenue Fund Group52325

5K2 015-603 CLA Victims of Crime $ 1,582,684 $ 1,582,684 52326
TOTAL SSR State Special Revenue 52327
Fund Group $ 1,582,684 $ 1,582,684 52328
TOTAL ALL BUDGET FUND GROUPS $ 4,180,724 $ 4,261,015 52329


       Section 203.93.  DEN STATE DENTAL BOARD52331

General Services Fund Group52332

4K9 880-609 Operating Expenses $ 1,424,791 $ 0 52333
TOTAL GSF General Services Fund 52334
Group $ 1,424,791 $ 0 52335
TOTAL ALL BUDGET FUND GROUPS $ 1,424,791 $ 0 52336


       Section 203.96.  BDP BOARD OF DEPOSIT52338

General Services Fund Group52339

4M2 974-601 Board of Deposit $ 1,676,000 $ 1,676,000 52340
TOTAL GSF General Services Fund 52341
Group $ 1,676,000 $ 1,676,000 52342
TOTAL ALL BUDGET FUND GROUPS $ 1,676,000 $ 1,676,000 52343

       BOARD OF DEPOSIT EXPENSE FUND52344

       Upon receiving certification of expenses from the Treasurer52345
of State, the Director of Budget and Management shall transfer52346
cash from the Investment Earnings Redistribution Fund (Fund 608)52347
to the Board of Deposit Expense Fund (Fund 4M2). The latter fund52348
shall be used to pay for banking charges and fees required for the52349
operation of the State of Ohio Regular Account.52350

       Section 203.99. DEV DEPARTMENT OF DEVELOPMENT52351

General Revenue Fund52352

GRF 195-321 Operating Expenses $ 2,688,908 $ 2,688,908 52353
GRF 195-401 Thomas Edison Program $ 15,454,838 $ 15,454,838 52354
GRF 195-404 Small Business Development $ 1,740,722 $ 1,740,722 52355
GRF 195-405 Minority Business Development Division $ 1,580,291 $ 1,580,291 52356
GRF 195-407 Travel and Tourism $ 6,812,845 $ 6,712,845 52357
GRF 195-412 Business Development Grants $ 11,750,000 $ 11,750,000 52358
GRF 195-414 First Frontier Match $ 250,000 $ 250,000 52359
GRF 195-415 Economic Development Division and Regional Offices $ 5,794,975 $ 5,894,975 52360
GRF 195-416 Governor's Office of Appalachia $ 4,122,372 $ 4,122,372 52361
GRF 195-422 Third Frontier Action Fund $ 16,790,000 $ 16,790,000 52362
GRF 195-426 Clean Ohio Implementation $ 300,000 $ 300,000 52363
GRF 195-432 International Trade $ 4,223,787 $ 4,223,787 52364
GRF 195-434 Investment in Training Grants $ 12,227,500 $ 12,227,500 52365
GRF 195-436 Labor/Management Cooperation $ 811,869 $ 811,869 52366
GRF 195-497 CDBG Operating Match $ 1,040,956 $ 1,040,956 52367
GRF 195-498 State Match Energy $ 94,000 $ 94,000 52368
GRF 195-501 Appalachian Local Development Districts $ 380,080 $ 380,080 52369
GRF 195-502 Appalachian Regional Commission Dues $ 246,803 $ 246,803 52370
GRF 195-507 Travel and Tourism Grants $ 900,000 $ 900,000 52371
GRF 195-515 Economic Development Contingency $ 10,000,000 $ 0 52372
GRF 195-905 Third Frontier Research & Commercialization General Obligation Debt Service $ 0 $ 13,910,000 52373
TOTAL GRF General Revenue Fund $ 97,209,946 $ 101,119,946 52374

General Services Fund Group52375

135 195-605 Supportive Services $ 7,450,000 $ 7,539,686 52376
685 195-636 General Reimbursements $ 1,000,000 $ 1,000,000 52377
5AD 195-667 Investment in Training Expansion $ 5,000,000 $ 5,000,000 52378
5AD 195-668 Worker Guarantee Program $ 3,000,000 $ 3,000,000 52379
5AD 195-677 Economic Development Contingency $ 0 $ 10,000,000 52380
TOTAL GSF General Services Fund 52381
Group $ 16,450,000 $ 26,539,686 52382

Federal Special Revenue Fund Group52383

3AE 195-643 Workforce Development Initiatives $ 5,800,000 $ 5,800,000 52384
3K8 195-613 Community Development Block Grant $ 65,000,000 $ 65,000,000 52385
3K9 195-611 Home Energy Assistance Block Grant $ 90,500,000 $ 90,500,000 52386
3K9 195-614 HEAP Weatherization $ 16,219,478 $ 16,219,478 52387
3L0 195-612 Community Services Block Grant $ 25,235,000 $ 25,235,000 52388
3V1 195-601 HOME Program $ 40,000,000 $ 40,000,000 52389
308 195-602 Appalachian Regional Commission $ 600,660 $ 600,660 52390
308 195-603 Housing and Urban Development $ 5,000,000 $ 5,000,000 52391
308 195-605 Federal Projects $ 15,300,249 $ 15,300,249 52392
308 195-609 Small Business Administration $ 4,296,381 $ 4,296,381 52393
308 195-618 Energy Federal Grants $ 3,397,659 $ 3,397,659 52394
335 195-610 Oil Overcharge $ 3,000,000 $ 3,000,000 52395
TOTAL FED Federal Special Revenue 52396
Fund Group $ 274,349,427 $ 274,349,427 52397

State Special Revenue Fund Group52398

4F2 195-639 State Special Projects $ 290,183 $ 290,183 52399
4F2 195-676 Promote Ohio $ 5,000,000 $ 5,000,000 52400
4H4 195-641 First Frontier $ 500,000 $ 500,000 52401
4S0 195-630 Enterprise Zone Operating $ 275,000 $ 275,000 52402
4S1 195-634 Job Creation Tax Credit Operating $ 375,800 $ 375,800 52403
4W1 195-646 Minority Business Enterprise Loan $ 2,580,597 $ 2,580,597 52404
444 195-607 Water and Sewer Commission Loans $ 523,775 $ 523,775 52405
450 195-624 Minority Business Bonding Program Administration $ 53,967 $ 53,967 52406
451 195-625 Economic Development Financing Operating $ 2,358,311 $ 2,358,311 52407
5M4 195-659 Universal Service $ 210,000,000 $ 210,000,000 52408
5M5 195-660 Energy Efficiency Loan and Grant $ 12,000,000 $ 12,000,000 52409
5X1 195-651 Exempt Facility Inspection $ 25,000 $ 25,000 52410
611 195-631 Water and Sewer Administration $ 15,713 $ 15,713 52411
617 195-654 Volume Cap Administration $ 200,000 $ 200,000 52412
646 195-638 Low and Moderate Income Housing Trust Fund $ 46,000,000 $ 48,000,000 52413
TOTAL SSR State Special Revenue 52414
Fund Group $ 280,198,346 $ 282,198,346 52415

Facilities Establishment Fund Group52416

009 195-664 Innovation Ohio $ 50,000,000 $ 50,000,000 52417
010 195-665 Research and Development $ 50,000,000 $ 50,000,000 52418
037 195-615 Facilities Establishment $ 63,931,149 $ 63,931,149 52419
4Z6 195-647 Rural Industrial Park Loan $ 3,000,000 $ 3,000,000 52420
5D2 195-650 Urban Redevelopment Loans $ 10,475,000 $ 10,475,000 52421
5H1 195-652 Family Farm Loan Guarantee $ 1,000,000 $ 1,000,000 52422
5S8 195-627 Rural Development Initiative $ 3,000,000 $ 3,000,000 52423
5S9 195-628 Capital Access Loan Program $ 3,000,000 $ 3,000,000 52424
TOTAL 037 Facilities 52425
Establishment Fund Group $ 184,406,149 $ 184,406,149 52426

Clean Ohio Revitalization Fund52427

003 195-663 Clean Ohio Operating $ 350,000 $ 350,000 52428
TOTAL 003 Clean Ohio Revitalization Fund $ 350,000 $ 350,000 52429

TOTAL ALL BUDGET FUND GROUPS $ 852,963,868 $ 868,963,554 52430


       Section 203.99.03. THOMAS EDISON PROGRAM52432

       The foregoing appropriation item 195-401, Thomas Edison52433
Program, shall be used for the purposes of sections 122.28 to52434
122.38 of the Revised Code in order to provide funds for52435
cooperative public and private efforts in technological innovation52436
to promote the development and transfer of technology by and to52437
Ohio businesses that will lead to the creation of jobs, and to52438
provide for the administration of the program by the Technology52439
Division.52440

       Of the foregoing appropriation item 195-401, Thomas Edison52441
Program, not more than $2,000,000 in fiscal year 2006 and52442
$2,300,000 in fiscal year 2007 shall be used for operating 52443
expenditures in administering the programs of the Technology52444
Division.52445

       The Department of Development, in consultation with the Third 52446
Frontier Commission, shall develop a plan providing for 52447
appropriate, value-added participation of Edison Centers and 52448
Incubators in Third Frontier Project proposals and grants.52449

       The Department of Development shall work with Edison Centers 52450
and Incubators and the Third Frontier Network, when appropriate, 52451
to provide for Third Frontier Network connections to Edison 52452
Centers and Incubators and their tenants and, as appropriate, 52453
clients.52454

       Section 203.99.06.  SMALL BUSINESS DEVELOPMENT52455

       The foregoing appropriation item 195-404, Small Business52456
Development, shall be used to ensure that the unique needs and52457
concerns of small businesses are addressed.52458

       The foregoing appropriation item 195-404, Small Business 52459
Development, may be used to provide grants to local organizations 52460
to support the operation of Small Business Development Centers and 52461
other local economic development activity promoting small 52462
business, and for the cost of administering the small business 52463
development center program. The centers shall provide technical,52464
financial, and management consultation for small business and 52465
shall facilitate access to state and federal programs. These funds 52466
shall be used as matching funds for grants from the United States 52467
Small Business Administration and other federal agencies, pursuant 52468
to Public Law No. 96-302 (1980) as amended by Public Law No. 52469
98-395 (1984), and regulations and policy guidelines for the 52470
programs under this law.52471

       In addition, the Office of Small Business may operate the52472
1st-Stop Business Connection and implement and coordinate the 52473
duties imposed on the Department of Development by Am. Sub. S.B. 52474
239 of the 115th General Assembly.52475

       MINORITY BUSINESS DEVELOPMENT DIVISION52476

       Of the foregoing appropriation item 195-405, Minority52477
Business Development Division, up to $1,060,000 but not less than 52478
$954,000 in each fiscal year shall be used to fund minority 52479
contractors and business assistance organizations. The Minority52480
Business Development Division shall determine which cities need 52481
minority contractors and business assistance organizations by 52482
utilizing United States Census Bureau data and zip codes to locate 52483
the highest concentrations of minority businesses. The Minority52484
Business Development Division also shall determine the numbers of52485
minority contractors and business assistance organizations52486
necessary and the amount of funding to be provided each. In52487
addition, the Minority Business Development Division shall52488
continue to plan and implement business conferences.52489

       Section 203.99.09. BUSINESS DEVELOPMENT52490

       The foregoing appropriation item 195-412, Business52491
Development Grants, shall be used as an incentive for attracting52492
and retaining business opportunities for the state. Any such52493
business opportunity, whether new, expanding, or relocating in52494
Ohio, is eligible for funding. The project must create or retain a 52495
significant number of jobs for Ohioans. Grant awards may be52496
considered only when (1) the project's viability hinges on an52497
award of funds from appropriation item 195-412, Business 52498
Development Grants; (2) all other public or private sources of 52499
financing have been considered; or (3) the funds act as a catalyst 52500
for the infusion into the project of other financing sources.52501

       The department's primary goal shall be to award funds to52502
political subdivisions of the state for off-site infrastructure52503
improvements. In order to meet the particular needs of economic52504
development in a region, the department may elect to award funds52505
directly to a business for on-site infrastructure improvements.52506
"Infrastructure improvements" mean improvements to water system52507
facilities, sewer and sewage treatment facilities, electric or gas52508
service facilities, fiber optic facilities, rail facilities, site52509
preparation, and parking facilities. The Director of Development52510
may recommend the funds be used in an alternative manner when52511
considered appropriate to meet an extraordinary economic 52512
development opportunity or need.52513

       The foregoing appropriation item 195-412, Business52514
Development Grants, may be expended only after the submission of a52515
request to the Controlling Board by the Department of Development52516
outlining the planned use of the funds, and the subsequent52517
approval of the request by the Controlling Board.52518

       The foregoing appropriation item 195-412, Business52519
Development Grants, may be used for, but is not limited to,52520
construction, rehabilitation, and acquisition projects for rail52521
freight assistance as requested by the Department of52522
Transportation. The Director of Transportation shall submit the52523
proposed projects to the Director of Development for an evaluation52524
of potential economic benefit.52525

       Section 203.99.12.  FIRST FRONTIER MATCH52526

       The foregoing appropriation item 195-414, First Frontier52527
Match, shall be used as matching funds to targeted counties for52528
the purpose of marketing state, regional, and local52529
characteristics that may attract economic development. "Targeted52530
counties" mean counties that have a population of less than52531
175,000 residents. The appropriation may be used either for52532
marketing programs by individual targeted counties or for regional52533
marketing campaigns that are marketing programs in which at least 52534
one targeted county is participating with one or more other 52535
targeted counties or larger counties.52536

       ECONOMIC DEVELOPMENT DIVISION AND REGIONAL OFFICES52537

       The foregoing appropriation item 195-415, Economic52538
Development Division and Regional Offices, shall be used for the 52539
operating expenses of the Economic Development Division and the 52540
regional economic development offices and for grants for 52541
cooperative economic development ventures.52542

       Section 203.99.15.  GOVERNOR'S OFFICE OF APPALACHIA52543

       The foregoing appropriation item 195-416, Governor's Office52544
of Appalachia, shall be used for the administrative costs of52545
planning and liaison activities for the Governor's Office of52546
Appalachia. Funds not expended for planning and liaison activities 52547
may be expended for special project grants within the Appalachian 52548
Region.52549

       Of the foregoing appropriation item 195-416, Governor's52550
Office of Appalachia, up to $250,000 each fiscal year shall be52551
used to match federal funds from the Appalachian Regional52552
Commission to provide job training to impact the Appalachian52553
Region.52554

       Of the foregoing appropriation item 195-416, Governor's 52555
Office of Appalachia, up to $4,122,372 in each fiscal year shall 52556
be used in conjunction with other federal and state funds to 52557
provide financial assistance to projects in Ohio's Appalachian 52558
counties in order to further the goals of the Appalachian Regional 52559
Commission. The projects and project sponsors shall meet 52560
Appalachian Regional Commission eligibility requirements. Grants 52561
shall be administered by the Department of Development.52562

       Section 203.99.18. THIRD FRONTIER ACTION FUND52563

       The foregoing appropriation item 195-422, Third Frontier 52564
Action Fund, shall be used to make grants under sections 184.01 52565
and 184.02 of the Revised Code. Prior to the release of funds from 52566
appropriation item 195-422, Third Frontier Action Fund, each grant 52567
award shall be recommended for funding by the Third Frontier 52568
Commission and obtain approval from the Controlling Board.52569

       Of the foregoing appropriation item 195-422, Third Frontier 52570
Action Fund, not more than six per cent in each fiscal year shall 52571
be used for operating expenditures in administering the program.52572

       In addition to the six per cent for operating expenditures,52573
an additional administrative amount, not to exceed $1,500,00052574
within the biennium, shall be available for proposal evaluation, 52575
research and analyses, and marketing efforts considered necessary 52576
to receive and disseminate information about science and 52577
technology-related opportunities in the state.52578

       SCIENCE AND TECHNOLOGY COLLABORATION52579

       The Department of Development shall work in close 52580
collaboration with the Board of Regents, the Air Quality 52581
Development Authority, and the Third Frontier Commission in 52582
relation to appropriation items and programs referred to as 52583
Alignment Programs in the following paragraph, and other 52584
technology-related appropriations and programs in the Department 52585
of Development, Air Quality Development Authority, and the Board 52586
of Regents as these agencies may designate, to ensure 52587
implementation of a coherent state strategy with respect to 52588
science and technology.52589

       "Alignment Programs" means appropriation items 195-401, 52590
Thomas Edison Program; 898-402, Coal Development Office; 195-422, 52591
Third Frontier Action Fund; 898-604, Coal Research and Development 52592
Fund; 235-433, Economic Growth Challenge; 235-508, Air Force 52593
Institute of Technology; 235-510, Ohio Supercomputer Center; 52594
235-451, Eminent Scholars; 235-527, Ohio Aerospace Institute; 52595
235-535, Ohio Agricultural Research and Development Center; 52596
235-553, Dayton Area Graduate Studies Institute; 235-554, 52597
Priorities in Collaborative Graduate Education; 235-556, Ohio 52598
Academic Resources Network; and 195-435, Biomedical Research and 52599
Technology Transfer Trust.52600

       Consistent with the recommendations of the Governor's 52601
Commission on Higher Education and the Economy, Alignment Programs 52602
shall be managed and administered in accordance with the following 52603
objectives: (1) to build on existing competitive research 52604
strengths; (2) to encourage new and emerging discoveries and 52605
commercialization of products and ideas that will benefit the Ohio 52606
economy; (3) and to assure improved collaboration among Alignment 52607
Programs with programs administered by the Third Frontier 52608
Commission and with other state programs that are intended to 52609
improve economic growth and job creation. As directed by the Third 52610
Frontier Commission, Alignment Program managers shall report to 52611
the Commission or the Third Frontier Advisory Board regarding the 52612
contributions of their programs to achieving these objectives.52613

       Each Alignment Program shall be reviewed annually by the 52614
Third Frontier Commission with respect to its development of 52615
complementary relationships within a combined state science and 52616
technology investment portfolio, and with respect to its overall 52617
contribution to the state's science and technology strategy, 52618
including the adoption of appropriately consistent criteria for: 52619
(1) the scientific merit of activities supported by the program; 52620
(2) the relevance of the program's activities to commercial 52621
opportunities in the private sector; (3) the private sector's 52622
involvement in a process that continually evaluates commercial 52623
opportunities to use the work supported by the program; and (4) 52624
the ability of the program and recipients of grant funding from 52625
the program to engage in activities that are collaborative, 52626
complementary, and efficient with respect to the expenditures of 52627
state funds. Each Alignment Program shall provide an annual report 52628
to the Third Frontier Commission that discusses existing, planned, 52629
or possible collaborations between programs and between recipients 52630
of grant funding related to technology, development, 52631
commercialization, and the support of Ohio's economic development. 52632
The annual review conducted by the Third Frontier Commission shall 52633
be a comprehensive review of the entire state science and 52634
technology program portfolio rather than a review of individual 52635
programs.52636

       Applicants for Third Frontier and Alignment Programs funding 52637
shall identify their requirements for high-performance computing 52638
facilities and services, including both hardware and software, in 52639
all proposals. If an applicant's requirements exceed approximately 52640
$100,000 for a proposal, the Ohio Supercomputer Center shall 52641
convene a panel of experts. The panel shall review the proposal to 52642
determine whether the proposal's requirements can be met through 52643
Ohio Supercomputer Center facilities or through other means and 52644
report such information to the Third Frontier Commission.52645

       To ensure that the state receives the maximum benefit from 52646
its investment in the Third Frontier Project and the Third 52647
Frontier Network, organizations receiving Third Frontier awards 52648
and Alignment Programs awards shall, as appropriate, be expected 52649
to have a connection to the Third Frontier Network that enables 52650
them and their collaborators to achieve award objectives through 52651
the Third Frontier Network.52652

       Section 203.99.21.  INTERNATIONAL TRADE52653

       The foregoing appropriation item 195-432, International52654
Trade, shall be used to operate and to maintain Ohio's52655
out-of-state trade offices.52656

       The Director of Development may enter into contracts with52657
foreign nationals to staff foreign offices. The contracts may be52658
paid in local currency or United States currency and shall be52659
exempt from section 127.16 of the Revised Code. The director also 52660
may establish foreign currency accounts under section 122.05 of 52661
the Revised Code for the payment of expenses related to the 52662
operation and maintenance of the foreign trade offices.52663

       The foregoing appropriation item 195-432, International52664
Trade, shall be used to fund the International Trade Division and52665
to assist Ohio manufacturers and agricultural producers in52666
exporting to foreign countries in conjunction with the Department52667
of Agriculture.52668

       Of the foregoing appropriation item 195-432, International52669
Trade, up to $35,000 may be used to purchase gifts for52670
representatives of foreign governments or dignitaries of foreign52671
countries.52672

       Section 203.99.24.  OHIO INVESTMENT IN TRAINING PROGRAM52673

       The foregoing appropriation items 195-434, Investment in52674
Training Grants, and 195-667, Investment in Training Expansion, 52675
shall be used to promote training through grants for the 52676
reimbursement of eligible training expenses.52677

       Section 203.99.27. CDBG OPERATING MATCH52678

       The foregoing appropriation item 195-497, CDBG Operating 52679
Match, shall be used to provide matching funds as requested by the 52680
United States Department of Housing and Urban Development to 52681
administer the federally funded Community Development Block Grant 52682
(CDBG) program.52683

       STATE OPERATING MATCH52684

       The foregoing appropriation item 195-498, State Match Energy, 52685
shall be used to provide matching funds as required by the United 52686
States Department of Energy to administer the federally funded 52687
State Energy Plan.52688

       Section 203.99.30.  TRAVEL AND TOURISM GRANTS52689

       The foregoing appropriation item 195-507, Travel and Tourism52690
Grants, shall be used to provide grants to local organizations to52691
support various local travel and tourism events in Ohio.52692

       Section 203.99.33. THIRD FRONTIER RESEARCH & 52693
COMMERCIALIZATION GENERAL OBLIGATION DEBT SERVICE52694

       The foregoing appropriation item 195-905, Third Frontier 52695
Research & Commercialization General Obligation Debt Service, 52696
shall be used to pay all debt service and related financing costs 52697
during the period from July 1, 2005, to June 30, 2007, on 52698
obligations to be issued for research and development purposes, as 52699
authorized by the Ohio Constitution and implementing statutes. The 52700
Office of the Sinking Fund or the Director of Budget and 52701
Management shall effectuate the required payments by intrastate 52702
transfer voucher.52703

       Section 203.99.36. SUPPORTIVE SERVICES52704

       The Director of Development may assess divisions of the52705
department for the cost of central service operations. An52706
assessment shall be based on a plan submitted to and approved by52707
the Office of Budget and Management by August 1, 2005, and shall 52708
contain the characteristics of administrative ease and uniform 52709
application.52710

       A division's payments shall be credited to the Supportive52711
Services Fund (Fund 135) using an intrastate transfer voucher.52712

       GENERAL REIMBURSEMENT52713

       The foregoing appropriation item 195-636, General52714
Reimbursements, shall be used for conference and subscription fees52715
and other reimbursable costs. Revenues to the General52716
Reimbursement Fund (Fund 685) shall consist of fees and other52717
moneys charged for conferences, subscriptions, and other52718
administrative costs that are not central service costs.52719

       WORKER GUARANTEE PROGRAM52720

       The foregoing appropriation item 195-668, Worker Guarantee 52721
Program, shall be used for the Worker Guarantee Program. 52722

        Benefited employers must create at least 100 high-paying, 52723
full-time jobs over a three-year period and must demonstrate prior 52724
to the commitment of state funds that the availability of those 52725
skilled workers is a major factor in the employer's decision to 52726
locate or expand in Ohio. Activities eligible for funding through 52727
the Worker Guarantee Program include job assessment services, 52728
screening and testing of potential employees, customized training 52729
activities, and any other training or related service determined 52730
by the Director.52731

       A local workforce development service provider may include, 52732
but is not limited to, a community college, technical or 52733
vocational school, one-stop center, or any other entity designated 52734
by the Director of Development to provide services under the 52735
program.52736

       State matching funds totaling one-third of a project's cost 52737
shall be provided for each approved project when an employer and 52738
any local workforce development service provider, in conjunction 52739
with the local community, contracts with the Department of 52740
Development to provide services under the program. The employer 52741
and the local community each shall provide matching funds totaling 52742
one-third of a project's cost, and each portion of the matching 52743
funds shall be equal to state funding, which also shall be 52744
one-third of a project's cost.52745

       The state shall count in-kind contributions when determining 52746
a contribution from entities associated with the local community.52747

       The Director of Development, under Chapter 119. of the 52748
Revised Code, shall adopt, and may amend or rescind, rules the 52749
Director finds necessary for the implementation and successful 52750
operation of the Worker Guarantee Program.52751

       Section 203.99.39. HEAP WEATHERIZATION52752

       Fifteen per cent of the federal funds received by the state52753
for the Home Energy Assistance Block Grant shall be deposited in 52754
appropriation item 195-614, HEAP Weatherization (Fund 3K9), and 52755
shall be used to provide home weatherization services in the 52756
state.52757

       STATE SPECIAL PROJECTS52758

       The foregoing fund, Fund 4F2, State Special Projects, shall 52759
be used for the deposit of private-sector funds from utility 52760
companies and for the deposit of other miscellaneous state funds. 52761
Private-sector moneys shall be used to (1) pay the expenses of 52762
verifying the income-eligibility of HEAP applicants, (2) market 52763
economic development opportunities in the state, and (3) leverage 52764
additional federal funds. State funds shall be used to match 52765
federal housing grants for the homeless and to market economic 52766
development opportunites in the state.52767

       Section 203.99.42.  MINORITY BUSINESS ENTERPRISE LOAN52768

       All repayments from the Minority Development Financing52769
Advisory Board Loan Program and the Ohio Mini-Loan Guarantee52770
Program shall be deposited in the State Treasury to the credit of52771
the Minority Business Enterprise Loan Fund (Fund 4W1).52772

       All operating costs of administering the Minority Business52773
Enterprise Loan Fund shall be paid from the Minority Business52774
Enterprise Loan Fund (Fund 4WI).52775

       MINORITY BUSINESS BONDING FUND52776

       Notwithstanding Chapters 122., 169., and 175. of the Revised52777
Code and other provisions of Am. Sub. H.B. 283 of the 123rd52778
General Assembly, the Director of Development may, upon the52779
recommendation of the Minority Development Financing Advisory52780
Board, pledge up to $10,000,000 in the FY 2006-2007 biennium of52781
unclaimed funds administered by the Director of Commerce and52782
allocated to the Minority Business Bonding Program under section 52783
169.05 of the Revised Code. The transfer of any cash by the 52784
Director of Budget and Management from the Department of52785
Commerce's Unclaimed Funds Fund (Fund 543) to the Department of52786
Development's Minority Business Bonding Fund (Fund 449) shall52787
occur, if requested by the Director of Development, only if such52788
funds are needed for payment of losses arising from the Minority52789
Business Bonding Program, and only after proceeds of the initial52790
transfer of $2,700,000 by the Controlling Board to the Minority52791
Business Bonding Program has been used for that purpose. Moneys52792
transferred by the Director of Budget and Management from the52793
Department of Commerce for this purpose may be moneys in custodial52794
funds held by the Treasurer of State. If expenditures are required 52795
for payment of losses arising from the Minority Business Bonding 52796
Program, such expenditures shall be made from appropriation item 52797
195-623, Minority Business Bonding Contingency in the Minority 52798
Business Bonding Fund, and such amounts are appropriated.52799

       Section 203.99.45. ECONOMIC DEVELOPMENT FINANCING OPERATING52800

       The foregoing appropriation item 195-625, Economic52801
Development Financing Operating, shall be used for the operating52802
expenses of financial assistance programs authorized under Chapter52803
166. of the Revised Code and under sections 122.43 and 122.45 of52804
the Revised Code.52805

       VOLUME CAP ADMINISTRATION52806

       The foregoing appropriation item 195-654, Volume Cap52807
Administration, shall be used for expenses related to the52808
administration of the Volume Cap Program. Revenues received by the 52809
Volume Cap Administration Fund (Fund 617) shall consist of52810
application fees, forfeited deposits, and interest earned from the52811
custodial account held by the Treasurer of State.52812

       UNIVERSAL SERVICE FUND52813

       The foregoing appropriation item 195-659, Universal Service,52814
shall be used to provide payments to regulated electric utility 52815
companies for low-income customers enrolled in Percentage of 52816
Income Payment Plan (PIPP) electric accounts, to fund targeted 52817
energy efficiency and customer education services to PIPP 52818
customers, and to cover the department's administrative costs52819
related to Universal Service Fund Programs.52820

       ENERGY EFFICIENCY REVOLVING LOAN FUND52821

       The foregoing appropriation item 195-660, Energy Efficiency 52822
Loan and Grant, shall be used to provide financial assistance to52823
customers for eligible energy efficiency projects for residential,52824
commercial and industrial business, local government, educational52825
institution, nonprofit, and agriculture customers, and to pay for52826
the program's administrative costs as provided in the Revised Code52827
and rules adopted by the Director of Development.52828

       GLOBAL ANALYST SETTLEMENT AGREEMENTS PAYMENTS52829

       All payments received by the state pursuant to a series of 52830
settlements with ten brokerage firms reached with the United 52831
States Securities and Exchange Commission, the National 52832
Association of Securities Dealers, the New York Stock Exchange, 52833
the New York Attorney General, and other state regulators 52834
(henceforth referred to as the "Global Analysts Settlement 52835
Agreements"), shall be deposited into the state treasury to the 52836
credit of the Economic Development Contingency Fund (Fund 5Y6), 52837
which is hereby created in the state treasury. The fund shall be 52838
used by the Director of Development to support economic 52839
development projects for which appropriations would not otherwise 52840
be available, and shall be subject to the submission of a request 52841
to the Controlling Board by the Director outlining the planned use 52842
of the funds, and the subsequent approval of the request by the 52843
Controlling Board.52844

       Section 203.99.48.  FACILITIES ESTABLISHMENT FUND52845

       The foregoing appropriation item 195-615, Facilities52846
Establishment (Fund 037), shall be used for the purposes of the52847
Facilities Establishment Fund under Chapter 166. of the Revised52848
Code.52849

       Notwithstanding Chapter 166. of the Revised Code, up to52850
$1,800,000 in cash each fiscal year may be transferred from the52851
Facilities Establishment Fund (Fund 037) to the Economic52852
Development Financing Operating Fund (Fund 451). The transfer is52853
subject to Controlling Board approval under division (B) of 52854
section 166.03 of the Revised Code.52855

       Notwithstanding Chapter 166. of the Revised Code, up to52856
$20,950,000 in cash may be transferred during the biennium from 52857
the Facilities Establishment Fund (Fund 037) to the Urban52858
Redevelopment Loans Fund (Fund 5D2) for the purpose of removing52859
barriers to urban core redevelopment. The Director of Development52860
shall develop program guidelines for the transfer and release of52861
funds, including, but not limited to, the completion of all52862
appropriate environmental assessments before state assistance is52863
committed to a project.52864

       Notwithstanding Chapter 166. of the Revised Code, up to52865
$3,000,000 each fiscal year in cash may be transferred from the52866
Facilities Establishment Fund (Fund 037) to the Rural Industrial52867
Park Loan Fund (Fund 4Z6). The transfer is subject to Controlling52868
Board approval under section 166.03 of the Revised Code.52869

       FAMILY FARM LOAN PROGRAM52870

       Notwithstanding Chapter 166. of the Revised Code, up to52871
$1,000,000 in each fiscal year shall be transferred from moneys in52872
the Facilities Establishment Fund (Fund 037) to the Family Farm52873
Loan Guarantee Fund (Fund 5H1) in the Department of Development. 52874
The moneys shall be used for loan guarantees. The transfer is 52875
subject to Controlling Board approval.52876

       Financial assistance from the Family Farm Loan Guarantee Fund 52877
(Fund 5H1) shall be repaid to Fund 5H1. This fund is established 52878
under sections 166.031, 901.80, 901.81, 901.82, and 901.83 of the52879
Revised Code.52880

       When the Family Farm Loan Guarantee Fund (Fund 5H1) ceases to 52881
exist, all outstanding balances, all loan repayments, and any52882
other outstanding obligations shall revert to the Facilities52883
Establishment Fund (Fund 037).52884

       RURAL DEVELOPMENT INITIATIVE FUND52885

       (A)(1) The Rural Development Initiative Fund (Fund 5S8) is 52886
entitled to receive moneys from the Facilities Establishment Fund 52887
(Fund 037). The Director of Development may make grants from the 52888
Rural Development Initiative Fund as specified in division (A)(2) 52889
of this section to eligible applicants in Appalachian counties and 52890
in rural counties in the state that are designated as distressed 52891
under section 122.25 of the Revised Code. Preference shall be 52892
given to eligible applicants located in Appalachian counties 52893
designated as distressed by the federal Appalachian Regional 52894
Commission. The Rural Development Initiative Fund (Fund 5S8) shall 52895
cease to exist after June 30, 2007. All moneys remaining in the 52896
Fund after that date shall revert to the Facilities Establishment 52897
Fund (Fund 037).52898

       (2) The Director of Development shall make grants from the52899
Rural Development Initiative Fund (Fund 5S8) only to eligible 52900
applicants who also qualify for and receive funding under the 52901
Rural Industrial Park Loan Program as specified in sections 122.23 52902
to 122.27 of the Revised Code. Eligible applicants shall use the 52903
grants for the purposes specified in section 122.24 of the Revised 52904
Code. All projects supported by grants from the fund are subject 52905
to Chapter 4115. of the Revised Code as specified in division (E) 52906
of section 166.02 of the Revised Code. The Director shall develop 52907
program guidelines for the transfer and release of funds. The 52908
release of grant moneys to an eligible applicant is subject to 52909
Controlling Board approval.52910

       (B) Notwithstanding Chapter 166. of the Revised Code, the52911
Director of Budget and Management may transfer up to $3,000,00052912
each fiscal year in cash on an as needed basis at the request of52913
the Director of Development from the Facilities Establishment Fund52914
(Fund 037) to the Rural Development Initiative Fund (Fund 5S8).52915
The transfer is subject to Controlling Board approval under52916
section 166.03 of the Revised Code.52917

       CAPITAL ACCESS LOAN PROGRAM52918

       The foregoing appropriation item 195-628, Capital Access Loan52919
Program, shall be used for operating, program, and administrative52920
expenses of the program. Funds of the Capital Access Loan Program 52921
shall be used to assist participating financial institutions in 52922
making program loans to eligible businesses that face barriers in 52923
accessing working capital and obtaining fixed asset financing.52924

       Notwithstanding Chapter 166. of the Revised Code, the52925
Director of Budget and Management may transfer up to $3,000,00052926
each fiscal year in cash on an as needed basis at the request of52927
the Director of Development from the Facilities Establishment Fund52928
(Fund 037) to the Capital Access Loan Program Fund (Fund 5S9). The52929
transfer is subject to Controlling Board approval under section 52930
166.03 of the Revised Code.52931

        INNOVATION OHIO LOAN FUND52932

        The foregoing appropriation item 195-664, Innovation Ohio, 52933
shall be used to provide for innovation Ohio purposes, including 52934
loan guarantees and loans under Chapter 166. and particularly 52935
sections 166.12 to 166.16 of the Revised Code.52936

       RESEARCH AND DEVELOPMENT52937

       The foregoing appropriation item 195-665, Research and 52938
Development, shall be used to provide for research and development 52939
purposes, including loans, under Chapter 166. and particularly 52940
sections 166.17 to 166.21 of the Revised Code.52941

       Section 203.99.51. CLEAN OHIO OPERATING EXPENSES52942

       The foregoing appropriation item 195-663, Clean Ohio 52943
Operating, shall be used by the Department of Development in 52944
administering sections 122.65 to 122.658 of the Revised Code.52945

       Section 203.99.54. UNCLAIMED FUNDS TRANSFER52946

       (A) Notwithstanding division (A) of section 169.05 of the 52947
Revised Code, upon the request of the Director of Budget and 52948
Management, the Director of Commerce, prior to June 30, 2006, 52949
shall transfer to the Job Development Initiatives Fund (Fund 5AD 52950
under the General Services Fund Group) up to $8,000,000 of the 52951
unclaimed funds that have been reported by the holders of 52952
unclaimed funds under section 169.05 of the Revised Code, 52953
regardless of the allocation of the unclaimed funds described 52954
under that section.52955

       Notwithstanding division (A) of section 169.05 of the Revised 52956
Code, upon the request of the Director of Budget and Management, 52957
the Director of Commerce, prior to June 30, 2007, shall transfer 52958
to the Job Development Initiative Fund (Fund 5AD under the General 52959
Services Fund Group) up to $18,000,000 of the unclaimed funds that 52960
have been reported by the holders of unclaimed funds under section 52961
169.05 of the Revised Code, regardless of the allocation of the 52962
unclaimed funds described under that section.52963

       (B) Notwithstanding division (A) of section 169.05 of the 52964
Revised Code, upon the request of the Director of Budget and 52965
Management, the Director of Commerce, prior to June 30, 2006, 52966
shall transfer to the State Special Projects Fund (Fund 4F2) up to 52967
$5,000,000 of the unclaimed funds that have been reported by the 52968
holders of unclaimed funds under section 169.05 of the Revised 52969
Code, regardless of the allocation of the unclaimed funds 52970
described under that section.52971

       Notwithstanding division (A) of section 169.05 of the Revised 52972
Code, upon the request of the Director of Budget and Management, 52973
the Director of Commerce, prior to June 30, 2007, shall transfer 52974
to the State Special Projects Fund (Fund 4F2) up to $5,000,000 of 52975
the unclaimed funds that have been reported by the holders of 52976
unclaimed funds under section 169.05 of the Revised Code, 52977
regardless of the allocation of the unclaimed funds described 52978
under that section.52979

       Section 206.03.  OBD OHIO BOARD OF DIETETICS52980

General Services Fund Group52981

4K9 860-609 Operating Expenses $ 332,495 $ 0 52982
TOTAL GSF General Services Fund 52983
Group $ 332,495 $ 0 52984
TOTAL ALL BUDGET FUND GROUPS $ 332,495 $ 0 52985


       Section 206.06. CDR COMMISSION ON DISPUTE RESOLUTION AND 52987
CONFLICT MANAGEMENT52988

General Revenue Fund52989

GRF 145-401 Commission on Dispute Resolution/Management $ 470,000 $ 470,000 52990
TOTAL GRF General Revenue Fund $ 470,000 $ 470,000 52991

General Services Fund Group52992

4B6 145-601 Gifts and Grants $ 140,000 $ 140,000 52993
TOTAL GSF General Services Fund Group $ 140,000 $ 140,000 52994

Federal Special Revenue Fund Group52995

3S6 145-602 Dispute Resolution: Federal $ 140,000 $ 140,000 52996
TOTAL FED Federal Special Revenue Fund Group $ 140,000 $ 140,000 52997
TOTAL ALL BUDGET FUND GROUPS $ 750,000 $ 750,000 52998


       Section 206.09. EDU DEPARTMENT OF EDUCATION53000

General Revenue Fund53001

GRF 200-100 Personal Services $ 11,311,314 $ 11,311,314 53002
GRF 200-320 Maintenance and Equipment $ 4,996,249 $ 4,996,249 53003
GRF 200-408 Early Childhood Education $ 19,002,195 $ 19,002,195 53004
GRF 200-410 Educator Training $ 24,131,557 $ 24,531,557 53005
GRF 200-420 Computer/Application/ Network Development $ 5,361,525 $ 5,361,525 53006
GRF 200-421 Alternative Education Programs $ 13,391,162 $ 13,391,162 53007
GRF 200-422 School Management Assistance $ 2,683,208 $ 2,710,572 53008
GRF 200-424 Policy Analysis $ 556,687 $ 556,687 53009
GRF 200-425 Tech Prep Consortia Support $ 2,069,217 $ 2,069,217 53010
GRF 200-426 Ohio Educational Computer Network $ 29,676,964 $ 29,676,964 53011
GRF 200-427 Academic Standards $ 14,440,753 $ 14,512,181 53012
GRF 200-431 School Improvement Initiatives $ 19,862,484 $ 23,191,663 53013
GRF 200-433 Reading/Writing Improvement-Professional Development $ 15,400,000 $ 15,400,000 53014
GRF 200-437 Student Assessment $ 63,445,234 $ 69,011,935 53015
GRF 200-439 Accountability/Report Cards $ 3,878,850 $ 6,457,290 53016
GRF 200-442 Child Care Licensing $ 1,302,495 $ 1,302,495 53017
GRF 200-445 OhioReads Volunteer Support $ 3,905,000 $ 3,905,000 53018
GRF 200-446 Education Management Information System $ 15,674,805 $ 15,674,805 53019
GRF 200-447 GED Testing $ 1,544,360 $ 1,544,360 53020
GRF 200-448 Educator Preparation $ 1,651,000 $ 1,651,000 53021
GRF 200-455 Community Schools $ 3,942,094 $ 3,942,094 53022
GRF 200-502 Pupil Transportation $ 412,330,728 $ 420,577,343 53023
GRF 200-503 Bus Purchase Allowance $ 8,600,000 $ 0 53024
GRF 200-505 School Lunch Match $ 8,998,025 $ 8,998,025 53025
GRF 200-509 Adult Literacy Education $ 8,539,738 $ 8,539,738 53026
GRF 200-511 Auxiliary Services $ 130,103,294 $ 133,095,669 53027
GRF 200-514 Postsecondary Adult Career-Technical Education $ 19,481,875 $ 19,481,875 53028
GRF 200-521 Gifted Pupil Program $ 47,474,068 $ 47,721,293 53029
GRF 200-530 Ohio Choice Scholarships $ 0 $ 9,000,000 53030
GRF 200-532 Nonpublic Administrative Cost Reimbursement $ 56,762,916 $ 58,068,463 53031
GRF 200-540 Special Education Enhancements $ 133,204,606 $ 134,465,125 53032
GRF 200-545 Career-Technical Education Enhancements $ 10,169,442 $ 9,225,569 53033
GRF 200-550 Foundation Funding $ 5,560,420,663 $ 5,689,371,366 53034
GRF 200-558 Emergency Loan Interest Subsidy $ 1,388,164 $ 651,404 53035
GRF 200-566 Reading/Writing Improvement-Classroom Grants $ 12,062,336 $ 12,062,336 53036
GRF 200-578 Safe and Supportive Schools $ 1,218,555 $ 1,218,555 53037
GRF 200-901 Property Tax Allocation - Education $ 764,626,987 $ 728,793,318 53038
GRF 200-906 Tangible Tax Exemption - Education $ 42,830,487 $ 32,122,865 53039
TOTAL GRF General Revenue Fund $ 7,476,439,037 $ 7,583,593,209 53040

General Services Fund Group53041

138 200-606 Computer Services-Operational Support $ 7,600,091 $ 7,600,091 53042
4D1 200-602 Ohio Prevention/Education Resource Center $ 832,000 $ 832,000 53043
4L2 200-681 Teacher Certification and Licensure $ 5,497,158 $ 5,628,332 53044
452 200-638 Miscellaneous Educational Services $ 400,000 $ 400,000 53045
5H3 200-687 School District Solvency Assistance $ 18,000,000 $ 18,000,000 53046
596 200-656 Ohio Career Information System $ 529,761 $ 529,761 53047
TOTAL GSF General Services 53048
Fund Group $ 32,859,010 $ 32,990,184 53049

Federal Special Revenue Fund Group53050

3AF 200-603 Schools Medicaid Administrative Claims $ 10,000,000 $ 10,000,000 53051
3C5 200-661 Early Childhood Education $ 23,874,338 $ 23,874,338 53052
3D1 200-664 Drug Free Schools $ 13,347,966 $ 13,347,966 53053
3D2 200-667 Honors Scholarship Program $ 5,812,903 $ 5,833,965 53054
3H9 200-605 Head Start Collaboration Project $ 275,000 $ 275,000 53055
3L6 200-617 Federal School Lunch $ 204,256,132 $ 211,583,653 53056
3L7 200-618 Federal School Breakfast $ 46,382,851 $ 48,405,608 53057
3L8 200-619 Child/Adult Food Programs $ 66,590,622 $ 67,915,843 53058
3L9 200-621 Career-Technical Education Basic Grant $ 48,029,701 $ 48,029,701 53059
3M0 200-623 ESEA Title 1A $ 440,260,178 $ 461,026,070 53060
3M1 200-678 Innovative Education $ 11,800,000 $ 11,800,000 53061
3M2 200-680 Ind W/Disab Education Act $ 513,058,569 $ 605,581,547 53062
3S2 200-641 Education Technology $ 20,800,000 $ 20,800,000 53063
3T4 200-613 Public Charter Schools $ 13,500,000 $ 13,000,000 53064
3U2 200-662 Teacher Quality Enhancement Grants $ 795,280 $ 795,280 53065
3Y2 200-688 21st Century Community Learning Centers $ 30,681,554 $ 30,681,554 53066
3Y4 200-632 Reading First $ 31,215,798 $ 31,215,798 53067
3Y6 200-635 Improving Teacher Quality $ 107,000,000 $ 107,000,000 53068
3Y7 200-689 English Language Acquisition $ 7,500,000 $ 8,000,000 53069
3Y8 200-639 Rural and Low Income $ 1,700,000 $ 1,700,000 53070
3Z2 200-690 State Assessments $ 12,681,031 $ 12,883,799 53071
3Z3 200-645 Consolidated USDE Administration $ 9,200,000 $ 9,200,000 53072
309 200-601 Educationally Disadvantaged $ 19,658,846 $ 19,658,846 53073
366 200-604 Adult Basic Ed ucation $ 18,500,000 $ 18,500,000 53074
367 200-607 School Food Services $ 11,383,637 $ 11,666,732 53075
368 200-614 Veterans' Training $ 672,961 $ 691,130 53076
369 200-616 Career-Tech Education Federal Enhancement $ 6,500,000 $ 6,500,000 53077
370 200-624 Education of Exceptional Children $ 2,386,610 $ 2,386,610 53078
371 200-631 EEO Title IV $ 400,000 $ 400,000 53079
374 200-647 Troops to Teachers $ 400,000 $ 400,000 53080
378 200-660 Math/Science Technology Investments $ 1,200,000 $ 1,200,000 53081
TOTAL FED Federal Special 53082
Revenue Fund Group $ 1,679,863,977 $ 1,804,353,440 53083

State Special Revenue Fund Group53084

4R7 200-695 Indirect Cost Recovery $ 5,382,864 $ 5,449,748 53085
4V7 200-633 Interagency Support $ 500,000 $ 500,000 53086
454 200-610 Guidance and Testing $ 400,000 $ 400,000 53087
455 200-608 Commodity Foods $ 24,000,000 $ 24,000,000 53088
5BB 200-696 State Action for Education Leadership $ 1,200,000 $ 1,200,000 53089
5BJ 200-626 Half-Mill Maintenance Equalization $ 0 $ 10,700,000 53090
5U2 200-685 National Education Statistics $ 200,000 $ 200,000 53091
5W2 200-663 Early Learning Initiative $ 96,580,000 $ 115,456,000 53092
598 200-659 Auxiliary Services Reimbursement $ 1,328,910 $ 1,328,910 53093
620 200-615 Educational Grants $ 1,000,000 $ 1,000,000 53094
TOTAL SSR State Special Revenue 53095
Fund Group $ 130,591,774 $ 160,234,658 53096

Lottery Profits Education Fund Group53097

017 200-612 Base Cost Funding $ 606,208,300 $ 606,296,800 53098
017 200-682 Lease Rental Payment Reimbursement $ 31,691,700 $ 31,603,200 53099
TOTAL LPE Lottery Profits 53100
Education Fund Group $ 637,900,000 $ 637,900,000 53101

Revenue Distribution Fund Group53102

047 200-900 School District Property Tax Replacement-Business $ 28,800,000 $ 220,800,000 53103
053 200-900 School District Property Tax Replacement-Utility $ 116,647,522 $ 101,647,522 53104
TOTAL RDF Revenue Distribution 53105
Fund Group $ 145,447,522 $ 322,447,522 53106
TOTAL ALL BUDGET FUND GROUPS $ 10,103,101,320 $ 10,541,519,013 53107


       Section 206.09.03. PERSONAL SERVICES53109

       Of the foregoing appropriation item 200-100, Personal 53110
Services, $1,581,181 in each fiscal year shall be used by the 53111
Department of Education to provide vocational administration 53112
matching funds under 20 U.S.C. 2311.53113

       MAINTENANCE AND EQUIPMENT53114

       Of the foregoing appropriation item 200-320, Maintenance and53115
Equipment, up to $25,000 may be expended in each fiscal year for53116
State Board of Education out-of-state travel.53117

       Of the foregoing appropriation item 200-320, Maintenance and 53118
Equipment, $652,014 in each fiscal year shall be used by the 53119
Department of Education to provide vocational administration 53120
matching funds under 20 U.S.C. 2311.53121

       Section 206.09.06. EARLY CHILDHOOD EDUCATION53122

       The Department of Education shall distribute the foregoing53123
appropriation item 200-408, Early Childhood Education, to pay the 53124
costs of comprehensive early childhood education programs. As used 53125
in this section, "provider" means a city, local, exempted village, 53126
or joint vocational school district, an educational service 53127
center, or any community-based entity licensed under sections 53128
3301.52 to 3301.59 or Chapter 5104. of the Revised Code with 53129
experience educating children.53130

       (A) In each fiscal year, up to two per cent of the total53131
appropriation may be used by the Department for program support 53132
and technical assistance. The Department shall distribute the 53133
remainder of the appropriation in each fiscal year to serve 53134
children from families earning not more than 200 per cent of the 53135
federal poverty guidelines.53136

       (B) The Department shall provide an annual report to the53137
Governor, the Speaker of the House of Representatives, and the53138
President of the Senate and post the report to the Department's 53139
web site, regarding early childhood education programs operated 53140
under this section and the early learning program guidelines for 53141
school readiness.53142

       (C) For purposes of this section, "eligible child" means a53143
child who is at least three years of age, is not of the age to be 53144
eligible for kindergarten, and whose family earns not more than 53145
200 per cent of the federal poverty guidelines.53146

       (D) After setting aside the amounts to make payments due from 53147
the previous fiscal year, in fiscal year 2006, the Department 53148
shall distribute funds first to recipients of funds for public 53149
preschool programs under Section 41.02 of Am. Sub. H.B. 95 of the 53150
125th General Assembly in the previous fiscal year and the balance 53151
to new providers of early childhood education programs under this 53152
section. After setting aside the amounts to make payments due from 53153
the previous fiscal year, in fiscal year 2007, the Department 53154
shall distribute funds first to providers of early childhood 53155
education programs under this section in the previous fiscal year 53156
and the balance to new providers. Awards under this section shall 53157
be distributed on a per-pupil basis, which the Department may 53158
adjust so that the per-pupil amount multiplied by the number of 53159
eligible children enrolled and receiving services, as defined by 53160
the Department, reported on the first day of December or the first 53161
business day following that date equals the amount allocated under 53162
division (A) of this section. The Department may increase the 53163
per-pupil amount by a reasonable percentage for inflation, to be 53164
determined by the Department.53165

       The Department may reallocate unobligated or unspent money to53166
participating providers for purposes of program expansion,53167
improvement, or special projects to promote quality and53168
innovation.53169

       (E) Costs for developing and administering an early childhood 53170
education program may not exceed fifteen per cent of the total 53171
approved costs of the program.53172

       All providers shall maintain such fiscal control and53173
accounting procedures as may be necessary to ensure the53174
disbursement of, and accounting for, these funds. The control of53175
funds provided in this program, and title to property obtained53176
therefrom, shall be under the authority of the approved provider53177
for purposes provided in the program unless, as described in 53178
division (I) of this section, the program waives its right for 53179
funding or a program's funding is eliminated or reduced due to its 53180
inability to meet financial or early learning program guidelines 53181
for school readiness. The approved provider shall administer and 53182
use such property and funds for the purposes specified.53183

       (F) The Department may examine a provider's financial and 53184
program records. If the financial practices of the program are not 53185
in accordance with standard accounting principles or do not meet 53186
financial standards outlined under division (E) of this section, 53187
or if the program fails to substantially meet the early learning 53188
program guidelines for school readiness or exhibits below average 53189
performance as measured against the guidelines, the early 53190
childhood education program shall propose and implement a 53191
corrective action plan that has been approved by the Department. 53192
The approved corrective action plan shall be signed by the chief 53193
executive officer and the executive of the official governing body 53194
of the provider. The corrective action plan shall include a 53195
schedule for monitoring by the Department. Such monitoring may 53196
include monthly reports, inspections, a timeline for correction of 53197
deficiencies, and technical assistance to be provided by the 53198
Department or obtained by the early childhood education program. 53199
The Department may withhold funding pending corrective action. If 53200
an early childhood education program fails to satisfactorily 53201
complete a corrective action plan, the Department may deny 53202
expansion funding to the program or withdraw all or part of the 53203
funding to the program and establish a new provider through a 53204
competitive bidding process established by the Department.53205

       (G) Each early childhood education program shall do all of 53206
the following:53207

       (1) Meet teacher qualification requirements prescribed by 53208
section 3301.311 of the Revised Code;53209

       (2) Align curriculum to the early learning program guidelines 53210
for school readiness;53211

       (3) Meet any assessment requirements prescribed by section 53212
3301.0715 of the Revised Code that are applicable to the program;53213

       (4) Require teachers, including teachers enrolled and working 53214
to obtain a degree pursuant to section 3301.311 of the Revised 53215
Code, to attend a minimum of twenty hours per year of professional 53216
development as prescribed by the Department regarding the 53217
implementation of content standards and assessments;53218

       (5) Document and report child progress in meeting the early 53219
learning program guidelines for school readiness.53220

       (H) Each provider shall develop a sliding fee scale based on 53221
family incomes and shall charge families who earn more than the53222
federal poverty guidelines for the early childhood education 53223
program.53224

       (I) If an early childhood education program voluntarily 53225
waives its right for funding, or has its funding eliminated for 53226
not meeting financial standards or the early learning program 53227
guidelines for school readiness, the provider shall transfer 53228
control of title to property, equipment, and remaining supplies 53229
obtained through the program to providers designated by the 53230
Department and return any unexpended funds to the Department along 53231
with any reports prescribed by the Department. The funding made 53232
available from a program that waives its right for funding or has 53233
its funding eliminated or reduced may be used by the Department 53234
for new grant awards or expansion grants. The Department may award 53235
new grants or expansion grants to eligible providers who apply. 53236
The eligible providers who apply must do so in accordance with the 53237
competitive bidding process established by the Department.53238

       (J) As used in this section, "early learning program 53239
guidelines for school readiness" means the guidelines established 53240
by the Department pursuant to division (C)(3) of Section 206.09.54 53241
of this act. 53242

       Section 206.09.09. EDUCATOR TRAINING53243

       The foregoing appropriation item 200-410, Educator Training, 53244
shall be used to fund professional development programs in Ohio. 53245
The Department of Education shall, when possible, incorporate 53246
cultural competency as a component of professional development and 53247
actively promote the development of cultural competency in the 53248
operation of its professional development programs. As used in 53249
this section, "cultural competency" has the meaning specified by 53250
the Educator Standards Board under section 3319.61 of the Revised 53251
Code.53252

       Of the foregoing appropriation item 200-410, Educator 53253
Training, up to $7,850,000 in fiscal year 2006 and up to 53254
$8,250,000 in fiscal year 2007 shall be used by the Department of 53255
Education to provide grants to pay $2,000 of the application fee 53256
in order to assist teachers from public and chartered nonpublic 53257
schools applying for the first time to the National Board for 53258
Professional Teaching Standards for professional teaching 53259
certificates or licenses that the board offers. This set aside 53260
shall also be used to recognize and reward teachers who become 53261
certified by the National Board for Professional Teaching 53262
Standards under section 3319.55 of the Revised Code. Up to 53263
$300,000 in each fiscal year of this set aside may be used by the 53264
Department to pay for costs associated with activities to support 53265
candidates through the application and certification process.53266

       These moneys shall be used to pay up to the first 40053267
applications in each fiscal year received by the Department.53268

       Of the foregoing appropriation item 200-410, Educator 53269
Training, up to $9,515,817 in each fiscal year shall be allocated 53270
for entry year programs. These funds shall be used to support 53271
mentoring services and performance assessments of beginning 53272
teachers in school districts and chartered nonpublic schools.53273

       Of the foregoing appropriation item 200-410, Educator 53274
Training, up to $250,000 in each fiscal year shall be used to 53275
provide technical assistance and grants for districts to develop 53276
local knowledge/skills-based compensation systems (Teacher 53277
Advancement Program). Each district receiving grants shall issue 53278
an annual report to the Department of Education detailing the use 53279
of the funds and the impact of the system developed by the 53280
district.53281

       Of the foregoing appropriation item 200-410, Educator 53282
Training, up to $500,000 in each fiscal year shall be used for 53283
training and professional development of school administrators, 53284
school treasurers, and school business officials.53285

       Of the foregoing appropriation item 200-410, Educator 53286
Training, up to $100,000 in each fiscal year shall be used by the 53287
Department of Education to develop a supply and demand report that 53288
describes the availability of quality educators and critical 53289
educator shortage areas in Ohio.53290

       Of the foregoing appropriation item 200-410, Educator 53291
Training, up to $1,106,740 in each fiscal year shall be used for 53292
educator recruitment programs targeting shortage areas, including 53293
recruiting highly qualified minority candidates into teaching and 53294
recruiting prospective mathematics and science teachers. The funds 53295
also may be used to provide an alternative route to licensure for 53296
principals and other administrators.53297

       Of the foregoing appropriation item 200-410, Educator 53298
Training, up to $375,000 in each fiscal year shall be used by the 53299
Department of Education to identify hard-to-staff schools and to 53300
provide incentives for highly qualified teachers to teach in these 53301
schools. Stipends shall be provided to teachers with at least 53302
three years of experience who teach in the areas of middle or high 53303
school mathematics or science.53304

       Of the foregoing appropriation item 200-410, Educator 53305
Training, up to $63,000 in each fiscal year shall be used to 53306
support the Ohio University Leadership Program.53307

       Of the foregoing appropriation item 200-410, Educator 53308
Training, up to $4,371,000 in each fiscal year shall be allocated 53309
by the Department of Education on a per pupil basis, to school 53310
districts in academic emergency or with a three-year average 53311
graduation rate of not more than seventy-five per cent. As used in 53312
this section, "three-year average" and "graduation rate" have the 53313
meanings specified in section 3302.01 of the Revised Code. These 53314
funds shall be used by the districts to provide an equivalent of 53315
five days of ongoing embedded professional development for 53316
classroom teachers who provide instruction in the subject areas of 53317
reading, writing, mathematics, science, or social studies to 53318
students enrolled in the ninth or tenth grade. This professional 53319
development shall focus on developing subject competency, 53320
developing cultural competency, developing skills for analyzing 53321
test data, and developing data-based intervention strategies to 53322
prepare students below grade level to pass the Ohio Graduation 53323
Test. Districts shall submit a research-based, professional 53324
development plan for five days of embedded professional 53325
development to the Department of Education prior to receiving 53326
funds. The plan shall detail how ninth and tenth grade teachers 53327
will learn and implement classroom strategies for students to 53328
reach state standards in mathematics, reading, writing, social 53329
studies, and science.53330

       Section 206.09.12. COMPUTER/APPLICATION/NETWORK DEVELOPMENT53331

       The foregoing appropriation item 200-420, 53332
Computer/Application/Network Development, shall be used to support 53333
the development and implementation of information technology 53334
solutions designed to improve the performance and services of the 53335
Department of Education. Funds may be used for personnel, 53336
maintenance, and equipment costs related to the development and 53337
implementation of these technical system projects. Implementation 53338
of these systems shall allow the Department to provide greater 53339
levels of assistance to school districts and to provide more 53340
timely information to the public, including school districts, 53341
administrators, and legislators.53342

       ALTERNATIVE EDUCATION PROGRAMS53343

       There is hereby created the Alternative Education Advisory53344
Council, which shall consist of one representative from each of53345
the following agencies: the Ohio Department of Education; the53346
Department of Youth Services; the Ohio Department of Alcohol and53347
Drug Addiction Services; the Department of Mental Health; the53348
Office of the Governor or, at the Governor's discretion, the53349
Office of the Lieutenant Governor; the Office of the Attorney53350
General; and the Office of the Auditor of State.53351

       Of the foregoing appropriation item 200-421, Alternative53352
Education Programs, up to $6,302,310 in each fiscal year shall be 53353
used for the renewal of successful implementation grants and for53354
competitive matching grants to the 21 urban school districts as53355
defined in division (O) of section 3317.02 of the Revised Code as53356
it existed prior to July 1, 1998, and up to $6,408,074 in each 53357
fiscal year shall be used for the renewal of successful 53358
implementation grants and for competitive matching grants to rural 53359
and suburban school districts for alternative educational programs 53360
for existing and new at-risk and delinquent youth. Programs shall 53361
be focused on youth in one or more of the following categories: 53362
those who have been expelled or suspended, those who have dropped 53363
out of school or who are at risk of dropping out of school, those 53364
who are habitually truant or disruptive, or those on probation or 53365
on parole from a Department of Youth Services facility. Grants 53366
shall be awarded according to the criteria established by the53367
Alternative Education Advisory Council in 1999. Grants shall be53368
awarded only to programs in which the grant will not serve as the53369
program's primary source of funding. These grants shall be53370
administered by the Department of Education.53371

       The Department of Education may waive compliance with any53372
minimum education standard established under section 3301.07 of53373
the Revised Code for any alternative school that receives a grant53374
under this section on the grounds that the waiver will enable the53375
program to more effectively educate students enrolled in the53376
alternative school.53377

       Of the foregoing appropriation item 200-421, Alternative53378
Education Programs, up to $422,281 in each fiscal year may be used53379
for program administration, monitoring, technical assistance,53380
support, research, and evaluation. Any unexpended balance may be53381
used to provide additional matching grants to urban, suburban, or53382
rural school districts as outlined above.53383

       Of the foregoing appropriation item 200-421, Alternative53384
Education Programs, up to $258,497 in each fiscal year shall be 53385
used to contract with the Center for Learning Excellence at The 53386
Ohio State University to provide technical support for the project 53387
and the completion of formative and summative evaluation of the 53388
grants.53389

       SCHOOL MANAGEMENT ASSISTANCE53390

       Of the foregoing appropriation item 200-422, School53391
Management Assistance, up to $1,315,000 in each fiscal year shall 53392
be used by the Auditor of State in consultation with the 53393
Department of Education for expenses incurred in the Auditor of 53394
State's role relating to fiscal caution, fiscal watch, and fiscal 53395
emergency activities as defined in Chapter 3316. of the Revised 53396
Code and may also be used to conduct performance audits consistent 53397
with the recommendations of the Governor's Blue Ribbon Task Force 53398
on Financing Student Success, with priority given to districts in 53399
fiscal distress. Expenses include duties related to the completion 53400
of performance audits for school districts that the Superintendent 53401
of Public Instruction determines are employing fiscal practices or53402
experiencing budgetary conditions that could produce a state of53403
fiscal watch or fiscal emergency.53404

       The remainder of foregoing appropriation item 200-422, School53405
Management Assistance, shall be used by the Department of53406
Education to provide fiscal technical assistance and inservice53407
education for school district management personnel and to53408
administer, monitor, and implement the fiscal watch and fiscal53409
emergency provisions under Chapter 3316. of the Revised Code.53410

       POLICY ANALYSIS53411

       The foregoing appropriation item 200-424, Policy Analysis,53412
shall be used by the Department of Education to support a system53413
of administrative, statistical, and legislative education53414
information to be used for policy analysis. Staff supported by53415
this appropriation shall administer the development of reports,53416
analyses, and briefings to inform education policymakers of53417
current trends in education practice, efficient and effective use53418
of resources, and evaluation of programs to improve education53419
results. The database shall be kept current at all times. These53420
research efforts shall be used to supply information and analysis53421
of data to the General Assembly and other state policymakers,53422
including the Office of Budget and Management and the Legislative53423
Service Commission.53424

       The Department of Education may use funding from this53425
appropriation item to purchase or contract for the development of53426
software systems or contract for policy studies that will assist53427
in the provision and analysis of policy-related information.53428
Funding from this appropriation item also may be used to monitor53429
and enhance quality assurance for research-based policy analysis53430
and program evaluation to enhance the effective use of education53431
information to inform education policymakers.53432

       TECH PREP CONSORTIA SUPPORT53433

       The foregoing appropriation item 200-425, Tech Prep Consortia 53434
Support, shall be used by the Department of Education to support 53435
state-level activities designed to support, promote, and expand 53436
tech prep programs. Use of these funds shall include, but not be 53437
limited to, administration of grants, program evaluation,53438
professional development, curriculum development, assessment53439
development, program promotion, communications, and statewide53440
coordination of tech prep consortia.53441

       OHIO EDUCATIONAL COMPUTER NETWORK53442

       The foregoing appropriation item 200-426, Ohio Educational53443
Computer Network, shall be used by the Department of Education to53444
maintain a system of information technology throughout Ohio and to53445
provide technical assistance for such a system in support of the53446
State Education Technology Plan under section 3301.07 of the53447
Revised Code.53448

       Of the foregoing appropriation item 200-426, Ohio Educational53449
Computer Network, up to $18,136,691 in each fiscal year shall be 53450
used by the Department of Education to support connection of all 53451
public school buildings and participating chartered nonpublic 53452
schools to the state's education network, to each other, and to 53453
the Internet. In each fiscal year the Department of Education 53454
shall use these funds to assist data acquisition sites or school 53455
districts with the operational costs associated with this 53456
connectivity. The Department of Education shall develop a formula 53457
and guidelines for the distribution of these funds to the data 53458
acquisition sites or individual school districts. As used in this 53459
section, "public school building" means a school building of any 53460
city, local, exempted village, or joint vocational school 53461
district, any community school established under Chapter 3314. of 53462
the Revised Code, any educational service center building used for53463
instructional purposes, the Ohio School for the Deaf and the Ohio 53464
School for the Blind, or high schools chartered by the Ohio 53465
Department of Youth Services and high schools operated by Ohio 53466
Department of Rehabilitation and Corrections' Ohio Central School 53467
System.53468

       Of the foregoing appropriation item 200-426, Ohio Educational53469
Computer Network, up to $1,700,000 in each fiscal year shall be 53470
used for the Union Catalog and InfOhio Network.53471

       Of the foregoing appropriation item 200-426, Ohio Educational 53472
Computer Network, up to $8,338,468 in each fiscal year shall be 53473
used, through a formula and guidelines devised by the department, 53474
to subsidize the activities of designated data acquisition sites, 53475
as defined by State Board of Education rules, to provide school 53476
districts and chartered nonpublic schools with computer-based 53477
student and teacher instructional and administrative information 53478
services, including approved computerized financial accounting, 53479
and to ensure the effective operation of local automated 53480
administrative and instructional systems.53481

       The remainder of appropriation item 200-426, Ohio Educational 53482
Computer Network, shall be used to support development, 53483
maintenance, and operation of a network of uniform and compatible 53484
computer-based information and instructional systems. This 53485
technical assistance shall include, but not be restricted to, 53486
development and maintenance of adequate computer software systems 53487
to support network activities. In order to improve the efficiency 53488
of network activities, the Department and data acquisition sites 53489
may jointly purchase equipment, materials, and services from funds 53490
provided under this appropriation for use by the network and, when 53491
considered practical by the Department, may utilize the services 53492
of appropriate state purchasing agencies.53493

       ACADEMIC STANDARDS53494

       Of the foregoing appropriation item 200-427, Academic 53495
Standards, up to $2,547,912 in each fiscal year shall be used to 53496
provide funds to school districts that have one or more teachers 53497
participating in the teachers-on-loan program.53498

       Of the foregoing appropriation item 200-427, Academic 53499
Standards, $150,000 in each fiscal year shall be used by the 53500
Department in combination with funding earmarked for this purpose 53501
in the Board of Regents' budget under appropriation item 235-321, 53502
Operating Expenses. Such funding shall be used to support Ohio's 53503
Partnership for Continued Learning at the direction of the Office 53504
of the Governor. Ohio's Partnership for Continued Learning 53505
replaces and broadens the former Joint Council of the Department 53506
of Education and the Board of Regents. The Partnership shall 53507
advise and make recommendations to promote collaboration among 53508
relevant state entities in an effort to help local communities 53509
develop coherent and successful "P-16" learning systems. The 53510
Governor, or the Governor's designee, shall serve as the 53511
chairperson.53512

        Of the foregoing appropriation item 200-427, Academic 53513
Standards, $1,000,000 in each fiscal year shall be used for 53514
Project Lead the Way leadership and management oversight and 53515
initial and continuing support of Project Lead the Way workforce 53516
development programs in participating school districts. Project 53517
Lead the Way is a program that supports students interested in 53518
pursuing engineering professions and stimulates growth of career 53519
pathways that meet business and industry workforce needs.53520

        Of the foregoing appropriation item 200-427, Academic 53521
Standards, up to $2,600,000 shall be used for intensive teacher 53522
professional development institutes that focus on classroom 53523
implementation of the mathematics standards.53524

       The remainder of appropriation item 200-427, Academic 53525
Standards, shall be used by the Department of Education to develop 53526
and communicate to school districts academic content standards and 53527
curriculum models.53528

       Section 206.09.15. SCHOOL IMPROVEMENT INITIATIVES53529

       Of the foregoing appropriation item 200-431, School53530
Improvement Initiatives, up to $14,972,949 in fiscal year 2006 and 53531
$15,122,678 in fiscal year 2007 shall be used to provide technical53532
assistance to school districts that are declared to be in a state53533
of academic watch or academic emergency under section 3302.03 of53534
the Revised Code, to provide support to districts in the 53535
development and implementation of their continuous improvement 53536
plans as required in section 3302.04 of the Revised Code, to 53537
support a statewide comprehensive system of field relations that 53538
support local educators' abilities to foster academic achievement 53539
in the students they serve, and to provide technical assistance 53540
and support in accordance with Title I of the "No Child Left 53541
Behind Act of 2001," 115 Stat. 1425, 20 U.S.C. 6317. The field 53542
relations system shall include training that assists educators, 53543
school leadership, and technical assistance providers in 53544
understanding and implementing standards-based education, data 53545
analysis, and development of assessment systems for quality 53546
instruction.53547

       Of the foregoing appropriation item 200-431, School 53548
Improvement Initiatives, up to $315,000 in each fiscal year shall 53549
be used to reduce the dropout rate by addressing the academic and 53550
social problems of inner-city students through Project GRAD.53551

       Of the foregoing appropriation item 200-431, School 53552
Improvement Initiatives, $1,574,535 in fiscal year 2006 and 53553
$2,753,985 in fiscal year 2007 shall be used in conjunction with 53554
funding provided in the Board of Regents' budget under 53555
appropriation item 235-434, College Readiness and Access, to 53556
create early college high schools, which are small, autonomous 53557
schools that blend high school and college into a coherent 53558
educational program.53559

        Of the foregoing appropriation item 200-431, School 53560
Improvement Initiatives, up to $3,000,000 in fiscal year 2006 and 53561
up to $5,000,000 in fiscal year 2007 shall be used in partnership 53562
with nonprofit groups with expertise in converting existing large 53563
urban high schools into small, personalized high schools. 53564
Districts eligible for such funding include the Urban 21 high 53565
schools, with priority given to those without other sources of 53566
funding for this initiative.53567

       READING/WRITING IMPROVEMENT-PROFESSIONAL DEVELOPMENT53568

       Of the foregoing appropriation item 200-433, Reading/Writing53569
Improvement-Professional Development, up to $10,075,000 in each 53570
fiscal year shall be used for educator training in literacy for 53571
classroom teachers, administrators, and literacy specialists.53572

       Of the foregoing appropriation item 200-433, Reading/Writing 53573
Improvement-Professional Development, up to $5,000,000 in each 53574
fiscal year shall be used to support literacy professional 53575
development partnerships between the Department of Education, 53576
higher education institutions, literacy networks, and school 53577
districts.53578

       The remainder of appropriation item 200-433, Reading/Writing 53579
Improvement-Professional Development, shall be used by the 53580
Department of Education to provide administrative support of 53581
literacy professional development programs.53582

       STUDENT ASSESSMENT53583

       The foregoing appropriation item 200-437, Student Assessment,53584
shall be used to develop, field test, print, distribute, score,53585
report results, and support other associated costs for the tests 53586
required under sections 3301.0710 and 3301.0711 of the Revised 53587
Code and for similar purposes as required by section 3301.27 of 53588
the Revised Code.53589

       ACCOUNTABILITY/REPORT CARDS53590

       Of the foregoing appropriation item 200-439, 53591
Accountability/Report Cards, up to $200,100 in fiscal year 2006 53592
and up to $2,778,540 in fiscal year 2007 shall be used by the 53593
Department of Education to incorporate a statewide pilot 53594
value-added progress dimension into performance ratings for school 53595
districts and to train regional specialists. This funding shall be 53596
used in consultation with a credible nonprofit organization with 53597
expertise in value-added program dimensions.53598

       The remainder of the appropriation item 200-439, 53599
Accountability/Report Cards, shall be used for the development of 53600
an accountability system that includes the preparation and 53601
distribution of school report cards under section 3302.03 of the 53602
Revised Code.53603

       CHILD CARE LICENSING53604

       The foregoing appropriation item 200-442, Child Care53605
Licensing, shall be used by the Department of Education to license53606
and to inspect preschool and school-age child care programs under 53607
sections 3301.52 to 3301.59 of the Revised Code.53608

       OHIOREADS VOLUNTEER SUPPORT53609

       The foregoing appropriation item 200-445, OhioReads Volunteer 53610
Support, may be allocated by the Department of Education for 53611
volunteer coordinators in public school buildings, for background 53612
checks for volunteers, to evaluate programs, and to develop, 53613
implement, and support literacy improvement activities and 53614
interventions for students in grades kindergarten through twelve.53615

       Section 206.09.18. EDUCATION MANAGEMENT INFORMATION SYSTEM53616

       The foregoing appropriation item 200-446, Education53617
Management Information System, shall be used by the Department of53618
Education to improve the Education Management Information System 53619
(EMIS).53620

       Of the foregoing appropriation item 200-446, Education53621
Management Information System, up to $1,295,857 in each fiscal 53622
year shall be distributed to designated data acquisition sites for 53623
costs relating to processing, storing, and transferring data for 53624
the effective operation of the EMIS. These costs may include, but 53625
are not limited to, personnel, hardware, software development,53626
communications connectivity, professional development, and support53627
services, and to provide services to participate in the State53628
Education Technology Plan pursuant to section 3301.07 of the53629
Revised Code.53630

       Of the foregoing appropriation item 200-446, Education53631
Management Information System, up to $8,055,189 in each fiscal 53632
year shall be distributed on a per-pupil basis to school 53633
districts, community schools established under Chapter 3314. of 53634
the Revised Code, education service centers, joint vocational 53635
school districts, and any other education entity that reports data 53636
through EMIS. From this funding, each school district or community 53637
school established under Chapter 3314. of the Revised Code with 53638
enrollment greater than 100 students and each vocational school 53639
district shall receive a minimum of $5,000 in each fiscal year. 53640
Each school district or community school established under Chapter53641
3314. of the Revised Code with enrollment between one and one53642
hundred and each education service center and each county board of53643
MR/DD that submits data through EMIS shall receive $3,000 in each 53644
fiscal year. This subsidy shall be used for costs relating to 53645
reporting, processing, storing, transferring, and exchanging data 53646
necessary to meet requirements of the Department of Education's 53647
data system.53648

       The remainder of appropriation item 200-446, Education 53649
Management Information System, shall be used to develop and 53650
support a common core of data definitions and standards as adopted 53651
by the Education Data Advisory Council, including the ongoing 53652
development and maintenance of the data dictionary and data 53653
warehouse. In addition, such funds shall be used to support the 53654
development and implementation of data standards and the design, 53655
development, and implementation of a new data exchange system.53656

       Any provider of software meeting the standards approved by 53657
the Education Data Advisory Council shall be designated as an 53658
approved vendor and may enter into contracts with local school 53659
districts, community schools, data acquisition centers, or other 53660
educational entities for the purpose of collecting and managing 53661
data required under Ohio's education management information system 53662
(EMIS) laws. On an annual basis, the Department of Education shall 53663
convene an advisory group of school districts, community schools, 53664
and other education-related entities to review the Education 53665
Management Information System data definitions and data format 53666
standards. The advisory group shall recommend changes and 53667
enhancements based upon surveys of its members, education agencies 53668
in other states, and current industry practices, to reflect best 53669
practices, align with federal initiatives, and meet the needs of 53670
school districts.53671

       School districts and community schools not implementing a 53672
common and uniform set of data definitions and data format 53673
standards for Education Management Information System purposes 53674
shall have all EMIS funding withheld until they are in compliance.53675

       GED TESTING53676

       The foregoing appropriation item 200-447, GED Testing, shall 53677
be used to provide General Educational Development (GED) testing 53678
at no cost to applicants, under rules adopted by the State Board 53679
of Education. The Department of Education shall reimburse school 53680
districts and community schools, created under Chapter 3314. of 53681
the Revised Code, for a portion of the costs incurred in providing 53682
summer instructional or intervention services to students who have 53683
not graduated because of their inability to pass one or more parts 53684
of the state's Ohio Graduation Test or ninth grade proficiency53685
test. School districts shall also provide such services to 53686
students who are residents of the district under section 3313.64 53687
of the Revised Code, but who are enrolled in chartered, nonpublic 53688
schools. The services shall be provided in the public school, in 53689
nonpublic schools, in public centers, or in mobile units located 53690
on or off the nonpublic school premises. No school district shall 53691
provide summer instructional or intervention services to nonpublic 53692
school students as authorized by this section unless such services53693
are available to students attending the public schools within the 53694
district. No school district shall provide services for use in 53695
religious courses, devotional exercises, religious training, or 53696
any other religious activity. Chartered, nonpublic schools shall 53697
pay for any unreimbursed costs incurred by school districts for 53698
providing summer instruction or intervention services to students 53699
enrolled in chartered, nonpublic schools. School districts may 53700
provide these services to students directly or contract with 53701
postsecondary or nonprofit community-based institutions in53702
providing instruction.53703

       EDUCATOR PREPARATION53704

       Of the foregoing appropriation item 200-448, Educator 53705
Preparation, $100,000 in each fiscal year shall be provided in 53706
conjunction with funding in the Board of Regents' budget under 53707
appropriation item 235-435, Teacher Improvement Initiatives, to 53708
the Teacher Quality Partnership project. The Teacher Quality 53709
Partnership is a research consortium of Ohio's fifty colleges and 53710
universities providing teacher preparation programs. Funds shall 53711
be used to support a comprehensive longitudinal study of the 53712
preparation, in-school support, and effectiveness of Ohio 53713
teachers.53714

        Of the foregoing appropriation item 200-448, Educator 53715
Preparation, up to $1,551,000 in each fiscal year shall be used by 53716
the Department to support the Educator Standards Board under 53717
section 3319.61 of the Revised Code as it develops and recommends 53718
to the State Board of Education standards for educator training 53719
and standards for teacher and other school leadership positions.53720

       TITLE IV-A HEAD START AND TITLE IV-A HEAD START PLUS START UP53721

       Funds appropriated for the purpose of providing start up 53722
grants to Title IV-A Head Start and Title IV-A Head Start Plus 53723
agencies in fiscal year 2004 and fiscal year 2005 for the 53724
provision of services to children eligible for Title IV-A services 53725
under the Title IV-A Head Start or Title IV-A Head Start Plus 53726
programs shall be reimbursed to the General Revenue Fund when the 53727
Title IV-A Head Start or Title IV-A Head Start Plus programs cease 53728
to exist in fiscal year 2006 or are no longer funded from Title 53729
IV-A.53730

       Within ninety days after the effective date of this section, 53731
the Title IV-A Head Start agencies, the Title IV-A Head Start Plus 53732
agencies, and the Department of Education shall determine the 53733
outstanding amount remaining to be repaid for the start up grants, 53734
and, within ten days thereafter, the Title IV-A Head Start 53735
agencies and the Title IV-A Head Start Plus agencies shall pay 53736
this amount to the Department of Education for reimbursement to 53737
the General Revenue Fund. The Department of Education shall refer 53738
any amounts remaining due and payable to the state after that date 53739
to the Attorney General for collection under section 131.02 of the 53740
Revised Code.53741

       COMMUNITY SCHOOLS53742

       Of the foregoing appropriation item 200-455, Community53743
Schools, up to $1,308,661 in each fiscal year may be used by the 53744
Department of Education for additional services and 53745
responsibilities under section 3314.11 of the Revised Code.53746

       Of the foregoing appropriation item 200-455, Community 53747
Schools, up to $225,000 in each fiscal year may be used by the 53748
Department of Education for developing and conducting training 53749
sessions for sponsors and prospective sponsors of community 53750
schools as prescribed in division (A)(1) of section 3314.015 of 53751
the Revised Code. In developing the training sessions, the 53752
Department shall collect and disseminate examples of best 53753
practices used by sponsors of independent charter schools in Ohio 53754
and other states.53755

       The remaining appropriation may be used by the Department of53756
Education to make grants of up to $50,000 to each proposing group 53757
with a preliminary agreement obtained under division (C)(2) of 53758
section 3314.02 of the Revised Code in order to defray planning53759
and initial start-up costs. In the first year of operation of a 53760
community school, the Department of Education may make a grant of 53761
not more than $100,000 to the governing authority of the school to 53762
partially defray additional start-up costs. The amount of the 53763
grant shall be based on a thorough examination of the needs of the 53764
community school. The Department of Education shall not utilize 53765
moneys received under this section for any other purpose other 53766
than those specified under this section.53767

       A community school awarded start-up grants from appropriation53768
item 200-613, Public Charter Schools (Fund 3T4), shall not be53769
eligible for grants under this section.53770

       Section 206.09.21.  PUPIL TRANSPORTATION53771

       Of the foregoing appropriation item 200-502, Pupil53772
Transportation, up to $822,400 in each fiscal year may be used by 53773
the Department of Education for training prospective and 53774
experienced school bus drivers in accordance with training 53775
programs prescribed by the Department. Up to $58,115,428 in fiscal 53776
year 2006 and up to $59,277,737 in fiscal year 2007 may be used by 53777
the Department of Education for special education transportation53778
reimbursements to school districts and county MR/DD boards for 53779
transportation operating costs as provided in division (M) of 53780
section 3317.024 of the Revised Code. The remainder of 53781
appropriation item 200-502, Pupil Transportation, shall be used 53782
for the state reimbursement of public school districts' costs in 53783
transporting pupils to and from the school they attend in 53784
accordance with the district's policy, State Board of Education 53785
standards, and the Revised Code.53786

       Notwithstanding the distribution formula outlined in division 53787
(D) of section 3317.022 of the Revised Code, each school district 53788
shall receive an additional two per cent in state funding for 53789
transportation in fiscal year 2006 over what was received in 53790
fiscal year 2005.53791

        Notwithstanding the distribution formula outlined in division 53792
(D) of section 3317.022 of the Revised Code, each school district 53793
shall receive an additional two per cent in state funding for 53794
transportation in fiscal year 2007 over what was received in 53795
fiscal year 2006.53796

        In each fiscal year, the local share of transportation costs 53797
that is used in the calculation of the charge-off supplement and 53798
excess cost supplement shall continue to be calculated in 53799
accordance with the distribution formula outlined in division (D) 53800
of section 3317.022 of the Revised Code.53801

        The Department of Education shall recommend a new formula for 53802
allocating state funds for transportation costs. The Department 53803
shall submit the recommendation to the Director of Budget and 53804
Management, the Speaker of the House of Representatives, and the 53805
President of the Senate not later than July 1, 2006.53806

        School districts not receiving state funding for 53807
transportation in fiscal year 2005 under division (D) of section 53808
3317.022 of the Revised Code shall not receive state funding for 53809
transportation in fiscal year 2006 or fiscal year 2007.53810

       BUS PURCHASE ALLOWANCE53811

       The foregoing appropriation item 200-503, Bus Purchase53812
Allowance, shall be distributed to school districts, educational 53813
service centers, and county MR/DD boards pursuant to rules adopted 53814
under section 3317.07 of the Revised Code. Up to 28 per cent of 53815
the amount appropriated may be used to reimburse school districts 53816
and educational service centers for the purchase of buses to53817
transport handicapped and nonpublic school students and to county 53818
MR/DD boards, the Ohio School for the Deaf, and the Ohio School 53819
for the Blind for the purchase of buses to transport handicapped 53820
students.53821

       SCHOOL LUNCH MATCH53822

       The foregoing appropriation item 200-505, School Lunch Match,53823
shall be used to provide matching funds to obtain federal funds53824
for the school lunch program.53825

       Section 206.09.24.  ADULT LITERACY EDUCATION53826

       The foregoing appropriation item 200-509, Adult Literacy53827
Education, shall be used to support adult basic and literacy53828
education instructional programs and the State Literacy Resource53829
Center Program.53830

       Of the foregoing appropriation item 200-509, Adult Literacy53831
Education, up to $488,037 in each fiscal year shall be used for 53832
the support and operation of the State Literacy Resource Center.53833

       Of the foregoing appropriation item 200-509, Adult Literacy 53834
Education, up to $175,000 in each fiscal year shall be used for 53835
state reimbursement to school districts for adult high school 53836
continuing education programs under section 3313.531 of the 53837
Revised Code or for costs associated with awarding adult high 53838
school diplomas under section 3313.611 of the Revised Code.53839

       The remainder of the appropriation shall be used to continue 53840
to satisfy the state match and maintenance of effort requirements 53841
for the support and operation of the Department of 53842
Education-administered instructional grant program for adult basic 53843
and literacy education in accordance with the Department's state 53844
plan for adult basic and literacy education as approved by the 53845
State Board of Education and the Secretary of the United States 53846
Department of Education.53847

       AUXILIARY SERVICES53848

       The foregoing appropriation item 200-511, Auxiliary Services,53849
shall be used by the Department of Education for the purpose of53850
implementing section 3317.06 of the Revised Code. Of the53851
appropriation, up to $2,000,000 in each fiscal year may be used 53852
for payment of the Post-Secondary Enrollment Options Program for 53853
nonpublic students under section 3365.10 of the Revised Code.53854

       POSTSECONDARY ADULT CAREER-TECHNICAL EDUCATION53855

       The foregoing appropriation item 200-514, Postsecondary Adult 53856
Career-Technical Education, shall be used by the State Board of 53857
Education to provide postsecondary adult career-technical 53858
education under sections 3313.52 and 3313.53 of the Revised Code.53859

       Section 206.09.27.  GIFTED PUPIL PROGRAM53860

       The foregoing appropriation item 200-521, Gifted Pupil53861
Program, shall be used for gifted education units not to exceed 53862
1,110 in each fiscal year under division (P) of section 3317.024 53863
and division (F) of section 3317.05 of the Revised Code.53864

       Of the foregoing appropriation item 200-521, Gifted Pupil53865
Program, up to $4,700,000 in each fiscal year may be used as an 53866
additional supplement for identifying gifted students under 53867
Chapter 3324. of the Revised Code.53868

       Of the foregoing appropriation item 200-521, Gifted Pupil53869
Program, the Department of Education may expend up to $940,000 in 53870
each fiscal year for the Summer Honors Institute for gifted 53871
freshman and sophomore high school students. Up to $564,000 in 53872
each fiscal year shall be used for research and demonstration 53873
initiatives. Up to $65,800 in each fiscal year shall be used for 53874
the Ohio Summer School for the Gifted (Martin Essex Program).53875

       OHIO CHOICE SCHOLARSHIPS53876

        The foregoing appropriation item 200-530, Ohio Choice 53877
Scholarships, shall be used in fiscal year 2007 to fund Ohio 53878
choice scholarships under sections 3310.01 to 3310.09 of the 53879
Revised Code.53880

       NONPUBLIC ADMINISTRATIVE COST REIMBURSEMENT53881

       The foregoing appropriation item 200-532, Nonpublic53882
Administrative Cost Reimbursement, shall be used by the Department 53883
of Education for the purpose of implementing section 3317.063 of 53884
the Revised Code.53885

       Section 206.09.30. SPECIAL EDUCATION ENHANCEMENTS53886

       Of the foregoing appropriation item 200-540, Special53887
Education Enhancements, up to $46,857,775 in fiscal year 2006 and 53888
up to $47,326,353 in fiscal year 2007 shall be used to fund53889
special education and related services at county boards of mental53890
retardation and developmental disabilities for eligible students53891
under section 3317.20 of the Revised Code and at institutions for 53892
eligible students under section 3317.201 of the Revised Code.53893

       Of the foregoing appropriation item 200-540, Special53894
Education Enhancements, up to $2,906,875 in each fiscal year shall 53895
be used for home instruction for children with disabilities; up to53896
$1,462,500 in each fiscal year shall be used for parent mentoring 53897
programs; and up to $2,783,396 in each fiscal year may be used for 53898
school psychology interns.53899

        Of the foregoing appropriation item 200-540, Special53900
Education Enhancements, up to $79,194,060 in fiscal year 2006 and53901
up to $79,986,001 in fiscal year 2007 shall be distributed by the53902
Department of Education to county boards of mental retardation and53903
developmental disabilities, educational service centers, and53904
school districts for preschool special education units and53905
preschool supervisory units under section 3317.052 of the Revised 53906
Code. The Department may reimburse county boards of mental 53907
retardation and developmental disabilities, educational service 53908
centers, and school districts for related services as defined in 53909
rule 3301-51-11 of the Administrative Code, for preschool53910
occupational and physical therapy services provided by a physical53911
therapy assistant and certified occupational therapy assistant,53912
and for an instructional assistant. To the greatest extent 53913
possible, the Department of Education shall allocate these units 53914
to school districts and educational service centers.53915

       The Department of Education shall require school districts,53916
educational service centers, and county MR/DD boards serving53917
preschool children with disabilities to document child progress53918
using research-based indicators prescribed by the Department and 53919
report results annually. The reporting dates and method shall be53920
determined by the Department.53921

       Section 206.09.33. CAREER-TECHNICAL EDUCATION ENHANCEMENTS53922

       Of the foregoing appropriation item 200-545, Career-Technical53923
Education Enhancements, up to $2,436,070 in each fiscal year shall53924
be used to fund career-technical education units at institutions.53925

       Of the foregoing appropriation item 200-545, Career-Technical53926
Education Enhancements, up to $2,621,507 in each fiscal year shall 53927
be used by the Department of Education to fund competitive grants 53928
to tech prep consortia that expand the number of students enrolled 53929
in tech prep programs. These grant funds shall be used to directly53930
support expanded tech prep programs, including equipment, provided53931
to students enrolled in school districts, including joint53932
vocational school districts, and affiliated higher education53933
institutions.53934

       Of the foregoing appropriation item 200-545, Career-Technical53935
Education Enhancements, $943,873 in fiscal year 2006 shall be used 53936
to provide an amount to each eligible school district for the53937
replacement or updating of equipment essential for the instruction53938
of students in job skills taught as part of a career-technical53939
program or programs approved for such instruction by the State53940
Board of Education. School districts replacing or updating53941
career-technical education equipment may purchase or lease such53942
equipment. The Department of Education shall review and approve53943
all equipment requests and may allot appropriated funds to53944
eligible school districts on the basis of the number of full-time53945
equivalent workforce development teachers in all eligible53946
districts making application for funds.53947

        The State Board of Education may adopt standards of need for53948
equipment allocation. Pursuant to the adoption of any such53949
standards of need by the State Board of Education, appropriated53950
funds may be allotted to eligible districts according to such53951
standards. Equipment funds allotted under either process shall be53952
provided to a school district at 30, 40, or 50 per cent of cost on 53953
the basis of a rating developed by the Department of Education 53954
using the state share percentage as provided in division (B)(2) of 53955
section 3317.022 of the Revised Code.53956

       Of the foregoing appropriation item 200-545, Career-Technical53957
Education Enhancements, up to $3,431,000 in each fiscal year shall53958
be used by the Department of Education to support existing High 53959
Schools That Work (HSTW) sites, develop and support new sites,53960
fund technical assistance, and support regional centers and middle53961
school programs. The purpose of HSTW is to combine challenging53962
academic courses and modern career-technical studies to raise the 53963
academic achievement of students. HSTW provides intensive53964
technical assistance, focused staff development, targeted53965
assessment services, and ongoing communications and networking53966
opportunities.53967

       Of the foregoing appropriation item 200-545, Career-Technical 53968
Education Enhancements, up to $466,992 in each fiscal year shall 53969
be allocated for the Ohio Career Information System (OCIS) and 53970
used for the dissemination of career information data to public 53971
schools, libraries, rehabilitation centers, two- and four-year 53972
colleges and universities, and other governmental units.53973

       Of the foregoing appropriation item 200-545, Career-Technical53974
Educational Enhancements, up to $270,000 in each fiscal year shall 53975
be used by the Department of Education to enable students in53976
agricultural programs to enroll in a fifth quarter of instruction 53977
based on the agricultural education model of delivering work-based53978
learning through supervised agricultural experience. The53979
Department of Education shall determine eligibility criteria and 53980
the reporting process for the Agriculture 5th Quarter Project and 53981
shall fund as many programs as possible given the $270,000 set 53982
aside.53983

       Section 206.09.36. FOUNDATION FUNDING53984

       The foregoing appropriation item 200-550, Foundation Funding,53985
includes $85,000,000 in each fiscal year for the state education53986
aid offset due to the change in public utility valuation as a53987
result of Am. Sub. S.B. 3 and Am. Sub. S.B. 287, both of the 123rd53988
General Assembly. This amount represents the total state education 53989
aid offset due to the valuation change for school districts and 53990
joint vocational school districts from all relevant appropriation53991
line item sources. Upon certification by the Department of 53992
Education, in consultation with the Department of Taxation, to the 53993
Director of Budget and Management of the actual state aid offset, 53994
the cash transfer from fund 053, appropriation item 200-900, 53995
School District Property Tax Replacement - Utility, shall be 53996
decreased or increased by the Director of Budget and Management to 53997
match the certification in accordance with section 5727.84 of the 53998
Revised Code.53999

       Of the foregoing appropriation item 200-550, Foundation54000
Funding, up to $425,000 shall be expended in each fiscal year for54001
court payments under section 2151.357 of the Revised Code; an 54002
amount shall be available in each fiscal year for the cost of 54003
reappraisal guarantee under section 3317.04 of the Revised Code; 54004
an amount shall be available in each fiscal year to fund up to 225 54005
full-time equivalent approved GRADS teacher grants under division 54006
(R) of section 3317.024 of the Revised Code; an amount shall be54007
available in each fiscal year to make payments to school districts 54008
under division (A)(2) of section 3317.022 of the Revised Code; an 54009
amount shall be available in each fiscal year to make payments to 54010
school districts under division (F) of section 3317.022 of the 54011
Revised Code; an amount shall be available in each fiscal year to 54012
make payments to school districts under division (C) of section 54013
3317.0212 of the Revised Code; and up to $30,000,000 in each 54014
fiscal year shall be reserved for payments under sections 54015
3317.026, 3317.027, and 3317.028 of the Revised Code except that 54016
the Controlling Board may increase the $30,000,000 amount if 54017
presented with such a request from the Department of Education. Of 54018
the foregoing appropriation item 200-550, Foundation Funding, up 54019
to $18,000,000 in fiscal year 2006 and up to $19,000,000 in fiscal 54020
year 2007 shall be used to provide additional state aid to school 54021
districts for special education students under division (C)(3) of 54022
section 3317.022 of the Revised Code; up to $2,000,000 in each 54023
fiscal year shall be reserved for Youth Services tuition payments54024
under section 3317.024 of the Revised Code; and up to $52,000,000 54025
in each fiscal year shall be reserved to fund the state 54026
reimbursement of educational service centers under section 3317.11 54027
of the Revised Code and the section of this act entitled 54028
"EDUCATIONAL SERVICE CENTERS FUNDING." An amount shall be 54029
available for special education weighted funding under division 54030
(C)(1) of section 3317.022 and division (D)(1) of section 3317.16 54031
of the Revised Code.54032

       Of the foregoing appropriation item 200-550, Foundation 54033
Funding, an amount shall be available in each fiscal year to be 54034
used by the Department of Education for transitional aid for 54035
school districts and joint vocational school districts. Funds 54036
shall be distributed under the sections of this act entitled 54037
"TRANSITIONAL AID FOR CITY, LOCAL, AND EXEMPTED VILLAGE SCHOOL 54038
DISTRICTS" AND "TRANSITIONAL AID FOR JOINT VOCATIONAL SCHOOL 54039
DISTRICTS."54040

       Of the foregoing appropriation item 200-550, Foundation54041
Funding, up to $1,000,000 in each fiscal year shall be used by the54042
Department of Education for a program to pay for educational54043
services for youth who have been assigned by a juvenile court or54044
other authorized agency to any of the facilities described in54045
division (A) of the section titled "Private Treatment Facility54046
Project."54047

       Of the foregoing appropriation item 200-550, Foundation54048
Funding, up to $3,700,000 in each fiscal year shall be used for 54049
school breakfast programs. Of this amount, up to $900,000 shall be 54050
used in each fiscal year by the Department of Education for the 54051
purpose of increasing participation in child nutrition programs, 54052
particularly school breakfast and summer meals. The Department 54053
shall collaborate with the Children's Hunger Alliance in the 54054
outreach effort. The remainder of the appropriation shall be used 54055
to partially reimburse school buildings within school districts 54056
that are required to have a school breakfast program under section 54057
3313.813 of the Revised Code, at a rate decided by the Department.54058

       Of the foregoing appropriation item 200-550, Foundation 54059
Funding, up to $7,300,000 in fiscal year 2006 and up to $8,600,000 54060
in fiscal year 2007 shall be used to operate the school choice 54061
program in the Cleveland Municipal School District under sections 54062
3313.974 to 3313.979 of the Revised Code.54063

       Of the portion of the funds distributed to the Cleveland 54064
Municipal School District under this section, up to $11,901,887 in 54065
each fiscal year shall be used to operate the school choice 54066
program in the Cleveland Municipal School District under sections54067
3313.974 to 3313.979 of the Revised Code.54068

       The remaining portion of appropriation item 200-550, 54069
Foundation Funding, shall be expended for the public schools of 54070
city, local, exempted village, and joint vocational school 54071
districts, including base cost funding, special education speech 54072
service enhancement funding, career-technical education weight54073
funding, career-technical education associated service funding,54074
guarantee funding, teacher training and experience funding, 54075
poverty-based assistance, party aid, charge-off supplement, and 54076
excess cost supplement under sections 3317.022, 3317.023, 54077
3317.029, 3317.0212, 3317.0216, 3317.0217, and 3317.16 of the 54078
Revised Code.54079

       Appropriation items 200-502, Pupil Transportation, 200-521, 54080
Gifted Pupil Program, 200-540, Special Education Enhancements, and 54081
200-550, Foundation Funding, other than specific set-asides, are 54082
collectively used in each fiscal year to pay state formula aid 54083
obligations for school districts and joint vocational school 54084
districts under Chapter 3317. of the Revised Code. The first 54085
priority of these appropriation items, with the exception of 54086
specific set-asides, is to fund state formula aid obligations 54087
under Chapter 3317. of the Revised Code. It may be necessary to 54088
reallocate funds among these appropriation items or use excess 54089
funds from other general revenue fund appropriation items in the 54090
Department of Education's budget in each fiscal year, in order to 54091
meet state formula aid obligations. If it is determined that it is 54092
necessary to transfer funds among these appropriation items to 54093
meet state formula aid obligations, the Department of Education 54094
shall seek approval from the Controlling Board to transfer funds 54095
among these appropriation items.54096

       Section 206.09.39. TRANSITIONAL AID FOR CITY, LOCAL, AND 54097
EXEMPTED VILLAGE SCHOOL DISTRICTS54098

       (A) The Department of Education shall distribute funds within 54099
appropriation item 200-550, Foundation Funding, for transitional 54100
aid in each fiscal year to each qualifying city, local, and 54101
exempted village school district.54102

        (1) In fiscal year 2006, the Department shall pay 54103
transitional aid to each city, local, or exempted village school 54104
district that experiences any decrease in its fiscal year 2006 54105
SF-3 funding plus charge-off supplement from its fiscal year 2005 54106
SF-3 funding plus charge-off supplement. The amount of the 54107
transitional aid payment shall equal the difference between the 54108
district's fiscal year 2006 SF-3 funding plus charge-off 54109
supplement and its fiscal year 2005 SF-3 funding plus charge-off 54110
supplement.54111

        (2) In fiscal year 2007, the Department shall pay 54112
transitional aid to each city, local, and exempted village school 54113
district that experiences a decrease in its fiscal year 2007 SF-3 54114
funding plus charge-off supplement exceeding 2% of its fiscal year 54115
2006 SF-3 funding plus charge-off supplement. The Department shall 54116
distribute to each such district transitional aid in an amount to 54117
reduce the decrease to 2% of the district's fiscal year 2006 SF-3 54118
funding plus charge-off supplement.54119

        (B)(1) Subject to divisions (B)(2) and (3) of this section, 54120
the "SF-3 funding plus charge-off supplement" for each city, 54121
local, and exempted village school district in fiscal years 2006 54122
and 2007 equals the sum of the following:54123

        (a) Base-cost funding under division (A) of section 3317.022 54124
of the Revised Code;54125

        (b) Special education and related services additional 54126
weighted funding under division (C)(1) of section 3317.022 of the 54127
Revised Code;54128

        (c) Speech services funding under division (C)(4) of section 54129
3317.022 of the Revised Code;54130

        (d) Vocational education additional weighted funding under 54131
division (E) of section 3317.022 of the Revised Code;54132

        (e) GRADS funding under division (R) of section 3317.024 of 54133
the Revised Code;54134

        (f) Adjustments for classroom teachers and educational 54135
service personnel under divisions (B), (C), and (D) of section 54136
3317.023 of the Revised Code;54137

        (g) Poverty-Based Assistance under section 3317.029 of the 54138
Revised Code;54139

        (h) Gifted education units under section 3317.05 of the 54140
Revised Code;54141

        (i) Transportation under the section of this act entitled 54142
"PUPIL TRANSPORTATION";54143

        (j) The state aid guarantee under section 3317.0212 of the 54144
Revised Code;54145

        (k) The excess cost supplement under division (F) of section 54146
3317.022 of the Revised Code;54147

        (l) Parity aid under section 3317.0217 of the Revised Code;54148

        (m) The reappraisal guarantee under division (C) of section 54149
3317.04 of the Revised Code;54150

        (n) The charge-off supplement under section 3317.0216 of the 54151
Revised Code.54152

        (2) For purposes of calculating transitional aid in fiscal 54153
year 2006, a district's fiscal year 2005 SF-3 funding plus 54154
charge-off supplement is the sum of the amounts described in 54155
divisions (A) to (O) of Section 41.37 of Am. Sub. H.B. 95 of the 54156
125th General Assembly, as amended, plus any transitional aid paid 54157
to the district under that section, that the district actually 54158
received in fiscal year 2005. For purposes of calculating 54159
transitional aid in fiscal year 2007, a district's fiscal year 54160
2006 SF-3 funding plus charge-off supplement is the sum of the 54161
amounts described in divisions (B)(1)(a) to (n) of this section, 54162
plus any transitional aid paid to the district under this section, 54163
that the district actually received in fiscal year 2006.54164

        (3) The SF-3 funding plus charge-off supplement in each 54165
fiscal year for each district is the sum of the amounts specified 54166
in divisions (B)(1)(a) to (n) and (B)(2) of this section less any 54167
general revenue fund spending reductions ordered by the Governor 54168
under section 126.05 of the Revised Code.54169

        (C)(1) When calculating the reappraisal guarantee under 54170
division (C) or (D) of section 3317.04 of the Revised Code in 54171
fiscal year 2006, the Department shall include in a school 54172
district's fiscal year 2005 payments any transitional aid paid to 54173
the district in fiscal year 2005 under Section 41.37 of Am. Sub. 54174
H.B. 95 of the 125th General Assembly, as amended.54175

        (2) When calculating the reappraisal guarantee under division 54176
(C) or (D) of section 3317.04 of the Revised Code in fiscal year 54177
2007, the Department shall include in a school district's fiscal 54178
year 2006 payments any transitional aid paid to the district in 54179
fiscal year 2006 under this section.54180

        (3) When calculating the reappraisal guarantee under division 54181
(C) or (D) of section 3317.04 of the Revised Code in fiscal year 54182
2008, the Department shall include in a school district's fiscal 54183
year 2007 payments any transitional aid paid to the district in 54184
fiscal year 2007 under this section. 54185

       Section 206.09.42. TRANSITIONAL AID FOR JOINT VOCATIONAL 54186
SCHOOL DISTRICTS54187

        (A) The Department of Education shall distribute funds within 54188
appropriation item 200-550, Foundation Funding, for transitional 54189
aid in each fiscal year to each joint vocational school district 54190
that experiences a decrease in its joint vocational funding for 54191
the current fiscal year exceeding 5% of its joint vocational 54192
funding from the previous fiscal year. The Department shall 54193
distribute to each such district transitional aid in an amount to 54194
reduce the decrease to 5% of the district's joint vocational 54195
funding from the previous fiscal year.54196

        (B)(1) Subject to divisions (B)(2) and (3) of this section, a 54197
district's joint vocational funding equals the sum of the 54198
following:54199

        (a) Base-cost funding under division (B) of section 3317.16 54200
of the Revised Code;54201

        (b) Special education and related services additional 54202
weighted funding under division (D)(1) of section 3317.16 of the 54203
Revised Code;54204

        (c) Speech services funding under division (D)(2) of section 54205
3317.16 of the Revised Code;54206

        (d) Vocational education additional weighted funding under 54207
division (C) of section 3317.16 of the Revised Code;54208

        (e) GRADS funding under division (R) of section 3317.024 of 54209
the Revised Code;54210

        (f) The state aid guarantee under division (H) of section 54211
3317.16 of the Revised Code.54212

        (2) For purposes of calculating transitional aid in fiscal 54213
year 2007, a district's fiscal year 2006 joint vocational funding 54214
is the sum of the amounts described in divisions (B)(1)(a) to (f) 54215
of this section, plus any transitional aid paid to the district 54216
under this section, that the district actually received in fiscal 54217
year 2006.54218

        (3) The joint vocational funding in each fiscal year for each 54219
district is the sum of the amounts specified in divisions 54220
(B)(1)(a) to (f) and (B)(2) of this section less any general 54221
revenue fund spending reductions ordered by the Governor under 54222
section 126.05 of the Revised Code.54223

       The Department of Education shall review district spending 54224
requirements as specified in section 3317.029 of the Revised Code 54225
and shall submit a report recommending modifications by July 1, 54226
2006. Copies of the report shall be provided to the Director of 54227
Budget and Management, the Speaker of the House of 54228
Representatives, and the President of the Senate. The 54229
recommendations shall include decreasing degrees of flexibility of 54230
spending for districts not meeting adequate progress standards as 54231
defined by the Department of Education. Recommendations shall also 54232
specifically review the definition of class size reduction in 54233
division (F)(3) of section 3317.029 of the Revised Code. The 54234
reports submitted by school districts under the section of this 54235
act entitled "INTERVENTION FUNDING" shall be used to inform these 54236
recommendations.54237

       EMERGENCY LOAN INTEREST SUBSIDY54238

       The foregoing appropriation item 200-558, Emergency Loan54239
Interest Subsidy, shall be used to provide a subsidy to school54240
districts receiving emergency school loans pursuant to section54241
3313.484 of the Revised Code. The subsidy shall be used to pay54242
these districts the difference between the amount of interest the54243
district is paying on an emergency loan, and the interest that the54244
district would have paid if the interest rate on the loan had been54245
two per cent.54246

       Section 206.09.45. READING/WRITING IMPROVEMENT-CLASSROOM 54247
GRANTS54248

        The foregoing appropriation item 200-566, Reading/Writing 54249
Improvement-Classroom Grants, shall be disbursed by the Department 54250
of Education to provide reading improvement grants to public 54251
schools in city, local, and exempted village school districts;54252
community schools; and educational service centers serving 54253
kindergarten through twelfth grade students to help struggling 54254
students improve their reading skills, improve reading outcomes in 54255
low-performing schools, and help close achievement gaps.54256

       SAFE AND SUPPORTIVE SCHOOLS54257

       Of the foregoing appropriation item 200-578, Safe and 54258
Supportive Schools, up to $224,250 in each fiscal year shall be 54259
used to fund a safe school center to provide resources for parents 54260
and for school and law enforcement personnel.54261

       The remainder of the appropriation shall be distributed based 54262
on guidelines developed by the Department of Education to enhance 54263
school safety. The guidelines shall provide a list of 54264
research-based best practices and programs from which local 54265
grantees shall select based on local needs. These practices shall 54266
include, but not be limited to, school resource officers and safe 54267
and drug free school coordinators and social-emotional development 54268
programs. 54269

       Section 206.09.48. PROPERTY TAX ALLOCATION - EDUCATION54270

       The Superintendent of Public Instruction shall not request,54271
and the Controlling Board shall not approve, the transfer of funds54272
from appropriation item 200-901, Property Tax Allocation - 54273
Education, to any other appropriation item.54274

       The appropriation item 200-901, Property Tax Allocation -54275
Education, is appropriated to pay for the state's costs incurred54276
because of the homestead exemption and the property tax rollback. 54277
In cooperation with the Department of Taxation, the Department of54278
Education shall distribute these funds directly to the appropriate54279
school districts of the state, notwithstanding sections 321.24 and54280
323.156 of the Revised Code, which provide for payment of the54281
homestead exemption and property tax rollback by the Tax54282
Commissioner to the appropriate county treasurer and the54283
subsequent redistribution of these funds to the appropriate local54284
taxing districts by the county auditor.54285

       Appropriation item 200-906, Tangible Tax Exemption -54286
Education, is appropriated to pay for the state's costs incurred 54287
because of the tangible personal property tax exemption required 54288
by division (C)(3) of section 5709.01 of the Revised Code. In54289
cooperation with the Department of Taxation, the Department of54290
Education shall distribute to each county treasurer the total54291
amount appearing in the notification from the county treasurer54292
under division (G) of section 321.24 of the Revised Code, for all54293
school districts located in the county, notwithstanding section 54294
321.24 of the Revised Code insofar as it provides for payment of 54295
the $10,000 tangible personal property tax exemption by the Tax54296
Commissioner to the appropriate county treasurer for all local 54297
taxing districts located in the county. Pursuant to division (G) 54298
of section 321.24 of the Revised Code, the county auditor shall 54299
distribute the amount paid by the Department of Education among 54300
the appropriate school districts.54301

       Upon receipt of these amounts, each school district shall54302
distribute the amount among the proper funds as if it had been54303
paid as real or tangible personal property taxes. Payments for the 54304
costs of administration shall continue to be paid to the county 54305
treasurer and county auditor as provided for in sections 319.54, 54306
321.26, and 323.156 of the Revised Code.54307

       Any sums, in addition to the amounts specifically54308
appropriated in appropriation items 200-901, Property Tax54309
Allocation - Education, for the homestead exemption and the54310
property tax rollback payments, and 200-906, Tangible Tax54311
Exemption - Education, for the $10,000 tangible personal property54312
tax exemption payments, which are determined to be necessary for54313
these purposes, are hereby appropriated.54314

       Section 206.09.51.  TEACHER CERTIFICATION AND LICENSURE54315

       The foregoing appropriation item 200-681, Teacher54316
Certification and Licensure, shall be used by the Department of54317
Education in each year of the biennium to administer and support 54318
teacher certification and licensure activities.54319

       SCHOOL DISTRICT SOLVENCY ASSISTANCE54320

       Of the foregoing appropriation item 200-687, School District54321
Solvency Assistance, $9,000,000 in each fiscal year shall be54322
allocated to the School District Shared Resource Account and54323
$9,000,000 in each fiscal year shall be allocated to the54324
Catastrophic Expenditures Account. These funds shall be used to54325
provide assistance and grants to school districts to enable them54326
to remain solvent under section 3316.20 of the Revised Code.54327
Assistance and grants shall be subject to approval by the54328
Controlling Board. Any required reimbursements from school54329
districts for solvency assistance shall be made to the appropriate54330
account in the School District Solvency Assistance Fund (Fund 54331
5H3).54332

       Notwithstanding any provision of law to the contrary, upon 54333
the request of the Superintendent of Public Instruction, the 54334
Director of Budget and Management may make transfers to the School 54335
District Solvency Assistance Fund (Fund 5H3) from any Department 54336
of Education-administered fund or the General Revenue Fund to 54337
maintain sufficient cash balances in the School District Solvency 54338
Assistance Fund (Fund 5H3) in fiscal years 2006 and 2007. Any 54339
funds transferred are hereby appropriated. The transferred funds 54340
may be used by the Department of Education to provide assistance 54341
and grants to school districts to enable them to remain solvent 54342
and to pay unforeseeable expenses of a temporary or emergency 54343
nature that the school district is unable to pay from existing 54344
resources. The Director of Budget and Management shall notify the 54345
members of the Controlling Board of any such transfers.54346

        READING FIRST54347

        The foregoing appropriation item 200-632, Reading First, 54348
shall be used by school districts to administer federal diagnostic 54349
tests as well as other functions permitted by federal statute. 54350
Notwithstanding section 3301.079 of the Revised Code, federal 54351
diagnostic tests may be recognized as meeting the state diagnostic 54352
testing requirements outlined in section 3301.079 of the Revised 54353
Code.54354

        HALF-MILL MAINTENANCE EQUALIZATION54355

        The foregoing appropriation item 200-626, Half-Mill 54356
Maintenance Equalization, shall be used in fiscal year 2007 to 54357
make payments pursuant to section 3318.111 of the Revised Code.54358

       Section 206.09.54. EARLY LEARNING INITIATIVE54359

       (A) As used in this section:54360

       (1) "Title IV-A services" means benefits and services that 54361
are allowable under Title IV-A of the "Social Security Act," as 54362
specified in 42 U.S.C. 604(a), except that they shall not be 54363
benefits and services included in the term "assistance" as defined 54364
in 45 C.F.R. 260.31(a) and shall be benefits and services that are 54365
excluded from the definition of the term "assistance" under 45 54366
C.F.R. 260.31(b).54367

       (2) "Title IV-A funds" means funds provided under the 54368
temporary assistance for needy families block grant established by 54369
Title IV-A of the "Social Security Act," 110 Stat. 2113 (1996), 42 54370
U.S.C. 601, as amended.54371

       (3) "Child day-care" has the same meaning as in section 54372
5104.01 of the Revised Code.54373

       (4) "Eligible child" means a child eligible for Title IV-A 54374
services.54375

       (5) "Early learning program" means a program for eligible 54376
children that is funded with Title IV-A funds and provides Title 54377
IV-A services that are also early learning services, as defined by 54378
the Department of Education pursuant to division (C)(1) of this 54379
section.54380

       (6) "Early learning provider" means an entity that is 54381
receiving Title IV-A funds to operate an early learning program.54382

       (7) "Early learning agency" means an early learning provider 54383
or an entity that has entered into an agreement with an early 54384
learning provider requiring the early learning provider to operate 54385
an early learning program on behalf of the entity.54386

       (B) The Early Learning Initiative is hereby established. The 54387
Initiative shall be administered by the Department of Education 54388
and the Department of Job and Family Services in accordance with 54389
sections 5101.80 and 5101.801 of the Revised Code. The Initiative 54390
shall provide early learning programs and child day-care to 54391
eligible children.54392

       (C) The Department of Education shall do all of the 54393
following:54394

       (1) Define the early learning services that will be provided 54395
to eligible children through the Early Learning Initiative;54396

       (2) In consultation with the Department of Job and Family 54397
Services, develop an application form and criteria for the 54398
selection of early learning agencies. The criteria shall require 54399
an early learning agency, or each early learning provider with 54400
which the agency has entered into an agreement for the operation 54401
of an early learning program on the agency's behalf, to be 54402
licensed or certified by the Department of Education under 54403
sections 3301.52 to 3301.59 of the Revised Code or by the 54404
Department of Job and Family Services under Chapter 5104. of the 54405
Revised Code.54406

       (3) Establish early learning program guidelines for school 54407
readiness to assess the operation of early learning programs. The 54408
standards shall incorporate academic performance data of 54409
participating children to evaluate their preparedness for 54410
kindergarten upon completion of an early learning program.54411

       (4) Jointly with the Department of Job and Family Services, 54412
adopt rules in accordance with Chapter 119. of the Revised Code to 54413
implement the Early Learning Initiative. The rules shall include 54414
provisions regarding the establishment of co-payments for families 54415
of eligible children and a definition of "weekly attendance rate" 54416
for the purpose of reimbursing early learning agencies.54417

       (D) Any entity that seeks to be an early learning agency 54418
shall apply to the Department of Education by a deadline 54419
established by the Department. The Department of Education shall 54420
select entities that meet the criteria established under division 54421
(C)(2) of this section to be early learning agencies. Upon 54422
selection of an entity to be an early learning agency, the 54423
Department of Education shall designate the number of eligible 54424
children the agency will serve. The Department of Education shall 54425
notify the Office of Budget and Management and the Department of 54426
Job and Family Services of the number so designated.54427

       (E) The Department of Education and the Department of Job and 54428
Family Services shall enter into a contract with each early 54429
learning agency selected under division (D) of this section. The 54430
contract shall outline the terms and conditions applicable to the 54431
provision of Title IV-A services for eligible children and shall 54432
include at least the following:54433

       (1) The respective duties of the early learning agency, the 54434
Department of Education, and the Department of Job and Family 54435
Services;54436

       (2) Requirements applicable to the allowable use of and 54437
accountability for Title IV-A funds;54438

       (3) A requirement that the amount used by the early learning 54439
agency for development and administrative costs shall not exceed 54440
fifteen per cent of the total approved costs for the early 54441
learning program;54442

       (4) Reporting requirements;54443

       (5) The reimbursement methodology, including a requirement 54444
that reimbursement shall be based upon the weekly attendance rate 54445
of each eligible child;54446

       (6) Audit requirements;54447

       (7) Provisions for suspending, modifying, or terminating the 54448
contract.54449

       The requirements of section 127.16 of the Revised Code do not 54450
apply to contracts entered into under this section.54451

       (F) If an early learning agency, or an early learning 54452
provider operating an early learning program on the agency's 54453
behalf, substantially fails to meet the early learning program 54454
guidelines for school readiness or exhibits below average 54455
performance, as determined by the Department of Education, the 54456
agency shall develop and implement a corrective action plan. The 54457
Department of Education shall approve the corrective action plan 54458
prior to implementation.54459

       (G) If an early learning agency fails to implement a 54460
corrective action plan under division (F) of this section, the 54461
Department of Education may direct the Department of Job and 54462
Family Services to withhold funding from the agency or either the 54463
Department of Education or the Department of Job and Family 54464
Services may suspend or terminate the contract with the agency.54465

       (H) Of the foregoing appropriation item 200-663, Early 54466
Learning Initiative, up to $2,200,000 in each fiscal year may be 54467
used by the Department of Education to perform administrative 54468
functions for the Early Learning Initiative. The Director of 54469
Budget and Management may transfer appropriation, as needed, from 54470
the Department of Education, appropriation item 200-663, Early 54471
Learning Initiative in Fund 5W2, to the Department of Job and 54472
Family Services, appropriation item 600-689, TANF Block Grant in 54473
Fund 3V6, for the successful operation of the Early Learning 54474
Initiative. This transfer shall take place not less than fifteen 54475
days after the Department of Education has provided the Office of 54476
Budget and Management and the Department of Job and Family 54477
Services its determination as to the number of children to be 54478
served by each early learning agency under division (D) of this 54479
section. The appropriation transferred is hereby authorized. 54480

       AUXILIARY SERVICES REIMBURSEMENT54481

       Notwithstanding section 3317.064 of the Revised Code, if the54482
unobligated cash balance is sufficient, the Treasurer of State54483
shall transfer $1,500,000 in fiscal year 2006 within thirty days54484
after the effective date of this section, and $1,500,000 in fiscal54485
year 2007 by August 1, 2006, from the Auxiliary Services Personnel54486
Unemployment Compensation Fund to the Department of Education's54487
Auxiliary Services Reimbursement Fund (Fund 598).54488

       Section 206.09.57.  LOTTERY PROFITS EDUCATION FUND54489

       Appropriation item 200-612, Base Cost Funding (Fund 017),54490
shall be used in conjunction with appropriation item 200-550, 54491
Foundation Funding (GRF), to provide payments to school districts54492
under Chapter 3317. of the Revised Code.54493

       The Department of Education, with the approval of the54494
Director of Budget and Management, shall determine the monthly54495
distribution schedules of appropriation item 200-550, Foundation54496
Funding (GRF), and appropriation item 200-612, Base Cost Funding54497
(Fund 017). If adjustments to the monthly distribution schedule54498
are necessary, the Department of Education shall make such54499
adjustments with the approval of the Director of Budget and54500
Management.54501

       The Director of Budget and Management shall transfer via54502
intrastate transfer voucher the amount appropriated under the54503
Lottery Profits Education Fund for appropriation item 200-682,54504
Lease Rental Payment Reimbursement, to the General Revenue Fund on54505
a schedule determined by the director. These funds shall support54506
the appropriation item 230-428, Lease Rental Payments (GRF), of54507
the School Facilities Commission.54508

       Section 206.09.60.  LOTTERY PROFITS EDUCATION RESERVE FUND54509

       (A) There is hereby created the Lottery Profits Education54510
Reserve Fund (Fund 018) in the State Treasury. Investment earnings54511
of the Lottery Profits Education Reserve Fund shall be credited to54512
the fund. The Superintendent of Public Instruction may certify 54513
cash balances exceeding $75,000,000 in the Lottery Profits 54514
Education Reserve Fund (Fund 018) to the Director of Budget and 54515
Management in June of any given fiscal year. Prior to making the 54516
certification, the Superintendent of Public Instruction shall 54517
determine whether the funds above the $75,000,000 threshold are 54518
needed to help pay for foundation program obligations for that 54519
fiscal year under Chapter 3317. of the Revised Code. If those 54520
funds are needed for the foundation program, the Superintendent of 54521
Public Instruction shall notify and consult with the Director of 54522
Budget and Management to determine the amount that may be 54523
transferred to the Public School Building Fund (Fund 021). Upon 54524
this determination, the Director of Budget and Management shall 54525
transfer the amount from the Lottery Profits Education Reserve 54526
Fund (Fund 018) to the Public School Building Fund (Fund 021). The 54527
amount transferred is hereby appropriated to appropriation item 54528
CAP-622, Public School Buildings.54529

        For fiscal years 2006 and 2007, notwithstanding any 54530
provisions of law to the contrary, amounts necessary to make loans54531
authorized by sections 3317.0210, 3317.0211, and 3317.62 of the54532
Revised Code are hereby appropriated to the Lottery Profits54533
Education Reserve Fund (Fund 018). Loan repayments from loans made 54534
in previous years shall be deposited to the fund.54535

       (B) On July 15, 2005, or as soon as possible thereafter, the 54536
Director of the Ohio Lottery Commission shall certify to the 54537
Director of Budget and Management the amount by which lottery 54538
profit transfers received by the Lottery Profits Education Fund 54539
(Fund 017) exceeded $637,900,000 in fiscal year 2005. The Director 54540
of Budget and Management shall transfer the amount so certified, 54541
plus the cash balance in Fund 017, to the Lottery Profits 54542
Education Reserve Fund (Fund 018).54543

       (C) On July 15, 2006, or as soon as possible thereafter, the 54544
Director of the Ohio Lottery Commission shall certify to the 54545
Director of Budget and Management the amount by which lottery 54546
profit transfers received by the Lottery Profits Education Fund 54547
(Fund 017) exceeded $637,900,000 in fiscal year 2006. The Director 54548
of Budget and Management shall transfer the amount so certified, 54549
plus the cash balance in Fund 017, to the Lottery profits 54550
Education Reserve Fund (Fund 018).54551

       (D) Any amounts transferred under division (B) or (C) of this 54552
section may be made available by the Controlling Board in fiscal 54553
years 2006 or 2007, at the request of the Superintendent of Public 54554
Instruction, to provide assistance and grants to school districts 54555
to enable them to remain solvent and to pay unforeseeable expenses 54556
of a temporary or emergency nature that they are unable to pay 54557
from existing resources under section 3316.20 of the Revised Code, 54558
and to provide payments to school districts under Chapter 3317. of 54559
the Revised Code.54560

       Section 206.09.63. SCHOOL DISTRICT PROPERTY TAX REPLACEMENT - 54561
BUSINESS54562

       The foregoing appropriation item, 200-900, School District 54563
Property Tax Replacement – Business, in Fund 047, shall be used by 54564
the Department of Education, in consultation with the Department 54565
of Taxation, to make payments to school districts and joint 54566
vocational school districts under section 5751.21 of the Revised 54567
Code.54568

       SCHOOL DISTRICT PROPERTY TAX REPLACEMENT - UTILITY54569

       The foregoing appropriation item 200-900, School District54570
Property Tax Replacement-Utility, in Fund 053, shall be used by 54571
the Department of Education, in consultation with the Department 54572
of Taxation, to make payments to school districts and joint 54573
vocational school districts under section 5727.85 of the Revised 54574
Code.54575

       Section 206.09.66. * DISTRIBUTION FORMULAS54576

       The Department of Education shall report the following to the54577
Director of Budget and Management, the Legislative Office of54578
Education Oversight, and the Legislative Service Commission:54579

       (A) Changes in formulas for distributing state54580
appropriations, including administratively defined formula54581
factors;54582

       (B) Discretionary changes in formulas for distributing54583
federal appropriations;54584

       (C) Federally mandated changes in formulas for distributing54585
federal appropriations.54586

       Any such changes shall be reported two weeks prior to the54587
effective date of the change.54588

       Section 206.09.69.  EDUCATIONAL SERVICE CENTERS FUNDING54589

       (A) As used in this section:54590

       (1) "Internet- or computer-based community school" has the 54591
same meaning as in section 3314.02 of the Revised Code.54592

       (2) "Service center ADM" has the same meaning as in section 54593
3317.11 of the Revised Code.54594

        (B) Notwithstanding division (F) of section 3317.11 of the54595
Revised Code, no funds shall be provided under that division to an 54596
educational service center in either fiscal year for any pupils of 54597
a city or exempted village school district unless an agreement to 54598
provide services under section 3313.843 of the Revised Code was 54599
entered into by January 1, 1997, except that funds shall be 54600
provided to an educational service center for any pupils of a city 54601
school district if the agreement to provide services was entered 54602
into within one year of the date upon which such district changed 54603
from a local school district to a city school district. 54604

       (C) Notwithstanding any provision of the Revised Code to the 54605
contrary, an educational service center that sponsors a community 54606
school under Chapter 3314. of the Revised Code in either fiscal 54607
year may include the students of that community school in its 54608
service center ADM for purposes of state funding under division 54609
(F) of section 3317.11 of the Revised Code, unless the community 54610
school is an Internet- or computer-based community school. A 54611
service center shall include the community school students in its 54612
service center ADM only to the extent that the students are not 54613
already so included, and only in accordance with guidelines issued 54614
by the Department of Education. If the students of a community 54615
school sponsored by an educational service center are included in 54616
the service center ADM of another educational service center, 54617
those students shall be removed from the service center ADM of the 54618
other educational service center and added to the service center 54619
ADM of the community school's sponsoring service center. The 54620
General Assembly authorizes this procedure as an incentive for 54621
educational service centers to take over sponsorship of community 54622
schools from the State Board of Education as the State Board's 54623
sponsorship is phased out in accordance with Sub. H.B. 364 of the 54624
124th General Assembly. No student of an Internet- or 54625
computer-based community school shall be counted in the service 54626
center ADM of any educational service center. The Department shall 54627
pay educational service centers under division (F) of section 54628
3317.11 of the Revised Code for community school students included 54629
in their service center ADMs under this division only if 54630
sufficient funds earmarked within appropriation item 200-550, 54631
Foundation Funding, for payments under that division remain after 54632
first paying for students attributable to their local and client 54633
school districts, in accordance with divisions (B) and (D) of this 54634
section.54635

       (D) If insufficient funds are earmarked within appropriation 54636
item 200-550, Foundation Funding, for payments under division (F) 54637
of section 3317.11 of the Revised Code and division (C) of this 54638
section in fiscal year 2006 or fiscal year 2007, the Department 54639
shall prioritize the distribution of the earmarked funds as 54640
follows:54641

       (1) The Department shall first distribute to each educational 54642
service center the per-student amount specified in division (F) of 54643
section 3317.11 of the Revised Code for each student in its54644
service center ADM attributable to the local school districts 54645
within the service center's territory.54646

       (2) The Department shall distribute the remaining funds in 54647
each fiscal year to each educational service center for the 54648
students in its service center ADM attributable to each city and54649
exempted village school district that had entered into an54650
agreement with an educational service center for that fiscal year54651
under section 3313.843 of the Revised Code by January 1, 1997, up 54652
to the per-student amount specified in division (F) of section 54653
3317.11 of the Revised Code. If insufficient funds remain to pay 54654
each service center the full amount specified in division (F) of 54655
that section for each such student, the Department shall 54656
distribute the remaining funds to each service center 54657
proportionally, on a per-student basis for each such student, 54658
unless that proportional per-student amount exceeds the amount 54659
specified in division (F)(1) of that section. In that case, the 54660
Department shall distribute the per-student amount specified in 54661
division (F)(1) of that section to each service center for each 54662
such student and shall distribute the remainder proportionally, on 54663
a per-student basis for each such student, to the multi-county 54664
service centers described in division (F)(2) of that section.54665

       (3) If the Department has paid each service center under 54666
divisions (D)(1) and (2) of this section, the full amount 54667
specified in division (F) of section 3317.11 of the Revised Code 54668
for each student attributable to its local school districts and 54669
its client school districts described in division (D)(2) of this 54670
section the Department shall distribute any remaining funds 54671
proportionally, on a per-student basis, to each service center 54672
that sponsors a community school, other than an Internet- or 54673
computer-based community school, for the students included in the 54674
service center ADM under division (C) of this section. These 54675
payments shall not exceed per student the amount specified in 54676
division (F) of section 3317.11 of the Revised Code.54677

       Section 206.09.72. * For the school year commencing July 1,54678
2005, or the school year commencing July 1, 2006, or both, the54679
Superintendent of Public Instruction may waive for the board of54680
education of any school district the ratio of teachers to pupils54681
in kindergarten through fourth grade required under paragraph54682
(A)(3) of rule 3301-35-05 of the Administrative Code if the54683
following conditions apply:54684

       (A) The board of education requests the waiver.54685

       (B) After the Department of Education conducts an on-site54686
evaluation of the district related to meeting the required ratio,54687
the board of education demonstrates to the satisfaction of the54688
Superintendent of Public Instruction that providing the facilities54689
necessary to meet the required ratio during the district's regular54690
school hours with pupils in attendance would impose an extreme54691
hardship on the district.54692

       (C) The board of education provides assurances that are54693
satisfactory to the Superintendent of Public Instruction that the54694
board will act in good faith to meet the required ratio as soon as54695
possible.54696

       Section 206.09.75.  PRIVATE TREATMENT FACILITY PROJECT54697

       (A) As used in this section:54698

       (1) The following are "participating residential treatment54699
centers":54700

       (a) Private residential treatment facilities that have54701
entered into a contract with the Department of Youth Services to54702
provide services to children placed at the facility by the54703
Department and which, in fiscal year 2006 or fiscal year 2007 or 54704
both, the Department pays through appropriation item 470-401, Care 54705
and Custody;54706

       (b) Abraxas, in Shelby;54707

       (c) Paint Creek, in Bainbridge;54708

       (d) Act One, in Akron;54709

       (e) Friars Club, in Cincinnati.54710

       (2) "Education program" means an elementary or secondary54711
education program or a special education program and related54712
services.54713

       (3) "Served child" means any child receiving an education54714
program pursuant to division (B) of this section.54715

       (4) "School district responsible for tuition" means a city,54716
exempted village, or local school district that, if tuition54717
payment for a child by a school district is required under law54718
that existed in fiscal year 1998, is the school district required54719
to pay that tuition.54720

       (5) "Residential child" means a child who resides in a54721
participating residential treatment center and who is receiving an54722
educational program under division (B) of this section.54723

       (B) A youth who is a resident of the state and has been54724
assigned by a juvenile court or other authorized agency to a54725
residential treatment facility specified in division (A) of this54726
section shall be enrolled in an approved educational program54727
located in or near the facility. Approval of the educational54728
program shall be contingent upon compliance with the criteria54729
established for such programs by the Department of Education. The54730
educational program shall be provided by a school district or54731
educational service center, or by the residential facility itself.54732
Maximum flexibility shall be given to the residential treatment54733
facility to determine the provider. In the event that a voluntary54734
agreement cannot be reached and the residential facility does not54735
choose to provide the educational program, the educational service54736
center in the county in which the facility is located shall54737
provide the educational program at the treatment center to54738
children under twenty-two years of age residing in the treatment54739
center.54740

       (C) Any school district responsible for tuition for a54741
residential child shall, notwithstanding any conflicting provision54742
of the Revised Code regarding tuition payment, pay tuition for the54743
child for fiscal year 2006 and fiscal year 2007 to the education 54744
program provider and in the amount specified in this division. If 54745
there is no school district responsible for tuition for a 54746
residential child and if the participating residential treatment 54747
center to which the child is assigned is located in the city, 54748
exempted village, or local school district that, if the child were 54749
not a resident of that treatment center, would be the school 54750
district where the child is entitled to attend school under 54751
sections 3313.64 and 3313.65 of the Revised Code, that school 54752
district, notwithstanding any conflicting provision of the Revised54753
Code, shall pay tuition for the child for fiscal year 2006 and 54754
fiscal year 2007 under this division unless that school district 54755
is providing the educational program to the child under division 54756
(B) of this section.54757

       A tuition payment under this division shall be made to the54758
school district, educational service center, or residential54759
treatment facility providing the educational program to the child.54760

       The amount of tuition paid shall be:54761

       (1) The amount of tuition determined for the district under54762
division (A) of section 3317.08 of the Revised Code;54763

       (2) In addition, for any student receiving special education54764
pursuant to an individualized education program as defined in54765
section 3323.01 of the Revised Code, a payment for excess costs.54766
This payment shall equal the actual cost to the school district,54767
educational service center, or residential treatment facility of54768
providing special education and related services to the student54769
pursuant to the student's individualized education program, minus54770
the tuition paid for the child under division (C)(1) of this54771
section.54772

       A school district paying tuition under this division shall54773
not include the child for whom tuition is paid in the district's54774
average daily membership certified under division (A) of section54775
3317.03 of the Revised Code.54776

       (D) In each of fiscal years 2006 and 2007, the Department of54777
Education shall reimburse, from appropriations made for the54778
purpose, a school district, educational service center, or54779
residential treatment facility, whichever is providing the54780
service, that has demonstrated that it is in compliance with the54781
funding criteria for each served child for whom a school district54782
must pay tuition under division (C) of this section. The amount of54783
the reimbursement shall be the formula amount specified in section54784
3317.022 of the Revised Code, except that the department shall54785
proportionately reduce this reimbursement if sufficient funds are 54786
not available to pay this amount to all qualified providers.54787

       (E) Funds provided to a school district, educational service54788
center, or residential treatment facility under this section shall54789
be used to supplement, not supplant, funds from other public54790
sources for which the school district, service center, or54791
residential treatment facility is entitled or eligible.54792

       (F) The Department of Education shall track the utilization54793
of funds provided to school districts, educational service54794
centers, and residential treatment facilities under this section54795
and monitor the effect of the funding on the educational programs54796
they provide in participating residential treatment facilities.54797
The department shall monitor the programs for educational54798
accountability.54799

       Section 206.09.78.  SCHOOL DISTRICT PARTICIPATION IN NATIONAL54800
ASSESSMENT OF EDUCATION PROGRESS54801

       The General Assembly intends for the Superintendent of Public54802
Instruction to provide for school district participation in the54803
administration of the National Assessment of Education Progress in 54804
accordance with section 3301.27 of the Revised Code. Each school 54805
and school district selected for participation by the 54806
Superintendent of Public Instruction shall participate.54807

       Section 206.09.81. DEPARTMENT OF EDUCATION APPROPRIATION 54808
TRANSFERS FOR STUDENT ASSESSMENT54809

       In fiscal year 2006 and fiscal year 2007, if the 54810
Superintendent of Public Instruction determines that additional 54811
funds are needed to fully fund the requirements of Am. Sub. H.B. 3 54812
of the 125th General Assembly for assessments of student 54813
performance, the Superintendent of Public Instruction may 54814
recommend the reallocation of unspent and unencumbered 54815
appropriations within the Department of Education to the General 54816
Revenue Fund appropriation item 200-437, Student Assessment, to 54817
the Director of Budget and Management. If the Director of Budget 54818
and Management determines that such a reallocation is required, 54819
the Director of Budget and Management may transfer unspent and 54820
unencumbered funds within the Department of Education as necessary 54821
to appropriation item 200-437, Student Assessment.54822

       Section 206.09.84. (A) As used in this section:54823

       (1) "Entitled to attend school" means entitled to attend 54824
school in a school district under section 3313.64 and 3313.65 of 54825
the Revised Code. 54826

       (2) "Formula ADM" and "category six special education ADM" 54827
have the same meanings as in section 3317.02 of the Revised Code.54828

       (3) "Individualized education program" has the same meaning 54829
as in section 3323.01 of the Revised Code.54830

       (4) "Parent" has the same meaning as in section 3313.64 of 54831
the Revised Code.54832

       (5) "Qualified special education child" is a child for whom 54833
all of the following conditions apply:54834

       (a) The school district in which the child is entitled to 54835
attend school has identified the child as autistic.54836

       (b) The school district in which the child is entitled to 54837
attend school has developed an individualized education program 54838
under Chapter 3323. of the Revised Code for the child.54839

       (c) The child either:54840

       (i) Was enrolled in the school district in which the child is 54841
entitled to attend school in any grade from preschool through 54842
twelve in the school year prior to the year in which a scholarship 54843
under this section is first sought for the child; or54844

       (ii) Is eligible to enter school in any grade preschool 54845
through twelve in the school district in which the child is 54846
entitled to attend school in the school year in which a 54847
scholarship under this section is first sought for the child.54848

       (6) "Registered private provider" means a nonpublic school or 54849
other nonpublic entity that has been approved by the Department of 54850
Education to participate in the program established under this 54851
section.54852

       (B) There is hereby established the Pilot Project Special 54853
Education Scholarship Program. Under the program, in fiscal years 54854
2006 and 2007, the Department of Education shall pay a scholarship 54855
to the parent of each qualified special education child upon 54856
application of that parent pursuant to procedures and deadlines 54857
established by rule of the State Board of Education. Each 54858
scholarship shall be used only to pay tuition for the child on 54859
whose behalf the scholarship is awarded to attend a special 54860
education program that implements the child's individualized 54861
education program and that is operated by a school district other 54862
than the school district in which the child is entitled to attend 54863
school, by another public entity, or by a registered private 54864
provider. Each scholarship shall be in an amount not to exceed the 54865
lesser of the tuition charged for the child by the special 54866
education program or fifteen thousand dollars. The purpose of the 54867
scholarship is to permit the parent of a qualified special 54868
education child the choice to send the child to a special 54869
education program, instead of the one operated by or for the 54870
school district in which the child is entitled to attend school, 54871
to receive the services prescribed in the child's individualized 54872
education program once the individualized education program is 54873
finalized. A scholarship under this section shall not be awarded 54874
to the parent of a child while the child's individualized 54875
education program is being developed by the school district in 54876
which the child is entitled to attend school, or while any 54877
administrative or judicial mediation or proceedings with respect 54878
to the content of the child's individualized education program are 54879
pending. A scholarship under this section shall not be used for a 54880
child to attend a public special education program that operates 54881
under a contract, compact, or other bilateral agreement between 54882
the school district in which the child is entitled to attend 54883
school and another school district or other public provider, or 54884
for a child to attend a community school established under Chapter 54885
3314. of the Revised Code. However, nothing in this section or in 54886
any rule adopted by the State Board of Education shall prohibit a 54887
parent whose child attends a public special education program 54888
under a contract, compact, or other bilateral agreement, or a 54889
parent whose child attends a community school, from applying for 54890
and accepting a scholarship under this section so that the parent 54891
may withdraw the child from that program or community school and 54892
use the scholarship for the child to attend a special education 54893
program for which the parent is required to pay for services for 54894
the child. A child attending a special education program with a 54895
scholarship under this section shall continue to be entitled to 54896
transportation to and from that program in the manner prescribed 54897
by law.54898

       (C)(1) Notwithstanding anything to the contrary in the 54899
Revised Code, a child for whom a scholarship is awarded under this 54900
section shall be counted in the formula ADM and the category six 54901
special education ADM of the district in which the child is 54902
entitled to attend school and not in the formula ADM and the 54903
category six special education ADM of any other school district.54904

       (2) In each fiscal year, the Department shall deduct from the 54905
amounts paid to each school district under Chapter 3317. of the 54906
Revised Code, and, if necessary, sections 321.24 and 323.156 of 54907
the Revised Code, the aggregate amount of scholarships awarded 54908
under this section for qualified special education children 54909
included in the formula ADM and category six special education ADM 54910
of that school district as provided in division (C)(1) of this 54911
section. The scholarships deducted shall be considered as an 54912
approved special education and related services expense for the 54913
purpose of the school district's compliance with division (C)(5) 54914
of section 3317.022 of the Revised Code.54915

       (3) From time to time, the Department shall make a payment to 54916
the parent of each qualified special education child for whom a 54917
scholarship has been awarded under this section. The scholarship 54918
amount shall be proportionately reduced in the case of any such 54919
child who is not enrolled in the special education program for 54920
which a scholarship was awarded under this section for the entire 54921
school year. The Department shall make no payments to the parent 54922
of a child while any administrative or judicial mediation or 54923
proceedings with respect to the content of the child's 54924
individualized education program are pending.54925

       (D) A scholarship shall not be paid to a parent for payment 54926
of tuition owed to a nonpublic entity unless that entity is a 54927
registered private provider. The Department shall approve entities 54928
that meet the standards established by rule of the State Board for 54929
the program established under this section.54930

        (E) The State Board shall adopt rules under Chapter 119. of 54931
the Revised Code prescribing procedures necessary to implement 54932
this section, including, but not limited to, procedures and 54933
deadlines for parents to apply for scholarships, standards for 54934
registered private providers, and procedures for approval of 54935
entities as registered private providers. The Board shall adopt 54936
the rules so that the program established under this section is 54937
operational by January 1, 2004.54938

       Section 206.09.87. (A) In the 2005-2006 and 2006-2007 school 54939
years, within three months after a student identified with 54940
disabilities begins receiving services for the first time under an 54941
individualized education program, as defined in section 3323.01 of 54942
the Revised Code, the school district in which that student is 54943
enrolled shall require the student to undergo a comprehensive eye 54944
examination performed either by an optometrist licensed under 54945
Chapter 4725. of the Revised Code or by a physician authorized 54946
under Chapter 4731. of the Revised Code to practice medicine and 54947
surgery or osteopathic medicine and surgery who is comprehensively 54948
trained and educated in the treatment of the human eye, eye 54949
disease, or comprehensive vision services, unless the student 54950
underwent such an examination within the nine-month period 54951
immediately prior to being identified with disabilities.54952

       However, no student who has not undergone the eye examination 54953
required under this section shall be prohibited from initiating, 54954
receiving, or continuing to receive services prescribed in the 54955
student's individualized education program.54956

       (B) The superintendent of each school district or the 54957
superintendent's designee may determine fulfillment of the 54958
requirement prescribed in division (A) of this section based on 54959
any special circumstances of the student, the student's parent, 54960
guardian, or family that may prevent the student from undergoing 54961
the eye examination prior to beginning special education services.54962

       (C) Except for a student who may be entitled to a 54963
comprehensive eye examination in the identification of the 54964
student's disabilities, in the development of the student's 54965
individualized education program, or as a related service under 54966
the student's individualized education program, neither the state 54967
nor any school district shall be responsible for paying for the 54968
eye examination required by this section.54969

       Section 206.09.90. INTERVENTION FUNDING54970

        State funding totaling $153,489,868 in fiscal year 2006 and 54971
$195,096,413 in fiscal year 2007 is provided to school districts 54972
for intervention or intervention related activities. School 54973
districts have flexibility in the use of this funding by which 54974
success is achieved for their students under section 3317.029 of 54975
the Revised Code.54976

        No later than December 31, 2006, each school district shall 54977
report intervention costs by type of intervention provided in a 54978
manner defined by the Department of Education. The report shall 54979
indicate separately both state and local dollars utilized by 54980
school districts for intervention activities.54981

        To the degree that school districts do not meet adequate 54982
progress standards as defined by the Department of Education, the 54983
Department shall use the reported information to intervene at the 54984
district and building levels to make recommendations on how state 54985
and local funding for intervention should be deployed in a more 54986
effective manner. This information shall also be used by the 54987
Department to inform its recommendations required in the section 54988
of this act entitled "FOUNDATION FUNDING."54989

       Section 206.09.93. EARMARK ACCOUNTABILITY54990

       At the request of the Superintendent of Public Instruction, 54991
any entity that receives a budget earmark under the Department of 54992
Education shall submit annually to the chairpersons of the 54993
committees of the House of Representatives and the Senate 54994
primarily concerned with education and to the Department of 54995
Education a report that includes a description of the services 54996
supported by the funds, a description of the results achieved by 54997
those services, an analysis of the effectiveness of the program, 54998
and an opinion as to the program's applicability to other school 54999
districts. For an earmarked entity that received state funds from 55000
an earmark in the prior fiscal year, no funds shall be provided by 55001
the Department of Education to an earmarked entity for a fiscal 55002
year until its report for the prior fiscal year has been 55003
submitted.55004

       Section 206.09.96. The School Funding Advisory Council is 55005
hereby created. The Council shall consist of not more than sixteen 55006
members, appointed as follows: 55007

       (A) The Governor shall appoint up to six members, who shall 55008
be representatives of the business and education communities.55009

       (B) The Governor shall appoint one member from the Department 55010
of Education and up to three additional members from other 55011
executive branch agencies.55012

       (C) The Speaker of the House of Representatives shall appoint 55013
up to three members who are members of the House of 55014
Representatives, including at least one who is a member of the 55015
minority party of the House of Representatives. 55016

       (D) The President of the Senate shall appoint up to three 55017
members who are members of the Senate, including at least one who 55018
is a member of the minority party of the Senate. 55019

       The Governor, Speaker of the House of Representatives, and 55020
President of the Senate shall make their appointments not later 55021
than December 31, 2005. The Governor shall designate one 55022
representative of the business community appointed under division 55023
(A) of this section to serve as chairperson of the Council. 55024
Members shall serve without compensation.55025

       The Council shall examine research, including, but not 55026
limited to, research underway by Battelle for Kids and the 55027
University of Washington's Center for Reinventing Public 55028
Education, to further refine a building-blocks methodology for 55029
school funding so that increasingly stronger correlations exist 55030
between resources and academic results. The Council's other 55031
activities shall include, but not be limited to, examining 55032
timeline issues with regard to recommendations of the Governor's 55033
Blue Ribbon Task Force on Financing Student Success. The Council 55034
shall submit its recommendations to the Governor, the Speaker of 55035
the House of Representatives, and the President of the Senate not 55036
later than September 30, 2006. When it submits its 55037
recommendations, the Council shall cease to exist.55038

       Section 206.09.99. The requirement that a secondary grade 55039
student be a resident of this state in order to participate in the 55040
Post-Secondary Enrollment Options Program as specified in section 55041
3365.02 of the Revised Code, as amended by this act, shall not 55042
apply to students participating in the program during fiscal year 55043
2005. That requirement applies to students participating in the 55044
program after July 1, 2005, regardless whether they participated 55045
in the program prior to that date. 55046

       Section 206.10.03. Not later than September 1, 2005, the 55047
Superintendent of Public Instruction shall begin preparations to 55048
implement the Ohio Choice Scholarship Program established by 55049
sections 3310.01 to 3310.09 of the Revised Code. The 55050
Superintendent shall ensure that school districts, chartered 55051
nonpublic schools, students, and parents are informed of the Ohio 55052
Choice Scholarship Program and how the Program may affect them. 55053
The Superintendent shall provide such information in sufficient 55054
time for affected parties to meet all deadlines imposed by the 55055
Superintendent for participation in the Ohio Choice Scholarship 55056
Program in the 2006-2007 school year. The State Board of Education 55057
shall adopt the rules required by section 3310.09 of the Revised 55058
Code so that those rules are in effect and the Ohio Choice 55059
Scholarship Program is operational by July 1, 2006.55060

       Section 206.15.  ELC OHIO ELECTIONS COMMISSION55061

General Revenue Fund55062

GRF 051-321 Operating Expenses $ 411,623 $ 411,623 55063
TOTAL GRF General Revenue Fund $ 411,623 $ 411,623 55064

General Services Fund Group55065

4P2 051-601 Ohio Elections 55066
Commission Fund $ 225,000 $ 225,000 55067
TOTAL GSF General Services Fund Group $ 225,000 $ 225,000 55068
TOTAL ALL BUDGET FUND GROUPS $ 636,623 $ 636,623 55069


       Section 206.18.  FUN STATE BOARD OF EMBALMERS AND FUNERAL55071
DIRECTORS55072

General Services Fund Group55073

4K9 881-609 Operating Expenses $ 598,933 $ 0 55074
TOTAL GSF General Services 55075
Fund Group $ 598,933 $ 0 55076
TOTAL ALL BUDGET FUND GROUPS $ 598,933 $ 0 55077


       Section 206.21.  ERB STATE EMPLOYMENT RELATIONS BOARD55079

General Revenue Fund55080

GRF 125-321 Operating Expenses $ 3,265,397 $ 3,363,359 55081
TOTAL GRF General Revenue Fund $ 3,265,397 $ 3,363,359 55082

General Services Fund Group55083

572 125-603 Training and Publications $ 75,541 $ 75,541 55084
TOTAL GSF General Services 55085
Fund Group $ 75,541 $ 75,541 55086
TOTAL ALL BUDGET FUND GROUPS $ 3,340,938 $ 3,438,900 55087


       Section 206.24. ENG STATE BOARD OF ENGINEERS AND SURVEYORS55089

General Services Fund Group55090

4K9 892-609 Operating Expenses $ 1,058,881 $ 0 55091
TOTAL GSF General Services 55092
Fund Group $ 1,058,881 $ 0 55093
TOTAL ALL BUDGET FUND GROUPS $ 1,058,881 $ 0 55094


       Section 206.27. EPA ENVIRONMENTAL PROTECTION AGENCY55096

General Revenue Fund55097

GRF 715-403 Clean Ohio $ 185,413 $ 0 55098
GRF 715-501 Local Air Pollution Control $ 256,594 $ 0 55099
GRF 717-321 Surface Water $ 2,224,683 $ 0 55100
GRF 718-321 Groundwater $ 273,437 $ 0 55101
GRF 719-321 Air Pollution Control $ 622,988 $ 0 55102
GRF 721-321 Drinking Water $ 637,566 $ 0 55103
GRF 723-321 Hazardous Waste $ 25,212 $ 0 55104
GRF 724-321 Pollution Prevention $ 175,076 $ 0 55105
GRF 725-321 Laboratory $ 304,086 $ 0 55106
GRF 726-321 Corrective Actions $ 294,945 $ 0 55107
TOTAL GRF General Revenue Fund $ 5,000,000 $ 0 55108

General Services Fund Group55109

199 715-602 Laboratory Services $ 1,078,348 $ 1,083,574 55110
219 715-604 Central Support Indirect $ 15,804,913 $ 16,345,805 55111
4A1 715-640 Operating Expenses $ 3,369,731 $ 3,369,731 55112
TOTAL GSF General Services 55113
Fund Group $ 20,252,992 $ 20,799,110 55114

Federal Special Revenue Fund Group55115

3F2 715-630 Revolving Loan Fund - Operating $ 152,021 $ 293,129 55116
3F3 715-632 Fed Supported Cleanup and Response $ 2,792,648 $ 2,777,648 55117
3F4 715-633 Water Quality Management $ 710,000 $ 710,000 55118
3F5 715-641 Nonpoint Source Pollution Management $ 7,815,000 $ 7,810,000 55119
3J1 715-620 Urban Stormwater $ 706,000 $ 710,000 55120
3K2 715-628 Clean Water Act 106 $ 4,723,845 $ 5,023,846 55121
3K4 715-634 DOD Monitoring and Oversight $ 1,450,333 $ 1,450,333 55122
3K6 715-639 Remedial Action Plan $ 320,000 $ 319,000 55123
3N4 715-657 DOE Monitoring and Oversight $ 3,181,736 $ 3,231,963 55124
3V7 715-606 Agencywide Grants $ 458,115 $ 479,115 55125
352 715-611 Wastewater Pollution $ 525,000 $ 530,000 55126
353 715-612 Public Water Supply $ 3,384,959 $ 3,388,619 55127
354 715-614 Hazardous Waste Management - Federal $ 4,203,891 $ 4,203,891 55128
357 715-619 Air Pollution Control - Federal $ 6,966,337 $ 7,243,950 55129
362 715-605 Underground Injection Control - Federal $ 111,874 $ 111,874 55130
TOTAL FED Federal Special Revenue 55131
Fund Group $ 37,501,759 $ 38,283,368 55132

State Special Revenue Fund Group55133

3T3 715-669 Drinking Water SRF $ 2,411,614 $ 2,482,910 55134
4J0 715-638 Underground Injection Control $ 438,285 $ 458,418 55135
4K2 715-648 Clean Air - Non Title V $ 3,234,278 $ 3,178,062 55136
4K3 715-649 Solid Waste $ 13,800,377 $ 14,282,845 55137
4K4 715-650 Surface Water Protection $ 11,606,000 $ 12,420,000 55138
4K5 715-651 Drinking Water Protection $ 7,202,901 $ 7,492,035 55139
4P5 715-654 Cozart Landfill $ 149,728 $ 149,728 55140
4R5 715-656 Scrap Tire Management $ 6,000,000 $ 6,000,000 55141
4R9 715-658 Voluntary Action Program $ 1,008,765 $ 1,032,098 55142
4T3 715-659 Clean Air - Title V Permit Program $ 16,960,373 $ 17,180,980 55143
4U7 715-660 Construction & Demolition Debris $ 586,797 $ 582,305 55144
5BC 715-617 Clean Ohio $ 556,223 $ 741,646 55145
5BC 715-622 Local Air Pollution Control $ 769,775 $ 1,026,369 55146
5BC 715-624 Surface Water $ 6,572,730 $ 8,797,413 55147
5BC 715-667 Groundwater $ 820,304 $ 1,093,741 55148
5BC 715-672 Air Pollution Control $ 3,923,187 $ 5,199,290 55149
5BC 715-673 Drinking Water $ 1,912,684 $ 2,550,250 55150
5BC 715-675 Hazardous Waste $ 75,635 $ 100,847 55151
5BC 715-676 Assistance and Prevention $ 525,226 $ 700,302 55152
5BC 715-677 Laboratory $ 912,247 $ 1,216,333 55153
5BC 715-678 Corrective Action $ 884,830 $ 1,179,775 55154
5H4 715-664 Groundwater Support $ 2,325,922 $ 2,408,871 55155
5N2 715-613 Dredge and Fill $ 30,000 $ 30,000 55156
500 715-608 Immediate Removal Special Account $ 482,000 $ 482,000 55157
503 715-621 Hazardous Waste Facility Management $ 11,270,231 $ 11,711,473 55158
505 715-623 Hazardous Waste Cleanup $ 11,482,988 $ 11,482,988 55159
505 715-674 Clean Ohio Environmental Review $ 104,500 $ 109,725 55160
541 715-670 Site Specific Cleanup $ 33,000 $ 34,650 55161
542 715-671 Risk Management Reporting $ 146,188 $ 146,188 55162
592 715-627 Anti Tampering Settlement $ 17,203 $ 9,707 55163
6A1 715-645 Environmental Education $ 1,500,000 $ 1,500,000 55164
602 715-626 Motor Vehicle Inspection and Maintenance $ 1,190,944 $ 250,000 55165
644 715-631 ER Radiological Safety $ 286,114 $ 286,114 55166
660 715-629 Infectious Waste Management $ 160,000 $ 100,000 55167
676 715-642 Water Pollution Control Loan Administration $ 4,964,625 $ 4,964,625 55168
678 715-635 Air Toxic Release $ 210,621 $ 210,622 55169
679 715-636 Emergency Planning $ 2,828,647 $ 2,828,647 55170
696 715-643 Air Pollution Control Administration $ 750,000 $ 750,000 55171
699 715-644 Water Pollution Control Administration $ 750,000 $ 750,000 55172
TOTAL SSR State Special Revenue Fund Group $ 118,884,952 $ 125,920,957 55173

Clean Ohio Revitalization Fund Group55174

5S1 715-607 Clean Ohio - Operating $ 208,174 $ 208,174 55175
TOTAL CLF Clean Ohio Revitalization Fund Group $ 208,174 $ 208,174 55176
TOTAL ALL BUDGET FUND GROUPS $ 181,847,877 $ 185,211,609 55177

       CASH TRANSFER FOR ENVIRONMENTAL PROTECTION FUND55178

       On July 1, 2005, or as soon as possible thereafter, the 55179
Director of Budget and Management shall transfer $1,000,000 in 55180
cash from the Central Support Indirect Fund (Fund 219) into the 55181
Environmental Protection Fund (Fund 5BC).55182

       On July 1, 2005, or as soon as possible thereafter, the 55183
Director of Budget and Management shall transfer $6,000,000 in 55184
cash from the Hazardous Waste Facility Management Fund (Fund 503) 55185
into the Environmental Protection Fund (Fund 5BC). Of this amount, 55186
$3,500,000 shall be repaid to the Hazardous Waste Facility 55187
Management Fund (Fund 503) not later than June 30, 2007.55188

       On July 1, 2005, or as soon as possible thereafter, the 55189
Director of Budget and Management shall transfer $3,000,000 in 55190
cash from the Solid Waste Fund (Fund 4K3) into the Environmental 55191
Protection Fund (Fund 5BC). Of this amount, $2,000,000 shall be 55192
repaid to the Solid Waste Fund (Fund 4K3) not later than June 30, 55193
2007.55194

       On July 1, 2005, or as soon as possible thereafter, the 55195
Director of Budget and Management shall transfer $1,000,000 in 55196
cash from the Hazardous Waste Cleanup Fund (Fund 505) into the 55197
Environmental Protection Fund (Fund 5BC). All $1,000,000 of this 55198
transfer shall be repaid to the Hazardous Waste Cleanup Fund (Fund 55199
505) not later than June 30, 2007.55200

       Not later than May 31, 2006, the Director of Environmental 55201
Protection shall certify to the Director of Budget and Management 55202
the amount of cash to transfer from the Environmental Protection 55203
Fund (Fund 5BC) to the Hazardous Waste Facility Management Fund 55204
(Fund 503), the Solid Waste Fund (Fund 4K3), and the Hazardous 55205
Waste Cleanup Fund (Fund 505). The transfer shall provide a 55206
portion of the amount required to be repaid to each fund and shall 55207
not exceed a total of $4,000,000.55208

       Not later than May 31, 2007, the Director of Environmental 55209
Protection shall certify to the Director of Budget and Management 55210
the amount of cash to transfer from the Environmental Protection 55211
Fund (Fund 5BC) to repay the Hazardous Waste Facility Management 55212
Fund (Fund 503), the Solid Waste Fund (Fund 4K3), and the 55213
Hazardous Waste Cleanup Fund (Fund 505). The amount of this 55214
transfer shall equal the remainder of the amount required to be 55215
repaid to each fund.55216

       Section 206.30. EBR ENVIRONMENTAL REVIEW APPEALS COMMISSION55217

General Revenue Fund55218

GRF 172-321 Operating Expenses $ 479,161 $ 483,859 55219
TOTAL GRF General Revenue Fund $ 479,161 $ 483,859 55220
TOTAL ALL BUDGET FUND GROUPS $ 479,161 $ 483,859 55221


       Section 206.33.  ETH OHIO ETHICS COMMISSION55223

General Revenue Fund55224

GRF 146-321 Operating Expenses $ 1,476,213 $ 1,476,213 55225
TOTAL GRF General Revenue Fund $ 1,476,213 $ 1,476,213 55226

General Services Fund Group55227

4M6 146-601 Operating Expenses $ 502,543 $ 432,543 55228
TOTAL GSF General Services 55229
Fund Group $ 502,543 $ 432,543 55230
TOTAL ALL BUDGET FUND GROUPS $ 1,978,756 $ 1,908,756 55231


       Section 206.36. EXP OHIO EXPOSITIONS COMMISSION55233

General Revenue Fund55234

GRF 723-403 Junior Fair Subsidy $ 400,000 $ 400,000 55235
TOTAL GRF General Revenue Fund $ 400,000 $ 400,000 55236

State Special Revenue Fund Group55237

4N2 723-602 Ohio State Fair Harness Racing $ 520,000 $ 520,000 55238
506 723-601 Operating Expenses $ 13,643,315 $ 13,643,315 55239
TOTAL SSR State Special Revenue 55240
Fund Group $ 14,163,315 $ 14,163,315 55241
TOTAL ALL BUDGET FUND GROUPS $ 14,563,315 $ 14,563,315 55242


       Section 206.39.  GOV OFFICE OF THE GOVERNOR55244

General Revenue Fund55245

GRF 040-321 Operating Expenses $ 3,981,582 $ 3,981,582 55246
GRF 040-403 Federal Relations $ 422,760 $ 422,760 55247
GRF 040-408 Office of Veterans' Affairs $ 267,923 $ 267,923 55248
TOTAL GRF General Revenue Fund $ 4,672,265 $ 4,672,265 55249

General Services Fund Group55250

5AK 040-607 Federal Relations $ 354,514 $ 354,514 55251
TOTAL GSF General Services Fund Group $ 354,514 $ 354,514 55252

TOTAL ALL BUDGET FUND GROUPS $ 5,026,779 $ 5,026,779 55253

       APPOINTMENT OF LEGAL COUNSEL FOR THE GOVERNOR55254

       The Governor may expend a portion of the foregoing55255
appropriation item 040-321, Operating Expenses, to hire or appoint55256
legal counsel to be used in proceedings involving the Governor in55257
the Governor's official capacity or the Governor's office only,55258
without the approval of the Attorney General, notwithstanding55259
sections 109.02 and 109.07 of the Revised Code.55260

       FEDERAL RELATIONS55261

       A portion of the foregoing appropriation items 040-403, 55262
Federal Relations, and 040-607, Federal Relations, may be used to 55263
support Ohio's membership in national or regional associations.55264

       The Office of the Governor may charge any state agency of the 55265
executive branch using an intrastate transfer voucher such amounts 55266
necessary to defray the costs incurred for the conduct of federal 55267
relations associated with issues that can be attributed to the 55268
agency. Amounts collected shall be deposited to the Office of the 55269
Governor Federal Relations Fund (Fund 5AK).55270

       Section 206.42.  DOH DEPARTMENT OF HEALTH55271

General Revenue Fund55272

GRF 440-407 Animal Borne Disease and Prevention $ 2,452,101 $ 2,452,101 55273
GRF 440-412 Cancer Incidence Surveillance System $ 1,002,619 $ 1,002,619 55274
GRF 440-413 Local Health Department Support $ 3,786,794 $ 3,786,794 55275
GRF 440-416 Child and Family Health Services $ 8,992,874 $ 8,992,874 55276
GRF 440-418 Immunizations $ 8,600,615 $ 8,600,615 55277
GRF 440-444 AIDS Prevention and Treatment $ 7,158,127 $ 7,158,127 55278
GRF 440-446 Infectious Disease Prevention $ 200,000 $ 200,000 55279
GRF 440-451 Lab and Public Health Prevention Programs $ 6,085,250 $ 6,085,250 55280
GRF 440-452 Child and Family Health Services Match $ 1,024,017 $ 1,024,017 55281
GRF 440-453 Health Care Quality Assurance $ 10,253,728 $ 10,253,728 55282
GRF 440-454 Local Environmental Health $ 889,752 $ 889,752 55283
GRF 440-459 Help Me Grow $ 9,323,797 $ 9,323,797 55284
GRF 440-461 Center for Vital and Health Stats $ 3,629,535 $ 3,629,535 55285
GRF 440-505 Medically Handicapped Children $ 5,074,974 $ 5,074,974 55286
GRF 440-507 Targeted Health Care Services Over 21 $ 731,023 $ 731,023 55287
TOTAL GRF General Revenue Fund $ 69,205,206 $ 69,205,206 55288

General Services Fund Group55289

142 440-618 Agency Health Services $ 2,461,915 $ 2,561,915 55290
211 440-613 Central Support Indirect Costs $ 26,584,707 $ 26,584,707 55291
473 440-622 Lab Operating Expenses $ 4,154,045 $ 4,154,045 55292
683 440-633 Employee Assistance Program $ 1,208,214 $ 1,208,214 55293
698 440-634 Nurse Aide Training $ 180,000 $ 180,000 55294
TOTAL GSF General Services 55295
Fund Group $ 34,588,881 $ 34,688,881 55296

Federal Special Revenue Fund Group55297

320 440-601 Maternal Child Health Block Grant $ 28,779,322 $ 29,025,635 55298
387 440-602 Preventive Health Block Grant $ 7,755,005 $ 7,826,659 55299
389 440-604 Women, Infants, and Children $ 219,920,083 $ 230,077,451 55300
391 440-606 Medicaid/Medicare $ 24,211,198 $ 24,850,959 55301
392 440-618 Federal Public Health Programs $ 126,678,202 $ 127,677,458 55302
TOTAL FED Federal Special Revenue 55303
Fund Group $ 407,343,810 $ 419,458,162 55304

State Special Revenue Fund Group55305

4D6 440-608 Genetics Services $ 2,617,000 $ 2,617,000 55306
4F9 440-610 Sickle Cell Disease Control $ 1,035,344 $ 1,035,344 55307
4G0 440-636 Heirloom Birth Certificate $ 5,000 $ 5,000 55308
4G0 440-637 Birth Certificate Surcharge $ 5,000 $ 5,000 55309
4L3 440-609 Non-Governmental Grants and Awards $ 144,119 $ 144,119 55310
4T4 440-603 Child Highway Safety $ 233,894 $ 233,894 55311
4V6 440-641 Save Our Sight $ 1,767,994 $ 1,767,994 55312
470 440-618 Fee Supported Programs $ 16,025,194 $ 16,025,194 55313
471 440-619 Certificate of Need $ 581,572 $ 594,572 55314
477 440-627 Medically Handicapped Children Audit $ 3,800,000 $ 3,693,016 55315
5BL 440-638 Healthy Ohioans $ 5,000,000 $ 0 55316
5B5 440-616 Quality, Monitoring, and Inspection $ 838,479 $ 838,479 55317
5C0 440-615 Alcohol Testing and Permit $ 1,455,405 $ 1,455,405 55318
5D6 440-620 Second Chance Trust $ 1,054,951 $ 1,054,951 55319
5G4 440-639 Adoption Services $ 20,000 $ 20,000 55320
5L1 440-623 Nursing Facility Technical Assistance Program $ 617,517 $ 617,517 55321
610 440-626 Radiation Emergency Response $ 850,000 $ 850,000 55322
666 440-607 Medically Handicapped Children - County Assessments $ 14,320,687 $ 14,320,687 55323
TOTAL SSR State Special Revenue 55324
Fund Group $ 50,372,156 $ 45,278,172 55325

Holding Account Redistribution Fund Group55326

R14 440-631 Vital Statistics $ 70,000 $ 70,000 55327
R48 440-625 Refunds, Grants Reconciliation, and Audit Settlements $ 20,000 $ 20,000 55328
TOTAL 090 Holding Account 55329
Redistribution Fund Group $ 90,000 $ 90,000 55330
TOTAL ALL BUDGET FUND GROUPS $ 561,600,053 $ 568,720,421 55331


       Section 206.42.03. CHILD AND FAMILY HEALTH SERVICES55333

       Of the foregoing appropriation item 440-416, Child and Family55334
Health Services, not more than $1,700,000 in each fiscal year 55335
shall be used for women's health services.55336

       Of the foregoing appropriation item 440-416, Child and Family55337
Health Services, not more than $270,000 shall be used in each 55338
fiscal year for the OPTIONS dental care access program.55339

       Of the foregoing appropriation item 440-416, Child and Family55340
Health Services, not more than $900,000 in each fiscal year shall 55341
be used by federally qualified health centers and federally 55342
designated look-alikes to provide services to uninsured low-income 55343
persons.55344

       Of the foregoing appropriation item 440-416, Child and Family 55345
Health Services, not more than $500,000 in each fiscal year shall 55346
be used for abstinence-only education. The Director of Health 55347
shall develop guidelines for the establishment of abstinence 55348
programs for teenagers with the purpose of decreasing unplanned 55349
pregnancies and abortion. The guidelines shall be developed 55350
pursuant to Title V of the "Social Security Act," 42 U.S.C. 510, 55351
and shall include, but are not limited to, advertising campaigns 55352
and direct training in schools and other locations.55353

       Section 206.42.06.  WOMEN'S HEALTH SERVICES55354

       None of the funds received through grants for women's health 55355
services under this section from the foregoing appropriation item 55356
440-416, Child and Family Health Services, shall be used to 55357
provide abortion services. None of the funds received through 55358
these grants shall be used for counseling for or referrals for55359
abortion, except in the case of a medical emergency. These funds55360
shall be distributed by the Director of Health to programs that 55361
the Department of Health determines will provide services that are55362
physically and financially separate from abortion-providing and55363
abortion-promoting activities, and that do not include counseling55364
for or referrals for abortion, other than in the case of medical55365
emergency.55366

       These women's health services include and are limited to the 55367
following: pelvic examinations and laboratory testing; breast 55368
examinations and patient education on breast cancer; screening for 55369
cervical cancer; screening and treatment for Sexually Transmitted 55370
Diseases (STDs) and HIV screening; voluntary choice of 55371
contraception, including abstinence and natural family planning; 55372
patient education and pre-pregnancy counseling on the dangers of 55373
smoking, alcohol, and drug use during pregnancy; education on 55374
sexual coercion and violence in relationships; and prenatal care 55375
or referral for prenatal care. These health care services shall be 55376
provided by licensed doctors, licensed nurses, licensed medical 55377
assistants, licensed counselors, and licensed social workers in a 55378
medical clinic setting.55379

       The Director of Health shall adopt rules under Chapter 119. 55380
of the Revised Code specifying reasonable eligibility standards 55381
that must be met to receive the state funding and provide 55382
reasonable methods by which a grantee wishing to be eligible for 55383
federal funding may comply with these requirements for state 55384
funding without losing its eligibility for federal funding.55385

       Each applicant for these funds shall provide sufficient 55386
assurance to the Director of Health of all of the following:55387

        (A) The program shall not discriminate in the provision of 55388
services based on an individual's religion, race, national origin, 55389
handicapping condition, age, sex, number of pregnancies, or 55390
marital status;55391

        (B) The program shall provide services without subjecting 55392
individuals to any coercion to accept services or to employ any 55393
particular methods of family planning;55394

        (C) Acceptance of services shall be solely on a voluntary 55395
basis and may not be made a prerequisite to eligibility for, or 55396
receipt of, any other service, assistance from, or participation 55397
in, any other program of the service provider;55398

        (D) The costs for services provided by the program, if any 55399
are charged, shall be based on the patient's ability to pay and 55400
priority in the provision of services shall be given to persons 55401
from low-income families.55402

       In distributing these grant funds, the Director of Health 55403
shall give priority to grant requests from local departments of 55404
health for women's health services to be provided directly by 55405
personnel of the local department of health. The Director of 55406
Health shall issue a single request for proposals for all grants 55407
under this set-aside. The Director of Health shall send a 55408
notification of this request for proposals to every local 55409
department of health in this state and shall place a notification 55410
on the department's web site. The Director shall allow at least 30 55411
days after issuing this notification before closing the period to 55412
receive applications.55413

        After the closing date for receiving grant applications, the 55414
Director of Health shall first consider grant applications from 55415
local departments of health that apply for grants for women's 55416
health services to be provided directly by personnel of the local 55417
department of health. Local departments of health that apply for 55418
grants for women's health services to be provided directly by 55419
personnel of the local department of health need not provide all 55420
the listed women's health services in order to qualify for a 55421
grant. However, in prioritizing awards among local departments of 55422
health that qualify for funding under this paragraph, the Director 55423
of Health may consider, among other reasonable factors, the 55424
comprehensiveness of the women's health services to be offered, 55425
provided that no local department of health shall be discriminated 55426
against in the process of awarding these grant funds because the 55427
applicant does not provide contraception.55428

       If funds remain after awarding grants to all local 55429
departments of health that qualify for the priority, the Director 55430
of Health may make grants to other applicants. Awards to other 55431
applicants may be made to those applicants that will offer all 55432
eight of the listed women's health services or that will offer all 55433
of the services except contraception. No applicant shall be 55434
discriminated against in the process of awarding these grant funds 55435
because the applicant does not provide contraception.55436

       Section 206.42.09. HIV/AIDS PREVENTION/TREATMENT55437

       Of the foregoing appropriation item 440-444, AIDS Prevention55438
and Treatment, not more than $6.7 million per fiscal year shall be 55439
used to assist persons with HIV/AIDS in acquiring HIV-related 55440
medications.55441

       INFECTIOUS DISEASE PREVENTION55442

       The foregoing appropriation item 440-446, Infectious Disease 55443
Prevention, shall be used for the purchase of drugs for sexually 55444
transmitted diseases.55445

       HELP ME GROW55446

       The foregoing appropriation item 440-459, Help Me Grow, shall55447
be used by the Department of Health to distribute subsidies to55448
counties to implement the Help Me Grow Program. Appropriation item 55449
440-459, Help Me Grow, may be used in conjunction with Temporary 55450
Assistance for Needy Families from the Department of Job and 55451
Family Services, Early Intervention funding from the Department of 55452
Mental Retardation and Developmental Disabilities, and in 55453
conjunction with other early childhood funds and services to 55454
promote the optimal development of young children. Local contracts 55455
shall be developed between local departments of job and family 55456
services and family and children first councils for the55457
administration of TANF funding for the Help Me Grow Program. The55458
Department of Health shall enter into an interagency agreement55459
with the Department of Education, Department of Mental Retardation 55460
and Developmental Disabilities, Department of Job and Family 55461
Services, and Department of Mental Health to ensure that all early 55462
childhood programs and initiatives are coordinated and school 55463
linked.55464

       TARGETED HEALTH CARE SERVICES OVER 2155465

       In each fiscal year, appropriation item 440-507, Targeted 55466
Health Care Services Over 21, shall be used to administer the 55467
cystic fibrosis program and implement the Hemophilia Insurance 55468
Premium Payment Program.55469

       MATERNAL CHILD HEALTH BLOCK GRANT55470

       Of the foregoing appropriation item 440-601, Maternal Child55471
Health Block Grant (Fund 320), $2,091,299 shall be used in each55472
fiscal year for the purposes of abstinence-only education. The55473
Director of Health shall develop guidelines for the establishment55474
of abstinence programs for teenagers with the purpose of55475
decreasing unplanned pregnancies and abortion. The guidelines55476
shall be developed under Title V of the "Social Security Act," 4255477
U.S.C. 510, and shall include, but are not limited to, advertising55478
campaigns and direct training in schools and other locations.55479

       GENETICS SERVICES55480

       The foregoing appropriation item 440-608, Genetics Services55481
(Fund 4D6), shall be used by the Department of Health to55482
administer programs authorized by sections 3701.501 and 3701.50255483
of the Revised Code. None of these funds shall be used to counsel55484
or refer for abortion, except in the case of a medical emergency.55485

       SAFETY AND QUALITY OF CARE STANDARDS55486

       The Department of Health may use Fund 471, Certificate of55487
Need, for administering sections 3702.11 to 3702.20 and 3702.30 of55488
the Revised Code in each fiscal year.55489

       MEDICALLY HANDICAPPED CHILDREN AUDIT55490

       The Medically Handicapped Children Audit Fund (Fund 477)55491
shall receive revenue from audits of hospitals and recoveries from55492
third-party payers. Moneys may be expended for payment of audit55493
settlements and for costs directly related to obtaining recoveries55494
from third-party payers and for encouraging Medically Handicapped55495
Children's Program recipients to apply for third-party benefits.55496
Moneys also may be expended for payments for diagnostic and55497
treatment services on behalf of medically handicapped children, as55498
defined in division (A) of section 3701.022 of the Revised Code,55499
and Ohio residents who are twenty-one or more years of age and who55500
are suffering from cystic fibrosis or hemophilia. Moneys may also 55501
be expended for administrative expenses incurred in operating the 55502
Medically Handicapped Children's Program.55503

       CASH TRANSFER FROM LIQUOR CONTROL FUND TO ALCOHOL TESTING AND55504
PERMIT FUND55505

       The Director of Budget and Management, pursuant to a plan55506
submitted by the Department of Health, or as otherwise determined55507
by the Director of Budget and Management, shall set a schedule to55508
transfer cash from the Liquor Control Fund (Fund 043) to the55509
Alcohol Testing and Permit Fund (Fund 5C0) to meet the operating55510
needs of the Alcohol Testing and Permit program.55511

       The Director of Budget and Management shall transfer to the55512
Alcohol Testing and Permit Fund (Fund 5C0) from the Liquor Control55513
Fund (Fund 043) created in section 4301.12 of the Revised Code55514
such amounts at such times as determined by the transfer schedule.55515

       MEDICALLY HANDICAPPED CHILDREN - COUNTY ASSESSMENTS55516

       The foregoing appropriation item 440-607, Medically55517
Handicapped Children - County Assessments (Fund 666), shall be55518
used to make payments under division (E) of section 3701.023 of 55519
the Revised Code.55520

       NURSING FACILITY TECHNICAL ASSISTANCE PROGRAM55521

       The Director of Budget and Management shall transfer, by 55522
intrastate transfer voucher, each fiscal year, cash from Fund 4E3, 55523
Resident Protection Fund, in the Ohio Department of Job and Family 55524
Services, to Fund 5L1, Nursing Facility Technical Assistance 55525
Program Fund, in the Ohio Department of Health, to be used under 55526
section 3721.026 of the Revised Code. The transfers shall equal 55527
$183,843 in fiscal year 2006 and $617,517 in fiscal year 2007.55528

       Section 206.45. HEF HIGHER EDUCATIONAL FACILITY COMMISSION55529

Agency Fund Group55530

461 372-601 Operating Expenses $ 16,819 $ 16,819 55531
TOTAL AGY Agency Fund Group $ 16,819 $ 16,819 55532
TOTAL ALL BUDGET FUND GROUPS $ 16,819 $ 16,819 55533


       Section 206.48.  SPA COMMISSION ON HISPANIC/LATINO AFFAIRS55535

General Revenue Fund55536

GRF 148-100 Personal Services $ 145,880 $ 145,880 55537
GRF 148-200 Maintenance $ 35,901 $ 35,901 55538
TOTAL GRF General Revenue Fund $ 181,781 $ 181,781 55539

General Services Fund Group55540

601 148-602 Gifts and Miscellaneous $ 5,000 $ 5,000 55541
TOTAL GSF General Services 55542
Fund Group $ 5,000 $ 5,000 55543
TOTAL ALL BUDGET FUND GROUPS $ 186,781 $ 186,781 55544


       Section 206.51. OHS OHIO HISTORICAL SOCIETY55546

General Revenue Fund55547

GRF 360-501 Operating Subsidy $ 3,288,274 $ 3,288,274 55548
GRF 360-502 Site Operations $ 8,138,725 $ 8,138,725 55549
GRF 360-504 Ohio Preservation Office $ 281,041 $ 281,041 55550
GRF 360-505 Afro-American Museum $ 754,884 $ 754,884 55551
GRF 360-506 Hayes Presidential Center $ 509,231 $ 509,231 55552
TOTAL GRF General Revenue Fund $ 12,972,155 $ 12,972,155 55553
TOTAL ALL BUDGET FUND GROUPS $ 12,972,155 $ 12,972,155 55554

       SUBSIDY APPROPRIATION55555

       Upon approval by the Director of Budget and Management, the55556
foregoing appropriation items shall be released to the Ohio55557
Historical Society in quarterly amounts that in total do not55558
exceed the annual appropriations. The funds and fiscal records of55559
the society for fiscal years 2006 and 2007 shall be examined by55560
independent certified public accountants approved by the Auditor55561
of State, and a copy of the audited financial statements shall be55562
filed with the Office of Budget and Management. The society shall55563
prepare and submit to the Office of Budget and Management the55564
following:55565

       (A) An estimated operating budget for each fiscal year of the 55566
biennium. The operating budget shall be submitted at or near the 55567
beginning of each calendar year.55568

       (B) Financial reports, indicating actual receipts and55569
expenditures for the fiscal year to date. These reports shall be55570
filed at least semiannually during the fiscal biennium.55571

       The foregoing appropriations shall be considered to be the55572
contractual consideration provided by the state to support the55573
state's offer to contract with the Ohio Historical Society under55574
section 149.30 of the Revised Code.55575

       HAYES PRESIDENTIAL CENTER55576

       If a United States government agency, including, but not55577
limited to, the National Park Service, chooses to take over the55578
operations or maintenance of the Hayes Presidential Center, in55579
whole or in part, the Ohio Historical Society shall make55580
arrangements with the National Park Service or other United States55581
government agency for the efficient transfer of operations or55582
maintenance.55583

       Section 206.54.  REP OHIO HOUSE OF REPRESENTATIVES55584

General Revenue Fund55585

GRF 025-321 Operating Expenses $ 20,169,168 $ 20,370,859 55586
TOTAL GRF General Revenue Fund $ 20,169,168 $ 20,370,859 55587

General Services Fund Group55588

103 025-601 House Reimbursement $ 1,419,469 $ 1,419,469 55589
4A4 025-602 Miscellaneous Sales $ 37,474 $ 37,474 55590
TOTAL GSF General Services 55591
Fund Group $ 1,456,943 $ 1,456,943 55592
TOTAL ALL BUDGET FUND GROUPS $ 21,626,111 $ 21,827,802 55593

        OPERATING EXPENSES55594

       On July 1, 2005, or as soon as possible thereafter, the Chief 55595
Administrative Officer of the House of Representatives shall 55596
certify to the Director of Budget and Management the total fiscal 55597
year 2005 unencumbered appropriations in appropriation item 55598
025-321, Operating Expenses. The Chief Administrative Officer may 55599
direct the Director of Budget and Management to transfer an amount 55600
not to exceed the total fiscal year 2005 unencumbered 55601
appropriations to fiscal year 2006 for use within appropriation 55602
item 025-321, Operating Expenses. Additional appropriation 55603
authority equal to the amount certified by the Chief 55604
Administrative Officer is hereby appropriated to appropriation 55605
item 025-321, Operating Expenses, in fiscal year 2006.55606

        On July 1, 2006, or as soon as possible thereafter, the Chief 55607
Administrative Officer of the House of Representatives shall 55608
certify to the Director of Budget and Management the total fiscal 55609
year 2006 unencumbered appropriations in appropriation item 55610
025-321, Operating Expenses. The Chief Administrative Officer may 55611
direct the Director of Budget and Management to transfer an amount 55612
not to exceed the total fiscal year 2006 unencumbered 55613
appropriations to fiscal year 2007 for use within appropriation 55614
item 025-321, Operating Expenses. Additional appropriation 55615
authority equal to the amount certified by the Chief 55616
Administrative Officer is hereby appropriated to appropriation 55617
item 025-321, Operating Expenses, in fiscal year 2007.55618

       Section 206.57. HFA OHIO HOUSING FINANCE AGENCY55619

General Services Fund Group55620

5AZ 997-601 Housing Finance Agency Personal Services $ 8,100,000 $ 8,100,000 55621
TOTAL GSF General Services Fund Group $ 8,100,000 $ 8,100,000 55622
TOTAL ALL BUDGET FUND GROUPS $ 8,100,000 $ 8,100,000 55623


       Section 206.60.  IGO OFFICE OF THE INSPECTOR GENERAL55625

General Revenue Fund55626

GRF 965-321 Operating Expenses $ 763,280 $ 763,280 55627
TOTAL GRF General Revenue Fund $ 763,280 $ 763,280 55628

General Services Fund Group55629

4Z3 965-602 Special Investigations $ 100,000 $ 100,000 55630
TOTAL GSF General Services Fund Group $ 100,000 $ 100,000 55631
TOTAL ALL BUDGET FUND GROUPS $ 863,280 $ 863,280 55632

       SPECIAL INVESTIGATIONS55633

       Of the foregoing appropriation item 965-602, Special55634
Investigations, up to $100,000 in each fiscal year may be used for55635
investigative costs, pursuant to section 121.481 of the Revised55636
Code.55637

       Section 206.63.  INS DEPARTMENT OF INSURANCE55638

Federal Special Revenue Fund Group55639

3U5 820-602 OSHIIP Operating Grant $ 1,080,000 $ 1,080,000 55640
TOTAL FED Federal Special 55641
Revenue Fund Group $ 1,080,000 $ 1,080,000 55642

State Special Revenue Fund Group55643

554 820-601 Operating Expenses - OSHIIP $ 564,754 $ 571,772 55644
554 820-606 Operating Expenses $ 22,654,232 $ 22,832,214 55645
555 820-605 Examination $ 7,639,581 $ 7,639,581 55646
TOTAL SSR State Special Revenue 55647
Fund Group $ 30,858,567 $ 31,043,567 55648
TOTAL ALL BUDGET FUND GROUPS $ 31,938,567 $ 32,123,567 55649

       MARKET CONDUCT EXAMINATION55650

       When conducting a market conduct examination of any insurer55651
doing business in this state, the Superintendent of Insurance may55652
assess the costs of the examination against the insurer. The55653
superintendent may enter into consent agreements to impose55654
administrative assessments or fines for conduct discovered that55655
may be violations of statutes or rules administered by the55656
superintendent. All costs, assessments, or fines collected shall55657
be deposited to the credit of the Department of Insurance55658
Operating Fund (Fund 554).55659

       EXAMINATIONS OF DOMESTIC FRATERNAL BENEFIT SOCIETIES55660

       The Director of Budget and Management, at the request of the 55661
Superintendent of Insurance, may transfer funds from the55662
Department of Insurance Operating Fund (Fund 554), created by55663
section 3901.021 of the Revised Code, to the Superintendent's55664
Examination Fund (Fund 555), created by section 3901.071 of the55665
Revised Code, only for expenses incurred in examining domestic55666
fraternal benefit societies as required by section 3921.28 of the55667
Revised Code.55668

       Section 206.66.  JFS DEPARTMENT OF JOB AND FAMILY SERVICES55669

General Revenue Fund55670

GRF 600-321 Support Services 55671
State $ 62,797,907 $ 60,065,397 55672
Federal $ 8,114,493 $ 8,454,541 55673
Support Services Total $ 70,912,400 $ 68,519,938 55674
GRF 600-410 TANF State $ 272,619,061 $ 272,619,061 55675
GRF 600-413 Child Care Match/Maintenance of Effort $ 84,120,596 $ 84,120,596 55676
GRF 600-416 Computer Projects 55677
State $ 117,516,710 $ 120,226,021 55678
Federal $ 38,579,198 $ 35,255,465 55679
Computer Projects Total $ 156,095,908 $ 155,481,486 55680
GRF 600-420 Child Support Administration $ 5,091,446 $ 5,091,446 55681
GRF 600-421 Office of Family Stability $ 4,864,932 $ 4,864,932 55682
GRF 600-423 Office of Children and Families $ 5,408,020 $ 5,431,690 55683
GRF 600-425 Office of Ohio Health Plans 55684
State $ 24,803,631 $ 24,054,873 55685
Federal $ 26,539,544 $ 25,810,409 55686
Office of Ohio Health Plans Total $ 51,343,175 $ 49,865,282 55687
GRF 600-442 Public Assistance Reconciliation $ 30,000,000 $ 30,000,000 55688
GRF 600-502 Child Support Match $ 16,814,103 $ 16,814,103 55689
GRF 600-511 Disability Financial Assistance $ 22,839,371 $ 22,839,371 55690
GRF 600-512 Non-TANF Emergency Assistance $ 1,000,000 $ 1,000,000 55691
GRF 600-521 Family Stability Subsidy $ 151,206,401 $ 151,206,401 55692
GRF 600-523 Children and Families Subsidy $ 69,438,543 $ 69,438,543 55693
GRF 600-525 Health Care/Medicaid 55694
State $ 3,773,642,629 $ 3,818,540,675 55695
Federal $ 5,646,950,287 $ 5,765,592,576 55696
Health Care Total $ 9,420,592,916 $ 9,584,133,251 55697
GRF 600-526 Medicare Part D $ 155,349,266 $ 339,578,325 55698
GRF 600-528 Adoption Services 55699
State $ 33,698,298 $ 35,516,130 55700
Federal $ 40,331,807 $ 43,022,485 55701
Adoption Services Total $ 74,030,105 $ 78,538,615 55702
TOTAL GRF General Revenue Fund 55703
State $ 4,831,210,914 $ 5,061,407,564 55704
Federal $ 5,760,515,329 $ 5,878,135,476 55705
GRF Total $ 10,591,726,243 $ 10,939,543,040 55706

General Services Fund Group55707

4A8 600-658 Child Support Collections $ 26,680,794 $ 26,680,794 55708
4R4 600-665 BCII Services/Fees $ 36,974 $ 36,974 55709
5C9 600-671 Medicaid Program Support $ 73,015,021 $ 63,947,536 55710
5N1 600-677 County Technologies $ 1,000,000 $ 1,000,000 55711
613 600-645 Training Activities $ 135,000 $ 135,000 55712
TOTAL GSF General Services 55713
Fund Group $ 100,867,789 $ 91,800,304 55714

Federal Special Revenue Fund Group55715

3A2 600-641 Emergency Food Distribution $ 2,600,000 $ 2,800,000 55716
3D3 600-648 Children's Trust Fund Federal $ 2,040,524 $ 2,040,524 55717
3F0 600-623 Health Care Federal $ 542,784,408 $ 674,252,692 55718
3F0 600-650 Hospital Care Assurance Match $ 343,239,047 $ 343,239,047 55719
3G5 600-655 Interagency Reimbursement $ 1,364,802,369 $ 1,426,954,440 55720
3H7 600-617 Child Care Federal $ 208,000,000 $ 208,000,000 55721
3N0 600-628 IV-E Foster Care Maintenance $ 153,963,142 $ 153,963,142 55722
3S5 600-622 Child Support Projects $ 534,050 $ 534,050 55723
3V0 600-688 Workforce Investment Act $ 208,322,037 $ 208,097,948 55724
3V4 600-678 Federal Unemployment Programs $ 153,435,545 $ 157,202,750 55725
3V4 600-679 Unemployment Compensation Review Commission - Federal $ 3,829,430 $ 3,800,573 55726
3V6 600-689 TANF Block Grant $ 756,604,142 $ 781,983,200 55727
3W3 600-659 TANF/Title XX $ 8,000,000 $ 5,400,000 55728
327 600-606 Child Welfare $ 33,160,190 $ 33,090,786 55729
331 600-686 Federal Operating $ 43,966,134 $ 44,929,546 55730
384 600-610 Food Stamps and State Administration $ 188,238,706 $ 181,250,799 55731
385 600-614 Refugee Services $ 5,683,829 $ 5,742,439 55732
395 600-616 Special Activities/Child and Family Services $ 4,567,112 $ 4,564,877 55733
396 600-620 Social Services Block Grant $ 120,993,012 $ 121,004,222 55734
397 600-626 Child Support $ 287,468,576 $ 287,468,576 55735
398 600-627 Adoption Maintenance/ Administration $ 314,639,519 $ 314,639,519 55736
TOTAL FED Federal Special Revenue 55737
Fund Group $ 4,746,871,772 $ 4,960,959,130 55738

State Special Revenue Fund Group55739

198 600-647 Children's Trust Fund $ 6,788,522 $ 6,788,522 55740
4A9 600-607 Unemployment Compensation Administration Fund $ 11,197,180 $ 13,267,311 55741
4A9 600-694 Unemployment Compensation Review Commission $ 3,188,473 $ 3,188,473 55742
4E3 600-605 Nursing Home Assessments $ 4,759,914 $ 4,759,914 55743
4E7 600-604 Child and Family Services Collections $ 300,000 $ 300,000 55744
4F1 600-609 Foundation Grants/Child and Family Services $ 61,420 $ 61,420 55745
4J5 600-613 Nursing Facility Bed Assessments $ 34,613,984 $ 34,613,984 55746
4J5 600-618 Residential State Supplement Payments $ 15,700,000 $ 15,700,000 55747
4K1 600-621 ICF/MR Bed Assessments $ 20,074,255 $ 20,064,131 55748
4R3 600-687 Banking Fees $ 800,000 $ 800,000 55749
4Z1 600-625 HealthCare Compliance $ 10,000,000 $ 10,000,000 55750
5AA 600-673 Ohio's Best Rx Administration $ 5,000,000 $ 5,000,000 55751
5BE 600-693 Child Support Operating $ 5,000,000 $ 5,000,000 55752
5BG 600-653 Managed Care Assessment $ 18,795,483 $ 99,410,121 55753
5F2 600-667 Building Consolidation $ 250,000 $ 250,000 55754
5F3 600-668 Building Consolidation $ 1,000,000 $ 1,000,000 55755
5P5 600-692 Health Care Services $ 828,587,776 $ 538,301,761 55756
5Q9 600-619 Supplemental Inpatient Hospital Payments $ 56,125,998 $ 56,125,998 55757
5R2 600-608 Medicaid-Nursing Facilities $ 111,129,224 $ 111,214,982 55758
5S3 600-629 MR/DD Medicaid Administration and Oversight $ 1,620,960 $ 1,620,960 55759
5U3 600-654 Health Care Services Administration $ 10,115,870 $ 15,474,709 55760
5U6 600-663 Children and Family Support $ 4,929,717 $ 4,929,717 55761
5Z9 600-672 TANF Quality Control Reinvestments $ 647,409 $ 688,421 55762
651 600-649 Hospital Care Assurance Program Fund $ 231,893,404 $ 231,893,404 55763
TOTAL SSR State Special Revenue 55764
Fund Group $ 1,382,579,589 $ 1,180,453,828 55765

Agency Fund Group55766

192 600-646 Support Intercept - Federal $ 110,000,000 $ 110,000,000 55767
5B6 600-601 Food Stamp Intercept $ 2,000,000 $ 2,000,000 55768
583 600-642 Support Intercept - State $ 16,000,000 $ 16,000,000 55769
TOTAL AGY Agency Fund Group $ 128,000,000 $ 128,000,000 55770

Holding Account Redistribution Fund Group55771

R12 600-643 Refunds and Audit Settlements $ 3,600,000 $ 3,600,000 55772
R13 600-644 Forgery Collections $ 10,000 $ 10,000 55773
TOTAL 090 Holding Account Redistribution Fund Group $ 3,610,000 $ 3,610,000 55774
TOTAL ALL BUDGET FUND GROUPS $ 16,953,655,393 $ 17,304,366,302 55775


       Section 206.66.03.  APPROPRIATION ITEM RESTRUCTURING55777

       (A) If the Directors of Job and Family Services and Budget 55778
and Management agree, the Director of Budget and Management may, 55779
in fiscal years 2006 and 2007, reduce appropriations in 55780
appropriation items 600-321, Support Services, and 600-416, 55781
Computer Projects, by amounts equal to the federal share in each 55782
appropriation item. The total amount by which these appropriation 55783
items are reduced in accordance with this division is hereby 55784
appropriated to appropriation item 600-651, Federal General 55785
Operating (Fund 3AX).55786

       (B) The Department of Job and Family Services may submit to 55787
the Office of Budget and Management a plan to realign 55788
appropriation items 600-321, Support Services, and 600-416, 55789
Computer Projects. The plan may include a request for the Director 55790
of Budget and Management to transfer appropriations from 55791
appropriation items 600-321, Support Services, and 600-416, 55792
Computer Projects, to any other General Revenue Fund appropriation 55793
items in Section 312.03 of this act. If the plan is approved by 55794
the Office of Budget and Management, the Director of Budget and 55795
Management shall transfer appropriations as requested in the plan. 55796
Dollars spent pursuant to appropriations transferred in accordance 55797
with this division shall be for the same purposes for which the 55798
original appropriations were made.55799

       (C) In fiscal year 2007, the Department of Job and Family 55800
Services, with the approval of the Office of Budget and 55801
Management, shall utilize a method for determining the payments 55802
from applicable appropriation items into the Support Services 55803
State Operating Fund (Fund 230). The method shall contain 55804
characteristics of administrative ease and uniform application. 55805
Payments to the Support Services State Operating Fund (Fund 230) 55806
shall be made by intrastate transfer voucher. Amounts transferred 55807
in accordance with this division are hereby appropriated to 55808
appropriation item 600-661, Support Services State Operating (Fund 55809
230).55810

       Section 206.66.06. GOVERNOR'S OFFICE OF FAITH-BASED AND 55811
COMMUNITY INITIATIVES55812

       Of the foregoing appropriation item 600-321, Support 55813
Services, up to $312,500 per fiscal year may be used to support 55814
the activities of the Governor's Office of Faith-Based and 55815
Community Initiatives.55816

       Section 206.66.09. TANF OHIO WORKS FIRST CASH ASSISTANCE 55817
PAYMENTS55818

       The Department of Job and Family Services shall use a portion 55819
of the moneys appropriated for the TANF program in appropriation 55820
items 600-410, TANF State; 600-658, Child Support Collections; and 55821
600-689, TANF Block Grant, to increase the cash assistance 55822
provided to recipients of benefits under the TANF Ohio Works First 55823
program by up to 10 per cent as compared to the cash assistance 55824
provided prior to July 1, 2005. The increased TANF cash assistance 55825
benefit shall be effective October 1, 2005.55826

       Section 206.66.12.  OHIO'S BEST RX OPERATIONAL COSTS55827

       An amount equal to the remaining balance in appropriation 55828
item 600-440, Ohio's Best Rx Operational Costs, from fiscal year 55829
2005 is hereby appropriated for fiscal year 2006 into 55830
appropriation item 600-440, Ohio's Best Rx Operational Costs. An 55831
amount equal to the remaining unencumbered balance in 55832
appropriation item 600-440, Ohio's Best Rx Operational Costs, from 55833
fiscal year 2006 is hereby appropriated for fiscal year 2007 into 55834
appropriation item 600-440, Ohio's Best Rx Operational Costs. The 55835
appropriation item 600-440, Ohio's Best Rx Operational Costs, 55836
shall be used by the Department of Job and Family Services to pay 55837
for the administrative and operational expenses for the Ohio's 55838
Best Rx Program in accordance with Chapter 5110. of the Revised 55839
Code, including costs associated with the duties assigned by the 55840
Department to the Ohio's Best Rx Program Administrator and for 55841
making payments to participating terminal distributors until 55842
sufficient cash exists to make payments from the accounts created 55843
in sections 5110.32 and 5110.33 of the Revised Code. Of 55844
appropriation item 600-440, Ohio's Best Rx Operational Costs, not 55845
more than $750,000 per fiscal year may be used by the department 55846
for administrative and operational costs, excluding outreach, that 55847
are not associated with the Ohio's Best Rx Program Administrator 55848
or the payments to participating terminal distributors.55849

       If the Director of Job and Family Services estimates that the 55850
appropriation is sufficient to fully cover start-up costs, the 55851
Director shall, in consultation with the Director of Budget and 55852
Management, submit a letter to the Governor, President of the 55853
Senate, Speaker of the House of Representatives, and the minority 55854
leaders of the Senate and House of Representatives. The letter 55855
shall declare the additional appropriation estimated to be needed 55856
and shall show a breakdown of how the additional appropriation 55857
will be used. The Director of Job and Family Services shall obtain 55858
the approval of the Controlling Board for any supplemental 55859
appropriation, if required. The amount approved by the Controlling 55860
Board is hereby appropriated. The use of state funds for program 55861
costs as provided in this section shall in no way obligate the 55862
state to fund further program costs, as the program is a discount 55863
program, not an entitlement program.55864

       OHIO'S BEST RX ADMINISTRATION55865

       The foregoing appropriation item 600-673, Ohio's Best Rx 55866
Administration, shall be used on an ongoing basis to cover 55867
expenses associated with the Ohio's Best Rx Program defined in 55868
section 5110.33 of the Revised Code. If receipts to the fund 55869
exceed the appropriated amount, the Director of Job and Family 55870
Services may request that the Director of Budget and Management 55871
increase the appropriation of this fund. Upon approval from the 55872
Director of Budget and Management, the additional amounts are 55873
hereby appropriated. 55874

       Section 206.66.15.  PUBLIC ASSISTANCE RECONCILIATION55875

       The Director of Job and Family Services may transfer, by 55876
intrastate transfer voucher, from GRF appropriation item 600-442, 55877
Public Assistance Reconciliation, up to $30,000,000 in fiscal year 55878
2006 and up to $30,000,000 in fiscal year 2007, to the Public 55879
Assistance Reconciliation Fund (Fund 5AX), to be used by the 55880
Department of Job and Family Services to reimburse Ohio's federal 55881
TANF block grant according to the process agreed to by the 55882
Department and the federal government. Such amounts are hereby 55883
appropriated.55884

       Section 206.66.18. CY 2007 COUNTY SHARE OF PUBLIC ASSISTANCE 55885
EXPENDITURES55886

        As used in this section, "public assistance expenditures" has 55887
the same meaning as in section 5101.16 of the Revised Code.55888

       Notwithstanding section 5101.16 of the Revised Code, a 55889
county's share of public assistance expenditures for calendar year 55890
2007 shall be an amount equal to the county's share of public 55891
assistance expenditures for calendar year 2006.55892

       Section 206.66.21.  TANF TRANSFERS55893

       (A) Notwithstanding any provision of law to the contrary, 55894
through June 30, 2007, if the Director of Budget and Management 55895
determines that the estimated ending fund balance of the General 55896
Revenue Fund will be greater than the amounts assumed in this act 55897
for either fiscal year, the director may transfer the excess 55898
balance, up to a total of $96,000,000 to Fund 5AX, Public 55899
Assistance Reconciliation Fund, to pay the state's outstanding 55900
TANF liability to the federal government. Upon transfer, these 55901
amounts are hereby appropriated. This division does not apply to 55902
division (A) of Section 312.09, Budget Stabilization Fund 55903
Transfers, of this act.55904

       (B) In executing division (A) of this section and division 55905
(A) of Section 312.09, Budget Stabilization Fund Transfers, it is 55906
intended that these divisions be applied and construed so that 55907
both of the transfers authorized under these divisions may be made 55908
through June 30, 2007.55909

       Section 206.66.24.  HEALTH CARE/MEDICAID55910

       The foregoing appropriation item 600-525, Health55911
Care/Medicaid, shall not be limited by the provisions of section55912
131.33 of the Revised Code.55913

       Section 206.66.27.  FISCAL YEAR 2006 MEDICAID REIMBURSEMENT 55914
SYSTEM FOR NURSING FACILITIES55915

        (A) As used in this section:55916

        "2003 cost report" means a complete and adequate Medicaid 55917
cost report covering calendar year 2003 filed with the Department 55918
of Job and Family Services under section 5111.23 of the Revised 55919
Code.55920

        "Change of operator" has the same meaning as in section 55921
5111.65 of the Revised Code.55922

        "Direct care peer group" means the peer group specified in 55923
rules adopted under division (E) of former section 5111.23 of the 55924
Revised Code into which a nursing facility is placed as part of 55925
the calculation of the nursing facility's rate for direct care 55926
costs.55927

        "Exiting operator" has the same meaning as in section 5111.65 55928
of the Revised Code.55929

        "Former section" means the version of a section of the 55930
Revised Code that existed on the day immediately before the day 55931
that section is repealed by this act.55932

        "Medicaid days" means all days during which a resident who is 55933
a Medicaid recipient eligible for nursing facility services 55934
occupies a bed in a nursing facility that is included in the 55935
nursing facility's certified capacity under Title XIX of the 55936
"Social Security Act," 79 Stat. 286 (1965), 42 U.S.C. 1396, as 55937
amended. Therapeutic or hospital leave days for which payment is 55938
made under section 5111.26 of the Revised Code are considered 55939
Medicaid days proportionate to the percentage of the nursing 55940
facility's per resident per day rate paid for those days.55941

        "Nursing facility" has the same meaning as in section 5111.20 55942
of the Revised Code.55943

        "Nursing facility services" means nursing facility services 55944
covered by the Medicaid program that a nursing facility provides 55945
to a resident of the nursing facility who is a Medicaid recipient 55946
eligible for Medicaid-covered nursing facility services.55947

        (B) Except as provided in division (C) of this section, a 55948
nursing facility with a valid Medicaid provider agreement for 55949
fiscal year 2006 shall be paid the following rate for nursing 55950
facility services the nursing facility provides during fiscal year 55951
2006:55952

        (1) If the nursing facility had a valid Medicaid provider 55953
agreement on June 30, 2005, and a 2003 cost report, the rate shall 55954
be determined as follows:55955

        (a) Calculate the nursing facility's rate using the method 55956
that was used to calculate the nursing facility's rate for nursing 55957
facility services provided on July 1, 2004, with the following 55958
modifications:55959

        (i) Use the nursing facility's 2003 cost report;55960

        (ii) Set the maximum cost per case-mix unit for the nursing 55961
facility's peer group at an amount equal to ninety-eight per cent 55962
of the maximum cost per case-mix unit that, under division 55963
(B)(2)(a) of former section 5111.23 of the Revised Code, was set 55964
for the nursing facility's peer group for direct care costs for 55965
nursing facility services provided on July 1, 2004;55966

        (iii) For the average case-mix score that is used in the 55967
multiplication performed under division (C)(1) of former section 55968
5111.23 of the Revised Code, use the nursing facility's quarterly 55969
case-mix score that is based on the data the nursing facility 55970
submitted to the Department under division (B) of section 5111.24 55971
of the Revised Code, as that section existed as section 5111.231 55972
of the Revised Code on the day before the effective date of this 55973
section, for the quarter ending March 31, 2004;55974

        (iv) For the inflation rate that is used in the calculation 55975
made under division (C)(2) of former section 5111.23 of the 55976
Revised Code, use an inflation rate of six and 55977
twenty-eight-hundredths per cent;55978

        (v) Use the annual average case-mix score that was calculated 55979
under division (B) of section 5111.24 of the Revised Code, as that 55980
section existed as section 5111.231 of the Revised Code on the day 55981
before the effective date of this section, and used to calculate 55982
the nursing facility's rate for direct care costs for nursing 55983
facility services provided on July 1, 2004;55984

        (vi) For the inflation rate used in the calculation of the 55985
nursing facility's other protected costs under former section 55986
5111.235 of the Revised Code, use an inflation rate of 55987
seventy-nine-hundredths per cent;55988

        (vii) For the inflation rate used in the calculation of the 55989
nursing facility's indirect care costs under division (A)(1) of 55990
former section 5111.24 of the Revised Code, use an inflation rate 55991
of ninety-one-hundredths per cent;55992

        (viii) Set the pre-inflation adjusted maximum rate for 55993
indirect care costs for the nursing facility's peer group at an 55994
amount equal to ninety-eight per cent of the pre-inflation 55995
adjusted maximum rate for indirect care costs that, under division 55996
(B) of former section 5111.24 of the Revised Code, was set for the 55997
nursing facility's peer group for nursing facility services 55998
provided on July 1, 2004;55999

        (ix) For the inflation rate used in the calculation of the 56000
maximum rate for indirect care costs for the nursing facility's 56001
peer group under division (B)(1) of former section 5111.24 of the 56002
Revised Code, use an inflation rate of seven-hundredths per cent;56003

        (x) For the inflation rate used in the calculations made 56004
under divisions (A)(1)(b)(iii) and (D)(2)(b) and the second to 56005
last paragraph of division (E) of section 5111.27 of the Revised 56006
Code, as that section existed as section 5111.25 of the Revised 56007
Code on the day before the effective date of this section, use an 56008
inflation rate of one and seventy-nine-hundredths per cent.56009

        (b) Reduce the rate calculated under division (B)(1)(a) of 56010
this section by six and sixty-two hundredths per cent;56011

        (c) Determine the nursing facility's rate per case-mix unit 56012
by dividing the nursing facility's rate determined under division 56013
(B)(1)(b) of this section by the nursing facility's annual average 56014
case-mix score that was calculated for the nursing facility under 56015
division (B) of former section 5111.24 of the Revised Code, as 56016
that section existed as section 5111.231 of the Revised Code on 56017
the day before the effective date of this section, and used in 56018
calculating the nursing facility's rate for nursing facility 56019
services provided on July 1, 2004;56020

        (d) Array from low rate per case-mix unit to high rate per 56021
case-mix unit each of the nursing facilities that are in the 56022
nursing facility's direct care peer group and for which a rate is 56023
determined under division (B)(1) of this section;56024

        (e) Determine the nursing facility's facility-specific 56025
estimated Medicaid costs by multiplying the nursing facility's 56026
rate determined under division (B)(1)(b) of this section by the 56027
number of the nursing facility's Medicaid days for calendar year 56028
2003 as reported to the Department on May 31, 2004, in the 56029
Medicaid Management Information System;56030

        (f) Determine the total estimated Medicaid costs for all of 56031
the nursing facilities that are in the nursing facility's direct 56032
care peer group and for which a rate is determined under division 56033
(B)(1) of this section by calculating the sum of all of those 56034
nursing facilities' facility-specific estimated Medicaid costs 56035
determined under division (B)(1)(e) of this section;56036

        (g) Divide the nursing facilities included in the array made 56037
under division (B)(1)(d) of this section into three sub-peer 56038
groups such that each of the following is the case:56039

        (i) The first sub-peer group consists of those nursing 56040
facilities with the lowest rate per case-mix unit whose combined 56041
facility-specific estimated Medicaid costs equals, as close as 56042
possible, one-third of the total estimated Medicaid costs 56043
determined under division (B)(1)(f) of this section;56044

        (ii) The second sub-peer group consists of those nursing 56045
facilities with the middle rate per case-mix unit whose combined 56046
facility-specific estimated Medicaid costs equals, as close as 56047
possible, one-third of the total estimated Medicaid costs 56048
determined under division (B)(1)(f) of this section;56049

        (iii) The third sub-peer group consists of those nursing 56050
facilities with the highest rate per case-mix unit whose combined 56051
facility-specific estimated Medicaid costs equals, as close as 56052
possible, one-third of the total estimated Medicaid costs 56053
determined under division (B)(1)(f) of this section.56054

        (h) If the nursing facility is part of the first sub-peer 56055
group created under division (B)(1)(g)(i) of this section, 56056
increase the nursing facility's rate determined under division 56057
(B)(1)(b) of this section by two per cent;56058

        (i) If the nursing facility is part of the second sub-peer 56059
group created under division (B)(1)(g)(ii) of this section, 56060
decrease the nursing facility's rate determined under division 56061
(B)(1)(b) of this section by four per cent;56062

        (j) If the nursing facility is part of the third sub-peer 56063
group created under division (B)(1)(g)(iii) of this section, 56064
decrease the nursing facility's rate determined under division 56065
(B)(1)(b) of this section by six per cent.56066

        (2) If the nursing facility had a valid Medicaid provider 56067
agreement on June 30, 2005, and was not required to file a cost 56068
report covering calendar year 2003, the rate shall be ninety-seven 56069
per cent of the rate the nursing facility was paid for nursing 56070
facility services provided on June 30, 2005.56071

        (C) If a nursing facility undergoes a change of operator on 56072
July 1, 2005, the nursing facility shall be paid, for nursing 56073
facility services the nursing facility provides during fiscal year 56074
2006, the rate that would have been paid to the exiting operator 56075
of the nursing facility for nursing facility services provided on 56076
July 1, 2005.56077

        If a nursing facility undergoes a change of operator during 56078
the period beginning July 2, 2005, and ending June 30, 2006, the 56079
nursing facility shall be paid, for nursing facility services the 56080
nursing facility provides during the period beginning on the 56081
effective date of the change of operator and ending June 30, 2006, 56082
the rate paid to the exiting operator for nursing facility 56083
services that the exiting operator provided on the day immediately 56084
before the effective date of the change of operator.56085

        (D) If, during fiscal year 2006, a nursing facility obtains 56086
certification as a nursing facility from the Director of Health 56087
and begins participation in the Medicaid program, the nursing 56088
facility shall be paid, for nursing facility services the nursing 56089
facility provides during the period beginning on the date the 56090
nursing facility begins participation in the Medicaid program and 56091
ending June 30, 2006, a rate that is the median of all rates paid 56092
to nursing facilities on July 1, 2005.56093

        (E) If, during fiscal year 2006, one or more Medicaid 56094
certified beds are added to a nursing facility with a valid 56095
Medicaid provider agreement for fiscal year 2006, the nursing 56096
facility shall be paid a rate for the new beds that is the same as 56097
the nursing facility's rate for the Medicaid certified beds that 56098
are in the nursing facility on the day before the new beds are 56099
added.56100

        (F) A nursing facility's rate established under this section 56101
shall not be subject to any adjustments for any reason except for 56102
an adjustment made pursuant to an audit of the nursing facility's 56103
2003 cost report.56104

       Section 206.66.30.  FISCAL YEAR 2007 MEDICAID REIMBURSEMENT 56105
SYSTEM FOR NURSING FACILITIES56106

        (A) As used in this section:56107

        "2003 cost report" means a complete and adequate Medicaid 56108
cost report covering calendar year 2003 filed with the Department 56109
of Job and Family Services under section 5111.23 of the Revised 56110
Code.56111

        "Change of operator" has the same meaning as in section 56112
5111.65 of the Revised Code.56113

        "Exiting operator" has the same meaning as in section 5111.65 56114
of the Revised Code.56115

        "Nursing facility" has the same meaning as in section 5111.20 56116
of the Revised Code.56117

        "Nursing facility services" means nursing facility services 56118
covered by the Medicaid program that a nursing facility provides 56119
to a resident of the nursing facility who is a Medicaid recipient 56120
eligible for Medicaid-covered nursing facility services.56121

        (B) Except as provided in division (C) of this section, a 56122
nursing facility that has a valid Medicaid provider agreement on 56123
June 30, 2006, and a valid Medicaid provider agreement for fiscal 56124
year 2007 shall be paid, for nursing facility services the nursing 56125
facility provides during fiscal year 2007, the rate the nursing 56126
facility is paid for providing nursing facility services on June 56127
30, 2006.56128

        (C) If a nursing facility undergoes a change of operator 56129
during fiscal year 2007, the nursing facility shall be paid, for 56130
nursing facility services the nursing facility provides during the 56131
period beginning on the effective date of the change of operator 56132
and ending June 30, 2007, the rate paid to the exiting operator 56133
for nursing facility services that the exiting operator provided 56134
on the day immediately before the effective date of the change of 56135
operator.56136

        (D) If, during fiscal year 2007, a nursing facility obtains 56137
certification as a nursing facility from the Director of Health 56138
and begins participation in the Medicaid program, the nursing 56139
facility shall be paid, for nursing facility services the nursing 56140
facility provides during the period beginning on the date the 56141
nursing facility begins participation in the Medicaid program and 56142
ending June 30, 2007, a rate that is the median of all rates paid 56143
to nursing facilities on July 1, 2006.56144

        (E) If, during fiscal year 2007, one or more Medicaid 56145
certified beds are added to a nursing facility with a valid 56146
Medicaid provider agreement for fiscal year 2007, the nursing 56147
facility shall be paid a rate for the new beds that is the same as 56148
the nursing facility's rate for the Medicaid certified beds that 56149
are in the nursing facility on the day before the new beds are 56150
added.56151

        (F) A nursing facility's rate established under this section 56152
shall not be subject to any adjustments for any reason except for 56153
an adjustment made pursuant to an audit of the nursing facility's 56154
2003 cost report.56155

       Section 206.66.33. FISCAL YEAR 2006 AND FISCAL YEAR 2007 56156
MEDICAID REIMBURSEMENT SYSTEM FOR ICFs/MR56157

        (A) As used in this section:56158

        "2003 cost report" means a complete and adequate Medicaid 56159
cost report covering calendar year 2003 filed with the Department 56160
of Job and Family Services under section 5111.23 of the Revised 56161
Code.56162

        "Change of operator" has the same meaning as in section 56163
5111.65 of the Revised Code.56164

        "Exiting operator" has the same meaning as in section 5111.65 56165
of the Revised Code.56166

        "Intermediate care facility for the mentally retarded" has 56167
the same meaning as in section 5111.20 of the Revised Code.56168

        "ICF/MR services" means intermediate care facility for the 56169
mentally retarded services covered by the Medicaid program that an 56170
intermediate care facility for the mentally retarded provides to a 56171
resident of the facility who is a Medicaid recipient eligible for 56172
Medicaid-covered intermediate care facility for the mentally 56173
retarded services.56174

        (B) Except as provided in division (C) of this section, an 56175
intermediate care facility for the mentally retarded that has a 56176
valid Medicaid provider agreement on June 30, 2005, and a valid 56177
Medicaid provider agreement for fiscal years 2006 and 2007 shall 56178
be paid, for ICF/MR services the facility provides during fiscal 56179
years 2006 and 2007, the rate the facility is paid for providing 56180
ICF/MR services on June 30, 2005.56181

        (C) If an intermediate care facility for the mentally 56182
retarded undergoes a change of operator during fiscal year 2006 or 56183
2007, the facility shall be paid, for ICF/MR services the facility 56184
provides during the period beginning on the effective date of the 56185
change of operator and ending June 30, 2007, the rate paid to the 56186
exiting operator for ICF/MR services that the exiting operator 56187
provided on the day immediately before the effective date of the 56188
change of operator.56189

        (D) If, during fiscal year 2006 or 2007, an intermediate care 56190
facility for the mentally retarded obtains certification as an 56191
intermediate care facility for the mentally retarded from the 56192
Director of Health and begins participation in the Medicaid 56193
program, the facility shall be paid, for ICF/MR services the 56194
facility provides during the period beginning on the date the 56195
facility begins participation in the Medicaid program and ending 56196
June 30, 2007, a rate that is the median of all rates paid to 56197
intermediate care facilities for the mentally retarded on July 1, 56198
2006.56199

        (E) If, during fiscal year 2006 or 2007, one or more Medicaid 56200
certified beds are added to an intermediate care facility for the 56201
mentally retarded with a valid Medicaid provider agreement for the 56202
time that the beds are added, the facility shall be paid a rate 56203
for the new beds that is the same as the nursing facility's rate 56204
for the Medicaid certified beds that are in the nursing facility 56205
on the day before the new beds are added.56206

        (F) An adjustment necessitated by an audit of an intermediate 56207
care facility for the mentally retarded's 2003 cost report may be 56208
applied to a rate established under this section for the facility.56209

       *       Section 206.66.36. ASSISTED LIVING MEDICAID WAIVER PROGRAM56210

       (A) As used in this section, "Assisted Living Program" has 56211
the same meaning as in section 5111.89 of the Revised Code.56212

       (B) After the Department of Job and Family Services enters 56213
into a contract with the Department of Aging under section 5111.91 56214
of the Revised Code for the Department of Aging to administer the 56215
Assisted Living Program, the Director of Job and Family Services 56216
shall quarterly certify to the Director of Budget and Management 56217
the estimated costs of the Assisted Living Program for the 56218
upcoming quarter. The estimate shall include the state and federal 56219
share of the costs. On receipt of the certified estimated costs 56220
for an upcoming quarter, the Director of Budget and Management 56221
shall do all of the following:56222

       (1) Transfer the state share of the amount of the estimated 56223
costs from GRF appropriation item 600-525, Health Care/Medicaid, 56224
to GRF appropriation item 490-422, Assisted Living;56225

       (2) Transfer the federal share of the amount of the estimated 56226
costs from GRF appropriation item 600-525, Health Care/Medicaid, 56227
to Fund 3C4, appropriation item 490-622, Assisted Living - 56228
Federal;56229

       (3) Increase the appropriation in JFS Fund 3G5, appropriation 56230
item 600-655, Interagency Reimbursement, by the federal share of 56231
the amount of the estimated costs.56232

       (C) The funds that the Director of Budget and Management 56233
transfers and increases under this section are hereby 56234
appropriated.56235

       *       Section 206.66.37. Section 206.66.36 of this act takes 56236
effect October 1, 2005.56237

       Section 206.66.39. MEDICAID ELIGIBILITY REDUCTIONS56238

       The Director of Job and Family Services shall, not later than 56239
ninety days after the effective date of this section, submit to 56240
the Unites States Secretary of Health and Human Services an 56241
amendment to the state Medicaid plan to reduce to ninety per cent 56242
of the federal poverty guidelines the amount specified in division 56243
(A)(2) of section 5111.019 of the Revised Code as it existed 56244
immediately prior to the amendment made by this act. The reduction 56245
shall be implemented not earlier than ninety days after the 56246
effective date of this section and not later than the effective 56247
date of federal approval.56248

       Section 206.66.42. TERMINATION OF THE DISABILITY MEDICAL 56249
ASSISTANCE PROGRAM56250

        (A) The Department of Job and Family Services shall terminate 56251
the Disability Medical Assistance Program effective October 1, 56252
2005. All rules, standards, guidelines, or orders adopted or 56253
issued by the Director of Job and Family Services to govern the 56254
Disability Medical Assistance Program before its termination shall 56255
remain in effect on and after October 1, 2005, for the following 56256
purposes:56257

        (1) To establish the legal obligations of the Department for 56258
claims arising from the Program;56259

       (2) To determine an individual's previous eligibility for the 56260
Program;56261

        (3) To determine the validity of a claim for services under 56262
the Program;56263

        (4) To recover erroneous payments, as defined in section 56264
5115.23 of the Revised Code, made before October 1, 2005.56265

        (B) The Department may use funds appropriated to it to 56266
satisfy Program claims or contingent claims existing before 56267
October 1, 2005. The Department shall not pay claims for services 56268
rendered on or after October 1, 2005.56269

       (C) The Department shall pay a claim for services rendered by 56270
a medical provider to a Disability Medical Assistance Program 56271
recipient before October 1, 2005, only if the claim is received by 56272
the Department not later than April 1, 2006.56273

       (D) A judge or other person designated to make a decision in 56274
a state hearing, administrative appeal, or judicial proceeding 56275
initiated under section 5101.35 of the Revised Code may adjudicate 56276
an appeal of a determination made by the Department under the 56277
Program before October 1, 2005. No person may adjudicate an appeal 56278
of a determination made by the Department under the Program on or 56279
after October 1, 2005.56280

        (E) Notwithstanding the termination of the Disability Medical 56281
Assistance Program, the following remain effective on and after 56282
October 1, 2005:56283

        (1) As described in section 5101.58 of the Revised Code, the 56284
Department's and a county's right of recovery against the 56285
liability of a third party for the cost of medical services and 56286
care;56287

        (2) As described in section 5101.59 of the Revised Code, the 56288
assignment of a Program recipient's right to medical support made 56289
by court or administrative order or payments from a third party.56290

        (F) The Department may take reasonable steps to inform 56291
Program recipients about the termination of the Program. A county 56292
department of job and family services shall take action with 56293
respect to these activities when requested by the Department.56294

        (G) An action taken under division (F) of this section shall 56295
not be the basis for requiring the Department to extend the 56296
Program or to approve or extend a person's eligibility for the 56297
Program on or after October 1, 2005.56298

       (H) The Director may adopt rules in accordance with section 56299
111.15 of the Revised Code to implement this section.56300

       Section 206.66.45. MEDICAID COVERAGE OF DENTAL AND VISION 56301
SERVICES56302

       The Director of Job and Family Services shall submit a State 56303
Medicaid Plan amendment to the United States Secretary of Health 56304
and Human Services to eliminate the Medicaid Program's coverage of 56305
dental and vision care services for Medicaid recipients twenty-one 56306
years of age or older for whom dental and vision care services are 56307
not required by federal Medicaid law. The director shall amend and 56308
rescind rules adopted under section 5111.02 of the Revised Code as 56309
necessary to implement the elimination of these Medicaid services.56310

       Section 206.66.48. STATE MEDICAID PLAN AMENDMENT REGARDING 56311
ESTATE RECOVERY56312

       The Director of Job and Family Services shall submit a state 56313
Medicaid plan amendment to the United States Secretary of Health 56314
and Human Services as necessary for the implementation of the 56315
amendments by this act to sections 5111.11 and 5111.111 of the 56316
Revised Code.56317

       Section 206.66.51. MEDICAID PAYMENT FOR GRADUATE MEDICAL 56318
EDUCATION COSTS56319

        The Director of Job and Family Service shall submit to the 56320
United States Secretary of Health and Human Services an amendment 56321
to the state Medicaid plan to implement section 5111.191 of the 56322
Revised Code. The Department shall implement that section upon the 56323
Secretary's approval of the amendment.56324

       Section 206.66.54. MEDICARE PART D56325

       The foregoing appropriation item 600-526, Medicare Part D, 56326
may be used by the Department of Job and Family Services for the 56327
implementation and operation of the Medicare Part D requirements 56328
contained in the "Medicare Prescription Drug, Improvement, and 56329
Modernization Act of 2003," as amended, Pub. L. No. 108-173. Upon 56330
the request of the Department of Job and Family Services, the 56331
Director of Budget and Management may increase the state share of 56332
appropriations in either appropriation item 600-525, Health 56333
Care/Medicaid, or appropriation item 600-526, Medicare Part D, 56334
with a corresponding decrease in the state share of the other 56335
appropriation item to allow the Department of Job and Family 56336
Services to implement and operate the new Medicare Part D 56337
requirements. If the state share of appropriation item 600-525, 56338
Health Care/Medicaid, is adjusted, the Director of Budget and 56339
Management shall adjust the federal share accordingly.56340

       Section 206.66.57. ODJFS FUNDS56341

       AGENCY FUND GROUP56342

       The Agency Fund Group and Holding Account Redistribution Fund 56343
Group shall be used to hold revenues until the appropriate fund is 56344
determined or until the revenues are directed to the appropriate56345
governmental agency other than the Department of Job and Family 56346
Services. If it is determined that additional appropriation 56347
authority is necessary, such amounts are hereby appropriated.56348

       Section 206.66.60. EMPLOYER SURCHARGE56349

       The surcharge and the interest on the surcharge amounts due56350
for calendar years 1988, 1989, and 1990 as required by Am. Sub.56351
H.B. 171 of the 117th General Assembly, Am. Sub. H.B. 111 of the56352
118th General Assembly, and section 4141.251 of the Revised Code56353
as it existed prior to its repeal by Sub. H.B. 478 of the 122nd56354
General Assembly, again shall be assessed and collected by, 56355
accounted for, and made available to the Department of Job and56356
Family Services in the same manner as set forth in section 56357
4141.251 of the Revised Code as it existed prior to its repeal by 56358
Sub. H.B. 478 of the 122nd General Assembly, notwithstanding the 56359
repeal of the surcharge for calendar years after 1990, pursuant to 56360
Sub. H.B. 478 of the 122nd General Assembly, except that amounts 56361
received by the Director on or after July 1, 2001, shall be 56362
deposited into the Unemployment Compensation Special 56363
Administrative Fund (Fund 4A9) established pursuant to section 56364
4141.11 of the Revised Code.56365

       Section 206.66.63.  TRANSFER OF FUNDS TO THE DEPARTMENT OF 56366
AGING56367

       The Department of Job and Family Services shall transfer,56368
through intrastate transfer vouchers, cash from Fund 4J5, Home and 56369
Community-Based Services for the Aged, to Fund 4J4, PASSPORT, in 56370
the Department of Aging. The sum of the transfers shall be 56371
$33,268,052 in fiscal year 2006 and $33,263,984 in fiscal year 56372
2007. The transfer may occur on a quarterly basis or on a schedule 56373
developed and agreed to by both departments.56374

       Section 206.66.66. FUNDING FOR INSTITUTIONAL FACILITY AUDITS 56375
AND THE OHIO ACCESS SUCCESS PROJECT56376

       Notwithstanding any limitations in sections 3721.51 and56377
3721.56 of the Revised Code, in each fiscal year, cash from Fund 56378
4J5, Home and Community-Based Services for the Aged, in excess of 56379
the amounts needed for the transfers may be used by the Department 56380
of Job and Family Services for the following purposes: (A) up to 56381
$1.0 million in each fiscal year to fund the state share of audits 56382
of Medicaid cost reports filed with the Department of Job and 56383
Family Services by nursing facilities and intermediate care 56384
facilities for the mentally retarded; and (B) up to $350,000 in 56385
fiscal year 2006 and up to $350,000 in fiscal year 2007 to provide 56386
one-time transitional benefits under the Ohio Access Success 56387
Project that the Director of Job and Family Services may establish 56388
under section 5111.88 of the Revised Code.56389

       Section 206.66.69. OHIO ASSOCIATION OF SECOND HARVEST FOOD 56390
BANKS56391

       As used in this section, "federal poverty guidelines" has the 56392
same meaning as in section 5101.46 of the Revised Code.56393

       Notwithstanding section 5101.46 of the Revised Code, and 56394
prior to making any allocation to county departments of job and 56395
family services, the Department of Job and Family Services shall 56396
provide $5,500,000 in each fiscal year from the foregoing 56397
appropriation item 600-620, Social Services Block Grant, for use 56398
in funding a grant agreement with the Ohio Association of Second 56399
Harvest Food Banks. The Department shall enter into a grant 56400
agreement with the Ohio Association of Second Harvest Food Banks 56401
to reimburse it for costs incurred in the purchase of food 56402
products and the distribution of those food products to agencies 56403
participating in the emergency food distribution program. 56404
Notwithstanding section 5101.46 of the Revised Code, the grant may 56405
permit the Ohio Association of Second Harvest Food Banks to use up 56406
to 5 per cent of the annual funding for administrative costs. The 56407
Department may advance funds to the grantee under section 5101.10 56408
of the Revised Code.56409

       Prior to entering into the grant agreement, the Ohio 56410
Association of Second Harvest Food Banks shall submit to the 56411
Department for approval a plan for the distribution of the food 56412
products to local food distribution agencies. If the plan meets 56413
the requirements and conditions established by the Department, the 56414
plan shall be incorporated into the grant agreement. The grant 56415
agreement shall also require the Ohio Association of Second 56416
Harvest Food Banks to ensure that local agencies will limit 56417
participation of individuals and families who receive any of the 56418
food products purchased with these funds to those who have an 56419
income at or below 200 per cent of the federal poverty guidelines. 56420
The Department and the Ohio Association of Second Harvest Food 56421
Banks shall agree on reporting requirements to be incorporated 56422
into the grant agreement, including a statement of expected 56423
performance outcomes from the Ohio Association of Second Harvest 56424
Food Banks and a requirement for their evaluation of their success 56425
in achieving those outcomes.56426

       Section 206.66.72. TRANSFER OF FUNDS TO THE DEPARTMENT OF 56427
MENTAL RETARDATION AND DEVELOPMENTAL DISABILITIES56428

       The Department of Job and Family Services shall transfer,56429
through intrastate transfer vouchers, cash from Fund 4K1, ICF/MR56430
Bed Assessments, to Fund 4K8, Home and Community-Based Services, 56431
in the Department of Mental Retardation and Developmental56432
Disabilities. The amount transferred shall equal $12,000,000 in 56433
fiscal year 2006 and $12,000,000 in fiscal year 2007. The transfer 56434
may occur on a quarterly basis or on a schedule developed and 56435
agreed to by both departments.56436

       Section 206.66.75. FUNDING FOR HABILITATIVE SERVICES56437

       Notwithstanding any limitations contained in sections 5112.3156438
and 5112.37 of the Revised Code, in each fiscal year, cash from 56439
Fund 4K1, ICF/MR Bed Assessments, in excess of the amounts needed 56440
for transfers to Fund 4K8, Home and Community-Based Services, in 56441
the Department of Mental Retardation and Developmental 56442
Disabilities, may be used by the Department of Job and Family 56443
Services to cover costs of care provided to participants in a56444
waiver with an ICF/MR level of care requirement administered by 56445
the Department of Job and Family Services.56446

       Section 206.66.78.  COMMUNITY ALTERNATIVE FUNDING SYSTEM56447

       (A) As used in this section, "habilitation center services" 56448
has the same meaning as in former section 5111.041 of the Revised 56449
Code as that section existed on June 30, 2005.56450

        (B) The Director of Job and Family Services may adopt rules 56451
under section 111.15 of the Revised Code as necessary to terminate 56452
the community alternative funding system on July 1, 2005.56453

        (C) The Department of Job and Family Services may inform 56454
individuals who received habilitation center services under the 56455
community alternative funding system on June 30, 2005, and such 56456
individuals' representatives about alternative services that may 56457
be available for the individuals. The Department may require 56458
county departments of job and family services to provide such 56459
information to the individuals and their representatives.56460

        (D) Habilitation center services provided before July 1, 56461
2005, are subject to the laws, rules, standards, guidelines, and 56462
orders regarding habilitation center services that were in effect 56463
at the time the services were provided. This includes such laws, 56464
rules, standards, guidelines, and orders regarding the 56465
responsibility for the nonfederal share of the services, the fee 56466
assessed under division (D) of section 5123.041 of the Revised 56467
Code as that section existed on the day the services were 56468
provided, cost reports, audits, and the recovery of erroneous 56469
payments.56470

        (E) The Department of Job and Family Services may use funds 56471
appropriated to the Department for the purpose of habilitation 56472
center services to satisfy a claim or contingent claim for 56473
habilitation center services provided before July 1, 2005, if the 56474
Department receives the claim or contingent claim before July 1, 56475
2006. The Department has no liability to satisfy either of the 56476
following:56477

        (1) A claim for habilitation center services provided before 56478
July 1, 2005, if the Department receives the claim on or after 56479
July 1, 2006.56480

        (2) A claim for habilitation center services provided on or 56481
after July 1, 2005.56482

        (F) To the extent authorized by section 5101.35 of the 56483
Revised Code, an individual may initiate or continue a state 56484
hearing, administrative appeal, or appeal to a court of common 56485
pleas regarding a decision or order concerning habilitation center 56486
services that were available before July 1, 2005. A decision 56487
resulting from a state hearing, administrative appeal, or appeal 56488
to a court of common pleas may not extend an individual's 56489
eligibility for habilitation center services beyond June 30, 2005. 56490
No individual may utilize section 5101.35 of the Revised Code to 56491
contest the July 1, 2005, termination of the community alternative 56492
funding system.56493

        (G) Neither of the following are abrogated by the termination 56494
of the community alternative funding system:56495

        (1) The right of recovery given to the Department of Job and 56496
Family Services or a county department of job and family services 56497
under section 5101.58 of the Revised Code for habilitation center 56498
services provided before July 1, 2005.56499

        (2) The right to medical support or payments from a third 56500
party that is assigned to the Department under section 5101.59 of 56501
the Revised Code for habilitation center services provided before 56502
July 1, 2005.56503

       Section 206.66.84. CHILDREN'S TRUST FUND56504

       Notwithstanding sections 3109.13 to 3109.18 of the Revised 56505
Code, in fiscal year 2006, the Director of Budget and Management 56506
shall transfer $1,500,000 cash from the Children's Trust Fund 56507
(Fund 198 in the Department of Job and Family Services) to the 56508
Partnerships for Success Fund (Fund 5BH in the Department of Youth 56509
Services). On or before January 1, 2007, the Director of Budget 56510
and Management shall transfer to the Children's Trust Fund (Fund 56511
198) any amount of cash that remains unspent in the Partnerships 56512
for Success Fund (Fund 5BH).56513

        HOSPITAL CARE ASSURANCE MATCH FUND56514

       Appropriation item 600-650, Hospital Care Assurance Match,56515
shall be used by the Department of Job and Family Services in56516
accordance with division (B) of section 5112.18 of the Revised56517
Code.56518

       Section 206.66.87. HEALTH CARE SERVICES ADMINISTRATION56519

       The foregoing appropriation item 600-654, Health Care56520
Services Administration, shall be used by the Department of Job56521
and Family Services for costs associated with the administration56522
of the Medicaid program.56523

       Section 206.66.90. HEALTH CARE SERVICES ADMINISTRATION FUND56524

       Of the amount received by the Department of Job and Family56525
Services during fiscal year 2006 and fiscal year 2007 from the 56526
first installment of assessments paid under section 5112.06 of the 56527
Revised Code and intergovernmental transfers made under section 56528
5112.07 of the Revised Code, the Director of Job and Family 56529
Services shall deposit $350,000 in each fiscal year into the state 56530
treasury to the credit of the Health Care Services Administration 56531
Fund (Fund 5U3).56532

       Section 206.66.93. CHILD SUPPORT COLLECTIONS/TANF MOE56533

       The foregoing appropriation item 600-658, Child Support56534
Collections, shall be used by the Department of Job and Family56535
Services to meet the TANF maintenance of effort requirements of56536
Pub. L. No. 104-193. Once the state is assured that it will meet 56537
the maintenance of effort requirement, the Department of Job and 56538
Family Services may use funds from appropriation item 600-658, 56539
Child Support Collections, to support public assistance56540
activities.56541

       Section 206.66.96. MEDICAID PROGRAM SUPPORT FUND - STATE56542

       The foregoing appropriation item 600-671, Medicaid Program56543
Support, shall be used by the Department of Job and Family56544
Services to pay for Medicaid services and contracts. The 56545
Department may also deposit to Fund 5C9 revenues received from 56546
other state agencies for Medicaid services under the terms of 56547
interagency agreements between the Department and other state 56548
agencies, and all funds the Department recovers because the 56549
benefits a person received under the disability medical assistance 56550
program established in section 5115.10 of the Revised Code were 56551
determined to be covered by the medical assistance program 56552
established under Chapter 5111. of the Revised Code.56553

       Section 206.66.99. TRANSFERS OF IMD/DSH CASH TO THE 56554
DEPARTMENT OF MENTAL HEALTH56555

       The Department of Job and Family Services shall transfer,56556
through intrastate transfer voucher, cash from Fund 5C9, Medicaid56557
Program Support, to the Department of Mental Health's Fund 4X5,56558
OhioCare, in accordance with an interagency agreement that56559
delegates authority from the Department of Job and Family Services56560
to the Department of Mental Health to administer specified56561
Medicaid services.56562

       Section 206.67.03.  FEDERAL UNEMPLOYMENT PROGRAMS56563

       All unexpended funds remaining at the end of fiscal year 2005 56564
that were appropriated and made available to the state under 56565
section 903(d) of the Social Security Act, as amended, in the 56566
foregoing appropriation item 600-678, Federal Unemployment 56567
Programs (Fund 3V4), are hereby appropriated to the Department of 56568
Job and Family Services. Upon the request of the Director of Job 56569
and Family Services, the Director of Budget and Management shall 56570
increase the appropriation for fiscal year 2006 by the amount 56571
remaining unspent from the fiscal year 2005 appropriation and 56572
shall increase the appropriation for fiscal year 2007 by the 56573
amount remaining unspent from the fiscal year 2006 appropriation. 56574
The appropriation shall be used under the direction of the 56575
Department of Job and Family Services to pay for administrative 56576
activities for the Unemployment Insurance Program, employment 56577
services, and other allowable expenditures under section 903(d) of 56578
the Social Security Act, as amended.56579

       The amounts obligated pursuant to this section shall not 56580
exceed at any time the amount by which the aggregate of the 56581
amounts transferred to the account of the state under section 56582
903(d) of the Social Security Act, as amended, exceeds the 56583
aggregate of the amounts obligated for administration and paid out 56584
for benefits and required by law to be charged against the amounts 56585
transferred to the account of the state.56586

       Section 206.67.06. WORKFORCE DEVELOPMENT GRANT AGREEMENT56587

       The Department of Job and Family Services may use 56588
appropriations from appropriation item 600-688, Workforce 56589
Investment Act, to provide financial assistance for workforce 56590
development activities included in a grant agreement entered into 56591
by the department in accordance with section 5101.20 of the 56592
Revised Code.56593

       *       Section 206.67.09. EMPLOYMENT RETENTION INCENTIVE PROGRAM56594

       (A) As used in this section: 56595

       (1) "Assistance group" has the same meaning as in section 56596
5107.02 of the Revised Code.56597

       (2) "Ohio Works First" means the program established under 56598
Chapter 5107. of the Revised Code.56599

       (B) Subject to section 5101.801 of the Revised Code, in 56600
fiscal year 2007 the Department of Job and Family Services may 56601
establish and administer the Employment Retention Incentive 56602
Program under which the Department provides cash payments to 56603
eligible assistance groups. The Department shall use the foregoing 56604
appropriation item 600-689, TANF Block Grant, to fund the program.56605

       To be eligible for the Employment Retention Incentive 56606
Program, an assistance group must meet all of the following 56607
requirements:56608

       (1) The assistance group must apply to a county Department of 56609
Job and Family Services using an application that contains all of 56610
the information that rules specified in this section require;56611

       (2) The assistance group must have ceased to participate in 56612
Ohio Works First in accordance with rules specified in this 56613
section;56614

       (3) The assistance group must include a member who was 56615
employed during the last month the assistance group participated 56616
in Ohio Works First in accordance with rules specified in this 56617
section;56618

       (4) That member of the assistance group must remain employed 56619
in accordance with rules specified in this section;56620

       (5) The assistance group must meet all other eligibility 56621
requirements established in rules specified in this section.56622

       (C) If the Department establishes the Employment Retention 56623
Incentive Program, the Department shall provide cash payments 56624
under the program in a manner that enables the cash payments to be 56625
excluded from the definition of "assistance" in 45 C.F.R. 56626
260.31(a) and instead be benefits that 45 C.F.R. 260.31(b) 56627
excludes from the definition of assistance. Each county Department 56628
of Job and Family Services shall make eligibility determinations 56629
for the program and perform other administrative duties for the 56630
program in accordance with rules specified in this section. 56631

       (D) If the Department establishes the Employment Retention 56632
Incentive Program, the Department shall adopt rules under division 56633
(C) of section 5101.801 of the Revised Code to establish all of 56634
the following for the program:56635

       (1) The information that an application for the program must 56636
contain;56637

       (2) The application process for the program, including the 56638
process to verify eligibility for the program;56639

       (3) The manner in which an assistance group must have ceased 56640
to participate in Ohio Works First for the assistance group to 56641
qualify for the program;56642

       (4) The manner in which an assistance group member must have 56643
been employed during the last month the assistance group 56644
participated in Ohio Works First for the assistance group to 56645
qualify for the program;56646

       (5) The manner in which an assistance group member must 56647
remain employed for the assistance group to qualify for the 56648
program;56649

       (6) Other eligibility requirements for the program;56650

       (7) The amounts that eligible assistance groups are to 56651
receive as cash payments under the program;56652

       (8) The frequency and duration that eligible assistance 56653
groups are to receive cash payments under the program;56654

       (9) Requirements governing county departments' administrative 56655
duties regarding the program.56656

       *       Section 206.67.10. Section 206.67.09 of this act takes 56657
effect July 1, 2006.56658

       Section 206.67.12. EARLY LEARNING INITIATIVE56659

       (A) As used in this section:56660

       (1) "Title IV-A services" means benefits and services that 56661
are allowable under Title IV-A of the "Social Security Act," as 56662
specified in 42 U.S.C. 604(a), except that they shall not be 56663
benefits and services included in the term "assistance" as defined 56664
in 45 C.F.R. 260.31(a) and shall be benefits and services that are 56665
excluded from the definition of the term "assistance" under 45 56666
C.F.R. 260.31(b).56667

       (2) "Title IV-A funds" means funds provided under the 56668
temporary assistance for needy families block grant established by 56669
Title IV-A of the "Social Security Act," 110 Stat. 2113 (1996), 42 56670
U.S.C. 601, as amended.56671

       (3) "Child day-care" has the same meaning as in section 56672
5104.01 of the Revised Code.56673

       (4) "Eligible child" means a child eligible for Title IV-A 56674
services.56675

       (5) "Early learning program" means a program for eligible 56676
children that is funded with Title IV-A funds and provides Title 56677
IV-A services that are also early learning services, as defined by 56678
the Department of Education pursuant to division (C)(1) of Section 56679
206.09.54 of this act.56680

       (6) "Early learning provider" means an entity that is 56681
receiving Title IV-A funds to operate an early learning program.56682

       (7) "Early learning agency" means an early learning provider 56683
or an entity that has entered into an agreement with an early 56684
learning provider requiring the early learning provider to operate 56685
an early learning program on behalf of the entity.56686

       (B) The Department of Job and Family Services and the 56687
Department of Education shall administer the Early Learning 56688
Initiative, established under Section 206.09.54 of this act, in 56689
accordance with sections 5101.80 and 5101.801 of the Revised Code. 56690
The Initiative shall provide early learning programs and child 56691
day-care to eligible children.56692

       (C) The Department of Job and Family Services shall do all of 56693
the following:56694

       (1) In consultation with the Department of Education, develop 56695
an application form and criteria for the selection of early 56696
learning agencies. The criteria shall require an early learning 56697
agency, or each early learning provider with which the agency has 56698
entered into an agreement for the operation of an early learning 56699
program on the agency's behalf, to be licensed or certified by the 56700
Department of Education under sections 3301.52 to 3301.59 of the 56701
Revised Code or by the Department of Job and Family Services under 56702
Chapter 5104. of the Revised Code.56703

       (2) Enter into a contract with each early learning agency in 56704
accordance with Section 206.09.54 of this act;56705

       (3) Reimburse early learning agencies for Title IV-A services 56706
provided to eligible children according to the terms of the 56707
contract and the rules adopted under division (C)(4) of this 56708
section;56709

       (4) Jointly with the Department of Education, adopt rules in 56710
accordance with Chapter 119. of the Revised Code to implement the 56711
Early Learning Initiative. The rules shall include provisions 56712
regarding the establishment of co-payments for families of 56713
eligible children and a definition of "weekly attendance rate" for 56714
the purpose of reimbursing early learning agencies.56715

       (D) Each county department of job and family services shall 56716
determine eligibility for Title IV-A services for children seeking 56717
to enroll in an early learning program and shall establish 56718
co-payment requirements in accordance with the rules adopted under 56719
division (C)(4) of this section.56720

       (E) The Department of Job and Family Services shall ensure 56721
that all reimbursements paid to an early learning agency under 56722
this section are only for Title IV-A services provided to eligible 56723
children.56724

       (F) Upon the transfer of appropriation from Department of 56725
Education appropriation line 200-663, Early Learning Initiative 56726
(Fund 5W2), to Department of Job and Family Services appropriation 56727
item 600-689, TANF Block Grant (Fund 3V6), up to $94,380,000 in 56728
fiscal year 2006 and up to $113,256,000 in fiscal year 2007 shall 56729
be used to reimburse early learning agencies under this section. 56730
The Department of Job and Family Services shall provide up to 56731
10,000 slots of services for eligible children in fiscal year 2006 56732
and up to 12,000 slots of services for eligible children in fiscal 56733
year 2007 through the Early Learning Initiative.56734

       If, on or after the thirty-first day of December of each 56735
fiscal year, the Director of Budget and Management, in 56736
consultation with the Director of Job and Family Services and the 56737
Superintendent of Public Instruction, determines that there is a 56738
balance of funds in the Early Learning Initiative in either fiscal 56739
year 2006 or fiscal year 2007, the Director of Budget and 56740
Management may approve the use of the funds by the Department of 56741
Job and Family Services to provide publicly funded child day-care, 56742
as defined in section 5104.01 of the Revised Code.56743

       Of the foregoing appropriation item 600-689, TANF Block Grant 56744
(Fund 3V6), up to $800,000 in each fiscal year may be used for 56745
administration of the Early Learning Initiative. 56746

       The Director of Budget and Management, at the request of the 56747
Director of Job and Family Services, may transfer in each fiscal 56748
year up to $2,200,000 cash from the Temporary Assistance for Needy 56749
Families Federal Fund (Fund 3V6) to the Early Learning Initiative 56750
(Fund 5W2) for administration of the Early Learning Initiative. 56751

       (G) Any contract executed prior to July 1, 2005, between an 56752
early learning agency, the Department of Job and Family Services, 56753
and the Department of Education shall be deemed to be effective as 56754
of July 1, 2005, upon issuance of a state purchase order even if 56755
such purchase order is approved at some later date, unless the 56756
executed contract expressly provides for a start date after July 56757
1, 2005.56758

       Section 206.67.15. PRESCRIPTION DRUG REBATE FUND56759

       The foregoing appropriation item 600-692, Health Care56760
Services, shall be used by the Department of Job and Family56761
Services in accordance with section 5111.081 of the Revised Code. 56762
Moneys recovered by the Department for either hospital settlements 56763
or pursuant to the Department's rights of recovery under section 56764
5101.58 of the Revised Code, that are not directed to the Health 56765
Care Services Administration Fund (Fund 5U3) under section 5111.94 56766
of the Revised Code, shall also be deposited into Fund 5P5.56767

       Section 206.72.  JCO JUDICIAL CONFERENCE OF OHIO56768

General Revenue Fund56769

GRF 018-321 Operating Expenses $ 957,000 $ 957,000 56770
TOTAL GRF General Revenue Fund $ 957,000 $ 957,000 56771

General Services Fund Group56772

403 018-601 Ohio Jury Instructions $ 225,000 $ 225,000 56773
TOTAL GSF General Services Fund Group $ 225,000 $ 225,000 56774
TOTAL ALL BUDGET FUND GROUPS $ 1,182,000 $ 1,182,000 56775

       STATE COUNCIL OF UNIFORM STATE LAWS56776

       Notwithstanding section 105.26 of the Revised Code, of the56777
foregoing appropriation item 018-321, Operating Expenses, up to56778
$66,000 in fiscal year 2006 and up to $68,000 in fiscal year 200756779
may be used to pay the expenses of the State Council of Uniform56780
State Laws, including membership dues to the National Conference56781
of Commissioners on Uniform State Laws.56782

       OHIO JURY INSTRUCTIONS FUND56783

       The Ohio Jury Instructions Fund (Fund 403) shall consist of56784
grants, royalties, dues, conference fees, bequests, devises, and56785
other gifts received for the purpose of supporting costs incurred56786
by the Judicial Conference of Ohio in dispensing educational and56787
informational data to the state's judicial system. Fund 403 shall56788
be used by the Judicial Conference of Ohio to pay expenses56789
incurred in dispensing educational and informational data to the56790
state's judicial system. All moneys accruing to Fund 403 in excess 56791
of $225,000 in fiscal year 2006 and in excess of $225,000 in 56792
fiscal year 2007 are hereby appropriated for the purposes56793
authorized.56794

       No money in the Ohio Jury Instructions Fund shall be56795
transferred to any other fund by the Director of Budget and56796
Management or the Controlling Board.56797

       Section 206.75.  JSC THE JUDICIARY/SUPREME COURT56798

General Revenue Fund56799

GRF 005-321 Operating Expenses - Judiciary/Supreme Court $ 121,661,980 $ 126,300,227 56800
GRF 005-401 State Criminal Sentencing Council $ 328,676 $ 343,730 56801
GRF 005-406 Law-Related Education $ 216,131 $ 222,615 56802
GRF 005-502 Commission for Legal Education Opportunity $ 685,000 $ 1,270,000 56803
TOTAL GRF General Revenue Fund $ 122,891,787 $ 128,136,572 56804

General Services Fund Group56805

672 005-601 Continuing Judicial Education $ 130,000 $ 130,000 56806
TOTAL GSF General Services Fund Group $ 130,000 $ 130,000 56807

Federal Special Revenue Fund Group56808

3J0 005-603 Federal Grants $ 848,070 $ 861,382 56809
TOTAL FED Federal Special Revenue Fund Group $ 848,070 $ 861,382 56810

State Special Revenue Fund Group56811

4C8 005-605 Attorney Registration $ 3,169,774 $ 3,264,867 56812
5T8 005-609 Grants and Awards $ 10,000 $ 10,000 56813
6A8 005-606 Supreme Court Admissions $ 1,410,718 $ 1,453,042 56814
643 005-607 Commission on Continuing Legal Education $ 569,203 $ 586,261 56815
TOTAL SSR State Special Revenue Fund Group $ 5,159,695 $ 5,314,170 56816
TOTAL ALL BUDGET FUND GROUPS $ 129,029,552 $ 134,442,124 56817

       LAW-RELATED EDUCATION56818

        The foregoing appropriation item 005-406, Law-Related 56819
Education, shall be distributed directly to the Ohio Center for 56820
Law-Related Education for the purposes of providing continuing 56821
citizenship education activities to primary and secondary 56822
students, expanding delinquency prevention programs, increasing 56823
activities for at-risk youth, and accessing additional public and 56824
private money for new programs.56825

       COMMISSION FOR LEGAL EDUCATION OPPORTUNITY56826

        The foregoing appropriation item 005-502, Commission for 56827
Legal Education Opportunity, shall be used to fund activities of 56828
the Commission for Legal Education Opportunity created by the 56829
Chief Justice of the Supreme Court of Ohio for purposes of 56830
assisting minority, low-income, and educationally disadvantaged 56831
college graduates in transition to legal education. Moneys 56832
appropriated to the Commission for Legal Education Opportunity may 56833
be used to establish and provide intensive course study designed 56834
to prepare eligible college graduates for law education, provide 56835
annual stipends for students who successfully complete the course 56836
of study and are admitted to and maintain satisfactory academic 56837
standing in an Ohio law school, and pay the administrative costs 56838
associated with the program.56839

       CONTINUING JUDICIAL EDUCATION56840

       The Continuing Judicial Education Fund (Fund 672) shall56841
consist of fees paid by judges and court personnel for attending56842
continuing education courses and other gifts and grants received56843
for the purpose of continuing judicial education. The foregoing56844
appropriation item 005-601, Continuing Judicial Education, shall56845
be used to pay expenses for continuing education courses for56846
judges and court personnel. If it is determined by the56847
Administrative Director of the Supreme Court that additional56848
appropriations are necessary, the amounts are hereby appropriated.56849

       No money in the Continuing Judicial Education Fund shall be56850
transferred to any other fund by the Director of Budget and56851
Management or the Controlling Board. Interest earned on moneys in56852
the Continuing Judicial Education Fund shall be credited to the56853
fund.56854

       FEDERAL GRANTS56855

       The Federal Grants Fund (Fund 3J0) shall consist of grants56856
and other moneys awarded to the Supreme Court (The Judiciary) by 56857
the United States Government or other entities that receive the56858
moneys directly from the United States Government and distribute 56859
those moneys to the Supreme Court (The Judiciary). The foregoing 56860
appropriation item 005-603, Federal Grants, shall be used in a 56861
manner consistent with the purpose of the grant or award. If it is 56862
determined by the Administrative Director of the Supreme Court 56863
that additional appropriations are necessary, the amounts are 56864
hereby appropriated.56865

       No money in the Federal Grants Fund shall be transferred to 56866
any other fund by the Director of Budget and Management or the 56867
Controlling Board. However, interest earned on moneys in the 56868
Federal Grants Fund shall be credited or transferred to the 56869
General Revenue Fund.56870

       ATTORNEY REGISTRATION56871

       In addition to funding other activities considered56872
appropriate by the Supreme Court, the foregoing appropriation item56873
005-605, Attorney Registration, may be used to compensate56874
employees and to fund appropriate activities of the following56875
offices established by the Supreme Court under the Rules for the 56876
Government of the Bar of Ohio: the Office of Disciplinary Counsel, 56877
the Board of Commissioners on Grievances and Discipline, the 56878
Clients' Security Fund, the Board of Commissioners on the56879
Unauthorized Practice of Law, and the Office of Attorney56880
Registration. If it is determined by the Administrative Director56881
of the Supreme Court that additional appropriations are necessary,56882
the amounts are hereby appropriated.56883

       No moneys in the Attorney Registration Fund shall be56884
transferred to any other fund by the Director of Budget and56885
Management or the Controlling Board. Interest earned on moneys in56886
the Attorney Registration Fund shall be credited to the fund.56887

       GRANTS AND AWARDS56888

       The Grants and Awards Fund (Fund 5T8) shall consist of grants 56889
and other moneys awarded to the Supreme Court (The Judiciary) by 56890
the State Justice Institute, the Division of Criminal Justice 56891
Services, or other entities. The foregoing appropriation item 56892
005-609, Grants and Awards, shall be used in a manner consistent 56893
with the purpose of the grant or award. If it is determined by the 56894
Administrative Director of the Supreme Court that additional 56895
appropriations are necessary, the amounts are hereby appropriated.56896

       No moneys in the Grants and Awards Fund shall be transferred 56897
to any other fund by the Director of Budget and Management or the 56898
Controlling Board. However, interest earned on moneys in the 56899
Grants and Awards Fund shall be credited or transferred to the 56900
General Revenue Fund.56901

       SUPREME COURT ADMISSIONS56902

       The foregoing appropriation item 005-606, Supreme Court56903
Admissions, shall be used to compensate Supreme Court employees56904
who are primarily responsible for administering the attorney56905
admissions program under the Rules for the Government of the Bar 56906
of Ohio, and to fund any other activities considered appropriate 56907
by the court. Moneys shall be deposited into the Supreme Court56908
Admissions Fund (Fund 6A8) under the Supreme Court Rules for the56909
Government of the Bar of Ohio. If it is determined by the 56910
Administrative Director of the Supreme Court that additional 56911
appropriations are necessary, the amounts are hereby appropriated.56912

       No moneys in the Supreme Court Admissions Fund shall be56913
transferred to any other fund by the Director of Budget and56914
Management or the Controlling Board. Interest earned on moneys in56915
the Supreme Court Admissions Fund shall be credited to the fund.56916

       CONTINUING LEGAL EDUCATION56917

       The foregoing appropriation item 005-607, Commission on56918
Continuing Legal Education, shall be used to compensate employees56919
of the Commission on Continuing Legal Education established under 56920
the Supreme Court Rules for the Government of the Bar of Ohio, and 56921
to fund other activities of the commission considered appropriate 56922
by the court. If it is determined by the Administrative Director 56923
of the Supreme Court that additional appropriations are necessary, 56924
the amounts are hereby appropriated.56925

       No moneys in the Continuing Legal Education Fund shall be56926
transferred to any other fund by the Director of Budget and56927
Management or the Controlling Board. Interest earned on moneys in56928
the Continuing Legal Education Fund shall be credited to the fund.56929

       Section 206.78.  LEC LAKE ERIE COMMISSION56930

State Special Revenue Fund Group56931

4C0 780-601 Lake Erie Protection Fund $ 875,000 $ 875,000 56932
5D8 780-602 Lake Erie Resources Fund $ 486,072 $ 492,794 56933
TOTAL SSR State Special Revenue 56934
Fund Group $ 1,361,072 $ 1,367,794 56935
TOTAL ALL BUDGET FUND GROUPS $ 1,361,072 $ 1,367,794 56936

       CASH TRANSFER56937

       Not later than the thirtieth day of November of each fiscal56938
year, the Executive Director of the Ohio Lake Erie Office, with56939
the approval of the Lake Erie Commission, shall certify to the56940
Director of Budget and Management the cash balance in the Lake56941
Erie Resources Fund (Fund 5D8) in excess of amounts needed to meet56942
operating expenses of the Lake Erie Office. The Lake Erie Office 56943
may request the Director of Budget and Management to transfer up 56944
to the certified amount from the Lake Erie Resources Fund (Fund 56945
5D8) to the Lake Erie Protection Fund (Fund 4C0). The Director of 56946
Budget and Management may transfer the requested amount, or the 56947
Director may transfer a different amount up to the certified 56948
amount. Cash transferred shall be used for the purposes described 56949
in division (A) of section 1506.23 of the Revised Code. The amount 56950
transferred by the director is hereby appropriated to the56951
foregoing appropriation item 780-601, Lake Erie Protection Fund,56952
which shall be increased by the amount transferred.56953

       Section 206.81.  LRS LEGAL RIGHTS SERVICE56954

General Revenue Fund56955

GRF 054-100 Personal Services $ 162,281 $ 162,281 56956
GRF 054-200 Maintenance $ 33,938 $ 33,938 56957
GRF 054-300 Equipment $ 1,856 $ 1,856 56958
GRF 054-401 Ombudsman $ 291,247 $ 291,247 56959
TOTAL GRF General Revenue Fund $ 489,322 $ 489,322 56960

General Services Fund Group56961

416 054-601 Gifts and Donations $ 1,352 $ 1,352 56962
5M0 054-610 Settlements $ 75,000 $ 75,000 56963
TOTAL GSF General Services 56964
Fund Group $ 76,352 $ 76,352 56965

Federal Special Revenue Fund Group56966

3AG 054-613 Protection and Advocacy - Voter Accessibility $ 114,089 $ 114,089 56967
3B8 054-603 Protection and Advocacy - Mentally Ill $ 1,059,041 $ 1,059,041 56968
3N3 054-606 Protection and Advocacy - Individual Rights $ 550,283 $ 550,283 56969
3N9 054-607 Assistive Technology $ 141,686 $ 141,686 56970
3R9 054-604 Family Support Collaborative $ 50,000 $ 50,000 56971
3T2 054-609 Client Assistance Program $ 400,553 $ 400,553 56972
3X1 054-611 Protection and Advocacy for Beneficiaries of Social Security $ 187,784 $ 187,784 56973
3Z6 054-612 Traumatic Brain Injury $ 65,138 $ 65,138 56974
305 054-602 Protection and Advocacy - Developmentally Disabled $ 1,369,082 $ 1,369,082 56975
TOTAL FED Federal Special Revenue 56976
Fund Group $ 3,937,656 $ 3,937,656 56977

State Special Revenue Fund Group56978

5AE 054-614 Grants and Contracts $ 75,000 $ 75,000 56979
TOTAL SSR State Special Revenue Fund Group $ 75,000 $ 75,000 56980
TOTAL ALL BUDGET FUND GROUPS $ 4,578,330 $ 4,578,330 56981


       Section 206.84.  JLE JOINT LEGISLATIVE ETHICS COMMITTEE56983

General Revenue Fund56984

GRF 028-321 Legislative Ethics Committee $ 550,000 $ 550,000 56985
TOTAL GRF General Revenue Fund $ 550,000 $ 550,000 56986

TOTAL ALL BUDGET FUND GROUPS $ 550,000 $ 550,000 56987


       Section 206.87. LSC LEGISLATIVE SERVICE COMMISSION56989

General Revenue Fund56990

GRF 035-321 Operating Expenses $ 14,770,000 $ 14,770,000 56991
GRF 035-402 Legislative Interns $ 1,012,000 $ 1,012,000 56992
GRF 035-404 Legislative Office of Education Oversight $ 1,256,427 $ 1,256,427 56993
GRF 035-405 Correctional Institution Inspection Committee $ 375,000 $ 390,000 56994
GRF 035-409 National Associations $ 445,000 $ 456,000 56995
GRF 035-410 Legislative Information Systems $ 3,625,000 $ 3,625,000 56996
TOTAL GRF General Revenue Fund $ 21,483,427 $ 21,509,427 56997

General Services Fund Group56998

4F6 035-603 Legislative Budget Services $ 152,000 $ 152,500 56999
410 035-601 Sale of Publications $ 25,000 $ 25,000 57000
TOTAL GSF General Services 57001
Fund Group $ 177,000 $ 177,500 57002
TOTAL ALL BUDGET FUND GROUPS $ 21,660,427 $ 21,686,927 57003


       Section 206.90.  LIB STATE LIBRARY BOARD57005

General Revenue Fund57006

GRF 350-321 Operating Expenses $ 6,298,677 $ 6,298,677 57007
GRF 350-400 Ohio Public Library Information Network $ 4,230,000 $ 4,230,000 57008
GRF 350-401 Ohioana Rental Payments $ 124,816 $ 124,816 57009
GRF 350-501 Library for the Blind-Cincinnati $ 535,615 $ 535,615 57010
GRF 350-502 Regional Library Systems $ 1,010,441 $ 1,010,441 57011
GRF 350-503 Library for the Blind-Cleveland $ 805,642 $ 805,642 57012
TOTAL GRF General Revenue Fund $ 13,005,191 $ 13,005,191 57013

General Services Fund Group57014

139 350-602 Intra-Agency Service Charges $ 9,000 $ 9,000 57015
4S4 350-604 OPLIN Technology $ 3,000,000 $ 3,000,000 57016
459 350-602 Interlibrary Service Charges $ 2,469,925 $ 2,708,092 57017
TOTAL GSF General Services 57018
Fund Group $ 5,478,925 $ 5,717,092 57019

Federal Special Revenue Fund Group57020

313 350-601 LSTA Federal $ 5,643,905 $ 5,643,905 57021
TOTAL FED Federal Special Revenue 57022
Fund Group $ 5,643,905 $ 5,643,905 57023
TOTAL ALL BUDGET FUND GROUPS $ 24,128,021 $ 24,366,188 57024

       OHIOANA RENTAL PAYMENTS57025

       The foregoing appropriation item 350-401, Ohioana Rental57026
Payments, shall be used to pay the rental expenses of the Martha57027
Kinney Cooper Ohioana Library Association pursuant to section57028
3375.61 of the Revised Code.57029

       LIBRARY FOR THE BLIND-CINCINNATI57030

        The foregoing appropriation item 350-501, Library for the 57031
Blind-Cincinnati, shall be used for the Talking Book program, 57032
which assists the blind and disabled.57033

       REGIONAL LIBRARY SYSTEMS57034

       The foregoing appropriation item 350-502, Regional Library57035
Systems, shall be used to support regional library systems57036
eligible for funding under sections 3375.83 and 3375.90 of the 57037
Revised Code.57038

       LIBRARY FOR THE BLIND-CLEVELAND57039

        The foregoing appropriation item 350-503, Library for the 57040
Blind-Cleveland, shall be used for the Talking Book program, which 57041
assists the blind and disabled.57042

       OHIO PUBLIC LIBRARY INFORMATION NETWORK57043

       The foregoing appropriation items 350-604, OPLIN Technology, 57044
and 350-400, Ohio Public Library Information Network, shall be57045
used for an information telecommunications network linking public57046
libraries in the state and such others as may be certified as57047
participants by the Ohio Public Library Information Network Board.57048

       The Ohio Public Library Information Network Board shall57049
consist of eleven members appointed by the State Library Board57050
from among the staff of public libraries and past and present57051
members of boards of trustees of public libraries, based on the57052
recommendations of the Ohio library community. The Ohio Public57053
Library Information Network Board, in consultation with the State57054
Library, shall develop a plan of operations for the network. The57055
board may make decisions regarding use of the foregoing 57056
appropriation items 350-400, Ohio Public Library Information 57057
Network, and 350-604, OPLIN Technology, may receive and expend 57058
grants to carry out the operations of the network in accordance 57059
with state law, and may appoint and fix the compensation of a 57060
director and necessary staff. The State Library shall be the 57061
fiscal agent for the network and shall have fiscal accountability 57062
for the expenditure of funds. The Ohio Public Library Information 57063
Network Board members shall be reimbursed for actual travel and57064
necessary expenses incurred in carrying out their 57065
responsibilities.57066

       In order to limit access to obscene and illegal materials57067
through internet use at Ohio Public Library Information Network57068
(OPLIN) terminals, local libraries with OPLIN computer terminals57069
shall adopt policies that control access to obscene and illegal57070
materials. These policies may include use of technological systems 57071
to select or block certain internet access. The OPLIN shall 57072
condition provision of its funds, goods, and services on57073
compliance with these policies. The OPLIN Board shall also adopt57074
and communicate specific recommendations to local libraries on57075
methods to control such improper usage. These methods may include57076
each library implementing a written policy controlling such57077
improper use of library terminals and requirements for parental57078
involvement or written authorization for juvenile internet usage.57079

       The OPLIN Board shall research and assist or advise local57080
libraries with regard to emerging technologies and methods that 57081
may be effective means to control access to obscene and illegal57082
materials. The OPLIN Executive Director shall biannually provide57083
written reports to the Governor, the Speaker and Minority Leader57084
of the House of Representatives, and the President and Minority57085
Leader of the Senate on any steps being taken by OPLIN and public57086
libraries in the state to limit and control such improper usage as57087
well as information on technological, legal, and law enforcement 57088
trends nationally and internationally affecting this area of 57089
public access and service.57090

       The Ohio Public Library Information Network, INFOhio, and57091
OhioLINK shall, to the extent feasible, coordinate and cooperate57092
in their purchase or other acquisition of the use of electronic57093
databases for their respective users and shall contribute funds in57094
an equitable manner to such effort.57095

       Section 206.93.  LCO LIQUOR CONTROL COMMISSION57096

Liquor Control Fund Group57097

043 970-321 Operating Expenses $ 818,219 $ 842,765 57098
TOTAL LCF Liquor Control Fund Group $ 818,219 $ 842,765 57099
TOTAL ALL BUDGET FUND GROUPS $ 818,219 $ 842,765 57100


       Section 206.96.  LOT STATE LOTTERY COMMISSION57102

General Services Fund Group57103

231 950-604 Charitable Gaming Oversight $ 1,200,000 $ 1,200,000 57104
TOTAL GSF General Services Fund Group $ 1,200,000 $ 1,200,000 57105

State Lottery Fund Group57106

044 950-100 Personal Services $ 24,969,422 $ 25,457,016 57107
044 950-200 Maintenance $ 17,642,894 $ 17,954,156 57108
044 950-300 Equipment $ 2,517,533 $ 2,494,718 57109
044 950-402 Game and Advertising Contracts $ 70,524,000 $ 70,024,000 57110
044 950-500 Problem Gambling Subsidy $ 335,000 $ 335,000 57111
044 950-601 Prizes, Bonuses, and Commissions $ 150,952,466 $ 147,716,286 57112
871 950-602 Annuity Prizes $ 148,680,031 $ 138,918,557 57113
TOTAL SLF State Lottery Fund 57114
Group $ 415,621,346 $ 402,899,733 57115
TOTAL ALL BUDGET FUND GROUPS $ 416,821,346 $ 404,099,733 57116

       OPERATING EXPENSES57117

       Notwithstanding sections 127.14 and 131.35 of the Revised 57118
Code, the Controlling Board may, at the request of the State 57119
Lottery Commission, authorize additional appropriations for 57120
operating expenses of the State Lottery Commission from the State 57121
Lottery Fund up to a maximum of 15 per cent of anticipated total 57122
revenue accruing from the sale of lottery tickets.57123

       PRIZES, BONUSES, AND COMMISSIONS57124

       Any amounts, in addition to the amounts appropriated in57125
appropriation item 950-601, Prizes, Bonuses, and Commissions, that57126
the Director of the State Lottery Commission determines to be 57127
necessary to fund prizes, bonuses, and commissions are hereby 57128
appropriated.57129

       ANNUITY PRIZES57130

       With the approval of the Office of Budget and Management, the57131
State Lottery Commission shall transfer cash from the State57132
Lottery Fund Group (Fund 044) to the Deferred Prizes Trust Fund57133
(Fund 871) in an amount sufficient to fund deferred prizes. The57134
Treasurer of State, from time to time, shall credit the Deferred57135
Prizes Trust Fund (Fund 871) the pro rata share of interest earned57136
by the Treasurer of State on invested balances.57137

       Any amounts, in addition to the amounts appropriated in57138
appropriation item 950-602, Annuity Prizes, that the Director of 57139
the State Lottery Commission determines to be necessary to fund 57140
deferred prizes and interest earnings are hereby appropriated.57141

       TRANSFERS TO THE LOTTERY PROFITS EDUCATION FUND57142

       The Ohio Lottery Commission shall transfer an amount greater57143
than or equal to $637,900,000 in fiscal year 2006 and $637,900,00057144
in fiscal year 2007 to the Lottery Profits Education Fund.57145
Transfers from the Commission to the Lottery Profits Education57146
Fund shall represent the estimated net income from operations for57147
the Commission in fiscal year 2006 and fiscal year 2007. Transfers 57148
by the Commission to the Lottery Profits Education Fund shall be 57149
administered as the statutes direct.57150

       Section 206.99.  MHC MANUFACTURED HOMES COMMISSION57151

General Services Fund Group57152

4K9 996-609 Operating Expenses $ 272,500 $ 0 57153
TOTAL GSF General Services 57154
Fund Group $ 272,500 $ 0 57155
TOTAL ALL BUDGET FUND GROUPS $ 272,500 $ 0 57156


       Section 209.03. MED STATE MEDICAL BOARD57158

General Services Fund Group57159

5C6 883-609 Operating Expenses $ 7,467,317 $ 0 57160
TOTAL GSF General Services 57161
Fund Group $ 7,467,317 $ 0 57162
TOTAL ALL BUDGET FUND GROUPS $ 7,467,317 $ 0 57163


       Section 209.06.  DMH DEPARTMENT OF MENTAL HEALTH57165

General Services Fund Group57166

151 235-601 General Administration $ 89,614,180 $ 93,898,713 57167
TOTAL ISF Intragovernmental 57168
Service Fund Group $ 89,614,180 $ 93,898,713 57169

Division of Mental Health--
57170

Psychiatric Services to Correctional Facilities
57171

General Revenue Fund57172

GRF 332-401 Forensic Services $ 4,338,858 $ 4,338,858 57173
TOTAL GRF General Revenue Fund $ 4,338,858 $ 4,338,858 57174

       FORENSIC SERVICES57175

       The foregoing appropriation item 332-401, Forensic Services,57176
shall be used to provide psychiatric services to courts of common57177
pleas. The appropriation shall be allocated through community57178
mental health boards to certified community agencies and shall be57179
distributed according to the criteria delineated in rule57180
5122:4-1-01 of the Administrative Code. These community forensic57181
funds may also be used to provide forensic training to community57182
mental health boards and to forensic psychiatry residency programs57183
in hospitals operated by the Department of Mental Health and to57184
provide evaluations of patients of forensic status in facilities57185
operated by the Department of Mental Health prior to conditional57186
release to the community.57187

       In addition, appropriation item 332-401, Forensic Services,57188
may be used to support projects involving mental health, substance57189
abuse, courts, and law enforcement to identify and develop57190
appropriate alternative services to institutionalization for57191
nonviolent mentally ill offenders, and to provide linkage to57192
community services for severely mentally disabled offenders57193
released from institutions operated by the Department of57194
Rehabilitation and Correction. Funds may also be utilized to57195
provide forensic monitoring and tracking in addition to community57196
programs serving persons of forensic status on conditional release57197
or probation.57198

Division of Mental Health--
57199

Administration and Statewide Programs
57200

General Revenue Fund57201

GRF 333-321 Central Administration $ 23,853,669 $ 23,853,669 57202
GRF 333-402 Resident Trainees $ 1,364,919 $ 1,364,919 57203
GRF 333-403 Pre-Admission Screening Expenses $ 650,135 $ 650,135 57204
GRF 333-415 Lease-Rental Payments $ 23,296,200 $ 23,833,600 57205
GRF 333-416 Research Program Evaluation $ 1,001,551 $ 1,001,551 57206
TOTAL GRF General Revenue Fund $ 50,166,474 $ 50,703,874 57207

General Services Fund Group57208

149 333-609 Central Office Rotary - Operating $ 883,773 $ 893,786 57209
TOTAL General Services Fund Group $ 883,773 $ 893,786 57210

Federal Special Revenue Fund Group57211

3A6 333-608 Community & Hospital Services $ 65,000 $ 0 57212
3A8 333-613 Federal Grant - Administration $ 562,417 $ 512,417 57213
3A9 333-614 Mental Health Block Grant $ 748,740 $ 748,740 57214
3B1 333-635 Community Medicaid Expansion $ 3,671,537 $ 3,691,683 57215
324 333-605 Medicaid/Medicare $ 150,000 $ 150,000 57216
TOTAL Federal Special Revenue 57217
Fund Group $ 5,197,694 $ 5,102,570 57218

State Special Revenue Fund Group57219

4X5 333-607 Behavioral Health Medicaid Services $ 3,000,634 $ 3,000,634 57220
485 333-632 Mental Health Operating $ 134,233 $ 134,233 57221
TOTAL State Special Revenue 57222
Fund Group $ 3,134,867 $ 3,134,867 57223
TOTAL ALL BUDGET FUND GROUPS $ 59,382,808 $ 59,835,097 57224

       RESIDENCY TRAINEESHIP PROGRAMS57225

       The foregoing appropriation item 333-402, Resident Trainees,57226
shall be used to fund training agreements entered into by the57227
Department of Mental Health for the development of curricula and57228
the provision of training programs to support public mental health57229
services.57230

       PRE-ADMISSION SCREENING EXPENSES57231

       The foregoing appropriation item 333-403, Pre-Admission57232
Screening Expenses, shall be used to pay for costs to ensure that57233
uniform statewide methods for pre-admission screening are in place57234
to perform assessments for persons in need of mental health57235
services or for whom institutional placement in a hospital or in57236
another inpatient facility is sought. Pre-admission screening57237
includes the following activities: pre-admission assessment,57238
consideration of continued stay requests, discharge planning and57239
referral, and adjudication of appeals and grievance procedures.57240

       LEASE-RENTAL PAYMENTS57241

       The foregoing appropriation item 333-415, Lease-Rental57242
Payments, shall be used to meet all payments at the times they are57243
required to be made during the period from July 1, 2005, to June57244
30, 2007, by the Department of Mental Health under leases and 57245
agreements made under section 154.20 of the Revised Code, but57246
limited to the aggregate amount of $49,142,400. Nothing in this57247
act shall be deemed to contravene the obligation of the state to57248
pay, without necessity for further appropriation, from the sources57249
pledged thereto, the bond service charges on obligations issued57250
under section 154.20 of the Revised Code.57251

       Section 209.06.03. DIVISION OF MENTAL HEALTH - HOSPITALS57252

General Revenue Fund57253

GRF 334-408 Community and Hospital Mental Health Services $ 390,424,545 $ 400,324,545 57254
GRF 334-506 Court Costs $ 976,652 $ 976,652 57255
TOTAL GRF General Revenue Fund $ 391,401,197 $ 401,301,197 57256

General Services Fund Group57257

149 334-609 Hospital Rotary - Operating Expenses $ 24,408,053 $ 24,408,053 57258
150 334-620 Special Education $ 120,930 $ 120,930 57259
TOTAL GSF General Services 57260
Fund Group $ 24,528,983 $ 24,528,983 57261

Federal Special Revenue Fund Group57262

3A6 334-608 Subsidy for Federal Grants $ 586,224 $ 586,224 57263
3A8 334-613 Federal Letter of Credit $ 200,000 $ 200,000 57264
3B0 334-617 Elementary and Secondary Education Act $ 171,930 $ 178,807 57265
3B1 334-635 Hospital Medicaid Expansion $ 2,000,000 $ 2,000,000 57266
324 334-605 Medicaid/Medicare $ 11,764,280 $ 11,873,408 57267
TOTAL FED Federal Special Revenue 57268
Fund Group $ 14,722,434 $ 14,838,439 57269

State Special Revenue Fund Group57270

485 334-632 Mental Health Operating $ 2,476,297 $ 2,476,297 57271
692 334-636 Community Mental Health Board Risk Fund $ 80,000 $ 80,000 57272
TOTAL SSR State Special Revenue 57273
Fund Group $ 2,556,297 $ 2,556,297 57274
TOTAL ALL BUDGET FUND GROUPS $ 433,208,911 $ 443,224,916 57275

       COMMUNITY MENTAL HEALTH BOARD RISK FUND57276

       The foregoing appropriation item 334-636, Community Mental57277
Health Board Risk Fund, shall be used to make payments under57278
section 5119.62 of the Revised Code.57279

       Section 209.06.06. DIVISION OF MENTAL HEALTH - COMMUNITY 57280
SUPPORT SERVICES57281

General Revenue Fund57282

GRF 335-404 Behavioral Health Services-Children $ 6,365,265 $ 7,365,265 57283
GRF 335-405 Family & Children First $ 1,760,000 $ 1,760,000 57284
GRF 335-419 Community Medication Subsidy $ 7,959,798 $ 7,959,798 57285
GRF 335-505 Local Mental Health Systems of Care $ 94,687,868 $ 99,687,868 57286
TOTAL GRF General Revenue Fund $ 110,772,931 $ 116,772,931 57287

General Services Fund Group57288

4P9 335-604 Community Mental Health Projects $ 250,000 $ 250,000 57289
TOTAL GSF General Services 57290
Fund Group $ 250,000 $ 250,000 57291

Federal Special Revenue Fund Group57292

3A6 335-608 Federal Miscellaneous $ 1,089,699 $ 678,699 57293
3A7 335-612 Social Services Block Grant $ 8,657,288 $ 8,657,288 57294
3A8 335-613 Federal Grant - Community Mental Health Board Subsidy $ 2,407,040 $ 2,407,040 57295
3A9 335-614 Mental Health Block Grant $ 14,969,400 $ 14,969,400 57296
3B1 335-635 Community Medicaid Expansion $ 264,088,404 $ 282,807,902 57297
TOTAL FED Federal Special Revenue Fund Group $ 291,211,831 $ 309,520,329 57298

State Special Revenue Fund Group57299

632 335-616 Community Capital Replacement $ 350,000 $ 350,000 57300
TOTAL SSR State Special Revenue Fund Group $ 350,000 $ 350,000 57301

TOTAL ALL BUDGET FUND GROUPS $ 402,584,762 $ 426,893,260 57302
DEPARTMENT TOTAL 57303
GENERAL REVENUE FUND $ 556,679,460 $ 573,116,860 57304
DEPARTMENT TOTAL 57305
GENERAL SERVICES FUND GROUP $ 115,276,926 $ 119,571,482 57306
DEPARTMENT TOTAL 57307
FEDERAL SPECIAL REVENUE 57308
FUND GROUP $ 311,131,959 $ 329,461,338 57309
DEPARTMENT TOTAL 57310
STATE SPECIAL REVENUE FUND GROUP $ 6,041,164 $ 6,041,164 57311
DEPARTMENT TOTAL 57312
TOTAL DEPARTMENT OF MENTAL HEALTH $ 989,129,519 $ 1,028,190,844 57313


       Section 209.06.09.  COMMUNITY MEDICATION SUBSIDY57315

       The foregoing appropriation item 335-419, Community57316
Medication Subsidy, shall be used to provide subsidized support57317
for psychotropic medication needs of indigent citizens in the57318
community to reduce unnecessary hospitalization because of lack of57319
medication and to provide subsidized support for methadone costs.57320

       LOCAL MENTAL HEALTH SYSTEMS OF CARE57321

       The foregoing appropriation item 335-505, Local Mental Health 57322
Systems of Care, shall be used for mental health services provided 57323
by community mental health boards in accordance with a community 57324
mental health plan submitted under section 340.03 of the Revised 57325
Code and as approved by the Department of Mental Health.57326

       Of the foregoing appropriation, not less than $34,818,917 in 57327
fiscal year 2006 and not less than $34,818,917 in fiscal year 2007 57328
shall be distributed by the Department of Mental Health on a per 57329
capita basis to community mental health boards.57330

       Of the foregoing appropriation, $100,000 in each fiscal year 57331
shall be used to fund family and consumer education and support.57332

       BEHAVIORAL HEALTH MEDICAID SERVICES57333

       The Department of Mental Health shall administer specified57334
Medicaid Services as delegated by the Department of Job and Family57335
Services in an interagency agreement. The foregoing appropriation57336
item 333-607, Behavioral Health Medicaid Services, may be used to57337
make payments for free-standing psychiatric hospital inpatient57338
services as defined in an interagency agreement with the57339
Department of Job and Family Services.57340

       BEHAVIORAL HEALTH - CHILDREN57341

       The foregoing appropriation item 335-404, Behavioral Health 57342
Services-Children, shall be used to provide behavioral health 57343
services for children and their families. Behavioral health 57344
services include mental health and alcohol and other drug 57345
treatment services and other necessary supports.57346

       Of the foregoing appropriation item 335-404, Behavioral 57347
Health Services-Children, an amount up to $5.0 million in fiscal 57348
year 2006 and $6.0 million in fiscal year 2007 shall be 57349
distributed to local Alcohol, Drug Addiction, and Mental Health 57350
Boards; Community Mental Health Boards; and Alcohol and Drug 57351
Addiction Boards, based upon an approved plan developed and 57352
endorsed by the local Family and Children First Council. Plans for 57353
the use of these funds shall be approved by a team of state and 57354
local stakeholders appointed by the Ohio Family and Children First 57355
Cabinet Council. This team shall be appointed not later than July 57356
1, 2005, and shall include, but not be limited to, all of the 57357
following: 57358

       (A) At least one representative from each of the Departments 57359
of Alcohol and Drug Addiction Services, Mental Health, Education, 57360
Job and Family Services, Mental Retardation and Developmental 57361
Disabilities, and the Department of Youth Services; 57362

       (B) At least one person representing local public children's 57363
services agencies; 57364

       (C) At least one person representing juvenile courts; 57365

       (D) At least one person representing local Alcohol, Drug 57366
Addiction, and Mental Health Boards; Community Mental Health 57367
Boards; and Alcohol and Drug Addiction Boards; 57368

       (E) At least one person representing local Family and 57369
Children First Council Coordinators; 57370

       (F) At least one family representative.57371

       Plans shall be clearly connected to the county service 57372
coordination mechanism as defined in section 121.37 of the Revised 57373
Code and shall address all of the following as determined by a 57374
team of state and local stakeholders appointed by the Ohio Family 57375
and Children First Cabinet Council: 57376

       (A) Providing services to children with behavioral health 57377
disorders, particularly those with intensive needs, and their 57378
families, across all child-serving systems, including child 57379
welfare and juvenile justice and for those youth whose parents 57380
would otherwise have to relinquish custody to obtain needed 57381
behavioral health services;57382

       (B) Assuring that families are included in all service 57383
planning activities and have access to advocates to assist them if 57384
they choose;57385

       (C) Implementation of home-based services and other 57386
alternatives to out-of-home placement;57387

       (D) Assuring that all individual service plans for children 57388
and their families address the academic achievement of the child;57389

       (E) Coordinating the most efficient and effective use of 57390
federal, state, and local funds to meet the needs of children and 57391
their families.57392

       Funds may be used to support the following services and 57393
activities: 57394

       (A) Mental health services provided by the Ohio Department of 57395
Mental Health certified agencies and alcohol and other drug 57396
services provided by Department of Alcohol and Drug Addiction 57397
Services certified agencies;57398

       (B) Services and supports for children and their families 57399
that further the implementation of their individual service plans;57400

       (C) Treatment services in out-of-home settings, including 57401
residential facilities, when other alternatives are not available 57402
or feasible;57403

       (D) Administrative support for efforts associated with this 57404
initiative;57405

       (E) These funds shall not be used to supplant existing 57406
efforts.57407

       The Ohio Family and Children First Cabinet Council appointed 57408
team shall approve the plans for local behavioral health services 57409
and ensure the plans are components of and properly coordinated 57410
with the county service coordination plan as defined in section 57411
121.37 of the Revised Code. In addition to approving the plans for 57412
new behavioral health funding, this team shall design a mechanism 57413
to provide technical assistance to local communities, monitor the 57414
plans, and may, as part of the monitoring role, conduct site 57415
visits.57416

       Of the foregoing appropriation item 335-404, Behavioral 57417
Health Services-Children, an amount up to $1.0 million in fiscal 57418
year 2006 and $1.0 million in fiscal year 2007 shall be used to 57419
support at least three demonstration projects, as determined by 57420
the Ohio Family and Children First Cabinet Council, in select 57421
areas around the state to focus on improving behavioral health 57422
services for children involved in the child welfare and juvenile 57423
justice systems. At least one of these demonstration projects 57424
shall focus on services for adolescent girls that are involved in 57425
or at risk of involvement with the juvenile justice system. 57426

       Section 209.09.  DMR DEPARTMENT OF MENTAL RETARDATION AND57427
DEVELOPMENTAL DISABILITIES57428

       Section 209.09.03.  GENERAL ADMINISTRATION AND STATEWIDE 57429
SERVICES57430

General Revenue Fund57431

GRF 320-321 Central Administration $ 9,357,877 $ 9,357,874 57432
GRF 320-412 Protective Services $ 2,463,000 $ 2,463,000 57433
GRF 320-415 Lease-Rental Payments $ 23,296,200 $ 23,833,600 57434
TOTAL GRF General Revenue Fund $ 35,117,077 $ 35,654,474 57435

General Services Fund Group57436

4B5 320-640 Conference/Training $ 300,000 $ 300,000 57437
TOTAL GSF General Services 57438
Fund Group $ 300,000 $ 300,000 57439

Federal Special Revenue Fund Group57440

3A4 320-605 Administrative Support $ 13,492,892 $ 13,492,892 57441
3A5 320-613 DD Council Operating $ 895,440 $ 895,440 57442
Expenses 57443
325 320-634 Protective Services $ 100,000 $ 100,000 57444
TOTAL FED Federal Special Revenue 57445
Fund Group $ 14,488,332 $ 14,488,332 57446

State Special Revenue Fund Group 57447
5S2 590-622 Medicaid Administration & Oversight $ 8,000,000 $ 8,000,000 57448
TOTAL SSR State Special Revenue 57449
Fund Group $ 8,000,000 $ 8,000,000 57450
TOTAL ALL GENERAL ADMINISTRATION 57451
AND STATEWIDE SERVICES 57452
BUDGET FUND GROUPS $ 57,905,409 $ 58,442,806 57453

       LEASE-RENTAL PAYMENTS57454

       The foregoing appropriation item 320-415, Lease-Rental57455
Payments, shall be used to meet all payments at the times they are57456
required to be made during the period from July 1, 2005, to June57457
30, 2007, by the Department of Mental Retardation and57458
Developmental Disabilities under leases and agreements made under 57459
section 154.20 of the Revised Code, but limited to the aggregate 57460
amount of $47,129,800. Nothing in this act shall be deemed to 57461
contravene the obligation of the state to pay, without necessity 57462
for further appropriation, from the sources pledged thereto, the 57463
bond service charges on obligations issued under section 154.20 of 57464
the Revised Code.57465

       Section 209.09.06.  COMMUNITY SERVICES57466

General Revenue Fund57467

GRF 322-405 State Use Program $ 268,040 $ 268,040 57468
GRF 322-413 Residential and Support Services $ 7,423,021 $ 7,423,021 57469
GRF 322-416 Waiver State Match $ 103,090,738 $ 104,397,504 57470
GRF 322-417 Supported Living $ 43,160,198 $ 43,160,198 57471
GRF 322-451 Family Support Services $ 6,938,898 $ 6,938,898 57472
GRF 322-452 Service and Support Administration $ 8,672,730 $ 8,672,730 57473
GRF 322-501 County Boards Subsidies $ 32,193,542 $ 32,193,542 57474
GRF 322-503 Tax Equity $ 14,500,000 $ 14,500,000 57475
TOTAL GRF General Revenue Fund $ 216,247,167 $ 217,553,933 57476

General Services Fund Group57477

4U4 322-606 Community MR and DD Trust $ 300,000 $ 50,000 57478
4V1 322-611 Family and Children First $ 625,000 $ 625,000 57479
488 322-603 Provider Audit Refunds $ 350,000 $ 350,000 57480
TOTAL GSF General Services 57481
Fund Group $ 1,275,000 $ 1,025,000 57482

Federal Special Revenue Fund Group57483

3A4 322-605 Community Program Support $ 1,500,000 $ 1,500,000 57484
3A5 322-613 DD Council Grants $ 3,204,240 $ 3,204,240 57485
3G6 322-639 Medicaid Waiver $ 373,772,814 $ 373,772,814 57486
3M7 322-650 CAFS Medicaid $ 125,924,299 $ 103,773,730 57487
325 322-608 Grants for Infants and Families with Disabilities $ 1,763,165 $ 1,763,165 57488
325 322-612 Community Social Service Programs $ 11,500,000 $ 11,500,000 57489
TOTAL FED Federal Special Revenue 57490
Fund Group $ 517,664,518 $ 495,513,949 57491

State Special Revenue Fund Group57492

4K8 322-604 Waiver - Match $ 12,000,000 $ 12,000,000 57493
5H0 322-619 Medicaid Repayment $ 25,000 $ 25,000 57494
5Z1 322-624 County Board Waiver Match $ 82,000,000 $ 82,000,000 57495
TOTAL SSR State Special Revenue 57496
Fund Group $ 94,025,000 $ 94,025,000 57497
TOTAL ALL COMMUNITY SERVICES 57498
BUDGET FUND GROUPS $ 829,211,685 $ 808,117,882 57499

       RESIDENTIAL AND SUPPORT SERVICES57500

       The Department of Mental Retardation and Developmental 57501
Disabilities may designate a portion of appropriation item 57502
322-413, Residential and Support Services, for the following:57503

       (A) Sermak Class Services used to implement the requirements57504
of the agreement settling the consent decree in Sermak v. Manuel, 57505
Case No. c-2-80-220, United States District Court for the Southern 57506
District of Ohio, Eastern Division;57507

       (B) Medicaid-reimbursed programs other than home and 57508
community-based waiver services, in an amount not to exceed 57509
$1,000,000 in each fiscal year, that enable persons with mental 57510
retardation and developmental disabilities to live in the57511
community.57512

       WAIVER STATE MATCH57513

       The purposes for which the foregoing appropriation item 57514
322-416, Waiver State Match, shall be used include the following:57515

       (A) Home and community-based waiver services under Title XIX 57516
of the "Social Security Act," 49 Stat. 620 (1935), 42 U.S.C. 301, 57517
as amended.57518

       (B) Services contracted by county boards of mental 57519
retardation and developmental disabilities.57520

       (C) To pay the nonfederal share of the cost of one or more 57521
new intermediate-care-facility-for-the-mentally-retarded certified 57522
beds in a county where the county board of mental retardation and 57523
developmental disabilities does not initiate or support the 57524
development or certification of such beds, if the Director of 57525
Mental Retardation and Developmental Disabilities is required by 57526
this act to transfer to the Director of Job and Family Services 57527
funds to pay such nonfederal share.57528

       The Department of Mental Retardation and Developmental 57529
Disabilities may designate a portion of appropriation item 57530
322-416, Waiver State Match, to county boards of mental 57531
retardation and developmental disabilities that have greater need 57532
for various residential and support services because of a low 57533
percentage of residential and support services development in 57534
comparison to the number of individuals with mental retardation or 57535
developmental disabilities in the county.57536

       Of the foregoing appropriation item 322-416, Waiver State 57537
Match, $9,850,000 in each year of the biennium shall be 57538
distributed by the Department to county boards of mental 57539
retardation and developmental disabilities to support existing 57540
residential facilities waiver and individual options waiver 57541
related to Medicaid activities provided for in the component of a 57542
county board's plan developed under division (A)(2) of section 57543
5126.054 of the Revised Code and approved under section 5123.046 57544
of the Revised Code. Up to $3,000,000 of these funds in each 57545
fiscal year may be used to implement day-to-day program management 57546
services under division (A)(2) of section 5126.054 of the Revised 57547
Code. Up to $4,200,000 in each fiscal year may be used to 57548
implement the program and health and welfare requirements of 57549
division (A)(2) of section 5126.054 of the Revised Code.57550

        In fiscal years 2006 and 2007 not less than $2,650,000 of 57551
these funds shall be used to recruit and retain, under division 57552
(A)(2) of section 5126.054 of the Revised Code, the direct care 57553
staff necessary to implement the services included in an 57554
individualized service plan in a manner that ensures the health 57555
and welfare of the individuals being served.57556

        The method utilized by the department to determine each 57557
residential facilities wavier and individual options provider's 57558
allocation of such funds in fiscal year 2005 shall be used for 57559
allocation purposes to such providers in fiscal years 2006 and 57560
2007, respectively.57561

       SUPPORTED LIVING57562

       The purposes for which the foregoing appropriation item 57563
322-417, Supported Living, shall be used include supported living 57564
services contracted by county boards of mental retardation and 57565
developmental disabilities under sections 5126.40 to 5126.47 of 57566
the Revised Code and paying the nonfederal share of the cost of 57567
one or more new 57568
intermediate-care-facility-for-the-mentally-retarded certified 57569
beds in a county where the county board of mental retardation and 57570
developmental disabilities does not initiate or support the 57571
development or certification of such beds, if the Director of 57572
Mental Retardation and Developmental Disabilities is required by 57573
this act to transfer to the Director of Job and Family Services 57574
funds to pay such nonfederal share.57575

       OTHER RESIDENTIAL AND SUPPORT SERVICE PROGRAMS57576

       Notwithstanding Chapters 5123. and 5126. of the Revised Code, 57577
the Department of Mental Retardation and Developmental 57578
Disabilities may develop residential and support service programs 57579
funded by appropriation item 322-413, Residential and Support 57580
Services; appropriation item 322-416, Waiver State Match; or 57581
appropriation item 322-417, Supported Living, that enable persons 57582
with mental retardation and developmental disabilities to live in 57583
the community. Notwithstanding Chapter 5121. and section 5123.122 57584
of the Revised Code, the Department may waive the support 57585
collection requirements of those statutes for persons in community 57586
programs developed by the Department under this section. The 57587
Department shall adopt rules under Chapter 119. of the Revised 57588
Code or may use existing rules for the implementation of these 57589
programs.57590

       FAMILY SUPPORT SERVICES57591

       Notwithstanding sections 5123.171, 5123.19, 5123.20, and57592
5126.11 of the Revised Code, the Department of Mental Retardation57593
and Developmental Disabilities may implement programs funded by57594
appropriation item 322-451, Family Support Services, to provide57595
assistance to persons with mental retardation or developmental57596
disabilities and their families who are living in the community.57597
The department shall adopt rules to implement these programs. The 57598
department may also use the foregoing appropriation item 322-451, 57599
Family Support Services, to pay the nonfederal share of the cost 57600
of one or more new 57601
intermediate-care-facility-for-the-mentally-retarded certified 57602
beds in a county where the county board of mental retardation and 57603
developmental disabilities initiates or supports the development 57604
or certification of such beds, if the Director of Mental 57605
Retardation and Developmental Disabilities is required by this act 57606
to transfer to the Director of Job and Family Services funds to 57607
pay such nonfederal share.57608

       SERVICE AND SUPPORT ADMINISTRATION57609

       The foregoing appropriation item 322-452, Service and Support 57610
Administration, shall be allocated to county boards of mental 57611
retardation and developmental disabilities for the purpose of57612
providing service and support administration services and to 57613
assist in bringing state funding for all department-approved57614
service and support administrators within county boards of mental 57615
retardation and developmental disabilities to the level authorized 57616
in division (C) of section 5126.15 of the Revised Code. The 57617
department may request approval from the Controlling Board to57618
transfer any unobligated appropriation authority from other state57619
General Revenue Fund appropriation items within the department's57620
budget to appropriation item 322-452, Service and Support 57621
Administration, to be used to meet the statutory funding level in 57622
division (C) of section 5126.15 of the Revised Code.57623

       Notwithstanding division (C) of section 5126.15 of the57624
Revised Code and subject to funding in appropriation item 322-452,57625
Service and Support Administration, no county may receive less 57626
than its allocation in fiscal year 1995. Wherever case management 57627
services are referred to in any law, contract, or other document, 57628
the reference shall be deemed to refer to service and support 57629
administration. No action or proceeding pending on the effective 57630
date of this section is affected by the renaming of case 57631
management services as service and support administration.57632

       The Department of Mental Retardation and Developmental 57633
Disabilities shall adopt, amend, and rescind rules as necessary to 57634
reflect the renaming of case management services as service and 57635
support administration. All boards of mental retardation and 57636
developmental disabilities and the entities with which they 57637
contract for services shall rename the titles of their employees 57638
who provide service and support administration. All boards and 57639
contracting entities shall make corresponding changes to all 57640
employment contracts.57641

       The Department also may use the foregoing appropriation item 57642
322-452, Service and Support Administration, to pay the nonfederal 57643
share of the cost of one or more new 57644
intermediate-care-facility-for-the-mentally-retarded certified 57645
beds in a county where the county board of mental retardation and 57646
developmental disabilities initiates or supports the development 57647
or certification of such beds, if the Director of Mental 57648
Retardation and Developmental Disabilities is required by this act 57649
to transfer to the Director of Job and Family Services funds to 57650
pay such nonfederal share.57651

       STATE SUBSIDIES TO MR/DD BOARDS57652

       The foregoing appropriation item 322-501, County Boards 57653
Subsidies, shall be distributed to county boards of mental57654
retardation and developmental disabilities under section 5126.12 57655
of the Revised Code to the limit of the lesser of the amount 57656
required by that section or the appropriation in appropriation57657
item 322-501, County Boards Subsidies, prorated to all county 57658
boards of mental retardation and developmental disabilities.57659

       The Department also may use the foregoing appropriation item 57660
322-501, County Boards Subsidies, to pay the nonfederal share of 57661
the cost of one or more new 57662
intermediate-care-facility-for-the-mentally-retarded certified 57663
beds in a county where the county board of mental retardation and 57664
developmental disabilities initiates or supports the development 57665
or certification of such beds, if the Director of Mental 57666
Retardation and Developmental Disabilities is required by this act 57667
to transfer to the Director of Job and Family Services funds to 57668
pay such nonfederal share.57669

       WAIVER - MATCH57670

       The foregoing appropriation item 322-604, Waiver - Match 57671
(Fund 4K8), shall be used as state matching funds for the home and57672
community-based waivers.57673

       COUNTY BOARD WAIVER MATCH57674

       The Director of Mental Retardation and Developmental 57675
Disabilities shall transfer, through intrastate transfer vouchers, 57676
cash from any allowable General Revenue Fund appropriation item to 57677
Fund 5Z1, appropriation item 322-624, County Board Waiver Match. 57678
(The amounts being transferred reflect the amounts that county 57679
boards pledge from their state General Revenue Funds allocations 57680
to cover the cost of providing the non-federal match for waiver 57681
services.)57682

       Section 209.09.09.  COMMUNITY ALTERNATIVE FUNDING SYSTEM57683

       (A) As used in this section, "habilitation center services" 57684
has the same meaning as in former section 5111.041 of the Revised 57685
Code as that section existed on June 30, 2005.57686

        (B) The Department of Mental Retardation and Developmental 57687
Disabilities may use funds appropriated to the Department for the 57688
purpose of habilitation center services to satisfy a claim or 57689
contingent claim for habilitation center services provided before 57690
July 1, 2005, if the Department receives the claim or contingent 57691
claim before July 1, 2006. The Department has no liability to 57692
satisfy either of the following:57693

        (1) A claim for habilitation center services provided before 57694
July 1, 2005, if the Department receives the claim on or after 57695
July 1, 2006.57696

        (2) A claim for habilitation center services provided on or 57697
after July 1, 2005.57698

        (C) The Department of Mental Retardation and Developmental 57699
Disabilities may inform individuals who received habilitation 57700
center services under the community alternative funding system on 57701
June 30, 2005, and such individuals' representatives about 57702
alternative services that may be available for the individuals. 57703
The Department may require county boards of mental retardation and 57704
developmental disabilities to provide such information to the 57705
individuals and their representatives.57706

       Section 209.06.12.  DEVELOPMENTAL CENTER PROGRAM TO DEVELOP A57707
MODEL BILLING FOR SERVICES RENDERED57708

       Developmental centers of the Department of Mental Retardation57709
and Developmental Disabilities may provide services to persons57710
with mental retardation or developmental disabilities living in57711
the community or to providers of services to these persons. The57712
department may develop a method for recovery of all costs57713
associated with the provisions of these services.57714

       Section 209.06.15. TRANSFER OF FUNDS FOR DEVELOPMENTAL CENTER 57715
PHARMACY PROGRAMS57716

       The Department of Mental Retardation and Developmental 57717
Disabilities shall pay the Department of Job and Family Services 57718
quarterly, through intrastate transfer voucher, the nonfederal 57719
share of Medicaid prescription drug claim costs for all 57720
developmental centers paid by the Department of Job and Family 57721
Services.57722

       Section 209.06.18.  RESIDENTIAL FACILITIES57723

General Revenue Fund57724

GRF 323-321 Residential Facilities $ 101,764,366 $ 100,457,600 57725
Operations 57726
TOTAL GRF General Revenue Fund $ 101,764,366 $ 100,457,600 57727

General Services Fund Group57728

152 323-609 Residential Facilities $ 912,177 $ 912,177 57729
Support 57730
TOTAL GSF General Services 57731
Fund Group $ 912,177 $ 912,177 57732

Federal Special Revenue Fund Group57733

3A4 323-605 Developmental Center Operation Expenses $ 120,000,000 $ 120,000,000 57734
325 323-608 Foster Grandparent Program $ 575,000 $ 575,000 57735
TOTAL FED Federal Special Revenue 57736
Fund Group $ 120,575,000 $ 120,575,000 57737

State Special Revenue Fund Group57738

221 322-620 Supplement Service Trust $ 150,000 $ 150,000 57739
489 323-632 Developmental Center Direct Care Support $ 12,125,628 $ 12,125,628 57740
TOTAL SSR State Special Revenue 57741
Fund Group $ 12,275,628 $ 12,275,628 57742
TOTAL ALL RESIDENTIAL FACILITIES 57743
BUDGET FUND GROUPS $ 235,527,171 $ 234,220,405 57744

DEPARTMENT TOTAL 57745
GENERAL REVENUE FUND $ 353,128,610 $ 353,666,007 57746
DEPARTMENT TOTAL 57747
GENERAL SERVICES FUND GROUP $ 2,487,177 $ 2,237,177 57748
DEPARTMENT TOTAL 57749
FEDERAL SPECIAL REVENUE FUND GROUP $ 652,727,850 $ 630,577,281 57750
DEPARTMENT TOTAL 57751
STATE SPECIAL REVENUE FUND GROUP $ 114,300,628 $ 114,300,628 57752
TOTAL DEPARTMENT OF MENTAL 57753
RETARDATION AND DEVELOPMENTAL 57754
DISABILITIES $ 1,122,644,265 $ 1,100,781,093 57755


       Section 209.06.21. (A) As used in this section:57757

       (1) "Family support services," "home and community-based 57758
services," "service and support administration," and "supported 57759
living" have the same meaning as in section 5126.01 of the Revised 57760
Code.57761

       (2) "Intermediate care facility for the mentally retarded" 57762
has the same meaning as in section 5111.20 of the Revised Code.57763

       (B) If one or more new beds obtain certification as an 57764
intermediate-care-facility-for-the-mentally-retarded bed on or 57765
after the effective date of this section, the Director of Mental 57766
Retardation and Developmental Disabilities shall transfer funds to 57767
the Department of Job and Family Services to pay the nonfederal 57768
share of the cost under the Medicaid Program for those beds. The 57769
Director shall use only the following funds for the transfer:57770

       (1) If the beds are located in a county served by a county 57771
board of mental retardation and developmental disabilities that 57772
does not initiate or support the beds' certification, funds 57773
appropriated to the Department of Mental Retardation and 57774
Developmental Disabilities for home and community-based services 57775
and supported living for which the Director is authorized to make 57776
allocations to county boards;57777

       (2) If the beds are located in a county served by a county 57778
board that initiates or supports the beds' certification, funds 57779
appropriated to the Department for family support services, 57780
service and support administration, and other services for which 57781
the Director is authorized to make allocations to counties.57782

       (C) The funds that the Director transfers under division 57783
(B)(2) of this section shall be funds that the Director has 57784
allocated to the county board serving the county in which the beds 57785
are located unless the amount of the allocation is insufficient to 57786
pay the entire nonfederal share of the cost under the Medicaid 57787
Program for those beds. If the allocation is insufficient, the 57788
Director shall use as much of such funds allocated to other 57789
counties as is needed to make up the difference.57790

       Section 209.09.10.  HABILITATION CENTERS PROVIDING MEDICAID 57791
CASE MANAGEMENT SERVICES57792

       A habilitation center holding on June 30, 2005, a valid 57793
certificate issued under former section 5123.041 of the Revised 57794
Code may provide Medicaid case management services until the 57795
earlier of the following:57796

        (A) The date the United States Secretary of Health and Human 57797
Services approves an amendment to the state Medicaid plan that 57798
provides that only county boards of mental retardation and 57799
developmental disabilities may provide Medicaid case management 57800
services;57801

        (B) The habilitation center ceases to meet the requirements 57802
that were in effect on June 30, 2005, for the certificate issued 57803
under former section 5123.041 of the Revised Code.57804

       Section 209.12.  MIH COMMISSION ON MINORITY HEALTH57805

General Revenue Fund57806

GRF 149-321 Operating Expenses $ 539,319 $ 539,319 57807
GRF 149-501 Minority Health Grants $ 670,965 $ 670,965 57808
GRF 149-502 Lupus Program $ 136,126 $ 136,126 57809
TOTAL GRF General Revenue Fund $ 1,346,410 $ 1,346,410 57810

Federal Special Revenue Fund Group57811

3J9 149-602 Federal Grants $ 150,000 $ 150,000 57812
TOTAL FED Federal Special Revenue 57813
Fund Group $ 150,000 $ 150,000 57814

State Special Revenue Fund Group57815

4C2 149-601 Minority Health Conference $ 250,000 $ 150,000 57816
TOTAL SSR State Special Revenue 57817
Fund Group $ 250,000 $ 150,000 57818
TOTAL ALL BUDGET FUND GROUPS $ 1,746,410 $ 1,646,410 57819

       LUPUS PROGRAM57820

       The foregoing appropriation item 149-502, Lupus Program,57821
shall be used to provide grants for programs in patient, public,57822
and professional education on the subject of systemic lupus57823
erythemtosus; to encourage and develop local centers on lupus57824
information gathering and screening; and to provide outreach to57825
minority women.57826

       Section 209.15.  CRB MOTOR VEHICLE COLLISION REPAIR57827
REGISTRATION BOARD57828

General Service Fund Group57829

5H9 865-609 Operating Expenses - CRB $ 325,047 $ 0 57830
TOTAL GSF General Services 57831
Fund Group $ 325,047 $ 0 57832
TOTAL ALL BUDGET FUND GROUPS $ 325,047 $ 0 57833


       Section 209.18.  DNR DEPARTMENT OF NATURAL RESOURCES57835

General Revenue Fund57836

GRF 725-404 Fountain Square Rental Payments - OBA $ 1,025,300 $ 1,092,000 57837
GRF 725-407 Conservation Reserve Enhancement Program $ 1,000,000 $ 1,000,000 57838
GRF 725-413 OPFC Lease Rental Payments $ 18,699,100 $ 20,962,800 57839
GRF 725-423 Stream and Ground Water Gauging $ 311,910 $ 311,910 57840
GRF 725-425 Wildlife License Reimbursement $ 646,319 $ 646,319 57841
GRF 725-456 Canal Lands $ 332,859 $ 332,859 57842
GRF 725-502 Soil and Water Districts $ 9,836,436 $ 9,836,436 57843
GRF 725-903 Natural Resources General Obligation Debt Service $ 25,866,000 $ 24,359,100 57844
GRF 727-321 Division of Forestry $ 8,541,511 $ 8,541,511 57845
GRF 728-321 Division of Geological Survey $ 1,630,000 $ 1,630,000 57846
GRF 729-321 Office of Information Technology $ 440,895 $ 440,895 57847
GRF 730-321 Division of Parks and Recreation $ 34,874,841 $ 34,874,841 57848
GRF 731-321 Office of Coastal Management $ 259,707 $ 259,707 57849
GRF 733-321 Division of Water $ 3,207,619 $ 3,207,619 57850
GRF 736-321 Division of Engineering $ 3,118,703 $ 3,118,703 57851
GRF 737-321 Division of Soil and Water $ 4,074,788 $ 4,074,788 57852
GRF 738-321 Division of Real Estate and Land Management $ 2,291,874 $ 2,291,874 57853
GRF 741-321 Division of Natural Areas and Preserves $ 3,009,505 $ 3,009,505 57854
GRF 744-321 Division of Mineral Resources Management $ 3,068,167 $ 3,068,167 57855
TOTAL GRF General Revenue Fund $ 122,235,534 $ 123,059,034 57856

General Services Fund Group57857

155 725-601 Departmental Projects $ 2,135,821 $ 2,011,726 57858
157 725-651 Central Support Indirect $ 6,528,675 $ 6,528,675 57859
204 725-687 Information Services $ 4,676,627 $ 4,676,627 57860
206 725-689 REALM Support Services $ 475,000 $ 475,000 57861
207 725-690 Real Estate Services $ 64,000 $ 64,000 57862
223 725-665 Law Enforcement Administration $ 2,096,225 $ 2,096,225 57863
227 725-406 Parks Projects Personnel $ 175,000 $ 110,000 57864
4D5 725-618 Recycled Materials $ 50,000 $ 50,000 57865
4S9 725-622 NatureWorks Personnel $ 472,648 $ 307,648 57866
4X8 725-662 Water Resources Council $ 125,000 $ 125,000 57867
430 725-671 Canal Lands $ 797,582 $ 847,582 57868
508 725-684 Natural Resources Publications $ 157,792 $ 157,792 57869
510 725-631 Maintenance - State-owned Residences $ 260,849 $ 260,849 57870
516 725-620 Water Management $ 2,442,956 $ 2,459,120 57871
635 725-664 Fountain Square Facilities Management $ 3,182,223 $ 3,190,223 57872
697 725-670 Submerged Lands $ 542,011 $ 542,011 57873
TOTAL GSF General Services 57874
Fund Group $ 24,182,409 $ 23,902,478 57875

Federal Special Revenue Fund Group57876

3B3 725-640 Federal Forest Pass-Thru $ 150,000 $ 150,000 57877
3B4 725-641 Federal Flood Pass-Thru $ 350,000 $ 350,000 57878
3B5 725-645 Federal Abandoned Mine Lands $ 14,310,497 $ 14,307,666 57879
3B6 725-653 Federal Land and Water Conservation Grants $ 5,000,000 $ 5,000,000 57880
3B7 725-654 Reclamation - Regulatory $ 2,107,292 $ 2,107,291 57881
3P0 725-630 Natural Areas and Preserves - Federal $ 315,000 $ 315,000 57882
3P1 725-632 Geological Survey - Federal $ 479,651 $ 479,651 57883
3P2 725-642 Oil and Gas-Federal $ 362,933 $ 367,912 57884
3P3 725-650 Coastal Management - Federal $ 1,592,923 $ 1,607,686 57885
3P4 725-660 Water - Federal $ 419,766 $ 420,525 57886
3R5 725-673 Acid Mine Drainage Abatement/Treatment $ 2,225,000 $ 2,225,000 57887
3Z5 725-657 REALM-Federal $ 1,578,871 $ 1,578,871 57888
328 725-603 Forestry Federal $ 1,813,827 $ 2,228,081 57889
332 725-669 Federal Mine Safety Grant $ 258,102 $ 258,102 57890
TOTAL FED Federal Special Revenue 57891
Fund Group $ 30,963,862 $ 31,395,785 57892

State Special Revenue Fund Group57893

4J2 725-628 Injection Well Review $ 93,957 $ 79,957 57894
4M7 725-631 Wildfire Suppression $ 100,000 $ 100,000 57895
4U6 725-668 Scenic Rivers Protection $ 407,100 $ 407,100 57896
5B3 725-674 Mining Regulation $ 28,850 $ 28,850 57897
5P2 725-634 Wildlife Boater Angler Administration $ 4,200,000 $ 3,500,000 57898
509 725-602 State Forest $ 2,291,664 $ 2,591,664 57899
511 725-646 Ohio Geological Mapping $ 549,310 $ 549,310 57900
512 725-605 State Parks Operations $ 29,814,288 $ 29,814,288 57901
512 725-680 Parks Facilities Maintenance $ 2,576,240 $ 2,576,240 57902
514 725-606 Lake Erie Shoreline $ 612,075 $ 657,113 57903
518 725-643 Oil and Gas Permit Fees $ 2,574,377 $ 2,574,378 57904
518 725-677 Oil and Gas Well Plugging $ 1,200,000 $ 1,200,000 57905
521 725-627 Off-Road Vehicle Trails $ 283,490 $ 283,490 57906
522 725-656 Natural Areas Checkoff Funds $ 1,550,670 $ 1,550,670 57907
526 725-610 Strip Mining Administration Fee $ 1,932,492 $ 1,932,492 57908
527 725-637 Surface Mining Administration $ 2,312,815 $ 2,322,702 57909
529 725-639 Unreclaimed Land Fund $ 623,356 $ 631,257 57910
531 725-648 Reclamation Forfeiture $ 2,061,861 $ 2,062,237 57911
532 725-644 Litter Control and Recycling $ 11,670,617 $ 11,795,628 57912
586 725-633 Scrap Tire Program $ 1,000,000 $ 1,000,000 57913
615 725-661 Dam Safety $ 408,223 $ 408,223 57914
TOTAL SSR State Special Revenue 57915
Fund Group $ 66,291,385 $ 66,065,599 57916

Clean Ohio Fund Group57917

061 725-405 Clean Ohio Operating $ 155,000 $ 155,000 57918
TOTAL CLF Clean Ohio Fund Group $ 155,000 $ 155,000 57919

Wildlife Fund Group57920

015 740-401 Division of Wildlife Conservation $ 49,500,000 $ 50,500,000 57921
815 725-636 Cooperative Management Projects $ 120,449 $ 120,449 57922
816 725-649 Wetlands Habitat $ 966,885 $ 966,885 57923
817 725-655 Wildlife Conservation Checkoff Fund $ 5,000,000 $ 5,000,000 57924
818 725-629 Cooperative Fisheries Research $ 988,582 $ 988,582 57925
819 725-685 Ohio River Management $ 128,584 $ 128,584 57926
TOTAL WLF Wildlife Fund Group $ 56,704,500 $ 57,704,500 57927

Waterways Safety Fund Group57928

086 725-414 Waterways Improvement $ 3,792,343 $ 3,792,343 57929
086 725-418 Buoy Placement $ 52,182 $ 52,182 57930
086 725-501 Waterway Safety Grants $ 137,867 $ 137,867 57931
086 725-506 Watercraft Marine Patrol $ 576,153 $ 576,153 57932
086 725-513 Watercraft Educational Grants $ 366,643 $ 366,643 57933
086 739-401 Division of Watercraft $ 20,027,909 $ 20,086,681 57934
5Aw 725-682 Watercraft Revolving Loans $ 3,000,000 $ 1,000,000 57935
TOTAL WSF Waterways Safety Fund 57936
Group $ 27,953,097 $ 26,011,869 57937

Holding Account Redistribution Fund Group57938

R17 725-659 Performance Cash Bond Refunds $ 374,263 $ 374,263 57939
R43 725-624 Forestry $ 2,500,000 $ 1,500,000 57940
TOTAL 090 Holding Account 57941
Redistribution Fund Group $ 2,874,263 $ 1,874,263 57942

Accrued Leave Liability Fund Group57943

4M8 725-675 FOP Contract $ 20,844 $ 20,844 57944
TOTAL ALF Accrued Leave 57945
Liability Fund Group $ 20,844 $ 20,844 57946
TOTAL ALL BUDGET FUND GROUPS $ 331,380,894 $ 330,189,372 57947


       Section 209.18.03.  CENTRAL SUPPORT INDIRECT57949

        The Department of Natural Resources, with approval of the 57950
Director of Budget and Management, shall utilize a methodology for 57951
determining each division's payments into the Central Support 57952
Indirect Fund (Fund 157). The methodology used shall contain the 57953
characteristics of administrative ease and uniform application in 57954
compliance with federal grant requirements. It may include direct 57955
cost charges for specific services provided. Payments to the 57956
Central Support Indirect Fund (Fund 157) shall be made using an 57957
intrastate transfer voucher.57958

       Section 209.18.06. FOUNTAIN SQUARE57959

       The foregoing appropriation item 725-404, Fountain Square57960
Rental Payments - OBA, shall be used by the Department of Natural57961
Resources to meet all payments required to be made to the Ohio57962
Building Authority during the period from July 1, 2005, to June57963
30, 2007, pursuant to leases and agreements with the Ohio Building57964
Authority under section 152.241 of the Revised Code, but limited57965
to the aggregate amount of $2,117,300.57966

       The Director of Natural Resources, using intrastate transfer57967
vouchers, shall make payments to the General Revenue Fund from57968
funds other than the General Revenue Fund to reimburse the General57969
Revenue Fund for the other funds' shares of the lease rental57970
payments to the Ohio Building Authority. The transfers from the57971
non-General Revenue funds shall be made within 10 days of the57972
payment to the Ohio Building Authority for the actual amounts57973
necessary to fulfill the leases and agreements pursuant to section57974
152.241 of the Revised Code.57975

       The foregoing appropriation item 725-664, Fountain Square57976
Facilities Management (Fund 635), shall be used for payment of57977
repairs, renovation, utilities, property management, and building57978
maintenance expenses for the Fountain Square Complex. Cash57979
transferred by intrastate transfer vouchers from various57980
department funds and rental income received by the Department of57981
Natural Resources shall be deposited into the Fountain Square57982
Facilities Management Fund (Fund 635).57983

       LEASE RENTAL PAYMENTS57984

       The foregoing appropriation item 725-413, OPFC Lease Rental57985
Payments, shall be used to meet all payments at the times they are57986
required to be made during the period from July 1, 2005, to June57987
30, 2007, by the Department of Natural Resources pursuant to57988
leases and agreements made under section 154.22 of the Revised57989
Code, but limited to the aggregate amount of $50,375,100. Nothing57990
in this act shall be deemed to contravene the obligation of the57991
state to pay, without necessity for further appropriation, from57992
the sources pledged thereto, the bond service charges on57993
obligations issued pursuant to section 154.22 of the Revised Code.57994

       NATURAL RESOURCES GENERAL OBLIGATION DEBT SERVICE57995

       The foregoing appropriation item 725-903, Natural Resources57996
General Obligation Debt Service, shall be used to pay all debt57997
service and related financing costs at the times they are required 57998
to be made pursuant to sections 151.01 and 151.05 of the Revised 57999
Code during the period from July 1, 2005, to June 30, 2007. The 58000
Office of the Sinking Fund or the Director of Budget and 58001
Management shall effectuate the required payments by an intrastate 58002
transfer voucher.58003

       Section 209.18.09. WILDLIFE LICENSE REIMBURSEMENT58004

       Notwithstanding the limits of the transfer from the General58005
Revenue Fund to the Wildlife Fund, as adopted in section 1533.1558006
of the Revised Code, up to the amount available in appropriation58007
item 725-425, Wildlife License Reimbursement, may be transferred58008
from the General Revenue Fund to the Wildlife Fund (Fund 015).58009
Pursuant to the certification of the Director of Budget and58010
Management of the amount of foregone revenue in accordance with58011
section 1533.15 of the Revised Code, the foregoing appropriation58012
item in the General Revenue Fund, appropriation item 725-425,58013
Wildlife License Reimbursement, shall be used to reimburse the58014
Wildlife Fund (Fund 015) for the cost of hunting and fishing58015
licenses and permits issued after June 30, 1990, to individuals58016
who are exempted under the Revised Code from license, permit, and58017
stamp fees.58018

       CANAL LANDS58019

       The foregoing appropriation item 725-456, Canal Lands, shall58020
be used to transfer funds to the Canal Lands Fund (Fund 430) to58021
provide operating expenses for the State Canal Lands Program. The58022
transfer shall be made using an intrastate transfer voucher and58023
shall be subject to the approval of the Director of Budget and58024
Management.58025

       SOIL AND WATER DISTRICTS58026

       In addition to state payments to soil and water conservation58027
districts authorized by section 1515.10 of the Revised Code, the58028
Department of Natural Resources may pay to any soil and water58029
conservation district, from authority in appropriation item58030
725-502, Soil and Water Districts, an annual amount not to exceed58031
$30,000, upon receipt of a request and justification from the58032
district and approval by the Ohio Soil and Water Conservation58033
Commission. The county auditor shall credit the payments to the58034
special fund established under section 1515.10 of the Revised Code58035
for the local soil and water conservation district. Moneys58036
received by each district shall be expended for the purposes of58037
the district.58038

       FUND CONSOLIDATION58039

       The Director of Budget and Management shall transfer an 58040
amount certified by the Director of Natural Resources from the 58041
Central Support Indirect Fund (Fund 157) to the Law Enforcement 58042
Administration Fund (Fund 223) and the Information Services Fund 58043
(Fund 204) to implement a direct cost recovery plan.58044

       STATE PARK DEPRECIATION RESERVE58045

        The foregoing appropriation item 725-635, Parks Facilities 58046
Maintenance, within the Depreciation Reserve Fund (Fund 161), 58047
shall be used by the Division of Parks and Recreation to maintain 58048
state park revenue producing facilities in the best economic 58049
operating condition and to repair and replace equipment used in 58050
the operation of state park revenue producing facilities.58051

        Prior to June 30, 2005, the Director of Budget and Management 58052
shall transfer the cash balance in the Depreciation Reserve Fund 58053
(Fund 161), which is abolished in section 1541.221 of the Revised 58054
Code, as amended by this act, to the State Park Fund (Fund 512), 58055
which is created in section 1541.22 of the Revised Code. 58056

       OIL AND GAS WELL PLUGGING58057

       The foregoing appropriation item 725-677, Oil and Gas Well58058
Plugging, shall be used exclusively for the purposes of plugging58059
wells and to properly restore the land surface of idle and orphan58060
oil and gas wells pursuant to section 1509.071 of the Revised58061
Code. No funds from the appropriation item shall be used for58062
salaries, maintenance, equipment, or other administrative58063
purposes, except for those costs directly attributed to the58064
plugging of an idle or orphan well. Appropriation authority from58065
this appropriation item shall not be transferred to any other fund 58066
or line item.58067

       CLEAN OHIO OPERATING EXPENSES58068

       The foregoing appropriation item 725-405, Clean Ohio 58069
Operating, shall be used by the Department of Natural Resources in 58070
administering section 1519.05 of the Revised Code.58071

       WATERCRAFT MARINE PATROL58072

       Of the foregoing appropriation item 739-401, Division of58073
Watercraft, not more than $200,000 in each fiscal year shall be58074
expended for the purchase of equipment for marine patrols58075
qualifying for funding from the Department of Natural Resources58076
pursuant to section 1547.67 of the Revised Code. Proposals for58077
equipment shall accompany the submission of documentation for58078
receipt of a marine patrol subsidy pursuant to section 1547.67 of58079
the Revised Code and shall be loaned to eligible marine patrols58080
pursuant to a cooperative agreement between the Department of58081
Natural Resources and the eligible marine patrol.58082

       WATERCRAFT REVOLVING LOAN PROGRAM58083

        Upon certification by the Director of Natural Resources, the 58084
Director of Budget and Management shall transfer an amount not to 58085
exceed $3,000,000 in fiscal year 2006 and not to exceed $1,000,000 58086
in fiscal year 2007 so certified from the Waterways Safety Fund 58087
(Fund 086) to the Watercraft Revolving Loans Fund (Fund 5AW). The 58088
moneys shall be used pursuant to section 1547.721 of the Revised 58089
Code.58090

       PARKS CAPITAL EXPENSES FUND58091

        There is hereby created in the state treasury the Parks 58092
Capital Expenses Fund (Fund 227). The fund shall be used to pay 58093
for design, engineering, and planning costs incurred by the 58094
Department of Natural Resources for capital parks projects.58095

        The Director of Natural Resources shall submit to the 58096
Director of Budget and Management the estimated design, 58097
engineering, and planning costs of capital-related work to be done 58098
by Department of Natural Resources staff for parks projects. If 58099
the Director of Budget and Management approves the estimated 58100
costs, the Director may release appropriations from appropriation 58101
item 725-406, Parks Projects Personnel, for those purposes. Upon 58102
release of the appropriations, the Department of Natural Resources 58103
shall pay for these expenses from the Parks Capital Expenses Fund 58104
(Fund 227). Expenses paid from Fund 227 shall be reimbursed by the 58105
Parks and Recreation Improvement Fund (Fund 035) using an 58106
intrastate transfer voucher. 58107

       Section 209.21.  NUR STATE BOARD OF NURSING58108

General Services Fund Group58109

4K9 884-609 Operating Expenses $ 5,503,280 $ 0 58110
5P8 884-601 Nursing Special Issues $ 5,000 $ 0 58111
TOTAL GSF General Services 58112
Fund Group $ 5,508,280 $ 0 58113
TOTAL ALL BUDGET FUND GROUPS $ 5,508,280 $ 0 58114

       NURSING SPECIAL ISSUES58115

       The foregoing appropriation item 884-601, Nursing Special58116
Issues (Fund 5P8), shall be used to pay the costs the Board of58117
Nursing incurs in implementing section 4723.062 of the Revised58118
Code.58119

       MEDICATION AIDE PILOT PROGRAM58120

       (A) As used in this section:58121

        (1) "Medication" means a drug, as defined in section 4729.01 58122
of the Revised Code.58123

        (2) "Medication error" means a failure to follow the 58124
prescriber's instructions when administering a prescription 58125
medication to a participating resident.58126

        (3) "Nurse" means both of the following:58127

        (a) A registered nurse;58128

        (b) A licensed practical nurse who has completed a course in 58129
medication administration approved by the Board of Nursing.58130

        (4) "Nursing home" and "residential care facility" have the 58131
same meanings as in section 3721.01 of the Revised Code.58132

        (5) "Participating facility" means a nursing home or 58133
residential care facility that has been selected by the Board of 58134
Nursing to participate in the Medication Aide Pilot Program and 58135
has not had its participation in the Program terminated.58136

        (6) "Prescriber" and "prescription" have the same meanings as 58137
in section 4729.01 of the Revised Code.58138

        (7) "Prescription medication" means a drug that may be 58139
dispensed only on a prescription.58140

        (B)(1) In consultation with the Medication Aide Pilot Program 58141
Council, the Board of Nursing shall establish and conduct the 58142
Medication Aide Pilot Program to utilize medication aides to 58143
administer medications, including prescription medications, to 58144
residents of nursing homes and residential care facilities.58145

        (2) The Medication Aide Pilot Program Council is hereby 58146
created. The Council shall consist of the following members:58147

        (a) A registered nurse recommended by the Ohio Nurses 58148
Association who is working in long-term care;58149

        (b) A licensed practical nurse recommended by the Licensed 58150
Practical Nurse Association of Ohio who is working in long-term 58151
care;58152

        (c) A registered nurse recommended by the Ohio Nurses 58153
Association who has experience in researching gerontology issues;58154

        (d) An advanced practice nurse recommended by the Ohio 58155
Association of Advanced Practice Nurses who has experience in 58156
gerontology;58157

        (e) A representative of the Ohio Health Care Association who 58158
is appointed by the Association;58159

        (f) A representative of the Association of Ohio Philanthropic 58160
Homes, Housing, and Services for the Aging who is appointed by the 58161
Association;58162

        (g) A representative of the Ohio Academy of Nursing Homes who 58163
is appointed by the Academy;58164

        (h) A representative of the Ohio Assisted Living Association 58165
who is appointed by the Association;58166

        (i) A representative of the Ohio Association of Long Term 58167
Care Ombudsmen who is appointed by the Association;58168

        (j) A representative of the Office of State Long-term Care 58169
Ombudsperson Program;58170

        (k) A representative of the American Association of Retired 58171
Persons who is appointed by the Association;58172

        (l) A representative of facility residents and families of 58173
facility residents who is appointed by the Board of Nursing;58174

        (m) A representative of the Ohio Pharmacists Association who 58175
is appointed by the Association;58176

        (n) A representative of certified nursing assistants who is 58177
appointed by the Department of Health;58178

        (o) A representative of the Department of Health with 58179
expertise in the Competency Evaluation Program, as defined in 58180
section 3721.21 of the Revised Code, who is appointed by the 58181
Department of Health.58182

        A member or representative of the Board of Nursing shall 58183
serve as chairperson of the Council. Members of the Council shall 58184
receive no compensation for their service on the Council.58185

        (3) The Council shall make recommendations to the Board on 58186
all of the following:58187

        (a) The design of the program;58188

        (b) The content of the training required for medication 58189
aides;58190

        (c) Protection of the health and welfare of residents of 58191
facilities participating in the program;58192

        (d) Whether a medication aide may administer a prescription 58193
medication through a gastrostomy or jejunostomy tube.58194

        (e) The amount and type of training a medication aide needs 58195
to adequately prepare the medication aide to administer a 58196
prescription medication through a gastrostomy or jejunostomy tube.58197

        (C)(1) The Board of Nursing shall operate the Medication Aide 58198
Pilot Program in a manner consistent with human protection and 58199
other ethical concerns typically associated with research studies 58200
involving live subjects.58201

        Within the first six months after the effective date of this 58202
section, the Board, in consultation with the Medication Aide Pilot 58203
Program Council, shall do all of the following:58204

        (a) Design the Program;58205

        (b) Establish standards to govern medication aides and 58206
facilities participating in the Program, including training 58207
requirements for medication aides and staff of participating 58208
facilities;58209

        (c) Establish standards to protect the health and safety of 58210
participating residents;58211

        (d) Select facilities to participate in the Program;58212

        (e) Select an independent evaluator to assess the Program.58213

       The Board shall commence operation of the Program not later 58214
than six months after the effective date of this section and 58215
operate it for not less than one year.58216

        (D)(1) Notwithstanding divisions (A) and (B) of section 58217
4723.03 of the Revised Code, an individual authorized by the Board 58218
of Nursing to participate in the Program as a medication aide may 58219
administer medications, including prescription medications, to a 58220
participating resident of a nursing home or residential care 58221
facility if a nurse has delegated, in accordance with rules for 58222
delegation adopted under Chapter 4723. of the Revised Code, 58223
responsibility for the administration to the medication aide. A 58224
medication aide may administer only the following types of 58225
medications:58226

        (a) Oral medications;58227

        (b) Topical medications;58228

        (c) Medications administered as drops to the eye, ear, or 58229
nose;58230

        (d) Rectal and vaginal medications.58231

        (2) A medication aide may not do either of the following:58232

        (a) Administer a medication that is a Schedule I or Schedule 58233
II controlled substance as those terms are defined in section 58234
3719.01 of the Revised Code;58235

        (b) Administer any medication that requires titration.58236

        (E)(1) An individual seeking to participate in the Program as 58237
a medication aide shall apply to the Board on a form provided by 58238
the Board. The Board shall authorize the individual to participate 58239
in the Program as a medication aide if the individual satisfies 58240
all of the following requirements:58241

        (a) Is a nurse aide who satisfies the requirements of 58242
division (A)(1), (2), (3), (4), (5), (6), or (8) of section 58243
3721.32 of the Revised Code;58244

        (b) Satisfactorily completes a medication aide training 58245
course as described in division (E)(2) of this section;58246

        (c) Pays any fee required by the Board;58247

        (d) Satisfies any other requirements for a medication aide 58248
required by standards established by the Board under division 58249
(C)(2)(b) of this section.58250

        (2) The content of a medication aide training course must 58251
meet the standards established by the Board under division 58252
(C)(2)(b) of this section and include all of the following:58253

        (a) At least sixty clock-hours of instruction;58254

        (b) Classroom instruction on medication administration;58255

        (c) Supervised clinical practice in administration of 58256
prescription medications;58257

        (d) An examination that tests the ability to safely 58258
administer prescription medications.58259

        (3) An individual's authorization to participate in the 58260
Program as a medication aide is valid until the date the Program 58261
ceases to be operated, unless the Board earlier terminates the 58262
individual's authorization to participate in the Program.58263

        (4) The Board of Nursing may deny or terminate an 58264
individual's authorization to participate in the Medication Aide 58265
Pilot Program as a medication aide for reasons specified by the 58266
Board.58267

        (F)(1) Notwithstanding division (D) of section 4723.03 of the 58268
Revised Code, a participating facility may, during the period the 58269
Program is operated, utilize one or more medication aides to 58270
administer medications, including prescription medications, to the 58271
facility's participating residents.58272

        (2) The Board of Nursing shall select eighty nursing homes 58273
and forty residential care facilities from the nursing homes and 58274
residential care facilities that volunteer to participate in the 58275
program. A nursing home or residential care facility may apply by 58276
submitting a form provided by the Board. To be eligible to 58277
participate in the Program, a facility must meet all of the 58278
following requirements:58279

        (a) Agree to observe the standards established by the Board 58280
under division (C)(2)(b) of this section;58281

        (b)(i) In the case of a nursing home, be free of deficiencies 58282
and have not been found in the two most recent surveys or 58283
inspections of the home to have provided substandard care to a 58284
resident or to have had deficiencies with regard to the 58285
administration of medication.58286

        (ii) In the case of a residential care facility, be free of 58287
deficiencies related to the provision of skilled care or the 58288
administration of medication.58289

        (3) The Board may terminate a participating facility's 58290
participation in the Program on receipt of evidence the Board 58291
finds credible that the facility's continued participation in the 58292
Program poses an imminent danger, risk of serious harm, or 58293
jeopardy to a participating resident.58294

        (G) No person employed by a participating facility who 58295
reports in good faith a medication error at a participating 58296
facility shall be subject to criminal liability or disciplinary 58297
action or be liable in damages to any person or government entity 58298
in a civil action for injury, death, or loss to person or property 58299
resulting from the reporting of the medication error.58300

        (H) The independent evaluator selected by the Board shall do 58301
all of the following:58302

        (1) Assess whether medication aides are able to safely 58303
administer medications, including prescription medications, to 58304
nursing home and residential care facility residents;58305

        (2) Determine the financial implications of nursing homes and 58306
residential care facilities utilizing medication aides;58307

        (3) Prepare and submit a report of its findings to the Board 58308
and the Council.58309

        (I) The Board of Nursing, with the assistance of the 58310
Medication Aide Pilot Program Council, shall prepare, or cause to 58311
be prepared, a final report on the Program that includes an 58312
examination of the Program's safety and financial implications. 58313
The report shall be submitted not later than two years after the 58314
effective date of this section to each of the following:58315

        (1) The Governor;58316

        (2) The President and Minority Leader of the Senate;58317

        (3) The Speaker and Minority Leader of the House of 58318
Representatives;58319

        (4) The Director of Health.58320

       Section 209.24. PYT OCCUPATIONAL THERAPY, PHYSICAL THERAPY, 58321
AND ATHLETIC TRAINERS BOARD58322

General Services Fund Group58323

4K9 890-609 Operating Expenses $ 824,057 $ 0 58324
TOTAL GSF General Services Fund Group $ 824,057 $ 0 58325
TOTAL ALL BUDGET FUND GROUPS $ 824,057 $ 0 58326


       Section 209.27. OLA OHIOANA LIBRARY ASSOCIATION58328

General Revenue Fund58329

GRF 355-501 Library Subsidy $ 202,134 $ 202,134 58330
TOTAL GRF General Revenue Fund $ 202,134 $ 202,134 58331
TOTAL ALL BUDGET FUND GROUPS $ 202,134 $ 202,134 58332


       Section 209.30.  ODB OHIO OPTICAL DISPENSERS BOARD58334

General Services Fund Group58335

4K9 894-609 Operating Expenses $ 316,517 $ 0 58336
TOTAL GSF General Services 58337
Fund Group $ 316,517 $ 0 58338
TOTAL ALL BUDGET FUND GROUPS $ 316,517 $ 0 58339


       Section 209.33.  OPT STATE BOARD OF OPTOMETRY58341

General Services Fund Group58342

4K9 885-609 Operating Expenses $ 336,771 $ 0 58343
TOTAL GSF General Services 58344
Fund Group $ 336,771 $ 0 58345
TOTAL ALL BUDGET FUND GROUPS $ 336,771 $ 0 58346


       Section 209.36.  OPP STATE BOARD OF ORTHOTICS, PROSTHETICS, 58348
AND PEDORTHICS58349

General Services Fund Group58350

4K9 973-609 Operating Expenses $ 99,571 $ 0 58351
TOTAL GSF General Services 58352
Fund Group $ 99,571 $ 0 58353
TOTAL ALL BUDGET FUND GROUPS $ 99,571 $ 0 58354

       Section 209.39.  PBR STATE PERSONNEL BOARD OF REVIEW58355

General Revenue Fund58356

GRF 124-321 Operating $ 1,116,170 $ 1,148,000 58357
TOTAL GRF General Revenue Fund $ 1,116,170 $ 1,148,000 58358

General Services Fund Group58359

636 124-601 Transcript and Other $ 12,000 $ 15,000 58360
TOTAL GSF General Services 58361
Fund Group $ 12,000 $ 15,000 58362
TOTAL ALL BUDGET FUND GROUPS $ 1,128,170 $ 1,163,000 58363

       TRANSCRIPT AND OTHER58364

       The foregoing appropriation item 124-601, Transcript and58365
Other, may be used to defray the costs of producing an 58366
administrative record.58367

       Section 209.42.  PRX STATE BOARD OF PHARMACY58368

General Services Fund Group58369

4A5 887-605 Drug Law Enforcement $ 75,550 $ 0 58370
4K9 887-609 Operating Expenses $ 4,950,537 $ 0 58371
TOTAL GSF General Services 58372
Fund Group $ 5,026,087 $ 0 58373
TOTAL ALL BUDGET FUND GROUPS $ 5,026,087 $ 0 58374


       Section 209.45.  PSY STATE BOARD OF PSYCHOLOGY58376

General Services Fund Group58377

4K9 882-609 Operating Expenses $ 566,112 $ 0 58378
TOTAL GSF General Services 58379
Fund Group $ 566,112 $ 0 58380
TOTAL ALL BUDGET FUND GROUPS $ 566,112 $ 0 58381


       Section 209.48.  PUB OHIO PUBLIC DEFENDER COMMISSION58383

General Revenue Fund58384

GRF 019-321 Public Defender Administration $ 1,295,570 $ 1,262,439 58385
GRF 019-401 State Legal Defense Services $ 5,744,601 $ 5,704,117 58386
GRF 019-403 Multi-County: State Share $ 823,620 $ 823,620 58387
GRF 019-404 Trumbull County - State Share $ 256,380 $ 256,380 58388
GRF 019-405 Training Account $ 31,324 $ 31,324 58389
GRF 019-501 County Reimbursement $ 30,000,000 $ 30,000,000 58390
TOTAL GRF General Revenue Fund $ 38,151,495 $ 38,077,880 58391

General Services Fund Group58392

101 019-602 Inmate Legal Assistance $ 53,086 $ 32,338 58393
406 019-603 Training and Publications $ 16,000 $ 16,000 58394
407 019-604 County Representation $ 186,146 $ 188,810 58395
408 019-605 Client Payments $ 614,027 $ 762,106 58396
TOTAL GSF General Services 58397
Fund Group $ 869,259 $ 999,254 58398

Federal Special Revenue Fund Group58399

3S8 019-608 Federal Representation $ 380,484 $ 315,287 58400
TOTAL FED Federal Special Revenue 58401
Fund Group $ 380,484 $ 315,287 58402

State Special Revenue Fund Group58403

4C7 019-601 Multi-County: County Share $ 2,028,309 $ 2,104,367 58404
4X7 019-610 Trumbull County - County Share $ 642,106 $ 665,860 58405
574 019-606 Legal Services Corporation $ 16,575,000 $ 21,300,000 58406
TOTAL SSR State Special Revenue 58407
Fund Group $ 19,245,415 $ 24,070,227 58408
TOTAL ALL BUDGET FUND GROUPS $ 58,646,653 $ 63,462,648 58409

       INDIGENT DEFENSE OFFICE58410

       The foregoing appropriation items 019-404, Trumbull County -58411
State Share, and 019-610, Trumbull County - County Share, shall be58412
used to support an indigent defense office for Trumbull County.58413

       MULTI-COUNTY OFFICE58414

       The foregoing appropriation items 019-403, Multi-County:58415
State Share, and 019-601, Multi-County: County Share, shall be58416
used to support the Office of the Ohio Public Defender's58417
Multi-County Branch Office Program.58418

       TRAINING ACCOUNT58419

       The foregoing appropriation item 019-405, Training Account,58420
shall be used by the Ohio Public Defender to provide legal58421
training programs at no cost for private appointed counsel who58422
represent at least one indigent defendant at no cost and for state 58423
and county public defenders and attorneys who contract with the 58424
Ohio Public Defender to provide indigent defense services.58425

       FEDERAL REPRESENTATION58426

       The foregoing appropriation item 019-608, Federal58427
Representation, shall be used to receive reimbursements from the58428
federal courts when the Ohio Public Defender provides58429
representation in federal court cases and to support 58430
representation in such cases.58431

       Section 209.51. DHS DEPARTMENT OF PUBLIC SAFETY58432

General Revenue Fund58433

GRF 763-403 Operating Expenses - EMA $ 4,164,697 $ 4,164,697 58434
GRF 763-507 Individual and Households Program - State $ 650,000 $ 650,000 58435
GRF 768-424 Operating Expenses - CJS $ 965,899 $ 1,276,192 58436
GRF 769-321 Food Stamp Trafficking Enforcement Operations $ 752,000 $ 752,000 58437
TOTAL GRF General Revenue Fund $ 6,532,596 $ 6,842,889 58438

General Services Fund Group58439

4P6 768-601 Justice Program Services $ 100,000 $ 100,000 58440
TOTAL GSF General Services Fund Group $ 100,0000 $ 100,000 58441

Federal Special Revenue Fund Group58442

3L5 768-604 Justice Program $ 31,019,750 $ 25,214,623 58443
3V8 768-605 Federal Program Purposes FFY01 $ 50,000 $ 0 58444
TOTAL FED Federal Special Revenue Fund Group $ 31,069,750 $ 25,214,623 58445

State Special Revenue Fund Group58446

5BK 768-689 Family Violence Shelter Programs $ 500,000 $ 650,000 58447
5B9 766-632 PI & Security Guard Provider $ 1,188,716 $ 1,188,716 58448
TOTAL SSR State Special Revenue Fund Group $ 1,688,716 $ 1,838,716 58449

TOTAL ALL BUDGET FUND GROUPS $ 39,391,062 $ 33,996,228 58450

       OHIO TASK FORCE ONE - URBAN SEARCH AND RESCUE UNIT58451

       Of the foregoing appropriation item 763-403, Operating58452
Expenses - EMA, $200,000 in each fiscal year shall be used to fund58453
the Ohio Task Force One - Urban Search and Rescue Unit and other58454
urban search and rescue programs around the state to create a58455
stronger search and rescue capability statewide.58456

       INDIVIDUAL AND HOUSEHOLDS GRANTS STATE MATCH58457

       The foregoing appropriation item 763-507, Individual and58458
Households Program - State, shall be used to fund the state share 58459
of costs to provide grants to individuals and households in cases 58460
of disaster.58461

       TRANSFER OF THE OFFICE OF CRIMINAL JUSTICE SERVICES TO THE 58462
DEPARTMENT OF PUBLIC SAFETY58463

        (A) On July 1, 2005:58464

       (1) The Office of Criminal Justice Services shall cease to 58465
exist. The employees of the Office of Criminal Justice Services 58466
who were employed by that Office on June 30, 2005, are transferred 58467
on that date to the Division of Criminal Justice Services in the 58468
Department of Public Safety. The vehicles and equipment assigned 58469
to those employees are transferred to the Division of Criminal 58470
Justice Services.58471

       (2) The assets, liabilities, other equipment not provided 58472
for, and records, irrespective of form or medium, of the Office of 58473
Criminal Justice Services are transferred to the Division of 58474
Criminal Justice Services. The Division of Criminal Justice 58475
Services is the successor to, assumes the obligations of, and 58476
otherwise constitutes the continuation of the Office of Criminal 58477
Justice Services.58478

       (3) Business commenced but not completed by the Office of 58479
Criminal Justice Services on July 1, 2005, shall be completed by 58480
the Division of Criminal Justice Services, in the same manner, and 58481
with the same effect, as if completed by the Office of Criminal 58482
Justice Services. No validation, cure, right, privilege, remedy, 58483
obligation, or liability is lost or impaired by reason of the 58484
transfer required by this section but shall be administered by the 58485
Division of Criminal Justice Services.58486

       (4) The rules, orders, and determinations pertaining to the 58487
Office of Criminal Justice Services continue in effect as rules, 58488
orders, and determinations of the Division of Criminal Justice 58489
Services until modified or rescinded by that Division.58490

       (5) No judicial or administrative action or proceeding 58491
pending on July 1, 2005, is affected by the transfer of functions 58492
from the Office of Criminal Justice Services to the Division of 58493
Criminal Justice Services and shall be prosecuted or defended in 58494
the name of the Executive Director or Division of Criminal Justice 58495
Services. On application to the court or other tribunal, the 58496
Executive Director or Division of Criminal Justice Services shall 58497
be substituted as a party in those actions and proceedings.58498

       (6) When the Director or Office of Criminal Justice Services 58499
is referred to in any statute, rule, contract, grant, or other 58500
document, the reference is hereby deemed to refer to the Executive 58501
Director or Division of Criminal Justice Services.58502

       (B) On and after July 1, 2005, if necessary to ensure the 58503
integrity of the numbering of the Administrative Code, the 58504
Director of the Legislative Service Commission shall renumber the 58505
rules of the Office of Criminal Justice Services to reflect their 58506
transfer to the Division of Criminal Justice Services in the 58507
Department of Public Safety.58508

       (C) On and after July 1, 2005, notwithstanding any provision 58509
of law to the contrary, the Director of Budget and Management is 58510
authorized to take the actions described in this section with 58511
respect to budget changes made necessary by administrative 58512
reorganization, program transfers, the creation of new funds, and 58513
the consolidation of funds as authorized by this act. The Director 58514
may make any transfer of cash balances between funds. At the 58515
request of the Director of Budget and Management, the 58516
administering agency head shall certify to the Director an 58517
estimate of the amount of the cash balance to be transferred to 58518
the receiving fund. The Director may transfer the estimated amount 58519
when needed to make payments. Not more than thirty days after 58520
certifying the estimated amount, the administering agency head 58521
shall certify the final amount to the Director. The Director shall 58522
transfer the difference between any amount previously transferred 58523
and the certified final amount. The Director may cancel 58524
encumbrances and re-establish encumbrances or parts of 58525
encumbrances as needed in fiscal year 2006 in the appropriate fund 58526
and appropriation item for the same purpose and to the same 58527
vendor. As determined by the Director, the appropriation authority 58528
necessary to re-establish those encumbrances in fiscal year 2006 58529
in a different fund or appropriation item within an agency or 58530
between agencies is hereby authorized. The Director shall reduce 58531
each year's appropriation balances by the amount of the 58532
encumbrances canceled in their respective funds and appropriation 58533
items. Any fiscal year 2005 unencumbered or unallocated 58534
appropriation balances may be transferred to the appropriate item 58535
to be used for the same purposes, as determined by the Director.58536

       (D) Any advisory committees appointed by the Governor to 58537
assist the Office of Criminal Justice Services pursuant to section 58538
181.53 and existing on June 30, 2005, shall continue to exist as 58539
advisory committees to the Division of Criminal Justice Services 58540
in the Department of Public Safety beginning on July 1, 2005, 58541
subject to section 121.13 of the Revised Code.58542

       Section 209.54.  PUC PUBLIC UTILITIES COMMISSION OF OHIO58543

General Services Fund Group58544

5F6 870-622 Utility and Railroad Regulation $ 30,622,222 $ 30,622,223 58545
5F6 870-624 NARUC/NRRI Subsidy $ 167,233 $ 167,233 58546
5F6 870-625 Motor Transportation Regulation $ 5,361,239 $ 5,361,238 58547
TOTAL GSF General Services 58548
Fund Group $ 36,150,694 $ 36,150,694 58549

Federal Special Revenue Fund Group58550

3V3 870-604 Commercial Vehicle Information Systems/Networks $ 300,000 $ 300,000 58551
333 870-601 Gas Pipeline Safety $ 597,957 $ 597,957 58552
350 870-608 Motor Carrier Safety $ 7,027,712 $ 7,027,712 58553
TOTAL FED Federal Special Revenue 58554
Fund Group $ 7,925,669 $ 7,925,669 58555

State Special Revenue Fund Group58556

4A3 870-614 Grade Crossing Protection Devices-State $ 1,349,757 $ 1,349,757 58557
4L8 870-617 Pipeline Safety-State $ 187,621 $ 187,621 58558
4S6 870-618 Hazardous Material Registration $ 464,325 $ 464,325 58559
4S6 870-621 Hazardous Materials Base State Registration $ 373,346 $ 373,346 58560
4U8 870-620 Civil Forfeitures $ 284,986 $ 284,986 58561
559 870-605 Public Utilities Territorial Administration $ 4,000 $ 4,000 58562
560 870-607 Special Assessment $ 100,000 $ 100,000 58563
561 870-606 Power Siting Board $ 337,210 $ 337,210 58564
638 870-611 Biomass Energy Program $ 40,000 $ 40,000 58565
661 870-612 Hazardous Materials Transportation $ 900,000 $ 900,000 58566
TOTAL SSR State Special Revenue 58567
Fund Group $ 4,041,245 $ 4,041,245 58568

Agency Fund Group58569

4G4 870-616 Base State Registration Program $ 5,600,000 $ 5,600,000 58570
TOTAL AGY Agency Fund Group $ 5,600,000 $ 5,600,000 58571
TOTAL ALL BUDGET FUND GROUPS $ 53,717,608 $ 53,717,608 58572

       COMMERCIAL VEHICLE INFORMATION SYSTEMS AND NETWORKS PROJECT58573

       The Commercial Vehicle Information Systems and Networks Fund 58574
is hereby created in the state treasury. The fund shall receive 58575
funding from the United States Department of Transportation's 58576
Commercial Vehicle Intelligent Transportation System 58577
Infrastructure Deployment Program and shall be used to deploy the 58578
Ohio Commercial Vehicle Information Systems and Networks Project 58579
and to expedite and improve the safety of motor carrier operations 58580
through electronic exchange of data by means of on-highway 58581
electronic systems.58582

       Section 209.57. PWC PUBLIC WORKS COMMISSION58583

General Revenue Fund58584

GRF 150-904 Conservation General Obligation Debt Service $ 13,687,300 $ 17,168,800 58585
GRF 150-907 State Capital Improvements $ 160,731,400 $ 172,145,100 58586
General Obligation Debt Service 58587
TOTAL GRF General Revenue Fund $ 174,418,700 $ 189,313,900 58588

Clean Ohio Fund Group58589

056 150-403 Clean Ohio Operating Expenses $ 298,245 $ 311,509 58590
TOTAL 056 Clean Ohio Fund Group $ 298,245 $ 311,509 58591
TOTAL ALL BUDGET FUND GROUPS $ 174,716,945 $ 189,625,409 58592

       CONSERVATION GENERAL OBLIGATION DEBT SERVICE58593

       The foregoing appropriation item 150-904, Conservation58594
General Obligation Debt Service, shall be used to pay all debt58595
service and related financing costs at the times they are required 58596
to be made under sections 151.01 and 151.09 of the Revised Code 58597
during the period from July 1, 2005, to June 30, 2007. The Office 58598
of the Sinking Fund or the Director of Budget and Management shall 58599
effectuate the required payments by intrastate transfer voucher.58600

       STATE CAPITAL IMPROVEMENTS GENERAL OBLIGATION DEBT SERVICE58601

       The foregoing appropriation item 150-907, State Capital58602
Improvements General Obligation Debt Service, shall be used to pay58603
all debt service and related financing costs at the times they are58604
required to be made under sections 151.01 and 151.08 of the 58605
Revised Code during the period from July 1, 2005, to June 30, 58606
2007. The Office of the Sinking Fund or the Director of Budget and 58607
Management shall effectuate the required payments by intrastate 58608
transfer voucher.58609

       REIMBURSEMENT TO THE GENERAL REVENUE FUND58610

        (A) On or before June 1, 2007, the Director of the Public 58611
Works Commission shall certify to the Director of Budget and 58612
Management the following:58613

        (1) The total amount disbursed from appropriation item 58614
700-409, Farmland Preservation, during the 2005-2007 biennium; and58615

        (2) The amount of interest earnings that have been credited 58616
to the Clean Ohio Conservation Fund (Fund 056) that are in excess 58617
of the amount needed for other purposes as calculated by the 58618
Director of the Public Works Commission.58619

        (B) If the Director of Budget and Management determines under 58620
division (A)(2) of this section that there are excess interest 58621
earnings, the Director of Budget and Management shall, on or 58622
before June 1, 2007, transfer the excess interest earnings to the 58623
General Revenue Fund in an amount equal to the total amount 58624
disbursed under division (A)(1) of this section from the Clean 58625
Ohio Conservation Fund.58626

       CLEAN OHIO OPERATING EXPENSES58627

       The foregoing appropriation item 150-403, Clean Ohio 58628
Operating Expenses, shall be used by the Ohio Public Works 58629
Commission in administering sections 164.20 to 164.27 of the 58630
Revised Code.58631

       Section 209.60.  RAC STATE RACING COMMISSION58632

State Special Revenue Fund Group58633

5C4 875-607 Simulcast Horse Racing Purse $ 17,061,489 $ 17,063,948 58634
562 875-601 Thoroughbred Race Fund $ 4,642,378 $ 4,642,378 58635
563 875-602 Standardbred Development Fund $ 3,161,675 $ 3,161,675 58636
564 875-603 Quarterhorse Development Fund $ 2,000 $ 2,000 58637
565 875-604 Racing Commission Operating $ 4,000,000 $ 4,000,000 58638
TOTAL SSR State Special Revenue 58639
Fund Group $ 28,867,542 $ 28,870,001 58640

Holding Account Redistribution Fund Group58641

R21 875-605 Bond Reimbursements $ 212,900 $ 212,900 58642
TOTAL 090 Holding Account Redistribution 58643
Fund Group $ 212,900 $ 212,900 58644
TOTAL ALL BUDGET FUND GROUPS $ 29,080,442 $ 29,082,901 58645


       Section 209.63.  BOR BOARD OF REGENTS58647

General Revenue Fund58648

GRF 235-321 Operating Expenses $ 2,897,659 $ 2,966,351 58649
GRF 235-401 Lease Rental Payments $ 200,619,200 $ 200,795,300 58650
GRF 235-402 Sea Grants $ 231,925 $ 231,925 58651
GRF 235-406 Articulation and Transfer $ 2,900,000 $ 2,900,000 58652
GRF 235-408 Midwest Higher Education Compact $ 90,000 $ 90,000 58653
GRF 235-409 Information System $ 1,146,510 $ 1,175,172 58654
GRF 235-414 State Grants and Scholarship Administration $ 1,352,811 $ 1,382,881 58655
GRF 235-415 Jobs Challenge $ 9,348,300 $ 9,348,300 58656
GRF 235-417 Ohio Learning Network $ 3,119,496 $ 3,119,496 58657
GRF 235-418 Access Challenge $ 63,340,676 $ 63,340,676 58658
GRF 235-420 Success Challenge $ 52,601,934 $ 52,601,934 58659
GRF 235-428 Appalachian New Economy Partnership $ 1,076,068 $ 1,076,068 58660
GRF 235-433 Economic Growth Challenge $ 20,343,097 $ 23,186,194 58661
GRF 235-434 College Readiness and Access $ 6,375,975 $ 7,655,425 58662
GRF 235-435 Teacher Improvement Initiatives $ 2,597,506 $ 2,597,506 58663
GRF 235-451 Eminent Scholars $ 0 $ 1,370,988 58664
GRF 235-455 EnterpriseOhio Network $ 1,373,941 $ 1,373,941 58665
GRF 235-474 Area Health Education Centers Program Support $ 1,571,756 $ 1,571,756 58666
GRF 235-501 State Share of Instruction $ 1,559,096,031 $ 1,559,096,031 58667
GRF 235-502 Student Support Services $ 795,790 $ 795,790 58668
GRF 235-503 Ohio Instructional Grants $ 121,151,870 $ 92,496,969 58669
GRF 235-504 War Orphans Scholarships $ 4,672,321 $ 4,672,321 58670
GRF 235-507 OhioLINK $ 6,887,824 $ 6,887,824 58671
GRF 235-508 Air Force Institute of Technology $ 1,925,345 $ 1,925,345 58672
GRF 235-510 Ohio Supercomputer Center $ 4,021,195 $ 4,021,195 58673
GRF 235-511 Cooperative Extension Service $ 25,644,863 $ 25,644,863 58674
GRF 235-513 Ohio University Voinovich Center $ 286,082 $ 286,082 58675
GRF 235-514 Central State Supplement $ 10,172,626 $ 9,663,995 58676
GRF 235-515 Case Western Reserve University School of Medicine $ 3,011,271 $ 3,011,271 58677
GRF 235-520 Shawnee State Supplement $ 1,817,839 $ 1,636,055 58678
GRF 235-521 The Ohio State University Glenn Institute $ 286,082 $ 286,082 58679
GRF 235-524 Police and Fire Protection $ 171,959 $ 171,959 58680
GRF 235-525 Geriatric Medicine $ 750,110 $ 750,110 58681
GRF 235-527 Ohio Aerospace Institute $ 1,764,957 $ 1,764,957 58682
GRF 235-530 Academic Scholarships $ 7,800,000 $ 7,800,000 58683
GRF 235-531 Student Choice Grants $ 50,853,276 $ 52,985,376 58684
GRF 235-534 Student Workforce Development Grants $ 2,137,500 $ 2,137,500 58685
GRF 235-535 Ohio Agricultural Research and Development Center $ 35,830,188 $ 35,830,188 58686
GRF 235-549 Part-time Student Instructional Grants $ 14,457,721 $ 10,534,617 58687
GRF 235-552 Capital Component $ 19,058,863 $ 19,058,863 58688
GRF 235-553 Dayton Area Graduate Studies Institute $ 2,806,599 $ 2,806,599 58689
GRF 235-554 Priorities in Collaborative Graduate Education $ 2,355,548 $ 2,355,548 58690
GRF 235-555 Library Depositories $ 1,696,458 $ 1,696,458 58691
GRF 235-556 Ohio Academic Resources Network $ 3,727,223 $ 3,727,223 58692
GRF 235-558 Long-term Care Research $ 211,047 $ 211,047 58693
GRF 235-560 Clinical Teaching Support $ 45,931,099 $ 45,931,099 58694
GRF 235-561 Bowling Green State University Canadian Studies Center $ 100,015 $ 100,015 58695
GRF 235-562 Family Practice and Primary Care Residencies $ 6,794,158 $ 6,794,158 58696
GRF 235-563 Ohio College Opportunity Grant $ 0 $ 58,144,139 58697
GRF 235-572 The Ohio State University Clinic Support $ 1,277,019 $ 1,277,019 58698
GRF 235-583 Urban University Programs $ 4,685,408 $ 4,685,408 58699
GRF 235-587 Rural University Projects $ 1,033,100 $ 1,033,100 58700
GRF 235-596 Hazardous Materials Program $ 310,435 $ 310,435 58701
GRF 235-599 National Guard Scholarship Program $ 15,128,472 $ 16,611,063 58702
GRF 235-909 Higher Education General Obligation Debt Service $ 137,600,300 $ 152,114,100 58703
TOTAL GRF General Revenue Fund $ 2,467,237,448 $ 2,516,038,717 58704

General Services Fund Group58705

220 235-614 Program Approval and Reauthorization $ 400,000 $ 400,000 58706
456 235-603 Sales and Services $ 700,000 $ 900,000 58707
TOTAL GSF General Services 58708
Fund Group $ 1,100,000 $ 1,300,000 58709

Federal Special Revenue Fund Group58710

3H2 235-608 Human Services Project $ 1,500,000 $ 1,500,000 58711
3H2 235-622 Medical Collaboration Network $ 3,346,143 $ 3,346,143 58712
3N6 235-605 State Student Incentive Grants $ 2,196,680 $ 2,196,680 58713
3T0 235-610 National Health Service Corps - Ohio Loan Repayment $ 150,001 $ 150,001 58714
312 235-609 Tech Prep $ 183,850 $ 183,850 58715
312 235-611 Gear-up Grant $ 1,370,691 $ 1,370,691 58716
312 235-612 Carl D. Perkins Grant/Plan Administration $ 112,960 $ 112,960 58717
312 235-615 Professional Development $ 523,129 $ 523,129 58718
312 235-617 Improving Teacher Quality Grant $ 2,900,000 $ 2,900,000 58719
312 235-619 Ohio Supercomputer Center $ 6,000,000 $ 6,000,000 58720
312 235-621 Science Education Network $ 1,686,970 $ 1,686,970 58721
312 235-631 Federal Grants $ 250,590 $ 250,590 58722
TOTAL FED Federal Special Revenue 58723
Fund Group $ 20,221,014 $ 20,221,014 58724

State Special Revenue Fund Group58725

4E8 235-602 Higher Educational Facility Commission Administration $ 55,000 $ 55,000 58726
4P4 235-604 Physician Loan Repayment $ 476,870 $ 476,870 58727
649 235-607 The Ohio State University Highway/Transportation Research $ 760,000 $ 760,000 58728
682 235-606 Nursing Loan Program $ 893,000 $ 893,000 58729
TOTAL SSR State Special Revenue 58730
Fund Group $ 2,184,870 $ 2,184,870 58731
TOTAL ALL BUDGET FUND GROUPS $ 2,490,743,332 $ 2,539,744,601 58732


       Section 209.63.03. OPERATING EXPENSES58734

       Of the foregoing appropriation item 235-321, Operating 58735
Expenses, up to $150,000 in each fiscal year shall be used in 58736
conjunction with funding provided in the Department of Education 58737
budget under appropriation item 200-427, Academic Standards, to 58738
create Ohio's Partnership for Continued Learning, in consultation 58739
with the Governor's Office. The Partnership, which replaces and 58740
broadens the former Joint Council of the Department of Education 58741
and the Board of Regents, shall advise and make recommendations to 58742
promote collaboration among relevant state entities in an effort 58743
to help local communities develop coherent and successful "P-16" 58744
learning systems. The Director of Budget and Management may 58745
transfer any unencumbered fiscal year 2006 balance to fiscal year 58746
2007 to support the activities of the Partnership.58747

       Section 209.63.06. LEASE RENTAL PAYMENTS58748

       The foregoing appropriation item 235-401, Lease Rental58749
Payments, shall be used to meet all payments at the times they are58750
required to be made during the period from July 1, 2005, to June58751
30, 2007, by the Board of Regents under leases and agreements made 58752
under section 154.21 of the Revised Code, but limited to the 58753
aggregate amount of $401,414,500. Nothing in this act shall be 58754
deemed to contravene the obligation of the state to pay, without58755
necessity for further appropriation, from the sources pledged58756
thereto, the bond service charges on obligations issued pursuant58757
to section 154.21 of the Revised Code.58758

       Section 209.63.09. SEA GRANTS58759

       The foregoing appropriation item 235-402, Sea Grants, shall58760
be disbursed to the Ohio State University and shall be used to58761
conduct research on fish in Lake Erie.58762

       Section 209.63.12. ARTICULATION AND TRANSFER58763

       The foregoing appropriation item 235-406, Articulation and 58764
Transfer, shall be used by the Board of Regents to maintain and 58765
expand the work of the Articulation and Transfer Council to 58766
develop a system of transfer policies to ensure that students at 58767
state institutions of higher education can transfer and have 58768
coursework apply to their majors and degrees at any other state 58769
institution of higher education without unnecessary duplication or 58770
institutional barriers under section 3333.16 of the Revised Code.58771

       Of the foregoing appropriation item 235-406, Articulation and 58772
Transfer, $200,000 in each fiscal year shall be used to support 58773
the work of the Articulation and Transfer Council under division 58774
(B) of section 3333.16 of the Revised Code.58775

       Section 209.63.15. MIDWEST HIGHER EDUCATION COMPACT58776

       The foregoing appropriation item 235-408, Midwest Higher58777
Education Compact, shall be distributed by the Board of Regents58778
under section 3333.40 of the Revised Code.58779

       Section 209.63.18. INFORMATION SYSTEM58780

       The foregoing appropriation item 235-409, Information System,58781
shall be used by the Board of Regents to operate the higher58782
education information data system known as the Higher Education58783
Information System.58784

       Section 209.63.21. STATE GRANTS AND SCHOLARSHIP 58785
ADMINISTRATION58786

       The foregoing appropriation item 235-414, State Grants and 58787
Scholarship Administration, shall be used by the Board of Regents 58788
to administer the following student financial aid programs: Ohio 58789
Instructional Grant, Part-time Student Instructional Grant, Ohio 58790
College Opportunity Grant, Ohio Student Choice Grant, Ohio 58791
Academic Scholarship, Ohio War Orphans' Scholarship, Nurse 58792
Education Assistance Loan Program, Student Workforce Development 58793
Grant, Regents Graduate/Professional Fellowship, Ohio Safety 58794
Officers College Memorial Fund, Capitol Scholarship Program, and 58795
any other student financial aid programs created by the General 58796
Assembly. The appropriation item also shall be used to administer 58797
the federal Leveraging Educational Assistance Partnership (LEAP) 58798
and Special Leveraging Educational Assistance Partnership (SLEAP) 58799
programs and other student financial aid programs created by 58800
Congress and to provide fiscal services for the Ohio National 58801
Guard Scholarship Program and the Physician Loan Repayment 58802
Program.58803

       Section 209.63.24. JOBS CHALLENGE58804

       Funds appropriated to the foregoing appropriation item 58805
235-415, Jobs Challenge, shall be distributed to state-assisted 58806
community and technical colleges, regional campuses of 58807
state-assisted universities, and other organizationally distinct 58808
and identifiable member campuses of the EnterpriseOhio Network in 58809
support of noncredit job-related training. In each fiscal year, 58810
$2,770,773 shall be distributed as performance grants to 58811
EnterpriseOhio Network campuses based upon each campus's 58812
documented performance according to criteria established by the 58813
Board of Regents for increasing training and related services to 58814
businesses, industries, and public sector organizations.58815

       Of the foregoing appropriation item 235-415, Jobs Challenge,58816
$2,819,345 in each fiscal year shall be allocated to the Targeted58817
Industries Training Grant Program to attract, develop, and retain58818
business and industry strategically important to the state's58819
economy.58820

       Also, in each fiscal year, $3,758,182 shall be allocated to 58821
the Higher Skills Incentives Program to promote and deliver 58822
coordinated, comprehensive training to local employers and to 58823
reward EnterpriseOhio Network campuses for increasing the amount 58824
of non-credit skill upgrading services provided to Ohio employers 58825
and employees. The funds shall be distributed to campuses in 58826
proportion to each campus's share of noncredit job-related 58827
training revenues received by all campuses for the previous fiscal 58828
year. It is the intent of the General Assembly that this Higher 58829
Skills Incentives component of the Jobs Challenge Program reward 58830
campus noncredit job-related training efforts in the same manner 58831
that the Research Challenge Program rewards campuses for their 58832
ability to obtain sponsored research revenues.58833

       Section 209.63.27. OHIO LEARNING NETWORK58834

       The foregoing appropriation item 235-417, Ohio Learning 58835
Network, shall be used by the Board of Regents to support the 58836
continued implementation of the Ohio Learning Network, a statewide58837
electronic collaborative effort designed to promote degree58838
completion of students, workforce training of employees, and58839
professional development through the use of advanced58840
telecommunications and distance education initiatives.58841

       Section 209.63.30. ACCESS CHALLENGE58842

       In each fiscal year, the foregoing appropriation item58843
235-418, Access Challenge, shall be distributed to Ohio's58844
state-assisted access colleges and universities. For the purposes 58845
of this allocation, "access campuses" includes state-assisted 58846
community colleges, state community colleges, technical colleges, 58847
Shawnee State University, Central State University, Cleveland 58848
State University, the regional campuses of state-assisted 58849
universities, and, where they are organizationally distinct and58850
identifiable, the community-technical colleges located at the 58851
University of Cincinnati, Youngstown State University, and the58852
University of Akron.58853

       The purpose of Access Challenge is to reduce the student 58854
share of costs for resident undergraduates enrolled in lower 58855
division undergraduate courses at Ohio's access campuses. The 58856
long-term goal is to make the student share of costs for these 58857
students equivalent to the student share of costs for resident 58858
undergraduate students enrolled throughout Ohio's public colleges 58859
and universities. Access Challenge appropriations shall be used in 58860
both years of the biennium to sustain, as much as possible, the 58861
tuition restraint or tuition reduction that was achieved with 58862
Access Challenge allocations in prior years.58863

       In fiscal year 2006, Access Challenge subsidies shall be 58864
distributed by the Board of Regents to eligible access campuses on 58865
the basis of the average of each campus's share of fiscal year 58866
2003 and 2004 all-terms subsidy-eligible General Studies FTEs. In 58867
fiscal year 2007, Access Challenge subsidies shall be distributed 58868
by the Board of Regents to eligible access campuses on the basis 58869
of the average of each campus's share of fiscal year 2004 and 2005 58870
all-terms subsidy-eligible General Studies FTEs.58871

       For purposes of this calculation, Cleveland State58872
University's enrollments shall be adjusted by the ratio of the sum58873
of subsidy-eligible lower-division FTE student enrollments58874
eligible for access funding to the sum of subsidy-eligible General58875
Studies FTE student enrollments at Central State University and58876
Shawnee State University, and for the following universities and58877
their regional campuses: the Ohio State University, Ohio 58878
University, Kent State University, Bowling Green State University, 58879
Miami University, the University of Cincinnati, the University of 58880
Akron, and Wright State University.58881

       Section 209.63.33. SUCCESS CHALLENGE58882

       The foregoing appropriation item 235-420, Success Challenge,58883
shall be used by the Board of Regents to promote degree completion 58884
by students enrolled at a main campus of a state-assisted58885
university.58886

       Of the foregoing appropriation item 235-420, Success 58887
Challenge, 66.67 per cent of the appropriation in each fiscal year 58888
shall be distributed to state-assisted university main campuses in58889
proportion to each campus's share of the total statewide58890
bachelor's degrees granted by university main campuses to58891
"at-risk" students. In fiscal years 2006 and 2007, an "at-risk"58892
student means any undergraduate student who was eligible to 58893
receive an Ohio need-based financial aid award during the past ten 58894
years. An eligible institution shall not receive its share of this58895
distribution until it has submitted a plan that addresses how the58896
subsidy will be used to better serve at-risk students and increase58897
their likelihood of successful completion of a bachelor's degree58898
program. The Board of Regents shall disseminate to all58899
state-supported institutions of higher education all such plans58900
submitted by institutions that received Success Challenge funds.58901

       Of the foregoing appropriation item 235-420, Success 58902
Challenge, 33.33 per cent of the appropriation in each fiscal year 58903
shall be distributed to university main campuses in proportion to 58904
each campus's share of the total bachelor's degrees granted by58905
university main campuses to undergraduate students who completed58906
their bachelor's degrees in a "timely manner" in the previous58907
fiscal year. For purposes of this section, "timely manner" means 58908
the normal time it would take for a full-time degree-seeking58909
undergraduate student to complete the student's degree. Generally,58910
for such students pursuing a bachelor's degree, "timely manner"58911
means four years. Exceptions to this general rule shall be58912
permitted for students enrolled in programs specifically designed58913
to be completed in a longer time period. The Board of Regents58914
shall collect data to assess the timely completion statistics by58915
university main campuses.58916

       Section 209.63.36. APPALACHIAN NEW ECONOMY PARTNERSHIP58917

       The foregoing appropriation item 235-428, Appalachian New58918
Economy Partnership, shall be distributed to Ohio University to58919
continue a multi-campus and multi-agency coordinated effort to 58920
link Appalachia to the new economy. Ohio University shall use 58921
these funds to provide leadership in the development and 58922
implementation of initiatives in the areas of entrepreneurship, 58923
management, education, and technology.58924

       Section 209.63.39. ECONOMIC GROWTH CHALLENGE58925

       The foregoing appropriation item 235-433, Economic Growth 58926
Challenge, shall be used to enhance the basic research 58927
capabilities of Ohio's public institutions of higher education, 58928
support improved graduate programs throughout the state, and 58929
promote the transfer of technology developed by colleges and 58930
universities to private industry to further the economic goals of 58931
the state.58932

       Of the foregoing appropriation item 235-433, Economic Growth58933
Challenge, $18,000,000 in each fiscal year shall be used for the 58934
Research Incentive Program to enhance the basic research58935
capabilities of public colleges and universities and accredited58936
Ohio institutions of higher education holding certificates of58937
authorization issued under section 1713.02 of the Revised Code, in 58938
order to strengthen academic research for pursuing Ohio's economic58939
development goals. The Board of Regents, in consultation with the 58940
colleges and universities, shall administer the Research Incentive 58941
Program and utilize a means of matching, on a fractional basis, 58942
external funds attracted in the previous year by institutions for 58943
basic research. The program may include incentives for increasing 58944
the amount of external research funds coming to eligible 58945
institutions and for focusing research efforts upon critical state 58946
needs. Colleges and universities shall submit for review and 58947
approval to the Board of Regents plans for the institutional 58948
allocation of state dollars received through the program. The 58949
institutional plans shall provide the rationale for the allocation 58950
in terms of the strategic targeting of funds for academic and 58951
state purposes, for strengthening research programs, for 58952
increasing the amount of external research funds, and shall 58953
include an evaluation process to provide results of the increased 58954
support. Institutional plans for the use of Research Incentive 58955
funding must demonstrate a significant investment in Third 58956
Frontier activities funded at the institution. For a college or 58957
university with multiple Third Frontier grants, as much as 10% of 58958
that institution's Research Incentive funding may be invested in 58959
Third Frontier Project-related activities. Each institutional plan 58960
for the investment of Research Incentive moneys shall report on 58961
existing, planned, or possible relationships with other state 58962
science and technology programs and funding recipients in order to 58963
further ongoing statewide science and technology collaboration 58964
objectives. The Board of Regents shall submit a biennial report of58965
progress to the General Assembly.58966

       In fiscal year 2006, each state-assisted doctoral 58967
degree-granting university shall initiate a comprehensive 58968
Innovation Incentive Plan designed to enhance doctoral programs 58969
and areas of research that have the greatest potential to attract 58970
preeminent researchers and build research capacity; enhance 58971
regional or state economic growth by creating new products and 58972
services to be commercialized; and complement Ohio's Third 58973
Frontier Project.58974

        Funding for the Innovation Incentive Program shall be 58975
generated from those universities electing to set aside a portion 58976
of their allocation of the current doctoral reserve as provided in 58977
appropriation item 235-501, State Share of Instruction, and state 58978
matching funds provided in appropriation item 235-433, Economic 58979
Growth Challenge.58980

       Of the foregoing appropriation item 235-433, Economic Growth 58981
Challenge, $2,343,097 in fiscal year 2006 and $4,686,194 in fiscal 58982
year 2007 shall match funds set aside by the universities for the 58983
Innovation Incentive Program. The set aside begins in fiscal year 58984
2006 and occurs incrementally over a period of ten years with the 58985
goal of setting aside a total of fifteen per cent of the doctoral 58986
reserve from appropriation item 235-501, State Share of 58987
Instruction, by 2016.58988

        The Board of Regents shall use the combined amount of each 58989
participating university's set aside of the doctoral reserve that 58990
has been withheld and the state matching funds earmarked under 58991
appropriation item 235-433, Economic Growth Challenge, to make 58992
awards through a competitive process under the Innovation 58993
Incentive Program. Only universities electing to set aside the 58994
prescribed amount of their allocation of the doctoral reserve are 58995
eligible to compete for and receive Innovation Incentive awards. 58996
The participating universities shall use these awards to 58997
restructure their array of doctoral programs.58998

        Of the foregoing appropriation item 235-433, Economic Growth 58999
Challenge, $500,000 in fiscal year 2007 shall be distributed for 59000
the Technology Commercialization Incentive. The purpose of the 59001
Technology Commercialization Incentive is to reward public and 59002
private colleges and universities for successful technology 59003
transfer to Ohio-based business and industry resulting in the 59004
commercialization of new products, processes, and services and the 59005
establishment of new business start-ups within the state. The 59006
Third Frontier Commission, with counsel from the Third Frontier 59007
Advisory Board, shall establish the eligibility criteria for 59008
public and private colleges and universities interested in 59009
applying for Technology Commercialization Incentive funding. To 59010
qualify for the funds, public and private colleges and 59011
universities must maintain a significant investment in their own 59012
technology-transfer and commercialization operation and 59013
capabilities, and possess a significant history of successful 59014
research partnerships with Ohio-based business and industry.59015

       Section 209.63.42. COLLEGE READINESS AND ACCESS59016

       Appropriation item 235-434, College Readiness and Access,59017
shall be used by the Board of Regents to support programs designed 59018
to improve the academic preparation and increase the number of 59019
students that enroll and succeed in higher education such as the 59020
Ohio College Access Network, the state match for the federal 59021
Gaining Early Awareness and Readiness for Undergraduate Program, 59022
and early awareness initiatives. The appropriation item shall also 59023
be used to support innovative statewide strategies to increase 59024
student access and retention for specialized populations, and to 59025
provide for pilot projects that will contribute to improving 59026
access to higher education by specialized populations. The funds 59027
may be used for projects that improve access for nonpublic 59028
secondary students.59029

        Of the foregoing appropriation item 235-434, College 59030
Readiness and Access, $798,684 in fiscal year 2006 and $822,645 in 59031
fiscal year 2007 shall be distributed to the Ohio Appalachian 59032
Center for Higher Education at Shawnee State University. The board 59033
of directors of the Center shall consist of the presidents of 59034
Shawnee State University, Ohio University, Belmont Technical 59035
College, Hocking College, Jefferson Community College, Zane State 59036
College, Rio Grande Community College, Southern State Community 59037
College, and Washington State Community College; the dean of one 59038
of the Salem, Tuscarawas, and East Liverpool regional campuses of 59039
Kent State University, as designated by the president of Kent 59040
State University; and a representative of the Board of Regents 59041
designated by the Chancellor.59042

        Of the foregoing appropriation item 235-434, College 59043
Readiness and Access, $169,553 in fiscal year 2006 and $174,640 in 59044
fiscal year 2007 shall be distributed to Miami University for the 59045
Student Achievement in Research and Scholarship (STARS) Program.59046

        Of the foregoing appropriation item 235-434, College 59047
Readiness and Access, $1,574,535 in fiscal year 2006 and 59048
$2,753,985 in fiscal year 2007 shall be used in conjunction with 59049
funding provided in the Ohio Department of Education budget under 59050
appropriation item 200-431, School Improvement Initiatives, to 59051
support the Early College High School Pilot Program.59052

       Section 209.63.45.  TEACHER IMPROVEMENT INITIATIVES59053

       Appropriation item 235-435, Teacher Improvement Initiatives, 59054
shall be used by the Board of Regents to support programs such as 59055
OSI - Discovery and the Centers of Excellence in Mathematics and 59056
Science designed to raise the quality of mathematics and science59057
teaching in primary and secondary education.59058

       Of the foregoing appropriation item 235-435, Teacher 59059
Improvement Initiatives, $204,049 in each fiscal year shall be 59060
distributed to the Mathematics and Science Center in Lake County.59061

       Of the foregoing appropriation item 235-435, Teacher 59062
Improvement Initiatives, $81,619 in each fiscal year shall be 59063
distributed to the Ohio Mathematics and Science Coalition.59064

       Of the foregoing appropriation item 234-435, Teacher 59065
Improvement Initiatives, $100,000 in each fiscal year shall be 59066
distributed to the Teacher Quality Partnerships study.59067

        Of the foregoing appropriation item 235-435, Teacher 59068
Improvement Initiatives, $799,871 in each fiscal year shall be 59069
distributed to the Ohio Resource Center for Mathematics, Science, 59070
and Reading. The funds shall be used to support a resource center 59071
for mathematics, science, and reading to be located at a 59072
state-assisted university for the purpose of identifying best 59073
educational practices in primary and secondary schools and 59074
establishing methods for communicating them to colleges of 59075
education and school districts. The Ohio Resource Center for 59076
Mathematics, Science, and Reading shall not make available 59077
resources that are inconsistent with the K-12 science standards 59078
and policies as adopted by the State Board of Education.59079

       Section 209.63.48. EMINENT SCHOLARS59080

       The foregoing appropriation item 235-451, Eminent Scholars,59081
shall be used by the Ohio Board of Regents to continue the Ohio59082
Eminent Scholars Program, the purpose of which is to invest59083
educational resources to address problems that are of vital59084
statewide significance while fostering the growth in eminence of59085
Ohio's academic programs. Ohio Eminent Scholars endowed chairs 59086
shall allow Ohio universities to recruit senior faculty members 59087
from outside Ohio who are nationally and internationally 59088
recognized scholars in areas of science and technology that 59089
provide the basic research platforms on which the state's 59090
technology and commercialization efforts are built. Endowment 59091
grants of approximately $685,494 to state colleges and 59092
universities and nonprofit Ohio institutions of higher education 59093
holding certificates of authorization issued under section 1713.02 59094
of the Revised Code to match endowment gifts from nonstate sources 59095
may be made in accordance with a plan established by the Ohio 59096
Board of Regents. Matching nonstate endowment gifts shall be equal 59097
to the state's endowment grant of approximately $685,494. The 59098
grants shall have as their purpose attracting and sustaining in 59099
Ohio scholar-leaders of national or international prominence; each 59100
grant shall assist in accelerating state economic growth through 59101
research that provides an essential basic science platform for 59102
commercialization efforts. Such scholar-leaders shall, among their 59103
duties, share broadly the benefits and knowledge unique to their 59104
fields of scholarship to the betterment of Ohio and its people and 59105
collaborate with other state technology programs and program 59106
recipients.59107

       All new Eminent Scholar awards made by the Board of Regents 59108
shall be associated with a Wright Center of Innovation, a 59109
Partnership Award from the Biomedical Research and Technology 59110
Transfer Trust Fund, or a Wright Capital Project.59111

       Section 209.63.51. ENTERPRISEOHIO NETWORK59112

       The foregoing appropriation item 235-455, EnterpriseOhio 59113
Network, shall be allocated by the Board of Regents to continue 59114
increasing the capabilities of the EnterpriseOhio Network to meet 59115
the ongoing training needs of Ohio employers. Funds shall support 59116
multicampus collaboration, best practice dissemination, and 59117
capacity building projects. The Regents Advisory Committee for 59118
Workforce Development, in its advisory role, shall advise in the 59119
development of plans and activities.59120

       Of the foregoing appropriation item 235-455, EnterpriseOhio 59121
Network, $165,300 in each fiscal year 2005 shall be used by the 59122
Dayton Business/Sinclair College Jobs Profiling Program.59123

       Section 209.63.54. AREA HEALTH EDUCATION CENTERS59124

       The foregoing appropriation item 235-474, Area Health59125
Education Centers Program Support, shall be used by the Board of59126
Regents to support the medical school regional area health59127
education centers' educational programs for the continued support59128
of medical and other health professions education and for support59129
of the Area Health Education Center Program.59130

       Of the foregoing appropriation item 235-474, Area Health59131
Education Centers Program Support, $159,158 in each fiscal year 59132
shall be disbursed to the Ohio University College of Osteopathic59133
Medicine to operate a mobile health care unit to serve the59134
southeastern area of the state.59135

        Of the foregoing appropriation item 235-474, Area Health 59136
Education Centers Program Support, $119,369 in each fiscal year 59137
shall be used to support the Ohio Valley Community Health59138
Information Network (OVCHIN) project.59139

       Section 209.63.57. STATE SHARE OF INSTRUCTION59140

       As soon as practicable during each fiscal year of the59141
biennium ending June 30, 2007, in accordance with instructions of 59142
the Board of Regents, each state-assisted institution of higher59143
education shall report its actual enrollment to the Board of59144
Regents.59145

       The Board of Regents shall establish procedures required by59146
the system of formulas set out below and for the assignment of59147
individual institutions to categories described in the formulas.59148
The system of formulas establishes the manner in which aggregate59149
expenditure requirements shall be determined for each of the three59150
components of institutional operations. In addition to other59151
adjustments and calculations described below, the subsidy59152
entitlement of an institution shall be determined by subtracting59153
from the institution's aggregate expenditure requirements income59154
to be derived from the local contributions assumed in calculating59155
the subsidy entitlements. The local contributions for purposes of59156
determining subsidy support shall not limit the authority of the59157
individual boards of trustees to establish fee levels.59158

       The General Studies and Technical models shall be adjusted by59159
the Board of Regents so that the share of state subsidy earned by59160
those models is not altered by changes in the overall local share.59161
A lower-division fee differential shall be used to maintain the59162
relationship that would have occurred between these models and the59163
baccalaureate models had an assumed share of 37 per cent been 59164
funded.59165

       In defining the number of full-time equivalent (FTE) students59166
for state subsidy purposes, the Board of Regents shall exclude all 59167
undergraduate students who are not residents of Ohio, except those 59168
charged in-state fees in accordance with reciprocity agreements 59169
made under section 3333.17 of the Revised Code or employer 59170
contracts entered into under section 3333.32 of the Revised Code.59171

       (A) AGGREGATE EXPENDITURE PER FULL-TIME EQUIVALENT STUDENT59172

       (1) INSTRUCTION AND SUPPORT SERVICES59173

MODEL FY 2006 FY 2007 59174
General Studies I $ 4,655 $ 4,655 59175
General Studies II $ 5,135 $ 5,135 59176
General Studies III $ 6,365 $ 6,365 59177
Technical I $ 5,926 $ 5,926 59178
Technical III $ 9,107 $ 9,107 59179
Baccalaureate I $ 7,160 $ 7,160 59180
Baccalaureate II $ 8,235 $ 8,235 59181
Baccalaureate III $ 11,841 $ 11,841 59182
Masters and Professional I $ 19,088 $ 19,088 59183
Masters and Professional II $ 20,984 $ 20,984 59184
Masters and Professional III $ 27,234 $ 27,234 59185
Medical I $ 29,143 $ 29,143 59186
Medical II $ 37,172 $ 37,172 59187
MPD I $ 13,645 $ 13,645 59188

       (2) STUDENT SERVICES59189

       For this purpose, FTE counts shall be weighted to reflect59190
differences among institutions in the numbers of students enrolled59191
on a part-time basis. The student services subsidy per FTE shall 59192
be $890 in each fiscal year for all models.59193

       (B) PLANT OPERATION AND MAINTENANCE (POM)59194

       (1) DETERMINATION OF THE SQUARE-FOOT-BASED POM SUBSIDY59195

       Space undergoing renovation shall be funded at the rate59196
allowed for storage space.59197

       In the calculation of square footage for each campus, square59198
footage shall be weighted to reflect differences in space59199
utilization.59200

       The space inventories for each campus shall be those59201
determined in the fiscal year 2003 state share of instruction 59202
calculation, adjusted for changes attributable to the construction 59203
or renovation of facilities for which state appropriations were59204
made or local commitments were made prior to January 1, 1995.59205

       Only 50 per cent of the space permanently taken out of59206
operation in fiscal year 2006 or fiscal year 2007 that is not59207
otherwise replaced by a campus shall be deleted from the plant 59208
operation and maintenance space inventory.59209

       The square-foot-based plant operation and maintenance subsidy59210
for each campus shall be determined as follows:59211

       (a) For each standard room type category shown below, the59212
subsidy-eligible net assignable square feet (NASF) for each campus59213
shall be multiplied by the following rates, and the amounts summed59214
for each campus to determine the total gross square-foot-based POM59215
expenditure requirement:59216

FY 2006 FY 2007 59217
Classrooms $5.86 $5.86 59218
Laboratories $7.31 $7.31 59219
Offices $5.86 $5.86 59220
Audio Visual Data Processing $7.31 $7.31 59221
Storage $2.59 $2.59 59222
Circulation $7.39 $7.39 59223
Other $5.86 $5.86 59224

       (b) The total gross square-foot POM expenditure requirement59225
shall be allocated to models in proportion to each campus's 59226
activity-based POM weight multiplied by the two- or five-year 59227
average subsidy-eligible FTEs for all models.59228

       (c) The amounts allocated to models in division (B)(1)(b) of59229
this section shall be multiplied by the ratio of subsidy-eligible59230
FTE students to total FTE students reported in each model, and the59231
amounts summed for all models. To this total amount shall be added 59232
an amount to support roads and grounds expenditures, which shall 59233
also be multiplied by the ratio of subsidy-eligible FTE students 59234
to total FTEs reported for each model. From this total amount, the 59235
amounts for Doctoral I and Doctoral II shall be subtracted to59236
produce the square-foot-based POM subsidy.59237

       (2) DETERMINATION OF THE ACTIVITY-BASED POM SUBSIDY59238

       (a) The number of subsidy-eligible FTE students in each model 59239
shall be multiplied by the following rates for each campus for 59240
each fiscal year.59241

FY 2006 FY 2007 59242
General Studies I $ 512 $ 512 59243
General Studies II $ 662 $ 662 59244
General Studies III $1,464 $1,464 59245
Technical I $ 752 $ 752 59246
Technical III $1,343 $1,343 59247
Baccalaureate I $ 639 $ 639 59248
Baccalaureate II $1,149 $1,149 59249
Baccalaureate III $1,262 $1,262 59250
Masters and Professional I $1,258 $1,258 59251
Masters and Professional II $2,446 $2,446 59252
Masters and Professional III $3,276 $3,276 59253
Medical I $1,967 $1,967 59254
Medical II $3,908 $3,908 59255
MPD I $1,081 $1,081 59256

       (b) The sum of the products for each campus determined in59257
division (B)(2)(a) of this section for all models except Doctoral59258
I and Doctoral II for each fiscal year shall be weighted by a59259
factor to reflect sponsored research activity and job59260
training-related public services expenditures to determine the59261
total activity-based POM subsidy.59262

       (C) CALCULATION OF CORE SUBSIDY ENTITLEMENTS AND ADJUSTMENTS59263

       (1) CALCULATION OF CORE SUBSIDY ENTITLEMENTS59264

       The calculation of the core subsidy entitlement shall consist59265
of the following components:59266

       (a) For each campus and for each fiscal year, the core59267
subsidy entitlement shall be determined by multiplying the amounts59268
listed above in divisions (A)(1) and (2) and (B)(2) of this59269
section less assumed local contributions, by (i) average59270
subsidy-eligible FTEs for the two-year period ending in the prior59271
year for all models except Doctoral I and Doctoral II; and (ii)59272
average subsidy-eligible FTEs for the five-year period ending in59273
the prior year for all models except Doctoral I and Doctoral II.59274

       (b) In calculating the core subsidy entitlements for Medical59275
II models only, the Board of Regents shall use the following count59276
of FTE students:59277

       (i) For those medical schools whose current year enrollment, 59278
including students repeating terms, is below the base enrollment, 59279
the Medical II FTE enrollment shall equal: 65 per cent of the base59280
enrollment plus 35 per cent of the current year enrollment 59281
including students repeating terms, where the base enrollment is:59282

The Ohio State University 1010 59283
University of Cincinnati 833 59284
Medical College of Ohio at Toledo 650 59285
Wright State University 433 59286
Ohio University 433 59287
Northeastern Ohio Universities College of Medicine 433 59288

       (ii) For those medical schools whose current year enrollment, 59289
excluding students repeating terms, is equal to or greater than 59290
the base enrollment, the Medical II FTE enrollment shall equal the59291
base enrollment plus the FTE for repeating students.59292

       (iii) Students repeating terms may be no more than five per 59293
cent of current year enrollment.59294

       (c) The Board of Regents shall compute the sum of the two59295
calculations listed in division (C)(1)(a) of this section and use59296
the greater sum as the core subsidy entitlement.59297

       The POM subsidy for each campus shall equal the greater of59298
the square-foot-based subsidy or the activity-based POM subsidy59299
component of the core subsidy entitlement.59300

       (d) The state share of instruction provided for doctoral59301
students shall be based on a fixed percentage of the total59302
appropriation. In each fiscal year of the biennium not more than59303
10.34 per cent of the total state share of instruction shall be59304
reserved to implement the recommendations of the Graduate Funding59305
Commission. It is the intent of the General Assembly that the59306
doctoral reserve not exceed 10.34 per cent of the total state59307
share of instruction to implement the recommendations of the59308
Graduate Funding Commission. The Board of Regents may reallocate 59309
up to two per cent in each fiscal year of the reserve among the59310
state-assisted universities on the basis of a quality review as59311
specified in the recommendations of the Graduate Funding59312
Commission. No such reallocation shall occur unless the Board of 59313
Regents, in consultation with representatives of state-assisted 59314
universities, determines that sufficient funds are available for 59315
this purpose.59316

       The amount so reserved shall be allocated to universities in59317
proportion to their share of the total number of Doctoral I59318
equivalent FTEs as calculated on an institutional basis using the59319
greater of the two-year or five-year FTEs for the period fiscal59320
year 1994 through fiscal year 1998 with annualized FTEs for fiscal59321
years 1994 through 1997 and all-term FTEs for fiscal year 1998 as59322
adjusted to reflect the effects of doctoral review and subsequent 59323
changes in Doctoral I equivalent enrollments. For the purposes of 59324
this calculation, Doctoral I equivalent FTEs shall equal the sum 59325
of Doctoral I FTEs plus 1.5 times the sum of Doctoral II FTEs.59326

       If a university participates in the Innovation Incentive 59327
Program outlined in appropriation item 235-433, Economic Growth 59328
Challenge, then the Board of Regents shall withhold 1.5 per cent 59329
in fiscal year 2006 and three per cent in fiscal year 2007 of the 59330
participating university's allocation of the doctoral reserve. 59331
This withholding shall continue to occur incrementally with a goal 59332
of setting aside 15 per cent of the total doctoral reserve by 59333
fiscal year 2016.59334

        The Board of Regents shall use the combined amount of each 59335
participating university's set aside of the doctoral reserve that 59336
has been withheld and the state matching funds earmarked under 59337
appropriation item 235-433, Economic Growth Challenge, to make 59338
awards through a competitive process under the Innovation 59339
Incentive Program. Only universities electing to set aside the 59340
prescribed amount of their allocation of the doctoral reserve are 59341
eligible to compete for and receive Innovation Incentive awards. 59342
The participating universities shall use these awards to 59343
restructure their array of doctoral programs.59344

       (2) ANNUAL STATE SHARE OF INSTRUCTION FUNDING STOP LOSS59345

       In addition to and after the other adjustment noted above, in 59346
each fiscal year, no campus shall receive a state share of 59347
instruction allocation that is less than 95 per cent of the prior 59348
year's state share of instruction amount.59349

       (3) REDUCTIONS IN EARNINGS59350

       If the total state share of instruction earnings in any59351
fiscal year exceed the total appropriations available for such59352
purposes, the Board of Regents shall proportionately reduce the59353
state share of instruction earnings for all campuses by a uniform59354
percentage so that the system wide sum equals available59355
appropriations.59356

       (4) CAPITAL COMPONENT DEDUCTION59357

       After all other adjustments have been made, state share of 59358
instruction earnings shall be reduced for each campus by the 59359
amount, if any, by which debt service charged in Am. H.B. No. 748 59360
of the 121st General Assembly, Am. Sub. H.B. No. 850 of the 122nd59361
General Assembly, Am. H.B. No. 640 of the 123rd General Assembly, 59362
and H.B. No. 675 of the 124th General Assembly, and Am. Sub. H.B. 59363
16 of the 126th General Assembly for that campus exceeds that 59364
campus's capital component earnings. The sum of the amounts 59365
deducted shall be transferred to appropriation item 235-552, 59366
Capital Component, in each fiscal year.59367

       (D) EXCEPTIONAL CIRCUMSTANCES59368

       Adjustments may be made to the state share of instruction59369
payments and other subsidies distributed by the Board of Regents59370
to state-assisted colleges and universities for exceptional59371
circumstances. No adjustments for exceptional circumstances may be 59372
made without the recommendation of the Chancellor and the approval 59373
of the Controlling Board.59374

       (E) MID-YEAR APPROPRIATION REDUCTIONS TO THE STATE SHARE OF 59375
INSTRUCTION59376

       The standard provisions of the state share of instruction 59377
calculation as described in the preceding sections of temporary 59378
law shall apply to any reductions made to appropriation item 59379
235-501, State Share of Instruction, before the Board of Regents 59380
has formally approved the final allocation of the state share of 59381
instruction funds for any fiscal year.59382

       Any reductions made to appropriation item 235-501, State 59383
Share of Instruction, after the Board of Regents has formally 59384
approved the final allocation of the state share of instruction 59385
funds for any fiscal year, shall be uniformly applied to each 59386
campus in proportion to its share of the final allocation.59387

       (F) DISTRIBUTION OF STATE SHARE OF INSTRUCTION59388

       The state share of instruction payments to the institutions59389
shall be in substantially equal monthly amounts during the fiscal59390
year, unless otherwise determined by the Director of Budget and59391
Management pursuant to section 126.09 of the Revised Code.59392
Payments during the first six months of the fiscal year shall be59393
based upon the state share of instruction appropriation estimates59394
made for the various institutions of higher education according to59395
Board of Regents enrollment estimates. Payments during the last59396
six months of the fiscal year shall be distributed after approval59397
of the Controlling Board upon the request of the Board of Regents.59398

       (G) LAW SCHOOL SUBSIDY59399

       The state share of instruction to state-supported59400
universities for students enrolled in law schools in fiscal year59401
2006 and fiscal year 2007 shall be calculated by using the number59402
of subsidy-eligible FTE law school students funded by state59403
subsidy in fiscal year 1995 or the actual number of59404
subsidy-eligible FTE law school students at the institution in the59405
fiscal year, whichever is less.59406

       Section 209.63.60.  HIGHER EDUCATION - BOARD OF TRUSTEES59407

       Funds appropriated for instructional subsidies at colleges59408
and universities may be used to provide such branch or other59409
off-campus undergraduate courses of study and such master's degree59410
courses of study as may be approved by the Board of Regents.59411

       In providing instructional and other services to students,59412
boards of trustees of state-assisted institutions of higher59413
education shall supplement state subsidies by income from charges59414
to students. Each board shall establish the fees to be charged to59415
all students, including an instructional fee for educational and59416
associated operational support of the institution and a general59417
fee for noninstructional services, including locally financed59418
student services facilities used for the benefit of enrolled59419
students. The instructional fee and the general fee shall59420
encompass all charges for services assessed uniformly to all59421
enrolled students. Each board may also establish special purpose59422
fees, service charges, and fines as required; such special purpose59423
fees and service charges shall be for services or benefits59424
furnished individual students or specific categories of students59425
and shall not be applied uniformly to all enrolled students. 59426
Except for the board of trustees of Miami University, in 59427
implementing the pilot tuition restructuring plan recognized in 59428
Section 89.05 of Am. Sub. H.B. 95 of the 125th General Assembly 59429
and again recognized by this act, a tuition surcharge shall be 59430
paid by all students who are not residents of Ohio.59431

       The boards of trustees of individual state-assisted 59432
universities, university branch campuses, community colleges, 59433
state community colleges, and technical colleges shall limit 59434
in-state undergraduate instructional and general fee increases for 59435
an academic year over the amounts charged in the prior academic 59436
year to no more than six per cent. The boards of trustees of 59437
individual state-assisted universities, university branch 59438
campuses, community colleges, state community colleges, and 59439
technical colleges shall not authorize combined instructional and 59440
general fee increases of more than six per cent in a single vote. 59441
The boards of trustees of individual state-assisted universities, 59442
university branch campuses, community colleges, state community 59443
colleges, and technical colleges may authorize an additional three 59444
per cent increase in in-state undergraduate instructional and 59445
general fees in a separate vote. The additional increase shall be 59446
used only for providing scholarships to low-income students, to be 59447
known as Access Scholarship Grants. These fee increase limitations 59448
apply even if an institutional board of trustees has, prior to the 59449
effective date of this section, voted to assess a higher fee for 59450
the 2005-2006 academic year. Prior to a Board of Trustees vote for 59451
an additional increase, the individual state-assisted 59452
universities, university branch campuses, community colleges, 59453
state community colleges, and technical colleges shall submit to 59454
the Board of Regents a financial aid report disclosing all types 59455
of need-based financial aid and merit-based financial aid provided 59456
to students through all types of institutional aid in the prior 59457
academic year. Additionally, the report shall include descriptions 59458
of the various aid programs, criteria used for selection, 59459
recipient statistics by award type, and actual scholarship 59460
amounts. The report shall include a plan describing how additional 59461
funds raised through an increase of in-state undergraduate 59462
instructional and general fees beyond the six per cent fee 59463
increase limitation will be used in addition to current 59464
institutional dollars committed to financial aid and outlined 59465
performance measures. At the end of each academic year, the 59466
campuses where Boards of Trustees have approved in-state 59467
undergraduate instructional and general fees beyond six per cent 59468
shall report to the Board of Regents regarding their performance 59469
in meeting outlined goals in their submitted financial aid plans. 59470
These limitations shall not apply to increases required to comply 59471
with institutional covenants related to their obligations or to 59472
meet unfunded legal mandates or legally binding obligations 59473
incurred or commitments made prior to the effective date of this 59474
section with respect to which the institution had identified such 59475
fee increases as the source of funds. Any increase required by 59476
such covenants and any such mandates, obligations, or commitments 59477
shall be reported by the Board of Regents to the Controlling 59478
Board. These limitations may also be modified by the Board of 59479
Regents, with the approval of the Controlling Board, to respond to 59480
exceptional circumstances as identified by the Board of Regents.59481

       The board of trustees of a state-assisted institution of59482
higher education shall not authorize a waiver or nonpayment of59483
instructional fees or general fees for any particular student or59484
any class of students other than waivers specifically authorized59485
by law or approved by the Chancellor. This prohibition is not59486
intended to limit the authority of boards of trustees to provide59487
for payments to students for services rendered the institution,59488
nor to prohibit the budgeting of income for staff benefits or for59489
student assistance in the form of payment of such instructional59490
and general fees. This prohibition is not intended to limit the 59491
authority of the board of trustees of Miami University in 59492
providing financial assistance to students in implementing the 59493
pilot tuition restructuring plan recognized in Section 89.05 of 59494
Am. Sub. H.B. 95 of the 125th General Assembly and again 59495
recognized by this act.59496

       Except for Miami University, in implementing the pilot 59497
tuition restructuring plan recognized in Section 89.05 of Am. Sub. 59498
H.B. 95 of the 125th General Assembly and again recognized by this 59499
act, each state-assisted institution of higher education in its59500
statement of charges to students shall separately identify the59501
instructional fee, the general fee, the tuition charge, and the59502
tuition surcharge. Fee charges to students for instruction shall59503
not be considered to be a price of service but shall be considered59504
to be an integral part of the state government financing program59505
in support of higher educational opportunity for students.59506

       In providing the appropriations in support of instructional59507
services at state-assisted institutions of higher education and59508
the appropriations for other instruction it is the intent of the59509
General Assembly that faculty members shall devote a proper and59510
judicious part of their work week to the actual instruction of59511
students. Total class credit hours of production per quarter per59512
full-time faculty member is expected to meet the standards set59513
forth in the budget data submitted by the Board of Regents.59514

       The authority of government vested by law in the boards of59515
trustees of state-assisted institutions of higher education shall59516
in fact be exercised by those boards. Boards of trustees may59517
consult extensively with appropriate student and faculty groups.59518
Administrative decisions about the utilization of available59519
resources, about organizational structure, about disciplinary59520
procedure, about the operation and staffing of all auxiliary59521
facilities, and about administrative personnel shall be the59522
exclusive prerogative of boards of trustees. Any delegation of59523
authority by a board of trustees in other areas of responsibility59524
shall be accompanied by appropriate standards of guidance59525
concerning expected objectives in the exercise of such delegated59526
authority and shall be accompanied by periodic review of the59527
exercise of this delegated authority to the end that the public59528
interest, in contrast to any institutional or special interest,59529
shall be served.59530

       Section 209.63.63. STUDENT SUPPORT SERVICES59531

       The foregoing appropriation item 235-502, Student Support59532
Services, shall be distributed by the Board of Regents to Ohio's59533
state-assisted colleges and universities that incur59534
disproportionate costs in the provision of support services to59535
disabled students.59536

       Section 209.63.66. OHIO INSTRUCTIONAL GRANTS59537

       In fiscal year 2006, instructional grants for all eligible 59538
full-time students shall be made using the tables under section 59539
3333.12 of the Revised Code. In fiscal year 2007, instructional 59540
grants for all eligible full-time students who have attended a 59541
college, university, or proprietary school and have completed 59542
coursework for college credit, excluding early college high school 59543
and post secondary enrollment option students, prior to academic 59544
year 2006-2007, shall be made using the tables under section 59545
3333.12 of the Revised Code.59546

       Of the foregoing appropriation item 235-503, Ohio 59547
Instructional Grants, an amount in each fiscal year shall be used 59548
to make the payments authorized by division (C) of section 3333.26 59549
of the Revised Code to the institutions described in that 59550
division. In addition, an amount in each fiscal year shall be used 59551
to reimburse the institutions described in division (B) of section 59552
3333.26 of the Revised Code for the cost of the waivers required 59553
by that division.59554

       The unencumbered balance of appropriation item 235-503, Ohio 59555
Instructional Grants, at the end of fiscal year 2006 shall be 59556
transferred to fiscal year 2007 for use under the same 59557
appropriation item. The amounts transferred are hereby 59558
appropriated.59559

       Section 209.63.69.  WAR ORPHANS SCHOLARSHIPS59560

       The foregoing appropriation item 235-504, War Orphans59561
Scholarships, shall be used to reimburse state-assisted59562
institutions of higher education for waivers of instructional fees59563
and general fees provided by them, to provide grants to59564
institutions that have received a certificate of authorization59565
from the Ohio Board of Regents under Chapter 1713. of the Revised59566
Code, in accordance with the provisions of section 5910.04 of the59567
Revised Code, and to fund additional scholarship benefits provided59568
by section 5910.032 of the Revised Code.59569

       Section 209.63.72. OHIOLINK59570

       The foregoing appropriation item 235-507, OhioLINK, shall be 59571
used by the Board of Regents to support OhioLINK, the state's 59572
electronic library information and retrieval system, which 59573
provides access statewide to the library holdings of all of Ohio's 59574
public colleges and universities, 40 private colleges, and the 59575
State Library of Ohio.59576

       Section 209.63.75. AIR FORCE INSTITUTE OF TECHNOLOGY59577

       The foregoing appropriation item 235-508, Air Force Institute 59578
of Technology, shall be used to strengthen the research and 59579
educational linkages between the Wright Patterson Air Force Base 59580
and institutions of higher education in Ohio. Of the foregoing 59581
appropriation item 235-508, Air Force Institute of Technology, 59582
$1,233,588 in each fiscal year shall be used for research projects 59583
that connect the Air Force Research Laboratories with university 59584
partners. The institute shall provide annual reports to the Third 59585
Frontier Commission, that discuss existing, planned, or possible 59586
collaborations between programs and funding recipients related to 59587
technology, research development, commercialization, and support 59588
for Ohio's economic development.59589

       Of the foregoing appropriation item 235-508, Air Force 59590
Institute of Technology, $446,952 in each fiscal year shall be 59591
used by the University of Dayton to establish and support a chair 59592
in Nano Technology in support of the Wright Brothers Institute 59593
through the Miami Valley Economic Development Research 59594
Corporation.59595

       Of the foregoing appropriation item 235-508, Air Force 59596
Institute of Technology, $244,805 in each fiscal year shall be 59597
used by the Miami Valley Economic Development Research Corporation 59598
to support collaborative research between academia, industry, and 59599
the Air Force for the Wright Brothers Institute and related 59600
initiatives in nanomaterials and advanced data management and 59601
analysis or other technology projects as determined by the Miami 59602
Valley Economic Development Research Corporation.59603

       Section 209.63.78.  OHIO SUPERCOMPUTER CENTER59604

       The foregoing appropriation item 235-510, Ohio Supercomputer59605
Center, shall be used by the Board of Regents to support the59606
operation of the center, located at The Ohio State University, as59607
a statewide resource available to Ohio research universities both59608
public and private. It is also intended that the center be made59609
accessible to private industry as appropriate. Policies of the59610
center shall be established by a governance committee,59611
representative of Ohio's research universities and private59612
industry, to be appointed by the Chancellor of the Board of59613
Regents and established for this purpose.59614

       The Ohio Supercomputer Center shall report on expanding 59615
solutions-oriented, computational science services to industrial 59616
and other customers, including alignment programs and recipients, 59617
and develop a plan for a computational science initiative in 59618
collaboration with the Wright Centers of Innovation Program.59619

       Section 209.63.81.  COOPERATIVE EXTENSION SERVICE59620

       The foregoing appropriation item 235-511, Cooperative 59621
Extension Service, shall be disbursed through the Board of Regents 59622
to The Ohio State University in monthly payments, unless otherwise 59623
determined by the Director of Budget and Management under section 59624
126.09 of the Revised Code.59625

       Of the foregoing appropriation item 235-511, Cooperative59626
Extension Service, $178,271 in each fiscal year shall be used for59627
additional staffing for county agents for expanded 4-H activities.59628
Of the foregoing appropriation item 235-511, Cooperative Extension59629
Service, $178,271 in each fiscal year shall be used by the59630
Cooperative Extension Service, through the Enterprise Center for59631
Economic Development in cooperation with other agencies, for a59632
public-private effort to create and operate a small business59633
economic development program to enhance the development of59634
alternatives to the growing of tobacco, and implement, through59635
applied research and demonstration, the production and marketing59636
of other high-value crops and value-added products. Of the59637
foregoing appropriation item 235-511, Cooperative Extension59638
Service, $55,179 in each fiscal year shall be used for farm labor59639
mediation and education programs, $182,515 in each fiscal year 59640
shall be used to support the Ohio State University Marion 59641
Enterprise Center, and $772,931 in each fiscal year shall be used 59642
to support the Ohio Watersheds Initiative.59643

       Section 209.63.84.  OHIO UNIVERSITY VOINOVICH CENTER59644

       The foregoing appropriation item 235-513, Ohio University 59645
Voinovich Center, shall be used by the Board of Regents to support 59646
the operations of Ohio University's Voinovich Center.59647

       Section 209.63.87.  CENTRAL STATE SUPPLEMENT59648

       The foregoing appropriation item 235-514, Central State59649
Supplement, shall be used by Central State University to keep59650
undergraduate fees below the statewide average, consistent with59651
its mission of service to many first-generation college students59652
from groups historically underrepresented in higher education and59653
from families with limited incomes.59654

       Section 209.63.90. PERFORMANCE STANDARDS FOR MEDICAL 59655
EDUCATION59656

       The Board of Regents, in consultation with the state-assisted 59657
medical colleges, shall develop performance standards for medical59658
education. Special emphasis in the standards shall be placed on 59659
attempting to ensure that at least 50 per cent of the aggregate 59660
number of students enrolled in state-assisted medical colleges 59661
continue to enter residency as primary care physicians. Primary 59662
care physicians are general family practice physicians, general 59663
internal medicine practitioners, and general pediatric care59664
physicians. The Board of Regents shall monitor medical school59665
performance in relation to their plans for reaching the 50 per59666
cent systemwide standard for primary care physicians.59667

       Section 209.63.93. CASE WESTERN RESERVE UNIVERSITY SCHOOL OF 59668
MEDICINE59669

       The foregoing appropriation item 235-515, Case Western59670
Reserve University School of Medicine, shall be disbursed to Case59671
Western Reserve University through the Board of Regents in59672
accordance with agreements entered into under section 3333.10 of 59673
the Revised Code, provided that the state support per full-time 59674
medical student shall not exceed that provided to full-time 59675
medical students at state universities.59676

       Section 209.63.96. SHAWNEE STATE SUPPLEMENT59677

       The foregoing appropriation item 235-520, Shawnee State59678
Supplement, shall be used by Shawnee State University as detailed59679
by both of the following:59680

       (A) To allow Shawnee State University to keep its59681
undergraduate fees below the statewide average, consistent with59682
its mission of service to an economically depressed Appalachian59683
region;59684

       (B) To allow Shawnee State University to employ new faculty59685
to develop and teach in new degree programs that meet the needs of59686
Appalachians.59687

       Section 209.63.99.  OSU GLENN INSTITUTE59688

       The foregoing appropriation item 235-521, The Ohio State 59689
University Glenn Institute, shall be used by the Board of Regents 59690
to support the operations of the Ohio State University's Glenn 59691
Institute.59692

       Section 209.64.03. POLICE AND FIRE PROTECTION59693

       The foregoing appropriation item 235-524, Police and Fire59694
Protection, shall be used for police and fire services in the59695
municipalities of Kent, Athens, Oxford, Fairborn, Bowling Green,59696
Portsmouth, Xenia Township (Greene County), Rootstown Township, 59697
and the City of Nelsonville that may be used to assist these local 59698
governments in providing police and fire protection for the 59699
central campus of the state-affiliated university located therein. 59700
Each participating municipality and township shall receive at 59701
least $5,000 each year. Funds shall be distributed according to 59702
the method employed by the Board of Regents in the previous 59703
biennium.59704

       Section 209.64.06.  GERIATRIC MEDICINE59705

       The Board of Regents shall develop plans consistent with59706
existing criteria and guidelines as may be required for the59707
distribution of appropriation item 235-525, Geriatric Medicine.59708

       Section 209.64.09. OHIO AEROSPACE INSTITUTE59709

       The foregoing appropriation item 235-527, Ohio Aerospace59710
Institute, shall be distributed by the Board of Regents under59711
section 3333.042 of the Revised Code.59712

       The Board of Regents, in consultation with the Third Frontier 59713
Commission, shall develop a plan for providing for appropriate, 59714
value-added participation of the Ohio Aerospace Institute in Third 59715
Frontier Project proposals and grants.59716

       Section 209.64.12. ACADEMIC SCHOLARSHIPS59717

       The foregoing appropriation item 235-530, Academic59718
Scholarships, shall be used to provide academic scholarships to59719
students under section 3333.22 of the Revised Code.59720

       Section 209.64.15. STUDENT CHOICE GRANTS59721

       The foregoing appropriation item 235-531, Student Choice59722
Grants, shall be used to support the Student Choice Grant Program59723
created by section 3333.27 of the Revised Code. The unencumbered 59724
balance of appropriation item 235-531, Student Choice Grants, at 59725
the end of fiscal year 2006 shall be transferred to fiscal year 59726
2007 for use under the same appropriation item to maintain grant 59727
award amounts in fiscal year 2007 equal to the awards provided in 59728
fiscal year 2006. The amounts transferred are hereby appropriated.59729

       Section 209.64.18. STUDENT WORKFORCE DEVELOPMENT GRANTS59730

       The foregoing appropriation item 235-534, Student Workforce59731
Development Grants, shall be used to support the Student Workforce59732
Development Grant Program. The Board of Regents shall distribute 59733
grants to each eligible student in an academic year. The size of 59734
each grant award shall be determined by the Board of Regents based 59735
on the amount of funds available for the program.59736

       Section 209.64.21. OHIO AGRICULTURAL RESEARCH AND DEVELOPMENT 59737
CENTER59738

       The foregoing appropriation item 235-535, Ohio Agricultural 59739
Research and Development Center, shall be disbursed through the 59740
Board of Regents to The Ohio State University in monthly payments, 59741
unless otherwise determined by the Director of Budget and 59742
Management under section 126.09 of the Revised Code. The Ohio 59743
Agricultural Research and Development Center shall not be required 59744
to remit payment to The Ohio State University during the biennium 59745
ending June 30, 2007, for cost reallocation assessments. The cost 59746
reallocation assessments include, but are not limited to, any 59747
assessment on state appropriations to the Center.59748

       The Ohio Agricultural Research and Development Center, an 59749
entity of the College of Food, Agricultural, and Environmental 59750
Sciences of The Ohio State University, shall further its mission 59751
of enhancing Ohio's economic development and job creation by 59752
continuing to internally allocate on a competitive basis 59753
appropriated funding of programs based on demonstrated 59754
performance. Academic units, faculty, and faculty-driven programs 59755
shall be evaluated and rewarded consistent with agreed-upon 59756
performance expectations as called for in the College's 59757
Expectations and Criteria for Performance Assessment.59758

       Of the foregoing appropriation item 235-535, Ohio 59759
Agricultural Research and Development Center, $458,410 in each 59760
fiscal year shall be used to purchase equipment.59761

       Of the foregoing appropriation item 235-535, Ohio59762
Agricultural Research and Development Center, $806,463 in each 59763
fiscal year shall be distributed to the Piketon Agricultural59764
Research and Extension Center.59765

       Of the foregoing appropriation item 235-535, Ohio59766
Agricultural Research and Development Center, $212,227 in each 59767
fiscal year shall be distributed to the59768
Raspberry/Strawberry-Ellagic Acid Research program at The Ohio59769
State University Medical College in cooperation with The Ohio59770
State University College of Agriculture.59771

       Of the foregoing appropriation item 235-535, Ohio59772
Agricultural Research and Development Center, $42,445 in each 59773
fiscal year shall be used to support the Ohio Berry Administrator.59774

       Of the foregoing appropriation item 235-535, Ohio59775
Agricultural Research and Development Center, $84,890 in each 59776
fiscal year shall be used for the development of agricultural59777
crops and products not currently in widespread production in Ohio,59778
in order to increase the income and viability of family farmers.59779

       Section 209.64.24. PART-TIME STUDENT INSTRUCTIONAL GRANTS59780

       The foregoing appropriation item 235-549, Part-time Student59781
Instructional Grants, shall be used to support a grant program for59782
part-time undergraduate students who are Ohio residents and who59783
were enrolled in degree granting programs prior to academic year 59784
2006-2007.59785

       Eligibility for participation in the program shall include59786
degree granting educational institutions that hold a certificate59787
of registration from the State Board of Career Colleges and 59788
Schools, and nonprofit institutions that have a certificate of 59789
authorization issued under Chapter 1713. of the Revised Code, as 59790
well as state-assisted colleges and universities. Grants shall be 59791
given to students on the basis of need, as determined by the 59792
college, which, in making these determinations, shall give special 59793
consideration to single-parent heads-of-household and displaced 59794
homemakers who enroll in an educational degree program that 59795
prepares the individual for a career. In determining need, the 59796
college also shall consider the availability of educational59797
assistance from a student's employer. It is the intent of the59798
General Assembly that these grants not supplant such assistance.59799

       Section 209.64.27. CAPITAL COMPONENT59800

       The foregoing appropriation item 235-552, Capital Component,59801
shall be used by the Board of Regents to implement the capital59802
funding policy for state-assisted colleges and universities59803
established in Am. H.B. No. 748 of the 121st General Assembly.59804
Appropriations from this item shall be distributed to all campuses59805
for which the estimated campus debt service attributable to new59806
qualifying capital projects is less than the campus's59807
formula-determined capital component allocation. Campus59808
allocations shall be determined by subtracting the estimated59809
campus debt service attributable to new qualifying capital59810
projects from the campus's formula-determined capital component59811
allocation. Moneys distributed from this appropriation item shall59812
be restricted to capital-related purposes.59813

       Any campus for which the estimated campus debt service 59814
attributable to qualifying capital projects is greater than the 59815
campus's formula-determined capital component allocation shall 59816
have the difference subtracted from its State Share of Instruction 59817
allocation in each fiscal year. The sum of all such amounts shall 59818
be transferred from appropriation item 235-501, State Share of 59819
Instruction, to appropriation item 235-552, Capital Component.59820

       Section 209.64.30. DAYTON AREA GRADUATE STUDIES INSTITUTE59821

       The foregoing appropriation item 235-553, Dayton Area59822
Graduate Studies Institute, shall be used by the Board of Regents59823
to support the Dayton Area Graduate Studies Institute, an59824
engineering graduate consortium of three universities in the59825
Dayton area: Wright State University, the University of Dayton,59826
and the Air Force Institute of Technology, with the participation59827
of the University of Cincinnati and The Ohio State University.59828

       Of the foregoing appropriation item 235-553, Dayton Area 59829
Graduate Studies Institute, $417,053 in each fiscal year shall be 59830
used by the Miami Valley Economic Development Research Corporation 59831
to support collaborative research between academia, industry, and 59832
the Air Force for the Wright Brothers Institute and related 59833
initiatives in nanomaterials and advanced data management and 59834
analysis.59835

       Section 209.64.33. PRIORITIES IN COLLABORATIVE GRADUATE 59836
EDUCATION59837

       The foregoing appropriation item 235-554, Priorities in 59838
Collaborative Graduate Education, shall be used by the Board of 59839
Regents to support improvements in graduate programs at59840
state-assisted universities that the Board of Regents identifies 59841
as vital to the state's economic strategy. Up to $169,782 in each 59842
fiscal year shall be used to support collaborative efforts in 59843
graduate education in this program area. The collaborative program 59844
shall be coordinated by the Board of Regents.59845

       Section 209.64.36. OHIO ACADEMIC RESOURCES NETWORK (OARNET)59846

       The foregoing appropriation item 235-556, Ohio Academic59847
Resources Network, shall be used to support the operations of the59848
Ohio Academic Resources Network, which shall include support for59849
Ohio's state-assisted colleges and universities in maintaining and59850
enhancing network connections. The network shall give priority to 59851
supporting the Third Frontier Network and allocating bandwidth to 59852
programs directly supporting Ohio's economic development.59853

       Section 209.64.39. LONG-TERM CARE RESEARCH59854

       The foregoing appropriation item 235-558, Long-term Care59855
Research, shall be disbursed to Miami University for long-term59856
care research.59857

       Section 209.64.42. CLINICAL TEACHING SUPPORT59858

       The foregoing appropriation item 235-560, Clinical Teaching 59859
Support, shall support clinical teaching at Ohio's state-assisted 59860
colleges of medicine.59861

        Of the forgoing appropriation item 235-560, Clinical Teaching 59862
Support, The Ohio State University shall receive $13,565,885 in 59863
fiscal year 2006; University of Cincinnati shall receive 59864
$11,157,756 in fiscal year 2006; Medical University of Ohio at 59865
Toledo shall receive $8,696,866 in fiscal year 2006; Wright State 59866
University shall receive $4,225,107 in fiscal year 2006 and 59867
$124,644 of this amount in fiscal year 2006 shall be for the use 59868
of Wright State University's Ellis Institute for Clinical Teaching 59869
Studies to operate the clinical facility to serve the Greater 59870
Dayton Area; Ohio University shall receive $4,084,540 in fiscal 59871
year 2006; and Northeastern Ohio Universities College of Medicine 59872
shall receive $4,200,945 in fiscal year 2006. These funds shall be 59873
distributed through the Board of Regents.59874

        The Board of Regents shall convene a group representing 59875
members of the higher education funding consultation and 59876
representatives of the state-assisted colleges of medicine to 59877
study and propose recommendations for a potential method to be 59878
used to allocate Clinical Teaching Support appropriations. 59879
Recommendations shall be submitted to the Office of Budget and 59880
Management for consideration by March 1, 2006. A new method, 59881
approved by the Office of Budget and Management, shall be 59882
implemented in fiscal year 2007 for distributing funds in 59883
appropriation item 235-560, Clinical Teaching Support. 59884

       Section 209.64.45. BOWLING GREEN STATE UNIVERSITY CANADIAN 59885
STUDIES CENTER59886

       The foregoing appropriation item 235-561, Bowling Green State59887
University Canadian Studies Center, shall be used by the Canadian59888
Studies Center at Bowling Green State University to study59889
opportunities for Ohio and Ohio businesses to benefit from the59890
Free Trade Agreement between the United States and Canada.59891

       Section 209.64.48. FAMILY PRACTICE AND PRIMARY CARE 59892
RESIDENCIES59893

       The Board of Regents shall develop plans consistent with 59894
existing criteria and guidelines as may be required for the 59895
distribution of appropriation item 235-562, Family Practice and 59896
Primary Care Residencies.59897

        Of the foregoing appropriation item 235-562, Family Practice 59898
and Primary Care Residencies, $4,548,470 in each fiscal year shall 59899
be distributed to Family Practice programs.59900

       Of the foregoing appropriation item 235-562, Family Practice 59901
and Primary Care Residencies, $2,245,688 in each fiscal year shall 59902
be distributed to Primary Care Residencies, based on whether or 59903
not the institution has submitted and gained approval for a 59904
primary care residency plan. If the institution does not have an59905
approved plan, it shall receive five per cent less funding per59906
student than it would have received from its annual allocation.59907
The remaining funding shall be distributed among those59908
institutions that meet or exceed their targets.59909

       Section 209.64.51.  OHIO COLLEGE OPPORTUNITY GRANT PHASE-IN59910

       The foregoing appropriation item 235-563, Ohio College 59911
Opportunity Grant, shall be used by the Board of Regents to begin 59912
to award needs-based financial aid to students based on the United 59913
States Department of Education's method of determining financial 59914
need. Beginning in fiscal year 2007, students who enrolled in a 59915
public, private, or proprietary post-secondary institution of 59916
higher education for the first time in academic year 2006-2007, 59917
excluding early college high school and post-secondary enrollment 59918
option participants, shall be eligible to receive aid based on 59919
their expected family contributions as calculated by the United 59920
State Department of Education, according to section 3333.122 of 59921
the Revised Code.59922

       Section 209.64.54. THE OHIO STATE UNIVERSITY CLINIC SUPPORT59923

       The foregoing appropriation item 235-572, The Ohio State59924
University Clinic Support, shall be distributed through the Board59925
of Regents to The Ohio State University for support of dental and59926
veterinary medicine clinics.59927

       Section 209.64.57. URBAN UNIVERSITY PROGRAMS59928

       Universities receiving funds from the foregoing appropriation 59929
item 235-583, Urban University Programs, that are used to support59930
an ongoing university unit shall certify periodically in a manner59931
approved by the Board of Regents that program funds are being59932
matched on a one-to-one basis with equivalent resources. Overhead59933
support may not be used to meet this requirement. Where Urban59934
University Program funds are being used to support an ongoing59935
university unit, matching funds shall come from continuing rather59936
than one-time sources. At each participating state-assisted59937
institution of higher education, matching funds shall be within 59938
the substantial control of the individual designated by the59939
institution's president as the Urban University Program59940
representative.59941

       Of the foregoing appropriation item 235-583, Urban University59942
Programs, $247,453 in each fiscal year shall be used to support a59943
public communication outreach program (WCPN). The primary purpose59944
of the program shall be to develop a relationship between59945
Cleveland State University and nonprofit communications entities.59946

       Of the foregoing appropriation item 235-583, Urban University59947
Programs, $117,215 in each fiscal year shall be used to support59948
the Center for the Interdisciplinary Study of Education and the59949
Urban Child at Cleveland State University. These funds shall be59950
distributed according to rules adopted by the Board of Regents and59951
shall be used by the center for interdisciplinary activities59952
targeted toward increasing the chance of lifetime success of the59953
urban child, including interventions beginning with the prenatal59954
period. The primary purpose of the center is to study issues in59955
urban education and to systematically map directions for new59956
approaches and new solutions by bringing together a cadre of59957
researchers, scholars, and professionals representing the social,59958
behavioral, education, and health disciplines.59959

       Of the foregoing appropriation item 235-583, Urban University59960
Programs, $169,310 in each fiscal year shall be used to support59961
the Kent State University Learning and Technology Project. This59962
project is a kindergarten through university collaboration between59963
schools surrounding Kent State University's eight campuses in 59964
northeast Ohio and corporate partners who will assist in 59965
development and delivery.59966

       The Kent State University Project shall provide a faculty59967
member who has a full-time role in the development of59968
collaborative activities and teacher instructional programming59969
between Kent State University and the K-12th grade schools that 59970
surround its eight campuses; appropriate student support staff to 59971
facilitate these programs and joint activities; and hardware and 59972
software to schools that will make possible the delivery of 59973
instruction to pre-service and in-service teachers, and their 59974
students, in their own classrooms or school buildings. This shall 59975
involve the delivery of low-bandwidth streaming video and 59976
web-based technologies in a distributed instructional model.59977

       Of the foregoing appropriation item 235-583, Urban University59978
Programs, $65,119 in each fiscal year shall be used to support the59979
Ameritech Classroom/Center for Research at Kent State University.59980

       Of the foregoing appropriation item 235-583, Urban University59981
Programs, $651,192 in each fiscal year shall be used to support59982
the Polymer Distance Learning Project at the University of Akron.59983

       Of the foregoing appropriation item 235-583, Urban University59984
Programs, $32,560 in each fiscal year shall be distributed to the59985
Kent State University/Cleveland Design Center program.59986

       Of the foregoing appropriation item 235-583, Urban University59987
Programs, $162,797 in each fiscal year shall be used to support59988
the Bliss Institute of Applied Politics at the University of59989
Akron.59990

       Of the foregoing appropriation item 235-583, Urban University59991
Programs, $9,766 in each fiscal year shall be used for the59992
Advancing-Up Program at the University of Akron.59993

       Of the foregoing appropriation item 235-583, Urban University59994
Programs, $1,433,037 in each fiscal year shall be distributed by59995
the Board of Regents to Cleveland State University in support of59996
the Maxine Goodman Levin College of Urban Affairs.59997

       Of the foregoing appropriation item 235-583, Urban University59998
Programs, $1,433,037 in each fiscal year shall be distributed to59999
the Northeast Ohio Research Consortium, the Urban Linkages60000
Program, and the Urban Research Technical Assistance Grant60001
Program. The distribution among the three programs shall be60002
determined by the chair of the Urban University Program.60003

       Of the foregoing appropriation item 235-583, Urban University 60004
Programs, $139,777 in each fiscal year shall be used to support 60005
the Strategic Economic Research Collaborative at the University of 60006
Toledo Urban Affairs Center.60007

        Of the foregoing appropriation item 235-583, Urban University 60008
Programs, $139,777 in each fiscal year shall be used to support 60009
the Institute for Collaborative Research and Public Humanities at 60010
The Ohio State University.60011

       Of the foregoing appropriation item 235-583, Urban University 60012
Programs, $84,368 in each fiscal year shall be used to support the 60013
Medina County University Center.60014

       Section 209.64.60. RURAL UNIVERSITY PROJECTS60015

       Of the foregoing appropriation item 235-587, Rural University60016
Projects, Bowling Green State University shall receive $237,405 in 60017
each fiscal year, Miami University shall receive $220,788 in each 60018
fiscal year, and Ohio University shall receive $517,513 in each 60019
fiscal year. These funds shall be used to support the Institute60020
for Local Government Administration and Rural Development at Ohio60021
University, the Center for Public Management and Regional Affairs60022
at Miami University, and the Center for Policy Analysis and Public60023
Service at Bowling Green State University.60024

       A small portion of the funds provided to Ohio University60025
shall also be used for the Institute for Local Government60026
Administration and Rural Development State and Rural Policy60027
Partnership with the Governor's Office of Appalachia and the60028
Appalachian delegation of the General Assembly.60029

       Of the foregoing appropriation item 235-587, Rural University 60030
Projects, $14,348 in each fiscal year shall be used to support the 60031
Washington State Community College day care center.60032

        Of the foregoing appropriation item 235-587, Rural University 60033
Projects, $43,046 in each fiscal year shall be used to support the 60034
COAD/ILGARD/GOA Appalachian Leadership Initiative.60035

       Section 209.64.63. HAZARDOUS MATERIALS PROGRAM60036

       The foregoing appropriation item 235-596, Hazardous Materials60037
Program, shall be disbursed to Cleveland State University for the60038
operation of a program to certify firefighters for the handling of60039
hazardous materials. Training shall be available to all Ohio60040
firefighters.60041

       Of the foregoing appropriation item 235-596, Hazardous60042
Materials Program, $127,337 in each fiscal year shall be used to60043
support the Center for the Interdisciplinary Study of Education60044
and Leadership in Public Service at Cleveland State University.60045
These funds shall be distributed by the Board of Regents and shall60046
be used by the center targeted toward increasing the role of60047
special populations in public service and not-for-profit60048
organizations. The primary purpose of the center is to study60049
issues in public service and to guide strategies for attracting60050
new communities into public service occupations by bringing60051
together a cadre of researchers, scholars, and professionals60052
representing the public administration, social behavioral, and60053
education disciplines.60054

       Section 209.64.66. NATIONAL GUARD SCHOLARSHIP PROGRAM60055

       The Board of Regents shall disburse funds from appropriation60056
item 235-599, National Guard Scholarship Program, at the direction60057
of the Adjutant General. The unencumbered balance of appropriation 60058
item 235-599, National Guard Scholarship Program, at the end of 60059
each fiscal year shall be transferred under section 5919.341 of 60060
the Revised Code to the National Guard Scholarship Reserve Fund 60061
(Fund 5BM) for use under appropriation item 235-623, National 60062
Guard Scholarship Reserve Fund. Upon the request of the Adjutant 60063
General, the Board of Regents shall seek Controlling Board 60064
approval to establish appropriations in item 235-623, National 60065
Guard Scholarship Reserve Fund.60066

       Section 209.64.69. * PLEDGE OF FEES60067

       Any new pledge of fees, or new agreement for adjustment of60068
fees, made in the biennium ending June 30, 2007, to secure bonds 60069
or notes of a state-assisted institution of higher education for a 60070
project for which bonds or notes were not outstanding on the 60071
effective date of this section shall be effective only after 60072
approval by the Board of Regents, unless approved in a previous 60073
biennium.60074

       Section 209.64.72. HIGHER EDUCATION GENERAL OBLIGATION DEBT 60075
SERVICE60076

       The foregoing appropriation item 235-909, Higher Education60077
General Obligation Debt Service, shall be used to pay all debt60078
service and related financing costs at the times they are required 60079
to be made under sections 151.01 and 151.04 of the Revised Code60080
during the period from July 1, 2005, to June 30, 2007. The Office60081
of the Sinking Fund or the Director of Budget and Management shall60082
effectuate the required payments by intrastate transfer voucher.60083

       Section 209.64.75. SALES AND SERVICES60084

        The Board of Regents is authorized to charge and accept 60085
payment for the provision of goods and services. Such charges 60086
shall be reasonably related to the cost of producing the goods and 60087
services. No charges may be levied for goods or services that are 60088
produced as part of the routine responsibilities or duties of the 60089
Board. All revenues received by the Board of Regents shall be 60090
deposited into Fund 456, and may be used by the Board of Regents 60091
to pay for the costs of producing the goods and services.60092

        OHIO HIGHER EDUCATIONAL FACILITY COMMISSION SUPPORT60093

       The foregoing appropriation item 235-602, Higher Educational 60094
Facility Commission Administration, shall be used by the Board of 60095
Regents for operating expenses related to the Board of Regents' 60096
support of the activities of the Ohio Higher Educational Facility60097
Commission. Upon the request of the chancellor, the Director of60098
Budget and Management shall transfer up to $55,000 cash from Fund60099
461 to Fund 4E8 in each fiscal year of the biennium.60100

       Section 209.64.78. PHYSICIAN LOAN REPAYMENT60101

       The foregoing appropriation item 235-604, Physician Loan60102
Repayment, shall be used in accordance with sections 3702.71 to60103
3702.81 of the Revised Code.60104

       Section 209.64.81. NURSING LOAN PROGRAM60105

       The foregoing appropriation item 235-606, Nursing Loan60106
Program, shall be used to administer the nurse education60107
assistance program. Up to $159,600 in fiscal year 2006 and60108
$167,580 in fiscal year 2007 may be used for operating expenses60109
associated with the program. Any additional funds needed for the60110
administration of the program are subject to Controlling Board60111
approval.60112

       Section 209.64.84. SCIENCE AND TECHNOLOGY COLLABORATION60113

       The Board of Regents shall work in close collaboration with 60114
the Department of Development, the Air Quality Development 60115
Authority, and the Third Frontier Commission in relation to 60116
appropriation items and programs referred to as Alignment Programs 60117
in the following paragraph, and other technology-related60118
appropriations and programs in the Department of Development, Air 60119
Quality Development Authority, and the Board of Regents as these 60120
agencies may designate, to ensure implementation of a coherent 60121
state strategy with respect to science and technology.60122

       "Alignment Programs" means: appropriation items 195-401, 60123
Thomas Edison Program; 898-402, Coal Development Office; 195-422, 60124
Third Frontier Action Fund; 898-604, Coal Research and Development 60125
Fund; 235-433, Economic Growth Challenge; 235-451, Eminent 60126
Scholars; 235-508, Air Force Institute of Technology; 235-510, 60127
Ohio Supercomputer Center; 235-527, Ohio Aerospace Institute; 60128
235-535, Ohio Agricultural Research and Development Center; 60129
235-553, Dayton Area Graduate Studies Institute; 235-554, 60130
Priorities in Collaborative Graduate Education; 235-556, Ohio 60131
Academic Resources Network; and 195-435, Biomedical Research and 60132
Technology Transfer Trust.60133

        Consistent with the recommendations of the Governor's 60134
Commission on Higher Education and the Economy, Alignment Programs 60135
shall be managed and administered (1) to build on existing 60136
competitive research strengths; (2) to encourage new and emerging 60137
discoveries and commercialization of products and ideas that will 60138
benefit the Ohio economy; and (3) to assure improved collaboration 60139
among Alignment Programs, with programs administered by the Third 60140
Frontier Commission, and with other state programs that are 60141
intended to improve economic growth and job creation.60142

        If requested by the Third Frontier Commission, Alignment 60143
Programs managers shall report to the Commission or the Third 60144
Frontier Advisory Board, as directed by the Commission, on the 60145
contributions of their programs to achieving the objectives stated 60146
in the preceding paragraph of this section.60147

       Each alignment program shall be reviewed annually by the 60148
Third Frontier Commission with respect to its development of60149
complementary relationships within a combined state science and 60150
technology investment portfolio and its overall contribution to 60151
the state's science and technology strategy, including the 60152
adoption of appropriately consistent criteria for: (1) the 60153
scientific merit of activities supported by the program; (2) the 60154
relevance of the program's activities to commercial opportunities 60155
in the private sector; (3) the private sector's involvement in a 60156
process that continually evaluates commercial opportunities to use 60157
the work supported by the program; and (4) the ability of the 60158
program and recipients of grant funding from the program to engage 60159
in activities that are collaborative, complementary, and efficient 60160
with respect to the expenditure of state funds. All programs 60161
listed above shall provide annual reports to the Third Frontier 60162
Commission discussing existing, planned, or possible 60163
collaborations between programs and recipients of grant funding 60164
related to technology, development, commercialization, and 60165
supporting Ohio's economic development. The annual review by the60166
Third Frontier Commission shall be a comprehensive review of the 60167
entire state science and technology program portfolio rather than 60168
a review of individual programs.60169

       Applicants for Third Frontier and Alignment Programs funding 60170
shall identify their requirements for high-performance computing 60171
facilities and services, including both hardware and software, in 60172
the proposals. If an applicant's requirements exceed approximately 60173
$100,000 for a proposal, the Ohio Supercomputer Center shall 60174
convene a panel of experts. The panel shall review the proposal to 60175
determine whether the proposal's requirements can be met through 60176
Ohio Supercomputer Center facilities or through other means and 60177
report such information to the Third Frontier Commission.60178

        To ensure that the state receives the maximum benefit from 60179
its investment in the Third Frontier Project and the Third 60180
Frontier Network, organizations receiving Third Frontier awards 60181
and Alignment Programs awards shall, as appropriate, be expected 60182
to have a connection to the Third Frontier Network that enables 60183
them and their collaborators to achieve award objectives through 60184
the Third Frontier Network.60185

       Section 209.64.87. REPAYMENT OF RESEARCH FACILITY INVESTMENT60186
FUND MONEYS 60187

       Notwithstanding any provision of law to the contrary, all60188
repayments of Research Facility Investment Fund loans shall be60189
made to the Bond Service Trust Fund. All Research Facility60190
Investment Fund loan repayments made prior to the effective date60191
of this section shall be transferred by the Director of Budget and60192
Management to the Bond Service Trust Fund within sixty days after 60193
the effective date of this section.60194

       Campuses shall make timely repayments of Research Facility60195
Investment Fund loans, according to the schedule established by60196
the Board of Regents. In the case of late payments, the Board of60197
Regents may deduct from an institution's periodic subsidy60198
distribution an amount equal to the amount of the overdue payment60199
for that institution, transfer such amount to the Bond Service60200
Trust Fund, and credit the appropriate institution for the60201
repayment.60202

       Section 206.64.90. VETERANS' PREFERENCES60203

       The Board of Regents shall work with the Governor's Office of60204
Veterans' Affairs to develop specific veterans' preference60205
guidelines for higher education institutions. These guidelines60206
shall ensure that the institutions' hiring practices are in60207
accordance with the intent of Ohio's veterans' preference laws.60208

       Section 206.64.93. STATE NEED-BASED FINANCIAL AID 60209
RECONCILIATION60210

       By the first day of August in each fiscal year, or as soon 60211
thereafter as possible, the Ohio Board of Regents shall certify to 60212
the Director of Budget and Management the amount necessary to pay 60213
any outstanding prior year obligations to higher education 60214
institutions for the state's need-based financial aid programs. 60215
The amounts certified are hereby appropriated to appropriation 60216
item 235-618, State Need-based Financial Aid Reconciliation, from 60217
revenues received in the State Need-based Financial Aid 60218
Reconciliation Fund (Fund 5Y5).60219

       Section 209.69.  DRC DEPARTMENT OF REHABILITATION AND60220
CORRECTION60221

General Revenue Fund 60222
GRF 501-321 Institutional Operations $ 857,371,490 $ 873,888,880 60223
GRF 501-403 Prisoner Compensation $ 8,599,255 $ 8,599,255 60224
GRF 501-405 Halfway House $ 38,104,924 $ 38,105,128 60225
GRF 501-406 Lease Rental Payments $ 132,370,500 $ 120,600,600 60226
GRF 501-407 Community Nonresidential Programs $ 15,383,471 $ 15,404,522 60227
GRF 501-408 Community Misdemeanor Programs $ 8,041,489 $ 8,041,489 60228
GRF 501-501 Community Residential Programs - CBCF $ 55,054,445 $ 55,054,445 60229
GRF 502-321 Mental Health Services $ 64,897,564 $ 66,055,754 60230
GRF 503-321 Parole and Community Operations $ 78,887,219 $ 80,708,911 60231
GRF 504-321 Administrative Operations $ 27,559,389 $ 28,147,730 60232
GRF 505-321 Institution Medical Services $ 159,926,575 $ 176,500,628 60233
GRF 506-321 Institution Education Services $ 22,727,366 $ 23,114,615 60234
GRF 507-321 Institution Recovery Services $ 6,946,286 $ 7,090,212 60235
TOTAL GRF General Revenue Fund $ 1,475,869,973 $ 1,501,312,169 60236

General Services Fund Group60237

148 501-602 Services and Agricultural $ 95,207,653 $ 95,207,653 60238
200 501-607 Ohio Penal Industries $ 38,000,000 $ 38,000,000 60239
4B0 501-601 Penitentiary Sewer Treatment Facility Services $ 1,758,177 $ 1,758,177 60240
4D4 501-603 Prisoner Programs $ 20,967,703 $ 20,967,703 60241
4L4 501-604 Transitional Control $ 1,593,794 $ 1,593,794 60242
4S5 501-608 Education Services $ 4,564,072 $ 4,564,072 60243
483 501-605 Property Receipts $ 393,491 $ 393,491 60244
5AF 501-609 State and Non-Federal Awards $ 262,718 $ 262,718 60245
5H8 501-617 Offender Financial Responsibility $ 2,000,000 $ 2,000,000 60246
5L6 501-611 Information Technology Services $ 3,741,980 $ 3,741,980 60247
571 501-606 Training Academy Receipts $ 75,190 $ 75,190 60248
593 501-618 Laboratory Services $ 5,799,999 $ 5,799,999 60249
TOTAL GSF General Services Fund Group $ 174,364,777 $ 174,364,777 60250

Federal Special Revenue Fund Group60251

3S1 501-615 Truth-In-Sentencing Grants $ 26,127,427 $ 26,127,427 60252
323 501-619 Federal Grants $ 12,198,353 $ 12,198,353 60253
TOTAL FED Federal Special Revenue 60254
Fund Group $ 38,325,780 $ 38,325,780 60255

TOTAL ALL BUDGET FUND GROUPS $ 1,688,560,530 $ 1,714,002,726 60256

       OHIO BUILDING AUTHORITY LEASE PAYMENTS60257

       The foregoing appropriation item 501-406, Lease Rental60258
Payments, shall be used for payments to the Ohio Building60259
Authority for the period July 1, 2005, to June 30, 2007, under the 60260
primary leases and agreements for those buildings made under 60261
Chapter 152. of the Revised Code but limited to the aggregate 60262
amount of $252,971,100. This appropriation amount is the source of 60263
funds pledged for bond service charges on related obligations 60264
issued under Chapter 152. of the Revised Code.60265

       PRISONER COMPENSATION60266

       Money from the foregoing appropriation item 501-403, Prisoner60267
Compensation, shall be transferred on a quarterly basis by60268
intrastate transfer voucher to the Services and Agricultural Fund 60269
(Fund 148) for the purposes of paying prisoner compensation.60270

       Section 209.72.  RSC REHABILITATION SERVICES COMMISSION60271

General Revenue Fund60272

GRF 415-100 Personal Services $ 8,851,468 $ 8,851,468 60273
GRF 415-402 Independent Living Council $ 12,280 $ 12,280 60274
GRF 415-403 Mental Health Services $ 717,221 $ 717,221 60275
GRF 415-404 MR/DD Services $ 1,260,816 $ 1,260,816 60276
GRF 415-405 Vocational Rehabilitation/Job and Family Services $ 536,912 $ 536,912 60277
GRF 415-406 Assistive Technology $ 47,531 $ 47,531 60278
GRF 415-431 Office for People with Brain Injury $ 226,012 $ 226,012 60279
GRF 415-506 Services for People with Disabilities $ 12,185,215 $ 12,185,215 60280
GRF 415-508 Services for the Deaf $ 50,000 $ 50,000 60281
GRF 415-509 Services for the Elderly $ 359,377 $ 359,377 60282
GRF 415-520 Independent Living Services $ 50,000 $ 50,000 60283
TOTAL GRF General Revenue Fund $ 24,296,832 $ 24,296,832 60284

General Services Fund Group60285

4W5 415-606 Program Management Expenses $ 18,557,040 $ 18,557,040 60286
467 415-609 Business Enterprise Operating Expenses $ 1,632,082 $ 1,632,082 60287
TOTAL GSF General Services 60288
Fund Group $ 20,189,122 $ 20,189,122 60289

Federal Special Revenue Fund Group60290

3L1 415-601 Social Security Personal Care Assistance $ 3,743,740 $ 3,743,740 60291
3L1 415-605 Social Security Community Centers for the Deaf $ 1,100,488 $ 1,100,488 60292
3L1 415-607 Social Security Administration Cost $ 175,860 $ 175,860 60293
3L1 415-608 Social Security Special Programs/Assistance $ 2,246,991 $ 131,716 60294
3L1 415-610 Social Security Vocational Rehabilitation $ 1,336,324 $ 1,338,324 60295
3L1 415-614 Social Security Independent Living $ 154,942 $ 0 60296
3L4 415-612 Federal - Independent Living Centers or Services $ 894,662 $ 686,520 60297
3L4 415-615 Federal - Supported Employment $ 1,338,191 $ 1,338,191 60298
3L4 415-617 Independent Living/Vocational Rehabilitation Programs $ 1,508,885 $ 1,608,885 60299
317 415-620 Disability Determination $ 82,870,347 $ 87,999,369 60300
379 415-616 Federal - Vocational Rehabilitation $ 123,565,158 $ 119,998,470 60301
TOTAL FED Federal Special 60302
Revenue Fund Group $ 218,935,588 $ 218,121,563 60303

State Special Revenue Fund Group60304

4L1 415-619 Services for Rehabilitation $ 4,500,000 $ 4,500,000 60305
468 415-618 Third Party Funding $ 1,055,407 $ 1,105,407 60306
TOTAL SSR State Special 60307
Revenue Fund Group $ 5,555,407 $ 5,605,407 60308
TOTAL ALL BUDGET FUND GROUPS $ 268,976,949 $ 268,212,924 60309

       INDEPENDENT LIVING COUNCIL60310

       The foregoing appropriation item 415-402, Independent Living60311
Council, shall be used to fund the operations of the State60312
Independent Living Council.60313

       MENTAL HEALTH SERVICES60314

       The foregoing appropriation item 415-403, Mental Health60315
Services, shall be used for the provision of vocational60316
rehabilitation services to mutually eligible consumers of the60317
Rehabilitation Services Commission and the Department of Mental60318
Health.60319

       The Rehabilitation Services Commission shall provide the 60320
Department of Mental Health a quarterly report stating the numbers 60321
served, numbers placed in employment, average hourly wage, and 60322
average hours worked.60323

       MR/DD SERVICES60324

       The foregoing appropriation item 415-404, MR/DD Services,60325
shall be used as state matching funds to provide vocational60326
rehabilitation services to mutually eligible clients between the60327
Rehabilitation Services Commission and the Department of Mental60328
Retardation and Developmental Disabilities. The Rehabilitation60329
Services Commission shall report to the Department of Mental60330
Retardation and Developmental Disabilities, as outlined in an60331
interagency agreement, on the number and status of mutually60332
eligible clients and the status of the funds and expenditures for60333
these clients.60334

       VOCATIONAL REHABILITATION/JOB AND FAMILY SERVICES60335

       The foregoing appropriation item 415-405, Vocational60336
Rehabilitation/Job and Family Services, shall be used as state60337
matching funds to provide vocational rehabilitation services to60338
mutually eligible clients between the Rehabilitation Services60339
Commission and the Department of Job and Family Services. The60340
Rehabilitation Services Commission shall report to the Department60341
of Job and Family Services, as outlined in an interagency60342
agreement, on the number and status of mutually eligible clients60343
and the status of the funds and expenditures for these clients.60344

       ASSISTIVE TECHNOLOGY60345

       The foregoing appropriation item 415-406, Assistive60346
Technology, shall be provided to Assistive Technology of Ohio and60347
shall be used only to provide grants under that program. No amount 60348
of the appropriation may be used for administrative costs.60349

       OFFICE FOR PEOPLE WITH BRAIN INJURY60350

       Of the foregoing appropriation item 415-431, Office for60351
People with Brain Injury, $50,000 in each fiscal year shall be60352
used for the state match for a federal grant awarded through the60353
Traumatic Brain Injury Act, Pub. L. No. 104-166, and up to $50,000 60354
in fiscal year 2006 and up to $50,000 in fiscal year 2007 shall be 60355
provided to the Brain Injury Trust Fund. The remaining60356
appropriation shall be used to plan and coordinate60357
head-injury-related services provided by state agencies and other60358
government or private entities, to assess the needs for such60359
services, and to set priorities in this area.60360

       SERVICES FOR THE DEAF60361

       The foregoing appropriation item 415-508, Services for the 60362
Deaf, shall be used to supplement Social Security reimbursement 60363
funds used to provide grants to community centers for the deaf. 60364
These funds shall not be used in lieu of Social Security 60365
reimbursement funds.60366

       SERVICES FOR THE ELDERLY60367

       The foregoing appropriation item 415-509, Services for the60368
Elderly, shall be used as matching funds for vocational60369
rehabilitation services for eligible elderly citizens with a60370
disability.60371

       INDEPENDENT LIVING SERVICES60372

       The foregoing appropriation items 415-520, Independent Living60373
Services, and 415-612, Federal - Independent Living Centers or60374
Services, shall be used to support state independent living60375
centers or independent living services under Title VII of the 60376
Independent Living Services and Centers for Independent Living of 60377
the Rehabilitation Act Amendments of 1992, 106 Stat. 4344, 2960378
U.S.C. 796d.60379

       PROGRAM MANAGEMENT EXPENSES60380

       The foregoing appropriation item 415-606, Program Management60381
Expenses, shall be used to support the administrative functions of60382
the commission related to the provision of vocational60383
rehabilitation, disability determination services, and ancillary60384
programs.60385

       INDEPENDENT LIVING/VOCATIONAL REHABILITATION PROGRAMS60386

       The foregoing appropriation item 415-617, Independent60387
Living/Vocational Rehabilitation Programs, shall be used to60388
support vocational rehabilitation programs, including, but not60389
limited to, high tech high schools, training, and brain injury 60390
grants.60391

       SOCIAL SECURITY REIMBURSEMENT FUNDS60392

       Reimbursement funds received from the Social Security60393
Administration, United States Department of Health and Human60394
Services, for the costs of providing services and training to60395
return disability recipients to gainful employment shall be used60396
in the Social Security Reimbursement Fund (Fund 3L1), as follows:60397

       (A) Appropriation item 415-601, Social Security Personal Care 60398
Assistance, to provide personal care services in accordance with 60399
section 3304.41 of the Revised Code;60400

       (B) Appropriation item 415-605, Social Security Community60401
Centers for the Deaf, to provide grants to community centers for60402
the deaf in Ohio for services to individuals with hearing60403
impairments;60404

       (C) Appropriation item 415-607, Social Security60405
Administration Cost, to provide administrative services needed to60406
administer the Social Security reimbursement program;60407

       (D) Appropriation item 415-608, Social Security Special60408
Programs/Assistance, to provide vocational rehabilitation services60409
to individuals with severe disabilities who are Social Security60410
beneficiaries, to enable them to achieve competitive employment. 60411
This appropriation item also includes funds to assist the Personal 60412
Care Assistance, Community Centers for the Deaf, and Independent 60413
Living Programs to pay their share of indirect costs as mandated 60414
by federal OMB Circular A-87.60415

       (E) Appropriation item 415-610, Social Security Vocational60416
Rehabilitation, to provide vocational rehabilitation services to 60417
older blind individuals with severe disabilities to enable them to 60418
achieve a noncompetitive employment goal.60419

       PILOT PROGRAM FOR VOCATIONAL REHABILITATION60420

       During fiscal years 2006 and 2007, the Rehabilitation 60421
Services Commission may conduct a pilot program to provide 60422
vocational rehabilitation and related services to entities, 60423
employers, or individuals that are not eligible for state- or 60424
federally-supported services through the commission. The 60425
commission shall propose fees to be collected from the entities, 60426
employers, or individuals served by the pilot program to support 60427
the costs for vocational rehabilitation and related services 60428
provided under the pilot program. Fee revenues collected under the 60429
program shall be credited to Fund 468 (Third Party Funding). 60430
During implementation of the pilot program, the Rehabilitation 60431
Services Commission shall investigate and determine the 60432
possibility of utilizing this source of revenue to match federal 60433
funds. The Rehabilitation Services Commission shall evaluate the 60434
progress of the pilot program and issue a report of its findings 60435
to the Governor not later than December 15, 2007. The report shall 60436
include a recommendation to either continue or discontinue the 60437
pilot program in the next biennium.60438

       Section 209.75.  RCB RESPIRATORY CARE BOARD60439

General Services Fund Group60440

4K9 872-609 Operating Expenses $ 441,987 $ 0 60441
TOTAL GSF General Services 60442
Fund Group $ 441,987 $ 0 60443
TOTAL ALL BUDGET FUND GROUPS $ 441,987 $ 0 60444


       Section 209.78. REVENUE DISTRIBUTION FUNDS60446

Volunteer Firefighters' Dependents Fund60447

085 800-900 Volunteer Firefighters' Dependents Fund $ 280,000 $ 280,000 60448
TOTAL 085 Volunteer Firefighters' 60449
Dependents Fund $ 280,000 $ 280,000 60450
Agency Fund Group 60451
062 110-900 Resort Area Excise Tax $ 1,000,000 $ 1,075,000 60452
063 110-900 Permissive Tax Distribution $ 1,627,628,631 $ 1,706,969,960 60453
067 110-900 School District Income Tax Fund $ 185,000,000 $ 195,000,000 60454
4P8 001-698 Cash Management Improvement Fund $ 2,500,000 $ 3,000,000 60455
608 001-699 Investment Earnings $ 85,000,000 $ 85,000,000 60456
TOTAL AGY Agency Fund Group $ 1,901,128,631 $ 1,991,044,960 60457

Holding Account Redistribution60458

R45 110-617 International Fuel Tax Distribution $ 6,292,029 $ 0 60459
TOTAL R45 Holding Account Redistribution Fund $ 6,292,029 $ 0 60460
Revenue Distribution Fund Group 60461
049 038-900 Indigent Drivers Alcohol Treatment $ 1,865,000 $ 1,865,000 60462
050 762-900 International Registration Plan Distribution $ 55,000,000 $ 55,000,000 60463
051 762-901 Auto Registration Distribution $ 475,000,000 $ 475,000,000 60464
054 110-900 Local Government Property Tax Replacement - Utility $ 90,000,000 $ 90,000,000 60465
060 110-900 Gasoline Excise Tax Fund $ 325,000,000 $ 349,000,000 60466
064 110-900 Local Government Revenue Assistance $ 83,754,100 $ 77,384,100 60467
065 110-900 Library/Local Government Support Fund $ 439,372,980 $ 430,584,650 60468
066 800-900 Undivided Liquor Permit Fund $ 13,500,000 $ 13,500,000 60469
068 110-900 State/Local Government Highway Distribution Fund $ 231,076,000 $ 235,542,000 60470
069 110-900 Local Government Fund $ 584,454,000 $ 538,710,300 60471
082 110-900 Horse Racing Tax $ 130,000 $ 130,000 60472
083 700-900 Ohio Fairs Fund $ 2,450,000 $ 2,450,000 60473
081 110-900 Local Government Property Tax Replacement-Business $ 16,200,000 $ 124,200,000 60474
TOTAL RDF Revenue Distribution 60475
Fund Group $ 2,317,802,080 $ 2,393,366,050 60476
TOTAL ALL BUDGET FUND GROUPS $ 4,225,502,740 $ 4,384,691,010 60477

       ADDITIONAL APPROPRIATIONS60478

       Appropriation items in this section shall be used for the60479
purpose of administering and distributing the designated revenue60480
distribution funds according to the Revised Code. If it is60481
determined that additional appropriations are necessary for this 60482
purpose, such amounts are appropriated.60483

       Section 209.81.  SAN BOARD OF SANITARIAN REGISTRATION60484

General Services Fund Group60485

4K9 893-609 Operating Expenses $ 134,279 $ 0 60486
TOTAL GSF General Services 60487
Fund Group $ 134,279 $ 0 60488
TOTAL ALL BUDGET FUND GROUPS $ 134,279 $ 0 60489


       Section 209.84.  OSB OHIO STATE SCHOOL FOR THE BLIND60491

General Revenue Fund60492

GRF 226-100 Personal Services $ 6,469,841 $ 6,594,261 60493
GRF 226-200 Maintenance $ 704,162 $ 704,162 60494
GRF 226-300 Equipment $ 113,289 $ 113,289 60495
TOTAL GRF General Revenue Fund $ 7,287,292 $ 7,411,712 60496

General Services Fund Group60497

4H8 226-602 Education Reform Grants $ 21,620 $ 21,620 60498
TOTAL GSF General Services 60499
Fund Group $ 21,620 $ 21,620 60500

Federal Special Revenue Fund Group60501

3P5 226-643 Medicaid Professional Services Reimbursement $ 180,000 $ 210,000 60502
310 226-626 Coordinating Unit $ 1,639,000 $ 1,639,000 60503
TOTAL FED Federal Special 60504
Revenue Fund Group $ 1,819,000 $ 1,849,000 60505

State Special Revenue Fund Group60506

4M5 226-601 Student Activity and Work Study $ 217,397 $ 217,397 60507
TOTAL SSR State Special Revenue 60508
Fund Group $ 217,397 $ 217,397 60509
TOTAL ALL BUDGET FUND GROUPS $ 9,345,309 $ 9,499,729 60510


       Section 209.87.  OSD OHIO STATE SCHOOL FOR THE DEAF60512

General Revenue Fund60513

GRF 221-100 Personal Services $ 8,401,704 $ 8,401,704 60514
GRF 221-200 Maintenance $ 1,032,751 $ 1,032,751 60515
GRF 221-300 Equipment $ 222,500 $ 222,500 60516
TOTAL GRF General Revenue Fund $ 9,656,955 $ 9,656,955 60517

General Services Fund Group60518

4M1 221-602 Education Reform Grants $ 27,575 $ 27,575 60519
TOTAL GSF General Services 60520
Fund Group $ 27,575 $ 27,575 60521

Federal Special Revenue Fund Group60522

3AD 221-604 VREAL Ohio $ 1,000,000 $ 1,000,000 60523
3R0 221-684 Medicaid Professional $ 35,000 $ 35,000 60524
Services Reimbursement 60525
3Y1 221-686 Early Childhood Grant $ 250,000 $ 250,000 60526
311 221-625 Coordinating Unit $ 1,062,426 $ 1,062,426 60527
TOTAL FED Federal Special 60528
Revenue Fund Group $ 2,347,426 $ 2,347,426 60529

State Special Revenue Fund Group60530

4M0 221-601 Educational Program $ 32,688 $ 32,688 60531
Expenses 60532
5H6 221-609 Even Start Fees & Gifts $ 59,800 $ 59,800 60533
TOTAL SSR State Special Revenue 60534
Fund Group $ 92,488 $ 92,488 60535
TOTAL ALL BUDGET FUND GROUPS 12,124,444 12,124,444 60536

       EQUIPMENT60537

       Of the foregoing appropriation item 221-300, Equipment, up to 60538
$15,000 in fiscal year 2006 may be used by the Ohio School for the 60539
Deaf to purchase software for the documentation and tracking of 60540
students for increased accountability and data analysis for 60541
quality instruction.60542

       Section 209.90.  SFC SCHOOL FACILITIES COMMISSION60543

General Revenue Fund60544

GRF 230-428 Lease Rental Payments $ 31,691,700 $ 31,603,200 60545
GRF 230-908 Common Schools General Obligation Debt Service $ 188,724,700 $ 224,911,500 60546
TOTAL GRF General Revenue Fund $ 220,416,400 $ 256,514,700 60547

State Special Revenue Fund Group60548

5E3 230-644 Operating Expenses $ 7,319,617 $ 7,691,485 60549
TOTAL SSR State Special Revenue 60550
Fund Group $ 7,319,617 $ 7,691,485 60551

Lottery Profits Education Fund Group60552

020 230-620 Career-Tech School Building Assistance $ 2,000,000 $ 2,000,000 60553
TOTAL LPE Lottery Profits 60554
Education Fund Group $ 2,000,000 $ 2,000,000 60555
TOTAL ALL BUDGET FUND GROUPS $ 229,736,017 $ 266,206,185 60556


       Section 209.90.03. LEASE RENTAL PAYMENTS60558

       The foregoing appropriation item 230-428, Lease Rental60559
Payments, shall be used to meet all payments at the times they are60560
required to be made during the period from July 1, 2005, to June60561
30, 2007, by the School Facilities Commission under leases and 60562
agreements made under section 3318.26 of the Revised Code, but60563
limited to the aggregate amount of $63,294,900. Nothing in this60564
act shall be deemed to contravene the obligation of the state to60565
pay, without necessity for further appropriation, from the sources60566
pledged thereto, the bond service charges on obligations issued60567
under Chapter 3318. of the Revised Code.60568

       COMMON SCHOOLS GENERAL OBLIGATION DEBT SERVICE60569

       The foregoing appropriation item 230-908, Common Schools60570
General Obligation Debt Service, shall be used to pay all debt60571
service and related financing costs at the times they are required 60572
to be made under sections 151.01 and 151.03 of the Revised Code60573
during the period from July 1, 2005, to June 30, 2007. The Office60574
of the Sinking Fund or the Director of Budget and Management shall60575
effectuate the required payments by an intrastate transfer60576
voucher.60577

       OPERATING EXPENSES60578

       The foregoing appropriation item 230-644, Operating Expenses,60579
shall be used by the Ohio School Facilities Commission to carry60580
out its responsibilities under this section and Chapter 3318. of 60581
the Revised Code.60582

       In both fiscal years 2006 and 2007, the Executive Director of 60583
the Ohio School Facilities Commission shall certify on a quarterly 60584
basis to the Director of Budget and Management the amount of cash 60585
from interest earnings to be transferred from the School Building 60586
Assistance Fund (Fund 032), the Public School Building Fund (Fund 60587
021), and the Educational Facilities Trust Fund (Fund N87) to the 60588
Ohio School Facilities Commission Fund (Fund 5E3). The amount 60589
transferred may not exceed investment earnings credited to the 60590
School Building Assistance Fund (Fund 032), less any amount 60591
required to be paid for federal arbitage rebate purposes.60592

       SCHOOL FACILITIES ENCUMBRANCES AND REAPPROPRIATION60593

       At the request of the Executive Director of the Ohio School60594
Facilities Commission, the Director of Budget and Management may60595
cancel encumbrances for school district projects from a previous60596
biennium if the district has not raised its local share of project60597
costs within one year of receiving Controlling Board approval 60598
under section 3318.05 of the Revised Code. The Executive Director 60599
of the Ohio School Facilities Commission shall certify the amounts 60600
of the canceled encumbrances to the Director of Budget and 60601
Management on a quarterly basis. The amounts of the canceled 60602
encumbrances are hereby appropriated.60603

       Section 209.90.06.  EXTREME ENVIRONMENTAL CONTAMINATION OF 60604
SCHOOL FACILITIES60605

       Notwithstanding any other provision of law to the contrary,60606
the School Facilities Commission may provide assistance under the60607
Exceptional Needs School Facilities Program established in section 60608
3318.37 of the Revised Code to any school district, and not60609
exclusively to a school district in the lowest fifty per cent of60610
adjusted valuation per pupil on the current ranking of school 60611
districts established under section 3317.02 of the Revised Code, 60612
for the purpose of the relocation or replacement of school 60613
facilities required as a result of extreme environmental60614
contamination.60615

       The School Facilities Commission shall contract with an60616
independent environmental consultant to conduct a study and to60617
report to the commission as to the seriousness of the60618
environmental contamination, whether the contamination violates60619
applicable state and federal standards, and whether the facilities60620
are no longer suitable for use as school facilities. The60621
commission then shall make a determination regarding funding for60622
the relocation or replacement of the school facilities. If the60623
federal government or other public or private entity provides60624
funds for restitution of costs incurred by the state or school60625
district in the relocation or replacement of the school60626
facilities, the school district shall use such funds in excess of60627
the school district's share to refund the state for the state's60628
contribution to the environmental contamination portion of the60629
project. The school district may apply an amount of such60630
restitution funds up to an amount equal to the school district's60631
portion of the project, as defined by the commission, toward60632
paying its portion of that project to reduce the amount of bonds60633
the school district otherwise must issue to receive state60634
assistance under sections 3318.01 to 3318.20 of the Revised Code.60635

       Section 209.90.09.  CANTON CITY SCHOOL DISTRICT PROJECT60636

       (A) The Ohio School Facilities Commission may commit up to60637
thirty-five million dollars to the Canton City School District for60638
construction of a facility described in this section, in lieu of a 60639
high school that would otherwise be authorized under Chapter 3318. 60640
of the Revised Code. The Commission shall not commit funds under 60641
this section unless all of the following conditions are met:60642

       (1) The District has entered into a cooperative agreement60643
with a state-assisted technical college.60644

       (2) The District has received an irrevocable commitment of60645
additional funding from nonpublic sources.60646

       (3) The facility is intended to serve both secondary and60647
postsecondary instructional purposes.60648

       (B) The Commission shall enter into an agreement with the60649
District for the construction of the facility authorized under60650
this section that is separate from and in addition to the60651
agreement required for the District's participation in the60652
Classroom Facilities Assistance Program under section 3318.08 of60653
the Revised Code. Notwithstanding that section and sections60654
3318.03, 3318.04, and 3318.083 of the Revised Code, the additional60655
agreement shall provide, but not be limited to, the following:60656

       (1) The Commission shall not have any oversight60657
responsibilities over the construction of the facility.60658

       (2) The facility need not comply with the specifications for60659
plans and materials for high schools adopted by the Commission.60660

       (3) The Commission may decrease the basic project cost that60661
would otherwise be calculated for a high school under Chapter60662
3318. of the Revised Code.60663

       (4) The state shall not share in any increases in the basic60664
project cost for the facility above the amount authorized under60665
this section.60666

       All other provisions of Chapter 3318. of the Revised Code60667
apply to the approval and construction of a facility authorized60668
under this section.60669

       The state funds committed to the facility authorized by this60670
section shall be part of the total amount the state commits to the60671
Canton City School District under Chapter 3318. of the Revised60672
Code. All additional state funds committed to the Canton City60673
School District for classroom facilities assistance shall be60674
subject to all provisions of Chapter 3318. of the Revised Code.60675

       Section 209.93.  SOS SECRETARY OF STATE60676

General Revenue Fund60677

GRF 050-321 Operating Expenses $ 2,585,000 $ 2,585,000 60678
GRF 050-403 Election Statistics $ 103,936 $ 103,936 60679
GRF 050-407 Pollworkers Training $ 277,977 $ 277,977 60680
GRF 050-409 Litigation Expenditures $ 4,652 $ 4,652 60681
TOTAL GRF General Revenue Fund $ 2,971,585 $ 2,971,585 60682

General Services Fund Group60683

4S8 050-610 Board of Voting Machine Examiners $ 7,200 $ 7,200 60684
412 050-609 Notary Commission $ 685,250 $ 685,249 60685
413 050-601 Information Systems $ 169,955 $ 169,955 60686
414 050-602 Citizen Education Fund $ 75,700 $ 55,712 60687
TOTAL General Services Fund Group $ 938,105 $ 918,116 60688

Federal Special Revenue Fund Group60689

3AS 050-616 2005 HAVA Voting Machines $ 37,436,203 $ 0 60690
3X4 050-612 Ohio Cntr/Law Related Educ Grant $ 41,000 $ 41,000 60691
TOTAL FED Federal Special Revenue 60692
Fund Group $ 37,477,203 $ 41,000 60693

State Special Revenue Fund Group60694

5N9 050-607 Technology Improvements $ 129,565 $ 129,565 60695
599 050-603 Business Services Operating Expenses $ 13,741,745 $ 13,761,734 60696
TOTAL SSR State Special Revenue 60697
Fund Group $ 13,871,310 $ 13,891,299 60698

Holding Account Redistribution Fund Group60699

R01 050-605 Uniform Commercial Code Refunds $ 65,000 $ 65,000 60700
R02 050-606 Corporate/Business Filing Refunds $ 100,000 $ 100,000 60701
TOTAL 090 Holding Account 60702
Redistribution Fund Group $ 165,000 $ 165,000 60703
TOTAL ALL BUDGET FUND GROUPS $ 55,423,203 $ 17,987,000 60704

       BOARD OF VOTING MACHINE EXAMINERS60705

       The foregoing appropriation item 050-610, Board of Voting60706
Machine Examiners, shall be used to pay for the services and60707
expenses of the members of the Board of Voting Machine Examiners,60708
and for other expenses that are authorized to be paid from the60709
Board of Voting Machine Examiners Fund, which is created in60710
section 3506.05 of the Revised Code. Moneys not used shall be60711
returned to the person or entity submitting the equipment for60712
examination. If it is determined that additional appropriations60713
are necessary, such amounts are appropriated.60714

       HOLDING ACCOUNT REDISTRIBUTION GROUP60715

       The foregoing appropriation items 050-605 and 050-606,60716
Holding Account Redistribution Fund Group, shall be used to hold60717
revenues until they are directed to the appropriate accounts or60718
until they are refunded. If it is determined that additional60719
appropriations are necessary, such amounts are appropriated.60720

       Section 209.96.  SEN THE OHIO SENATE60721

General Revenue Fund60722

GRF 020-321 Operating Expenses $ 11,546,357 $ 11,661,821 60723
TOTAL GRF General Revenue Fund $ 11,546,357 $ 11,661,821 60724

General Services Fund Group60725

102 020-602 Senate Reimbursement $ 444,025 $ 444,025 60726
409 020-601 Miscellaneous Sales $ 34,155 $ 34,155 60727
TOTAL GSF General Services 60728
Fund Group $ 478,180 $ 478,180 60729
TOTAL ALL BUDGET FUND GROUPS $ 12,024,537 $ 12,140,001 60730

       OPERATING EXPENSES60731

       On July 1, 2005, or as soon as possible thereafter, the Clerk 60732
of the Senate shall certify to the Director of Budget and 60733
Management the total fiscal year 2005 unencumbered appropriations 60734
in appropriation item 020-321, Operating Expenses. The Clerk may 60735
direct the Director of Budget and Management to transfer an amount 60736
not to exceed the total fiscal year 2005 unencumbered 60737
appropriations to fiscal year 2006 for use within appropriation 60738
item 020-321, Operating Expenses. Additional appropriation 60739
authority equal to the amount certified by the Clerk is hereby 60740
appropriated to appropriation item 020-321, Operating Expenses, in 60741
fiscal year 2006.60742

        On July 1, 2006, or as soon as possible thereafter, the Clerk 60743
of the Senate shall certify to the Director of Budget and 60744
Management the total fiscal year 2006 unencumbered appropriations 60745
in appropriation item 020-321, Operating Expenses. The Clerk may 60746
direct the Director of Budget and Management to transfer an amount 60747
not to exceed the total fiscal year 2006 unencumbered 60748
appropriations to fiscal year 2007 for use within appropriation 60749
item 020-321, Operating Expenses. Additional appropriation 60750
authority equal to the amount certified by the Clerk is hereby 60751
appropriated to appropriation item 020-321, Operating Expenses, in 60752
fiscal year 2007.60753

       Section 209.99.  CSF COMMISSIONERS OF THE SINKING FUND60754

Debt Service Fund Group60755

072 155-902 Highway Capital Improvements Bond Retirement Fund $ 180,620,600 $ 196,464,900 60756
073 155-903 Natural Resources Bond Retirement $ 26,166,000 $ 24,659,100 60757
074 155-904 Conservation Projects Bond Service Fund $ 14,687,300 $ 17,668,800 60758
076 155-906 Coal Research and Development Bond Retirement Fund $ 7,071,100 $ 8,980,800 60759
077 155-907 State Capital Improvements Bond Retirement Fund $ 163,131,400 $ 174,545,100 60760
078 155-908 Common Schools Bond Retirement Fund $ 200,724,700 $ 236,911,500 60761
079 155-909 Higher Education Bond Retirement Fund $ 140,600,300 $ 158,114,100 60762
TOTAL DSF Debt Service Fund Group $ 733,001,400 $ 817,344,300 60763
TOTAL ALL BUDGET FUND GROUPS $ 733,001,400 $ 817,344,300 60764

       ADDITIONAL APPROPRIATIONS60765

       Appropriation items in this section are for the purpose of60766
paying debt service and financing costs on bonds or notes of the60767
state issued under the Ohio Constitution and acts of the General 60768
Assembly. If it is determined that additional appropriations are 60769
necessary for this purpose, such amounts are appropriated.60770

       Section 212.03.  SPE BOARD OF SPEECH-LANGUAGE PATHOLOGY & 60771
AUDIOLOGY60772

General Services Fund Group60773

4K9 886-609 Operating Expenses $ 408,864 $ 0 60774
TOTAL GSF General Services 60775
Fund Group $ 408,864 $ 0 60776
TOTAL ALL BUDGET FUND GROUPS $ 408,864 $ 0 60777


       Section 212.06.  BTA BOARD OF TAX APPEALS60779

General Revenue Fund60780

GRF 116-321 Operating Expenses $ 2,155,055 $ 2,211,035 60781
TOTAL GRF General Revenue Fund $ 2,155,055 $ 2,211,035 60782
TOTAL ALL BUDGET FUND GROUPS $ 2,155,055 $ 2,211,035 60783


       Section 212.09. TAX DEPARTMENT OF TAXATION60785

General Revenue Fund60786

GRF 110-321 Operating Expenses $ 91,439,754 $ 91,439,754 60787
GRF 110-412 Child Support Administration $ 71,988 $ 71,988 60788
GRF 110-901 Property Tax Allocation - Taxation $ 430,102,680 $ 409,946,241 60789
GRF 110-906 Tangible Tax Exemption - Taxation $ 18,355,923 $ 13,766,942 60790
TOTAL GRF General Revenue Fund $ 539,970,345 $ 515,224,925 60791

Agency Fund Group60792

095 110-901 Municipal Income Tax $ 21,000,000 $ 21,000,000 60793
425 110-635 Tax Refunds $ 1,483,900,000 $ 1,582,700,000 60794
TOTAL AGY Agency Fund Group $ 1,504,900,000 $ 1,603,700,000 60795

General Services Fund Group60796

228 110-628 Tax Reform System Implementation $ 7,000,000 $ 7,000,000 60797
433 110-602 Tape File Account $ 96,165 $ 96,165 60798
5W4 110-625 Centralized Tax Filing and Payment $ 2,500,000 $ 2,000,000 60799
5W7 110-627 Exempt Facility Administration $ 36,000 $ 36,000 60800
TOTAL GSF General Services 60801
Fund Group $ 9,632,165 $ 9,132,165 60802

Federal Special Revenue Fund Group60803

3J6 110-601 Motor Fuel Compliance $ 25,000 $ 25,000 60804
TOTAL FED Federal Special Revenue 60805
Fund Group $ 25,000 $ 25,000 60806

State Special Revenue Fund Group60807

4C6 110-616 International Registration Plan $ 706,855 $ 706,855 60808
4R6 110-610 Tire Tax Administration $ 65,000 $ 65,000 60809
435 110-607 Local Tax Administration $ 15,880,987 $ 16,394,879 60810
436 110-608 Motor Vehicle Audit $ 1,350,000 $ 1,350,000 60811
437 110-606 Litter Tax and Natural Resource Tax Administration $ 625,232 $ 625,232 60812
438 110-609 School District Income Tax $ 2,599,999 $ 2,599,999 60813
5N5 110-605 Municipal Income Tax Administration $ 265,000 $ 265,000 60814
5N6 110-618 Kilowatt Hour Tax Administration $ 85,000 $ 85,000 60815
5V7 110-622 Motor Fuel Tax Administration $ 4,268,345 $ 4,397,263 60816
5V8 110-623 Property Tax Administration $ 12,758,643 $ 12,967,102 60817
639 110-614 Cigarette Tax Enforcement $ 168,925 $ 168,925 60818
642 110-613 Ohio Political Party Distributions $ 600,000 $ 600,000 60819
688 110-615 Local Excise Tax Administration $ 300,000 $ 300,000 60820
TOTAL SSR State Special Revenue 60821
Fund Group $ 39,673,986 $ 40,525,255 60822

Holding Account Redistribution Fund Group60823

R10 110-611 Tax Distributions $ 50,000 $ 50,000 60824
R11 110-612 Miscellaneous Income Tax Receipts $ 50,000 $ 50,000 60825
TOTAL 090 Holding Account 60826
Redistribution Fund Group $ 100,000 $ 100,000 60827
TOTAL ALL BUDGET FUND GROUPS $ 2,094,301,496 $ 2,168,707,345 60828

       HOMESTEAD EXEMPTION, PROPERTY TAX ROLLBACK, AND TANGIBLE TAX60829
EXEMPTION60830

       The foregoing appropriation item 110-901, Property Tax60831
Allocation - Taxation, is hereby appropriated to pay for the 60832
state's costs incurred because of the Homestead Exemption, the 60833
Manufactured Home Property Tax Rollback, and the Property Tax 60834
Rollback. The Tax Commissioner shall distribute these funds 60835
directly to the appropriate local taxing districts, except for 60836
school districts, notwithstanding the provisions in sections 60837
321.24 and 323.156 of the Revised Code, which provide for payment 60838
of the Homestead Exemption, the Manufactured Home Property Tax 60839
Rollback, and Property Tax Rollback by the Tax Commissioner to the60840
appropriate county treasurer and the subsequent redistribution of60841
these funds to the appropriate local taxing districts by the60842
county auditor.60843

       The foregoing appropriation item 110-906, Tangible Tax60844
Exemption - Taxation, is hereby appropriated to pay for the 60845
state's costs incurred because of the tangible personal property 60846
tax exemption required by division (C)(3) of section 5709.01 of 60847
the Revised Code. The Tax Commissioner shall distribute to each 60848
county treasurer the total amount appearing in the notification 60849
from the county treasurer under division (G) of section 321.24 of 60850
the Revised Code for all local taxing districts located in the 60851
county except for school districts, notwithstanding the provision 60852
in section 321.24 of the Revised Code which provides for payment 60853
of the $10,000 tangible personal property tax exemption by the Tax60854
Commissioner to the appropriate county treasurer for all local60855
taxing districts located in the county including school districts. 60856
The county auditor shall distribute the amount paid by the Tax60857
Commissioner among the appropriate local taxing districts except60858
for school districts under division (G) of section 321.24 of the 60859
Revised Code.60860

       Upon receipt of these amounts, each local taxing district60861
shall distribute the amount among the proper funds as if it had60862
been paid as real or tangible personal property taxes. Payments60863
for the costs of administration shall continue to be paid to the60864
county treasurer and county auditor as provided for in sections60865
319.54, 321.26, and 323.156 of the Revised Code.60866

       Any sums, in addition to the amounts specifically60867
appropriated in appropriation items 110-901, Property Tax60868
Allocation - Taxation, for the Homestead Exemption, the60869
Manufactured Home Property Tax Rollback, and the Property Tax60870
Rollback payments, and 110-906, Tangible Tax Exemption - Taxation,60871
for the $10,000 tangible personal property tax exemption payments,60872
which are determined to be necessary for these purposes, are60873
hereby appropriated.60874

       MUNICIPAL INCOME TAX60875

       The foregoing appropriation item 110-901, Municipal Income 60876
Tax, shall be used to make payments to municipal corporations 60877
under section 5745.05 of the Revised Code. If it is determined 60878
that additional appropriations are necessary to make these 60879
payments, such amounts are hereby appropriated.60880

       TAX REFUNDS60881

       The foregoing appropriation item 110-635, Tax Refunds, shall60882
be used to pay refunds under section 5703.052 of the Revised Code. 60883
If it is determined that additional appropriations are necessary 60884
for this purpose, such amounts are hereby appropriated.60885

       TAX REFORM SYSTEM IMPLEMENTATION FUND60886

       Notwithstanding section 3734.9010, division (B)(2)(c) of 60887
section 4505.09, division (B) of section 5703.12, section 5703.80, 60888
division (C)(6) of section 5727.81, sections 5733.122 and 60889
5735.053, division (C) of section 5739.21, section 5745.03, 60890
division (C) of section 5747.03, and section 5747.113 of the 60891
Revised Code and any other statutory provision to the contrary, 60892
any residual cash balances determined and certified by the Tax 60893
Commissioner to the Director of Budget and Management shall be 60894
transferred on July 1, 2005, or as soon as possible thereafter, to 60895
the Tax Reform System Implementation Fund (Fund 228), which is 60896
hereby created in the State Treasury. The fund shall be used to 60897
pay expenses incurred by the Department of Taxation in providing 60898
an integrated tax system that will accommodate the needs of tax 60899
reform and allow for improved customer service, processing 60900
efficiency, compliance enforcement, and reporting.60901

       INTERNATIONAL REGISTRATION PLAN AUDIT60902

       The foregoing appropriation item 110-616, International60903
Registration Plan, shall be used under section 5703.12 of the 60904
Revised Code for audits of persons with vehicles registered under 60905
the International Registration Plan.60906

       TRAVEL EXPENSES FOR THE STREAMLINED SALES TAX PROJECT60907

        Of the foregoing appropriation item 110-607, Local Tax 60908
Administration, the Tax Commissioner may disburse funds, if 60909
available, for the purposes of paying travel expenses incurred by 60910
members of Ohio's delegation to the Streamlined Sales Tax Project, 60911
as appointed under section 5740.02 of the Revised Code. Any travel 60912
expense reimbursement paid for by the Department of Taxation shall 60913
be done in accordance with applicable state laws and guidelines.60914

       LITTER CONTROL TAX ADMINISTRATION FUND60915

       Notwithstanding section 5733.12 of the Revised Code, during60916
the period from July 1, 2005, to June 30, 2006, the amount of60917
$625,232, and during the period from July 1, 2006, to June 30,60918
2007, the amount of $625,232, received by the Tax Commissioner60919
under Chapter 5733. of the Revised Code, shall be credited to the60920
Litter Control Tax Administration Fund (Fund 437).60921

       CENTRALIZED TAX FILING AND PAYMENT FUND60922

       The Director of Budget and Management, under a plan submitted 60923
by the Tax Commissioner, or as otherwise determined by the 60924
Director of Budget and Management, shall set a schedule to 60925
transfer cash from the General Revenue Fund to the credit of the 60926
Centralized Tax Filing and Payment Fund (Fund 5W4). The transfers 60927
of cash shall not exceed $4,500,000 in the biennium.60928

       Section 212.12.  DOT DEPARTMENT OF TRANSPORTATION60929

Transportation Modes
60930

General Revenue Fund60931

GRF 775-451 Public Transportation - State $ 16,300,000 $ 16,300,000 60932
GRF 776-465 Ohio Rail Development Commission $ 2,700,000 $ 2,700,000 60933
GRF 776-466 Railroad Crossing/Grade Separation $ 789,600 $ 789,600 60934
GRF 777-471 Airport Improvements - State $ 1,793,985 $ 1,793,985 60935
GRF 777-473 Rickenbacker Lease Payments - State $ 594,500 $ 320,300 60936
TOTAL GRF General Revenue Fund $ 22,178,085 $ 21,903,885 60937

Federal Special Revenue Fund Group60938

3B9 776-662 Rail Transportation - Federal $ 10,000 $ 10,000 60939
TOTAL FSR Federal Special Revenue 60940
Fund Group $ 10,000 $ 10,000 60941

State Special Revenue Fund Group60942

4N4 776-663 Panhandle Lease Reserve Payments $ 764,400 $ 764,400 60943
4N4 776-664 Rail Transportation - Other $ 2,111,500 $ 2,111,500 60944
5W9 777-615 County Airport Maintenance Assistance $ 570,000 $ 570,000 60945
TOTAL SSR State Special Revenue 60946
Fund Group $ 3,445,900 $ 3,445,900 60947
TOTAL ALL BUDGET FUND GROUPS $ 25,633,985 $ 25,359,785 60948

       ELDERLY AND DISABLED FARE ASSISTANCE60949

       Of the foregoing appropriation item 775-451, Public 60950
Transportation - State, up to $6,000,000 in fiscal year 2006 and 60951
$7,000,000 in fiscal year 2007 may be used to make grants to 60952
county transit boards, regional transit authorities, regional 60953
transit commissions, counties, municipal corporations, and private 60954
nonprofit organizations that operate or will operate public 60955
transportation systems, for the purpose of reducing the transit 60956
fares of elderly or disabled persons. The Director of 60957
Transportation shall establish criteria for the distribution of 60958
these grants under division (B) of section 5501.07 of the Revised 60959
Code.60960

       AVIATION LEASE PAYMENTS60961

       The foregoing appropriation item 777-473, Rickenbacker Lease60962
Payments - State, shall be used to meet scheduled payments for the60963
Rickenbacker Port Authority. The Director of Transportation shall60964
certify to the Director of Budget and Management any60965
appropriations in appropriation item 777-473, Rickenbacker Lease60966
Payments - State, that are not needed to make lease payments for60967
the Rickenbacker Port Authority. Notwithstanding section 127.14 of 60968
the Revised Code, the amount certified may be transferred by the 60969
Director of Budget and Management to appropriation item 777-471, 60970
Airport Improvements - State.60971

       Section 212.15.  TOS TREASURER OF STATE60972

General Revenue Fund60973

GRF 090-321 Operating Expenses $ 9,041,937 $ 9,041,937 60974
GRF 090-401 Office of the Sinking $ 521,576 $ 521,576 60975
Fund 60976
GRF 090-402 Continuing Education $ 435,770 $ 435,770 60977
GRF 090-524 Police and Fire $ 25,000 $ 20,000 60978
Disability Pension Fund 60979
GRF 090-534 Police & Fire Ad Hoc Cost $ 180,000 $ 150,000 60980
of Living 60981
GRF 090-554 Police and Fire Survivor $ 1,100,000 $ 1,000,000 60982
Benefits 60983
GRF 090-575 Police and Fire Death $ 20,000,000 $ 20,000,000 60984
Benefits 60985
TOTAL GRF General Revenue Fund $ 31,304,283 $ 31,169,283 60986

Agency Fund Group60987

425 090-635 Tax Refunds $ 31,000,000 $ 31,000,000 60988
TOTAL Agency Fund Group $ 31,000,000 $ 31,000,000 60989

General Services Fund Group60990

4E9 090-603 Securities Lending Income $ 2,721,800 $ 2,814,000 60991
577 090-605 Investment Pool $ 550,000 $ 550,000 60992
Reimbursement 60993
605 090-609 Treasurer of State $ 700,000 $ 700,000 60994
Administrative Fund 60995
TOTAL GSF General Services 60996
Fund Group $ 3,971,800 $ 4,064,000 60997

State Special Revenue Fund Group60998

5C5 090-602 County Treasurer Education $ 135,000 $ 135,000 60999
TOTAL SSR State Special Revenue 61000
Fund Group $ 135,000 $ 135,000 61001
TOTAL ALL BUDGET FUND GROUPS $ 66,411,083 $ 66,368,283 61002


       Section 212.15.03.  OFFICE OF THE SINKING FUND61004

       The foregoing appropriation item 090-401, Office of the61005
Sinking Fund, shall be used for financing and other costs incurred61006
by or on behalf of the Commissioners of the Sinking Fund, the Ohio61007
Public Facilities Commission or its secretary, or the Treasurer of61008
State, with respect to State of Ohio general obligation bonds or61009
notes, including, but not limited to, printing, advertising,61010
delivery, rating fees and the procurement of ratings, professional61011
publications, membership in professional organizations, and61012
services referred to in division (D) of section 151.01 of the61013
Revised Code. The General Revenue Fund shall be reimbursed for61014
such costs by intrastate transfer voucher pursuant to a61015
certification by the Office of the Sinking Fund of the actual61016
amounts used. The amounts necessary to make such reimbursements61017
are appropriated from the general obligation bond retirement funds61018
created by the Constitution and laws to the extent such costs are61019
incurred.61020

       POLICE AND FIRE DEATH BENEFIT FUND61021

       The foregoing appropriation item 090-575, Police and Fire61022
Death Benefits, shall be disbursed annually by the Treasurer of61023
State at the beginning of each fiscal year to the Board of61024
Trustees of the Ohio Police and Fire Pension Fund. By the61025
twentieth day of June of each fiscal year, the Board of Trustees 61026
of the Ohio Police and Fire Pension Fund shall certify to the 61027
Treasurer of State the amount disbursed in the current fiscal year 61028
to make the payments required by section 742.63 of the Revised 61029
Code and shall return to the Treasurer of State moneys received 61030
from this appropriation item but not disbursed.61031

       TAX REFUNDS61032

       The foregoing appropriation item 090-635, Tax Refunds, shall 61033
be used to pay refunds under section 5703.052 of the Revised Code. 61034
If the Director of Budget and Management determines that 61035
additional amounts are necessary for this purpose, such amounts 61036
are hereby appropriated.61037

       Section 212.18.  UST PETROLEUM UNDERGROUND STORAGE TANK61038
RELEASE COMPENSATION BOARD61039

Agency Fund Group61040

691 810-632 PUSTRCB Staff $ 1,075,158 $ 1,116,658 61041
TOTAL AGY Agency Fund Group $ 1,075,158 $ 1,116,658 61042
TOTAL ALL BUDGET FUND GROUPS $ 1,075,158 $ 1,116,658 61043


       Section 212.21.  TTA OHIO TUITION TRUST AUTHORITY61045

State Special Revenue Fund Group61046

5AM 095-603 Index Savings Plan $ 2,866,240 $ 3,104,865 61047
5P3 095-602 Variable College Savings Fund $ 2,042,486 $ 2,118,568 61048
645 095-601 Operating Expenses $ 807,260 $ 891,173 61049
TOTAL SSR State Special Revenue 61050
Fund Group $ 5,715,986 $ 6,114,606 61051
TOTAL ALL BUDGET FUND GROUPS $ 5,715,986 $ 6,114,606 61052


       Section 212.24.  OVH OHIO VETERANS' HOME61054

General Revenue Fund61055

GRF 430-100 Personal Services $ 19,685,007 $ 19,989,167 61056
GRF 430-200 Maintenance $ 6,396,200 $ 6,396,200 61057
TOTAL GRF General Revenue Fund $ 26,081,207 $ 26,385,367 61058

General Services Fund Group61059

484 430-603 Rental and Service Revenue $ 882,737 $ 882,737 61060
TOTAL GSF General Services Fund Group $ 882,737 $ 882,737 61061

Federal Special Revenue Fund Group61062

3L2 430-601 Federal VA Per Diem Grant $ 14,990,510 $ 15,290,320 61063
TOTAL FED Federal Special Revenue 61064
Fund Group $ 14,990,510 $ 15,290,320 61065

State Special Revenue Fund Group61066

4E2 430-602 Veterans Home Operating $ 8,322,731 $ 8,530,800 61067
604 430-604 Veterans Home Improvement $ 770,096 $ 770,096 61068
TOTAL SSR State Special Revenue 61069
Fund Group $ 9,092,827 $ 9,300,896 61070
TOTAL ALL BUDGET FUND GROUPS $ 51,047,281 $ 51,859,320 61071


       Section 212.27.  VET VETERANS' ORGANIZATIONS61073

General Revenue Fund61074

VAP AMERICAN EX-PRISONERS OF WAR
61075

GRF 743-501 State Support $ 25,030 $ 25,030 61076

VAN ARMY AND NAVY UNION, USA, INC.
61077

GRF 746-501 State Support $ 55,012 $ 55,012 61078

VKW KOREAN WAR VETERANS
61079

GRF 747-501 State Support $ 49,453 $ 49,453 61080

VJW JEWISH WAR VETERANS
61081

GRF 748-501 State Support $ 29,715 $ 29,715 61082

VCW CATHOLIC WAR VETERANS
61083

GRF 749-501 State Support $ 57,990 $ 57,990 61084

VPH MILITARY ORDER OF THE PURPLE HEART
61085

GRF 750-501 State Support $ 56,377 $ 56,377 61086

VVV VIETNAM VETERANS OF AMERICA
61087

GRF 751-501 State Support $ 185,954 $ 185,954 61088

VAL AMERICAN LEGION OF OHIO
61089

GRF 752-501 State Support $ 252,328 $ 252,328 61090

VII AMVETS
61091

GRF 753-501 State Support $ 237,919 $ 237,919 61092

VAV DISABLED AMERICAN VETERANS
61093

GRF 754-501 State Support $ 166,308 $ 166,308 61094

VMC MARINE CORPS LEAGUE
61095

GRF 756-501 State Support $ 85,972 $ 85,972 61096

V37 37TH DIVISION AEF VETERANS' ASSOCIATION
61097

GRF 757-501 State Support $ 5,946 $ 5,946 61098

VFW VETERANS OF FOREIGN WARS
61099

GRF 758-501 State Support $ 196,615 $ 196,615 61100

TOTAL GRF General Revenue Fund $ 1,404,619 $ 1,404,619 61101
TOTAL ALL BUDGET FUND GROUPS $ 1,404,619 $ 1,404,619 61102

       RELEASE OF FUNDS61103

       The foregoing appropriation items 743-501, 746-501, 747-501,61104
748-501, 749-501, 750-501, 751-501, 752-501, 753-501, 754-501,61105
756-501, 757-501, and 758-501, State Support, shall be released61106
upon approval by the Director of Budget and Management.61107

       CENTRAL OHIO UNITED SERVICES ORGANIZATION61108

       Of the foregoing appropriation item 751-501, State Support,61109
Vietnam Veterans of America, $50,000 in each fiscal year shall be61110
used to support the activities of the Central Ohio USO.61111

       VETERANS SERVICE COMMISSION EDUCATION61112

       Of the foregoing appropriation item 753-501, State Support,61113
AMVETS, up to $20,000 in each fiscal year may be used to provide 61114
moneys to the Association of County Veterans Service Commissioners 61115
to reimburse its member county veterans service commissions for 61116
costs incurred in carrying out educational and outreach duties 61117
required under divisions (E) and (F) of section 5901.03 of the 61118
Revised Code. The Director of Budget and Management shall release 61119
these funds upon the presentation of an itemized receipt, approved 61120
by the Governor's Office of Veterans Affairs, from the association 61121
for reasonable and appropriate expenses incurred while performing 61122
these duties. The association shall establish uniform procedures 61123
for reimbursing member commissions.61124

       Section 212.30.  DVM STATE VETERINARY MEDICAL BOARD61125

General Services Fund Group61126

4K9 888-609 Operating Expenses $ 353,691 $ 0 61127
TOTAL GSF General Services 61128
Fund Group $ 353,691 $ 0 61129
TOTAL ALL BUDGET FUND GROUPS $ 353,691 $ 0 61130


       Section 212.33.  DYS DEPARTMENT OF YOUTH SERVICES61132

General Revenue Fund61133

GRF 470-401 RECLAIM Ohio $ 177,016,683 $ 182,084,588 61134
GRF 470-412 Lease Rental Payments $ 20,267,500 $ 21,882,700 61135
GRF 470-510 Youth Services $ 18,608,587 $ 18,608,587 61136
GRF 472-321 Parole Operations $ 14,358,995 $ 14,962,871 61137
GRF 477-321 Administrative Operations $ 14,239,494 $ 14,754,420 61138
TOTAL GRF General Revenue Fund $ 244,491,259 $ 252,293,166 61139

General Services Fund Group61140

175 470-613 Education Reimbursement $ 10,112,529 $ 9,450,598 61141
4A2 470-602 Child Support $ 320,641 $ 328,657 61142
4G6 470-605 General Operational Funds $ 10,000 $ 10,000 61143
479 470-609 Employee Food Service $ 141,466 $ 137,666 61144
523 470-621 Wellness Program $ 46,937 $ 0 61145
6A5 470-616 Building Demolition $ 31,100 $ 0 61146
TOTAL GSF General Services 61147
Fund Group $ 10,662,673 $ 9,926,921 61148

Federal Special Revenue Fund Group61149

3V5 470-604 Juvenile Justice/Delinquency Prevention $ 4,254,745 $ 4,254,746 61150
3W0 470-611 Federal Juvenile Programs FFY 02 $ 222,507 $ 0 61151
3Z8 470-625 Federal Juvenile Programs FFY 04 $ 1,500,001 $ 773,812 61152
3Z9 470-626 Federal Juvenile Programs FFY 05 $ 465,000 $ 0 61153
321 470-601 Education $ 1,422,580 $ 1,465,399 61154
321 470-603 Juvenile Justice Prevention $ 1,981,169 $ 2,006,505 61155
321 470-606 Nutrition $ 2,471,550 $ 2,470,655 61156
321 470-614 Title IV-E Reimbursements $ 4,960,589 $ 6,012,361 61157
321 470-617 Americorps Programs $ 456,000 $ 463,700 61158
TOTAL FED Federal Special Revenue 61159
Fund Group $ 17,734,141 $ 17,447,178 61160

State Special Revenue Fund Group61161

147 470-612 Vocational Education $ 1,937,784 $ 2,009,866 61162
4W3 470-618 Help Me Grow $ 11,000 $ 11,000 61163
5BH 470-628 Partnerships for Success $ 1,500,000 $ 1,500,000 61164
TOTAL SSR State Special Revenue 61165
Fund Group $ 3,448,784 $ 3,520,866 61166
TOTAL ALL BUDGET FUND GROUPS $ 276,336,857 $ 283,188,131 61167

       OHIO BUILDING AUTHORITY LEASE PAYMENTS61168

       The foregoing appropriation item 470-412, Lease Rental61169
Payments, in the Department of Youth Services, shall be used for61170
payments to the Ohio Building Authority for the period from July 61171
1, 2005, to June 30, 2007, under the primary leases and agreements 61172
for facilities made under Chapter 152. of the Revised Code, but 61173
limited to the aggregate amount of $42,150,200. This appropriation 61174
is the source of funds pledged for bond service charges on related61175
obligations issued pursuant to Chapter 152. of the Revised Code.61176

       EDUCATION REIMBURSEMENT61177

       The foregoing appropriation item 470-613, Education61178
Reimbursement, shall be used to fund the operating expenses of61179
providing educational services to youth supervised by the61180
Department of Youth Services. Operating expenses include, but are61181
not limited to, teachers' salaries, maintenance costs, and61182
educational equipment. This appropriation item may be used for61183
capital expenses related to the education program.61184

       EMPLOYEE FOOD SERVICE AND EQUIPMENT61185

       Notwithstanding section 125.14 of the Revised Code, the61186
foregoing appropriation item 470-609, Employee Food Service, may61187
be used to purchase any food operational items with funds received61188
into the fund from reimbursement for state surplus property.61189

       PARTNERSHIPS FOR SUCCESS61190

       In fiscal year 2006, the foregoing appropriation item 61191
470-628, Partnerships for Success, shall be used to support the 61192
Partnerships for Success Project. On or before January 1, 2007, 61193
the Director of Budget and Management shall transfer any amount of 61194
cash that remains unspent in the Partnerships for Success Fund 61195
(Fund 5BH) to the Children's Trust Fund (Fund 198).61196

       FEDERAL JUVENILE JUSTICE PROGRAM TRANSFER FROM THE OFFICE OF61197
CRIMINAL JUSTICE SERVICES TO THE DEPARTMENT OF YOUTH SERVICES61198

       Any business relating to the funds associated with the Office 61199
of Criminal Justice Services' appropriation item 196-602, Criminal 61200
Justice Federal Programs, commenced but not completed by the 61201
Office of Criminal Justice Services or its director shall be 61202
completed by the Department of Youth Services or its director in 61203
the same manner, and with the same effect, as if completed by the 61204
Office of Criminal Justice Services or its director. No 61205
validation, cure, right, privilege, remedy, obligation, or 61206
liability is lost or impaired by reason of the transfer and shall 61207
be administered by the Department of Youth Services.61208

       Any action or proceeding against the Office of Criminal 61209
Justice Services pending on the effective date of this section 61210
shall not be affected by the transfer of responsibility to the 61211
Department of Youth Services, and shall be prosecuted or defended 61212
in the name of the Department of Youth Services or its director. 61213
In all such actions and proceedings, the Department of Youth 61214
Services or its director upon application of the court shall be 61215
substituted as party.61216

       Section 303.03. EXPENDITURES AND APPROPRIATION INCREASES61217
APPROVED BY THE CONTROLLING BOARD61218

       Any money that the Controlling Board approves for expenditure61219
or any increase in appropriation authority that the Controlling61220
Board approves under sections 127.14, 131.35, and 131.39 of the 61221
Revised Code or any other provision of law is hereby appropriated 61222
for the period ending June 30, 2007.61223

       Section 303.06. PERSONAL SERVICE EXPENSES61224

       Unless otherwise prohibited by law, any appropriation from61225
which personal service expenses are paid shall bear the employer's61226
share of public employees' retirement, workers' compensation,61227
disabled workers' relief, and all group insurance programs; the61228
costs of centralized accounting, centralized payroll processing,61229
and related personnel reports and services; the cost of the Office61230
of Collective Bargaining; the cost of the Personnel Board of61231
Review; the cost of the Employee Assistance Program; the cost of61232
the affirmative action and equal employment opportunity programs 61233
administered by the Department of Administrative Services; the 61234
costs of interagency information management infrastructure; and 61235
the cost of administering the state employee merit system as 61236
required by section 124.07 of the Revised Code. These costs shall 61237
be determined in conformity with the appropriate sections of law 61238
and paid in accordance with procedures specified by the Office of61239
Budget and Management. Expenditures from appropriation item 61240
070-601, Public Audit Expense - Local Government, in Fund 422 may 61241
be exempted from the requirements of this section.61242

       Section 303.09. RE-ISSUANCE OF VOIDED WARRANTS61243

       In order to provide funds for the reissuance of voided61244
warrants under section 117.47 of the Revised Code, there is hereby 61245
appropriated, out of moneys in the state treasury from the fund61246
credited as provided in section 117.47 of the Revised Code, that61247
amount sufficient to pay such warrants when approved by the Office61248
of Budget and Management.61249

       Section 303.12. SATISFACTION OF JUDGMENTS AND SETTLEMENTS 61250
AGAINST THE STATE61251

       Except as otherwise provided in this section, an 61252
appropriation in this act or any other act may be used for the 61253
purpose of satisfying judgments, settlements, or administrative 61254
awards ordered or approved by the Court of Claims or by any other 61255
court of competent jurisdiction in connection with civil actions 61256
against the state. This authorization does not apply to 61257
appropriations to be applied to or used for payment of guarantees 61258
by or on behalf of the state, or for payments under lease 61259
agreements relating to, or debt service on, bonds, notes, or other 61260
obligations of the state. Notwithstanding any other statute to the 61261
contrary, this authorization includes appropriations from funds 61262
into which proceeds or direct obligations of the state are 61263
deposited only to the extent that the judgment, settlement, or 61264
administrative award is for, or represents, capital costs for 61265
which the appropriation may otherwise be used and is consistent 61266
with the purpose for which any related obligations were issued or 61267
entered into. Nothing contained in this section is intended to 61268
subject the state to suit in any forum in which it is not 61269
otherwise subject to suit, and is not intended to waive or 61270
compromise any defense or right available to the state in any suit 61271
against it.61272

       Section 303.13. CAPITAL PROJECT SETTLEMENTS61273

       This section specifies an additional and supplemental61274
procedure to provide for payments of judgments and settlements if61275
the Director of Budget and Management determines, pursuant to61276
division (C)(4) of section 2743.19 of the Revised Code, that61277
sufficient unencumbered moneys do not exist in the particular61278
appropriation to pay the amount of a final judgment rendered61279
against the state or a state agency, including the settlement of a61280
claim approved by a court, in an action upon and arising out of a61281
contractual obligation for the construction or improvement of a61282
capital facility if the costs under the contract were payable in61283
whole or in part from a state capital projects appropriation. In61284
such a case, the director may either proceed pursuant to division61285
(C)(4) of section 2743.19 of the Revised Code or apply to the61286
Controlling Board to increase an appropriation or create an61287
appropriation out of any unencumbered moneys in the state treasury61288
to the credit of the capital projects fund from which the initial61289
state appropriation was made. The Controlling Board may approve or 61290
disapprove the application as submitted or modified. The amount of 61291
an increase in appropriation or new appropriation specified in an 61292
application approved by the Controlling Board is hereby 61293
appropriated from the applicable capital projects fund and made 61294
available for the payment of the judgment or settlement.61295

       If the director does not make the application authorized by61296
this section or the Controlling Board disapproves the application,61297
and the director does not make application under division (C)(4) 61298
of section 2743.19 of the Revised Code, the director shall for the 61299
purpose of making that payment make a request to the General61300
Assembly as provided for in division (C)(5) of that section.61301

       Section 303.18. INCOME TAX DISTRIBUTION TO COUNTIES61302

       There are hereby appropriated out of any moneys in the state61303
treasury to the credit of the General Revenue Fund, which are not61304
otherwise appropriated, funds sufficient to make any payment61305
required by division (B)(2) of section 5747.03 of the Revised61306
Code.61307

       Section 303.21.  REAPPROPRIATION OF UNEXPENDED ENCUMBERED61308
BALANCES OF OPERATING APPROPRIATIONS61309

       An unexpended balance of an operating appropriation or61310
reappropriation that a state agency lawfully encumbered prior to61311
the close of a fiscal year is reappropriated on the first day of61312
July of the following fiscal year from the fund from which it was61313
originally appropriated or reappropriated for the following period61314
and shall remain available only for the purpose of discharging the61315
encumbrance:61316

       (A) For an encumbrance for personal services, maintenance,61317
equipment, or items for resale, other than an encumbrance for an61318
item of special order manufacture not available on term contract61319
or in the open market or for reclamation of land or oil and gas61320
wells for a period of not more than five months from the end of61321
the fiscal year;61322

       (B) For an encumbrance for an item of special order61323
manufacture not available on term contract or in the open market,61324
for a period of not more than five months from the end of the61325
fiscal year or, with the written approval of the Director of61326
Budget and Management, for a period of not more than twelve months61327
from the end of the fiscal year;61328

       (C) For an encumbrance for reclamation of land or oil and gas 61329
wells, for a period ending when the encumbered appropriation is 61330
expended or for a period of two years, whichever is less;61331

       (D) For an encumbrance for any other expense, for such period 61332
as the director approves, provided such period does not exceed two 61333
years.61334

       Any operating appropriations for which unexpended balances61335
are reappropriated beyond a five-month period from the end of the61336
fiscal year by division (B) of this section shall be reported to 61337
the Controlling Board by the Director of Budget and Management by 61338
the thirty-first day of December of each year. The report on each 61339
such item shall include the item, the cost of the item, and the 61340
name of the vendor. The report shall be updated on a quarterly 61341
basis for encumbrances remaining open.61342

       Upon the expiration of the reappropriation period set out in61343
divisions (A), (B), (C), or (D) of this section, a reappropriation61344
made by this section lapses, and the Director of Budget and 61345
Management shall cancel the encumbrance of the unexpended61346
reappropriation not later than the end of the weekend following 61347
the expiration of the reappropriation period.61348

       Notwithstanding the preceding paragraph, with the approval of61349
the Director of Budget and Management, an unexpended balance of an61350
encumbrance that was reappropriated on the first day of July by 61351
this section for a period specified in division (C) or (D) of this 61352
section and that remains encumbered at the close of the fiscal 61353
biennium is hereby reappropriated on the first day of July of the 61354
following fiscal biennium from the fund from which it was 61355
originally appropriated or reappropriated for the applicable 61356
period specified in division (C) or (D) of this section and shall 61357
remain available only for the purpose of discharging the 61358
encumbrance.61359

       The Director of Budget and Management may correct accounting 61360
errors committed by the staff of the Office of Budget and 61361
Management, such as re-establishing encumbrances or appropriations 61362
cancelled in error, during the cancellation of operating 61363
encumbrances in November and of non-operating encumbrances in 61364
December.61365

       If the Controlling Board approved a purchase, that approval61366
remains in effect so long as the appropriation used to make that61367
purchase remains encumbered.61368

       Section 306.03. UTILITY RADIOLOGICAL SAFETY BOARD ASSESSMENTS61369

       The maximum amounts that may be assessed against nuclear61370
electric utilities under division (B)(2) of section 4937.05 of the 61371
Revised Code are as follows:61372

FY 2006 FY 2007 61373
Department of Agriculture 61374
Fund 4E4 Utility Radiological Safety $73,059 $73,059 61375
Department of Health 61376
Fund 610 Radiation Emergency Response $850,000 850,000 61377
Environmental Protection Agency 61378
Fund 644 ER Radiological Safety $286,114 $286,114 61379
Emergency Management Agency 61380
Fund 657 Utility Radiological Safety $1,260,000 $1,260,000 61381

       Section 312.03. TRANSFERS TO THE GENERAL REVENUE FUND FROM 61382
NON-FEDERAL NON-GRF FUNDS61383

        Notwithstanding any other provision of law to the contrary, 61384
during fiscal years 2006 and 2007, the Director of Budget and 61385
Management is hereby authorized to transfer cash from non-federal, 61386
non-General Revenue Fund funds that are not constitutionally 61387
restricted to the General Revenue Fund. The total amount of cash 61388
transfers made pursuant to this section to the General Revenue 61389
Fund during fiscal years 2006 and 2007 shall not exceed 61390
$60,000,000.61391

       Section 312.06. TRANSFERS TO THE GENERAL REVENUE FUND OF 61392
INTEREST EARNED61393

       Notwithstanding any provision of Ohio law to the contrary, 61394
the Director of Budget and Management, through June 30, 2007, may 61395
transfer interest earned by any fund in the Central Accounting 61396
System to the General Revenue Fund. This section does not apply to 61397
funds whose source of revenue is restricted or protected by the 61398
Constitution of this state, federal tax law, or the "Cash 61399
Management Improvement Act of 1990" 104 Stat. 1058 (1990), 31 61400
U.S.C. 6501, et. seq., as amended.61401

       Section 312.09. BUDGET STABILIZATION FUND TRANSFERS61402

        (A) Notwithstanding any provision of law to the contrary, 61403
through June 30, 2007, if the Director of Budget and Management 61404
determines that the estimated ending fund balance of the General 61405
Revenue Fund will be greater than the amounts assumed in this act 61406
for either fiscal year 2006 or 2007, the Director may transfer up 61407
to the excess balance to the Budget Stabilization Fund. This 61408
division does not apply to division (A) of Section 206.66.21, TANF 61409
TRANSFERS, of this act.61410

        (B) Notwithstanding any provision of law to the contrary, 61411
through June 30, 2007, if the Director of Budget and Management 61412
determines that state revenue receipts and available fund balances 61413
in any fund other than the General Revenue Fund exceed estimated 61414
state expenditures, the Director may transfer up to the excess 61415
revenue to the Budget Stabilization Fund. This division does not 61416
apply to revenue restricted or protected by the Ohio Constitution, 61417
federal tax law or grant requirements, or the "Cash Management 61418
Improvement Act of 1990," 104 Stat. 1058 (1990), 31 U.S.C. 6501, 61419
et seq., as amended.61420

        (C) In executing division (A) of this section and division 61421
(A) of Section 206.66.21, TANF TRANSFERS, it is intended that 61422
these divisions be applied and construed so that both of the 61423
transfers authorized under these divisions may be made through 61424
June 30, 2007.61425

        (D) After making the transfers described in divisions (A) and 61426
(B) of this section, the Director of Budget and Management shall 61427
submit a report to the President of the Senate and the Speaker of 61428
the House of Representatives. 61429

       Section 312.12. GRF TRANSFER TO FUND 5N4, OAKS PROJECT61430
IMPLEMENTATION61431

       On July 1, 2005, or as soon thereafter as possible, the61432
Director of Budget and Management shall transfer an amount not to 61433
exceed $675,000 in cash from the General Revenue Fund to Fund 5N4, 61434
OAKS Project Implementation. On July 1, 2006, or as soon 61435
thereafter as possible, the Director of Budget and Management 61436
shall transfer an amount not to exceed $675,000 in cash from the 61437
General Revenue Fund to Fund 5N4, OAKS Project Implementation.61438

       Section 312.15. CORPORATE AND UCC FILING FUND TRANSFER TO GRF61439

       Not later than the first day of June in each year of the61440
biennium, the Director of Budget and Management shall transfer61441
$1,000,000 from the Corporate and Uniform Commercial Code Filing61442
Fund to the General Revenue Fund.61443

       Section 312.18.  GRF TRANSFER TO THE NATIONAL GUARD 61444
SCHOLARSHIP RESERVE FUND61445

       On July 1, 2005, or as soon as possible thereafter, the 61446
Director of Budget and Management shall transfer an amount equal 61447
to the unencumbered balance as of June 30, 2004, in appropriation 61448
item 235-599, National Guard Scholarship Fund, from the General 61449
Revenue Fund to the National Guard Scholarship Reserve Fund (Fund 61450
5BM).61451

       Section 312.21.  APPROPRIATIONS RELATED TO CASH TRANSFERS AND61452
RE-ESTABLISHMENT OF ENCUMBRANCES61453

       Any cash transferred by the Director of Budget and Management61454
under section 126.15 of the Revised Code is hereby appropriated.61455
Any amounts necessary to re-establish appropriations or61456
encumbrances under section 126.15 of the Revised Code are hereby 61457
appropriated.61458

       Section 315.03. CONSOLIDATION OF REGULATORY BOARDS61459

       (A) It is the intent of the General Assembly to consolidate 61460
the following health-related regulatory boards within the 61461
Department of Health not later than July 1, 2006:61462

        (1) The Chemical Dependency Professionals Board;61463

        (2) The Board of Chiropractic Examiners;61464

        (3) The Counselor, Social Worker, and Marriage and Family 61465
Therapist Board;61466

        (4) The State Dental Board;61467

        (5) The Ohio Board of Dietetics;61468

        (6) The State Medical Board;61469

        (7) The Board of Nursing;61470

        (8) The Ohio Occupational Therapy, Physical Therapy, and 61471
Athletic Trainers Board;61472

        (9) The Ohio Optical Dispensers Board;61473

        (10) The State Board of Optometry;61474

        (11) The State Board of Orthotics, Prosthetics, and 61475
Pedorthics;61476

        (12) The State Board of Pharmacy;61477

        (13) The State Board of Psychology;61478

        (14) The Ohio Respiratory Care Board;61479

        (15) The Board of Speech-Language Pathology and Audiology;61480

        (16) The State Veterinary Medical Licensing Board.61481

        (B) It is the intent of the General Assembly to consolidate 61482
the following regulatory boards and commissions within the 61483
Department of Commerce not later than July 1, 2006:61484

        (1) The Accountancy Board;61485

        (2) The State Board of Examiners of Architects;61486

        (3) The Ohio Athletic Commission;61487

        (4) The Barber Board;61488

        (5) The State Board of Cosmetology;61489

        (6) The Board of Embalmers and Funeral Directors;61490

        (7) The State Board of Registration for Professional 61491
Engineers and Surveyors;61492

        (8) The Manufactured Homes Commission;61493

        (9) The Board of Motor Vehicle Collision Repair Registration;61494

        (10) The State Board of Sanitarian Registration.61495

        (C) It is the intent of the General Assembly to consolidate 61496
the Ohio Medical Transportation Board within the Department of 61497
Public Safety not later than July 1, 2006.61498

        (D) The Director of Budget and Management and the Directors 61499
of Administrative Services, Commerce, Health, and Public Safety 61500
shall appoint representatives to a transition team.61501

        The transition team shall develop a plan to ensure the smooth 61502
and timely consolidation of the boards into the respective 61503
departments. The transition team shall address the details of the 61504
consolidations, identifying necessary statutory changes and 61505
working with the Office of Budget and Management to develop 61506
budgets for the respective departments and the consolidated boards 61507
and commissions. The transition team may recommend additional 61508
regulatory boards or commissions to be consolidated and may 61509
recommend modifications to the planned consolidations.61510

        The transition team shall submit a report containing 61511
recommendations and the details for the consolidations not later 61512
than December 31, 2005, to the Governor, the Speaker of the House 61513
of Representatives, and the President of the Senate. The report 61514
and recommendations shall address the following issues, and may 61515
address additional issues:61516

        (1) The necessary levels of funding;61517

        (2) The savings projected as a result of the consolidations;61518

        (3) The consolidation of activities between each board or 61519
commission and the department providing centralized services, 61520
including the role of the members of the board or commission and 61521
the role of the department;61522

        (4) The staffing levels needed, whether employees must be 61523
retained, and whether any employees retained have civil service 61524
status;61525

        (5) The continuation of the standards and procedures of the 61526
board or commission;61527

        (6) The continuation of rules and whether any rules need to 61528
be amended as a result of the consolidations;61529

        (7) The transfer of assets, liabilities, and contractual 61530
obligations;61531

        (8) The transfer of records and other materials pertaining to 61532
the board or commission.61533

        (E) It is the intent of the General Assembly to introduce a 61534
bill in fiscal year 2006 that will include the necessary statutory 61535
changes to effect the consolidations and that will include revised 61536
appropriations for the departments and the consolidated boards and 61537
commissions for fiscal year 2007.61538

       Section 315.06. CAREER-TECHNICAL SCHOOL BUILDING ASSISTANCE 61539
PROGRAM61540

       All materials, assets, liabilities, and records of the 61541
Department of Education, irrespective of form or medium, deemed 61542
necessary by the Ohio School Facilities Commission to implement 61543
sections 3318.47, 3318.48, and 3318.49 of the Revised Code shall 61544
be transferred to the Commission not later than one hundred twenty 61545
days after the effective date of this section, in accordance with 61546
a transition plan which shall be developed and approved by the 61547
Commission in consultation with the Department.61548

       All current and pending loans and appropriations, 61549
encumbrances, and funds related to the Career-Technical School 61550
Building Assistance Fund (Fund 020), deemed necessary by the 61551
Commission to implement section 3318.48 of the Revised Code, shall 61552
be transferred to the Commission not later than one hundred twenty 61553
days after the effective date of this section in accordance with 61554
the transition plan.61555

       Any business commenced but not completed by the Department on 61556
the effective date of this section relating to the implementation 61557
of section 3318.48 of the Revised Code and the functions 61558
transferred by this section shall continue to be administered by 61559
the Department for a period of one hundred twenty days after the 61560
effective date of this section or until the transition plan 61561
described in this section is approved by the Commission, whichever 61562
occurs first. The Department shall provide the Commission whatever 61563
administrative assistance the Commission requires during the 61564
period of transition, which assistance shall be specified in the 61565
transition plan described in this section.61566

       Wherever any law, contract, or other document refers to the 61567
Department, the State Board of Education, or the Superintendent of 61568
Public Instruction in regard to the implementation or 61569
administration of section 3318.48 of the Revised Code, the 61570
references shall be deemed to refer to the Commission or the 61571
Director of the Commission. No action or proceeding pending on the 61572
effective date of this section relating to the implementation or 61573
administration of Chapter 3318. of the Revised Code is affected by 61574
the transfer. In all such actions and proceedings, the Commission 61575
or the Director shall be substituted as a party upon application 61576
by the receiving entity to the court or other appropriate 61577
tribunal.61578

       Section 315.09. ELIMINATION OF THE OHIO EDUCATIONAL 61579
TELECOMMUNICATIONS NETWORK COMMISSION61580

       (A) Effective July 1, 2005, the Ohio Educational 61581
Telecommunications Network Commission is abolished and, subject to 61582
the recommendations of any task force appointed by the Governor to 61583
consider issues of administrative reorganization and approved by 61584
the Governor, its functions, assets, and liabilities, including 61585
but not limited to vehicles and equipment assigned to employees of 61586
the Commission and records of the Commission regardless of form or 61587
medium, are transferred to the agency designated by the Governor. 61588
The agency is thereupon and thereafter successor to, assumes the 61589
obligations of, and otherwise constitutes the continuation of the 61590
Ohio Educational Telecommunications Network Commission. The 61591
functions of the Executive Director of the Commission are 61592
thereupon and thereafter transferred to the chief administrator of 61593
the agency designated by the Governor.61594

       Any business commenced but not completed by the Ohio 61595
Educational Telecommunications Network Commission or the Executive 61596
Director of the Commission on July 1, 2005, shall be completed by 61597
the agency designated by the Governor or the chief administrator 61598
of that agency, respectively, in the same manner, and with the 61599
same effect, as if completed by the Ohio Educational 61600
Telecommunications Network Commission or the Executive Director of 61601
the Commission. No validation, cure, right, privilege, remedy, 61602
obligation, or liability is lost or impaired by reason of the 61603
transfer required under this section and shall be administered by 61604
the agency designated by the Governor. All of the Ohio Educational 61605
Telecommunications Network Commission's rules, orders, and 61606
determinations continue in effect as rules, orders, and 61607
determinations of the agency designated by the Governor, until 61608
modified or rescinded by that agency. If necessary to ensure the 61609
integrity of the Administrative Code, the Director of the 61610
Legislative Service Commission shall renumber the Ohio Educational 61611
Telecommunications Network Commission's rules to reflect their 61612
transfer to the agency designated by the Governor.61613

       (B) Employees of the Ohio Educational Telecommunications 61614
Network Commission shall be transferred to the agency designated 61615
by the Governor or dismissed in accordance with recommendations 61616
approved by the Governor under division (A) of this section. 61617
Subject to lay-off provisions of sections 124.321 to 124.328 of 61618
the Revised Code, and any applicable collective bargaining 61619
agreement entered into under Chapter 4117. of the Revised Code, 61620
those employees of the Ohio Educational Telecommunications Network 61621
Commission so transferred to the agency designated by the Governor 61622
retain their positions and all of the benefits accruing thereto. 61623
Employees of the Ohio Educational Telecommunications Network 61624
Commission so dismissed cease to hold their positions of 61625
employment on July 1, 2005.61626

       (C) No judicial or administrative action or proceeding in 61627
which the Ohio Educational Telecommunications Network Commission 61628
or the Executive Director of the Commission is a party that is 61629
pending on July 1, 2005, is affected by the transfer of functions 61630
under division (A) of this section. Such action or proceeding 61631
shall be prosecuted or defended in the name of the Director of the 61632
Office of Budget and Management. On application to the court or 61633
other tribunal, the Director of the Office of Budget and 61634
Management shall be substituted for the Executive Director of the 61635
Commission as a party to such action or proceeding.61636

       (D) On and after July 1, 2005, when the Ohio Educational 61637
Telecommunications Network Commission or the Executive Director of 61638
the Ohio Educational Telecommunications Network Commission is 61639
referred to in any statute, rule, contract, grant, or other 61640
document, the reference is hereby deemed to refer to the agency 61641
designated by the Governor or the chief administrator of that 61642
agency, respectively.61643

       Section 315.10. ELIMINATION OF THE OHIO SCHOOLNET COMMISSION61644

       (A) Effective July 1, 2005, the Ohio SchoolNet Commission is 61645
abolished and, subject to the recommendations of any task force 61646
appointed by the Governor to consider issues of administrative 61647
reorganization and approved by the Governor, its functions, 61648
assets, and liabilities, including, but not limited to, vehicles 61649
and equipment assigned to employees of the Commission and records 61650
of the Commission regardless of form or medium, are transferred to 61651
the agency designated by the Governor. The agency is thereupon and 61652
thereafter successor to, assumes the obligations of, and otherwise 61653
constitutes the continuation of the Ohio SchoolNet Commission. The 61654
functions of the Executive Director of the Commission are 61655
thereupon and thereafter transferred to the chief administrator of 61656
the agency designated by the Governor.61657

       Any business commenced but not completed by the Ohio 61658
SchoolNet Commission or the Executive Director of the Commission 61659
on July 1, 2005, shall be completed by the agency designated by 61660
the Governor or the chief administrator of that agency, 61661
respectively, in the same manner, and with the same effect, as if 61662
completed by the Ohio SchoolNet Commission or the Executive 61663
Director of the Commission. No validation, cure, right, privilege, 61664
remedy, obligation, or liability is lost or impaired by reason of 61665
the transfer required under this section and shall be administered 61666
by the agency designated by the Governor. All of the Ohio 61667
SchoolNet Commission's rules, orders, and determinations continue 61668
in effect as rules, orders, and determinations of the agency 61669
designated by the Governor, until modified or rescinded by that 61670
agency. If necessary to ensure the integrity of the Administrative 61671
Code, the Director of the Legislative Service Commission shall 61672
renumber the Ohio SchoolNet Commission's rules to reflect their 61673
transfer to the agency designated by the Governor.61674

       (B) Employees of the Ohio SchoolNet Commission shall be 61675
transferred to the agency designated by the Governor or dismissed 61676
in accordance with recommendations approved by the Governor under 61677
division (A) of this section. Subject to lay-off provisions of 61678
sections 124.321 to 124.328 of the Revised Code, those employees 61679
of the Ohio SchoolNet Commission so transferred to the agency 61680
designated by the Governor retain their positions and all of the 61681
benefits accruing thereto. Employees of the Ohio SchoolNet 61682
Commission so dismissed cease to hold their positions of 61683
employment on July 1, 2005.61684

       Ohio SchoolNet Commission employees transferred under 61685
provisions of this section shall remain in the unclassified 61686
service of the state.61687

       The reassignment of the functions and duties of Ohio 61688
SchoolNet Commission employees under this section is not a subject 61689
appropriate for collective bargaining under Chapter 4117. of the 61690
Revised Code. All positions of any Ohio SchoolNet Commission 61691
employees transferred to the agency designated by the Governor 61692
under this section shall not be subject to Chapter 4117. of the 61693
Revised Code in the same manner as when those positions were under 61694
the authority of the Ohio SchoolNet Commission.61695

       (C) No judicial or administrative action or proceeding in 61696
which the Ohio SchoolNet Commission or the Executive Director of 61697
the Commission is a party that is pending on July 1, 2005, is 61698
affected by the transfer of functions under division (A) of this 61699
section. Such action or proceeding shall be prosecuted or defended 61700
in the name of the Director of the Office of Budget and 61701
Management. On application to the court or other tribunal, the 61702
Director of the Office of Budget and Management shall be 61703
substituted for the Executive Director of the Commission as a 61704
party to such action or proceeding.61705

       (D) On and after July 1, 2005, when the Ohio SchoolNet 61706
Commission or the Executive Director of the Ohio SchoolNet 61707
Commission is referred to in any statute, rule, contract, grant, 61708
or other document, the reference is hereby deemed to refer to the 61709
agency designated by the Governor or the chief administrator of 61710
that agency, respectively.61711

       Section 315.11. TRANSFER OF FUNDS TO THE AGENCIES61712

        On and after July 1, 2005, notwithstanding any provision of 61713
law to the contrary, the Director of Budget and Management is 61714
authorized to take the actions described in this section with 61715
respect to budget changes made necessary by administrative 61716
reorganization, program transfers, the creation of new funds, and 61717
the consolidation of funds as authorized by this act. The Director 61718
may make any transfer of cash balances between funds. At the 61719
request of the Director, the controlling authority of the agencies 61720
designated by the Governor under Section 315.09 or 315.10 of this 61721
act shall certify to the Director an estimate of the amount of the 61722
cash balance to be transferred to the receiving funds. The 61723
Director may transfer the estimated amount when needed to make 61724
payments. Not more than thirty days after certifying the estimated 61725
amount, the controlling authority of the agencies shall certify 61726
the final amount to the Director. The Director shall transfer the 61727
difference between any amount previously transferred and the 61728
certified final amount. The Director may cancel encumbrances and 61729
re-establish encumbrances or parts of encumbrances as needed in 61730
fiscal year 2006 in the appropriate funds and appropriation items 61731
for the same purposes. The appropriation authority necessary to 61732
re-establish such encumbrances in fiscal year 2006 as determined 61733
by the Director, in a different fund or appropriation item, within 61734
an agency or between agencies, is hereby appropriated. When 61735
re-established encumbrances or parts of re-established 61736
encumbrances are cancelled, the Director shall reduce the 61737
appropriations for these respective funds and appropriation items 61738
by the amount of the encumbrances cancelled. The amounts cancelled 61739
are hereby authorized. Any fiscal year 2005 unencumbered or 61740
unallotted appropriation balances may be transferred to the 61741
appropriate funds and appropriation items to be used for the same 61742
purposes, as determined by the Director. The amounts transferred 61743
are hereby appropriated.61744

       Section 318.03. GENERAL OBLIGATION DEBT SERVICE PAYMENTS61745

       Certain appropriations are in this act for the purpose of61746
paying debt service and financing costs on general obligation61747
bonds or notes of the state issued pursuant to the Ohio61748
Constitution and acts of the General Assembly. If it is determined 61749
that additional appropriations are necessary for this purpose, 61750
such amounts are hereby appropriated.61751

       Section 318.06.  LEASE PAYMENTS TO OPFC, OBA, AND TREASURER 61752
OF STATE61753

       Certain appropriations are in this act for the purpose of61754
making lease payments pursuant to leases and agreements relating61755
to bonds or notes issued by the Ohio Building Authority or the61756
Treasurer of State or, previously, by the Ohio Public Facilities61757
Commission, pursuant to the Ohio Constitution and acts of the61758
General Assembly. If it is determined that additional61759
appropriations are necessary for this purpose, such amounts are61760
hereby appropriated.61761

       Section 318.09. AUTHORIZATION FOR TREASURER OF STATE AND OBM 61762
TO EFFECTUATE CERTAIN DEBT SERVICE PAYMENTS61763

       The Office of Budget and Management shall initiate and61764
process disbursements from general obligation and lease rental 61765
payment appropriation items during the period from July 1, 2005, 61766
to June 30, 2007, relating to bonds or notes issued under Sections 61767
2i, 2k, 2l, 2m, 2n, 2o, and 15 of Article VIII, Ohio Constitution, 61768
and Chapters 151. and 154. of the Revised Code. Disbursements 61769
shall be made upon certification by the Treasurer of State of the 61770
dates and the amounts due on those dates.61771

       Section 318.12. ISSUANCE OF OBLIGATIONS BY THE OHIO COAL 61772
DEVELOPMENT OFFICE61773

       The Ohio Public Facilities Commission, upon the request of 61774
the Director of the Ohio Coal Development Office of the Ohio Air 61775
Quality Development Authority with the advice of the Technical 61776
Advisory Committee created in section 1551.35 of the Revised Code 61777
and the approval of the Executive Director of the Ohio Air Quality 61778
Development Authority, is hereby authorized to issue and sell, in 61779
accordance with Section 15 of Article VIII, Ohio Constitution, and 61780
Chapter 151. and particularly sections 151.01 and 151.07 of the 61781
Revised Code, bonds and other obligations of the State of Ohio in 61782
an aggregate principal amount not to exceed $15,000,000 in 61783
addition to the issuance of obligations heretofore authorized by 61784
prior acts of the General Assembly. The obligations shall be 61785
dated, issued, and sold from time to time in such amounts as may 61786
be necessary to provide sufficient moneys to the credit of the 61787
Coal Research and Development Fund created in section 1555.15 of 61788
the Revised Code to pay costs charged to the fund when due.61789

       Section 321.03.  STATE AND LOCAL REBATE AUTHORIZATION61790

       There is hereby appropriated, from those funds designated by61791
or pursuant to the applicable proceedings authorizing the issuance61792
of state obligations, amounts computed at the time to represent61793
the portion of investment income to be rebated or amounts in lieu61794
of or in addition to any rebate amount to be paid to the federal61795
government in order to maintain the exclusion from gross income61796
for federal income tax purposes of interest on those state61797
obligations under section 148(f) of the Internal Revenue Code.61798

       Rebate payments shall be approved and vouchered by the Office61799
of Budget and Management.61800

       Section 321.06.  FEDERAL CASH MANAGEMENT IMPROVEMENT ACT61801

       Pursuant to the plan for compliance with the Federal Cash61802
Management Improvement Act required by section 131.36 of the61803
Revised Code, the Director of Budget and Management may cancel and 61804
re-establish all or part of encumbrances in like amounts within 61805
the funds identified by the plan. The amounts necessary to 61806
re-establish all or part of encumbrances are hereby appropriated.61807

       Section 321.09. STATEWIDE INDIRECT COST RECOVERY61808

       Whenever the Director of Budget and Management determines61809
that an appropriation made to a state agency from a fund of the61810
state is insufficient to provide for the recovery of statewide61811
indirect costs under section 126.12 of the Revised Code, the61812
amount required for such purpose is hereby appropriated from the61813
available receipts of such fund.61814

       Section 321.10.  GRF TRANSFERS ON BEHALF OF THE STATEWIDE61815
INDIRECT COST ALLOCATION PLAN61816

       The total transfers made from the General Revenue Fund by the61817
Director of Budget and Management under this section shall not 61818
exceed the amounts transferred into the General Revenue Fund under 61819
division (B) of section 126.12 of the Revised Code.61820

       The director of an agency may certify to the Director of 61821
Budget and Management the amount of expenses not allowed to be 61822
included in the Statewide Indirect Cost Allocation Plan under 61823
federal regulations, from any fund included in the Statewide 61824
Indirect Cost Allocation Plan, prepared as required by section 61825
126.12 of the Revised Code.61826

       Upon determining that no alternative source of funding is61827
available to pay for such expenses, the Director of Budget and61828
Management may transfer from the General Revenue Fund into the61829
fund for which the certification is made, up to the amount of the61830
certification. The director of the agency receiving such funds61831
shall include, as part of the next budget submission prepared61832
under section 126.02 of the Revised Code, a request for funding 61833
for such activities from an alternative source such that further 61834
federal disallowances would not be required.61835

       Section 321.11.  FEDERAL GOVERNMENT INTEREST REQUIREMENTS61836

       Notwithstanding any provision of law to the contrary, on or61837
before the first day of September of each fiscal year, the61838
Director of Budget and Management, in order to reduce the payment61839
of adjustments to the federal government, as determined by the61840
plan prepared under division (A) of section 126.12 of the Revised 61841
Code, may designate such funds as the director considers necessary 61842
to retain their own interest earnings.61843

       Section 403.05. That Section 4 of Am. Sub. H.B. 516 of the 61844
125th General Assembly be amended to read as follows:61845

       Sec. 4. The following agencies shall be retained pursuant to 61846
division (D) of section 101.83 of the Revised Code and shall61847
expire on December 31, 2010:61848

REVISED CODE OR 61849
UNCODIFIED 61850
AGENCY NAME SECTION 61851

Administrator, Interstate Compact on Mental Health 5119.50 61852
Administrator, Interstate Compact on 5103.20 61853
Placement of Children 61854
Advisory Board of Governor's Office of Faith-Based and Community Initiatives 107.12 61855
Advisory Boards to the EPA for Air Pollution 121.13 61856
Advisory Boards to the EPA for Water Pollution 121.13 61857
Advisory Committee of the State Veterinary Medical Licensing Board 4741.03(D)(3) 61858
Advisory Committee on Livestock Exhibitions 901.71 61859
Advisory Council on Amusement Ride Safety 1711.51 61860
Advisory Board of Directors for Prison Labor 5145.162 61861
Advisory Council for Each Wild, Scenic, or Recreational River Area 1517.18 61862
Advisory Councils or Boards for State Departments 107.18 or 121.13 61863
Advisory Group to the Ohio Water Resources Council 1521.19(C) 61864
Alzheimer's Disease Task Force 173.04(F) 61865
AMBER Alert Advisory Committee 5502.521 61866
Apprenticeship Council 4139.02 61867
Armory Board of Control 5911.09 61868
Automated Title Processing Board 4505.09(C)(1) 61869
Banking Commission 1123.01 61870
Board of Directors of the Ohio Health Reinsurance Program 3924.08 61871
Board of Voting Machine Examiners 3506.05(B) 61872
Board of Tax Appeals 5703.02 61873
Brain Injury Advisory Committee 3304.231 61874
Capitol Square Review and Advisory Board 105.41 61875
Child Support Guideline Advisory Council 3119.024 61876
Children's Trust Fund Board 3109.15 61877
Citizens Advisory Committee (BMV) 4501.025 61878
Citizen's Advisory Councils (Dept. of Mental Retardation and Developmental Disabilities) 5123.092 61879
Clean Ohio Trail Advisory Board 1519.06 61880
Coastal Resources Advisory Council 1506.12 61881
Commission on African-American Males 4112.12 61882
Commission on Hispanic-Latino Affairs 121.31 61883
Commission on Minority Health 3701.78 61884
Committee on Prescriptive Governance 4723.49 61885
Commodity Advisory Commission 926.32 61886
Community Mental Retardation and Developmental Disabilities Trust Fund Advisory Council 5123.353 61887
Community Oversight Council 3311.77 61888
Compassionate Care Task Force Section 3, H.B. 474, 124th GA 61889
Consumer Advisory Committee to the Rehabilitation Services Commission 3304.24 61890
Continuing Education Committee (for Sheriffs) 109.80 61891
Controlling Board 127.12 61892
Coordinating Committee, Agricultural Commodity Marketing Programs 924.14 61893
Council on Alcohol and Drug Addiction Services 3793.09 61894
Council on Unreclaimed Strip Mined Lands 1513.29 61895
Council to Advise on the Establishment and Implementation of the Birth Defects Information System 3705.34 61896
County Sheriffs' Standard Car-Marking and Uniform Commission 311.25 61897
Credit Union Council 1733.329 61898
Criminal Sentencing Advisory Committee 181.22 61899
Day-Care Advisory Council 5104.08 61900
Dentist Loan Repayment Advisory Board 3702.92 61901
Development Financing Advisory Council 122.40 61902
Education Commission of the States (Interstate Compact for Education) 3301.48 61903
Electrical Safety Inspector Advisory Committee 3783.08 61904
Emergency Response Commission 3750.02 61905
Engineering Experiment Station Advisory Committee 3335.27 61906
Environmental Education Council 3745.21 61907
Environmental Review Appeals Commission 3745.02 61908
EPA Advisory Boards or Councils 121.13 61909
Farmland Preservation Advisory Board 901.23 61910
Financial Planning & Supervision Commission for Municipal Corporation, County, or Township 118.05 61911
Financial Planning & Supervision Commission for School District 3316.05 61912
Forestry Advisory Council 1503.40 61913
Governance Authority for a State University or College 3345.75 61914
Governor's Advisory Council on Physical Fitness, Wellness, & Sports 3701.77 61915
Governor's Council on People with Disabilities 3303.41 61916
Governor's Residence Advisory Commission 107.40 61917
Great Lakes Commission (Great Lakes Basin Compact) 6161.01 61918
Gubernatorial Transition Committee 107.29 61919
Head Start Partnership Study Council Section 41.35, H.B. 95, 125th GA 61920
Hemophilia Advisory Subcommittee 3701.0210 61921
Housing Trust Fund Advisory Committee 175.25 61922
Industrial Commission Nominating Council 4121.04 61923
Industrial Technology and Enterprise Advisory Council 122.29 61924
Infant Hearing Screening Subcommittee 3701.507 61925
Insurance Agent Education Advisory Council 3905.483 61926
Interagency Council on Hispanic/Latino Affairs 121.32(J) 61927
Interstate Mining Commission (Interstate Mining Compact) 1514.30 61928
Interstate Rail Passenger Advisory Council (Interstate High Speed Intercity Rail Passenger Network Compact) 4981.35 61929
Joint Council on MR/DD 101.37 61930
Joint Select Committee on Volume Cap 133.021 61931
Labor-Management Government Advisory Council 4121.70 61932
Legal Rights Service Commission 5123.60 61933
Legislative Task Force on Redistricting, Reapportionment, and Demographic Research 103.51 61934
Maternal and Child Health Council 3701.025 61935
Medically Handicapped Children's Medical Advisory Council 3701.025 61936
Midwest Interstate Passenger Rail Compact Commission (Ohio members) 4981.361 61937
Military Activation Task Force 5902.15 61938
Milk Sanitation Board 917.03 61939
Mine Subsidence Insurance Governing Board 3929.51 61940
Minority Development Financing Board 122.72 61941
Multi-Agency Radio Communications Systems Steering Committee Sec. 21, H.B. 790, 120th GA 61942
Multidisciplinary Council 3746.03 61943
Muskingum River Advisory Council 1501.25 61944
National Museum of Afro-American History and Culture Planning Committee 149.303 61945
Nursing Facility Reimbursement Study Council 5111.34 61946
Ohio Advisory Council for the Aging 173.03 61947
Ohio Aerospace & Defense Advisory Council 122.98 61948
Ohio Arts Council 3379.02 61949
Ohio Business Gateway Steering Committee 5703.57 61950
Ohio Cemetery Dispute Resolution Commission 4767.05 61951
Ohio Civil Rights Commission Advisory Agencies and Conciliation Councils 4112.04(B) 61952
Ohio Commercial Insurance Joint Underwriting Association Board Of Governors 3930.03 61953
Ohio Commercial Market Assistance Plan Executive Committee 3930.02 61954
Ohio Commission on Dispute Resolution and Conflict Management 179.02 61955
Ohio Commission to Reform Medicaid Section 59.29, H.B. 95, 125th GA 61956
Ohio Community Service Council 121.40 61957
Ohio Council for Interstate Adult Offender Supervision 5149.22 61958
Ohio Cultural Facilities Commission 3383.02 61959
Ohio Developmental Disabilities Council 5123.35 61960
Ohio Educational Telecommunications Network Commission 3353.02 61961
Ohio Ethics Commission 102.05 61962
Ohio Expositions Commission 991.02 61963
Ohio Family and Children First Cabinet Council 121.37 61964
Ohio Geology Advisory Council 1505.11 61965
Ohio Grape Industries Committee 924.51 61966
Ohio Hepatitis C Advisory Commission 3701.92 61967
Ohio Historic Site Preservation Advisory Board 149.301 61968
Ohio Historical Society Board of Trustees 149.30 61969
Ohio Judicial Conference 105.91 61970
Ohio Lake Erie Commission 1506.21 61971
Ohio Medical Malpractice Commission Section 4, S.B. 281, 124th GA and Section 3, S.B. 86, 125th GA 61972
Ohio Medical Quality Foundation 3701.89 61973
Ohio Parks and Recreation Council 1541.40 61974
Ohio Peace Officer Training Commission 109.71 61975
Ohio Public Defender Commission 120.01 61976
Ohio Public Library Information Network Board Sec. 69, H.B. 117, 121st GA, as amended by H.B. 284, 121st GA 61977
Ohio Public Works Commission 164.02 61978
Ohio Quarter Horse Development Commission 3769.086 61979
Ohio SchoolNet Commission 3301.80 61980
Ohio Small Government Capital Improvements Commission 164.02 61981
Ohio Soil and Water Conservation Commission 1515.02 61982
Ohio Standardbred Development Commission 3769.085 61983
Ohio Steel Industry Advisory Council 122.97 61984
Ohio Teacher Education and Licensure Advisory Council 3319.28(D) 61985
Ohio Thoroughbred Racing Advisory Committee 3769.084 61986
Ohio Tuition Trust Authority 3334.03 61987
Ohio University College of Osteopathic Medicine Advisory Committee 3337.10 61988
Ohio Vendors Representative Committee 3304.34 61989
Ohio War Orphans Scholarship Board 5910.02 61990
Ohio Water Advisory Council 1521.031 61991
Ohio Water Resources Council 1521.19 61992
Ohioana Library Association, Martha Kinney Cooper Memorial 3375.62 61993
Oil and Gas Commission 1509.35 61994
Operating Committee, Agricultural Commodity Marketing Programs 924.07 61995
Organized Crime Investigations Commission 177.01 61996
Parole Board 5149.10 61997
Pharmacy and Therapeutics Committee of the Dept. of Job and Family Services 5111.81 61998
Physician Loan Repayment Advisory Board 3702.81 61999
Power Siting Board 4906.02 62000
Prequalification Review Board 5525.07 62001
Private Water Systems Advisory Council 3701.346 62002
Public Employment Risk Reduction Advisory Commission 4167.02 62003
Public Health Council 3701.33 62004
Public Utilities Commission Nominating Council 4901.021 62005
Public Utility Property Tax Study Committee 5727.85 62006
Radiation Advisory Council 3748.20 62007
Reclamation Commission 1513.05 62008
Recreation and Resources Commission 1501.04 62009
Recycling and Litter Prevention Advisory Council 1502.04 62010
Rehabilitation Services Commission Consumer Advisory Committee 3304.24 62011
Release Authority of Department of Youth Services 5139.50 62012
Savings & Loans Associations & Savings Banks Board 1181.16 62013
Schools and Ministerial Lands Divestiture Committee 501.041 62014
Second Chance Trust Fund Advisory Committee 2108.17 62015
Self-Insuring Employers Evaluation Board 4123.352 62016
Services Committee of the Workers' Compensation System 4121.06 62017
Small Business Stationary Source Technical and Environmental Compliance Assistance Council 3704.19 62018
Solid Waste Management Advisory Council 3734.51 62019
State Agency Coordinating Group 1521.19 62020
State Board of Deposit 135.02 62021
State Board of Emergency Medical Services Subcommittees 4765.04 62022
State Council of Uniform State Laws 105.21 62023
State Committee for the Purchase of Products and Services Provided by Persons with Severe Disabilities 4115.32 62024
State Criminal Sentencing Commission 181.21 62025
State Employment Relations Board 4117.02 62026
State Fire Commission 3737.81 62027
State Racing Commission 3769.02 62028
State Victims Assistance Advisory Committee 109.91 62029
Student Tuition Recovery Authority 3332.081 62030
Tax Credit Authority 122.17 62031
Technical Advisory Committee to Assist the Director of the Ohio Coal Development Office 1551.35 62032
Technical Advisory Council on Oil and Gas 1509.38 62033
Transportation Review Advisory Council 5512.07 62034
Unemployment Compensation Review Commission 4141.06 62035
Unemployment Compensation Advisory Council 4141.08 62036
Utility Radiological Safety Board 4937.02 62037
Vehicle Management Commission 125.833 62038
Veterans Advisory Committee 5902.02(K) 62039
Volunteer Fire Fighters' Dependents Fund Boards (Private and Public) 146.02 62040
Water and Sewer Commission 1525.11(C) 62041
Waterways Safety Council 1547.73 62042
Wildlife Council 1531.03 62043
Workers' Compensation System Oversight Commission 4121.12 62044
Workers' Compensation Oversight Commission Nominating Committee 4121.123 62045

       Section 403.06. That existing Section 4 of Am. Sub. H.B. 516 62046
of the 125th General Assembly is hereby repealed.62047

       Section 403.11. That Section 3 of Am. Sub. H.B. 621 of the62048
122nd General Assembly, as most recently amended by Am. Sub. H.B.62049
95 of the 125th General Assembly, be amended to read as follows:62050

       Sec. 3.  That sections 166.031, 901.80, 901.81, 901.82, and 62051
901.83 of the Revised Code are hereby repealed, effective October 62052
15, 20052007.62053

       Section 403.12. That existing Section 3 of Am. Sub. H.B. 621 62054
of the 122nd General Assembly, as most recently amended by Am. 62055
Sub. H.B. 95 of the 125th General Assembly, is hereby repealed.62056

       Section 403.17. That Section 153 of Am. Sub. H.B. 117 of the 62057
121st General Assembly, as most recently amended by Am. Sub. H.B. 62058
95 of the 125th General Assembly, be amended to read as follows:62059

       Sec. 153.  (A) Sections 5112.01, 5112.03, 5112.04, 5112.05,62060
5112.06, 5112.07, 5112.08, 5112.09, 5112.10, 5112.11, 5112.18, 62061
5112.19, 5112.21, and 5112.99 of the Revised Code are hereby62062
repealed, effective October 16, 20052007.62063

       (B) Any money remaining in the Legislative Budget Services62064
Fund on October 16, 20052007, the date that section 5112.19 of 62065
the Revised Code is repealed by division (A) of this section, 62066
shall be used solely for the purposes stated in then former 62067
section 5112.19 of the Revised Code. When all money in the62068
Legislative Budget Services Fund has been spent after then former62069
section 5112.19 of the Revised Code is repealed under division (A)62070
of this section, the fund shall cease to exist.62071

       Section 403.18. That existing Section 153 of Am. Sub. H.B. 62072
117 of the 121st General Assembly, as most recently amended by Am. 62073
Sub. H.B. 95 of the 125th General Assembly, is hereby repealed.62074

       Section 403.23. That Section 5 of Am. Sub. S.B. 50 of the 62075
121st General Assembly, as most recently amended by Am. Sub. H.B. 62076
95 of the 125th General Assembly, be amended to read as follows:62077

       Sec. 5.  Sections 3 and 4 of Am. Sub. S.B. 50 of the 121st62078
General Assembly shall take effect July 1, 20052007.62079

       Section 403.24. That existing Section 5 of Am. Sub. S.B. 50 62080
of the 121st General Assembly, as most recently amended by Am. 62081
Sub. H.B. 95 of the 125th General Assembly is hereby repealed.62082

       Section 490.03. Section 59.19 of Am. Sub. H.B. 95 of the 62083
125th General Assembly is hereby repealed.62084

       Section 557.03.  A credit is hereby allowed against the 62085
additional estate tax imposed by section 5731.18 of the Revised 62086
Code on the estate of a decedent who dies on or after January 1, 62087
2002, but before the effective date of that section as amended by 62088
this act. The credit shall equal that portion of the additional 62089
estate tax imposed by section 5731.18 of the Revised Code that is 62090
over and above the additional estate tax that would have been 62091
imposed if the tax levied by division (A) of that section had been 62092
an amount equal to the maximum credit allowable by section 2011 of 62093
the Internal Revenue Code that was in effect and applicable on the 62094
date of such decedent's death for any taxes paid to any state.62095

       Section 557.06. (A) As used in this section, "net additional 62096
tax" means the net additional amount of tax resulting from the 62097
amendment by this act of section 5743.02 of the Revised Code that 62098
is due on all packages of Ohio stamped cigarettes and on all 62099
unaffixed Ohio cigarette tax stamps that a wholesale or retail 62100
dealer has on hand as of the beginning of business on July 1, 62101
2005.62102

        (B) In addition to the return required under section 5743.03 62103
of the Revised Code, each wholesale dealer and each retail dealer 62104
shall make and file a return on forms prescribed by the tax 62105
commissioner showing the net additional tax due and any other 62106
information that the commissioner considers necessary to apply 62107
sections 5743.01 to 5743.20 of the Revised Code in the 62108
administration of the net additional tax. On or before August 31, 62109
2005, each wholesale dealer and each retail dealer shall deliver 62110
the return to the treasurer of state, together with remittance of 62111
the net additional tax shown on the return to be due. The 62112
treasurer of state shall stamp or otherwise mark on the return the 62113
date on which the return and remittance were received by the 62114
treasurer of state and also shall show on the return by stamp or 62115
otherwise the amount of the tax payment remitted with the return. 62116
Upon receipt, the treasurer of state shall immediately transmit 62117
all returns filed under this section to the commissioner.62118

        (C) Any wholesale or retail dealer who fails to file a return 62119
or remit net additional tax as required under this section shall 62120
forfeit and pay into the state treasury a late charge equal to 62121
fifty dollars or ten per cent of the net additional tax due, 62122
whichever is greater. If the net additional tax, or any portion 62123
thereof, whether determined by the commissioner or the wholesale 62124
or retail dealer, is not paid on or before the date prescribed for 62125
payment under this section, interest shall accrue on the unpaid 62126
amount at the rate per annum required by section 5703.47 of the 62127
Revised Code from the date prescribed for payment of the net 62128
additional tax to the date of payment or to the date the 62129
commissioner issues an assessment under section 5743.081 or 62130
5743.082 of the Revised Code, whichever occurs first. Interest 62131
shall be paid and collected in the same manner as the net 62132
additional tax.62133

        (D) Unpaid or unreported net additional taxes, late charges, 62134
and interest may be collected by assessment in the manner 62135
prescribed under sections 5743.081 and 5743.082 of the Revised 62136
Code.62137

        (E) All amounts collected under this section shall be 62138
considered revenue arising from the tax imposed by section 5743.02 62139
of the Revised Code.62140

       Section 557.09. (A) This section applies only to the 62141
semiannual period from July 1, 2005, to December 31, 2005.62142

       Notwithstanding any provision of Chapter 5751. of the Revised 62143
Code as enacted by this act, for purposes of making the first 62144
payment of the tax imposed under that chapter, a tax return for 62145
both calendar year and calendar quarter taxpayers for that 62146
semiannual period shall be filed not later than February 10, 2006. 62147
The semiannual tax payment for all taxpayers for that semiannual 62148
period shall be fifty dollars for the first five hundred thousand 62149
dollars in taxable gross receipts during that semiannual period. 62150
In addition, a tax is imposed on all taxable gross receipts for 62151
that semiannual period in excess of five hundred thousand dollars. 62152
Such tax shall equal the product of six-tenths of one mill per 62153
dollar (the result of rounding twenty-three per cent of two and 62154
six-tenths mills) times the remaining amount of taxable gross 62155
receipts after subtracting five hundred thousand dollars in 62156
taxable gross receipts.62157

       (B) Only persons excluded pursuant to division (D)(1) to (4) 62158
of section 5751.01 of the Revised Code, as enacted by this act, 62159
and persons with less than forty thousand dollars in taxable gross 62160
receipts during calendar year 2005 are not subject to this 62161
section.62162

       (C) The tax commissioner shall take the necessary steps to 62163
implement this section and use money in the commercial tax 62164
administrative fund to promote awareness of the tax imposed under 62165
this section and under Chapter 5751. of the Revised Code as 62166
enacted by this act by means of advertising and other reasonable 62167
means.62168

       Section 557.12. ADJUSTMENT TO LOCAL GOVERNMENT DISTRIBUTIONS62169

       (A) On or before the seventh day of each month of the period 62170
July 2005 through June 2007, the Tax Commissioner shall determine 62171
and certify to the Director of Budget and Management the amount to 62172
be credited, by tax, during that month to the Local Government 62173
Fund, to the Library and Local Government Support Fund, and to the 62174
Local Government Revenue Assistance Fund, respectively, under 62175
divisions (B) to (G) of this section.62176

       (B) Notwithstanding sections 5727.45, 5727.84, 5733.12, 62177
5739.21, 5741.03, and 5747.03 of the Revised Code to the contrary, 62178
for each month in the period July 1, 2005, through June 30, 2007, 62179
from the utility excise, kilowatt-hour, corporation franchise, 62180
sales and use, and personal income taxes collected:62181

       (1) An amount shall first be credited to the Local Government 62182
Fund equal to the amount credited to that fund from that tax 62183
according to the schedule in divisions (C), (D), (E), and (F) of 62184
this section;62185

       (2) An amount shall next be credited to the Local Government 62186
Revenue Assistance Fund equal to the amount credited to that fund 62187
from that tax according to the schedule in divisions (C), (D), 62188
(E), and (F) of this section;62189

       (3) An amount shall next be credited to the Library and Local 62190
Government Support Fund equal to the amount credited to that fund 62191
from that tax according to the schedule in division (G) of this 62192
section.62193

       (C) Pursuant to divisions (B)(1) and (2) of this section, the 62194
amounts shall be credited from the corporation franchise, sales 62195
and use, and personal income taxes to each respective fund as 62196
follows:62197

       (1) In July 2005, one hundred per cent of the amount credited 62198
in July 2004; in July 2006, eighty per cent of the amount credited 62199
in July 2005;62200

       (2) In August 2005, one hundred per cent of the amount 62201
credited in August 2004; in August 2006, eighty per cent of the 62202
amount credited in August 2005;62203

       (3) In September 2005, one hundred per cent of the amount 62204
credited in September 2004; in September 2006, eighty per cent of 62205
the amount credited in September 2005;62206

       (4) In October 2005, one hundred per cent of the amount 62207
credited in October 2004; in October 2006, eighty per cent of the 62208
amount credited in October 2005;62209

       (5) In November 2005, one hundred per cent of the amount 62210
credited in November 2004; in November 2006, eighty per cent of 62211
the amount credited in November 2005;62212

       (6) In December 2005, eighty per cent of the amount credited 62213
in December 2004; in December 2006, one hundred per cent of the 62214
amount credited in December 2005;62215

       (7) In January 2006, eighty per cent of the amount credited 62216
in January 2005; in January 2007, one hundred per cent of the 62217
amount credited in January 2006;62218

       (8) In February 2006, eighty per cent of the amount credited 62219
in February 2005; in February 2007, one hundred per cent of the 62220
amount credited in February 2006;62221

       (9) In March 2006, eighty per cent of the amount credited in 62222
March 2005; in March 2007, one hundred per cent of the amount 62223
credited in March 2006;62224

       (10) In April 2006, eighty per cent of the amount credited in 62225
April 2005; in April 2007, one hundred per cent of the amount 62226
credited in April 2006;62227

       (11) In May 2006, eighty per cent of the amount credited in 62228
May 2005; in May 2007, one hundred per cent of the amount credited 62229
in May 2006;62230

       (12) In June 2006, eighty per cent of the amount credited in 62231
June 2005; in June 2007, one hundred per cent of the amount 62232
credited in June 2006.62233

       (D) Pursuant to divisions (B)(1) and (2) of this section, 62234
from the public utility excise tax, amounts shall be credited to 62235
the Local Government Fund and the Local Government Revenue 62236
Assistance Fund as follows:62237

       (1) In July 2005 and July 2006, no amount shall be credited 62238
to the Local Government Fund and no amount shall be credited to 62239
the Local Government Revenue Assistance Fund;62240

       (2) In August 2005, $5,575.79 shall be credited to the Local 62241
Government Fund and $796.54 shall be credited to the Local 62242
Government Revenue Assistance Fund; in August 2006, $5,018.21 62243
shall be credited to the Local Government Fund and $716.89 shall 62244
be credited to the Local Government Revenue Assistance Fund;62245

       (3) In September 2005, $2.58 shall be credited to the Local 62246
Government Fund and $0.37 shall be credited to the Local 62247
Government Revenue Assistance Fund; in September 2006, $2.32 shall 62248
be credited to the Local Government Fund and $0.34 shall be 62249
credited to the Local Government Revenue Assistance Fund;62250

       (4) In October 2005, $3,418,057.02 shall be credited to the 62251
Local Government Fund and $488,293.86 shall be credited to the 62252
Local Government Revenue Assistance Fund; in October 2006, 62253
$3,076,251.32 shall be credited to the Local Government Fund and 62254
$439,464.48 shall be credited to the Local Government Revenue 62255
Assistance Fund;62256

       (5) In November 2005, $454,893.03 shall be credited to the 62257
Local Government Fund and $64,984.72 shall be credited to the 62258
Local Government Revenue Assistance Fund; in November 2006, 62259
$409,403.73 shall be credited to the Local Government Fund and 62260
$58,486.25 shall be credited to the Local Government Revenue 62261
Assistance Fund;62262

       (6) In December 2005 and December 2006, $473,674.39 shall be 62263
credited to the Local Government Fund and $67,667.79 shall be 62264
credited to the Local Government Revenue Assistance Fund;62265

       (7) In January 2006 and January 2007, $56.92 shall be 62266
credited to the Local Government Fund and $8.13 shall be credited 62267
to the Local Government Revenue Assistance Fund;62268

       (8) In February 2006 and February 2007, $593,149.60 shall be 62269
credited to the Local Government Fund and $84,735.65 shall be 62270
credited to the Local Government Revenue Assistance Fund;62271

       (9) In March 2006 and March 2007, $3,076,775.40 shall be 62272
credited to the Local Government Fund and $439,539.35 shall be 62273
credited to the Local Government Revenue Assistance Fund;62274

       (10) In April 2006 and April 2007, $398.38 shall be credited 62275
to the Local Government Fund and $56.91 shall be credited to the 62276
Local Government Revenue Assistance Fund;62277

       (11) In May 2006 and May 2007, $1,292,231.19 shall be 62278
credited to the Local Government Fund and $184,604.45 shall be 62279
credited to the Local Government Revenue Assistance Fund;62280

       (12) In June 2006 and June 2007, $3,658,372.10 shall be 62281
credited to the Local Government Fund and $522,624.59 shall be 62282
credited to the Local Government Revenue Assistance Fund.62283

       (E) Pursuant to divisions (B)(1) and (2) of this section, 62284
from the kilowatt-hour tax, amounts shall be credited to the Local 62285
Government Fund and the Local Government Revenue Assistance Fund 62286
as follows:62287

       (1) In July 2005 and July 2006, no amount shall be credited 62288
to the Local Government Fund and no amount shall be credited to 62289
the Local Government Revenue Assistance Fund;62290

       (2) In August 2005, $7,242.11 shall be credited to the Local 62291
Government Fund and $1,034.58 shall be credited to the Local 62292
Government Revenue Assistance Fund; in August 2006, $6,517.90 62293
shall be credited to the Local Government Fund and $931.12 shall 62294
be credited to the Local Government Revenue Assistance Fund;62295

       (3) In September 2005, $3.34 shall be credited to the Local 62296
Government Fund and $0.48 shall be credited to the Local 62297
Government Revenue Assistance Fund; in September 2006, $3.01 shall 62298
be credited to the Local Government Fund and $0.43 shall be 62299
credited to the Local Government Revenue Assistance Fund;62300

       (4) In October 2005, $4,439,545.32 shall be credited to the 62301
Local Government Fund and $634,220.76 shall be credited to the 62302
Local Government Revenue Assistance Fund; in October 2006, 62303
$3,995,590.79 shall be credited to the Local Government Fund and 62304
$570,798.68 shall be credited to the Local Government Revenue 62305
Assistance Fund;62306

       (5) In November 2005, $590,838.08 shall be credited to the 62307
Local Government Fund and $84,405.43 shall be credited to the 62308
Local Government Revenue Assistance Fund; in November 2006, 62309
$531,754.27 shall be credited to the Local Government Fund and 62310
$75,964.89 shall be credited to the Local Government Revenue 62311
Assistance Fund;62312

       (6) In December 2005 and December 2006, $615,232.25 shall be 62313
credited to the Local Government Fund and $87,890.33 shall be 62314
credited to the Local Government Revenue Assistance Fund;62315

       (7) In January 2006 and January 2007, $73.94 shall be 62316
credited to the Local Government Fund and $10.57 shall be credited 62317
to the Local Government Revenue Assistance Fund;62318

       (8) In February 2006 and February 2007, $770,412.70 shall be 62319
credited to the Local Government Fund and $110,058.94 shall be 62320
credited to the Local Government Revenue Assistance Fund;62321

       (9) In March 2006 and March 2007, $3,996,271.49 shall be 62322
credited to the Local Government Fund and $570,895.93 shall be 62323
credited to the Local Government Revenue Assistance Fund;62324

       (10) In April 2006 and April 2007, $517.44 shall be credited 62325
to the Local Government Fund and $73.92 shall be credited to the 62326
Local Government Revenue Assistance Fund;62327

       (11) In May 2006 and May 2007, $1,678,412.21 shall be 62328
credited to the Local Government Fund and $239,773.60 shall be 62329
credited to the Local Government Revenue Assistance Fund;62330

       (12) In June 2006 and June 2007, $4,751,678.70 shall be 62331
credited to the Local Government Fund and $678,811.24 shall be 62332
credited to the Local Government Revenue Assistance Fund.62333

       (F) In addition to the amounts credited pursuant to divisions 62334
(C), (D), and (E) of this section, a supplemental amount shall be 62335
credited each month to the Local Government Fund and the Local 62336
Government Revenue Assistance Fund from the personal income tax. 62337
The supplemental amount shall equal any additional amount 62338
necessary to make the monthly distributions required by division 62339
(I) of this section to the extent such distributions exceed the 62340
amounts already credited pursuant to divisions (C), (D), and (E) 62341
of this section.62342

       (G) Pursuant to division (B)(3) of this section, amounts 62343
shall be credited from the personal income tax to the Library and 62344
Local Government Support Fund as follows:62345

       (1) In July 2005, one hundred per cent of the amount credited 62346
in July 2004; in July 2006, ninety-five per cent of the amount 62347
credited in July 2005;62348

       (2) In August 2005, one hundred per cent of the amount 62349
credited in August 2004; in August 2006, ninety-five per cent of 62350
the amount credited in August 2005;62351

       (3) In September 2005, one hundred per cent of the amount 62352
credited in September 2004; in September 2006, ninety-five per 62353
cent of the amount credited in September 2005;62354

       (4) In October 2005, one hundred per cent of the amount 62355
credited in October 2004; in October 2006, ninety-five per cent of 62356
the amount credited in October 2005;62357

       (5) In November 2005, one hundred per cent of the amount 62358
credited in November 2004; in November 2006, ninety-five per cent 62359
of the amount credited in November 2005;62360

       (6) In December 2005, ninety-five per cent of the amount 62361
credited in December 2004; in December 2006, one hundred per cent 62362
of the amount credited in December 2005;62363

       (7) In January 2006, ninety-five per cent of the amount 62364
credited in January 2005; in January 2007, one hundred per cent of 62365
the amount credited in January 2006;62366

       (8) In February 2006, ninety-five per cent of the amount 62367
credited in February 2005; in February 2007, one hundred per cent 62368
of the amount credited in February 2006;62369

       (9) In March 2006, ninety-five per cent of the amount 62370
credited in March 2005; in March 2007, one hundred per cent of the 62371
amount credited in March 2006;62372

       (10) In April 2006, ninety-five per cent of the amount 62373
credited in April 2005; in April 2007, one hundred per cent of the 62374
amount credited in April 2006;62375

       (11) In May 2006, ninety-five per cent of the amount credited 62376
in May 2005; in May 2007, one hundred per cent of the amount 62377
credited in May 2006;62378

       (12) In June 2006, ninety-five per cent of the amount 62379
credited in June 2005; in June 2007, one hundred per cent of the 62380
amount credited in June 2006.62381

       (H) The total amount credited to the Local Government Fund 62382
and the Local Government Revenue Assistance Fund in each month 62383
during the period July 2005 through November 2005 shall be 62384
distributed by the tenth day of the immediately succeeding month 62385
in the following manner, and the total amount credited to the 62386
Library and Local Government Support Fund in each month during the 62387
period July 2005 through June 2007 shall be distributed by the 62388
tenth day of the immediately succeeding month in the following 62389
manner:62390

       (1) Each county undivided local government fund shall receive 62391
a distribution from the Local Government Fund based on its 62392
proportionate share of the total amount received from the fund in 62393
such respective month for the period August 1, 2004, through 62394
December 31, 2004.62395

       (2) Each municipal corporation receiving a direct 62396
distribution from the Local Government Fund shall receive a 62397
distribution based on its proportionate share of the total amount 62398
received from the fund in such respective month for the period 62399
August 1, 2004, through December 31, 2004.62400

       (3) Each county undivided local government revenue assistance 62401
fund shall receive a distribution from the Local Government 62402
Revenue Assistance Fund based on its proportionate share of the 62403
total amount received from the fund in such respective month for 62404
the period August 1, 2004, through December 31, 2004.62405

       (4) Each county undivided library and local government 62406
support fund shall receive a distribution from the Library and 62407
Local Government Support Fund based on its proportionate share of 62408
the total amount received from the fund in such respective month 62409
for the period August 1, 2004, through July 31, 2005.62410

       (I) The total amount credited to the Local Government Fund 62411
and the Local Government Revenue Assistance Fund in each month 62412
during the period December 2005 through June 2007 shall be 62413
distributed by the tenth day of the immediately succeeding month 62414
in the following manner:62415

       (1) Each county undivided local government fund and each 62416
county undivided local government revenue assistance fund shall 62417
receive the "countywide township and village distribution" for 62418
each respective fund, as determined under divisions (I)(1)(a) and 62419
(b) of this section.62420

       (a) The countywide township and village distribution is 62421
determined as follows: For each county undivided local government 62422
fund and each county undivided local government revenue assistance 62423
fund, the Tax Commissioner shall identify the proportionate shares 62424
of the distributions made from each fund to townships and villages 62425
located partially or entirely in that county, as reported by the 62426
county auditor for calendar year 2005 under division (J) of 62427
section 5747.51 and division (I) of section 5747.62 of the Revised 62428
Code, respectively. For each county and each fund, the Tax 62429
Commissioner shall compute the sum of the proportionate shares of 62430
distributions to townships and villages, and shall next multiply 62431
the sum for each fund by the amount distributed each month to the 62432
county undivided local government fund from the local government 62433
fund and by the amount distributed each month to the county 62434
undivided local government revenue assistance fund from the local 62435
government revenue assistance fund, respectively, during the 62436
period January 2005 through December 2005.62437

       (b) The Tax Commissioner shall multiply each product derived 62438
in division (I)(1)(a) of this section by ninety per cent to yield 62439
that month's countywide township and village distribution for each 62440
fund and each county.62441

       (c) Only those subdivisions reported as townships and those 62442
municipal corporations reported as villages in the most recent 62443
edition of the Secretary of State's "Ohio Municipal, Township and 62444
School Board Roster," available as of November 1, 2005, shall be 62445
considered to be townships or villages, respectively, for purposes 62446
of this section. Townships and villages that are dissolved or that 62447
merge with another subdivision on or after August 1, 2005, may be 62448
excluded from the calculation of the countywide township and 62449
village distribution.62450

       (2) In addition to the countywide township and village 62451
distribution provided in division (I)(1) of this section, each 62452
county undivided local government fund and each county undivided 62453
local government revenue assistance fund shall receive the 62454
"countywide non-township and non-village distribution" computed 62455
for each fund under divisions (I)(2)(a) and (b) of this section.62456

       (a) The monthly product calculated pursuant to division 62457
(I)(1)(a) of this section for each county undivided local 62458
government fund shall be subtracted from the county undivided 62459
local government fund distribution made from the local government 62460
fund in such respective month during the period January 2005 62461
through December 2005. The difference shall be multiplied by 62462
eighty per cent.62463

       (b) The monthly product calculated pursuant to division 62464
(I)(1)(a) for each county undivided local government revenue 62465
assistance fund shall be subtracted from the county undivided 62466
local government revenue assistance fund distribution made from 62467
the local government revenue assistance fund in such respective 62468
month during the period January 2005 through December 2005. The 62469
difference shall be multiplied by eighty per cent.62470

       (3) Each municipal corporation identified by the Tax 62471
Commissioner as a village under division (I)(1)(c) of this section 62472
shall receive in each month an amount directly from the Local 62473
Government Fund equal to ninety per cent of the amount the 62474
municipal corporation received directly from that fund in such 62475
respective month during the period January 1, 2005, through 62476
December 31, 2005.62477

       (4) Except for villages receiving amounts pursuant to 62478
division (I)(3) of this section, each municipal corporation shall 62479
receive in each month an amount directly from the Local Government 62480
Fund that is equal to eighty per cent of the amount the municipal 62481
corporation received directly from that fund in such respective 62482
month during the period January 1, 2005, through December 31, 62483
2005.62484

       (5) By December 20, 2005, the Tax Commissioner shall make the 62485
following available to each county auditor: a list of the county's 62486
subdivisions located within the county that are considered to be 62487
villages and townships under this section; the countywide township 62488
and village distribution for such county for each month and each 62489
fund during the January 2006 through July 2007 period; the 62490
countywide non-township and non-village distribution for such 62491
county for each month and each fund during the January 2006 62492
through July 2007 period; and any other information deemed 62493
reasonable and appropriate for the purposes of making the 62494
distributions required by this section.62495

       (J) Notwithstanding the formula provided in division (I) of 62496
this section for distributing the Local Government Fund to county 62497
undivided local government funds, the amounts allocated to each 62498
county undivided local government fund shall be distributed among 62499
all subdivisions based on the proportionate shares determined for 62500
the appropriate calendar year under division (B) of section 62501
5747.51 of the Revised Code, using either the method prescribed by 62502
divisions (C) to (I) of that section or the method prescribed 62503
pursuant to section 5747.53 of the Revised Code. Notwithstanding 62504
the formula provided in division (I) of this section for 62505
distributing the Local Government Revenue Assistance Fund to 62506
county undivided local government revenue assistance funds, the 62507
amounts allocated to each county undivided local government 62508
revenue assistance fund shall be distributed among other 62509
subdivisions based on the proportionate shares determined for the 62510
appropriate calendar year under division (B) of section 5747.62 of 62511
the Revised Code, using either the method prescribed by divisions 62512
(C) to (H) of that section or the method prescribed pursuant to 62513
section 5747.63 of the Revised Code.62514

       (K) For the 2005, 2006, and 2007 distribution years, the Tax 62515
Commissioner is not required to issue the certifications otherwise 62516
required by sections 5747.47, 5747.501, 5747.51, and 5747.61 of 62517
the Revised Code, but shall provide to each county auditor by the 62518
twentieth day of July 2005, July 2006, and July 2007 an estimate 62519
of the amounts to be received by the county in the ensuing year 62520
from the Local Government Fund, Local Government Revenue 62521
Assistance Fund, and Library and Local Government Support Fund 62522
pursuant to this section and any pertinent section of the Revised 62523
Code. For the 2006 distribution year, the Tax Commissioner shall 62524
provide by December 20, 2005, a revised estimate of the amounts to 62525
be received by the county in the ensuing year from the Local 62526
Government Fund, Local Government Revenue Assistance Fund, and 62527
Library and Local Government Support Fund pursuant to this section 62528
and any pertinent section of the Revised Code. At the discretion 62529
of the Tax Commissioner, the Tax Commissioner may report to each 62530
county auditor additional revised estimates of the 2005, 2006, or 62531
2007 distributions at any time during the period July 1, 2005, 62532
through July 31, 2007.62533

       (L) During the period July 1, 2005, through July 31, 2007, 62534
the Director of Budget and Management shall issue such directives 62535
to state agencies that are necessary to ensure that the 62536
appropriate amounts are distributed to the Local Government Fund, 62537
to the Local Government Revenue Assistance Fund, and to the 62538
Library and Local Government Support Fund.62539

       Section 557.15. The amendment by this act of sections 319.302 62540
and 323.152 of the Revised Code first applies in tax year 2006.62541

       Section 557.18. Section 319.54 of the Revised Code, as 62542
amended by this act, applies to any conveyance of real property 62543
presented to the county auditor on or after July 1, 2005, 62544
regardless of its time of execution or delivery.62545

       Section 557.21. The amendment by this act of section 5727.81 62546
of the Revised Code first applies to the measurement period that 62547
includes July 1, 2005.62548

       Section 557.24. (A) The amendment by this act of sections 62549
5731.01, 5731.05, 5731.131, 5731.14, 5731.18, and 5731.181 of the 62550
Revised Code, and the repeal by this act of section 5731.20 of the 62551
Revised Code, applies to estates of decedents dying on or after 62552
the effective date of those sections as amended by this act.62553

       Section 557.27. The amendment by this act of section 5733.40 62554
of the Revised Code applies to taxable years ending on or after 62555
the effective date of this act.62556

       Section 557.30. Except as otherwise provided in division 62557
(A)(18) of section 5747.01 and division (A) of section 5747.02 of 62558
the Revised Code, the amendment by this act of sections 5747.01 62559
and 5747.02 of the Revised Code applies to taxable years ending on 62560
or after the effective date of this section.62561

       Section 557.33. The amendment by this act of section 5747.05 62562
of the Revised Code applies to taxable years ending on or after 62563
the effective date of this section.62564

       Section 606.03. If any item of law that constitutes the whole 62565
or part of a codified or uncodified section of law contained in 62566
this act, or if any application of any item of law that 62567
constitutes the whole or part of a codified or uncodified section 62568
of law contained in this act, is held invalid, the invalidity does 62569
not affect other items of law or applications of items of law that 62570
can be given effect without the invalid item of law or 62571
application. To this end, the items of law of which the codified 62572
and uncodified sections contained in this act are composed, and 62573
their applications, are independent and severable.62574

       Section 609.03. An item of law, other than an amending, 62575
enacting, or repealing clause, that composes the whole or part of 62576
an uncodified section contained in this act has no effect after 62577
June 30, 2007, unless its context clearly indicates otherwise.62578

       Section 612.03. Except as otherwise specifically provided in 62579
this act, the codified sections of law amended or enacted in this 62580
act, and the items of law of which the codified sections of law 62581
amended or enacted in this act are composed, are subject to the 62582
referendum. Therefore, under Ohio Constitution, Article II, 62583
Section 1c and section 1.471 of the Revised Code, the codified 62584
sections of law amended or enacted by this act, and the items of 62585
law of which the codified sections of law as amended or enacted by 62586
this act are composed, take effect on the ninety-first day after 62587
this act is filed with the Secretary of State. If, however, a 62588
referendum petition is filed against any such codified section of 62589
law as amended or enacted by this act, or against any item of law 62590
of which any such codified section of law as amended or enacted by 62591
this act is composed, the codified section of law as amended or 62592
enacted, or item of law, unless rejected at the referendum, takes 62593
effect at the earliest time permitted by law.62594

       Section 612.06. Except as otherwise specifically provided in 62595
this act, the repeal by this act of a codified section of law is 62596
subject to the referendum. Therefore, under Ohio Constitution, 62597
Article II, Section 1c and section 1.471 of the Revised Code, the 62598
repeal by this act of a codified section of law takes effect on 62599
the ninety-first day after this act is filed with the Secretary of 62600
State. If, however, a referendum petition is filed against any 62601
such repeal, the repeal, unless rejected at the referendum, takes 62602
effect at the earliest time permitted by law. 62603

       Section 612.09. The sections of law amended, enacted, or 62604
repealed by this act that are listed in this section are subject 62605
to the referendum. Therefore, under Ohio Constitution, Article II, 62606
Section 1c and section 1.471 of the Revised Code, the sections, 62607
and the items of law of which they are composed, take effect as 62608
specified in this section. If, however, a referendum petition is 62609
filed against any such section as amended, enacted, or repealed, 62610
or against any item of law of which any such section as amended or 62611
enacted is composed, the section as amended, enacted, or repealed 62612
goes into effect at the earliest time permitted by law that is on 62613
or after the effective date specified in this section.62614

       Sections 9.24, 120.52, 120.53, 131.23, 317.08, 317.36, 62615
323.01, 329.051, 340.03, 340.16, 1901.26, 1907.24, 2303.201, 62616
2305.234, 2744.05, 3111.04, 3119.54, 3121.12, 3121.50, 3317.10, 62617
3702.74, 4123.27, 4705.09, 4731.65, 4731.71, 4736.11, 5101.181, 62618
5101.241, 5101.26, 5101.31, 5101.36, 5104.38, 5107.26, 5110.01, 62619
5110.05, 5111.021 (5111.022), 5111.022 (5111.023), 5111.023 62620
(5111.0114), 5111.025, 5111.062, 5111.10, 5111.85, 5111.851, 62621
5111.852, 5111.853, 5111.854, 5111.855, 5111.881, 5111.882, 62622
5111.883, 5111.884, 5111.89, 5111.891, 5111.892, 5111.893, 62623
5111.914, 5111.97 (5111.86), 5112.03, 5112.08, 5112.17, 5115.10, 62624
5115.11, 5115.12, 5115.13, 5115.14, 5115.20, 5115.22, 5115.23, and 62625
5119.61 of the Revised Code take effect October 1, 2005.62626

       Sections 3125.18, 5101.80, 5101.801, 5101.802, 5107.05, 62627
5107.30, 5107.301, and 5153.16 of the Revised Code take effect 62628
January 1,2006.62629

       Section 612.12. Sections 108.05, 109.57, 109.91, 120.36, 62630
121.37, 121.38, 121.381, 121.382, 122.011, 123.17, 125.05, 126.25, 62631
141.011, 141.04, 147.05, 147.10, 147.11, 147.12, 147.371, 153.50, 62632
153.51, 153.52, 181.251 (5502.63), 181.51 (5502.61), 181.52 62633
(5502.62), 181.54 (5502.64), 181.55 (5502.65), 181.56 (5502.66), 62634
183.28, 339.72, 339.88, 742.59, 901.43, 901.44, 905.32, 905.33, 62635
905.331, 905.36, 905.37, 905.38, 905.381, 905.50, 905.66, 907.16, 62636
911.02, 913.02, 913.23, 915.02, 915.16, 915.24, 921.02, 921.16, 62637
923.44, 923.45, 923.46, 927.69, 1327.511, 1327.62, 1327.70, 62638
1327.71, 1327.99, 1533.881, 1713.03, 2113.041, 2151.416, 2152.74, 62639
2901.07, 2923.25, 3107.10, 3125.191, 3301.311, 3301.32, 3301.86, 62640
3301.88, 3313.975, 3313.976, 3313.977, 3313.978, 3313.98, 3314.03, 62641
3314.074, 3314.08, 3314.13, 3317.012, 3317.013, 3317.02, 3317.022, 62642
3317.023, 3317.026, 3317.027, 3317.028, 3317.0212, 3317.0217, 62643
3317.03, 3317.05, 3317.052, 3317.053, 3317.06, 3317.081, 3317.16, 62644
3317.20, 3317.201, 3317.21 (3318.47), 3317.22 (3318.48), 3317.23 62645
(3318.49), 3317.50, 3317.51, 3318.33, 3319.22, 3319.235, 3323.091, 62646
3323.14, 3323.16, 3325.11, 3325.12, 3325.16, 3325.17, 3353.01, 62647
3353.06, 3353.07, 3365.01, 3365.02, 3701.146, 3702.141, 3702.68, 62648
3702.83, 3709.29, 3709.34, 3712.03, 3715.04, 3721.02, 3721.03, 62649
3721.032, 3721.07, 3721.15, 3721.541, 3722.04, 3734.901, 62650
3734.9010, 3743.57, 3745.015, 3745.11, 3745.114, 3748.07, 3748.13, 62651
3770.061, 3793.09, 3901.021, 3901.17, 3905.36, 4112.12, 4511.75, 62652
4519.02, 4519.04, 4519.09, 4736.12, 4905.10, 4911.18, 4973.171, 62653
5101.07, 5101.071, 5101.21, 5101.46, 5101.461, 5101.821, 5104.01, 62654
5104.32, 5110.352, 5111.019, 5111.061, 5111.071 (5111.07), 62655
5111.082, 5111.11, 5111.111, 5111.112 (5111.113), 5111.113 62656
(5111.114), 5111.16, 5111.176, 5111.177, 5111.19, 5111.191, 62657
5111.98, 5112.30, 5112.341, 5120.09, 5120.51, 5139.01, 5502.01, 62658
5731.39, and 6109.21 of the Revised Code as amended or enacted by 62659
this act, and the items of law of which such sections as amended 62660
or enacted by this act are composed, are not subject to the 62661
referendum. Therefore, under Ohio Constitution, Article II, 62662
Section 1d and section 1.471 of the Revised Code, such sections as 62663
amended or enacted by this act, and the items of law of which such 62664
sections as amended or enacted by this act are composed, go into 62665
immediate effect when this act becomes law.62666

       Section 612.15. The repeal by this act of sections 181.53, 62667
339.77, 742.36, 3301.31, 3301.33, 3301.34, 3301.35, 3301.36, 62668
3301.37, 3301.38, 3301.80, 3301.85, 3301.87, 3317.0213, 3353.02, 62669
3353.03, 3353.04, and 5111.07 of the Revised Code is not subject 62670
to the referendum. Therefore, under Ohio Constitution, Article II, 62671
Section 1d and section 1.471 of the Revised Code, the repeals go 62672
into immediate effect when this act becomes law. 62673

       Section 612.18. The sections of law amended, enacted, or 62674
repealed by this act that are listed in this section are not 62675
subject to the referendum. Therefore, under Ohio Constitution, 62676
Article II, Section 1d and section 1.471 of the Revised Code, the 62677
sections as amended, enacted, or repealed, and the items of law of 62678
which as amended or enacted they are composed, go into effect as 62679
specified in this section.62680

        Sections 140.01, 173.20, 173.21, 3323.021, 3721.01, 3721.19, 62681
3721.50, 3721.51, 3721.511, 3721.52, 3721.56, 3721.561, 3721.58, 62682
3722.01, 3722.02, 3722.16, 4117.24, 5111.041, 5111.042, 5111.20, 62683
5111.21, 5111.22, 5111.221, 5111.23, 5111.231 (5111.24), 5111.235, 62684
5111.24, 5111.241, 5111.25 (5111.27), 5111.251, 5111.255, 62685
5111.257, 5111.26 (5111.23), 5111.261, 5111.262, 5111.263 62686
(5111.25), 5111.264, 5111.27, 5111.28, 5111.29 (5111.30), 62687
5111.291, 5111.30 (5111.224), 5111.31 (5111.222), 5111.32 62688
(5111.223), 5111.33 (5111.26), 5111.34, 5111.65, 5111.66, 62689
5111.661, 5111.67, 5111.671, 5111.672, 5111.673, 5111.674, 62690
5111.675, 5111.676, 5111.677, 5111.68, 5111.681, 5111.682, 62691
5111.683, 5111.684, 5111.685, 5111.686, 5111.687, 5111.688, 62692
5111.99, 5112.31, 5123.01, 5123.041, 5123.046, 5123.047, 5123.048, 62693
5123.049, 5123.0412, 5123.34, 5123.71, 5123.76, 5126.01, 5126.035, 62694
5126.042, 5126.054, 5126.055, 5126.056, 5126.057, 5126.12, and 62695
5705.091 of the Revised Code take effect July 1, 2005.62696

        Sections 3310.01, 3310.02, 3310.03, 3310.04, 3310.05, 62697
3310.06, 3310.07, 3310.08, and 3310.09 of the Revised Code take 62698
effect July 1, 2006.62699

       Section 612.21. The amendment or enactment by this act of 62700
sections 122.17, 122.171, 140.08, 319.302, 319.54, 323.152, 62701
1548.06, 4505.06, 5701.03, 5703.052, 5703.053, 5703.057, 5703.50, 62702
5703.70, 5711.21, 5711.22, 5713.01, 5727.01, 5727.02, 5727.031, 62703
5727.06, 5727.10, 5727.11, 5727.111, 5727.12, 5727.81, 5731.01, 62704
5731.05, 5731.131, 5731.14, 5731.18, 5731.181, 5733.01, 5733.40, 62705
5733.41, 5739.02, 5739.025, 5739.10, 5741.02, 5747.02, 5747.05, 62706
5747.056, 5747.08, 5747.98, 5751.01, 5751.011, 5751.012, 5751.02, 62707
5751.03, 5751.031, 5751.032, 5751.04, 5751.05, 5751.06, 5751.07, 62708
5751.08, 5751.081, 5751.09, 5751.10, 5751.11, 5751.12, 5751.20, 62709
5751.21, 5751.22, 5751.31, 5751.50, 5751.51, 5751.52, 5751.98, and 62710
5751.99 of the Revised Code provides for or is essential to 62711
implementation of a tax levy. Therefore, under Ohio Constitution, 62712
Article II, Section 1d, the amendments and enactments, and the 62713
items of which they are composed, are not subject to the 62714
referendum and go into immediate effect when this act becomes law.62715

       Section 612.24. The repeal by this act of section 5731.20 of 62716
the Revised Code provides for or is essential to implementation of 62717
a tax levy. Therefore, under Ohio Constitution, Article II, 62718
Section 1d, the repeal is not subject to the referendum and goes 62719
into immediate effect when this act becomes law.62720

       Section 612.27. The amendment, enactment, or repeal by this 62721
act of the sections of law that are listed in this section 62722
provides for or is essential to implementation of a tax levy. 62723
Therefore, under Ohio Constitution, Article II, Section 1d, the 62724
amendments, enactments, and repeals, and the items of which any 62725
such amendment or enactment is composed, are not subject to the 62726
referendum and go into effect as specified in this section.62727

        Sections 4301.42, 4301.43, 4305.01, 5703.80, 5743.02, 62728
5743.32, 5743.51, 5743.62, and 5743.63 of the Revised Code take 62729
effect July 1, 2005.62730

       Section 612.30. (A) Except as otherwise provided in division 62731
(B) of this section, the amendments by this act to section 127.16 62732
of the Revised Code are not subject to the referendum. Therefore, 62733
under Ohio Constitution, Article II, Section 1d and section 1.471 62734
of the Revised Code, the amendments take effect July 1, 2005.62735

       (B) The amendment to division (D)(2) of section 127.16 of the 62736
Revised Code is subject to the referendum. Therefore, under Ohio 62737
Constitution, Article II, Section 1c and section 1.471 of the 62738
Revised Code, the amendment takes effect October 1, 2005. If, 62739
however, a referendum petition is filed against the amendment, the 62740
amendment, unless rejected at the referendum, takes effect at the 62741
earliest time permitted by law that is on or after the effective 62742
date specified in this division.62743

       Section 612.33. (A) Except as otherwise provided in division 62744
(B) of this section, the amendments by this act to section 321.24 62745
of the Revised Code provides for or is essential to implementation 62746
of a tax levy. Therefore, under Ohio Constitution, Article II, 62747
Section 1d, the amendments are not subject to the referendum and 62748
go into immediate effect when this act becomes law.62749

       (B) The amendment to division (F) of section 321.24 of the 62750
Revised Code provides for or is essential to implementation of a 62751
tax levy. Therefore, under Ohio Constitution, Article II, Section 62752
1d, the amendment takes effect July 1, 2005.62753

       Section  612.36.  (A) Except as otherwise provided in division 62754
(B) of this section, the amendments by this act to section 329.04 62755
of the Revised Code are not subject to the referendum. Therefore, 62756
under Ohio Constitution, Article II, Section 1d and section 1.471 62757
of the Revised Code, the amendments go into immediate effect.62758

       (B) The amendments to divisions (A)(3) to (9) of section 62759
329.04 of the Revised Code are subject to the referendum. 62760
Therefore, under Ohio Constitution, Article II, Section 1c and 62761
section 1.471 of the Revised Code, the amendments take effect 62762
October 1, 2005. If, however, a referendum petition is filed 62763
against the amendments, the amendments, unless rejected at the 62764
referendum, take effect at the earliest time permitted by law that 62765
is on or after the effective date specified in this division.62766

       Section 612.39. (A) Except as otherwise provided in division 62767
(B) of this section, the amendments by this act to section 62768
3317.024 of the Revised Code are not subject to the referendum. 62769
Therefore, under Ohio Constitution, Article II, Section 1d and 62770
section 1.471 of the Revised Code, the amendments go into 62771
immediate effect.62772

       (B) The amendment to division (J) of section 3317.024 of the 62773
Revised Code is subject to the referendum. Therefore, under Ohio 62774
Constitution, Article II, Section 1c and section 1.471 of the 62775
Revised Code, the amendment takes effect on the ninety-first day 62776
after this act is filed with the Secretary of State. If, however, 62777
a referendum petition is filed against the amendment, the 62778
amendment, unless rejected at the referendum, takes effect at the 62779
earliest time permitted by law.62780

       Section 612.42.  (A) Except as otherwise provided in division 62781
(B) of this section, the amendments by this act to section 62782
3317.029 of the Revised Code are not subject to the referendum. 62783
Therefore, under Ohio Constitution, Article II, Section 1d and 62784
section 1.471 of the Revised Code, the amendments go into 62785
immediate effect.62786

       (B) The amendment to divisions (A)(2)(e) and (f) of section 62787
3317.029 of the Revised Code is subject to the referendum. 62788
Therefore, under Ohio Constitution, Article II, Section 1c and 62789
section 1.471 of the Revised Code, the amendment takes effect 62790
October 1, 2005. If, however, a referendum petition is filed 62791
against the amendment, the amendment, unless rejected at the 62792
referendum, takes effect at the earliest time permitted by law 62793
that is on or after the effective date specified in this division.62794

       Section 612.45. (A) Except as otherwise provided in division 62795
(B) of this section, the amendments by this act to section 3702.51 62796
of the Revised Code are not subject to the referendum. Therefore, 62797
under Ohio Constitution, Article II, Section 1d and section 1.471 62798
of the Revised Code, the amendments go into immediate effect.62799

       (B) The amendment to division (G)(10) of section 3702.51 of 62800
the Revised Code is not subject to the referendum. Therefore, 62801
under Ohio Constitution, Article II, Section 1d and section 1.471 62802
of the Revised Code, the amendments take effect July 1, 2005.62803

       Section 612.48. (A) Except as otherwise provided in division 62804
(B) of this section, the amendments to section 3734.57 of the 62805
Revised Code are not subject to the referendum. Therefore, under 62806
Ohio Constitution, Article II, Section 1d and section 1.471 of the 62807
Revised Code, the amendments go into immediate effect when this 62808
act becomes law.62809

        (B) The amendment adding division (A)(4) to section 3734.57 62810
of the Revised Code is subject to the referendum. Therefore, under 62811
Ohio Constitution, Article II, Section 1c and section 1.471 of the 62812
Revised Code, the amendment goes into effect on the ninety-first 62813
day after this act is filed with the Secretary of State. If, 62814
however, a referendum petition is filed against the amendment, the 62815
amendment, unless rejected at the referendum, takes effect at the 62816
earliest time permitted by law.62817

       Section 612.51. (A) Except as otherwise provided in division 62818
(B) of this section, the amendments to section 5101.35 of the 62819
Revised Code are subject to the referendum. Therefore, under Ohio 62820
Constitution, Article II, Section 1c and section 1.471 of the 62821
Revised Code, the amendments take effect January 1, 2006. If, 62822
however, a referendum petition is filed against the amendments, 62823
the amendments, unless rejected at the referendum, take effect at 62824
the earliest time permitted by law that is on or after the 62825
effective date specified in this division.62826

       (B) The amendment by this act to division (A)(3) of section 62827
5101.35 of the Revised Code adding a reference to "5101.461" is 62828
not subject to the referendum. Therefore, under Ohio Constitution, 62829
Article II, Section 1d and section 1.471 of the Revised Code, the 62830
amendment goes into immediate effect.62831

       Section 612.54. (A) Except as otherwise provided in division 62832
(B) of this section, the amendments to section 5111.02 (5111.021) 62833
of the Revised Code are subject to the referendum. Therefore, 62834
under Ohio Constitution, Article II, Section 1c and section 1.471 62835
of the Revised Code, the amendments take effect October 1, 2005. 62836
If, however, a referendum petition is filed against the 62837
amendments, the amendments, unless rejected at the referendum, 62838
take effect at the earliest time permitted by law that is on or 62839
after the effective date specified in this division.62840

       (B) The amendment by this act to division (B) of section 62841
5111.02 (5111.021) of the Revised Code striking the last sentence 62842
of that division (B) is not subject to the referendum. Therefore, 62843
under Ohio Constitution, Article II, Section 1d and section 1.471 62844
of the Revised Code, the amendment takes effect July 1, 2005.62845

       Section 612.57. (A) Except as otherwise provided in division 62846
(B) of this section, the amendments to section 5111.06 of the 62847
Revised Code are subject to the referendum. Therefore, under Ohio 62848
Constitution, Article II, Section 1c and section 1.471 of the 62849
Revised Code, the amendments go into effect on October 1, 2005. 62850
If, however, a referendum petition is filed against the 62851
amendments, the amendments, unless rejected at the referendum, 62852
take effect at the earliest time permitted by law that is on or 62853
after the effective date specified in this division.62854

       (B) The amendment to division (A)(1) of section 5111.06 of 62855
the Revised Code that inserts a reference to section 5111.061 of 62856
the Revised Code is not subject to the referendum. Therefore, 62857
under Ohio Constitution, Article II, Section 1d and section 1.471 62858
of the Revised Code, the amendment goes into immediate effect when 62859
this act becomes law.62860

       Section 612.60. (A) Except as otherwise provided in division 62861
(B) of this section, the amendments to section 5111.204 of the 62862
Revised Code are subject to the referendum. Therefore, under Ohio 62863
Constitution, Article II, Section 1c and section 1.471 of the 62864
Revised Code, the amendments go into effect on the ninety-first 62865
day after this act is filed with the Secretary of State. If, 62866
however, a referendum petition is filed against the amendments, 62867
the amendments, unless rejected at the referendum, take effect at 62868
the earliest time permitted by law.62869

       (B) The amendments to section 5111.204 of the Revised Code 62870
that strike "medical assistance" and insert "medicaid," that 62871
strike "specified in rules adopted by the director of job and 62872
family services under division (A) of" and insert "that," that 62873
strike "5111.231" and insert "5111.24," and that insert "provides 62874
for" are not subject to the referendum. Therefore, under Ohio 62875
Constitution, Article II, Section 1d and section 1.471 of the 62876
Revised Code, the amendments take effect July 1, 2005.62877

       Section 612.63. (A) Except as otherwise provided in division 62878
(B) of this section, the amendment renumbering section 5111.88 as 62879
section 5111.97 of the Revised Code is subject to the referendum. 62880
Therefore, under Ohio Constitution, Article II, Section 1c and 62881
section 1.471 of the Revised Code, the renumbering amendment takes 62882
effect October 1, 2005. If, however, a referendum petition is 62883
filed against the renumbering amendment, the renumbering 62884
amendment, unless rejected at the referendum, takes effect at the 62885
earliest time permitted by law that is on or after the effective 62886
date specified in this division.62887

       (B) The amendment to division (B)(2) of section 5111.88 62888
(5111.97) of the Revised Code striking "eighteen" and inserting 62889
"twelve" is not subject to the referendum. Therefore, under Ohio 62890
Constitution, Article II, Section 1d and section 1.471 of the 62891
Revised Code, the amendment goes into immediate effect when this 62892
act becomes law.62893

       Section 612.66. (A) Except as otherwise provided in division 62894
(B) of this section, the amendments to section 5727.84 of the 62895
Revised Code provide for are essential to implementation of a tax 62896
levy. Therefore, under Ohio Constitution, Article II, Section 1d, 62897
the amendments go into immediate effect when this act becomes law.62898

       (B) The amendments striking divisions (B)(6) and (7) and 62899
(C)(3) from section 5727.84 of the Revised Code are subject to the 62900
referendum. Therefore, under Ohio Constitution, Article II, 62901
Section 1c and section 1.471 of the Revised Code, the amendments 62902
take effect on the ninety-first day after this act is filed with 62903
the Secretary of State. If, however, a referendum petition is 62904
filed against the amendments, the amendments, unless rejected at 62905
the referendum, take effect at the earliest time permitted by law.62906

       Section 612.69. (A) Except as otherwise provided in division 62907
(B) of this section, the amendments to section 5727.85 of the 62908
Revised Code are not subject to the referendum. Therefore, under 62909
Ohio Constitution, Article II, Section 1d and section 1.471 of the 62910
Revised Code, the amendments go into immediate effect when this 62911
act becomes law.62912

       (B) The amendments to section 5727.85 of the Revised Code 62913
that insert new language into division (F), strike "February" and 62914
insert "May," strike divisions (G) and (H) and the two unlettered 62915
paragraphs following, insert new division (H), and add an internal 62916
cross-reference to division (F) of the section are subject to the 62917
referendum. Therefore, under Ohio Constitution, Article II, 62918
Section 1c and section 1.471 of the Revised Code, the amendments 62919
take effect on the ninety-first day after this act is filed with 62920
the Secretary of State. If, however, a referendum petition is 62921
filed against the amendments, the amendments, unless rejected at 62922
the referendum, take effect at the earliest time permitted by law.62923

       Section 612.72. (A) Except as otherwise provided in division 62924
(B) of this section, the amendments by this act to section 5747.01 62925
of the Revised Code provides for or is essential to implementation 62926
of a tax levy. Therefore, under Ohio Constitution, Article II, 62927
Section 1d, the amendments are not subject to the referendum and 62928
go into immediate effect when this act becomes law.62929

       (B) The amendment to division (A)(10) of section 5747.01 of 62930
the Revised Code is subject to the referendum. Therefore, under 62931
Ohio Constitution, Article II, Section 1c and section 1.471 of the 62932
Revised Code, the amendment takes effect on the ninety-first day 62933
after this act is filed with the Secretary of State. If, however, 62934
a referendum petition is filed against the amendment, the 62935
amendment, unless rejected at the referendum, takes effect at the 62936
earliest time permitted by law.62937

       Section 615.03. Except as otherwise specifically provided in 62938
this act, the uncodified sections of law amended or enacted in 62939
this act, and the items of law of which the uncodified sections of 62940
law amended or enacted in this act are composed, are not subject 62941
to the referendum. Therefore, under Ohio Constitution, Article II, 62942
Section 1d and section 1.471 of the Revised Code, the uncodified 62943
sections of law amended or enacted in this act, and the items of 62944
law of which the uncodified sections of law amended or enacted in 62945
this act are composed, go into immediate effect when this act 62946
becomes law.62947

       Section 615.06. Uncodified sections of law amended or enacted 62948
in this act, and items of law contained within the uncodified 62949
sections of law amended or enacted in this act, that are marked 62950
with an asterisk are subject to the referendum. Therefore, under 62951
Ohio Constitution, Article II, Section 1c and section 1.471 of the 62952
Revised Code, the uncodified sections and items of law marked with 62953
an asterisk take effect on the ninety-first day after this act is 62954
filed with the Secretary of State. If, however, a referendum 62955
petition is filed against an uncodified section or item of law 62956
marked with an asterisk, the uncodified section or item of law 62957
marked with an asterisk, unless rejected at the referendum, takes 62958
effect at the earliest time permitted by law.62959

        If the amending and existing repeal clauses commanding the 62960
amendment of an uncodified section of law are both marked with 62961
asterisks, the uncodified section as amended is deemed also to 62962
have been marked with an asterisk.62963

        An asterisk marking an uncodified section or item of law has 62964
the form *.62965

        This section defines the meaning and form of, but is not 62966
itself to be considered marked with, an asterisk.62967

       Section 615.90. If the amendment or enactment in this act of 62968
a codified or uncodified section of law is subject to the 62969
referendum, the corresponding indications in the amending, 62970
enacting, or existing repeal clauses commanding the amendment or 62971
enactment also are subject to the referendum, along with the 62972
amendment or enactment. If the amendment or enactment by this act 62973
of a codified or uncodified section of law is not subject to the 62974
referendum, the corresponding indications in the amending, 62975
enacting, or existing repeal clauses commanding the amendment or 62976
enactment also are not subject to the referendum, the same as the 62977
amendment or enactment.62978

       Section 618.03. The amendment of sections 5112.03 and 5112.08 62979
of the Revised Code are not intended to supersede the earlier 62980
repeal, with delayed effective date, of those sections.62981

       Section 618.06. The General Assembly, applying the principle 62982
stated in division (B) of section 1.52 of the Revised Code that 62983
amendments are to be harmonized if reasonably capable of 62984
simultaneous operation, finds that the following sections, 62985
presented in this act as composites of the sections as amended by 62986
the acts indicated, are the resulting versions of the sections in 62987
effect prior to the effective date of the sections as presented in 62988
this act:62989

       Section 122.74 of the Revised Code as amended by both Am.62990
Sub. H.B. 356 and Am. Sub. S.B. 310 of the 121st General Assembly.62991

       Section 124.26 of the Revised Code as amended by both Am.62992
Sub. H.B. 117 and Am. Sub. S.B. 99 of the 121st General Assembly.62993

       Section 1525.11 of the Revised Code as amended by both Am.62994
Sub. H.B. 117 and Am. Sub. H.B. 356 of the 121st General Assembly.62995

       Section 3314.03 of the Revised Code as amended by both Am. 62996
Sub. H.B. 3 and Am. Sub. H.B. 95 of the 125th General Assembly.62997

       Section 3317.023 of the Revised Code as amended by both Am. 62998
Sub. H.B. 3 and Am. Sub. H.B. 95 of the 125th General Assembly.62999

       Section 3317.026 of the Revised Code as amended by both Sub. 63000
H.B. 129 and Sub. S.B. 200 of the 124th General Assembly.63001

       Section 5739.02 of the Revised Code as amended by both Am. 63002
Sub. H.B. 95 and Am. Sub. S.B. 37 of the 125th General Assembly.63003

       Section 5741.02 of the Revised Code as amended by Am. Sub. 63004
H.B. 95, Am. Sub. S.B. 37, and Sub. S.B. 47 of the 125th General 63005
Assembly.63006