REPRESENTATIVES Calvert, Flowers, Martin, McGregor, Peterson, Schlichter, Webster, Aslanides, Blasdel, Coley, Collier, Combs, DeWine, Dolan, C. Evans, D. Evans, Hagan, Kearns, Kilbane, Law, T. Patton, Seaver, Setzer, Wagoner, White, Widowfield Speaker Husted
A BILL
To amend sections 9.06, 9.24, 9.833, 9.90, 101.68, 102.01, 105.41, 108.05, 109.57, 109.572, 109.91, 117.10, 117.16, 120.06, 120.13, 120.23, 120.52, 120.53, 121.37, 121.38, 122.011, 122.17, 122.171, 122.603, 122.71, 122.72, 122.73, 122.74, 122.75, 122.751, 122.76, 122.77, 122.78, 122.79, 122.82, 122.83, 123.152, 123.17, 125.041, 125.05, 125.831, 125.832, 126.25, 127.16, 131.02, 131.23, 133.09, 140.01, 140.08, 141.011, 141.04, 145.01, 145.33, 147.05, 147.10, 147.11, 147.12, 147.371, 150.07, 150.10, 153.44, 173.40, 181.251, 181.51, 181.52, 181.54, 181.55, 181.56, 183.28, 184.02, 307.88, 317.08, 317.36, 319.20, 319.301, 319.302, 319.54, 321.24, 323.01, 323.152, 323.17, 325.31, 329.04, 329.051, 339.72, 339.73, 339.88, 340.03, 340.16, 718.09, 718.10, 723.52, 723.53, 742.59, 901.43, 905.32, 905.33, 905.331, 905.36, 905.37, 905.38, 905.381, 905.50, 905.501, 905.66, 907.16, 911.02, 913.02, 913.23, 915.02, 915.16, 915.24, 921.02, 921.16, 923.44, 923.45, 923.46, 927.69, 1327.511, 1327.62, 1327.99, 1502.02, 1515.14, 1517.02, 1521.062, 1531.27, 1533.10, 1533.11, 1533.111, 1533.112, 1533.12, 1533.32, 1541.03, 1548.06, 1711.53, 1713.03, 1751.03, 1901.26, 1901.31, 1907.24, 2113.041, 2151.031, 2151.352, 2151.416, 2151.86, 2152.43, 2152.74, 2303.201, 2305.234, 2329.66, 2744.05, 2901.07, 2913.40, 2919.22, 2921.13, 2923.25, 2925.01, 2925.04, 2925.041, 2929.13, 2929.14, 2967.13, 3107.10, 3111.04, 3119.54, 3121.12, 3121.50, 3125.18, 3301.079, 3301.0710, 3301.0711, 3301.0714, 3301.0715, 3301.12, 3301.16, 3301.311, 3301.32, 3301.86, 3301.88, 3311.19, 3313.12, 3313.202, 3313.207, 3313.208, 3313.209, 3313.33, 3313.489, 3313.975, 3313.976, 3313.977, 3313.978, 3313.98, 3314.013, 3314.015, 3314.02, 3314.021, 3314.03, 3314.06, 3314.074, 3314.08, 3314.13, 3315.17, 3315.18, 3315.37, 3316.06, 3316.16, 3317.01, 3317.012, 3317.013, 3317.02, 3317.021, 3317.022, 3317.023, 3317.024, 3317.026, 3317.027, 3317.028, 3317.029, 3317.0212, 3317.0216, 3317.0217, 3317.03, 3317.05, 3317.052, 3317.053, 3317.06, 3317.081, 3317.09, 3317.10, 3317.16, 3317.20, 3317.21, 3317.22, 3317.23, 3317.50, 3317.51, 3318.011, 3318.33, 3319.081, 3319.17, 3319.22, 3319.235, 3319.55, 3323.021, 3323.091, 3323.14, 3323.16, 3327.01, 3332.092, 3333.04, 3333.044, 3333.12, 3333.121, 3333.27, 3333.28, 3333.36, 3333.38, 3334.01, 3334.02, 3334.03, 3334.07, 3334.08, 3334.09, 3334.10, 3334.11, 3334.12, 3334.15, 3334.16, 3334.17, 3334.18, 3345.10, 3345.32, 3353.01, 3353.06, 3353.07, 3365.01, 3365.02, 3365.021, 3365.04, 3365.041, 3365.05, 3365.07, 3365.08, 3365.10, 3375.40, 3375.48, 3375.49, 3375.54, 3375.55, 3377.03, 3383.02, 3501.141, 3501.17, 3701.021, 3701.023, 3701.146, 3701.65, 3702.141, 3702.51, 3702.68, 3702.74, 3703.01, 3703.03, 3703.04, 3703.05, 3703.06, 3703.07, 3703.08, 3703.10, 3703.99, 3705.24, 3709.29, 3709.34, 3712.03, 3714.07, 3721.01, 3721.03, 3721.07, 3721.15, 3721.21, 3721.50, 3721.51, 3721.52, 3721.56, 3721.58, 3722.01, 3722.02, 3734.01, 3734.28, 3734.57, 3734.901, 3734.9010, 3743.57, 3745.11, 3745.12, 3746.04, 3746.071, 3748.07, 3748.13, 3773.34, 3773.38, 3773.39, 3773.40, 3773.57, 3793.09, 3901.021, 3901.17, 3901.78, 3903.14, 3905.04, 3905.36, 3905.40, 3923.27, 4112.12, 4117.03, 4117.08, 4117.24, 4123.27, 4141.29, 4301.10, 4301.42, 4301.43, 4305.01, 4505.06, 4511.75, 4519.02, 4519.09, 4561.17, 4561.18, 4561.21, 4703.15, 4705.09, 4709.05, 4731.65, 4731.71, 4736.11, 4736.12, 4753.03, 4753.06, 4753.071, 4753.08, 4753.09, 4757.30, 4775.04, 4905.10, 4905.54, 4905.95, 4911.02, 4911.18, 4973.171, 5101.181, 5101.21, 5101.24, 5101.241, 5101.26, 5101.31, 5101.35, 5101.36, 5101.46, 5101.47, 5101.75, 5101.752, 5101.80, 5101.801, 5101.821, 5104.01, 5104.32, 5104.38, 5107.05, 5107.10, 5107.26, 5107.30, 5107.58, 5110.01, 5110.05, 5110.352, 5110.39, 5111.019, 5111.0112, 5111.02, 5111.021, 5111.023, 5111.025, 5111.042, 5111.06, 5111.082, 5111.11, 5111.111, 5111.113, 5111.16, 5111.19, 5111.20, 5111.204, 5111.21, 5111.22, 5111.221, 5111.23, 5111.231, 5111.235, 5111.24, 5111.241, 5111.25, 5111.251, 5111.255, 5111.257, 5111.26, 5111.261, 5111.263, 5111.264, 5111.27, 5111.28, 5111.29, 5111.291, 5111.30, 5111.31, 5111.32, 5111.33, 5111.62, 5111.85, 5111.87, 5111.88, 5111.911, 5111.97, 5111.99, 5112.03, 5112.08, 5112.17, 5112.30, 5112.31, 5115.20, 5115.22, 5115.23, 5119.61, 5120.09, 5120.16, 5120.48, 5120.51, 5121.01, 5121.02, 5121.03, 5121.04, 5121.05, 5121.06, 5121.061, 5121.07, 5121.08, 5121.09, 5121.10, 5121.11, 5121.12, 5121.21, 5122.03, 5122.04, 5122.31, 5123.01, 5123.046, 5123.047, 5123.049, 5123.0412, 5123.19, 5123.196, 5123.20, 5123.34, 5123.701, 5123.71, 5123.76, 5126.01, 5126.035, 5126.042, 5126.054, 5126.055, 5126.056, 5126.057, 5126.12, 5139.01, 5139.36, 5153.16, 5502.01, 5502.03, 5517.02, 5540.01, 5540.09, 5543.19, 5549.01, 5573.13, 5575.01, 5701.03, 5703.052, 5703.053, 5703.47, 5703.50, 5703.70, 5703.80, 5705.02, 5705.091, 5705.214, 5705.29, 5705.391, 5705.392, 5709.07, 5709.40, 5709.41, 5709.73, 5709.77, 5709.78, 5711.21, 5711.22, 5713.08, 5715.24, 5719.041, 5725.19, 5727.01, 5727.02, 5727.06, 5727.10, 5727.11, 5727.111, 5727.12, 5727.81, 5727.82, 5727.84, 5727.85, 5728.01, 5728.02, 5728.03, 5728.04, 5728.06, 5728.08, 5729.08, 5731.01, 5731.05, 5731.131, 5731.14, 5731.18, 5731.181, 5731.22, 5731.23, 5731.39, 5731.41, 5733.01, 5733.065, 5733.066, 5733.33, 5733.351, 5733.352, 5733.40, 5733.41, 5733.49, 5739.01, 5739.02, 5739.025, 5739.10, 5741.02, 5743.01, 5743.02, 5743.03, 5743.05, 5743.071, 5743.08, 5743.14, 5743.15, 5743.16, 5743.18, 5743.19, 5743.20, 5743.32, 5743.33, 5743.51, 5743.62, 5743.63, 5747.01, 5747.02, 5747.05, 5747.08, 5747.331, 5747.70, 5747.80, 5747.98, 5748.01, 5748.02, 5748.03, 5748.04, 5748.08, 5749.02, 5919.33, 5920.01, 6109.21, and 6111.02; to amend, for the purpose of adopting new section numbers as indicated in parentheses, sections 181.251 (5502.63), 181.51 (5502.61), 181.52 (5502.62), 181.54 (5502.64), 181.55 (5502.65), 181.56 (5502.66), 3317.21 (3318.47), 3317.22 (3318.48), 3317.23 (3318.49), 5101.75 (173.42), 5101.752 (173.43), 5111.02 (5111.021), 5111.021 (5111.022), 5111.022 (5111.023), 5111.023 (5111.0114), 5111.112 (5111.113), 5111.113 (5111.114), 5111.231 (5111.232), 5111.257 (5111.258), 5111.88 (5111.97), 5111.97 (5111.86), 5121.01 (5121.02), 5121.02 (5121.03), and 5121.03 (5121.01); to enact new sections 5111.02, 5111.112, 5111.231, 5111.257, and 5111.262, and sections 9.901, 117.162, 120.36, 121.381, 121.382, 121.403, 122.083, 125.18, 131.022, 131.46, 153.692, 173.39, 173.391, 173.392, 173.393, 173.394, 173.395, 173.396, 173.397, 173.44, 173.45, 173.46, 173.47, 173.48, 173.49, 173.50, 341.192, 901.44, 907.111, 1327.70, 1327.71, 1547.721, 1547.722, 1547.723, 1547.724, 1547.725, 1547.726, 1751.271, 2925.15, 2967.24, 3125.191, 3310.01, 3310.02, 3310.03, 3310.04, 3310.05, 3310.06, 3310.07, 3310.08, 3310.09, 3310.10, 3310.11, 3310.12, 3310.13, 3310.14, 3310.15, 3310.16, 3310.17, 3314.035, 3314.061, 3314.29, 3316.043, 3317.034, 3317.035, 3317.201, 3318.111, 3319.0810, 3319.172, 3323.20, 3323.30, 3323.31, 3323.32, 3323.33, 3324.10, 3325.10, 3325.11, 3325.12, 3325.15, 3325.16, 3325.17, 3333.047, 3333.122, 3333.162, 3365.11, 3702.83, 3705.242, 3714.073, 3715.04, 3719.47, 3719.48, 3721.032, 3721.541, 3721.561, 3745.015, 3745.114, 3770.061, 3903.421, 4905.261, 4911.021, 5101.07, 5101.071, 5101.461, 5101.802, 5101.803, 5107.301, 5111.026, 5111.027, 5111.061, 5111.062, 5111.072, 5111.083, 5111.10, 5111.161, 5111.176, 5111.177, 5111.191, 5111.222, 5111.234, 5111.242, 5111.254, 5111.256, 5111.265, 5111.266, 5111.851, 5111.852, 5111.853, 5111.854, 5111.855, 5111.89, 5111.891, 5111.892, 5111.893, 5111.914, 5111.915, 5111.98, 5112.341, 5121.30, 5121.31, 5121.32, 5121.33, 5121.34, 5121.35,
5121.36, 5121.37,
5121.38, 5121.39, 5121.40, 5121.41, 5121.42, 5121.43, 5121.44, 5121.45, 5121.46, 5121.47, 5121.49, 5121.50, 5121.51, 5121.52, 5121.53, 5121.54, 5121.55, 5123.1910, 5540.032, 5703.057, 5705.219, 5707.031, 5727.031, 5727.241, 5743.021, 5743.031, 5743.072, 5743.331, 5743.71, 5743.72, 5743.73, 5743.74, 5743.75, 5743.76, 5747.056, 5751.01,
5751.011, 5751.012, 5751.02, 5751.021, 5751.03, 5751.031, 5751.032, 5751.033, 5751.034, 5751.04, 5751.05, 5751.06, 5751.07, 5751.08, 5751.081, 5751.09, 5751.10, 5751.11, 5751.12, 5751.20, 5751.21, 5751.22, 5751.31, 5751.50, 5751.51, 5751.52, 5751.98, 5751.99, 5919.31, 5919.341, 6111.0210, 6111.0211, 6111.0212, and 6111.0213; and to repeal sections 181.53, 339.77, 742.36, 1541.221, 3301.31, 3301.33, 3301.34, 3301.35, 3301.36, 3301.37, 3301.38, 3301.80, 3301.85, 3301.87, 3311.40, 3317.0213, 3353.02, 3353.03, 3353.04, 3721.511, 3901.41, 3901.781, 3901.782, 3901.783, 3901.784, 5101.751, 5101.753, 5101.754, 5111.041, 5111.205, 5111.262, 5111.34, 5115.10, 5115.11, 5115.12, 5115.13, 5115.14, 5123.041, 5123.048, 5571.13, 5731.20, 5733.122, and 6111.028 of the Revised Code; to amend Sections 16.09, 19.01, 20.01, 22.03, 23.11, 23.12, 23.13, 23.26, 23.45, and 24.01 of Am. Sub. H.B. 16 of the 126th General Assembly; to amend Sections 203.03.09 and 203.03.10 of Am. Sub. H.B. 68 of the 126th General Assembly; to amend Section 4 of Am. Sub. H.B. 516 of the 125th General Assembly; to amend Section 3 of Am. Sub. H.B. 621 of the 122nd General Assembly, as subsequently amended; to amend Section 153 of Am. Sub. H.B. 117 of the 121st General Assembly, as subsequently amended; to amend Section 5 of Am. Sub. S.B. 50 of the 121st General Assembly, as subsequently amended; and to repeal Sections 59.19 and 147 of Am. Sub. H.B. 95 of the 125th General Assembly to make operating appropriations for the biennium beginning
July 1, 2005 and ending June 30, 2007, and to provide authorization and conditions for the operation of state programs, and to further amend sections 3215.18, 5101.35, 5101.80, 5101.801, and 5153.16 of the Revised Code on January 1, 2006, to provide authorization and continuation for the operation of certain state programs, and to repeal Section 553.01 of this act on December 16, 2005.
BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF OHIO:
Section 101.01. That sections 9.06, 9.24, 9.833, 9.90, 101.68, 102.01, 105.41, 108.05, 109.57, 109.572, 109.91, 117.10, 117.16, 120.06, 120.13, 120.23, 120.52, 120.53, 121.37, 121.38, 122.011, 122.17, 122.171, 122.603, 122.71, 122.72, 122.73, 122.74, 122.75, 122.751, 122.76, 122.77, 122.78, 122.79, 122.82, 122.83, 123.152, 123.17, 125.041, 125.05, 125.831, 125.832, 126.25, 127.16, 131.02, 131.23, 133.09, 140.01, 140.08, 141.011, 141.04, 145.01, 145.33, 147.05, 147.10, 147.11, 147.12, 147.371, 150.07, 150.10, 153.44, 173.40, 181.251, 181.51, 181.52, 181.54, 181.55, 181.56, 183.28, 184.02, 307.88, 317.08, 317.36, 319.20, 319.301, 319.302, 319.54, 321.24, 323.01, 323.152, 323.17, 325.31, 329.04, 329.051, 339.72, 339.73, 339.88, 340.03, 340.16, 718.09, 718.10, 723.52, 723.53, 742.01, 742.59, 901.43, 905.32, 905.33, 905.331, 905.36, 905.37, 905.38, 905.381, 905.50, 905.501, 905.66, 907.16, 911.02, 913.02, 913.23, 915.02, 915.16, 915.24, 921.02, 921.16, 923.44, 923.45, 923.46, 927.69, 1327.511, 1327.62, 1327.99, 1502.02, 1515.14, 1517.02, 1521.062, 1531.27, 1533.10, 1533.11, 1533.111, 1533.112, 1533.12, 1533.32, 1541.03, 1548.06, 1711.53, 1713.03, 1751.03, 1901.26, 1901.31, 1907.24, 2113.041, 2151.031, 2151.352, 2151.416, 2151.86, 2152.43, 2152.74, 2303.201, 2305.234, 2329.66, 2744.05, 2901.07, 2913.40, 2919.22, 2921.13, 2923.25, 2925.01, 2925.04, 2925.041, 2929.13, 2929.14, 2967.13, 3107.10, 3111.04, 3119.54, 3121.12, 3121.50, 3125.18, 3301.079, 3301.0710, 3301.0711, 3301.0714, 3301.0715, 3301.12, 3301.16, 3301.311, 3301.32, 3301.86, 3301.88, 3311.19, 3313.12, 3313.202, 3313.207, 3313.208, 3313.209, 3313.33, 3313.489, 3313.975, 3313.976, 3313.977, 3313.978, 3313.98, 3314.013, 3314.015, 3314.02, 3314.021, 3314.03, 3314.06, 3314.074, 3314.08, 3314.13, 3315.17, 3315.18, 3315.37, 3316.06, 3316.16, 3317.01, 3317.012, 3317.013, 3317.02, 3317.021, 3317.022, 3317.023, 3317.024, 3317.026, 3317.027, 3317.028, 3317.029, 3317.0212, 3317.0216, 3317.0217, 3317.03, 3317.05, 3317.052, 3317.053, 3317.06, 3317.081, 3317.09, 3317.10, 3317.16, 3317.20, 3317.21, 3317.22, 3317.23, 3317.50, 3317.51, 3318.011, 3318.33, 3319.081, 3319.17, 3319.22, 3319.235, 3319.55, 3323.021, 3323.091, 3323.14, 3323.16, 3327.01, 3332.092, 3333.04, 3333.044, 3333.12, 3333.121, 3333.27, 3333.28, 3333.36, 3333.38, 3334.01, 3334.02, 3334.03, 3334.07, 3334.08, 3334.09, 3334.10, 3334.11, 3334.12, 3334.15, 3334.16, 3334.17, 3334.18, 3345.10, 3345.32, 3353.01, 3353.06, 3353.07, 3365.01, 3365.02, 3365.021, 3365.04, 3365.041, 3365.05, 3365.07, 3365.08, 3365.10, 3375.40, 3375.48, 3375.49, 3375.54, 3375.55, 3377.03, 3383.02, 3501.141, 3501.17, 3701.021, 3701.023, 3701.146, 3701.65, 3702.141, 3702.51, 3702.68, 3702.74, 3703.01, 3703.03, 3703.04, 3703.05, 3703.06, 3703.07, 3703.08, 3703.10, 3703.99, 3705.24, 3709.29, 3709.34, 3712.03, 3714.07, 3721.01, 3721.03, 3721.07, 3721.15, 3721.21, 3721.50, 3721.51, 3721.52, 3721.56, 3721.58, 3722.01, 3722.02, 3734.01, 3734.28, 3734.57, 3734.901, 3734.9010, 3743.57, 3745.11, 3745.12, 3746.04, 3746.071, 3748.07, 3748.13, 3773.34, 3773.38, 3773.39, 3773.40, 3773.57, 3793.09, 3901.021, 3901.17, 3901.78, 3903.14, 3905.04, 3905.36, 3905.40, 3923.27, 4112.12, 4117.03, 4117.08, 4117.24, 4123.27, 4141.29, 4301.10, 4301.42, 4301.43, 4305.01, 4505.06, 4511.75, 4519.02, 4519.09, 4561.17, 4561.18, 4561.21, 4703.15, 4705.09, 4709.05, 4731.65, 4731.71, 4736.11, 4736.12, 4753.03, 4753.06, 4753.071, 4753.08, 4753.09, 4757.30, 4775.04, 4905.10, 4905.54, 4905.95, 4911.02, 4911.18, 4973.171, 5101.181, 5101.21, 5101.24, 5101.241, 5101.26, 5101.31, 5101.35, 5101.36, 5101.46, 5101.47, 5101.75, 5101.752, 5101.80, 5101.801, 5101.821, 5104.01, 5104.32, 5104.38, 5107.05, 5107.10, 5107.26, 5107.30, 5107.58, 5110.01, 5110.05, 5110.352, 5110.39, 5111.019, 5111.0112, 5111.02, 5111.021, 5111.023, 5111.025, 5111.042, 5111.06, 5111.082, 5111.11, 5111.111, 5111.113, 5111.16, 5111.19, 5111.20, 5111.204, 5111.21, 5111.22, 5111.221, 5111.23, 5111.231, 5111.235, 5111.24, 5111.241, 5111.25, 5111.251, 5111.255, 5111.257, 5111.26, 5111.261, 5111.263, 5111.264, 5111.27, 5111.28, 5111.29, 5111.291, 5111.30, 5111.31, 5111.32, 5111.33, 5111.62, 5111.85, 5111.87, 5111.88, 5111.911, 5111.97, 5111.99, 5112.03, 5112.08, 5112.17, 5112.30, 5112.31, 5115.20, 5115.22, 5115.23, 5119.61, 5120.09, 5120.16, 5120.48, 5120.51, 5121.01, 5121.02, 5121.03, 5121.04, 5121.05, 5121.06, 5121.061, 5121.07, 5121.08, 5121.09, 5121.10, 5121.11, 5121.12, 5121.21, 5122.03, 5122.04, 5122.31, 5123.01, 5123.046, 5123.047, 5123.049, 5123.0412, 5123.19, 5123.196, 5123.20, 5123.34, 5123.701, 5123.71, 5123.76, 5126.01, 5126.035, 5126.042, 5126.054, 5126.055, 5126.056, 5126.057, 5126.12, 5139.01, 5139.36, 5153.16, 5502.01, 5502.03, 5517.02, 5540.01, 5540.09, 5543.19, 5549.01, 5573.13, 5575.01, 5701.03, 5703.052, 5703.053, 5703.47, 5703.50, 5703.70, 5703.80, 5705.02, 5705.091, 5705.214, 5705.29, 5705.391, 5705.392, 5709.07, 5709.40, 5709.41, 5709.73, 5709.77, 5709.78, 5711.21, 5711.22, 5713.08, 5715.24, 5719.041, 5725.19, 5727.01, 5727.02, 5727.06, 5727.10, 5727.11, 5727.111, 5727.12, 5727.81, 5727.82, 5727.84, 5727.85, 5728.01, 5728.02, 5728.03, 5728.04, 5728.06, 5728.08, 5729.08, 5731.01, 5731.05, 5731.131, 5731.14, 5731.18, 5731.181, 5731.22, 5731.23, 5731.39, 5731.41, 5733.01, 5733.065, 5733.066, 5733.33, 5733.351, 5733.352, 5733.40, 5733.41, 5733.49, 5739.01, 5739.02, 5739.025, 5739.10, 5741.02, 5743.01, 5743.02, 5743.03, 5743.05, 5743.071, 5743.08, 5743.14, 5743.15, 5743.16, 5743.18, 5743.19, 5743.20, 5743.32, 5743.33, 5743.51, 5743.62, 5743.63, 5747.01, 5747.02, 5747.05, 5747.08, 5747.331, 5747.70, 5747.80, 5747.98, 5748.01, 5748.02, 5748.03, 5748.04, 5748.08, 5749.02, 5919.33, 5920.01, 6109.21, and 6111.02, be amended; that sections 181.251 (5502.63), 181.51 (5502.61), 181.52 (5502.62), 181.54 (5502.64), 181.55 (5502.65), 181.56 (5502.66), 3317.21 (3318.47), 3317.22 (3318.48), 3317.23 (3318.49), 5101.75 (173.42), 5101.752 (173.43), 5111.02 (5111.021), 5111.021 (5111.022), 5111.022 (5111.023), 5111.023 (5111.0114), 5111.112 (5111.113), 5111.113 (5111.114), 5111.231 (5111.232), 5111.257 (5111.258), 5111.88 (5111.97), 5111.97 (5111.86), 5121.01 (5121.02), 5121.02 (5121.03), and 5121.03 (5121.01) be amended for the purpose of adopting new section numbers as indicated in parentheses; that new sections 5111.02, 5111.112, 5111.231, 5111.257, and 5111.262 and sections 9.901, 117.162, 120.36, 121.381, 121.382, 121.403, 122.083, 125.18, 131.022, 131.46, 153.692, 173.39, 173.391, 173.392, 173.393, 173.394, 173.395, 173.396, 173.397, 173.44, 173.45, 173.46, 173.47, 173.48, 173.49, 173.50, 341.192, 901.44, 907.111, 1327.70, 1327.71, 1547.721, 1547.722, 1547.723, 1547.724, 1547.725, 1547.726, 1751.271, 2925.15, 2967.24, 3125.191, 3310.01, 3310.02, 3310.03, 3310.04, 3310.05, 3310.06, 3310.07, 3310.08, 3310.09, 3310.10, 3310.11, 3310.12, 3310.13, 3310.14, 3310.15, 3310.16, 3310.17, 3314.035, 3314.061, 3314.29, 3316.043, 3317.034, 3317.035, 3317.201, 3318.111, 3319.0810, 3319.172, 3323.20, 3323.30, 3323.31, 3323.32, 3323.33, 3324.10, 3325.10, 3325.11, 3325.12, 3325.15, 3325.16, 3325.17, 3333.047, 3333.122, 3333.162, 3365.11, 3702.83, 3705.242, 3714.073, 3715.04, 3719.47, 3719.48, 3721.032, 3721.541, 3721.561, 3745.015, 3745.114, 3770.061, 3903.421, 4905.261, 4911.021, 5101.07, 5101.071, 5101.461, 5101.802, 5101.803, 5107.301, 5111.026, 5111.027, 5111.061, 5111.062, 5111.072, 5111.083, 5111.10, 5111.161, 5111.176, 5111.177, 5111.191, 5111.222, 5111.234, 5111.242, 5111.254, 5111.256, 5111.265, 5111.266, 5111.851, 5111.852, 5111.853, 5111.854, 5111.855, 5111.89, 5111.891, 5111.892, 5111.893, 5111.914, 5111.915, 5111.98, 5112.341, 5121.30, 5121.31, 5121.32, 5121.33, 5121.34, 5121.35, 5121.36, 5121.37, 5121.38, 5121.39, 5121.40, 5121.41, 5121.42, 5121.43, 5121.44, 5121.45, 5121.46, 5121.47, 5121.49, 5121.50, 5121.51, 5121.52, 5121.53, 5121.54, 5121.55, 5123.1910, 5540.032, 5703.057, 5705.219, 5707.031, 5727.031, 5727.241, 5743.021, 5743.031, 5743.072, 5743.331, 5743.71, 5743.72, 5743.73, 5743.74, 5743.75, 5743.76, 5747.056, 5751.01, 5751.011, 5751.012, 5751.02, 5751.021, 5751.03, 5751.031, 5751.032,
5751.033,
5751.034, 5751.04, 5751.05, 5751.06, 5751.07,
5751.08, 5751.081, 5751.09, 5751.10, 5751.11, 5751.12, 5751.20, 5751.21, 5751.22, 5751.31, 5751.50, 5751.51, 5751.52, 5751.98, 5751.99, 5919.31, 5919.341, 6111.0210, 6111.0211, 6111.0212, and 6111.0213 of the Revised Code be enacted to read as follows:
Sec. 9.06. (A)(1) The department of rehabilitation and
correction shall contract for the private operation
and management
pursuant to this section of the initial intensive program
prison
established pursuant to section 5120.033 of the
Revised Code and
may contract for the
private operation and management of any other
facility under this section.
Counties
and municipal corporations
to the extent authorized
in sections 307.93, 341.35, 753.03, and
753.15 of the Revised
Code, may contract for the private operation
and management of a facility
under this section. A contract
entered into under
this section shall be for an initial term of
not more
than two years, with an option to renew for additional
periods of two years.
(2)
The department of
rehabilitation and correction, by
rule, shall adopt minimum
criteria and
specifications that a
person or entity, other than a
person or entity that
satisfies the
criteria set forth in division
(A)(3)(a) of this section
and
subject to division (I) of this
section,
must satisfy in order to
apply to operate and manage as a
contractor pursuant
to this
section the initial intensive program
prison established pursuant
to
section 5120.033 of the Revised
Code.
(3) Subject to division (I) of this
section, any person or
entity that
applies to operate and manage a facility
as a
contractor pursuant to this section shall satisfy one or more of
the
following criteria:
(a) The person or entity is accredited by the American
correctional association and, at the time
of the application,
operates and manages one or
more facilities
accredited by
the
American correctional association.
(b) The person or entity satisfies all of the minimum
criteria and
specifications adopted by the department of
rehabilitation and correction
pursuant to division (A)(2) of this
section,
provided that this alternative shall be available only in
relation to the
initial intensive program prison established
pursuant to section 5120.033 of
the Revised
Code.
(4) Subject to division (I) of this section, before
a public
entity may enter into a contract under this section, the
contractor shall convincingly demonstrate to the public entity
that it can
operate the facility with the inmate capacity required
by the public
entity and provide the services required in this
section and realize at least a five per cent savings or, regarding contracts entered into or renewed on or after the effective date of this amendment, at least a ten per cent savings over the
projected cost
to the public entity of providing these same
services to operate the facility
that is the subject of the
contract. No out-of-state prisoners may be housed
in any facility
that is the subject of a contract entered into under
this section.
(B) Subject to division (I) of this section, any
contract
entered into under this section shall include all of the
following:
(1) A requirement that the contractor retain the
contractor's accreditation from the American correctional
association
throughout the contract term
or, if the contractor
applied pursuant to division
(A)(3)(b)
of this section, continue
complying with the applicable criteria
and specifications adopted
by the department of rehabilitation
and correction pursuant to
division
(A)(2) of this section;
(2) A requirement that all of the following conditions be
met:
(a) The contractor begins the process of accrediting the
facility
with the American correctional association no later than
sixty days
after the facility receives its first inmate.
(b) The contractor receives accreditation of the facility
within
twelve months after the date the contractor applies to the
American
correctional association for accreditation.
(c) Once the accreditation is received, the contractor
maintains
it for the duration of the contract term.
(d) If the contractor does not comply with divisions
(B)(2)(a) to (c) of this section, the
contractor is in violation
of the contract, and the public entity may revoke
the contract at
its discretion.
(3) A requirement that the contractor comply with all rules
promulgated by
the department of rehabilitation and correction
that apply to the operation
and management of correctional
facilities, including the minimum
standards for jails in Ohio and
policies regarding the use of force
and the use of deadly force,
although the public entity may
require more stringent standards,
and comply with any applicable laws, rules,
or regulations of the
federal, state, and local governments, including, but
not limited
to, sanitation, food service, safety, and health regulations. The
contractor shall be required to send copies of reports of
inspections
completed by the appropriate authorities regarding
compliance with rules and
regulations to the director of
rehabilitation and correction or the director's designee and, if
contracting
with a local public entity, to the governing authority
of that entity.
(4) A requirement that the contractor report for
investigation
all crimes in connection with the facility to the
public entity, to all local
law enforcement agencies with
jurisdiction over the
place at which the facility is located, and,
for
a crime
committed at a state correctional institution, to the
state highway
patrol;
(5) A requirement that the
contractor immediately report all
escapes from the facility, and the
apprehension of all escapees,
by
telephone and in writing to all local law enforcement agencies
with
jurisdiction over the place at which the facility is located,
to the
prosecuting attorney of the county in which the facility is
located, to the
state highway patrol, to a daily newspaper having
general circulation in the
county in which the facility is
located, and, if the
facility is a state
correctional
institution, to the department of rehabilitation
and correction.
The written notice may be by either facsimile transmission or
mail. A failure to comply with this requirement
regarding an
escape is a violation of section 2921.22 of the
Revised Code.
(6) A requirement that, if the facility is a state
correctional
institution, the contractor provide a written report
within specified time
limits to the director of
rehabilitation and
correction or the director's designee of all unusual
incidents at
the facility as defined in rules promulgated by the department of
rehabilitation and correction or, if the facility is a local
correctional
institution, that the contractor provide a written
report
of all unusual incidents at the facility to the governing
authority of the local public entity;
(7) A requirement that
the contractor maintain proper
control of inmates' personal funds pursuant to
rules promulgated
by the department of rehabilitation and correction, for
state
correctional institutions, or pursuant to the minimum standards
for
jails along with any additional standards established by the
local public
entity, for local correctional institutions, and that
records pertaining to
these funds be made available to
representatives of the public entity for
review or audit;
(8) A requirement that the contractor prepare and
distribute
to the director
of rehabilitation and correction or, if
contracting with a local public
entity, to the governing authority
of the local entity, annual budget income
and expenditure
statements and funding source financial reports;
(9) A requirement that the public entity appoint and
supervise a full-time
contract monitor, that the contractor
provide suitable office space
for the contract monitor at the
facility, and that the
contractor allow the contract monitor
unrestricted access to all parts of the
facility and all records
of the facility except the contractor's financial
records;
(10) A requirement that if the facility is a state
correctional
institution, designated department of rehabilitation
and correction staff
members be allowed access to the facility in
accordance with rules promulgated
by the department;
(11) A requirement that the contractor provide internal
and
perimeter security as agreed upon in
the contract;
(12) If the facility is a state correctional institution,
a
requirement that
the contractor impose discipline on inmates
housed in a state
correctional institution, only in accordance
with rules promulgated by the
department of rehabilitation and
correction;
(13) A requirement that the facility be staffed at all
times
with a staffing
pattern approved by the public entity and adequate
both to ensure
supervision of inmates and maintenance of
security
within the facility, and to provide for programs, transportation,
security, and other operational needs. In determining security
needs, the
contractor shall be required to consider, among other
things, the proximity of
the facility to neighborhoods and
schools.
(14) If the contract is with a local public entity, a
requirement that the
contractor provide services and programs,
consistent with
the
minimum standards for jails promulgated by the
department of rehabilitation
and correction under section 5120.10
of the Revised Code;
(15) A clear statement that no immunity from liability
granted to the state,
and no immunity from liability granted to
political subdivisions under Chapter
2744. of the Revised Code,
shall extend to the contractor or any of
the contractor's
employees;
(16) A statement that all documents and records
relevant to
the facility shall be maintained in the same manner required
for,
and subject to the same laws, rules, and regulations as apply to,
the
records of the public entity;
(17) Authorization for the public entity to impose a fine
on
the contractor
from a schedule of fines included in the contract
for the contractor's failure
to perform its contractual duties, or
to cancel the contract, as the public
entity considers
appropriate. If a fine is imposed, the public entity may
reduce
the payment owed to the contractor pursuant to any invoice in the
amount of the imposed fine.
(18) A statement that all services provided or goods
produced at the facility
shall be subject to the same regulations,
and the same distribution
limitations, as apply to goods and
services produced at other correctional
institutions;
(19) Authorization for the department to establish one or
more prison
industries at a facility operated and managed by a
contractor for the
department;
(20) A requirement that, if the facility is an intensive
program prison
established pursuant to section 5120.033
of the
Revised Code, the facility shall comply with
all criteria for
intensive program prisons of that type that are set forth in
that
section;
(21) If the institution is a state correctional institution,
a requirement
that the contractor provide clothing
for all inmates
housed in the facility that is conspicuous in
its color, style, or
color and style, that conspicuously
identifies its wearer as an
inmate, and that is readily
distinguishable from clothing of a
nature that normally is worn
outside the facility by non-inmates,
that the contractor require
all inmates housed in the facility to
wear the clothing so
provided, and that the contractor not permit
any inmate, while
inside or on the premises of the facility or
while being transported to or
from the facility, to wear any
clothing
of a nature that does not conspicuously identify its
wearer as an
inmate and that normally is worn outside the facility
by
non-inmates.
(C) No contract entered into under this section may require,
authorize, or
imply a delegation of the authority or
responsibility of the public entity to
a contractor for any of the
following:
(1) Developing or implementing procedures for calculating
inmate release and
parole eligibility dates and recommending the
granting or denying of parole,
although the contractor may submit
written reports that have been prepared in
the ordinary course of
business;
(2) Developing or implementing procedures for calculating
and awarding
earned credits, approving the type of work inmates
may perform
and the wage or earned credits, if any, that may be
awarded to inmates engaging in
that work, and
granting,
denying,
or revoking earned credits;
(3) For inmates serving a term imposed for a felony offense
committed
prior to July 1, 1996, or for a misdemeanor offense,
developing or
implementing procedures for calculating and awarding
good time, approving the
good time, if any, that may be awarded to
inmates engaging in work, and
granting, denying, or revoking good
time;
(4) For inmates serving a term imposed for a felony offense
committed on
or after July 1, 1996, extending an inmate's term
pursuant to the
provisions of law governing bad time;
(5) Classifying an inmate or placing an inmate in
a more or
a less
restrictive custody than the custody ordered by the public
entity;
(6) Approving inmates for work release;
(7) Contracting for local or long distance telephone
services for inmates
or receiving commissions from
those
services
at a facility that is owned by or
operated under a
contract with
the department.
(D) A contractor that has been approved to operate a
facility under this
section, and a person or entity that enters
into a contract for
specialized services, as described in division
(I) of this section,
relative to an intensive program prison
established pursuant to section
5120.033 of the Revised Code to be
operated by a contractor that has been approved to operate
the
prison under this section, shall provide an adequate policy of
insurance specifically including, but not limited to,
insurance
for civil rights claims as determined by a risk management or
actuarial firm with demonstrated experience in public liability
for state
governments. The insurance policy shall provide that
the state, including all
state agencies, and all political
subdivisions of the state with jurisdiction
over the facility or
in which a facility is located are named as insured, and
that the
state and its political subdivisions shall be sent any notice of
cancellation. The contractor may not self-insure.
A contractor that has been approved to operate a
facility
under this section, and a person or entity that enters into a
contract for specialized services, as described in division (I) of
this section, relative to an intensive program prison established
pursuant to
section 5120.033 of the Revised Code to be
operated by
a contractor that has been approved to
operate the prison under
this section, shall indemnify and
hold harmless the state,
its
officers, agents, and employees, and any local government entity
in the state
having jurisdiction over the facility or ownership of
the facility,
shall reimburse the state for its
costs in defending
the state or any of its officers, agents, or employees, and
shall
reimburse any local government entity of that nature for its costs
in
defending the local government entity, from all of the
following:
(1) Any claims or losses for services rendered by the
contractor,
person, or entity
performing or supplying services in
connection with the performance of the
contract;
(2) Any failure of the contractor, person, or entity or its
officers or employees to adhere to
the laws, rules, regulations,
or terms agreed to in the contract;
(3) Any constitutional, federal, state, or civil rights
claim brought against
the state related to the facility operated
and managed by the contractor;
(4) Any claims, losses, demands, or causes of action arising
out of the
contractor's, person's, or entity's activities in this
state;
(5) Any attorney's fees or court costs arising from any
habeas corpus actions
or other inmate suits that may arise from
any event that occurred at the
facility or was a result of such an
event, or arise over the conditions,
management, or operation of
the facility, which fees and costs shall include,
but not be
limited to, attorney's fees for the state's representation and for
any court-appointed representation of any inmate, and the costs of
any special
judge who may be appointed to hear
those actions
or
suits.
(E) Private correctional officers of a contractor operating
and managing a facility pursuant to a contract entered into under
this
section may carry and use
firearms in the course of their
employment only after being certified as
satisfactorily completing
an approved training program as described in
division (A) of
section 109.78 of the Revised Code.
(F) Upon notification by the contractor of an escape from,
or of a
disturbance at, the facility that is the subject of a
contract entered into
under this section, the department of
rehabilitation and correction and state
and local law enforcement
agencies shall use all reasonable means to recapture
escapees or
quell any disturbance. Any cost incurred by the state or its
political subdivisions relating to the apprehension of an escapee
or the
quelling of a disturbance at the facility shall be
chargeable to and borne by
the contractor. The contractor shall
also reimburse the state or its
political subdivisions for all
reasonable costs incurred relating to the
temporary detention of
the escapee following recapture.
(G) Any offense that would be a crime if committed at a
state correctional
institution or jail, workhouse, prison, or
other correctional facility shall be a crime if committed by or
with regard to
inmates at facilities operated pursuant to a
contract entered into under this
section.
(H) A contractor operating and managing a facility
pursuant
to a contract entered into under this section shall pay any
inmate
workers at the facility at the
rate approved by the public entity.
Inmates working at the facility shall not
be considered employees
of the contractor.
(I) In contracting for the private operation and management
pursuant to
division (A) of this section of the initial intensive
program prison
established pursuant to section 5120.033
of the
Revised Code or of any other intensive
program prison established
pursuant to that section, the department of
rehabilitation and
correction may enter into a contract with a contractor for
the
general operation and management of the prison and may enter into
one or
more separate contracts with other persons or entities for
the provision of
specialized services for persons confined in the
prison, including, but not
limited to, security or training
services or medical, counseling, educational,
or similar treatment
programs. If, pursuant to this
division, the department enters
into a contract with a contractor for the
general operation and
management of the prison and also enters into one or
more
specialized service contracts with other persons or entities, all
of the
following apply:
(1) The contract for the general operation and management
shall comply
with all requirements and criteria set forth in this
section, and all
provisions of this section apply in relation to
the prison operated and
managed pursuant to the contract.
(2) Divisions (A)(2), (B), and (C) of this
section do not
apply in relation to any specialized services contract, except
to
the extent that the provisions of those divisions clearly are
relevant to
the specialized services to be provided under the
specialized services
contract. Division (D) of this section
applies in relation to each
specialized services contract.
(J) As used in
this section:
(1)
"Public entity" means the department of rehabilitation
and correction, or
a county or municipal corporation or a
combination of counties and municipal
corporations, that has
jurisdiction over a facility that is the subject of a
contract
entered into under this section.
(2)
"Local public entity" means a county or municipal
corporation, or a
combination of counties and municipal
corporations, that has jurisdiction over
a jail, workhouse, or
other correctional facility used only for misdemeanants
that is
the subject of a contract entered into under this section.
(3)
"Governing authority of a local public entity" means, for
a county, the
board of county commissioners; for a municipal
corporation, the legislative
authority; for a combination of
counties and municipal corporation, all the
boards of county
commissioners and municipal legislative authorities that
joined to
create the facility.
(4)
"Contractor" means a person
or entity that enters
into a
contract under this section
to operate and manage a jail,
workhouse, or other correctional facility.
(5)
"Facility" means the specific county, multicounty,
municipal,
municipal-county, or multicounty-municipal jail,
workhouse, prison, or other
type of correctional institution or
facility used only for misdemeanants, or a
state correctional
institution, that is the subject of a contract entered into
under
this section.
(6) "Person or entity" in the case of a contract for the
private operation and management of a state correctional
institution, includes an employee organization, as defined in
section 4117.01 of the Revised Code, that represents employees at
state correctional institutions.
Sec. 9.24. (A) Except as may be allowed under division (F) of this section, no state agency and no political subdivision shall award a contract as described in division (G)(1) of this section for goods, services, or construction, paid for in whole or in part with state funds, to a person against whom a finding for recovery has been issued by the auditor of state on and after January 1, 2001, if the finding for recovery is unresolved.
A contract is considered to be awarded when it is entered into or executed, irrespective of whether the parties to the contract have exchanged any money.
(B) For purposes of this section, a finding for recovery is unresolved unless one of the following criteria applies:
(1) The money identified in the finding for recovery is paid in full to the state agency or political subdivision to whom the money was owed;
(2) The debtor has entered into a repayment plan that is approved by the attorney general and the state agency or political subdivision to whom the money identified in the finding for recovery is owed. A repayment plan may include a provision permitting a state agency or political subdivision to withhold payment to a debtor for goods, services, or construction provided to or for the state agency or political subdivision pursuant to a contract that is entered into with the debtor after the date the finding for recovery was issued.
(3) The attorney general waives a repayment plan described in division (B)(2) of this section for good cause;
(4) The debtor and state agency or political subdivision to whom the money identified in the finding for recovery is owed have agreed to a payment plan established through an enforceable settlement agreement.
(5) The state agency or political subdivision desiring to enter into a contract with a debtor certifies, and the attorney general concurs, that all of the following are true:
(a) Essential services the state agency or political subdivision is seeking to obtain from the debtor cannot be provided by any other person besides the debtor;
(b) Awarding a contract to the debtor for the essential services described in division (B)(5)(a) of this section is in the best interest of the state;
(c) Good faith efforts have been made to collect the money identified in the finding of recovery.
(6) The debtor has commenced an action to contest the finding for recovery and a final determination on the action has not yet been reached.
(C) The attorney general shall submit an initial report to the auditor of state, not later than December 1, 2003, indicating the status of collection for all findings for recovery issued by the auditor of state for calendar years 2001, 2002, and 2003. Beginning on January 1, 2004, the attorney general shall submit to the auditor of state, on the first day of every January, April, July, and October, a list of all findings for recovery that have been resolved in accordance with division (B) of this section during the calendar quarter preceding the submission of the list and a description of the means of resolution. The attorney general shall notify the auditor of state when a judgment is issued against an entity described in division (F)(1) of this section.
(D) The auditor of state shall maintain a database, accessible to the public, listing persons against whom an unresolved finding for recovery has been issued, and the amount of the money identified in the unresolved finding for recovery. The auditor of state shall have this database operational on or before January 1, 2004. The initial database shall contain the information required under this division for calendar years 2001, 2002, and 2003.
Beginning January 15, 2004, the auditor of state shall update the database by the fifteenth day of every January, April, July, and October to reflect resolved findings for recovery that are reported to the auditor of state by the attorney general on the first day of the same month pursuant to division (C) of this section.
(E) Before awarding a contract as described in division (G)(1) of this section for goods, services, or construction, paid for in whole or in part with state funds, a state agency or political subdivision shall verify that the person to whom the state agency or political subdivision plans to award the contract has no unresolved finding for recovery issued against the person. A state agency or political subdivision shall verify that the person does not appear in the database described in division (D) of this section or shall obtain other proof that the person has no unresolved finding for recovery issued against the person.
(F) The prohibition of division (A) of this section and the requirement of division (E) of this section do not apply with respect to the companies or agreements described in divisions (F)(1) and (2) of this section, or in the circumstance described in division (F)(3) of this section.
(1) A bonding company or a company authorized to transact the business of insurance in this state, a self-insurance pool, joint self-insurance pool, risk management program, or joint risk management program, unless a court has entered a final judgment against the company and the company has not yet satisfied the final judgment.
(2) To medicaid provider agreements under Chapter 5111. of the Revised Code or payments or provider agreements under disability assistance medical assistance established under Chapter 5115. of the Revised Code.
(3)
When federal law dictates that a specified entity provide the goods, services, or construction for which a contract is being awarded, regardless of whether that entity would otherwise be prohibited from entering into the contract pursuant to this section.
(G)(1) This section applies only to contracts for goods, services, or construction that satisfy the criteria in either division (G)(1)(a) or (b) of this division section. This section may apply to contracts for goods, services, or construction that satisfy the criteria in division (G)(1)(c) of this section, provided that the contracts also satisfy the criteria in either division (G)(1)(a) or (b) of this division section.
(a) The cost for the goods, services, or construction provided under the contract is estimated to exceed twenty-five thousand dollars.
(b) The aggregate cost for the goods, services, or construction provided under multiple contracts entered into by the particular state agency and a single person or the particular political subdivision and a single person within the fiscal year preceding the fiscal year within which a contract is being entered into by that same state agency and the same single person or the same political subdivision and the same single person, exceeded fifty thousand dollars.
(c) The contract is a renewal of a contract previously entered into and renewed pursuant to that preceding contract.
(2) This section does not apply to employment contracts.
(H) As used in this section:
(1) "State agency" has the same meaning as in section 9.66 of the Revised Code.
(2) "Political subdivision" means a political subdivision as defined in section 9.82 of the Revised Code that has received more than fifty thousand dollars of state money in the current fiscal year or the preceding fiscal year.
(3) "Finding for recovery" means a determination issued by the auditor of state, contained in a report the auditor of state gives to the attorney general pursuant to section 117.28 of the Revised Code, that public money has been illegally expended, public money has been collected but not been accounted for, public money is due but has not been collected, or public property has been converted or misappropriated.
(4) "Debtor" means a person against whom a finding for recovery has been issued.
(5) "Person" means the person named in the finding for recovery.
(6) "State money" does not include funds the state receives from another source and passes through to a political subdivision.
Sec. 9.833. (A) As used in this section, "political
subdivision" means a municipal corporation, township, county,
school district, or other body corporate and politic responsible
for governmental activities in a geographic area smaller than
that of the state, and agencies and instrumentalities of these entities. For purposes of this section, a school district is not a "political subdivision."
(B) Political subdivisions that provide health care
benefits for their officers or employees may do any of the
following:
(1) Establish and maintain an individual self-insurance
program with public moneys to provide authorized health care
benefits, including but not limited to, health care, prescription drugs, dental care, and vision care, in accordance with division (C) of this section;
(2) After establishing an individual self-insurance
program, agree with other political subdivisions that have
established individual self-insurance programs for health care
benefits, that their programs will be jointly administered in a
manner specified in the agreement;
(3) Pursuant to a written agreement and in accordance with
division (C) of this section, join in any combination with other
political subdivisions to establish and maintain a joint
self-insurance program to provide health care benefits;
(4) Pursuant to a written agreement, join in any
combination with other political subdivisions to procure or
contract for policies, contracts, or plans of insurance to
provide health care benefits for their officers and employees
subject to the agreement;
(5) Use in any combination any of the policies, contracts,
plans, or programs authorized under this division.
(C) Except as otherwise provided in division (E) of this
section, the following apply to individual or joint
self-insurance programs established pursuant to this section:
(1) Such funds shall be reserved as are necessary, in the
exercise of sound and prudent actuarial judgment, to cover
potential cost of health care benefits for the officers and
employees of the political subdivision. A report of amounts so
reserved and disbursements made from such funds, together with a
written report of a member of the American academy of actuaries
certifying whether the amounts reserved conform to the
requirements of this division, are computed in accordance with
accepted loss reserving standards, and are fairly stated in
accordance with sound loss reserving principles, shall be
prepared and maintained, within ninety days after the last day of
the fiscal year of the entity for which the report is provided
for that fiscal year, in the office of the program administrator
described in division (C)(3) of this section.
The report required by division (C)(1) of this section
shall include, but not be limited to, disbursements made for the
administration of the program, including claims paid, costs of the
legal representation of political subdivisions and employees, and
fees paid to consultants.
The program administrator described in division (C)(3) of
this section shall make the report required by this division
available for inspection by any person at all reasonable times
during regular business hours, and, upon the request of such
person, shall make copies of the report available at cost within
a reasonable period of time.
(2) Each political subdivision shall reserve funds
necessary for an individual or joint self-insurance program in a
special fund that may be established for political subdivisions other than an agency or instrumentality pursuant to an ordinance or
resolution of the political subdivision and not subject to
section 5705.12 of the Revised Code. An agency or instrumentality shall reserve the funds necessary for an individual or joint self-insurance program in a special fund established pursuant to a resolution duly adopted by the agency's or instrumentality's governing board. The political subdivision
may allocate the costs of insurance or any self-insurance
program, or both, among the funds or accounts in the
subdivision's treasury established under this division on the basis of relative exposure and loss
experience.
(3) A contract may be awarded, without the necessity of
competitive bidding, to any person, political subdivision,
nonprofit corporation organized under Chapter 1702. of the
Revised Code, or regional council of governments created under
Chapter 167. of the Revised Code for purposes of administration
of an individual or joint self-insurance program. No such
contract shall be entered into without full, prior, public
disclosure of all terms and conditions. The disclosure shall
include, at a minimum, a statement listing all representations
made in connection with any possible savings and losses resulting
from the contract, and potential liability of any political
subdivision or employee. The proposed contract and statement
shall be disclosed and presented at a meeting of the political
subdivision not less than one week prior to the meeting at which
the political subdivision authorizes the contract.
A contract awarded to a nonprofit corporation or a regional council of governments under this division may provide that all employees of the nonprofit corporation or regional council of governments and the employees of all entities related to the nonprofit corporation or regional council of governments may be covered by the individual or joint self-insurance program under the terms and conditions set forth in the contract.
(4) The individual or joint self-insurance program shall
include a contract with a member of the American academy of
actuaries for the preparation of the written evaluation of the
reserve funds required under division (C)(1) of this section.
(5) A joint self-insurance program may allocate the costs
of funding the program among the funds or accounts in the
treasuries of established under this division to the participating political subdivisions on the
basis of their relative exposure and loss experience.
(6) An individual self-insurance program may allocate the costs of funding
the
program among the funds or accounts in the treasury of established under this division to the political
subdivision that established the program.
(7) Two or more political subdivisions may also authorize
the establishment and maintenance of a joint health care cost
containment program, including, but not limited to, the employment
of risk managers, health care cost containment specialists, and
consultants, for the purpose of preventing and reducing health
care costs covered by insurance, individual self-insurance, or joint
self-insurance programs.
(8) A political subdivision is not liable under a joint
self-insurance program for any amount in excess of amounts
payable pursuant to the written agreement for the participation
of the political subdivision in the joint self-insurance program.
Under a joint self-insurance program agreement, a political
subdivision may, to the extent permitted under the written
agreement, assume the risks of any other political subdivision.
A joint self-insurance program established under this section is
deemed a separate legal entity for the public purpose of enabling
the members of the joint self-insurance program to obtain
insurance or to provide for a formalized, jointly administered
self-insurance fund for its members. An entity created pursuant
to this section is exempt from all state and local taxes.
(9) Any political subdivision, other than an agency or instrumentality, may issue general obligation
bonds, or special obligation bonds that are not payable from
real or personal property taxes, and may also issue notes in
anticipation of such bonds, pursuant to an ordinance or
resolution of its legislative authority or other governing body
for the purpose of providing funds to pay expenses associated
with the settlement of claims, whether by way of a reserve or
otherwise, and to pay the political subdivision's portion of the
cost of establishing and maintaining an individual or joint
self-insurance program or to provide for the reserve in the
special fund authorized by division (C)(2) of this section.
In its ordinance or resolution authorizing bonds or notes
under this section, a political subdivision may elect to issue
such bonds or notes under the procedures set forth in Chapter
133. of the Revised Code. In the event of such an election,
notwithstanding Chapter 133. of the Revised Code, the maturity of
the bonds may be for any period authorized in the ordinance or
resolution not exceeding twenty years, which period shall be the
maximum maturity of the bonds for purposes of section 133.22 of
the Revised Code.
Bonds and notes issued under this section shall not be
considered in calculating the net indebtedness of the political
subdivision under sections 133.04, 133.05, 133.06, and 133.07 of
the Revised Code. Sections 9.98 to 9.983 of the Revised Code are
hereby made applicable to bonds or notes authorized under this
section.
(10) A joint self-insurance program is not an insurance
company. Its operation does not constitute doing an insurance
business and is not subject to the insurance laws of this state.
(D) A political subdivision may procure group life insurance for its employees in conjunction with an individual or joint self-insurance program authorized by this section, provided that the policy of group life insurance is not self-insured.
(E) Divisions (C)(1), (2), and (4) of this section do not
apply to individual self-insurance programs in municipal
corporations, townships, or counties.
(F) A public official or employee of a political subdivision who is or becomes a member of the governing body of the program administrator of a joint self-insurance program in which the political subdivision participates is not in violation of division (D) or (E) of section 102.03, division (C) of section 102.04, or section 2921.42 of the Revised Code as a result of either of the following:
(1) The political subdivision's entering under this section into the written agreement to participate in the joint self-insurance program;
(2) The political subdivision's entering under this section into any other contract with the joint self-insurance program.
Sec. 9.90. (A) The governing board of any public
institution of higher education, including without limitation
state universities and colleges, community college districts,
university branch districts, technical college districts, and
municipal universities, or the board of education of any school
district, may, in addition to all other powers provided in the
Revised Code:
(1) Contract for, purchase, or otherwise procure from an
insurer or insurers licensed to do business by the state of Ohio
for or on behalf of such of its employees as it may determine,
life insurance, or sickness, accident, annuity, endowment,
health, medical, hospital, dental, or surgical coverage and
benefits, or any combination thereof, by means of insurance plans
or other types of coverage, family, group or otherwise, and may
pay from funds under its control and available for such purpose
all or any portion of the cost, premium, or charge
for such insurance, coverage, or benefits. However, the governing
board, in addition to or as an alternative to the authority otherwise
granted by division (A)(1) of this section, may elect to procure
coverage for health care services, for or on behalf of such of its employees
as it may determine, by means of policies,
contracts, certificates, or agreements issued by at least two
health insuring corporations holding a certificate of authority
under Chapter 1751. of the Revised Code and may
pay from funds
under the governing board's control and available for such purpose all or
any portion of the cost of such coverage.
(2) Make payments to a custodial account for investment in
regulated investment company stock for the purpose of providing
retirement benefits as described in section 403(b)(7) of the
Internal Revenue Code of 1954, as amended. Such stock shall be
purchased only from persons authorized to sell such stock in this
state.
Any income of an employee deferred under divisions (A)(1)
and (2) of this section in a deferred compensation program
eligible for favorable tax treatment under the Internal Revenue
Code of 1954, as amended, shall continue to be included as
regular compensation for the purpose of computing the
contributions to and benefits from the retirement system of such
employee. Any sum so deferred shall not be included in the
computation of any federal and state income taxes withheld on
behalf of any such employee.
(B) All or any portion of the cost, premium, or charge
therefor may be paid in such other manner or combination of
manners as the governing board or the school board may determine,
including direct payment by the employee in cases under division
(A)(1) of this section, and, if authorized in writing by the
employee in cases under division (A)(1) or (2) of this section,
by such governing board or school board with moneys made
available by deduction from or reduction in salary or wages or by
the foregoing of a salary or wage increase. Division (B)(7) of
section 3917.01 and the last paragraph of section 3917.06 of the
Revised Code shall not prohibit the issuance or purchase of group
life insurance authorized by this section by reason of payment of
premiums therefor by the governing board or the school board from
its funds, and such group life insurance may be so issued and
purchased if otherwise consistent with the provisions of sections
3917.01 to 3917.07 of the Revised Code.
(C) The board of education of any school district may exercise any of the powers granted to the governing boards of public institutions of higher education under divisions (A) and (B) of this section, except in relation to the provision of life and health care benefits to employees. All life and health care benefits provided to persons employed by the public schools of this state shall be from life and medical plans designed by the school employees health care board pursuant to section 9.901 of the Revised Code.
Sec. 9.901. (A) All life and health care benefits provided to persons employed by the public schools of this state shall be provided by life and medical plans designed pursuant to this section by the school employees health care board. The board, in consultation with the superintendent of insurance, shall negotiate with and, in accordance with the competitive selection procedures of Chapter 125. of the Revised Code, contract with one or more insurance companies authorized to do business in this state for the issuance of the plans so designed. As used in this section, a "public school" means a school in a city, local, exempted village, or joint vocational school district, and includes the educational service centers associated with those schools.
(B) The school employees health care board is hereby created. The school employees health care board shall consist of the following nine members and shall include individuals with experience with public school benefit programs, health care industry providers, and medical plan beneficiaries:
(1) Three members appointed by the governor;
(2) Three members appointed by the president of the senate;
(3) Three members appointed by the speaker of the house of representatives.
A member of the school employees health care board shall not be employed by, represent, or in any way be affiliated with a private entity that is providing services to the board, employers, or employees.
(C)(1) Members of the school employees health care board shall serve four-year terms; however, one of each of the initial members appointed under divisions (B)(1) to (3) of this section shall be appointed to a term of one year. The initial appointments under this section shall be made within forty-five days after the effective date of this section.
Members' terms shall end on the same day of the same month as the effective date of this section, but a member shall continue to serve subsequent to the expiration of the member's term until a successor is appointed. Any vacancy occurring during a member's term shall be filled in the same manner as the original appointment, except that the person appointed to fill the vacancy shall be appointed to the remainder of the unexpired term.
(2) Members shall serve without compensation but shall be reimbursed from the school employees health care fund for actual and necessary expenses incurred in the performance of their official duties as members of the board.
(3) Members may be removed by their appointing authority for misfeasance, malfeasance, incompetence, dereliction of duty, or other just cause.
(D)(1) The governor shall call the first meeting of the school employees health care board. At that meeting, and annually thereafter, the board shall elect a chairperson and may elect members to other positions on the board as the board considers necessary or appropriate. The board shall meet at least four times each calendar year and shall also meet at the call of the chairperson or three or more board members. The chairperson shall provide reasonable advance notice of the time and place of board meetings to all members.
(2) A majority of the board constitutes a quorum for the transaction of business at a board meeting. A majority vote of the members present is necessary for official action.
(E) The school employees health care board shall conduct its business at open meetings; however, the records of the board are not public records for purposes of section 149.43 of the Revised Code.
(F) The school employees health care fund is hereby created in the state treasury. The public schools shall pay all school employees health care board plan premiums in the manner prescribed by the school employees health care board to the board for deposit into the school employees health care fund. All funds in the school employees health care fund shall be used solely for the provision of life and health care benefits to public schools employees pursuant to this section and related administrative costs.
(G) The school employees health care board shall do all of the following:
(1) Design multiple life and medical plans to provide, in the board's judgment, the optimal combination of coverage, cost, choice, and stability;
(2) Include both state and regional preferred provider plans in the medical plans designed by the board;
(3) Set an aggregate goal for employee and employer portions of premiums for the board's life and medical plans so as to manage plan participation and encourage the use of value-based plan participation by employees;
(4) Set employee plan copayments, deductibles, exclusions, limitations, formularies, and other responsibilities;
(5) Create and distribute to the governor, the speaker of the house of representatives, and the president of the senate, an annual report covering the plan background; plan coverage options; plan administration, including procedures for monitoring and managing objectives, scope, and methodology; plan operations; employee and employer contribution rates and the relationship between the rates and the school employees health care fund balance; a means to develop and maintain identity and evaluate alternative employee and employer cost-sharing strategies; an evaluation of the effectiveness of cost-saving services and programs; an evaluation of efforts to control and manage member eligibility and to insure that proper employee and employer contributions are remitted to the trust fund; efforts to prevent and detect fraud; and efforts to manage and monitor board contracts;
(6) Utilize cost containment measures aligned with patient, plan, and provider management strategies in developing and managing life and medical plans.
(H) The sections in Chapter 3923. of the Revised Code regulating public employee benefit plans are not applicable to the medical plans designed pursuant to this section.
(I)(1) Public schools are not subject to this section prior to the release of life and medical plans designed pursuant to this section. The school employees health care board shall release its initial life and medical plans not later than March 15, 2006.
(2) Districts offering employee health care benefits through a plan offered by a consortium of two or more districts, or a consortium of one or more districts and one or more political subdivisions as defined in section 9.833 of the Revised Code, representing five thousand or more employees as of January 1, 2005, may request permission from the school employees health care board to continue offering consortium plans to the districts' employees at the discretion of the board. If the board grants permission, the permission is valid for only one year but may be renewed annually thereafter upon application to an approval of the board. The board shall grant initial or continued approval upon finding, based on an actuarial evaluation of the existing consortium plan offerings, that benefit design, premium costs, administrative cost, and other factors considered by the board are equivalent to or lower than comparable costs of the board's plan options offered to the local district. Age and gender adjustments, benefit comparison adjustments, and the total cost of the consortium plan, including administration, benefit cost, stop-loss insurance, and all other expenses or information requested by the board shall be presented to the board prior to the board's decision to allow a local district to continue to offer health care benefits under a consortium plan. A district shall not participate in the consortium plan once the district has chosen to offer plans designed by the board to the district's employees and begins premium payments for deposit into the school employees health care fund.
(J) The school employees health care board may contract with other state agencies as the board deems necessary for the implementation and operation of this section, based on demonstrated experience and expertise in administration, management, data handling, actuarial studies, quality assurance, or other needed services. The school employees health care board shall contract with the department of administrative services for central services until the board is able to obtain such services from other sources. The board shall reimburse the department of administrative services for the reasonable cost of those services. The board's administrative functions shall include, but are not limited to, the following:
(1) Maintaining reserves in the school employees health care fund, reinsurance, and other measures that in the judgment of the board will result in the long-term stability and solvency of the life and medical plans designed by the board;
(2) Providing health care information, wellness programs, and other preventive health care measures to medical plan beneficiaries, to the extent that the board determines to be appropriate;
(3) Coordinating contracts for services related to the board's life and medical plans. Contracts shall be approved by the school employees health care board.
(K) Not less than ninety days before coverage begins for public school employees under life and medical plans designed by the school employees health care board, a school district's board of education shall provide detailed information about the life and medical plans to the employees.
(L) The Ohio board of regents shall report to the governor, the speaker of the house of representatives, and the president of the senate within eighteen months after the effective date of this section on the feasibility of achieving all of the following:
(1) Designing multiple life and medical plans to cover persons employed by public institutions of higher education that achieve an optimal combination of coverage, cost, choice, and stability, which plans include both state and regional preferred provider plans, set employee and employer premiums, and set employee plan copayments, deductibles, exclusions, limitations, formularies, and other responsibilities. For this purpose, "public institutions of higher education" include, without limitation, state universities and colleges, state community college districts, community college districts, university branch districts, technical college districts, and municipal universities.
(2) Maintaining reserves, reinsurance, and other measures to insure the long-term stability and solvency of the life and medical plans;
(3) Providing appropriate health care information, wellness programs, and other preventive health care measures to medical plan beneficiaries;
(4) Coordinating contracts for services related to the life and medical plans.
Sec. 101.68. (A) Within Subject to division (D) of this section, within thirty days of the convening of
the first regular session of the general assembly, each agency
required to submit reports or similar documents to the general
assembly pursuant to section 103.43, 3301.07, 5139.33,
5501.07, 5537.17, or 5593.21 of the Revised Code shall send
written notice to each member of the general assembly in order to
determine whether the member desires to personally receive the
reports or similar documents as they are made available by the
agency. If the member desires to personally receive the reports
or similar documents as they become available, the member shall
send a written request to the agency within thirty days of
receiving the notice.
(B) Whenever any statute or rule requires that a report,
recommendation, or other similar document be submitted to the
general assembly under a law not cited in division (A) of this
section, to the members of the general assembly, to one house of
the general assembly, or to the members of one house of the
general assembly, the requirement shall be fulfilled by the
submission of a copy of the report, recommendation, or document
to the director of the legislative service commission, the
president of the senate, the minority leader of the senate, the
speaker of the house of representatives, and the minority leader
of the house of representatives if both houses of the general
assembly or their members are specified, or to the director of
the legislative service commission, the president of the senate,
and the minority leader of the senate if only the senate or its
members are specified, or to the director of the legislative
service commission, the speaker of the house of representatives,
and the minority leader of the house of representatives if only
the house of representatives or its members are specified. This
division does not apply to items required to be distributed to
members of the general assembly pursuant to section 103.14,
149.04, 149.07, or 149.17 of the Revised Code.
(C) Each month the legislative service commission shall
provide to each member of the senate and to each member of the
house of representatives a list of all reports, recommendations,
and documents submitted to the officers of the general assembly
under division (B) of this section. The list shall include a
short and accurate description of the content, length, and form
of each report, recommendation, or document submitted, as well as
a statement setting forth the number printed, if applicable, and the cost of
preparation. Each member may request from the legislative
service commission a copy of any report, recommendation, or
document on the list, and the legislative service commission
shall comply with any such request.
(D) Notwithstanding any provision of the Revised Code to the contrary, whenever any statute or rule requires that an agency submit a report, recommendation, or other similar document to the general assembly or otherwise as described in division (B) of this section in a paper, book, or other hard copy format, the report, recommendation, or other document, to the extent technologically feasible, shall be submitted to the general assembly or otherwise as described in division (B) of this section through electronic means, rather than in the hard copy format, and shall be displayed by the agency on a web site it maintains.
Sec. 102.01. As used in this chapter:
(A)
"Compensation" means money, thing of value, or
financial
benefit.
"Compensation" does not include reimbursement
for actual
and necessary expenses incurred in the performance of
official
duties.
(B)
"Public official or employee" means any person who is
elected or appointed to an office or is an employee of any public
agency.
"Public official or employee" does not include a person
elected or appointed to the office of precinct, ward, or district
committee member under section 3517.03 of the Revised Code, any
presidential elector, or any delegate to a national convention.
"Public official or employee" does not include a person who is a
teacher, instructor, professor, or other kind of educator
whose position does not involve the performance of, or authority
to perform, administrative or supervisory functions.
(C)
"Public agency" means the general assembly, all
courts,
any department, division, institution, board, commission,
authority, bureau, or other instrumentality of the state, or a
county,
city, village, or township, the five state retirement
systems, or
any other governmental entity.
"Public agency" does
not include a
department, division, institution, board,
commission, authority,
or other instrumentality of the state or a
county, municipal
corporation, township, or other governmental
entity that functions
exclusively for cultural, educational,
historical, humanitarian,
advisory, or research purposes; that does
not expend more than ten
thousand dollars per calendar year,
excluding salaries and wages
of employees; and whose members are
uncompensated.
(D)
"Immediate family" means a spouse residing in the
person's household and any dependent child.
(E)
"Income" includes gross income as defined and used in
the
"Internal Revenue Code of 1986," 100 Stat. 2085, 26 U.S.C. 1,
as
amended, interest and dividends on obligations or securities
of
any state or of any political subdivision or authority of any
state or political subdivision, and interest or dividends on
obligations of any authority, commission, or instrumentality of
the United States.
(F) Except as otherwise provided in division (A) of
section
102.08 of the Revised Code,
"appropriate ethics
commission" means:
(1) For matters relating to members of the general
assembly,
employees of the general assembly, employees of the
legislative
service commission, employees of the capitol square review and advisory board, and candidates for the office of
member of the
general assembly, the joint legislative ethics
committee;
(2) For matters relating to judicial officers and
employees,
and candidates for judicial office, the board of
commissioners on
grievances and discipline of the supreme court;
(3) For matters relating to all other persons, the Ohio
ethics commission.
(G)
"Anything of value" has the same meaning as provided
in
section 1.03 of the Revised Code and includes, but is not
limited
to, a contribution as defined in section 3517.01 of the
Revised
Code.
(H)
"Honorarium" means any payment made in consideration
for
any speech given, article published, or attendance at any
public
or private conference, convention, meeting, social event,
meal, or
similar gathering.
"Honorarium" does not include
ceremonial gifts
or awards that have insignificant monetary
value; unsolicited
gifts of nominal value or trivial items of
informational value; or
earned income from any person, other than
a legislative agent, for
personal services that are customarily
provided in connection with
the practice of a bona fide business,
if that business initially
began before the public official or
employee conducting that
business was elected or appointed to
the public official's or
employee's
office or position of employment.
(I) "Employer" means any person who, directly or indirectly, engages an executive agency lobbyist or legislative agent.
(J) "Executive agency decision," "executive agency lobbyist," and "executive agency lobbying activity" have the same meanings as in section 121.60 of the Revised Code.
(K) "Legislation," "legislative agent," "financial transaction," and "actively advocate" have the same meanings as in section 101.70 of the Revised Code.
(L) "Expenditure" has the same meaning as in section 101.70 of the Revised Code when used in relation to activities of a legislative agent, and the same meaning as in section 121.60 of the Revised Code when used in relation to activities of an executive agency lobbyist.
Sec. 105.41. (A) There is hereby created the capitol
square
review and advisory board, consisting of
thirteen members as
follows:
(1) Two members of the senate, appointed by the president
of
the senate, both of whom shall not be members of the same
political party;
(2) Two members of the house of representatives, appointed
by the speaker of the house of representatives, both of whom
shall
not be members of the same political party;
(3) Five members appointed by the governor, with the
advice
and consent of the senate, not more than three of whom
shall be
members of the same political party, one of whom shall
represent
the office of the state architect and engineer, one of
whom shall
represent the Ohio arts council, one of whom shall
represent the
Ohio historical society, one of whom shall
represent the Ohio
building authority, and one of whom shall
represent the public at
large;
(4) One member, who shall be a former president of the
senate, appointed by the current president of the senate. If the
current president of the senate, in the current president's
discretion, decides for any reason not to make the appointment or
if no person is eligible or available to serve, the seat shall
remain vacant.
(5) One member, who shall be a former speaker of the house
of representatives, appointed by the current speaker of the house
of representatives. If the current speaker of the house of
representatives, in the current speaker's discretion, decides for
any reason not to make the appointment or if no person is eligible
or available to serve, the seat shall remain vacant.
(6) The clerk of the senate and the clerk of the house of representatives.
(B) Terms of office of each appointed member of the board
shall be for three years, except that members of the general
assembly appointed to the board shall be members of the board
only
so long as they are members of the general assembly. Each
member
shall hold office from the date of the member's
appointment until
the end of the term for which the member was appointed. In
case
of a
vacancy occurring on the board, the president of the senate,
the
speaker of the house of representatives, or the governor, as
the case
may be, shall
in the same manner prescribed for the
regular appointment to the
commission, fill the vacancy by
appointing a member. Any member
appointed to fill a vacancy
occurring prior to the expiration of
the term for which the
member's predecessor was appointed
shall hold
office for the
remainder of the term. Any appointed member shall continue
in office
subsequent to the expiration date of the member's
term until the
member's
successor takes office, or until a period of sixty days
has
elapsed, whichever occurs first.
(C) The board shall hold meetings in a manner and at times
prescribed by the rules adopted by the board. A majority of the
board constitutes a quorum, and no action shall be taken by the
board unless approved by at least six members
or by at
least seven members if a person is appointed under division
(A)(4)
or (5) of this section. At its
first meeting, the board
shall
adopt rules for the conduct of its
business and the election
of
its officers, and shall organize by
selecting a chairperson and
other officers as it
considers
necessary. Board members shall
serve without compensation but
shall be reimbursed for actual and
necessary expenses incurred in
the performance of their duties.
(D) The board may
do any of the following:
(1) Employ or hire on a consulting basis professional,
technical, and clerical employees as are necessary for the
performance of its duties;
(2) Hold public hearings at times and places as determined
by the board;
(3) Adopt, amend, or rescind rules necessary to accomplish
the duties of the board as set forth in this section;
(4) Sponsor, conduct, and support such social events as the
board may
authorize and consider appropriate for the employees of
the board, employees
and members of the general assembly,
employees of persons under contract with
the board or otherwise
engaged to perform services on the premises of capitol
square, or
other persons as the board may consider appropriate. Subject to
the requirements of Chapter 4303. of the Revised Code, the board
may provide
beer, wine, and intoxicating liquor, with or without
charge, for
those events
and may use funds only from the sale
of
goods and services fund to purchase
the beer, wine, and
intoxicating liquor the board provides.
(E) The board shall
do all of the following:
(1) Have sole authority to coordinate and approve any
improvements, additions, and renovations that are made to the
capitol square. The improvements shall include, but not be
limited to, the placement of monuments and sculpture on the
capitol grounds.
(2)
Subject to section 3353.07 of the Revised Code,
operate
the capitol square, and have sole authority to
regulate
all uses
of the capitol square. The uses shall include,
but not
be limited
to, the casual and recreational use of the
capitol
square.
(3) Employ, with the approval of the president of the senate and the speaker of the house of representatives, the executive director of the board; fix the compensation of and prescribe the duties of the executive director; and employ, fix the compensation of, and prescribe the
duties of the executive director of the board and
other
employees
the board considers necessary for the performance of
its powers
and duties;
(4) Establish and maintain the capitol collection trust.
The
capitol collection trust shall consist of furniture,
antiques, and
other items of personal property that the board
shall store in
suitable facilities until they are ready to be
placed in the
capitol square.
(5) Perform
repair, construction, contracting,
purchasing,
maintenance, supervisory, and operating activities
the board
determines are necessary for the operation and
maintenance of the
capitol square;
(6) Maintain and preserve the capitol square, in
accordance
with guidelines issued by the United States secretary
of the
interior for application of the secretary's standards for
rehabilitation adopted in 36 C.F.R. part 67.
(F)(1) The
board shall
lease capital facilities improved or
financed by the Ohio
building
authority pursuant to Chapter 152.
of the Revised Code
for the use
of the board, and may enter into
any other agreements
with the
authority ancillary to improvement,
financing, or
leasing of
those capital facilities, including, but
not limited to,
any
agreement required by the applicable bond
proceedings
authorized
by Chapter 152. of the Revised Code. Any
lease of
capital
facilities authorized by this section shall be
governed
by
division (D) of section 152.24 of the Revised Code.
(2) Fees, receipts, and revenues received by the
board from
the state underground
parking garage constitute available receipts
as defined in
section
152.09 of the Revised Code, and may be
pledged to the
payment of
bond service charges on obligations
issued by the Ohio
building
authority pursuant to Chapter 152. of
the Revised Code
to improve
or finance capital facilities useful
to the board.
The authority
may, with the consent of the board,
provide in the
bond
proceedings for a pledge of all or
a portion
of
those
fees, receipts, and revenues as the authority
determines. The
authority may provide in the bond proceedings or
by separate
agreement with the board for the transfer of
those
fees,
receipts,
and revenues to the appropriate bond service fund
or
bond service
reserve fund as required to pay the bond service
charges when
due, and any such provision for the transfer of
those fees,
receipts, and revenues shall be controlling
notwithstanding any
other provision of law pertaining to
those
fees, receipts, and
revenues.
(3) All moneys received by the treasurer of state on
account
of the board and required by the applicable bond
proceedings or by
separate agreement with the board to be
deposited, transferred, or
credited to the bond service fund or
bond service reserve fund
established by
the bond proceedings
shall be transferred by
the
treasurer of state to such fund,
whether or not
it
is in the
custody of the treasurer of
state, without necessity for
further
appropriation, upon receipt
of notice from the Ohio
building
authority as prescribed in the
bond proceedings.
(G) All fees, receipts, and revenues received by the
board
from the state
underground
parking garage shall be deposited into
the state
treasury to the
credit of the underground parking garage
operating fund, which is
hereby created, to be used for the
purposes specified in division
(F) of this section and for the
operation and maintenance of the
garage. All investment earnings
of the fund shall be credited to
the fund.
(H) All donations received by
the
board shall be deposited
into
the state treasury to the
credit of the capitol square
renovation gift fund, which is hereby
created. The fund
shall be
used by the
board as
follows:
(1) To provide part or all of the funding related to
construction,
goods, or services for the renovation of the capitol
square;
(2) To purchase art, antiques, and artifacts for display at
the capitol
square;
(3) To award contracts or make grants to organizations for
educating the
public regarding the historical background and
governmental functions of the
capitol square. Chapters 125.,
127., and 153. and section 3517.13 of the
Revised
Code do not
apply to purchases made exclusively from the fund,
notwithstanding
anything to the contrary in those chapters or
that section. All
investment earnings of the fund shall be credited to the
fund.
(I) Except as provided in divisions (G), (H), and (J) of
this
section, all fees,
receipts, and revenues received by the
board shall be deposited into
the state treasury to the
credit of
the sale of goods and services
fund, which is hereby
created.
Money credited to the fund shall
be used solely to pay
costs of
the board other than those
specified in divisions (F)
and (G) of
this section. All
investment earnings of the fund
shall be
credited to the fund.
(J) There is hereby created in the state treasury the
capitol square
improvement fund, to be used by the
board to
pay
construction, renovation, and
other costs related to the
capitol
square for which money is not
otherwise
available to the board.
Whenever the board
determines
that there
is a need to incur
those
costs and that the
unencumbered,
unobligated balance to the credit
of the underground
parking
garage operating
fund exceeds the
amount needed for the
purposes
specified in division (F) of
this
section and for the
operation
and maintenance of the garage, the
board
may request the
director
of budget and management to
transfer from the
underground
parking
garage operating fund to the
capitol square
improvement
fund the amount needed
to pay
such
construction,
renovation, or
other costs.
The director
then shall
transfer the
amount needed from the excess
balance of the
underground parking
garage operating fund.
(K) As the operation and maintenance of the capitol
square
constitute essential government functions of a public purpose,
the
board shall not be required to pay taxes or assessments upon
the
square,
upon any property acquired or used by the board
under
this section, or upon any income generated by the operation
of the
square.
(L) As used in this section,
"capitol square" means the
capitol building, senate building, capitol atrium, capitol
grounds, and the state underground parking garage.
(M) The capitol annex shall be known as the senate
building.
Sec. 108.05. (A) The lieutenant governor shall be a member of the
governor's
cabinet and shall preside at its meetings in the absence of the governor.
(B) The governor may appoint the lieutenant governor as an administrative
department head listed in section 121.03 of the Revised Code, as director
of the office of criminal justice services pursuant to section 181.52 of the
Revised Code, as
the governor's representative on any board, agency, committee, or
commission of which the
governor is a member and has the authority to appoint a representative, or in
an advisory capacity to any nonelective board, agency, committee, or
commission in the executive department or may give the lieutenant
governor
any special assignment as the governor considers in the interest of the state.
(C) When carrying out any of the functions described in division (B) of this
section, the lieutenant governor shall be reimbursed from funds of the
particular authority for necessary expenses incurred in the conduct of
authority business.
Sec. 109.57. (A)(1) The superintendent of the bureau of
criminal identification and investigation shall procure from wherever
procurable and file
for record photographs, pictures, descriptions, fingerprints,
measurements, and other information that may be pertinent of
all persons who have been convicted of committing within this state a
felony, any crime
constituting a misdemeanor on the first offense and a felony on subsequent
offenses, or any misdemeanor described in division
(A)(1)(a) of section 109.572 of the Revised Code, of all
children under eighteen years of age who have been adjudicated
delinquent children for committing within this state an act that would
be a felony or
an offense of violence if committed by an adult or who have been
convicted of
or pleaded guilty to committing within this state a felony or an offense
of violence, and of all
well-known and habitual criminals. The person
in charge of any
county, multicounty, municipal, municipal-county, or
multicounty-municipal jail or workhouse, community-based correctional
facility, halfway house, alternative residential facility, or
state correctional institution and the person in
charge of any state institution having custody of a person
suspected of having committed a felony, any crime constituting
a misdemeanor on the first offense and a felony on subsequent offenses,
or any misdemeanor described in division (A)(1)(a)
of section 109.572 of the Revised Code or having custody of a child
under eighteen years of age with respect to whom there is
probable
cause to believe that the child may have committed an act that would
be a felony or
an offense of violence if committed by an adult shall furnish such
material
to the superintendent of
the bureau. Fingerprints, photographs, or other
descriptive information of a child who is under eighteen years of age,
has not been arrested or otherwise taken into custody for committing an act
that would be a felony or an offense of
violence if committed by an adult, has not
been adjudicated a delinquent child for committing an act
that would be a felony or an offense of violence
if committed by an adult, has not been convicted of
or pleaded guilty to committing a
felony or an
offense of violence, and is not a child with respect to whom there is
probable cause to
believe that the child may have committed an act
that would be a felony or
an offense of violence if committed by an adult
shall not be procured by the superintendent or furnished by any
person in charge of any
county, multicounty, municipal, municipal-county, or
multicounty-municipal jail or workhouse, community-based correctional
facility, halfway house, alternative residential facility, or
state correctional institution, except as
authorized in section 2151.313 of the Revised Code.
(2) Every clerk of a
court of record in this state, other than the
supreme court or a court of appeals, shall send to the
superintendent of
the bureau a weekly report containing a summary of each case
involving a felony, involving any crime constituting a
misdemeanor on the
first offense and a felony on subsequent offenses, involving a misdemeanor
described in division (A)(1)(a) of section 109.572
of the Revised Code, or involving an
adjudication in a case in which a child under eighteen years of age was
alleged to be a delinquent child
for committing an act that would be a
felony or an offense of violence if committed by
an adult. The clerk
of the court of common pleas shall include in the report and summary the clerk
sends under this division all information described in divisions
(A)(2)(a) to (f) of this section
regarding a case before the court of appeals that is served by that
clerk. The summary shall be written on the standard forms
furnished by the
superintendent pursuant to division (B) of this section and shall
include the following information:
(a) The incident tracking number contained on the standard forms
furnished by the superintendent pursuant to division (B) of this
section;
(b) The style and number of the case;
(d) The date that the person was convicted of or pleaded guilty
to the offense, adjudicated a delinquent child for committing the act that
would be
a felony or an
offense of violence if committed by an adult, found not guilty of the
offense, or found not to be a delinquent child for committing an act that
would be a
felony or an
offense of violence if committed by an adult, the date of an entry
dismissing
the charge, an entry declaring a mistrial of the offense in which the person
is discharged, an entry finding that the person or child is not competent to
stand trial, or an entry of a nolle prosequi, or the date of any other
determination that constitutes final resolution of the case;
(e) A statement of the original charge with the section of the Revised Code
that was alleged to be violated;
(f) If the person or child was convicted, pleaded guilty, or was
adjudicated a delinquent child, the sentence or
terms of probation imposed or any other disposition of the
offender or the delinquent child.
If the offense involved the disarming of a law enforcement officer or an
attempt to disarm a law enforcement officer, the clerk shall
clearly state that fact in the summary, and the superintendent shall ensure
that a clear statement of that fact is placed in the bureau's records.
(3) The superintendent shall cooperate with and assist
sheriffs,
chiefs of police, and other law enforcement officers in the establishment of
a complete system of criminal identification and in obtaining
fingerprints and other means of identification of all persons
arrested on a charge of a felony, any crime constituting a
misdemeanor on the first offense and a felony on subsequent
offenses, or a misdemeanor described in division
(A)(1)(a) of section 109.572 of the Revised Code and of all children
under
eighteen years of age arrested or otherwise taken into custody for committing
an act that would
be a felony or an offense of violence if committed by an adult.
The
superintendent also shall file for record the
fingerprint impressions of all persons confined in a county, multicounty,
municipal, municipal-county, or multicounty-municipal jail or workhouse,
community-based correctional facility, halfway house,
alternative residential facility, or state correctional institution for
the violation of state
laws and of all children under
eighteen years of age who
are confined in a county, multicounty, municipal, municipal-county, or
multicounty-municipal jail or workhouse, community-based
correctional facility, halfway house, alternative residential facility, or
state correctional
institution or in any
facility for delinquent children for committing an act
that would be a felony or
an offense of violence if committed by an adult, and any other
information
that the superintendent may receive from law enforcement
officials of the state and its political subdivisions.
(4) The superintendent shall carry out Chapter 2950. of
the
Revised Code with respect to the registration of
persons who are convicted of or plead guilty
to either a sexually oriented offense that is not a registration-exempt sexually oriented offense or a child-victim oriented offense and with respect to all other duties imposed on
the bureau under that chapter.
(5) The bureau shall perform centralized recordkeeping functions for criminal history records and services in this state for purposes of the national crime prevention and privacy compact set forth in section 109.571 of the Revised Code and is the criminal history record repository as defined in that section for purposes of that compact. The superintendent or the superintendent's designee is the compact officer for purposes of that compact and shall carry out the responsibilities of the compact officer specified in that compact.
(B) The superintendent shall prepare and furnish to every
county, multicounty, municipal, municipal-county, or
multicounty-municipal jail or workhouse, community-based correctional
facility, halfway house, alternative residential facility, or
state correctional institution and to every clerk of a court in this
state specified in division (A)(2) of this
section standard forms for reporting the information required
under division (A) of this
section. The standard forms that the superintendent prepares pursuant to
this division may be in a tangible format, in an electronic format, or in both
tangible formats and electronic formats.
(C) The superintendent may operate a center for
electronic, automated, or other data processing for the storage
and retrieval of information, data, and statistics pertaining to
criminals and to children under eighteen years of age who are adjudicated
delinquent children for committing an
act that would be a felony or an offense of
violence if committed by an adult, criminal activity, crime prevention,
law
enforcement,
and criminal justice, and may establish and operate a statewide
communications network to gather and disseminate information,
data, and statistics for the use of law enforcement agencies. The
superintendent may gather, store, retrieve, and
disseminate information, data, and statistics that pertain to children who are
under eighteen years of age and that are gathered pursuant to sections 109.57
to 109.61 of the Revised Code together with information, data, and
statistics that pertain to adults and that are gathered pursuant to those
sections. In addition to any other authorized use of information, data, and statistics of that nature, the superintendent or the superintendent's designee may provide and exchange the information, data, and statistics pursuant to the national crime prevention and privacy compact as described in division (A)(5) of this section.
(D) The information and materials furnished to the
superintendent pursuant to division (A) of this section and
information and materials furnished to any board or person under
division (F) or (G) of this section are not public records under section
149.43 of the Revised Code.
(E) The attorney general shall adopt rules, in accordance
with Chapter 119. of the Revised Code, setting forth the
procedure by which a person may receive or release information
gathered by the superintendent pursuant to
division (A) of this
section. A reasonable fee may be charged for this service. If a
temporary employment service submits a request for a determination
of whether a person the service plans to refer to an employment
position has been convicted of or pleaded guilty to an offense
listed in division (A)(1), (3), (4), (5), or (6) of section 109.572
of the Revised Code, the request shall be treated as a single
request and only one fee shall be charged.
(F)(1) As used in division (F)(2) of this section, "head
start agency" means an entity in this state that has been
approved to be an agency for purposes of subchapter II of the
"Community Economic Development Act," 95 Stat. 489 (1981), 42
U.S.C.A. 9831, as amended.
(2)(a) In addition to or in conjunction with any request that
is required to be made under section 109.572, 2151.86, 3301.32,
3301.541, 3319.39, 3701.881, 5104.012, 5104.013, 5123.081, 5126.28,
5126.281, or 5153.111 or division (F) of section 3310.11 of the Revised Code, the board of education
of any school district; the director of mental retardation and
developmental disabilities; any county board of mental retardation
and developmental disabilities; any entity under contract with a
county board of mental retardation and developmental
disabilities; the chief administrator of any chartered nonpublic
school; the chief administrator of any registered private school; the chief administrator of any home health agency;
the chief administrator of or person operating any child
day-care center, type A family day-care home, or type B family
day-care home licensed or certified under Chapter 5104. of the
Revised Code; the administrator of any type C family day-care
home certified pursuant to Section 1 of Sub. H.B. 62 of the 121st
general assembly or Section 5 of Am. Sub. S.B. 160 of the 121st
general assembly; the chief administrator of any head start agency;
or the executive director of a public children services agency
may request that the superintendent of the bureau investigate and
determine, with respect to any individual who has applied for
employment in any position after October 2, 1989, or any individual
wishing to apply for employment with a board of education may
request, with regard to the
individual, whether the bureau has any
information gathered under division (A) of this section that
pertains to that individual. On receipt of the request, the
superintendent shall determine whether that information
exists
and, upon request of the person, board, or entity requesting
information, also shall request from the federal bureau of
investigation any criminal records it has pertaining
to that
individual. The superintendent or the superintendent's designee also may request criminal history records from other states or the federal government pursuant to the national crime prevention and privacy compact set forth in section 109.571 of the Revised Code. Within thirty days of the date that the superintendent
receives a
request, the superintendent shall send to the board, entity, or
person a report of any information that the superintendent
determines exists,
including information contained in records that have been sealed
under section 2953.32 of the Revised Code, and, within thirty
days of its receipt, shall send the board, entity, or person a
report of any information received from the federal
bureau of investigation, other than information the dissemination
of which is prohibited by federal law.
(b) When a board of education or a registered private school is required to receive information
under this section as a prerequisite to employment of an
individual pursuant to section 3319.39 or division (F) of section 3310.11 of the Revised Code, it may accept a
certified copy of records that were issued
by the bureau of criminal identification and investigation and that are
presented by an individual applying for employment with the
district in lieu of requesting that information itself. In such a case, the
board or school shall accept the certified copy issued by the bureau in order to make a
photocopy of it for that individual's employment application documents and
shall return the certified copy to the individual. In a case of that nature,
a district or school only shall
accept a certified copy of records of that nature within one year
after the date of their issuance by the
bureau.
(3) The state board of education may request, with respect
to any individual who has applied for employment after October 2,
1989, in any position with the state board or the department of
education, any information that a school district board of
education is authorized to request under division (F)(2)
of this section, and the
superintendent of the bureau shall proceed as if the request has
been received from a school district board of education under
division (F)(2) of this section.
(4) When the superintendent of the bureau receives a
request for information under section 3319.291
of the Revised Code, the superintendent shall proceed as if the
request has been received from a school district board of
education under division (F)(2) of this section.
(5) When a recipient of an OhioReads a classroom
or
community reading
improvement grant paid under section 3301.86 or 3301.87 of the Revised
Code
or an entity approved by the OhioReads council
requests, with respect to any individual who applies to participate in
providing any program or service
through an entity approved by the OhioReads council
or
funded in whole or in
part by the grant, the information that a school district board of
education is authorized to request under division
(F)(2)(a) of
this section, the superintendent of the bureau shall proceed as if the
request has been
received from a school district board of education under division
(F)(2)(a) of this section.
(G) In addition to or in conjunction with
any request that is required to be made under section 173.41, 3701.881,
3712.09,
3721.121, or 3722.151 of the Revised
Code with respect to an individual who has applied for employment in
a position that involves providing direct care to an older adult, the chief
administrator of a PASSPORT agency that provides services through the
PASSPORT program created under section 173.40 of the Revised
Code, home health agency,
hospice care program, home licensed under Chapter 3721.
of the Revised Code, adult day-care program
operated pursuant to rules adopted under section 3721.04 of the
Revised Code, or adult care facility
may request that the superintendent of the bureau
investigate and determine, with respect to any individual who has
applied after
January 27, 1997, for employment in a position that
does not involve providing
direct care to an older adult, whether the bureau has any information
gathered under division (A) of this section that pertains
to that individual. On receipt of the request, the
superintendent shall determine whether that information
exists
and, on request of the administrator requesting information,
shall also request from the federal bureau of investigation any
criminal records it has pertaining to that
individual. The superintendent or the superintendent's designee also may request criminal history records from other states or the federal government pursuant to the national crime prevention and privacy compact set forth in section 109.571 of the Revised Code. Within
thirty days of the date a request is received, the superintendent
shall send to the administrator a report of any
information determined to exist, including information contained
in records that have been sealed under section 2953.32 of the
Revised Code, and, within thirty days of its
receipt, shall send the administrator a report of any
information received from the federal bureau of
investigation,
other than information the dissemination of which is prohibited
by federal law.
(H) Information obtained by a board,
administrator, or other person under this section is confidential
and shall not be released or disseminated.
(I) The superintendent may charge a reasonable fee for
providing information or criminal records under division (F)(2)
or (G) of this section.
(J) As used in this section, "registered private school" means a nonpublic school registered with the superintendent of public instruction under section 3310.11 of the Revised Code to participate in the educational choice scholarship program.
Sec. 109.572. (A)(1) Upon receipt of a request pursuant to section 121.08, 2151.86, 3301.32, 3301.541, 3319.39, 5104.012, 5104.013, or 5153.111 of the Revised Code, a completed form prescribed pursuant to division (C)(1) of this section, and a set of fingerprint impressions obtained in the manner described in division (C)(2) of this section, the superintendent of the bureau of criminal identification and investigation shall conduct a criminal records check in the manner described in division (B) of this section to determine whether any information exists that indicates that the person who is the subject of the request previously has been convicted of or pleaded guilty to any of the following:
(a) A violation of section 2903.01, 2903.02, 2903.03, 2903.04, 2903.11, 2903.12, 2903.13, 2903.16, 2903.21, 2903.34, 2905.01, 2905.02, 2905.05, 2907.02, 2907.03, 2907.04, 2907.05, 2907.06, 2907.07, 2907.08, 2907.09, 2907.21, 2907.22, 2907.23, 2907.25, 2907.31, 2907.32, 2907.321, 2907.322, 2907.323, 2911.01, 2911.02, 2911.11, 2911.12, 2919.12, 2919.22, 2919.24, 2919.25, 2923.12, 2923.13, 2923.161, 2925.02, 2925.03, 2925.04, 2925.05, 2925.06, or 3716.11 of the Revised Code, felonious sexual penetration in violation of former section 2907.12 of the Revised Code, a violation of section 2905.04 of the Revised Code as it existed prior to July 1, 1996, a violation of section 2919.23 of the Revised Code that would have been a violation of section 2905.04 of the Revised Code as it existed prior to July 1, 1996, had the violation been committed prior to that date, or a violation of section 2925.11 of the Revised Code that is not a minor drug possession offense;
(b) A violation of an existing or former law of this state, any other state, or the United States that is substantially equivalent to any of the offenses listed in division (A)(1)(a) of this section.
(2) On receipt of a request pursuant to section 5123.081 of the Revised Code with respect to an applicant for employment in any position with the department of mental retardation and developmental disabilities, pursuant to section 5126.28 of the Revised Code with respect to an applicant for employment in any position with a county board of mental retardation and developmental disabilities, or pursuant to section 5126.281 of the Revised Code with respect to an applicant for employment in a direct services position with an entity contracting with a county board for employment, a completed form prescribed pursuant to division (C)(1) of this section, and a set of fingerprint impressions obtained in the manner described in division (C)(2) of this section, the superintendent of the bureau of criminal identification and investigation shall conduct a criminal records check. The superintendent shall conduct the criminal records check in the manner described in division (B) of this section to determine whether any information exists that indicates that the person who is the subject of the request has been convicted of or pleaded guilty to any of the following:
(a) A violation of section 2903.01, 2903.02, 2903.03, 2903.04, 2903.11, 2903.12, 2903.13, 2903.16, 2903.21, 2903.34, 2903.341, 2905.01, 2905.02, 2905.04, 2905.05, 2907.02, 2907.03, 2907.04, 2907.05, 2907.06, 2907.07, 2907.08, 2907.09, 2907.12, 2907.21, 2907.22, 2907.23, 2907.25, 2907.31, 2907.32, 2907.321, 2907.322, 2907.323, 2911.01, 2911.02, 2911.11, 2911.12, 2919.12, 2919.22, 2919.24, 2919.25, 2923.12, 2923.13, 2923.161, 2925.02, 2925.03, or 3716.11 of the Revised Code;
(b) An existing or former municipal ordinance or law of this state, any other state, or the United States that is substantially equivalent to any of the offenses listed in division (A)(2)(a) of this section.
(3) On receipt of a request pursuant to section 173.41, 3712.09, 3721.121, or 3722.151 of the Revised Code, a completed form prescribed pursuant to division (C)(1) of this section, and a set of fingerprint impressions obtained in the manner described in division (C)(2) of this section, the superintendent of the bureau of criminal identification and investigation shall conduct a criminal records check with respect to any person who has applied for employment in a position that involves providing direct care to an older adult. The superintendent shall conduct the criminal records check in the manner described in division (B) of this section to determine whether any information exists that indicates that the person who is the subject of the request previously has been convicted of or pleaded guilty to any of the following:
(a) A violation of section 2903.01, 2903.02, 2903.03, 2903.04, 2903.11, 2903.12, 2903.13, 2903.16, 2903.21, 2903.34, 2905.01, 2905.02, 2905.11, 2905.12, 2907.02, 2907.03, 2907.05, 2907.06, 2907.07, 2907.08, 2907.09, 2907.12, 2907.25, 2907.31, 2907.32, 2907.321, 2907.322, 2907.323, 2911.01, 2911.02, 2911.11, 2911.12, 2911.13, 2913.02, 2913.03, 2913.04, 2913.11, 2913.21, 2913.31, 2913.40, 2913.43, 2913.47, 2913.51, 2919.25, 2921.36, 2923.12, 2923.13, 2923.161, 2925.02, 2925.03, 2925.11, 2925.13, 2925.22, 2925.23, or 3716.11 of the Revised Code;
(b) An existing or former law of this state, any other state, or the United States that is substantially equivalent to any of the offenses listed in division (A)(3)(a) of this section.
(4) On receipt of a request pursuant to section 3701.881 of the Revised Code with respect to an applicant for employment with a home health agency as a person responsible for the care, custody, or control of a child, a completed form prescribed pursuant to division (C)(1) of this section, and a set of fingerprint impressions obtained in the manner described in division (C)(2) of this section, the superintendent of the bureau of criminal identification and investigation shall conduct a criminal records check. The superintendent shall conduct the criminal records check in the manner described in division (B) of this section to determine whether any information exists that indicates that the person who is the subject of the request previously has been convicted of or pleaded guilty to any of the following:
(a) A violation of section 2903.01, 2903.02, 2903.03, 2903.04, 2903.11, 2903.12, 2903.13, 2903.16, 2903.21, 2903.34, 2905.01, 2905.02, 2905.04, 2905.05, 2907.02, 2907.03, 2907.04, 2907.05, 2907.06, 2907.07, 2907.08, 2907.09, 2907.12, 2907.21, 2907.22, 2907.23, 2907.25, 2907.31, 2907.32, 2907.321, 2907.322, 2907.323, 2911.01, 2911.02, 2911.11, 2911.12, 2919.12, 2919.22, 2919.24, 2919.25, 2923.12, 2923.13, 2923.161, 2925.02, 2925.03, 2925.04, 2925.05, 2925.06, or 3716.11 of the Revised Code or a violation of section 2925.11 of the Revised Code that is not a minor drug possession offense;
(b) An existing or former law of this state, any other state, or the United States that is substantially equivalent to any of the offenses listed in division (A)(4)(a) of this section.
(5) On receipt of a request pursuant to section 5111.95 or 5111.96 of the Revised Code with respect to an applicant for employment with a waiver agency participating in a department of job and family services administered home and community-based waiver program or an independent provider participating in a department administered home and community-based waiver program in a position that involves providing home and community-based waiver services to consumers with disabilities, a completed form prescribed pursuant to division (C)(1) of this section, and a set of fingerprint impressions obtained in the manner described in division (C)(2) of this section, the superintendent of the bureau of criminal identification and investigation shall conduct a criminal records check. The superintendent shall conduct the criminal records check in the manner described in division (B) of this section to determine whether any information exists that indicates that the person who is the subject of
the request
previously has been
convicted of or pleaded guilty to any of
the following:
(a) A violation of section 2903.01, 2903.02, 2903.03, 2903.04,
2903.041, 2903.11, 2903.12, 2903.13, 2903.16,
2903.21, 2903.34, 2905.01, 2905.02, 2905.05, 2905.11, 2905.12, 2907.02, 2907.03, 2907.04, 2907.05, 2907.06, 2907.07, 2907.08, 2907.09, 2907.21, 2907.22, 2907.23, 2907.25, 2907.31, 2907.32, 2907.321, 2907.322, 2907.323, 2911.01, 2911.02, 2911.11, 2911.12, 2911.13, 2913.02, 2913.03, 2913.04, 2913.11, 2913.21, 2913.31, 2913.40, 2913.43, 2913.47, 2913.51, 2919.12, 2919.24, 2919.25, 2921.36, 2923.12, 2923.13, 2923.161, 2925.02, 2925.03, 2925.04, 2925.05, 2925.06, 2925.11, 2925.13, 2925.22, 2925.23, or 3716.11 of the Revised Code, felonious sexual penetration in violation of former section 2907.12 of the Revised Code, a violation of section 2905.04 of the Revised Code as it existed prior to July 1, 1996, a violation of section 2919.23 of the Revised Code that would have been a violation of section 2905.04 of the Revised Code as it existed prior to July 1, 1996, had the violation been committed prior to that date;
(b) An existing or former law of this state, any other state, or the United States that is substantially equivalent to any of the offenses listed in division (A)(5)(a) of this section.
(6) On receipt of a request pursuant to section 3701.881 of the Revised Code with respect to an applicant for employment with a home health agency in a position that involves providing direct care to an older adult, a completed form prescribed pursuant to division (C)(1) of this section, and a set of fingerprint impressions obtained in the manner described in division (C)(2) of this section, the superintendent of the bureau of criminal identification and investigation shall conduct a criminal records check. The superintendent shall conduct the criminal records check in the manner described in division (B) of this section to determine whether any information exists that indicates that the person who is the subject of the request previously has been convicted of or pleaded guilty to any of the following:
(a) A violation of section 2903.01, 2903.02, 2903.03, 2903.04, 2903.11, 2903.12, 2903.13, 2903.16, 2903.21, 2903.34, 2905.01, 2905.02, 2905.11, 2905.12, 2907.02, 2907.03, 2907.05, 2907.06, 2907.07, 2907.08, 2907.09, 2907.12, 2907.25, 2907.31, 2907.32, 2907.321, 2907.322, 2907.323, 2911.01, 2911.02, 2911.11, 2911.12, 2911.13, 2913.02, 2913.03, 2913.04, 2913.11, 2913.21, 2913.31, 2913.40, 2913.43, 2913.47, 2913.51, 2919.25, 2921.36, 2923.12, 2923.13, 2923.161, 2925.02, 2925.03, 2925.11, 2925.13, 2925.22, 2925.23, or 3716.11 of the Revised Code;
(b) An existing or former law of this state, any other state, or the United States that is substantially equivalent to any of the offenses listed in division (A)(6)(a) of this section.
(7) When conducting a criminal records check upon a request pursuant to section 3319.39 of the Revised Code for an applicant who is a teacher, in addition to the determination made under division (A)(1) of this section, the superintendent shall determine whether any information exists that indicates that the person who is the subject of the request previously has been convicted of or pleaded guilty to any offense specified in section 3319.31 of the Revised Code.
(8) On a request pursuant to section 2151.86 of the Revised Code, a completed form prescribed pursuant to division (C)(1) of this section, and a set of fingerprint impressions obtained in the manner described in division (C)(2) of this section, the superintendent of the bureau of criminal identification and investigation shall conduct a criminal records check in the manner described in division (B) of this section to determine whether any information exists that indicates that the person who is the subject of the request previously has been convicted of or pleaded guilty to any of the following:
(a) A violation of section 2903.01, 2903.02, 2903.03, 2903.04, 2903.11, 2903.12, 2903.13, 2903.16, 2903.21, 2903.34, 2905.01, 2905.02, 2905.05, 2907.02, 2907.03, 2907.04, 2907.05, 2907.06, 2907.07, 2907.08, 2907.09, 2907.21, 2907.22, 2907.23, 2907.25, 2907.31, 2907.32, 2907.321, 2907.322, 2907.323, 2909.02, 2909.03, 2911.01, 2911.02, 2911.11, 2911.12, 2919.12, 2919.22, 2919.24, 2919.25, 2923.12, 2923.13, 2923.161, 2925.02, 2925.03, 2925.04, 2925.05, 2925.06, or 3716.11 of the Revised Code, a violation of section 2905.04 of the Revised Code as it existed prior to July 1, 1996, a violation of section 2919.23 of the Revised Code that would have been a violation of section 2905.04 of the Revised Code as it existed prior to July 1, 1996, had the violation been committed prior to that date, a violation of section 2925.11 of the Revised Code that is not a minor drug possession offense, or felonious sexual penetration in violation of former section 2907.12 of the Revised Code;
(b) A violation of an existing or former law of this state, any other state, or the United States that is substantially equivalent to any of the offenses listed in division (A)(8)(a) of this section.
(9) When conducting a criminal records check on a request pursuant to section 5104.013 of the Revised Code for a person who is an owner, licensee, or administrator of a child day-care center or type A family day-care home or an authorized provider of a certified type B family day-care home, the superintendent, in addition to the determination made under division (A)(1) of this section, shall determine whether any information exists that indicates that the person has been convicted of or pleaded guilty to any of the following:
(a) A violation of section 2913.02, 2913.03, 2913.04, 2913.041, 2913.05, 2913.06, 2913.11, 2913.21, 2913.31, 2913.32, 2913.33, 2913.34, 2913.40, 2913.41, 2913.42, 2913.43, 2913.44, 2913.441, 2913.45, 2913.46, 2913.47, 2913.48, 2913.49, 2921.11, 2921.13, or 2923.01 of the Revised Code, a violation of section 2923.02 or 2923.03 of the Revised Code that relates to a crime specified in this division or division (A)(1)(a) of this section, or a second violation of section 4511.19 of the Revised Code within five years of the date of application for licensure or certification.
(b) A violation of an existing or former law of this state, any other state, or the United States that is substantially equivalent to any of the offenses or violations described in division (A)(9)(a) of this section.
(10) Not later than thirty days after the date the superintendent receives the request, completed form, and fingerprint impressions, the superintendent shall send the person, board, or entity that made the request any information, other than information the dissemination of which is prohibited by federal law, the superintendent determines exists with respect to the person who is the subject of the request that indicates that the person previously has been convicted of or pleaded guilty to any offense listed or described in division (A)(1), (2), (3), (4), (5), (6), (7), (8), or (9) of this section, as appropriate. The superintendent shall send the person, board, or entity that made the request a copy of the list of offenses specified in division (A)(1), (2), (3), (4), (5), (6), (7), (8), or (9) of this section, as appropriate. If the request was made under section 3701.881 of the Revised Code with regard to an applicant who may be both responsible for the care, custody, or control of a child and involved in providing direct care to an older adult, the superintendent shall provide a list of the offenses specified in divisions (A)(4) and (6) of this section.
(B) The superintendent shall conduct any criminal records check requested under section 121.08, 173.41, 2151.86, 3301.32, 3301.541, 3319.39, 3701.881, 3712.09, 3721.121, 3722.151, 5104.012, 5104.013, 5111.95, 5111.96, 5123.081, 5126.28, 5126.281, or 5153.111 of the Revised Code as follows:
(1) The superintendent shall review or cause to be reviewed any relevant information gathered and compiled by the bureau under division (A) of section 109.57 of the Revised Code that relates to the person who is the subject of the request, including any relevant information contained in records that have been sealed under section 2953.32 of the Revised Code;
(2) If the request received by the superintendent asks for information from the federal bureau of investigation, the superintendent shall request from the federal bureau of investigation any information it has with respect to the person who is the subject of the request and shall review or cause to be reviewed any information the superintendent receives from that bureau.
(3) The superintendent or the superintendent's designee may request criminal history records from other states or the federal government pursuant to the national crime prevention and privacy compact set forth in section 109.571 of the Revised Code.
(C)(1) The superintendent shall prescribe a form to obtain the information necessary to conduct a criminal records check from any person for whom a criminal records check is required by section 121.08, 173.41, 2151.86, 3301.32, 3301.541, 3319.39, 3701.881, 3712.09, 3721.121, 3722.151, 5104.012, 5104.013, 5111.95, 5111.96, 5123.081, 5126.28, 5126.281, or 5153.111 of the Revised Code. The form that the superintendent prescribes pursuant to this division may be in a tangible format, in an electronic format, or in both tangible and electronic formats.
(2) The superintendent shall prescribe standard impression sheets to obtain the fingerprint impressions of any person for whom a criminal records check is required by section 121.08, 173.41, 2151.86, 3301.32, 3301.541, 3319.39, 3701.881, 3712.09, 3721.121, 3722.151, 5104.012, 5104.013, 5111.95, 5111.96, 5123.081, 5126.28, 5126.281, or 5153.111 of the Revised Code. Any person for whom a records check is required by any of those sections shall obtain the fingerprint impressions at a county sheriff's office, municipal police department, or any other entity with the ability to make fingerprint impressions on the standard impression sheets prescribed by the superintendent. The office, department, or entity may charge the person a reasonable fee for making the impressions. The standard impression sheets the superintendent prescribes pursuant to this division may be in a tangible format, in an electronic format, or in both tangible and electronic formats.
(3) Subject to division (D) of this section, the superintendent shall prescribe and charge a reasonable fee for providing a criminal records check requested under section 121.08, 173.41, 2151.86, 3301.32, 3301.541, 3319.39, 3701.881, 3712.09, 3721.121, 3722.151, 5104.012, 5104.013, 5111.95, 5111.96, 5123.081, 5126.28, 5126.281, or 5153.111 of the Revised Code. The person making a criminal records request under section 121.08, 173.41, 2151.86, 3301.32, 3301.541, 3319.39, 3701.881, 3712.09, 3721.121, 3722.151, 5104.012, 5104.013, 5111.95, 5111.96, 5123.081, 5126.28, 5126.281, or 5153.111 of the Revised Code shall pay the fee prescribed pursuant to this division. A person making a request under section 3701.881 of the Revised Code for a criminal records check for an applicant who may be both responsible for the care, custody, or control of a child and involved in providing direct care to an older adult shall pay one fee for the request.
(4) The superintendent of the bureau of criminal identification and investigation may prescribe methods of forwarding fingerprint impressions and information necessary to conduct a criminal records check, which methods shall include, but not be limited to, an electronic
method.
(D) A determination whether any information exists that indicates that a person previously has been convicted of or pleaded guilty to any offense listed or described in division (A)(1)(a) or (b), (A)(2)(a) or (b), (A)(3)(a) or (b), (A)(4)(a) or (b), (A)(5)(a) or (b), (A)(6), (A)(7)(a) or (b), (A)(8)(a) or (b), or (A)(9)(a) or (b) of this section that is made by the superintendent with respect to information considered in a criminal records check in accordance with this section is valid for the person who is the subject of the criminal records check for a period of one year from the date upon which the superintendent makes the determination. During the period in which the determination in regard to a person is valid, if another request under this section is made for a criminal records check for that person, the superintendent shall provide the information that is the basis for the superintendent's initial determination at a lower fee than the fee prescribed for the initial criminal records check.
(E) When the superintendent receives a request for information from a registered private school pursuant to division (F) of section 3310.11 of the Revised Code, the superintendent shall proceed as if the request has been received from a school district board of education under section 3319.39 of the Revised Code. The superintendent shall apply division (A)(7) of this section to any such request for an applicant who is a teacher.
(F) As used in this section:
(1) "Criminal records check" means any criminal records check conducted by the superintendent of the bureau of criminal identification and investigation in accordance with division (B) of this section.
(2) "Home and community-based waiver services" and "waiver agency" have the same meanings as in section 5111.95 of the Revised Code.
(3) "Independent provider" has the same meaning as in section 5111.96 of the Revised Code.
(4) "Minor drug possession offense" has the same meaning as in section 2925.01 of the Revised Code.
(5) "Older adult" means a person age sixty or older.
(6) "Registered private school" means a nonpublic school registered with the superintendent of public instruction under section 3310.11 of the Revised Code to participate in the educational choice scholarship program.
Sec. 109.91. (A) There is hereby established within the
office of the attorney general the crime victims assistance
office.
(B) There is hereby established the state victims
assistance advisory committee. The committee shall consist of a chairperson,
to be appointed by the attorney general, four three ex
officio members, and fifteen members to be appointed by the
attorney general as follows: one member who represents the Ohio
victim-witness association; three members who represent local
victim assistance programs, including one from a municipally
operated program and one from a county-operated program; one
member who represents the interests of elderly victims; one
member who is a board member of any statewide or local
organization that exists primarily to aid victims of domestic
violence, or who is an employee of, or counselor for, such an
organization; one member who is an employee or officer of a
county probation department or a probation department operated by
the department of rehabilitation and correction; one member who
is a county prosecuting attorney; one member who is a city law
director; one member who is a county sheriff; one member who is a
member or officer of a township or municipal police department;
one member who is a court of common pleas judge; one member who
is a municipal court judge or county court judge; and two members
who are private citizens and are not government employees.
The committee shall include the following ex officio,
nonvoting
members: the chief justice of the supreme court, the attorney
general, one member of the senate to be designated by the
president of the senate, and one member of the house of
representatives to be designated by the speaker of the house.
Members of the committee shall serve without compensation,
but
shall be reimbursed for travel and other necessary expenses that
are incurred in the conduct of their official duties as members
of the committee. The chairperson
and members of the committee appointed by
the attorney general shall serve at the pleasure of the attorney
general. The chief justice of the supreme court and the attorney
general shall serve on the committee until the end of the
term of
office that qualified them the attorney general for membership on the
committee. The
member of the senate and the member of the house of
representatives shall serve at the pleasure of the president of
the senate and the speaker of the house of representatives,
respectively.
(C) The victims assistance advisory committee shall
perform
both of the following duties:
(1) Advise the crime victims assistance office in
determining crime and delinquency victim service needs,
determining crime and delinquency victim policies for the state,
and improving and exercising leadership in the quality of crime
and delinquency victim programs in the state;
(2) Review and recommend to the crime victims assistance
office the victim assistance programs that should be considered
for the receipt of state financial assistance pursuant to section
109.92 of the Revised Code. The financial assistance allocation
recommendations of the committee shall be based on the
following
priorities:
(a) Programs in existence on July 1, 1985, shall be given
first priority;
(b) Programs offering or proposing to offer the broadest
range of services and referrals to the community served,
including medical, psychological, financial, educational,
vocational, and legal services that were not in existence on July
1, 1985, shall be given second priority;
(c) Other qualified programs shall be given last priority.
(D) As used in this section and section 109.92 of the
Revised Code, "victim assistance program" includes, but is not
limited to a program that provides at least one of the following:
(1) Services to victims of any offense of violence or
delinquent act that would be an offense of violence if committed
by an adult;
(2) Financial assistance or property repair services to
victims of crime or delinquent acts;
(3) Assistance to victims of crime or delinquent acts in
judicial proceedings;
(4) Assistance to victims of crime or delinquent acts
under the operation of any political subdivision of the state or
a branch of the criminal justice system set forth in division
(B)(1)(a), (2)(b), or (3)(c) of section 181.51 5502.61 of the Revised Code;
(5) Technical assistance to persons or organizations that
provide services to victims of crime or delinquent acts under the
operation of a branch of the criminal justice system set forth in
divisions division (B)(1)(a), (2)(b), and (3) or (c) of section 181.51 5502.61 of the Revised
Code.
A victim assistance program does not include the program
for the reparation of crime victims established pursuant to
Chapter 2743. of the Revised Code.
Sec. 117.10. The auditor of state shall audit all public offices as provided
in this chapter. The auditor of state also may audit the
accounts of private institutions,
associations, boards, and corporations
receiving public money for their use
and may require of them annual reports in such form as the
auditor of state prescribes.
If the auditor of state performs or contracts for the performance of an audit, including a special audit, of the public employees retirement system, school employees retirement system, state teachers retirement system, state highway patrol retirement system, or Ohio police and fire pension fund, the auditor of state shall make a timely report of the results of the audit to the Ohio retirement study council.
The auditor of state may audit the accounts of any provider as defined in
section 5111.06 of the Revised Code, if requested by the
department of
job and family services.
If a public office has been audited by an agency of the United States
government, the auditor of state may, if satisfied that the
federal
audit has been conducted according to principles and procedures not contrary
to those of the auditor of state, use and adopt the federal audit and report
in lieu of an audit by the auditor of state's own office.
Within thirty days after the creation or dissolution or the winding up of
the affairs of any public office, that public office shall notify the auditor
of state in writing that this action has occurred.
Sec. 117.16. (A) The auditor of state shall do all of the
following:
(1) Develop a force account project assessment form that
each public office that undertakes force account projects shall
use to estimate or report the cost of a force account project.
The form shall include costs for employee salaries and benefits,
any other labor costs, materials, freight, fuel, hauling, overhead
expense, workers' compensation premiums, and all other items of
cost and expense, including a reasonable allowance for the use of
all tools and equipment used on or in connection with such work
and for the depreciation on the tools and equipment.
(2) Make the form available to public offices by any
cost-effective, convenient method accessible to the auditor of
state and the public offices;
(3) When conducting an audit under this chapter of a public office that undertakes force account projects, examine the forms and records of a sampling of the force account
projects the public office completed since an audit was last conducted, to determine compliance with its force account limits.
(B) If the auditor of state receives a complaint from any person that a public office has violated the force account limits established for that office, the auditor of state may conduct an audit in addition to the audit provided in section 117.11 of the Revised Code if the auditor of state has reasonable cause to believe that an additional audit is in the public interest.
(C)(1) If the auditor of state finds that a county, township, or municipal corporation violated the force account limits established for that political subdivision, the auditor of state, in addition to any other action authorized by this chapter, shall notify the political subdivision that, for a period of one year from the date of the notification, the force account limits for the subdivision are reduced as follows:
(a) For a county, the limits shall be ten thousand dollars per mile for construction or reconstruction of a road and forty thousand dollars for construction, reconstruction, maintenance, or repair of a bridge or culvert;
(b) For a township, the limit shall be fifteen thousand dollars for maintenance and repair of a road or five thousand per mile for construction or reconstruction of a township road;
(c) For a municipal corporation, the limit shall be ten thousand dollars for the construction, reconstruction, widening, resurfacing, or repair of a street or other public way.
(2) If the auditor of state finds that a county, township, or municipal corporation violated the force account limits established for that political subdivision a second or subsequent time, the auditor of state, in addition to any other action authorized by this chapter, shall notify the political subdivision that, for a period of two years from the date of the notification, the force account limits for the subdivision are reduced in accordance with division (C)(1)(a), (b), or (c) of this section.
(3) If the auditor of state finds that a county, township, or municipal corporation violated the force account limits established for that political subdivision a third or subsequent time, the auditor of state shall certify to the tax commissioner an amount the auditor of state determines to be twenty per cent of the total cost of the force account project that is the basis of the violation. Upon receipt of this certification, the tax commissioner shall withhold the certified amount from any funds under the tax commissioner's control that are due or payable to that political subdivision. The tax commissioner shall promptly deposit this withheld amount to the credit of the local transportation improvement program fund created by section 164.14 of the Revised Code.
If the tax commissioner determines that no funds are due and payable to the violating political subdivision or that insufficient amounts of such funds are available to cover the entire certified amount, the tax commissioner shall withhold and deposit to the credit of the local transportation improvement program fund any amount available and certify the remaining amount to be withheld to the county auditor of the county in which the political subdivision is located. The county auditor shall withhold from that political subdivision any amount, up to that certified by the tax commissioner, that is available from any funds under the county auditor's control, that is due or payable to that political subdivision, and that can be lawfully withheld. The county auditor shall promptly pay that withheld amount to the tax commissioner for deposit into the local transportation improvement program fund.
The payments required under division (C)(3) of this section are in addition to the force account limit reductions described in division (C)(2) of this section and also are in addition to any other action authorized by this chapter.
(D) If the auditor of state finds that a county, township, or municipal corporation violated its force account limits when participating in a joint force account project, the auditor of state shall impose the reduction in force account limits under division (C) of this section on all entities participating in the joint project.
(E)
As used in this section, "force account limits" means any of the following, as applicable:
(1) For a county, the amounts established in section 5543.19 of the Revised Code as adjusted under section 117.162 of the Revised Code;
(2) For a township, the amounts established in section 5575.01 of the Revised Code as adjusted under section 117.162 of the Revised Code;
(3) For a municipal corporation, the amount established in section 723.52 of the Revised Code as adjusted under section 117.162 of the Revised Code;
(4) For the department of transportation, the amount established in section 5517.02 of the Revised Code as adjusted under section 117.162 of the Revised Code.
Sec. 117.162. (A) Not later than the thirty-first day of January each year, the auditor of state shall adjust county, township, municipal, and department of transportation force account limits by the percentage increase, if any, in the consumer price index over the twelve-month period that ended on the last day of December of the immediately preceding year, rounded to the nearest one-tenth of one per cent, and post the new force account limits on the auditor of state's internet site on the world wide web. Such limits shall be effective for the following twelve-month period beginning on the first day of February.
(B) As used in this section:
(1) "Consumer price index" means the consumer price index prepared by the United States bureau of labor statistics (U.S. city average for urban wage earners and clerical workers: all items, 1982-1984=100), or, if that index is no longer published, a generally available comparable index.
(2) "Force account limits" has the same meaning as in section 117.16 of the Revised Code.
Sec. 120.06. (A)(1) The state public defender, when
designated by the court or requested by a county public defender
or joint county public defender, may provide legal representation
in all courts throughout the state to indigent adults and
juveniles who are charged with the commission of an offense or
act
for which the penalty or any possible adjudication includes
the
potential loss of liberty.
(2) The state public defender may provide legal
representation to any indigent person who, while incarcerated in
any state correctional institution, is charged with a felony
offense,
for which the penalty or any possible adjudication that
may be
imposed by a court upon conviction includes the potential
loss of
liberty.
(3) The state public defender may provide legal
representation to any person incarcerated in any correctional
institution of the state, in any matter in which the person
asserts the person is unlawfully imprisoned or detained.
(4) The state public defender, in any case in which the
state
public defender has provided legal representation or is
requested to do so by
a county public defender or joint county
public defender, may
provide legal representation on appeal.
(5) The state public defender, when designated by the
court
or requested by a county public defender, joint county
public
defender, or the director of rehabilitation and
correction, shall
provide legal representation in parole and
probation revocation
matters
or matters relating to the revocation of community control
or post-release control under a community control sanction or
post-release control sanction, unless the state public defender
finds that the alleged
parole or probation violator
or alleged
violator of a community control sanction or post-release control
sanction has the
financial capacity to retain
the alleged
violator's own
counsel.
(6) If the state public defender contracts with a county
public defender commission, a joint county public defender
commission, or a board of county commissioners for the provision
of services, under authority of division (C)(7) of section 120.04
of the Revised Code, the state public defender shall provide
legal
representation in accordance with the contract.
(B) The state public defender shall not be required to
prosecute any appeal, postconviction remedy, or other proceeding
pursuant to division (A)(3), (4), or (5) of this section, unless
the state public defender first is satisfied that there is
arguable merit to the proceeding.
(C) A court may appoint counsel or allow an indigent
person
to select the indigent's own personal counsel to assist the state
public defender as co-counsel when the interests of justice so
require. When co-counsel is appointed to assist the state public
defender, the co-counsel shall receive any compensation that the
court may approve, not to exceed the amounts provided for in
section 2941.51 of the Revised Code.
(D)(1) When the state public defender is designated by the
court or requested by a county public defender or joint county
public defender to provide legal representation for an indigent
person in any case, other than pursuant to a contract entered
into
under authority of division (C)(7) of section 120.04 of the
Revised Code, the state public defender shall send to the county
in which the case is filed an itemized a bill for fifty per cent of detailing
the actual cost of the representation that separately itemizes legal fees and expenses. The county, upon receipt
of an itemized bill from the state public defender pursuant to
this division, shall pay fifty per cent of the actual cost of the
legal representation as set forth in the itemized bill. pay the state public defender each of the following amounts:
(a) For the amount identified as legal fees in the itemized bill, one hundred per cent of the amount identified as legal fees less the state reimbursement rate as calculated by the state public defender pursuant to section 120.34 of the Revised Code for the month the case terminated, as set forth in the itemized bill;
(b) For the amount identified as expenses in the itemized bill, one hundred per cent.
(2) Upon payment of the itemized bill under division (D)(1) of this section, the county may submit the cost of the expenses, excluding legal fees, to the state public defender for reimbursement pursuant to section 120.33 of the Revised Code.
(3) When the state public defender provides investigation or mitigation services to private appointed counsel or to a county or joint county public defender as approved by the appointing court, other than pursuant to a contract entered into under authority of division (C)(7) of section 120.04 of the Revised Code, the state public defender shall send to the county in which the case is filed a bill itemizing the actual cost of the services provided. The county, upon receipt of an itemized bill from the state public defender pursuant to this division, shall pay one hundred per cent of the amount as set forth in the itemized bill. Upon payment of the itemized bill received pursuant to this division, the county may submit the cost of the investigation and mitigation services to the state public defender for reimbursement pursuant to section 120.33 of the Revised Code.
(4) There is
hereby created in the state treasury the county representation
fund for the deposit of moneys received from counties under this
division. All moneys credited to the fund shall be used by the
state public defender to provide legal representation for
indigent
persons when designated by the court or requested by a
county or
joint county public defender or to provide investigation or mitigation services, including investigation or mitigation services to private appointed counsel or a county or joint county public defender, as approved by the court.
(E)(1) Notwithstanding any contrary provision of sections
109.02, 109.07, 109.361 to 109.366, and 120.03 of the Revised
Code
that pertains to representation by the attorney general, an
assistant attorney general, or special counsel of an officer or
employee, as defined in section 109.36 of the Revised Code, or of
an entity of state government, the state public defender may
elect
to contract with, and to have the state pay pursuant to
division
(E)(2) of this section for the services of, private
legal counsel
to represent the Ohio public defender commission,
the state public
defender, assistant state public defenders,
other employees of the
commission or the state public defender,
and attorneys described
in division (C) of section 120.41 of the
Revised Code in a
malpractice or other civil action or proceeding
that arises from
alleged actions or omissions related to
responsibilities derived
pursuant to this chapter, or in a civil
action that is based upon
alleged violations of the constitution
or statutes of the United
States, including section 1983 of Title
42 of the United States
Code, 93 Stat. 1284 (1979), 42 U.S.C.A.
1983, as amended, and that
arises from alleged actions or
omissions related to
responsibilities derived pursuant to this
chapter, if the state
public defender determines, in good faith,
that the defendant in
the civil action or proceeding did not act
manifestly outside the
scope of the defendant's employment or official
responsibilities,
with malicious purpose, in bad faith, or in a
wanton or reckless
manner. If the state public defender elects
not to contract
pursuant to this division for private legal
counsel in a civil
action or proceeding, then, in accordance with
sections 109.02,
109.07, 109.361 to 109.366, and 120.03 of the
Revised Code, the
attorney general shall represent or provide for
the representation
of the Ohio public defender commission, the
state public defender,
assistant state public defenders, other
employees of the
commission or the state public defender, or
attorneys described in
division (C) of section 120.41 of the
Revised Code in the civil
action or proceeding.
(2)(a) Subject to division (E)(2)(b) of this section,
payment from the state treasury for the services of private legal
counsel with whom the state public defender has contracted
pursuant to division (E)(1) of this section shall be accomplished
only through the following procedure:
(i) The private legal counsel shall file with the attorney
general a copy of the contract; a request for an award of legal
fees, court costs, and expenses earned or incurred in connection
with the defense of the Ohio public defender commission, the
state
public defender, an assistant state public defender, an
employee,
or an attorney in a specified civil action or
proceeding; a
written itemization of those fees, costs, and
expenses, including
the signature of the state public defender
and the state public
defender's attestation that the fees,
costs, and expenses were
earned or incurred pursuant to division (E)(1) of this section to
the best of the state public defender's knowledge and
information;
a written statement
whether the fees, costs, and expenses are for
all legal services
to be rendered in connection with that defense,
are only for
legal services rendered to the date of the request
and additional
legal services likely will have to be provided in
connection with
that defense, or are for the final legal services
rendered in
connection with that defense; a written statement
indicating
whether the private legal counsel previously submitted
a request
for an award under division (E)(2) of this section in
connection
with that defense and, if so, the date and the amount
of each
award granted; and, if the fees, costs, and expenses are
for all
legal services to be rendered in connection with that
defense or
are for the final legal services rendered in connection
with that
defense, a certified copy of any judgment entry in the
civil
action or proceeding or a signed copy of any settlement
agreement
entered into between the parties to the civil action or
proceeding.
(ii) Upon receipt of a request for an award of legal fees,
court costs, and expenses and the requisite supportive
documentation described in division (E)(2)(a)(i) of this section,
the attorney general shall review the request and documentation;
determine whether any of the limitations specified in division
(E)(2)(b) of this section apply to the request; and, if an award
of legal fees, court costs, or expenses is permissible after
applying the limitations, prepare a document awarding legal fees,
court costs, or expenses to the private legal counsel. The
document shall name the private legal counsel as the recipient of
the award; specify the total amount of the award as determined by
the attorney general; itemize the portions of the award that
represent legal fees, court costs, and expenses; specify any
limitation applied pursuant to division (E)(2)(b) of this section
to reduce the amount of the award sought by the private legal
counsel; state that the award is payable from the state treasury
pursuant to division (E)(2)(a)(iii) of this section; and be
approved by the inclusion of the signatures of the attorney
general, the state public defender, and the private legal
counsel.
(iii) The attorney general shall forward a copy of the
document prepared pursuant to division (E)(2)(a)(ii) of this
section to the director of budget and management. The award of
legal fees,
court costs, or expenses shall be paid out of the
state public defender's
appropriations, to the extent there is a
sufficient available balance in those
appropriations. If the
state public defender does not have a sufficient
available balance
in the state public defender's appropriations to pay the
entire
award of legal fees, court costs, or expenses, the director
shall
make application for a transfer of appropriations
out of the
emergency purposes
account or any other appropriation for
emergencies or
contingencies in an amount equal to the portion of
the
award that exceeds the sufficient available balance in the
state public
defender's appropriations. A transfer of
appropriations out of
the emergency
purposes account or any other
appropriation for emergencies or contingencies shall be
authorized
if there are sufficient moneys greater than the sum
total of then
pending emergency purposes account requests, or
requests for
releases from the other appropriation. If
a transfer of
appropriations out of
the emergency purposes account or
other
appropriation for emergencies or contingencies is made to pay
an
amount equal to the portion of the
award that exceeds the
sufficient available balance in the state public
defender's
appropriations, the director shall cause the payment
to
be made
to
the private legal counsel. If sufficient moneys do not exist
in
the emergency purposes account or other appropriation for
emergencies or contingencies to pay an amount equal to the portion
of
the award that exceeds the sufficient available balance in the
state public
defender's appropriations, the private legal
counsel
shall request the general assembly to make an
appropriation
sufficient to pay an amount equal to the portion of the
award that
exceeds the sufficient available balance in the state public
defender's appropriations, and no payment in that amount shall
be
made until the appropriation has been made. The private legal
counsel shall make the request during the current biennium and
during each succeeding biennium until a sufficient appropriation
is made.
(b) An award of legal fees, court costs, and expenses
pursuant to division (E) of this section is subject to the
following limitations:
(i) The maximum award or maximum aggregate of a series of
awards of legal fees, court costs, and expenses to the private
legal counsel in connection with the defense of the Ohio public
defender commission, the state public defender, an assistant
state
public defender, an employee, or an attorney in a specified
civil
action or proceeding shall not exceed fifty thousand
dollars.
(ii) The private legal counsel shall not be awarded legal
fees, court costs, or expenses to the extent the fees, costs, or
expenses are covered by a policy of malpractice or other
insurance.
(iii) The private legal counsel shall be awarded legal
fees
and expenses only to the extent that the fees and expenses
are
reasonable in light of the legal services rendered by the
private
legal counsel in connection with the defense of the Ohio
public
defender commission, the state public defender, an
assistant state
public defender, an employee, or an attorney in a
specified civil
action or proceeding.
(c) If, pursuant to division (E)(2)(a) of this section,
the
attorney general denies a request for an award of legal fees,
court costs, or expenses to private legal counsel because of the
application of a limitation specified in division (E)(2)(b) of
this section, the attorney general shall notify the private
legal
counsel in writing of the denial and of the limitation applied.
(d) If, pursuant to division (E)(2)(c) of this section, a
private legal counsel receives a denial of an award notification
or if a private legal counsel refuses to approve a document under
division (E)(2)(a)(ii) of this section because of the proposed
application of a limitation specified in division (E)(2)(b) of
this section, the private legal counsel may commence a civil
action against the attorney general in the court of claims to
prove the private legal counsel's entitlement to the award
sought,
to prove that division
(E)(2)(b) of this section does not prohibit
or otherwise limit
the award sought, and to recover a judgment for
the amount of the
award sought. A civil action under division
(E)(2)(d) of this
section shall be commenced no later than two
years after receipt
of a denial of award notification or, if the
private legal
counsel refused to approve a document under division
(E)(2)(a)(ii) of this section because of the proposed application
of a limitation specified in division (E)(2)(b) of this section,
no later than two years after the refusal. Any judgment of the
court of claims in favor of the private legal counsel shall be
paid from the state treasury in accordance with division
(E)(2)(a)
of this section.
(F) If a court appoints the office of
the state public
defender to represent a petitioner in a
postconviction relief
proceeding under section 2953.21 of the
Revised Code, the
petitioner has
received a sentence of death, and the proceeding
relates to that
sentence, all of the attorneys who represent the
petitioner in
the proceeding pursuant to the appointment, whether
an assistant
state public defender, the state public defender, or
another
attorney, shall be certified under Rule
20 of the Rules
of
Superintendence for
the Courts
of Ohio to
represent indigent
defendants charged with or convicted of an
offense for
which the
death penalty can be or has been imposed.
(G) As used in this section:
(1) "Community control sanction" has the same meaning as in
section 2929.01 of the Revised Code.
(2) "Post-release control sanction" has the same meaning as
in section 2967.01 of the Revised Code.
Sec. 120.13. (A) The county commissioners in any county
may establish a county public defender commission. The
commission shall have five members, three of whom shall be
appointed by the board of county commissioners, and two by the
judge, or the presiding judge if there is one, of the court of
common pleas of the county. At least one member appointed by
each of these appointing bodies shall be an attorney admitted to
the practice of law in this state.
(B) The board of county commissioners shall select a
specific day for the county public defender commission to be
established and on which all members' appointments shall take
effect, and shall notify the Ohio public defender commission of
the date.
(C) Of the initial appointments made to the county public
defender commission, two appointments by the county commissioners
and one appointment by the court shall be for a term of two years
ending two years after the date the commission is established,
and one appointment by each of the appointing bodies shall be for
a term ending four years after the date the commission is
established. Thereafter, terms of office shall be for four
years, each term ending on the same day of the same month of the
year as did the term which it succeeds. Each member shall hold
office from the date of his appointment until the end of the term
for which he the member was appointed. Any member appointed to
fill a
vacancy occurring prior to the expiration of the term for which
his the member's predecessor was appointed shall hold office for
the remainder
of such term. Any member shall continue in office subsequent to
the expiration date of his the member's term until his
a successor takes office,
or until a period of sixty days has elapsed, whichever occurs
first.
(D) The members of the commission shall choose as chairman
chairperson
one of the commission members, who shall serve as chairman
chairperson for
two years. Meetings shall be held at least quarterly and at such
other times as called by the chairman chairperson or by request
of the county
public defender. Members of the commission may receive an amount
fixed by the county commissioners, but not in excess of the
amounts set for the members of the Ohio public defender
commission pursuant to section 124.14 of the Revised Code per
diem for every meeting of the board they attend, and necessary
expenses including mileage for each mile necessarily traveled.
(E) The county commissioners may terminate the county
public defender commission at any time if at least ninety days
prior to termination, the commissioners notify the Ohio public
defender commission in writing of the termination date. Upon the
termination date all pending county public defender matters shall
be transferred to the state public defender, a joint county
public defender, or appointed counsel.
(F) Fifty per cent of the The cost of representation in all
matters assumed by the state public defender shall be charged to
the counties in accordance with division (D) of section 120.06 of
the Revised Code.
Sec. 120.23. (A) The boards of county commissioners in
two or more adjoining or neighboring counties may form themselves
into a joint board and proceed to organize a district for the
establishment of a joint county public defender commission. The
commission shall have three members from each county, who shall
be appointed by the board of county commissioners of the county.
(B) The boards shall agree on a specific date for the
joint county public defender commission to be established, on
which date the appointments of all members shall take effect.
The joint board shall notify the Ohio public defender commission
of the date.
(C) Of the initial appointments made by each county to the
joint county public defender commission, one appointment shall be
for a term of one year ending one year after the date the
commission is established, one appointment shall be for a term of
two years ending two years after the date the commission is
established, and one appointment shall be for a period of three
years, ending three years after the date the commission is
established. Thereafter, terms of office shall be for three
years, each term ending on the same day of the same month of the
year as did the term which it succeeds. Each member shall hold
office from the date of his appointment until the end of the term
for which he the member was appointed. Any member appointed to
fill a
vacancy occurring prior to the expiration of the term for which
his the member's predecessor was appointed shall hold office for
the remainder
of the term. Any member shall continue in office subsequent to
the expiration date of his the member's term until his
a successor takes office,
or until a period of sixty days has elapsed, whichever occurs
first.
(D) The members of the commission shall choose as chairman
chairperson
one of the commission members, who shall serve as chairman
chairperson for
two years. Meetings shall be held at least quarterly and at such
other times as called by the chairman chairperson or by request
of the joint
county public defender. Members of the commission may receive an
amount fixed by the agreement of the boards of commissioners of
the counties in the district, but not in excess of the amount set
for the members of the Ohio public defender commission pursuant
to section 124.14 of the Revised Code per diem for every meeting
of the commission they attend, and necessary expenses including
mileage for each mile necessarily traveled.
(E) The agreement of the boards of county commissioners
establishing the joint county public defender commission shall
provide for the allocation of the proportion of expenses to be
paid by each county, which may be based upon population, number
of cases, or such other factors as the commissioners determine to
be appropriate. The county commissioners may amend their
agreement from time to time to provide for a different allocation
of the proportion of expenses to be paid by each county.
(F) The county auditor of the county, with the greatest
population is hereby designated as the fiscal officer of a joint
county public defender district organized under this section.
The county auditors of the several counties composing the joint
county public defender commission district shall meet at the
commission office not less than once in each six months, to
adjust accounts and to transact such other duties in connection
with the commission as pertain to the business of their office.
(G) Each member of the board of county commissioners who
meets by appointment to consider the organization of a joint
county public defender commission shall, upon presentation of
properly certified accounts, be paid his the member's necessary
expenses upon
a warrant drawn by the county auditor of his the member's
county.
(H) The board of county commissioners of any county within
a joint county public defender commission district may withdraw
from the district. Such withdrawal shall not be effective until
at least ninety days after the board has notified the Ohio public
defender commission, the joint county public defender commission
of the district, and each board of county commissioners in the
district, in writing of the termination date. The failure of a
board of county commissioners to approve an annual operating
budget for the office of the joint county public defender as
provided in division (C)(1) of section 120.24 of the Revised Code
constitutes a notice of withdrawal by the county from the
district, effective on the ninetieth day after commencement of
the next fiscal year. Upon the termination date, all joint
county public defender matters relating to the withdrawing county
shall be transferred to the state public defender, a county
public defender, or appointed counsel.
(I) Fifty per cent of the The cost of representation in all
matters assumed by the state public defender shall be charged to
the counties in accordance with division (D) of section 120.06 of
the Revised Code.
Members of the joint county public defender commission who
are residents of a county withdrawing from such district are
deemed to have resigned their positions upon the completion of
the withdrawal procedure provided by this section. Vacancies
thus created shall not be filled.
If two or more counties remain within the district after
the withdrawal, the boards of county commissioners of the
remaining adjoining or neighboring counties may agree to continue
the operation of the joint county public defender commission and
to reallocate the proportionate share of expenses to be paid by
each participating county.
Sec. 120.36. (A) If a person who is a defendant in a criminal case requests or is provided a state public defender, a county or joint county public defender, or any other counsel appointed by the court, the court in which the criminal case is filed shall assess, unless the application fee is waived or reduced, a non-refundable application fee of twenty-five dollars.
The court shall direct the person to pay the application fee to the clerk of court. The person shall pay the application fee at the time the person files an affidavit of indigency or a financial disclosure form with the court or within seven days of that date. If the person does not pay the application fee within that seven-day period, the court shall assess the application fee at sentencing or at the final disposition of the case.
The court shall assess an application fee pursuant to this section one time per case. It may waive or reduce the fee upon a finding that the person lacks financial resources that are sufficient to pay the fee.
(B) No court, state public defender, or county or joint county public defender shall deny a person the assistance of counsel solely due to the person's failure to pay the application fee assessed pursuant to division (A) of this section. A person's present inability, failure, or refusal to pay the application fee shall not disqualify that person from legal representation.
(C) The application fee assessed pursuant to division (A) of this section is separate from and in addition to any other amount assessed against a person who is found to be able to contribute toward the cost of the person's legal representation pursuant to division (D) of section 2941.51 of the Revised Code.
(D) The clerk of court shall forward all application fees collected pursuant to this section to the county treasurer for deposit in the county treasury. The county shall retain eighty per cent of the application fees so collected to offset the costs of providing legal representation to indigent persons. Each month, the county auditor shall remit twenty per cent of the application fees so collected to the state public defender. The state public defender shall deposit the remitted fees into the state treasury to the credit of the client payment fund created pursuant to division (B)(5) of section 120.04 of the Revised Code. The state public defender may use that money in accordance with that section.
(E) On or before the first day of March of each year, each clerk of court shall provide to the state public defender and the state auditor a report including all of the following:
(1) The number of persons who requested or were provided a state public defender, county or joint county public defender, or other counsel appointed by the court;
(2) The number of persons for whom the court waived the application fee pursuant to division (A) of this section;
(3) The dollar value of the assessed application fees pursuant to division (A) of this section in the previous year;
(4) The amount of assessed application fees collected in the previous year;
(5) The balance of unpaid assessed application fees at the open and close of the previous year.
(F) As used in this section:
(1) "Clerk of court" means the clerk of the court of common pleas of the county, the clerk of the juvenile court of the county, the clerk of a municipal court in the county, the clerk of a county-operated municipal court, or the clerk of a county court in the county, whichever is applicable.
(2) "County-operated municipal court" has the same meaning as in section 1901.03 of the Revised Code.
Sec. 120.52. There is hereby established in the state
treasury the legal aid fund, which shall be for the charitable
public purpose of providing financial assistance to legal aid
societies that provide civil legal services to indigents. The
fund shall contain all funds credited to it by the treasurer of
state pursuant to sections 1901.26, 1907.24, 2303.201, 3953.231, 4705.09
and 4705.10 of the Revised Code and income from investment credited
to it by the treasurer of state in accordance with this section.
The treasurer of state may invest moneys contained in the
legal aid fund in any manner authorized by the Revised Code for
the investment of state moneys. However, no such investment
shall interfere with any apportionment, allocation, or payment of
moneys in January and July of each calendar year, as required by
section 120.53 of the Revised Code. All income earned as a
result of any such investment shall be credited to the fund.
The state public defender, through the Ohio legal
assistance foundation, shall administer the payment of moneys out
of the fund. Four and one-half per cent of the moneys in the
fund shall be reserved for the actual, reasonable costs of
administering sections 120.51 to 120.55 and sections 1901.26, 1907.24, 2303.201, 3953.231, 4705.09, and
4705.10 of the Revised Code. Moneys that are reserved for
administrative costs but that are not used for actual, reasonable
administrative costs shall be set aside for use in the manner
described in division (A) of section
120.521 of the Revised Code. The remainder of the moneys in the legal aid fund
shall be
distributed in accordance with section 120.53 of the Revised
Code. The Ohio legal assistance foundation shall establish rules
governing the administration of the legal aid fund, including the
program programs established under sections 1901.26, 1907.24, 2303.201, 3953.231, 4705.09, and 4705.10 of the
Revised Code regarding interest on interest-bearing trust accounts of an
attorney, law firm, or legal professional association.
Sec. 120.53. (A) A legal aid society that operates within
the state may apply to the Ohio legal assistance foundation for
financial assistance from the legal aid fund established by
section 120.52 of the Revised Code to be used for the funding of
the society during the calendar year following the calendar year
in which application is made.
(B) An application for financial assistance made under
division (A) of this section shall be submitted by the first day
of November of the calendar year preceding the calendar year for
which financial assistance is desired and shall include all of
the following:
(1) Evidence that the applicant is incorporated in this
state as a nonprofit corporation;
(2) A list of the trustees of the applicant;
(3) The proposed budget of the applicant for these funds
for the following calendar year;
(4) A summary of the services to be offered by the
applicant in the following calendar year;
(5) A specific description of the territory or
constituency served by the applicant;
(6) An estimate of the number of persons to be served by
the applicant during the following calendar year;
(7) A general description of the additional sources of the
applicant's funding;
(8) The amount of the applicant's total budget for the
calendar year in which the application is filed that it will
expend in that calendar year for legal services in each of the
counties it serves;
(9) A specific description of any services, programs,
training, and legal technical assistance to be delivered by the
applicant or by another person pursuant to a contract with the
applicant, including, but not limited to, by private attorneys or
through reduced fee plans, judicare panels, organized pro bono
programs, and mediation programs.
(C) The Ohio legal assistance foundation shall determine
whether each applicant that filed an application for financial
assistance under division (A) of this section in a calendar year
is eligible for financial assistance under this section. To be
eligible for such financial assistance, an applicant shall
satisfy the criteria for being a legal aid society and shall be in compliance
with the provisions of sections 120.51 to 120.55 of the Revised Code and with
the rules and requirements the foundation establishes pursuant to section
120.52 of the Revised Code. The Ohio legal assistance foundation then, on or
before the fifteenth day
of December of the calendar year in which the application is
filed, shall notify each such applicant, in writing, whether it
is eligible for financial assistance under this section, and if
it is eligible, estimate the amount that will be available for
that applicant for each six-month distribution period, as
determined under division (D) of this section.
(D) The Ohio legal assistance foundation shall allocate
moneys contained in the legal aid fund twice each year for
distribution to applicants that filed their applications in the
previous calendar year and were determined to be eligible
applicants.
All moneys contained in the fund on the first day of
January of a calendar year shall be allocated, after deduction of
the costs of administering sections 120.51 to 120.55 and sections
1901.26, 1907.24, 2303.201, 3953.231, 4705.09, and 4705.10 of the Revised Code that are authorized by
section 120.52 of the Revised Code, according to this section and
shall be distributed accordingly on the thirty-first day of
January of that calendar year, and all moneys contained in the
fund on the first day of July of that calendar year shall be
allocated, after deduction of the costs of administering those
sections that are authorized by section 120.52 of the Revised
Code, according to this section and shall be distributed
accordingly on the thirty-first day of July of that calendar
year. In making the allocations under this section, the moneys in the fund
that were generated pursuant to sections 1901.26, 1907.24, 2303.201, 3953.231,
4705.09, and 4705.10 of the Revised Code and all income generated
from the investment of such moneys shall be apportioned as
follows:
(1) After deduction of the amount authorized and used for
actual, reasonable administrative costs under section 120.52 of
the Revised Code:
(a) Five per cent of the moneys remaining in the fund,
plus any moneys reserved for administrative costs under that
section that are not used for actual, reasonable administrative
costs, shall be reserved for use in the manner described in division (A) of section 120.521 of the Revised Code or for distribution to legal aid societies
that provide assistance to special population groups of their
eligible clients, engage in special projects that have a
substantial impact on their local service area or on significant
segments of the state's poverty population, or provide legal
training or support to other legal aid societies in the state;
(b) After deduction of the amount described in division
(D)(1)(a) of this section, one and three-quarters per cent of the
moneys remaining in the fund shall be apportioned among entities
that received financial assistance from the legal aid fund prior
to the effective date of this amendment but that, on and after
the effective date of this amendment, no longer qualify as a
legal aid society that is eligible for financial assistance under
this section.
(c) After deduction of the amounts described in divisions (D)(1)(a) and (b) of this section, fifteen per cent of the moneys remaining in the fund shall be placed in the legal assistance foundation fund for use in the manner described in division (A) of section 120.521 of the Revised Code.
(2) After deduction of the actual, reasonable
administrative costs under section 120.52 of the Revised Code and
after deduction of the amounts identified in division divisions (D)(1)(a)
and, (b), and (c) of this section, the remaining moneys shall be
apportioned among the counties that are served by eligible legal
aid societies that have applied for financial assistance under
this section so that each such county is apportioned a portion of
those moneys, based upon the ratio of the number of indigents who
reside in that county to the total number of indigents who reside
in all counties of this state that are served by eligible legal
aid societies that have applied for financial assistance under
this section. Subject to division (E) of this section, the
moneys apportioned to a county under this division then shall be
allocated to the eligible legal aid society that serves the
county and that has applied for financial assistance under this
section. For purposes of this division, the source of data
identifying the number of indigent persons who reside in a county
shall be the most recent decennial census figures from the United
States department of commerce, division of census.
(E) If the Ohio legal assistance foundation, in attempting
to make an allocation of moneys under division (D)(2) of this
section, determines that a county that has been apportioned money
under that division is served by more than one eligible legal aid
society that has applied for financial assistance under this
section, the Ohio legal assistance foundation shall allocate the
moneys that have been apportioned to that county under division
(D)(2) of this section among all eligible legal aid societies
that serve that county and that have applied for financial
assistance under this section on a pro rata basis, so that each
such eligible society is allocated a portion based upon the
amount of its total budget expended in the prior calendar year
for legal services in that county as compared to the total amount
expended in the prior calendar year for legal services in that
county by all eligible legal aid societies that serve that county
and that have applied for financial assistance under this
section.
(F) Moneys allocated to eligible applicants under this
section shall be paid twice annually, on the thirty-first day of
January and on the thirty-first day of July of the calendar year
following the calendar year in which the application is filed.
(G)(1) A legal aid society that receives financial
assistance in any calendar year under this section shall file an
annual report with the Ohio legal assistance foundation detailing
the number and types of cases handled, and the amount and types
of legal training, legal technical assistance, and other service
provided, by means of that financial assistance. No information
contained in the report shall identify or enable the
identification of any person served by the legal aid society or
in any way breach client confidentiality.
(2) The Ohio legal assistance foundation shall make an
annual report to the governor, the general assembly, and the
supreme court on the distribution and use of the legal aid fund. The
foundation also shall include in the annual report an audited financial
statement of all gifts, bequests, donations, contributions, and other moneys
the foundation receives. No information contained in the report shall
identify or enable
the identification of any person served by a legal aid society,
or in any way breach confidentiality.
(H) A legal aid society may enter into agreements for the
provision of services, programs, training, or legal technical
assistance for the legal aid society or to indigent persons.
Sec. 121.37. (A)(1) There is hereby created the Ohio family
and children first cabinet council. The council shall be
composed
of the superintendent of public instruction and the
directors of
youth services, job and family services,
mental health,
health,
alcohol and drug addiction services, mental retardation
and
developmental disabilities, and budget and management. The
chairperson of the council shall be the governor or the
governor's
designee and shall establish procedures for the council's
internal
control and management.
(2) The purpose of the cabinet council is to help families
seeking government services. This section shall not be
interpreted or applied to usurp the role of parents, but solely
to
streamline and coordinate existing government services for
families seeking assistance for their children.
In seeking to fulfill its purpose, the council may do any
of
the following:
(a) Advise and make recommendations to the governor and
general assembly regarding the provision of services to children;
(b) Advise and assess local governments on the
coordination
of service delivery to children;
(c) Hold meetings at such times and places as may be
prescribed by the council's procedures and maintain records of
the
meetings, except that records identifying
individual children are
confidential and shall be disclosed
only as provided by law;
(d) Develop programs and projects, including pilot
projects,
to encourage coordinated efforts at the state and local
level to
improve the state's social service delivery
system;
(e) Enter into contracts with and administer grants to
county family and children first councils, as well as
other county
or
multicounty organizations to plan and coordinate service
delivery
between state agencies and local service providers for
families
and children;
(f) Enter into contracts with and apply for grants from
federal agencies or private organizations;
(g) Enter into interagency agreements
to encourage
coordinated efforts at the state and local level to improve the
state's social service delivery system. The agreements may
include provisions
regarding the receipt, transfer, and
expenditure of funds;
(h) Identify public and private funding sources for services
provided to alleged or adjudicated unruly children and children
who are at risk of being alleged or adjudicated unruly children,
including regulations governing access to and use of the services;
(i) Collect information provided by local communities
regarding successful programs for prevention, intervention, and
treatment of unruly behavior, including evaluations of the
programs;
(j) Identify and disseminate publications regarding alleged
or adjudicated unruly children and children who are at risk of
being alleged or adjudicated unruly children and regarding
programs serving those types of children;
(k) Maintain an inventory of strategic planning facilitators
for use by government or nonprofit entities that serve alleged or
adjudicated unruly children or children who are at risk of being
alleged or adjudicated unruly children.
(3) The cabinet council shall provide for
the following:
(a) Reviews of service and treatment
plans for children for
which such reviews are requested;
(b) Assistance as the council
determines to be
necessary to
meet the needs of children referred by
county family
and children
first councils;
(c) Monitoring and supervision
of a
statewide,
comprehensive, coordinated, multi-disciplinary,
interagency system
for infants and toddlers with developmental
disabilities or delays
and their families, as established
pursuant to federal grants
received and administered by the
department of health for early
intervention services under the
"Education of the Handicapped Act
Amendments of 1986," 100 Stat. 1145 (1986), 20 U.S.C.A. 1471, as
amended.
(B)(1) Each board of county commissioners shall
establish a
county family and children
first council. The board may invite
any local public
or private agency or
group that funds, advocates,
or provides services to children and families to
have a
representative become a permanent or temporary member of its
county
council. Each county council must
include the following
individuals:
(a) At least three individuals who do not have an immediate family member who is employed by an agency represented on the council and whose families are or have
received
services from an agency represented on the council or
another county's
council. Where possible, the number of members
representing families shall be
equal to twenty per cent of the
council's membership.
(b) The director of the board of
alcohol, drug addiction,
and mental health services that serves
the county, or, in the case
of a county that has a board of
alcohol and drug addiction
services and a community mental
health board, the directors of
both boards. If a board of alcohol, drug
addiction, and mental
health services covers more than one county, the director may
designate a
person to participate on the county's council.;
(c) The health commissioner, or the commissioner's
designee,
of the
board of health of each city and general health district in
the
county. If the county has two or more health districts, the
health commissioner membership may be limited to the commissioners
of the two
districts with the largest populations.
(d) The director of the county department of job and
family
services;
(e) The executive director of the
county agency responsible
for the administration of public children
services pursuant to section
5153.15 of the
Revised Code agency;
(f) The superintendent of the
county board of mental
retardation and developmental disabilities;
(g) The county's juvenile court judge senior in service
or
another judge of the juvenile court designated by the
administrative
judge or, where there is no administrative judge,
by the judge senior in
service;
(h) The superintendent of the city, exempted
village, or
local school district with the largest number of
pupils residing
in the county, as determined by the department
of education, which
shall notify each board of county
commissioners of its
determination at least biennially;
(i) A school superintendent representing all
other school
districts with territory in the county, as
designated at a
biennial meeting of the superintendents of those
districts;
(j) A representative of the
municipal corporation with the
largest population in the
county;
(k) The president of the board of county
commissioners, or
an individual designated by the board;
(l) A representative of the regional office of the
department of
youth services;
(m) A representative of the
county's head start agencies, as
defined in section 3301.31 3301.32 of
the Revised Code;
(n) A representative of the county's early
intervention
collaborative established pursuant to the federal
early
intervention program operated under the
"Education of the
Handicapped Act
Amendments of 1986";
(o) A representative of a local nonprofit entity
that funds,
advocates, or provides services to children and families.
Each member of a county council specified in division (B)(1)(b) to (n) of this section may designate an individual to serve on the county council for the member, except that a board of county commissioners, rather than the president of the board, may designate an individual to serve on the county council for the president.
Notwithstanding any other provision of law, the public
members of a county
council are not
prohibited from serving on the
council and making decisions
regarding the duties of the council,
including those involving the funding
of joint projects and those
outlined in the county's service
coordination mechanism
implemented pursuant to
division (C) of this section.
The cabinet council shall establish a state appeals process
to resolve
disputes among the members of a county council
concerning whether reasonable
responsibilities as members are
being shared. The appeals process may be
accessed only by a
majority vote of the council members who are required to
serve on
the council. Upon appeal, the cabinet council may order that
state
funds for services to children and families be redirected to
a county's board
of county commissioners.
(2) A county council shall provide for the following:
(a) Referrals to the cabinet council of those
children for
whom the
county council cannot provide adequate services;
(b) Development and implementation of a process that
annually evaluates and
prioritizes services,
fills service gaps
where possible, and invents new approaches
to achieve better
results for families and children;
(c) Participation in the development
of a countywide,
comprehensive, coordinated,
multi-disciplinary, interagency system
for infants and toddlers
with developmental disabilities or delays
and their families, as
established pursuant to federal grants
received and administered
by the department of health for early
intervention services
under the "Education of the
Handicapped Act
Amendments of 1986";
(d) Maintenance of an accountability
system to
monitor the
county council's progress in achieving
results for families and
children;
(e) Establishment of a mechanism to
ensure ongoing
input
from a broad representation of families who are receiving
services
within the county system.
(3)(a) Except as provided in division (B)(3)(b)
of this
section, a county council shall comply with the
policies,
procedures, and activities prescribed by the rules or
interagency
agreements of a state department participating on
the cabinet
council whenever the county
council
performs a function subject to
those rules or agreements.
(b) On application of a county council, the
cabinet council
may grant an exemption from any rules or
interagency agreements of
a state department participating on
the council if an exemption is
necessary for the council to
implement an alternative program or
approach for
service delivery to families and
children. The
application shall describe the proposed program
or approach and
specify the rules or interagency agreements from which
an
exemption is necessary. The cabinet council shall approve or
disapprove the application in accordance with standards and
procedures it shall adopt. If an application is approved, the
exemption is effective only while the program
or approach is being
implemented, including a
reasonable period during which the
program or approach is being evaluated for effectiveness.
(4)(a) Each county council shall designate an
administrative
agent for the council from among the following public entities:
the board of alcohol, drug addiction, and mental health services,
including a
board of alcohol and drug addiction or a community
mental health board if the
county is served by separate boards;
the board of county commissioners; any
board of health of the
county's city and general health districts; the county
department
of job and family services; the county agency
responsible for the
administration of children services pursuant to section 5153.15 of
the Revised
Code; the
county board of mental retardation and
developmental disabilities; any of the
county's boards of
education or governing boards of educational service
centers; or
the county's juvenile court. Any of the foregoing public
entities, other than the board of county commissioners, may
decline to serve
as the council's administrative agent.
A county council's administrative agent shall serve as the
council's
appointing authority for any employees of the council.
The council
shall file an annual budget with its
administrative
agent, with copies filed with the county auditor and with the
board of county commissioners, unless the board is serving as the
council's
administrative agent. The council's administrative
agent shall ensure that
all expenditures are handled in accordance
with policies, procedures, and
activities prescribed by state
departments in rules or interagency agreements
that are applicable
to the council's functions.
The administrative agent for a county council may do any of
the following
on behalf of the council:
(i) Enter into agreements or administer contracts with
public or
private entities to fulfill specific council business.
Such agreements and
contracts are exempt from the competitive
bidding requirements of section
307.86 of the Revised
Code if they
have been approved by the county
council and they are for the
purchase of family and child welfare or child
protection services
or other social or job and family
services for families and
children. The approval of the county council is not
required to
exempt agreements or contracts entered into under section 5139.34,
5139.41, or 5139.43 of the Revised
Code from the competitive
bidding requirements
of section 307.86 of the Revised Code.
(ii) As determined by the council, provide financial
stipends,
reimbursements, or both, to family representatives for
expenses related to
council activity;
(iii) Receive by gift, grant, devise, or bequest any
moneys,
lands,
or other property for the purposes for which the council is
established. The
agent shall hold, apply, and dispose of the
moneys, lands, or other property
according to the terms of the
gift, grant, devise, or bequest. Any interest
or earnings shall
be treated in the same manner and are subject to the same
terms as
the gift, grant, devise, or bequest from which it accrues.
(b)(i) If the county council designates the board of county
commissioners as its administrative agent, the board may, by
resolution,
delegate any of its powers and duties as
administrative agent to an executive
committee the board
establishes from the membership of the county council.
The board
shall name to the executive committee at least the individuals
described in divisions (B)(1)(b) through
(h)(a) to (i) of this section and
may appoint the president of the board or
another individual as
the chair of the executive committee.
(ii) The executive committee may, with the approval of the
board,
hire an executive director to assist the county council in
administering its
powers and duties. The executive director shall
serve in the unclassified
civil service at the pleasure of the
executive committee. The executive
director may, with the
approval of the executive committee, hire other
employees as
necessary to properly conduct the county council's business.
(iii) The board may require the executive committee to
submit an
annual budget to the board for approval and may amend or
repeal the resolution
that delegated to the executive committee
its authority as the county
council's administrative agent.
(5) Two or more county councils may enter into an
agreement
to administer their county councils jointly by
creating a regional
family and children first council. A regional council
possesses
the same duties and authority
possessed by a county council,
except that the duties and
authority apply regionally rather than
to individual counties. Prior to
entering into an agreement to
create a regional
council, the members of each county council to
be part of the
regional council shall meet to determine whether
all or part of
the members of each county council will serve as
members of the
regional council.
(6) A board of county commissioners may approve a resolution
by a majority
vote
of the board's members that requires the county
council to submit a statement to the board each time
the council
proposes to enter into an agreement, adopt a
plan, or make a
decision,
other than a decision pursuant to section 121.38 of the
Revised Code, that
requires the
expenditure of funds for two or
more families. The
statement shall describe the proposed
agreement, plan, or decision.
Not later than fifteen days after the board receives the
statement, it
shall, by resolution approved by a majority of its
members, approve or
disapprove the agreement, plan, or decision.
Failure of the board to pass a
resolution during that time period
shall be considered approval of the
agreement, plan, or decision.
An agreement, plan, or decision for which a statement is
required to be
submitted to the board shall be implemented only if
it is approved
by the board.
(C) Each county shall develop a
county service coordination
mechanism. The
mechanism shall be developed
and approved with the
participation of the county
entities representing child welfare;
mental
retardation and developmental disabilities; alcohol, drug
addiction, and mental health services; health; juvenile judges;
education; the county family and children first council; and the
county
early
intervention collaborative established pursuant to
the
federal early
intervention program operated under the
"Education of the
Handicapped Act Amendments of 1986." The county
shall
establish an implementation schedule for the mechanism. The
cabinet council
may monitor the implementation and administration
of each county's service
coordination mechanism.
Each mechanism shall include all of
the
following:
(1) A procedure for assessing the needs of any child,
including a child who is an abused, neglected, dependent, unruly,
or delinquent child and under the jurisdiction of the juvenile
court or a child whose parent or custodian is voluntarily seeking
services a family seeking service coordination for the family's child to refer itself to the county council for coordination in accordance with the county service coordination mechanism;
(2) A procedure for an agency, including a juvenile court, to refer a child and family to the county council for coordination in accordance with the county service coordination mechanism;
(3) A procedure that does one of the following:
(a) Permits a family to be involved in the service coordination mechanism by being notified of and invited to all meetings involved in the mechanism;
(b) Permits a family to initiate a meeting to develop or review the family's service coordination plan and allows the family to invite a family advocate, mentor, or support person of the family's choice to any such meeting.
(4) A procedure for notifying and inviting to all meetings appropriate staff from involved agencies, including a representative from the appropriate school district;
(5) A procedure for ensuring that a service coordination meeting is conducted before a non-emergency out-of-home placement or long-term placement is made and that, in situations involving an emergency out-of-home placement, a service coordination meeting is conducted within ten days of the placement.
(6) A procedure for monitoring the progress and tracking the outcomes of each service coordination plan requested in the county including monitoring and tracking children in out-of-home placements to assure continued progress, appropriateness of placement, and continuity of care after discharge from placement with appropriate arrangements for housing, treatment, and education.
(7) A procedure for protecting the confidentiality of all personal family information disclosed during service coordination meetings or contained in the comprehensive family service coordination plan.
(8) A procedure for assessing the service needs and strengths of the
family of any child or family that has been referred to the council for service coordination, including a child who is an abused,
neglected, dependent, unruly, or delinquent child and under the
jurisdiction of the juvenile court or a child whose parent or
custodian is voluntarily seeking services, and for ensuring that parents and custodians are afforded the opportunity to participate;
(3)(9) A procedure for development of a comprehensive joint family
service coordination plan
described in division
(D) of this section;
(4)(10) A local dispute resolution
process to serve as the
process that must be used first to resolve
disputes among the
agencies represented on the county council concerning the
provision of
services
to children,
including children who are
abused, neglected, dependent, unruly,
alleged unruly, or
delinquent children and under the jurisdiction of the juvenile
court and children whose parents or custodians are
voluntarily
seeking services. The local dispute resolution
process shall
comply
with section
121.38 of the Revised Code. The local dispute resolution process may also be used for disputes between an agency and a child's parents or custodian. In that case it shall comply with sections 121.381 and 121.382 of the Revised Code, as well as section 121.38 of the Revised Code. The
The
cabinet
council shall adopt rules in
accordance with Chapter 119.
of the
Revised Code establishing an
administrative
review process
to
address problems that arise concerning the operation of a
local
dispute resolution process.
Nothing in division (C)(5) of this section shall be interpreted as overriding or affecting decisions of a juvenile court regarding an out-of-home placement, long-term placement, or emergency out-of-home placement.
(D)
Each county shall develop a comprehensive joint family service coordination
plan
that does both all of the following:
(1) Designates service responsibilities among the various
state and local
agencies that provide services to children and
their families, including
children who are abused, neglected,
dependent, unruly, or delinquent children
and under the
jurisdiction of the juvenile court and children whose parents or
custodians are voluntarily seeking services;
(2) Designates the lead family plan coordinator, approved by the family, to ensure the coordination of and fidelity to the plan;
(3) Ensures that assistance and services to be provided are responsive to the strengths and needs of the family, as well as the family's culture, race, and ethnic group, by allowing the family to offer information and suggestions and participate in decisions;
(4) Ensures that assistance and services provided meet the needs of the child and family in the least restrictive environment;
(5) Includes a service coordination process for dealing with
a child
who is alleged to be an unruly child. The service
coordination process shall include methods to
divert the child
from the juvenile court system;
(6) Includes timelines for completion of goals specified in the plan with regular reviews scheduled to monitor progress toward those goals;
(7) Includes a plan for dealing with short-term crisis situations and safety concerns.
(E)(1) The service coordination process provided for
under
division
(D)(2)(5) of this section may include, but is not limited
to, the following:
(a) An assessment of the needs and strengths of the child
and the child's
family and the services the child and the child's
family need;
(b) Designation of the person or agency to conduct the
assessment of the child and the child's family as described in
division
(E)(1)(a)(C)(8) of this section and designation of
the
instrument or instruments to be used to conduct the assessment;
(c) Designation of the agency to provide case management
services to the child and to the child's family;
(d)(b) An emphasis on the personal responsibilities of the
child and the parental responsibilities of the parents, guardian,
or custodian
of the child;
(e)(c) Involvement of local law enforcement agencies and
officials.
(2) The method to divert a child from the juvenile court
system that must be included in the service coordination process
may include, but
is not limited
to, the following:
(a) The preparation of a complaint under section 2151.27 of
the Revised Code
alleging that the child is an unruly child and
notifying the child and
the parents, guardian, or custodian that
the complaint has
been prepared to encourage the child and the
parents, guardian, or
custodian to comply with other methods to
divert the
child from the juvenile court system;
(b) Conducting a meeting with the child, the parents,
guardian, or custodian, and other interested parties to
determine
the appropriate methods to divert the child from the juvenile
court system;
(c) A method for dealing with short-term crisis situations
involving a confrontation between the child and the parents,
guardian,
or custodian;
(d) A method to provide to the child and the
child's family
a short-term respite from a short-term crisis situation
involving
a confrontation between the child and the parents, guardian,
or
custodian;
(e)(d) A program to provide a mentor to the child or the
parents, guardian, or custodian;
(f)(e) A program to provide parenting education to the parents,
guardian, or custodian;
(g)(f) An alternative school program for children who are
truant from school, repeatedly disruptive in school, or suspended
or expelled
from school;
(h)(g) Other appropriate measures, including, but not limited
to,
any alternative methods to divert a child from the juvenile
court
system that are identified by the Ohio family and children
first cabinet council.
(F) Each county may review and revise the service
coordination process described in division (D)(2) of this section
based on the availability of funds under Title IV-A of the "Social
Security Act," 110 Stat. 2113 (1996), 42 U.S.C.A. 601, as amended,
or to the extent resources are available from any other federal,
state, or local funds.
Sec. 121.38. (A) An agency represented on a county family and
children first council that disagrees with the council's decision concerning
the services or
funding for services a child is to receive from agencies represented on the
council may initiate the local dispute resolution
process established in
the county service coordination mechanism applicable
to the council. On completion of the
process, the decision maker designated in the mechanism shall issue a written
determination that directs one or more agencies represented on the council to
provide services
or funding for services to the child. The determination shall include a plan
of care governing the manner in which the services or
funding are to be provided. The decision maker shall base the plan of care on
the comprehensive joint family service coordination plan developed as part of the county's
service
coordination mechanism and on evidence presented during the local
dispute resolution process. The decision maker
may require an agency to
provide services or funding only if the child's condition or needs qualify the
child for services under the laws governing the agency.
(B) An agency subject to a determination issued pursuant to a
local dispute resolution process shall immediately comply with the
determination,
unless the agency objects to the determination by doing one of the following
not later than seven days after the date the written determination is issued:
(1) If the child has been alleged or adjudicated to be an abused,
neglected, dependent, unruly, or delinquent child or a juvenile traffic
offender, filing in the juvenile court of the county having jurisdiction over
the child's case a motion requesting that the court hold a hearing to
determine which agencies are to provide services or funding for services to
the child.
(2) If the child is not a child described in division (B)(1) of
this section, filing in the juvenile court of the county served by the county
council a complaint objecting to the determination.
The court shall hold a hearing as soon as possible, but not
later
than
ninety days after the motion or complaint is filed.
At least five days
before the date on which the court hearing is to be held, the court shall send
each agency subject to the determination written notice by first class mail of
the date, time, place, and purpose of the court hearing. In the case of a
motion filed under division (B)(1) of this section, the court may
conduct the hearing as part of the adjudicatory or dispositional hearing
concerning the child, if appropriate, and shall provide notice as required for
those hearings.
Except in cases in which the hearing is conducted as part of the
adjudicatory or dispositional hearing, a hearing held pursuant to this
division shall be limited to a determination of which agencies are to provide
services or funding for services to the child. At the conclusion of the
hearing, the court shall issue an order directing one or more agencies
represented on the county council to provide services
or
funding for services to the child. The order shall include a plan of care
governing the
manner in which the services or funding are to be provided. The court shall
base the plan of care on the comprehensive joint family service coordination plan
developed as part of
the county's service coordination plan and on evidence
presented during the hearing. An agency required by the order to provide
services or funding shall be a party to any
juvenile court proceeding concerning the child. The court may require an
agency to provide services or funding for a child only if the child's
condition or needs qualify the child for services under the laws governing the
agency.
(C) While the local dispute resolution process or court proceedings
pursuant to this section are pending, each agency shall provide services and
funding as required by the decision made by the county council before
dispute resolution was initiated. If an agency that provides services or
funds during the local dispute resolution process or court proceedings
is determined
through the process or proceedings not to be responsible for providing them,
it shall be reimbursed for the costs of providing the services or
funding
by the agencies determined to be responsible for providing them.
Sec. 121.381. A parent or custodian who disagrees with a decision rendered by a county family and children first council regarding services for a child may initiate the dispute resolution process established in the county service coordination mechanism pursuant to division (C)(10) of section 121.37 of the Revised Code.
Not later than sixty days after the parent or custodian initiates the dispute resolution process, the council shall make findings regarding the dispute and issue a written determination of its findings.
Sec. 121.382. Each agency represented on a county family and children first council that is providing services or funding for services that are the subject of the dispute resolution process initiated by a parent or custodian under section 121.381 of the Revised Code shall continue to provide those services and the funding for those services during the dispute resolution process.
Sec. 121.403. (A) The Ohio community service council may do any of the following:
(1) Accept monetary gifts or donations;
(2) Sponsor conferences, meetings, or events in furtherance of the council's purpose described in section 121.40 of the Revised Code and charge fees for participation or involvement in the conferences, meetings, or events;
(3) Sell promotional items in furtherance of the council's purpose described in section 121.40 of the Revised Code.
(B) All monetary gifts and donations, funds from the sale of promotional items, and any fees paid to the council for conferences, meetings, or events sponsored by the council shall be deposited into the Ohio community service council gifts and donations fund, which is hereby created in the state treasury. Moneys in the fund may be used only as follows:
(1) To pay operating expenses of the council, including payroll, personal services, maintenance, equipment, and subsidy payments;
(2) To support council programs promoting volunteerism and community service in the state;
(3) As matching funds for federal grants.
Sec. 122.011. (A) The department of development shall
develop and promote plans and programs designed to assure that
state resources are efficiently used, economic growth is properly
balanced, community growth is developed in an orderly manner, and
local governments are coordinated with each other and the state,
and for such purposes may do all of the following:
(1) Serve as a clearinghouse for information, data, and
other materials that may be helpful or necessary to persons or
local governments, as provided in section 122.07 of the Revised
Code;
(2) Prepare and activate plans for the retention,
development, expansion, and use of the resources and commerce of
the state, as provided in section 122.04 of the Revised Code;
(3) Assist and cooperate with federal, state, and local
governments and agencies of federal, state, and local
governments
in the coordination of programs to carry out the functions and
duties of the department;
(4) Encourage and foster research and development
activities, conduct studies related to the solution of community
problems, and develop recommendations for administrative or
legislative actions, as provided in section 122.03 of the Revised
Code;
(5) Serve as the economic and community development
planning
agency, which shall prepare and recommend plans and
programs for
the orderly growth and development of this state and
which shall
provide planning assistance, as provided in section
122.06 of the
Revised Code;
(6) Cooperate with and provide technical assistance to
state
departments, political subdivisions, regional and local
planning
commissions, tourist associations, councils of
government,
community development groups, community action
agencies, and other
appropriate organizations for carrying out the
functions and
duties of the department or for the solution of
community
problems;
(7) Coordinate the activities of state agencies that have
an
impact on carrying out the functions and duties of the
department;
(8) Encourage and assist the efforts of and cooperate with
local governments to develop mutual and cooperative solutions to
their common problems that relate to carrying out the purposes of
this section;
(9) Study existing structure, operations, and financing of
regional or local government and those state activities that
involve significant relations with regional or local governmental
units, recommend to the governor and to the general assembly such
changes in these provisions and activities as will improve the
operations of regional or local government, and conduct other
studies of legal provisions that affect problems related to
carrying out the purposes of this section;
(10) Create and operate a division of community development
to develop and
administer programs and activities that are
authorized by federal statute or
the Revised Code;
(11) Until October 15, 2005 2007,
establish fees and charges, in
consultation with the
director of agriculture, for purchasing
loans from financial institutions and
providing loan guarantees
under the family farm
loan program created under sections 901.80
to 901.83 of the Revised Code;
(12) Provide loan servicing for the loans purchased and
loan
guarantees
provided
under section 901.80 of the Revised Code
as
that section
existed prior to October 15, 2005 2007;
(13) Until October 15, 2005 2007,
and upon approval by the
controlling board under division
(A)(3) of section 901.82 of the
Revised
Code of the release of money to
be used for purchasing a
loan or providing a loan guarantee, request the
release of
that
money in accordance with division
(B) of section 166.03 of the
Revised
Code for use for the purposes
of the fund created by
section 166.031 of the
Revised Code.
(B)
The director of development may request the attorney
general
to, and the attorney general, in accordance with section
109.02 of the Revised Code, shall
bring a civil action in any
court of competent jurisdiction. The director may
be sued in the
director's official capacity, in connection with this chapter,
in
accordance with Chapter 2743. of the Revised Code.
Sec. 122.083. (A) The director of development shall administer a shovel ready sites program to provide grants for projects to port authorities and development entities approved by the director. Grants may be used to pay the costs of any or all of the following:
(1) Acquisition of property, including options;
(2) Preparation of sites, including brownfield clean-up activities;
(3) Construction of road, water, telecommunication, and utility infrastructure;
(4) Payment of professional fees the amount of which shall not exceed twenty per cent of the grant amount for a project.
(B) The director shall adopt rules in accordance with Chapter 119. of the Revised Code that establish procedures and requirements necessary for the administration of the program, including a requirement that a recipient of a grant enter into an agreement with the director governing the use of the grant.
(C) There is hereby created in the state treasury the shovel ready sites fund consisting of money appropriated to it. Money in the fund shall be used solely for the purposes of this section.
Sec. 122.17. (A) As used in this section:
(1) "Full-time employee" means an individual who is
employed for consideration for at least thirty-five hours a week,
or who renders any other standard of service generally accepted
by custom or specified by contract as full-time employment.
(2) "New employee" means one of the following:
(a) A full-time employee first employed by a taxpayer in
the project that is the subject of the agreement after the
taxpayer enters into a tax credit agreement with the tax credit
authority under this section;
(b) A full-time employee first employed by a taxpayer in
the project that is the subject of the tax credit after the tax
credit authority approves a project for a tax credit under this
section in a public meeting, as long as the taxpayer enters into
the tax credit agreement prepared by the department of
development after such meeting within sixty days after receiving
the agreement from the department. If the taxpayer fails to
enter into the agreement within sixty days, "new employee" has
the same meaning as under division (A)(2)(a) of this section.
Under division (A)(2)(a) or (b) of this section, if the tax
credit authority determines it appropriate, "new employee" also
may include an employee re-hired or called back from lay-off to
work in a new facility or on a new product or service established
or produced by the taxpayer after entering into the agreement
under this section or after the tax credit authority approves the
tax credit in a public meeting. Except as otherwise provided in this paragraph, "new employee" does not include
any employee of the taxpayer who was previously employed in this
state by a related member of the taxpayer and whose employment
was shifted to the taxpayer after the taxpayer entered into the
tax credit agreement or after the tax credit authority approved
the credit in a public meeting, or any employee of the taxpayer
for which the taxpayer has been granted a certificate under
division (B) of section 5709.66 of the Revised Code.
However, if the taxpayer is engaged in the enrichment and commercialization of uranium or uranium products or is engaged in research and development activities related thereto and if the tax credit authority determines it appropriate, "new employee" may include an employee of the taxpayer who was previously employed in this state by a related member of the taxpayer and whose employment was shifted to the taxpayer after the taxpayer entered into the tax credit agreement or after the tax credit authority approved the credit in a public meeting. "New employee" does not include an employee of the
taxpayer who is employed in an employment position that
was
relocated to a project from other operations of the taxpayer in
this state or from operations of a related member of the
taxpayer in this state.
In
addition, "new employee" does not include a child, grandchild,
parent, or spouse, other than a spouse who is legally separated
from the individual, of any individual who is an employee of the
taxpayer and who has a direct or indirect ownership interest of
at least five per cent in the profits, capital, or value of the
taxpayer. Such ownership interest shall be determined in
accordance with section 1563 of the Internal Revenue Code and
regulations prescribed thereunder.
(3) "New income tax revenue" means the total amount
withheld under section 5747.06 of the Revised Code by the
taxpayer during the taxable year, or during the calendar year that includes the tax period, from the compensation of new
employees for the tax levied under Chapter 5747. of the Revised
Code.
(4) "Related member" has the same meaning as under
division (A)(6) of section 5733.042 of the Revised Code without
regard to division (B) of that section.
(B) The tax credit authority may make grants under this
section to foster job creation in this state. Such a grant shall
take the form of a refundable credit allowed against the tax
imposed by section 5733.06 or
5747.02 of the Revised Code for taxable years ending prior to 2008 and against the tax levied by Chapter 5751. of the Revised Code for tax periods beginning on or after July 1, 2008. The
credit shall be claimed for the taxable years or tax periods specified in the
taxpayer's agreement with the tax credit authority under division
(D) of this section. The credit shall be claimed after the
allowance of all other credits provided by Chapter 5733. or 5747. in the order required under section 5733.98, 5747.98, or 5751.98
of the Revised Code. The amount of the credit available for a taxable year or for a calendar year that includes a tax period equals the new
income tax revenue for the taxable that year multiplied by the
percentage specified in the agreement with the tax credit
authority.
(C) A taxpayer or potential taxpayer who proposes a
project to create new jobs in this state may apply to the tax
credit authority to enter into an agreement for a tax credit
under this section. The director of development
shall prescribe
the form of the application. After receipt of an application,
the authority may enter into an agreement with the taxpayer for a
credit under this section if it determines all of the following:
(1) The taxpayer's project will create new jobs in this
state;
(2) The taxpayer's project is economically sound and will
benefit the people of this state by increasing opportunities for
employment and strengthening the economy of this state;
(3) Receiving the tax credit is a major factor in the
taxpayer's decision to go forward with the project.
(D) An agreement under this section shall include all of
the following:
(1) A detailed description of the project that is the
subject of the agreement;
(2) The term of the tax credit, which shall not exceed fifteen
years, and the first taxable year, or first calendar year that includes a tax period, for which the credit may be
claimed;
(3) A requirement that the taxpayer shall maintain
operations at the project location for at least twice the number
of years as the term of the tax credit;
(4) The percentage, as determined by the tax credit
authority, of new income tax revenue that will be allowed as the
amount of the credit for each taxable year or for each calendar year that includes a tax period;
(5) A specific method for determining how many new
employees are employed during a taxable year or during a calendar year that includes a tax period;
(6) A requirement that the taxpayer annually shall report
to the director of development the number of new
employees, the
new income tax revenue withheld in connection with the new
employees, and any other information the director needs to
perform the director's duties under this section;
(7) A requirement that the director of
development
annually shall verify the amounts reported under division (D)(6)
of this section, and after doing so shall issue a certificate to
the taxpayer stating that the amounts have been verified;
(8)(a) A provision requiring that the
taxpayer, except as otherwise provided in division
(D)(8)(b) of this section,
shall not relocate employment positions from elsewhere in this state to the
project site that
is the subject of the agreement for the lesser of five years from the date the
agreement is entered into or the number of years the
taxpayer is entitled to claim the tax credit.
(b) The taxpayer may relocate employment positions from elsewhere
in
this state to the project site that is the subject of the agreement if the
director of development determines both of the
following:
(i) That the site from which the employment positions would be
relocated
is inadequate to meet market and industry conditions, expansion plans,
consolidation plans, or other business considerations affecting the
taxpayer;
(ii) That the legislative authority of the county,
township, or municipal corporation from which the employment positions would
be relocated has
been notified of the relocation.
For purposes of this section, the movement of an
employment position from one political subdivision to another
political subdivision shall be considered a relocation of an
employment position, but the transfer of an individual employee
from one political subdivision to another political subdivision
shall not be considered a relocation of an employment position
as long as the individual's employment position in the first
political subdivision is refilled.
(E) If a taxpayer fails to meet or comply with any
condition or requirement set forth in a tax credit agreement, the
tax credit authority may amend the agreement to reduce the
percentage or term of the tax credit. The reduction of the
percentage or term shall take effect in the taxable year
immediately following the taxable year in which the authority
amends the agreement or in the first tax period beginning in the calendar year immediately following the calendar year in which the authority amends the agreement.
If the taxpayer relocates employment positions in violation of the
provision required
under division (D)(8)(a)
of this section, the taxpayer shall not claim the tax credit under section
5733.0610 of the Revised Code for any tax years
following the calendar year in which the relocation occurs, or shall not claim
the tax credit under
section 5747.058 of the Revised Code for the taxable year in
which the relocation occurs and any subsequent taxable years, and shall not claim the tax credit under division (A) of section 5751.50 of the Revised Code for any tax period in the calendar year in which the relocation occurs and any subsequent tax periods.
(F) Projects that consist solely of
point-of-final-purchase retail facilities are not eligible for a
tax credit under this section. If a project consists of both
point-of-final-purchase retail facilities and nonretail
facilities, only the portion of the project consisting of the
nonretail facilities is eligible for a tax credit and only the
new income tax revenue from new employees of the nonretail
facilities shall be considered when computing the amount of the
tax credit. If a warehouse facility is part of a
point-of-final-purchase retail facility and supplies only that
facility, the warehouse facility is not eligible for a tax
credit. Catalog distribution centers are not considered
point-of-final-purchase retail facilities for the purposes of
this division, and are eligible for tax credits under this
section.
(G) Financial statements and other information submitted
to the department of development or the tax
credit authority by
an applicant or recipient of a tax credit under this section, and
any information taken for any purpose from such statements or
information, are not public records subject to section 149.43 of
the Revised Code. However, the chairperson of the
authority may
make use of the statements and other information for purposes of
issuing public reports or in connection with court proceedings
concerning tax credit agreements under this section. Upon the
request of the tax commissioner, the chairperson of the
authority
shall provide to the commissioner any statement or information
submitted by an applicant or recipient of a tax credit in
connection with the credit. The commissioner shall preserve the
confidentiality of the statement or information.
(H) A taxpayer claiming a credit under this section shall
submit to the tax commissioner a copy of the director of
development's certificate of verification under division (D)(7)
of this section for the taxable year or for the calendar year that includes the tax period. However, failure to submit
a copy of the certificate does not invalidate a claim for a
credit.
(I) The director of development, after
consultation with
the tax commissioner and in accordance with Chapter 119. of the
Revised Code, shall adopt rules necessary to implement this
section. The rules may provide for recipients of tax credits
under this section to be charged fees to cover administrative
costs of the tax credit program. At the time the director
gives public
notice under division (A) of section 119.03 of the Revised Code
of the adoption of the rules, the director shall submit copies of
the proposed rules to the chairpersons of the standing
committees on
economic development in the senate and the house of
representatives.
(J) For the purposes of this section, a taxpayer may
include a partnership, a corporation that has made an election
under subchapter S of chapter one of subtitle A of the Internal
Revenue Code, or any other business entity through which income
flows as a distributive share to its owners. A credit received
under this section by a partnership, S-corporation, or other such
business entity shall be apportioned among the persons to whom
the income or profit of the partnership, S-corporation, or other
entity is distributed, in the same proportions as those in which
the income or profit is distributed.
(K) If the director of development determines
that a
taxpayer who has received a credit under this section is not
complying with the requirement under division (D)(3) of this
section, the director shall notify the tax credit authority
of the
noncompliance. After receiving such a notice, and after giving
the taxpayer an opportunity to explain the noncompliance, the tax
credit authority may require the taxpayer to refund to this state
a portion of the credit in accordance with the following:
(1) If the taxpayer maintained operations at the project
location for at least one and one-half times the number of years
of the term of the tax credit, an amount not exceeding
twenty-five per cent of the sum of any previously allowed credits
under this section;
(2) If the taxpayer maintained operations at the project
location for at least the number of years of the term of the tax
credit, an amount not exceeding fifty per cent of the sum of any
previously allowed credits under this section;
(3) If the taxpayer maintained operations at the project
location for less than the number of years of the term of the tax
credit, an amount not exceeding one hundred per cent of the sum
of any previously allowed credits under this section.
In determining the portion of the tax credit to be refunded
to this state, the tax credit authority shall consider the effect
of market conditions on the taxpayer's project and whether the
taxpayer continues to maintain other operations in this state.
After making the determination, the authority shall certify the
amount to be refunded to the tax commissioner. The commissioner
shall make an assessment for that amount against the taxpayer
under Chapter 5733. or, 5747., or 5751. of the Revised Code. The time
limitations on assessments under Chapter 5733. or 5747. of the
Revised Code those chapters do not apply to an assessment under this division,
but the commissioner shall make the assessment within one year
after the date the authority certifies to the commissioner
the amount to be
refunded.
(L) On or before the thirty-first day of March each year,
the director of development shall submit a
report to the
governor, the president of the senate, and the speaker of the
house of representatives on the tax credit program under this
section. The report shall include information on the number of
agreements that were entered into under this section during the
preceding calendar year, a description of the project that is the
subject of each such agreement, and an update on the status of
projects under agreements entered into before the preceding
calendar year.
During the fifth year of the tax credit program, the
director of development in conjunction with the
director of
budget and management shall conduct an evaluation of it. The
evaluation shall include assessments of the effectiveness of the
program in creating new jobs in this state and of the revenue
impact of the program, and may include a review of the practices
and experiences of other states with similar programs. The
director of development shall submit a report on
the evaluation
to the governor, the president of the senate, and the speaker of
the house of representatives on or before January 1, 1998.
(M) There is hereby created the tax credit authority,
which consists of the director of development
and four other
members appointed as follows: the governor, the president of the
senate, and the speaker of the house of representatives each
shall appoint one member who shall be a specialist in economic
development; the governor also shall appoint a member who is a
specialist in taxation. Of the initial appointees, the members
appointed by the governor shall serve a term of two years; the
members appointed by the president of the senate and the speaker
of the house of representatives shall serve a term of four years.
Thereafter, terms of office shall be for four years. Initial
appointments to the authority shall be made within thirty days
after January 13,
1993. Each
member shall serve on the authority until the end of the term for
which the member was appointed. Vacancies shall be filled in
the same
manner provided for original appointments. Any member appointed
to fill a vacancy occurring prior to the expiration of the term
for which the member's predecessor was appointed shall hold
office for the
remainder of that term. Members may be reappointed to the
authority. Members of the authority shall receive their
necessary and actual expenses while engaged in the business of
the authority. The director of development
shall serve as
chairperson of the authority, and the members annually
shall elect a
vice-chairperson from among themselves. Three
members of the
authority constitute a quorum to transact and vote on the
business of the authority. The majority vote of the membership
of the authority is necessary to approve any such business,
including the election of the vice-chairperson.
The director of development may appoint a
professional employee of the department of
development to serve as the director's substitute at a meeting of the
authority. The director shall
make the appointment in writing. In the absence of the director
from a meeting of the authority, the appointed substitute shall
serve as chairperson. In the absence of both the
director and the director's
substitute from a meeting, the vice-chairperson
shall serve as
chairperson.
Sec. 122.171. (A) As used in this section:
(1) "Capital investment project" means a plan of investment
at a project site for the acquisition, construction, renovation,
or repair of
buildings, machinery, or equipment,
or for
capitalized costs of basic research and new product development
determined in accordance with generally accepted accounting
principles, but does not
include
any of the following:
(a) Payments made for the acquisition of personal property
through
operating leases;
(b) Project costs paid before January 1, 2002, or after
December 31, 2006;
(c) Payments made to a related member as defined in section
5733.042 of the Revised Code or to an elected consolidated taxpayer or a combined taxpayer as defined in section 5751.01 of the Revised Code.
(2) "Eligible business" means a business with Ohio
operations
satisfying all of the following:
(a) Employed an average of at least one thousand employees
in full-time employment positions at a project site during each of
the
twelve months preceding the application for a tax credit under
this section; and
(b) On or after January 1, 2002, has made payments for the
capital investment project of
either of the following:
(i) At least two hundred million dollars in the aggregate
at the project
site during a period of three consecutive calendar
years
including the calendar year that includes a day of the
taxpayer's taxable year or tax period with respect to which the credit is
granted;
(ii) If the average wage of all full-time employment positions at the
project site is greater than four hundred per cent of the federal
minimum wage, at least one hundred million dollars in the aggregate at the project
site during a period of three consecutive calendar years including
the calendar year that includes a day of the taxpayer's taxable
year or tax period with respect to which the credit is granted.
(c)
Is engaged at the project site primarily as a
manufacturer or is providing significant corporate administrative
functions;
(d) Has had a capital investment project reviewed and
approved by the tax credit
authority as provided in divisions (C),
(D), and (E) of this
section.
(3) "Full-time employment position" means a position of
employment for consideration for at least thirty-five hours a
week that has been
filled for at least
one hundred eighty days immediately preceding
the filing of an
application under this section and for at least
one hundred eighty days during each taxable year or each calendar year that includes a tax period with respect to
which the credit is
granted.
(4)
"Manufacturer" has the same meaning as in section
5739.011 of the Revised Code.
(5) "Project site" means an integrated complex
of facilities
in this state, as specified
by the tax credit authority under this
section, within a
fifteen-mile radius where a taxpayer
is primarily operating as an eligible business.
(6) "Applicable corporation" means a corporation satisfying all of the following:
(a)(i) For the entire taxable year immediately preceding the tax year, the corporation develops software applications primarily to provide telecommunication billing and information services through outsourcing or licensing to domestic or international customers.
(ii) Sales and licensing of software generated at least six hundred million dollars in revenue during the taxable year immediately preceding the tax year the corporation is first entitled to claim the credit provided under division (B) of this section.
(b) For the entire taxable year immediately preceding the tax year, the corporation or one or more of its related members provides customer or employee care and technical support for clients through one or more contact centers within this state, and the corporation and its related members together have a daily average, based on a three hundred sixty-five day three-hundred-sixty-five-day year, of at least five hundred thousand successful customer contacts through one or more of their contact centers, wherever located.
(c) The corporation is eligible for the credit under division (B) of this section for the tax year.
(7) "Related member" has the same meaning as in section 5733.042 of the Revised Code as that section existed on the effective date of its amendment by Am. Sub. H.B. 215 of the 122nd general assembly, September 29, 1997.
(8) "Successful customer contact" means a contact with an end user via telephone, including interactive voice recognition or similar means, where the contact culminates in a conversation or connection other than a busy signal or equipment busy.
(9) "Telecommunications" means all forms of telecommunications service as defined in section 5739.01 of the Revised Code, and includes services in wireless, wireline, cable, broadband, internet protocol, and satellite.
(10)(a) "Applicable difference" means the difference between the tax for the tax year under Chapter 5733. of the Revised Code applying the law in effect for that tax year, and the tax for that tax year if section 5733.042 of the Revised Code applied as that section existed on the effective date of its amendment by Am. Sub. H.B. 215 of the 122nd general assembly, September 29, 1997, subject to division (A)(10)(b) of this section.
(b) If the tax rate set forth in division (B) of section 5733.06 of the Revised Code for the tax year is less than eight and one-half per cent, the tax calculated under division (A)(10)(a) of this section shall be computed by substituting a tax rate of eight and one-half per cent for the rate set forth in division (B) of section 5733.06 of the Revised Code for the tax year.
(c) If the resulting difference is negative, the applicable tax difference for the tax year shall be zero.
(B) The tax credit authority created under section 122.17 of
the Revised Code may grant tax credits under this section for the
purpose of fostering job retention in this state. Upon
application by an eligible business and upon consideration of the
recommendation of the director of budget and management, tax
commissioner, and director of development under division (C) of
this section, the tax credit authority may grant to an eligible
business a nonrefundable credit against the tax imposed by section
5733.06 or 5747.02 of the Revised Code for taxable years ending before 2008 for a period up to fifteen
taxable years and against the tax levied by Chapter 5751. of the Revised Code for tax periods beginning on or after July 1, 2008, for a period of up to fifteen calendar years. The credit shall be in an
amount not exceeding
seventy-five per cent of the Ohio income tax withheld
from the
employees of the eligible business occupying full-time employment
positions at the
project site during the calendar year that
includes the last day of such business' taxable year or tax period
with respect
to which the
credit is granted. The amount of the credit shall
not be based on
the Ohio income tax withheld from full-time
employees for a
calendar year prior to the calendar year in which
the
minimum investment
requirement
referred to in
division
(A)(2)(b) of this section is completed.
The
credit shall
be
claimed only for the taxable years or tax periods specified
in the
eligible
business' agreement with the tax credit authority
under division
(E) of this section, but in no event shall the
credit be claimed
for a taxable year or tax period terminating before the date
specified in the
agreement.
The credit computed under this division is in addition to any credit allowed under division (M) of this section which the tax credit authority may also include in the agreement.
Any unused portion of a tax credit may be carried forward
for
not more than three additional years after the year for which
the
credit is granted.
(C) A taxpayer
that proposes a capital investment
project to
retain jobs in this state may apply to the tax credit
authority to
enter into an agreement for a tax credit under this
section. The
director of development shall prescribe the form of
the
application. After receipt of an application, the authority
shall
forward copies of the application to the director of budget
and
management, the tax commissioner, and the director of
development,
each of whom shall review the application to
determine the
economic impact the proposed project would have on
the state and
the affected political subdivisions and shall submit
a summary of
their determinations and recommendations to the
authority. The
authority shall make no agreements under this
section after June
30, 2007.
(D) Upon review of the determinations and recommendations
described in division (C) of this section, the tax credit
authority may enter into an agreement with the taxpayer for a
credit under this section if
the authority determines all of
the following:
(1) The taxpayer's capital investment project will result in
the retention of full-time employment positions in this state.
(2) The taxpayer is economically sound and has the ability
to complete the proposed capital investment project.
(3) The taxpayer intends to and has the ability to maintain
operations at the project site for at least twice the term of the
credit.
(4) Receiving the credit is a major factor in the taxpayer's
decision to begin, continue with, or complete the project.
(5) The political subdivisions in which the project is
located have agreed to provide substantial financial support to
the project.
(E) An agreement under this section shall include all of the
following:
(1) A detailed description of the project that is the
subject of the agreement, including the amount of the investment,
the period over which the investment has been or is being made,
and the number of full-time employment positions at the project
site.
(2) The method of calculating the number of full-time
employment positions as specified in division (A)(3) of this
section.
(3) The term and percentage of the tax credit,
and the
first
year for which the credit may be claimed.
(4) A requirement that the taxpayer maintain
operations at
the project site for at least twice the number
of years as the
term of the credit.
(5) A requirement that the taxpayer retain a specified
number of full-time employment positions at the project site and
within this state for the term of the credit, including a
requirement that the taxpayer continue to employ at least one
thousand employees in full-time employment positions at the
project
site during the entire term of any agreement, subject to
division (E)(7)
of this section.
(6) A requirement that the taxpayer annually report to the
director of development the number of full-time employment
positions subject to the credit, the amount of tax withheld from
employees in those positions, the amount of the payments made for
the capital investment project, and any other information the
director needs to perform the director's duties under this
section.
(7) A requirement that the director of development annually
review the annual reports of the taxpayer to verify the
information reported under division (E)(6) of this section and
compliance with the agreement. Upon verification, the director
shall issue a certificate to the taxpayer stating that the
information has been verified and identifying the amount of the
credit for the taxable year. Unless otherwise specified by the tax credit authority in a resolution and included as part of the agreement, the director shall not issue a
certificate for any year in which the total number of filled
full-time employment positions for each day of the calendar year
divided by three hundred sixty-five is less than ninety per cent
of the full-time employment positions specified in division (E)(5)
of this section. In determining the number of full-time
employment positions, no position shall be counted that is filled
by an employee who is included in the calculation of a tax credit
under section 122.17 of the Revised Code.
(8)(a) A provision requiring that the taxpayer, except as
otherwise provided in division (E)(8)(b) of this section, shall
not relocate employment positions from elsewhere in this state to
the project site that is the subject of the agreement for the
lesser of five years from the date the agreement is entered into
or the number of years the taxpayer is entitled to claim the
credit.
(b) The taxpayer may relocate employment positions from
elsewhere in this state to the project site that is the subject of
the agreement if the director of development determines both of
the following:
(i) That the site from which the employment positions would
be relocated is inadequate to meet market and industry conditions,
expansion plans, consolidation plans, or other business
considerations affecting the taxpayer;
(ii) That the legislative authority of the county, township,
or municipal corporation from which the employment positions would
be relocated has been notified of the relocation.
For purposes of
this section, the movement of an employment
position from one
political subdivision to another political
subdivision shall be
considered a relocation of an employment
position unless the movement is confined to the project site.
The
transfer of an individual employee from one
political
subdivision
to another political subdivision shall not
be
considered a
relocation of an employment position as long as
the
individual's
employment position in the first political
subdivision is
refilled.
(9) A waiver by the taxpayer of any limitations periods
relating to assessments or adjustments resulting from the
taxpayer's failure to comply with the agreement.
(F) If a taxpayer fails to meet or comply with any condition
or requirement set forth in a tax credit agreement, the tax credit
authority may amend the agreement to reduce the percentage or term
of the credit. The reduction of the percentage or term shall take
effect in the taxable year immediately following the taxable year
in which the authority amends the agreement or in the first tax period beginning in the calendar year immediately following the calendar year in which the authority amends the agreement. If the taxpayer
relocates employment positions in violation of the provision
required under division (D)(8)(a) of this section, the taxpayer
shall not claim the tax credit under section 5733.0610 of the
Revised Code for any tax years following the calendar year in
which the relocation occurs, or shall not claim the tax credit
under section 5747.058 of the Revised Code for the taxable year in
which the relocation occurs and any subsequent taxable years, and shall not claim the tax credit under division (A) of section 5751.50 of the Revised Code for the tax period in which the relocation occurs and any subsequent tax periods.
(G) Financial statements and other information submitted to
the department of development or the tax credit authority by an
applicant for or recipient of a tax credit under this section, and
any information taken for any purpose from such statements or
information, are not public records subject to section 149.43 of
the Revised Code. However, the chairperson of the authority may
make use of the statements and other information for purposes of
issuing public reports or in connection with court proceedings
concerning tax credit agreements under this section. Upon the
request of the tax commissioner, the chairperson of the authority
shall provide to the commissioner any statement or other
information submitted by an applicant for or recipient of a tax
credit in connection with the credit. The commissioner shall
preserve the confidentiality of the statement or other
information.
(H) A taxpayer claiming a tax credit under this section
shall submit to the tax commissioner a copy of the director of
development's certificate of verification under division (E)(7) of
this section for the taxable year or for the calendar year that includes the tax period. However, failure to submit a
copy of the certificate does not invalidate a claim for a credit.
(I) For the purposes of this section, a taxpayer may include
a partnership, a corporation that has made an election under
subchapter S of chapter one of subtitle A of the Internal Revenue
Code, or any other business entity through which income flows as a
distributive share to its owners. A tax credit received under
this section by a partnership, S-corporation, or other such
business entity shall be apportioned among the persons to whom the
income or profit of the partnership, S-corporation, or other
entity is distributed, in the same proportions as those in which
the income or profit is distributed.
(J) If the director of development determines that a
taxpayer
that received a tax credit under this section is
not
complying with the requirement under division (E)(4) of this
section, the
director shall notify the tax credit authority of the
noncompliance. After receiving such a notice, and after giving
the taxpayer an opportunity to explain the noncompliance, the
authority may terminate the agreement and require the taxpayer to
refund to the state all or a portion of the credit claimed in
previous years, as follows:
(1) If the taxpayer maintained operations at the project
site for less than the term of the credit, the amount required to
be refunded shall not exceed the amount of any tax credits
previously allowed and received under this section.
(2) If the taxpayer maintained operations at the project
site longer than the term of the credit but less than one and
one-half times the term of the credit, the amount required to be
refunded shall not exceed fifty per cent of the sum of any tax
credits previously allowed and received under this section.
(3) If the taxpayer maintained operations at the project
site for at least one and one-half times the term of the credit
but less than twice the term of the credit, the amount required to
be refunded shall not exceed twenty-five per cent of the sum of
any tax credits previously allowed and received under this
section.
In determining the portion of the credit to be refunded to
this state, the authority shall consider the effect of market
conditions on the taxpayer's project and whether the taxpayer
continues to maintain other operations in this state. After
making the determination, the authority shall certify the amount
to be refunded to the tax commissioner. The commissioner shall
make an assessment for that amount against the taxpayer under
Chapter 5733. or, 5747., or 5751. of the Revised Code. The time limitations
on assessments under Chapter 5733. or 5747. of the Revised Code those chapters do
not apply to an assessment under this division, but the
commissioner shall make the assessment within one year after the
date the authority certifies to the commissioner the amount to be
refunded.
If the director of development determines that a taxpayer
that received a tax credit under this section has reduced the
number of employees agreed to under division (E)(5) of this
section by more than ten per cent, the director shall notify the
tax credit authority of the noncompliance. After receiving such
notice, and after providing the taxpayer an opportunity to explain
the noncompliance, the authority may amend the agreement to reduce
the percentage or term of the tax credit. The reduction in the
percentage or term shall take effect in the taxable year, or in the calendar year that includes the tax period, in which
the authority amends the agreement.
(K) The director of development, after consultation with the
tax commissioner and in accordance with Chapter 119. of the
Revised Code, shall adopt rules necessary to implement this
section. The rules may provide for recipients of tax credits
under this section to be charged fees to cover administrative
costs of the tax credit program. At the time the director gives
public notice under division (A) of section 119.03 of the Revised
Code of the adoption of the rules, the director shall submit
copies of the proposed rules to the chairpersons of the standing
committees on economic development in the senate and the house of
representatives.
(L) On or before the thirty-first day of March of each year,
the director of development shall submit a report to the governor,
the president of the senate, and the speaker of the house of
representatives on the tax credit program under this section. The
report shall include information on the number of agreements that
were entered into under this section during the preceding calendar
year, a description of the project that is the subject of each
such agreement, and an update on the status of projects under
agreements entered into before the preceding calendar year.
(M)(1) A nonrefundable credit shall be allowed to an applicable corporation and its related members in an amount equal to the applicable difference. The credit is in addition to the credit granted to the corporation or related members under division (B) of this section. The credit is subject to divisions (B) to (E) and division (J) of this section.
(2) A person qualifying as an applicable corporation under this section for a tax year does not necessarily qualify as an applicable corporation for any other tax year. No person is entitled to the credit allowed under division (M) of this section for the tax year immediately following the taxable year during which the person fails to meet the requirements in divisions (A)(6)(a)(i) and (A)(6)(b) of this section. No person is entitled to the credit allowed under division (M) of this section for any tax year for which the person is not eligible for the credit provided under division (B) of this section.
Sec. 122.603.
(A)(1) Upon approval by the director of
development and after entering
into a participation agreement with
the department of development, a participating financial
institution making a
capital access
loan shall establish a program
reserve account.
The
account shall
be an interest-bearing account
and shall contain
only moneys deposited into it
under the program
and the interest
payable on the moneys in the account.
(2) All interest payable on the moneys in the program
reserve account
shall be added to the moneys and held as an
additional
loss reserve. The director may require that a portion
or all of
the accrued interest so held in the account
be released
to the department. If the director causes a release of accrued
interest, the director shall deposit the released amount into the capital access loan program
fund created in section 122.601 of the Revised Code. The director shall not
require the release of that accrued
interest more than twice in
a
fiscal year.
(B) When a participating financial institution makes a
capital
access loan, it shall require
the eligible business to pay
to the participating financial institution a
fee in an amount that
is not less than one and one-half per cent,
and not more than
three per cent, of the principal amount of the
loan. The
participating financial institution
shall deposit the fee into its
program reserve account,
and it also shall deposit into the
account an amount of its own funds equal to the amount of the fee.
The
participating
financial institution may recover from the
eligible business all or part of
the amount that the participating
financial institution is
required to deposit into the account
under this division in any manner agreed
to by the
participating
financial institution and the eligible business.
(C) For each capital access loan made by a participating
financial institution,
the participating financial institution
shall certify to the director, within
a period specified by the
director, that the
participating financial institution has made
the loan. The certification shall include the amount of the loan,
the
amount of the fee received from the eligible business, the
amount of its own
funds that the
participating financial
institution deposited into its program
reserve account to reflect
that fee, and any other information specified by
the director.
(D) On Upon receipt of each of the first three certifications from a participating financial institution made under division (C) of this section and subject to section 122.602 of the Revised Code, the director shall disburse to the participating financial institution from the capital access loan program fund an amount equal to fifty per cent of the principal amount of the particular capital access loan for deposit into the participating financial institution's program reserve account. Thereafter, upon receipt of a certification from that participating financial institution made under division
(C) of
this section and
subject to section 122.602 of the Revised Code,
the director shall
disburse to the participating financial
institution from the capital access loan program fund an amount
equal to ten per
cent of the
principal amount of
the particular capital access loan for deposit
into the participating
financial
institution's program reserve
account. The disbursement of moneys from the fund to a
participating financial institution does not require approval from
the controlling board.
(E) If the amount in a program reserve account exceeds an
amount
equal to thirty-three per cent of a participating financial
institution's
outstanding capital access loans, the
department may
cause the withdrawal of the excess amount and the deposit of
the
withdrawn amount into the capital access loan program fund.
(F)(1) The department may cause the withdrawal of the total
amount
in a participating financial institution's program reserve
account if any of the following
applies:
(a) The financial institution is no longer eligible to
participate
in the program.
(b) The participation agreement expires without renewal by
the
department or the financial institution.
(c) The financial institution has no outstanding
capital
access loans.
(d) The financial institution has not made a capital
access
loan within the preceding twenty-four months.
(2) If the department causes a withdrawal under division
(F)(1) of this section, the department shall deposit the withdrawn
amount into the capital access loan program fund.
Sec. 122.71. As used in sections 122.71 to 122.83 of
the
Revised Code:
(A)
"Financial institution" means any banking corporation,
trust company, insurance company, savings and loan association,
building and loan association, or corporation, partnership,
federal lending agency, foundation, or other institution engaged
in lending or investing funds for industrial or business
purposes.
(B)
"Project" means any real or personal property
connected
with or being a part of an industrial, distribution,
commercial,
or research facility to be acquired, constructed,
reconstructed,
enlarged, improved, furnished, or equipped, or any
combination
thereof, with the aid provided under sections 122.71
to 122.83 of
the Revised Code, for industrial,
commercial,
distribution, and
research development of the state.
(C)
"Mortgage" means the lien imposed on a project by a
mortgage on real property, or by financing statements on personal
property, or a combination of a mortgage and financing statements
when a project consists of both real and personal property.
(D)
"Mortgagor" means the principal user of a project or
the
person, corporation, partnership, or association
unconditionally
guaranteeing performance by the principal user of
its obligations
under the mortgage.
(E)(1)
"Minority business enterprise" means an individual
who
is a United States citizen and owns and controls a business,
or a
partnership, corporation, or joint venture of any kind that is
owned and controlled by United States citizens, which citizen
or
citizens are
residents of
this state
and
are
members of one of
the following
economically
disadvantaged groups:
Blacks or African Americans, American
Indians, Hispanics or Latinos, and
Orientals Asians.
(2)
"Owned and controlled" means that at least fifty-one
per
cent of the business, including corporate stock if a
corporation,
is owned by persons who belong to one or more of the
groups set
forth in division (E)(1) of this section, and that
those owners
have control over the management and
day-to-day
operations of the
business and an interest in the capital,
assets, and profits and
losses of the business proportionate to
their percentage of
ownership. In order to qualify as a minority
business enterprise,
a business shall have been owned and
controlled by those persons
at least one year prior to
being
awarded a contract pursuant to
this section.
(F)
"Community improvement corporation" means a
corporation
organized under Chapter 1724. of the Revised Code.
(G)
"Ohio development corporation" means a corporation
organized under Chapter 1726. of the Revised Code.
(H)
"Minority contractors business assistance organization"
means an entity engaged in the provision of management and
technical business assistance to minority business enterprise
entrepreneurs.
(I)
"Minority business supplier development council" means a
nonprofit organization established as an affiliate of the national
minority supplier development council.
(J) "Regional economic development entity" means an entity that is under contract with the director of development to administer a loan program under this chapter in a particular area of the state.
Sec. 122.72. (A) There is hereby created the minority
development financing advisory board to assist in carrying
out the programs created pursuant to sections 122.71 to 122.89 122.90 of the Revised
Code.
(B) The board shall consist of seven ten members. The director of development or the director's designee shall be a voting member on the board. Seven members shall be appointed by
the governor with the advice and consent of the senate and
selected because of their knowledge of and experience in
industrial, business, and commercial financing, suretyship,
construction, and their understanding of the problems of minority
business enterprises; one member also shall be a member of the senate and appointed by the
president of the senate, and one member also shall be a member of the house of
representatives and
appointed by the speaker of the house of representatives. With respect to the
board, all of the following apply:
(1) Not more than four of the members of the board appointed by the
governor shall be of the same political party.
(2) Each member shall hold office from the date of the member's appointment
until the end of the term for which the member was appointed.
(3) The terms of office for the seven members appointed
by the governor shall be for seven years, commencing on the first
day of October and ending on the
thirtieth day of September of the seventh year, except that of the original
seven members, three shall be
appointed for three years and two shall be appointed for five
years.
(4) Any member of the board is eligible for
reappointment.
(5) Any member appointed to fill a vacancy occurring prior to the
expiration of the term for which his the member's predecessor
was appointed shall hold office for the remainder of his the
predecessor's term.
(6) Any member shall continue in office subsequent to the expiration
date of his the member's term until his the member's
successor takes office, or until a period of sixty days has elapsed, whichever
occurs first.
(7) Before entering upon his official duties as a member of
the board, each member shall take an oath
as provided by Section 7 of Article XV, Ohio Constitution.
(8) The governor may, at any time, remove any member appointed by
him the governor pursuant to section 3.04 of the Revised Code.
(9) Notwithstanding section 101.26 of the Revised Code, members shall
receive their necessary and actual expenses while engaged in the business of
the board and shall be paid at the per diem rate of step 1 of pay range 31 of
section 124.15 of the Revised Code.
(10) Five Four members of the
board constitute a quorum and the affirmative
vote of five members a majority of the quorum is necessary for any action taken by the
board.
(11) In the event of the absence of a member appointed by the
president of the senate or by the speaker of the house of
representatives, either of the following persons may serve in the member's
absence:
(a) The president of the senate or the speaker of the house of
representatives, whoever appointed the absent member;
(b) A member of the senate or of the house of representatives
of the same political party as the absent member, as designated by the
president of the senate or the speaker of the house of representatives,
whoever appointed the absent member.
(12) The board shall annually elect one of its members as chairman
chairperson and another as vice-chairman
vice-chairperson.
Sec. 122.73. (A) The minority development financing advisory board and the
director of development are invested with
the powers and duties provided in sections 122.71 to
122.89 122.90 of
the Revised Code, in order to promote the welfare of the people
of the state by encouraging the establishment and expansion of
minority business enterprises,; to stabilize the
economy,; to provide employment,; to assist in the development
within the state of industrial, commercial, distribution, and
research activities required for the people of the state, and for
their gainful employment,; or otherwise to create or preserve jobs
and employment opportunities, or improve the economic welfare of
the people of the state. It is hereby determined that the
accomplishment of those purposes is essential so that the people
of the state may maintain their present high standards of living
in comparison with the people of other states and so that
opportunities for employment and for favorable markets for the
products of the state's natural resources, agriculture, and
manufacturing shall be improved and. It further is determined that it is necessary for the
state to establish the programs authorized under sections 122.71 to 122.89 122.90
of the Revised Code to establish the minority development financing
advisory board, and to invest it and the director of development with the
powers and duties provided in sections 122.71 to 122.89 122.90 of the
Revised Code.
(B) The minority development financing advisory board shall
do all of the following:
(1) Make recommendations to the director as to applications for assistance
pursuant to sections 122.71 to 122.89 122.90 of the Revised Code. The board may
revise its recommendations to reflect any changes in the proposed assistance
made by the director.
(2) Advise the director in the administration of sections 122.71 to 122.89 122.90 of
the Revised Code.
(3) Adopt bylaws to govern the conduct of the business of the board.
Sec. 122.74. (A)(1) The director of development shall do all of the following:
(1)(a) Receive applications for assistance under sections 122.71 to 122.89 122.90 of
the Revised Code, and, after processing but subject to division (A)(2) of this section, forward them to the
minority development financing advisory board together with necessary
supporting information;
(2)(b) Receive the recommendations of the board and make a final determination
whether to approve the application for assistance;
(3)(c) Receive recommendations from a regional economic development entity for loans made under section 122.76 of the Revised Code and make a final determination, notwithstanding divisions (A)(1) and (2) of this section, whether to approve the proposed loan;
(d) Transmit the director's determinations to approve assistance to the
controlling board together with any information the controlling board requires
for its review and decision as to whether to approve the assistance.
(2) The director is not required to submit any determination, data, terms, or any other application materials or information to the minority development financing advisory board when provision of the assistance has been recommended to the director by a regional economic development entity.
(B) The director may do all of the following:
(1) Fix the rate of interest and charges to be made upon or with respect
to moneys loaned or guaranteed by the director and the terms upon which
mortgages and lease rentals may be guaranteed and the rates of charges to be
made for them and make provisions for the operation of the funds
established by the director in accordance with this section and sections
122.80 and, 122.88, and 122.90 of the Revised Code;
(2) Loan and guarantee moneys from the fund established in
accordance with
section 122.80 of the Revised Code pursuant to and in compliance with sections
122.71 to
122.89 122.90 of the Revised Code.
(3) Acquire in the name of the director any property of
any kind or
character in accordance with sections 122.71 to 122.89 122.90 of the Revised Code, by
purchase,
purchase at foreclosure, or exchange on such terms and in such manner as the
director considers proper;
(4) Make and enter into all contracts and agreements
necessary or
incidental to the performance of the director's duties and the exercise of the
director's powers under sections 122.71 to 122.89 122.90 of the Revised Code;
(5) Maintain, protect, repair, improve, and insure any
property that the
director has acquired and dispose of it by sale, exchange, or lease for the
consideration and on the terms and in the manner as the director considers
proper, but the director shall not operate any such property as a business
except as the lessor of it;
(6)(a) When the cost of any contract for the maintenance,
protection, repair, or improvement of any property held by the director, other
than compensation for personal services, involves an expenditure of more than
fifty thousand dollars, the director shall make a written contract with the
lowest responsive and responsible bidder in accordance with section 9.312 of
the Revised Code after advertisement for not less than two consecutive weeks
in a newspaper of
general circulation in the county where such contract, or some substantial
part of it, is to be performed, and in such other publications as the director
determines, which notice shall state the general character of the work and the
general character of the materials to be furnished, the place where plans and
specifications therefor may be examined, and the time and place of receiving
bids.
(b) Each bid for a contract for the construction, demolition,
alteration, repair, or reconstruction of an improvement shall contain the full
name of every person interested in it and meet the requirements of section
153.54 of the Revised Code.
(c) Each bid for a contract, except as provided in division
(B)(6)(b) of this section, shall contain the full
name of
every person interested in it and shall be accompanied by bond or certified
check on a solvent bank, in such amount as the director considers sufficient,
that if the bid is accepted a contract will be entered into and the
performance of the proposal secured.
(d) The director may reject any and all bids.
(e) A bond with good and sufficient surety, approved by the
director, shall be required of every contractor awarded a contract except as
provided in division (B)(6)(b) of this section, in
an amount equal to at least fifty per cent of the contract price, conditioned
upon faithful performance of the contract.
(7) Employ or contract with financial consultants,
appraisers, consulting
engineers, superintendents, managers, construction and accounting experts,
attorneys, and other employees and agents as are necessary in the director's
judgment and fix their compensation;
(8) Receive and accept grants, gifts, and contributions of money,
property, labor, and other things of value to be held, used, and applied only
for the purpose for which such the grants, gifts, and contributions are made, from
individuals, private and public corporations, from the United
States or any agency thereof, from the state or any agency thereof,
and from any political subdivision of the state, and may agree to repay any
contribution of money or to return any property contributed or the value
thereof at such times, in such amounts, and on such terms and conditions,
excluding the payment of interest, as the director determines at the time such the
contribution is made, and may evidence such the obligations by notes, bonds, or
other written instruments;
(9) Establish with the treasurer of state the funds
provided in sections
122.80 and 122.88 of the Revised Code in addition to such funds as the
director determines
are necessary or proper;
(10) Adopt rules under Chapter 119. of the Revised Code
necessary to implement
sections 122.71 to 122.83 122.90 of the Revised Code.
(11) Do all acts and things necessary or proper to carry out the
powers
expressly granted and the duties imposed in sections 122.71 to 122.89 122.90 of the
Revised Code.
(C)(1) All expenses and obligations incurred by the director in
carrying out the director's powers and in exercising the
director's duties under sections
122.71 to 122.89 122.90 of the Revised Code shall be payable solely from revenues or
other receipts
or income of the director, from grants, gifts, and contributions, or funds
established in accordance with such sections. Such sections do not authorize
the director to incur indebtedness or to impose liability on the state or any
political subdivision of the state.
(2) Financial statements and other data submitted to the director by any
corporation, partnership, or person in connection with financial assistance
provided under sections 122.71 to 122.89 122.90 of the Revised Code, or any
information taken from such statements or data for any purpose, shall not be
open to public inspection.
Sec. 122.75. The director of development shall, for the
minority business development loan program and, the minority
business bonding program, and the minority business bond guarantee program under sections 122.87 to 122.89 122.90 of
the Revised Code, do all of the following:
(A) Hire employees, consultants, and agents and fix their
compensation;
(B) Adopt bylaws and rules for the regulation of the
business of the minority development financing advisory board;
(C) Receive and accept grants, gifts, and contributions of
money, property, labor, and other things of value, to be held,
used, and applied only for the purpose for which the grants,
gifts, and contributions are made, from individuals, private and
public corporations, the United States or any agency of the
United States, the state or any agency of the state, and
any political subdivision of the state. The director may agree to repay any
contribution of money
or to return any property contributed or its value at such times,
in such amounts, and on such terms and conditions, excluding the
payment of interest, as the director determines at the time the
contribution is made. The director may evidence the obligations
by written contracts, subject to section 122.76 of the Revised
Code; provided, that the director shall not thereby incur
indebtedness of or impose liability upon the state or any
political subdivision.
(D) Establish funds with the treasurer of state in
addition to the minority business bonding fund created under
section 122.88 of the Revised Code;
(E) Invest money in the funds the director establishes pursuant
to division (D) of this section that is in excess of current needs,
in notes, bonds, or other obligations that are direct obligations
of or are guaranteed by the United States, or in certificates of
deposit or withdrawable accounts of banks, trust companies, and or
savings and loan associations organized under the laws of this state or the
United States, and may credit
the income or sell the investments at the director's
discretion;
(F) Acquire any property of any kind or character in
accordance with sections 122.71 to 122.83 of the Revised
Code, by purchase, purchase at foreclosure, or exchange on terms and in a
manner the director considers proper;
(G)(1) Maintain, protect, repair, improve, and insure any
property the director has acquired and dispose of it by sale,
exchange, or
lease for the consideration and on terms and in a manner the
director considers proper. The director may not operate any property as a
business except as a lessor of the property. When the cost of any
contract for the maintenance, protection, repair, or improvement
of any property of the advisory board connected with the minority
business development loan program, other than compensation for
personal services, involves an expenditure of more than one
thousand dollars, the director shall enter into a written
contract with the lowest and best bidder after advertisement for
not less than four consecutive weeks in a newspaper of general
circulation in the county where the contract, or some
substantial part of it, is to be performed, and in other
publications as the director determines. The notice shall state
the general character of the work and the general character of
the materials to be furnished, the place where plans and
specifications for the work and materials may be examined, and the time and
place of receiving bids.
(2) Each bid for a contract for the construction,
demolition, alteration, repair, or reconstruction of an
improvement shall contain the full name of every person
interested in it and meet the requirements of section 153.54 of
the Revised Code.
(3) Each bid for a contract, except as provided in division
(G)(2) of this section, shall contain the full name of every
person interested in it and shall be accompanied by a bond or
certified check on a solvent bank, in the amount of ten per cent
of the bid, that if the bid is accepted a contract will be
entered into and the performance of its proposal secured. The
director may reject any or all bids. A bond with good and
sufficient surety, approved by the director, shall be required of
all contractors in an amount equal to at least one hundred per
cent of the contract price, conditioned upon faithful performance
of the contract.
(H) Expend money appropriated to the department of
development by the general assembly for the purposes of sections
122.71 to 122.83 and 122.87 to 122.89 122.90 of the Revised Code;
(I) Do all acts and things necessary or proper to carry
out the powers expressly granted and the duties imposed in
sections 122.71 to 122.83 and 122.87 to 122.89 122.90 of the Revised
Code.
Sec. 122.751. The minority development financing
advisory board or a regional economic development entity shall only
consider an application for a loan from any applicant after a certification by
the equal employment opportunity coordinator of the department of
administrative services under division (B)(1) of section 123.151 of the
Revised Code that the applicant is a minority business enterprise, or after a certification by the minority business supplier development council that the applicant is a minority business, and that the
applicant satisfies all criteria regarding eligibility for assistance pursuant
to section 122.76 of the Revised Code.
Sec. 122.76. (A) The director of development, with
controlling board
approval, may lend funds to minority business
enterprises and to community
improvement corporations, Ohio
development corporations, minority contractors business assistance
organizations, and minority business supplier development
councils for the purpose of
loaning funds to minority business
enterprises and for the
purpose of procuring or improving real or
personal property, or
both, for the establishment, location, or
expansion of
industrial, distribution, commercial, or research
facilities in
the state, if the director determines, in the
director's
sole discretion, that all of the following apply:
(1) The project is economically sound and will benefit the
people of the state by increasing opportunities for employment,
by
strengthening the economy of the state, or expanding minority
business enterprises.
(2) The proposed minority business enterprise borrower is
unable to finance the proposed project through ordinary financial
channels at comparable terms.
(3) The value of the project is or, upon completion, will
be at least equal to the total amount of the money
expended in the
procurement or improvement of the project, and
one or more
financial institutions or other
governmental entities have loaned
not less than thirty per cent
of that amount.
(4) The amount to be loaned by the director will not
exceed
sixty per cent of the total amount expended in the
procurement or
improvement of the project.
(5) The amount to be loaned by the director will be
adequately secured by a first or second mortgage upon the
project
or by mortgages, leases, liens, assignments, or pledges
on or of
other property or contracts as the director requires,
and
such
mortgage will not be subordinate to any other liens or
mortgages
except the liens securing loans or investments made by
financial
institutions
referred to
in division (A)(3) of this
section, and
the liens securing loans previously
made by any
financial
institution in connection with the procurement or
expansion of all
or part of a project.
(B) Any proposed minority business enterprise
borrower
submitting an application for assistance under this section shall
not
have defaulted on a previous loan from the director, and no
full or limited
partner,
major shareholder, or holder of an
equity interest of
the proposed minority business enterprise
borrower shall have defaulted
on a loan from the director.
(C) The proposed minority business enterprise borrower
shall
demonstrate to the satisfaction of the director that it is
able to
successfully compete in the private sector if it obtains
the
necessary financial, technical, or managerial support and
that
support is available through the director, the minority
business
development office of the department of development, or
other
identified and acceptable sources. In determining whether
a
minority business enterprise borrower will be able to
successfully
compete, the director may give
consideration to such factors as
the successful completion of or
participation in courses of study,
recognized by the board of
regents as providing financial,
technical, or managerial skills
related to the operation of the
business, by the economically
disadvantaged individual, owner, or
partner, and the prior
success of the individual, owner, or
partner in personal, career,
or business activities, as well as to
other factors identified by
the director.
(D) The director shall not lend funds for the purpose of
procuring or improving motor vehicles, power-driven vehicles,
office
equipment, raw materials, small
tools, supplies,
inventories, or accounts receivable.
Sec. 122.77. (A) The director of development with controlling board approval
may make loan guarantees to small businesses and corporations for the purpose
of guaranteeing loans made to small businesses by financial institutions for
the purpose of procuring or improving real or personal property, or both, for
the establishment, location, or expansion of industrial, distribution,
commercial, or research facilities in the state, if the director determines,
in his the director's sole discretion, that all of the following
apply:
(1) The project is economically sound and will benefit the people of the
state by increasing opportunities for employment, by strengthening the economy
of the state, or expanding minority business enterprises;.
(2) The proposed small business borrower is unable to finance the proposed
project through ordinary financial channels at comparable terms;.
(3) The value of the project is, or upon completion of it will be, at
least equal to the total amount of the money expended in the procurement or
improvement of the project and of which amount one or more financial
institutions or other governmental entities have loaned not less than thirty
per cent;.
(4) The amount to be guaranteed by the director will not exceed fifty eighty per
cent of the total amount expended in the procurement or improvement of the
project;.
(5) The amount to be guaranteed by the director will be adequately secured
by a first or second mortgage upon the project, or by mortgages, leases,
liens, assignments, or pledges on or of other property or contracts as the
director shall require and that such mortgage will not be subordinate to any
other liens or mortgages except the liens securing loans or investments made
by financial institutions referred to in division (A)(3) of this
section, and the liens securing loans previously made by any financial
institution in connection with the procurement or expansion of all or part of
a project.
(B) The proposed small business borrower shall not have defaulted
on a previous loan or guarantee from the director, and no full or limited
partner, or major shareholder, or holder of any equity interest of the
proposed minority business enterprise borrower shall have defaulted on a loan
or guarantee from the director.
(C) The proposed small business borrower shall demonstrate to the
satisfaction of the director that it is able to successfully compete in the
private sector if it obtains the necessary financial, technical, or managerial
support and that support is available through the director, the minority
business development office of the department of development, or other
identified and acceptable sources. In determining whether a small business
borrower will be able to successfully compete, the director may give
consideration to such factors as the successful completion of or participation
in courses of study, recognized by the board of regents as providing
financial, technical, or managerial skills related to the operation of the
business, by the economically disadvantaged individual, owner, or partner, and
the prior success of the individual, owner, or partner in personal, career, or
business activities, as well as to other factors identified by the director.
(D) The director shall not guarantee funds for the purpose of
procuring or improving motor vehicles, power driven vehicles, office
equipment, raw materials, small tools, supplies, inventories, or accounts
receivable.
Sec. 122.78. Fees, charges, rates of
interest, times
of payment of interest and principal, and other terms,
conditions, and provisions of the loans and guarantees made by the director of
development pursuant to sections 122.71 to 122.89 122.90 of the Revised Code shall be
such as the director determines to be appropriate and in
furtherance of the
purpose for which the loans and guarantees are made, but the mortgage lien
securing
any money loaned or guaranteed by the director may be subordinate to
the mortgage
lien securing any money loaned or invested by a financial institution, but
shall be superior to that securing any money loaned or expended
by any other corporation or person. The funds used in making
these loans or guarantees shall be disbursed upon order of the director.
Sec. 122.79. The exercise of the powers granted by
sections 122.71 to 122.89 122.90
of the Revised Code, will be in all respects for the benefit of the people of
the state, for the increase of their commerce and prosperity, for the increase
and expansion of minority business enterprises, and for the improvement of
conditions of employment, and will constitute the performance of essential
governmental functions; therefore, the director of development shall not be
required to pay any taxes upon any property or assets held by him
the director, or upon any property acquired or used by him
the director under sections 122.71 to 122.89 122.90 of the Revised Code, or
upon the income from it, provided that this exemption shall not apply to any
property held by the director while it is in the possession of a private
person, partnership, or corporation and used for private
purposes for profit, in which case such tax liability shall accrue
to such the private person, partnership, or corporation.
Sec. 122.82. All moneys, funds, properties, and assets acquired by the
director of development shall be held by him the director in
trust to carry out his the director's powers
and duties, shall be used as provided in sections 122.71
to 122.89 122.90 of
the
Revised Code, and shall at no time be part of other public funds.
Sec. 122.83. Any person who intentionally misrepresents that person's self as
owning, controlling, operating, or participating in a minority business
enterprise for the purpose of obtaining funds, contracts, subcontracts,
services, or any other benefits under sections 122.71 to 122.85 or 122.87 to
122.89 122.90 of the Revised Code is guilty of theft by deception, pursuant to
section 2913.02 of the Revised Code.
Sec. 123.152. (A) As used in this section, "EDGE business enterprise" means a sole proprietorship, association, partnership, corporation, limited liability corporation, or joint venture certified as a participant in the encouraging diversity, growth, and equity program by the director of administrative services under this section of the Revised Code.
(B) The director of administrative services shall establish a business assistance program known as the encouraging diversity, growth, and equity program and shall adopt rules in accordance with Chapter 119. of the Revised Code to administer the program and that do all of the following:
(1) Establish procedures by which a sole proprietorship, association, partnership, corporation, limited liability corporation, or joint venture may apply for certification as an EDGE business enterprise;
(2) Establish Except as provided in division (B)(14) of this section, establish agency procurement goals for contracting with EDGE business enterprises in the award of contracts under Chapters 123., 125., and 153. of the Revised Code based on the availability of eligible program participants by region or geographic area, as determined by the director, and by standard industrial code or equivalent code classification.
(a) Goals established under division (B)(2) of this section shall be based on a percentage level of participation and a percentage of contractor availability.
(b) Goals established under division (B)(2) of this section shall be applied at the contract level, relative to an overall dollar goal for each state agency, in accordance with the following certification categories: construction, architecture, and engineering; professional services; goods and services; and information technology services.
(3) Establish a system of certifying EDGE business enterprises based on a requirement that the business owner or owners show both social and economic disadvantage based on the following, as determined to be sufficient by the director:
(a) Relative wealth of the business seeking certification as well as the personal wealth of the owner or owners of the business;
(b) Social disadvantage based on any of the following:
(i) A rebuttable presumption when the business owner or owners demonstrate membership in a racial minority group or show personal disadvantage due to color, ethnic origin, gender, physical disability, long-term residence in an environment isolated from the mainstream of American society, location in an area of high unemployment;
(ii) Some other demonstration of personal disadvantage not common to other small businesses;
(iii) By business location in a qualified census tract.
(c) Economic disadvantage based on economic and business size thresholds and eligibility criteria designed to stimulate economic development through contract awards to businesses located in qualified census tracts.
(4) Establish standards to determine when an EDGE business enterprise no longer qualifies for EDGE business enterprise certification;
(5) Develop a process for evaluating and adjusting goals established by this section to determine what adjustments are necessary to achieve participation goals established by the director;
(6) Establish a point system or comparable system to evaluate bid proposals to encourage EDGE business enterprises to participate in the procurement of professional design and information technology services;
(7) Establish a system to track data and analyze each certification category established under division (B)(2)(b) of this section;
(8) Establish a process to mediate complaints and to review EDGE business enterprise certification appeals;
(9) Implement an outreach program to educate potential participants about the encouraging diversity, growth, and equity program;
(10) Establish a system to assist state agencies in identifying and utilizing EDGE business enterprises in their contracting processes;
(11) Implement a system of self-reporting by EDGE business enterprises as well as an on-site inspection process to validate the qualifications of an EDGE business enterprise;
(12) Establish a waiver mechanism to waive program goals or participation requirements for those companies that, despite their best-documented efforts, are unable to contract with certified EDGE business enterprises;
(13) Establish a process for monitoring overall program compliance in which equal employment opportunity officers primarily are responsible for monitoring their respective agencies;
(14) Establish guidelines for state universities as defined in section 3345.011 of the Revised Code and the Ohio school facilities commission created in section 3318.30 of the Revised Code for awarding contracts pursuant to Chapters 153., 3318., and 3345. of the Revised Code to allow the universities and commission to establish agency procurement goals for contracting with EDGE business enterprises.
(C) Not later than December 31, 2003, the director of administrative services shall prepare a detailed report to the governor outlining and evaluating the progress made in implementing the Business and personal financial information and trade secrets submitted by encouraging diversity, growth, and equity program applicants to the director pursuant to this section are not public records for purposes of section 149.43 of the Revised Code, unless the director presents the financial information or trade secrets at a public hearing or public proceeding regarding the applicant's eligibility to participate in the program.
Sec. 123.17. (A) As used in this section, "institution of higher education" means a state university or college, as defined in section 3345.12 of the Revised Code, or a state community college.
(B) The Not later than December 30, 2005, the state architect shall establish a local administration competency certification program to certify institutions of higher education to administer capital facilities projects pursuant to section 3345.51 of the Revised Code without the supervision, control, or approval of the department of administrative services. The program shall offer instruction in the administration of capital facilities projects for employees of institutions of higher education who are responsible for such administration and who are selected by their employing institutions to participate in the program.
(C) The program shall provide instruction about the provisions of Chapters 9., 123., and 153. of the Revised Code and any rules or policies adopted by the department regarding the planning, design, and construction of capital facilities, including all of the following:
(1) The planning, design, and construction process;
(2) Contract requirements;
(3) Construction management;
(D) The state architect shall award local administration competency certification to any institution of higher education if all of the following apply:
(1) The institution applied for certification on a form and in a manner prescribed by the state architect.
(2) The state architect determines that a sufficient number of the institution's employees, representing a sufficient number of employee classifications, responsible for the administration of capital facilities projects has have successfully completed the certification program to ensure that any capital facilities project undertaken by the institution will be administered successfully and in accordance with all provisions of the Revised Code, and the board of trustees of the institution provides written assurance to the state architect that the institution will select new employees to participate in the certification program as necessary to compensate for employee turnover.
(3) The state architect determines that the employees of the institution enrolled in the program demonstrate successful completion of the competency certification training and a satisfactory level of knowledge of and competency in the requirements for administering capital facilities projects.
(4) The institution pays the fee prescribed by division (E)(F) of this section.
(5) The board of trustees of the institution provides written assurance to the state architect that the institution will conduct biennial audits of the institution's administration of capital facilities projects in accordance with division (C) of section 3345.51 of the Revised Code.
(6) The board of trustees of the institution agrees in writing to indemnify and hold harmless the state and the department for any claim of injury, loss, or damage that results from the institution's administration of a capital facilities project.
(E) Local administration competency certification granted under this section shall remain in effect for as long as the state architect determines that both of the following apply:
(1) The institution of higher education maintains a sufficient number of employees responsible for the administration of capital facilities projects who have successfully completed the certification program and have demonstrated a satisfactory level of knowledge of and competency in the requirements for administering capital facilities projects;
(2) The institution is performing the biennial audits prescribed in division (C) of section 3345.51 of the Revised Code.
If the state architect determines that an institution of higher education has failed to comply with the conditions of division (E)(1) or (2) of this section, the state architect shall revoke the institution's certification and shall notify the board of trustees of the institution in writing of the revocation.
(F) The state architect shall establish, subject to the approval of the director of budget and management, the amount of the fee required to be paid by any institution of higher education that seeks certification under this section. The amount of the fees shall be set to cover the costs to implement this section, including the costs for materials and the competency certification training sessions. Any fees received under this section shall be paid into the state treasury to the credit of the state architect's fund established under section 123.10 of the Revised Code.
(F)(G) Nothing in this section shall prohibit an institution that administers a capital facilities project under section 3345.51 of the Revised Code from requesting guidance or other services from the department of administrative services.
Sec. 125.041. Nothing in sections 125.02,
125.03 to 125.08, 125.12 to 125.16, 125.18,
125.31 to 125.76, or 125.831 of the Revised
Code shall be construed as limiting the attorney general, auditor of state,
secretary of state, or treasurer of state in any of the following:
(A) Purchases for less than the dollar
amounts for the purchase of supplies or services determined pursuant to
division (D) of section 125.05 of the Revised Code;
(B) Purchases that equal or
exceed the dollar amounts for the purchase of supplies or services determined
pursuant to division (D) of section 125.05 of the Revised Code with the
approval of the controlling board, if that approval is
required by section
127.16 of the Revised Code;
(C) The final determination of the nature or quantity making any
purchase of supplies or services to be purchased pursuant to section
125.06 of the Revised Code;
(D) The final determination and disposal of excess and surplus
supplies;
(E) The inventory of state property;
(F) The purchase of printing;
(G) The Activities related to information technology development and use;
(H) The fleet management program.
Sec. 125.05. Except as provided in division (E) of this
section, no state agency shall purchase any supplies or
services except as provided in divisions (A) to (C) of this section.
(A) Subject to division (D) of this section, a state agency may, without
competitive selection, make any purchase of services that cost fifty thousand
dollars or less or any purchase of supplies that cost twenty-five thousand
dollars or less. The agency may make the purchase directly or may make the
purchase from or through the department of administrative services, whichever
the agency determines. The
department
shall establish written procedures to assist state agencies when
they make
direct purchases. If the agency makes the purchase directly, it
shall make the purchase by a term contract whenever possible.
(B) Subject to division (D) of this section, a state agency
wanting to purchase services that cost more than
fifty thousand dollars or supplies that cost more than
twenty-five thousand dollars shall, unless otherwise authorized by law, make
the purchase from or through the department. The department shall make the
purchase by competitive selection under section 125.07 of the
Revised Code. If the director of administrative services determines that it
is not possible or not advantageous to the state for the department to make
the purchase, the department shall grant the agency a release and permit under
section 125.06 of the Revised Code to make the purchase. Section 127.16 of
the Revised Code does not apply to purchases the department makes under this
section.
(C) An agency that has been granted a release and permit to make
a purchase may make the purchase without competitive selection if after making
the purchase the cumulative purchase threshold as computed under division (F)
of section 127.16 of the Revised Code would:
(1) Be exceeded and the controlling board approves the purchase;
(2) Not be exceeded and the department of administrative
services approves the purchase.
(D) Not later than January 31, 1997, the amounts
specified in divisions (A) and (B) of this section and, not
later than the thirty-first day of January of each second year
thereafter, any amounts computed by adjustments made under this division,
shall be increased or decreased by the average percentage increase or decrease
in the consumer price index prepared by the United States
bureau of labor statistics (U.S. City
Average for Urban Wage Earners and Clerical Workers: "All Items
1982-1984=100") for the twenty-four calendar month period prior to the
immediately preceding first day of January over the immediately
preceding twenty-four calendar month period, as reported by the bureau. The
director of administrative services shall make this determination and adjust
the appropriate amounts accordingly.
(E) If the Ohio SchoolNet
commission, the department of education,
or the Ohio education computer
network, or the agency designated by the governor to assume the functions of the Ohio SchoolNet commission determines that it can purchase software services or supplies for
specified school districts at a price less than the price for which the
districts could purchase the same software services or supplies for
themselves, the office, department, or network, or agency shall certify that fact to the
department of administrative services and, acting as an agent for the
specified school districts, shall make that purchase without following the
provisions in divisions (A) to (D) of this section.
Sec. 125.18. (A) There is hereby established the office of information technology in the department of administrative services. The office shall be under the supervision of a chief information officer to be appointed by the governor and subject to removal at the pleasure of the governor. The chief information officer shall serve as the director of the office.
(B) The director of the office of information technology shall advise the governor regarding the superintendence and implementation of statewide information technology policy.
(C) The director of the office of information technology shall lead, oversee, and direct state agency activities related to information technology development and use. In that regard, the director shall do all of the following:
(1) Coordinate and superintend statewide efforts to promote common use and development of technology by multiple state agencies. The office of information technology relatedly shall establish policies and standards that govern and direct state agency participation in statewide programs and initiatives.
(2) Establish policies and standards for the acquisition and use of information technology by state agencies, including, but not limited to, hardware, software, technology services, and security, with which state agencies shall comply;
(3) Establish criteria and review processes to identify state agency information technology projects that require alignment or oversight. As appropriate, the office of information technology shall provide the governor and the director of budget and management with notice and advice regarding the appropriate allocation of resources for those projects. The director of the office of information technology may require state agencies to provide, and may prescribe the form and manner by which they must provide, information to fulfill the director's alignment and oversight role.
(D) The office of information technology may make contracts for, operate, and superintend technology services for state agencies in accordance with this chapter.
(E) The office of information technology may establish cooperative agreements with federal and local government agencies and state agencies that are not under the authority of the governor for the provision of technology services and the development of technology projects.
(F) As used in this section, "state agency" means every organized body, office, or agency established by the laws of the state for the exercise of any function of state government, other than any state-supported institution of higher education, the office of the auditor of state, treasurer of state, secretary of state, or attorney general, the general assembly or any legislative agency, or the courts or any judicial agency.
Sec. 125.831. As used in sections 125.831 to 125.833 of the Revised Code:
(A) "Law enforcement officer" means an officer, agent, or employee of a state agency upon whom, by statute, a duty to conserve the peace or to enforce all or certain laws is imposed and the authority to arrest violators is conferred, within the limits of that statutory duty and authority, but does not include such an officer, agent, or employee if that duty and authority is location specific.
(B)(1) "Motor vehicle" means any automobile, car minivan, cargo van, passenger van, sport utility vehicle, or pickup truck with a gross vehicle weight of under twelve thousand pounds.
(2) "Motor vehicle" does not include, except for the purposes of division (C) of section 125.832 of the Revised Code, any vehicle described in division (B)(1) of this section that is used by a law enforcement officer and law enforcement agency or any vehicle that is so described and that is equipped with specialized equipment that is not normally found in such a vehicle and that is used to carry out a state agency's specific and specialized duties and responsibilities.
(C) "Specialized equipment" does not include standard mobile radios with no capabilities other than voice communication, exterior and interior lights, or roof-mounted caution lights.
(D) "State agency" means every organized body, office, board, authority, commission, or agency established by the laws of the state for the exercise of any governmental or quasi-governmental function of state government regardless of the funding source for that entity, other than any state-supported state institution of higher education, the office of the governor, lieutenant governor, auditor of state, treasurer of state, secretary of state, or attorney general, the general assembly or any legislative agency, or the courts or any judicial agency, or any state retirement system or retirement program established by or referenced in the Revised Code.
(E) "State institution of higher education" has the same meaning as in section 3345.011 of the Revised Code.
Sec. 125.832. (A) The department of administrative services is granted exclusive authority over the acquisition and management of all motor vehicles used by state agencies. In carrying out this authority, the department shall do both of the following:
(1) Approve the purchase or lease of each motor vehicle for use by a state agency. The department shall decide if a motor vehicle shall be leased or purchased for that use.
Except as otherwise provided in division (A)(1) of this section, on and after July 1, 2005, each state agency shall acquire all passenger motor vehicles under the department's master leasing program. If the department determines that acquisition under that program is not the most economical method and if the department and the state agency acquiring the passenger motor vehicle can provide economic justification for doing so, the department may approve the purchase, rather than the lease, of a passenger motor vehicle for the acquiring state agency.
(2) Direct and approve all funds that are expended for the purchase, lease, repair, maintenance, registration, insuring, and other costs related to the possession and operation of motor vehicles for the use of state agencies.
(B) The director of administrative services shall establish and operate a fleet management program. The director shall operate the program for purposes including, but not limited to, cost-effective acquisition, maintenance, management, analysis, and disposal of all motor vehicles owned or leased by the state. All state agencies shall comply with statewide fleet management policies and procedures established by the director for the program, including, but not limited to, motor vehicle assignments, additions of motor vehicles to fleets or motor vehicle replacements, motor vehicle fueling, and motor vehicle repairs.
(C) The director shall establish and maintain a fleet reporting system and shall require state agencies to submit to the department information relative to state motor vehicles, including motor vehicles described in division (B)(2) of section 125.831 of the Revised Code, to be used in operating the fleet management program. State agencies shall provide to the department fleet data and other information, including, but not limited to, mileage and costs. The data and other information shall be submitted in formats and in a manner determined by the department.
(D) All state agency purchases or leases of motor vehicles are subject to the prior approval of the director under division (A)(1) of this section.
(E) State agencies that utilize state motor vehicles or pay mileage reimbursements to employees shall provide a fleet plan to the department as directed by the department.
(F)(1) The fleets of state agencies that consist of one hundred or less vehicles on July 1, 2004, shall be managed by the department's fleet management program on a time schedule determined by the department, unless the state agency has received delegated authority as described in division (G) of this section.
(2) The fleets of state agencies that consist of greater than one hundred motor vehicles, but less than five hundred motor vehicles, on July 1, 2005, also shall be managed by the department's fleet management program on a time schedule determined by the department, unless the state agency has received delegated authority as described in division (G) of this section.
(G)(1) The department may delegate any or all of its duties regarding fleet management to a state agency, if the state agency demonstrates to the satisfaction of the department both of the following:
(a) Capabilities to institute and manage a fleet management program, including, but not limited to, the presence of a certified fleet manager;
(b) Fleet management performance, as demonstrated by fleet data and other information submitted pursuant to annual reporting requirements and any other criteria the department considers necessary in evaluating the performance.
(2) The department may determine that a state agency is not in compliance with this section and direct that the agency's fleet management duties be transferred to the department.
(H) The proceeds derived from the disposition of any motor vehicles under this section shall be paid to whichever of the following applies:
(1) The fund that originally provided moneys for the purchase or lease of the motor vehicles;
(2) If the motor vehicles were originally purchased with moneys derived from the general revenue fund, the proceeds shall be deposited, in the director's discretion, into the state treasury for to the credit to of either the fleet management fund created by section 125.83 of the Revised Code or the investment recovery fund created by section 125.14 of the Revised Code.
(I)(1) The department shall create and maintain a certified fleet manager program.
(2) State agencies that have received delegated authority as described in division (G) of this section shall have a certified fleet manager.
(J) The department annually shall prepare and submit a statewide fleet report to the governor, the speaker of the house of representatives, and the president of the senate. The report shall be submitted not later than the thirty-first day of January following the end of each fiscal year. It may include, but is not limited to, the numbers and types of motor vehicles, their mileage, miles per gallon, and cost per mile, mileage reimbursements, accident and insurance data, and information regarding compliance by state agencies having delegated authority under division (G) of this section with applicable fleet management requirements.
(K) The director shall adopt rules for implementing the fleet management program that are consistent with recognized best practices. The program shall be supported by reasonable fee charges for the services provided. The director shall collect these fees and deposit them into the state treasury to the credit for the fleet management fund created by section 125.83 of the Revised Code. The setting and collection of fees under this division is not subject to any restriction imposed by law upon the director's or the department's authority to set or collect fees.
(L) The director also shall adopt rules that prohibit, except in very limited circumstances, the exclusive assignment of state-owned, leased, or pooled motor vehicles to state employees and that prohibit the reimbursement under section 126.31 of the Revised Code of state employees who use their own motor vehicles for any mileage they incur above an amount that the department shall determine annually unless reimbursement for the excess mileage is approved by the department in accordance with standards for that approval the director shall establish in those rules. Beginning on the effective date of this section September 26, 2003, no such state-owned, leased, or pooled motor vehicle shall be personally assigned as any form of compensation or benefit of state employment, and no such state-owned, leased, or pooled motor vehicle shall be assigned to an employee solely for commuting to and from home and work.
(M) The director shall do both of the following:
(1) Implement to the greatest extent possible the recommendations from the 2002 report entitled "Administrative Analysis of the Ohio Fleet Management Program" in connection with the authority granted to the department by this section;
(2) Attempt to reduce the number of passenger vehicles used by state agencies during the fiscal years ending on June 30, 2004, and June 30, 2005.
(N) Each state agency shall reimburse the department for all costs incurred in the assignment of motor vehicles to the state agency.
(O) The director shall do all of the following in managing the fleet management program:
(1) Determine how motor vehicles will be maintained, insured, operated, financed, and licensed;
(2) Pursuant to the formula in division (O)(3) of this section, annually establish the minimum number of business miles per year an employee of a state agency must drive in order to qualify for
approval by the department to receive a motor vehicle for business use;
(3) Establish the minimum number of business miles per year at an amount that results when the annual motor vehicle cost is divided by the amount that is the reimbursement rate per mile minus the amount that is the sum of the fuel cost, the operating cost, and the insurance cost. As used in this division:
(a) "Annual motor vehicle cost" means the price of a motor vehicle divided by the number of years an average
motor vehicle is used.
(b) "Fuel cost" means the average price per gallon of motor fuel divided by the miles per gallon fuel efficiency of a
motor vehicle.
(c) "Insurance cost" means the cost of insuring a motor vehicle per year divided by the number of miles an
average motor vehicle is driven per year.
(d) "Operating cost" means the maintenance cost of a motor vehicle per year divided by the product resulting when the number of miles an average motor vehicle is driven per year is multiplied by the number of years an average motor vehicle is used.
(e) "Reimbursement rate per mile" means the reimbursement per mile rate for travel expenses as provided by rule of the director of budget and management adopted under division (B) of section 126.31 of the Revised Code.
(P) Each state institution of higher education shall do all of the following relating to motor vehicles that the institution acquires and manages:
(1) Use the department's vehicle fleet management software system to track the motor vehicles;
(2) Use the department's fuel card program to purchase fuel for, or to pay for the maintenance of, the motor vehicles;
(3) Make bulk fuel purchases for the motor vehicles under the department's contract for those purchases.
Sec. 126.25. The accounting and budgeting services provided by the director of budget and
management shall be supported by user charges. The director
shall determine a rate that is sufficient to defray the expense of those
services and the manner by which those charges shall be collected. All money
collected from user charges shall be deposited in the state treasury to the
credit of the state accounting and budgeting fund, which is hereby created. Rebates or
revenue shares received from any state payment card program established under
division
(B) of section 126.21 of the Revised Code and miscellaneous payments that
reimburse expenses paid from the state accounting and budgeting fund may be deposited into
the state accounting and budgeting fund and used to support accounting and budgeting services.
Sec. 127.16. (A) Upon the request of either a state
agency
or the director of budget and management and after the
controlling
board determines that an emergency or a sufficient
economic reason
exists, the controlling board may approve
the making of a purchase
without competitive selection as provided in
division (B) of this
section.
(B) Except as otherwise provided in this section, no state
agency, using money that has been appropriated to it directly,
shall:
(1) Make any purchase from a particular supplier, that
would
amount to fifty thousand dollars or more when combined with
both
the amount of all disbursements to the supplier during the
fiscal
year for purchases made by the agency and the amount of
all
outstanding encumbrances for purchases made by the agency
from the
supplier, unless the purchase is made by competitive
selection or
with the approval of the controlling board;
(2) Lease real estate from a particular supplier, if the
lease would amount to seventy-five thousand dollars or more when
combined with both the amount of all disbursements to the
supplier
during the fiscal year for real estate leases made by
the agency
and the amount of all outstanding encumbrances for
real estate
leases made by the agency from the supplier, unless
the lease is
made by competitive selection or with the approval
of the
controlling board.
(C) Any person who authorizes a purchase in violation of
division (B) of this section shall be liable to the state for any
state funds spent on the purchase, and the attorney general shall
collect the amount from the person.
(D) Nothing in division (B) of this section shall be
construed as:
(1) A limitation upon the authority of the director of
transportation as granted in sections 5501.17, 5517.02, and
5525.14 of the Revised Code;
(2) Applying to medicaid provider agreements under Chapter
5111. of the Revised Code
or payments or provider
agreements under the
disability medical assistance program
established under Chapter
5115. of the Revised Code;
(3) Applying to the purchase of examinations from a sole
supplier by a state licensing board under Title XLVII of the
Revised Code;
(4) Applying to entertainment contracts for the Ohio state
fair entered into by the Ohio expositions commission, provided
that the controlling board has given its approval to the
commission to enter into such contracts and has approved a total
budget amount for such contracts as agreed upon by commission
action, and that the commission causes to be kept itemized
records
of the amounts of money spent under each contract and
annually
files those records with the clerk of the
house of representatives
and the clerk of the senate following
the close of the fair;
(5) Limiting the authority of the chief of the division of
mineral resources management to contract
for reclamation work with
an operator
mining adjacent land as provided in section 1513.27 of
the
Revised Code;
(6) Applying to investment transactions and procedures of
any state agency, except that the agency shall file with the
board
the name of any person with whom the agency contracts to
make,
broker, service, or otherwise manage its investments, as
well as
the commission, rate, or schedule of charges of such
person with
respect to any investment transactions to be
undertaken on behalf
of the agency. The filing shall be in a
form and at such times as
the board considers appropriate.
(7) Applying to purchases made with money for the per cent
for arts program established by section 3379.10 of the Revised
Code;
(8) Applying to purchases made by the rehabilitation
services commission of services, or supplies, that are provided
to
persons with disabilities, or to purchases made by the
commission
in connection with the eligibility determinations it
makes for
applicants of programs administered by the social
security
administration;
(9) Applying to payments by the department of job and
family
services under section 5111.13 of the Revised Code for group
health plan premiums, deductibles, coinsurance, and other
cost-sharing expenses;
(10) Applying to any agency of the legislative branch of
the
state government;
(11) Applying to agreements or contracts entered into under
section
5101.11, 5101.20, 5101.201, 5101.21, or 5101.214 of the Revised Code;
(12) Applying to purchases of services by the adult parole
authority under section 2967.14 of the Revised Code or by the
department of youth services under section 5139.08 of the Revised
Code;
(13) Applying to dues or fees paid for membership in an
organization or association;
(14) Applying to purchases of utility services pursuant to
section 9.30 of the Revised Code;
(15) Applying to purchases made in accordance with rules
adopted by the department of administrative services of motor
vehicle, aviation, or watercraft fuel, or emergency repairs of
such vehicles;
(16) Applying to purchases of tickets for passenger air
transportation;
(17) Applying to purchases necessary to provide public
notifications required by law or to provide notifications of job
openings;
(18) Applying to the judicial branch of state government;
(19) Applying to purchases of liquor for resale by the
division of liquor
control;
(20) Applying to purchases of motor courier and freight
services made in accordance with department of administrative
services rules;
(21) Applying to purchases from the United States postal
service and purchases of stamps and postal meter replenishment
from vendors at rates established by the United States postal
service;
(22) Applying to purchases of books, periodicals,
pamphlets,
newspapers, maintenance subscriptions, and other
published
materials;
(23) Applying to purchases from other state agencies,
including state-assisted institutions of higher education;
(24) Limiting the authority of the director of
environmental
protection to enter into contracts under division
(D) of section
3745.14 of the Revised Code to conduct compliance
reviews, as
defined in division (A) of that section;
(25) Applying to purchases from a qualified nonprofit
agency
pursuant to sections 4115.31 to 4115.35 of the Revised
Code;
(26) Applying to payments by the department of job and
family
services to the United States department of health and
human
services for printing and mailing notices pertaining to the
tax
refund offset program of the internal revenue service of the
United States department of the treasury;
(27) Applying to contracts entered into by the department
of
mental retardation and developmental disabilities under
sections
5123.18, 5123.182, and 5123.199 of the Revised Code;
(28) Applying to payments made by the department of mental
health under a
physician recruitment program authorized by section
5119.101 of the Revised
Code;
(29) Applying to contracts entered into with persons by
the
director of commerce for unclaimed funds collection and
remittance
efforts as provided in division
(F) of section 169.03 of the
Revised
Code. The director shall keep
an itemized accounting of
unclaimed funds collected by those
persons and amounts paid to
them for their services.
(30) Applying to purchases made by a state institution of
higher
education
in accordance with the terms of a contract
between the vendor and an
inter-university purchasing group
comprised of purchasing officers of state
institutions of higher
education;
(31) Applying to the department of job and family
services'
purchases of health
assistance services under the children's
health insurance program part
I provided for under section 5101.50
of the Revised Code or the children's
health
insurance program
part II provided for under section 5101.51
of the Revised Code;
(32) Applying to payments by the attorney general from the
reparations fund to hospitals and other emergency medical
facilities for performing medical examinations to collect physical
evidence pursuant to section 2907.28 of the Revised Code;
(33) Applying to contracts with a contracting authority or
administrative receiver under division (G)(2)(B) of section 5126.055 5126.056
of the Revised Code;
(34) Applying to reimbursements paid to the United States department of veterans affairs for pharmaceutical and patient supply purchases made on behalf of the Ohio veterans' home agency;
(35) Applying to agreements the department of job and family services enters into with terminal distributors of dangerous drugs under section 5110.12 of the Revised Code.
(E) Notwithstanding division (B)(1) of this section, the
cumulative purchase threshold shall be seventy-five thousand
dollars for the departments of mental retardation and
developmental disabilities, mental health, rehabilitation and
correction, and youth services.
(F) When determining whether a state agency has reached
the
cumulative purchase thresholds established in divisions
(B)(1),
(B)(2), and (E) of this section, all of the following
purchases by
such agency shall not be considered:
(1) Purchases made through competitive selection or with
controlling board approval;
(2) Purchases listed in division (D) of this section;
(3) For the purposes of the thresholds of divisions (B)(1)
and (E) of this section only, leases of real estate.
(G) As used in this section,
"competitive selection,"
"purchase,"
"supplies," and
"services" have the same meanings as
in section 125.01 of the Revised Code.
Sec. 131.02. (A) Whenever any amount is payable to the state,
the officer, employee, or agent responsible for administering the
law under which the amount is payable shall immediately proceed
to
collect the amount or cause the amount to be collected and
shall
pay the amount into the state treasury or into the appropriate custodial fund in the manner set
forth
pursuant to section 113.08 of the Revised Code. If Except as otherwise provided in this division, if the
amount is
not paid within forty-five days after payment is due,
the officer,
employee, or agent shall certify the amount due to
the attorney
general, in the form and manner prescribed by the
attorney
general, and notify the director of budget and
management thereof. In the case of an amount payable by a student enrolled in a state institution of higher education, the amount shall be certified within the later of forty-five days after the amount is due or the tenth day after the beginning of the next academic semester, quarter, or other session following the session for which the payment is payable. The attorney general may assess the collection cost to the amount certified in such manner and amount as prescribed by the attorney general.
For the purposes of this section, a payment is due at the time provided in divisions (A)(1) to (9) of this section. If more than one division applies to a payment, the payment is due at the earliest of the applicable times.
(1) If a law, including an administrative rule, of this state prescribes the time a payment is required to be made or reported, when the payment is required by that law to be paid or reported.
(2) If the payment is for services rendered, when the rendering of the services is completed.
(3) If the payment is reimbursement for a loss, when the loss is incurred.
(4) In the case of a fine or penalty for which a law or administrative rule does not prescribe a time for payment, when the fine or penalty is first assessed.
(5) If the payment arises from a legal finding, judgment, or adjudication order, when the finding, judgment, or order is rendered or issued.
(6) If the payment arises from an overpayment of money by the state to another person, when the overpayment is discovered.
(7) The date on which the amount for which an individual is personally liable under section 5735.35, section 5739.33, or division (G) of section 5747.07 of the Revised Code is determined.
(8) Upon proof of claim being filed in a bankruptcy case.
(9)
Any other appropriate time determined by the officer, employee, or agent responsible for administering the law under which the amount is payable on the basis of statutory requirements or ordinary business processes of the state agency to which the payment is owed.
(B)(1) The attorney general shall give immediate notice by
mail
or
otherwise to the party indebted of the nature and amount
of the
indebtedness.
(2) If the amount payable to this state arises from a
tax
levied under Chapter 5733., 5739., 5741., or 5747. of the
Revised
Code, the notice also shall specify all of the following:
(a) The assessment or case number;
(b) The tax pursuant to which the assessment is made;
(c) The reason for the liability, including, if
applicable,
that a penalty or interest is due;
(d) An explanation of how and when interest will be added
to
the amount assessed;
(e) That the attorney general and tax commissioner,
acting
together, have
the authority, but are not required, to
compromise
the
claim and accept payment over a reasonable
time, if such
actions are in the
best interest of the state.
(C) The attorney general shall collect the claim or secure a
judgment and issue an execution for its collection.
(D) Each claim shall bear interest, from the day on which
the
claim became due, at the
rate per annum
required by section 5703.47 of the Revised Code.
(E) The attorney general and the chief officer of the agency
reporting a claim, acting together, may do any of the
following if such action is in the best interests of the state:
(1) Compromise the claim;
(2) Extend for a reasonable period the time for payment of
the claim by agreeing to accept monthly or other periodic
payments. The agreement may require security for payment of the
claim.
(3) Add fees to recover the cost of processing checks or other draft instruments returned for insufficient funds and the cost of providing electronic payment options.
(F)(1) Except as provided in division (F)(2) of this section, if the attorney general finds, after investigation, that any claim due and owing to the state is uncollectible, the attorney general, with the consent of the chief officer of the agency reporting the claim, may do the following:
(a) Sell, convey, or otherwise transfer the claim to one or more private entities for collection;
(b) Cancel the claim or cause it to be cancelled.
(2) The attorney general shall cancel or cause to be cancelled an unsatisfied claim on the date that is forty years after the date the claim is certified.
Sec. 131.022. (A) As used in this section:
(1) "Final overdue claim" means a claim that has been certified to the attorney general under section 131.02 of the Revised Code, that has been final for at least one year, and for which no arrangements have been made for the payment thereof or, if such arrangements have been made, the person owing the claim has failed to comply with the terms of the arrangement for more than thirty days.
"Final overdue claim" includes collection costs incurred with respect to such a claim and assessed by the attorney general under division (A) of section 131.02 of the Revised Code, interest accreting to the claim under division (D) of that section, and fees added under division (E)(3) of that section.
(2) "Final" means a claim has been finalized under the law providing for the imposition or determination of the amount due, and any time provided for appeal of the amount, legality, or validity of the claim has expired without an appeal having been filed in the manner provided by law. "Final" includes, but is not limited to, a final determination of the tax commissioner for which the time for appeal has expired without a notice of appeal having been filed.
(B) One year after a final overdue claim is certified to the attorney general, the attorney general may sell or otherwise transfer the claim to any person. If the claim is to be sold, it may be sold by private negotiated sale or at public auction conducted by the attorney general or a designee, as is most likely, in the opinion of the attorney general, to yield the most favorable return on the sale. For the purposes of this division, a public auction includes an auction conducted electronically whereby bids are solicited and received via the internet and the solicitation is open to the public.
(C) The attorney general may consolidate any number of final overdue claims for sale under this section.
(D) Not less than sixty days before first offering a final overdue claim for sale, the attorney general shall provide written notice, by ordinary mail, to the person owing the claim at that person's last known mailing address. The notice shall state the following:
(1) The nature and amount of the claim;
(2) The manner in which the person may contact the office of the attorney general to arrange terms for payment of the claim;
(3) That if the person does not contact the office of the attorney general within sixty days after the date the notice is issued and arrange terms for payment of the claim:
(a) The claim will be offered for sale to a private party for collection by that party by any legal means;
(b) The person is deemed to be denied any right to seek and obtain a refund of any amount from which the claim arises if the applicable law otherwise allows for such a refund;
(c) The person is deemed to waive any right the person may have to confidentiality of information regarding the claim to the extent confidentiality is provided under any other section of the Revised Code.
(E) Upon the sale or transfer of a final overdue claim under this section, the claim becomes the property of the purchaser or transferee, and may be sold or otherwise transferred by that person to any other person or otherwise disposed of. The owner of the claim is entitled to all proceeds from the collection of the claim. Purchasers or transferees of a final overdue claim are subject to any applicable laws governing collection of debts of the kind represented by the claim.
(F) Upon the sale or transfer of a final overdue claim under this section, no refund shall be issued or paid to the person owing the claim for any part of the amount from which the claim arises.
(G)
Notwithstanding any other section of the Revised Code, the attorney general, solely for the purpose of effecting the sale or transfer of a final overdue claim under this section, may disclose information about the person owing the claim that otherwise would be confidential under a section of the Revised Code, and the person shall have no right of action against such disclosure to the extent such a right is available under that section.
(H) The authority granted under this section is supplemental to the authority granted under section 131.02 of the Revised Code.
Sec. 131.23. The various political subdivisions of this
state may issue bonds, and any indebtedness created by such
issuance shall not be subject to the limitations or included in
the calculation of indebtedness prescribed by sections 133.05,
133.06, 133.07, and 133.09 of the Revised Code, but such bonds
may be issued only under the following conditions:
(A) The subdivision desiring to issue such bonds shall
obtain from the county auditor a certificate showing the total
amount of delinquent taxes due and unpayable to such subdivision
at the last semiannual tax settlement.
(B) The fiscal officer of that subdivision shall prepare a
statement, from the books of the subdivision, verified by the
fiscal officer
under oath, which shall contain the following facts of such
subdivision:
(1) The total bonded indebtedness;
(2) The aggregate amount of notes payable or outstanding
accounts of the subdivision, incurred prior to the commencement
of the current fiscal year, which shall include all evidences of
indebtedness issued by the subdivision except notes issued in
anticipation of bond issues and the indebtedness of any
nontax-supported public utility;
(3) Except in the case of school districts, the aggregate
current year's requirement for disability
financial assistance and disability medical assistance provided under Chapter 5115. of the Revised
Code that the subdivision is unable to finance except by the
issue of bonds;
(4) The indebtedness outstanding through the issuance of
any bonds or notes pledged or obligated to be paid by any
delinquent taxes;
(5) The total of any other indebtedness;
(6) The net amount of delinquent taxes unpledged to pay
any bonds, notes, or certificates, including delinquent
assessments on improvements on which the bonds have been paid;
(7) The budget requirements for the fiscal year for bond
and note retirement;
(8) The estimated revenue for the fiscal year.
(C) The certificate and statement provided for in
divisions (A) and (B) of this section shall be forwarded to the
tax commissioner together with a request for authority to issue
bonds of such subdivision in an amount not to exceed seventy per
cent of the net unobligated delinquent taxes and assessments due
and owing to such subdivision, as set forth in division (B)(6) of
this section.
(D) No subdivision may issue bonds under this section in
excess of a sufficient amount to pay the indebtedness of the
subdivision as shown by division (B)(2) of this section and,
except in the case of school districts, to provide funds for
disability financial assistance and disability medical assistance, as shown by
division (B)(3) of this section.
(E) The tax commissioner shall grant to such subdivision
authority requested by such subdivision as restricted by
divisions (C) and (D) of this section and shall make a record of
the certificate, statement, and grant in a record book devoted
solely to such recording and which shall be open to inspection by
the public.
(F) The commissioner shall immediately upon issuing the
authority provided in division (E) of this section notify the
proper authority having charge of the retirement of bonds of such
subdivision by forwarding a copy of such grant of authority and
of the statement provided for in division (B) of this section.
(G) Upon receipt of authority, the subdivision shall
proceed according to law to issue the amount of bonds authorized
by the commissioner, and authorized by the taxing authority,
provided the taxing authority of that subdivision may by
resolution submit to the electors of that subdivision the
question of issuing such bonds. Such resolution shall make the
declarations and statements required by section 133.18 of the
Revised Code. The county auditor and taxing authority shall
thereupon proceed as set forth in divisions (C) and (D) of such
section. The election on the question of issuing such bonds
shall be held under divisions (E), (F), and (G) of such section,
except that publication of the notice of such election shall be
made on four separate days prior to such election in one or more
newspapers of general circulation in the subdivisions. Such
bonds may be exchanged at their face value with creditors of the
subdivision in liquidating the indebtedness described and
enumerated in division (B)(2) of this section or may be sold as
provided in Chapter 133. of the Revised Code, and in either event
shall be uncontestable.
(H) The per cent of delinquent taxes and assessments
collected for and to the credit of the subdivision after the
exchange or sale of bonds as certified by the commissioner shall
be paid to the authority having charge of the sinking fund of the
subdivision, which money shall be placed in a separate fund for
the purpose of retiring the bonds so issued. The proper
authority of the subdivisions shall provide for the levying of a
tax sufficient in amount to pay the debt charges on all such
bonds issued under this section.
(I) This section is for the sole purpose of assisting the
various subdivisions in paying their unsecured indebtedness, and
providing funds for disability financial assistance and disability medical assistance. The bonds issued under authority
of this section shall not be
used for any other purpose and any exchange for other purposes,
or the use of the money derived from the sale of such bonds by
the subdivision for any other purpose, is misapplication of
funds.
(J) The bonds authorized by this section shall be
redeemable or payable in not to exceed ten years from date of
issue and shall not be subject to or considered in calculating
the net indebtedness of the subdivision. The budget commission
of the county in which the subdivision is located shall annually
allocate such portion of the then delinquent levy due such
subdivision which is unpledged for other purposes to the payment
of debt charges on the bonds issued under authority of this
section.
(K) The issue of bonds under this section shall be
governed by Chapter 133. of the Revised Code, respecting the
terms used, forms, manner of sale, and redemption except as
otherwise provided in this section.
The board of county commissioners of any county may issue
bonds authorized by this section and distribute the proceeds of
such bond issues to any or all of the cities and townships of
such counties, according to their relative needs for disability
financial assistance and disability medical assistance as determined by such county.
All sections of the Revised Code inconsistent with or
prohibiting the exercise of the authority conferred by this
section are inoperative respecting bonds issued under this
section.
Sec. 131.46. There is hereby created in the state treasury the tax rate stabilization fund. The tax rate stabilization fund shall receive transfers of funds pursuant to sections 5751.033 and 5751.034 of the Revised Code. It is the intent of the general assembly that the funds received into the tax rate stabilization fund be used for purposes of permanently reducing the rates of tax that apply to individuals with respect to the tax levied under section 5747.02 of the Revised Code.
Sec. 133.09. (A) Unless it is a township that has
adopted a limited home rule government under Chapter 504. of the
Revised Code, a township shall not incur net
indebtedness that exceeds an
amount equal to five per cent of its tax valuation and, except as
specifically authorized by section 505.262 of the Revised Code or other laws,
shall not incur any net indebtedness unless authorized by vote of the
electors.
(B) A township that
has adopted a limited home rule government under
Chapter 504. of the Revised Code shall not incur net
indebtedness that exceeds an amount equal to ten and one-half
per cent of its tax valuation, or incur without a vote of the
electors net indebtedness that exceeds an amount equal to five
and one-half per cent of that tax valuation. In calculating the
net indebtedness of a township that has adopted a limited home
rule government, none of the following securities shall be
considered:
(1) Self-supporting securities issued for any
purpose;
(2) Securities issued for the purpose of purchasing,
constructing, improving, or extending water or sanitary or
surface and storm water sewerage systems or facilities, or a
combination of those systems or facilities, to the extent that
an agreement entered into with another subdivision requires the
other subdivision to pay to the township amounts equivalent to
debt charges on the securities;
(3) Securities that are not general obligations of the
township;
(4) Voted securities issued for the purposes of
redevelopment to the extent that their principal amount does not
exceed an amount equal to two per cent of the tax valuation of
the township;
(5) Securities issued for the purpose of acquiring or
constructing roads, highways, bridges, or viaducts, or for the
purpose of acquiring or making other highway permanent
improvements, to the extent that the resolution of the board of township
trustees authorizing the issuance of the securities includes a covenant
to appropriate from money distributed to the township under
Chapter 4501., 4503.,
4504., or 5735. of the Revised Code a sufficient amount to
cover debt charges on and financing costs relating to the
securities as they become due;
(6) Securities issued for energy conservation measures
under section 505.264 of the Revised Code.
(C) In calculating the net indebtedness of any
township, no obligation incurred
under division (B) of section 513.17 or under section 505.261, 505.264,
505.265, 505.267, or 505.37 of the Revised Code, or in connection with a project undertaken pursuant to section 5540.032 of the Revised Code,
shall be considered.
Sec. 140.01. As used in this chapter:
(A)
"Hospital agency" means any public hospital agency or
any
nonprofit hospital agency.
(B)
"Public hospital agency" means any county, board of
county hospital trustees established pursuant to section 339.02
of
the Revised Code, county hospital commission established
pursuant
to section 339.14 of the Revised Code, municipal
corporation,
new
community authority organized under Chapter 349. of the Revised
Code, joint township hospital district, state or municipal
university or
college operating or authorized to operate a
hospital facility, or the state.
(C)
"Nonprofit hospital agency" means a corporation or
association not for profit, no part of the net earnings of which
inures or may lawfully inure to the benefit of any private
shareholder or individual, that has authority to own or operate a
hospital facility or provides or is to provide services to one or
more other hospital agencies.
(D)
"Governing body" means, in the case of a county, the
board of county commissioners or other legislative body; in the
case of a board of county hospital trustees, the board; in the
case of a county hospital commission, the commission; in the case
of a municipal corporation, the council or other legislative
authority;
in the case of a new community authority, its board of
trustees; in the case of a joint township hospital district, the
joint township district hospital board; in the case of a state or
municipal university or college, its board of trustees or board
of
directors; in the case of a nonprofit hospital agency, the
board
of trustees or other body having general management
of the
agency; and,
in the case of the state, the director of
development
or the Ohio
higher educational facility commission.
(E)
"Hospital facilities" means buildings, structures and
other improvements, additions thereto and extensions thereof,
furnishings, equipment, and real estate and interests in real
estate, used or to be used for or in connection with one or more
hospitals, emergency, intensive, intermediate, extended,
long-term, or self-care facilities, diagnostic and treatment and
out-patient facilities, facilities related to programs for home
health services, clinics, laboratories, public health centers,
research facilities, and rehabilitation facilities, for or
pertaining to diagnosis, treatment, care, or rehabilitation of
sick, ill, injured, infirm, impaired, disabled, or handicapped
persons, or the prevention, detection, and control of disease,
and
also includes education, training, and food service
facilities for
health professions personnel, housing facilities
for such
personnel and their families, and parking and service
facilities
in connection with any of the foregoing; and includes
any one,
part of, or any combination of the foregoing; and
further includes
site improvements, utilities, machinery,
facilities, furnishings,
and any separate or connected buildings,
structures, improvements,
sites, utilities, facilities, or
equipment to be used in, or in
connection with the operation or
maintenance of, or supplementing
or otherwise related to the
services or facilities to be provided
by, any one or more of such
hospital facilities.
(F)
"Costs of hospital facilities" means the costs of
acquiring hospital facilities or interests in hospital facilities, including membership interests in nonprofit hospital agencies, costs of constructing hospital facilities, costs of improving
one or more hospital facilities, including reconstructing,
rehabilitating, remodeling, renovating, and enlarging, costs of
equipping and furnishing such facilities, and all financing costs
pertaining thereto, including, without limitation thereto, costs
of engineering, architectural, and other professional services,
designs, plans, specifications and surveys, and estimates of
cost,
costs of tests and inspections, the costs of any indemnity
or
surety bonds and premiums on insurance, all related direct or
allocable administrative expenses pertaining thereto, fees and
expenses of trustees, depositories, and paying agents for the
obligations, cost of issuance of the obligations and financing
charges and fees and expenses of financial advisors, attorneys,
accountants, consultants and rating services in connection
therewith, capitalized interest on the obligations, amounts
necessary to establish reserves as required by the bond
proceedings, the reimbursement of all moneys advanced or applied
by the hospital agency or others or borrowed from others for the
payment of any item or items of costs of such facilities, and all
other expenses necessary or incident to planning or determining
feasibility or practicability with respect to such facilities,
and
such other expenses as may be necessary or incident to the
acquisition, construction, reconstruction, rehabilitation,
remodeling, renovation, enlargement, improvement, equipment, and
furnishing of such facilities, the financing thereof, and the
placing of the same in use and operation, including any one, part
of, or combination of such classes of costs and expenses, and means the costs of refinancing obligations issued by, or reimbursement of money advanced by, nonprofit hospital agencies or others the proceeds of which were used for the payment of costs of hospital facilities, if the governing body of the public hospital agency determines that the refinancing or reimbursement advances the purposes of this chapter, whether or not the refinancing or reimbursement is in conjunction with the acquisition or construction of additional hospital facilities.
(G)
"Hospital receipts" means all moneys received by or on
behalf of a hospital agency from or in connection with the
ownership, operation, acquisition, construction, improvement,
equipping, or financing of any hospital facilities, including,
without limitation thereto, any rentals and other moneys received
from the lease, sale, or other disposition of hospital
facilities,
and any gifts, grants, interest subsidies, or other
moneys
received under any federal program for assistance in
financing the
costs of hospital facilities, and any other gifts,
grants, and
donations, and receipts therefrom, available for
financing the
costs of hospital facilities.
(H)
"Obligations" means bonds, notes, or other evidences
of
indebtedness or obligation, including interest coupons
pertaining
thereto, issued or issuable by a public hospital
agency to pay
costs of hospital facilities.
(I)
"Bond service charges" means principal, interest, and
call premium, if any, required to be paid on obligations.
(J)
"Bond proceedings" means one or more ordinances,
resolutions, trust agreements, indentures, and other agreements
or
documents, and amendments and supplements to the foregoing, or
any
combination thereof, authorizing or providing for the terms, including any variable interest rates, and conditions applicable
to, or providing for the security of, obligations and the
provisions contained in such obligations.
(K)
"Nursing home" has the same meaning as in division
(A)(1)
of section 5701.13 of the Revised Code.
(L)
"Residential care facility" has the same meaning as in
division (A)(2)
of section 5701.13 of the Revised Code.
(M)
"Adult care facility" has the same meaning as in
division
(A)(3) of section 5701.13 of the Revised Code.
(N)
"Independent living facility" means any self-care
facility or other housing facility designed or used as a
residence
for elderly persons. An
"independent living facility"
does not
include a residential facility, or that part of a
residential
facility, that is any of the following:
(1) A hospital required to be certified by section 3727.02
of the Revised Code;
(2) A nursing home or residential care facility;
(3) An adult care facility;
(4) A hospice licensed under section 3712.04 of the
Revised
Code;
(5) A habilitation center as defined in section 5123.041
of
the Revised Code;
(6) A residential facility for the mentally ill licensed
by
the department of mental health under section 5119.22 of the
Revised Code;
(7)(6) A facility licensed to provide methadone treatment
under
section 3793.11 of the Revised Code;
(8)(7) A facility certified as an alcohol and drug addiction
program under
section 3793.06 of the Revised Code;
(9)(8) A residential facility licensed under section 5123.19
of
the Revised Code or a facility providing services under a
contract
with the department of mental retardation and
developmental
disabilities under section 5123.18 of the Revised
Code;
(10)(9) A residential facility used as part of a hospital to
provide housing for staff of the hospital or students pursuing a
course of study at the hospital.
Sec. 140.08. (A) Except as otherwise provided in
divisions division (B)(1) and (2) of this section, all hospital facilities
purchased, acquired, constructed, or owned by a public hospital
agency, or financed in whole or in part by obligations issued by
a public hospital agency, and used, or to be used when completed,
as hospital facilities, and the income therefrom, are exempt from
all taxation within this state, including ad valorem and excise
taxes, notwithstanding any other provisions of law, and hospital
agencies are exempt from taxes levied under Chapters 5739. and
5741. of the Revised Code. The obligations issued hereafter
under section 133.08, 140.06, or 339.15 of the Revised Code or
Section 3 of Article XVIII, Ohio Constitution, to pay costs of
hospital facilities or to refund such obligations, and the
transfer thereof, and the interest and other income from such
obligations, including any profit made on the sale thereof, is
free from taxation within the state.
(B)(1) Division (A) of this section does not exempt
independent living facilities from taxes levied on property or
taxes levied under Chapters 5739. and 5741. of the Revised Code.
If an independent living facility or part of such facility
becomes an adult care facility, nursing home, or residential care facility on
or after January 10, 1991, that
part of the independent living facility that is an adult care
facility, nursing home, or residential care facility is exempt
from taxation
subject to division (B)(2) of this section on and after the date
it becomes an adult care facility, nursing home, or
residential care facility.
(2) Division (A) of this section exempts nursing homes,
residential care facilities, and adult care facilities from
taxes levied on
property and taxes levied under Chapters 5739. and 5741. of the
Revised Code only until all obligations issued to finance such
homes or facilities, or all refunding or series of refundings of
those obligations, are redeemed or otherwise retired.
(3) Nothing in division (A) of this section exempts any person subject to this section from the tax levied by Chapter 5751. of the Revised Code, but the tax shall be based solely on those gross receipts that contribute to such person's unrelated business income under the Internal Revenue Code of 1986, 100 Stat. 2085, 26 U.S.C. 1, as amended.
Sec. 141.011. Beginning in calendar year
2001, the annual
salaries of the elective officers of the state shall be as
follows
rather than as prescribed by divisions (A) to (F) of
section
141.01 of the Revised Code:
(A)(1) In calendar year 2001 the annual salary of the
governor shall be
one hundred twenty-six thousand four hundred
ninety-seven dollars.
(2) In calendar years 2002 through 2006 the annual salary
of the governor
shall be one hundred thirty
thousand two hundred
ninety-two dollars.
(3) In calendar year 2007 the annual salary of the governor
shall
be
the annual salary in 2006 increased by each of the
following percentages
in succession:
(a) The lesser of three per cent or the percentage
increase,
if
any, in the consumer price index from October 1, 2001, to
September 30, 2002, rounded to the
nearest one-tenth of one per
cent;
(b) The lesser of three per cent or the percentage
increase,
if
any, in the consumer price index from October 1, 2002, to
September 30, 2003, rounded to the
nearest one-tenth of one per
cent;
(c) The lesser of three per cent or the percentage increase,
if
any, in the consumer price index from October 1, 2003, to
September 30, 2004, rounded to the
nearest one-tenth of one per
cent;
(d) The lesser of three per cent or the percentage increase,
if
any, in the consumer price index from October 1, 2004, to
September 30, 2005, rounded to the
nearest one-tenth of one per
cent;
(e) The lesser of three per cent or the percentage increase,
if
any, in the consumer price index from October 1, 2005, to
September 30, 2006, rounded to the
nearest one-tenth of one per
cent.
(4) In calendar year 2008 and thereafter, the annual salary
of
the governor shall be the annual salary in 2007 increased by
the lesser
of the following:
(b) The percentage increase, if any, in the consumer price
index
from October 1, 2006, to September 30, 2007, rounded to the
nearest one-tenth of one per cent.
(B)(1) In calendar year 2001 the annual salary of the
lieutenant
governor
shall be sixty-six thousand three
hundred six
dollars.
(2) In calendar years 2002 through 2006 the annual salary
of the
lieutenant governor shall be
sixty-eight thousand two
hundred ninety-five dollars.
(3) In calendar
year 2007 the annual salary of the lieutenant
governor
shall be the annual salary in 2006 increased by each of
the following
percentages in succession:
(a) The lesser of three per cent or the percentage increase,
if
any, in the consumer price index from October 1, 2001, to
September 30, 2002, rounded to the
nearest one-tenth of one per
cent;
(b) The lesser of three per cent or the percentage
increase,
if
any, in the consumer price index from October 1, 2002, to
September 30, 2003, rounded to the
nearest one-tenth of one per
cent;
(c) The lesser of three per cent or the percentage
increase,
if
any, in the consumer price index from October 1, 2003, to
September 30, 2004, rounded to the
nearest one-tenth of one per
cent;
(d) The lesser of three per cent or the percentage
increase, if
any, in the consumer price index from October 1,
2004, to
September 30, 2005, rounded to the
nearest one-tenth of
one per cent;
(e) The lesser of three per cent or the percentage increase,
if
any, in the consumer price index from October 1, 2005, to
September 30, 2006, rounded to the
nearest one-tenth of one per
cent.
(4) In calendar year 2008 and thereafter, the annual salary
of
the lieutenant governor shall be the annual salary in 2007
increased by the lesser of the following:
(b) The percentage increase, if any, in the consumer price
index
from October 1, 2006 to September 30, 2007, rounded to the
nearest one-tenth of one per cent.
If the governor appoints the lieutenant governor as an
administrative
department head or as the director of the office of
criminal justice
services under section 108.05 of the Revised
Code, the lieutenant governor
may accept
the salary for that
office while serving as its head in lieu of the salary for
the
office of lieutenant governor.
(C)(1) In calendar year 2001 the annual salary of the
secretary of
state,
auditor of state, treasurer of state, and
attorney general shall be ninety-three thousand four hundred
forty-seven
dollars.
(2) In calendar year 2002 the
annual
salary of the
secretary of state, auditor of state, treasurer of state, and
attorney general
shall be ninety-six thousand two
hundred fifty
dollars.
(3) In each calendar year from 2003 through 2008, the annual
salary of the secretary of state, auditor of state, treasurer of
state, and attorney general shall be increased by
the lesser of
the following:
(b) The percentage increase, if any, in the consumer price
index
over the twelve-month period that ends on the thirtieth day
of
September of the immediately preceding year, rounded to the
nearest one-tenth of one per cent.
(D) Upon the death of an elected executive officer of the
state listed in divisions (A) to (F) of section 141.01 of the
Revised Code during that person's term of office, an amount shall
be paid in accordance with section 2113.04 of the Revised Code, or
to that
person's estate. The amount shall equal the amount of the
salary that the
officer would have received during the remainder
of the officer's unexpired
term or an amount equal to the salary
of that person's office for two years,
whichever is less.
(E) As used in this section, "consumer price index" has the
same
meaning as in section 101.27 of the Revised Code.
Sec. 141.04. (A) The annual salaries of the chief justice
of the supreme court and of the justices and judges named in this
section payable from the state treasury are as follows, rounded to
the nearest fifty dollars:
(1) For the chief justice of the supreme court, the
following amounts effective in the following years:
(a) Beginning January 1, 2000, one hundred twenty-four
thousand nine hundred dollars;
(b) Beginning January 1, 2001, one hundred twenty-eight
thousand six hundred fifty dollars;
(c) After 2001, the amount determined
under division (E)(1) of this section.
(2) For the justices of the supreme court, the following
amounts effective in the following years:
(a) Beginning January 1, 2000, one hundred seventeen
thousand two hundred fifty dollars;
(b) Beginning January 1, 2001, one hundred twenty
thousand seven hundred fifty dollars;
(c) After 2001, the amount
determined
under division (E)(1) of this section.
(3) For the judges of the courts of appeals, the
following
amounts effective in the following years:
(a) Beginning January 1, 2000, one hundred nine
thousand two hundred fifty dollars;
(b) Beginning January 1, 2001, one hundred twelve
thousand five hundred fifty dollars;
(c) After 2001, the amount determined
under division (E)(1) of this section.
(4) For the judges of the courts of common pleas, the following amounts
effective in the following years:
(a) Beginning January 1, 2000, one hundred thousand five
hundred dollars, reduced by an amount equal to the annual compensation paid to
that judge from the county treasury pursuant to section 141.05 of the
Revised Code;
(b) Beginning January 1, 2001, one hundred
three thousand five hundred dollars, reduced by an amount equal to the annual
compensation paid to that judge from the county treasury
pursuant to section 141.05 of the Revised Code;
(c) After 2001, the aggregate annual salary amount
determined
under division (E)(2) of this section reduced by an amount equal
to the annual compensation paid to that judge from the county treasury
pursuant to section 141.05
of the Revised Code.
(5) For the full-time judges of a municipal court or the
part-time judges of a municipal court of a territory having a
population of more than fifty thousand, the following amounts
effective in the following years, which amounts shall be in
addition to all amounts received pursuant to divisions (B)(1)(a)
and (2) of section 1901.11 of the Revised Code from
municipal corporations and counties:
(a) Beginning January 1, 2000, thirty-two thousand six hundred
fifty dollars;
(b) Beginning January 1, 2001, thirty-five thousand five
hundred dollars;
(c) After 2001, the amount determined
under division (E)(3) of this section.
(6) For judges of a municipal court designated as part-time judges by
section 1901.08 of the Revised Code, other than part-time judges to whom
division
(A)(5) of this section applies, and for judges of a county court, the
following amounts effective in the following years, which amounts shall be in
addition to any amounts received pursuant to division
(A) of section 1901.11 of the Revised Code from municipal corporations and
counties
or pursuant to division (A) of section 1907.16 of the Revised Code
from counties:
(a) Beginning January 1, 2000, eighteen thousand eight
hundred dollars;
(b) Beginning January 1, 2001, twenty thousand four
hundred fifty dollars;
(c) After 2001, the amount determined
under division (E)(4) of this section.
(B) Except as provided in section 1901.121 of the Revised
Code, except as otherwise provided in this division, and
except for the compensation to which the judges
described in division (A)(5) of this section are entitled
pursuant to divisions (B)(1)(a) and (2) of
section 1901.11
of the Revised Code, the annual salary of the chief justice of the supreme
court and of each justice or judge listed in
division (A) of this section shall be paid in equal monthly
installments from the state treasury. If the chief justice of the
supreme court
or any justice or judge listed in division (A)(2),
(3), or (4) of this
section delivers a written request to be paid biweekly to the administrative
director of the supreme court prior to the first day of January
of any year, the annual salary of the chief justice or the
justice or judge that is listed in
division (A)(2), (3), or (4) of this section shall
be paid, during the year
immediately following the year in which the request is delivered
to the administrative director of the supreme court, biweekly from the
state treasury.
(C) Upon the death of the chief justice or a justice of
the supreme court during that person's term of office, an amount shall be paid
in accordance with section 2113.04 of the Revised Code, or to that person's
estate. The amount shall equal the amount of the salary that the chief
justice or justice would have received during the
remainder of the unexpired term or an amount equal to the salary of
office for two years, whichever is less.
(D) Neither the chief justice of the supreme court nor any justice or
judge of the supreme court, the court of appeals, the court of
common pleas, or the probate court shall hold any other office of
trust or profit under the authority of this state or the United
States.
(E)(1) Each calendar year from 2002
through
2008, the annual salaries of the chief justice of the supreme court and of the
justices and judges named in divisions (A)(2) and (3) of this section
shall be increased by an amount equal to the adjustment percentage for that
year multiplied by the compensation paid the preceding year pursuant to
division (A)(1), (2), or (3) of this section.
(2) Each calendar year from 2002 through 2008, the aggregate
annual salary payable under division (A)(4) of this section to the
judges named in that division shall be increased by an amount
equal to the adjustment percentage for that year multiplied by the
aggregate compensation paid the preceding year pursuant to
division (A)(4) of this section and section 141.05 of the
Revised Code.
(3) Each calendar year from 2002 through 2008, the salary payable
from the state treasury under division (A)(5) of this section to
the judges named in that division shall be increased by an amount equal to the
adjustment percentage for that year
multiplied by the aggregate compensation paid the preceding year pursuant
to division (A)(5) of this section and division (B)(1)(a)
of section 1901.11 of the Revised Code.
(4) Each calendar year from 2002 through 2008, the salary payable
from the state treasury under division (A)(6) of this section to
the judges named in that division shall be increased by an amount equal to the
adjustment percentage for that year
multiplied by the aggregate compensation paid the preceding year pursuant
to division (A)(6) of this section and division (A) of
section 1901.11 of the Revised Code from municipal
corporations
and counties or division (A) of section 1907.16 of the
Revised
Code from counties.
(F) In addition to the salaries payable pursuant to this section, the chief justice of the supreme court and the justices of the supreme court shall be entitled to a vehicle allowance of five hundred dollars per month, payable from the state treasury. The allowance shall be increased on the first day of January of each odd numbered year by an amount equal to the percentage increase, if any, in the consumer price index for the immediately preceding twenty-four month period for which information is available.
(G) As used in this section:
(1) The "adjustment percentage" for a year is the lesser of the
following:
(b) The percentage increase, if any, in the consumer price
index
over the twelve-month period that ends on the thirtieth day of
September of the immediately preceding year, rounded to the
nearest one-tenth of one per cent.
(2) "Consumer price index" has the same meaning as in section
101.27 of the Revised Code.
(3) "Salary" does not include any
portion of the cost, premium, or charge for health, medical,
hospital, dental, or surgical benefits, or any combination of
those benefits, covering the chief justice of the supreme court
or a justice or judge named in this section and paid on the chief
justice's or the justice's or judge's behalf by a governmental
entity.
Sec. 145.01. As used in this chapter:
(A) "Public employee" means:
(1) Any person holding an office, not elective, under the
state or any
county, township, municipal corporation, park
district, conservancy district,
sanitary district, health
district, metropolitan housing authority, state
retirement board,
Ohio historical society, public library, county law library,
union
cemetery, joint hospital, institutional commissary, state
university, or
board, bureau, commission, council, committee,
authority, or administrative
body as the same are, or have been,
created by action of the general assembly
or by the legislative
authority of any of the units of local government named
in
division (A)(1) of this section, or employed and
paid in whole or
in part by the state or any
of the authorities named in division
(A)(1) of this
section in any capacity not covered by
section
742.01, 3307.01, 3309.01, or 5505.01 of the Revised Code.
(2) A person who is a member of the public employees
retirement system
and who
continues to perform the same or similar
duties under the direction of a
contractor who has contracted to
take over what before the date of the
contract was a publicly
operated function. The governmental unit with which
the contract
has been made shall be deemed the employer for the purposes of
administering this chapter.
(3) Any person who is an employee of a public employer,
notwithstanding that
the person's compensation for that employment
is derived from funds of a
person or entity other than the
employer. Credit for such service shall be
included as total
service credit, provided that the employee makes the
payments
required by this chapter, and the employer makes the payments
required by sections 145.48 and 145.51 of the Revised Code.
(4) A person who elects in accordance with section 145.015
of the Revised
Code to remain a contributing member of the public
employees retirement
system.
In all cases of doubt, the public employees retirement board
shall determine
whether any person is a public employee, and its
decision is final.
(B) "Member" means any public employee, other than a public
employee excluded
or exempted from membership in the retirement
system by section 145.03,
145.031, 145.032, 145.033, 145.034,
145.035, or 145.38 of the Revised Code.
"Member" includes a PERS
retirant who becomes a member under division
(C) of section 145.38
of the Revised Code. "Member" also includes a
disability benefit
recipient.
(C) "Head of the department" means the elective or
appointive head of the
several executive, judicial, and
administrative departments, institutions,
boards, and commissions
of the state and local government as the same are
created and
defined by the laws of this state or, in case of a charter
government, by that charter.
(D) "Employer" or "public employer" means the state or any
county, township,
municipal corporation, park district,
conservancy district, sanitary district,
health district,
metropolitan housing authority, state retirement board, Ohio
historical society, public library, county law library, union
cemetery, joint
hospital, institutional commissary, state medical
college, state university,
or board, bureau, commission, council,
committee, authority, or administrative
body as the same are, or
have been, created by action of the general assembly
or by the
legislative authority of any of the units of local government
named
in this division not covered by section 742.01, 3307.01,
3309.01, or 5505.01 of the Revised
Code. In addition, "employer"
means the employer of any public employee.
(E) "Prior service" means all service as a public employee
rendered before
January 1, 1935, and all service as an employee of
any employer who comes
within the state teachers retirement system
or of the school employees
retirement system or of any other
retirement system established under the laws
of this state
rendered prior to January 1, 1935, provided that if the employee
claiming the service was employed in any capacity covered by that
other system
after that other system was established, credit for
the service may be allowed
by the public employees retirement
system only when the employee has made
payment, to be computed on
the salary earned from the date of appointment to
the date
membership was established in the public employees retirement
system,
at the rate in effect at the time of payment, and the
employer has made
payment of the corresponding full liability as
provided by section 145.44 of
the Revised Code. "Prior service"
also means all service credited for active
duty with the armed
forces of the United States as provided in section 145.30
of the
Revised Code.
If an employee who has been granted prior service credit by
the public
employees retirement system for service rendered prior
to January 1, 1935, as
an employee of a board of education
establishes, before retirement, one year
or more of contributing
service in the state teachers retirement system or
school
employees retirement system, then the prior service ceases to be
the
liability of this system.
If the board determines that a position of any member in any
calendar year
prior to January 1, 1935, was a part-time position,
the board shall determine
what fractional part of a year's credit
shall be allowed by the following
formula:
(1) When the member has been either elected or appointed to
an office the
term of which was two or more years and for which an
annual salary is
established, the fractional part of the year's
credit shall be computed as
follows:
First, when the member's annual salary is one thousand
dollars or less, the
service credit for each such calendar year
shall be forty per cent of a year.
Second, for each full one hundred dollars of annual salary
above one thousand
dollars, the member's service credit for each
such calendar year shall be
increased by two and one-half per
cent.
(2) When the member is paid on a per diem basis, the service
credit for any
single year of the service shall be determined by
using the number of days of
service for which the compensation was
received in any such year as a
numerator and using two hundred
fifty days as a denominator.
(3) When the member is paid on an hourly basis, the service
credit for any
single year of the service shall be determined by
using the number of hours of
service for which the compensation
was received in any such year as a
numerator and using two
thousand hours as a denominator.
(F) "Contributor" means any person who has an account in the
employees'
savings fund created by section 145.23 of the Revised
Code. When used in
the sections listed in division (B) of section
145.82 of the
Revised Code, "contributor" includes any person
participating in a
PERS defined contribution plan.
(G) "Beneficiary" or "beneficiaries" means the estate or a
person or persons
who, as the result of the death of a member,
contributor, or retirant, qualify
for or are receiving some right
or benefit under this chapter.
(H)(1) "Total service credit," except as provided in section
145.37 of the
Revised Code, means all service credited to a member
of the retirement system
since last becoming a member, including
restored service credit as provided by
section 145.31 of the
Revised Code; credit purchased under sections 145.293
and 145.299
of the Revised Code; all the member's prior service credit; all
the member's military service credit computed as provided in this
chapter; all
service credit established pursuant to section
145.297 of the Revised Code;
and any other service credited under
this chapter. In addition, "total
service credit" includes any
period, not in excess of three years, during
which a member was
out of service and receiving benefits under Chapters 4121.
and
4123. of the Revised Code. For the exclusive purpose of
satisfying the
service credit requirement and of determining
eligibility for benefits under
sections 145.32, 145.33, 145.331,
145.35, 145.36, and 145.361 of the Revised
Code, "five or more
years of total service credit" means sixty or more
calendar months
of contributing service in this system.
(2) "One and one-half years of contributing service
credit,"
as used in division (B) of section 145.45 of the Revised
Code,
also means eighteen or more calendar months of employment
by a
municipal corporation that formerly operated its own
retirement
plan for its employees or a part of its employees,
provided that
all employees of that municipal retirement plan who have
eighteen
or more months of such employment, upon
establishing membership in
the public employees retirement
system, shall make a payment of
the contributions they would have paid
had they been members of
this system for the eighteen months of
employment preceding the
date membership was established. When
that payment has been made
by all such employee
members, a
corresponding payment shall be
paid into the employers'
accumulation fund by that municipal
corporation as the employer
of the employees.
(3) Where a member also is a member of the state teachers
retirement system
or the school employees retirement system, or
both, except in cases of
retirement on a combined basis pursuant
to section 145.37 of the Revised Code
or as provided in section
145.383 of the Revised Code,
service credit for any period shall
be credited on the basis of the ratio that
contributions to the
public employees retirement system
bear to total
contributions in
all state retirement systems.
(4) Not more than one year of credit may be given for any
period of twelve
months.
(5) "Ohio service credit" means credit for service that was
rendered to the
state or any of its political subdivisions or any
employer.
(I) "Regular interest" means interest at any rates for the
respective funds and accounts as the public employees retirement
board may
determine from time to time.
(J) "Accumulated contributions" means the sum of all
amounts
credited to a contributor's individual account in the
employees'
savings fund together with any interest
credited to the
contributor's account under section 145.471 or 145.472 of the
Revised Code.
(K)(1) "Final average salary" means the quotient obtained
by
dividing by three the sum of the three full calendar years of
contributing service in which the member's earnable salary was
highest, except that if the member has a partial year of
contributing service in the year the member's employment
terminates and the member's earnable salary for the partial year
is higher
than for any comparable period in the three years, the
member's earnable
salary for the partial year shall be substituted
for the member's earnable
salary for the comparable period during
the three years in which the member's
earnable salary was lowest.
(2) If a member has less than three years of contributing
service, the
member's final average salary shall be the member's
total earnable salary
divided by the total number of years,
including any fraction of a year, of the
member's contributing
service.
(3) For the purpose of calculating benefits payable to a
member qualifying for service credit under division (Z) of this
section, "final average salary" means the total earnable salary
on
which contributions were made divided by the total number of
years
during which contributions were made, including any
fraction of a
year. If contributions were made for less than
twelve months,
"final average salary" means the member's total
earnable salary.
(L) "Annuity" means payments for life derived from
contributions made by a
contributor and paid from the annuity and
pension reserve fund as provided in
this chapter. All annuities
shall be paid in twelve equal monthly
installments.
(M) "Annuity reserve" means the present value, computed upon
the basis of the
mortality and other tables adopted by the board,
of all payments to be made on
account of any annuity, or benefit
in lieu of any annuity, granted to a
retirant as provided in this
chapter.
(N)(1) "Disability retirement" means retirement as provided
in section 145.36
of the Revised Code.
(2) "Disability allowance" means an allowance paid on
account of disability
under section 145.361 of the Revised Code.
(3) "Disability benefit" means a benefit paid as disability
retirement under
section 145.36 of the Revised Code, as a
disability allowance under section
145.361 of the Revised Code, or
as a disability benefit under section 145.37
of the Revised Code.
(4) "Disability benefit recipient" means a member who is
receiving a
disability benefit.
(O) "Age and service retirement" means retirement as
provided in sections
145.32, 145.33, 145.331, 145.34, 145.37, and
145.46 of the Revised Code.
(P) "Pensions" means annual payments for life derived from
contributions made
by the employer that at the time of retirement
are credited into the annuity
and pension reserve fund from the
employers' accumulation fund and paid from
the annuity and pension
reserve fund as provided in this chapter. All
pensions shall be
paid in twelve equal monthly installments.
(Q) "Retirement allowance" means the pension plus that
portion of the benefit
derived from contributions made by the
member.
(R)(1) Except as otherwise provided in division (R)
of this
section, "earnable salary" means
all salary, wages, and other
earnings paid to a contributor by reason of
employment in a
position covered by the retirement system. The salary, wages,
and
other earnings shall be determined prior to determination of the
amount
required to be contributed to the employees' savings fund
under section 145.47
of the Revised Code and without regard to
whether any of the salary, wages, or
other earnings are treated as
deferred income for federal income tax
purposes. "Earnable
salary" includes the following:
(a) Payments made by the employer in lieu of salary, wages,
or other earnings
for sick leave, personal leave, or vacation used
by the contributor;
(b) Payments made by the employer for the conversion of sick
leave, personal
leave, and vacation leave accrued, but not used if
the payment is made
during
the year in which the leave is accrued,
except that payments made pursuant to
section 124.383 or 124.386
of the Revised Code are not earnable salary;
(c) Allowances paid by the employer for full maintenance,
consisting of
housing, laundry, and meals, as certified to the
retirement board by the
employer or the head of the department
that employs the contributor;
(d) Fees and commissions paid under section 507.09 of the
Revised Code;
(e) Payments that are made under a disability leave program
sponsored by the
employer and for which the employer is required
by section 145.296 of the
Revised Code to make periodic employer
and employee contributions;
(f) Amounts included pursuant to divisions (K)(3) and (Y) of
this section.
(2) "Earnable salary" does not include any of the following:
(a) Fees and commissions, other than those paid under
section 507.09 of the
Revised Code, paid as sole compensation for
personal services and fees and
commissions for special services
over and above services for which the
contributor receives a
salary;
(b) Amounts paid by the employer to provide life insurance,
sickness,
accident, endowment, health, medical, hospital, dental,
or surgical coverage,
or other insurance for the contributor or
the contributor's family, or amounts
paid by the employer to the
contributor in lieu of providing the insurance;
(c) Incidental benefits, including lodging, food, laundry,
parking, or
services furnished by the employer, or use of the
employer's property or
equipment, or amounts paid by the employer
to the contributor in lieu of
providing the incidental benefits;
(d) Reimbursement for job-related expenses authorized by the
employer,
including moving and travel expenses and expenses
related to professional
development;
(e) Payments for accrued but unused sick leave, personal
leave, or
vacation
that are made at any time other than in the
year in which the sick leave,
personal leave, or vacation was
accrued;
(f) Payments made to or on behalf of a contributor that are
in excess of the
annual compensation that may be taken into
account by the retirement system
under division (a)(17) of section
401 of the "Internal Revenue Code of 1986,"
100 Stat. 2085, 26
U.S.C.A. 401(a)(17), as amended;
(g) Payments made under division (B), (C), or (E) of section
5923.05 of the Revised
Code, Section 4 of Substitute Senate Bill
No. 3 of the 119th general
assembly, Section 3 of Amended
Substitute Senate Bill
No. 164 of the 124th general assembly, or
Amended Substitute House Bill No. 405 of the 124th general
assembly;
(h) Anything of value received by the contributor that is
based on or
attributable to retirement or an agreement to retire,
except that payments
made on or before January 1, 1989, that are
based on or attributable to an
agreement to retire shall be
included in earnable salary if both of the
following apply:
(i) The payments are made in accordance with contract
provisions that were in
effect prior to January 1, 1986;
(ii) The employer pays the retirement system an amount
specified by the
retirement board equal to the additional
liability resulting from the
payments.
(3) The retirement board shall determine by rule whether any
compensation not
enumerated in division (R) of this section is
earnable salary, and its decision shall be
final.
(S) "Pension reserve" means the present value, computed upon
the basis of the
mortality and other tables adopted by the board,
of all payments to be made on
account of any retirement allowance
or benefit in lieu of any retirement
allowance, granted to a
member or beneficiary under this chapter.
(T)(1) "Contributing service" means all service credited to
a member of the
system since January 1, 1935, for which
contributions are made as required by
sections 145.47, 145.48, and
145.483 of the Revised Code. In any year
subsequent to 1934,
credit for any service shall be allowed by the following
formula:
(a) For each month for which the member's earnable salary is
two hundred
fifty dollars or more, allow one month's credit.
(b) For each month for which the member's earnable salary is
less than two
hundred fifty dollars, allow a fraction of a month's
credit. The numerator of
this fraction shall be the earnable
salary during the month, and the
denominator shall be two hundred
fifty dollars, except that if the member's
annual earnable salary
is less than six hundred dollars, the member's credit
shall not be
reduced below twenty per cent of a year for a calendar year of
employment during which the member worked each month.
Division
(T)(1)(b) of this section shall not
reduce any credit earned
before January 1, 1985.
(2) Notwithstanding division (T)(1) of this section, an
elected official who
prior to January 1, 1980, was granted a full
year of credit for each year of
service as an elected official
shall be considered to have earned a full year
of credit for each
year of service regardless of whether the service was
full-time or
part-time. The public employees retirement board has no
authority
to reduce the credit.
(U) "State retirement board" means the public employees
retirement board, the
school employees retirement board, or the
state teachers retirement board.
(V) "Retirant" means any former member who retires and is
receiving a monthly
allowance as provided in sections 145.32,
145.33, 145.331, 145.34, and 145.46
of the Revised Code.
(W) "Employer contribution" means the amount paid by an
employer as
determined under section 145.48 of the Revised
Code.
(X) "Public service terminates" means the last day for which
a public
employee is compensated for services performed for an
employer or the date of
the employee's death, whichever occurs
first.
(Y) When a member has been elected or appointed to an
office, the term of
which is two or more years, for which an
annual salary is established, and in
the event that the salary of
the office is increased and the member is denied
the additional
salary by reason of any constitutional provision prohibiting an
increase in salary during a term of office, the member may elect
to have the
amount of the member's contributions calculated upon
the basis of the
increased salary for the office. At the member's
request, the board shall
compute the total additional amount the
member would have contributed, or the
amount by which each of the
member's contributions would have increased, had
the member
received the increased salary for the office the member holds. If
the member elects to have the amount by which the member's
contribution would
have increased withheld from the member's
salary, the member shall notify the
employer, and the employer
shall make the withholding and transmit it to the
retirement
system. A member who has not elected to have that amount withheld
may elect at any time to make a payment to the retirement system
equal to the
additional amount the member's contribution would
have increased, plus
interest on that contribution, compounded
annually at a rate established by
the board and computed from the
date on which the last contribution would have
been withheld from
the member's salary to the date of payment. A member may
make a
payment for part of the period for which the increased
contribution was
not withheld, in which case the interest shall be
computed from the date the
last contribution would have been
withheld for the period for which the
payment is made. Upon the
payment of the increased contributions as provided
in this
division, the increased annual salary as provided by law for the
office for the period for which the member paid increased
contributions
thereon shall be used in determining the member's
earnable salary for the
purpose of computing the member's final
average salary.
(Z) "Five years of service credit," for the exclusive
purpose of satisfying
the service credit requirements and of
determining eligibility for benefits
under section 145.33 of the
Revised Code, means employment covered under this
chapter or under
a former retirement plan operated, recognized, or endorsed by
the
employer prior to coverage under this chapter or under a
combination of
the coverage.
(AA) "Deputy sheriff" means any person who is commissioned
and employed as a
full-time peace officer by the sheriff of any
county, and has been so employed
since on or before December 31,
1965, and whose primary duties are to preserve
the peace, to
protect life and property, and to enforce the laws of this
state;
any person who is or has been commissioned and employed as a peace
officer by the sheriff of any county since January 1, 1966, and
who has
received a certificate attesting to the person's
satisfactory completion of
the peace officer training school as
required by section 109.77 of the Revised
Code and whose primary
duties are to preserve the peace, protect life and
property, and
enforce the laws of this state; or any person deputized by the
sheriff of any county and employed pursuant to section 2301.12 of
the Revised
Code as a criminal bailiff or court constable who has
received a certificate
attesting to the person's satisfactory
completion of the peace officer
training school as required by
section 109.77 of the Revised Code and whose
primary duties are to
preserve the peace, protect life and property, and
enforce the
laws of this state.
(BB) "Township constable or police officer in a township
police department or
district" means any person who is
commissioned and employed as a full-time
peace officer pursuant to
Chapter 505. or 509. of the Revised Code, who has
received a
certificate attesting to the person's satisfactory completion of
the peace officer training school as required by section 109.77 of
the Revised
Code, and whose primary duties are to preserve the
peace, protect life and
property, and enforce the laws of this
state.
(CC) "Drug agent" means any person who is either of the
following:
(1) Employed full-time as a narcotics agent by a county
narcotics agency
created pursuant to section 307.15 of the Revised
Code and has received a
certificate attesting to the satisfactory
completion of the peace officer
training school as required by
section 109.77 of the Revised Code;
(2) Employed full-time as an undercover drug agent as
defined in section
109.79 of the Revised Code and is in compliance
with section 109.77 of the
Revised Code.
(DD) "Department of public safety enforcement agent" means a
full-time
employee of the
department of public safety who is
designated under section 5502.14
of the Revised Code as an
enforcement agent and who is in compliance with
section 109.77
of
the Revised Code.
(EE) "Natural resources law enforcement staff officer" means
a
full-time employee of the department of natural resources who is
designated a
natural resources law enforcement staff officer under
section 1501.013 of the
Revised Code
and
is in compliance with
section 109.77 of the Revised Code.
(FF) "Park officer" means a full-time employee of the
department of
natural
resources who is designated a park officer
under section 1541.10 of the
Revised Code and is in compliance
with section 109.77 of the Revised Code.
(GG) "Forest officer" means a full-time employee of the
department of natural
resources who is designated a forest officer
under section 1503.29 of the
Revised Code and is in compliance
with section 109.77 of the Revised Code.
(HH) "Preserve officer" means a full-time
employee of the
department of natural resources who is
designated a preserve
officer under section 1517.10 of the
Revised
Code and is in
compliance with
section 109.77 of the Revised
Code.
(II) "Wildlife officer" means a full-time employee of the
department
of
natural resources who is designated a wildlife
officer under section 1531.13
of the Revised Code and is in
compliance with section 109.77 of the Revised
Code.
(JJ) "State watercraft officer" means a full-time
employee
of the department
of natural resources who is designated a state
watercraft officer under
section 1547.521 of the Revised Code and
is in compliance with section 109.77
of the Revised Code.
(KK) "Park district police officer" means a full-time
employee of a park
district who is designated pursuant to section
511.232 or 1545.13 of the
Revised Code and is in compliance with
section 109.77 of the Revised Code.
(LL) "Conservancy district officer" means a full-time
employee of a
conservancy district who is designated pursuant to
section 6101.75 of the
Revised Code and is in compliance with
section 109.77 of the Revised Code.
(MM) "Municipal police officer" means a member of the
organized police
department of a municipal corporation who is
employed full-time, is in
compliance with section 109.77 of the
Revised Code, and is not a member of the
Ohio police and fire
pension fund.
(NN) "Veterans' home police officer" means
any
person
who is employed at
a veterans' home as a
police officer
pursuant to section 5907.02 of the
Revised Code and
is in
compliance with section 109.77 of the Revised Code.
(OO) "Special police officer for a mental health
institution" means any
person who is designated as such pursuant
to section 5119.14 of the Revised
Code and is in compliance with
section 109.77 of the Revised Code.
(PP) "Special police officer for an institution for the
mentally retarded and
developmentally disabled" means any person
who is designated as such pursuant
to section 5123.13 of the
Revised Code and is in compliance with section
109.77 of the
Revised Code.
(QQ) "State university law enforcement officer" means any
person who is
employed full-time as a state university law
enforcement officer pursuant to
section 3345.04 of the Revised
Code and who is in compliance with section
109.77 of the Revised
Code.
(RR)
"House sergeant at arms" means any person appointed by
the speaker of the house of representatives under division (B)(1)
of section 101.311 of the Revised Code who has arrest authority
under division (E)(1) of that section.
(SS) "Assistant house sergeant at arms" means any person
appointed by the house sergeant at arms under division (C)(1) of
section 101.311 of the Revised Code.
(TT) "Regional transit authority police officer" means a
person who is
employed full time as a regional transit authority
police officer under
division (Y) of section 306.35 of the Revised
Code
and is in
compliance with section 109.77 of the Revised Code.
(UU)
"State highway patrol police officer" means a special
police
officer employed full time and designated by the
superintendent of the
state highway patrol pursuant to section
5503.09 of the
Revised Code or a person serving
full time as a
special police officer pursuant to that section on a
permanent
basis on October 21, 1997, who is in compliance
with section
109.77 of the Revised Code.
(VV) "Municipal public safety director" means a person who serves full-time as the public safety director of a municipal corporation with the duty of directing the activities of the municipal corporation's police department and fire department.
(WW) Notwithstanding section 2901.01 of the Revised Code,
"PERS law enforcement
officer" means a sheriff, deputy sheriff,
township constable or police officer
in a township police
department or district, drug agent, municipal public safety director, department of public
safety
enforcement agent, natural resources law enforcement staff
officer,
park officer, forest officer, preserve officer,
wildlife
officer, state watercraft
officer, park district police officer,
conservancy district officer,
veterans' home police officer,
special police officer for a mental health
institution, special
police officer for an institution for the mentally
retarded and
developmentally disabled, state university law enforcement
officer,
municipal
police officer,
house sergeant at arms,
assistant house
sergeant
at arms, regional transit authority
police officer, or
state highway patrol police officer.
(WW)(XX)
"Hamilton county municipal court
bailiff" means a
person
appointed by
the clerk of courts of the Hamilton county
municipal
court under
division
(A)(3) of section 1901.32 of the
Revised Code
who is employed full time as a
bailiff or deputy
bailiff, who has
received a certificate attesting to the
person's
satisfactory
completion of the peace officer basic training
described in
division (D)(1) of section 109.77 of the Revised
Code,
and whose
primary duties are to preserve the peace, to
protect
life and
property, and to
enforce the laws of this state.
(XX)(YY) "Fiduciary" means a person who does any of the
following:
(1) Exercises any discretionary authority or control with
respect to the
management of the system or with respect to the
management or disposition of
its assets;
(2) Renders investment advice for a fee, direct or indirect,
with respect to
money or property of the system;
(3) Has any discretionary authority or responsibility in the
administration
of the system.
(YY)(ZZ) "Actuary" means an individual who satisfies all of
the
following
requirements:
(1) Is a member of the American academy of actuaries;
(2) Is an associate or fellow of the society of actuaries;
(3) Has a minimum of five years' experience in providing
actuarial services
to public retirement plans.
(ZZ)(AAA) "PERS defined benefit plan" means the plan described in
sections 145.201 to 145.79 of the Revised Code.
(AAA)(BBB) "PERS defined contribution plans" means the plan or
plans established under section 145.81 of the Revised Code.
Sec. 145.33. (A) Except as provided in division (B)
or
(C)
of
this section, a member with at least five years of
total
service
credit who has attained age sixty, or who has thirty
years
of total Ohio service credit, may apply for age and service
retirement, which shall consist of:
(1) An annuity having a reserve equal to the amount of the
member's accumulated contributions at that time;
(2) A pension equal to the annuity provided by division
(A)(1) of this section;
(3) An additional pension, if the member can qualify for
prior service, equal to forty dollars multiplied by the number of
years, and fraction thereof, of such prior and military service
credit;
(4) A basic annual pension equal to one hundred eighty
dollars if the member has ten or more years of total service
credit as of October 1, 1956, except that the basic annual
pension
shall not exceed the sum of the annual benefits provided
by
divisions (A)(1), (2), and (3) of this section.
(5) When a member retires on age and service retirement,
the
member's total annual single lifetime allowance,
including the
allowances provided in divisions (A)(1), (2), (3), and (4) of
this
section, shall be not less than a base amount adjusted in
accordance with division (A)(5) of this section
and determined by
multiplying the
member's total service credit by the greater of
the following:
(b) Two and two-tenths per cent of the member's final
average salary
for each of the first thirty years of service plus
two and
one-half per cent of the member's final average salary for
each subsequent year of service.
The allowance shall be adjusted by the factors of attained
age or years of service to provide the greater amount as
determined by the following schedule:
|
|
Years of |
|
Percentage |
Attained |
or |
Total Service |
|
of |
Birthday |
|
Credit |
|
Base Amount |
58 |
|
25 |
|
75 |
59 |
|
26 |
|
80 |
60 |
|
27 |
|
85 |
61 |
|
|
|
88 |
|
|
28 |
|
90 |
62 |
|
|
|
91 |
63 |
|
|
|
94 |
|
|
29 |
|
95 |
64 |
|
|
|
97 |
65 |
|
30 or more |
|
100 |
Members shall vest the right to a benefit in accordance
with
the following schedule, based on the member's attained age
by
September 1, 1976:
|
|
|
Percentage |
|
Attained |
|
of |
|
Birthday |
|
Base Amount |
|
66 |
|
102 |
|
67 |
|
104 |
|
68 |
|
106 |
|
69 |
|
108 |
|
70 or more |
|
110 |
(6) The total annual single lifetime allowance that a
member
shall receive under division (A)(5) of this section shall
not
exceed the lesser of one hundred per cent of the
member's final
average salary or the limit established by section 415 of the
"Internal Revenue Code of 1986," 100 Stat. 2085, 26 U.S.C.A. 415,
as amended.
(B)(1) For the purposes of divisions (B) to
(G) of
this
section,
"total service credit as a
PERS law enforcement officer"
and "total service credit as a Hamilton county municipal
court
bailiff" include
credit for military service to the extent
permitted by
division
(E)(2) of this section and credit for
service as a police
officer or state
highway patrol trooper to the
extent permitted by
divisions
(E)(3)
and (4) of
this
section.
(2) A member who meets the conditions in division
(B)(2)(a),
(b),
(c), or (d) of
this section may apply for an age and
service
retirement benefit under this
division:
(a)
The member has attained age
forty-eight and has at least
twenty-five years of
total service
credit as
a
PERS
law
enforcement officer
whose primary
duties were to preserve the
peace, protect
life and property, and
enforce the laws in the
member's
jurisdiction;
(b)
The member has attained age
fifty-two, and has at
least
twenty-five years of total service
credit
as a
PERS law
enforcement officer, but the
member's primary duties were other
than to preserve the peace,
protect life and property, and enforce
the laws in the member's
jurisdiction;
(c) The member has attained age fifty-two and has at least
twenty-five years of total service as a Hamilton county municipal
court bailiff;
(d) The member has attained age sixty-two and has at
least
fifteen years of total
service credit as
either of the
following:
(i) A PERS
law
enforcement officer;
(ii) A Hamilton
county municipal court bailiff.
(3) A benefit paid under division (B)(2) of this section
shall
consist of an annual single lifetime allowance equal to the
sum
of
two and one-half per cent of the member's final average
salary
multiplied by the first twenty-five years of the member's
total
service plus two and one-tenth per cent of the member's
final
average salary multiplied by the number of years of the
member's
total service credit in excess of
twenty-five years.
(4) A member with at least fifteen years of total service
credit as a
PERS law enforcement
officer
or Hamilton county
municipal court bailiff who voluntarily resigns or is
discharged
for any
reason except death, dishonesty, cowardice,
intemperate
habits, or conviction of a felony may apply for an
age
and service
retirement benefit, which shall consist of an
annual
single
lifetime allowance equal to one and one-half per
cent of
the
member's final average salary multiplied by the
number of
years of
the member's total service credit. The
allowance shall
commence
on the first day of the calendar month
following the
month in
which the application is filed with the
public employees
retirement board on or after the attainment by
the applicant of
age fifty-two.
(C)(1) A member with at least
twenty-five years of total
service credit
who
would be eligible to retire under
division
(B)(2)(b) or (c) of this section had the member
attained
age
fifty-two and who voluntarily resigns or
is
discharged
for any
reason
except death, dishonesty,
cowardice,
intemperate
habits, or
conviction of a felony, on
or after the
date of
attaining
forty-eight years of
age, but before the date of
attaining
fifty-two years
of age, may elect to receive a reduced
benefit as
determined by the following
schedule:
|
Attained Age |
|
Reduced Benefit |
|
48 |
|
75% of the benefit payable under |
|
|
|
division (B)(3) of this section |
|
49 |
|
80% of the benefit payable under |
|
|
|
division (B)(3) of this section |
|
50 |
|
86% of the benefit payable under |
|
|
|
division (B)(3) of this section |
|
51 |
|
93% of the benefit payable under |
|
|
|
division (B)(3) of this section |
(2) If a member elects to receive a reduced benefit
after
attaining age forty-eight the reduced benefit is payable from the
later of the
date of the member's most
recent birthday or the date
the
member becomes eligible to receive the reduced benefit.
(3) Once a member elects to receive a reduced benefit
determined by the schedule in division
(C)(1) of this
section
and
has received a payment, the
member may not reelect to change
that
election.
(4) If a member who has resigned or been discharged has left
on
deposit the member's accumulated contributions in the
employees' savings
fund and has not elected to receive a reduced
benefit determined
by the schedule in division
(C)(1) of this
section, upon
attaining fifty-two years of age, the member shall
be entitled to receive a
benefit computed and paid under division
(B)(3) of this
section.
(D) A benefit paid under division (B)
or
(C) of
this
section
shall not exceed the lesser of
ninety per cent of the
member's
final average salary or the limit established
by section
415 of
the
"Internal Revenue Code of
1986," 100 Stat. 2085, 26
U.S.C.A.
415, as amended.
(E)(1) A member with service credit as a
PERS law
enforcement
officer
or a Hamilton county municipal court bailiff
and other service credit under this chapter
may elect one
of the
following:
(a) To have all the member's service credit under this
chapter,
including credit for service as a
PERS law enforcement
officer
or Hamilton county municipal court bailiff, used
in
calculating a retirement allowance under division
(A) of this
section if the member qualifies for an allowance under
that
division;
(b) If the member qualifies for an allowance under division
(B) or
(C) of this section, to
have the
member's service credit
as a
PERS law enforcement
officer
or
Hamilton county municipal
court bailiff used in
calculating a
benefit under
the appropriate
division and
the member's
credit
for all service other than
PERS
law enforcement
service
or
service as a Hamilton county municipal
court bailiff under this
chapter used in calculating a benefit
consisting of a single life
annuity having a reserve equal to the
amount of the member's
accumulated contributions and an
equal
amount of the employer's
contributions.
(2) Notwithstanding sections 145.01 and 145.30 of the
Revised Code, no more than four years of military service credit
granted under section 145.30 of the Revised Code and five years
of
military service credit purchased under section 145.301 or 145.302
of the
Revised Code shall be used in calculating service as a
PERS
law
enforcement officer
or Hamilton county municipal court bailiff
or the total service credit of that person.
(3) Only credit for the member's service as a
PERS law
enforcement
officer or service credit obtained as a police officer
or state
highway patrol trooper shall be used in computing the
benefit of a member who qualifies for a benefit
under
division
(B)(2)(a), (b), or (d)(ii) or
(4) or division
(C) of
this
section
for the
following:
(a) Any person who originally is commissioned and employed
as a deputy sheriff by the sheriff of any county, or who
originally is elected
sheriff, on or after January 1, 1975;
(b) Any deputy sheriff who originally is employed as a
criminal bailiff
or court constable on or after April 16, 1993;
(c) Any person who originally is appointed as a township
constable or police officer in a township police department or
district on or after January 1, 1981;
(d) Any person who originally is employed as a county
narcotics agent on or after September 26, 1984;
(e) Any person who originally is employed as an undercover
drug agent as defined in section 109.79 of the Revised Code,
department of public safety enforcement agent who prior to June
30, 1999, was a liquor
control investigator, park officer,
forest
officer, wildlife officer,
state watercraft officer, park district
police
officer, conservancy district officer,
veterans' home
police officer, special police officer for a mental health
institution,
special police officer for an institution for the
mentally retarded
and developmentally disabled, or municipal
police officer on or
after December 15, 1988;
(f) Any person who originally is employed as a state
university
law enforcement officer on or after
November 6, 1996;
(g)
Any person who is originally employed as a state
university law
enforcement officer by the university of Akron on
or after September
16, 1998;
(h) Any person who originally is employed as a preserve
officer
on or after March
18, 1999;
(i) Any person who originally is employed as a natural
resources
law enforcement staff officer on or after March 18,
1999;
(j) Any person who is originally employed as a department
of
public safety enforcement agent on or after June 30,
1999;
(k) Any person who is originally employed as a house
sergeant at arms or assistant house sergeant at arms on or after
September 5, 2001;
(l)
Any person who is originally appointed as a regional
transit authority police officer or state highway patrol police
officer on or after
February
1, 2002;
(m) Any person who is originally employed as a municipal public safety director on or after the effective date of this amendment.
(4) Only credit for a member's service as a Hamilton county
municipal court bailiff or service credit obtained as a PERS law
enforcement officer, police officer, or state highway patrol
trooper shall be used in computing the benefit of a member who
qualifies for a benefit under division (B)(2)(c) or (d)(ii) or (4)
or
division (C) of
this
section for any person who originally is
employed as a
Hamilton
county municipal court bailiff on or after
November 6,
1996.
(F) Retirement allowances determined under this section
shall be paid as provided in section 145.46 of the Revised Code.
(G) For the purposes of this section, service prior to
June
30, 1999,
as a food stamp trafficking agent under
former
section
5502.14 of the Revised Code shall be considered service as
a
law
enforcement
officer.
Sec. 147.05.
(A) Before entering upon the duties of
the
office
of notary public,
a notary
public
shall leave
the
notary
public's commission with the oath
endorsed
on the
commission with
the
clerk of the court of common pleas of
the
county in which
the
notary public resides. The
clerk shall
record the commission
in
a book
kept for that purpose.
The
clerk shall
endorse on the
margin of the record and on the back
of the
commission the time
that the clerk received
the commission for record
and make
a
proper index to
all
commissions
so recorded. For recording
and
indexing
a commission, the
fee of the
clerk
shall be
as
provided
in division (R) of section 2303.20
of the Revised
Code.
(B) The secretary of state shall maintain a record of the
commissions of each notary public appointed and commissioned by
the secretary of state under this chapter and make a proper index
to that record.
The governor's office shall transfer to the secretary of
state's office, on or after
the effective date of this amendment
June 6, 2001,
the record of notaries public formerly kept by the
governor's
office under section 107.10 of the Revised Code. The
secretary of
state's office shall maintain that record together
with the record
and index of commissions of notaries public
required by this
division.
(C) If a notary public legally changes the notary public's name or address after having been commissioned as a notary public, the notary public shall notify the secretary of state and the appropriate clerk of courts within thirty days after the name or address change. Notification to the secretary of state shall be on a form prescribed by the secretary of state.
(D) A notary, other than an attorney, who resigns the person's commission shall deliver to the secretary of state, on a form prescribed by the secretary of state, a written notice indicating the effective date of resignation.
Sec. 147.10. No notary public shall do or perform any act as a notary public
knowing that his the notary public's term of office has expired or that the notary public has resigned the notary public's commission.
Sec. 147.11. A person appointed notary public who performs any act as such after the expiration of his the person's term of office or after the person resigns the person's commission, knowing that his the person's term has expired or that the person has resigned, shall forfeit not more than five hundred dollars, to be recovered by an action in the name of the state. Such act shall render such the person ineligible for reappointment.
Sec. 147.12. An official act done by a notary public after the expiration of
his the notary public's term of office or after the notary public resigns the notary public's commission is as valid as if done
during his the notary public's term of office.
Sec. 147.371. (A) Upon receipt of a fee of two dollars and an
affidavit that the
original commission
of a notary public has been
lost or destroyed, a duplicate commission as
notary public shall
be issued by the
secretary of state.
(B) Upon receipt of a fee of two dollars and the properly completed, prescribed form for a name and address change under division (C) of section 147.05 of the Revised Code, the secretary of state shall issue a duplicate commission as a notary public.
Sec. 150.07.
(A) For the purpose stated in section 150.01
of the Revised Code, the authority may authorize a lender to claim
one of
the tax credits allowed under section 5707.031,
5725.19, 5727.241, 5729.08,
5733.49,
or 5747.80 of the Revised Code. The
credits shall be
authorized by a written contract with the lender.
The contract
shall specify the terms under which the lender may
claim the
credit, including the amount of loss, if any, the lender
must
incur before the lender may claim the credit; specify that
the
credit
shall not exceed
the amount of the loss; and specify
that
the lender may claim the
credit only for a loss certified by
a
program
administrator to the
authority under the procedures
prescribed
under division (B)(6) of
section 150.05 of the Revised
Code.
(B) Tax credits may be authorized at any time after the
authority establishes the investment policy under section 150.03
of the Revised Code, but a tax credit so authorized may not be
claimed until the beginning of the fifth year after the authority
establishes the investment policy. A tax credit may not be
claimed after June 30, 2026.
(C) Upon receiving certification of a lender's loss from
a
program administrator pursuant to the procedures in the
investment
policy, the authority shall issue a tax credit
certificate to the
lender, except as otherwise provided in
division (D) of this section. The authority shall not issue a certificate until the lender, in the manner prescribed by the authority, elects to receive a refundable or nonrefundable tax credit. The election, once made, is irrevocable. The certificate shall state
the
amount of the credit, whether the credit is refundable or nonrefundable,
and
the calendar year,
under
section 5707.031, 5725.19, 5727.241,
or 5729.08, the tax
year,
under
section
5733.49,
or the taxable
year under
section
5747.80
of the Revised
Code, for
which the
credit may be
claimed.
The
authority, in
conjunction
with the tax
commissioner,
shall
develop
a system for
issuing tax credit
certificates
for the
purpose of
verifying
that any
credit claimed
is
a credit
issued
under this
section and
is
properly taken in
the
year specified in
the
certificate and in
compliance with
division
(B)
of
this
section.
(D) The authority shall not, in any fiscal year, issue tax
credit certificates in a total amount exceeding twenty million
dollars.
Sec. 150.10. (A)
On
the first day of January
of the second
year after the date of entering into an agreement
under section
150.05 of the
Revised
Code
and of each ensuing year, the
authority
shall file with the clerk
of the house
of
representatives, the
clerk of the senate, and
the chairpersons
of
the house and senate
standing committees
predominantly
concerned
with economic
development a written
report on the
Ohio
venture
capital program.
The report shall include all the following:
(1)
A
description of the details of the
investment policy
established or modified in accordance with
sections 150.03
and
150.04 of the Revised Code;
(2)
The
authority's assessment of the program's achievement
of its
purpose stated in section 150.01 of the Revised Code;
(3)
The
value of tax credit certificates issued by the
authority
under
section 150.07 of the Revised Code in each fiscal
year ending on or before the preceding thirtieth day of June;
(4) The
amount of tax credits claimed pursuant to section 5707.031,
5725.19, 5727.241, 5729.08, 5733.49, or 5747.80 of the Revised Code, as to
the respective taxes
involved;
(5) The
financial status of the
Ohio
venture capital fund;
(6) The names of venture capital funds in which money from
the program fund has been invested and the
locations of their
principal offices, and the names of
the enterprises in which each
of those venture capital
funds has invested such money and the
locations of those
enterprises' principal offices;
(7) Any
recommendations for modifying the program to better
achieve the
purpose stated in section 150.01 of the
Revised
Code.
(B) During each year that a report is issued under division
(A) of this section, the chairperson of the authority, or
another
member of the authority designated
by the
chairperson
as the
authority's representative, shall
be
required to appear in
person
before the standing committees of the
house and
senate
predominantly concerned
with economic development
to give
testimony concerning the status of the
Ohio venture
capital
program.
Sec. 153.44. Before work is done or material furnished, all contracts the board of county commissioners shall submit each contract that
exceed exceeds one thousand dollars in amount shall be submitted by the board of
county commissioners to the prosecuting attorney of the county. If found by
him the prosecuting attorney finds the contract to be in accordance with sections
153.01 to 153.60, inclusive, of the
Revised Code this chapter, and his the prosecuting attorney's certificate to that effect is indorsed thereon endorsed on the contract, such
contracts the contract shall have full force and effect, otherwise they shall be void.
Sec. 153.692. Upon the selection of a professional design firm pursuant to sections 153.65 to 153.71 of the Revised Code, the public authority shall submit the awarded contract for design services to its legal counsel. If the legal counsel determines that the contract was awarded in accordance with those sections, and the legal counsel's certificate to that effect is endorsed on the contract, the contract shall have full force and effect.
Sec. 173.39. As used in sections 173.39 to 173.397 of the Revised Code, "community-based long-term care services" has the same meaning as in section 173.14 of the Revised Code.
The department of aging may not pay a person or government entity for providing community-based long-term care services under a program the department administers unless the person or government entity is certified under section 173.391 of the Revised Code, contracts with the department or the department's designee to provide the services, and provides the services.
Sec. 173.391. The department of aging or its designee shall do all of the following in accordance with Chapter 119. of the Revised Code:
(A) Certify a person or government entity to provide community-based long-term care services under a program the department administers if the person or government entity satisfies the requirements for certification established by rules adopted under section 173.393 of the Revised Code and pays the certification fee established in those rules;
(B) When required to do so by rules adopted under section 173.393 of the Revised Code, take one or more of the following disciplinary actions against a person or government entity issued a certificate under division (A) of this section:
(1) Issue a written warning;
(2) Require the submission of a plan of correction;
(5) Impose a fiscal sanction such as a civil monetary penalty or an order that unearned funds be repaid;
(6) Revoke the certificate;
(7) Impose another sanction.
(C) Hold hearings when there is a dispute between the department or its designee and a person or government entity concerning actions the department or its designee takes or does not take under division (A) or (B) of this section.
Sec. 173.392. There is hereby created in the state treasury the community-based long-term care provider certification fund. All fees collected under section 173.391 of the Revised Code shall be deposited into the fund. The department of aging shall use the money in the fund to implement sections 173.39 to 173.397 of the Revised Code.
Sec. 173.393. The director of aging shall adopt rules under Chapter 119. of the Revised Code concerning all of the following:
(A) Requirements a person or government entity must satisfy to obtain a certificate under section 173.391 of the Revised Code;
(B) The fee for obtaining the certificate;
(C) Procedures for ensuring that PASSPORT agencies, as defined in section 173.41 of the Revised Code, comply with that section;
(D) Procedures for evaluating the services provided by persons and government entities seeking or holding the certificate to ensure that the services are provided in a quality manner advantageous to the individual receiving the services;
(E) Procedures for determining when to take disciplinary action under division (B) of section 173.391 of the Revised Code and which disciplinary action to take;
(F) Contracts between the department of aging, or the department's designee, and persons and government entities regarding community-based long-term care services provided under a program the department administers;
(G) The department's payment for community-based long-term care services provided under a contract described in division (F) of this section.
Sec. 173.394. The rules adopted under division (B) of section 173.393 of the Revised Code shall provide for the fee to be an amount that enables the department of aging to collect enough revenue to cover all of the department's costs of implementing sections 173.39 to 173.397 of the Revised Code.
Sec. 173.395. The procedures established in rules adopted under division (D) of section 173.393 of the Revised Code shall require that all of the following be considered as part of an evaluation:
(A) The service provider's experience and financial responsibility;
(B) The service provider's ability to comply with standards for the community-based long-term care services that the provider provides under a program the department of aging administers;
(C) The service provider's ability to meet the needs of the individuals served;
(D) Any other factor the director of aging considers relevant.
Sec. 173.396. The rules adopted under division (E) of section 173.393 of the Revised Code shall specify that the reasons disciplinary action may be taken under division (B) of section 173.391 of the Revised Code include good cause, including misfeasance, malfeasance, nonfeasance, confirmed abuse or neglect, financial irresponsibility, or other conduct the director of aging determines is injurious to the health or safety of individuals being served.
Sec. 173.397. The records of an evaluation conducted in accordance with rules adopted under division (D) of section 173.393 of the Revised Code are public records for purposes of section 149.43 of the Revised Code and shall be made available on request of any person, including individuals receiving or seeking community-based long-term care services under a program the department of aging administers.
Sec. 173.40. There is hereby created a medicaid waiver
component of the
medicaid program
established under Chapter 5111., as defined in section 5111.85 of the Revised
Code, to be known as the
preadmission screening system providing
options and resources today program,
or PASSPORT.
The PASSPORT
program shall provide home and
community-based
services as an
alternative to nursing facility
placement for aged and disabled
medicaid recipients. The
program shall be operated pursuant to a
home and community-based
waiver granted by the United States
secretary of health and human
services
under section 1915 of the
"Social Security Act," 49 Stat.
620 (1935), 42
U.S.C. 1396n, as
amended. The department of aging
shall administer the
program
through
a contract
entered into
with the
department
of job and
family services
under section
5111.91 of the Revised
Code. The
directors director of aging and
job and
family services shall
adopt rules under section 5111.85 of the Revised Code and the director of aging shall adopt rules
in
accordance with Chapter 119.
of the Revised Code to
implement
the program.
Sec. 5101.75 173.42. (A) As used in sections 5101.75, 5101.751,
5101.752, 5101.753, and 5101.754 of the Revised Code this section:
(1)
"Alternative source of long-term care" includes a
residential care
facility licensed under Chapter 3721. of the
Revised Code, an adult
care facility licensed under Chapter 3722.
of the Revised Code,
home and community-based services, and a
nursing
home licensed under Chapter 3721. of the Revised Code that
is not
a nursing facility Area agency on aging" means a public or private nonprofit entity designated under section 173.011 of the Revised Code to administer programs on behalf of the department of aging.
(2)
"Medicaid" means the medical assistance program
established under Chapter 5111. of the Revised Code.
(3)
"Nursing facility" has the same meaning as in section
5111.20 of the Revised Code.
(4)
"Representative" means a person acting on behalf of
an
applicant individual seeking information on long-term care services, applying for admission to a nursing facility, or residing in a nursing facility. A
representative
may be a family member, attorney, hospital social
worker, or any
other person chosen to act on behalf of an
applicant the individual.
(5)
"Third-party payment source" means a third-party payer
as defined in section 3901.38 of the Revised Code or medicaid.
(B) Effective July 1, 1994, the department of job and family
services
may assess a person applying or intending to apply for
admission to a nursing facility who is not an applicant for or
recipient of medicaid to determine whether the person is in need
of nursing facility services and whether an alternative source of
long-term care is more appropriate for the person in meeting the
person's physical, mental, and psychosocial needs than admission
to the
facility to which the person has applied.
Each assessment shall be performed by the department or an
agency designated
by the department under section 5101.751 of the
Revised Code and shall be
based on information provided by the
person or the person's
representative. It shall consider the
person's physical, mental,
and psychosocial needs and the
availability and effectiveness of
informal support and care. The
department or designated agency shall
determine
the person's
physical, mental, and psychosocial needs by using,
to the maximum
extent appropriate, information from the resident
assessment
instrument specified in rules adopted by the
department under
division (A) of section 5111.231 of the Revised
Code. The
department or designated agency shall also use the criteria and
procedures established in rules adopted by the department under
division (I) of this section. Assessments may
(1) The department of aging shall develop a long-term care consultation program whereby individuals or their representatives are provided with information through professional consultations about options available to meet long-term care needs and about factors to consider in making long-term care decisions. Except as provided in division (B)(2) of this section, the program shall be administered by the department.
(2) The department may enter into a contract with an area agency on aging or other entity selected by the department under which the long-term care consultation program for a particular area is administered by the area agency on aging or other entity pursuant to the contract.
(C) The long-term care consultations performed for purposes of this section shall be performed only
by persons individuals certified by the department under section 5101.752 173.43 of
the Revised Code. The department or designated agency shall make
a
recommendation on the basis of the assessment and, not later
than
the time the assessment is required to be performed under
division (D) of this section, give the person assessed written
notice of the recommendation, which shall explain the basis for
the recommendation. If the department or designated agency
determines
pursuant
to an assessment that an alternative source of
long-term care is
more appropriate for the person than admission
to the facility to
which the person has applied, the department or
designated
agency shall include in the
notice possible sources of
financial assistance for the
alternative source of long-term care.
If the department or designated agency
has been informed that the
person has a representative, it shall
give the notice to the
representative.
(C) A person (D) The information provided through a long-term care consultation shall be appropriate to the individual's needs and situation and shall address all of the following:
(1) The availability of any long-term care options open to the individual;
(2) Sources and methods of both public and private payment for long-term care services;
(3) Factors to consider when choosing among the available programs, services, and benefits;
(4) Opportunities and methods for maximizing independence and self-reliance, including support services provided by the individual's family, friends, and community.
(E) An individual's long-term care consultation may include an assessment of the individual's functional capabilities. The consultation may incorporate portions of the determinations required under sections 5111.202, 5119.061, and 5123.021 of the Revised Code and may be performed concurrently with the assessment required under section 5111.204 of the Revised Code.
(F)(1) Unless an individual is exempt pursuant to division (H) of this section from receiving a long-term care consultation, a long-term care consultation shall be performed for both of the following:
(a) Each individual who applies or indicates an intention to apply for admission to a nursing facility, regardless of the source of payment to be used for the individual's care in the nursing facility;
(b) Each resident of a nursing facility who applies or indicates an intention to apply for medicaid.
(2) Long-term care consultations may be performed for nursing facility residents who have not applied and have not indicated an intention to apply for medicaid. The purpose of consultations for these individuals shall be to determine continued need for nursing facility services, to provide information on alternative services, and to make referrals to alternative services.
(G)(1) When a long-term care consultation is required to be performed pursuant to division (F)(1) of this section, the consultation shall be performed as follows or pursuant to division (G)(2) or (3) of this section:
(a) If the individual for whom the consultation is being performed has applied for medicaid and the consultation is being performed concurrently with the assessment required under section 5111.204 of the Revised Code, the consultation shall be completed in accordance with the applicable time frames specified in that section for providing a level of care determination based on the assessment.
(b) In all other cases, the consultation shall be performed not later than five calendar days after the department or the program administrator under contract with the department receives notice of the reason for which the consultation is required to be performed pursuant to division (F)(1) of this section.
(2) An individual or the individual's representative may request that a long-term care consultation be performed on a date that is later than the date required under division (G)(1)(a) or (b) of this section.
(3) If a long-term care consultation cannot be completed within the number of days required by division (G)(1) or (2) of this section, the department or the program administrator under contract with the department may do any of the following:
(a) Exempt the individual from the consultation pursuant to rules that may be adopted under division (K) of this section;
(b) In the case of an applicant for admission to a nursing facility, perform the consultation after the individual is admitted to the nursing facility;
(c) In the case of a resident of a nursing facility, perform the consultation as soon as practicable.
(H) An individual is not required to be assessed given a long-term care consultation under division
(B) of this section if any of the following apply:
(1) The circumstances individual or the individual's representative chooses to forego participation in the consultation pursuant to criteria specified by in rules adopted under
division (I)(K) of this section exist.;
(2) The person individual is to receive care in a nursing facility
under a
contract for continuing care as defined in section 173.13
of the
Revised Code.;
(3) The person individual has a contractual right to admission to a
nursing
facility operated as part of a system of continuing care
in
conjunction with one or more facilities that provide a less
intensive level of services, including a residential care
facility
licensed under
Chapter 3721. of the Revised Code, an adult-care
adult care facility
licensed under Chapter 3722. of the Revised Code, or an
independent living arrangement;
(4) The person individual is to receive continual care in a home for
the aged
exempt from taxation under section 5701.13 of the Revised
Code;
(5) The person is to receive care in the nursing facility
for not
more than fourteen days in order to provide temporary
relief to
the person's primary caregiver and the nursing facility
notifies the
department of the person's admittance not later than
twenty-four hours
after admitting the person individual is seeking admission to a facility that is not a nursing facility with a provider agreement under section 5111.22 of the Revised Code;
(6) The person individual is to be transferred from another nursing
facility ,
unless the nursing facility from which or to which the
person
is to be
transferred determines that the person's medical
condition
has changed
substantially since the person's admission
to the nursing
facility from
which the person is to be transferred
or a review is required
by a
third-party payment source;
(7) The person individual is to be readmitted to a nursing facility
following
a period of hospitalization, unless the hospital or
nursing
facility determines that the person's medical condition
has
changed
substantially since the person's admission to the
hospital,
or a review is
required by a third-party payment source;
(8) The department or designated agency fails to complete an
assessment
within the time required by division (D) or (E) of this
section
or determines after a partial assessment that the person
should
be exempt from the assessment individual is exempted from the long-term care consultation requirement by the department or the program administrator pursuant to rules that may be adopted under division (K) of this section.
(D) The department or designated agency shall perform a
complete
assessment, or, if circumstances provided by rules
adopted under
division (I) of this section exist, a partial
assessment, as
follows:
(1) In the case of a hospitalized person applying or
intending to apply to a nursing facility, not later than two
working days after the person or the person's representative
is
notified
that a bed is available in a nursing facility;
(2) In the case of an emergency as determined in
accordance
with rules adopted under division (I) of this section,
not later
than one working day after the person or the
person's
representative is notified that a bed is available in a nursing
facility;
(3) In all other cases, not later than five calendar days
after the person or the person's representative who submits
the
application is notified that a bed is available in a nursing
facility.
(E) If the department or designated agency conducts a
partial assessment
under division (D) of this section, it shall
complete the rest of
the assessment not later than one hundred
eighty days after the
date the person is admitted to the nursing
facility unless the
assessment entity determines the person should
be exempt from the
assessment.
(F) A person assessed under this section or the person's
representative may file a complaint with the department about the
assessment process. The department shall work to resolve the
complaint in accordance with rules adopted under division (I) of
this section.
(G) A person (I) At the conclusion of an individual's long-term care consultation, the department or the program administrator under contract with the department shall provide the individual or individual's representative with a written summary of options and resources available to meet the individual's needs. Even though the summary may specify that a source of long-term care other than care in a nursing facility is appropriate and available, the individual is not required to seek an alternative source
of long-term care and may be admitted to or continue to reside in
a nursing facility even though an alternative source of long-term
care is available or the person is determined pursuant to an
assessment
under this section not to need nursing facility
services.
(H)(J) No nursing facility for which an operator has a provider agreement with
the
department under section 5111.22 of the Revised Code shall
admit
or retain any person, other than a person exempt from the
assessment requirement as provided by division (C) of this
section, individual as a resident, unless the nursing facility has received
evidence that a complete or partial assessment long-term care consultation has been
completed for the individual or division (H) of this section is applicable to the individual.
(I)(K) The director of job and family services shall
aging may adopt
any rules in accordance with
Chapter 119. of the Revised Code to
implement and administer the director considers necessary for the implementation and administration of this
section. The rules shall include
be adopted in accordance with Chapter 119. of the Revised Code and may specify all of the following:
(1) The information a person being assessed or the person's representative must provide to enable the department or
designated
agency to
do
the assessment;
(2) Criteria to be used to determine whether a person is
in
need of nursing facility services;
(3) Criteria to be used to determine whether an
alternative
source of long-term care is appropriate for the
person being
assessed;
(4) Criteria and procedures to be used to determine a
person's physical, mental, and psychosocial needs;
(5) Criteria to be used to determine the effectiveness and
continued availability of a person's current source of informal
support and care;
(6) Circumstances, in addition to those specified in
division (C) of this section, under which a person is not
required
to be assessed;
(7) Circumstances under which the department or designated
agency may
perform a partial assessment under division (D) of this
section;
(8) The method by which a situation will be determined to
be
an emergency for the purpose of division (D)(2) of this
section;
(9) The method by which the department will attempt to
resolve complaints filed under division (F) of this section Procedures for performing long-term care consultations pursuant to this section;
(2) Information to be provided through long-term care consultations regarding long-term care services that are available;
(3) Criteria for identifying nursing facility residents who would benefit from long-term care consultations;
(4) Criteria under which an individual or the individual's representative may chose to forego participation in a long-term care consultation;
(5) Criteria for exempting individuals from the long-term care consultation requirement.
(J)(L) The director of job and family services aging may fine a
nursing
facility an amount determined by rules the director shall
adopt
in accordance with Chapter 119. of the Revised Code in
either of
the following circumstances:
(1) The nursing facility fails to notify the department
within the required time about an admission described in division
(C)(5) of this section;
(2) The if the nursing facility admits or retains an individual, without evidence that a
complete or partial assessment long-term care consultation has been conducted performed, a person other
than a person exempt from the assessment requirement as provided
required by division (C) of this section.
The director shall deposit In accordance with section 5111.62 of the Revised Code, all fines collected under this
division shall be deposited into the state treasury to the credit of the residents protection fund established by
section
5111.62 of the Revised Code.
Sec. 5101.752 173.43. The department of job and family services
aging shall certify
registered
nurses licensed under Chapter 4723. of
the Revised Code and social workers
and independent social workers
licensed under Chapter 4757. of the
Revised Code individuals who meet
certification requirements established by rule to
perform
assessments under long-term care consultations for purposes of section 5101.75 or 5101.754 173.42 of the Revised Code.
The director of job and family services aging shall adopt
rules in
accordance with Chapter 119. of the
Revised Code governing the
certification process and requirements. The rules
shall specify
the education, experience, or training in geriatric long-term
care
a person must have to qualify for certification.
Sec. 173.44. (A) As used in this section, "nursing home" and "residential care facility" have the same meanings as in section 3721.01 of the Revised Code.
(B) The department of aging may conduct an annual survey of nursing homes and residential care facilities. The survey shall include questions about capacity, occupancy, and private pay charges. The department may contract with an outside entity to conduct the survey and analyze the results. The results of the survey and any analysis completed by the department or its designee shall be made available to the general assembly, other state agencies, nursing home and residential care facility providers, and the general public.
(C) No nursing home or residential care facility shall recklessly fail to complete the survey.
Sec. 173.45. As used in this section and in sections 173.46 to 173.49 of the Revised Code:
(A) "Long-term care facility" means any of the following:
(2) A residential care facility;
(3) A county home or district home that has never been licensed as a residential care facility under Chapter 3721. of the Revised Code.
(B) "County home," "district home," "nursing home," and "residential care facility" have the same meanings as in section 3721.01 of the Revised Code.
(C) "Nursing facility" has the same meaning as in section 5111.20 of the Revised Code.
Sec. 173.46. (A) The department of aging shall develop and publish a guide to long-term care facilities for use by individuals considering long-term care facility admission and their families, friends, and advisors. The guide, which shall be titled the Ohio long-term care consumer guide, may be published in printed form or in electronic form for distribution over the internet. The guide may be developed as a continuation or modification of the guide published by the department prior to the effective date of this section under rules adopted under section 173.02 of the Revised Code.
(B) The Ohio long-term care consumer guide shall include information on each long-term care facility in this state. For each facility, the guide shall include the following information, as applicable to the facility:
(1) Information regarding the facility's compliance with state statutes and rules and federal statutes and regulations;
(2) Information generated by the centers for medicare and medicaid services of the United States department of health and human services from the quality measures developed as part of its nursing home quality initiative;
(3) Results of the customer satisfaction surveys conducted under section 173.47 of the Revised Code;
(4) Any other information the department specifies in rules adopted under section 173.49 of the Revised Code.
Sec. 173.47. (A) For purposes of publishing the Ohio long-term care consumer guide, the department of aging shall conduct or provide for the conduct of an annual customer satisfaction survey of each long-term care facility. The results of the surveys may include information obtained from long-term care facility residents, their families, or both.
(B)(1) The department may charge fees for the conduct of annual customer satisfaction surveys. The department may contract with any person or government entity to collect the fees on its behalf. All fees collected under this section shall be deposited in accordance with section 173.48 of the Revised Code.
(2) The fees charged under this section shall not exceed the following amounts:
(a) Four hundred dollars for the customer satisfaction survey of a long-term care facility that is a nursing home or county home or district home operated in the same manner as a nursing home;
(b) Three hundred dollars for the customer satisfaction survey pertaining to a long-term care facility that is a residential care facility or county home or district home not licensed as a residential care facility but operated in the same manner as a residential care facility.
(3) Fees paid by a long-term care facility that is a nursing facility shall be reimbursed through the medicaid program operated under Chapter 5111. of the Revised Code.
Sec. 173.48. There is hereby created in the state treasury the long-term care consumer guide fund. Money collected from the fees charged for the conduct of customer satisfaction surveys under section 173.47 of the Revised Code shall be credited to the fund. The department of aging shall use money in the fund for costs associated with publishing the Ohio long-term care consumer guide, including costs incurred in conducting or providing for the conduct of customer satisfaction surveys.
Sec. 173.49. The department of aging shall adopt rules as the department considers necessary to implement and administer sections 173.45 to 173.48 of the Revised Code. The rules shall be adopted under Chapter 119. of the Revised Code.
Sec. 173.50. Pursuant to a contract entered into with the department of job and family services as an interagency agreement under section 5111.91 of the Revised Code, the department of aging shall carry out the day-to-day administration of the component of the medicaid program established under Chapter 5111. of the Revised Code known as the program of all-inclusive care for the elderly or PACE. The department shall carry out its PACE administrative duties in accordance with the provisions of the interagency agreement and all applicable federal laws, including the "Social Security Act," 79 Stat. 286 (1965), 42 U.S.C. 1396u-4, as amended.
Sec. 183.28. The education technology trust fund is hereby
created in the state treasury. Money credited to the fund shall
be used to pay costs of
the agency designated by the governor to assume the functions of the Ohio SchoolNet
commission under
section
3301.80 of the Revised Code.
All
investment earnings of
the fund shall
be credited to the fund.
Sec. 184.02.
(A) The third frontier commission may
perform any act to ensure the performance of any function
necessary or appropriate to carry out the purposes of, and
exercise the powers granted under, sections 184.01 and 184.02 of
the Revised Code. In addition, the commission may do any of the
following:
(1) Adopt, amend, and rescind rules under section 111.15 of
the Revised Code for the administration of any aspect of its
operations;
(2) Adopt bylaws governing its operations, including bylaws
that establish procedures and set policies as may be necessary to
assist with the furtherance of its purposes;
(3) Appoint and set the compensation of employees needed to
carry out its duties;
(4) Contract with, retain the services of, or designate, and
fix the compensation of, such financial consultants, accountants,
other consultants and advisors, and other independent contractors
as may be necessary or desirable to carry out its duties;
(5) Solicit input and comments from the third frontier
advisory board, and specialized industry, professional, and other
relevant interest groups concerning its purposes;
(6) Facilitate alignment of the state's science and
technology programs and activities;
(7) Make grants and loans to individuals, public agencies,
private companies or organizations, or joint ventures for any of
the broad range of activities related to its purposes.
(B) The commission shall do all of the following:
(1) Establish a competitive process for the award of grants
and loans that is designed to fund the most meritorious proposals
and, when appropriate, provide for peer review of proposals;
(2) Within ninety days after the end of each fiscal year,
submit to the governor and the general assembly a report of the
activities of the commission during the preceding fiscal year;
(3) With specific application to the biomedical research and
technology transfer trust fund, periodically make strategic
assessments of the types of state investments in biomedical
research and biotechnology in the state that would likely create
jobs and business opportunities in the state and produce the most
beneficial long-term improvements to the public health of
Ohioians Ohioans, including, but not limited to, biomedical research and
biotechnology initiatives that address tobacco-related illnesses
as may be outlined in any master agreement. The commission shall
award grants and loans from the fund pursuant to a process
established under division (B)(1) of this section.
(C) Notwithstanding the authority granted to the commission under sections 184.01 to 184.04 of the Revised Code, the commission shall not make any grants or loans to individuals, public agencies, private companies or organizations, or joint ventures for any activities involving stem cell research with embryonic tissue.
Sec. 307.88. (A) Bids submitted pursuant to sections
307.86 to 307.92 of the Revised Code shall be in a form
prescribed by the contracting authority and filed in a sealed
envelope at the time and place mentioned in the advertisement notice.
The bids received shall be opened and tabulated at the time
stated in the notice. Each bid shall contain the full name of
each person submitting the bid. Except as otherwise provided in
division (B) of this section, if If the bid is in excess of ten twenty-five
thousand dollars and for a contract for the construction,
demolition, alteration, repair, or reconstruction of an
improvement, it shall meet the requirements of section 153.54 of
the Revised Code. If the bid is in excess of ten twenty-five thousand
dollars and for any other contract authorized by sections 307.86
to 307.92 of the Revised Code, it shall be accompanied by a bond
or certified check, cashier's check, or money order on a solvent
bank or savings and loan association in a reasonable amount
stated in the advertisement notice but not to exceed five per cent of
the bid, conditioned that he shall the bidder, if his
the bidder's bid is accepted, shall execute a contract in conformity to the
invitation and his the bid.
(B) The board of county commissioners may, by a unanimous
vote of the entire board, may permit a contracting authority to
exempt a bid from any or all of the requirements of section
153.54 of the Revised Code if the estimated cost is less than
twenty-five thousand dollars or less. If the board exempts a bid from
any but not all of these those requirements, the bid notice published
in the newspaper pursuant to section 307.87 of the Revised Code
shall state the specific bid guaranty requirements that apply.
If the board exempts a bid from all requirements of section
153.54 of the Revised Code, the notice shall state that none of
the requirements of that section apply.
Sec. 317.08. (A) Except as provided in
divisions
(C) and (D) of this
section, the county recorder shall keep
six
separate sets
of
records as follows:
(1) A record of deeds, in which shall be recorded all
deeds
and other instruments of writing for the absolute and
unconditional sale or conveyance of lands, tenements, and
hereditaments; all notices as provided in sections 5301.47 to
5301.56 of the Revised Code; all judgments or decrees in actions
brought under section 5303.01 of the Revised Code; all
declarations and bylaws, and all amendments to declarations and
bylaws, as provided in Chapter 5311. of the
Revised Code;
affidavits as provided
in section 5301.252 of
the Revised
Code; all certificates as provided
in section
5311.17 of the
Revised Code; all articles dedicating
archaeological preserves
accepted by the director of the Ohio
historical society under
section 149.52 of the Revised Code; all
articles dedicating nature
preserves accepted by the director of
natural resources under
section 1517.05 of the Revised Code; all
agreements for the
registration of lands as archaeological or
historic landmarks
under section 149.51 or 149.55 of the Revised
Code; all
conveyances of conservation easements and agricultural
easements
under section
5301.68 of the Revised Code; all
instruments
extinguishing agricultural
easements under section
901.21 or
5301.691 of the Revised Code or pursuant to
terms of
such an
easement granted to a charitable organization under
section
5301.68 of the Revised Code; all instruments or orders
described
in division (B)(1)(c)(ii) of section 5301.56 of the
Revised Code;
all no further action letters issued under section
122.654 or
3746.11 of the
Revised Code;
all covenants not to sue
issued under
section
3746.12 of the
Revised Code, including all
covenants
not
to sue issued pursuant to section 122.654 of the
Revised Code;
any
restrictions on the use of property contained in
a no further
action letter issued under section 122.654 of the
Revised Code,
any restrictions on the use of
property
identified
pursuant to
division (C)(3)(a) of section
3746.10 of the
Revised
Code, and any restrictions on the use of property contained in a deed or other instrument as provided in division (E) or (F) of section 3737.882 of the Revised Code; any easement executed or granted under section 3734.22, 3734.24, 3734.25, or 3734.26 of the Revised Code; any environmental covenant entered into in accordance with sections 5301.80 to 5301.92 of the Revised Code; all
memoranda of trust, as
described in division (A)
of
section
5301.255 of the Revised
Code, that describe specific
real
property; and all agreements
entered into under division (A)
of
section 1521.26 of
the Revised Code;
(2) A record of mortgages, in which shall be recorded all
of
the following:
(a) All mortgages, including amendments, supplements,
modifications, and extensions of mortgages, or other instruments
of writing by which lands, tenements, or hereditaments are or may
be mortgaged or otherwise conditionally sold, conveyed, affected,
or encumbered;
(b) All executory installment contracts for the sale of
land
executed after September 29, 1961, that by their terms are
not
required to be fully performed by one or more of the parties
to
them within one year of the date of the contracts;
(c) All options to purchase real estate, including
supplements, modifications, and amendments of the options, but no
option of that nature shall be recorded if it does not state a
specific day and year of expiration of its validity;
(d) Any tax certificate sold under section 5721.33 of the
Revised Code,
or memorandum
of it, that is presented for
filing
of record.
(3) A record of powers of attorney, including all
memoranda
of trust, as described in division (A) of section
5301.255 of the
Revised Code, that do not describe specific real
property;
(4) A record of plats, in which shall be recorded all
plats
and maps of town lots, of the subdivision of town lots, and
of
other divisions or surveys of lands, any center line survey of
a
highway located within the county, the plat of which shall be
furnished by the director of transportation or county engineer,
and all drawings
and amendments to drawings, as provided in
Chapter 5311. of the Revised
Code;
(5) A record of leases, in which shall be recorded all
leases, memoranda of leases, and supplements, modifications, and
amendments of leases and memoranda of leases;
(6) A record of declarations
executed pursuant to section
2133.02 of the
Revised Code
and durable powers of attorney for
health care executed pursuant to section
1337.12 of the Revised
Code.
(B) All instruments or memoranda of instruments entitled to
record shall be recorded in the proper record in the order in
which they are presented for record. The recorder may index,
keep, and record in one volume unemployment compensation liens,
internal revenue tax liens and other liens in favor of the United
States as described in division (A) of section 317.09 of the
Revised Code, personal tax liens, mechanic's liens, agricultural
product liens, notices of liens, certificates of satisfaction or
partial release of estate tax liens, discharges of recognizances,
excise and franchise tax liens on corporations, broker's liens,
and liens
provided for in sections 1513.33, 1513.37, 3752.13,
5111.021 5111.022, and
5311.18
of the Revised Code.
The recording of an option to purchase real estate,
including
any supplement, modification, and amendment of the
option, under
this section shall serve as notice to any purchaser
of an interest
in the real estate covered by the option only
during the period of
the validity of the option as stated in the
option.
(C) In lieu of keeping the six separate
sets of records
required in divisions (A)(1) to
(6) of this section and the
records
required in division
(D) of this section, a county
recorder may
record all the instruments required to be recorded by
this
section
in two separate sets of record books. One set shall
be
called the
"official records" and shall contain the instruments
listed in
divisions (A)(1),
(2),
(3),
(5),
and (6)
and
(D) of this section. The
second set of records shall
contain the instruments listed in
division
(A)(4) of this
section.
(D) Except as provided in division
(C)
of this
section, the
county recorder shall keep a separate set of records
containing
all corrupt activity lien notices filed with the
recorder pursuant
to section 2923.36 of the Revised Code and a
separate set of
records containing all medicaid fraud lien
notices
filed with the
recorder pursuant to section 2933.75 of
the Revised
Code.
Sec. 317.36. (A) The county recorder shall collect the low- and moderate-income housing trust fund fee as specified in sections 317.32, 1563.42, 1702.59, 2505.13, 4141.23, 4509.60, 5111.021 5111.022, 5310.15, 5719.07, 5727.56, 5733.18, 5733.22, 6101.09, and 6115.09 of the Revised Code. The amount of any housing trust fund fee the recorder is authorized to collect is equal to the amount of any base fee the recorder is authorized to collect for services. The housing trust fund fee shall be collected in addition to the base fee.
(B) The recorder shall certify the amounts collected as housing trust fund fees pursuant to division (A) of this section into the county treasury as housing trust fund fees to be paid to the treasurer of state pursuant to section 319.63 of the Revised Code.
Sec. 319.20. After complying with sections 319.202,
315.251, and 319.203 of the
Revised Code, and on application and presentation of title, with
the affidavits required by law, or the proper order of a court,
bearing the last known address of the grantee, or of any one of
the grantees named in the title, and a reference to the volume
and page of the recording of the next preceding recorded
instrument by or through which the grantor claims title, the
county auditor shall transfer any land or town lot or part
thereof, minerals therein, or mineral rights thereto, charged
with taxes on the tax list, from the name in which it stands into
the name of the owner, when rendered necessary by a conveyance,
partition, devise, descent, or otherwise. If by reason of the
conveyance or otherwise, a part only of a tract or lot, minerals
therein, or mineral rights thereto, as charged in the tax list,
is to be transferred, the auditor shall determine the tax value
of the part of a tract or lot of real estate, minerals therein,
or mineral rights thereto, so transferred, and the value of the
remaining part compared with the value of the whole.
Whenever a part only of a tract or lot of real estate has
been transferred by the auditor and such the tract or lot bears
unpaid taxes, penalties, interest, or special assessments, the
unpaid taxes, penalties, interest, or special assessments shall
immediately be apportioned, upon demand or request by the
transferee or remaining owner, in the following manner:
(A) The auditor shall allocate to the part so transferred,
and to the remaining part, amounts of any current or delinquent
taxes, interest, or penalties that have accrued against the
parcel as a whole, proportionate to their respective values.
(B) The lien of taxes, penalties, interest, and special
assessments, as levied against the original tract, shall extend
to the part so transferred and the part remaining only to the
extent of the amounts so allocated to the respective parts.
This section does not change the total amount of taxes,
special assessments, or other charges as originally levied, or
the total amount of the balance due. The auditor shall certify
such apportionments to the county treasurer.
Whenever the state acquires an entire parcel or a part only
of a parcel of real property in fee simple, the county auditor,
upon application of the grantor or property owner or the state,
which application shall contain a description of the property as
it appears on the tax list and the date of transfer of ownership,
shall prepare an estimate of the taxes that are a lien on said
the property, but have not been determined, assessed, and levied for
the year in which the property was acquired. The county auditor
shall thereupon apportion such the estimated taxes proportionately
between the grantor and the state for the period of the lien year
that each had or shall have had ownership or possession of the
property, whichever is earlier. The county treasurer shall accept payment from the state for estimated taxes at the time that the real property is acquired. If the state has paid in full in the year in which the property is acquired that proportion of the estimated taxes that the tax commissioner determines are not subject to remission by the county auditor for such year under division (C) of section 5713.08 of the Revised Code, the estimated taxes paid shall be considered the tax liability on the exempted property for that year.
Section 319.42 of the Revised Code applies to the
apportionment of special assessments.
Complaint against such values as determined by the auditor
or the allocation of assessments by the certifying authority may
be filed by the transferee or the remaining owner, and if filed,
proceedings including appeals shall be had in the manner and
within the time provided by sections 5717.01 to 5717.06 and
5715.19 to 5715.22 of the Revised Code, for complaints against
valuation or assessment of real property.
The auditor shall endorse on the deed or other evidences of
title presented to the auditor that the proper transfer of the real
estate described in such the deed has been made in the auditor's office
or that
it is not entered for taxation, and sign the auditor's name to such
the deed.
The address of the grantee, or any one of the grantees, set forth
in the deed or other evidences of title shall be entered by the
auditor on the transfer sheets and on the general tax list of
real property prepared pursuant to section 319.28 of the
Revised Code.
Sec. 319.301. (A) This section does not apply to any of
the
following:
(1) Taxes levied at whatever rate is required to produce a
specified amount of tax money or an amount to pay debt charges;
(2) Taxes levied within the one per cent limitation
imposed
by Section 2 of Article XII, Ohio Constitution,
except as
otherwise provided in division (F) of this section;
(3) Taxes provided for by the charter of a municipal
corporation.
(B) As used in this section:
(1) "Real property" includes real property owned by a
railroad.
(2) "Carryover property" means all real property on the
current year's tax list except:
(a) Land and improvements that were not taxed by the
district in both the preceding year and the current year;
(b) Land and improvements that were not in the same class
in
both the preceding year and the current year.
(3) "Effective tax rate" means with respect to each class
of
property:
(a) The sum of the total taxes that would have been
charged
and payable for current expenses against real property in
that
class if each of the district's taxes were reduced for the
current
year under division (D)(1) of this section without regard
to the
application of division (E)(3) of this section divided by
(b) The taxable value of all real property in that class.
(4) "Taxes charged and payable" means the taxes charged
and
payable prior to any reduction required by section 319.302 of
the
Revised Code.
(C) The tax commissioner shall make the determinations
required by this section each year, without regard to whether a
taxing district has territory in a county to which section
5715.24
of the Revised Code applies for that year. Separate
determinations shall be made for each of the two classes
established pursuant to section 5713.041 of the Revised Code.
(D) With respect to each tax authorized to be levied by
each
taxing district, the tax commissioner, annually, shall do
both of
the following:
(1) Determine by what percentage, if any, the sums levied
by
such tax against the carryover property in each class would
have
to be reduced for the tax to levy the same number of dollars
against such property in that class in the current year as were
charged against such property by such tax in the preceding year
subsequent to the reduction made under this section but before
the
reduction made under section 319.302 of the Revised Code. In
the
case of a tax levied for the first time that is not a renewal
of
an existing tax, the commissioner shall determine by what
percentage the sums that would otherwise be levied by such tax
against carryover property in each class would have to be reduced
to equal the amount that would have been levied if the full rate
thereof had been imposed against the total taxable value of such
property in the preceding tax year. A tax or portion of a tax
that is designated a replacement levy under section 5705.192 of
the Revised Code is not a renewal of an existing tax for purposes
of this division.
(2) Certify each percentage determined in division (D)(1)
of
this section, as adjusted under division
(E) of this section, and
the class of
property to which that percentage applies to
the
auditor of each county in which the district has territory.
The
auditor, after complying with section 319.30 of the Revised
Code,
shall reduce the sum to be levied by such tax against each
parcel
of real property in the district by the percentage so
certified
for its class. Certification shall be made by the
first day of
September except in the case of a tax levied for the
first time,
in which case certification shall be made within
fifteen days of
the date the county auditor submits the
information necessary to
make the required determination.
(E)(1) As used in division (E)(2) of this section,
"pre-1982
joint vocational taxes" means, with respect to a class
of
property, the difference between the following amounts:
(a) The taxes charged and payable in tax year 1981 against
the property in that class for the current expenses of the joint
vocational school district of which the school district is a part
after making all reductions under this section;
(b) The following percentage of the taxable value of all
real property in that class:
(i) In 1987, five one-hundredths of one per cent;
(ii) In 1988, one-tenth of one per cent;
(iii) In 1989, fifteen one-hundredths of one per cent;
(iv) In 1990 and each subsequent year, two-tenths of one
per
cent.
If the amount in division (E)(1)(b) of this section exceeds
the amount in division (E)(1)(a) of this section, the pre-1982
joint vocational taxes shall be zero.
As used in divisions (E)(2) and (3) of this section, "taxes
charged and payable" has the same meaning as in division (B)(4)
of
this section, and excludes any tax charged and payable in 1985
or
thereafter under sections 5705.194 to 5705.197 or section
5705.213
or
5705.219 of the Revised Code.
(2) If in the case of a school district other than a joint
vocational or cooperative education school district any
percentage
required to be used in division (D)(2) of this section
for either
class of property could cause the total taxes charged
and payable
for current expenses to be less than two per cent of
the taxable
value of all real property in that class that is
subject to
taxation by the district, the commissioner shall determine what
percentages would cause the district's total taxes charged and
payable for current expenses against that class, after all
reductions that would otherwise be made under this section, to
equal, when combined with the pre-1982 joint vocational taxes
against that class, the lesser of the following:
(a) The sum of the rates at which those taxes are
authorized
to be levied;
(b) Two per cent of the taxable value
of the property in
that class. The auditor shall use such
percentages in making the
reduction required by this section for that class.
(3)(a) If in the case of a joint vocational school
district
any percentage required to be used in division (D)(2) of
this
section for either class of property could cause the total
taxes
charged and payable for current expenses for that
class to be less
than the
designated amount, the commissioner shall determine what
percentages would
cause
the district's total taxes charged and
payable for
current expenses for that class,
after all reductions
that would otherwise be made under this
section, to equal the
designated amount. The auditor shall use
such percentages in
making the reductions required by this
section for that class.
(b) As used in division (E)(3)(a) of this section, the
designated amount shall equal the taxable value of all real
property in the class that is subject to taxation by the district
times the lesser of the following:
(i) Two-tenths of one per cent;
(ii) The district's effective rate plus the following
percentage for the year indicated:
|
WHEN COMPUTING THE |
|
|
|
TAXES CHARGED FOR |
|
ADD THE FOLLOWING PERCENTAGE: |
|
1987 |
0.025% |
|
1988 |
0.05% |
|
1989 |
0.075% |
|
1990 |
0.1% |
|
1991 |
0.125% |
|
1992 |
0.15% |
|
1993 |
0.175% |
|
1994 and thereafter |
0.2% |
(F)
As used in this division, "specified percentage" means
the percentage
specified in a
resolution under division (A)(2) of
section
5705.219 of the Revised Code, plus one hundred per cent.
With respect to each tax authorized to be levied by
a school
district under section 5705.219 of the Revised Code, the tax commissioner, annually,
shall do
both of the following:
(1) Determine by what percentage, if any, the sums levied
by
such tax against the carryover property in each class would
have
to be reduced for the tax to levy the specified percentage of the
number of dollars
against such property in that class in the
current year as were
charged against such property by such tax in
the preceding year
subsequent to the reduction made under this
division but before
the reduction made under section 319.302 of
the Revised
Code.
If the sums that otherwise would be levied by the tax against
the carryover
property in a class in
the current year do not
exceed the specified percentage of the sums charged
against such
property in that class in the preceding year subsequent to the
reduction under this division but before the reduction made under
section
319.302 of the Revised Code, no reduction shall be made
under this division for the current
year. In
the case of a tax
levied for the first time that is not a renewal
of an existing
tax, the commissioner shall determine by what
percentage the sums
that otherwise would be levied by such tax
against carryover
property in each class would have to be reduced
to equal the
specified percentage of the amount that would have been levied if
the full rate
thereof had been imposed against the total taxable
value of such
property in the preceding tax year. A tax or
portion of a tax levied under
section 5705.219 of the Revised Code
that is designated a replacement levy is not a renewal
of an
existing tax for the purposes of this division.
(2) Certify each percentage determined in division (F)(1)
of
this section and the class of
property to which that percentage
applies to
the county auditor of each county in which the district has
territory.
The county auditor, after complying with section 319.30 of
the Revised
Code, shall reduce the sum to be levied by such tax
against each
parcel of real property in the district by the
percentage so
certified for its class. Certification shall be
made by the
first day of September except in the case of a tax
levied for the
first time, in which case certification shall be
made within
fifteen days of the date the county auditor submits
the
information necessary to make the required determination.
(G) No reduction shall be made under this section in the
rate at which any tax is levied.
(G)(H) The commissioner may order a county auditor to
furnish
any information
he
the commissioner needs to make the
determinations required
under division (D)
or, (E),
or
(F) of
this
section, and the auditor shall
supply the information in the form
and by the date specified in
the order. If the auditor fails to
comply with an order issued
under this division, except for good
cause as determined by the
commissioner, the commissioner shall
withhold from such county or
taxing district therein fifty per
cent of state revenues to local
governments pursuant to section
5747.50 of the Revised Code or
shall direct the department of
education to withhold therefrom
fifty per cent of state revenues
to school districts pursuant to
Chapter 3317. of the Revised Code.
The commissioner shall
withhold the distribution of such revenues
until the county
auditor has complied with this division, and the
department shall
withhold the distribution of such revenues until
the commissioner
has notified the department that the county
auditor has complied
with this division.
(H)(I) If the commissioner is unable to certify a tax
reduction factor for either class of property in a taxing
district
located in more than one county by the last day of
November
because information required under division
(G)(H) of
this
section
is unavailable,
he
the commissioner may compute and
certify an
estimated
tax reduction factor for that district for that class.
The
estimated factor shall be based upon an estimate of the
unavailable information. Upon receipt of the actual information
for a taxing district that received an estimated tax reduction
factor, the commissioner shall compute the actual tax reduction
factor and use that factor to compute the taxes that should have
been charged and payable against each parcel of property for the
year for which the estimated reduction factor was used. The
amount by which the estimated factor resulted in an overpayment
or
underpayment in taxes on any parcel shall be added to or
subtracted from the amount due on that parcel in the ensuing tax
year.
A percentage or a tax reduction factor determined or
computed
by the commissioner under this section shall be used
solely for
the purpose of reducing the sums to be levied by the
tax to which
it applies for the year for which it was determined
or computed.
It shall not be used in making any tax computations
for any
ensuing tax year.
(I)(J) In making the determinations under division
(D)(1)
or
(F)(1) of this section, the tax commissioner shall
take
account of
changes in the taxable value of carryover property
resulting from
complaints filed under section 5715.19 of the Revised Code for
determinations made for the tax year in which such changes are
reported to the commissioner. Such changes shall be reported to
the commissioner on the first abstract of real property filed
with
the commissioner under section 5715.23 of the Revised Code
following the
date on which the complaint is finally determined by
the board of
revision or by a court or other authority with
jurisdiction on
appeal. The tax commissioner shall account for
such changes in
making the determinations only for the tax year in
which the
change in valuation is reported. Such a valuation
change shall
not be used to recompute the percentages determined
under
division (D)(1)
or
(F)(1) of this section for any prior tax
year.
Sec. 319.302. (A)(1) The county auditor shall classify each parcel of real property as qualifying property or nonqualifying property, according to its principal, current use. Vacant lots and tracts of land upon which there are no structures or improvements shall be classified in accordance with their location and their highest and best probable legal use. For purposes of this section, lands and improvements thereon used for residential or agricultural purposes shall be classified as qualifying property, and all other lands and improvements thereon and minerals or rights to minerals shall be classified as nonqualifying property.
(2) Each year, the county auditor shall reclassify each parcel of real property whose principal, current use has changed from the preceding year to reflect the use of the property as of the first day of January of the current tax year.
(B) After complying with section 319.301 of the
Revised Code, the
county auditor shall reduce the remaining sums
to be levied against each parcel of real property listed on the
general tax list and duplicate of real and public utility
property for the current tax year and classified for that tax year as qualifying property under division (A) of this section, and against each manufactured
and mobile home that is
taxed pursuant to division (D)(2) of section
4503.06 of the Revised Code and that is on the
manufactured home tax list for the current tax year, by ten per
cent, to provide a partial exemption for that property or such home. Except as otherwise provided in sections 323.152, 323.158, 505.06,
and 715.263 of the Revised Code, the
amount of the taxes remaining after such reduction, if any, shall be the
real and public utility property taxes charged and payable on each parcel of real property, including nonqualifying property, and the
manufactured home tax charged and payable, on
each property manufactured or mobile home, and shall be the amounts certified to the county
treasurer for collection. Upon receipt of the tax duplicate, the
treasurer shall certify to the tax commissioner the total amount
by which taxes were reduced under this section, as shown on
the duplicate. Such reduction shall not directly or indirectly
affect the determination of the principal amount of notes that
may be issued in anticipation of any tax levies or the amount of
bonds or notes for any planned improvements. If after
application of sections 5705.31 and 5705.32 of the Revised Code
and other applicable provisions of law, including divisions (F) and (I) of
section 321.24 of the Revised Code, there would be insufficient
funds for payment of debt charges on bonds or notes payable from
taxes reduced by this section, the reduction of taxes provided
for in this section shall be adjusted to the extent necessary to
provide funds from such taxes.
(C) The tax commissioner shall adopt rules governing the classification of property under this section, and no property shall be classified under this section except in accordance with those rules.
(D) The classification required by division (A) of this section is solely for the purpose of allowing the partial exemption for qualifying property under division (B) of this section. This section does not apply to classifying real property for any other purpose authorized or required by law, or by rule of the tax commissioner.
Sec. 319.54. (A) On all moneys collected by the county
treasurer on any tax duplicate of the county, other than estate
tax duplicates, and on all moneys received as advance payments of
personal property and classified property taxes, the county
auditor, on settlement with the treasurer and tax commissioner,
on or before the date prescribed by law for such settlement or
any lawful extension of such date, shall be allowed as
compensation for the county auditor's services the following
percentages:
(1) On the first one hundred thousand dollars, two and
one-half per cent;
(2) On the next two million dollars, eight thousand three
hundred eighteen ten-thousandths of one per cent;
(3) On the next two million dollars, six thousand six
hundred fifty-five ten-thousandths of one per cent;
(4) On all further sums, one thousand six hundred
sixty-three ten-thousandths of one per cent.
If any settlement is not made on or before the date
prescribed by law for such settlement or any lawful extension of
such date, the aggregate compensation allowed to the auditor
shall be reduced one per cent for each day such settlement is
delayed after the prescribed date. No penalty shall apply if the
auditor and treasurer grant all requests for advances up to
ninety per cent of the settlement pursuant to section 321.34 of
the Revised Code. The compensation allowed in accordance with
this section on settlements made before the dates prescribed by
law, or the reduced compensation allowed in accordance with this
section on settlements made after the date prescribed by law or
any lawful extension of such date, shall be apportioned ratably
by the auditor and deducted from the shares or portions of the
revenue payable to the state as well as to the county, townships,
municipal corporations, and school districts.
(B) From all moneys collected by the county treasurer on
any tax duplicate of the county, other than estate tax
duplicates, and on all moneys received as advance payments of
personal property and classified property taxes, there shall be
paid into the county treasury to the credit of the real estate
assessment fund created by section 325.31 of the Revised Code, an
amount to be determined by the county auditor, which shall not
exceed the following percentages:
(1) On the first one hundred thousand dollars, three and
one-half per cent;
(2) On the next three million dollars, one and
three-eighths per cent;
(3) On the next three million dollars, one per cent;
(4) On all further sums not exceeding one hundred fifty
million dollars, three-quarters of one per cent;
(5) On amounts exceeding one hundred fifty million
dollars, six-tenths of one per cent.
Such compensation shall be apportioned ratably by the
auditor and deducted from the shares or portions of the revenue
payable to the state as well as to the county, townships,
municipal corporations, and school districts.
(C) Each county auditor shall receive four per cent of the
amount of tax collected and paid into the county treasury, on
property omitted and placed by the county auditor on the tax
duplicate.
(D) On all estate tax moneys collected by the county
treasurer, the county auditor, on settlement semiannually with
the tax commissioner, shall be allowed, as compensation for the
auditor's
services under Chapter 5731. of the Revised Code, the following
percentages:
(1) Four per cent on the first one hundred thousand
dollars;
(2) One-half of one per cent on all additional sums.
Such percentages shall be computed upon the amount
collected and reported at each semiannual settlement, and shall
be for the use of the general fund of the county.
(E) On all cigarette license moneys collected by the
county treasurer, the county auditor, on settlement semiannually
with the treasurer, shall be allowed as compensation for the
auditor's
services in the issuing of such licenses one-half of one per cent
of such moneys, to be apportioned ratably and deducted from the
shares of the revenue payable to the county and subdivisions, for
the use of the general fund of the county.
(F) The county auditor shall charge and receive fees as
follows:
(1) For deeds of land sold for taxes to be paid by the
purchaser, five dollars;
(2) For the transfer or entry of land, lot, or part of
lot, or the transfer or entry
on or after January 1, 2000, of a used manufactured home or mobile
home as defined in section 5739.0210 of the Revised Code, fifty cents for each
transfer or entry, to be paid by the person requiring it;
(3) For receiving statements of value and administering
section 319.202 of the Revised Code, one dollar, or ten twenty cents for each one hundred dollars or fraction of one
hundred dollars, whichever is greater, of the value of
the real property transferred or, for sales occurring on or after
January 1, 2000, the value of the used manufactured home
or used mobile home, as defined in section
5739.0210 of
the Revised Code, transferred, except no fee shall
be charged when the
transfer is made:
(a) To or from the United States, this state, or any
instrumentality, agency, or political subdivision of the United
States or this state;
(b) Solely in order to provide or release security for a
debt or obligation;
(c) To confirm or correct a deed previously executed and
recorded;
(d) To evidence a gift, in trust or otherwise and whether
revocable or irrevocable, between husband and wife, or parent and
child or the spouse of either;
(e) On sale for delinquent taxes or assessments;
(f) Pursuant to court order, to the extent that such
transfer is not the result of a sale effected or completed
pursuant to such order;
(g) Pursuant to a reorganization of corporations or
unincorporated associations or pursuant to the dissolution of a
corporation, to the extent that the corporation conveys the
property to a stockholder as a distribution in kind of the
corporation's assets in exchange for the stockholder's shares in
the dissolved corporation;
(h) By a subsidiary corporation to its parent corporation
for no consideration, nominal consideration, or in sole
consideration of the cancellation or surrender of the
subsidiary's stock;
(i) By lease, whether or not it extends to mineral or
mineral rights, unless the lease is for a term of years renewable
forever;
(j) When the value of the real property or the manufactured or mobile
home or the value of the interest that
is conveyed does not exceed one hundred dollars;
(k) Of an occupied residential property, including a manufactured
or mobile home, being transferred to the builder of a new residence
or to the dealer of a new manufactured or mobile home when the former
residence is traded as part of the consideration for the new residence or
new manufactured or mobile home;
(l) To a grantee, other than a dealer in real property or in manufactured
or mobile homes, solely for the purpose of, and as a step in, the prompt
sale of the real property or manufactured or mobile home to others;
(m) To or from a person when no money or other valuable
and tangible consideration readily convertible into money is paid
or to be paid for the real estate or manufactured or mobile home and
the transaction is not a
gift;
(n) Pursuant to division (B) of section 317.22 of the Revised
Code, or
section 2113.61 of the Revised Code, between spouses or to a
surviving spouse pursuant to section 5302.17 of the Revised Code
as it existed prior to April 4, 1985, between persons pursuant to
section 5302.17 or 5302.18 of the Revised Code on or after April
4, 1985, to a person who is a surviving, survivorship tenant
pursuant to section 5302.17 of the Revised Code on or after April
4, 1985, or pursuant to section 5309.45 of the Revised Code;
(o) To a trustee acting on behalf of minor children of the
deceased;
(p) Of an easement or right-of-way when the value of the
interest conveyed does not exceed one thousand dollars;
(q) Of property sold to a surviving spouse pursuant to
section 2106.16 of the Revised Code;
(r) To or from an organization exempt from federal income
taxation under section 501(c)(3) of the "Internal Revenue Code of
1986," 100 Stat. 2085, 26 U.S.C.A. 1, as amended, provided such
transfer is without consideration and is in furtherance of the
charitable or public purposes of such organization;
(s) Among the heirs at law or devisees, including a
surviving spouse, of a common decedent, when no consideration in
money is paid or to be paid for the real property or manufactured or mobile
home;
(t) To a trustee of a trust, when the grantor of the trust
has reserved an unlimited power to revoke the trust;
(u) To the grantor of a trust by a trustee of the trust,
when the transfer is made to the grantor pursuant to the exercise
of the grantor's power to revoke the trust or to withdraw trust assets;
(v) To the beneficiaries of a trust, if the fee was paid on
the transfer from the grantor of the trust to the trustee or if the
transfer is made pursuant to trust provisions which that became irrevocable at the
death of the grantor;
(w) To a corporation for incorporation into a sports
facility constructed pursuant to section 307.696 of the Revised
Code;
(x) Between persons pursuant to section 5302.18 of the Revised Code.
The auditor shall compute and collect the fee. The auditor
shall maintain a numbered receipt system, as prescribed by the
tax commissioner, and use such receipt system to provide a
receipt to each person paying a fee. The auditor shall deposit
the receipts of the fees on conveyances in the county treasury
daily to the credit of the general fund of the county, except as provided in division (G) of this section.
The real property transfer fee provided for in division (F)(3) of this section
shall be applicable to any conveyance of real
property presented to the auditor on or after January 1, 1968,
regardless of its time of execution or delivery.
The transfer fee for a used manufactured home or used mobile home shall be
computed by and paid to the county auditor of the county in which the home is
located immediately prior to the transfer.
(G) For each fee charged under division (F)(3) of this section, the county auditor shall deposit the greater of one dollar or one-half of the fee in the county treasury to the credit of the general fund of the county. By the fifteenth day of the month following the month in which the fee was received, the county auditor shall forward the balance of the fee to the treasurer of state for deposit in the state treasury to the credit of the general revenue fund. The county auditor shall include with each balance forwarded to the treasurer of state under this division a report in such form as the tax commissioner prescribes. Upon receipt of the report, the treasurer of state shall date stamp the report and forward it to the tax commissioner. If the county auditor fails to forward any balance within the time required by this division, the tax commissioner may withhold local government fund money allocated to the county until the balance is forwarded. The treasurer of state may require that the county auditor forward electronically any balances due under, and reports required by, this division.
(H) The combined rate of taxation authorized under division (F)(3) of this section and section 322.02 of the Revised Code shall never exceed fifty cents for each one hundred dollars or fraction of one hundred dollars of the value of the real property transferred.
Sec. 321.24. (A) On or before the fifteenth day of
February, in each year, the county treasurer shall settle with
the
county auditor for all taxes and assessments that the
treasurer
has
collected on the general duplicate of real and public utility
property at the time of making the settlement.
(B) On or before the thirtieth day of June, in each year,
the treasurer shall settle with the auditor for all advance
payments of general personal and classified property taxes that
the treasurer has received at the time of making the
settlement.
(C) On or before the tenth day of August, in each year,
the
treasurer shall settle with the auditor for all taxes and
assessments that the treasurer has collected on the general
duplicates of
real and public utility property at the time of
making such
settlement, not included in the preceding February
settlement.
(D) On or before the thirty-first day of October, in each
year, the treasurer shall settle with the auditor for all taxes
that the treasurer has collected on the general personal and
classified
property duplicates, and for all advance payments of
general
personal and classified property taxes, not included in
the
preceding June settlement, that the treasurer has received at
the time of
making such settlement.
(E) In the event the time for the payment of taxes is
extended, pursuant to section 323.17 of the Revised Code, the
date
on or before which settlement for the taxes so extended must
be
made, as herein prescribed, shall be deemed to be extended for
a
like period of time. At each such settlement, the auditor
shall
allow to the treasurer, on the moneys received or collected
and
accounted for by the treasurer, the
treasurer's fees, at the
rate or percentage
allowed by law, at a full settlement of the
treasurer.
(F) Within thirty days after the day of each settlement of
taxes required under divisions (A) and (C) of this section, the
treasurer shall certify to the tax commissioner any adjustments
which that have been made to the amount certified previously pursuant
to section 319.302 of the Revised Code and that the settlement
has
been completed. Upon receipt of such certification, the
commissioner shall provide for payment to the county treasurer
from the general revenue fund of an amount equal to one-half of
the amount certified by the treasurer in the preceding tax year
under section 319.302 of the Revised Code, less one-half of the amount computed for all taxing districts in that county for the current fiscal year under section 5703.80 of the Revised Code for crediting to the property tax administration fund. Such payment shall be
credited upon receipt to the county's undivided income tax fund,
and the county auditor shall transfer to the county general fund
from the amount thereof the total amount of all fees and charges
which the auditor and treasurer would have been authorized to
receive had such section not been in effect and that
amount had
been levied and collected as taxes. The county auditor shall
distribute the amount remaining among the various taxing
districts
in the county as if it had been levied, collected, and
settled as
real property taxes. The amount distributed to each taxing district shall be reduced by the total of the amounts computed for the district under divisions (A), (B), and (C) of section 5703.80 of the Revised Code, but the reduction shall not exceed the amount that otherwise would be distributed to the taxing district under this division. The tax commissioner shall make available to taxing districts such information as is sufficient for a taxing district to be able to determine the amount of the reduction in its distribution under this section.
(G)(1) Within thirty days after the day of the settlement
required in division (D) of this section, the county treasurer shall
notify the tax commissioner that the settlement has been
completed. Upon receipt of that notification, the commissioner
shall provide for payment to the county treasurer from the
general
revenue fund of an amount equal to the amount certified under former section
319.311 of the
Revised Code and paid in the state's fiscal year 2003 multiplied by the percentage specified in division (G)(2) of this section. The payment
shall be credited
upon receipt to the county's undivided income
tax fund, and the
county auditor shall distribute the amount
thereof among the
various taxing districts of the county as if it
had been levied,
collected, and settled as personal property
taxes. The amount
received by a taxing district under this
division shall be
apportioned among its funds in the same
proportion as the current
year's personal property taxes are
apportioned.
(2) Payments required under division (G)(1) of this section shall be made at the following percentages of the amount certified under former section 319.311 of the Revised Code and paid under division (G)(1) of this section in the state's fiscal year 2003:
(a) In fiscal year 2004, ninety per cent;
(b) In fiscal year 2005, eighty per cent;
(c) In fiscal year 2006, seventy sixty-four per cent;
(d) In fiscal year 2007, sixty forty per cent;
(e) In fiscal year 2008, fifty thirty-two per cent;
(f) In fiscal year 2009, forty sixteen per cent;
(g) In fiscal year 2010, thirty per cent;
(h) In fiscal year 2011, twenty per cent;
(i) In fiscal year 2012, ten per cent.
After fiscal year 2012 2009, no payments shall be made under division (G)(1) of this section.
(H)(1) On or before the fifteenth day of April each
year,
the county treasurer shall settle with the county auditor for all
manufactured home taxes that the county treasurer has
collected on
the
manufactured home tax duplicate at the time of making the
settlement.
(2) On or before the fifteenth day of September each year,
the
county treasurer shall settle with the county auditor for all
remaining manufactured home taxes that the county
treasurer has
collected on the manufactured home tax duplicate at
the time of
making the settlement.
(3) If the time for payment of such taxes is extended under
section 4503.06 of the Revised Code, the time for making the
settlement as prescribed by divisions (H)(1) and (2) of this
section is extended for a like period of time.
(I) Within thirty days after the day of each settlement of
taxes required under division (H) of this section, the county treasurer
shall certify to the tax commissioner any adjustments that have
been made to the amount certified previously pursuant to section
319.302 of the Revised Code and that the settlement has been
completed. Upon receipt of such certification, the commissioner
shall provide for payment to the county treasurer from the general
revenue fund of an amount equal to one-half of the amount
certified by the treasurer in the current tax year under section
319.302 of the Revised Code. Such payment shall be credited upon
receipt to the county's undivided income tax fund, and the county
auditor shall transfer to the county general fund from the amount
thereof the total amount of all fees and charges that the auditor
and treasurer would have been authorized to receive had such
section not been in effect and that amount had been levied and
collected as taxes. The county auditor shall distribute the
amount remaining among the various taxing districts in the county
as if it had been levied, collected, and settled as manufactured
home taxes.
Sec. 323.01. Except as otherwise provided, as used in
Chapter 323. of the Revised Code:
(A) "Subdivision" means any county, township, school
district, or municipal
corporation.
(B) "Municipal corporation" includes charter
municipalities.
(C) "Taxes" means the total amount of all charges against
an entry appearing on a tax list and the duplicate thereof that
was prepared and certified in accordance with section 319.28 of
the Revised Code, including taxes levied against real estate;
taxes on property whose value is certified pursuant to section
5727.23 of the Revised Code; recoupment charges applied pursuant
to section 5713.35 of the Revised Code; all assessments;
penalties and interest charged pursuant to section 323.121 of the
Revised Code; charges added pursuant to section 319.35 of the
Revised Code; and all of such charges which remain unpaid from
any previous tax year.
(D) "Current taxes" means all taxes charged against an
entry on the general tax list and duplicate of real and public
utility property that have not appeared on such list and
duplicate for any prior tax year and any penalty thereon charged
by division (A) of section 323.121 of the Revised Code. Current
taxes, whether or not they have been certified delinquent, become
delinquent taxes if they remain unpaid after the last day
prescribed for payment of the second installment of current taxes
without penalty.
(E) "Delinquent taxes" means:
(1) Any taxes charged against an entry on the general tax
list and duplicate of real and public utility property that were
charged against an entry on such list and duplicate for a prior
tax year and any penalties and interest charged against such
taxes.
(2) Any current taxes charged on the general tax list and
duplicate of real and public utility property that remain unpaid
after the last day prescribed for payment of the second
installment of such taxes without penalty, whether or not they
have been certified delinquent, and any penalties and interest
charged against such taxes.
(F) "Current tax year" means, with respect to particular
taxes, the calendar year in which the first installment of taxes
is due prior to any extension granted under section 323.17 of the
Revised Code.
(G) "Liquidated claim" means:
(1) Any sum of money due and payable, upon a written
contractual obligation executed between the subdivision and the
taxpayer, but excluding any amount due on general and special
assessment bonds and notes;
(2) Any sum of money due and payable, for
disability financial assistance or disability medical assistance provided under Chapter
5115. of the Revised Code that is furnished to or in behalf of
a subdivision, provided that such claim is recognized by a
resolution or ordinance of the legislative body of such
subdivision;
(3) Any sum of money advanced and paid to or received and
used by a subdivision, pursuant to a resolution or ordinance of
such subdivision or its predecessor in interest, and the moral
obligation to repay which sum, when in funds, shall be recognized
by resolution or ordinance by the subdivision.
Sec. 323.152. In addition to the reduction in taxes
required
under section 319.302 of the Revised Code, taxes shall
be reduced
as provided in divisions (A) and
(B) of this section.
(A)(1) Division (A) of this
section applies to any of the
following:
(a) A person who is permanently and totally disabled;
(b) A person who is sixty-five years of age or older;
(c) A person who is the surviving spouse of a deceased
person who was permanently and totally disabled or sixty-five
years of age or older and who applied and qualified for a
reduction in taxes under this division in the year of death,
provided the
surviving spouse is at least fifty-nine but not
sixty-five or more years of
age on the date the deceased spouse
dies.
(2) Real property taxes on a homestead owned and occupied,
or a
homestead in a housing cooperative occupied, by a
person to
whom division (A) of this section
applies shall be reduced for
each year for which the owner obtains a certificate of reduction
from the county auditor under section 323.154 of the Revised
Code
or for which the occupant obtains a certificate of reduction in
accordance with
section 323.159 of the Revised Code. The
reduction
shall equal the amount obtained by
multiplying the tax
rate for the tax year for which the
certificate is issued by the
reduction in taxable value shown in
the following schedule:
|
|
Reduce Taxable Value |
Total Income |
|
by the Lesser of: |
$11,900 or less |
|
$5,000 or seventy-five per cent |
More than $11,900 but not more than $17,500 |
|
$3,000 or sixty per cent |
More than $17,500 but not more than $23,000 |
|
$1,000 or twenty-five per cent |
More than $23,000 |
|
-0- |
(3) Each calendar year, the tax
commissioner shall adjust
the foregoing schedule
by completing the
following
calculations
in September of each year:
(a) Determine the percentage increase in the gross
domestic
product deflator determined by the bureau of economic
analysis of
the United
States department of commerce
from the first day of
January of
the preceding calendar year to the last day of
December of the
preceding calendar
year;
(b) Multiply that percentage increase by each of
the total
income amounts, and by each dollar amount by which taxable value
is
reduced, for the current tax year;
(c) Add the resulting product to each of the total
income
amounts, and to each of the dollar amounts by which taxable value
is
reduced, for the current tax year;
(d)(i) Except as provided in division (A)(3)(d)(ii) of this section, round the resulting sum to the nearest
multiple of one
hundred dollars;
(ii) If rounding the resulting sum to the nearest multiple of one hundred dollars under division (A)(3)(d)(i) of this section does not increase the dollar amounts by which taxable value is reduced, the resulting sum instead shall be rounded to the nearest multiple of ten dollars.
The commissioner shall certify the amounts resulting from
the
adjustment to each county auditor not later than the first
day of
December each year. The
certified amounts apply to the following
tax year. The
commissioner shall not make the adjustment in any
calendar year
in which the amounts resulting from the adjustment
would be less
than the total income amounts, or less than the
dollar amounts by which
taxable value is reduced, for the current
tax year.
(B) Real To provide a partial exemption, real property taxes on any homestead, and manufactured
home
taxes on any manufactured or mobile home on which a
manufactured home tax is
assessed pursuant to division (D)(2) of
section 4503.06 of the
Revised Code, shall be reduced for each
year for
which the owner obtains a certificate of
reduction from
the county auditor under section 323.154 of the
Revised Code. The
amount of the reduction shall equal one-fourth two and one-half per cent
of the amount by
which the of taxes charged and payable to be levied on the
homestead or the
manufactured or mobile home are reduced for such year
under after applying
section 319.302 319.301 of the
Revised Code.
(C) The reductions granted by this section do not apply to
special assessments or respread of assessments levied against the
homestead, and if there is a transfer of ownership subsequent to
the filing of an application for a reduction in taxes, such
reductions are not forfeited for such year by virtue of such
transfer.
(D) The reductions in taxable value referred to in this
section
shall be applied solely as a factor for the purpose of
computing
the reduction of taxes under this section and shall not
affect
the total value of property in any subdivision or taxing
district
as listed and assessed for taxation on the tax lists and
duplicates, or any direct or indirect limitations on indebtedness
of a subdivision or taxing district. If after application of
sections 5705.31 and 5705.32 of the Revised Code, including the
allocation of all levies within the ten-mill limitation to debt
charges to the extent therein provided, there would be
insufficient funds for payment of debt charges not provided for
by
levies in excess of the ten-mill limitation, the reduction of
taxes provided for in sections 323.151 to 323.159 of
the Revised
Code shall be proportionately adjusted to the extent necessary
to
provide such funds from levies within the ten-mill limitation.
(E) No reduction shall be made on the taxes due on the
homestead of any person convicted of violating division (C) or
(D)
of section 323.153 of the Revised Code for a period of three
years
following the conviction.
Sec. 323.17. When any taxing authority in the county has
certified to the board of elections a resolution that would serve
to place upon the ballot at a general election or at any special
election held prior to the general election but subsequent to the
first Tuesday after the first Monday in August the question of a
tax to be levied on the current tax list and duplicate for any
purpose, or if the auditor has not received the certified
reduction factors as required by division (D)(2)
or
(F)(2) of
section
319.301 of the Revised Code, the time for delivery of the
tax
duplicate of the county treasurer by the county auditor as
provided in section 319.28 of the Revised Code shall be extended
to the first Monday in December. When delivery of the tax
duplicate has been so delayed, the times for payment of taxes as
fixed by section 323.12 of the Revised Code may be extended to
the
thirty-first day of January and the twentieth day of July.
In case
of emergency the tax commissioner may, by journal entry,
extend
the times for delivery of the duplicate in any county for
an
additional fifteen days upon receipt of a written application
from
the county auditor, in the case of a delay in the delivery
of the
tax duplicate, or from the treasurer regarding an
extension of the
time for the billing and collection of taxes.
When a delay in the closing of a tax collection period
becomes unavoidable, the tax commissioner, upon application of
the
county auditor and county treasurer, may extend the time for
payment of taxes if
he
the commissioner determines that
penalties
have accrued or
would otherwise accrue for reasons beyond the
control of the
taxpayers of the county. The order so issued by
the commissioner
shall prescribe the final extended date for the
payment of taxes
for that collection period.
"Emergency," as used in this section, includes death or
serious illness, any organized work stoppage, mechanical failure
of office equipment or machinery, or a delay in complying with
section 5715.24 or 5715.26 of the Revised Code which will cause
an
unavoidable delay in the delivery of duplicates or in the
billing
or collection of taxes. Such application shall contain a
statement describing the emergency that will cause the
unavoidable
delay. Any application from the county auditor for
an extension
of time for delivery of the duplicate due to an
emergency must be
received by the tax commissioner on or before
the last day of the
month preceding the date required for such
delivery. When an
extension of time for delivery of the
duplicate is so granted, the
time for payment of taxes shall be
extended for a like period of
time.
Whenever taxable real property has been destroyed or
damaged
by fire, flood, tornado, or otherwise, in an amount not
less than
twenty-five per cent of the value as listed and
assessed for
taxation but in no event less than two thousand
dollars of taxable
value, the county board of revision, by
resolution, may extend the
time for payment of taxes on such
property not more than one year
after the time fixed by section
323.12 of the Revised Code. The
board shall file a copy of such
resolution with the county auditor
and county treasurer, stating
the name of the owner and
description as it appears on the tax
list, the taxing district,
the type and kind of property
destroyed or damaged, and the
board's estimate of the amount of
such destruction or damage.
Sec. 325.31. (A) On the first business day of each month,
and at the end of the officer's term of office, each officer
named in section 325.27 of the Revised Code shall pay into the county
treasury, to the credit of the general county fund, on the
warrant of the county auditor, all fees, costs, penalties,
percentages, allowances, and perquisites collected by the
officer's office during the preceding month or part thereof for official
services, except the fees allowed the county auditor by division (B) of
section 319.54 of the Revised Code, which shall be paid into the
county treasury to the credit of the real estate assessment fund
hereby created.
(B) Moneys to the credit of the real estate assessment
fund may be expended, upon appropriation by the board of county
commissioners, for the purpose of defraying one or more of the following:
(1) The cost
incurred by the county auditor in assessing real estate pursuant
to Chapter 5713. of the Revised Code and manufactured and mobile homes
pursuant to Chapter 4503. of the Revised Code;
(2) At the county
auditor's
discretion, costs and expenses incurred by the county auditor in preparing the list of real and public utility property, in administering laws related to the taxation of real property and the levying of special assessments on real property, including administering reductions under Chapters 319. and 323. and section 4503.065 of the Revised Code, and to support assessments of real property in any administrative or judicial proceeding;
(3)(2) At the county auditor's discretion, the expenses incurred by the county board of revision under
Chapter 5715. of the Revised Code;
(4)(3) At the county auditor's discretion, the expenses incurred by the county auditor for geographic information systems, mapping programs, and technological advances in those or similar systems or programs;
(5)(4) At the county auditor's discretion, expenses incurred by the county auditor in compiling the general tax list of tangible personal property and administering tangible personal property taxes under Chapters 5711. and 5719. of the Revised Code;
(6)(5) At the county auditor's discretion, costs, expenses, and fees incurred by the county auditor in the administration of estate taxes under Chapter 5731. of the Revised Code, including costs, expenses, and fees incurred under section 5731.41 of the Revised Code, and costs, expenses, and fees incurred in assessing real estate pursuant to Chapter 5713. of the Revised Code and manufactured and mobile homes pursuant to Chapter 4503. of the Revised Code.
Any expenditures made from
the real estate assessment fund shall comply with rules that the
tax commissioner adopts under division (O) of section 5703.05 of
the Revised Code. Those rules shall include a requirement that a
copy of any appraisal plans, progress of work reports, contracts,
or other documents required to be filed with the tax commissioner
shall be filed also with the board of county commissioners.
The board of county commissioners shall not transfer moneys
required to be deposited in the real estate assessment fund to
any other fund. Following an assessment of real property
pursuant to Chapter 5713. of the Revised Code, or an assessment of a
manufactured or mobile home pursuant to Chapter 4503.
of the Revised Code, any moneys not
expended for the purpose of defraying the cost incurred in
assessing real estate or manufactured or mobile homes or for the
purpose of defraying the expenses described in divisions (B)(1), (2), (3), (4), and (5), and (6) of this section, and thereby remaining to the credit of the
real estate assessment fund, shall be apportioned ratably and
distributed to those taxing authorities that contributed
to the fund. However, no such distribution shall be made if the amount
of such unexpended moneys remaining to the credit of the real
estate assessment fund does not exceed five thousand dollars.
(C) None of the officers named in section 325.27 of the
Revised Code shall collect any fees from the county. Each of
such officers shall, at the end of each calendar year, make and
file a sworn statement with the board of county commissioners of
all such fees, costs, penalties, percentages, allowances, and
perquisites which have been due in the officer's office and
unpaid for more than one year prior to the date such statement is required to
be made.
Sec. 329.04. (A) The county department of job and family
services shall
have, exercise, and perform the following powers
and duties:
(1) Perform any duties assigned by
the state department of
job and family services
regarding the provision of public family
services, including the provision of the following services
to
prevent or reduce economic or
personal dependency and to
strengthen family life:
(a) Services authorized by
a Title IV-A
program, as
defined in section 5101.80 of the Revised Code;
(b) Social services authorized by Title XX of the
"Social
Security Act" and provided for by section 5101.46 or 5101.461 of the Revised
Code;
(c) If the county department is designated as the child
support
enforcement agency, services authorized by Title IV-D of
the "Social
Security
Act" and provided for by
Chapter 3125. of
the Revised Code. The county
department
may perform the services
itself or contract with other
government entities, and, pursuant
to division
(C) of section 2301.35 and section 2301.42 of the
Revised Code, private
entities, to perform the Title IV-D
services.
(d) Duties assigned under section 5111.98 of the Revised Code.
(2) Administer disability financial assistance, as required by the state department of job and
family services under section 5115.03 of the Revised Code;
(3) Administer disability medical assistance, as required by the state department of job and family services under section 5115.13 of the Revised Code;
(4) Administer burials insofar as the administration of
burials was,
prior to September 12, 1947, imposed upon the board
of county commissioners
and if otherwise required by state law;
(5)(4) Cooperate with state and federal authorities in any
matter
relating to family services and to act as the agent of
such
authorities;
(6)(5) Submit an annual account of its
work and expenses to the
board of county commissioners and to the
state department of job
and family services at the
close of each fiscal year;
(7)(6) Exercise any powers and duties
relating to family
services duties or workforce development
activities imposed upon the
county department of job and
family
services by law, by resolution
of the board of county commissioners, or by
order of the governor,
when authorized by law, to meet
emergencies during war or peace;
(8)(7) Determine the eligibility for medical assistance of
recipients of aid under Title XVI of the "Social Security Act";
(9)(8) If assigned by the state director of job and
family
services under section 5101.515
of the Revised Code,
determine
applicants' eligibility for health assistance under the
children's
health insurance program part II;
(10)(9) Enter into a plan of cooperation with the board of
county
commissioners under section 307.983, consult with
the board
in the development of the transportation work plan developed under
section 307.985, establish with the board procedures
under section
307.986 for
providing services to children whose families relocate
frequently, and comply
with the
contracts the board enters into
under sections 307.981 and 307.982 of the
Revised Code that affect
the county department;
(11)(10) For the purpose of complying with a fiscal agreement the board
of county commissioners enters into under
section 307.98 of the Revised Code, exercise the
powers and
perform the duties the fiscal agreement assigns to the county
department;
(12)(11) If the county department is designated as the workforce
development
agency, provide the workforce development activities
specified in the contract
required by section 330.05 of the
Revised Code.
(B) The powers and duties of a county department of job and
family services are, and
shall be exercised and performed, under
the control and direction of the board
of county commissioners.
The board may assign to the county department any
power or duty of
the board regarding family services duties and workforce development
activities. If the new power or duty
necessitates the state
department of job and family
services changing its federal cost
allocation plan, the county department may not implement the power
or duty
unless the United States department of health and human
services approves the
changes.
Sec. 329.051. The county department of job and family
services
shall make voter registration applications as prescribed by the secretary
of state under section 3503.10 of the Revised Code available to persons who
are applying for, receiving assistance from, or
participating in any of the following:
(A) The disability financial
assistance program established under Chapter 5115. of the Revised Code;
(B) The disability medical assistance program established under Chapter 5115. of the Revised Code;
(C) The medical assistance program established under
Chapter 5111. of the Revised Code;
(D)(C) The Ohio works first program established under Chapter 5107.
of the Revised Code;
(E)(D) The prevention, retention, and contingency program
established under Chapter 5108. of the Revised Code.
Sec. 339.72. (A) Each board of county commissioners shall
provide for the county to be served by a tuberculosis control
unit by designating a county tuberculosis control unit or by
entering into an agreement with one or more boards of county
commissioners of other counties under which the boards jointly
designate a district tuberculosis control unit. The entity
designated as the county or district tuberculosis control unit may be any of
the following:
(1) A communicable disease control program operated
by a board of health of a city or general health district
pursuant to section 3709.22 of the Revised Code;
(2) A tuberculosis program operated by a county that receives
funds pursuant to section 339.77 of the
Revised Code;
(3) A tuberculosis clinic established by a board of
county commissioners pursuant to section 339.76 of the
Revised Code;
(4)(3) A hospital that provides tuberculosis clinic
services under a contract with a board of county commissioners
pursuant to section 339.75 of the Revised Code.
(B) The entity designated under division (A) of this
section as the tuberculosis control unit shall accept that designation and
fulfill its duties as the tuberculosis control unit specified under sections
339.71 to 339.89 of the Revised Code.
Sec. 339.73. Each county or district tuberculosis control unit shall
ensure that tuberculosis treatment is made available
to all individuals with tuberculosis who reside in the
area served by the unit. In making treatment available, the tuberculosis
control unit may provide the treatment or make referrals for receipt of
treatment from other entities. The unit may make referrals for receipt of
temporary housing.
The tuberculosis treatment provided under this section is limited to cases
of active tuberculosis and infected contacts and includes provision of
antituberculosis medication,
conduct of an investigation under section 339.80 of the Revised Code, provision of
appropriate follow-up services for confirmed and suspected cases of active
tuberculosis, and
provision of services by a physician through a course of therapy that meets
the standards for tuberculosis treatment established by the United
States centers for disease control and prevention or the
American thoracic society.
The tuberculosis control unit shall serve all residents within its
jurisdiction, regardless of the length of time that the individual has resided
in the area or the individual's income and resources. An individual who
receives tuberculosis treatment shall disclose to the tuberculosis control
unit the identity of any third party against whom the individual has or may
have a right of recovery for the treatment provided. The board of county
commissioners is the payor of last resort for tuberculosis treatment and shall may
pay for treatment only to the extent that payment is not made through
third-party benefits.
Sec. 339.88. The expenses incurred for detention under section 339.86 or
339.87 of the Revised Code shall be paid by the individual
detained or if the individual is indigent, by the board of county
commissioners of the county from which the individual was removed. The board
of county commissioners may apply to the director of health for reimbursement
under section 339.77 of the Revised Code for expenses of detaining indigent individuals with
tuberculosis.
Sec. 340.03. (A) Subject to rules issued by the director
of
mental health after consultation with relevant constituencies
as
required by division (A)(11) of section 5119.06 of the Revised
Code, with regard to mental health services, the board of
alcohol,
drug addiction, and mental health services shall:
(1) Serve as the community mental health planning agency
for
the county or counties under its jurisdiction, and in so
doing it
shall:
(a) Evaluate the need for
facilities and community mental
health
services;
(b)
In cooperation with other local and regional
planning
and funding bodies and with relevant ethnic
organizations,
assess
the community mental health needs, set
priorities, and
develop
plans for the operation of
facilities and
community
mental health
services;
(c) In accordance with guidelines issued by the director
of
mental health after consultation with board representatives,
develop and submit to the department of mental health, no later
than six months prior to the conclusion of the fiscal year in
which the board's current plan is scheduled to expire, a
community
mental health plan listing community mental health
needs,
including the needs of all residents of the district now
residing
in state mental institutions and severely mentally
disabled
adults, children, and adolescents; all children
subject to a
determination made pursuant to section 121.38 of the Revised
Code;
and all
the facilities and community mental health
services that
are or will be
in operation
or provided
during
the
period for
which the plan will be in operation in the
service
district to
meet such needs.
The plan shall include, but not be limited to, a statement
of
which of the services listed in section 340.09 of the Revised
Code
the board intends to provide or purchase, an explanation of
how
the board intends to make any payments that it may be
required to
pay under section 5119.62 of the Revised Code, a
statement of the
inpatient and community-based services the board
proposes that the
department operate, an assessment of the number
and types of
residential facilities needed, and such other
information as the
department requests, and a budget for moneys
the board expects to
receive. The board shall also submit an
allocation request for
state and federal funds. Within sixty
days after the department's
determination that the plan and
allocation request are complete,
the department shall approve or
disapprove the plan and request,
in whole or in part, according
to the criteria developed pursuant
to section 5119.61 of the
Revised Code. The department's
statement of approval or
disapproval shall specify the inpatient
and the community-based
services that the department will operate
for the board.
Eligibility for financial support shall be
contingent upon an
approved plan or relevant part of a plan.
If the director disapproves all or part of any plan, the
director shall inform the board of the reasons for the disapproval
and of
the criteria that must be met before the plan may be
approved.
The director shall provide the board an opportunity to
present
its case on behalf of the plan. The director shall give
the
board a reasonable time in which to meet the criteria, and
shall
offer the board technical assistance to help it meet the
criteria.
If the approval of a plan remains in dispute thirty days
prior to the conclusion of the fiscal year in which the board's
current plan is scheduled to expire, the board or the director
may
request that the dispute be submitted to a mutually agreed
upon
third-party mediator with the cost to be shared by the board
and
the department. The mediator shall issue to the board and
the
department recommendations for resolution of the dispute.
Prior to
the conclusion of the fiscal year in which the current
plan is
scheduled to expire, the director, taking into
consideration the
recommendations of the mediator, shall make a
final determination
and approve or disapprove the plan, in whole
or in part.
If a board determines that it is necessary to amend a plan
or
an allocation request that has been approved under division
(A)(1)(c) of this section, the board shall submit a proposed
amendment to the director. The director may approve or
disapprove
all or part of the amendment. If the director does
not approve
all or part of the amendment within thirty days after
it is
submitted, the amendment or part of it shall be considered
to have
been approved. The director shall inform the board of the
reasons
for
disapproval of all or part of an amendment and of the criteria
that
must be met before the
amendment may be approved. The
director shall provide the board
an opportunity to present its
case on behalf of the amendment. The director
shall give the
board a reasonable time in which to
meet the criteria, and shall
offer the board technical assistance
to help it meet the criteria.
The board shall implement the plan approved by the
department.
(d) Receive, compile, and transmit to the department of
mental health applications for state reimbursement;
(e) Promote, arrange, and implement working agreements
with
social agencies, both public and private, and with judicial
agencies.
(2) Investigate, or request another agency to investigate,
any complaint alleging abuse or neglect of any person receiving
services from a community mental health agency as defined in
section 5122.01 of the Revised Code, or from a residential
facility licensed under section 5119.22 of the Revised Code. If
the investigation substantiates the charge of abuse or neglect,
the board shall take whatever action it determines is necessary
to
correct the situation, including notification of the
appropriate
authorities. Upon request, the board shall provide
information
about such investigations to the department.
(3)
For the purpose of section 5119.611 of the
Revised Code,
cooperate with the director of mental health in
visiting and
evaluating whether the services of a community mental
health
agency satisfy the certification standards
established by
rules
adopted under that section;
(4) In accordance with criteria established under division
(G) of section 5119.61 of the Revised Code, review and evaluate
the quality, effectiveness, and
efficiency of services provided
through its
community mental
health
plan
and submit its findings
and recommendations to the department of
mental health;
(5) In accordance with section 5119.22 of the Revised
Code,
review applications for residential facility licenses and
recommend to the department of mental health approval or
disapproval of applications;
(6) Audit, in accordance with rules adopted by the auditor
of state pursuant to section 117.20 of the Revised Code, at least
annually all programs and services provided under contract with
the board. In so doing, the board may contract for or employ the
services of private auditors. A copy of the fiscal audit report
shall be provided to the director of mental health, the auditor
of
state, and the county auditor of each county in the board's
district.
(7) Recruit and promote local financial support for
mental
health programs from private and public sources;
(8)(a)
Enter
into contracts with public and private
facilities for the operation of facility services included in the
board's community mental health plan and enter into contracts with
public and private
community
mental health
agencies for the
provision of
community mental
health services
listed in section
340.09 of the
Revised Code and included in the
board's community
mental health
plan.
Contracts with community
mental health
agencies are subject to section 5119.611 of the
Revised Code.
Section 307.86 of the Revised Code does not apply
to
contracts
entered into under this division. In contracting
with
a
community mental health agency, a board
shall
consider the cost
effectiveness of services provided by that
agency and the quality
and continuity of care, and may review cost
elements, including
salary costs, of the services to be provided.
A utilization
review
process shall be established as part of the
contract for
services
entered into between a board and a
community mental health
agency. The board may establish
this process in a way
that is
most effective and efficient
in meeting local needs. In the case
of a
contract with a
community mental health facility, as defined in
section 5111.022 5111.023 of the Revised Code, to provide
services
listed in
division (B) of that section, the contract
shall
provide for the
facility to be paid in accordance with the
contract entered into between the
departments of
job and
family
services and mental health under
section 5111.91 of the Revised Code and
any rules adopted under division (A) of section
5119.61 of the
Revised Code.
If either the board or a
facility or community mental health
agency
with
which
the board contracts
under division (A)(8)(a)
of this
section proposes not to renew the contract or proposes
substantial
changes in contract terms, the other party shall be
given written
notice at least one hundred twenty days before the
expiration date
of the contract. During the first sixty days of
this one hundred
twenty-day period, both parties shall attempt to
resolve any
dispute through good faith collaboration and
negotiation in order
to continue to provide services to persons
in
need. If the
dispute has not been resolved sixty days before
the
expiration
date of the contract, either party may notify the
department of
mental health of the unresolved dispute. The
director may require
both parties to submit the dispute to a
third
party with the cost
to be shared by the board and the
facility or
community
mental
health
agency. The third party shall issue to
the board,
the
facility or agency,
and the department
recommendations on how the
dispute
may be
resolved twenty days
prior to the expiration date
of the
contract, unless both parties
agree to a time extension.
The
director shall adopt rules
establishing the procedures of this
dispute resolution process.
(b) With the prior approval of the director of mental
health, a board may operate a
facility or provide a community
mental health service as follows, if there
is no other qualified
private or
public
facility or community
mental health agency that
is
immediately available and willing to
operate such
a facility or
provide the service:
(i) In an emergency situation, any board may operate a
facility or provide a community
mental health service in order to
provide
essential services for the duration
of the emergency;
(ii) In a service district with a population of at least
one
hundred thousand but less than five hundred thousand, a board
may
operate a
facility or provide a community mental health service
for no
longer than one year;
(iii) In a service district with a population of less than
one hundred thousand, a board may operate a
facility or provide a
community mental
health
service for no
longer than one year,
except
that such a board may operate a
facility or provide a
community mental health
service for more than one year with the
prior approval of the
director and the prior approval of the board
of county
commissioners, or of a majority of the boards of county
commissioners if the district is a joint-county district.
The director shall not give a board approval to operate
a
facility or provide a community mental health service under
division
(A)(8)(b)(ii) or (iii) of this section
unless the
director
determines that
it is not feasible to have the
department
operate the
facility or provide the service.
The director shall not give a board approval to operate
a
facility or provide a community mental health service under
division
(A)(8)(b)(iii) of this section unless
the director
determines
that the
board will
provide greater
administrative
efficiency and
more or better
services than would
be available if
the board
contracted with a
private or public
facility or
community mental
health
agency.
The director shall not give a board approval to operate
a
facility previously
operated
by
a
person or other government
entity
unless the board has
established to the director's
satisfaction
that the
person or other government entity cannot
effectively
operate the
facility or
that
the
person or other
government entity has requested
the board to take over operation
of the
facility.
The director shall not give a board approval to
provide
a community mental health service previously provided by a
community mental health agency unless the board has established to
the director's satisfaction that the agency cannot effectively
provide the service or that the agency has requested the board
take over providing the service.
The director shall review and evaluate
a board's
operation
of
a facility and provision of community mental
health service
under
division (A)(8)(b) of this section.
Nothing in division (A)(8)(b) of this section authorizes a
board to administer or direct the daily operation of any
facility
or community
mental health agency, but
a facility or agency may
contract with a
board to
receive administrative services or staff
direction from
the board
under the direction of the governing body
of the
facility or agency.
(9) Approve fee schedules and related charges or adopt a
unit cost schedule or other methods of payment for contract
services provided by community mental health agencies in
accordance with guidelines issued by the department as necessary
to comply with state and federal laws pertaining to financial
assistance;
(10) Submit to the director and the county commissioners
of
the county or counties served by the board, and make available
to
the public, an annual report of the programs under the
jurisdiction of the board, including a fiscal accounting;
(11) Establish, to the extent resources are available, a
community support system, which provides for treatment, support,
and rehabilitation services and opportunities. The essential
elements of the system include, but are not limited to, the
following components in accordance with section 5119.06 of the
Revised Code:
(a) To locate persons in need of mental health services to
inform them of available services and benefits mechanisms;
(b) Assistance for clients to obtain services necessary to
meet basic human needs for food, clothing, shelter, medical care,
personal safety, and income;
(c) Mental health care, including, but not limited to,
outpatient, partial hospitalization, and, where
appropriate,
inpatient care;
(d) Emergency services and crisis intervention;
(e) Assistance for clients to obtain vocational services
and
opportunities for jobs;
(f) The provision of services designed to develop social,
community, and personal living skills;
(g) Access to a wide range of housing and the provision of
residential treatment and support;
(h) Support, assistance, consultation, and education for
families, friends, consumers of mental health services, and
others;
(i) Recognition and encouragement of families, friends,
neighborhood networks, especially networks that include racial
and
ethnic minorities, churches, community organizations, and
meaningful employment as natural supports for consumers of mental
health services;
(j) Grievance procedures and protection of the rights of
consumers of mental health services;
(k) Case management, which includes continual
individualized
assistance and advocacy to ensure that needed
services are offered
and procured.
(12) Designate the treatment program, agency,
or
facility
for each person involuntarily committed to the board
pursuant to
Chapter 5122. of the Revised Code and authorize
payment for such
treatment. The board shall provide the least
restrictive and most
appropriate alternative that is available
for
any person
involuntarily committed to it and shall assure
that the
services
listed in section 340.09 of the Revised Code
are
available to
severely mentally disabled persons residing
within
its service
district. The board shall establish the
procedure for
authorizing
payment for services, which may include
prior
authorization in
appropriate circumstances. The board may
provide
for services
directly to a severely mentally disabled
person when
life or
safety is endangered and when no community
mental health
agency is
available to provide the service.
(13) Establish a method for evaluating
referrals for
involuntary commitment and affidavits filed pursuant
to section
5122.11 of the Revised Code in order to assist the
probate
division of the court of common pleas in determining
whether there
is probable cause that a respondent is subject to
involuntary
hospitalization and what alternative treatment is
available and
appropriate, if any;
(14) Ensure that apartments or rooms built,
subsidized,
renovated, rented, owned, or leased by the board or a
community
mental health agency have been approved as meeting
minimum fire
safety standards and that persons residing in the
rooms or
apartments are receiving appropriate and necessary
services,
including culturally relevant services, from a
community mental
health agency. This division does not apply to
residential
facilities licensed pursuant to section 5119.22 of
the Revised
Code.
(15) Establish a mechanism for involvement
of consumer
recommendation and advice on matters pertaining
to mental health
services in the alcohol, drug addiction, and
mental health service
district;
(16) Perform the duties under section 3722.18 of the
Revised
Code required by rules
adopted under section 5119.61 of
the
Revised Code
regarding referrals by the board or mental health
agencies under contract
with the board of individuals with mental
illness
or severe mental disability to adult care facilities and
effective
arrangements for ongoing mental health services for the
individuals. The
board is accountable in the manner specified in
the rules for ensuring that
the ongoing mental health services are
effectively arranged for the
individuals.
(B) The board shall establish such rules, operating
procedures, standards, and bylaws, and perform such other duties
as may be necessary or proper to carry out the purposes of this
chapter.
(C) A board of alcohol, drug addiction, and
mental health
services may receive by gift, grant, devise, or
bequest any
moneys, lands, or property for the benefit of the
purposes for
which the board is established, and may hold and
apply it
according to the terms of the gift, grant, or bequest. All money
received, including accrued interest, by gift, grant,
or bequest
shall be deposited in the treasury of the county, the
treasurer of
which is custodian of the alcohol, drug addiction,
and mental
health services funds to the credit of the board and
shall be
available for use by the board for purposes stated by
the donor or
grantor.
(D) No board member or employee of a board of alcohol,
drug
addiction, and mental health services shall be liable for
injury
or damages caused by any action or inaction taken within
the scope
of the board member's official duties or the
employee's
employment, whether or not such action or inaction is expressly
authorized by this section, section 340.033, or any other section
of the
Revised Code, unless such action or inaction constitutes
willful or wanton
misconduct. Chapter 2744. of the Revised Code
applies to any action or
inaction by a board member or employee of
a board taken within the scope of
the board member's official
duties or employee's employment. For the purposes
of this
division, the conduct of a board member or employee shall
not be
considered willful or wanton misconduct if the board
member or
employee acted in good faith and in a manner that the
board member
or employee
reasonably believed was in or was not opposed to the
best
interests of the board and, with respect to any criminal
action
or proceeding, had no reasonable cause to believe the
conduct was unlawful.
(E) The meetings held by any committee established by a
board of alcohol, drug addiction, and mental health services
shall
be considered to be meetings of a public body subject to
section
121.22 of the Revised Code.
Sec. 340.16. Not later than ninety days after
the effective
date of this section
September 5, 2001, the department of mental health and the
department of job and family services shall adopt rules that
establish requirements and procedures for prior notification and
service coordination between public children services agencies and
boards of alcohol, drug addiction, and mental health services when
a public children services agency refers a child in its custody to
a board for services funded by the board. The rules shall be
adopted in accordance with Chapter 119. of the Revised Code.
The department of mental health and department of job and
family services shall collaborate in formulating a plan that
delineates the funding responsibilities of public children
services agencies and boards of alcohol, drug addiction, and
mental health services for services provided under section
5111.022 5111.023 of the Revised Code to children in the custody of public
children services agencies. The departments shall complete the
plan not later than ninety days after
the effective date of this
section
September 5, 2001.
Sec. 341.192. (A) As used in this section:
(1) "Medical assistance program" has the same meaning as in section 2913.40 of the Revised Code.
(2) "Medical provider" means a physician, hospital, laboratory, pharmacy, or other health care provider that is not employed by or under contract to a county to provide medical services to persons confined in the county jail and that is a medicaid provider under the medical assistance program.
(3) "Necessary care" means medical care of a nonelective nature that cannot be postponed until after the period of confinement of a person who is confined in a county jail or in the custody of a law enforcement officer without endangering the life or health of the person.
(B) If a physician employed by or under contract to a county to provide medical services to persons confined in the county jail determines that a person who is confined in the county jail or who is in the custody of a law enforcement officer prior to the person's confinement in the county jail requires necessary care that the physician cannot provide, the necessary care shall be provided by a medical provider. The county shall pay a medical provider for necessary care an amount not exceeding the authorized reimbursement rate for the same service established by the department of job and family services under the medical assistance program.
Sec. 718.09. (A) This section applies to either of the
following:
(1) A municipal corporation that shares the same territory
as a city, local,
or exempted village school district, to the
extent that not more
than five per cent of the territory of the
municipal
corporation is located outside the school district and
not more than
five per cent of the territory of the school
district is
located outside the municipal corporation;
(2) A municipal corporation that shares the same territory
as a city, local,
or exempted village
school district, to the
extent that not more than five per cent
of the territory of the
municipal corporation is located outside
the school district, more
than five per cent but not more than ten per cent of
the territory
of the school district is located outside the municipal
corporation, and that portion of the territory of the school
district that is located outside the municipal corporation is
located entirely within another municipal corporation having a
population of four hundred thousand or more according to the
federal decennial census most recently completed before the
agreement is entered into under division
(B) of this section.
(B) Before January 1, 2001, the The legislative
authority of a
municipal corporation
to which this section applies may propose to
the electors an
income tax, one of the purposes of which shall be
to provide
financial assistance to the school district through
payment to
the district of not less than twenty-five per cent of
the revenue
generated by the tax. Prior to proposing the tax, the
legislative authority shall negotiate and enter into a written
agreement with the board of education of the school district
specifying the tax rate, the percentage of tax revenue to be paid
to the school district, the purpose for which the school district
will use the money, the first year the tax will be levied, the
date of the special election on the question of the tax, and the
method and schedule by which the municipal corporation will make
payments to the school district. The special election shall be
held before January 1, 2001, on a day specified in
division (D) of
section 3501.01 of the
Revised Code, except that the special
election may not be held on
the day for holding a primary election
as authorized by the
municipal corporation's charter unless the
municipal corporation
is to have a primary election on that day.
After the legislative authority and board of education have
entered into the agreement, the legislative authority shall
provide for levying the tax by ordinance. The ordinance shall
state the tax rate, the percentage of tax revenue to be paid to
the school district, the purpose for which the municipal
corporation will use its share of the tax revenue, the first year
the tax will be levied, and that the question of the income tax
will be submitted to the electors of the municipal corporation.
The legislative authority also shall adopt a resolution
specifying
the regular or special election date the election will
be held and
directing the board of elections to conduct the
election. At
least seventy-five days before the date of the
election, the
legislative authority shall file certified copies
of the ordinance
and resolution with the board of elections.
(C) The board of elections shall make the necessary
arrangements for the submission of the question to the electors
of
the municipal corporation, and shall conduct the election in
the
same manner as any other municipal income tax election.
Notice of
the election shall be published in a newspaper of
general
circulation in the municipal corporation once a week for
four
consecutive weeks prior to the election, and shall include
statements of the rate and municipal corporation and school
district purposes of the income tax, the percentage of tax
revenue
that will be paid to the school district, and the first
year the
tax will be levied. The ballot shall be in the
following form:
"Shall the ordinance providing for a ..... per cent levy on
income for (brief description of the municipal corporation and
school district purposes of the levy, including a statement of
the
percentage of tax revenue that will be paid to the school
district) be passed?
|
|
For the income tax |
|
|
|
Against the income tax |
" |
(D) If the question is approved by a majority of the
electors, the municipal corporation shall impose the income tax
beginning in the year specified in the ordinance. The proceeds
of
the levy may be used only for the specified purposes,
including
payment of the specified percentage to the school
district.
Sec. 718.10. (A) This section applies to a group of two
or
more municipal corporations that, taken together, share the
same
territory as a single city, local, or exempted village
school
district, to the extent that not more than five per cent
of the
territory of the municipal corporations as a group is
located
outside the school district and not more than five per
cent of the
territory of the school district is located outside
the municipal
corporations as a group.
(B) Before January 1, 2001, the The legislative
authorities of
the municipal
corporations in a group of municipal corporations to
which this
section applies each may propose to the electors an
income tax,
to be levied in concert with income taxes in the other
municipal
corporations of the group. One of the purposes of such
a tax
shall be to provide financial assistance to the school
district
through payment to the district of not less than
twenty-five per
cent of the revenue generated by the tax. Prior
to proposing the
taxes, the legislative authorities shall
negotiate and enter into
a written agreement with each other and
with the board of
education of the school district specifying the
tax rate, the
percentage of the tax revenue to be paid to the
school district,
the first year the tax will be levied, and the
date of the
election on the question of the tax, all of which
shall be the
same for each municipal corporation. The agreement
also shall
state the purpose for which the school district will
use the
money, and specify the method and schedule by which each
municipal corporation will make payments to the school district.
The special election shall be held before January 1,
2001, on a
day specified in division
(D) of section 3501.01 of the Revised
Code, including a day on
which all of the municipal corporations
are to have a primary
election.
After the legislative authorities and board of education
have
entered into the agreement, each legislative authority shall
provide for levying its tax by ordinance. Each ordinance shall
state the rate of the tax, the percentage of tax revenue to be
paid to the school district, the purpose for which the municipal
corporation will use its share of the tax revenue, and the first
year the tax will be levied. Each ordinance also shall state
that
the question of the income tax will be submitted to the
electors
of the municipal corporation on the same date as the
submission of
questions of an identical tax to the electors of
each of the other
municipal corporations in the group, and that
unless the electors
of all of the municipal corporations in the
group approve the tax
in their respective municipal corporations,
none of the municipal
corporations in the group shall levy the
tax. Each legislative
authority also shall adopt a resolution
specifying the regular or
special election date the election will
be held and directing the
board of elections to conduct the
election. At least seventy-five
days before the date of the
election, each legislative authority
shall file certified copies
of the ordinance and resolution with
the board of elections.
(C) For each of the municipal corporations, the board of
elections shall make the necessary arrangements for the
submission
of the question to the electors, and shall conduct the
election in
the same manner as any other municipal income tax
election. For
each of the municipal corporations, notice of the
election shall
be published in a newspaper of general circulation
in the
municipal corporation once a week for four consecutive
weeks prior
to the election. The notice shall include a
statement of the rate
and municipal corporation and school
district purposes of the
income tax, the percentage of tax
revenue that will be paid to the
school district, and the first
year the tax will be levied, and an
explanation that the tax will
not be levied unless an identical
tax is approved by the electors
of each of the other municipal
corporations in the group. The
ballot shall be in the following
form:
"Shall the ordinance providing for a ... per cent levy on
income for (brief description of the municipal corporation and
school district purposes of the levy, including a statement of
the
percentage of income tax revenue that will be paid to the
school
district) be passed? In order for the income tax to be
levied,
the voters of (the other municipal corporations in the
group),
which are also in the (name of the school district)
school
district, must approve an identical income tax and agree
to pay
the same percentage of the tax revenue to the school
district.
|
|
For the income tax |
|
|
|
Against the income tax |
" |
(D) If the question is approved by a majority of the
electors and identical taxes are approved by a majority of the
electors in each of the other municipal corporations in the
group,
the municipal corporation shall impose the tax beginning
in the
year specified in the ordinance. The proceeds of the
levy may be
used only for the specified purposes, including
payment of the
specified percentage to the school district.
Sec. 723.52. Before letting or making any contract for the
construction, reconstruction, widening, resurfacing, or repair of
a street or other public way, the director of public service in a
city, or the legislative authority in a village, shall make an
estimate of the cost of such work using the force account project assessment form developed by the auditor of state under section 117.16 of the Revised Code. In municipal
corporations having an engineer, or an officer having a different
title but the duties and functions of an engineer, the estimate
shall be made by the engineer or other officer. Where the total estimated cost of any such work is thirty thousand dollars or the amount adjusted under section 117.162 of the Revised Code or less than that amount, the proper officers may proceed by force account.
Where the total estimated cost of any such work exceeds thirty
thousand dollars or the amount adjusted under section 117.162 of the Revised Code, the proper officers of the municipal
corporation shall be required to invite and receive competitive
bids for furnishing all the labor, materials, and equipment and
doing the work, after newspaper advertisement as provided by law. The officers shall consider and may reject such bids. If the bids are rejected, the officers may order the work
done by force account or direct labor. When such bids are
received, considered, and rejected, and the work done by force
account or direct labor, such work shall be performed in
compliance with the plans and specifications upon which the bids
were based. It shall be unlawful to divide a street or
connecting streets into separate sections for the purpose of
defeating this section and section 723.53 of the Revised Code.
"Street," as used in such sections, includes portions of
connecting streets on which the same or similar construction,
reconstruction, widening, resurfacing, or repair is planned or
projected.
Sec. 723.53. Where the proper officers of any municipal
corporation construct, reconstruct, widen, resurface, or repair a
street or other public way by force account or direct labor, and
the estimated cost of the work as defined in section 723.52 of
the Revised Code exceeds thirty thousand dollars or the amount adjusted under section 117.162 of the Revised Code, such municipal
authorities shall cause to be kept by the engineer of the
municipal corporation, or other officer or employee of the
municipal corporation in charge of such work, a complete and
accurate account, in detail, of the cost of doing the work. The
account shall include labor, materials, freight, fuel, hauling,
overhead expense, workers' compensation premiums, and all other
items of cost and expense, including a reasonable allowance for
the use of all tools and equipment used on or in connection with
such work and for the depreciation on the tools and equipment.
The engineer or other officer or employee shall keep such
account, and within ninety days after the completion of any such
work shall prepare a detailed and itemized statement of such
cost and file the statement with the officer or board vested with
authority to direct the doing of the work in question. Such
officer or board shall thereupon examine the statement, correct
it if necessary, and file it in the office of the
officer or board. Such statement shall be kept on file for not less than
two years and shall be open to public inspection.
This section and section 723.52 of the Revised Code do not
apply to any municipal corporations having a charter form of
government.
Sec. 742.59. The board of trustees of the Ohio police and
fire pension fund shall
be the trustee of the funds created as follows:
(A) The "police officers' contribution fund"
is the fund in
which shall be credited the contributions deducted from the
salaries of members of police departments and paid into the
Ohio police and fire
pension fund, as provided by
section 742.31 of the Revised Code, and that percentage of the
employers' accrued liability that is attributable to deductions
previously made from the salaries of members of the police
department who are still in the active service at the time that
portion of the employers' accrued liability is
paid. The
accumulated contributions of a member of a police department
shall be transferred at the member's retirement from the
police officers' contribution fund to the
police officers' pension reserve fund.
(B) The "firefighters' contribution fund" is
the fund in which
shall be credited contributions deducted from the salaries of
members of fire departments and paid into the Ohio police and
fire pension fund, as
provided by section
742.31 of the Revised Code, and that percentage of the employers'
accrued liability that is attributable to deductions previously
made from the salaries of members of the fire department who are
still in the active service at the time that portion of the
employers' accrued liability is paid. The accumulated
contributions of a member of a fire department shall be
transferred at the member's retirement from the
firefighters' contribution fund to the
firefighters' pension reserve fund.
(C) The "police officer employers' contribution fund"
is the
fund to which the following shall be credited:
(1) The police officer
employers' contribution, as provided
by section 742.33 of the Revised Code, and that;
(2) The percentage of the
employers' accrued liability that is attributable to the
employers' liability for prior service of members of the police
department who are still in the active service at the time that
portion of the employers' accrued liability is paid, and that
portion of the state contribution allocated to such fund, as
provided by section 742.36 of the Revised Code, shall be
credited, and in which shall be accumulated.
In the police officer employers' contribution fund shall accumulate the reserves held in
trust for the payment of all pensions or other benefits provided
by sections 742.01 to 742.61 of the Revised Code to
members of a police department retiring in the future or their qualified
beneficiaries and from which the reserves for such pensions and
other benefits shall be transferred to the police
officers' pension reserve fund.
(D) The "firefighter employers' contribution fund" is
the fund to which the following shall be credited:
(1) The firefighter employers'
contribution, as provided in
section 742.34 of the Revised Code, and that;
(2) The percentage of the
employers' accrued liability that is attributable to the
employers' liability for prior service for members of the fire
department who are still in the active service at the time that
portion of the employers' accrued liability is paid, and that
portion of the state contribution allocated to such fund, as
provided by section 742.36 of the Revised Code, shall be
credited, and in which shall be accumulated.
In the firefighter employers' contribution fund shall accumulate the reserves held in
trust for the payment of all pensions and other benefits provided
by sections 742.01 to 742.61 of the Revised Code to
members of a fire department retiring in the future or their qualified
beneficiaries and from which the reserves for such pensions and
other benefits shall be transferred to the
firefighters'
pension reserve fund.
(E) The "police officers' pension reserve
fund" is the fund
from which shall be paid all pensions and other benefits for
which reserves have been transferred from the police
officers' contribution fund
and the police officer employers' contribution fund,
and to which shall be credited that percentage of the employers'
accrued liability that is attributable to the total of deductions
previously made from the salaries of members of the police
department who are retired and are receiving pensions or other
benefits, or whose beneficiaries are receiving benefits, at the
time that portion of the employers' accrued liability is paid,
and that percentage of the employers' accrued liability that is
attributable to prior service of members of the police department
who are retired and are receiving pensions or other benefits, or
whose beneficiaries are receiving benefits, at the time that
portion of the employers' accrued liability is paid.
(F) The "firefighters' pension reserve fund"
is the fund from which shall be paid all pensions and other benefits for which
reserves have been transferred from the
firefighters' contribution
fund and the firefighter employers' contribution fund,
and to which
shall be credited that percentage of the employers' accrued
liability that is attributable to the total of deductions
previously made from the salaries of members of the fire
department who are retired and are receiving pensions or other
benefits, or whose beneficiaries are receiving benefits, at the
time that portion of the employers' accrued liability is paid,
and that percentage of the employers' accrued liability that is
attributable to prior service of members of the fire department
who are retired and are receiving pensions or other benefits, or
whose beneficiaries are receiving benefits, at the time that
portion of the employers' accrued liability is paid.
(G) The "guarantee fund" is the fund from which interest
is transferred and credited on the amounts in the funds described
in divisions (C), (D), (E), and (F) of this section, and is a
contingent fund from which the special requirements of said funds
may be paid by transfer from this fund. All income derived from
the investment of funds by the board of trustees of the Ohio
police
and fire pension fund as trustee under
section 742.11 of the Revised Code, together with all gifts and
bequests or the income therefrom, shall be paid into this fund.
Any deficit occurring in any other fund that will not be
covered by payments to that fund, as otherwise provided by
sections 742.01 to 742.61 of the Revised Code, shall be
paid by transfers of amounts from the guarantee fund to such fund or
funds. Should the amount in the guarantee fund be insufficient
at any time to meet the amounts payable therefrom, the amount of
such deficiency, with regular interest, shall be paid by an
additional employer rate of current contribution as determined by
the actuary and shall be approved by the board of trustees of the
Ohio
police and fire pension fund, and the
amount
of such additional employer contribution shall be credited to the
guarantee fund.
The board
may accept gifts and bequests. Any
funds that may come into the possession of the board in this
manner, or any other funds whose disposition is not otherwise
provided for, shall be credited to the guarantee fund.
(H) The "expense fund" is the fund from which shall be
paid the expenses for the administration and management of the
Ohio police and fire
pension
fund, as provided by
sections 742.01 to 742.61 of the Revised Code, and to
which shall be credited from the guarantee fund an amount sufficient to pay
the expenses of operation.
Sec. 901.43. (A) The director of agriculture may authorize
any
department of
agriculture laboratory to perform a laboratory
service for any
person, organization, political subdivision, state
agency, federal
agency, or other entity, whether public or
private. The director shall adopt and
enforce rules to provide
for the rendering of a laboratory service.
(B) The director may charge a reasonable fee for the
performance
of a laboratory service, except when the service is
performed on an official
sample taken by the
director acting
pursuant to Title IX, Chapter 3715., or Chapter
3717. of the
Revised Code; by a board of health acting as the
licensor of
retail food establishments or food service operations
under
Chapter 3717. of the Revised Code; or by the director of
health
acting as the licensor of food service operations under
Chapter
3717. of the Revised Code. The director of
agriculture shall
adopt rules specifying what constitutes an official
sample.
The director shall publish a list
of laboratory services
offered, together with the fee for
each service.
(C) The director may enter into a contract with any person,
organization,
political subdivision, state agency, federal agency,
or other
entity for the provision of a
laboratory service.
(D)(1) The director may adopt rules
establishing standards
for accreditation of laboratories and
laboratory services and in
doing so may adopt by reference
existing or recognized standards
or practices.
(2) The director may inspect and
accredit laboratories and
laboratory services, and may charge a
reasonable fee for the
inspections and accreditation.
(E)(1) All There is hereby created in the state treasury the animal and consumer analytical laboratory service fund. Moneys from the following sources shall be deposited into the state treasury to the credit of the fund: all moneys collected by the director under
this
section that are from fees generated by a laboratory
service
performed by the department and related to the diseases of
animals, and all moneys so collected that are from fees generated
for the inspection and accreditation of laboratories and
laboratory services
related to the diseases of animals, shall be
deposited
in the animal industry laboratory fund, which is hereby
created
in the state treasury. The director shall use the moneys
in the
animal industry laboratory fund to
pay the expenses
necessary to operate the animal industry laboratory, including the
purchase
of supplies and
equipment.
(2) All all moneys collected
by the director under this section
that are from fees generated by a
laboratory service performed by
the consumer analytical laboratory, and all
moneys so collected
that are from fees generated for the inspection and
accreditation
of laboratories and laboratory services not related to weights
and
measures or the diseases of animals, shall
be deposited in the
laboratory services fund, which is
hereby created in the state
treasury. The director may use the moneys
held in the fund may be used to pay the
expenses necessary to operate the animal industry laboratory and the
consumer analytical laboratory,
including the purchase of supplies and
equipment.
(3)(2) All moneys collected by the director under this
section
that are from fees generated by a laboratory service
performed by
the weights and measures laboratory, and all moneys so collected
that are from fees generated for the inspection and accreditation
of
laboratories and laboratory services related to weights and
measures, shall be
deposited in the state treasury to the credit of the weights and measures
laboratory fund, which is hereby created
in the state treasury.
The moneys held in the
fund may be used to pay the expenses
necessary to operate the
division of weights and measures,
including the purchase of
supplies and equipment.
Sec. 901.44. There is hereby created in the state treasury the laboratory and administrative support fund. The department of agriculture shall deposit the following moneys received by the department to the credit of the fund: payment for the rental of the department's auditoriums by outside parties and reimbursement for related utility expenses, laboratory fees that are not designated for deposit into another fund, and other miscellaneous moneys that are not designated for deposit into another fund. The department may use moneys in the fund to pay costs associated with any program of the department as the director of agriculture sees fit.
Sec. 905.32. (A) No person shall manufacture or distribute in this state any
type of fertilizer until a license to
manufacture or distribute has been obtained by the manufacturer or distributor
from the department of agriculture upon payment of a five dollar
fee:
(1) For each fixed (permanent) location at which fertilizer is manufactured
in this state;
(2) For each mobile unit used to manufacture fertilizer in this state;
(3) For each location out of the state from which fertilizer is distributed
in this state to nonlicensees.
All licenses expire on the thirtieth day of June of each shall be valid for one year beginning on the first day of December of a calendar year through the thirtieth day of November of the following calendar year.
A renewal application for a license shall be submitted no earlier than the
first
day
of June each year and no later than the thirtieth day of
June November
each year. A person who submits a renewal application for a license after the
thirtieth day of June November shall include with the application a late
filing
fee of ten dollars.
(B) An application for license shall include:
(1) The name and address of the licensee;
(2) The name and address of each bulk distribution point in the state, not
licensed for fertilizer manufacture and distribution.
The name and address shown on the license shall be shown on all labels,
pertinent invoices, and bulk storage for fertilizers distributed by the
licensee in this state.
(C) The licensee shall inform the director of agriculture in writing of
additional
distribution points established during the period of the license.
Sec. 905.33. (A) Except as provided in division (C) of
this section, no person shall distribute in this state a specialty
fertilizer until it is registered by the manufacturer or distributor with the
department of agriculture. An application, in duplicate, for each brand and
product name of each grade of specialty fertilizer shall be made on a form
furnished by the director of agriculture and shall be
accompanied with a fee of fifty dollars for each brand and product name of
each grade. Labels for each brand and product name of each grade shall
accompany the application. Upon the approval of an application by the
director, a copy of the registration shall be furnished the applicant. All
registrations expire on the thirtieth
day of June of each shall be valid for one year beginning on the first day of December of a calendar year through the thirtieth day of November of the following calendar year.
(B) An application for registration shall include the following:
(1) Name and address of the manufacturer or distributor;
(2) The brand and product name;
(4) The guaranteed analysis;
(5) The package sizes for persons that package fertilizers only in containers
of ten pounds or less.
(C)(1) No person who engages in the business of applying custom
mixed fertilizer to lawns, golf courses, recreation areas, or other
real property that is not used for agricultural production shall be required
to register the custom mixed fertilizer as a specialty fertilizer in
accordance with division (A) of this section if the
fertilizer ingredients of the custom mixed fertilizer are registered as
specialty fertilizers and the inspection fee described in division
(A) of section 905.36 of the Revised Code
is paid.
(2) No person who engages in the business of blending custom mixed
fertilizer for use on lawns, golf courses, recreation areas, or other real
property that is not used for
agricultural production shall be required to register the custom mixed
fertilizer as a specialty fertilizer in accordance with division (A)
of this section if the facility holds a nonagricultural production custom
mixed fertilizer blender license issued under section 905.331 of the
Revised Code.
(D) A person who engages in the business of applying or blending
custom mixed fertilizer as described in division
(C) of this section shall maintain an original
or a copy of an invoice or document of sale for all fertilizer the person
applies or distributes for one year following the date of the application or
distribution, and, upon the director's request, shall furnish the director
with the invoice or document of sale for the director's review.
Sec. 905.331. No person who engages in the business of blending a custom
mixed fertilizer for use
on lawns, golf courses, recreation areas, or other real property that is not
used for agricultural production shall fail to register a specialty fertilizer
in accordance with division (A) of section 905.33 of the
Revised Code
unless the person has obtained a an annual nonagricultural production custom mixed
fertilizer blender license from the director of agriculture.
A license issued under this section shall be valid from the first day of December of a calendar year through the thirtieth day of November of the following calendar year. A renewal application for a nonagricultural production custom mixed
fertilizer blender license shall be submitted to the director no earlier than
the first day of June each year and no later than the thirtieth day
of June November each year and shall include the name and address of the
applicant and of the premises where the blending occurs and a
one-hundred-dollar fee. A person who submits a renewal application for a
license after the thirtieth day of
June November shall include with the application a late filing fee of ten
dollars. All nonagricultural production custom mixed fertilizer blender
licenses expire on the thirtieth day of June of November each year.
A person holding a nonagricultural production custom mixed fertilizer
blender license shall pay the inspection fees described in division
(A) of section 905.36 of the Revised Code for each
product being blended.
Sec. 905.36. (A) A licensee or registrant, except
registrants who package specialty fertilizers only in containers
of ten pounds or less, shall pay the director of agriculture for
all fertilizers distributed in this state an inspection fee at
the rate of twelve twenty-five cents per ton
or thirteen twenty-eight cents per metric ton. Licensees and registrants shall specify
on an invoice
whether the per ton inspection fee has been paid or whether payment of the fee
is the responsibility of the purchaser of the fertilizer.
The payment of this inspection
fee by a licensee or registrant shall exempt all other persons
from the payment of this fee.
(B) Every licensee or registrant
shall file a semiannual statement with the director an annual tonnage report that includes the number of net
tons or metric tons of fertilizer distributed to nonlicensees or
nonregistrants
in this state by grade; packaged; bulk, dry or liquid; within
thirty days after the thirtieth day of June, and within thirty
days after the thirty-first day of December, respectively, of. The report shall be filed on or before the thirtieth day of November of
each calendar year and shall include data from the period beginning on the first day of November of the year preceding the year in which the report is due through the thirty-first day of October of the year in which the report is due. The licensee or registrant, except registrants who
package specialty fertilizers only in containers of ten pounds or less, shall
include with this statement the inspection fee at the rate stated in
division (A) of this section. For
a tonnage report that is not filed or payment of inspection fees
that is not made within ten days after due date on or before the thirtieth day of November of the applicable calendar year, a penalty of
fifty dollars or ten
per cent of the amount due,
whichever is greater, shall be assessed against the licensee or
registrant. The amount
of fees due, plus penalty, shall constitute a debt and become the
basis of a judgment against the licensee or registrant.
For tonnage reports found to be incorrect, a penalty of fifteen per cent
of the amount due shall be assessed against the licensee or registrant and
shall constitute a debt and become the basis of a judgment against the
licensee or registrant.
(C) No information furnished under this section shall be
disclosed by any employee of the department of agriculture in
such a way as to divulge the operation of any person required to
make such a report. The filing by a licensee or registrant of a
sales volume tonnage statement required by division (B) of this
section thereby grants permission to the director to verify
the same with the records of the licensee or registrant.
Sec. 905.37. (A) The director of agriculture shall may distribute
annual statements of fertilizer sales by grades of materials and mixed
fertilizer by counties, in a manner prescribed by the director.
(B) The director shall may publish at least annually a report
of the analysis
of fertilizers inspected.
(C) The director may distribute a state fertilizer usage report by grade of
materials and mixed fertilizers for each month.
Sec. 905.38. The commercial feed, fertilizer, seed, and lime inspection and
laboratory fund is hereby
created in the state treasury. All moneys collected by the
director of agriculture under sections 905.31 to 905.50
of the Revised Code, shall be deposited
into the
fund. Moneys credited
to the fund under this section and sections 905.66, 907.16, and 923.46 of the Revised Code shall be used for administering and enforcing this chapter and
Chapter Chapters 907. and 923. of the Revised Code and rules adopted under them.
Sec. 905.381. The director of agriculture shall keep accurate accounts of
all receipts and disbursements from the commercial feed, fertilizer, seed, and lime
inspection and laboratory fund, and shall prepare, and provide upon request,
an annual report classifying the receipts and disbursements as pertaining to
either feed, fertilizer, seed, or lime.
Sec. 905.50. If the director of agriculture has taken an
official sample of a fertilizer or mixed fertilizer and determined that it
constitutes mislabeled fertilizer pursuant to rules adopted under section
905.40 of the Revised Code, the person who labeled the fertilizer or
mixed fertilizer shall pay a penalty to the consumer of the mislabeled
fertilizer or, if the consumer cannot be determined with reasonable diligence
or is not available, to the director for deposit into the commercial feed,
fertilizer, seed, and lime inspection and laboratory fund created under section
905.38 of the Revised Code. The amount of the penalty shall be calculated in
accordance with
either division (A) or (B) of this section, whichever method
of calculation yields the largest amount.
(A)(1) A penalty required to be paid
under this section may be calculated as follows:
(a) Five dollars for each percentage point of
total nitrogen or phosphorus in the fertilizer that is below the percentage of
nitrogen or phosphorus guaranteed on the label, multiplied by the number of
tons of mislabeled fertilizer that have been sold to the consumer;
(b) Three dollars for each percentage point of
potash in the fertilizer that is below the percentage of potash guaranteed on
the label, multiplied by the number of tons of mislabeled fertilizer that have
been sold to the consumer.
(2) In the case of a fertilizer that contains a quantity of nitrogen,
phosphorus, or potash that is more than five percentage points below the
percentages guaranteed on the label, the penalties calculated under division
(A)(1) of this section shall be tripled.
(3) No penalty calculated under division (A) of this section
shall be less than twenty-five dollars.
(B) A penalty required to be paid under
this section may be calculated by multiplying the market value of one unit of
the mislabeled fertilizer by the number of units of the mislabeled fertilizer
that have been sold to the consumer.
(C) Upon making a
determination under this section that a person has mislabeled
fertilizer or mixed fertilizer, the director shall determine the
parties to whom the penalty imposed by this section is required
to be paid and, in accordance with division
(A) or
(B) of this section, as
applicable, shall calculate the amount of the penalty required
to be paid to each such party. After completing those
determinations and calculations, the director shall issue to the
person who allegedly mislabeled the fertilizer or mixed
fertilizer a notice of violation. The notice shall be
accompanied by an order requiring, and specifying the manner of,
payment of the penalty imposed by this section to the parties in
the amounts set forth in the determinations and calculations
required by this division. The order shall be issued in
accordance with Chapter 119. of
the Revised
Code.
No person shall violate a term or condition of an order
issued under this division.
Sec. 905.501. (A) As used in this section, "political:
(1) "Political
subdivision" means a county, township, or municipal corporation and any other
body corporate and politic that is responsible for government activities in a
geographic area smaller than that of the state.
(2) "Local legislation" includes, but is not limited to, an ordinance, resolution, regulation, rule, motion, or amendment that is enacted or adopted by a political subdivision.
(B)(1) No political subdivision shall regulate the registration, packaging, labeling, sale, storage, distribution, use, or application of
fertilizer, or require a person licensed or registered under sections 905.31
to 905.99 of the Revised Code to obtain a license or permit
to operate in a manner described in those sections, or to satisfy any other
condition except as provided by a statute or rule of this state or of the
United States.
(2) No political subdivision shall enact, adopt, or continue in effect local legislation relating to the registration, packaging, labeling, sale, storage, distribution, use, or application of fertilizers.
Sec. 905.66. All moneys collected by the director of agriculture under
sections 905.51 to 905.65 of the Revised Code shall be deposited into the
commercial feed,
fertilizer, seed, and lime inspection and laboratory fund created under
section 905.38 of the Revised Code.
The director shall prepare and provide a report concerning the fund in
accordance with section 905.381 of the Revised Code.
Sec. 907.111. (A) The department of agriculture has sole and exclusive authority to regulate the registration, labeling, sale, storage, transportation, distribution, notification of use, use, and planting of seed within the state. The regulation of seed is a matter of general statewide interest that requires uniform statewide regulation, and this chapter and rules adopted under it constitute a comprehensive plan with respect to all aspects of the regulation of seed within this state.
(B) No political subdivision shall do any of the following:
(1) Regulate the registration, labeling, sale, storage, transportation, distribution, notification of use, use, or planting of seed;
(2) Require a person who has been issued a permit or license under this chapter to obtain a permit or license to operate in a manner described in this chapter or to satisfy any other condition except as provided by a statute or rule of this state or of the United States;
(3) Require a person who has registered a legume innoculant under this chapter to register that innoculant in a manner described in this chapter or to satisfy any other condition except as provided by a statute or rule of this state or of the United States.
(C) No political subdivision shall enact, adopt, or continue in effect local legislation relating to the permitting or licensure of any person who is required to obtain a permit or license under this chapter or to the registration, labeling, sale, storage, transportation, distribution, notification of use, use, or planting of seed.
(D) As used in this section, "political subdivision" and "local legislation" have the same meanings as in section 905.501 of the Revised Code.
Sec. 907.16. All money collected by the director of agriculture under sections 907.01 to 907.17 of the Revised Code shall be deposited into the treasury of the state to the
credit of the commercial feed, fertilizer, seed, and lime inspection and laboratory fund, which is hereby created in the state treasury. Money credited to the fund shall be used to administer and enforce those sections and rules adopted under them section 905.38 of the Revised Code.
Sec. 911.02. Each person, firm, partnership, or
corporation that owns or operates a bakery shall register
each bakery that it owns or operates with the director of
agriculture. For the registration, the owner or operator
of each bakery shall pay an annual fee of thirty sixty dollars for a
production capacity of one thousand pounds of bakery product per
hour or less and an annual fee of thirty sixty dollars for each one
thousand pounds of bakery product per hour capacity, or part
thereof, in excess of one thousand pounds of bakery product per
hour.
Any person who owns or operates a home bakery with only one
oven, in a stove of ordinary home kitchen design and located in a
home, used for the baking of baked goods to be sold, shall pay a
sum of ten twenty dollars annually for registration regardless of the
capacity of the home bakery oven.
The registration shall
be renewed annually by the thirtieth day of September and shall
be renewed according to the standard renewal procedure of
Chapter 4745. of the Revised Code. The
registration of the bakery shall show the location, including
municipal corporation, street, and number, the name of the owner,
and the name of the operator. The application for registration
shall be made on a form prescribed and provided by the director.
All moneys received from registration fees and fines collected
under sections 911.01 to 911.20 of the Revised Code shall be
deposited with the treasurer of state to the credit of the food safety
fund created in section 915.24 of the
Revised
Code. All annual renewal registration fees required by this
section shall be paid by the applicant for the renewal to
the
treasurer of state for deposit into the food
safety fund.
No bakery product that is manufactured in an out-of-state
bakery shall be sold or offered for sale within this state unless
the bakery is in compliance with sections 911.01 to 911.20
of
the Revised Code, and is registered, having paid the annual
registration fee.
Registration of out-of-state bakeries is not required if a
reciprocal agreement is in effect whereby a bakery located in
this state is not subject to a license or registration fee by the
receiving state or a political subdivision thereof.
Sec. 913.02. No person, firm, or corporation shall engage
in the business of operating a cannery without obtaining a
license for the operation of each cannery from the director of
agriculture.
In order to obtain a license, an application shall be made
on a form prescribed by the director and shall be accompanied by
a fee of one two hundred dollars. The director shall thereupon cause
an investigation to be made. If the applicant is supplied with
the facilities necessary for complying with sections 913.01 to
913.05 of the Revised Code and rules adopted under them, a
license shall be issued and shall be effective until the
thirtieth day of June, and shall become invalid on that date
unless renewed. The fee for each renewal is one two hundred dollars.
License fees and renewal fees shall be deposited to the credit of
the food safety fund created in section
915.24 of
the Revised Code.
The director may suspend or revoke any license for failure
to comply with sections 913.01 to 913.05 of the Revised Code, or
any rule or order adopted under those sections. In such event,
the cannery immediately shall cease operation.
Sec. 913.23. (A) The director of agriculture may issue
licenses as required by sections 913.22 to 913.28 of the Revised
Code, may make the inspections and registrations required by
those
sections, and may prescribe the form of application to be filed
under this section.
(B) No person shall manufacture or bottle for sale within
this state any soft drink in closed containers unless the
person has a
license issued by the director. Upon receipt of an application
for such a license, the director shall examine the products and
the place of manufacture where the business is to be conducted,
to determine whether the products and place comply with sections
913.22 to 913.28 of the Revised Code. Upon finding there is
compliance, and upon payment of a license fee of one two hundred
dollars, the director shall issue a license authorizing the
applicant to manufacture or bottle for sale such soft drinks,
subject to sections 913.22 to 913.28 of the Revised Code.
The
license shall expire on the last day of March of each year unless
renewed.
(C) No soft drink that is manufactured or bottled out of
the state shall be sold or offered for sale within this state
unless the soft drink and the plant in which the soft drink is manufactured or
bottled are found by the director to comply with sections 913.22
to 913.28 of the Revised Code, and is are registered by the
director, which
shall be upon a like application as provided in division (B) of
this section.
An annual registration fee of one two hundred dollars shall be
paid to the director by each applicant under this division.
The
registration shall be renewed annually, and the registration fee
paid with the application for annual renewal.
Registration of out-of-state soft drink manufacturers or bottlers or
syrup and extract manufacturers is not required if a reciprocal
agreement is in effect whereby a soft drink manufacturer or bottler or syrup
and extract manufacturer located in this state is not subject to
a license or registration fee by another state or a political
subdivision thereof.
(D) No person, other than a manufacturer or bottler holding a soft
drink plant license under this section, shall sell, offer for
sale, use, or have in the person's possession with intent to
sell, any
soda water syrup or extract or soft drink syrup, to be used in
making, drawing, or dispensing soda water or other soft drinks,
without first registering the person's name and address, the
name and
address of the manufacturer of the syrup or extract, the number
and variety of such syrups or extracts intended to be sold, and
the trade name or brand of those products, with the director,
together with such samples of the syrups or extracts as the
director requests
for analysis. The person also shall pay to the department
of
agriculture at the time of making registration a license fee of
fifty one hundred dollars. No license shall be granted by the director
unless the director determines that the syrup or extract is
free from all
harmful drugs and other ingredients that, as used, may be
injurious to health. The registration shall be renewed
annually
upon like terms. If any manufacturer, bottler, agent, or seller is
licensed or has registered the manufacturer's, bottler's, agent's, or
seller's name and product as required
by this section and has paid the manufacturer's, bottler's, agent's, or
seller's fee, the manufacturer's, bottler's, agent's, or seller's
distributor, retail
agent, or retail seller using the products shall not be
required
to pay that fee. This section does not apply to local sellers of
soft drinks as to syrups and extracts made by themselves for
their own use exclusively.
(E) All moneys received under sections 913.22 to 913.28 of
the Revised Code shall be deposited with the treasurer of state
to the credit of the food safety fund
created in
section 915.24 of the Revised Code.
(F) The director may revoke any license or registration
issued under sections 913.22 to 913.28 of the Revised Code,
whenever the director determines that
those sections have been violated. When a license has been revoked, the
licensee shall discontinue
the manufacture and sale of soft drinks or other products for
which the license was issued. When a registration has been
revoked, the registrant shall discontinue the sale within this
state of the registrant's products until those sections have
been complied
with and a new license or registration has been issued. The
director may suspend any such license or registration
temporarily, pending compliance with such conditions required by
those sections as the director prescribes.
Sec. 915.02. No person, firm, or corporation shall operate a cold-storage
warehouse, for hire, without a license issued by the director of agriculture.
Such A license shall be issued only on written application stating the location
of such the warehouse. Upon receipt of the application the director shall cause
an examination to be made into the sanitary conditions of such the warehouse. If
it is found to be in a sanitary condition and properly equipped for the
purpose of cold storage, the director shall cause a license to be issued
authorizing the applicant to operate a warehouse. No license shall be issued
until the applicant has paid to the director the sum of one two hundred dollars.
Such A license shall be valid until the last day of March of each year and
becomes invalid on that date unless renewed. A license shall be required for
each separate warehouse building.
Sec. 915.16. The license fee for an establishment is
twenty-five fifty dollars. Any operator operating in connection with a
cold-storage warehouse holding a license under section 915.02 of
the Revised Code is not required to secure an additional license
under section 915.15 of the Revised Code so long as he the
operator continues to be licensed as a cold-storage warehouse; but
he the operator shall comply with sections 915.14 to 915.24,
inclusive, of the Revised Code, and all rules and regulations promulgated
thereunder. The
license issued shall be in such form as the department of
agriculture prescribes. Licenses shall be valid until the last
day of November following initial issuance or renewal and shall
become invalid on that date unless renewed. The original license
or a certified copy thereof shall be conspicuously displayed by
the operator in the establishment.
Sec. 915.24. (A) There is hereby created in the state
treasury the food safety fund. All of the following
moneys shall be credited to the fund:
(1) Bakery registration fees and fines received under
sections 911.02 to 911.20 of the Revised Code;
(2) Cannery license fees and renewal fees received under
sections 913.01 to 913.05 of the Revised Code;
(3) Moneys received under sections 913.22 to 913.28 of the
Revised Code;
(4) License fees, fines, and penalties recovered for the
violation of sections 915.01 to 915.12 of the Revised Code;
(5) License fees collected under sections 915.14 to 915.23
of the Revised Code;
(6) License fees, other fees, and fines collected by or for the director
of agriculture under
Chapter 3717. of the Revised Code;
(7) Fees collected under section 3715.04 of the Revised Code for the issuance of certificates of health and freesale.
(B) The director of agriculture shall use the moneys
deposited into the food safety fund to
administer
and enforce the laws pursuant to which the moneys were collected.
Sec. 921.02. (A)
No person shall distribute a pesticide
within
this state
unless the
pesticide is registered with the
director of
agriculture
under this
chapter.
Registrations shall
be issued for a period of
time
established by
rule and shall be
renewed in accordance with
deadlines
established
by rule.
Registration is not required if a
pesticide is
shipped
from one
plant or warehouse to another plant
or warehouse operated
by the
same person and used solely at that
plant or warehouse as a
constituent part to make a pesticide that
is registered
under
this chapter, or if the pesticide
is
distributed under the
provisions of an experimental use permit
issued under section
921.03 of the Revised Code or an experimental
use permit issued
by
the United States environmental protection
agency.
(B) The applicant for registration of a pesticide shall
file
a statement with the director on a form provided by the
director,
which shall include all of the following:
(1) The name and address of the applicant and the name and
address of the person whose name will appear on the label, if
other than the applicant's name;
(2) The brand and product name of the pesticide;
(3) Any necessary information required for completion of
the
department of agriculture's application for registration,
including the
agency registration number;
(4) A complete copy of the labeling accompanying the
pesticide and a statement of all claims to be made for it,
including the directions for use and the use classification as
provided for in the federal act.
(C) The director, when the director considers it necessary
in the
administration of
this chapter, may require
the submission
of the
complete
formula of any
pesticide including the active and
inert
ingredients.
(D) The director may require a full description of the
tests
made and the results thereof upon which the claims are
based for
any pesticide. The director shall not consider any data submitted
in support of an
application, without permission of the applicant,
in support of any other application
for registration unless the
other applicant first has
offered to pay reasonable compensation
for producing the test
data to be relied upon and the data are not
protected from
disclosure by section 921.04 of the Revised Code.
In the case of
a renewal of registration, a statement shall be
required only
with respect to information that is different from
that
furnished when the pesticide was registered or last
registered.
(E) The director may require any other information to be
submitted with an application.
Any applicant may designate any portion of the required
registration information as a trade secret or confidential
business information. Upon receipt of any required registration
information designated as a trade secret or confidential business
information, the director shall consider the designated
information as confidential and shall not reveal or cause to be
revealed any such designated information without the consent of
the applicants, except to persons directly involved in the
registration process described in this section or as required by
law.
(F) Each Beginning January 1, 2007, each applicant shall pay a registration and
inspection
fee
established by rule of one hundred fifty dollars for each product
name and
brand
registered for the company whose name appears on
the label. If
an
applicant files for a renewal of
registration
after the deadline
established by rule, the
applicant shall pay a
penalty fee
established by rule of seventy-five dollars for each
product name and
brand
registered for
the applicant. The penalty
fee shall be
added to
the original fee
and paid before the renewal
registration is
issued. In addition
to any other remedy
available
under
this chapter,
if a pesticide
that is not
registered pursuant
to this section is
distributed
within this
state, the person
required to register the
pesticide
shall do so
and shall pay a
penalty fee
established by rule of seventy-five dollars for
each
product name and brand
registered for the applicant. The
penalty
fee shall be added to
the original fee of one hundred fifty dollars and paid before the
registration is issued.
(G) Provided that the state is
authorized by the
administrator
of the United States environmental protection agency
to register
pesticides to meet special local needs, the director
shall
require the information set forth under divisions (B), (C),
(D),
and (E) of this section and shall register any such pesticide
after determining that all of the following conditions
are met:
(1) Its composition is such as to warrant the proposed
claims for it.
(2) Its labeling and other material required to be
submitted
comply with the requirements of the federal act and of
this
chapter, and rules
adopted
thereunder.
(3) It will perform its intended function without
unreasonable adverse effects on the environment.
(4) When used in accordance with widespread and commonly
recognized practice, it will not generally cause unreasonable
adverse effects on the environment.
(5) The classification for general or restricted use is in
conformity with the federal act.
The director shall not make any lack of essentiality a
criterion for denying the registration of any pesticide. When two
pesticides meet the requirements of
division
(G) of this
section,
the
director
shall not
register one in preference to the
other.
(H)(1) The director may refuse to register a pesticide if
the application for registration fails to comply with this
section.
(2) The director may suspend or revoke a pesticide
registration after a hearing in accordance with Chapter 119. of
the Revised Code for a pesticide that fails to meet the claims
made for it on its label.
(3) The director may immediately suspend a pesticide
registration, prior to a hearing, when the director believes that
the pesticide poses an immediate hazard to human or animal health
or a hazard to the environment. Not later than fifteen days after
suspending the registration, the director shall determine whether
the pesticide poses such a hazard. If the director determines
that no hazard exists, the director shall lift the suspension of
the registration. If the director determines that a hazard
exists, the director shall revoke the registration in accordance
with Chapter 119. of the Revised Code.
Sec. 921.16. (A) The director of agriculture shall adopt
rules the director determines necessary for the effective
enforcement and
administration of
this chapter.
The rules may
relate to, but are not
limited to, the
time, place, manner, and
methods
of application,
materials, and
amounts and concentrations
of
application of
pesticides, may
restrict or prohibit the use of
pesticides in
designated areas
during specified periods of time,
and shall
encompass all
reasonable factors that the director
determines
necessary to
minimize or prevent damage to the
environment. In
addition, the
rules shall establish the
fees,
deadlines, and time
periods for
registration, registration
renewal, late
registration renewal, and failure to register under
section
921.02
of the
Revised Code; the fees for registration, registration renewal, late registration renewal, and failure to register under section 921.02 of the Revised Code that shall apply until the fees that are established under that section take effect on January 1, 2007;
and the
fees, deadlines, and
time
periods for
licensure and
license renewal under
sections
921.06,
921.09,
921.11, and 921.13 of the Revised
Code. The
aggregate amount of the fees that initially
are established by
rule after the effective date of this amendment shall be designed
to cover, but not exceed, the costs incurred by
the department of
agriculture in administering this chapter.
Thereafter, the fees
shall not be increased without the approval
of the general
assembly.
(B) The director shall adopt rules that establish a schedule
of
civil penalties for violations of
this chapter, or any rule or
order adopted or
issued under
it, provided that the civil penalty
for a first
violation shall not exceed five thousand dollars and
the civil
penalty for each subsequent violation shall not exceed
ten
thousand dollars. In determining the amount of a civil
penalty
for a violation, the director shall consider factors
relevant to
the severity of the violation, including past
violations and the
amount of actual or potential damage to the
environment or to
human beings.
(C) The director shall adopt rules that set forth the
conditions under
which the director:
(1) Requires that notice or posting be given of a proposed
application of a pesticide;
(2)
Requires inspection, condemnation, or repair of
equipment
used to apply a pesticide;
(3) Will suspend, revoke, or refuse to issue any
pesticide
registration for a violation of
this chapter;
(4) Requires safe handling, transportation, storage,
display, distribution, and disposal of pesticides and their
containers;
(5) Ensures the protection of the health and safety of
agricultural workers
storing, handling, or applying pesticides,
and all residents of
agricultural labor camps, as that term is
defined in section
3733.41 of the Revised Code, who are living or
working in the
vicinity of pesticide-treated areas;
(6) Requires a record to be kept of all pesticide
applications made by each
commercial applicator
and by any
trained
serviceperson acting under the commercial applicator's
direct
supervision and of all restricted
use pesticide
applications made
by each
private
applicator
and by any immediate
family
member or subordinate employee of that private applicator
who is
acting under the private applicator's direct supervision as
required under section
921.14 of the Revised Code;
(7) Determines
the pesticide-use categories of
diagnostic
inspections that must be
conducted by a commercial applicator;
(8) Requires a record to be kept of all diagnostic
inspections
conducted by
each commercial applicator
and by any
trained service
person.
(D)
The director shall prescribe standards for the
licensure
of
applicators of pesticides consistent
with those
prescribed by
the federal act
and the regulations
adopted
under it or prescribe
standards that are more
restrictive than those prescribed by the
federal act and the
regulations adopted under it. The standards
may relate to the use
of
a
pesticide or
to an individual's
pesticide-use category.
The director shall take into consideration standards of the
United States
environmental protection agency.
(E) The director may adopt rules setting forth the
conditions under
which the director will:
(1) Collect and examine samples of pesticides or devices;
(2) Specify classes of devices that shall be subject to
this chapter;
(3) Prescribe other necessary registration information.
(F) The director may adopt rules
that do either
or both of
the following:
(1) Designate, in
addition
to those
restricted uses so
classified by the
administrator of the
United States environmental
protection
agency, restricted uses of
pesticides
for the state or
for
designated areas within the state
and, if
the director
considers
it necessary, to further restrict
such use;
(2) Define what constitutes "acting under the instructions
and control of a commercial applicator" as used in the definition
of "direct supervision" in division (Q)(1) of section 921.01 of
the Revised Code. In adopting a rule under division (F)(2) of
this section, the director shall consider the factors associated
with the use of pesticide in the various pesticide-use categories.
Based on consideration of the factors, the director may define
"acting under the instructions and control of a commercial
applicator" to include communications between a commercial
applicator and a trained serviceperson that are conducted via
landline telephone or a means of wireless communication. Any
rules adopted under division (F)(2) of this section shall be
drafted in consultation with representatives of the pesticide
industry.
(G)
Except as provided in division (D) of this section,
the
director shall not adopt any rule under
this chapter that
is
inconsistent with the
requirements of the federal act and
regulations
adopted thereunder.
(H) The director, after notice and opportunity for
hearing,
may declare as a pest any form of plant or
animal life,
other than
human beings and other than
bacteria, viruses, and
other
microorganisms on or in living human beings or other
living
animals,
that is injurious to health or the environment.
(I) The director may make reports to the
United States
environmental
protection agency, in the form and containing the
information the
agency may require.
(J) The director shall adopt rules for the
application,
use, storage, and
disposal of pesticides if, in the director's
judgment,
existing programs of the United
States environmental
protection agency necessitate such rules or pesticide
labels do
not sufficiently address issues or situations identified by the
department of agriculture or interested state agencies.
(K)
The director shall adopt rules establishing all of the
following:
(1) Standards, requirements, and procedures for the
examination and re-examination of commercial applicators and
private applicators;
(2) With respect to training programs that the director may
require commercial applicators and private applicators to
complete:
(a) Standards and requirements that a training program must
satisfy in order to be offered by the director or the director's
representative or in order to be approved by the director if a
third party wishes to offer it;
(b) Eligibility standards and requirements that must be
satisfied by third parties who wish to provide the training
programs;
(c) Procedures that third parties must follow in order to
submit a proposed training program to the director for approval;
(d) Criteria that the director must consider when
determining
whether to authorize a commercial applicator or
private applicator
to participate in a training program instead of
being required to
pass a re-examination.
(3) Training
requirements for a trained serviceperson.
(L) The director shall adopt all rules under
this chapter in
accordance
with
Chapter 119. of
the Revised Code.
Sec. 923.44. (A)(1) Except as otherwise provided in
divisions (A)(2), (3), and (4) of this section, the first
distributor of a commercial feed shall pay the director of
agriculture a semiannual inspection fee at the rate of ten twenty-five cents
per ton, with a minimum payment of ten twenty-five dollars, on all commercial
feeds distributed by him the first distributor in this state.
(2) The semiannual inspection fee required under division
(A)(1) of this section shall not be paid by the first distributor
of a commercial feed if the distribution is made to an exempt
buyer who shall be responsible for the fee. The director shall
establish an exempt list consisting of those buyers who are
responsible for the fee.
(3) The semiannual inspection fee shall not be paid on a
commercial feed if the fee has been paid by a previous
distributor.
(4) The semiannual inspection fee shall not be paid on
customer-formula feed if the fee has been paid on the commercial
feeds which that are used as components in that customer-formula feed.
(B) Each distributor or exempt buyer who is required to
pay a fee under division (A)(1) or (2) of this section shall file
a semiannual statement with the director that includes the number
of net tons of commercial feed distributed by him the distributor or
exempt buyer in this state, within thirty days after the thirtieth day of
June and within thirty days after the thirty-first day of December,
respectively, of each calendar year.
The inspection fee at the rate stated in division (A)(1) of
this section shall accompany the statement. For a tonnage report
that is not filed or payment of inspection fees that is not made
within fifteen days after the due date, a penalty of ten per cent
of the amount due, with a minimum penalty of fifty dollars shall
be assessed against the distributor or exempt buyer. The amount
of fees due, plus penalty, shall constitute a debt and become the
basis of a judgment against the distributor or exempt buyer.
(C) No information furnished under this section shall be
disclosed by an employee of the department of agriculture in such
a way as to divulge the operation of any person required to make
such a report.
Sec. 923.45. The director of agriculture shall may publish at least annually in
such form as he the director considers proper:
(A) Information concerning the sale of commercial feed, including any
production and use data he the director considers advisable,
provided that the data does not disclose the operation of any manufacturer or
distributor;
(B) A comparison of the analyses of official samples of commercial feeds
distributed in this state with the guaranteed analyses on the label.
Sec. 923.46. All moneys collected by the director of agriculture under
sections 923.41 to 923.55 of the Revised Code shall be deposited into the
state treasury to the credit of the commercial feed, fertilizer, seed, and
lime inspection and laboratory fund created in
section 905.38 of the Revised Code. Money credited to the fund shall be used
only for
administering and enforcing this chapter and Chapter 905. of the Revised Code
and rules adopted under them.
The director shall prepare and provide a report concerning the fund in
accordance with section 905.381 of the Revised Code.
Sec. 927.69. To effect the purpose of sections 927.51 to 927.74
of the Revised Code, the director of agriculture or the director's authorized
representative may:
(A) Make reasonable inspection of any premises in this state and any property
therein or thereon;
(B) Stop and inspect in a reasonable manner, any means of conveyance moving
within this state upon probable cause to believe it contains or carries any
pest, host, commodity, or other article that is subject to sections 927.51 to
927.72 of the Revised Code;
(C) Conduct inspections of agricultural products that are required by other states, the United States department of agriculture, other federal agencies, or foreign countries to determine whether the products are infested. If, upon making such an inspection, the director or the director's authorized representative determines that an agricultural product is not infested, the director or the director's authorized representative may issue a certificate, as required by other states, the United States department of agriculture, other federal agencies, or foreign countries, indicating that the product is not infested.
If the director charges fees for any of the certificates, agreements, or inspections specified in this section, the fees shall be as follows:
(1) Phyto sanitary certificates, twenty-five dollars;
(2) Compliance agreements, twenty dollars;
(3) Solid wood packing certificates, twenty dollars;
(4) Agricultural products and their conveyances inspections, sixty-five dollars an amount equal to the hourly rate of pay in the highest step in the pay range, including fringe benefits, of a plant pest control specialist multiplied by the number of hours worked by such a specialist in conducting an inspection.
The director may adopt rules under section 927.52 of the Revised Code that define the certificates, agreements, and inspections.
The fees shall be deposited into the state treasury to the credit of the pesticide program fund created in Chapter 921. of the Revised Code. Money credited to the fund shall be used to pay the costs incurred by the department of agriculture in administering this chapter, including employing a minimum of two additional inspectors.
Sec. 1327.511. All money collected under section 1327.50 of the Revised Code
for services rendered by the department of agriculture in operating the type
evaluation program shall be deposited in the state treasury to the credit of
the metrology and scale certification fund, which is hereby created. Money credited to the
fund shall be used to pay operating costs incurred by the department in
administering the program.
Sec. 1327.62. Whenever the director of agriculture, or his the
director's designee, has cause to believe that any person has violated, or
is violating, section 1327.54 or, 1327.61, or 1327.70 of the Revised Code, he the
director, or his the director's designee, may conduct a
hearing in accordance with Chapter
119. of the Revised Code to determine whether a violation has
occurred. If the director or his the director's designee
determines that the person has violated or is violating section 1327.54 or,
1327.61, or 1327.70 of
the Revised Code, he the director or the director's designee may
assess a civil penalty against the
person. The person is liable for a civil penalty of not more
than five hundred dollars for a first violation; for a second
violation the person is liable for a civil penalty of not more
than two thousand five hundred dollars; for each subsequent
violation that occurs within five years after the second
violation, the person is liable for a civil penalty of not more
than ten thousand dollars.
Any person assessed a civil penalty under this section
shall pay the amount prescribed to the department of agriculture.
The department shall remit all moneys collected under this
section to the treasurer of state for deposit in the general
revenue fund.
Sec. 1327.70. (A) As used in this section:
(1) "Large capacity scale" includes the following:
(a) Vehicle and axle-load scales used by law enforcement personnel in the enforcement of load limits on highways together with commercial railway, vehicle, and livestock scales. Descriptions of these types of scales are included in national institute of standards and technology handbook 44 or its supplements and revisions, as referred to in section 1327.49 of the Revised Code.
(b) Any other scales designated in rules adopted under this section.
(2) "Large meter" includes the following:
(a) Commercially used rack meters, vehicle tank meters, and liquefied petroleum gas truck mounted meters. Descriptions of these types of meters are included in national institute of standards and technology handbook 44 or its supplements and revisions, as referred to in section 1327.49 of the Revised Code.
(b) Any other meters designated in rules adopted under this section.
(B) On and after September 1, 2005, no person shall operate a large capacity scale or a large meter in this state unless the operator holds a valid permit issued by the director of agriculture or the director's designee for the scale or meter. A person who wishes to operate a large capacity scale or a large meter in this state shall file a permit application with the director on a form that the director prescribes and provides. The applicant shall include on the application any information solicited by the form and include with it a fee of two hundred fifty dollars.
(C) Upon receipt of a completed permit application and payment of the required permit fee, the director or the director's designee shall issue to the applicant a permit to operate the large capacity scale or large meter that is the subject of the application. A permit issued under this section expires on the thirtieth day of June following its issuance and may be renewed annually on or before the first day of July upon payment of a renewal fee in the amount of two hundred fifty dollars.
(D) The director may adopt rules in accordance with Chapter 119. of the Revised Code that designate additional types of scales and meters to be included in the definitions of "large capacity scale" and "large meter," respectively, or that provide a more detailed explanation of terms initially included in those definitions by statute.
Sec. 1327.71. There is hereby created in the state treasury the weights and measures permit fund. The director of agriculture shall deposit permit and renewal fees collected under section 1327.70 of the Revised Code into the state treasury to the credit of the fund. The director may use money in the fund to pay costs associated with the programs administered by the department of agriculture involving weights and measures.
Sec. 1327.99. Whoever violates section 1327.54 or, division (A), (B), (C), or
(D) of section 1327.61, or section 1327.70 of the Revised Code is guilty of a misdemeanor of the
second degree on a first offense; on each subsequent offense within seven
years after the first offense, such the person is guilty of a misdemeanor of the
first degree.
Sec. 1502.02. (A) There is hereby created in the
department of natural resources the division of recycling and litter
prevention to be headed by the chief of recycling and litter prevention.
(B) There is hereby created in the state treasury the
recycling and litter prevention fund, consisting of moneys
distributed to it from fees, including the fee levied under division (A)(3) of section 3734.901 of the Revised Code, gifts, donations, grants, reimbursements, and other sources, including investment earnings.
(C) The chief of recycling and litter prevention shall do all of the
following:
(1) Use moneys credited to the fund exclusively for the
purposes set forth in sections 1502.03, 1502.04, and 1502.05 of
the Revised Code, with particular emphasis on programs relating
to recycling;
(2) Expend for administration of the division not more than ten per cent of
any fiscal year's
appropriation to the division, excluding the amount assessed to
the division for direct and indirect central support charges;
(3) Require recipients of grants under section 1502.05 of
the Revised Code, as a condition of receiving and retaining them,
to do all of the following:
(a) Create a separate account for the grants and any cash
donations received that qualify for the donor credit allowed by
section 5733.064 of the Revised Code;
(b) Make expenditures from the account exclusively for the
purposes for which the grants were received;
(c) Use any auditing and accounting practices the
chief considers necessary regarding the account;
(d) Report to the chief information regarding the amount
and donor of cash donations received as described by section
5733.064 of the Revised Code;
(e) Use grants received to supplement and not to replace
any existing funding for such purposes.
(4) Report to the tax commissioner information the chief receives
pursuant to division (C)(3)(d) of this section.
Sec. 1515.14. Within the limits of funds appropriated to
the department of natural resources and the soil and water conservation district assistance fund created in this section, there shall be paid in each
calendar year to each local soil and water conservation district
an amount not to exceed one dollar for each one dollar received
in accordance with section 1515.10 of the Revised Code, received from tax levies in excess of the ten-mill levy limitation approved for the benefit of local soil and water conservation districts, or
received from an appropriation by a municipal corporation or
a township to a maximum of eight
thousand dollars, provided that the Ohio soil and water
conservation commission may approve payment to a district in an
amount in excess of eight thousand dollars in any calendar year
upon receipt of a request and justification from the district.
The county auditor shall credit such payments to the special fund
established pursuant to section 1515.10 of the Revised Code for
the local soil and water conservation district. The department
may make advances at least quarterly to each district on the
basis of the estimated contribution of the state to each
district. Moneys received by each district shall be expended for
the purposes of the district.
For the purpose of providing money to soil and water conservation districts under this section, there is hereby created in the state treasury the soil and water conservation district assistance fund consisting of money credited to it under section 3714.073 of the Revised Code.
Sec. 1517.02. There is hereby created in the department of
natural resources the division of natural areas and preserves,
which shall be administered by the chief of
natural areas and preserves. The chief shall take an oath of
office and shall file in the office of the secretary of state a
bond signed by the chief and by a surety approved by the
governor for a
sum fixed pursuant to section 121.11 of the Revised Code.
The chief shall administer a system of nature
preserves and wild, scenic, and recreational river areas. The
chief shall establish a system of nature preserves through
acquisition and dedication of natural areas of state or national
significance, which shall include, but not be limited to, areas
which that represent characteristic examples of Ohio's natural
landscape types and its natural vegetation and geological
history. The chief shall encourage landowners to dedicate areas
of unusual significance as nature preserves, and shall establish
and maintain a registry of natural areas of unusual significance.
The chief may supervise, operate, protect, and maintain
wild, scenic, and recreational river areas, as designated by the
director of natural resources. The chief may cooperate with
federal agencies administering any federal program concerning
wild, scenic, or recreational river areas.
The chief may, with the approval of the director, enter
into an agreement with the United States department of commerce
under the "Coastal Zone Management Act of 1972," 86 Stat. 1280,
16 U.S.C.A. 1451, as amended, for the purpose of receiving grants
to continue the management, operation, research, and programming
at old woman creek national estuarine research reserve.
The chief shall do the following:
(A) Formulate policies and plans for the acquisition, use,
management, and protection of nature preserves;
(B) Formulate policies for the selection of areas suitable
for registration;
(C) Formulate policies for the dedication of areas as
nature preserves;
(D) Prepare and maintain surveys and inventories of
natural areas and habitats of rare and endangered species of
plants and animals;
(E) Adopt rules for the use, visitation, and protection of
nature preserves, "natural areas owned or managed through
easement, license, or lease by the department and administered by
the division," and lands owned "or managed through easement,
license, or lease" by the department and administered by the
division which that are within or adjacent to any wild, scenic, or
recreational river area, in accordance with Chapter 119. of the
Revised Code;
(F) Provide facilities and improvements within the state
system of nature preserves that are necessary for their
visitation, use, restoration, and protection and do not impair
their natural character;
(G) Provide interpretive programs and publish and
disseminate information pertaining to nature preserves and
natural areas for their visitation and use;
(H) Conduct and grant permits to qualified persons for the
conduct of scientific research and investigations within nature
preserves;
(I) Establish an appropriate system for marking nature
preserves;
(J) Publish and submit to the governor and the general
assembly a biennial report of the status and condition of each
nature preserve, activities conducted within each preserve, and
plans and recommendations for natural area preservation.
Sec. 1521.062. (A) All dams, dikes, and levees
constructed in this state and not exempted by this section or by
the chief of the division of water under section 1521.06 of the
Revised Code shall be inspected periodically by the chief to, except for classes of dams that, in accordance with rules adopted under this section, are required to be inspected by registered professional engineers who have been approved for that purpose by the chief. The inspection shall
ensure that continued operation and use of the dam, dike, or
levee does not constitute a hazard to life, health, or property.
Periodic inspections shall not be required of the following
structures:
(1) A dam that is less than ten feet in height and has a
storage capacity of not more than fifty acre-feet at the
elevation of the top of the dam, as determined by the chief. For
the purposes of this section, the height of a dam shall be
measured from the natural stream bed or lowest ground elevation
at the downstream or outside limit of the dam to the elevation of
the top of the dam.
(2) A dam, regardless of height, that has a storage
capacity of not more than fifteen acre-feet at the elevation of
the top of the dam, as determined by the chief;
(3) A dam, regardless of storage capacity, that is six
feet or less in height, as determined by the chief;
(4) A dam, dike, or levee belonging to a class exempted by
the chief;
(5) A dam, dike, or levee that has been exempted in
accordance with rules adopted under section 1521.064 of the
Revised Code.
(B) In accordance with rules adopted under this section, the owner of a dam that is in a class of dams that is designated in the rules for inspection by registered professional engineers shall obtain the services of a registered professional engineer who has been approved by the chief to conduct the periodic inspection of dams pursuant to schedules and other standards and procedures established in the rules. The registered professional engineer shall prepare a report of the inspection in accordance with the rules and provide the inspection report to the dam owner who shall submit it to the chief. A dam that is designated under the rules for inspection by a registered professional engineer but that is not inspected within a five-year period may be inspected by the chief at the owner's expense.
(C) Intervals between periodic inspections shall be
determined by the chief, but shall not exceed five years. The
chief may use inspection reports prepared for the owner of the
dam, dike, or levee by a registered professional engineer.
(C) The owner (D) In the case of a dam, dike, or levee that the chief inspects, the chief shall be furnished furnish a report of each the
inspection and to the owner of the dam, dike, or levee. With regard to a dam, dike, or levee that has been inspected, either by the chief or by a registered professional engineer, and that is the subject of an inspection report prepared or received by the chief, the chief shall be informed of inform the owner of any required repairs,
maintenance, investigations, and other remedial and operational
measures by the chief. The chief shall order the owner to
perform such repairs, maintenance, investigations, or other
remedial or operational measures as he the chief considers
necessary to
safeguard life, health, or property. The order shall permit the
owner a reasonable time in which to perform the needed repairs,
maintenance, investigations, or other remedial measures, and the
cost thereof shall be borne by the owner. All orders of the
chief are subject to appeal as provided in Chapter 119. of the
Revised Code. The attorney general, upon written request of the
chief, may bring an action for an injunction against any person
who violates this section or to enforce an order of the chief
made pursuant to this section.
(D)(E) The owner of a dam, dike, or levee shall monitor,
maintain, and operate the structure and its appurtenances safely
in accordance with state rules, terms and conditions of permits,
orders, and other requirements issued pursuant to this section or
section 1521.06 of the Revised Code. The owner shall fully and
promptly notify the division of water and other responsible
authorities of any condition which that threatens the safety of the
structure and shall take all necessary actions to safeguard life,
health, and property.
(E)(F) Before commencing the repair, improvement, alteration,
or removal of a dam, dike, or levee, the owner shall file an
application including plans, specifications, and other required
information with the division and shall secure written approval
of the application by the chief. Emergency actions by the owner
required to safeguard life, health, or property are exempt from
this requirement. The chief may, by rule, define maintenance,
repairs, or other remedial measures of a routine nature which that are
exempt from this requirement.
(F)(G) The chief may remove or correct, at the expense of the
owner, any unsafe structures found to be constructed or
maintained in violation of this section or section 1521.06 of the
Revised Code. In the case of an owner other than a governmental
agency, the cost of removal or correction of any unsafe
structure, together with a description of the property on which
the unsafe structure is located, shall be certified by the chief
to the county auditor and placed by the county auditor upon the
tax duplicate. This cost is a lien upon the lands from the date
of entry and shall be collected as other taxes and returned to
the division. In the case of an owner that is a governmental
agency, the cost of removal or correction of any unsafe structure
shall be recoverable from the owner by appropriate action in a
court of competent jurisdiction.
(G)(H) If the condition of any dam, dike, or levee is found,
in the judgment of the chief, to be so dangerous to the safety of
life, health, or property as not to permit time for the issuance
and enforcement of an order relative to repair, maintenance, or
operation, the chief shall employ any of the following remedial
means necessary to protect life, health, and property:
(1) Lower the water level of the lake or reservoir by
releasing water;
(2) Completely drain the lake or reservoir;
(3) Take such other measures or actions as he the chief
considers
necessary to safeguard life, health, and property.
The chief shall continue in full charge and control of the dam,
dike, or levee until the structure is rendered safe. The cost of
the remedy shall be recoverable from the owner of the structure
by appropriate action in a court of competent jurisdiction.
(H)(I) The chief may accept and expend gifts, bequests, and
grants from the United States government or from any other public
or private source and may contract with the United States
government or any other agency or entity for the purpose of
carrying out the dam safety functions set forth in this section
and section 1521.06 of the Revised Code.
(J) In accordance with Chapter 119. of the Revised Code, the chief shall adopt, and may amend or rescind, rules that do all of the following:
(1) Designate classes of dams for which dam owners must obtain the services of a registered professional engineer to periodically inspect the dams and to prepare reports of the inspections for submittal to the chief;
(2) Establish standards in accordance with which the chief must approve or disapprove registered professional engineers to inspect dams together with procedures governing the approval process;
(3) Establish schedules, standards, and procedures governing periodic inspections and standards and procedures governing the preparation and submittal of inspection reports;
(4) Establish provisions regarding the enforcement of this section and rules adopted under it.
Sec. 1531.27. The chief of the division of wildlife shall pay
to the treasurers of the several counties wherein lands owned by
the state and administered by the division are situate located an annual
amount determined in the following manner: in each such county
one per cent of the total value of such lands exclusive of
improvements, as shown on the auditor's records of taxable value
of real property existing at the time when the state acquired the
tract or tracts comprising such the lands.
Such The payments shall be made from funds accruing to the
division of wildlife from the sale of hunting or fishing licenses
and federal wildlife restoration funds, and the from fines, penalties, and forfeitures deposited into the state treasury to the credit of the wildlife fund created in section 1531.17 of the Revised Code. The allocation of
amounts to be paid from such those sources shall be determined by the
director of natural resources.
Such The payments to the treasurers of the several counties
shall be credited to the fund for school purposes within the
school districts wherein such the lands are situate located.
Sec. 1533.10. Except as provided in this section or
division (A)(2) of section 1533.12 of the Revised Code, no person
shall hunt any wild bird or wild quadruped without a hunting
license. Each day that any person hunts within the state without
procuring such a license constitutes a separate offense. Except as otherwise provided in this section, every
applicant for a hunting license who is a resident of the state
and sixteen eighteen years of age or more shall
procure a resident hunting license,
the fee for which shall be eighteen dollars, unless the rules
adopted under division (B) of section 1533.12 of the Revised Code
provide for issuance of a resident hunting license to the
applicant free of charge. Except as provided in rules adopted under division (B)(2) of that section, each applicant who is a resident of this state and who at the time of application is sixty-six years of age or older shall procure a special senior hunting license, the fee for which shall be one-half of the regular hunting license fee. Every applicant who is under the age of sixteen eighteen years shall procure a
special youth hunting license, the fee for which shall be
one-half of the regular hunting license fee. The owner of lands in the
state and the
owner's children of any
age and grandchildren under eighteen years of age may hunt
on the lands
without a hunting license. The tenant and children of
the tenant, residing on lands in the state, may hunt
on them without a hunting license. Every Except as otherwise provided in division (A)(1) of section 1533.12 of the Revised Code, every applicant for
a hunting
license who is a nonresident of the state and who is sixteen eighteen years of age or older shall procure a
nonresident hunting license, the fee for which shall be
one hundred twenty-four dollars, unless the applicant is a resident of a state that is a
party to an agreement under section 1533.91 of the Revised Code,
in which case the fee shall be eighteen dollars.
The chief of the division of wildlife may issue a
small game hunting license expiring three days from the effective
date of the license to a nonresident of the state, the fee for
which shall be thirty-nine dollars. No person shall take or
possess deer, wild turkeys, fur-bearing animals, ducks, geese, brant,
or any nongame animal while
possessing only a
small game hunting license. A
small game hunting license does not authorize the taking or possessing of
ducks, geese, or brant without having obtained, in addition to
the small game hunting license, a wetlands habitat
stamp as provided in section 1533.112 of the Revised Code. A
small game hunting license does not authorize the taking
or possessing of deer, wild turkeys, or fur-bearing animals. A
nonresident of the state who wishes to take or possess deer,
wild turkeys, or fur-bearing animals in this state shall
procure, respectively, a special deer or wild turkey permit as
provided in section 1533.11 of the Revised Code or a fur
taker permit as provided in section 1533.111 of the Revised
Code in addition to a nonresident hunting license or a special youth hunting license, as applicable, as provided in this
section.
No person shall procure or attempt to procure a hunting
license by fraud, deceit, misrepresentation, or any false
statement.
This section does not authorize the taking and possessing
of deer or wild turkeys without first having obtained, in
addition to the hunting license required by this section, a
special deer or wild turkey permit as provided in section 1533.11
of the Revised Code or the taking and possessing of ducks, geese,
or brant without first having obtained, in addition to the
hunting license required by this section, a wetlands habitat
stamp as provided in section 1533.112 of the Revised Code.
This section does not authorize the hunting or trapping of
fur-bearing animals without first having obtained, in addition to
a hunting license required by this section, a fur taker permit as
provided in section 1533.111 of the Revised Code.
No hunting license shall be issued unless it is accompanied by a written
explanation of the law in section 1533.17
of the Revised Code and the penalty for its
violation, including a description of terms of imprisonment and fines that may
be imposed.
No hunting license shall be issued unless the applicant
presents to the agent authorized to issue the license a
previously held hunting license or evidence of having held such a
license in content and manner approved by the chief, a
certificate of completion issued upon completion of a hunter
education and conservation course approved by the chief, or
evidence of equivalent training in content and manner approved by
the chief.
No person shall issue a hunting license to any person who
fails to present the evidence required by this section. No
person shall purchase or obtain a hunting license without
presenting to the issuing agent the evidence required by this
section. Issuance of a hunting license in violation of the
requirements of this section is an offense by both the purchaser
of the illegally obtained hunting license and the clerk or agent
who issued the hunting license. Any hunting license issued in
violation of this section is void.
The chief, with approval of the wildlife council, shall
adopt rules prescribing a hunter education and conservation
course for first-time hunting license buyers and for volunteer
instructors. The course shall consist of subjects including, but
not limited to, hunter safety and health, use of hunting
implements, hunting tradition and ethics, the hunter and
conservation, the law in section 1533.17
of the Revised Code along with the penalty for
its
violation, including a description of terms of imprisonment and fines that may
be imposed, and other law relating to hunting.
Authorized
personnel of the division or volunteer instructors approved by
the chief shall conduct such courses with such frequency and at
such locations throughout the state as to reasonably meet the
needs of license applicants. The chief shall issue a certificate
of completion to each person who successfully completes the
course and passes an examination prescribed by the chief.
Sec. 1533.11. (A) Except as provided in this section, no
person shall hunt deer on lands of another without first
obtaining an annual special deer permit. Except as provided in
this section, no person shall hunt wild turkeys on lands of
another without first obtaining an annual special wild turkey
permit. Each applicant for a special deer or wild turkey permit
shall pay an annual fee of twenty-three dollars for each permit unless the rules adopted under division (B)
of section 1533.12 of the Revised Code provide for issuance of a
deer or wild turkey permit to the applicant free of charge. Except as provided in rules adopted under division (B)(2) of that section, each applicant who is a resident of this state and who at the time of application is sixty-six years of age or older shall procure a special senior deer or wild turkey permit, the fee for which shall be one-half of the regular special deer or wild turkey permit fee. Each applicant who is under the age of sixteen eighteen years shall procure a special youth deer or wild turkey permit, the fee for which shall be one-half of the regular special deer or wild turkey permit fee.
Except as provided in division (A)(2) of section 1533.12 of the
Revised Code, a deer or wild turkey permit shall run concurrently
with the hunting license. The money received shall be paid into the state
treasury to the credit of the wildlife fund, created in section
1531.17 of the Revised Code, exclusively for the use of the
division of wildlife in the acquisition and development of land
for deer or wild turkey management, for investigating deer or
wild turkey problems, and for the stocking, management, and
protection of deer or wild turkey. Every person, while hunting
deer or wild turkey on lands of another, shall carry the
person's special deer or wild turkey permit and exhibit it
to any enforcement officer so requesting. Failure to so carry and
exhibit such a permit constitutes an offense under this section.
The chief of the division of wildlife shall adopt any additional
rules the chief considers necessary to carry out this section
and section 1533.10 of the Revised Code.
The owner and the children of the owner of lands in this
state may hunt deer or wild turkey thereon without a special deer
or wild turkey permit. The tenant and children of the
tenant may hunt deer or wild turkey on lands where
they reside without a special deer or wild turkey permit.
(B) A special deer or wild turkey permit is not
transferable. No person shall carry a special deer or wild
turkey permit issued in the name of another person.
(C) The wildlife refunds fund is hereby created in the
state treasury. The fund shall consist of money received from
application fees for special deer permits that are not issued.
Money in the fund shall be used to make refunds of such
application fees.
Sec. 1533.111. Except as provided in this section or
division (A)(2) of section 1533.12 of the Revised Code, no person
shall hunt or trap fur-bearing animals on land of another without
first obtaining an annual fur taker permit. Each applicant for a
fur taker permit shall pay an annual fee of fourteen dollars for
the permit, except as otherwise provided in this section or
unless the rules adopted under division (B) of section 1533.12 of
the Revised Code provide for issuance of a fur taker permit to
the applicant free of charge. Except as provided in rules adopted under division (B)(2) of that section, each applicant who is a resident of this state and who at the time of application is sixty-six years of age or older shall procure a special senior fur taker permit, the fee for which shall be one-half of the regular fur taker permit fee. Each applicant who is a resident
of the state and under the age of sixteen eighteen years shall procure a
special youth fur taker permit, the fee for which shall be
one-half of the regular fur taker permit fee. The fur taker permit shall run concurrently with
the hunting license. The money received shall be paid into the
state treasury to the credit of the fund established in section
1533.15 of the Revised Code.
No fur taker permit shall be issued unless it is accompanied by a written
explanation of the law in section 1533.17
of the Revised Code and the penalty for its
violation, including a description of terms of imprisonment and fines that may
be imposed.
No fur taker permit shall be issued unless the applicant
presents to the agent authorized to issue a fur taker permit a
previously held hunting license or trapping or fur taker permit
or evidence of having held such a license or permit in content and
manner approved by the chief of the division of wildlife, a
certificate of completion issued upon completion of a trapper
education course approved by the chief, or evidence of equivalent
training in content and manner approved by the chief.
No person shall issue a fur taker permit to any person who
fails to present the evidence required by this section. No
person shall purchase or obtain a fur taker permit without
presenting to the issuing agent the evidence required by this
section. Issuance of a fur taker permit in violation of the
requirements of this section is an offense by both the purchaser
of the illegally obtained permit and the clerk or agent who
issued the permit. Any fur taker permit issued in violation of
this section is void.
The chief, with approval of the wildlife council, shall
adopt rules prescribing a trapper education course for first-time
fur taker permit buyers and for volunteer instructors. The
course shall consist of subjects that include, but are not
limited to, trapping techniques, animal habits and
identification, trapping tradition and ethics, the trapper and
conservation, the law in section 1533.17
of the Revised Code along with the penalty for
its violation, including a description of terms of imprisonment and fines that
may be imposed, and other law relating to
trapping. Authorized
personnel of the division of wildlife or volunteer instructors
approved by the chief shall conduct the courses with such
frequency and at such locations throughout the state as to
reasonably meet the needs of permit applicants. The chief shall
issue a certificate of completion to each person who successfully
completes the course and passes an examination prescribed by the
chief.
Every person, while hunting or trapping fur-bearing
animals on lands of another, shall carry the person's fur
taker permit affixed to the person's hunting license with
the person's signature written across
the face of on the permit. Failure to carry such a signed permit
constitutes an offense under this section. The chief shall adopt any
additional rules the chief considers necessary to carry
out this section.
The owner and the children of the owner of lands in this
state may hunt or trap fur-bearing animals thereon without a fur
taker permit. The tenant and children of the tenant
may hunt or trap fur-bearing animals on lands
where they reside without a fur taker permit.
A fur taker permit is not transferable. No person shall
carry a fur taker permit issued in the name of another person.
A fur taker permit entitles a nonresident to take
from this state fur-bearing animals taken and possessed by the
nonresident as provided by law or division rule.
Sec. 1533.112. Except as provided in this
section or unless otherwise provided by division rule, no
person shall hunt ducks, geese, or brant on the lands of another
without first obtaining an annual wetlands habitat stamp. The
annual fee for the wetlands habitat stamp shall be fourteen dollars
for each stamp unless the rules adopted under division (B)
of section 1533.12 provide for issuance of a wetlands habitat
stamp to the applicant free of charge.
Moneys received from the stamp fee shall be paid into the state treasury to the
credit of the wetlands habitat fund, which is hereby established.
Moneys shall be paid from the fund on the order of the director
of natural resources for the following purposes:
(A) Sixty per cent for projects that the division approves
for the acquisition, development, management, or preservation of
waterfowl areas within the state;
(B) Forty per cent for contribution by the division to an
appropriate nonprofit organization for the acquisition,
development, management, or preservation of lands and waters
within the United States or Canada that provide or will provide habitat for waterfowl
with migration routes that cross this state.
No moneys derived from the issuance of wetlands habitat
stamps shall be spent for purposes other than those specified by
this section. All investment earnings of the fund shall be
credited to the fund.
Wetlands habitat stamps shall be furnished by and in a form prescribed
by the chief of
the division of wildlife and issued by clerks and other agents
authorized to issue licenses and permits under section 1533.13 of
the Revised Code. The record of stamps kept by the clerks and
other agents shall be uniform throughout the state, in such form
or manner as the director prescribes, and open at all reasonable
hours to the inspection of any person. Unless otherwise
provided by rule, each stamp
shall remain
in force until midnight of the thirty-first day of August next
ensuing. Wetlands habitat stamps may be issued in any manner to
any person on any date, whether or not that date is within the
period in which they are effective.
Every person to whom this section applies, while hunting
ducks, geese, or brant, shall carry an unexpired wetlands habitat
stamp that is validated by the person's signature written on
the stamp in
ink and shall exhibit the stamp to any enforcement officer so
requesting. No person shall fail to carry and exhibit the
person's stamp.
A wetlands habitat stamp is not transferable.
The chief shall establish a procedure to obtain subject
matter to be printed on the wetlands habitat stamp and shall use,
dispose of, or distribute the subject matter as the chief
considers
necessary. The chief also shall adopt
rules necessary to
administer this section.
This section does not apply to persons under sixteen years
of age nor to persons exempted from procuring a hunting license
under section 1533.10 or division (A)(2) of section 1533.12 of the
Revised Code.
Sec. 1533.12. (A)(1) Except as otherwise provided in division (A)(2) of this section, every person on active duty in the armed forces of the United States who is stationed in this state and who wishes to engage in an activity for which a license, permit, or stamp is required under this chapter first shall obtain the requisite license, permit, or stamp. Such a person is eligible to obtain a resident hunting or fishing license regardless of whether the person qualifies as a resident of this state. To obtain a resident hunting or fishing license, the person shall present a card or other evidence identifying the person as being on active duty in the armed forces of the United States and as being stationed in this state.
(2) Every person on active duty in the
armed forces of the United States, while on leave or furlough,
may take or catch fish of the kind lawfully permitted to be taken
or caught within the state, may hunt any wild bird or wild
quadruped lawfully permitted to be hunted within the state, and
may trap fur-bearing animals lawfully permitted to be trapped
within the state, without procuring a fishing license, a hunting
license, a fur taker permit, or a wetlands habitat stamp required
by this chapter, provided that the person shall carry on the person when
fishing, hunting, or trapping, a card or other
evidence identifying the person as
being on active duty in the armed
forces of the United States, and provided that the person is not
otherwise violating any of the hunting, fishing, and trapping
laws of this state.
In order to hunt deer or wild turkey, any such person shall
obtain a special deer or wild turkey permit, as applicable, under
section 1533.11 of the Revised Code. However, the person need
not obtain a hunting license in order to obtain such a permit.
(B) The chief of the division of wildlife shall provide by
rule adopted under section 1531.10 of the Revised Code all of
the following:
(1) Every resident of this state with a disability that
has been determined by the veterans administration to be
permanently and totally disabling, who receives a pension or
compensation from the veterans administration, and who received
an honorable discharge from the armed forces of the United
States, and every veteran to whom the registrar of motor vehicles
has issued a set of license plates under section 4503.41 of the
Revised Code, shall be issued an annual fishing license, hunting
license, fur taker permit, deer or wild turkey permit, or
wetlands habitat stamp, or any combination of those licenses,
permits, and stamp, free of charge when application is made to
the chief in the manner prescribed by and on forms provided by
the chief.
(2) Every resident of the state who was born on or before December 31, 1937, shall be issued an annual fishing license, hunting
license, fur taker permit, deer or wild turkey permit, or
wetlands habitat stamp, or any combination of those licenses,
permits, and stamp, free of charge when application is made to
the chief in the manner prescribed by and on forms provided by
the chief.
(3) Every resident of state or county institutions,
charitable institutions, and military homes in this state shall
be issued an annual fishing license free of charge when
application is made to the chief in the manner prescribed by and
on forms provided by the chief.
(4) Any mobility impaired or blind person, as defined in
section 955.011 of the Revised Code, who is a resident of this state and who is
unable to engage in fishing without the assistance of another
person shall be issued an annual
fishing license free of charge when application is made to the
chief in the manner prescribed by and on forms provided by the
chief. The person who is assisting the mobility
impaired or blind person may
assist in taking or catching fish of the kind permitted to be
taken or caught without procuring the license required under
section 1533.32 of the Revised Code, provided that only one line
is used by both persons.
(5) As used in division (B)(5) of this section,
"prisoner of war" means any regularly appointed, enrolled, enlisted, or
inducted member of the military forces of the United States who was captured,
separated, and incarcerated by an enemy of the United States.
Any person who has been a prisoner of war, was honorably
discharged from the military forces, and is a resident of this
state shall be issued an annual fishing license, hunting license,
fur taker permit, or wetlands habitat stamp, or any combination
of those licenses, permits, and stamp, free of charge when
application is made to the chief in the manner prescribed by and
on forms provided by the chief.
(C) The chief shall adopt rules pursuant to section
1531.08 of the Revised Code designating not more than two days,
which need not be consecutive, in each year as "free sport
fishing days" on which any resident may exercise the privileges
accorded the holder of a fishing license issued under section
1533.32 of the Revised Code without procuring such a license,
provided that the person is not otherwise violating any of the
fishing laws of this state.
Sec. 1533.32. Except as provided in this section or
division (A)(2) or (C) of section 1533.12 of the Revised Code, no
person, including nonresidents, shall take or catch any fish by
angling in any of the waters in the state or engage in fishing in
those waters without a license. No person shall take or catch
frogs or turtles without a valid
fishing license, except as provided in this section. Persons
fishing in privately owned ponds, lakes, or reservoirs to or from
which fish are not accustomed to migrate are exempt from the
license requirements set forth in this section. Persons fishing
in privately owned ponds, lakes, or reservoirs that are open to
public fishing through an agreement or lease with the division of
wildlife shall comply with the license requirements set forth in
this section.
The fee for an annual license shall be thirty-nine dollars for a
resident of a
state that is not a party to an agreement under section 1533.91
of the Revised Code. The fee for an annual license shall be
eighteen dollars for a
resident of a state that is a party to such an agreement. The
fee for an annual license for residents of this state shall be
eighteen dollars unless the rules adopted under division (B) of section 1533.12 of the
Revised Code provide for issuance of a resident fishing license
to the applicant free of charge. Except as provided in rules adopted under division (B)(2) of that section, each applicant who is a resident of this state and who at the time of application is sixty-six years of age or older shall procure a special senior fishing license, the fee for which shall be one-half of the annual resident fishing license fee.
Any person under the age of
sixteen years may take or catch frogs and turtles and take or catch fish by
angling without a
license.
The chief of the division of
wildlife may issue a tourist's license expiring three days from
the effective date of the license to a resident of a state that
is not a party to an agreement under section 1533.91 of the
Revised Code. The fee for a
tourist's license shall be eighteen dollars.
The chief shall adopt rules under section 1531.10 of the
Revised Code
providing for the issuance of a one-day fishing license to a resident of this
state or of any other state. The fee for such a license shall be fifty-five per
cent of the amount established under this section for a tourist's license,
rounded up to the nearest whole dollar. A one-day fishing license
shall allow the holder to
take or catch fish by angling in the waters in the state, engage in fishing in
those waters, or take or catch frogs or turtles
in those waters for one day without obtaining an annual license or a tourist's
license under this section.
At the request of a holder of a one-day fishing license
who wishes to obtain an annual license, a clerk or agent
authorized to issue licenses under section 1533.13 of the
Revised
Code, not later than the last
day on which the one-day license would be valid if it were an
annual license, shall credit the amount of the fee paid for the
one-day license toward the fee charged for the annual license if so authorized
by the chief.
The clerk or agent shall issue the annual license upon
presentation of the one-day license and payment of a fee in an
amount equal to the difference between the fee for the annual
license and the fee for the one-day license.
Unless otherwise provided by division rule, each annual license shall
begin on the first day of March of the
current year and expire on the last day of February of the
following year.
No person shall alter a fishing license or possess a
fishing license that has been altered.
No person shall procure or attempt to procure a fishing
license by fraud, deceit, misrepresentation, or any false
statement.
Owners of land over, through, upon, or along which any
water flows or stands, except where the land is in or borders on
state parks or state-owned lakes, together with the members of
the immediate families of such owners, may take frogs and
turtles and may take or catch
fish of the kind permitted to be taken or caught therefrom
without procuring a license provided for in this section.
This
exemption extends to tenants actually residing upon such lands
and to the members of the immediate families of the tenants.
Residents of state or county institutions, charitable
institutions, and military homes in this state may take frogs and
turtles without procuring the
required license, provided that a member of the institution or
home has an identification card, which shall be carried on
that
person when fishing.
Every fisher required to be licensed, while
fishing
or taking or attempting to take frogs or turtles, shall carry
the license and exhibit it to
any
person. Failure to so carry and exhibit the license
constitutes
an offense under this section.
Sec. 1541.03. All lands and waters dedicated and set apart
for state park purposes shall be under the control and management
of the division of parks and recreation, which shall protect,
maintain, and keep them in repair. The division shall have the
following powers over all such lands and waters:
(A) To make alterations and improvements;
(B) To construct and maintain dikes, wharves, landings,
docks, dams, and other works;
(C) To construct and maintain roads and drives in,
around, upon, and to the lands and waters
to make them conveniently accessible and useful to the public;
(D) To Except as otherwise provided in this section, to adopt, amend, and rescind,
in accordance with Chapter
119. of the Revised Code, rules necessary for the proper management
of state parks, bodies of water, and the lands adjacent to
them under its jurisdiction and control, including the following:
(1) Governing opening and closing times and dates of the
parks;
(2) Establishing fees and charges for admission to state
parks and for use of facilities in them state parks;
(3) Governing camps, camping, and fees for camps and
camping;
(4) Governing the application for and rental of,
rental fees for, and the use of cabins;
(5) Relating to public use of state park lands, and
governing the operation of motor vehicles, including speeds, and
parking on those lands;
(6) Governing all advertising within
state parks and the requirements for the operation of places selling
tangible personal property and control of food service sales on
lands and waters under the control of the division, which rules
shall establish uniform requirements;
(7) Providing uniform standards relating to the size, type,
location, construction, and maintenance of structures and devices
used for fishing or moorage of watercraft, rowboats, sailboats,
and powercraft, as those terms are defined in section 1547.01 of
the Revised Code, over waters under the control of the division
and establishing reasonable fees for the construction of and annual
use permits for those structures and devices;
(8) Governing state beaches, swimming, inflatable devices,
and fees for them;
(9) Governing the removal and disposition of any watercraft,
rowboat, sailboat, or powercraft, as those terms are defined in
section 1547.01 of the Revised Code, left unattended for more
than seven days on any lands or waters under the control of the
division;
(10) Governing the establishment and collection of check collection
charges for checks that are returned to the division or dishonored for any
reason.
The division shall adopt rules under this section establishing a discount program for all persons who are issued a golden buckeye card under section 173.06 of the Revised Code. The discount program shall provide a discount for all park services and rentals, but shall not provide a discount for the purchase of merchandise.
The division shall not adopt rules establishing fees or charges for parking a motor vehicle in a state park or for admission to a state park.
Every resident of this state with a disability that has
been determined by the veterans administration to be permanently
and totally disabling, who receives a pension or compensation
from the veterans administration, and who received an honorable
discharge from the armed forces of the United States, and every
veteran to whom the registrar of motor vehicles has issued a set
of license plates under section 4503.41 of the
Revised Code, shall be exempt from the fees for camping, provided that
the resident or veteran carries in the state park such evidence of
the resident's or veteran's disability as the chief of the division of
parks and recreation prescribes by rule.
Every Unless otherwise provided by division rule, every resident of this state who is sixty-five years of age
or older or who is permanently and totally disabled and who
furnishes evidence of that age or disability in a manner
prescribed by division rule shall be charged one-half of the
regular fee for camping, except on the weekends and
holidays designated by the division. Such a person, and
shall
not be charged more than ninety per cent of the regular charges for
state recreational facilities, equipment, services, and food service
operations utilized by the person at any time of year,
whether maintained or operated by the state or leased for operation by another
entity.
As used in this section, "food service operations" means
restaurants that are owned by the department of natural
resources at Hocking Hills, Lake Hope, Malabar Farm, and Rocky
Fork state parks or are part of a state park lodge.
"Food service operations" does not include automatic
vending machines, concession stands, or snack bars.
As used in this section, "prisoner of war" means any
regularly appointed, enrolled, enlisted, or inducted member of
the military forces of the United States who was captured,
separated, and incarcerated by an enemy of the United States.
Any person who has been a prisoner of war, was honorably
discharged from the military forces, and is a resident of this
state is exempt from the fees for camping. To claim this
exemption, the person shall present written evidence in the form
of a record of separation, a letter from one of the military
forces of the United States, or such other evidence as the chief
prescribes by rule that satisfies the eligibility criteria
established by this section.
Sec. 1547.721. As used in sections 1547.721 to 1547.726 of the Revised Code:
(A) "Eligible project" means a project that involves the acquisition, construction, establishment, reconstruction, rehabilitation, renovation, enlargement, improvement, equipping, furnishing, or development of either of the following:
(1) Marine recreational facilities;
(2) Refuge harbors and other projects for the harboring, mooring, docking, launching, and storing of light draft vessels.
(B) "Marine recreational facilities," "refuge harbors," "light draft vessels," and "allowable costs" have the meanings established in rules adopted under section 1547.723 of the Revised Code.
(C) "Revolving loan program" means the loan program established under sections 1547.721 to 1547.726 of the Revised Code.
(D) "State agency" has the same meaning as in section 9.66 of the Revised Code.
Sec. 1547.722. There is hereby created in the state treasury the watercraft revolving loan fund consisting of money appropriated or transferred to it, money received and credited to the fund under section 1547.726 of the Revised Code, and any grants, gifts, or contributions of moneys received for deposit to the credit of the fund.
The director of natural resources shall use money in the watercraft revolving loan fund for the purpose of making loans under section 1547.724 of the Revised Code for eligible projects and taking actions under sections 1547.721 to 1547.726 of the Revised Code necessary to fulfill that purpose. The director may establish separate accounts in the fund for particular projects or otherwise. Income from the investment of money in the fund shall be credited to the fund, and, if the director so requires, to particular accounts in the fund.
Sec. 1547.723. (A) The director of natural resources shall adopt rules under Chapter 119. of the Revised Code that the director determines to be necessary for the implementation of the revolving loan program. The rules shall include a definition of what constitutes "allowable costs" of an eligible project for purposes of the program together with a definition of "marine recreational facilities," "refuge harbors," and "light draft vessels," respectively.
(B) The director may delegate any of the director's duties or responsibilities under sections 1547.721 to 1547.726 of the Revised Code to the chief of the division of watercraft.
Sec. 1547.724. (A) With the approval of the controlling board, and subject to the other applicable provisions of sections 1547.721 to 1547.726 of the Revised Code, the director of natural resources may lend moneys in the watercraft revolving loan fund to public or private entities for the purpose of paying the allowable costs of an eligible project. Loans shall be made under this division only if the director determines that all of the following apply:
(1) The project is an eligible project and is economically sound;
(2) The borrower is unable to finance the necessary allowable costs through ordinary financial channels upon comparable terms;
(3) The repayment of the loan will be adequately secured by a mortgage, lien, assignment, or pledge at a level of priority as the director may require;
(4) The amount of the loan does not exceed ninety per cent of the total cost of the project.
(B) The determinations of the director under division (A) of this section shall be conclusive for purposes of the validity of a loan commitment evidenced by a loan agreement signed by the director. Further, the director's determinations that a project constitutes an eligible project and that the costs of such a project are allowable costs, together with all other determinations relevant to the project or to an action taken or agreement entered into under sections 1547.721 to 1547.726 of the Revised Code shall be conclusive for purposes of the validity and enforceability of rights of parties arising from actions taken and agreements entered into under those sections.
(C) The director may take any actions necessary or appropriate with respect to a loan made under this section, including facilitating the collection of amounts due on a loan.
Sec. 1547.725. For purposes of the revolving loan program, the director of natural resources may do any of the following:
(A) Establish fees, charges, rates of interest, times of payment of interest and principal, and other terms, conditions, and provisions of and security for loans made from the watercraft revolving loan fund that the director determines to be appropriate and in furtherance of the purpose for which the loans are made;
(B) Retain the services of or employ financial consultants, appraisers, consulting engineers, superintendents, managers, construction and accounting experts, attorneys, and employees, agents, and independent contractors that the director determines to be necessary and fix the compensation for their services;
(C) Receive and accept from any person grants, gifts, contributions of money, property, labor, and other things of value to be held, used, and applied only for the purpose for which such grants, gifts, and contributions are made;
(D) Enter into appropriate agreements with other governmental entities to provide for all of the following:
(1) Payment of allowable costs related to the development of eligible projects for which loans have been made from the watercraft revolving loan fund;
(2) Any governmental action a governmental entity is authorized to take, including undertaking on behalf and at the request of the director any action that the director is authorized to undertake pursuant to sections 1547.721 to 1547.725 of the Revised Code;
(3) The operation of facilities associated with eligible projects.
All state agencies shall cooperate with and provide assistance to the director as is necessary for the administration of sections 1547.721 to 1547.726 of the Revised Code.
Sec. 1547.726. All money received by the state from the repayment of loans made from the watercraft revolving loan fund, including interest, fees, and charges associated with such loans, shall be deposited to the credit of the watercraft revolving loan fund.
Sec. 1548.06. (A)(1) Application for a certificate of title for a
watercraft or outboard motor shall be made upon a form prescribed
by the chief of the division of watercraft
and shall be sworn to
before a notary public or other officer empowered to administer
oaths. The application shall be filed with the clerk of
any
court of common pleas.
An application for a certificate of title
may be filed
electronically by any electronic means approved by
the chief in
any county with the clerk of the court of common
pleas of that
county.
The application shall be accompanied by
the fee
prescribed
in
section 1548.10 of the Revised Code. The
fee shall be
retained by the clerk who issues the certificate of
title and
shall be distributed in accordance with that section.
If a clerk
of a court of common pleas, other than the clerk of
the court of
common pleas of an applicant's county of residence,
issues a
certificate of title to the applicant, the clerk shall
transmit
data related to the transaction to the
automated
title
processing system.
(2) If a certificate of
title previously has been issued for the
watercraft or outboard
motor,
the application for a
certificate
of title also shall be accompanied by the certificate
of title
duly
assigned unless otherwise provided in this
chapter. If a
certificate of title previously has not been
issued for the
watercraft or outboard motor in this state, the
application,
unless otherwise provided in this chapter, shall be
accompanied
by
a manufacturer's or importer's certificate; by a
sworn
statement
of ownership if the watercraft or outboard motor
was
purchased by
the applicant on or before
October 9, 1963,
or if
the watercraft
is less than fourteen feet long with
a
permanently affixed
mechanical means of propulsion and was
purchased by the applicant
on or before
January 1,
2000;
or by
a certificate of title, bill
of sale, or
other evidence of
ownership required by the law of
another state
from which the
watercraft or outboard motor was
brought into
this state.
Evidence of ownership of a watercraft or
outboard
motor for
which an Ohio certificate of title previously
has not
been
issued and which watercraft or outboard motor does
not have
permanently affixed
to it a manufacturer's serial
number
shall
be accompanied by the certificate of assignment of a
hull
identification number assigned by
the chief as provided in
section
1548.07 of the Revised Code.
(3) The clerk shall retain the evidence
of title presented by
the
applicant and on which the certificate
of title is issued,
except that, if an application for a certificate of title is
filed
electronically, by a vendor on behalf of a purchaser of a
watercraft or outboard motor, the clerk shall retain the completed
electronic record to which the vendor converted the certificate of
title application and other required documents. The chief,
after consultation with the attorney general, shall adopt rules
that govern the location at which, and the manner in which, are
stored the actual application and all other documents relating to
the sale of a watercraft or outboard motor when a vendor files the
application for a certificate of title electronically on behalf of
a purchaser.
(B) The
clerk shall use reasonable diligence in
ascertaining
whether
the
facts in the application are true
by checking the
application and
documents accompanying it
or the electronic
record to which a vendor converted the application and
accompanying documents with
the records of
watercraft and
outboard motors in the clerk's
office. If
the
clerk is satisfied
that the
applicant is the owner of the
watercraft or
outboard
motor and
that the application is in the
proper form,
the clerk
shall issue
a
physical certificate of
title over the
clerk's
signature and sealed with
the clerk's
seal
unless the applicant
specifically requests the clerk not to
issue a physical
certificate of title and instead to issue an
electronic
certificate of title.
However, if the evidence
indicates and an
investigation
shows that one or more Ohio
titles already exist
for
the watercraft or outboard motor, the
chief may cause the
redundant title or titles to be
canceled.
(C) In the case of the sale of a watercraft or outboard motor
by
a vendor to a general purchaser or user, the certificate of
title
shall be obtained in the name of the purchaser by the
vendor upon
application signed by the purchaser. In all other
cases, the
certificate shall be obtained by the purchaser. In
all cases of
transfer of watercraft or outboard motors, the
application for
certificate of title shall be filed within thirty
days after the
later of the date of purchase or assignment of
ownership of the
watercraft or outboard motor. If the
application for certificate
of title is not filed within thirty
days after the later of the
date of purchase or assignment of
ownership of the watercraft or
outboard motor, the clerk shall
charge a late penalty fee of five
dollars in addition to the fee
prescribed by section 1548.10 of
the Revised Code. The clerk
shall retain the entire amount of
each late penalty fee.
(D) The clerk shall refuse to accept an application for
certificate of title unless the applicant either tenders with the
application payment of all taxes levied by or pursuant to Chapter
5739. or 5741. of the Revised Code
based on the applicant's county
of residence less, in the case of a sale
by a vendor, any
discount
to which the vendor is entitled under
section 5739.12
of the
Revised Code, or submits any of the
following:
(A)(1) A receipt issued by the tax commissioner or a clerk of
courts showing payment of the tax;
(B)(2) A copy of the unit certificate of exemption completed
by
the purchaser at the time of sale as provided in section
5739.03
of the Revised Code;
(C)(3) An exemption certificate, in a form prescribed by the
tax commissioner, that specifies why the purchase is not subject
to the tax imposed by Chapter 5739. or 5741. of the Revised Code.
Payment of the tax shall be in accordance with rules issued
by the tax commissioner, and the clerk shall issue a receipt in
the form prescribed by the tax commissioner to any applicant who
tenders payment of the tax with the application for
the
certificate
of title.
(E)(1) For receiving and disbursing the taxes paid to the clerk
by a
resident of the clerk's county,
the
clerk may retain a poundage
fee of one
and one one-hundredth per cent of the taxes
collected,
which shall be paid
into the
certificate of title administration
fund created by section 325.33
of the Revised Code.
The clerk
shall not retain a poundage fee
from payments of taxes by persons
who do not reside in the
clerk's county.
(2) A clerk, however, may retain from the taxes paid to the
clerk
an amount equal to the poundage fees associated with
certificates
of title issued by other clerks of courts of common
pleas to
applicants who reside in the first clerk's county. The
chief of
the division of watercraft, in consultation with the tax
commissioner and the clerks of the courts of common pleas, shall
develop a report from the automated title processing system that
informs each clerk of the amount of the poundage fees that the
clerk is permitted to retain from those taxes because of
certificates of title issued by the clerks of other counties to
applicants who reside in the first clerk's county.
(F) In the case of casual sales of watercraft or outboard
motors
that are subject to the tax imposed by Chapter 5739. or
5741. of
the Revised Code, the purchase price for the purpose of
determining the tax shall be the purchase price on an affidavit
executed and filed with the clerk by the vendor on a form to be
prescribed by the chief, which
shall be prima-facie evidence of
the price for the determination
of the tax. In addition to the
information required by section
1548.08 of the Revised Code, each
certificate of title shall
contain in bold lettering the
following
notification and
statements:
"WARNING TO TRANSFEROR
AND
TRANSFEREE
(SELLER AND
BUYER). You
are required by law to
state
the true
selling price. A false statement is a
violation
of
section
2921.13 of the Revised Code and is punishable by six
months
imprisonment or a fine of up to one thousand dollars, or
both.
All
transfers are audited by the department of taxation.
The
seller
and buyer must provide any information requested by
the
department
of
taxation. The buyer may be assessed any
additional
tax found
to be due."
The clerk shall forward all payments of taxes, less
poundage
fees, to the treasurer of state in a manner to be
prescribed by
the tax commissioner and shall furnish
information to the
commissioner as the commissioner may require. (G) Each county clerk of courts shall forward to the treasurer of state all sales and use tax collections resulting from sales of titled watercraft and outboard motors during a calendar week on or before the Friday following the close of that week. If, on any Friday, the offices of the clerk of courts or the state are not open for business, the tax shall be forwarded to the treasurer of state on or before the next day on which the offices are open. Every remittance of tax under this division shall be accompanied by a remittance report in such form as the tax commissioner prescribes. Upon receipt of a tax remittance and remittance report, the treasurer of state shall date stamp the report and forward it to the tax commissioner. If the tax due for any week is not remitted by a clerk of courts as required under this division, the clerk shall forfeit the poundage fees for the sales made during that week. The treasurer of state may require the clerks of courts to transmit tax collections and remittance reports electronically.
(H) For purposes
of a
transfer of a certificate of title, if the clerk is satisfied that
a
secured party has discharged a lien but has not canceled the
lien notation
with
a clerk, the clerk
may cancel
the lien
notation on the
automated title processing
system and notify the
clerk of the county of
origin.
(I) Every clerk shall have the capability to transact by
electronic means all procedures and transactions relating to the
issuance of watercraft or outboard motor certificates of title
that are described in the Revised Code as being accomplished by
electronic means.
Sec. 1711.53. (A)(1) No person shall operate an amusement
ride within the state without a permit issued by the director of
agriculture under division (A)(2) of this section. The owner of
an amusement ride, whether the ride is a temporary amusement ride
or a permanent amusement ride, who desires to operate the
amusement ride within the state shall, prior to the operation of
the amusement ride and annually thereafter, submit to the
department of agriculture an application for a permit, together
with the appropriate permit and inspection fee, on a form to be
furnished by the department. Prior to issuing any permit the
department shall, within thirty days after the date on which it
receives the application, inspect each amusement ride described
in
the application.
The owner of an amusement ride shall have the
amusement ride ready for inspection not later than two hours after
the time that is requested by the person for the inspection.
(2) For each amusement ride found to comply with the rules
adopted by the director
under division (B) of this
section and
division (B) of section 1711.551 of the Revised Code,
the
director
shall issue an annual permit, provided that evidence
of
liability
insurance coverage for the amusement ride as required
by section
1711.54 of the Revised Code is on file with the
department.
(3) The director shall issue with each permit a decal
indicating that the amusement ride has been issued the permit.
The
owner of the amusement ride shall affix the decal on the ride
at a
location where the decal is easily visible to the patrons of
the
ride. A copy of the permit shall be kept on file at the same
address as the location of the amusement ride identified on the
permit, and shall be made available for inspection, upon
reasonable demand, by any person. An owner may operate an
amusement ride prior to obtaining a permit, provided that
the
operation is for the purpose of testing the amusement ride or
training amusement ride operators and other employees of the
owner
and the amusement ride is not open to the public.
(B) The director, in accordance with Chapter 119. of the
Revised Code, shall adopt rules providing for a schedule of
fines,
with no fine exceeding five thousand dollars, for
violations of
sections 1711.50 to 1711.57 of the Revised Code or
any rules
adopted under this division and for the
classification
of amusement rides and rules for the safe
operation
and inspection
of all amusement rides as are necessary
for
amusement ride safety
and for the protection of the general
public. Rules adopted by
the director for the safe operation and
inspection of amusement
rides shall be reasonable and based upon
generally accepted
engineering standards and practices. In
adopting rules under this
section, the director may adopt by
reference, in whole or in part,
the national fire code or the
national electrical code prepared by
the national fire protection
association, the standards of ASTM or
the American national
standards institute, or any other
principles, tests, or standards
of nationally recognized technical
or scientific authorities.
Insofar as is practicable and
consistent with sections 1711.50 to
1711.57 of the Revised Code,
rules adopted under this division
shall be consistent with the
rules of other states. The
department shall cause sections
1711.50 to 1711.57 of the Revised
Code and the rules adopted in
accordance with this division and
division (B) of section 1711.551
of the Revised Code to be
published in pamphlet form and a copy to
be furnished without
charge to each owner of an amusement ride who
holds a current
permit or is an applicant therefor.
(C) With respect to an application for a permit for an
amusement ride, an owner may apply to the director
for a waiver or modification of any rule adopted under division
(B) of this section if there are practical difficulties or
unnecessary hardships for the amusement ride to comply with
the
rules. Any application
shall set forth the reasons for
the
request. The director, with the approval of the advisory
council
on amusement ride safety, may waive or modify the
application
of
a
rule to any amusement ride if the public safety
is secure. Any
authorization by the director under this division
shall be in
writing and shall set forth the conditions under which
the waiver
or modification is authorized, and the department shall
retain
separate records of all proceedings under this division.
(D)(1) The director shall employ and provide for training
of
a chief inspector and additional inspectors and employees as
may
be necessary to administer and enforce sections 1711.50 to
1711.57
of the Revised Code. The director may appoint or
contract with
other persons to perform inspections of amusement
rides, provided
that the persons meet the qualifications for
inspectors
established by rules adopted under division (B) of
this section
and are not owners, or employees of owners, of any
amusement ride
subject to inspection under sections 1711.50 to
1711.57 of the
Revised Code. No person shall inspect an
amusement ride who,
within six months prior to the date of
inspection, was an employee
of the owner of the ride.
(2) Before the director contracts with other persons to
inspect amusement rides, the director shall seek the advice of
the
advisory council on amusement ride safety on whether
to
contract
with
those persons.
The advice shall not be binding
upon
the
director. After having received the advice of the
council,
the
director may proceed to contract with
inspectors in
accordance
with the procedures specified in
division (E)(2) of section
1711.11 of the
Revised Code.
(3) With the advice and consent of the advisory council
on
amusement ride safety, the director may employ a special
consultant to conduct an independent investigation of an
amusement
ride accident. This consultant need not be in the
civil service
of the state, but shall have qualifications to
conduct the
investigation acceptable to the council.
(E)(1) Except as otherwise provided in division (E)(1)
of this section, the department shall charge
the
following amusement
ride
fees:
Permit for residential amusement ride |
|
$ 50 |
Permit for commercial amusement ride |
|
$ 150 |
Annual inspection and reinspection
per ride: |
|
|
Kiddie rides |
|
$
100 |
|
Roller coaster |
|
$
950 |
|
Aerial lifts or bungee |
|
|
|
jumping facilities |
|
$
450 |
|
Go karts |
|
$ 5 |
|
Other rides |
|
$
160 |
Midseason operational inspection
per ride |
$
25 |
Expedited inspection per ride |
$ 100 |
Failure to cancel scheduled inspection per ride |
$ 100 |
Failure to have amusement ride ready for |
|
inspection per ride |
$100 |
The go kart inspection fee is in addition to the inspection
fee for the go kart track.
The fees for an expedited inspection, failure to cancel a
scheduled inspection, and failure to have an amusement ride ready
for inspection do not apply to go karts.
As used in division (E)(1) of this section, "expedited
inspection" means an inspection of an amusement ride by the
department not later than ten days after the owner of the
amusement ride files an application for a permit under this
section.
(2) All
fees and
fines collected by the department under sections 1711.50 to
1711.57 of the Revised Code shall be deposited in the state
treasury to the credit of the amusement ride inspection fund,
which is hereby created, and shall be used only for the purpose
of
administering and enforcing sections 1711.11 and 1711.50 to
1711.57 of the Revised Code.
(3)
The owner of an amusement ride shall be required to pay a
reinspection fee only if the reinspection was conducted at the
owner's request under division (F) of this section,
if the
reinspection is required by division (F) of this section because
of an accident, or if the reinspection is required by division
(F)
of section 1711.55 of the Revised Code. If a reinspection is
conducted at the request of the chief officer of a fair,
festival,
or event where the ride is operating, the reinspection
fee shall
be charged to the fair, festival, or event.
(4)
The rules adopted under division (B) of this section
shall
define "kiddie rides," "roller
coaster," "aerial
lifts,"
"go karts," and "other rides" for
purposes of determining the
fees
under
division
(E) of
this section. The rules shall define "other rides" to include go
kart tracks.
(F) A reinspection of an amusement ride shall take place
if
an accident occurs, if the owner of the ride or the chief
officer
of the fair, festival, or event where the ride is
operating
requests a reinspection, or if the reinspection is
required by
division (F) of section 1711.55 of the Revised Code.
(G) As a supplement to its annual inspection of a
temporary
amusement ride, the department may inspect the ride
during each
scheduled event, as listed in the schedule of events
provided to
the department by the owner pursuant to division (C)
of section
1711.55 of the Revised Code, at which the ride is
operated in this
state. These supplemental inspections are in
addition to any
other inspection or reinspection of the ride as
may be required
under sections 1711.50 to 1711.57 of the Revised
Code, and the
owner of the temporary amusement ride is not
required to pay an
inspection or reinspection fee for this
supplemental inspection.
Nothing in this division shall be
construed to prohibit the owner
of a temporary amusement ride
having a valid permit to operate in
this state from operating the
ride at a scheduled event before the
department conducts a
supplemental inspection.
(H) The department
may annually conduct a midseason
operational inspection of every amusement ride upon which it
conducts an annual inspection pursuant to division (A) of this
section. The midseason operational inspection is in addition to
any other inspection or reinspection of the amusement ride as may
be required pursuant to sections 1711.50 to 1711.57 of the
Revised
Code. The owner of an amusement ride shall submit to the
department, at the time determined by the department, the
midseason operational inspection fee specified in division (E) of
this section. The director, in accordance with Chapter 119. of
the Revised Code, shall adopt rules specifying the time period
during which the department
will conduct midseason
operational
inspections.
Sec. 1713.03. The Ohio board of regents shall establish
standards for certificates of authorization to be issued to
institutions as defined in section 1713.01 of the Revised Code, to
private institutions exempt from regulation under Chapter 3332. of
the Revised Code as prescribed in
section 3333.046 of the Revised
Code,
and to schools holding
certificates of registration issued
by the
state board of
career
colleges and schools pursuant to
division (C) of
section 3332.05
of the
Revised Code. A
certificate of
authorization may permit an
institution or school
to award one or
more types of degrees.
The standards for a certificate of authorization may
include,
for various types of institutions, schools, or degrees,
minimum
qualifications for faculty, library, laboratories, and
other
facilities as adopted and published by the Ohio board of
regents.
The standards shall be adopted by the board pursuant to
Chapter
119. of the Revised Code.
An institution or school shall apply to the board for a
certificate of authorization on forms containing such information
as is prescribed by the board. Each institution or school with a
certificate of authorization shall file an annual report with the
board in such form and containing such information as the board
prescribes.
The board shall adopt a rule under Chapter 119. of the Revised Code establishing fees to pay the cost of reviewing an application for a certificate of authorization, which the institution or school shall pay when it applies for a certificate of authorization, and establishing fees, which an institution or school shall pay, for any further reviews the board determines necessary upon examining an institution's or school's annual report.
Sec. 1751.03. (A) Each
application for a certificate of authority under this chapter
shall be verified by an officer or authorized representative of
the applicant, shall be in a format prescribed by the
superintendent of insurance, and shall set forth or be
accompanied by the following:
(1) A certified copy of the applicant's articles of
incorporation and all amendments to the articles of
incorporation;
(2) A copy of any regulations adopted for the government
of the corporation, any bylaws, and any similar documents, and a
copy of all amendments to these regulations, bylaws, and
documents. The corporate secretary shall certify that these
regulations, bylaws, documents, and amendments have been
properly adopted or approved.
(3) A list of the names, addresses, and official
positions of the persons responsible for the conduct of the
applicant, including all members of the board, the principal
officers, and the person responsible for completing or filing
financial statements with the department of insurance,
accompanied by a completed original biographical affidavit and
release of information for each of these persons on forms
acceptable to the department;
(4) A full and complete disclosure of the extent and
nature of any contractual or other financial arrangement between
the applicant and any provider or a person listed in division
(A)(3) of this section,
including, but not limited to, a full and complete disclosure of
the financial interest held by any such provider or person in
any health care facility, provider, or insurer that has entered
into a financial relationship with the health insuring
corporation;
(5) A description of the applicant, its facilities, and
its personnel, including, but not limited to, the location,
hours of operation, and telephone numbers of all contracted
facilities;
(6) The applicant's projected annual enrollee population
over a three-year period;
(7) A clear and specific description of the health care
plan or plans to be used by the applicant, including a
description of the proposed providers, procedures for accessing
care, and the form of all proposed and existing contracts
relating to the administration, delivery, or financing of health
care services;
(8) A copy of each type of evidence of coverage and
identification card or similar document to be issued to
subscribers;
(9) A copy of each type of individual or group policy,
contract, or agreement to be used;
(10) The schedule of the proposed contractual periodic
prepayments or premium rates, or both, accompanied by appropriate supporting
data;
(11) A financial plan which provides a three-year
projection of operating results, including the projected
expenses, income, and sources of working capital;
(12) The enrollee complaint procedure to be utilized as
required under section 1751.19 of the
Revised
Code;
(13) A description of the procedures and programs to be implemented on an
ongoing basis to assure the quality of health care services delivered to
enrollees, including, if applicable, a description of a quality
assurance program
complying with the requirements of
sections 1751.73 to 1751.75 of the Revised Code;
(14) A statement describing the geographic area or areas
to be served, by county;
(15) A copy of all solicitation documents;
(16) A balance sheet and other financial statements
showing the applicant's assets, liabilities, income, and other
sources of financial support;
(17) A description of the nature and extent of any
reinsurance program to be implemented, and a demonstration that
errors and omission insurance and, if appropriate, fidelity
insurance, will be in place upon the applicant's receipt of a
certificate of authority;
(18) Copies of all proposed or in force related-party or
intercompany agreements with an explanation of the financial
impact of these agreements on the applicant. If the applicant
intends to enter into a contract for managerial or
administrative services, with either an affiliated or an unaffiliated person,
the applicant shall provide a copy of the contract and a detailed description
of the person to
provide these services. The description shall include that person's
experience in managing or administering health care plans, a
copy of that person's most recent audited financial statement,
and a completed biographical affidavit on a form acceptable to
the superintendent for each of that person's principal officers
and board members and for any additional employee to be directly
involved in providing managerial or administrative services to
the health insuring corporation. If the person to provide
managerial or administrative services is affiliated with the
health insuring corporation, the contract must provide for
payment for services based on actual costs.
(19) A statement from the applicant's board that the
admitted assets of the applicant have not been and will not be
pledged or hypothecated;
(20) A statement from the applicant's board that the
applicant will submit monthly financial statements during the
first year of operations;
(21) The name and address of the applicant's
Ohio statutory agent for
service of process, notice, or demand;
(22) Copies of all documents the applicant filed with the secretary of
state;
(23) The location of those books and records of the
applicant that must be maintained, which books and records shall be
maintained in Ohio if the applicant is a domestic corporation, and
which may
be maintained either in the applicant's state of domicile or in
Ohio if the applicant is a
foreign corporation;
(24) The applicant's federal identification number,
corporate address, and mailing address;
(25) An internal and external organizational
chart;
(26) A list of the assets representing the initial net
worth of the applicant;
(27) If the applicant has a parent company, the parent
company's guaranty, on a form acceptable to the superintendent,
that the applicant will maintain
Ohio's minimum net worth. If
no parent company exists, a statement regarding the availability
of future funds if needed.
(28) The names and addresses of the applicant's actuary
and external auditors;
(29) If the applicant is a foreign corporation, a copy of the
most recent financial statements filed with the insurance
regulatory agency in the applicant's state of domicile;
(30) If the applicant is a foreign corporation, a statement
from the insurance regulatory agency of the applicant's state of
domicile stating that the regulatory agency has no objection to
the applicant applying for an Ohio license and that the
applicant is in good standing in the applicant's state of
domicile;
(31) Any other information that the superintendent may
require;
(32) Documentation acceptable to the superintendent of the bond or securities required by section 1751.271 of the Revised Code.
(B)(1) A health insuring
corporation, unless otherwise provided for in this chapter
or in section 3901.321 of the
Revised
Code,
shall file a timely notice with the superintendent describing
any change to the corporation's articles of incorporation or
regulations, or any major modification to its operations as set
out in the information required by division
(A) of this section that
affects any of the following:
(a) The solvency of the
health insuring corporation;
(b) The health insuring
corporation's continued provision of services that it has
contracted to provide;
(c) The manner in which
the health insuring corporation conducts its business.
(2) If the change or modification is to be the result of an action
to be taken by the health insuring corporation, the notice shall
be filed with the superintendent prior to the health insuring corporation
taking
the action. The action shall be deemed approved if the
superintendent does not disapprove it within sixty days of
filing.
(3) The filing of a notice pursuant to division
(B)(1) or (2) of this section
shall also serve as the submission of a notice when required for
the superintendent's review for purposes of section 3901.341 of
the Revised
Code, if the notice contains
all of the information
that section 3901.341 of the
Revised
Code requires for such
submissions and a copy of any written agreement. The filing of such a notice,
for the purpose of satisfying this
division and section 3901.341 of the
Revised
Code, shall be subject to the
sixty-day review period of division
(B)(2) of this section.
(C)(1) No health
insuring corporation shall expand its approved service area
until a copy of the request for expansion, accompanied by
documentation of the network of providers,
forms of all proposed or existing provider contracts
relating to the delivery of health care services, a schedule of
proposed contractual periodic prepayments and premium rates for
group contracts accompanied by appropriate supporting
data, enrollment
projections, plan of operation, and any other changes have been
filed with the superintendent.
(2) Within ten calendar days after receipt of a complete
filing under division (C)(1) of
this section, the superintendent shall refer the appropriate
jurisdictional issues to the director of health pursuant to
section 1751.04 of the Revised
Code.
(3) Within seventy-five days after the superintendent's receipt
of a complete filing under division
(C)(1) of this section, the
superintendent shall determine whether the plan for expansion is
lawful, fair, and reasonable. The superintendent may not make a
determination until the superintendent has received the
director's certification of compliance, which the director shall
furnish within forty-five days after referral under division
(C)(2) of this section. The
director shall not certify that the requirements of section
1751.04 of the Revised
Code are not met, unless the
applicant has been given an opportunity for a hearing as
provided in division (D) of
section 1751.04 of the Revised
Code. The forty-five-day and
seventy-five-day review periods provided for in division
(C)(3) of this section shall
cease to run as of the date on which the notice of the
applicant's right to request a hearing is mailed and shall
remain suspended until the director issues a final
certification.
(4) If the superintendent has not approved or disapproved
all or a portion of a service area expansion within the
seventy-five-day period provided for in division
(C)(3) of this section, the
filing shall be deemed approved.
(5) Disapproval of all or a portion of the filing shall
be effected by written notice, which shall state the grounds for
the order of disapproval and shall be given in accordance with
Chapter 119. of the Revised Code.
Sec. 1751.271. (A) Each health insuring corporation that provides coverage to medicaid recipients shall post a performance bond in the amount of one million dollars as security to fulfill the obligations of the health insuring corporation to pay claims of contracted providers for covered health care services provided to medicaid recipients. The bond shall be payable to the department of insurance in the event that the health insuring corporation is placed in rehabilitation or liquidation proceedings under Chapter 3903. of the Revised Code, and shall become a special deposit subject to section 3903.14 or 3903.421 of the Revised Code, as applicable. In lieu of the performance bond, a medicaid health insuring corporation may deposit securities with the superintendent of insurance, acceptable to the superintendent, in the amount of one million dollars, to satisfy the bonding requirements of this section. Upon rehabilitation or liquidation, the securities shall become a special deposit subject to sections 3903.14 and 3903.421 of the Revised Code, as applicable. The health insuring corporation shall receive the interest on the deposited securities as long as the health insuring corporation remains solvent.
(B) The bond shall be issued by a surety company licensed with the department of insurance. The bond or deposit, or any replacement bond or deposit, shall be in a form acceptable to the superintendent, and shall remain in effect during the duration of the medicaid health insuring corporation's license and thereafter until all claims against the medicaid health insuring corporation have been paid in full.
(C) Documentation of the bond acceptable to the superintendent of insurance shall be filed with the superintendent prior to the issuance of a certificate of authority. Annually, thirty days prior to the renewal of its certificate of authority, every medicaid health insuring corporation shall furnish the superintendent of insurance with evidence that the required bond is still in effect.
(D) As used in this section:
(1) "Contracted provider" means a provider that has a contract with a medicaid health insuring corporation to provide covered health care services to medicaid recipients.
(2) "Medicaid health insuring corporation" means a health insuring corporation that provides health insurance coverage or otherwise assumes claims liabilities for medicaid recipients.
(3) "Medicaid recipient" means a person eligible for assistance under the medicaid program operated pursuant to Chapter 5111. of the Revised Code.
Sec. 1901.26. (A) Subject to division (E) of this
section,
costs in a municipal court shall be fixed and taxed as follows:
(1) The municipal court shall require an advance deposit
for
the filing of any new civil action or proceeding when
required by
division (A)(9) of this section, and in all other
cases, by rule,
shall establish a schedule of fees and costs to
be taxed in any
civil or criminal action or proceeding.
(2) The municipal court, by rule, may require an advance
deposit for the filing of any civil action or proceeding and
publication fees as provided in section 2701.09 of the Revised
Code. The court may waive the requirement for advance deposit
upon affidavit or other evidence that a party is unable to
make
the required deposit.
(3) When a jury trial is demanded in any civil action or
proceeding, the party making the demand may be required to make
an
advance deposit as fixed by rule of court, unless, upon
affidavit
or other evidence, the court concludes that the party
is unable to
make the required deposit. If a jury is
called, the fees of a
jury shall be taxed as costs.
(4) In any civil or criminal action or proceeding,
witnesses' fees shall be fixed in accordance with sections
2335.06
and 2335.08 of the Revised Code.
(5) A reasonable charge for driving, towing, carting,
storing, keeping, and preserving motor vehicles and other
personal
property recovered or seized in any proceeding may be
taxed as
part of the costs in a trial of the cause, in an
amount that shall
be fixed by rule of court.
(6) Chattel property seized under any writ or process
issued
by the court shall be preserved pending final disposition
for the
benefit of all persons interested and may be placed in
storage
when necessary or proper for that preservation. The
custodian of
any chattel property so stored shall not be required
to part with
the possession of the property until a reasonable
charge, to be
fixed by the court, is paid.
(7) The municipal court, as it determines, may refund all
deposits and advance payments of fees and costs,
including those
for jurors and summoning jurors, when
they have been paid by the
losing party.
(8) Charges for the publication of legal notices required
by
statute or order of court may be taxed as part of the costs,
as
provided by section 7.13 of the Revised Code.
(B)(1) The municipal court may determine that, for the
efficient
operation of the court, additional funds are necessary
to acquire and pay for
special projects of the court including,
but not limited to, the acquisition
of additional facilities or
the rehabilitation of existing facilities, the
acquisition of
equipment, the hiring and training of staff, community service
programs, mediation or dispute resolution services, the employment
of
magistrates, the training and education of judges, acting
judges, and
magistrates, and other related services. Upon that
determination,
the court
by rule may charge a fee, in addition to
all other
court costs, on the filing of each criminal cause, civil
action or proceeding,
or judgment by confession.
If the municipal court offers a special program or service in
cases of a
specific type, the municipal court by rule may assess
an additional charge in
a case of that type, over and above court
costs, to cover the special program
or service. The municipal
court shall adjust the special assessment
periodically,
but not
retroactively, so that the amount assessed in those cases does not
exceed the actual cost of providing the service or program.
All moneys collected under division (B)
of this section shall
be paid to the county treasurer if the court is a
county-operated
municipal court or to the city treasurer if the court is not a
county-operated municipal court for deposit into either
a general
special projects fund or a fund established for a specific special
project. Moneys from a fund of that nature shall be disbursed
upon an order
of the court in an amount no greater than the actual
cost to the court of a
project. If a specific fund is terminated
because of the discontinuance of a
program or service established
under division
(B) of this section, the municipal court may
order
that moneys remaining in the fund be transferred to an account
established under this division for a similar purpose.
(2) As used in division (B) of this section:
(a)
"Criminal cause" means a charge alleging the violation
of
a
statute or ordinance, or subsection of a statute or
ordinance,
that requires a
separate finding of fact or a separate
plea before
disposition and of which
the defendant may be found
guilty,
whether filed as part of a multiple charge
on a single
summons,
citation, or complaint or as a separate charge on a
single
summons, citation, or complaint.
"Criminal cause" does not
include
separate
violations of the same statute or ordinance, or
subsection of the same statute
or ordinance, unless each charge is
filed on a separate summons, citation, or
complaint.
(b)
"Civil action or proceeding" means any civil litigation
that
must be determined by judgment entry.
(C)
The municipal
court shall
collect in all its divisions
except the small claims
division the
sum of fifteen twenty-five dollars as
additional filing fees in
each new civil
action or proceeding for
the charitable public
purpose of
providing financial assistance to
legal aid societies
that operate
within the state.
The municipal
court shall collect in its small
claims division
the sum of seven ten
dollars as additional filing
fees in each new
civil action or
proceeding for the charitable
public purpose of
providing
financial assistance to legal aid
societies that operate
within
the state. This division does not
apply to any execution
on a
judgment, proceeding in aid of
execution, or other
post-judgment
proceeding arising out of a
civil action. The
filing fees
required to be collected under
this division shall be
in addition
to any other court costs
imposed in the action or
proceeding and
shall be collected at the
time of the filing of the
action or
proceeding. The court shall
not waive the payment of
the
additional filing fees in a new
civil action or proceeding
unless
the court waives the advanced
payment of all filing fees in
the
action or proceeding. All such
moneys collected during a month shall be transmitted on or before
the
first business twentieth day of each the following
month by the clerk of the court to
the
treasurer of state in a manner prescribed by the treasurer of state or by the Ohio legal assistance foundation. The
moneys then shall be deposited by the
treasurer of state to the
credit of the legal aid fund established
under section 120.52 of
the Revised Code.
The court may retain up to one per cent of the moneys it
collects under this division to cover administrative costs,
including the hiring of any additional personnel necessary to
implement this division.
(D) In the Cleveland municipal court, reasonable charges
for
investigating titles of real estate to be sold or disposed of
under any writ or process of the court may be taxed as part of
the
costs.
(E) Under the circumstances described in sections 2969.21
to
2969.27 of the Revised Code, the clerk of the municipal court
shall charge
the fees and perform the other duties specified in
those sections.
Sec. 1901.31. The clerk and deputy clerks of a municipal
court shall be selected, be compensated, give bond, and have
powers and duties as follows:
(A) There shall be a clerk of the court who is appointed
or
elected as follows:
(1)(a) Except in the Akron, Barberton, Cuyahoga
Falls,
Medina, Toledo,
Hamilton
county, Portage county,
and Wayne county municipal courts, if the
population of the
territory equals or exceeds one hundred
thousand at the regular
municipal election immediately preceding the
expiration of the
term of the present clerk, the clerk shall be
nominated and
elected by the qualified electors of the territory
in the manner
that is provided for the nomination and election of
judges in
section 1901.07 of the Revised Code.
The clerk so elected shall hold office for a term of six
years, which term shall commence on the first day of January
following the
clerk's election and continue until the clerk's
successor is elected
and qualified.
(b) In the Hamilton county municipal court, the clerk of
courts of Hamilton county shall be the clerk of the municipal
court and may appoint an assistant clerk who shall receive the
compensation, payable out of the treasury of Hamilton county in
semimonthly installments, that the board of county commissioners
prescribes. The clerk of courts of Hamilton county, acting as
the
clerk of the Hamilton county municipal court and assuming the
duties of that office, shall receive compensation at one-fourth
the rate that is prescribed for the clerks of courts of common
pleas as determined in accordance with the population of the
county and the rates set forth in sections 325.08 and 325.18 of
the Revised Code. This compensation shall be paid from the
county
treasury in semimonthly installments and is in addition to
the
annual compensation that is received for the performance of
the
duties of the clerk of courts of Hamilton county, as provided
in
sections 325.08 and 325.18 of the Revised Code.
(c) In the Portage county and Wayne county municipal
courts,
the clerks of courts of Portage county and Wayne county
shall be
the clerks, respectively, of the Portage county and
Wayne county
municipal courts and may appoint a chief deputy
clerk for each
branch that is established pursuant to section
1901.311 of the
Revised Code and assistant clerks as the judges
of the municipal
court determine are necessary, all of whom shall
receive the
compensation that the legislative authority
prescribes. The
clerks of courts of Portage county and Wayne
county, acting as the
clerks of the Portage county and Wayne
county municipal courts and
assuming the duties of these offices,
shall receive compensation
payable from the county treasury in semimonthly
installments at
one-fourth the rate that is prescribed for the clerks of
courts of
common pleas as determined in accordance with the population of
the
county and the rates set forth in sections 325.08 and 325.18
of the Revised
Code.
(d) Except as otherwise provided in division (A)(1)(d) of
this section, in the Akron municipal court, candidates for
election to the office of clerk of the court shall be nominated
by
primary election. The primary election shall be held on the
day
specified in the charter of the city of Akron for the
nomination
of municipal officers. Notwithstanding section
3513.257 of the
Revised Code, the nominating petitions of
independent candidates
shall be signed by at least two hundred
fifty qualified electors
of the territory of the court.
The candidates shall file a declaration of candidacy and
petition, or a nominating petition, whichever is applicable, not
later than four p.m. of the seventy-fifth day before the day of
the primary election, in the form prescribed by section 3513.07
or
3513.261 of the Revised Code. The declaration of candidacy
and
petition, or the nominating petition, shall conform to the
applicable requirements of section 3513.05 or 3513.257 of the
Revised Code.
If no valid declaration of candidacy and petition is filed
by
any person for nomination as a candidate of a particular
political
party for election to the office of clerk of the Akron
municipal
court, a primary election shall not be held for the
purpose of
nominating a candidate of that party for election to
that office.
If only one person files a valid declaration of
candidacy and
petition for nomination as a candidate of a
particular political
party for election to that office, a primary
election shall not be
held for the purpose of nominating a
candidate of that party for
election to that office, and the
candidate shall be issued a
certificate of nomination in the
manner set forth in section
3513.02 of the Revised Code.
Declarations of candidacy and petitions, nominating
petitions, and certificates of nomination for the office of clerk
of the Akron municipal court shall contain a designation of the
term for which the candidate seeks election. At the following
regular municipal election, all candidates for the office shall
be
submitted to the qualified electors of the territory of the
court
in the manner that is provided in section 1901.07 of the
Revised
Code for the election of the judges of the court. The
clerk so
elected shall hold office for a term of six years, which
term
shall commence on the first day of January following the clerk's
election and continue until the clerk's successor is elected and
qualified.
(e) Irrespective of the population of the territory of the
Medina municipal court, the clerk of that court shall be appointed
pursuant to division (A)(2)(a) of this section by the
judges of
that court, shall hold office until the clerk's successor is
similarly appointed and qualified, and shall receive pursuant to
division
(C) of this section the annual compensation that the
legislative
authority prescribes and that is payable in
semimonthly installments from the
same sources and in the same
manner as provided in section 1901.11 of the
Revised Code.
(f) Except as otherwise provided in division
(A)(1)(f)(e) of
this
section, in the Barberton municipal court, candidates for
election
to the office of clerk of the court shall be nominated by
primary
election. The primary election shall be held on the day
specified
in the charter of the city of Barberton for the
nomination of
municipal officers. Notwithstanding section
3513.257 of the
Revised Code, the nominating petitions of
independent
candidates shall be signed by at least two hundred
fifty qualified
electors of the territory of the court.
The candidates shall file a declaration of candidacy and
petition,
or a nominating petition, whichever is applicable, not
later than
four p.m. of the seventy-fifth day before the day of
the primary
election, in the form prescribed by section 3513.07 or
3513.261 of
the Revised Code. The declaration of candidacy and
petition,
or the nominating petition, shall conform to the
applicable requirements of
section 3513.05 or 3513.257 of the
Revised Code.
If no valid declaration of candidacy and petition is filed by
any
person for nomination as a candidate of a particular political
party for election to the office of clerk of the Barberton
municipal court, a primary election shall not be held for the
purpose of
nominating a candidate
of that party for election to
that office. If only one person files a valid
declaration of
candidacy and petition for nomination as a candidate of a
particular political party for election to that office, a primary
election shall not be held for the purpose of nominating a
candidate of that party for election to that office, and the
candidate shall be issued a certificate of nomination in the
manner set forth in section 3513.02 of the Revised Code.
Declarations of candidacy and petitions, nominating
petitions, and
certificates of nomination for the office of clerk
of the
Barberton municipal court shall contain a designation of
the term
for which the candidate seeks election. At the following
regular municipal
election, all
candidates for the office shall be
submitted to the qualified electors of the
territory of the
court
in the manner that is provided in section 1901.07 of the
Revised
Code for the election of the judges of the court.
The clerk so
elected shall hold office for a term of six years, which
term
shall commence on the first day of January following the
clerk's
election and continue until the clerk's successor is elected and
qualified.
(g)(f) Except as otherwise provided in division
(A)(1)(g)(f) of
this
section, in the Cuyahoga Falls municipal court, candidates
for
election to the office of clerk of the court shall be
nominated by primary
election. The primary election shall be held
on the day specified in the
charter of the city of Cuyahoga Falls
for the nomination of
municipal officers. Notwithstanding section
3513.257 of the
Revised Code, the nominating petitions of
independent
candidates shall be signed by at least two hundred
fifty qualified
electors of the territory of the court.
The candidates shall file a declaration of candidacy and
petition,
or a nominating petition, whichever is applicable, not
later than
four p.m. of the seventy-fifth day before the day of
the primary
election, in the form prescribed by section 3513.07 or
3513.261 of
the Revised Code. The declaration of candidacy and
petition, or
the nominating petition,
shall conform to the
applicable requirements of section
3513.05 or 3513.257 of the
Revised Code.
If no valid declaration of candidacy and petition is filed by
any
person for nomination as a candidate of a particular political
party for election to the office of clerk of the Cuyahoga
Falls
municipal court, a primary election shall not be held for the
purpose of nominating a candidate of that party for election to
that office. If only one person files a valid declaration of
candidacy and petition for nomination as a candidate of a
particular political party for election to that office, a primary
election shall not be held for the purpose of nominating a
candidate of that party for election to that office, and the
candidate shall be issued a certificate of nomination in the
manner set forth in section 3513.02 of the Revised Code.
Declarations of candidacy and petitions, nominating
petitions, and
certificates of nomination for the office of clerk
of the Cuyahoga
Falls municipal court shall contain a designation
of the term for
which the candidate seeks election. At the
following regular municipal
election, all candidates for the
office shall be submitted to the
qualified electors of the
territory of the court in the manner
that is provided in section
1901.07 of the Revised Code for
the
election of the judges of the
court. The clerk so elected shall hold office
for
a term of six
years, which term shall commence on the first day of
January
following the clerk's election and continue until the
clerk's
successor is elected and qualified.
(h)(g) Except as otherwise provided in division
(A)(1)(h)(g) of
this
section, in the Toledo municipal court, candidates for
election
to the office of clerk of the court shall be nominated by
primary
election. The primary election shall be held on the day
specified
in the charter of the city of Toledo for the nomination
of
municipal officers. Notwithstanding section 3513.257 of the
Revised Code, the nominating petitions of independent
candidates
shall be signed by at least two hundred fifty qualified
electors
of the territory of the court.
The candidates shall file a declaration of candidacy and
petition,
or a nominating petition, whichever is applicable, not
later than
four p.m. of the seventy-fifth day before the day of
the primary
election, in the form prescribed by section 3513.07 or
3513.261 of
the Revised Code. The declaration of candidacy and
petition,
or the nominating petition, shall conform to the
applicable requirements of
section 3513.05 or 3513.257 of the
Revised Code.
If no valid declaration of candidacy and petition is filed by
any
person for nomination as a candidate of a particular political
party for election to the office of clerk of the Toledo municipal
court, a primary election shall not be held for the purpose of
nominating a candidate
of that party for election to that office.
If only one person files a valid
declaration of
candidacy and
petition for nomination as a candidate of a
particular political
party for election to that office, a primary
election shall not be
held for the purpose of nominating a
candidate of that party for
election to that office, and the
candidate shall be issued a
certificate of nomination in the
manner set forth in section
3513.02 of the Revised Code.
Declarations of candidacy and petitions, nominating
petitions, and
certificates of nomination for the office of clerk
of the
Toledo municipal court shall contain a designation of the
term
for which the candidate seeks election. At the following
regular municipal
election, all
candidates for the office shall be
submitted to the qualified electors of the
territory of the
court
in the manner that is provided in section 1901.07 of the
Revised
Code for the election of the judges of the court.
The clerk so
elected shall hold office for a term of six years, which
term
shall commence on the first day of January following the
clerk's
election and continue until the clerk's successor is elected and
qualified.
(2)(a) Except for the Alliance, Auglaize county,
Brown
county, Columbiana
county, Lorain,
Massillon, and Youngstown
municipal courts, in a
municipal court
for which the population of
the territory is less
than one hundred thousand and in the Medina
municipal court, the
clerk shall
be appointed by the court, and
the clerk shall hold
office until
the clerk's successor is
appointed and qualified.
(b) In the Alliance, Lorain, Massillon, and Youngstown
municipal courts, the clerk shall be elected for a term of office
as described in division (A)(1)(a) of this section.
(c) In the Auglaize county
and Brown county
municipal
courts, the
clerks of
courts of Auglaize
county
and Brown
county shall be the
clerks,
respectively, of the
Auglaize
county and Brown county municipal
courts and may appoint a
chief deputy clerk
for each branch that
is
established pursuant to
section 1901.311
of the Revised Code,
and
assistant clerks as the
judge of the
court determines are
necessary, all of whom shall
receive the
compensation that the
legislative authority
prescribes. The
clerks of courts of
Auglaize
county
and
Brown county, acting as the
clerks of the Auglaize county
and Brown
county
municipal
courts
and assuming the
duties of
these offices, shall
receive compensation
payable from
the county treasury in semimonthly
installments at
one-fourth the
rate that is prescribed for the clerks of
courts of
common pleas
as determined in accordance with the population of
the
county and
the rates set forth in sections 325.08 and 325.18
of the Revised
Code.
(d) In the Columbiana county municipal court, the clerk of
courts of
Columbiana county shall be the
clerk of the municipal
court, may appoint a chief deputy
clerk for each branch office
that is established pursuant to section
1901.311 of the Revised
Code, and may appoint any assistant clerks that
the judges of the
court determine are necessary. All of the chief deputy
clerks and
assistant clerks shall receive the compensation that the
legislative authority prescribes. The clerk of courts of
Columbiana county, acting as
the clerk of the Columbiana
county
municipal court and assuming the duties of that office,
shall
receive compensation payable from the county treasury in
semimonthly installments at one-fourth the rate that is
prescribed
for the clerks of courts of common pleas as
determined in
accordance with the population of the county and
the rates set
forth in sections 325.08 and 325.18 of the
Revised Code.
(3) During the temporary absence of the clerk due to
illness, vacation, or other proper cause, the court may appoint a
temporary clerk, who shall be paid the same compensation,
have
the
same authority, and perform the same duties as the clerk.
(B) Except in the Hamilton county,
Medina,
Portage county, and Wayne county municipal courts, if a vacancy
occurs in the office of the clerk of the Alliance, Lorain,
Massillon, or Youngstown municipal court or occurs in the office
of the clerk of a municipal court for which the population of the
territory equals or exceeds one hundred thousand because the
clerk
ceases to hold the office before the end of the clerk's term or
because a clerk-elect fails to take office, the vacancy shall be
filled, until a successor is elected and qualified, by a person
chosen by the residents of the territory of the court who are
members of the county central committee of the political party by
which the last occupant of that office or the clerk-elect was
nominated. Not less than five nor more than fifteen days after a
vacancy occurs, those members of that county central committee
shall meet to make an appointment to fill the vacancy. At least
four days before the date of the meeting, the chairperson or a
secretary of the county central committee shall notify each such
member of that county central committee by first class
mail of the
date, time, and place
of the meeting and its purpose. A majority
of all such members of
that county central committee constitutes a
quorum, and a
majority of the quorum is
required to make the
appointment. If the office so vacated was
occupied or was to be
occupied by a person not nominated at a
primary election, or if
the appointment was not made by the
committee members in
accordance with this division, the court
shall make an appointment
to fill the vacancy. A successor shall
be elected to fill the
office for the unexpired term at the first
municipal election that
is held more than one hundred twenty days
after the vacancy
occurred.
(C)(1) In a municipal court, other than the Auglaize county,
the Brown county,
the Columbiana county, and
the Lorain municipal
courts,
for which
the population of the
territory is
less than one
hundred thousand
and in the Medina
municipal
court, the clerk of
the municipal
court
shall receive
the annual compensation that the
presiding
judge of the court
prescribes, if the revenue of the
court for the
preceding calendar
year, as
certified by the auditor
or chief
fiscal officer of the
municipal corporation
in which the
court is
located or, in the
case of a county-operated municipal
court, the
county auditor, is
equal to or greater than the
expenditures,
including any debt
charges, for the operation of the
court payable
under this
chapter
from the city treasury or, in the
case of a
county-operated
municipal
court, the county treasury for
that
calendar year, as
also certified by the
auditor or chief
fiscal
officer. If the
revenue of a municipal court, other
than
the
Auglaize county,
the
Brown county, the Columbiana county, and
the
Lorain municipal
courts, for which
the population of the
territory
is less than one
hundred thousand or the
revenue of the
Medina
municipal court for
the preceding calendar year
as so
certified is
not equal to or
greater than those expenditures for
the
operation
of the court for
that calendar year as so certified,
the clerk of
a
municipal court
shall receive the annual
compensation that the
legislative
authority prescribes.
As used
in this division,
"revenue" means
the total of all costs and fees
that are collected
and paid to the
city
treasury or, in a
county-operated municipal
court, the county
treasury by the
clerk
of the municipal court
under division (F) of
this section and
all
interest received and
paid to the city
treasury or, in a
county-operated
municipal
court, the county
treasury in relation
to the costs and fees under
division (G) of
this section.
(2) In
a municipal court, other than the
Hamilton county, Medina, Portage
county, and Wayne
county
municipal courts, for which the population of the territory
is one
hundred thousand or more, and in the Lorain
municipal court, the
clerk of the municipal court
shall receive annual compensation in
a sum equal to eighty-five
per cent of the salary of a judge of
the court.
(3) The compensation
of a clerk described in division (C)(1)
or (2) of this
section is payable in semimonthly installments from
the same sources and
in the same manner as provided in section
1901.11 of the Revised
Code.
(D) Before entering upon the duties of the clerk's office,
the
clerk of a municipal court shall give bond of not less than
six
thousand dollars to be determined by the judges of the court,
conditioned upon the faithful performance of the clerk's duties.
(E) The clerk of a municipal court may do all of the
following: administer oaths, take affidavits, and issue
executions upon any judgment rendered in the court, including a
judgment for unpaid costs; issue, sign, and attach the seal of
the
court to all writs, process, subpoenas, and papers issuing
out of
the court; and approve all bonds, sureties, recognizances,
and
undertakings fixed by any judge of the court or by law. The clerk
may
refuse to accept for filing any pleading or paper submitted
for filing by a
person who has been found to be a vexatious
litigator under section 2323.52
of the Revised Code and who has
failed to obtain leave to proceed under that
section. The clerk
shall do all of the following: file and safely keep all
journals,
records, books, and papers belonging or appertaining to
the court;
record the proceedings of the court; perform all other
duties that
the judges of the court may prescribe; and keep a
book showing all
receipts and disbursements, which book shall be
open for public
inspection at all times.
The clerk shall prepare and maintain a general index, a
docket, and other records that the court, by rule, requires, all
of which shall be the public records of the court. In the
docket,
the clerk shall enter, at the time of the commencement of
an
action, the names of the parties in full, the names of the
counsel, and the nature of the proceedings. Under proper dates,
the clerk shall note the filing of the complaint, issuing of
summons or
other process, returns, and any subsequent pleadings.
The clerk
also shall enter all reports, verdicts, orders,
judgments, and
proceedings of the court, clearly specifying the
relief granted
or orders made in each action. The court may order
an extended
record of any of the above to be made and entered,
under the
proper action heading, upon the docket at the request of
any
party to the case, the expense of which record may be taxed as
costs in the case or may be required to be prepaid by the party
demanding the record, upon order of the court.
(F) The clerk of a municipal court shall receive, collect,
and issue receipts for all costs, fees, fines, bail, and other
moneys payable to the office or to any officer of the court. The
clerk
shall each month disburse to the proper persons or officers,
and
take receipts for, all costs, fees, fines, bail, and other
moneys
that the clerk collects. Subject to sections 3375.50 and
4511.193
of
the Revised Code and to any other section of the
Revised Code
that requires a specific manner of disbursement of
any moneys
received by a municipal court and except for the
Hamilton county,
Lawrence county, and Ottawa county municipal
courts, the clerk shall pay all
fines received for violation of
municipal ordinances into the
treasury of the municipal
corporation the ordinance of which was
violated and shall pay all
fines received for violation of
township resolutions adopted
pursuant to Chapter 504. of the
Revised Code into the treasury of
the township the resolution of
which was violated. Subject to
sections 1901.024 and 4511.193 of
the Revised Code, in the
Hamilton county, Lawrence county, and Ottawa county
municipal
courts, the clerk shall pay fifty per cent of the fines
received
for violation of municipal ordinances and fifty per cent
of the
fines received for violation of township resolutions
adopted
pursuant to Chapter 504. of the Revised Code into the
treasury of
the county. Subject to sections 3375.50, 3375.53,
4511.19, and
5503.04 of the Revised Code and to any other section
of the
Revised Code that requires a specific manner of
disbursement of
any moneys received by a municipal court, the
clerk shall pay all
fines collected for the violation of state
laws into the county
treasury. Except in a county-operated
municipal court, the clerk
shall pay all costs and fees the
disbursement of which is not
otherwise provided for in the
Revised
Code into the city treasury.
The clerk of a
county-operated
municipal court shall pay the costs
and fees the
disbursement of
which is not otherwise provided for
in the
Revised Code into the
county treasury. Moneys deposited as
security for costs shall be
retained pending the litigation. The
clerk shall keep a separate
account of all receipts and
disbursements in civil and criminal
cases, which shall be a
permanent public record of the office. On
the expiration of the
term of the clerk, the clerk shall deliver
the records to the
clerk's
successor. The clerk shall have other
powers and duties
as are prescribed by
rule or order of the court.
(G) All moneys paid into a municipal court shall be noted
on
the record of the case in which they are paid and shall be
deposited in a state or national bank, or a domestic savings and
loan association, as defined in section 1151.01 of the Revised
Code, that is selected by the clerk. Any interest received upon
the deposits shall be paid into the city treasury, except that, in
a county-operated municipal court, the interest shall be paid
into
the treasury of the county in which the court is located.
On the first Monday in January of each year, the clerk
shall
make a list of the titles of all cases in the court that
were
finally determined more than one year past in which there
remains
unclaimed in the possession of the clerk any funds, or
any part of
a deposit for security of costs not consumed by the
costs in the
case. The clerk shall give notice of the moneys to
the parties
who are entitled to the moneys or to their attorneys
of record.
All the moneys remaining unclaimed on the first day
of April of
each year shall be paid by the clerk to the city
treasurer, except
that, in a county-operated municipal court, the
moneys shall be
paid to the treasurer of the county in which the
court is located.
The treasurer shall pay any part of the
moneys at any time to the
person who has the right to the
moneys upon proper certification
of the clerk.
(H) Deputy clerks may be appointed by the clerk and shall
receive the compensation, payable in semimonthly installments out
of the city treasury, that the clerk may prescribe, except that
the compensation of any deputy clerk of a county-operated
municipal court shall be paid out of the treasury of the county
in
which the court is located. Each deputy clerk shall take an
oath
of office before entering upon the duties of the deputy clerk's
office
and, when so qualified, may perform the duties appertaining
to the
office of the clerk. The clerk may require any of the
deputy
clerks to give bond of not less than three thousand
dollars,
conditioned for the faithful performance of the deputy
clerk's duties.
(I) For the purposes of this section, whenever the
population of the territory of a municipal court falls below one
hundred thousand but not below ninety thousand, and the
population
of the territory prior to the most recent regular
federal census
exceeded one hundred thousand, the legislative
authority of the
municipal corporation may declare, by
resolution, that the
territory shall be considered to have a
population of at least one
hundred thousand.
(J) The clerk or a deputy clerk shall be in attendance at
all sessions of the municipal court, although not necessarily in
the courtroom, and may administer oaths to witnesses and jurors
and receive verdicts.
Sec. 1907.24. (A) Subject to division (C) of this section,
a county court
shall fix and tax fees and costs as follows:
(1) The county court shall require an advance deposit for
the filing of
any new civil action or proceeding when required by
division
(C) of this section and, in all other cases, shall
establish a
schedule of fees and costs to be taxed in any civil or
criminal action or
proceeding.
(2) The county court by rule may require an advance
deposit
for the filing of a civil action or proceeding and publication
fees
as provided in section 2701.09
of the Revised Code. The
court may waive an advance deposit requirement
upon the
presentation of an affidavit or other evidence that
establishes
that a party is unable to make the requisite deposit.
(3) When a party demands a jury trial in a civil action or
proceeding,
the county court may require the party to make an
advance deposit as fixed by
rule of court,
unless the court
concludes, on the basis of an affidavit or other evidence
presented by the party, that the party is unable to make the
requisite
deposit. If a jury is called, the county court shall
tax the fees of a jury
as costs.
(4) In a civil or criminal action or proceeding, the county
court shall
fix the fees of witnesses in accordance with sections
2335.06 and 2335.08 of
the Revised Code.
(5) A county court may tax as part of the costs in a trial
of the cause,
in an amount fixed by rule of court, a reasonable
charge for driving, towing,
carting, storing, keeping,
and
preserving motor vehicles and other personal property recovered or
seized
in a proceeding.
(6) The court shall preserve chattel property seized under a
writ or
process issued by the court pending final disposition for
the benefit of all
interested persons. The court may place the
chattel property in storage when
necessary or proper for its
preservation. The custodian of chattel property
so stored shall
not be required to part with the possession of the property
until
a reasonable charge, to be fixed by the court, is paid.
(7) The county court, as it determines, may refund all
deposits and
advance payments of fees and costs, including those
for jurors and summoning jurors, when they have been paid by
the
losing party.
(8) The court may tax as part of costs charges for the
publication of
legal notices required by statute or order of
court, as provided by section
7.13 of the Revised Code.
(B)(1) The county court may determine that, for the
efficient
operation of the court, additional funds are necessary
to acquire and pay for
special projects of the court including,
but not limited to, the acquisition
of additional facilities or
the rehabilitation of existing facilities, the
acquisition of
equipment, the hiring and training of staff, community service
programs, mediation or dispute resolution services, the employment
of
magistrates, the training and education of judges, acting
judges, and
magistrates, and other related services. Upon that
determination,
the court
by rule may charge a fee, in addition to
all other
court costs, on the filing of each criminal cause, civil
action or proceeding,
or judgment by confession.
If the county court offers a special program or service in
cases of a
specific type, the county court by rule may assess an
additional charge in a
case of that type, over and above court
costs, to cover the special program or
service. The county court
shall adjust the special assessment periodically,
but not
retroactively, so that the amount assessed in those cases does not
exceed the actual cost of providing the service or program.
All moneys collected under division (B)
of this section shall
be paid to the county treasurer for deposit into either
a general
special projects fund or a fund established for a specific special
project. Moneys from a fund of that nature shall be disbursed
upon an order
of the court in an amount no greater than the actual
cost to the court of a
project. If a specific fund is terminated
because of the discontinuance of a
program or service established
under division
(B) of this section, the county court may
order
that moneys remaining in the fund be transferred to an account
established under this division for a similar purpose.
(2) As used in division (B) of this section:
(a)
"Criminal cause" means a charge alleging the violation
of
a
statute or ordinance, or subsection of a statute or
ordinance,
that requires a
separate finding of fact or a separate
plea before
disposition and of which
the defendant may be found
guilty,
whether filed as part of a multiple charge
on a
single
summons,
citation, or complaint or as a separate charge on a
single
summons, citation, or complaint.
"Criminal cause" does not
include
separate
violations of the same statute or ordinance, or
subsection of the same statute
or ordinance, unless each charge is
filed on a separate summons, citation, or
complaint.
(b)
"Civil action or proceeding" means any civil litigation
that
must be determined by judgment entry.
(C) Subject to division (E) of this section,
the county
court
shall collect in all its divisions except the
small claims
division the sum of fifteen twenty-five dollars as additional
filing fees in
each new civil action or proceeding for the
charitable public
purpose of providing financial assistance to
legal aid societies
that operate within the state. Subject to
division (E) of
this
section, the county court shall collect in its small
claims
division the sum of seven ten dollars as additional filing
fees
in
each new civil action or proceeding for the charitable
public
purpose of providing financial assistance to legal aid
societies
that operate within the state. This division does not
apply to
any execution on a judgment, proceeding in aid of
execution, or
other post-judgment proceeding arising out of a
civil action. The
filing fees required to be collected under
this division shall be
in addition to any other court costs
imposed in the action or
proceeding and shall be collected at the
time of the filing of the
action or proceeding. The court shall
not waive the payment of
the additional filing fees in a new
civil action or proceeding
unless the court waives the advanced
payment of all filing fees in
the action or proceeding. All such
moneys collected during a
month shall be transmitted on or
before the twentieth day of
the
following
month by the clerk of the court to the treasurer of
state in a manner prescribed by the treasurer of state or by the Ohio legal assistance foundation. The
moneys then shall be deposited by the treasurer of
state to the
credit of the legal aid fund established under
section 120.52 of
the Revised Code.
The court may retain up to one per cent of the moneys it
collects under this division to cover administrative costs,
including the hiring of any additional personnel necessary to
implement this division.
(D) The county court shall establish by rule a schedule of
fees
for miscellaneous services performed by the county court or
any of its judges
in accordance with law. If judges of the court
of common pleas perform
similar services, the fees prescribed in
the schedule shall not exceed the
fees for those services
prescribed by the court of common pleas.
(E) Under the circumstances described in sections 2969.21
to
2969.27 of the Revised Code, the clerk of the county court shall
charge the
fees and perform the other duties specified in those
sections.
Sec. 2113.041. (A) The administrator of the estate recovery program established pursuant to section 5111.11 of the Revised Code may present an affidavit to a financial institution requesting that the financial institution release account proceeds to recover the cost of services correctly provided to a medicaid recipient who is subject to the estate recovery program. The affidavit shall include all of the following information:
(1) The name of the decedent;
(2) The name of any person who gave notice that the decedent was a medicaid recipient and that person's relationship to the decedent;
(3) The name of the financial institution;
(5) A description of the claim for estate recovery;
(6) The amount of funds to be recovered.
(B) A financial institution may release account proceeds to the administrator of the estate recovery program if all of the following apply:
(1) The decedent held an account at the financial institution that was in the decedent's name only.
(2) No estate has been, and it is reasonable to assume that no estate will be, opened for the decedent.
(3) The decedent has no outstanding debts known to the administrator of the estate recovery program.
(4) The financial institution has received no objections or has determined that no valid objections to release of proceeds have been received.
(C) If proceeds have been released pursuant to division (B) of this section and the department of job and family services receives notice of a valid claim to the proceeds that has a higher priority under section 2117.25 of the Revised Code than the claim of the estate recovery program, the department may refund the proceeds to the financial institution or pay them to the person or government entity with the claim.
Sec. 2151.031. As used in this chapter, an "abused child"
includes any child who:
(A) Is the victim of "sexual activity" as defined under
Chapter 2907. of the Revised Code, where such activity would
constitute an offense under that chapter, except that the court
need not find that any person has been convicted of the offense
in order to find that the child is an abused child;
(B) Is endangered as defined in section 2919.22 of the
Revised Code, except that the court need not find that any person
has been convicted under that section in order to find that the
child is an abused child;
(C) Exhibits evidence of any physical or mental injury or
death, inflicted other than by accidental means, or an injury or
death which is at variance with the history given of it. Except
as provided in division (D) of this section, a child exhibiting
evidence of corporal punishment or other physical disciplinary
measure by a parent, guardian, custodian, person having custody
or control, or person in loco parentis of a child is not an
abused child under this division if the measure is not prohibited
under section 2919.22 of the Revised Code.
(D) Because of the acts of his the child's parents, guardian,
or
custodian, suffers physical or mental injury that harms or
threatens to harm the child's health or welfare.;
(E) Is subjected to out-of-home care child abuse;
(F) Is exposed to methamphetamine or to an ephedrine product, phenylpropanolamine product, or pseudoephedrine product in violation of division (A)(7) of section 2919.22 of the Revised Code, to conduct in violation of section 2925.04 of the Revised Code that involves the manufacture of methamphetamine, or to conduct in violation of division (A)(1) of section 2925.041 of the Revised Code, except that the court need not find that any person has been convicted under the specified section in order to find that the child is an abused child.
Sec. 2151.352. A
child, or the child's parents, or custodian,
or
any other
person in loco parentis of such the child is entitled to
representation by legal counsel at all stages of the proceedings
under this chapter or Chapter 2152. of the Revised Code and if. If, as
an
indigent person, any such person a party is unable to
employ counsel,
the party is entitled to
have counsel provided for the person pursuant to Chapter
120.
of the
Revised Code except in civil matters in which the juvenile court is exercising jurisdiction pursuant to division (A)(2), (3), (9), (10), (11), (12), or (13); (B)(2), (3), (4), (5), or (6); (C); (D); or (F)(1) or (2) of section 2151.23 of the Revised Code. If a party appears without counsel, the
court
shall ascertain whether the party knows of the
party's right
to counsel and of
the party's right to be provided with counsel if
the party is an indigent
person. The court may continue the case
to enable a party to
obtain counsel or, to be represented by the
county public defender
or the joint county public defender and
shall provide, or to be appointed counsel
upon request pursuant to Chapter 120. of the
Revised Code.
Counsel must be provided for a child not represented
by the
child's
parent, guardian, or custodian. If the interests
of two or more
such parties conflict, separate counsel shall be
provided for
each of them.
Section 2935.14 of the Revised Code applies to any child
taken into custody. The parents, custodian, or guardian of such
child, and any attorney at law representing them or the child,
shall be entitled to visit such child at any reasonable time, be
present at any hearing involving the child, and be given
reasonable notice of such hearing.
Any report or part thereof concerning such child, which is
used in the hearing and is pertinent thereto, shall for good
cause
shown be made available to any attorney at law representing
such
child and to any attorney at law representing the parents,
custodian, or guardian of such child, upon written request prior
to any hearing involving such child.
Sec. 2151.416. (A) Each agency that is required by
section
2151.412 of the Revised Code to prepare a case plan for a
child
shall complete a semiannual administrative review of the
case plan
no later than six months after the earlier of the date
on which
the complaint in the case was filed or the child was
first placed
in shelter care. After the first administrative
review, the
agency shall complete semiannual administrative
reviews no later
than every six months. If the court issues an
order pursuant to
section 2151.414 or 2151.415
of the Revised
Code, the agency shall
complete an administrative review no later
than six months after
the court's order and continue to complete
administrative reviews
no later than every six months after the
first review, except that
the court hearing held pursuant to
section 2151.417 of the Revised
Code may take the place of any
administrative review that would
otherwise be held at the time of
the court hearing. When
conducting a review, the child's health and safety
shall be the
paramount concern.
(B) Each administrative review required by division (A) of
this section shall be conducted by a review panel of at least
three persons, including, but not limited to, both of the
following:
(1) A caseworker with day-to-day responsibility for, or
familiarity with, the management of the child's case plan;
(2) A person who is not responsible for the management of
the child's case plan or for the delivery of services to the
child
or the parents, guardian, or custodian of the child.
(C) Each semiannual administrative review shall include,
but
not be limited to, a joint meeting by the review panel with
the
parents, guardian, or custodian of the child, the guardian ad
litem of the child, and the child's foster care provider and
shall
include an opportunity for those persons to submit any
written
materials to be included in the case record of the child.
If a
parent, guardian, custodian, guardian ad litem, or foster
care
provider of the child cannot be located after reasonable
efforts
to do so or declines to participate in the administrative
review
after being contacted, the agency does not have to include
them in
the joint meeting.
(D) The agency shall prepare a written summary of the
semiannual administrative review that shall include, but not be
limited to, all of the following:
(1) A conclusion regarding the safety and appropriateness of
the
child's foster care placement;
(2) The extent of the compliance with the case plan of all
parties;
(3) The extent of progress that has been made toward
alleviating the circumstances that required the agency to assume
temporary custody of the child;
(4) An estimated date by which the child may be returned
to
and safely maintained in the child's home or placed for adoption
or
legal custody;
(5) An updated case plan that includes any changes that
the
agency is proposing in the case plan;
(6) The recommendation of the agency as to which agency or
person should be given custodial rights over the child for the
six-month period after the administrative review;
(7) The names of all persons who participated in the
administrative review.
(E) The agency shall file the summary with
the court no
later than seven days after the completion of the administrative
review. If the agency proposes a change to the case plan as a
result of
the administrative review, the agency shall file the
proposed change with the
court at the time it files the summary.
The agency shall give notice of the
summary and proposed change in
writing before the end of the next day after
filing them to all
parties and the child's guardian ad litem. All parties and
the
guardian ad litem shall have seven days after the date the notice
is sent
to object to and request a hearing on the proposed change.
(1) If the court receives a timely request for a hearing,
the court shall
schedule a hearing pursuant to section 2151.417 of
the Revised Code to be held not later than
thirty days after the
court receives the request. The court shall give notice
of the
date, time, and location of the hearing to all parties and the
guardian
ad litem. The agency may implement the proposed change
after the hearing, if
the court approves it. The agency shall not
implement the proposed change
unless it is approved by the court.
(2) If the court does not receive a timely request for a
hearing, the
court may approve the proposed change without a
hearing. If the court
approves the proposed change without a
hearing, it shall journalize the case
plan with the change not
later than fourteen days after the change is filed
with the court.
If the court does not approve the proposed change to the case
plan, it shall schedule a review hearing to be held pursuant to
section
2151.417 of the Revised Code no later than thirty days
after the expiration of the
fourteen-day time period and give
notice of the date, time, and location of
the hearing to all
parties and the guardian ad litem of the child. If,
despite the
requirements of this division and division (D) of section
2151.417
of the Revised Code, the court neither approves and journalizes
the proposed change
nor conducts a hearing, the agency may
implement the proposed change not
earlier than fifteen days after
it is submitted to the court.
(F) The director of job and
family services may adopt
rules
pursuant to Chapter 119. of the Revised Code for procedures and
standard forms for conducting administrative reviews pursuant to
this section.
(G) The juvenile court that receives the written summary
of
the administrative review, upon determining, either from the
written summary, case plan, or otherwise, that the custody or
care
arrangement is not in the best interest of the child, may
terminate the custody of an agency and place the child in the
custody of another institution or association certified
by the
department of job and family services under
section 5103.03 of the
Revised Code.
(H) The department of job and family services shall
report
annually
to the public and to the general assembly on the results
of the
review of case plans of each agency and on the results of
the
summaries submitted to the department under section 3107.10 of
the Revised Code. The annual report shall include any
information
that is required by the department, including, but
not limited to,
all of the following:
(1) A statistical analysis of the administrative reviews
conducted pursuant to this section and section 2151.417 of the
Revised Code;
(2) The number of children in temporary or permanent
custody
for whom an administrative review was conducted, the
number of
children whose custody status changed during the
period, the
number of children whose residential placement
changed during the
period, and the number of residential
placement changes for each
child during the period;
(3) An analysis of the utilization of public social
services
by agencies and parents or guardians, and the
utilization of the
adoption listing service of the department
pursuant to section
5103.154 of the Revised Code;
(4) A compilation and analysis of data submitted to the
department under section 3107.10 of the Revised Code.
Sec. 2151.86. (A)(1) The appointing or hiring officer of
any entity that appoints or employs any person responsible for a
child's care
in out-of-home care shall request the superintendent of BCII to
conduct a
criminal records check with respect to any person who
is under final consideration for
appointment or employment as a person responsible for
a child's care in out-of-home care, except that section 3319.39 of the Revised Code shall apply instead of this section if the out-of-home care entity is a public school, educational service center, or chartered nonpublic school.
(2) The administrative director
of an agency, or attorney,
who arranges an adoption for a prospective adoptive
parent shall request the
superintendent of BCII to conduct a criminal records check
with respect
to that prospective adoptive parent and all persons eighteen years of age or older who reside with the prospective adoptive parent.
(3) Before a recommending agency submits a recommendation to the
department
of job and family services on whether the department should
issue a certificate to a foster
home under section 5103.03 of the Revised Code, the administrative director of
the agency
shall request that the
superintendent of BCII conduct a criminal records check with respect
to the prospective foster caregiver and all other persons eighteen years of
age
or older who reside with the foster caregiver.
(4) The executive director of a public children services agency that receives an application under section 5101.802 of the Revised Code for the kinship caregiver subsidy program shall request that the superintendent of BCII conduct a criminal records check with respect to the kinship caregiver and all other persons eighteen years of age or older who reside with the kinship caregiver.
(B) If a person subject to a criminal records check
does not present proof that the person has been a resident of
this state for
the five-year period
immediately prior to the date upon which the criminal records
check is requested or does not provide evidence that within that
five-year period the superintendent of BCII has requested
information
about the
person from the federal
bureau of investigation in a criminal
records check, the appointing or hiring officer,
administrative or executive
director, or attorney shall request that the superintendent
of BCII obtain information
from the federal bureau of investigation as a part of the
criminal records check. If the person subject to the criminal
records check presents proof that the person has been a resident of
this state for
that five-year period, the
officer, director, or
attorney may request that
the superintendent of BCII include information from the
federal bureau of
investigation in the criminal records check.
An appointing or hiring officer, administrative or executive
director, or attorney required by division (A) of this section
to request a criminal records check shall provide to each
person subject to a criminal records check a copy of the
form prescribed pursuant to division (C)(1)
of section 109.572 of the Revised Code and a standard impression
sheet to obtain fingerprint impressions prescribed pursuant to
division (C)(2) of section 109.572 of the Revised Code, obtain
the completed form and impression sheet from the
person, and
forward the completed form and impression sheet to the
superintendent of BCII at the time the
criminal records
check is requested.
Any person subject to a criminal records
check who receives pursuant to this division
a copy of the form prescribed pursuant to
division (C)(1) of section 109.572 of the Revised Code and a copy
of an impression sheet prescribed pursuant to division (C)(2) of
that section and who is requested to complete the form and
provide a set of fingerprint impressions shall complete the form
or provide all the information necessary to complete the form and
shall provide the impression sheet with the impressions of the person's
fingerprints. If
a person subject to a criminal records
check, upon request, fails to provide the
information necessary to complete the form or fails to provide
impressions of the person's
fingerprints, the appointing or hiring officer shall not
appoint or employ
the person as a person
responsible for a child's care in out-of-home care, a probate court may not
issue a final decree of adoption or an interlocutory order of adoption making
the person an adoptive parent,
and the department of job and family services shall not issue a
certificate authorizing the
prospective
foster caregiver to operate a
foster
home, and the public children services agency shall deny the application for the kinship caregiver subsidy program.
(C)(1) No appointing or hiring
officer shall appoint or employ a person as a person
responsible for a child's care in out-of-home care, the department of job and family services shall not issue a certificate under section 5103.03 of the Revised Code authorizing a prospective foster caregiver to operate a foster home, no public children services agency shall approve an application for the kinship caregiver subsidy program,
and no probate court
shall
issue a final decree of adoption or an interlocutory order of adoption making
a person an adoptive
parent if the
person or, in the case of a prospective foster caregiver or, prospective adoptive parent, or kinship caregiver, any person eighteen years of age or older who resides with the prospective foster caregiver or, prospective adoptive parent, or kinship caregiver previously has been convicted of or pleaded guilty to any
of the following, unless the person meets rehabilitation standards
established in rules adopted under division (F) of this
section:
(a) A violation of section 2903.01, 2903.02, 2903.03,
2903.04, 2903.11, 2903.12, 2903.13, 2903.16, 2903.21, 2903.34,
2905.01, 2905.02, 2905.05, 2907.02, 2907.03, 2907.04,
2907.05, 2907.06, 2907.07, 2907.08, 2907.09, 2907.21,
2907.22, 2907.23, 2907.25, 2907.31, 2907.32, 2907.321, 2907.322,
2907.323, 2909.02, 2909.03, 2911.01, 2911.02, 2911.11, 2911.12, 2919.12, 2919.22,
2919.24, 2919.25, 2923.12, 2923.13, 2923.161, 2925.02, 2925.03,
2925.04, 2925.05, 2925.06, or 3716.11 of the Revised Code, a violation of
section 2905.04 of the Revised Code as it existed prior to July 1, 1996, a
violation of section 2919.23 of the Revised Code that would have been a
violation of section 2905.04 of the Revised Code as it existed prior to July
1, 1996, had the violation been committed prior to that date, a
violation of section 2925.11 of the Revised Code that is not a minor drug
possession offense, or felonious sexual penetration in violation of former
section 2907.12 of the Revised Code;
(b) A violation of an existing or former law of this state, any other
state, or the United States that is substantially equivalent to
any of the offenses described in division (C)(1)(a) of this
section.
(2) The appointing or hiring officer may appoint or employ a
person as a person responsible for a child's care in
out-of-home care
conditionally until the criminal records check required by this
section is completed and the officer receives the results
of the
criminal records check. If the results of the criminal records
check indicate that, pursuant to division (C)(1) of this
section,
the person subject to the criminal records check does
not qualify for appointment or employment, the
officer shall
release the person from appointment or
employment.
(D) The appointing or
hiring officer, administrative or executive director, or attorney shall pay to the
bureau
of criminal identification and investigation the fee prescribed
pursuant to division (C)(3) of section 109.572 of the Revised
Code for each criminal records check conducted in accordance with
that section upon a request pursuant to division (A) of this
section. The officer, director, or attorney
may charge the person
subject to the criminal records check a fee
for the costs the officer, director, or attorney incurs in
obtaining the criminal records check. A fee charged under this division shall
not exceed the amount of fees the officer, director, or
attorney pays for the criminal records check. If a fee is
charged under this division, the
officer, director, or attorney shall notify the person
who is the applicant at the time of the person's initial
application for appointment or employment, an adoption to be
arranged, or a
certificate to operate a
foster home, or the kinship caregiver subsidy program of the amount of the fee and that, unless the
fee
is paid, the person who is the applicant will not
be considered for appointment or
employment or as an
adoptive parent or foster caregiver or will have the application for the kinship caregiver subsidy program denied.
(E) The report of any criminal records check conducted by
the bureau of criminal identification and investigation in
accordance with section 109.572 of the Revised Code and pursuant
to a request made under division (A) of this section is not a
public record for the purposes of section 149.43 of the Revised
Code and shall not be made available to any person other than the
person who is the subject of the criminal records check or
the person's representative;
the appointing or hiring officer, administrative or executive director, or
attorney requesting
the criminal records check
or the officer's, director's, or attorney's representative;
the department of job and
family services or
a county department of job and family services; a public children services agency; and any
court, hearing
officer, or other necessary individual involved in a case dealing
with the denial of employment, a final decree of adoption
or interlocutory order of adoption, or a foster
home certificate, or the kinship caregiver subsidy program.
(F) The director of job and
family services shall
adopt rules
in accordance with Chapter 119. of the Revised Code
to implement this
section. The rules shall include rehabilitation
standards a person who has been convicted
of or pleaded guilty to an offense listed in
division
(C)(1) of this
section must meet for an appointing or hiring officer to
appoint or employ the person as a person
responsible for a child's care in out-of-home care, a probate court
to
issue a
final decree of adoption or interlocutory order of adoption making the person
an adoptive parent, or the department to issue a certificate
authorizing the prospective foster caregiver to operate a foster home, or a public children services agency to approve an application for the kinship caregiver subsidy program.
(G) An appointing or hiring officer,
administrative or executive director, or attorney required by division (A) of
this section
to request a criminal records check shall inform each person who is the
applicant, at
the time of the person's initial application for appointment or
employment,
an adoption to be arranged, or a foster
home certificate, or the kinship caregiver subsidy program, that the person subject to the
criminal records check is required to provide a set of impressions of
the person's fingerprints and that a criminal records check is required to
be conducted and satisfactorily completed in accordance with
section 109.572 of the Revised Code.
(H) The department of job and family services may waive the requirement that a criminal records check based on fingerprints be conducted for an adult resident of a prospective adoptive or foster home or the home of a foster caregiver if the recommending agency documents to the department's satisfaction that the adult resident is physically unable to comply with the fingerprinting requirement and poses no danger to foster children or adoptive children who may be placed in the home. In such cases, the recommending or approving agency shall request that the bureau of criminal identification and investigation conduct a criminal records check using the person's name and social security number.
(I) As used in this section:
(1) "Children's hospital" means any of the following:
(a) A hospital registered under section 3701.07 of the
Revised Code that provides general pediatric medical and surgical
care, and in which at least seventy-five per cent of annual
inpatient discharges for the preceding two calendar years were
individuals less than eighteen years of age;
(b) A distinct portion of a hospital registered under
section 3701.07 of the Revised Code that provides general
pediatric medical and surgical care, has a total of at least one
hundred fifty registered pediatric special care and pediatric
acute care beds, and in which at least seventy-five per cent of
annual inpatient discharges for the preceding two calendar years
were individuals less than eighteen years of age;
(c) A distinct portion of a hospital, if the hospital is
registered under section 3701.07 of the Revised Code as a
children's hospital and the children's hospital meets all the
requirements of division (I)(3)(a) of this section.
(2) "Criminal records check" has the same meaning as in
section 109.572 of the Revised Code.
(3) "Minor drug possession offense" has the same meaning
as in section
2925.01 of the Revised Code.
(4) "Kinship caregiver subsidy program" means the program created under section 5101.802 of the Revised Code.
(5) "Person responsible for a child's care in out-of-home care"
has the same meaning as in section 2151.011 of the Revised Code, except that it does not
include a prospective employee of the department of youth services or a person
responsible for a child's care in a hospital or medical clinic other than a
children's hospital.
(5)(6) "Person subject to a criminal records check" means the following:
(a) A person who is under final consideration for appointment or
employment as a person responsible for a child's care in out-of-home care;
(b) A prospective adoptive parent;
(c) A prospective foster caregiver;
(d) A kinship caregiver who applies for the kinship caregiver subsidy program;
(e) A person eighteen years old or older who resides with a
prospective foster
caregiver or, a prospective adoptive parent, or an applicant for the kinship caregiver subsidy program.
(6)(7) "Recommending agency" means a public children services agency, private
child placing agency, or private noncustodial agency to which the department
of job and family services has delegated a duty to inspect and approve foster
homes.
(7)(8) "Superintendent of BCII" means the superintendent of the
bureau of criminal identification and investigation.
Sec. 2152.43. (A) A board of county
commissioners that
provides a detention facility
and the board of trustees of a
district detention facility
may apply to
the department of youth
services under section 5139.281 of the Revised Code
for
assistance
in defraying the cost of operating and
maintaining
the
facility.
The application shall be
made on forms
prescribed and
furnished by
the department.
The board of county commissioners of each county that
participates
in a district detention facility may apply to the
department of youth
services for assistance in defraying the
county's share of the
cost of acquisition or construction of the
facility, as provided
in section 5139.271 of the Revised Code.
Application shall be made
in accordance with rules adopted by the
department. No county shall be
reimbursed for expenses incurred
in the acquisition or construction of a
district
detention
facility that serves a district having a population of
less than
one hundred thousand.
(B)(1) The
joint boards of county
commissioners of district
detention
facilities shall defray
all necessary expenses of the
facility not paid from
funds made available under
section 5139.281
of the Revised Code, through annual assessments of
taxes, through
gifts, or through other means.
If any county withdraws from a district under division (D) of
section 2152.41 of the Revised Code, it shall continue to
have
levied against its tax duplicate any tax levied by the district
during the
period in which the county was a member of the district
for current operating expenses, permanent improvements, or the
retirement of bonded indebtedness. The levy shall continue to be
a levy against the tax duplicate of the county until the time
that
it expires or is renewed.
(2) The current expenses of maintaining the facility not
paid
from funds made available under section 5139.281 of the
Revised
Code or division (C) of this
section, and the cost of
ordinary repairs to the facility, shall be paid by
each county in
accordance with one of the following methods as approved by the
joint board of
county
commissioners:
(a) In proportion to the number of children from that county
who
are maintained in the facility during the year;
(b) By a levy submitted by the joint board of county
commissioners under division (A) of section 5705.19 of the
Revised
Code and approved by the electors of the district;
(c) In proportion to the taxable property of each county, as
shown by its tax duplicate;
(d) In any combination of the methods for payment described
in
division (B)(2)(a), (b), or
(c) of this section other method agreed upon by unanimous vote of the joint board of county commissioners.
(C) When any person donates or bequeaths any real
or
personal property to a county or district detention facility, the
juvenile
court or the trustees
of the facility may accept and use
the gift, consistent with the best interest
of
the institution and
the conditions of the
gift.
Sec. 2152.74. (A) As used in this section,
"DNA
analysis"
and "DNA specimen" have the same meanings as in section
109.573 of
the Revised Code.
(B)(1) A child who is adjudicated a delinquent child for
committing an act
listed in division (D) of this section and who
is committed to the custody of
the department of youth services,
placed in a detention facility or district detention facility
pursuant to division (A)(3) of section 2152.19 of the Revised
Code, or
placed in a school, camp, institution,
or other
facility for delinquent
children described in division
(A)(2) of
section 2152.19 of the
Revised Code
shall submit to a DNA
specimen collection procedure
administered by the director of
youth services
if committed to the
department or by the chief
administrative
officer of the
detention facility, district
detention facility, school,
camp, institution, or other facility
for
delinquent children to
which the child was committed
or in
which the child was placed. If the
court commits the child to
the
department of youth services, the
director of youth services
shall
cause the DNA specimen to be
collected from the child during
the
intake process at an institution
operated by or under the
control
of the department. If the
court commits the child to
or places
the child in a
detention facility, district detention facility,
school, camp, institution, or other
facility for delinquent
children, the chief administrative
officer of the
detention
facility, district detention facility, school, camp,
institution,
or facility to which
the child is committed
or in which the child
is placed shall
cause the
DNA specimen to be collected
from the
child during the
intake process for the
detention facility,
district detention facility, school, camp,
institution, or
facility. In
accordance with division (C) of this section,
the
director or the
chief administrative officer
shall cause the
DNA
specimen to be
forwarded to
the bureau of criminal identification
and
investigation no later
than fifteen days after the date of the
collection of the
DNA specimen. The DNA specimen shall be
collected
from the child in accordance with division
(C) of this
section.
(2) If a child is adjudicated a delinquent child for
committing an act
listed in division (D) of this section, is
committed to
or placed in the
department of youth
services, a
detention facility or district detention facility, or
a school,
camp, institution, or other facility for
delinquent children, and
does not submit to a DNA
specimen collection
procedure pursuant to
division (B)(1) of this section, prior to the child's
release from
the custody of the department of
youth services, from the custody
of the detention facility or district detention facility, or from
the
custody of the school, camp,
institution, or facility, the
child
shall submit to, and the
director of youth services or the
chief
administrator of the
detention facility, district detention
facility, school, camp, institution, or facility to
which the
child is
committed
or in which the child was placed shall
administer, a DNA specimen
collection
procedure at the institution
operated by or under the
control of
the department of youth
services or at the
detention facility, district detention
facility, school,
camp, institution, or
facility to which the
child is committed
or in which the child was placed.
In
accordance
with
division (C) of this section, the director or
the
chief
administrative officer shall cause the DNA
specimen to
be
forwarded to the bureau of criminal identification and
investigation no later than fifteen days after the date of the
collection of
the DNA specimen. The DNA specimen shall be
collected in
accordance with division (C) of this section.
(C)
If the DNA specimen is collected by withdrawing blood
from the child or a similarly invasive procedure, a physician,
registered nurse,
licensed practical nurse,
duly licensed clinical
laboratory technician, or
other qualified
medical practitioner
shall collect in a medically approved
manner
the DNA specimen
required to be collected pursuant to division
(B)
of this section.
If the DNA specimen is collected by swabbing for buccal cells or a
similarly noninvasive procedure, this section does not require
that the DNA specimen be collected by a qualified medical
practitioner of that nature. No later than fifteen days after the
date of
the
collection of the DNA specimen, the
director of youth
services or
the chief
administrative officer of the
detention
facility, district detention facility, school, camp,
institution,
or
other facility for delinquent children to which
the child is
committed
or in which the child was placed shall cause the DNA
specimen to be
forwarded to the
bureau of criminal
identification
and
investigation in accordance
with procedures established by the
superintendent
of the bureau
under division (H) of section 109.573
of
the Revised Code. The
bureau shall provide the
specimen vials,
mailing tubes, labels,
postage, and instruction
needed for the
collection and
forwarding
of the DNA specimen to the bureau.
(D) The director of youth services and the chief
administrative
officer of a
detention facility, district detention
facility, school, camp, institution, or other
facility for
delinquent
children shall cause a DNA specimen to be
collected in
accordance
with divisions (B) and (C) of this section
from each
child
in its custody who is adjudicated a delinquent
child for
committing any
of the following
acts:
(1) A violation of section 2903.01, 2903.02,
2903.11,
2905.01,
2907.02, 2907.03, 2907.05,
2911.01, 2911.02,
2911.11,
or
2911.12 of the Revised Code;
(2) A violation of section 2907.12 of the Revised Code as it
existed prior to
September 3, 1996;
(3) An attempt to commit a violation of section
2903.01,
2903.02, 2907.02,
2907.03,
or
2907.05 of the Revised Code or to
commit a violation
of
section 2907.12 of the Revised Code as it
existed prior to
September 3,
1996;
(4) A
violation of any law that arose out of the same
facts
and
circumstances and
same act as did a charge against the
child
of a violation
of section 2903.01, 2903.02,
2905.01,
2907.02,
2907.03,
2907.05,
or
2911.11 of the Revised
Code
that previously
was dismissed or
amended or as did a charge
against the
child of a
violation of
section 2907.12 of the Revised
Code as it existed
prior to
September 3, 1996, that previously was
dismissed or
amended;
(5) A violation of section 2905.02 or 2919.23 of the
Revised
Code that would have been a
violation of section 2905.04 of the
Revised Code as it existed prior to July
1, 1996, had the
violation been committed prior to that date;
(6) A felony violation of any law that arose out of the same
facts and circumstances and same act as did a charge against the
child of a violation of section 2903.11, 2911.01, 2911.02, or
2911.12 of the Revised Code that previously was dismissed or
amended;
(7) A violation of section 2923.01 of the Revised Code
involving a conspiracy to commit a violation of section 2903.01,
2903.02, 2905.01, 2911.01, 2911.02, 2911.11, or 2911.12 of the
Revised Code;
(8) A violation of section 2923.03 of the Revised Code
involving complicity in committing a violation of section 2903.01,
2903.02, 2903.11, 2905.01, 2907.02, 2907.03, 2907.04, 2907.05,
2911.01, 2911.02, 2911.11, or 2911.12 of the Revised Code or a
violation of section 2907.12 of the Revised Code as it existed
prior to September 3, 1996.
(E) The director of youth services and the chief
administrative
officer of a
detention facility, district detention
facility, school, camp, institution, or other
facility for
delinquent
children is not required to comply with
this section
in
relation to the following acts until the
superintendent
of the
bureau of criminal
identification and
investigation gives agencies
in the
juvenile
justice system, as
defined in section 181.51 5502.61 of
the Revised Code,
in
the state
official notification that the
state DNA laboratory
is prepared to
accept DNA
specimens
of that
nature:
(1) A violation of section 2903.11, 2911.01, 2911.02, or
2911.12 of the Revised Code;
(2) An attempt to commit a violation of section 2903.01 or
2903.02 of the Revised Code;
(3) A felony violation of any law that arose out of the same
facts
and circumstances and same act as did a charge against the
child
of a violation of section 2903.11, 2911.01, 2911.02, or
2911.12 of
the Revised Code that previously was dismissed or
amended;
(4) A violation of section 2923.01 of the Revised Code
involving a conspiracy to commit a violation of section 2903.01,
2903.02, 2905.01, 2911.01, 2911.02, 2911.11, or 2911.12 of the
Revised Code;
(5) A violation of section 2923.03 of the Revised Code
involving complicity in committing a violation of section 2903.01,
2903.02, 2903.11, 2905.01, 2907.02, 2907.03, 2907.04, 2907.05,
2911.01, 2911.02, 2911.11, or 2911.12 of the Revised Code or a
violation of section 2907.12 of the Revised Code as it existed
prior to September 3, 1996.
Sec. 2303.201. (A)(1) The court of common pleas of any
county may determine that for the efficient operation of the
court
additional funds are required to computerize the court, to
make
available computerized legal research services, or to do
both.
Upon making a determination that additional funds are
required for
either or both of those purposes, the court shall
authorize and
direct the clerk of the court of common pleas to
charge one
additional fee, not to exceed three dollars, on the
filing of each
cause of action or appeal under divisions (A),
(Q), and (U) of
section 2303.20 of the Revised Code.
(2) All fees collected under division (A)(1) of this
section
shall be paid to the county treasurer. The treasurer
shall place
the funds from the fees in a separate fund to be
disbursed, upon
an order of the court, in an amount not greater
than the actual
cost to the court of procuring and maintaining
computerization of
the court, computerized legal research
services, or both.
(3) If the court determines that the funds in the fund
described in division (A)(2) of this section are more than
sufficient to satisfy the purpose for which the additional fee
described in division (A)(1) of this section was imposed, the
court may declare a surplus in the fund and expend those surplus
funds for other appropriate technological expenses of the court.
(B)(1) The court of common pleas of any county may
determine
that, for the efficient operation of the court,
additional funds
are required to computerize the office of the
clerk of the court
of common pleas and, upon that determination,
authorize and direct
the clerk of the court of common pleas to
charge an additional
fee, not to exceed ten dollars, on the
filing of each cause of
action or appeal, on the filing,
docketing, and endorsing of each
certificate of judgment, or on
the docketing and indexing of each
aid in execution or petition
to vacate, revive, or modify a
judgment under divisions (A), (P),
(Q), (T), and (U) of section
2303.20 of the Revised Code.
Subject to division (B)(2) of this
section, all moneys collected
under division (B)(1) of this
section shall be paid to the county
treasurer to be disbursed,
upon an order of the court of common
pleas and subject to
appropriation by the board of county
commissioners, in an amount
no greater than the actual cost to
the court of procuring and
maintaining computer systems for the
office of the clerk of the
court of common pleas.
(2) If the court of common pleas of a county makes the
determination described in division (B)(1) of this section, the
board of county commissioners of that county may issue one or
more
general obligation bonds for the purpose of procuring and
maintaining the computer systems for the office of the clerk of
the court of common pleas. In addition to the purposes stated in
division (B)(1) of this section for which the moneys collected
under that division may be expended, the moneys additionally may
be expended to pay debt charges on and financing costs related to
any general obligation bonds issued pursuant to division (B)(2)
of
this section as they become due. General obligation bonds
issued
pursuant to division (B)(2) of this section are Chapter
133.
securities.
(C)
The
court of common pleas shall collect the sum of
fifteen twenty-five dollars
as
additional filing fees in each new civil action
or proceeding
for
the charitable public purpose of providing
financial
assistance
to legal aid societies that operate within
the state.
This
division does not apply to proceedings concerning
annulments,
dissolutions of marriage, divorces, legal separation,
spousal
support, marital property or separate property
distribution,
support, or other domestic relations matters; to a
juvenile
division of a court of common pleas; to a probate
division of a
court of common pleas, except that the additional
filing fees
shall apply to name change, guardianship, and adoption, and decedents' estate
proceedings; or to an execution on a judgment, proceeding in aid
of execution, or other post-judgment proceeding arising out of a
civil action. The filing fees required to be collected under
this
division shall be in addition to any other filing fees
imposed in
the action or proceeding and shall be collected at the
time of the
filing of the action or proceeding. The court shall
not waive the
payment of the additional filing fees in a new
civil action or
proceeding unless the court waives the advanced
payment of all
filing fees in the action or proceeding. All such
moneys
collected during a month shall be transmitted on or before the
twentieth day of the following month by the clerk of the court to
the
treasurer of state in a manner prescribed by the treasurer of state or by the Ohio legal assistance foundation. The
moneys then shall be deposited by the
treasurer of state to the
credit of the legal aid fund established
under section 120.52 of
the Revised Code.
The court may retain up to one per cent of the moneys it
collects under this division to cover administrative costs,
including the hiring of any additional personnel necessary to
implement this division.
(D) On and after the thirtieth day after December 9, 1994,
the court of
common pleas shall collect the sum
of thirty-two
dollars as additional filing fees in each new
action or proceeding
for annulment, divorce, or dissolution of
marriage for the purpose
of funding shelters for victims of
domestic violence pursuant to
sections 3113.35 to 3113.39 of the
Revised Code. The filing fees
required to be collected under
this division shall be in addition
to any other filing fees
imposed in the action or proceeding and
shall be collected at the
time of the filing of the action or
proceeding. The court shall
not waive the payment of the
additional filing fees in a new
action or proceeding for
annulment, divorce, or dissolution of
marriage unless the court
waives the advanced payment of all
filing fees in the action or
proceeding. On or before the twentieth day of
each month, all
moneys collected during the immediately preceding month
pursuant
to this division
shall
be deposited by the clerk of the court into
the county treasury
in the special fund used for deposit of
additional marriage
license fees as described in section 3113.34
of the Revised Code.
Upon their deposit into the fund, the moneys
shall be retained
in the fund and expended only as described in
section 3113.34 of
the Revised Code.
(E)(1) The court of common pleas may determine that, for the
efficient operation of the court, additional funds are necessary
to acquire
and pay for special projects of the court, including,
but not limited to, the
acquisition of additional facilities or
the rehabilitation of existing
facilities, the acquisition of
equipment, the hiring and training of staff,
community service
programs, mediation or dispute resolution services, the
employment
of magistrates, the training and education of judges, acting
judges, and magistrates, and other related services. Upon that
determination,
the court by rule may charge a fee, in addition to
all other court costs, on
the filing of each criminal cause, civil
action or proceeding, or judgment by
confession.
If the court of common pleas offers a special program or
service in cases
of a specific type, the court by rule may assess
an additional charge in a
case of that type, over and above court
costs, to cover the special program or
service. The court shall
adjust the special assessment periodically, but not
retroactively,
so that the amount assessed in those cases does not exceed the
actual cost of providing the service or program.
All moneys collected under division (E) of this section shall
be
paid to the county treasurer for deposit into either a general
special
projects fund or a fund established for a specific special
project. Moneys
from a fund of that nature shall be disbursed
upon an order of the court in an
amount no greater than the actual
cost to the court of a project. If a
specific fund is terminated
because of the discontinuance of a program or
service established
under division (E) of this section, the court may
order that
moneys remaining in the fund be transferred to an account
established under this division for a similar purpose.
(2) As used in division (E) of this section:
(a)
"Criminal cause" means a charge alleging the violation
of
a
statute or ordinance, or subsection of a statute or
ordinance,
that requires a
separate finding of fact or a separate
plea before
disposition and of which
the defendant may be found
guilty,
whether filed as part of a multiple charge
on a single
summons,
citation, or complaint or as a separate charge on a
single
summons, citation, or complaint.
"Criminal cause" does not
include
separate violations of the same statute or ordinance, or
subsection of the
same statute or ordinance, unless each charge is
filed on a separate summons,
citation, or complaint.
(b)
"Civil action or proceeding" means any civil litigation
that
must be determined by judgment entry.
Sec. 2305.234. (A) As used in this section:
(1)
"Chiropractic claim,"
"medical claim," and
"optometric
claim"
have the same meanings as in section
2305.113 of
the Revised
Code.
(2)
"Dental claim" has the same meaning as in section
2305.113 of the Revised
Code, except that it does not include any
claim arising out of a dental
operation or any derivative claim
for relief that arises out of a dental
operation.
(3)
"Governmental health care program" has the same meaning
as in
section
4731.65 of the Revised Code.
(4)
"Health care facility or location" means a hospital, clinic, ambulatory surgical facility, office of a health care professional or associated group of health care professionals, training institution for health care professionals, or any other place where medical, dental, or other health-related diagnosis, care, or treatment is provided to a person.
(5) "Health care professional" means any of the following
who
provide medical, dental, or other health-related
diagnosis,
care,
or treatment:
(a) Physicians authorized under Chapter 4731. of the Revised
Code to practice
medicine and surgery or osteopathic medicine and
surgery;
(b) Registered nurses and
licensed practical nurses licensed
under Chapter
4723. of the
Revised Code and individuals who hold a certificate of authority issued under that chapter that authorizes the practice of nursing as a certified registered nurse anesthetist, clinical nurse specialist, certified nurse-midwife, or certified nurse practitioner;
(c) Physician assistants authorized to practice under
Chapter 4730. of the
Revised Code;
(d) Dentists and dental hygienists licensed under Chapter
4715. of the
Revised Code;
(e) Physical therapists, physical therapist assistants, occupational therapists, and occupational therapy assistants licensed under Chapter 4755. of the
Revised
Code;
(f) Chiropractors licensed under Chapter 4734. of the
Revised Code;
(g) Optometrists licensed under Chapter 4725. of the Revised
Code;
(h) Podiatrists authorized under Chapter 4731. of the
Revised Code to
practice podiatry;
(i) Dietitians licensed under Chapter 4759. of the Revised
Code;
(j) Pharmacists licensed under Chapter 4729. of the
Revised
Code;
(k) Emergency medical technicians-basic, emergency medical
technicians-intermediate, and emergency medical
technicians-paramedic, certified under Chapter 4765. of the
Revised Code;
(l) Respiratory care professionals licensed under Chapter 4761. of the Revised Code;
(m) Speech-language pathologists and audiologists licensed under Chapter 4753. of the Revised Code.
(6)
"Health care worker" means a person other than a health
care
professional who provides medical, dental, or other
health-related care or
treatment under the direction of a health
care professional with the authority
to direct that individual's
activities, including
medical technicians, medical assistants,
dental assistants,
orderlies, aides, and individuals acting in
similar capacities.
(7)
"Indigent and uninsured person" means a person who meets
all of the
following requirements:
(a) The person's income is not greater than two hundred
per
cent of the current poverty line as defined by the
United States office of
management and budget and revised in
accordance with section 673(2) of the
"Omnibus Budget
Reconciliation Act of 1981," 95 Stat. 511, 42 U.S.C. 9902, as
amended.
(b) The person is not eligible to receive medical assistance
under Chapter
5111., disability medical assistance
under Chapter 5115. of the
Revised Code, or assistance under any
other governmental health care
program.
(c) Either of the following applies:
(i) The person is not a policyholder, certificate
holder,
insured, contract holder, subscriber, enrollee, member,
beneficiary, or other covered individual under a health insurance
or health care policy, contract, or plan.
(ii) The person is a policyholder, certificate holder,
insured, contract holder, subscriber, enrollee, member,
beneficiary, or other covered individual under a health insurance
or health care policy, contract, or plan, but the insurer,
policy,
contract, or plan denies coverage or is the subject of
insolvency
or bankruptcy proceedings in any jurisdiction.
(8) "Nonprofit health care referral organization" means an entity that is not operated for profit and refers patients to, or arranges for the provision of, health-related diagnosis, care, or treatment by a health care professional or health care worker.
(9)
"Operation" means any procedure that involves cutting or
otherwise
infiltrating human tissue by mechanical means, including
surgery, laser
surgery, ionizing radiation, therapeutic
ultrasound, or the removal of
intraocular foreign bodies.
"Operation" does not include the administration
of medication by
injection, unless the injection is administered in
conjunction
with a procedure infiltrating human tissue by mechanical means
other than the administration of medicine by injection. "Operation" does not include routine dental restorative procedures, the scaling of teeth, or extractions of teeth that are not impacted.
(10)
"Tort action" means a civil action for
damages for
injury, death, or loss to person or property other
than a civil
action for damages for a breach of contract or
another agreement
between persons or government entities.
(11)
"Volunteer" means an individual who provides any
medical, dental, or
other health-care related diagnosis, care, or
treatment without
the expectation of receiving and without receipt
of any compensation or other
form of remuneration from an indigent
and uninsured person,
another person on behalf of an indigent and
uninsured person, any
health care facility or location, any nonprofit health care referral organization, or any
other person or government entity.
(12) "Community control sanction" has the same meaning as in section 2929.01 of the Revised Code.
(13) "Deep sedation" means a drug-induced depression of consciousness during which a patient cannot be easily aroused but responds purposefully following repeated or painful stimulation, a patient's ability to independently maintain ventilatory function may be impaired, a patient may require assistance in maintaining a patent airway and spontaneous ventilation may be inadequate, and cardiovascular function is usually maintained.
(14) "General anesthesia" means a drug-induced loss of consciousness during which a patient is not arousable, even by painful stimulation, the ability to independently maintain ventilatory function is often impaired, a patient often requires assistance in maintaining a patent airway, positive pressure ventilation may be required because of depressed spontaneous ventilation or drug-induced depression of neuromuscular function, and cardiovascular function may be impaired.
(B)(1) Subject to divisions (F) and (G)(3) of this section,
a health care
professional who is a volunteer and complies with
division (B)(2) of this
section is not liable in damages to any
person or government entity in a tort
or other civil action,
including an action on a medical, dental,
chiropractic,
optometric, or other health-related claim, for injury, death, or
loss to person or property that allegedly arises from an action or
omission of the volunteer in the provision to an indigent and uninsured person of
medical, dental, or other
health-related diagnosis, care, or
treatment, including the provision of samples of medicine and
other medical
products, unless the action or omission constitutes
willful or wanton
misconduct.
(2) To qualify for the immunity described in division
(B)(1)
of this section, a health care professional shall
do all of the
following prior to providing diagnosis, care, or treatment:
(a) Determine, in good faith, that the indigent and
uninsured
person is mentally capable of giving informed consent to
the provision of the diagnosis, care, or treatment and is
not
subject to duress or under undue influence;
(b) Inform the person of the provisions of this section, including notifying the person that, by giving informed consent to the provision of the diagnosis, care, or treatment, the person cannot hold the health care professional liable for damages in a tort or other civil action, including an action on a medical, dental, chiropractic, optometric, or other health-related claim, unless the action or omission of the health care professional constitutes willful or wanton misconduct;
(c) Obtain the informed consent of the person and a written
waiver, signed by the person or by
another individual on behalf of
and in the presence of the person, that states
that the person is
mentally competent to give informed consent and,
without being
subject to duress or under undue influence, gives
informed consent
to the provision of the diagnosis, care, or
treatment subject to
the provisions of this section. A written waiver under division (B)(2)(c) of this section shall state clearly and in conspicuous type that the person or other individual who signs the waiver is signing it with full knowledge that, by giving informed consent to the provision of the diagnosis, care, or treatment, the person cannot bring a tort or other civil action, including an action on a medical, dental, chiropractic, optometric, or other health-related claim, against the health care professional unless the action or omission of the health care professional constitutes willful or wanton misconduct.
(3) A physician or podiatrist who is not covered
by medical
malpractice insurance, but complies with division
(B)(2) of this
section, is not required to comply with division (A) of section
4731.143 of the Revised Code.
(C) Subject to divisions (F) and (G)(3) of this section,
health care workers
who are volunteers are not liable in damages
to any person or government
entity in a tort or other civil
action, including an action upon a medical,
dental, chiropractic,
optometric, or other health-related claim, for injury,
death, or
loss to person or property that allegedly arises from
an action or
omission of the health care worker in the
provision to an indigent and
uninsured
person of medical, dental, or other health-related diagnosis,
care,
or treatment, unless the action or omission constitutes
willful or wanton
misconduct.
(D) Subject to divisions (F) and (G)(3) of this section, a nonprofit health care referral organization is not liable in damages to any person or government entity in a tort or other civil action, including an action on a medical, dental, chiropractic, optometric, or other health-related claim, for injury, death, or loss to person or property that allegedly arises from an action or omission of the nonprofit health care referral organization in referring indigent and uninsured persons to, or arranging for the provision of, medical, dental, or other health-related diagnosis, care, or treatment by a health care professional described in division (B)(1) of this section or a health care worker described in division (C) of this section, unless the action or omission constitutes willful or wanton misconduct.
(E) Subject to divisions (F) and (G)(3) of this section and
to the extent that the registration requirements of section 3701.071
of the Revised Code apply, a
health care facility or location associated
with a health care professional
described in division (B)(1) of this section, a health care
worker described in division (C) of this section, or a nonprofit health care referral organization described in division (D) of this section is
not liable in
damages to any person or government entity in a tort or other
civil action, including an action on a medical, dental,
chiropractic,
optometric, or
other health-related claim, for
injury, death, or loss to person or property
that allegedly arises
from an action or omission of the health care
professional or
worker or nonprofit health care referral organization relative to the medical,
dental,
or other health-related diagnosis, care, or treatment provided to an
indigent
and uninsured person on behalf of or at the health care facility or location, unless the action or omission
constitutes willful or
wanton misconduct.
(F)(1) Except as provided in division (F)(2) of this
section, the immunities provided by divisions
(B), (C), (D), and (E) of
this section are not
available to a health care professional, health care worker, nonprofit health care referral organization, or health care facility or location if, at the time of an alleged
injury, death, or loss to person or property, the
health care professionals or health care workers involved are
providing one of the following:
(a) Any medical, dental, or other health-related diagnosis,
care,
or treatment pursuant
to a community service work order
entered by a court under division
(B) of section 2951.02 of the
Revised
Code or imposed by a court as a community control
sanction;
(b) Performance of an operation to which any one of the following applies:
(i) The operation requires the administration of deep sedation or general anesthesia.
(ii) The operation is a procedure that is not typically performed in an office.
(iii) The individual involved is a health care professional, and the operation is beyond the scope of practice or the education, training, and competence, as applicable, of the health care professional.
(c) Delivery of a baby or any other purposeful termination of a human pregnancy.
(2) Division (F)(1) of this section does not apply when a health care professional or health care worker provides medical, dental, or other health-related diagnosis, care, or
treatment that is
necessary to preserve the life of a person in a
medical emergency.
(G)(1) This section does not create a new cause
of action or
substantive legal right against a health care professional,
health
care worker, nonprofit health care referral organization, or health care facility or location.
(2) This section does not affect any immunities from
civil
liability or defenses established by another section of the
Revised Code or available at common law to which
a health care professional, health care worker, nonprofit health care referral organization, or
health care facility or location may be entitled in
connection with the
provision of emergency or other medical, dental, or other health-related diagnosis,
care, or
treatment.
(3) This section does not grant an immunity from tort
or
other civil liability to a health care professional, health care worker, nonprofit health care referral organization, or
health
care facility or location for actions that are outside the scope of
authority of health
care professionals or health care workers.
(4) This section does not affect any legal responsibility of
a
health care professional, health care worker, or nonprofit health care referral organization to comply with
any applicable law of this state or rule of an agency of this
state.
(5) This section does not affect any legal
responsibility of
a health care facility or location to comply
with any
applicable law of this state, rule of an agency of this
state, or
local code, ordinance, or regulation that pertains to
or regulates
building, housing, air pollution, water pollution,
sanitation,
health, fire, zoning, or safety.
Sec. 2329.66. (A) Every person who is domiciled in this
state may hold property exempt from execution, garnishment,
attachment, or sale to satisfy a judgment or order, as follows:
(1)(a) In the case of a judgment or order regarding money
owed for health care services rendered or health care supplies
provided to the person or a dependent of the person, one parcel
or
item of real or personal property that the person or a
dependent
of the person uses as a residence. Division (A)(1)(a)
of this
section does not preclude, affect, or invalidate the
creation
under this chapter of a judgment lien upon the exempted
property
but only delays the enforcement of the lien until the
property is
sold or otherwise transferred by the owner or in
accordance with
other applicable laws to a person or entity other
than the
surviving spouse or surviving minor children of the
judgment
debtor. Every person who is domiciled in this state may
hold
exempt from a judgment lien created pursuant to division
(A)(1)(a)
of this section the person's interest, not to exceed five
thousand
dollars, in the exempted property.
(b) In the case of all other judgments and orders, the
person's interest, not to exceed five thousand dollars, in one
parcel or item of real or personal property that the person or a
dependent of the person uses as a residence.
(2) The person's interest, not to exceed one thousand
dollars, in one
motor vehicle;
(3) The person's interest, not to exceed two hundred
dollars
in any particular item, in wearing apparel, beds, and
bedding, and
the person's interest, not to exceed three hundred
dollars in each
item, in one cooking unit and one refrigerator or
other food
preservation unit;
(4)(a) The person's interest, not to exceed four hundred
dollars, in cash on hand, money due and payable, money to become
due within ninety days, tax refunds, and money on deposit with a
bank, savings and loan association, credit union, public utility,
landlord, or other person. Division (A)(4)(a) of this section
applies only in
bankruptcy proceedings. This exemption may
include the portion
of personal earnings that is not exempt under
division (A)(13) of
this section.
(b) Subject to division (A)(4)(d) of this section, the
person's interest, not to exceed two hundred dollars in any
particular item, in household furnishings, household goods,
appliances, books, animals, crops, musical instruments, firearms,
and hunting and fishing equipment, that are held primarily for
the
personal, family, or household use of the person;
(c) Subject to division (A)(4)(d) of this section, the
person's interest in one or more items of jewelry, not to exceed
four hundred dollars in one item of jewelry and not to exceed two
hundred dollars in every other item of jewelry;
(d) Divisions (A)(4)(b) and (c) of this section do not
include items of personal property listed in division (A)(3) of
this section.
If the person does not claim an exemption under division
(A)(1) of this section, the total exemption claimed under
division
(A)(4)(b) of this section shall be added to the total
exemption
claimed under division (A)(4)(c) of this section, and
the total
shall not exceed two thousand dollars. If the person
claims an
exemption under division (A)(1) of this section, the
total
exemption claimed under division (A)(4)(b) of this section
shall
be added to the total exemption claimed under division
(A)(4)(c)
of this section, and the total shall not exceed one
thousand five
hundred dollars.
(5) The person's interest, not to exceed an aggregate of
seven hundred fifty dollars, in all implements, professional
books, or tools of the person's profession, trade, or business,
including
agriculture;
(6)(a) The person's interest in a beneficiary fund set
apart, appropriated, or paid by a benevolent association or
society, as exempted by section 2329.63 of the Revised Code;
(b) The person's interest in contracts of life or
endowment
insurance or annuities, as exempted by section 3911.10
of the
Revised Code;
(c) The person's interest in a policy of group insurance
or
the proceeds of a policy of group insurance, as exempted by
section 3917.05 of the Revised Code;
(d) The person's interest in money, benefits, charity,
relief, or aid to be paid, provided, or rendered by a fraternal
benefit society, as exempted by section 3921.18 of the Revised
Code;
(e) The person's interest in the portion of benefits under
policies of sickness and accident insurance and in
lump
sum payments for dismemberment and other losses insured under
those
policies, as exempted by section 3923.19 of the Revised
Code.
(7) The person's professionally prescribed or medically
necessary health aids;
(8) The person's interest in a burial lot, including, but
not limited to, exemptions under section 517.09 or 1721.07 of the
Revised Code;
(9) The person's interest in the following:
(a) Moneys paid or payable for living maintenance or
rights,
as exempted by section 3304.19 of the Revised Code;
(b) Workers' compensation, as exempted by section
4123.67
of
the Revised Code;
(c) Unemployment compensation benefits, as exempted by
section 4141.32 of the Revised Code;
(d) Cash assistance payments under the Ohio works first
program, as exempted
by
section 5107.75 of the Revised Code;
(e)
Benefits and services under the prevention, retention,
and contingency program, as exempted by section 5108.08 of the
Revised Code;
(f) Disability financial assistance payments, as exempted by section
5115.06 of the Revised Code.
(10)(a) Except in cases in which the person was convicted
of
or pleaded guilty to a violation of section 2921.41 of the
Revised
Code and in which an order for the withholding of
restitution from
payments was issued under division (C)(2)(b) of
that section or in
cases in which an order for withholding was issued under
section
2907.15 of the Revised Code, and only to the
extent provided
in
the order,
and
except as provided in sections 3105.171, 3105.63,
3119.80, 3119.81, 3121.02, 3121.03, and
3123.06 of the Revised
Code, the person's right to a pension,
benefit, annuity,
retirement allowance, or accumulated
contributions, the person's
right to a participant account in any
deferred compensation
program offered by the Ohio public
employees deferred compensation
board, a government unit, or a
municipal corporation, or the
person's other accrued or accruing
rights, as exempted by section
145.56, 146.13, 148.09,
742.47,
3307.41, 3309.66, or 5505.22 of
the Revised Code, and
the
person's right to benefits from the Ohio
public safety officers
death benefit
fund;
(b) Except as provided in sections 3119.80, 3119.81,
3121.02, 3121.03, and 3123.06 of
the Revised Code, the person's
right to receive a payment under
any pension, annuity, or similar
plan or contract, not including
a payment from a stock bonus or
profit-sharing plan or a payment
included in division (A)(6)(b) or
(10)(a) of this section, on
account of illness, disability, death,
age, or length of service,
to the extent reasonably necessary for
the support of the person
and any of the person's dependents,
except if all the following
apply:
(i) The plan or contract was established by or under the
auspices of an insider that employed the person at the time the
person's rights under the plan or contract arose.
(ii) The payment is on account of age or length of
service.
(iii) The plan or contract is not qualified under the
"Internal Revenue Code of 1986," 100 Stat. 2085, 26 U.S.C. 1, as
amended.
(c) Except for any portion of the assets that were
deposited
for the purpose of evading the payment of any debt and
except as
provided in sections 3119.80, 3119.81,
3121.02, 3121.03, and
3123.06 of the Revised
Code, the person's right in the assets held
in, or to receive
any payment under, any individual retirement
account,
individual retirement annuity,
"Roth IRA," or education
individual retirement
account that provides
benefits by reason of
illness, disability, death, or age, to the extent
that the assets,
payments, or benefits described in division
(A)(10)(c) of this
section are attributable
to any of the following:
(i) Contributions of the person that were less
than or equal
to the applicable limits on deductible
contributions to an
individual retirement account or individual
retirement annuity in
the year that the contributions were made,
whether or not the
person was eligible to deduct the
contributions on the person's
federal tax return for the year in
which the contributions were
made;
(ii) Contributions of the person that were less
than or
equal to the applicable limits on contributions to a
Roth IRA or
education individual
retirement account in the year that the
contributions were made;
(iii) Contributions of the person that are within
the
applicable limits on rollover contributions under
subsections 219,
402(c), 403(a)(4),
403(b)(8), 408(b), 408(d)(3),
408A(c)(3)(B),
408A(d)(3),
and 530(d)(5) of the
"Internal Revenue Code of 1986,"
100
Stat. 2085, 26
U.S.C.A. 1, as amended.
(d) Except for any portion of the
assets that were deposited
for the purpose of evading the
payment of any debt and except as
provided in sections
3119.80, 3119.81, 3121.02, 3121.03, and
3123.06 of the Revised Code, the person's
right in the assets held
in, or to receive any payment under,
any Keogh or
"H.R. 10" plan
that provides benefits
by reason of illness, disability, death, or
age, to the extent reasonably
necessary for the support of the
person and any of the person's
dependents.
(11) The person's right to receive spousal support, child
support, an allowance, or other maintenance to the extent
reasonably necessary for the support of the person and any of the
person's
dependents;
(12) The person's right to receive, or moneys received
during the preceding twelve calendar months from, any of the
following:
(a) An award of reparations under sections 2743.51 to
2743.72 of the Revised Code, to the extent exempted by division
(D) of section 2743.66 of the Revised Code;
(b) A payment on account of the wrongful death of an
individual of whom the person was a dependent on the date of the
individual's death, to the extent reasonably necessary for the
support of the person and any of the person's dependents;
(c) Except in cases in which the person who receives the
payment is an
inmate, as defined in section 2969.21 of the Revised
Code, and in which the
payment resulted from a civil action or
appeal against a government entity or
employee, as defined in
section 2969.21 of the Revised Code, a payment, not to
exceed five
thousand dollars, on
account of personal bodily injury, not
including pain and
suffering or compensation for actual pecuniary
loss, of the
person or an individual for whom the person is a
dependent;
(d) A payment in compensation for loss of future earnings
of
the person or an individual of whom the person is or was a
dependent, to the extent reasonably necessary for the support of
the debtor and any of the debtor's dependents.
(13) Except as provided in sections 3119.80, 3119.81,
3121.02, 3121.03, and 3123.06 of the Revised
Code, personal
earnings of
the person owed to the
person for services in an
amount equal to the greater of the following
amounts:
(a) If paid weekly, thirty times the current federal
minimum
hourly wage; if paid biweekly, sixty times the current
federal
minimum hourly wage; if paid semimonthly, sixty-five
times the
current federal minimum hourly wage; or if paid
monthly, one
hundred thirty times the current federal minimum
hourly wage that
is in effect at the time the earnings are
payable, as prescribed
by the
"Fair Labor Standards Act of 1938,"
52 Stat. 1060, 29
U.S.C. 206(a)(1), as amended;
(b) Seventy-five per cent of the disposable earnings owed
to
the person.
(14) The person's right in specific partnership property,
as
exempted by division (B)(3) of section 1775.24 of the Revised
Code;
(15) A seal and official register of a notary public, as
exempted by section 147.04 of the Revised Code;
(16) The person's interest in a tuition credit unit or a payment
under section
3334.09 of the Revised Code pursuant to a tuition
credit payment contract, as exempted
by section 3334.15 of the Revised
Code;
(17) Any other property that is specifically exempted from
execution, attachment, garnishment, or sale by federal statutes
other than the
"Bankruptcy Reform Act of 1978," 92 Stat. 2549, 11
U.S.C.A. 101, as amended;
(18) The person's interest, not to exceed four hundred
dollars, in any property, except that division (A)(18) of this
section applies
only in bankruptcy proceedings.
(B) As used in this section:
(1)
"Disposable earnings" means net earnings after the
garnishee has made deductions required by law, excluding the
deductions ordered pursuant to section 3119.80, 3119.81,
3121.02,
3121.03, or 3123.06 of the
Revised Code.
(a) If the person who claims an exemption is an
individual,
a relative of the individual, a relative of a general
partner of
the individual, a partnership in which the individual
is a general
partner, a general partner of the individual, or a
corporation of
which the individual is a director, officer, or in
control;
(b) If the person who claims an exemption is a
corporation,
a director or officer of the corporation; a person
in control of
the corporation; a partnership in which the
corporation is a
general partner; a general partner of the
corporation; or a
relative of a general partner, director,
officer, or person in
control of the corporation;
(c) If the person who claims an exemption is a
partnership,
a general partner in the partnership; a general
partner of the
partnership; a person in control of the
partnership; a partnership
in which the partnership is a general
partner; or a relative in, a
general partner of, or a person in
control of the partnership;
(d) An entity or person to which or whom any of the
following applies:
(i) The entity directly or indirectly owns, controls, or
holds with power to vote, twenty per cent or more of the
outstanding voting securities of the person who claims an
exemption, unless the entity holds the securities in a fiduciary
or agency capacity without sole discretionary power to vote the
securities or holds the securities solely to secure to debt and
the entity has not in fact exercised the power to vote.
(ii) The entity is a corporation, twenty per cent or more
of
whose outstanding voting securities are directly or indirectly
owned, controlled, or held with power to vote, by the person who
claims an exemption or by an entity to which division
(B)(2)(d)(i)
of this section applies.
(iii) A person whose business is operated under a lease or
operating agreement by the person who claims an exemption, or a
person substantially all of whose business is operated under an
operating agreement with the person who claims an exemption.
(iv) The entity operates the business or all or
substantially all of the property of the person who claims an
exemption under a lease or operating agreement.
(e) An insider, as otherwise defined in this section, of a
person or entity to which division (B)(2)(d)(i), (ii), (iii), or
(iv) of this section applies, as if the person or entity were a
person who claims an exemption;
(f) A managing agent of the person who claims an
exemption.
(3)
"Participant account" has the same meaning as in
section
148.01 of the Revised Code.
(4)
"Government unit" has the same meaning as in section
148.06 of the Revised Code.
(C) For purposes of this section,
"interest" shall be
determined as follows:
(1) In bankruptcy proceedings, as of the date a petition
is
filed with the bankruptcy court commencing a case under Title
11
of the United States Code;
(2) In all cases other than bankruptcy proceedings, as of
the date of an appraisal, if necessary under section 2329.68 of
the Revised Code, or the issuance of a writ of execution.
An interest, as determined under division (C)(1) or (2) of
this section, shall not include the amount of any lien otherwise
valid pursuant to section 2329.661 of the Revised Code.
Sec. 2744.05. Notwithstanding any other provisions of the
Revised Code or rules of a court to the contrary, in an action
against a political subdivision to recover damages for injury,
death, or loss to person or property caused by an act or
omission
in connection with a governmental or proprietary
function:
(A) Punitive or exemplary damages shall not be awarded.
(B)(1) If a claimant receives or is entitled to receive
benefits for injuries or loss allegedly incurred from a policy or
policies of insurance or any other source, the benefits shall be
disclosed to the court, and the amount of the benefits shall be
deducted from any award against a political subdivision
recovered
by that claimant. No insurer or other person is
entitled to bring
an action under a subrogation provision in an
insurance or other
contract against a political subdivision with
respect to those
benefits.
The amount of the benefits shall be deducted
from an award
against a political subdivision under division
(B)(1) of this
section regardless of whether the claimant may be
under an
obligation to pay back the benefits upon recovery, in
whole or in
part, for the claim. A claimant whose benefits have
been deducted
from an award under division (B)(1) of this section
is not
considered fully compensated and shall not be required to
reimburse a subrogated claim for benefits deducted from an award
pursuant to division (B)(1) of this section.
(2) Nothing in
division
(B)(1) of this section
shall be
construed to do either of
the following:
(a) Limit the rights of
a beneficiary under a life
insurance
policy or the rights of sureties under fidelity or
surety bonds;
(b) Prohibit the department of job and family services
from
recovering
from the political subdivision, pursuant to
section
5101.58 of the Revised
Code, the cost of
medical
assistance
benefits provided under Chapter 5107., or 5111., or
5115.
of the
Revised Code.
(C)(1) There shall not be any limitation on compensatory
damages that represent the actual loss of the person who is
awarded the damages. However, except in wrongful death actions
brought pursuant to Chapter 2125. of the Revised Code, damages
that arise from the same cause of action, transaction or
occurrence, or series of transactions or occurrences and that do
not represent the actual loss of the person who is awarded the
damages shall not exceed two hundred fifty thousand dollars in
favor of any one person. The limitation on damages that do not
represent the actual loss of the person who is awarded the
damages
provided in this division does not apply to court costs
that are
awarded to a plaintiff, or to interest on a judgment
rendered in
favor of a plaintiff, in an action against a
political
subdivision.
(2) As used in this division, "the actual loss of the
person
who is awarded the damages" includes all of the following:
(a) All wages, salaries, or other compensation lost by the
person injured as a result of the injury, including wages,
salaries, or other compensation lost as of the date of a judgment
and future expected lost earnings of the person injured;
(b) All expenditures of the person injured or another
person
on behalf of the person injured for medical care or
treatment, for
rehabilitation services, or for other care, treatment, services,
products, or accommodations that were necessary because of the
injury;
(c) All expenditures to be incurred in the future, as
determined by the court, by the person injured or another person
on behalf of the person injured for medical care or
treatment, for
rehabilitation
services, or for other care, treatment, services,
products, or
accommodations that will be necessary because of the
injury;
(d) All expenditures of a person whose property was
injured
or destroyed or of another person on behalf of the
person whose
property was injured or destroyed in order to repair or
replace
the property that was injured or destroyed;
(e) All expenditures of the person injured or of the person
whose
property was injured or destroyed or of another person on
behalf
of the person injured or of the person whose property was
injured or
destroyed in relation to the actual preparation or
presentation of
the claim involved;
(f) Any other expenditures of the person injured or of the
person
whose property was injured or destroyed or of another
person on behalf
of the person injured or of the person whose
property was injured or
destroyed that the court determines
represent an actual loss
experienced because of the personal or
property injury or
property loss.
"The actual loss of the person who is awarded the damages"
does not include any fees paid or owed to an attorney for any
services rendered in relation to a personal or property injury or
property loss, and does not include any damages awarded for pain
and suffering, for the loss of society, consortium,
companionship,
care, assistance, attention, protection, advice,
guidance,
counsel, instruction, training, or education of the
person
injured, for mental anguish, or for any other intangible
loss.
Sec. 2901.07. (A) As used in this section:
(1)
"DNA analysis" and
"DNA specimen" have the same
meanings
as in section 109.573 of the Revised Code.
(2)
"Jail" and
"community-based correctional facility" have
the
same meanings as in section 2929.01 of the Revised Code.
(3)
"Post-release control" has the same meaning as in
section
2967.01
of the Revised Code.
(B)(1) A person who is convicted of or pleads
guilty to a
felony offense listed in division
(D) of this section and who is
sentenced to a prison term or to a community residential sanction
in a jail
or community-based correctional facility pursuant to
section 2929.16 of the
Revised Code, and
a person who is convicted
of or pleads guilty to a misdemeanor offense listed
in division
(D) of this section and who is sentenced to a term of
imprisonment
shall submit to a
DNA specimen collection
procedure administered
by the director of rehabilitation and
correction or the chief
administrative officer of the jail or other
detention facility in
which the person is serving the
term of imprisonment. If the
person serves the prison
term in a state correctional institution,
the
director of rehabilitation and correction shall cause the
DNA
specimen to be collected from the person during the intake
process
at the reception
facility designated by the director. If the
person serves the
community residential sanction or term of
imprisonment in a jail, a
community-based correctional facility,
or another county, multicounty,
municipal,
municipal-county, or
multicounty-municipal detention facility, the chief
administrative
officer of the jail,
community-based correctional facility, or
detention
facility shall cause the
DNA specimen to be collected
from the person during the intake
process at the jail,
community-based correctional facility, or
detention facility. In
accordance with
division (C) of this section, the director or
the
chief administrative officer shall cause the
DNA specimen to be
forwarded to the bureau of criminal identification
and
investigation no later than fifteen days after the date of the
collection
of the DNA specimen. The DNA specimen shall be
collected in
accordance with division (C) of this section.
(2) If a person is convicted of or pleads guilty to
an
offense listed in division (D) of this section, is
serving
a
prison term, community residential sanction, or term of
imprisonment
for that offense, and does not provide a DNA
specimen
pursuant to division (B)(1) of this section, prior to the person's
release from the prison term, community residential sanction, or
imprisonment, the
person shall submit to, and the director of
rehabilitation and
correction or the chief administrative officer
of the jail, community-based
correctional facility, or detention
facility in which the person is serving
the
prison term, community
residential sanction, or term of imprisonment
shall administer, a
DNA specimen collection
procedure at the state correctional
institution, jail, community-based
correctional facility, or
detention facility in which the person is serving
the prison term,
community
residential sanction, or term of imprisonment. In
accordance with division
(C) of this section, the director or
the
chief administrative officer shall cause the DNA specimen to be
forwarded to the
bureau of criminal identification and
investigation no later than fifteen days
after the date of the
collection of the DNA specimen. The
DNA specimen shall be
collected in accordance with division (C)
of this section.
(3) If a person
sentenced to a term of imprisonment or
serving a
prison term
or community
residential sanction for
committing an
offense listed in division (D) of this
section is on
probation, is
released on parole,
under
transitional
control, or
on another type
of release, or is on
post-release
control,
if the
person is
under
the supervision of
a probation
department or
the
adult parole
authority, if the person is
sent to
jail or is
returned to a jail,
community-based
correctional
facility, or
state correctional
institution for a violation
of
the
terms and
conditions of the
probation,
parole,
transitional
control, other
release, or
post-release
control, if the person was
or will be
serving
a
term
of imprisonment, prison term, or
community
residential
sanction
for
committing an offense listed in
division
(D) of this section,
and if the person did
not provide a
DNA
specimen
pursuant to
division (B)(1) or
(2) of this section,
the
person shall submit
to, and the
director of rehabilitation and
correction or the chief
administrative
officer of the jail or
community-based correctional
facility shall
administer, a DNA
specimen collection
procedure at
the jail, community-based
correctional facility, or state
correctional institution in which
the person is serving
the
term
of imprisonment, prison term, or
community residential
sanction.
In accordance with
division (C) of
this section,
the
director or
the chief
administrative officer
shall cause the
DNA
specimen to
be forwarded to
the bureau of
criminal identification
and
investigation no later
than fifteen
days after the date of the
collection of the
DNA specimen. The
DNA specimen shall be
collected from the
person in accordance with
division
(C) of this
section.
(C)
If the DNA specimen is collected by withdrawing blood
from the person or a similarly invasive procedure, a physician,
registered
nurse, licensed practical nurse,
duly licensed clinical
laboratory technician,
or other qualified
medical practitioner
shall collect in a medically approved
manner
the DNA specimen
required to be collected pursuant to division
(B)
of this section.
If the DNA specimen is collected by swabbing for buccal cells or a
similarly noninvasive procedure, this section does not require
that the DNA specimen be collected by a qualified medical
practitioner of that nature. No later than fifteen days after the
date of
the
collection of the DNA specimen, the director of
rehabilitation
and
correction or the chief administrative officer
of the jail,
community-based correctional facility, or other
county,
multicounty,
municipal, municipal-county, or
multicounty-municipal
detention facility,
in which the person is
serving the prison
term,
community residential sanction, or term
of imprisonment
shall cause the DNA specimen to be forwarded to
the bureau of
criminal identification and investigation in
accordance with
procedures
established by the superintendent
of
the bureau under
division (H) of section 109.573 of the
Revised
Code. The bureau
shall provide the
specimen vials, mailing tubes,
labels, postage,
and instructions needed for
the collection and
forwarding of the
DNA specimen to the bureau.
(D) The director of rehabilitation and correction and the
chief
administrative officer of the jail, community-based
correctional facility,
or other county, multicounty, municipal,
municipal-county, or multicounty-municipal detention facility
shall cause a
DNA specimen to be collected in
accordance
with
divisions (B) and (C) of this section from a person in
its custody
who is convicted of or pleads guilty to
any of the
following
offenses:
(1) A violation of section 2903.01, 2903.02,
2903.11,
2905.01,
2907.02, 2907.03, 2907.04, 2907.05,
2911.01, 2911.02,
2911.11, or 2911.12 of the
Revised
Code;
(2) A violation of section 2907.12 of the Revised Code as it
existed prior to
September 3, 1996;
(3) An attempt to commit a violation of section
2903.01,
2903.02, 2907.02,
2907.03, 2907.04, or 2907.05 of the Revised Code
or to commit a
violation of section 2907.12 of the Revised Code as
it existed
prior to
September 3, 1996;
(4) A
violation of any law that arose out of the same
facts
and
circumstances and
same act as did a charge against the
person
of a violation of section
2903.01,
2903.02,
2905.01,
2907.02,
2907.03, 2907.04, 2907.05,
or
2911.11 of the
Revised Code
that
previously was
dismissed or
amended or as did a charge against the
person of a
violation of
section 2907.12 of the Revised Code
as it
existed
prior to
September 3,
1996, that previously was dismissed
or
amended;
(5) A violation of section 2905.02 or 2919.23 of the
Revised
Code that would
have been a
violation of section 2905.04 of the
Revised Code as it existed prior to July
1,
1996, had it been
committed prior to that date;
(6) A sexually oriented offense or a child-victim oriented offense, both as defined in section
2950.01 of the
Revised Code, if, in relation to that offense, the
offender
has been adjudicated a sexual predator or a child-victim predator, both as
defined in
section 2950.01 of the Revised Code;
(7) A felony violation of any law that arose out of the same
facts and circumstances and same act as did a charge against the
person of a violation of section 2903.11, 2911.01, 2911.02, or
2911.12 of the Revised Code that previously was dismissed or
amended;
(8)
A conspiracy to commit a violation of section 2903.01,
2903.02, 2905.01, 2911.01, 2911.02, 2911.11, or 2911.12 of the
Revised Code;
(9) Complicity in committing a violation of section 2903.01,
2903.02, 2903.11, 2905.01, 2907.02, 2907.03, 2907.04, 2907.05,
2911.01, 2911.02, 2911.11, or 2911.12 of the Revised Code or a
violation of section 2907.12 of the Revised Code as it existed
prior to September 3, 1996.
(E) The director of rehabilitation and correction or a chief
administrative officer of a jail, community-based correctional
facility, or
other detention facility described
in division (B) of
this section
in relation to the following offenses
is not required
to comply with this section until the
superintendent of the
bureau
of criminal identification and
investigation gives agencies in the
criminal justice system, as
defined in section 181.51 5502.61 of the
Revised Code, in
the state
official notification that the state
DNA laboratory is
prepared to
accept DNA specimens
of that nature:
(1) A violation of section 2903.11, 2911.01, 2911.02, or
2911.12 of the Revised Code;
(2) An attempt to commit a violation of section 2903.01 or
2903.02 of the Revised Code;
(3) A felony violation of any law that arose out of the same
facts
and circumstances and same act as did a charge against the
person
of a violation of section 2903.11, 2911.01, 2911.02, or
2911.12
of the Revised Code that previously was dismissed or
amended;
(4) A conspiracy to commit a violation of section 2903.01,
2903.02, 2905.01, 2911.01, 2911.02, 2911.11, or 2911.12 of the
Revised Code;
(5) Complicity in committing a violation of section 2903.01,
2903.02, 2903.11, 2905.01, 2907.02, 2907.03, 2907.04, 2907.05,
2911.01, 2911.02, 2911.11, or 2911.12 of the Revised Code or a
violation of section 2907.12 of the Revised Code as it existed
prior to September 3, 1996.
Sec. 2913.40. (A) As used in this section:
(1)
"Statement or representation" means any oral, written,
electronic, electronic impulse, or magnetic communication that is
used to identify an item of goods or a service for which
reimbursement may be made under the medical assistance program or
that states income and expense and is or may be used to determine
a rate of reimbursement under the medical assistance program.
(2)
"Medical assistance program" means the program
established by the department of job and family services
to
provide
medical assistance under section 5111.01 of the Revised
Code and
the medicaid program of Title XIX of the
"Social Security
Act,"
49 Stat. 620 (1935), 42 U.S.C. 301, as amended.
(3)
"Provider" means any person who has signed a provider
agreement with the department of job and family services
to
provide goods
or services pursuant to the medical assistance
program or any
person who has signed an agreement with a party to
such a
provider agreement under which the person agrees to provide
goods
or services that are reimbursable under the medical
assistance
program.
(4)
"Provider agreement" means an oral or written
agreement
between the department of job and family
services and a person
in
which the person agrees to provide goods or services under the
medical assistance program.
(5)
"Recipient" means any individual who receives goods or
services from a provider under the medical assistance program.
(6)
"Records" means any medical, professional, financial,
or
business records relating to the treatment or care of any
recipient, to goods or services provided to any recipient, or to
rates paid for goods or services provided to any recipient and
any
records that are required by the rules of the
director of job and
family services to be kept for
the medical
assistance program.
(B) No person shall knowingly make or cause to be made a
false or misleading statement or representation for use in
obtaining reimbursement from the medical assistance program.
(C) No person, with purpose to commit fraud or knowing
that
the person is facilitating a fraud, shall do either of the
following:
(1) Contrary to the terms of the person's provider
agreement,
charge, solicit, accept, or receive for goods or
services that the
person
provides under the medical assistance
program any property,
money, or other consideration in addition to
the amount of
reimbursement under the medical assistance program
and the person's
provider agreement for the goods or services and
any deductibles
or co-payments authorized by
rules adopted under
section
5111.0112 of
the Revised Code
or by any rules
adopted
pursuant to that section 5111.01, 5111.011, or 5111.02 of the Revised Code.
(2) Solicit, offer, or receive any remuneration, other
than
any deductibles or co-payments authorized by section 5111.0112 of the Revised Code or
rules adopted under
section
5111.0112 5111.01, 5111.011, or 5111.02 of
the Revised Code or by any rules
adopted
pursuant to that
section,
in cash or in kind, including,
but not
limited to, a
kickback or
rebate, in connection with the
furnishing of goods or
services for
which whole or partial
reimbursement is or may be
made under the
medical assistance
program.
(D) No person, having submitted a claim for or provided
goods or services under the medical assistance program, shall do
either of the following for a period of at least six years after
a
reimbursement pursuant to that claim, or a reimbursement for
those
goods or services, is received under the medical assistance
program:
(1) Knowingly alter, falsify, destroy, conceal, or remove
any records that are necessary to fully disclose the nature of
all
goods or services for which the claim was submitted, or for
which
reimbursement was received, by the person;
(2) Knowingly alter, falsify, destroy, conceal, or remove
any records that are necessary to disclose fully all income and
expenditures upon which rates of reimbursements were based for
the
person.
(E) Whoever violates this section is guilty of medicaid
fraud. Except as otherwise provided in this division,
medicaid
fraud is a
misdemeanor of the first degree. If the value of
property, services, or funds
obtained in violation of this section
is five hundred dollars or more and is
less than five thousand
dollars, medicaid fraud is a felony of the fifth
degree. If the
value of property, services, or funds obtained in violation of
this section is five thousand dollars or more and is less than one
hundred
thousand dollars, medicaid fraud is
a felony of the fourth
degree. If the value of the
property, services, or funds obtained
in violation of this
section is one hundred thousand dollars or
more, medicaid fraud is
a
felony of the third degree.
(F) Upon application of the governmental agency, office,
or
other entity that conducted the investigation and prosecution
in a
case under this section, the court shall order any person
who is
convicted of a violation of this section for receiving any
reimbursement for furnishing goods or services under the medical
assistance program to which the person is not entitled to
pay to
the
applicant its cost of investigating and prosecuting the case.
The costs of investigation and prosecution that a defendant is
ordered to pay pursuant to this division shall be in addition to
any other penalties for the receipt of that reimbursement that
are
provided in this section, section 5111.03 of the Revised
Code, or
any other provision of law.
(G) The provisions of this section are not intended to be
exclusive remedies and do not preclude the use of any other
criminal or civil remedy for any act that is in violation of this
section.
Sec. 2919.22. (A) No person, who is the parent, guardian,
custodian, person having custody or control, or person in loco
parentis of a child under eighteen years of age or a mentally or
physically handicapped child under twenty-one years of age, shall
create a substantial risk to the health or safety of the child,
by
violating a duty of care, protection, or support. It is not a
violation of a duty of care, protection, or support under this
division when the parent, guardian, custodian, or person having
custody or control of a child treats the physical or mental
illness or defect of the child by spiritual means through prayer
alone, in accordance with the tenets of a recognized religious
body.
(B) No person shall do any of the following to a child under
eighteen years
of age or a mentally or physically handicapped
child under twenty-one years of
age:
(2) Torture or cruelly abuse the child;
(3) Administer corporal punishment or other physical
disciplinary measure, or physically restrain the child in a cruel
manner or for a prolonged period, which punishment, discipline,
or
restraint is excessive under the circumstances and creates a
substantial risk of serious physical harm to the child;
(4) Repeatedly administer unwarranted disciplinary
measures
to the child, when there is a substantial risk that such
conduct,
if continued, will seriously impair or retard the
child's mental
health or development;
(5) Entice, coerce, permit, encourage, compel, hire,
employ,
use, or allow the child to act, model, or in any other
way
participate in, or be photographed for, the production,
presentation, dissemination, or advertisement of any material or
performance that the offender knows or reasonably should know
is
obscene,
is sexually oriented matter, or is nudity-oriented
matter;
(6) Allow the child to be on the same parcel of real property and within one hundred feet of, or, in the case of more than one housing unit on the same parcel of real property, in the same housing unit and within one hundred feet of, any act in violation of section 2925.04 or 2925.041 of the Revised Code when the person knows that the act is occurring, whether or not any person is prosecuted for or convicted of the violation of section 2925.04 or 2925.041 of the Revised Code that is the basis of the violation of this division;
(7) Possess or use methampetamine in the presence of the child or possess in the presence of the child an ephedrine product, phenylpropanolamine product, pseudoephedrine product, or combination of those products in an amount in excess of six grams of the product or combination of those products.
(C)(1) No person shall operate a vehicle, streetcar, or
trackless trolley within this state in violation of division
(A)
of section 4511.19 of the Revised Code when one or more
children
under eighteen years of age are in the vehicle,
streetcar, or
trackless trolley. Notwithstanding any other
provision of law, a
person may be convicted at the same trial or
proceeding of a
violation of this division and a violation of
division (A) of
section 4511.19 of the Revised Code that
constitutes
the basis of
the charge of the violation of this
division. For
purposes of
sections 4511.191
to 4511.197 of the Revised
Code
and all
related
provisions of
law, a person arrested for a
violation of
this
division shall be
considered to be under arrest
for operating
a
vehicle while under
the influence of alcohol, a
drug of abuse,
or
a combination of
them or for
operating a
vehicle with a prohibited
concentration of
alcohol in
the
whole blood,
blood serum or
plasma,
breath, or
urine.
(2) As used in division (C)(1) of this section,
"vehicle,"
"streetcar," and
"trackless trolley" have the same meanings as in
section 4511.01 of the Revised Code.
(D)(1) Division (B)(5) of this section does not apply to
any
material or performance that is produced, presented, or
disseminated for a bona fide medical, scientific, educational,
religious, governmental, judicial, or other proper purpose, by or
to a physician, psychologist, sociologist, scientist, teacher,
person pursuing bona fide studies or research, librarian,
member
of the clergy, prosecutor, judge, or other
person having a proper
interest in the material or performance.
(2) Mistake of age is not a defense to a charge under
division (B)(5) of this section.
(3) In a prosecution under division (B)(5) of this
section,
the trier of fact may infer that an actor, model, or
participant
in the material or performance involved is a juvenile
if the
material or performance, through its title, text, visual
representation, or otherwise, represents or depicts the actor,
model, or participant as a juvenile.
(4) As used in this division and division (B)(5) of this
section:
(a)
"Material,"
"performance,"
"obscene," and
"sexual
activity" have the same meanings as in section 2907.01 of the
Revised Code.
(b)
"Nudity-oriented matter" means any material or
performance that shows a minor in a state of nudity and that,
taken as a whole by the average person applying contemporary
community standards, appeals to prurient interest.
(c)
"Sexually oriented matter" means any material or
performance that shows a minor participating or engaging in
sexual
activity, masturbation, or bestiality.
(E)(1) Whoever violates this section is guilty of
endangering children.
(2) If the offender violates division (A) or (B)(1) of
this
section, endangering children is one of the following:
(a) Except as otherwise provided in division
(E)(2)(b), (c),
or (d) of this
section, a misdemeanor of the first degree;
(b) If the offender previously has
been convicted of an
offense under this section or of any offense
involving neglect,
abandonment, contributing to the delinquency
of, or physical abuse
of a child, except as
otherwise provided in division (E)(2)(c) or
(d) of this
section, a felony of the fourth degree;
(c) If the violation is a violation of division (A) of this
section and results in serious physical harm to the
child
involved, a felony of the third degree;
(d) If the violation is a violation of division (B)(1)
of
this section
and results in serious physical harm to the child
involved, a felony of the
second degree.
(3) If the offender violates division (B)(2), (3), (4), or (6)
of
this section, except as otherwise provided in this division,
endangering children is a felony of the third
degree. If the
violation results in serious
physical
harm to the child involved,
or if the offender previously has been
convicted of an offense
under this section or of any offense
involving neglect,
abandonment, contributing to the delinquency
of, or physical abuse
of a child, endangering children is a
felony of the second degree.
(4) If the offender violates division (B)(5) of
this
section, endangering children is a felony of the second
degree.
(5) If the offender violates division (B)(7) of this section, endangering children is a felony of the fourth degree.
(6) If the offender violates division (C) of this section,
the offender shall be punished as follows:
(a) Except as otherwise provided in division
(E)(5)(6)(b) or
(c) of this section, endangering children in violation of
division
(C) of
this section is a misdemeanor of the first degree.
(b) If the violation results in serious physical harm to the
child involved or the offender previously has been convicted of
an
offense under this section or any offense involving neglect,
abandonment, contributing to the delinquency of, or physical
abuse
of a child, except as otherwise provided in division
(E)(5)(6)(c) of
this section, endangering
children in violation of
division
(C) of
this section is a felony of the fifth degree.
(c) If the violation results in serious physical harm to
the
child involved and if the offender previously has been
convicted
of a violation of division (C) of this section, section
2903.06 or
2903.08 of the Revised Code, section 2903.07
of the Revised Code
as it existed prior to March 23, 2000,
or section
2903.04 of the
Revised Code in a case in which the offender was
subject to the
sanctions described in division (D) of that
section, endangering
children in violation of division (C) of
this section is a felony
of the fourth degree.
(d) In addition to any term of imprisonment, fine, or
other
sentence, penalty, or sanction it imposes upon the offender
pursuant to division (E)(5)(6)(a), (b), or (c) of this section or
pursuant to any other provision of law and in addition to any
suspension
of the offender's driver's
or commercial driver's
license or permit or nonresident operating
privilege under
Chapter
4506.,
4509.,
4510., or 4511. of the
Revised Code or
under
any
other provision of law, the court also
may impose upon the
offender a class seven suspension of the
offender's driver's or
commercial driver's license or permit or
nonresident operating
privilege from the range specified in
division (A)(7) of section
4510.02 of the Revised Code.
(e) In addition to any term of imprisonment, fine, or
other
sentence, penalty, or sanction imposed upon the offender
pursuant
to division (E)(5)(6)(a), (b), (c), or (d) of this section
or
pursuant to any other provision of law for the violation of
division (C) of this section, if as part of the same trial or
proceeding the offender also is convicted of or pleads guilty to
a
separate charge charging the violation of division (A) of
section
4511.19 of the Revised Code that was the basis of the
charge of
the violation of division (C) of this section, the
offender also
shall be sentenced in accordance with section
4511.19 of
the
Revised Code for that violation of division (A)
of section
4511.19
of the Revised Code.
(F)(1)(a)
A court
may require an offender to perform
not
more
than two hundred hours of supervised
community
service work
under
the authority of an agency,
subdivision, or
charitable
organization. The requirement shall be
part of the
community control sanction or sentence of the offender, and
the
court shall impose the community service
in accordance with and
subject to divisions
(F)(1)(a) and (b) of this section. The court
may require an
offender whom it requires to perform supervised
community service
work as part of the offender's community control
sanction or
sentence to pay the
court a reasonable fee to
cover
the costs of the offender's participation in the work,
including,
but
not limited to, the costs of procuring a policy or policies of
liability insurance to cover the period during which the offender
will perform the work. If the court requires the offender to
perform supervised community service work as part of the
offender's community control sanction or
sentence, the court shall
do so in accordance with the
following limitations and criteria:
(i) The court shall require that the community service
work
be performed after completion of the term of imprisonment
or jail
term
imposed
upon the offender for the violation of division (C)
of
this
section, if applicable.
(ii) The supervised community service work shall be
subject
to the limitations set forth in divisions
(B)(1),
(2), and (3) of
section 2951.02 of the Revised Code.
(iii) The community service work shall be supervised in
the
manner described in division
(B)(4) of section 2951.02 of
the
Revised
Code by an official or person with the qualifications
described in that
division. The official or person periodically
shall report in writing to the
court concerning the conduct of the
offender in performing the work.
(iv) The court shall inform the offender in writing that
if
the offender does not adequately perform, as determined by
the
court, all of the required community service work, the court may
order
that the offender be committed to a jail or workhouse for a
period of time
that does not exceed the term of imprisonment that
the court could have
imposed upon the offender for the violation
of division (C) of this section,
reduced by the total amount of
time that the offender actually
was imprisoned under the sentence
or term that was imposed upon
the offender for that violation and
by the total amount of time
that the offender was confined for any
reason arising out of the
offense for which the offender was
convicted and sentenced as
described in
sections 2949.08 and
2967.191 of the Revised Code, and that, if
the court orders that
the offender be so committed, the court
is authorized, but not
required, to grant the offender
credit upon the period of the
commitment for the community service work that
the offender
adequately performed.
(b) If a court, pursuant to
division
(F)(1)(a) of this
section, orders an offender to
perform
community service work as
part of the offender's community
control
sanction or
sentence and
if the offender does not
adequately
perform all of the required
community service work, as
determined
by the court, the court may
order that the offender be
committed
to a jail or workhouse for a
period of time that does
not exceed
the term of imprisonment that
the court
could have
imposed
upon
the offender for the violation
of division (C) of
this
section,
reduced by the total amount of
time that the
offender
actually was
imprisoned under the sentence
or term that
was
imposed upon the
offender for that violation and
by the total
amount of time that
the offender was confined for any
reason
arising out of the
offense for which the offender was
convicted
and sentenced as
described in sections 2949.08 and
2967.191 of the
Revised Code.
The court may order that a person
committed pursuant
to this
division shall receive hour-for-hour
credit upon the
period of the
commitment
for the community service
work that the
offender
adequately
performed. No
commitment
pursuant to this
division
shall exceed the period of the term of
imprisonment that
the
sentencing court could have imposed upon the
offender
for the
violation of division (C) of this section,
reduced by the total
amount
of time that the offender actually was
imprisoned under
that sentence or term
and by the total amount of
time that the
offender was confined for
any reason arising out of
the offense
for which the offender
was convicted and sentenced as
described in
sections 2949.08 and 2967.191 of
the Revised Code.
(2)
Division (F)(1) of this
section
does
not
limit or
affect the authority of the court to
suspend the
sentence
imposed
upon a misdemeanor offender and place
the
offender
under a community control sanction
pursuant to
section 2929.25 of the
Revised Code, to
require
a
misdemeanor
or felony offender to
perform
supervised
community service
work in accordance with
division
(B)
of
section
2951.02 of the
Revised Code, or to place a
felony
offender
under a
community
control sanction.
(G)(1) If a court suspends an offender's driver's or
commercial driver's license or permit or nonresident operating
privilege under division (E)(5)(6)(d) of this section, the
period
of
the suspension shall be consecutive to, and commence
after, the
period of suspension
of the offender's
driver's or
commercial
driver's license or permit or nonresident
operating
privilege that
is imposed under Chapter 4506.,
4509.,
4510., or
4511. of the
Revised Code or under any other provision
of law in
relation to
the violation of division (C) of this
section that is
the basis of
the suspension under division
(E)(5)(6)(d) of this
section or in
relation to the violation of
division (A) of section
4511.19 of
the Revised Code that is the
basis for that violation
of division
(C) of this section.
(2) An offender is not entitled to request, and the
court
shall
not grant to the offender,
limited driving
privileges
if
the
offender's
license,
permit, or privilege has been
suspended
under division
(E)(5)(6)(d) of this section and the
offender, within
the
preceding
six years, has been convicted of
or pleaded guilty
to
three or more violations of one or
more of the following:
(a) Division (C) of
this section;
(b) Any equivalent offense, as defined in section
4511.181 of
the
Revised Code.
(H)(1) If a person violates division (C) of this section
and
if, at the time of the violation, there were two or more
children
under eighteen years of age in the motor vehicle
involved in the
violation, the offender may be convicted of a
violation of
division (C) of this section for each of the
children, but the
court may sentence the offender for only one of
the violations.
(2)(a) If a person is convicted of or pleads guilty to a
violation of division (C) of this section but the person is not
also convicted of and does not also plead guilty to a separate
charge charging the violation of division (A) of section 4511.19
of the Revised Code that was the basis of the charge of the
violation of division (C) of this section, both of the following
apply:
(i) For purposes of the provisions of section
4511.19 of
the
Revised Code that set forth the penalties and
sanctions for a
violation of division (A) of section 4511.19 of
the Revised Code,
the conviction of or plea of guilty to the
violation of division
(C) of this section shall not constitute a
violation of division
(A) of section 4511.19 of the Revised Code;
(ii) For purposes of any provision of law that refers to a
conviction of or plea of guilty to a violation of division (A) of
section 4511.19 of the Revised Code and that is not described in
division (H)(2)(a)(i) of this section, the conviction of or plea
of guilty to the violation of division (C) of this section shall
constitute a conviction of or plea of guilty to a violation of
division (A) of section 4511.19 of the Revised Code.
(b) If a person is convicted of or pleads guilty to a
violation of division (C) of this section and the person also is
convicted of or pleads guilty to a separate charge charging the
violation of division (A) of section 4511.19 of the Revised Code
that was the basis of the charge of the violation of division (C)
of this section, the conviction of or plea of guilty to the
violation of division (C) of this section shall not constitute,
for purposes of any provision of law that refers to a conviction
of or plea of guilty to a violation of division (A) of section
4511.19 of the Revised Code, a conviction of or plea of guilty to
a violation of division (A) of section 4511.19 of the Revised
Code.
(I) As used in this section:
(1)
"Community control
sanction"
has the
same meaning as in
section 2929.01 of the Revised
Code;
(2)
"Limited driving privileges" has the same meaning as in
section 4501.01 of the Revised Code;
(3) "Ephedrine product," "phenylpropanolamine product," and "pseudoephedrine product" have the same meanings as in section 2925.01 of the Revised Code.
Sec. 2921.13. (A) No person shall knowingly make a false
statement, or knowingly swear or affirm the truth of a false
statement previously made, when any of the following applies:
(1) The statement is made in any official proceeding.
(2) The statement is made with purpose to incriminate
another.
(3) The statement is made with purpose to mislead a public
official in performing the public official's official function.
(4) The statement is made with purpose to secure the payment
of unemployment
compensation; Ohio works
first; prevention,
retention, and contingency benefits and services;
disability financial
assistance;
retirement benefits;
economic development assistance,
as defined
in section 9.66 of the Revised
Code; or other benefits
administered by a governmental agency
or paid
out
of a public
treasury.
(5) The statement is made with purpose to secure the
issuance by a governmental agency of a license, permit,
authorization, certificate, registration, release, or provider
agreement.
(6) The statement is sworn or affirmed before a notary
public or another person empowered to administer oaths.
(7) The statement is in writing on or in connection with a
report or return that is required or authorized by law.
(8) The statement is in writing and is made with purpose
to
induce another to extend credit to or employ the offender, to
confer any
degree, diploma, certificate of attainment, award
of
excellence, or honor on the offender, or to extend to or
bestow
upon the offender any other valuable benefit or
distinction, when
the person to whom the statement is directed
relies upon it to
that person's detriment.
(9) The statement is made with purpose to commit or
facilitate the commission of a theft offense.
(10) The statement is knowingly made to a probate court in
connection with any action, proceeding, or other matter within
its
jurisdiction, either orally or in a written document,
including,
but not limited to, an application, petition,
complaint, or other
pleading, or an inventory, account, or
report.
(11) The statement is made on an account, form, record,
stamp, label, or
other writing that is required by law.
(12) The statement is made in connection with the
purchase
of a firearm, as defined in
section 2923.11 of the Revised Code,
and in conjunction
with the furnishing to the seller of the
firearm of a fictitious or altered
driver's or commercial driver's
license or permit, a fictitious or altered
identification card, or
any other document that contains false information
about the
purchaser's identity.
(13) The statement is made in a document or instrument of
writing
that purports to be a judgment, lien, or claim of
indebtedness and is filed or
recorded with the secretary of state,
a county recorder, or the clerk of a
court of record.
(14) The statement is made with purpose to obtain an Ohio's best Rx program enrollment card under section 5110.09 of the Revised Code or a payment from the department of job and family services under section 5110.17 of the Revised Code.
(14)(15) The statement is made in an application filed with
a
county sheriff pursuant to section 2923.125 of the
Revised Code in
order to obtain or renew a license
to carry a concealed handgun or is made in an affidavit submitted to a county sheriff to obtain a temporary emergency license to carry a concealed handgun under section 2923.1213 of the Revised Code.
(16) The statement is required under section 5743.72 of the Revised Code in connection with the person's purchase of cigarettes or tobacco products in a delivery sale.
(B) No person, in connection with the purchase of a firearm,
as
defined in section 2923.11 of the
Revised Code, shall knowingly
furnish to the seller of the
firearm a fictitious or altered
driver's or commercial driver's license or
permit, a fictitious or
altered identification card, or any other document
that contains
false information about the purchaser's identity.
(C)
No person, in an attempt to obtain a license to carry a
concealed handgun under section 2923.125 of the Revised Code,
shall knowingly present to a sheriff a fictitious
or altered
document that purports to be certification of the person's
competence
in handling a handgun as described in division (B)(3)
of section 2923.125 of the Revised Code.
(D) It is no defense to a charge under division (A)(6) of
this section that the oath or affirmation was administered or
taken in an irregular manner.
(E) If contradictory statements relating to the same
fact
are made by the offender within the period of the statute of
limitations for falsification, it is not necessary for the
prosecution to prove which statement was false but only that one
or the other was false.
(F)(1) Whoever violates division (A)(1), (2), (3), (4),
(5),
(6), (7), (8), (10), (11), (13), or (14), or (16)
of this section is guilty
of
falsification, a misdemeanor of the first degree.
(2) Whoever violates division (A)(9) of this section is
guilty of falsification in a theft offense. Except as otherwise
provided in
this division, falsification in a theft
offense is a
misdemeanor of the first degree. If the value of the property or
services stolen is five hundred dollars or more and is less than
five thousand
dollars, falsification in a theft offense is a
felony of the fifth degree. If
the value of the property or
services stolen is five thousand dollars or more
and is less than
one hundred thousand dollars, falsification in a theft
offense is
a felony of the fourth degree. If the value of the property or
services stolen is one hundred thousand dollars or more,
falsification in a
theft offense is a felony of the third degree.
(3) Whoever violates division (A)(12)
or (B) of this
section is guilty of falsification to purchase a firearm, a
felony
of the fifth degree.
(4) Whoever violates division (A)(14)(15) or
(C) of this
section is guilty of falsification to obtain
a concealed handgun
license, a felony of the fourth degree.
(G) A person who violates this section is liable in a civil
action to any person harmed by the violation for injury, death, or
loss to
person
or property incurred as a result of the commission
of the offense and for
reasonable attorney's fees, court costs,
and other expenses incurred as a
result of prosecuting the civil
action commenced under this division. A civil
action under this
division is not the exclusive remedy of a person who incurs
injury, death, or loss to person or property as a result of a
violation of
this section.
Sec. 2923.25. Each federally licensed firearms dealer who sells any firearm, at the time of the sale of the firearm, shall offer for sale to the purchaser of the firearm a trigger lock, gun lock, or gun locking device that is appropriate for that firearm. Each federally licensed firearms dealer shall post in a conspicuous location in the dealer's place of business the poster furnished to the dealer pursuant to section 181.521 5502.63 of the Revised Code and shall make available to all purchasers of firearms from the dealer the brochure furnished to the dealer pursuant to that section.
As used in this section, "federally licensed firearms dealer" has the same meaning as in section 181.251 5502.63 of the Revised Code.
Sec. 2925.01. As used in this chapter:
(A)
"Administer,"
"controlled substance,"
"dispense,"
"distribute,"
"hypodermic,"
"manufacturer,"
"official written
order,"
"person,"
"pharmacist,"
"pharmacy,"
"sale,"
"schedule I,"
"schedule II,"
"schedule III,"
"schedule IV,"
"schedule V," and
"wholesaler" have the same meanings as in
section 3719.01 of the
Revised Code.
(B)
"Drug dependent person" and
"drug of abuse" have the
same
meanings as in section 3719.011 of the Revised Code.
(C)
"Drug,"
"dangerous drug,"
"licensed health professional
authorized to
prescribe
drugs," and "manufacturer of dangerous drugs,"
"prescription," and "terminal distributor of drugs" have the same
meanings as in section
4729.01 of the Revised Code.
(D)
"Bulk amount" of a controlled substance means any of
the
following:
(1) For any compound, mixture, preparation, or substance
included in schedule I, schedule II, or schedule III,
with the
exception of marihuana, cocaine, L.S.D., heroin, and hashish and
except as provided in division (D)(2) or (5) of this
section,
whichever of the following is applicable:
(a) An amount equal to or exceeding ten grams or
twenty-five
unit doses of a compound, mixture, preparation, or
substance that
is or contains any amount of a schedule I opiate
or opium
derivative;
(b) An amount equal to or exceeding ten grams
of a
compound,
mixture, preparation, or substance that is or contains
any amount
of raw or gum opium;
(c) An amount equal to or exceeding thirty
grams or ten
unit
doses of a compound, mixture, preparation, or substance that
is or
contains any amount of a schedule I hallucinogen other than
tetrahydrocannabinol or
lysergic acid
amide, or a schedule I
stimulant or
depressant;
(d) An amount equal to or exceeding twenty
grams or five
times the maximum daily dose in the usual dose range specified in
a standard pharmaceutical reference manual of a compound,
mixture,
preparation, or substance that is or contains any amount
of a
schedule II opiate or opium derivative;
(e) An amount equal to or exceeding five grams or ten unit
doses of a compound, mixture, preparation, or substance that is
or
contains any amount of phencyclidine;
(f) An amount equal to or exceeding one hundred twenty
grams
or thirty times the maximum daily dose in the usual dose
range
specified in a standard pharmaceutical reference manual of
a
compound, mixture, preparation, or substance that is or
contains
any amount of a schedule II stimulant that is in a final
dosage
form manufactured by a person authorized by the
"Federal
Food,
Drug, and Cosmetic Act," 52 Stat. 1040 (1938), 21
U.S.C.A. 301, as
amended, and the federal drug abuse control
laws, as defined in
section 3719.01 of the Revised Code, that is or contains
any
amount of a schedule II depressant
substance or a schedule II
hallucinogenic substance;
(g) An amount equal to or exceeding three
grams of a
compound, mixture, preparation, or substance that is or contains
any amount of a schedule II stimulant, or any of its salts or
isomers, that is not in a final dosage form manufactured by a
person authorized by the Federal Food, Drug, and Cosmetic Act and
the federal drug abuse control laws.
(2) An amount equal to or exceeding one
hundred twenty
grams
or thirty times the maximum daily dose in the usual dose
range
specified
in a standard pharmaceutical reference manual of a
compound,
mixture,
preparation, or substance that is or contains
any amount of a
schedule
III or IV substance other than an
anabolic
steroid or a schedule III opiate or opium derivative;
(3) An amount equal to or exceeding twenty grams or five
times the maximum
daily dose in the usual dose range specified in
a standard pharmaceutical
reference manual of a compound, mixture,
preparation, or substance that is
or contains any amount of a
schedule III opiate or opium derivative;
(4) An amount equal to or exceeding two hundred fifty
milliliters or two hundred fifty grams of a compound, mixture,
preparation, or substance that is or contains any amount of a
schedule V substance;
(5) An amount equal to or exceeding two
hundred solid
dosage
units, sixteen grams, or sixteen milliliters of a
compound,
mixture, preparation, or substance that is or contains
any amount
of a schedule III anabolic steroid.
(E)
"Unit dose" means an amount or unit of a compound,
mixture, or preparation containing a controlled substance that is
separately identifiable and in a form that
indicates that it is
the amount or unit by which
the controlled substance is separately
administered to or taken by an
individual.
(F)
"Cultivate" includes planting, watering, fertilizing,
or
tilling.
(G)
"Drug abuse offense" means any of the following:
(1) A violation of division (A) of section 2913.02 that
constitutes theft of drugs, or a violation of section 2925.02,
2925.03, 2925.04,
2925.041, 2925.05, 2925.06, 2925.11, 2925.12,
2925.13,
2925.22, 2925.23, 2925.24, 2925.31,
2925.32, 2925.36, or
2925.37 of the Revised Code;
(2) A violation of an existing or former law of this or
any
other state or of the United States that is substantially
equivalent to any section listed in division (G)(1) of this
section;
(3) An offense under an existing or former law of this or
any other state, or of the United States, of which planting,
cultivating, harvesting, processing, making, manufacturing,
producing, shipping, transporting, delivering, acquiring,
possessing, storing, distributing, dispensing, selling, inducing
another to use, administering to another, using, or otherwise
dealing with a controlled substance is an element;
(4) A conspiracy to commit, attempt to commit, or complicity
in
committing or attempting to commit any offense under division
(G)(1), (2), or (3) of this section.
(H)
"Felony drug abuse offense" means any drug abuse
offense
that would constitute a felony under the laws of this
state, any
other state, or the United States.
(I)
"Harmful intoxicant" does not include beer or
intoxicating liquor but means any
of the following:
(1) Any compound, mixture,
preparation,
or substance the gas,
fumes, or vapor of which when
inhaled can
induce intoxication,
excitement, giddiness,
irrational behavior,
depression,
stupefaction, paralysis,
unconsciousness,
asphyxiation, or other
harmful physiological
effects, and
includes, but is not limited
to, any of the
following:
(a) Any volatile organic solvent, plastic cement, model
cement, fingernail polish remover, lacquer thinner, cleaning
fluid, gasoline, or other preparation containing a volatile
organic solvent;
(b) Any aerosol propellant;
(c) Any fluorocarbon refrigerant;
(J)
"Manufacture" means to plant, cultivate, harvest,
process, make, prepare, or otherwise engage in any part of the
production of a drug, by propagation, extraction, chemical
synthesis, or compounding, or any combination of the same, and
includes packaging, repackaging, labeling, and other activities
incident to production.
(K)
"Possess" or
"possession" means having control over a
thing or substance, but may not be inferred solely from mere
access to the thing or substance through ownership or occupation
of the premises upon which the thing or substance is found.
(L)
"Sample drug" means a drug or pharmaceutical
preparation
that would be hazardous to health or safety if used
without the
supervision of a licensed health
professional authorized to
prescribe drugs, or a drug of abuse,
and that, at one time, had
been placed in a container plainly
marked as a sample by a
manufacturer.
(M)
"Standard pharmaceutical reference manual" means the
current edition, with cumulative changes if any, of any of the
following reference works:
(1)
"The National Formulary";
(2)
"The United States Pharmacopeia," prepared by
authority
of the United States Pharmacopeial Convention, Inc.;
(3) Other standard references that are approved by the
state
board of pharmacy.
(N)
"Juvenile" means a person under eighteen years of age.
(O)
"Counterfeit controlled substance" means any of the
following:
(1) Any drug that bears, or whose container or label
bears,
a trademark, trade name, or other identifying mark used
without
authorization of the owner of rights to that trademark,
trade
name, or identifying mark;
(2) Any unmarked or unlabeled substance that is
represented
to be a controlled substance manufactured, processed,
packed, or
distributed by a person other than the person that
manufactured,
processed, packed, or distributed it;
(3) Any substance that is represented to be a controlled
substance but is not a controlled substance or is a different
controlled substance;
(4) Any substance other than a controlled substance that a
reasonable person would believe to be a controlled substance
because of its similarity in shape, size, and color, or its
markings, labeling, packaging, distribution, or the price for
which it is sold or offered for sale.
(P) An offense is
"committed in the vicinity of a school" if
the
offender commits the offense on school premises, in a school
building, or
within one thousand feet of the boundaries of any
school premises, regardless of whether the offender knows the offense is being committed on school premises, in a school building, or within one thousand feet of the boundaries of any school premises.
(Q)
"School" means any school operated by a board of
education, any community school established under Chapter 3314. of the Revised Code, or any nonpublic school for which the state board of education
prescribes minimum standards under section 3301.07 of the Revised
Code, whether or not any instruction, extracurricular activities,
or training provided by the school is being conducted at the time
a criminal offense is committed.
(R)
"School premises" means either of the following:
(1) The parcel of real property on which any school is
situated, whether or not any instruction, extracurricular
activities, or training provided by the school is being conducted
on the premises at the time a criminal offense is committed;
(2) Any other parcel of real property that is owned or
leased by a board of education of a school, the governing authority of a community school established under Chapter 3314. of the Revised Code, or the governing body
of a nonpublic school for which the state board of education prescribes
minimum standards under section 3301.07 of the Revised Code and
on
which some of the instruction, extracurricular activities, or
training of the school is conducted, whether or not any
instruction, extracurricular activities, or training provided by
the school is being conducted on the parcel of real property at
the time a criminal offense is committed.
(S)
"School building" means any building in which any of
the
instruction, extracurricular activities, or training provided
by a
school is conducted, whether or not any instruction,
extracurricular activities, or training provided by the school is
being conducted in the school building at the time a criminal
offense is committed.
(T)
"Disciplinary counsel" means the disciplinary counsel
appointed by the board of commissioners on grievances and
discipline of the supreme court under the Rules for the
Government
of the Bar of Ohio.
(U)
"Certified grievance committee" means a duly
constituted
and organized committee of the Ohio state bar
association or of
one or more local bar associations of the state
of Ohio that
complies with the criteria set forth in Rule V,
section 6 of the
Rules for the Government of the Bar of Ohio.
(V)
"Professional license" means any license, permit,
certificate, registration, qualification, admission, temporary
license, temporary permit, temporary certificate, or temporary
registration that is described in divisions (W)(1) to (36) of
this
section and that qualifies a person as a professionally
licensed
person.
(W)
"Professionally licensed person" means any of the
following:
(1) A person who has obtained a license as a manufacturer
of
controlled substances or a wholesaler of controlled substances
under Chapter 3719. of the Revised Code;
(2) A person who has received a certificate or temporary
certificate as a certified public accountant or who has
registered
as a public accountant under Chapter 4701. of the
Revised Code and
who holds an Ohio permit issued under that
chapter;
(3) A person who holds a certificate of qualification to
practice architecture issued or renewed and registered under
Chapter 4703. of the Revised Code;
(4) A person who is registered as a landscape architect
under Chapter 4703. of the Revised Code or who holds a permit as
a
landscape architect issued under that chapter;
(5) A person licensed under
Chapter
4707. of the Revised Code;
(6) A person who has been issued a certificate of
registration as a registered barber under Chapter 4709. of the
Revised Code;
(7) A person licensed and regulated to engage in the
business of a debt pooling company by a legislative authority,
under authority of Chapter 4710. of the Revised Code;
(8) A person who has been issued a cosmetologist's
license,
hair designer's license,
manicurist's license, esthetician's
license,
natural hair stylist's license, managing
cosmetologist's
license,
managing hair designer's license, managing manicurist's
license, managing
esthetician's
license,
managing natural hair
stylist's license, cosmetology
instructor's license,
hair design
instructor's license,
manicurist
instructor's license,
esthetics instructor's
license,
natural hair style instructor's
license, independent contractor's
license,
or tanning facility
permit under Chapter 4713. of the
Revised
Code;
(9) A person who has been issued a license to practice
dentistry, a general anesthesia permit, a conscious intravenous
sedation permit, a limited resident's license, a limited teaching
license, a dental hygienist's license, or a dental hygienist's
teacher's certificate under Chapter 4715. of the Revised Code;
(10) A person who has been issued an embalmer's license, a
funeral director's license, a funeral home license, or a crematory
license, or
who has been registered for an embalmer's or funeral
director's apprenticeship
under Chapter 4717. of the Revised Code;
(11) A person who has been licensed as a registered nurse
or
practical nurse, or who has been issued a certificate for the
practice of nurse-midwifery under Chapter 4723. of the Revised
Code;
(12) A person who has been licensed to practice optometry
or
to engage in optical dispensing under Chapter 4725. of the
Revised
Code;
(13) A person licensed to act as a pawnbroker under
Chapter
4727. of the Revised Code;
(14) A person licensed to act as a precious metals dealer
under Chapter 4728. of the Revised Code;
(15) A person licensed as a pharmacist, a pharmacy
intern, a
wholesale distributor of dangerous drugs, or a terminal
distributor of dangerous drugs under Chapter 4729. of the Revised
Code;
(16) A person who is authorized to practice as a physician
assistant under
Chapter 4730. of the Revised Code;
(17) A person who has been issued a certificate to
practice
medicine and surgery, osteopathic medicine and surgery,
a limited
branch of medicine, or podiatry under
Chapter 4731. of the Revised
Code;
(18) A person licensed as a psychologist or school
psychologist under Chapter 4732. of the Revised Code;
(19) A person registered to practice the profession of
engineering or surveying under Chapter 4733. of the Revised Code;
(20) A person who has been issued a license to
practice
chiropractic under Chapter 4734. of the Revised Code;
(21) A person licensed to act as a real estate broker or
real estate salesperson under Chapter 4735. of the Revised Code;
(22) A person registered as a registered sanitarian under
Chapter 4736. of the Revised Code;
(23) A person licensed to operate or maintain a junkyard
under Chapter 4737. of the Revised Code;
(24) A person who has been issued a motor vehicle salvage
dealer's license under Chapter 4738. of the Revised Code;
(25) A person who has been licensed to act as a steam
engineer under Chapter 4739. of the Revised Code;
(26) A person who has been issued a license or temporary
permit to practice veterinary medicine or any of its branches, or
who is registered as a graduate animal technician under Chapter
4741. of the Revised Code;
(27) A person who has been issued a hearing aid dealer's
or
fitter's license or trainee permit under Chapter 4747. of the
Revised Code;
(28) A person who has been issued a class A, class B, or
class C license or who has been registered as an investigator or
security guard employee under Chapter 4749. of the Revised Code;
(29) A person licensed and registered to practice as a
nursing home administrator under Chapter 4751. of the Revised
Code;
(30) A person licensed to practice as a speech-language
pathologist
or audiologist under Chapter 4753. of the Revised
Code;
(31) A person issued a license as an occupational
therapist
or physical therapist under Chapter 4755. of the
Revised Code;
(32) A person who is licensed as a professional clinical
counselor or
professional counselor, licensed as a social worker
or independent social
worker, or registered as a social work
assistant under Chapter 4757. of the Revised Code;
(33) A person issued a license to practice dietetics under
Chapter 4759. of the Revised Code;
(34) A person who has been issued a license or
limited
permit to practice respiratory therapy under Chapter 4761. of
the
Revised Code;
(35) A person who has been issued a real estate appraiser
certificate under Chapter 4763. of the Revised Code;
(36) A person who has been admitted to the bar by order of the supreme court in compliance with its prescribed and published rules.
(X)
"Cocaine" means any of the following:
(1) A cocaine salt, isomer, or derivative, a salt of a
cocaine isomer or derivative, or the base form of cocaine;
(2) Coca leaves or a salt, compound, derivative, or
preparation of coca leaves, including ecgonine, a salt, isomer,
or
derivative of ecgonine, or a salt of an isomer or derivative
of
ecgonine;
(3) A salt, compound, derivative, or preparation of a
substance identified in division
(X)(1) or (2) of this section
that is chemically equivalent to or identical with any of those
substances, except that the substances shall not include
decocainized coca leaves or extraction of coca leaves if the
extractions do not contain cocaine or ecgonine.
(Y)
"L.S.D." means
lysergic acid diethylamide.
(Z)
"Hashish" means the resin or a preparation of the resin
contained in marihuana, whether in solid form or in a liquid
concentrate,
liquid extract, or liquid distillate form.
(AA)
"Marihuana" has the same meaning as in section
3719.01
of the Revised Code,
except that it does not include hashish.
(BB) An offense is
"committed in the vicinity of a
juvenile"
if
the offender commits the offense within one hundred feet of a
juvenile or
within the view of a juvenile, regardless of whether
the
offender knows the age of the juvenile, whether the offender
knows the offense
is being committed within one hundred feet of or
within view of the juvenile,
or whether the juvenile actually
views the commission of the offense.
(CC)
"Presumption for a prison term" or
"presumption that a
prison term shall be imposed" means a presumption, as described in
division
(D) of section 2929.13 of the Revised Code, that a prison
term is a necessary
sanction for a felony in order to comply with
the purposes and principles of
sentencing under section 2929.11 of
the Revised Code.
(DD)
"Major drug offender" has the same meaning as in
section
2929.01 of the Revised Code.
(EE)
"Minor drug possession offense" means either of the
following:
(1) A violation of section 2925.11 of the Revised Code as
it
existed prior to July 1, 1996;
(2) A violation of section 2925.11 of the Revised Code as it
exists on and
after July 1, 1996, that is a misdemeanor or a
felony of the fifth
degree.
(FF)
"Mandatory prison term" has the same meaning as
in
section 2929.01 of the Revised Code.
(GG)
"Crack cocaine" means a compound, mixture, preparation,
or
substance that is or contains any amount of cocaine that is
analytically
identified as the base form of cocaine or that is in
a form that resembles
rocks or pebbles generally intended for
individual use.
(HH)
"Adulterate" means to cause a drug to be adulterated as
described in section 3715.63 of the Revised Code.
(II)
"Public premises" means any hotel, restaurant, tavern,
store, arena, hall, or other place of public accommodation,
business, amusement, or resort.
(JJ) "Consumer product" means any food or drink that is consumed or used by humans and any drug, including a drug that may be provided legally only pursuant to a prescription, that is intended to be consumed or used by humans.
(KK) "Ephedrine" means any material, compound, mixture, or preparation that contains any quantity of ephedrine, its salts or optical isomers, or salts of optical isomers.
(LL)(1) "Ephedrine product" means, subject to division (LL)(2) of this section, any consumer product that consists of a single-ingredient preparation of ephedrine in which ephedrine is the single active ingredient.
(2) "Ephedrine product" does not include any consumer product described in division (LL)(1) of this section that is in pediatric form, or in liquid, liquid capsule, or gel capsule form.
(MM) "Phenylpropanolamine" means any material, compound, mixture, or preparation that contains any quantity of phenylpropanolamine, its salts or optical isomers, or salts of optical isomers.
(NN)(1) "Phenylpropanolamine product" means, subject to division (NN)(2) of this section, any consumer product that consists of a single-ingredient preparation of phenylpropanolamine in which phenylpropanolamine is the single active ingredient.
(2) "Phenylpropanolamine product" does not include any consumer product described in division (NN)(1) of this section that is in pediatric form, or in liquid, liquid capsule, or gel capsule form.
(OO) "Proof of age" means a driver's license, commercial driver's license, military identification card, passport, or identification card issued under sections 4507.50 to 4507.52 of the Revised Code that shows a person is eighteen years of age or older.
(PP) "Pseudoephedrine" means any material, compound, mixture, or preparation that contains any quantity of pseudoephedrine, its salts or optical isomers, or salts of optical isomers.
(QQ)(1) "Pseudoephedrine product" means, subject to division (QQ)(2) of this section, any consumer product that consists of a single-ingredient preparation of pseudoephedrine in which pseudoephedrine is the single active ingredient.
(2) "Pseudoephedrine product" does not include any consumer product described in division (QQ)(1) of this section that is in pediatric form, or in liquid, liquid capsule, or gel capsule form.
(RR) "Retailer" means a place of business that offers consumer products for sale to the general public.
(SS) "Single-ingredient preparation" means a compound, mixture, preparation, or substance that contains a single active ingredient.
Sec. 2925.04. (A) No person shall knowingly cultivate
marihuana or knowingly manufacture or otherwise engage in any part
of the
production of a controlled substance.
(B) This section does not apply to any person listed in
division
(B)(1), (2), or (3) of section 2925.03 of the Revised
Code to the extent and
under the circumstances described in those
divisions.
(C)(1) Whoever commits a violation of division (A) of
this
section that involves any drug other than marihuana is guilty of
illegal
manufacture of drugs, and whoever commits a violation of
division (A)
of this section that involves marihuana is guilty of
illegal cultivation of
marihuana.
(2)
Except as otherwise provided in this division, if the
drug involved in the violation of division
(A) of this section is
any compound, mixture,
preparation, or substance included in
schedule I or
II, with the exception of marihuana, illegal
manufacture
of drugs is a felony of the second degree, and,
subject to
division (E) of this section, the court shall impose as
a
mandatory prison term one of the prison terms prescribed for a
felony of the second degree. If the drug involved in the violation is any compound, mixture, preparation, or substance included in schedule I or II, with the exception of marihuana, and if the offense was committed in the vicinity of a juvenile or in the vicinity of a school, illegal manufacture of drugs is a felony of the first degree, and, subject to division (E) of this section, the court shall impose as a mandatory prison term one of the prison terms prescribed for a felony of the first degree.
If the drug involved in the violation
is methamphetamine, any salt, isomer, or salt of an isomer of
methamphetamine, or any compound, mixture, preparation, or
substance containing methamphetamine or any salt, isomer, or salt
of an isomer of methamphetamine and if the offense was committed
on
public premises, in the vicinity of a juvenile, or in the vicinity of a school, illegal manufacture of drugs is a felony of the
first degree, and, subject to division (E) of this section, the
court shall impose as a mandatory prison term one of the prison
terms prescribed for a felony of the first degree.
(3) If the drug involved in the violation of division
(A) of
this section is any compound, mixture,
preparation, or substance
included in schedule III,
IV, or V, illegal manufacture of drugs
is a
felony of the third degree or, if the offense was committed in the vicinity of a school or in the vicinity of a juvenile, a felony of the second degree, and there is a presumption for a
prison term for the offense.
(4) If the drug involved in the violation is marihuana,
the
penalty for the offense shall be determined as follows:
(a) Except as otherwise provided in division
(C)(4)(b), (c),
(d), (e), or
(f) of this section, illegal cultivation of marihuana
is a
minor misdemeanor or, if the offense was committed in the vicinity of a school or in the vicinity of a juvenile, a misdemeanor of the fourth degree.
(b) If the amount of marihuana involved equals
or exceeds
one hundred grams but is less than
two hundred
grams, illegal
cultivation of marihuana is a misdemeanor of the
fourth degree or, if the offense was committed in the vicinity of a school or in the vicinity of a juvenile, a misdemeanor of the third degree.
(c) If the amount of marihuana involved equals or exceeds
two hundred grams but is less than one
thousand grams, illegal
cultivation of marihuana is a felony of the fifth degree or, if the offense was committed in the vicinity of a school or in the vicinity of a juvenile, a felony of the fourth degree, and
division (B) of section 2929.13 of the Revised Code applies in
determining
whether to impose a prison term on the offender.
(d) If the amount of marihuana involved equals or exceeds
one thousand grams but is less than five
thousand grams,
illegal
cultivation of marihuana is a felony of the third degree or, if the offense was committed in the vicinity of a school or in the vicinity of a juvenile, a felony of the second degree,
and
division (C) of section 2929.13 of the Revised Code applies in
determining
whether
to impose a prison term on the offender.
(e) If the amount of marihuana involved equals or exceeds
five thousand grams but is less than twenty
thousand grams,
illegal cultivation of marihuana is a felony of the third degree or, if the offense was committed in the vicinity of a school or in the vicinity of a juvenile, a felony of the second degree,
and there is a presumption for a prison term for the offense.
(f) Except as otherwise provided in this division, if the amount of marihuana involved equals or exceeds
twenty thousand grams, illegal cultivation of marihuana is a
felony of the second degree, and the court shall impose as a
mandatory prison term the maximum prison term prescribed for a
felony of the second degree. If the amount of the drug involved equals or exceeds twenty thousand grams and if the offense was committed in the vicinity of a school or in the vicinity of a juvenile, illegal cultivation of marihuana is a felony of the first degree, and the court shall impose as a mandatory prison term the maximum prison term prescribed for a felony of the first degree.
(D) In addition to any prison term authorized
or required by
division (C) or (E) of this
section and sections 2929.13 and
2929.14 of the Revised
Code and in addition to any other sanction
imposed for
the offense under this section or sections 2929.11 to
2929.18 of
the Revised Code, the court that sentences an
offender
who is convicted of or pleads guilty to a violation of
division
(A) of this section shall do all of the
following that are
applicable regarding the offender:
(1) If the violation of division (A) of this
section is a
felony of the
first, second, or third degree, the court
shall
impose upon the offender the mandatory fine specified for
the
offense under division (B)(1) of section 2929.18 of
the Revised
Code unless, as specified in that
division, the court determines
that the offender is
indigent. The clerk of the court shall pay a
mandatory fine or
other fine imposed for a violation of this
section pursuant to
division (A) of section 2929.18 of the Revised
Code in accordance with and subject to the requirements
of
division (F) of section 2925.03 of the Revised
Code. The agency
that receives the fine shall use the
fine as specified in division
(F) of section 2925.03 of
the Revised Code. If a person is
charged with a
violation of this section that is a felony of the
first, second, or third
degree, posts bail, and forfeits the bail,
the clerk shall pay
the forfeited bail as if the forfeited bail
were a fine imposed
for a violation of this section.
(2) The court shall
suspend the offender's
driver's or
commercial driver's license or permit in accordance
with division
(G) of section 2925.03 of the
Revised Code. If an
offender's
driver's or
commercial driver's license or permit is
suspended in
accordance
with that division, the offender
may request
termination of, and
the court may terminate, the
suspension in
accordance with that
division.
(3) If the offender is a professionally licensed person,
the
court
immediately shall comply with section 2925.38 of the
Revised
Code.
(E) Notwithstanding the prison term otherwise
authorized or
required for the offense under division (C)
of this section and
sections 2929.13 and 2929.14 of the
Revised Code, if the violation
of division
(A) of this section involves the sale, offer to sell,
or
possession of a schedule I or II controlled
substance, with the
exception of marihuana, and if the court imposing
sentence upon
the offender finds that the offender
as a result of the violation
is a major drug offender and is guilty
of a specification of the
type described in section 2941.1410 of the Revised Code, the
court, in lieu of the prison term otherwise authorized or
required, shall impose upon the offender the mandatory prison
term
specified in division (D)(3)(a) of
section 2929.14 of the Revised
Code and may
impose an additional prison term under division
(D)(3)(b) of that section.
(F) It is an affirmative defense, as
provided in section
2901.05 of the Revised Code,
to a charge under this section for a
fifth degree felony violation of
illegal cultivation of
marihuana
that the marihuana that gave rise to the charge is in
an amount,
is in a form, is prepared, compounded, or mixed with
substances
that are not controlled substances in a manner, or is
possessed or
cultivated under any other circumstances that
indicate that the
marihuana was solely for personal use.
Notwithstanding any contrary provision of division
(F) of
this section, if, in
accordance with section 2901.05 of the
Revised
Code, a person who is charged
with a violation of illegal
cultivation of marihuana that is a
felony of the fifth degree
sustains the burden of going forward
with evidence of and
establishes by a preponderance of the
evidence the affirmative
defense described in this division, the
person may be prosecuted
for and may be convicted of or plead
guilty to a misdemeanor
violation of illegal cultivation of
marihuana.
(G) Arrest or conviction for a minor
misdemeanor violation
of this section does not constitute a
criminal record and need not
be reported by the person so
arrested or convicted in response to
any inquiries about the
person's criminal record, including any
inquiries contained in an
application for employment, a license,
or any other right or
privilege or made in connection with the
person's appearance as a
witness.
Sec. 2925.041. (A) No person shall knowingly assemble do any of the following:
(1) Assemble or possess any ephedrine product, phenylpropanolamine product, or pseudoephedrine product with the intent to use the product to manufacture methamphetamine or any other schedule I or II controlled substance;
(2) Assemble or
possess one or more
chemicals, other than a product described in division (A)(1) of this section, that may be used to manufacture a
controlled
substance in schedule I or II with the intent to
manufacture a
controlled substance in schedule I or II in
violation of section
2925.04 of the Revised Code.
(B)(1) In a prosecution under this section, it is not necessary
to allege or prove that the offender assembled or possessed all
chemicals necessary to manufacture a controlled substance in
schedule I or II. The assembly or possession of a single chemical
that may be used in the manufacture of a controlled substance in
schedule I or II, with the intent to manufacture a controlled
substance in either schedule, is sufficient to violate this
section.
(2) In a prosecution under division (A)(1) of this section, except as otherwise provided in this division, the possession of twenty-four grams or more of an ephedrine product, phenylpropanolamine product, or pseudoephedrine product constitutes prima-facie evidence of the intent to use the product to manufacture methamphetamine or another schedule I or II controlled substance. The prima-facie evidence designation established by this division does not apply to any of the following who lawfully possesses drug products in the course of legitimate business:
(a) A retailer that sells drug products or the agents or employees of a retailer that sells drug products in the course of carrying out their duties or employment with the retailer;
(b) A wholesaler or the agents or employees of a wholesaler in the course of carrying out their duties or employment with the wholesaler;
(c) A manufacturer or the agents or employees of a manufacturer in the course of carrying out their duties or employment with the manufacturer;
(e) A licensed health care professional authorized to prescribe drugs possessing the drug products in the course of carrying out the person's profession;
(f) A terminal distributor of dangerous drugs.
(C) Whoever violates this section is guilty of illegal
assembly or possession of chemicals for the manufacture of drugs.
Except as otherwise provided in this division, illegal assembly or
possession of chemicals
for the manufacture of
drugs is a felony
of the third degree, and
division (C) of section
2929.13 of the
Revised Code applies in
determining whether to
impose a prison
term on the offender. If the offense was committed in the vicinity of a juvenile or in the vicinity of a school, illegal assembly or possession of chemicals for the manufacture of drugs is a felony of the second degree, and division (C) of section 2929.13 of the Revised Code applies in determining whether to impose a prison term on the offender.
(D) In addition to any prison term authorized by
division
(C) of this section and sections 2929.13 and 2929.14 of
the
Revised Code and in addition to any other sanction imposed for
the
offense under this section or sections 2929.11 to 2929.18 of
the
Revised Code, the court that sentences an offender who is
convicted of or pleads guilty to a violation of this section shall
do all of the following that are applicable regarding the
offender:
(1) The court shall impose upon the offender the mandatory
fine specified for the offense under division (B)(1) of section
2929.18 of the Revised Code unless, as specified in that division,
the court determines that the offender is indigent. The clerk of
the court shall pay a mandatory fine or other fine imposed for a
violation of this section under division (A) of section
2929.18 of
the Revised Code in accordance with and subject to the
requirements of division (F) of section 2925.03 of the Revised
Code. The agency that receives the fine shall use the fine as
specified in division (F) of section 2925.03 of the Revised Code.
If a person charged with a violation of this section posts bail
and forfeits the bail, the clerk shall pay the forfeited bail as
if the forfeited bail were a fine imposed for a violation of this
section.
(2) The court shall revoke or suspend the offender's
driver's or commercial driver's license or permit in accordance
with division (G) of section 2925.03 of the Revised Code. If an
offender's driver's or commercial driver's license or permit is
revoked in accordance with that division, the offender may request
termination of, and the court may terminate, the revocation in
accordance with that division.
(3) If the offender is a professionally licensed person or a
person who has been admitted to the bar by order of the supreme
court in compliance with its prescribed and published rules, the
court shall comply with section 2925.38 of the Revised Code.
Sec. 2925.15. (A) No individual shall purchase, receive, or otherwise acquire more than six grams of any ephedrine product, phenylpropanolamine product, or pseudoephedrine product within a period of thirty days, unless dispensed by a pharmacist pursuant to a valid prescription issued by a licensed health care professional authorized to prescribe drugs.
(B)(1) Except as provided in division (B)(2) of this section, no retailer or terminal distributor of dangerous drugs shall knowingly sell, offer to sell, hold for sale, deliver, or otherwise provide to any individual within any thirty-day period an amount of ephedrine product, phenylpropanolamine product, or pseudoephedrine product that exceeds two packages of any one of those products or of any combination of those products, with neither package so sold or no combination of packages so sold, whichever is applicable, containing more than six grams of the product.
(2) Division (B)(1) of this section does not apply to any quantity of ephedrine product, phenylpropanolamine product, or pseudoephedrine product dispensed by a pharmacist pursuant to a valid prescription issued by a licensed health professional authorized to prescribe drugs.
(C) Each retailer or terminal distributor of dangerous drugs that sells, offers to sell, holds for sale, delivers, or otherwise provides any ephedrine product, phenylpropanolamine product, or pseudoephedrine product to the public shall do all of the following:
(1) Keep each ephedrine product, phenylpropanolamine product, or pseudoephedrine product in a secure, locked area in the place of business of the retailer or terminal distributor or, if the place of business is a pharmacy, behind the counter, so that no member of the public may procure or purchase the product without the direct assistance of a pharmacist or other authorized employee of the retailer or terminal distributor.
(2) Prior to selling or providing any ephedrine product, phenylpropanolamine product, or pseudoephedrine product to any person, determine, by examination of a valid proof of age, that the purchaser or recipient is eighteen years of age or older.
(D)(1) No retailer or terminal distributor of dangerous drugs that sells, offers to sell, holds for sale, delivers, or otherwise provides any ephedrine product, phenylpropanolamine product, or pseudoephedrine product to the public shall fail to comply with division (C)(1) of this section.
(E)(1) Except as provided in division (E)(2) of this section, no retailer or terminal distributor of dangerous drugs shall sell, offer to sell, hold for sale, deliver, or otherwise provide any ephedrine product, phenylpropanolamine product, or pseudoephedrine product to an individual that the retailer or terminal distributor knows or reasonably should know is under eighteen years of age.
(2) Division (E)(1) of this section does not apply to any of the following:
(a) A licensed health professional authorized to prescribe drugs or a pharmacist who dispenses, sells, or otherwise provides an ephedrine product, phenylpropanolamine product, or pseudoephedrine product to an individual under eighteen years of age;
(b) A parent or guardian of an individual under eighteen years of age who provides an ephedrine product, phenylpropanolamine product, or pseudoephedrine product to the individual;
(c) A person who, as authorized by the individual's parent or guardian, dispenses, sells, or otherwise provides an ephedrine product, phenylpropanolamine product, or pseudoephedrine product to an individual under eighteen years of age.
(F) No employee of a retailer or terminal distributor of dangerous drugs who is under eighteen years of age shall sell, offer to sell, hold for sale, deliver, or otherwise provide any ephedrine product, phenylpropanolamine product, or pseudoephedrine product to any individual.
(G) Whoever violates this section is guilty of "illegal transactions in an ephedrine, phenylpropanolamine, or pseudoephedrine product." Illegal transactions in an ephedrine, phenylpropanolamine, or pseudoephedrine product in violation of division (B) of this section is a misdemeanor, and the offender shall be fined not more than three hundred fifty dollars. Except as otherwise provided in this division, illegal transactions in an ephedrine, phenylpropanolamine, or pseudoephedrine product in violation of division (B), (D), (E), or (F) of this section is a minor misdemeanor. If an offender who commits a violation of division (A), (D), (E), or (F) of this section previously has been convicted of or pleaded guilty to a violation of division (A), (B), (D), (E), or (F) of this section, illegal transactions in an ephedrine, phenylpropanolamine, or pseudoephedrine product in violation of division (A), (D), (E), or (F) of this section is a misdemeanor of the third degree.
Sec. 2929.13. (A) Except as provided in
division (E), (F),
or (G) of this section and unless a
specific sanction is required
to be imposed or is precluded from
being imposed pursuant to law,
a court that imposes a sentence
upon an offender for a felony may
impose any sanction or
combination of sanctions on the offender
that are provided in
sections 2929.14 to 2929.18 of the Revised
Code. The sentence shall not impose an unnecessary
burden on
state or local government resources.
If the offender is eligible to be sentenced to community
control sanctions,
the court shall consider the
appropriateness of
imposing a financial sanction pursuant to
section 2929.18 of the
Revised Code or
a sanction of community service
pursuant to
section 2929.17 of the Revised Code
as the sole sanction for the
offense. Except as otherwise provided in this
division, if the
court is required
to impose a mandatory prison term for the
offense for which
sentence is being imposed, the court also may
impose a financial
sanction pursuant to section 2929.18 of the
Revised
Code but may not impose any additional sanction or
combination of sanctions under section 2929.16 or 2929.17 of the
Revised Code.
If the offender is being sentenced for a fourth degree felony
OVI offense or for a third degree felony OVI offense, in
addition
to the mandatory term of local
incarceration or the
mandatory
prison term required for
the offense by
division (G)(1)
or (2) of
this section, the
court shall impose upon the offender a
mandatory
fine in accordance with
division (B)(3) of section
2929.18 of the
Revised Code
and may impose whichever of the
following is
applicable:
(1) For a fourth degree felony OVI offense for which
sentence is
imposed under division (G)(1) of this section, an
additional
community control sanction
or combination of community
control sanctions under section 2929.16 or 2929.17
of the Revised
Code. If the court imposes upon the offender a community control sanction and the offender violates any condition of the community control sanction, the court may take any action prescribed in division (B) of section 2929.15 of the Revised Code relative to the offender, including imposing a prison term on the offender pursuant to that division.
(2) For a third or fourth degree felony OVI offense for
which
sentence is imposed under division (G)(2) of this section,
an additional
prison term as
described in division (D)(4) of
section 2929.14 of the Revised Code or a community control sanction as described in division (G)(2) of this section.
(B)(1) Except as provided in division (B)(2),
(E), (F), or
(G) of this section, in sentencing an offender for a
felony of the
fourth or fifth degree, the sentencing court shall determine
whether any
of the following apply:
(a) In committing the offense, the offender caused
physical
harm to a person.
(b) In committing the offense, the offender attempted
to
cause or made an actual threat of physical harm to a person
with a
deadly weapon.
(c) In committing the offense, the offender attempted
to
cause or made an actual threat of physical harm to a person,
and
the offender previously was convicted of an offense that
caused
physical harm to a person.
(d) The offender held a public office or position of
trust
and the offense related to that office or position; the
offender's
position obliged the offender to prevent the offense
or to bring
those committing it to justice; or the offender's
professional
reputation or position facilitated the offense or
was likely to
influence the future conduct of others.
(e) The offender committed the offense for hire or as part
of an organized criminal activity.
(f) The offense is a sex offense that is a fourth or
fifth
degree felony violation of section 2907.03, 2907.04,
2907.05,
2907.22, 2907.31, 2907.321, 2907.322, 2907.323, or
2907.34 of the
Revised Code.
(g) The offender at the time of the offense was serving, or
the offender previously had served, a prison term.
(h) The offender committed the offense while under a
community control
sanction, while on probation, or while released
from custody on a bond or
personal recognizance.
(i) The offender committed the offense while in possession
of a firearm.
(2)(a) If the court makes a finding
described in division
(B)(1)(a), (b), (c), (d), (e), (f), (g),
(h), or (i) of this
section and if the court, after
considering the factors set forth
in section 2929.12 of the
Revised Code, finds that a prison term
is consistent with the purposes and principles of sentencing set
forth in section 2929.11 of the Revised
Code and finds that the
offender is not amenable to an available
community control
sanction, the court shall impose a
prison term upon the offender.
(b) Except as provided in division (E), (F), or (G) of this
section, if the
court does not make a
finding described in
division (B)(1)(a), (b), (c), (d), (e), (f), (g), (h), or
(i) of
this section and if the court, after
considering the factors set
forth in section 2929.12 of the
Revised
Code, finds that a
community
control sanction or combination of community control
sanctions
is consistent with the purposes and principles of
sentencing set
forth in section 2929.11 of the
Revised
Code, the
court shall impose a
community control sanction or combination of
community control
sanctions upon the offender.
(C) Except as provided in division (E), (F), or (G) of this
section, in
determining whether to impose a prison
term as a
sanction for a felony of the
third degree or a felony drug offense
that is a
violation of a provision of
Chapter 2925. of the
Revised
Code and that is specified as
being subject to this division for
purposes of sentencing, the
sentencing court shall comply with the
purposes and principles
of sentencing under section 2929.11 of the
Revised
Code and with section 2929.12
of the Revised Code.
(D) Except as provided in division (E)
or (F) of this
section, for a felony of the first or
second degree and for a
felony drug offense that is a violation
of any provision of
Chapter 2925., 3719., or 4729. of the
Revised Code for which a
presumption in favor of
a prison term is specified as being
applicable, it is presumed
that a prison term is necessary in
order to comply
with the purposes and principles of sentencing
under section 2929.11 of the
Revised Code. Notwithstanding the
presumption established
under this division, the sentencing court
may
impose a community control sanction or a combination of
community control
sanctions instead of a prison term on an
offender for a felony of the first or
second degree or for a
felony drug offense that is a violation of any
provision of
Chapter 2925., 3719., or 4729. of the Revised Code for which a
presumption in favor of a prison term is specified as being
applicable if
it makes both of
the following findings:
(1) A community control sanction or a combination of
community control
sanctions would
adequately punish the offender
and protect the public from future
crime, because the applicable
factors
under section 2929.12
of the Revised Code indicating a
lesser
likelihood of recidivism
outweigh the applicable factors
under that section
indicating a
greater likelihood of recidivism.
(2) A community control sanction or a combination of
community control
sanctions would not
demean the seriousness of
the offense, because one or more
factors under section 2929.12 of
the Revised
Code that indicate that the offender's conduct was
less serious than
conduct normally constituting the offense are
applicable, and they outweigh
the applicable factors under that
section that indicate that the
offender's conduct was more
serious
than conduct normally constituting the offense.
(E)(1) Except as provided in division
(F) of this section,
for any drug offense that is a
violation of any provision of
Chapter 2925.
of the Revised Code and that is a felony of the
third, fourth, or fifth degree, the applicability of a
presumption
under division (D) of this section in favor of a prison
term or of
division (B) or (C) of this section in
determining
whether to
impose a prison term for the offense shall be
determined as
specified in section 2925.02, 2925.03, 2925.04,
2925.05, 2925.06,
2925.11, 2925.13, 2925.22, 2925.23,
2925.36, or
2925.37
of the
Revised Code,
whichever is applicable regarding the
violation.
(2) If an offender who was convicted of or pleaded guilty to
a felony
violates the conditions of a community
control sanction
imposed for the offense solely by
reason of producing positive
results on a drug test,
the court, as punishment for the violation
of the sanction, shall not order
that the offender be imprisoned
unless the court
determines on the record either of the following:
(a) The offender had been ordered as a sanction for the
felony to
participate in a drug treatment program, in a drug
education program,
or in narcotics anonymous or a
similar program,
and the offender continued to use illegal drugs after a
reasonable
period of participation in the program.
(b) The imprisonment of the offender for the violation is
consistent with the
purposes and principles of sentencing set
forth in section 2929.11 of the
Revised Code.
(F) Notwithstanding divisions (A) to
(E) of this section,
the court shall impose a prison
term or terms under sections
2929.02 to 2929.06, section 2929.14, or section
2971.03 of the
Revised Code, and except as specifically provided in
section
2929.20 or, 2967.191, or 2967.24 of the Revised Code or when parole is
authorized for the offense under section 2967.13 of the Revised
Code, the terms shall not reduce the terms be reduced pursuant to section 2929.20,
section
2967.193, or any other provision of
Chapter 2967. or
Chapter 5120. of
the Revised Code for any of the following
offenses:
(1) Aggravated murder when death is not imposed or murder;
(2) Any rape, regardless of whether force was involved and
regardless of the age of the victim, or an attempt to commit rape
if, had
the offender completed the rape that was
attempted, the
offender
would have been subject to a sentence of
life
imprisonment or life
imprisonment without parole for the
rape;
(3) Gross sexual imposition or sexual battery, if the victim
is under
thirteen
years of age, if the offender previously was
convicted of or pleaded guilty to
rape, the former offense of
felonious sexual penetration, gross sexual
imposition, or sexual
battery,
and if the victim of the previous offense was under
thirteen years of age;
(4) A felony violation of section 2903.04, 2903.06,
2903.08,
2903.11, 2903.12, or
2903.13 of the Revised Code if the section
requires the
imposition of a prison term;
(5) A first, second, or third degree felony drug
offense for
which section 2925.02, 2925.03, 2925.04, 2925.05, 2925.06,
2925.11, 2925.13, 2925.22, 2925.23, 2925.36, 2925.37, 3719.99, or
4729.99 of the Revised Code, whichever is
applicable regarding the
violation, requires the imposition of a
mandatory prison term;
(6) Any offense that is a first or second degree felony
and
that is not set forth in division (F)(1), (2), (3), or (4)
of this
section, if the offender previously was convicted of or
pleaded
guilty to aggravated murder, murder, any first or
second degree
felony, or an offense under an existing or former law
of this
state, another state, or the United States that is
or was
substantially equivalent to one of those offenses;
(7) Any offense that is a third degree felony and that is
listed in division
(DD)(1) of section 2929.01 of the Revised Code
if the offender previously was
convicted of or pleaded guilty to
any offense that is listed in division
(DD)(2)(a)(i) or (ii) of
section 2929.01 of the Revised Code;
(8) Any offense, other than a violation of section 2923.12
of the Revised
Code, that is a felony, if the offender had a
firearm on or about the offender's person or under the offender's
control
while committing the felony, with respect to a portion of
the
sentence imposed pursuant to division (D)(1)(a) of
section
2929.14 of the Revised Code for having the firearm;
(9) Any offense of violence that is a felony, if the
offender wore or carried body armor while committing the felony
offense of violence, with respect to the portion of the sentence
imposed pursuant to division (D)(1)(d) of section 2929.14 of the
Revised Code for wearing or carrying the body armor;
(10) Corrupt activity in violation of section 2923.32 of
the
Revised Code when the most serious offense in
the pattern of
corrupt activity that is the basis of the offense
is a felony of
the first degree;
(11) Any violent sex offense or designated homicide, assault, or kidnapping offense if, in relation to that offense, the offender
is adjudicated a sexually violent
predator;
(12) A violation of division (A)(1) or (2) of section
2921.36 of the Revised
Code, or a violation of division (C) of
that section involving an item listed
in division (A)(1) or (2) of
that section, if the offender is an officer or
employee of the
department of rehabilitation and correction;
(13) A violation of division (A)(1) or (2) of section 2903.06 of the Revised Code if the victim of the offense is a peace officer, as defined in section 2935.01 of the Revised Code, with respect to the portion of the sentence imposed pursuant to division (D)(5) of section 2929.14 of the Revised Code;
(14) A violation of division (A)(1) or (2) of section 2903.06 of the Revised Code if the offender has been convicted of or pleaded guilty to three or more violations of division (A) or (B) of section 4511.19 of the Revised Code or an equivalent offense, as defined in section 2941.1415 of the Revised Code, or three or more violations of any combination of those divisions and offenses, with respect to the portion of the sentence imposed pursuant to division (D)(6) of section 2929.14 of the Revised Code.
(G) Notwithstanding divisions (A) to (E) of
this section, if
an offender is being sentenced for a fourth degree felony
OVI
offense or for a third degree felony OVI offense, the
court shall
impose upon the offender a mandatory
term of local incarceration
or a mandatory prison term in accordance with the
following:
(1) If the offender is being sentenced for a fourth degree
felony
OVI offense and if the offender has not been convicted of and has not pleaded guilty to a specification of the type described in section 2941.1413 of the Revised Code, the court may impose upon the offender a
mandatory term
of local incarceration
of sixty days or one hundred
twenty days as specified
in division (G)(1)(d) of section 4511.19
of
the Revised Code. The court Subject to section 2967.24 of the Revised Code, the term
shall
not reduce the term be reduced pursuant
to
section 2929.20, 2967.193, or any
other provision of the
Revised
Code. The court that imposes a
mandatory term of local
incarceration
under this division shall
specify whether the term
is to be served in a
jail, a
community-based correctional
facility, a halfway house, or an
alternative residential facility,
and the
offender shall serve the
term in the type of facility
specified
by the court. A mandatory
term of local incarceration
imposed
under division (G)(1) of this
section is not subject to
extension
under section 2967.11 of the
Revised Code, to a period
of post-release control
under section
2967.28 of the Revised Code,
or to any other Revised Code
provision that pertains to a prison
term except as provided in division (A)(1) of this section.
(2) If the offender is being sentenced for a third
degree
felony OVI offense,
or if the offender is being sentenced for a
fourth degree felony OVI
offense and the court does not impose a
mandatory term of local incarceration
under division (G)(1) of
this section, the court shall impose upon the
offender a mandatory prison term of one, two, three, four, or five years if the offender also is convicted of or also pleads guilty to a specification of the type described in section 2941.1413 of the Revised Code or shall impose upon the offender a mandatory
prison term of sixty days or one hundred twenty days as specified
in division (G)(1)(d) or (e)
of
section 4511.19 of the Revised Code if the offender has not been convicted of and has not pleaded guilty to a specification of that type. The
court Subject to section 2967.24 of the Revised Code, the term shall not reduce the term be reduced pursuant
to section
2929.20,
2967.193, or any other provision of the Revised Code. The offender shall serve the one-, two-, three-, four-, or five-year mandatory prison term consecutively to and prior to the prison term imposed for the underlying offense and consecutively to any other mandatory prison term imposed in relation to the offense. In
no case
shall an offender who once has been sentenced to a
mandatory term
of local incarceration pursuant to division (G)(1)
of this section
for a
fourth degree felony OVI offense be
sentenced to another
mandatory
term of local incarceration under
that division for any
violation of division
(A) of section 4511.19
of the Revised Code.
In addition to the mandatory prison term described in division (G)(2) of this section, the court may sentence the
offender to
a
community control
sanction under section 2929.16 or 2929.17 of
the Revised
Code, but the offender shall serve the prison term prior to serving the community control sanction.
The department of rehabilitation and correction
may place an
offender
sentenced to a mandatory prison term under
this division
in an intensive
program prison established pursuant
to section
5120.033 of the Revised
Code if the department gave the
sentencing
judge prior notice of its intent to
place the offender
in an
intensive program prison established under that
section and
if the
judge did not notify the department that the judge
disapproved the
placement. Upon the establishment of the initial
intensive
program prison pursuant to section 5120.033 of the
Revised Code
that is privately operated
and managed by a
contractor pursuant to
a contract entered into under section
9.06
of the Revised Code,
both of the following apply:
(a) The department of rehabilitation and correction shall
make a
reasonable effort to ensure that a sufficient number of
offenders sentenced to
a mandatory prison term under this division
are placed in the privately
operated and managed prison so that
the privately operated and managed prison
has full occupancy.
(b) Unless the privately operated and managed prison has
full
occupancy, the department of rehabilitation and correction
shall not place any
offender sentenced to a mandatory prison term
under this division in any
intensive program prison established
pursuant
to section 5120.033 of the Revised Code other
than the
privately operated and managed prison.
(H) If an offender is being sentenced
for a sexually
oriented offense committed on or after January 1,
1997, the judge
shall
require the offender to submit to a
DNA specimen collection
procedure pursuant to section 2901.07 of the
Revised Code
if
either of the following applies:
(1) The offense was a violent sex offense or a designated homicide, assault, or kidnapping offense and, in relation to that offense, the
offender was
adjudicated a sexually
violent predator.
(2) The judge imposing sentence for the sexually oriented
offense
determines pursuant to division (B) of section 2950.09 of
the Revised
Code that the offender is a sexual predator.
(I) If an offender is being sentenced
for a sexually
oriented offense that is not a registration-exempt sexually oriented offense or for a child-victim oriented offense committed on or after January 1,
1997, the judge
shall
include in the sentence a summary of the
offender's duties imposed under sections 2950.04, 2950.041, 2950.05, and
2950.06 of the Revised Code and the
duration of the duties. The
judge shall inform the offender, at the
time of sentencing, of
those duties and of their duration and, if required
under division
(A)(2) of section 2950.03 of
the Revised Code, shall perform the
duties specified in that
section.
(J)(1) Except as
provided in division (J)(2) of
this
section, when considering sentencing factors under this
section in
relation to an offender who is convicted of or pleads
guilty to an
attempt to commit an offense in violation of
section 2923.02 of
the Revised Code, the sentencing court
shall consider the factors
applicable to the felony category of
the violation of section
2923.02 of the Revised
Code instead of the factors
applicable to
the felony category of the offense
attempted.
(2) When considering sentencing factors under this
section
in relation to an offender who is convicted of or pleads
guilty to
an attempt to commit a drug abuse offense for which
the penalty is
determined by the amount or number of unit doses
of the controlled
substance involved in the drug abuse offense,
the sentencing court
shall consider the factors applicable to
the felony category that
the drug abuse offense attempted would
be if that drug abuse
offense had been committed and had
involved an amount or number of
unit doses of the controlled
substance that is within the next
lower range of controlled substance amounts
than was involved in
the attempt.
(K) As used in this section, "drug abuse offense" has the
same meaning as in
section 2925.01 of the Revised Code.
Sec. 2929.14. (A) Except as provided in
division (C),
(D)(1), (D)(2), (D)(3), (D)(4), (D)(5), (D)(6), or (G) of this
section and except
in relation to an offense for which a sentence
of death or life
imprisonment is to be imposed, if the court
imposing a sentence
upon an offender for a felony elects or is
required to impose a
prison term on the offender pursuant to this
chapter, the court shall
impose a definite prison term that shall
be one of the following:
(1) For a felony of the first degree, the prison term
shall
be three, four, five, six, seven, eight, nine, or ten
years.
(2) For a felony of the second degree, the prison term
shall
be two, three, four, five, six, seven, or eight years.
(3) For a felony of the third degree, the prison term
shall
be one, two, three, four, or five years.
(4) For a felony of the fourth degree, the prison term
shall
be six, seven, eight, nine, ten, eleven, twelve, thirteen,
fourteen, fifteen, sixteen, seventeen, or eighteen months.
(5) For a felony of the fifth degree, the prison term
shall
be six, seven, eight, nine, ten, eleven,
or twelve months.
(B) Except as provided in division (C),
(D)(1), (D)(2),
(D)(3), (D)(5), (D)(6), or (G) of this section, in section 2907.02
of the Revised
Code, or in Chapter
2925. of the Revised Code, if the court
imposing a sentence upon an offender for a felony elects or is
required to impose a prison term on the offender, the court shall
impose the shortest prison term authorized for the offense
pursuant to division (A) of this section, unless
one or more
of
the following applies:
(1) The offender was serving a prison term at the time of
the offense, or the offender previously had served a prison term.
(2) The
court finds on the record that the shortest prison
term will
demean the seriousness of the offender's conduct or will
not
adequately protect the public from future crime by the
offender
or others.
(C) Except as provided in division (G) of this section or in
Chapter 2925. of
the Revised Code, the court imposing a sentence
upon an
offender for a felony may impose the longest prison term
authorized for the offense pursuant to division (A) of
this
section only upon offenders who committed the worst forms of
the
offense, upon offenders who pose the greatest likelihood of
committing future crimes, upon certain major drug offenders under
division (D)(3) of this section, and upon certain repeat
violent
offenders in accordance with division (D)(2) of
this section.
(D)(1)(a) Except as provided in division
(D)(1)(e) of this
section, if
an offender who is convicted of or pleads guilty to a
felony also
is convicted of or pleads guilty to a specification of
the type
described in section 2941.141, 2941.144, or
2941.145 of
the
Revised Code, the court shall impose on the offender one of
the
following prison terms:
(i) A prison term of six years if the specification is of
the
type described in section 2941.144 of the Revised Code
that
charges the offender with having a firearm that is an automatic
firearm
or that was equipped with a firearm muffler or silencer on
or about the
offender's person or
under the offender's control
while committing the felony;
(ii) A prison term of three years if the specification
is of
the type described in section 2941.145 of the Revised
Code that
charges the offender with having a firearm on or about the
offender's person or under the offender's control while committing
the offense
and displaying
the firearm, brandishing
the firearm,
indicating that the offender possessed the firearm, or
using it to
facilitate the offense;
(iii) A prison term of one year if the specification
is of
the type described in section 2941.141 of the Revised
Code
that
charges the offender with having a firearm on or about the
offender's
person or under the offender's control while committing
the felony.
(b) If a
court imposes a prison term on
an
offender under
division (D)(1)(a) of this section, subject to section 2967.24 of the Revised Code, the prison
term shall not be
reduced pursuant to section 2929.20, section 2967.193,
or
any
other provision of Chapter 2967. or Chapter 5120. of the
Revised
Code. A court shall not
impose more than one prison term on an
offender under
division (D)(1)(a) of this section for felonies
committed as part of
the same act or transaction.
(c) Except as provided in division
(D)(1)(e)
of this
section, if an offender who is convicted of or pleads
guilty to a
violation of section 2923.161 of the
Revised
Code or to a felony
that includes,
as an essential element, purposely or knowingly
causing or
attempting to cause the death of or physical harm to
another,
also is convicted of or pleads guilty to a specification
of the
type described in section 2941.146 of the
Revised
Code that
charges the offender
with committing the offense by discharging a
firearm from a
motor vehicle other than a manufactured
home, the
court, after imposing
a prison term on the offender for the
violation of section
2923.161 of the Revised
Code or for the other
felony
offense under division (A), (D)(2), or (D)(3) of this
section, shall
impose an additional prison term of five years upon
the offender
that, subject to section 2967.24 of the Revised Code, shall not be reduced pursuant to section
2929.20, section 2967.193, or
any other provision of Chapter 2967.
or Chapter 5120. of the Revised Code. A
court shall not impose
more than one additional prison term on an offender under
division
(D)(1)(c) of this section for felonies committed as
part of the
same
act or transaction. If a court imposes an additional prison
term on an
offender under division (D)(1)(c) of this section
relative to an offense, the court also shall
impose a prison term
under division
(D)(1)(a) of this section
relative to the same
offense, provided the criteria specified in that division
for
imposing an additional prison term are satisfied relative to the
offender
and the offense.
(d)
If an offender who is convicted of or pleads guilty to
an offense
of violence that is a felony also is convicted of or
pleads guilty to a
specification of the type described in section
2941.1411 of the Revised Code that charges the
offender with
wearing or carrying body armor
while committing the felony offense
of violence, the court shall
impose on the offender a prison term
of two years. The Subject to section 2967.24 of the Revised Code, the prison
term so imposed shall not be reduced
pursuant to section 2929.20,
section 2967.193, or any other
provision of
Chapter 2967. or
Chapter 5120. of the
Revised Code.
A court shall not impose more
than one prison term
on an offender
under division
(D)(1)(d) of this section for
felonies committed as
part of
the same act or transaction. If a
court imposes an
additional prison
term under division (D)(1)(a)
or (c)
of this
section, the
court is not precluded from imposing
an additional
prison term under
division (D)(1)(d) of this
section.
(e) The court shall not impose any of the
prison terms
described in division
(D)(1)(a)
of this section or any of the
additional prison terms described in
division (D)(1)(c) of this
section upon an
offender for a
violation of section
2923.12 or
2923.123 of the Revised Code. The court shall not
impose any of
the prison terms described in
division
(D)(1)(a) of this section
or any of the additional prison terms
described in division
(D)(1)(c) of this section
upon an offender for a violation of
section 2923.13 of the
Revised Code unless all of the following
apply:
(i) The offender previously has been convicted
of aggravated
murder, murder, or any felony of the first or
second degree.
(ii) Less than five years have passed since the
offender was
released from prison or post-release control,
whichever is later,
for the prior offense.
(f) If an offender is convicted of or pleads guilty to a
felony that includes, as an essential element, causing or
attempting to cause
the death of or physical
harm to another and
also is convicted of or pleads guilty to a
specification of the
type described in section 2941.1412 of the
Revised Code that
charges the
offender with committing the offense by discharging a
firearm at a
peace officer as defined in section 2935.01 of the
Revised Code or a corrections officer as defined in section
2941.1412 of the Revised Code, the court, after imposing a
prison
term on the
offender for the felony offense under division (A),
(D)(2),
or
(D)(3) of this section, shall impose an additional
prison term of
seven years upon the offender that, subject to section 2967.24 of the Revised Code, shall not be
reduced pursuant
to section 2929.20, section 2967.193, or any
other provision of
Chapter 2967. or Chapter 5120. of
the Revised
Code. A court
shall
not impose more than one
additional prison
term on an
offender
under division (D)(1)(f) of
this section for
felonies
committed as
part of the same act or transaction.
If a
court
imposes an
additional prison term on an offender under
division
(D)(1)(f) of
this section relative to an offense,
the
court
shall not impose a
prison term under division (D)(1)(a)
or
(c)
of
this section
relative to the same offense.
(2)(a) If an offender who is
convicted of or pleads guilty
to a felony also is convicted of or pleads
guilty to a
specification of the type described in section 2941.149 of the
Revised Code
that the
offender is a repeat
violent offender, the
court shall
impose a prison term from the range of terms
authorized for the offense
under division (A) of this section
that
may be the longest term in the range and that, subject to section 2967.24 of the Revised Code, shall not be reduced
pursuant to section 2929.20, section 2967.193, or
any other
provision of Chapter 2967. or Chapter 5120. of the
Revised
Code.
If the court finds that the
repeat violent offender, in committing
the offense, caused any
physical harm that carried a substantial
risk of death to a
person or that involved substantial permanent
incapacity or
substantial permanent disfigurement of a person,
the
court shall impose the longest prison term from the range of terms
authorized for the
offense under division (A) of this section.
(b) If the court imposing a prison term on a
repeat violent
offender imposes the longest prison term
from the range of terms
authorized for the offense under division
(A) of this section, the
court may impose on the offender
an additional definite prison
term of one, two, three, four,
five, six, seven, eight, nine, or
ten years if the court finds
that both of the following apply with
respect to the prison terms
imposed on the offender pursuant to
division
(D)(2)(a) of this section and, if
applicable, divisions
(D)(1) and (3) of this section:
(i) The terms so imposed are inadequate to
punish the
offender and protect the public from future crime,
because the
applicable factors
under
section 2929.12
of the Revised Code
indicating a greater
likelihood of recidivism outweigh
the
applicable factors under that section indicating a lesser
likelihood of
recidivism.
(ii) The terms so imposed are demeaning to the
seriousness
of the offense, because one or more of the factors
under section
2929.12 of the Revised Code
indicating that the offender's conduct
is more serious than conduct normally
constituting the offense are
present, and they outweigh the applicable
factors under that
section indicating that the offender's
conduct is
less serious
than conduct normally constituting the offense.
(3)(a) Except when an offender commits a
violation of
section 2903.01 or 2907.02 of the
Revised Code and the penalty
imposed for the
violation is life imprisonment or commits a
violation of section
2903.02 of the Revised Code, if the offender
commits a violation of section 2925.03 or 2925.11 of
the Revised
Code and that section classifies the offender as a major drug
offender and requires the
imposition of a ten-year prison term on
the offender, if
the offender commits a felony violation of
section 2925.02,
2925.04, 2925.05,
2925.36, 3719.07, 3719.08,
3719.16, 3719.161, 4729.37, or
4729.61, division (C) or (D) of
section 3719.172, division
(C) of section 4729.51, or division (J)
of section 4729.54
of the Revised Code that includes the sale,
offer to sell,
or possession of a schedule
I or II controlled
substance, with the exception of
marihuana, and the
court imposing
sentence upon the offender finds
that the offender is guilty of a
specification of the type
described in section 2941.1410 of the
Revised Code charging
that the offender is a
major drug offender,
if the court imposing sentence upon an offender for
a felony
finds
that the offender is guilty
of corrupt activity with the
most
serious offense in the pattern
of corrupt activity being a
felony
of the first degree, or if the offender is guilty of
an attempted
violation of section 2907.02 of the Revised Code and, had the
offender completed the violation of section 2907.02 of the Revised
Code that was attempted, the offender would have been subject to a
sentence of life imprisonment or life imprisonment without parole
for the violation of section 2907.02 of the Revised Code, the
court shall
impose upon
the offender for the felony violation a
ten-year
prison term that, subject to section 2967.24 of the Revised Code,
cannot be reduced pursuant to section
2929.20 or
Chapter
2967. or 5120. of the Revised Code.
(b) The court imposing a prison term on an
offender under
division (D)(3)(a) of this
section may impose an additional prison
term of one, two, three,
four, five, six, seven, eight, nine, or
ten years, if the court,
with respect to the term imposed under
division
(D)(3)(a) of this section and, if
applicable, divisions
(D)(1) and (2) of this section,
makes both of the findings set
forth in divisions
(D)(2)(b)(i) and (ii) of this section.
(4) If the offender is being sentenced for a third or fourth
degree felony
OVI offense under division (G)(2) of section
2929.13
of the Revised
Code,
the sentencing court shall impose
upon the
offender a mandatory prison term in
accordance with that
division.
In addition to the mandatory prison term, if the offender is being
sentenced for a fourth degree felony OVI offense, the court,
notwithstanding division (A)(4) of this section, may sentence the
offender to a definite prison term of not less than six months and
not more than thirty months, and if the offender is being
sentenced for a third degree felony OVI offense, the
sentencing
court may sentence the offender to an additional prison
term of
any
duration specified in division (A)(3) of this section. In
either case, the additional prison term imposed shall be reduced
by the sixty or one
hundred twenty days imposed upon the
offender
as the mandatory prison term.
The total of the
additional prison
term imposed under division (D)(4) of this
section
plus the sixty
or one hundred twenty days imposed as the
mandatory prison term
shall equal a definite term in the range of six months to thirty
months for a fourth degree felony OVI offense and shall equal one
of
the authorized prison
terms specified in division (A)(3) of
this section for a third degree felony OVI offense. If
the court
imposes an additional prison term under division (D)(4) of this
section, the offender shall serve the additional prison term after
the
offender has served the mandatory prison term required for the
offense. In addition to the mandatory prison term or mandatory and additional prison term imposed as described in division (D)(4) of this section, the
court also may sentence the offender to a community
control sanction under
section 2929.16 or 2929.17 of the Revised
Code, but the offender shall serve all of the prison terms so imposed prior to serving the community control sanction.
If the offender is being sentenced for a fourth degree felony OVI offense under division (G)(1) of section 2929.13 of the Revised Code and the court imposes a mandatory term of local incarceration, the court may impose a prison term as described in division (A)(1) of that section.
(5) If an offender is convicted of or pleads guilty to a
violation of division (A)(1) or (2) of section 2903.06 of the
Revised Code and also is convicted of or pleads guilty to a
specification of the type described in section 2941.1414 of the
Revised Code that charges that the victim of the offense is a
peace officer, as defined in section 2935.01 of the Revised Code,
the court shall impose on the offender a prison term of five
years. If a court imposes a prison term on an offender under
division (D)(5) of this section, subject to section 2967.24 of the Revised Code, the prison term shall not be
reduced pursuant to section 2929.20, section 2967.193, or any
other provision of Chapter 2967. or Chapter 5120. of the Revised
Code. A court shall not impose more than one prison term on an
offender under division (D)(5) of this section for felonies
committed as part of the same act.
(6) If an offender is convicted of or pleads guilty to a
violation of division (A)(1) or (2) of section 2903.06 of the
Revised Code and also is convicted of or pleads guilty to a
specification of the type described in section 2941.1415 of the
Revised Code that charges that the offender previously has been
convicted of or pleaded guilty to three or more violations of division (A)
or (B) of section 4511.19 of the Revised Code or an equivalent
offense, as defined in section 2941.1415 of the Revised Code, or three or more violations of any combination of those divisions and offenses, the
court shall impose on the offender a prison term of three years.
If a court imposes a prison term on an offender under division
(D)(6) of this section, subject to section 2967.24 of the Revised Code, the prison term shall not be reduced
pursuant to section 2929.20, section 2967.193, or any other
provision of Chapter 2967. or Chapter 5120. of the Revised Code.
A
court shall not impose more than one prison term on an offender
under division (D)(6) of this section for felonies committed as
part of the same act.
(E)(1)(a) Subject to division
(E)(1)(b) of this section, if
a mandatory prison term
is imposed
upon an offender pursuant to
division (D)(1)(a) of this
section for having a firearm on or
about the offender's person or under the
offender's
control while
committing a felony, if a mandatory prison term
is imposed
upon an
offender pursuant to division (D)(1)(c) of
this section for
committing a felony specified in that division by discharging
a
firearm from a motor vehicle, or if both types of mandatory prison
terms
are imposed, the offender shall serve
any mandatory prison
term
imposed under either division
consecutively to any other
mandatory prison term imposed under either division
or under
division (D)(1)(d) of this
section,
consecutively to and prior to
any prison term
imposed for the underlying felony pursuant to
division (A),
(D)(2), or (D)(3) of this section or any other
section of the Revised Code, and consecutively to any other prison
term
or
mandatory prison term previously or subsequently imposed
upon the
offender.
(b) If a mandatory prison term is imposed upon an offender
pursuant to division (D)(1)(d) of this section for
wearing or
carrying body armor while committing an offense of violence that
is a felony,
the offender shall serve the mandatory
term so
imposed consecutively to any other mandatory prison term
imposed
under that division or under division (D)(1)(a)
or (c) of
this
section, consecutively to and prior to any prison term imposed for
the underlying felony under division (A), (D)(2), or
(D)(3)
of
this section or any other section of the Revised Code, and
consecutively to any other
prison term or mandatory prison term
previously or subsequently
imposed upon the offender.
(c) If a mandatory prison term is imposed upon an offender
pursuant to division (D)(1)(f) of this section, the offender shall
serve the mandatory prison term so imposed consecutively to and
prior to any prison term imposed for the underlying felony under
division (A), (D)(2), or (D)(3) of this section or any other
section of the Revised Code, and consecutively to any other prison
term or mandatory prison term previously or subsequently imposed
upon the offender.
(2) If an offender who is an inmate in a jail, prison,
or
other residential detention facility violates section 2917.02,
2917.03, 2921.34, or 2921.35 of the Revised Code,
if an offender
who is under detention at a detention facility commits a felony
violation of section 2923.131 of the Revised Code, or if an
offender who is an
inmate in a jail, prison, or other residential
detention facility or is under
detention at a detention facility
commits another felony while the offender is
an
escapee in
violation of
section 2921.34 of the Revised Code, any prison
term
imposed upon the offender for one of those violations
shall be
served by the offender consecutively to the prison term or term of
imprisonment the offender
was serving when the offender committed
that offense and to any other prison
term previously or
subsequently imposed upon the offender.
(3) If a prison term is imposed for a violation of division
(B) of section 2911.01 of the Revised
Code, a violation of division (A) of section 2913.02 of the Revised Code in which the stolen property is a firearm or dangerous ordnance, or a felony violation of division
(B) of section 2921.331
of the Revised Code, the offender shall serve that
prison term
consecutively to any
other prison term or mandatory prison term
previously or subsequently
imposed upon the offender.
(4) If multiple prison terms are imposed on an offender
for
convictions of multiple offenses, the court may require the
offender to serve the prison terms consecutively if the court
finds that the consecutive service is necessary to protect the
public from future crime or to punish the offender and that
consecutive sentences are not disproportionate to the seriousness
of the
offender's conduct and to the danger the offender
poses to
the public, and if the court also finds any
of the following:
(a) The offender committed
one or more of the multiple
offenses while the
offender was awaiting trial or sentencing, was
under a sanction
imposed pursuant to section 2929.16, 2929.17, or
2929.18 of the
Revised Code, or was under
post-release control for
a prior
offense.
(b)
At least two of the multiple offenses were committed
as
part of one or more courses of conduct, and the harm caused by
two
or more of the multiple offenses
so committed
was so great or
unusual that no single prison term for any of the
offenses
committed as part of
any of the courses of conduct
adequately
reflects the seriousness of the offender's conduct.
(c) The offender's history of criminal conduct
demonstrates
that consecutive sentences are necessary to protect
the public
from future crime by the offender.
(5) If a mandatory prison term is imposed upon an offender
pursuant to division (D)(5) or (6) of this section, the offender
shall serve the mandatory prison term consecutively to and prior
to any prison term imposed for the underlying violation of
division (A)(1) or (2) of section 2903.06 of the Revised Code
pursuant to division (A) of this section. If a mandatory prison
term is imposed upon an offender pursuant to division (D)(5) of
this section, and if a mandatory prison term also is imposed upon
the offender pursuant to division (D)(6) of this section in
relation to the same violation, the offender shall serve the
mandatory prison term imposed pursuant to division (D)(5) of this
section consecutively to and prior to the mandatory prison term
imposed pursuant to division (D)(6) of this section and
consecutively to and prior to any prison term imposed for the
underlying violation of division (A)(1) or (2) of section 2903.06
of the Revised Code pursuant to division (A) of this section.
(6) When consecutive prison terms are imposed pursuant
to
division (E)(1), (2), (3), (4), or (5) of this
section, the term to be
served is the aggregate of all of the terms so
imposed.
(F) If a court imposes a prison term of a type
described in
division (B) of section 2967.28 of the
Revised Code, it shall
include in the sentence a
requirement that the offender be subject
to a period of
post-release control after the offender's release
from imprisonment, in
accordance with that division. If a court
imposes a prison term
of a type described in division (C) of that
section, it
shall include in the sentence a requirement that the
offender be
subject to a period of post-release control after the
offender's release
from imprisonment, in accordance with that
division, if the
parole board determines that a period of
post-release control is
necessary.
(G) If a person is convicted of or pleads guilty to a
violent sex
offense or a designated homicide, assault, or kidnapping offense and, in relation to that offense, the offender is adjudicated a sexually violent
predator, the court shall impose
sentence upon the offender in
accordance with section 2971.03 of the Revised
Code, and Chapter
2971. of the Revised Code applies regarding the prison term
or
term of life imprisonment without parole imposed upon the offender
and the
service of that term of imprisonment.
(H) If a person who has been convicted of or pleaded guilty
to a felony is
sentenced to a prison term or term of imprisonment
under this section,
sections 2929.02 to 2929.06 of the Revised
Code, section 2971.03 of the
Revised Code, or any other provision
of law, section 5120.163 of the Revised
Code applies regarding the
person while the person is confined in a state
correctional
institution.
(I) If an offender who is convicted of or pleads guilty to a
felony that is an offense of violence
also is convicted of or
pleads guilty to a specification of the
type described in section
2941.142 of the
Revised Code that charges the offender with having
committed
the felony while participating in a criminal gang, the
court shall impose upon
the offender an additional prison term of
one, two, or three years.
(J) If an offender who is convicted of or pleads guilty to
aggravated murder, murder, or a
felony of the first, second, or
third degree that is an
offense of violence also is convicted of
or pleads guilty to a
specification of the type described in
section 2941.143 of the
Revised
Code that charges the offender
with having committed the offense in a school safety
zone or
towards a person in a school safety zone, the court shall impose
upon the offender an additional prison term of two years. The
offender shall
serve the additional two years consecutively to and
prior to the prison term
imposed for the underlying offense.
(K) At the time of sentencing, the court
may recommend the
offender for
placement in a program of shock incarceration
under
section 5120.031 of the Revised Code or for
placement
in an
intensive program prison
under
section 5120.032 of the Revised
Code, disapprove placement of the
offender in a program of shock
incarceration or
an intensive
program
prison
of that nature, or
make
no recommendation on placement of
the offender.
In no case
shall
the department of rehabilitation and correction place the
offender
in a program or prison of that nature unless the
department
determines as specified in section 5120.031 or 5120.032
of the
Revised Code, whichever is applicable, that the offender is
eligible for the placement.
If the court disapproves placement of the offender in a
program or prison
of that nature, the department of rehabilitation
and correction shall not
place the offender in any program of
shock incarceration or intensive program
prison.
If the court
recommends placement of the offender in
a
program of shock
incarceration or in an intensive program
prison,
and if the offender
is subsequently placed in the recommended
program or
prison, the
department shall notify the court of the
placement and shall
include with the notice a brief description of
the placement.
If the court
recommends placement of the offender in
a
program of shock
incarceration or in an intensive program prison
and the department does not
subsequently place the offender in the
recommended program or prison, the
department shall send a notice
to the court indicating why the offender was
not placed in the
recommended program or prison.
If the court does not make a recommendation under this
division with
respect to an
offender
and if the
department
determines as specified in section 5120.031 or 5120.032
of the
Revised Code, whichever is applicable, that the offender is
eligible for placement in a program or prison of that nature, the
department shall screen the offender and
determine if there is an
available program of shock incarceration or an
intensive program
prison for which the offender is suited. If there is an
available
program of shock incarceration or an intensive program prison for
which the offender is suited, the department shall notify the
court of the
proposed placement of the offender
as specified in
section 5120.031 or 5120.032 of the Revised Code and shall include
with the notice a brief
description of the placement. The court
shall have ten days from receipt of
the notice to disapprove the
placement.
Sec. 2967.13. (A) Except as provided in division (G) of
this section, a prisoner serving a sentence of
imprisonment for
life for an offense committed on or after
July 1, 1996, is not
entitled to any earned credit under section 2967.193 of
the
Revised Code
and becomes eligible for parole as follows:
(1) If a sentence of imprisonment for life was imposed for
the
offense of murder, at the expiration of the prisoner's minimum
term;
(2) If a sentence of imprisonment for life
with parole
eligibility after serving twenty years of
imprisonment was imposed
pursuant to section 2929.022 or 2929.03 of
the Revised Code, after
serving a term of twenty years;
(3) If a sentence of imprisonment for life
with parole
eligibility after serving twenty-five full years of
imprisonment
was imposed pursuant to section 2929.022 or 2929.03 of
the Revised
Code, after serving a term of twenty-five
full years;
(4) If a sentence of imprisonment for life
with parole
eligibility after serving thirty full years of
imprisonment was
imposed pursuant to section 2929.022 or 2929.03 of
the Revised
Code, after serving a term of thirty full
years;
(5) If a sentence of imprisonment for life was imposed for
rape, after
serving a term of ten full years' imprisonment;
(6) If a sentence of imprisonment for life with parole
eligibility after
serving fifteen years of imprisonment was
imposed for a violation of section
2927.24 of the Revised Code,
after serving a term of fifteen years.
(B) Except as provided in division (G) of this section, a
prisoner serving a sentence of imprisonment for life
with parole
eligibility after serving twenty years of
imprisonment or a
sentence of imprisonment for life with parole eligibility
after
serving twenty-five full years or thirty full years of
imprisonment
imposed pursuant to section 2929.022 or 2929.03 of
the Revised Code for an offense committed on or after July
1,
1996, consecutively to any other term of imprisonment,
becomes
eligible for parole after serving twenty years, twenty full
years,
or thirty full years, as applicable, as to each
such sentence of
life imprisonment, which shall not be reduced for
earned credits
under section 2967.193 of the Revised Code, plus
the term or terms
of the other sentences consecutively imposed or, if one of
the
other sentences is another type of life sentence with parole
eligibility, the number of years before parole eligibility for
that sentence.
(C) Except as provided in division (G) of this section, a
prisoner serving consecutively two or more sentences
in which an
indefinite term of imprisonment is imposed becomes eligible for
parole upon the expiration of the aggregate of the minimum terms
of the
sentences.
(D) Except as provided in division (G) of this section, a
prisoner serving a term of imprisonment who is
described in
division (A) of section 2967.021 of the Revised Code becomes
eligible for parole as described in that division or, if the
prisoner is
serving a definite term of
imprisonment, shall be
released as described in that division.
(E) A prisoner serving a sentence of life imprisonment
without parole imposed
pursuant to
section 2907.02 or section
2929.03 or 2929.06 of the Revised Code is not eligible for
parole
and, subject to section 2967.24 of the Revised Code, shall be imprisoned until death.
(F) A prisoner serving a stated prison term shall be
released in
accordance with section 2967.28 of the Revised Code.
(G) A prisoner serving a prison term or term of life
imprisonment without parole imposed pursuant to section 2971.03 of
the Revised
Code never becomes eligible for parole during that
term of imprisonment.
Sec. 2967.24. (A) There is hereby established within the office of the governor the medical hardship prisoner release commission, consisting of three members appointed by the governor. One member shall be a retired judge of a court of record of this state, one member shall be a member of the parole board or a staff member of the parole board, and one member shall be a physician. The governor shall make initial appointments to the commission not later than ninety days after the effective date of this section. The governor shall oversee the operation of the commission.
Of the initial appointments to the commission, the member who is a retired judge shall be appointed for a term ending on December 31, 2008, the member who is a member or staff member of the parole board shall be appointed for a term ending on December 31, 2007, and the member who is a physician shall be appointed for a term ending on December 31, 2006. Thereafter, terms of office of all the members shall be three years, with each term ending on the same day of the same month as did the term that it succeeds. Members may be reappointed. Any vacancy on the commission shall be filled in the same manner provided for the original appointment. A member appointed to fill a vacancy occurring prior to the expiration of the term for which that member's predecessor was appointed shall hold office as a member for the remainder of the predecessor's term. A member shall continue in office subsequent to the expiration of that member's term until that member's successor takes office or until a period of sixty days has elapsed, whichever occurs first.
(B) The medical hardship prisoner release commission shall meet within two weeks after all members have been appointed and shall organize as necessary. The commission shall select a chairperson, a vice-chairperson, and any other necessary officers and adopt rules to govern its proceedings. Thereafter, the commission shall meet as often as is necessary to perform its functions and duties set forth in division (C) of this section and shall meet otherwise upon the call of the chairperson. Two members of the commission constitute a quorum, and the votes of a majority of the quorum present shall be required to validate any action of the commission. All business of the commission shall be conducted in public meetings.
The members of the commission shall serve without compensation, but each member shall be reimbursed for the member's actual and necessary expenses incurred in the performance of the member's official duties on the commission. In the absence of the chairperson, the vice-chairperson shall perform the duties of the chairperson.
(C) The director of rehabilitation and correction may file a written request with the medical hardship prisoner release commission that requests that the commission approve the release from imprisonment of a specified prisoner confined in a state correctional institution, other than a prisoner who is confined in the institution under a sentence of death, because of a medical hardship of the prisoner that is one of the medical hardships for which prisoners are eligible for potential release under the rules adopted by the department of rehabilitation and correction under division (E) of this section. The request shall identify the prisoner, the prisoner's medical hardship, the offense or offenses for which the prisoner is confined in the institution, the total length of the prisoner's sentence, and the remaining length of that sentence. The department shall provide the commission with any other materials or information the commission requests that is relevant to the request for the medical hardship release from imprisonment.
Upon receipt of a request from the director of rehabilitation and correction pursuant to this division, the commission promptly shall review the request and all other materials and information provided by the department and promptly shall determine whether it believes the specified prisoner should be granted a medical hardship release and whether the director's request should be approved or denied. Upon making its determinations, the commission promptly shall notify the director of rehabilitation and correction in writing of the determinations. If the commission approves the director's request, the department may grant the prisoner a medical hardship release from imprisonment. If the commission denies the director's request, the department shall not grant the prisoner a medical hardship release from imprisonment based on that request. If the commission denies the director's request, at any time after the denial, the director may file a subsequent request pursuant to this section for a medical hardship release for the prisoner, and the commission shall consider that request in accordance with this section. In no case shall a prisoner who is confined in a state correctional institution under a sentence of death be granted a medical hardship release from imprisonment pursuant to this section.
(D) If the department of rehabilitation and correction grants a medical hardship release to a prisoner pursuant to this section, the department shall release the prisoner from imprisonment as if the prisoner's stated prison term had expired, and the prisoner is subject to a period of post-release control of up to three years after the prisoner's release from imprisonment. Before the department releases the prisoner from imprisonment, the department shall impose upon the prisoner one or more post-release control sanctions to apply during the prisoner's period of post-release control. The department shall impose the sanction or sanctions in accordance with division (D)(1) of section 2967.28 of the Revised Code, and divisions (D)(2) and (F) of that section apply to the prisoner after the prisoner's release from imprisonment and during the period of post-release control. When the prisoner has faithfully performed the conditions and obligations of the inmate's post-release control sanctions and has obeyed the rules and regulations adopted by the adult parole authority that apply to the released prisoner or has the period of post-release control terminated by a court pursuant to section 2929.141 of the Revised Code, division (B) of section 2967.16 of the Revised Code applies regarding the prisoner.
(E)(1) The department of rehabilitation and correction shall specify by rule adopted under Chapter 119. of the Revised Code the medical hardships for which prisoners are eligible for potential release from imprisonment pursuant to this section.
(2) Except as otherwise provided in this division, this section applies to all prisoners who are confined in a state correctional institution and who are eligible for potential release for a medical hardship under the rules adopted under division (E)(1) of this section, including prisoners serving a term of life imprisonment without parole and prisoners serving a mandatory prison term. This section does not apply to any prisoner who is confined in a state correctional institution under a sentence of death, and no medical hardship release from imprisonment shall be granted under this section to any prisoner who is so confined.
(F) The procedures for medical hardship release of prisoners set forth in this section are separate from, and independent of, the procedures for parole of dying prisoners under section 2967.05 of the Revised Code.
(G) As used in this section, "physician" means a person who is authorized under Chapter 4731. of the Revised Code to practice medicine and surgery, osteopathic medicine and surgery, or a limited branch of medicine.
Sec. 3107.10. (A) Notwithstanding section 3107.01 of the
Revised Code, as used in this section,
"agency" does not
include a
public children services agency.
(B) An agency or attorney, whichever arranges a minor's
adoption,
shall file with the court a
preliminary estimate
accounting not later than the time
the adoption petition for the
minor is filed with the court. The agency or
attorney, whichever
arranges the adoption, also shall file a
final accounting with the
court before a final decree
of adoption is issued or an
interlocutory order of adoption is finalized for
the minor. The
agency or attorney shall complete and file
accountings in a manner
acceptable to the court.
An accounting shall specify all disbursements of anything of
value
the petitioner, a person on the petitioner's behalf, and the
agency or
attorney made and has agreed to make in connection with
the
minor's permanent surrender under division (B) of section
5103.15
of the Revised Code, placement under
section 5103.16 of
the Revised Code, and adoption under
this chapter. The agency or
attorney shall
include in an accounting an itemization of each
expense listed in division
(C) of this section. The itemization
of the expenses specified in
divisions (C)(3) and (4) of this
section shall show the amount the
agency or attorney charged or is
going to
charge for the services and the actual cost to the agency
or
attorney of providing the services. An accounting shall
indicate whether any expenses listed in division (C) of
this
section do not apply to the adoption proceeding for which
the
accounting is filed.
The agency or attorney shall include with a preliminary
estimate accounting
and a final accounting a written statement
signed by the petitioner that the
petitioner has reviewed
the
accounting and attests to its accuracy.
(C) No petitioner, person acting on a
petitioner's behalf,
or agency or attorney shall
make or agree to make any
disbursements in
connection with the minor's permanent surrender,
placement, or adoption other than for the following:
(1) Physician expenses incurred on behalf of the birth
mother or minor
in connection with prenatal care, delivery, and
confinement prior to or following the minor's birth;
(2) Hospital or other medical facility expenses incurred on
behalf
of the birth mother or minor in connection with the minor's
birth;
(3) Expenses charged by the attorney arranging the adoption
for providing
legal services in connection with the placement and
adoption,
including expenses incurred by the attorney pursuant to
sections 3107.031,
3107.081, 3107.082, 3107.09, and 3107.12 of the
Revised Code;
(4) Expenses charged by the agency arranging the adoption
for providing
services in connection with the permanent surrender
and adoption, including
the agency's application fee and the
expenses incurred by the agency pursuant
to sections 3107.031,
3107.09, 3107.12, 5103.151, and 5103.152 of the
Revised Code;
(5) Temporary costs of routine maintenance and medical
care
for a minor required under section 5103.16 of the Revised Code if
the
person seeking to adopt the minor refuses to accept
placement
of the minor;
(6) Guardian ad litem fees incurred on behalf of the
minor
in any court proceedings;
(7) Foster care expenses incurred in connection with
any
temporary care and maintenance of the minor;
(8) Court expenses incurred in connection with the
minor's
permanent surrender, placement, and adoption.
(D) If a court determines from an accounting that an amount
that
is going to be disbursed for an expense listed in division
(C) of this section
is unreasonable, the court may order a
reduction in the amount to be
disbursed. If a court determines
from an accounting that an unreasonable
amount was disbursed for
an expense
listed in division (C) of this section, the court may
order the
person who received the disbursement to refund to the
person who made the
disbursement an amount the court orders.
If a court determines from an accounting that a disbursement
for an expense
not permitted by division (C) of this section is
going to be made,
the court may issue an injunction prohibiting
the disbursement. If
a court determines from an accounting that a
disbursement for an expense not permitted by division (C)
of this
section was made, the court may order the person who received the
disbursement to return it to the person who made the disbursement.
If a court determines that a final
accounting does not
completely report all the disbursements that
are going to be made
or have been made in connection with the
minor's permanent
surrender, placement, and adoption, the court shall
order the
agency or attorney to file with the
court an accounting that
completely reports all such disbursements.
The agency or attorney shall file the final accounting with
the court not later than ten days prior to the date scheduled for
the final
hearing on the adoption. The court may not issue a
final
decree of adoption
or finalize an interlocutory order of
adoption of a minor until at least ten
days after the agency or
attorney files the final accounting.
(E) At the conclusion of each adoption proceeding, the
court
shall prepare a summary of the proceeding, and on or before
the
tenth day of each month, send copies of the summaries for all
proceedings concluded during the preceding calendar month to the
department of job and family services. The summary shall contain:
(1) A notation of the nature and approximate value or
amount
of anything paid in connection with the proceeding,
compiled from
the final accounting required by division
(B) of this section and
indicating the category of division
(C) of this section to which
any payment relates;
(2) If the court has not issued a decree because of the
requirements of division (D) of this section, a notation of
that
fact and a statement of the reason for refusing to issue the
decree, related to the financial data summarized under division
(E)(1) of this section;
(3) If the adoption was
arranged by an attorney, a notation
of that fact.
The summary shall contain no information identifying by
name
any party to the proceeding or any other person, but may
contain
additional narrative material that the court considers
useful to
an analysis of the summary.
(F) This section does not apply to an adoption by a
stepparent whose spouse is a biological or adoptive parent of the
minor.
Sec. 3111.04. (A) An action to determine the existence or
nonexistence of the father and child relationship may be brought
by the child or the child's personal representative, the child's
mother or her personal representative, a man alleged or alleging
himself to be the child's father, the child support enforcement
agency of the county in which the child resides if the child's
mother is a recipient of public assistance or of services under Title IV-D of
the "Social Security Act," 88 Stat. 2351 (1975), 42 U.S.C.A. 651,
as amended, or the alleged father's personal representative.
(B) An agreement does not bar an action under this
section.
(C) If an action under this section is brought before the
birth of the child and if the action is contested, all
proceedings, except service of process and the taking of
depositions to perpetuate testimony, may be stayed until after
the birth.
(D) A recipient of public assistance or of services under Title IV-D of
the "Social Security Act," 88 Stat. 2351 (1975), 42 U.S.C.A. 651,
as amended, shall cooperate with the child support
enforcement agency of
the county in which a child resides to obtain an
administrative
determination pursuant to sections 3111.38 to
3111.54 of the
Revised Code, or, if necessary, a court
determination pursuant to sections 3111.01 to 3111.18
of the Revised Code, of
the
existence or nonexistence of a parent and
child relationship between the father and the child. If the recipient fails
to
cooperate, the agency may commence an action to determine the existence or
nonexistence of a parent and child relationship between the father and the
child pursuant to sections 3111.01 to 3111.18 of the
Revised Code.
(E) As used in this section, "public assistance" means medical
assistance under Chapter 5111. of the Revised Code, assistance under
Chapter 5107. of the Revised Code, or disability financial assistance under Chapter
5115. of the Revised Code, or disability medical assistance under Chapter 5115. of the Revised Code.
Sec. 3119.54. If
either party to a child
support order
issued in
accordance with
section 3119.30 of the
Revised Code is
eligible
for medical assistance under Chapter
5111. or 5115. of
the
Revised Code and the
other party has
obtained health insurance
coverage, the
party eligible for
medical assistance shall notify any physician, hospital, or
other
provider of medical services for which medical assistance
is
available of the name and address of the
other party's
insurer and
of
the number of the
other party's health
insurance or health care
policy, contract, or plan. Any
physician, hospital, or other
provider of medical services for
which medical assistance is
available under Chapter 5111. or 5115.
of the Revised
Code who is
notified under this division of the
existence of a health
insurance or health care policy, contract,
or plan with coverage
for children who are eligible for medical
assistance shall first
bill the insurer for any services provided
for those children.
If
the insurer fails to pay all or any part
of a claim filed
under
this section and the services for which the
claim is filed are
covered
by
Chapter 5111. or 5115. of the
Revised Code, the
physician, hospital, or other
medical services
provider shall bill
the remaining unpaid costs of
the services in
accordance with
Chapter 5111. or 5115. of the
Revised Code.
Sec. 3121.12. (A) On receipt of a notice
that a
lump sum payment of one hundred fifty dollars or more is to be paid to
the obligor, the court, with respect to a court support order, or the child
support enforcement agency, with respect to an administrative child support
order,
shall do either of the following:
(1) If the obligor is in default under the support order
or has any arrearages under the support order, issue an
order requiring the transmittal of the lump sum payment, or any portion of the lump sum payment sufficient to pay the arrearage in full, to the
office of child support;
(2) If the obligor is not in default under the support
order and does not have any arrearages under the support
order, issue an order directing the person who gave the notice to
the court or agency to immediately pay the full amount of the lump sum
payment to the obligor.
(B) On receipt of any Any moneys received by the office of child support pursuant to division
(A) of this section, the office of
child support
shall pay the amount of the lump sum payment that is necessary to
discharge all of the obligor's arrearages to the obligee and,
within two business days after its receipt of the money, any
amount that is remaining after the payment of the arrearages to
the obligor be distributed in accordance with rules adopted under section 3121.71 of the Revised Code.
(C) A court that issued an order prior to January 1,
1998, requiring an employer to withhold an amount from an
obligor's personal earnings for the payment of support shall
issue a supplemental order that does not change the original
order or the related support order requiring the employer to do
all of the following:
(1) No later than the earlier of forty-five days before a
lump sum payment is to be made or, if the obligor's right to a
lump sum payment is determined less than forty-five days before
it is to be made, the date on which that determination is made,
notify the child support enforcement agency of any lump sum
payment of any kind of one hundred fifty dollars or
more that is to be
paid to the obligor;
(2) Hold the lump sum payment for thirty days after the
date on which it would otherwise be paid to the obligor;
(3) On order of the court, pay any specified amount of
the lump sum payment to the office of child support.
(D) An employer that knowingly fails to notify the child
support enforcement agency in accordance with
this section or section 3121.03 of the Revised Code of any
lump sum payment to be made to an obligor
is liable for any support payment not made to the
obligee as a result of its knowing failure to give the notice.
Sec. 3121.50. On receipt of any amount forwarded from
a payor or financial institution,
the office of child support shall
distribute the amount to
the obligee within two business days of its receipt of the amount
forwarded. The Unless otherwise prohibited from doing so by a law of this state or the United States, the office may distribute the amount by means of electronic disbursement, and the obligee shall accept payment by means of electronic disbursement. The director of job and family services may adopt, revise,
or amend rules under Chapter 119. of the Revised
Code to assist in the
implementation of this section.
Sec. 3125.18. A child support enforcement agency shall
administer a Title IV-A program identified under division
(A)(3)(c) or (d)(e) of section 5101.80 of the Revised Code that the
department of job and family services provides for the agency to
administer under the department's supervision pursuant to section
5101.801 of the Revised Code.
Sec. 3125.191. There is hereby created in the state treasury the child support operating fund, which is a state special revenue fund. The department of job and family services may deposit into the fund a portion of the federal incentives described in division (A) of section 3125.19 of the Revised Code and authorized by 42 U.S.C. 658a that are received by the department of job and family services from the United States department of health and human services. The department of job and family services may use money in the child support operating fund for program and administrative purposes associated with the program of child support enforcement authorized by section 3125.03 of the Revised Code.
Sec. 3301.079. (A)(1) Not later than December 31, 2001,
the
state board of education shall adopt
statewide academic
standards
for each of grades kindergarten
through twelve in
reading,
writing, and mathematics. Not later than December 31,
2002, the
state board shall adopt statewide academic standards for
each of
grades kindergarten through twelve in science and
social
studies.
The standards shall specify the academic content
and
skills that
students are expected to know and be able to do
at
each grade
level.
(2) When academic standards have been
completed for any
subject area required by this division, the
state board shall
inform all
school districts of the content of
those standards.
(B) Not later than eighteen months after the completion of
academic
standards for any subject area required by division (A)
of this section, the state board
shall adopt a model curriculum
for instruction in that subject
area for each of grades
kindergarten through twelve that is sufficient to meet the needs
of students in every community. The model curriculum shall be
aligned
with the standards to ensure that the academic content and
skills
specified for each grade level are taught to students.
When any model curriculum has
been completed, the state board
shall inform all school districts
of the content of that model
curriculum.
All
school districts may utilize the state standards and the
model curriculum established by the state board, together with
other relevant
resources, examples, or models to ensure that
students have the
opportunity to attain the academic standards.
Upon request, the
department of education shall provide technical
assistance to any
district in implementing the model curriculum.
Nothing in this section requires any school district to
utilize all or any part of a model curriculum developed under this
division.
(C) The state board shall develop achievement tests aligned
with the academic standards and model curriculum for each of the
subject areas and grade levels required by section 3301.0710 of
the Revised Code.
When any achievement
test has been completed,
the state board
shall inform all school
districts of its
completion, and the
department of education shall
make the
achievement test available
to the districts. School
districts
shall administer the
achievement test beginning in the
school year
indicated in section
3301.0712 of the Revised Code.
(D)(1) Not later than July 1, 2008, and except as provided
in
division (D)(3) of this section, the The state board shall adopt a
diagnostic assessment aligned with the academic standards and
model curriculum for each of grades kindergarten through two in
reading, writing, and mathematics and for each of grades grade three
through eight in reading, writing, mathematics, science, and
social studies. The diagnostic assessment shall be designed to
measure student comprehension of academic content and mastery of
related skills for the relevant subject area and grade level. Any
diagnostic assessment shall not include components to
identify
gifted
students. Blank copies
of diagnostic tests shall be public
records.
(2)
When each diagnostic assessment has been
completed,
the
state board
shall inform all school districts of
its
completion
and the
department of education shall make the
diagnostic
assessment
available to the districts at no cost to the
district.
School
districts shall administer the diagnostic
assessment
pursuant to
section 3301.0715 of the Revised Code
beginning the
first school
year following the development of the
assessment.
(3) The state board shall not adopt a diagnostic assessment
for any subject area and grade level for which the state board
develops an achievement test under division (C) of this section.
(E) Whenever the state board or the department of education
consults with persons for the purpose of drafting or reviewing any
standards, diagnostic assessments, achievement tests, or model
curriculum required under this section, the state board or the
department shall first consult with parents of students in
kindergarten through twelfth grade and with active Ohio classroom
teachers, other school personnel,
and administrators with
expertise in the appropriate subject area.
Whenever practicable,
the state board and
department shall consult
with teachers
recognized as outstanding
in their fields.
If the department contracts with more than one outside entity for the development of the achievement tests required by this section, the department shall ensure the interchangeability of those tests.
(F) The fairness sensitivity review committee, established
by rule of the state board of education, shall not allow any
question on any achievement test or diagnostic assessment
developed under this section or any proficiency test prescribed by
former section 3301.0710 of the Revised Code, as it existed prior
to
September 11, 2001, to
include, be written to
promote, or inquire as to individual moral
or social values or
beliefs. The decision of the committee shall
be final. This
section does not create a private cause of action.
Sec. 3301.0710. The state board of education shall adopt
rules establishing a statewide program to test student
achievement. The state board shall
ensure that all tests
administered under the testing program are
aligned with the
academic standards and model curricula adopted by
the state board
and are created with input from Ohio parents, Ohio
classroom
teachers, Ohio school administrators, and other
Ohio
school
personnel
pursuant to section 3301.079 of
the Revised Code.
The testing program shall be designed to ensure that students
who receive
a high school diploma demonstrate at least high
school
levels of
achievement in reading, writing,
mathematics,
science,
and
social studies.
(A)(1)
The state board shall prescribe all of the
following:
(a) Two statewide achievement tests, one each designed to measure the
level of reading and mathematics skill expected at the end of third grade;
(b) Three statewide achievement tests, one each designed to
measure the level of reading, writing, and mathematics skill expected at the
end of fourth grade;
(c) Four statewide achievement tests, one each designed to
measure the level of reading, mathematics, science, and social studies skill expected at
the end of fifth grade;
(d) Two statewide achievement tests, one each designed to measure the level of reading and mathematics skill expected at the end of sixth grade;
(e) Three statewide achievement tests, one each designed to
measure the level of reading, writing, and mathematics skill
expected at the end of seventh grade;
(f) Four statewide achievement tests, one each designed to
measure the level of reading, mathematics, science, and social studies skill expected at
the end of eighth grade.
(2) The state board shall determine and designate at least
five ranges of scores on each of the achievement tests described
in divisions (A)(1) and (B) of this section. Each range of scores shall be
deemed to demonstrate a level of achievement so that any student
attaining a score within such range has achieved one of the
following:
(a) An advanced level of skill;
(b) An accelerated level of skill;
(c) A proficient level of skill;
(d) A basic level of skill;
(e) A limited level of skill.
(B)
The tests prescribed under this division shall
collectively be known as the Ohio graduation tests. The state
board shall prescribe five statewide high
school
achievement
tests, one each designed to measure
the level
of reading,
writing, mathematics, science, and
social
studies skill expected
at the end of tenth
grade. The state board shall designate a score in at least the range designated under division (A)(2)(c) of this section on each such test that shall be deemed to be a passing score on the test as a condition toward granting high school diplomas under sections 3313.61, 3313.611, 3313.612, and 3325.08 of the Revised Code.
The state board may enter into a reciprocal agreement with
the appropriate body or agency of any other state that has
similar
statewide
achievement testing requirements for
receiving
high
school diplomas, under which any student who has
met
an
achievement testing requirement of one state
is recognized as
having met the similar
achievement
testing requirement of the
other state for purposes of receiving a
high school diploma. For
purposes of this section and sections
3301.0711 and 3313.61 of
the
Revised Code, any student enrolled in
any public high school
in
this state
who has met
an achievement testing requirement
specified in a reciprocal
agreement entered into under this
division shall be deemed to have
attained at least the applicable
score designated under this
division on each test required by
this
division that is specified
in the agreement.
(C) The Except as provided in division (H) of this section, the state board shall annually designate as follows
the
dates on which the tests prescribed under this section shall
be
administered:
(1) For the reading test prescribed under division
(A)(1)(a) of this
section, as follows:
(a)
One date prior to the thirty-first day of
December each
school
year;
(b) At least one date of each school year that is not
earlier
than Monday of the week containing the eighth first day of
March May;
(c) One date during the summer that is not earlier than the tenth day of June nor later than the fifteenth day of July for students
receiving summer
remediation services under
section 3313.608 of
the Revised
Code.
(2) For the mathematics test prescribed under division (A)(1)(a) of this section and the tests prescribed under
divisions
(A)(1)(b),
(c), (d), (e), and (f)
of this section, at least one
date of each
school year that is not earlier than Monday of the
week
containing
the
eighth first day of March May;
(3) For the tests prescribed under division (B) of this
section, at least one date in each school year that is
not earlier
than Monday of the week containing the fifteenth day
of
March for
all tenth grade students and at
least one date prior to the
thirty-first day of
December and at least one date subsequent to
that date but prior
to the thirty-first day of March of each
school year for eleventh and
twelfth grade students.
(D) In prescribing test dates pursuant to division
(C)(3)
of
this section, the state board shall, to the greatest
extent
practicable,
provide options to school districts in the case of
tests
administered under that division to eleventh and twelfth
grade
students and in the case of tests administered to students
pursuant to division
(C)(2) of section
3301.0711 of the Revised
Code. Such options shall include at least an
opportunity
for
school districts
to give such tests outside of regular school
hours.
(E) In prescribing test dates pursuant to this section, the
state
board of education shall designate the dates in such a way
as to allow a
reasonable length of time between the administration
of tests prescribed under
this section and any administration of
the National
Assessment of Education
Progress Test given to
students in the same grade level
pursuant to section
3301.27 of
the Revised Code or federal law.
(F) The state board shall prescribe a practice version of each Ohio graduation test described in division (B) of this section that is of comparable length to the actual test.
(G) Any committee established by the department of education for the purpose of making recommendations to the state board regarding the state board's designation of scores on the tests described by this section shall inform the state board of the probable percentage of students who would score in each of the ranges established under division (A)(2) of this section on the tests if the committee's recommendations are adopted by the state board. To the extent possible, these percentages shall be disaggregated by gender, major racial and ethnic groups, limited English proficient students, economically disadvantaged students, students with disabilities, and migrant students.
If the state board intends to make any change to the committee's recommendations, the state board shall explain the intended change to the Ohio accountability task force established by section 3302.021 of the Revised Code. The task force shall recommend whether the state board should proceed to adopt the intended change. Nothing in this division shall require the state board to designate test scores based upon the recommendations of the task force.
(H)(1) The state board shall require any alternate assessment administered to a student under division (C)(1) of section 3301.0711 of the Revised Code to be completed and submitted to the entity with which the department contracts for the scoring of the test not later than the first day of April of the school year in which the test is administered.
(2) For any test prescribed by this section, the state board may designate a date one week earlier than the applicable date designated under division (C) of this section for the administration of the test to limited English proficient students.
(3) In designating days for the administration of the tests prescribed by division (A) of this section, the state board shall require the tests for each grade level to be administered on consecutive days.
Sec. 3301.0711. (A) The department of education shall:
(1) Annually furnish
to, grade, and score all tests required
by
section 3301.0710 of the Revised Code to
be administered by
city,
local,
exempted
village, and joint vocational school
districts, except that each district shall score any test administered pursuant to division (B)(10) of this section. Each test so furnished shall include the data verification code of the student to whom the test will be administered, as assigned pursuant to division (D)(2) of section 3301.0714 of the Revised Code. In furnishing the practice versions of Ohio graduation tests prescribed by division (F) of section 3301.0710 of the Revised Code, the department shall make the tests available on its web site for reproduction by districts. In awarding contracts for grading tests, the
department shall give preference to Ohio-based entities employing
Ohio residents.
(2) Adopt rules for the ethical use of tests and
prescribing
the manner in which the tests prescribed by section
3301.0710 of
the Revised Code shall be administered to students.
(B) Except as provided in divisions (C) and (J) of this
section, the board of education of each city, local, and exempted
village school district shall, in accordance with rules adopted
under division (A) of this section:
(1) Administer the reading test prescribed under division (A)(1)(a)
of
section 3301.0710 of the Revised Code twice annually to
all
students in the
third grade who have not attained the score
designated for that test under division (A)(2)(c) of section
3301.0710 of the Revised
Code and once each summer to students
receiving summer remediation
services under
section 3313.608 of
the Revised Code.
(2) Administer the mathematics test prescribed under division (A)(1)(a) of section 3301.0710 of the Revised Code at least once annually to all students in the third grade.
(3) Administer the tests prescribed under division (A)(1)(b)
of section 3301.0710 of the Revised Code
at least once
annually
to all students in the fourth grade.
(4) Administer the tests prescribed
under division
(A)(1)(c)
of section 3301.0710 of the Revised Code at least
once annually
to
all students in the
fifth grade.
(5) Administer the tests prescribed under division (A)(1)(d) of section 3301.0710 of the Revised Code at least once annually to all students in the sixth grade.
(6) Administer
the tests prescribed under division
(A)(1)(e)
of section 3301.0710 of the Revised Code at least
once
annually
to
all students in the
seventh
grade.
(7)
Administer
the tests prescribed under division (A)(1)(f)
of section 3301.0710 of the Revised Code at least once annually to
all students in the eighth grade.
(8) Except as provided in division (B)(9) of this
section,
administer any test prescribed under division (B) of
section
3301.0710 of the Revised Code as follows:
(a) At least once annually to all tenth grade students and
at
least twice annually
to all students in eleventh or twelfth
grade who have not yet attained the score on that test designated
under that division;
(b) To any person who has successfully completed the
curriculum in any high school or the individualized education
program developed for the person by any high school pursuant to
section 3323.08 of the Revised Code but has not received a high
school diploma and who requests to take such test, at any time
such test is administered in the district.
(9) In lieu of the board of education of any city, local, or
exempted village school district in which the student is also
enrolled, the board of a joint vocational school district shall
administer any test prescribed under division (B) of section
3301.0710 of the Revised Code at least twice annually to any student enrolled in the joint vocational school district who has
not yet attained the score on that test designated under that
division. A board of a joint vocational school district may also
administer such a test to any student described in division
(B)(8)(b) of this section.
(10) If the district has been declared to be under an academic watch or in a state of academic emergency pursuant to section 3302.03 of the Revised Code or has a three-year average graduation rate of not more than seventy-five per cent, administer each test prescribed by division (F) of section 3301.0710 of the Revised Code in September to all ninth grade students, beginning in the school year that starts July 1, 2005.
(C)(1)(a) Any student receiving special education services
under
Chapter 3323. of the Revised Code
may be excused from
taking
any particular test required to be administered under this
section if the individualized education program developed for the
student pursuant to section 3323.08 of the Revised Code excuses
the student from taking that test
and
instead specifies an
alternate assessment method approved by the
department of
education as conforming to requirements of federal
law for receipt
of federal funds for disadvantaged pupils. To the
extent
possible, the individualized education program shall not
excuse
the student from taking a test unless no reasonable
accommodation
can be made to enable the student to take the test.
(b) Any alternate assessment approved by the department
for
a student under this division shall produce measurable results
comparable to those produced by the tests which the alternate
assessments are replacing in order to allow for the student's
assessment results to be included in the data compiled for a
school district or building under section 3302.03 of the Revised Code.
(c) Any
student
enrolled in a chartered
nonpublic school
who has been identified,
based on an evaluation conducted in
accordance with section
3323.03 of the Revised Code or section 504
of the
"Rehabilitation
Act of 1973," 87 Stat. 355, 29 U.S.C.A.
794, as amended, as a
child with a disability shall be excused
from taking any
particular test
required to be administered under
this section if
a plan developed for the
student pursuant to rules
adopted by the
state board excuses the student from
taking that
test. In the
case of any student so excused from taking a test,
the chartered
nonpublic school shall not prohibit the student from
taking the
test.
(2) A district board may, for medical reasons or other
good
cause, excuse a student from taking a test administered
under this
section on the date scheduled, but any such test shall
be
administered to such excused student not later than
nine days
following the scheduled date. The board shall annually
report the
number of students who have not taken one or more of
the tests
required by this section to the state board of
education not later
than the thirtieth day of
June.
(3) As used in this division, "limited English proficient student"
has the same meaning as in 20 U.S.C. 7801.
No school district board shall excuse any limited English proficient student from taking any particular test required to be administered under this section, except that any limited English proficient student who has been enrolled in United States schools for less than one full school year shall not be required to take any such reading or writing test. However, no board shall prohibit a limited English proficient student who is not required to take a test under this division from taking the test. A board may permit any limited English proficient student to take any test required to be administered under this section with appropriate accommodations, as determined by the department. For each limited English proficient student, each
school district shall annually assess that student's progress
in learning
English, in accordance with procedures approved by the
department.
The
governing authority of a
chartered
nonpublic school may excuse a limited English proficient student from taking any test administered under this section. However, no governing authority shall prohibit
a limited English proficient student
from
taking the test.
(D)(1) In the school year next succeeding
the school year in
which the tests prescribed by division (A)(1) or (B) of
section
3301.0710
of the Revised Code
or former division (A)(1), (A)(2), or (B) of
section
3301.0710 of the Revised Code as it existed prior to
September 11, 2001, are administered to any
student,
the board
of education of any school district in which
the
student
is
enrolled in that year shall provide
to the student intervention
services
commensurate with the student's test
performance,
including any intensive intervention required under
section
3313.608 of the Revised Code, in any skill in which the
student
failed
to demonstrate at least
a score at the proficient
level
on the test.
(2) Following any administration of the tests prescribed by division (F) of section 3301.0710 of the Revised Code to ninth grade students, each school district that has a three-year average graduation rate of not more than seventy-five per cent shall determine for each high school in the district whether the school shall be required to provide intervention services to any students who took the tests. In determining which high schools shall provide intervention services based on the resources available, the district shall consider each school's graduation rate and scores on the practice tests. The district also shall consider the scores received by ninth grade students on the reading and mathematics tests prescribed under division (A)(1)(f) of section 3301.0710 of the Revised Code in the eighth grade in determining which high schools shall provide intervention services.
Each high school selected to provide intervention services under this division shall provide intervention services to any student whose test results indicate that the student is failing to make satisfactory progress toward being able to attain scores at the proficient level on the Ohio graduation tests. Intervention services shall be provided in any skill in which a student demonstrates unsatisfactory progress and shall be commensurate with the student's test performance. Schools shall provide the intervention services prior to the end of the school year, during the summer following the ninth grade, in the next succeeding school year, or at any combination of those times.
(E) Except as provided in section 3313.608 of the Revised
Code and division
(M) of this section,
no school district board of
education shall
utilize any
student's failure to
attain a
specified score on
any test administered under this
section
as a
factor in any decision to deny the student promotion
to a higher
grade level. However, a district board may
choose not
to promote
to
the next grade level any student who does not take
any
test
administered under this section or make up
such test as
provided
by division (C)(2) of this section and who is not exempt from the requirement to take the test under division (C)(3) of this section.
(F) No person shall be charged a fee for taking any test
administered under this section.
(G) Not later than sixty days after any administration of
any test prescribed by division (A)(1) or (B) of section 3301.0710 of the Revised Code, the (1) Each school district board shall submit the tests administered in the spring under division (B)(1) of this section and the tests administered under divisions (B)(2) to (7) of this section to the entity with which the department contracts for the scoring of the tests not later than the Friday after the tests are administered, except that any such test that a student takes during the make-up period described in division (C)(2) of this section shall be submitted not later than the Friday following the day the student takes the test.
(2)
The
department or an entity with which the department contracts for the scoring of the test shall send to each school district board a list of the
individual test scores of all persons taking the any test prescribed by division (A)(1) or (B) of section 3301.0710 of the Revised Code within sixty days after its administration, but in no case shall the scores be returned later than the fifteenth day of June following the administration. For any
tests administered under this section by a joint vocational school
district, the department or entity shall also send to each city, local, or
exempted village school district a list of the individual test
scores of any students of such city, local, or exempted village
school district who are attending school in the joint vocational
school district.
(H) Individual test scores on any tests administered under
this section shall be released by a district board only in
accordance with section 3319.321 of the Revised Code and the
rules
adopted under division (A) of this section. No district
board or
its employees shall utilize individual or aggregate test
results
in any manner that conflicts with rules for the ethical
use of
tests adopted pursuant to division (A) of this section.
(I) Except as provided in division (G) of this section,
the
department or an entity with which the department contracts for the scoring of the test shall not release any individual test scores on
any
test administered under this section and. The state board of education shall adopt rules to
ensure the protection of student confidentiality at all times. The rules may require the use of the data verification codes assigned to students pursuant to division (D)(2) of section 3301.0714 of the Revised Code to protect the confidentiality of student test scores.
(J) Notwithstanding
division (D) of section 3311.52 of the
Revised Code, this section
does not apply to the board of
education of any
cooperative education school district except as
provided under
rules adopted pursuant to this division.
(1) In accordance with rules that the state board of
education shall adopt, the board of education of any city,
exempted village, or local school district with territory in a
cooperative education
school
district established pursuant to
divisions (A) to (C) of
section
3311.52 of the Revised Code may
enter into an agreement
with the
board of education of the
cooperative
education school district for administering any test
prescribed
under this section to students of the city, exempted
village, or
local school district who are attending school in the
cooperative education school district.
(2) In accordance with rules that the state board of
education shall adopt, the board of education of any city,
exempted village, or local school district with territory in a
cooperative education school district established pursuant to
section 3311.521 of the Revised Code shall enter into an
agreement
with the cooperative district that provides for the
administration
of any test prescribed under this section to both
of the
following:
(a) Students who are attending school in the cooperative
district and who, if the cooperative district were not
established, would be entitled to attend school in the city,
local, or exempted village school district pursuant to section
3313.64 or 3313.65 of the Revised Code;
(b) Persons described in division (B)(8)(b) of this
section.
Any testing of students pursuant to such an agreement shall
be in lieu of any testing of such students or persons pursuant to
this section.
(K)(1) Any chartered nonpublic school may participate in
the
testing program by administering any of the tests prescribed
by
section 3301.0710 or 3301.0712 of the Revised Code if the chief
administrator
of the school specifies which tests the school
wishes to
administer. Such specification shall be made in
writing to the
superintendent of public instruction prior to the
first day of
August of any school year in which tests are
administered and
shall include a pledge that the nonpublic school
will administer
the specified tests in the same manner as public
schools are
required to do under this section and rules adopted
by the
department.
(2) The department of education shall furnish the tests
prescribed by section 3301.0710 or 3301.0712 of the Revised Code to any
chartered nonpublic school electing to participate under this
division.
(L)(1)
The superintendent of the state school for the blind
and
the
superintendent of the state school for the deaf shall
administer
the tests described by section 3301.0710 of the
Revised
Code.
Each
superintendent shall administer the tests in
the same
manner
as
district boards are required to do under this
section
and rules
adopted by the department of education
and in conformity
with
division (C)(1)(a) of this section.
(2) The department of education shall furnish the tests
described by section 3301.0710 of the Revised Code to each
superintendent.
(M) Notwithstanding division (E) of this section,
a school
district may
use a student's failure to attain a score in at
least the basic range on the mathematics test described by division (A)(1)(a) of section 3301.0710 of the Revised Code or on any of the
tests
described by division
(A)(1)(b), (c), (d), (e), or (f) of
section 3301.0710 of the
Revised
Code
as a factor in retaining that student in the current
grade
level.
(N)(1) The In the manner specified in divisions (N)(3) to (5) of this section, the
tests required by section
3301.0710
of the
Revised Code shall become public records pursuant to
section
149.43 of the Revised Code on
the first day of July
following the
school year that the test was
administered, except that the reading test prescribed under division (A)(1)(a) of section 3301.0710 of the Revised Code shall become a public record on the sixteenth day of July following the school year that the test was administered.
(2) The department may field test proposed
test
questions
with
samples of students to determine the validity,
reliability,
or appropriateness
of test questions for possible
inclusion in a
future year's
test. The department also may use anchor questions on tests to ensure that different versions of the same test are of comparable difficulty.
Field test questions and anchor questions shall not be considered in computing
test scores for
individual students. Field test questions and anchor questions may be
included
as part of the administration of any
test
required by
section
3301.0710 of the Revised Code.
(3) Any field test question or anchor question administered under division
(N)(2) of
this section shall not be a public record. Such field
test questions and anchor questions shall be
redacted from any
tests which
are
released as a public record pursuant to division (N)(1) of
this
section.
(4) This division applies to the tests prescribed by division (A) of section 3301.0710 of the Revised Code.
(a) The first administration of each test, as specified in section 3301.0712 of the Revised Code, shall be a public record.
(b) For subsequent administrations of each test, not less than forty per cent of the questions on the test that are used to compute a student's score shall be a public record. The department shall determine which questions will be needed for reuse on a future test and those questions shall not be public records and shall be redacted from the test prior to its release as a public record.
(5) Each test prescribed by division (B) of section 3301.0710 of the Revised Code that is administered in the spring shall be a public record. Each test prescribed by that division that is administered in the fall or summer shall not be a public record.
(O) As used in this section:
(1) "Three-year average" means the average of the most recent consecutive three school years of data.
(2) "Dropout" means a student who withdraws from school before completing course requirements for graduation and who is not enrolled in an education program approved by the state board of education or an education program outside the state. "Dropout" does not include a student who has departed the country.
(3) "Graduation rate" means the ratio of students receiving a diploma to the number of students who entered ninth grade four years earlier. Students who transfer into the district are added to the calculation. Students who transfer out of the district for reasons other than dropout are subtracted from the calculation. If a student who was a dropout in any previous year returns to the same school district, that student shall be entered into the calculation as if the student had entered ninth grade four years before the graduation year of the graduating class that the student joins.
Sec. 3301.0714. (A) The state board of education shall
adopt rules for a statewide education management information
system. The rules shall require the state board to
establish
guidelines for the establishment and maintenance of the system in
accordance with this section and the rules adopted under this
section. The guidelines shall include:
(1) Standards identifying and defining the types of data
in
the system in accordance with divisions (B) and (C) of this
section;
(2) Procedures for annually collecting and reporting the
data to the state board in accordance with division
(D) of this
section;
(3) Procedures for annually compiling the data in
accordance
with division (G) of this section;
(4) Procedures for annually reporting the data to the
public
in accordance with division (H) of this section.
(B) The guidelines adopted under this section shall
require
the data maintained in the education management
information system
to include at least the following:
(1) Student participation and performance data, for each
grade in each school district as a whole and for each grade in
each school building in each school district, that
includes:
(a) The numbers of students receiving each category of
instructional service offered by the school district, such as
regular education instruction, vocational education instruction,
specialized instruction programs or enrichment instruction that
is
part of the educational curriculum, instruction for gifted
students, instruction for handicapped students, and remedial
instruction. The guidelines shall require instructional services
under this division to be divided into discrete categories if an
instructional service is limited to a specific subject, a
specific
type of student, or both, such as regular instructional
services
in mathematics, remedial reading instructional services,
instructional services specifically for students gifted in
mathematics or some other subject area, or instructional services
for students with a specific type of handicap. The categories of
instructional services required by the guidelines under this
division shall be the same as the categories of instructional
services used in determining cost units pursuant to division
(C)(3) of this section.
(b) The numbers of students receiving support or
extracurricular services for each of the support services or
extracurricular programs offered by the school district, such as
counseling services, health services, and extracurricular sports
and fine arts programs. The categories of services required by
the guidelines under this division shall be the same as the
categories of services used in determining cost units pursuant to
division (C)(4)(a) of this section.
(c) Average student grades in each subject in grades nine
through twelve;
(d) Academic achievement levels as assessed by the testing
of student
achievement under sections 3301.0710 and
3301.0711 of
the Revised Code;
(e) The number of students designated as having a
handicapping condition pursuant to division (C)(1) of section
3301.0711 of the Revised Code;
(f) The numbers of students reported to the state board
pursuant to division (C)(2) of section 3301.0711 of the Revised
Code;
(g) Attendance rates and the average daily attendance for
the year. For purposes of this division, a student shall be
counted as present for any field trip that is approved by the
school administration.
(j) The percentage of students receiving corporal
punishment;
(l) Rates of retention in grade;
(m) For pupils in grades nine through twelve, the average
number of carnegie units, as calculated in accordance with state
board of education rules;
(n) Graduation rates, to be calculated in a manner
specified
by the department of education that reflects the rate
at
which
students who were in the ninth grade three years prior
to
the
current year complete school and that is consistent with
nationally accepted reporting requirements;
(o) Results of diagnostic assessments administered to
kindergarten students as required under section 3301.0715 of the
Revised Code to permit a comparison of the academic readiness of
kindergarten students. However, no district shall be required to
report to the department the results of any diagnostic assessment
administered to a kindergarten student if the parent of that
student requests the district not to report those results.
(2) Personnel and classroom enrollment data for each
school
district, including:
(a) The total numbers of licensed employees and
nonlicensed
employees and the numbers of full-time
equivalent licensed
employees and nonlicensed employees providing
each category of
instructional service, instructional support
service, and
administrative support service used pursuant to
division (C)(3) of
this section. The guidelines adopted under
this section shall
require these categories of data to be
maintained for the school
district as a whole and, wherever
applicable, for each grade in
the school district as a whole, for
each school building as a
whole, and for each grade in each
school building.
(b) The total number of employees and the number of
full-time equivalent employees providing each category of service
used pursuant to divisions (C)(4)(a) and (b) of this section, and
the total numbers of licensed employees and nonlicensed
employees
and the numbers of full-time equivalent licensed
employees and
nonlicensed employees providing each category
used pursuant to
division (C)(4)(c) of this section. The
guidelines adopted under
this section shall require these
categories of data to be
maintained for the school district as a
whole and, wherever
applicable, for each grade in the school
district as a whole, for
each school building as a whole, and for
each grade in each school
building.
(c) The total number of regular classroom teachers
teaching
classes of regular education and the average number of
pupils
enrolled in each such class, in each of grades
kindergarten
through five in the district as a whole and in each
school
building in the school district.
(d) The number of master teachers employed by each school district and each school building, once a definition of master teacher has been developed by the educator standards board pursuant to section 3319.61 of the Revised Code.
(3)(a) Student demographic data for each school district,
including information regarding the gender ratio of the school
district's pupils, the racial make-up of the school district's
pupils, the number of limited English proficient students in the district, and an appropriate measure of the number of the school
district's pupils who reside in economically disadvantaged
households. The demographic data shall be collected in a manner
to allow correlation with data collected under division (B)(1) of
this section. Categories for data collected pursuant to division
(B)(3) of this section shall conform, where appropriate, to
standard practices of agencies of the federal government.
(b) With respect to each student entering kindergarten,
whether
the student previously participated in a public preschool
program, a private
preschool program, or a head start program, and
the number of years the
student participated in each of these
programs.
(4) Any data required to be collected pursuant to federal law.
(C) The education management information system shall
include cost accounting data for each district as a whole and for
each school building in each school district. The guidelines
adopted under this section shall require the cost data for each
school district to be maintained in a system of mutually
exclusive
cost units and shall require all of the costs of each
school
district to be divided among the cost units. The
guidelines shall
require the system of mutually exclusive cost
units to include at
least the following:
(1) Administrative costs for the school district as a
whole.
The guidelines shall require the cost units under this
division
(C)(1) to be designed so that each of them may be
compiled and
reported in terms of average expenditure per pupil
in formula ADM
in the school
district, as determined pursuant to section 3317.03
of the Revised Code.
(2) Administrative costs for each school building in the
school district. The guidelines shall require the cost units
under this division (C)(2) to be designed so that each of them
may
be compiled and reported in terms of average expenditure per
full-time equivalent pupil receiving instructional or support
services in each building.
(3) Instructional services costs for each category of
instructional service provided directly to students and required
by guidelines adopted pursuant to division (B)(1)(a) of this
section. The guidelines shall require the cost units under
division (C)(3) of this section to be designed so that each of
them may be compiled and reported in terms of average expenditure
per pupil receiving the service in the school district as a whole
and average expenditure per pupil receiving the service in each
building in the school district and in terms of a total cost for
each category of service and, as a breakdown of the total cost, a
cost for each of the following components:
(a) The cost of each instructional services category
required by guidelines adopted under division (B)(1)(a) of this
section that is provided directly to students by a classroom
teacher;
(b) The cost of the instructional support services, such
as
services provided by a speech-language pathologist, classroom
aide, multimedia aide, or librarian, provided directly to
students
in conjunction with each instructional services
category;
(c) The cost of the administrative support services
related
to each instructional services category, such as the cost
of
personnel that develop the curriculum for the instructional
services category and the cost of personnel supervising or
coordinating the delivery of the instructional services category.
(4) Support or extracurricular services costs for each
category of service directly provided to students and required by
guidelines adopted pursuant to division (B)(1)(b) of this
section.
The guidelines shall require the cost units under
division (C)(4)
of this section to be designed so that each of
them may be
compiled and reported in terms of average expenditure
per pupil
receiving the service in the school district as a whole
and
average expenditure per pupil receiving the service in each
building in the school district and in terms of a total cost for
each category of service and, as a breakdown of the total cost, a
cost for each of the following components:
(a) The cost of each support or extracurricular services
category required by guidelines adopted under division (B)(1)(b)
of this section that is provided directly to students by a
licensed employee, such as services provided by a guidance
counselor or any services provided by a licensed employee
under a
supplemental contract;
(b) The cost of each such services category provided
directly to students by a nonlicensed employee, such as
janitorial
services, cafeteria services, or services of a sports
trainer;
(c) The cost of the administrative services related to
each
services category in division (C)(4)(a) or (b) of this
section,
such as the cost of any licensed or nonlicensed
employees that
develop, supervise, coordinate, or otherwise are
involved in
administering or aiding the delivery of each services
category.
(D)(1) The guidelines adopted under this section
shall
require
school districts to collect information about individual
students, staff members, or both in connection with any data
required by division (B) or (C) of this section or other
reporting
requirements established in the Revised Code. The
guidelines may
also require school districts to report
information about
individual staff members in connection with any
data required by
division (B) or (C) of this section or other
reporting
requirements established in the Revised Code. The
guidelines
shall not
authorize school districts to request social
security
numbers of
individual students.
The guidelines shall prohibit
the
reporting
under this
section of
a student's
name,
address,
and
social security number to the state board of
education or the
department of
education. The guidelines shall
also prohibit the
reporting
under
this section of any personally
identifiable
information
about any
student, except for the purpose
of assigning
the data
verification
code required by division
(D)(2) of this
section, to
any
other
person
unless such person
is
employed by
the
school
district or
the data
acquisition site
operated under
section
3301.075 of the
Revised Code
and is
authorized
by the
district or
acquisition
site
to have
access to
such
information or is employed by an entity with which the department contracts for the scoring of tests administered under section 3301.0711 or 3301.0712 of the Revised Code.
The
guidelines may
require
school
districts to
provide the social
security numbers
of
individual
staff members.
(2) The guidelines shall provide for each school district or
community school to assign a data verification code
that is unique
on a statewide basis over time to each
student whose
initial Ohio
enrollment is in that district or
school and to report
all
required individual student data for that
student utilizing such
code. The guidelines shall also provide
for assigning
data
verification codes to all students enrolled in
districts or
community
schools on the
effective date of the
guidelines
established under this section.
Individual student data shall be reported to the department
through the
data
acquisition sites utilizing the code but at no
time shall
the state board
or the department have access to
information
that would enable any
data verification code to be
matched to personally
identifiable
student data.
Each school district shall ensure that the data verification
code is
included in the student's records reported to any
subsequent school district
or community school in which the
student enrolls. Any such subsequent
district or
school shall utilize the same identifier in its reporting of data
under this section.
(E) The guidelines adopted under this section may require
school districts to collect and report data, information, or
reports other than that described in divisions (A), (B), and (C)
of this section for the purpose of complying with other reporting
requirements established in the Revised Code. The other data,
information, or reports may be maintained in the education
management information system but are not required to be compiled
as part of the profile formats required under division (G) of
this
section or the annual statewide report required under
division (H)
of this section.
(F) Beginning with the school year that begins July 1,
1991,
the board of education of each school district shall
annually
collect and report to the state board, in
accordance
with the
guidelines established by the board, the data
required
pursuant to
this section. A school district may collect and
report these data
notwithstanding section 2151.358 or 3319.321 of
the Revised Code.
(G) The state board shall, in accordance with the
procedures
it adopts, annually compile the data reported by each
school
district pursuant to division (D) of this section. The
state
board shall design formats for profiling each
school
district as a
whole and each school building within each district
and shall
compile the data in accordance with these formats. These profile
formats shall:
(1) Include all of the data gathered under this section in
a
manner that facilitates comparison among school districts and
among school buildings within each school district;
(2) Present the data on academic achievement levels as
assessed by the testing of student
achievement
maintained
pursuant to division (B)(1)(d) of this section.
(H)(1) The state board shall, in accordance with the
procedures it adopts, annually prepare a statewide report for all
school districts and the general public that includes the profile
of each of the school districts developed pursuant to division
(G)
of this section. Copies of the report shall be sent to each
school district.
(2) The state board shall, in accordance with the
procedures
it adopts, annually prepare an individual report for
each school
district and the general public that includes the
profiles of each
of the school buildings in that school district
developed pursuant
to division (G) of this section. Copies of
the report shall be
sent to the superintendent of the district
and to each member of
the district board of education.
(3) Copies of the reports received from the state board
under divisions
(H)(1) and (2) of this section shall be made
available to the general public at each school district's
offices.
Each district board of education shall make copies of
each report
available to any person upon request and payment of a
reasonable
fee for the cost of reproducing the report. The board
shall
annually publish in a newspaper of general circulation in
the
school district, at least twice during the two weeks prior to
the
week in which the reports will first be available, a notice
containing the address where the reports are available and the
date on which the reports will be available.
(I) Any data that is collected or maintained pursuant to
this section and that identifies an individual pupil is not a
public record for the purposes of section 149.43 of the Revised
Code.
(J) As used in this section:
(1) "School district" means any city, local, exempted
village, or joint vocational school district.
(2) "Cost" means any expenditure for operating expenses
made
by a school district excluding any expenditures for debt
retirement except for payments made to any commercial lending
institution for any loan approved pursuant to section 3313.483 of
the Revised Code.
(K) Any person who removes data from the information
system
established under this section for the purpose of
releasing it to
any person not entitled under law to have access
to such
information is subject to section 2913.42 of the Revised
Code
prohibiting tampering with data.
(L) Any time the department of education determines that a
school district
has taken any of the actions described under
division
(L)(1), (2), or (3) of this section, it shall make a
report of the actions of the district, send a copy of the report
to the superintendent of such school district, and maintain a
copy
of the report in its files:
(1) The school district fails to meet any deadline
established pursuant to this section for the reporting of any
data
to the education management information system;
(2) The school district fails to meet any deadline
established pursuant to this section for the correction of any
data reported to the education management information
system;
(3) The school district reports data to the education
management
information system in a condition, as determined by
the
department, that indicates that the district did not make a good
faith effort in reporting the data to the system.
Any report made under this division shall include
recommendations
for corrective action by the school district.
Upon making a report for the first time
in a fiscal year, the
department shall
withhold ten per cent of the total amount due
during that fiscal
year under Chapter 3317. of the Revised Code to
the school district to which
the report applies. Upon making a
second
report in a fiscal year, the department shall withhold
an
additional twenty per cent of such total amount due during
that
fiscal year to the school district to which the report
applies.
The department shall not release such funds
unless it determines
that the district has taken corrective action.
However, no such
release of funds shall occur if the district
fails to take
corrective action within
forty-five days of the date
upon
which the
report was made by the department.
(M) No data acquisition site or school district shall acquire, change, or update its student administration software package to manage and report data required to be reported to the department unless it converts to a student software package that is certified by the department.
(N) The state board of education, in accordance with
sections 3319.31 and
3319.311 of the Revised Code, may suspend or
revoke a license as defined under
division (A) of section 3319.31
of the Revised Code that has been issued to
any school district
employee found to have willfully reported
erroneous, inaccurate,
or incomplete data to the education
management information system.
(O) No person shall release or maintain any information
about any
student in violation of this section. Whoever violates
this division is
guilty of a misdemeanor of the fourth degree.
(P) The department shall disaggregate the data collected
under
division (B)(1)(o) of this section according to the race and
socioeconomic status of the students assessed. No data collected
under that division shall be included on the report cards required
by section 3302.03 of the Revised Code.
(Q) If the department cannot compile any of the information
required by division (C)(5) of section 3302.03 of the Revised Code
based upon the data collected under this section, the department
shall develop a plan and a reasonable timeline for the collection
of any data necessary to comply with that division.
Sec. 3301.0715. (A) Except as provided in division (E) of this section, the board of education of each city,
local, and
exempted village school district shall administer each applicable diagnostic
assessment developed and provided to the district in
accordance
with section 3301.079 of the
Revised Code to the following:
(1) Each student enrolled in a building subject to division (E) of section 3302.04 of the Revised Code;
(2) Any student who transfers into the district or to a different school within the district if each applicable diagnostic assessment was not administered by the district or school the student previously attended in the current school year, within thirty days after the date of transfer. If the district or school into which the student transfers cannot determine whether the student has taken any applicable diagnostic assessment in the current school year, the district or school may administer the diagnostic assessment to the student.
(3) Each kindergarten student, not later than six weeks after the first day of school. For the purpose of division (A)(3) of this section, the district shall administer the kindergarten readiness assessment provided by the department of education. The district may administer the readiness assessment to a student prior to the student's enrollment in kindergarten, but in no case shall the results of the readiness assessment be used to prohibit the student from enrolling in kindergarten.
(4) Each student enrolled in first or second grade.
(B) Each district board shall administer each diagnostic
assessment as the board deems appropriate.
However, the board
shall administer any diagnostic assessment at
least once annually
to all students in the appropriate grade
level. A district board
may administer any diagnostic assessment
in the fall and spring of
a school year to measure the amount of academic growth attributable to the instruction
received by students during that school
year.
(C) Each district board shall utilize and score any
diagnostic assessment administered under division (A) of this
section in accordance with rules established by the department. Except as required by division (B)(1)(o) of section
3301.0714 of the Revised Code, neither the state board of education nor the
department
shall require school districts to report the results of
diagnostic
assessments for any students to the department or to
make any such
results available in any form to the public. After
the
administration of any diagnostic assessment, each district
shall
provide a student's completed diagnostic assessment, the
results
of such assessment, and any other accompanying documents
used
during the administration of the assessment to the parent of
that
student upon the parent's request.
(D) Each district board shall provide intervention services
to students whose diagnostic assessments show that they are
failing to make satisfactory progress toward attaining the
academic standards for their grade level.
(E) Any district that made adequate yearly progress, as defined in section 3302.01 of the Revised Code, in the immediately preceding school year may assess student progress in grades one through eight three using a diagnostic
assessment other than the diagnostic assessment required by
division (A) of this section.
(F) A district board may administer any the third grade writing diagnostic assessment provided to the district in accordance with section 3301.079 of the Revised Code to any student enrolled in a building that is not subject to division (A)(1) of this section. Any district electing to administer the diagnostic assessments assessment to students under this division shall provide intervention services to any such student whose diagnostic assessment shows unsatisfactory progress toward attaining the academic standards for the student's grade level.
Sec. 3301.12. (A) The superintendent of public
instruction in addition to the authority otherwise imposed on
him the superintendent, shall perform the following duties:
(1) He The superintendent shall provide technical and
professional assistance
and advice to all school districts in reference to all aspects of
education, including finance, buildings and equipment,
administration, organization of school districts, curriculum and
instruction, transportation of pupils, personnel problems, and
the interpretation of school laws and state regulations.
(2) He The superintendent shall prescribe and require the
preparation and
filing of such financial and other reports from school districts,
officers, and employees as are necessary or proper. He The
superintendent shall prescribe and require the installation by school
districts of
such standardized reporting forms and accounting procedures as
are essential to the businesslike operations of the public
schools of the state.
(3) He The superintendent shall conduct such studies and
research projects as
are necessary or desirable for the improvement of public school
education in Ohio, and such as may be assigned to him the
superintendent by the state board of education. Such studies and projects may include analysis of data contained in the education management information system established under section 3301.0714 of the Revised Code. For any study or project that requires the analysis of individual student data, the department of education or any entity with which the superintendent or department contracts to conduct the study or project shall maintain the confidentiality of student data at all times. For this purpose, the department or contracting entity shall use the data verification code assigned pursuant to division (D)(2) of section 3301.0714 of the Revised Code for each student whose data is analyzed. Except as otherwise provided in division (D)(1) of section 3301.0714 of the Revised Code, at no time shall the superintendent, the department, the state board of education, or any entity conducting a study or research project on the superintendent's behalf have access to a student's name, address, or social security number while analyzing individual student data.
(4) He The superintendent shall prepare and submit annually to
the state
board of education a report of the activities of the department
of education and the status, problems, and needs of education in
the state of Ohio.
(5) He The superintendent shall supervise all agencies over
which the board
exercises administrative control, including schools for education
of handicapped persons.
(B) The superintendent of public instruction may annually
inspect and analyze the expenditures of each school district and
make a determination as to the efficiency of each district's
costs, relative to other school districts in the state, for
instructional, administrative, and student support services. The
superintendent shall notify each school district as to the nature
of, and reasons for, his the determination. The state board of
education shall adopt rules in accordance with Chapter 119. of
the Revised Code setting forth the procedures and standards for
the performance of the inspection and analysis.
Sec. 3301.16. Pursuant to standards prescribed by
the state board of education as provided in division (D) of
section 3301.07 of the Revised Code, the state board shall
classify and charter school districts and individual schools
within each district except that no charter shall be granted to a
nonpublic school unless pursuant to division (K) of section
3301.0711 of the Revised Code the school elects to administer the
tests prescribed by division (B) of section 3301.0710 of the
Revised Code beginning July 1, 1995. The
In the course of considering the charter of a new school district created under section 3311.26 or 3311.38 of the Revised Code, the state board shall require the party proposing creation of the district to submit to the board a map, certified by the county auditor of the county in which the proposed new district is located, showing the boundaries of the proposed new district. In the case of a proposed new district located in more than one county, the map shall be certified by the county auditor of each county in which the proposed district is located.
The state board shall
revoke the charter of any school district or school which fails
to meet the standards for elementary and high schools as
prescribed by the board. The state board shall also revoke the
charter of any nonpublic school that does not comply with
section 3313.612 of the Revised Code or, on or after July 1,
1995, does not participate in the testing program prescribed by
division (B) of section 3301.0710 of the Revised Code. In
In the
issuance and revocation of school district or school charters,
the state board shall be governed by the provisions of Chapter
119. of the Revised Code.
No school district, or individual school operated by a school district, shall operate without a charter issued by the state board under this section.
In case a school district charter is revoked pursuant to
this section, the state board may dissolve the school district
and transfer its territory to one or more adjacent districts. An
equitable division of the funds, property, and indebtedness of
the school district shall be made by the state board among the
receiving districts. The board of education of a receiving
district shall accept such territory pursuant to the order of the
state board. Prior to dissolving the school district, the state
board shall notify the appropriate
educational service center governing board and
all adjacent school district boards of education of its intention
to do so. Boards so notified may make recommendations to the
state board regarding the proposed dissolution and subsequent
transfer of territory. Except as provided in section 3301.161 of
the Revised Code, the transfer ordered by the state board shall
become effective on the date specified by the state board, but
the date shall be at least thirty days following the date of
issuance of the order.
A high school is one of higher grade than an elementary
school, in which instruction and training are given in accordance
with sections 3301.07 and 3313.60 of the Revised Code and which
also offers other subjects of study more advanced than those
taught in the elementary schools and such other subjects as may
be approved by the state board of education.
An elementary school is one in which instruction and
training are given in accordance with sections 3301.07 and
3313.60 of the Revised Code and which offers such other subjects
as may be approved by the state board of education. In districts
wherein a junior high school is maintained, the elementary
schools in that district may be considered to include only the
work of the first six school years inclusive, plus the
kindergarten year.
Sec. 3301.311. (A) As used in this section, "preschool program" and "school child program" have the same meanings as in section 3301.52 of the Revised Code.
(B) After June 30, 2001 July 1, 2005, no head start preschool program, school child program, or early learning program, as defined by the department of education, shall
receive any funds from the state unless fifty per cent of the staff members
employed by that program as teachers are working toward an associate degree of
a type approved by the department of education. After June 30, 2003,
no head start program shall
receive any funds from the state unless each staff member employed by that
program as a teacher is working toward an associate
degree of a type approved by the department of education.
Beginning in fiscal year 2008, no head start preschool program, school child program, or early learning program, shall receive
any funds from the state unless every staff member employed by
that program as a teacher has attained such a degree.
Sec. 3301.32. (A)(1) The chief administrator of any head
start agency shall request the superintendent of the bureau of
criminal identification and investigation to conduct a criminal
records check with respect to any applicant who has applied to
the
head start agency for employment as a person responsible for
the
care, custody, or control of a child. If the applicant does
not
present proof that the applicant has been a resident of this
state
for the five-year period immediately prior to the date upon
which
the criminal records check is requested or does not provide
evidence that within that five-year period the superintendent has
requested information about the applicant from the federal bureau
of investigation in a criminal records check, the chief
administrator shall request that the superintendent obtain
information from the federal bureau of investigation as a part of
the criminal records check for the applicant. If the applicant
presents proof that the applicant has been a resident of this
state for that five-year period, the chief administrator may
request that the superintendent include information from the
federal bureau of investigation in the criminal records check.
(2) Any person required by division (A)(1) of this section
to request a criminal records check shall provide to each
applicant a copy of the form prescribed pursuant to division
(C)(1) of section 109.572 of the Revised Code, provide to each
applicant a standard impression sheet to obtain fingerprint
impressions prescribed pursuant to division (C)(2) of section
109.572 of the Revised Code, obtain the completed form and
impression sheet from each applicant, and forward the completed
form and impression sheet to the superintendent of the bureau of
criminal identification and investigation at the time the chief
administrator requests a criminal records check pursuant to
division (A)(1) of this section.
(3) Any applicant who receives pursuant to division (A)(2)
of this section a copy of the form prescribed pursuant to
division
(C)(1) of section 109.572 of the Revised Code and a copy
of an
impression sheet prescribed pursuant to division (C)(2) of
that
section and who is requested to complete the form and
provide a
set of fingerprint impressions shall complete the form
or provide
all the information necessary to complete the form and
shall
provide the impression sheets with the impressions of the
applicant's
fingerprints. If an applicant, upon request, fails to
provide
the information necessary to complete the form or fails to
provide impressions of the applicant's fingerprints, the
head
start agency shall not employ that applicant for any position for
which
a criminal records check
is required by division (A)(1) of
this section.
(B)(1) Except as provided in rules adopted by the
director
of job and family
services in accordance with division (E) of
this
section, no head start agency shall employ a person as a
person
responsible for the care, custody, or control of a child
if the
person previously has been convicted of or pleaded guilty
to any
of the following:
(a) A violation of section 2903.01, 2903.02, 2903.03,
2903.04, 2903.11, 2903.12, 2903.13, 2903.16, 2903.21, 2903.34,
2905.01, 2905.02, 2905.05, 2907.02, 2907.03, 2907.04,
2907.05,
2907.06, 2907.07, 2907.08, 2907.09, 2907.21,
2907.22, 2907.23,
2907.25, 2907.31, 2907.32, 2907.321, 2907.322,
2907.323, 2911.01,
2911.02, 2911.11, 2911.12, 2919.12, 2919.22,
2919.24, 2919.25,
2923.12, 2923.13, 2923.161, 2925.02, 2925.03,
2925.04, 2925.05,
2925.06, or 3716.11 of the Revised Code, a violation of
section
2905.04 of the Revised Code as it existed prior to July 1, 1996, a
violation of section 2919.23 of the Revised Code that would have
been a
violation of section 2905.04 of the Revised Code as it
existed prior to July
1, 1996, had the violation occurred prior to
that date, a violation
of
section 2925.11 of the Revised Code
that
is not a minor drug possession
offense, or felonious sexual
penetration in violation of former
section 2907.12 of the Revised
Code;
(b) A violation of an existing or former law of this state,
any other
state, or the United States that is substantially
equivalent to
any of the offenses or violations described in
division (B)(1)(a)
of this section.
(2) A head start agency may employ an applicant
conditionally until the criminal records check required by this
section is completed and the agency receives the results of the
criminal records check. If the results of the criminal records
check indicate that, pursuant to division (B)(1) of this section,
the applicant does not qualify for employment, the agency shall
release the applicant from employment.
(C)(1) Each head start agency shall pay to the bureau of
criminal identification and investigation the fee prescribed
pursuant to division (C)(3) of section 109.572 of the Revised
Code
for each criminal records check conducted in accordance with
that
section upon the request pursuant to division (A)(1) of this
section of the chief administrator of the head start agency.
(2) A head start agency may charge an applicant a fee for
the costs it incurs in obtaining a criminal records check under
this section. A fee charged under this division shall not exceed
the amount of fees the agency pays under division (C)(1) of this
section. If a fee is charged under this division, the agency
shall notify the applicant at the time of the applicant's initial
application
for employment of the amount of the fee and that,
unless the fee
is paid, the head start agency will not consider
the applicant for
employment.
(D) The report of any criminal records check conducted by
the bureau of criminal identification and investigation in
accordance with section 109.572 of the Revised Code and pursuant
to a request made under division (A)(1) of this section is not a
public record for the purposes of section 149.43 of the Revised
Code and shall not be made available to any person other than the
applicant who is the subject of the criminal records check or the
applicant's
representative, the head start agency requesting the
criminal
records check or its representative, and any court,
hearing
officer, or other necessary individual involved in a case
dealing
with the denial of employment to the applicant.
(E) The director of job and
family services shall adopt
rules
pursuant to Chapter 119. of the Revised Code to implement
this
section, including rules specifying circumstances under which
a
head start agency may hire a person who has been convicted of an
offense listed in division (B)(1) of this section but who meets
standards in regard to rehabilitation set by the
director.
(F) Any person required by division (A)(1) of this section
to request a criminal records check shall inform each person, at
the time of the person's initial application for employment, that
the person is required to provide a set of impressions of the
person's
fingerprints and
that a criminal records check is
required to be conducted and
satisfactorily completed in
accordance with section 109.572 of
the Revised Code if the person
comes under final consideration for
appointment or employment as a
precondition to employment for
that position.
(G) As used in this section:
(1)
"Applicant" means a person who is under final
consideration for appointment or employment in a position with a
head start agency as a person responsible for the care, custody,
or control of a child.
(2)
"Head start agency" has the same meaning as in section
3301.31 of the Revised Code means an entity in this state that has been approved to be an agency for purposes of the "Head Start Act," 95 State 489 (1981), 42 U.S.C. 9831, as amended.
(3)
"Criminal records check" has the same meaning as in
section 109.572 of the Revised Code.
(4)
"Minor drug possession offense" has the same meaning as
in section 2925.01 of the Revised Code.
Sec. 3301.86. The OhioReads
classroom reading improvement grants program is hereby established. The
OhioReads council shall award grants under the program in
accordance with the standards it establishes under section 3301.91 of
the Revised Code. The OhioReads
office is the fiscal agent for the program and shall pay the
grants awarded by the council Under the program, the department of education shall award reading intervention grants to public schools and classrooms operated by city, local, and exempted village school districts, by community schools, and by educational service centers. The grants shall be used to fund the engagement of volunteers to assist struggling students in grades kindergarten through twelve improve their reading skills, to improve reading outcomes in low-performing schools, and to facilitate closing the achievement gap between students of different subgroups.
Sec. 3301.88. (A) A recipient of a grant under section 3301.86
or 3301.87 of the Revised Code
or an entity approved by the OhioReads council
may request from the bureau of criminal identification and investigation a
criminal records check on any
individual, other than an individual described in division (B) of
this section, who applies to participate in providing directly to children any
program or
service through an entity approved by the OhioReads council
or funded in whole or in part by the grant. If a recipient
or an entity approved by the OhioReads council
elects to request a criminal records check, the request shall consist of a
request for the information a
school district board of education may request under division
(F)(2)(a) of section 109.57 of the Revised Code
and shall be accompanied by one of the following identification options:
(1) The form and standard impression sheet prescribed by the bureau under
division (C) of section 109.572 of the Revised Code;
(2) A form prescribed by the bureau on which is specified the individual's
name, social security number, and date of birth.
(B) A grant recipient
or an entity approved by the OhioReads council
shall not request a criminal records check under division (A) of this
section with respect to any individual who furnishes the grant recipient
or an entity approved by the OhioReads council
with a certified copy of a report of a criminal records check completed by the
bureau within one year prior to
applying to participate in providing programs or services
through an entity approved by the OhioReads council
or under an OhioReads the grant.
(C) Except as provided in rules adopted under division
(G)(2) of this section, a grant recipient
or an entity approved by the OhioReads council
shall not allow an individual to participate in providing
directly to children any program or service
through an entity approved by the OhioReads council
or funded in whole or in part by the
grant if the information requested under this section from the bureau
indicates that the individual has ever pleaded
guilty to or been found guilty by a jury or court of any of the following:
(2) A violation
of section 2903.16, 2903.34, 2905.05, 2907.04, 2907.06, 2907.07,
2907.08, 2907.09, 2907.23, 2907.25, 2907.31, 2919.12, 2919.22, 2919.24,
2925.04, or 3716.11 of the Revised Code; a violation of section 2905.04
of the Revised Code
as it existed prior to July 1, 1996; or a violation of section
2919.23 of the Revised Code that would have been a violation of
section 2905.04 of the Revised Code as it existed prior to
July 1, 1996, had it been committed prior to that date;
(3) An offense of violence;
(4) A theft offense, as defined in section 2913.01 of the Revised
Code;
(5) A drug abuse offense, as defined in section 2925.01 of the
Revised Code;
(6) A violation of an existing or former ordinance of a municipal
corporation or law of the United States or another state that is
substantively comparable to an
offense listed in divisions (C)(1) to (5) of this section.
(D) A grant recipient or an entity approved by the OhioReads council
that elects to request criminal records
checks may conditionally allow an individual to participate in providing
programs or services directly to children until the criminal records
check is completed and the grant recipient
or an entity approved by the OhioReads council
receives the results. If the results of the criminal records check indicate
that the
individual has been convicted of or pleaded guilty to an offense listed in
division (C) of this section,
the grant recipient
or an entity approved by the OhioReads council
shall not allow the individual to further participate
in providing directly to children any program or service
through an entity approved by the OhioReads council
or funded in whole or in
part by the grant, except as provided in the rules adopted under division
(G)(2) of this section.
(E) The report of any criminal records check conducted in
accordance with division (F)(5) of section 109.57 of the
Revised Code pursuant to a request under this
section is not a public record for purposes of section 149.43 of the
Revised Code. The report shall not be made available to
any person other than the individual who is the subject of the criminal
records check or the individual's representative, the
grant recipient or the grant recipient's representative
or an entity approved by the OhioReads council, and any
court, hearing officer, or other necessary individual in a case
dealing with the denial of the individual's participation in a
program or service
through an entity approved by the OhioReads council
or funded by an OhioReads a grant awarded under section 3301.86 of the Revised Code.
(F) The OhioReads office department of education shall reimburse each grant recipient
or an entity approved by the OhioReads council for each
criminal records check the actual amount paid by the grant recipient
or an entity approved by the OhioReads council
for the portion of the criminal records check conducted by
the bureau of criminal identification and investigation.
Reimbursement shall be paid under this division only for criminal records
checks on individuals who apply to participate in providing directly to
children any
program or service through an entity approved by the OhioReads council
or funded in whole or in part by the grant. To receive it,
the grant recipient
or an entity approved by the OhioReads council
must submit information to the office department in the
form and manner required by the office department. The reimbursement is in
addition to the grant awarded to the recipient under section
3301.86 or 3301.87 of the Revised Code.
(G) The department state board of education shall adopt rules in accordance
with Chapter 119. of the Revised Code:
(1) Prescribing the form and manner in which grant recipients
or an entity approved by the OhioReads council
must submit information to the OhioReads office department to receive
reimbursement under division (F) of this section;
(2) Specifying circumstances under which a grant recipient
or an entity approved by the OhioReads council may allow an
individual whose criminal records check report indicates that the
individual has been convicted of or pleaded guilty to an offense listed
in division (C) of this section, but who meets standards in regard
to rehabilitation set forth in the rules, to participate in providing directly
to children any program or service
through an entity approved by the OhioReads council
or
funded in whole or in part by the grant.
Sec. 3310.01. As used in sections 3310.01 to 3310.17 of the Revised Code:
(A) An "eligible student" is a student who satisfies the conditions specified in section 3310.03 of the Revised Code.
(B) "Parent" has the
same meaning as in section 3313.98 of
the
Revised
Code.
(C) "Registered private
school" means a nonpublic school registered
with the superintendent of
public instruction under section
3310.11 of the
Revised
Code to participate in the educational choice scholarship program.
(D) "Resident district" means the school district in which a student is entitled to attend school under section 3313.64 or 3313.65 of the Revised Code.
(E) "School year" has the same meaning as in section 3313.62 of the Revised Code.
Sec. 3310.02. The educational choice scholarship program is hereby established. Under the program,
the department of education annually shall pay scholarships in accordance
with section 3310.08 of the
Revised
Code for up to the number of eligible students prescribed by the general assembly. If the number of students who apply for a scholarship exceeds the number prescribed by the general assembly, the department first shall award scholarships to eligible students who received scholarships in the prior school year, and then shall select students by lot to receive any remaining scholarships.
Sec. 3310.03. (A) A student is an "eligible student" for purposes of the educational choice scholarship program if the student satisfies all of the following conditions:
(1) The student's resident district is a school district that the department of education declared to be in a state of academic emergency or academic watch under section 3302.03 of the Revised Code in the department's most recent rating of school districts published prior to the first day of July of the school year for which a scholarship is sought.
(2) The student's resident district is not a district in which the pilot project scholarship program is operating under sections 3313.974 to 3313.979 of the Revised Code.
(3) The student was enrolled in the student's resident district or in a community school established under Chapter 3314. of the Revised Code during the school year immediately prior to the school year for which a scholarship is sought under the educational choice scholarship program for the first time.
(B) A student who receives a scholarship under the educational choice scholarship program remains an eligible student and may continue to receive scholarships in subsequent school years until the student completes grade twelve, so long as the student's resident district remains the same, regardless of the district's future academic rating.
(C) The superintendent shall cease awarding first-time scholarships for students whose resident district, in the most recent ratings of school districts published under section 3302.03 of the Revised Code prior to the first day of July of the school year, ceases to be in a state of academic emergency or academic watch. However, students who have received scholarships in the prior school year remain eligible students pursuant to division (B) of this section.
Sec. 3310.04. Any eligible student who is enrolled in a registered private school and for whom a scholarship under the educational choice scholarship program has been awarded shall be entitled to transportation to and from the registered private school by the student's resident district in the manner prescribed in section 3327.01 of the Revised Code.
Sec. 3310.05. A scholarship under the educational choice scholarship program is not available for any student whose resident district is a school district in which the pilot project scholarship program is operating under sections 3313.974 to 3313.979 of the Revised Code.
Sec. 3310.06.
It is the policy adopted by the general assembly that the educational choice scholarship program shall be construed as one of several educational options available for students enrolled in academic watch or academic emergency school districts. Students may be enrolled in the schools of the student's resident district, in a community school established under Chapter 3314. of the Revised Code, in the schools of another school district pursuant to an open enrollment policy adopted under section 3313.98 of the Revised Code, in a registered private school with or without a scholarship under the educational choice scholarship program, or in other schools as the law may provide.
Sec. 3310.07. Any parent, or any student who is at least eighteen years of age, who is seeking a scholarship under
the educational choice scholarship program shall notify the
department of
education
of the student's and parent's names
and address, the
registered private school in which the student has been
accepted
for enrollment, and the tuition charged
by
the school.
Sec. 3310.08. (A) The amount paid for an eligible student under the educational choice
scholarship program shall be
the lesser of
the
actual cost per pupil of the registered private school in which the
student is enrolled, as reported by the school to the superintendent of public instruction under section 3310.13 of the Revised Code, or the maximum amount prescribed in section 3310.09 of the Revised Code.
(B)(1) The department shall pay to the parent of each eligible student for whom a scholarship is awarded under the program, or to the student if at least eighteen years of age, periodic partial payments of the scholarship in the same proportion to the total scholarship amount and at the same times as the department makes payments to community schools under section 3314.08 of the Revised Code.
(2) The department shall
proportionately reduce or terminate the payments
for any student
who withdraws from a registered
private school prior to the end of the
school year in the same manner as payments are reduced or terminated for students who withdraw from a community school before the end of a school year.
(C)(1) The department shall deduct
from the payments made to each school
district under
Chapter 3317.
and, if necessary, sections 321.24 and 323.156 of
the
Revised
Code the aggregate amount paid under division (B) of this section for all eligible students who are entitled under section 3313.64 or 3313.65 of the Revised Code to attend school in the district.
(2) If the department reduces or terminates payments to a parent or a student, as prescribed in division (B)(2) of this section, the department shall proportionally reduce or cease making deductions for that student under division (C) of this section.
(D) In the case of any school district from which a deduction is made under division (C) of this section, the department shall disclose on the district's SF-3 form, or any successor to that form used to calculate a district's state funding for operating expenses, a comparison of the following:
(1) The district's state base-cost payment, as calculated under division (A) of section 3317.022 of the Revised Code, with the scholarship students included in the district's adjusted formula ADM;
(2) What the district's state base-cost payment would have been, as calculated under that division, if the scholarship students were not included in the district's adjusted formula ADM.
This comparison shall display both the aggregate difference between the amounts described in divisions (D)(1) and (2) of this section, and the quotient of that aggregate difference divided by the number of eligible students for whom deductions are made under division (C) of this section.
Sec. 3310.09. (A) The maximum amount awarded to an eligible student in fiscal year 2007 under the educational choice scholarship program shall be as follows:
(1) For grades kindergarten through four, four thousand dollars;
(2) For grades five through eight, four thousand five hundred dollars;
(3) For grades nine through twelve, five thousand dollars.
(B) In fiscal year 2008 and in each fiscal year thereafter, the maximum amount awarded under the program shall be the applicable maximum amount awarded in the previous fiscal year increased by the rate of inflation, as measured by the rate of change in the consumer price index (all urban consumers, all items), prepared by the bureau of labor statistics of the United States department of labor, for the twelve-month period ending on the thirtieth day of June of the previous fiscal year.
Sec. 3310.10. A scholarship awarded under section 3310.08 of the Revised Code may be used only to pay tuition to any registered private school.
Sec. 3310.11. A nonpublic school shall not
receive payments
from a parent or student who is paid a scholarship under section
3310.08 of the
Revised Code until the chief
administrator of the school
registers the school with the
superintendent of public
instruction. The superintendent shall register
any school
that meets the following requirements:
(A) The school indicates in writing its commitment to
follow
all requirements for the educational choice scholarship program
specified under sections 3310.01 to 3310.17 of the Revised Code.
(B) The school meets minimum education standards prescribed by the state board of education and satisfies at least one of the following conditions:
(1) The school is chartered by the state board under section 3301.16 of the Revised Code.
(2) The school is accredited by a national organization that accredits schools that teach grades kindergarten through twelve.
(3) The school has been in continuous operation for not less than five years, during which time the school has served not fewer than two-thirds the number of grade levels that the school will serve as a registered private school.
(C) The school does not discriminate on the basis of
race,
religion, national origin, or ethnic background.
(D) If the school does not have positions available for all of the applicants who wish to enroll in the school under such scholarship, as provided in the school's regular enrollment criteria, the school fills the available positions on a random selection basis or a first-come first-served basis, or some combination of both, except that the school may give priority to students previously enrolled in the school or to students who live in the same household as a student currently or previously enrolled in the school.
(E) If the school is not chartered by the state board under section 3301.16 of the Revised Code, the school agrees to comply with section 3319.39 of the Revised Code as if it were a school district.
(F) The school agrees to retain on file accurate and complete documentation of the following:
(1) Employee criminal records checks;
(2) Student attendance records;
(3) Records of tuition charges and payments for each student for whom a scholarship is paid under section 3310.08 of the Revised Code.
Sec. 3310.12. Each registered private school shall file either of the following with the superintendent of public instruction:
(A) A surety bond payable to the state in an amount equal to the greater of five hundred thousand dollars or the aggregate amount of scholarships paid under section 3310.08 of the Revised Code to students enrolled in the school in the previous school year;
(B) An unconditional guarantee by a third party with a net worth of not less than ten million dollars, as determined by the auditor of state, of payment of any moneys that the school might owe to the state.
Sec. 3310.13. (A) No registered private school shall charge any student whose family income is less than two hundred per cent of the federal poverty guidelines, as defined in section 5101.46 of the Revised Code, a tuition fee that is greater than one hundred five per cent of the total amount paid for that student under section 3310.08 of the Revised Code.
A registered private school may charge any other student who is paid a scholarship under that section the difference between the amount of the scholarship and the regular tuition charge of the school.
(B) Each registered private school shall permit each eligible student's family, at the family's option, to provide volunteer services in lieu of cash payment to pay all or part of the amount of the school's tuition not paid for by the scholarship paid under section 3310.08 of the Revised Code.
(C) Each registered private school annually shall report to the superintendent of public instruction, in the manner prescribed by the superintendent, the actual cost per pupil of the school.
Sec. 3310.14. Notwithstanding division (K) of section 3301.0711 of the Revised Code, each registered private school that enrolls students awarded scholarships under sections 3310.01 to 3310.17 of the Revised Code shall administer the achievement tests prescribed by section 3301.0710 of the Revised Code to each scholarship student in accordance with section 3301.0711 of the Revised Code. Nothing in this section requires a chartered nonpublic school to administer any achievement test, except for an Ohio graduation test prescribed by division (B) of section 3301.0710 of the Revised Code, to any student enrolled in the school who is not a scholarship student.
Sec. 3310.15. The superintendent of public instruction shall revoke
the registration
of
any registered private school if, after a hearing, the superintendent
determines
that
the school is in violation of any provision of
section 3310.11, 3310.12, 3310.13, or 3310.14 of the Revised Code.
Sec. 3310.16. (A) The state board of education shall adopt rules in accordance with Chapter 119. of the Revised Code prescribing procedures for the administration of the educational choice scholarship program that pertain to the following:
(1) Registration of private schools;
(2) Application for and determining eligibility for scholarships;
(3) Calculating, paying, and accounting for scholarship awards;
(4) Monitoring compliance with sections 3310.11 to 3310.14 of the Revised Code.
(B) The state board and the department of education shall not require registered private schools to comply with any education laws or rules or other requirements that are not specified in sections 3310.01 to 3310.14 of the Revised Code and that otherwise would not apply to a nonpublic school.
Sec. 3310.17. The general assembly shall prescribe the number of students that may be selected each fiscal year for scholarships under the educational choice scholarship program.
Sec. 3311.19. (A) The management and control of a joint
vocational school district shall be vested in the joint
vocational
school district board of education. Where a joint
vocational
school district is composed only of two or more local
school
districts located in one county, or when all the
participating
districts are in one county and the boards of such
participating
districts so choose, the educational
service center governing
board
of the county in which the joint vocational school district
is
located shall serve as the joint vocational school district
board
of education. Where a joint vocational school district is
composed of local school districts of more than one county, or of
any combination of city, local, or exempted village
school
districts or educational service centers, unless administration by
the
educational service center governing board has been chosen by
all the
participating districts in
one county pursuant to this
section, the board of education of
the joint vocational school
district shall be composed of one or
more persons who are members
of the boards of education from each
of the city or exempted
village school districts or
members of the educational service
centers' governing boards
affected to be appointed by the boards
of education or governing boards of
such
school districts and
educational service centers. In such joint vocational
school
districts the
number and terms of members of the joint vocational
school
district board of education and the allocation of a given
number
of members to each of the city and exempted village
districts and educational service centers shall be determined in
the plan for
such district,
provided that each such joint
vocational school district board of
education shall be composed of
an odd number of members.
(B) Notwithstanding division (A) of this section, a
governing
board of an educational service center that has members
of
its
governing board serving on a
joint vocational school
district board of education may make a
request to the joint
vocational district board that the joint
vocational school
district plan be revised to provide for one or
more members of
boards of education of local school districts
that are within the
territory of the educational
service district and within the joint
vocational school district to serve in the place of or in
addition
to its educational service center governing board members. If
agreement
is obtained among a majority of the boards of education
and governing boards
that have
a member serving on the joint
vocational school district board of
education and among a majority
of the local school district
boards of education included in the
district and located within
the territory of the educational
service center
whose board requests the substitution
or addition,
the state board of education may revise the joint
vocational
school district plan to conform with such agreement.
(C) If the board of education of any school district
or
educational service center governing board included within a joint
vocational district that has had its
board or governing board
membership revised under division (B) of this section
requests the
joint vocational school district board to submit to
the state
board of education a revised plan under which one or
more joint
vocational board members chosen in accordance with a
plan revised
under such division would again be chosen in the
manner prescribed
by division (A) of this section, the joint
vocational board shall
submit the revised plan to the state board
of education, provided
the plan is agreed to by a majority of the
boards of education
represented on the joint vocational board, a
majority of the local
school district boards included within the
joint vocational
district, and each educational service center
governing board
affected by such plan. The state board of education may revise
the joint vocational school district plan to conform with the
revised plan.
(D) The vocational schools in such joint vocational school
district shall be available to all youth of school age within the
joint vocational school district subject to the rules adopted by
the joint vocational school district board of education in regard
to the standards requisite to admission. A joint vocational
school district board of education shall have the same powers,
duties, and authority for the management and operation of such
joint vocational school district as is granted by law, except by
this chapter and Chapters 124., 3317., 3323., and 3331. of the
Revised Code, to a board of education of a city school district,
and shall be subject to all the provisions of law that apply to a
city school district, except such provisions in this chapter and
Chapters 124., 3317., 3323., and 3331. of the Revised Code.
(E) Where a governing board of an educational
service center
has been designated
to serve as the joint vocational school
district board of
education, the educational service center
superintendent shall be the
executive officer for the joint
vocational school district, and
the governing board may provide
for additional compensation to be paid to
the educational service
center superintendent by the joint
vocational school district, but
the educational service
center
superintendent shall have no
continuing tenure other than that of educational service center
superintendent. The
superintendent of schools of a joint
vocational school district
shall exercise the duties and authority
vested by law in a
superintendent of schools pertaining to the
operation of a school
district and the employment and supervision
of its personnel. The joint
vocational school district board of
education shall
appoint a treasurer of the joint vocational school
district who
shall be the fiscal officer for such district and who
shall have
all the powers, duties, and authority vested by law in
a
treasurer of a board of education. Where a governing board of
an educational service center has been designated to serve as
the
joint vocational
school district board of education, such board
may appoint the
educational service center superintendent as
the
treasurer of the joint
vocational school district.
(F) Each member of a joint vocational school district
board
of education may be paid such compensation as the board
provides
by resolution, but it shall not exceed
one hundred
twenty-five
dollars
per member for each meeting attended plus
mileage, at the
rate per mile
provided by resolution of the board,
to and from
meetings of the board.
The board may provide by resolution for the deduction of
amounts payable for benefits under division (D) of section
3313.202 of the Revised Code. No member of a board of a joint
vocational school district who is purchasing any category of
benefits under such section offered by a city, local, or exempted
village school board or educational service center governing
board,
shall purchase the same category of benefits as a member of
the
joint vocational school board.
Each member of a joint vocational school district board may
be paid such compensation as the board provides by resolution for
attendance at
an approved training program, provided that such
compensation
shall not exceed sixty dollars per day for attendance
at a
training program three hours or fewer in length and one
hundred
twenty-five dollars a day for attendance at a training
program
longer than three hours in length. However, no board
member shall
be compensated for the same training program under
this section
and section 3313.12 of the Revised Code.
Sec. 3313.12. Each member of the educational service center
governing board
may be paid such compensation as the governing
board provides by
resolution, provided that any such compensation
shall not exceed
one hundred twenty-five dollars a day plus
mileage both ways, at the rate per mile
provided by resolution of
the governing board,
for attendance
at any
meeting of the board.
Such
compensation and the expenses of the
educational
service
center
superintendent, itemized and
verified, shall be
paid from
the
educational service center governing board fund upon
vouchers
signed by
the
president of the governing board.
The board of education of any city, local, or exempted
village school district
may provide by resolution for compensation
of its
members, provided that such compensation shall not exceed
one hundred twenty-five
dollars per member for meetings
attended.
The board may provide by resolution for the deduction of
amounts
payable for benefits under division (D) of section
3313.202 of the
Revised Code.
Each member of a district board or educational service center
governing board may be paid such compensation as the respective
board provides by resolution for attendance at an approved
training
program, provided that such compensation shall not exceed
sixty
dollars a day for attendance at a training program three
hours or
fewer in length and one hundred twenty-five dollars a day
for
attendance at a training program longer than three hours in
length.
Sec. 3313.202. (A) The board of education of a school
district may procure and pay all or part of the cost of group
term life, hospitalization, surgical care, or major medical
insurance, disability, dental care, vision care, medical care,
hearing aids, prescription drugs, sickness and accident
insurance, group legal services, or a combination of any of the
foregoing types of insurance or coverage, whether issued by an
insurance company or a health
insuring
corporation duly licensed by this state, covering the teaching
or nonteaching employees of the school district, or a combination
of both, or the dependent children and spouses of such employees,
provided if such coverage affects only the teaching employees of
the district such coverage shall be with the consent of a
majority of such employees of the school district, or if such
coverage affects only the nonteaching employees of the district
such coverage shall be with the consent of a majority of such
employees. If such coverage is proposed to cover all the
employees of a school district, both teaching and nonteaching
employees, such coverage shall be with the consent of a majority
of all the employees of a school district. A board of education
shall continue to carry, on payroll records, all school employees
whose sick leave accumulation has expired, or who are on a
disability leave of absence or an approved leave of absence, for
the purpose of group term life, hospitalization, surgical, major
medical, or any other insurance. A board of education may pay
all or part of such coverage except when such employees are on an
approved leave of absence, or on a disability leave of absence
for that period exceeding two years. As used in this section,
"teaching employees" means any person employed in the public
schools of this state in a position for which the person is required to
have a certificate or license pursuant to sections 3319.22 to 3319.31 of the
Revised Code. "Nonteaching employees" as used in this section
means any person employed in the public schools of the state in a
position for which the person is not required to have a
certificate or license issued pursuant to sections 3319.22 to 3319.31 of the
Revised Code.
(B) The board of education of a school district may enter
into an agreement with a jointly administered trust fund which
receives contributions pursuant to a collective bargaining
agreement entered into between the board and any collective
bargaining representative of the employees of the board for the
purpose of providing for self-insurance of all risk in the
provision of fringe benefits similar to those that may be paid
pursuant to division (A) of this section, and may provide through
the self-insurance method specific fringe benefits as authorized
by the rules of the board of trustees of the jointly administered
trust fund. Benefits provided under this section include, but
are not limited to, hospitalization, surgical care, major medical
care, disability, dental care, vision care, medical care, hearing
aids, prescription drugs, group life insurance, sickness and
accident insurance, group legal services, or a combination of the
above benefits, for the employees and their dependents.
(C) Notwithstanding any other provision of the Revised
Code, the board of education and any collective bargaining
representative of employees of the board may agree in a
collective bargaining agreement that any mutually agreed fringe
benefit, including, but not limited to, hospitalization, surgical
care, major medical care, disability, dental care, vision care,
medical care, hearing aids, prescription drugs, group life
insurance, sickness and accident insurance, group legal services,
or a combination thereof, for employees and their dependents be
provided through a mutually agreed upon contribution to a jointly
administered trust fund. The amount, type, and structure of
fringe benefits provided under this division are subject to the
determination of the board of trustees of the jointly
administered trust fund. Notwithstanding any other provision of
the Revised Code, competitive bidding does not apply to the
purchase of fringe benefits for employees under this division
through a jointly administered trust fund.
(D) Any elected or appointed member of the board of
education of a school district and the dependent children and spouse of the member may
be covered, at the option of the member, as an employee of the
school district under any benefit medical plan adopted designed by the school employees health care board under this
section 9.901 of the Revised Code. The member shall pay to the school district the amount
certified all premiums for that coverage under division (D)(1) or (2) of this
section. Payments for such coverage shall be made, in advance,
in a manner prescribed by the school employees health care board. The member's exercise of an
option to be covered under this section shall be in writing,
announced at a regular public meeting of the board of education, and recorded
as a public record in the minutes of the board.
For the purposes of determining the cost to board members
under this division:
(1) In the case of a benefit plan purchased under division
(A) of this section, the provider of the benefits shall certify
to the board the provider's charge for coverage under each option
available to employees under that benefit plan;
(2) In the case of benefits provided under division (B) or
(C) of this section, the board of trustees of the jointly
administered trust fund shall certify to the board of education
the trustees' charge for coverage under each option available to
employees under each benefit plan.
(E) The board may provide the benefits described in this
section through an individual self-insurance program or a joint
self-insurance program as provided in section 9.833 of the
Revised Code.
Sec. 3313.207. As used in sections 3313.207 to 3313.209 of
the Revised Code:
(A) "Children" means children who are enrolled in
kindergarten or who are of compulsory school age.
(B) "Latchkey program" means a program under which
children are provided with child care during a fiscal year at any
time outside of regular school hours. A program that contains
any religious content, that uses any religious materials, or that
in any way promotes or furthers any religious beliefs is not a
latchkey program.
(C) "School district" means a city, local, or exempted
village school district.
(D) "Program provider" means any agency, organization, or
individual, licensed under Chapter 5104. of the Revised Code or
exempted from the licensing requirements of that chapter.
(E)(D) "Ancillary services" means any of the following:
(1) Space in a building that is owned or controlled by a
school district and that is used for other school district
purposes in addition to latchkey programs;
(2) Utilities furnished in conjunction with such space;
(3) Transportation to a latchkey program on regular school
buses.
Sec. 3313.208. A board of education of a school district or the governing board of an educational service center may assess the need
for latchkey programs in its district or territory and determine the best and
most efficient manner of providing latchkey programs to children
residing in the district or territory. Prior to operating any latchkey
program, making any payments, or providing any employees or
ancillary services under sections 3313.207 to 3313.209 of the
Revised Code, a board of education shall provide notification to
parents and other interested parties that the board is
considering district participation in the provision of latchkey
programs and shall adopt a policy ensuring public input on the
board's decision whether or not to participate, as well as any
decisions concerning the district's or service center's role in the implementation
and funding of any latchkey programs if the board does decide to
participate. The policy shall also include provision for
regular, periodic public input in the evaluation of any school
district or service center participation in the provision of latchkey programs.
A board of education may operate provide a latchkey program,
subject to the following limitations:
(A) The program shall be maintained and operated and
pupils shall be admitted pursuant to rules adopted by the board;
(B) Fees or tuition, in amounts determined by the board,
may be charged for participation in the program and shall be
deposited in a special fund;
(C) The board shall not expend any money from the general
fund of the district for the program, except as follows:
(1) The board may expend any money in the district's
general fund resulting from an appropriation of the general
assembly that specifically permits the expenditure of such
appropriated funds for such a program.
(2) The board may provide ancillary services for the
program notwithstanding the fact that some portions of such
services may be supported by money from the district's general
fund.
Sec. 3313.209. (A) A board of education of a school
district that does not operate provide a latchkey program may provide
ancillary services to and may make payments to any program
provider that operates a latchkey program that enrolls one or
more children who are residents of the school district.
(B) A board of education of a school district that does
not operate provide a latchkey program and that does not make payments
under division (A) of this section may furnish to any person or
entity that operates a latchkey program ancillary services or
employees for use solely in conjunction with the program's
operation.
(C) No board of education shall expend any money from the
general fund of the district pursuant to division (A) or (B) of
this section, except as follows:
(1) The board may expend any money in the district's
general fund resulting from an approrpriation of
the general
assembly that specifically permits the expenditure of such
appropriated funds for latchkey programs.
(2) The board may provide ancillary services pursuant to
division (A) or (B) of this section notwithstanding the fact that
some portion of such services may be supported by money from the
district's general fund.
(D) A board of education shall enter into a contract with
a program provider as a condition for making any payments or
furnishing any ancillary services or employees authorized by
division (A) or (B) of this section.
Sec. 3313.33. (A) Conveyances made by a board of education
shall be executed by the president and treasurer thereof.
(B) Except as provided in division (C) of this section, no member of the board shall have, directly or indirectly, any
pecuniary interest in any contract of the board or be employed in
any manner for compensation by the board of which the person
is a member. No contract shall be binding upon any board unless it is made or
authorized at a regular or special meeting of such board.
(C) A member of the board may have a pecuniary interest in a contract of the board if all of the following apply:
(1) The member's pecuniary interest in that contract is that the member is employed by a political subdivision, instrumentality, or agency of the state that is contracting with the board;
(2) The member does not participate in any discussion or debate regarding the contract or vote on the contract;
(3) The member files with the school district treasurer an affidavit stating the member's exact employment status with the political subdivision, instrumentality, or agency contracting with the board.
(D) This section does not apply where a member of the board,
being a shareholder of a corporation but not being an officer or
director thereof, owns not in excess of five per cent of the
stock of such corporation. If a stockholder desires to avail
self of the exception, before entering upon such
contract such person shall first file with the treasurer an affidavit stating
the stockholder's exact status and connection with said
corporation.
This section does not apply where a member of the board
elects to be covered by a benefit medical plan of the school district
under division (D) of section 3313.202 of the Revised Code.
Sec. 3313.489. (A) The superintendent of public
instruction shall examine each spending plan and appropriations
measure five-year projection of revenues and expenditures submitted under section 5705.391 of the Revised Code and
shall determine whether the information contained therein,
together with any other relevant information, indicates that the
district may be financially unable to operate its instructional
program on all days set forth in its adopted school calendars and
pay all obligated expenses during the current fiscal year. If a
board of education has not adopted a school calendar for the
school year beginning on the first day of July of the current
fiscal year at the time an examination is required under this
division, the superintendent shall examine the spending plan and
appropriations measure five-year projection and determine whether the district may be
financially unable to pay all obligated expenses and operate its
instructional program for the number of days on which instruction
was held in the preceding fiscal year.
(B) If the superintendent of public instruction determines
pursuant to division (A) of this section that a school
district may be financially unable to operate its instructional
program on all days required by such division and pay all
obligated expenses during the current fiscal year, the
superintendent shall provide written notification of such
determination to the president of the district's board of
education and the auditor of state.
(C) This section does not apply to a school district
declared to be under a fiscal emergency pursuant to division (B) of section
3316.03 of the Revised Code.
Sec. 3313.975. As used in this section and in sections
3313.975 to 3313.979 of the Revised Code, "the pilot project
school district"
or "the
district" means any school district included in the pilot project scholarship
program pursuant to this section.
(A) The superintendent of public instruction
shall establish a pilot project
scholarship program and shall include in such program any
school districts that are or have ever been under federal
court order requiring supervision and
operational management of the district by the state superintendent. The
program shall provide for a number of students
residing in any such district to receive scholarships to attend
alternative schools, and for an equal number of students to
receive tutorial assistance grants while attending public school
in any such district.
(B) The state superintendent shall establish an application
process and deadline for accepting applications from students residing in
the district to participate in the scholarship program. In the
initial year of the program students may only use a scholarship
to attend school in grades kindergarten through third.
The state superintendent shall award as many scholarships and tutorial
assistance grants as can be funded given the amount appropriated
for the program. In no case, however, shall more than fifty per
cent of all scholarships awarded be used by students who were
enrolled in a nonpublic school during the school year of
application for a scholarship.
(C)(1) The pilot project program shall
continue in
effect each year that the general assembly has appropriated
sufficient money to fund scholarships and tutorial assistance
grants. In each year the program continues, no new students may
receive scholarships unless they are enrolled in grade grades
kindergarten, one, two, or three to eight. However, any student who
has
received a scholarship the preceding year may continue to receive
one until the student has completed grade eight ten. Beginning in the 2003-2004 2005-2006 academic year, a student who previously has received a scholarship may receive a scholarship in grade nine eleven. Beginning in the 2004-2005 2006-2007 academic year, a student who previously has received a scholarship may receive a scholarship in grade ten twelve.
(2) If the general assembly discontinues the scholarship
program, all students who are attending an alternative school
under the pilot project shall be
entitled to continued admittance to that specific school through
all grades up to the tenth grade that are provided in
such school, under the same conditions
as when they were participating in the pilot project. The
state superintendent shall continue to make scholarship payments in
accordance with division
(A) or (B) of section 3313.979 of the
Revised Code for students who remain enrolled
in an alternative school under this provision in any year that
funds have been appropriated for this purpose.
If funds are not appropriated, the tuition charged to the parents
of a student who remains enrolled
in an alternative school under this provision shall not be
increased beyond the amount equal to the amount of the
scholarship plus any additional amount charged that student's parent in the
most recent year of attendance as a
participant in the pilot project, except that tuition for all the
students enrolled in such school may be increased by the same
percentage.
(D) Notwithstanding sections 124.39, 3307.54,
and 3319.17 of the Revised Code, if the pilot
project school district experiences a decrease in enrollment due
to participation in a state-sponsored
scholarship program pursuant to sections 3313.974 to 3313.979 of
the Revised Code, the district board of education may
enter into an agreement with any teacher it employs to provide to
that teacher severance pay or early retirement incentives, or
both, if the teacher agrees to terminate the employment contract
with the district board, provided any collective bargaining
agreement in force pursuant to Chapter 4117. of the
Revised Code does not prohibit such an agreement
for termination of a teacher's employment contract.
Sec. 3313.976. (A) No private school may
receive scholarship payments from parents pursuant to section
3313.979 of the Revised Code until the chief
administrator of the private school registers the school with the
superintendent of public instruction. The state superintendent shall register
any school that meets the following requirements:
(1) The school is located within the boundaries of the
pilot project school district;
(2) The school indicates in writing its commitment to
follow all requirements for a state-sponsored scholarship program
specified
under
sections 3313.974 to 3313.979 of the Revised
Code, including, but not limited to, the requirements
for
admitting students pursuant to section 3313.977 of the Revised
Code;
(3) The school meets all state minimum standards for
chartered nonpublic schools in effect on July 1, 1992,
except that the state superintendent at the superintendent's discretion may
register
nonchartered
nonpublic schools
meeting the other requirements of this division;
(4) The school does not discriminate on the basis of
race, religion, or ethnic background;
(5) The school enrolls a minimum of ten students per
class or a sum of at least twenty-five students in all the
classes offered;
(6) The school does not advocate or foster unlawful
behavior or teach hatred of any person or group on the basis of
race, ethnicity, national origin, or religion;
(7) The school does not provide false or misleading
information about the school to parents, students, or the general
public;
(8) For students in grades kindergarten through eight, the school agrees not to charge any tuition to
low-income families receiving ninety per cent of the scholarship amount through the scholarship program, pursuant to division (A) of section 3313.978 of the Revised Code, in
excess of ten per
cent of the scholarship amount established pursuant to division
(C)(1) of section 3313.978 of the Revised
Code, excluding any increase described in division
(C)(2) of that section. The
school shall permit any such tuition, at the discretion of the
parent, to be satisfied by the low-income family's provision of
in-kind contributions or services.
(9) For students in grades kindergarten through eight, the school agrees not to charge any tuition to low-income families receiving a seventy-five per cent scholarship amount through the scholarship program, pursuant to division (A) of section 3313.978 of the Revised Code, in excess of the difference between the actual tuition charge of the school and seventy-five per cent of the scholarship amount established pursuant to division (C)(1) of section 3313.978 of the Revised Code, excluding any increase described in division (C)(2) of that section. The school shall permit such tuition, at the discretion of the parent, to be satisfied by the low-income family's provision of in-kind contributions or services.
(10) The school agrees not to charge any tuition to families of students in grades nine and ten through twelve receiving a scholarship in excess of the actual tuition charge of the school less seventy-five or ninety per cent of the scholarship amount established pursuant to division (C)(1) of section 3313.978 of the Revised Code, as applicable, excluding any increase described in division (C)(2) of that section.
(B) The state superintendent shall revoke
the registration of any school if, after a hearing, the superintendent
determines
that the school is in violation of any of the provisions of
division (A) of this section.
(C) Any public school located in a school district
adjacent to
the pilot project district may receive scholarship payments on
behalf of parents pursuant to
section 3313.979 of the Revised Code if the
superintendent of the district in which such public school is
located notifies the state superintendent prior to the first day of
March that the district
intends to admit students from the pilot project district
for the ensuing school year pursuant to section 3327.06 of the
Revised
Code.
(D) Any parent wishing to purchase tutorial
assistance from any person or governmental entity pursuant to the
pilot project program under sections 3313.974 to
3313.979 of the Revised Code shall apply to the
state superintendent. The state superintendent shall approve
providers who appear to possess the capability of furnishing the
instructional services they are offering to provide.
Sec. 3313.977. (A)(1) Each registered private
school shall admit students to kindergarten and first, second, and third
grades in accordance with the following priorities:
(a) Students who were enrolled in the school during the
preceding year;
(b) Siblings of students enrolled in the school during
the preceding year, at the discretion of the school;
(c) Children from low-income families attending school
or residing in the school district in which the school is located
until the number of such students in each grade equals the number that
constituted twenty per
cent of the total number of students enrolled in the school
during the preceding year in such grade. Admission of such
twenty per cent shall be by lot from among all low-income family
applicants who apply prior to the fifteenth day of February
prior to admission.
(d) All other applicants residing anywhere, provided
that all remaining available spaces shall be filled from among
such applicants by lot.
Children from low-income families not selected by lot
under division (A)(1)(c) of this section shall be
included
in the lottery of all remaining applicants pursuant to division
(A)(1)(d) of this section.
(2) Each registered private school shall first admit to grades four
through ten twelve students who were enrolled in the school during the preceding
year. Any remaining spaces for students in these grades may be filled as
determined by the school.
(B) Notwithstanding division (A) of
this section, except where otherwise prohibited by federal law, a
registered private school may elect to admit students of only one gender
and may deny admission to any separately educated handicapped
student.
(C) If a scholarship student who has been accepted in accordance
with this section fails to enroll in the school for any reason or
withdraws from the school during the school year for any reason,
the school may elect to replace such student with another scholarship student
only by first
offering the admission to any low-income scholarship students who filed
applications
by the preceding fifteenth day of February and who were not
accepted at that time due to space limitations.
Sec. 3313.978. (A) Annually by the first day of
November,
the superintendent of public instruction shall notify the
pilot
project school district of the number of initial
scholarships that
the state superintendent will be awarding in
each of grades
kindergarten through third.
The state superintendent shall provide information about the
scholarship program
to all students residing in the district,
shall accept
applications from any
such students until such date
as shall be established by the
state superintendent as a
deadline
for applications, and shall establish criteria for the selection
of
students to receive
scholarships from among all those applying
prior to the
deadline, which criteria shall give preference to
students from
low-income families. For each student selected, the
state superintendent
shall also determine whether the student
qualifies for seventy-five or ninety
per cent of the scholarship
amount. Students whose family income is at or
above two hundred
per cent of the maximum income level established by the
state
superintendent for low-income families shall qualify for
seventy-five
per cent of
the scholarship amount and students whose
family income is below two hundred
per cent of that maximum income
level shall qualify for ninety per cent of the
scholarship amount.
The state superintendent shall notify
students of their selection
prior to the fifteenth day of January and
whether they qualify for
seventy-five or ninety per cent of the scholarship
amount.
(1) A student receiving a pilot project scholarship may
utilize it at an alternative
public school by notifying the
district superintendent, at any time before the beginning of the
school year,
of the name of the public school in an adjacent
school district
to which the student has been
accepted pursuant to
section 3327.06 of the Revised
Code.
(2) A student may decide to utilize a pilot project
scholarship at
a registered private school in the district if all
of the
following conditions are met:
(a) By the fifteenth day of February of the
preceding school
year, or at any time prior to the start of the
school year, the
parent makes an application on behalf of the
student to a
registered private school.
(b) The registered private school notifies the
parent and
the state superintendent as follows that the
student has been
admitted:
(i) By the fifteenth day of March of
the preceding school
year if the student filed an application by the
fifteenth day of
February and was admitted by the school
pursuant to division (A)
of section 3313.977 of the
Revised Code;
(ii) Within one week of the decision to admit
the student if
the student is admitted pursuant to division
(C) of section
3313.977 of the
Revised Code.
(c) The student actually enrolls in the
registered private
school to which the student was first admitted or in
another
registered private school in the district or in a public school
in
an adjacent school district.
(B) The state superintendent shall also award in
any school
year tutorial assistance grants to a number of
students
equal to
the number of students who receive scholarships under
division (A)
of this section. Tutorial assistance
grants shall be awarded
solely to students who are enrolled
in the public schools of the
district in a grade level covered by
the
pilot project. Tutorial
assistance
grants may be used solely to obtain
tutorial assistance
from a provider approved pursuant to division
(D) of section
3313.976 of the Revised
Code.
All students wishing to obtain tutorial assistance grants
shall make application to the state superintendent by the
first
day of
the school year in which the
assistance will be used. The
state superintendent shall
award assistance grants in accordance
with criteria the superintendent shall
establish. For each
student awarded a grant, the state superintendent shall
also
determine whether the student qualifies for seventy-five
or ninety
per cent of the grant amount and so notify the student. Students
whose family income is at or above two hundred per cent of the
maximum income
level established by the state superintendent for
low-income families shall
qualify for
seventy-five per cent of the
grant amount and students whose family income is
below two hundred
per cent of that maximum income level shall qualify for
ninety per
cent of the grant amount.
(C)(1) In the case of basic scholarships for students in grades kindergarten through eight, the
scholarship
amount shall not exceed the lesser of the tuition
charges of the
alternative school the scholarship recipient
attends or an amount
established by the state superintendent not in excess
of
three thousand dollars.
In the case of basic scholarships for students in grades nine and ten through twelve, the scholarship amount shall not exceed the lesser of the tuition charges of the alternative school the scholarship recipient attends or an amount established by the state superintendent not in excess of two thousand seven hundred dollars.
(2) The state superintendent shall provide for an increase
in the basic
scholarship amount in the case of any student who is
a
mainstreamed handicapped student and shall further increase such
amount in the case of any separately educated handicapped child.
Such increases shall take into account the instruction, related
services, and transportation costs of educating such students.
(3) In the case of tutorial
assistance grants, the grant
amount shall not exceed the
lesser of the provider's actual
charges for such assistance or a
percentage established by the
state superintendent, not to exceed twenty
per cent, of the amount
of the pilot project school district's
average basic scholarship
amount.
(4) No scholarship or tutorial assistance grant shall be
awarded unless the state superintendent determines that
twenty-five or ten per cent, as applicable, of the amount
specified for such
scholarship or grant pursuant to division
(C)(1), (2), or (3) of this
section will be furnished by a
political subdivision, a private
nonprofit or for profit entity,
or another person. Only
seventy-five or ninety per cent of such
amounts, as applicable, shall be paid
from state funds pursuant to
section 3313.979 of the Revised
Code.
(D)(1) Annually by the first day of
November, the state
superintendent shall estimate the maximum
per-pupil
scholarship
amounts for the ensuing school year. The state
superintendent
shall make this estimate available to the
general
public at the
offices of the district board of education together
with the
forms
required by division (D)(2) of this section.
(2) Annually by the fifteenth day of
January, the chief
administrator of each registered
private school located in the
pilot project district and the
principal of each public school in
such
district shall complete a parental information form and
forward
it to the president of the board of education. The
parental
information form shall be prescribed by the department of
education and shall provide information about the grade levels
offered, the numbers of students, tuition amounts,
achievement
test results, and any sectarian or other
organizational
affiliations.
Sec. 3313.98. Notwithstanding division (D) of section
3311.19 and division (D) of section 3311.52 of the Revised Code,
the provisions of this section and sections 3313.981 to 3313.983
of the Revised Code that apply to a city school district do not
apply to a joint vocational or cooperative education school
district unless expressly specified.
(A) As used in this section and sections 3313.981 to
3313.983 of the Revised Code:
(1) "Parent" means either of the natural or adoptive
parents of a student, except under the following conditions:
(a) When the marriage of the natural or adoptive parents
of the student has been terminated by a divorce, dissolution of
marriage, or annulment or the natural or adoptive parents of the
student are living separate and apart under a legal separation
decree and the court has issued an order allocating the parental
rights and responsibilities with respect to the student, "parent"
means the residential parent as designated by the court except
that "parent" means either parent when the court issues a shared
parenting decree.
(b) When a court has granted temporary or permanent
custody of the student to an individual or agency other than
either of the natural or adoptive parents of the student,
"parent" means the legal custodian of the child.
(c) When a court has appointed a guardian for the student,
"parent" means the guardian of the student.
(2) "Native student" means a student entitled under
section 3313.64 or 3313.65 of the Revised Code to attend school
in a district adopting a resolution under this section.
(3) "Adjacent district" means a city, exempted village,
or local school district having territory that abuts the
territory of a district adopting a resolution under this section.
(4) "Adjacent district student" means a student entitled
under section 3313.64 or 3313.65 of the Revised Code to attend
school in an adjacent district.
(5) "Adjacent district joint vocational student" means
an adjacent district student who enrolls in a city, exempted
village, or local school district pursuant to this section and
who also enrolls in a joint vocational school district that does
not contain the territory of the district for which that student
is a native student and does contain the territory of the city,
exempted village, or local district in which the student enrolls.
(6) "Formula amount" has the same meaning as in section 3317.02
of the Revised Code.
(7) "Adjusted formula amount" means the following:
(a) In fiscal year 2006, the "adjusted formula amount" shall be the formula
amount multiplied by the
cost-of-doing-business factor for a
district defined in section 3317.02 of the
Revised Code;
(b) In fiscal year 2007 and thereafter, the "adjusted formula amount" shall be the greater of the following:
(i) The fiscal year 2006 formula amount multiplied by the fiscal year 2006 cost-of-doing-business factor for a district defined in section 3317.02 of the Revised Code;
(ii) The sum of the current formula amount plus the per pupil amount of the base funding supplements specified in divisions (B)(1) to (4) of section 3317.012 of the Revised Code.
(8) "Poverty line" means the poverty line established by
the director of the United States office of management and budget
as revised by the director of the office of community services in
accordance with section 673(2) of the "Community Services Block
Grant Act," 95 Stat. 1609, 42 U.S.C.A. 9902, as amended.
(9) "IEP" means an individualized education
program
defined by division (E) of section 3323.01 of the Revised Code.
(10) "Other district" means a city,
exempted village, or local school district having territory
outside of the territory of a district adopting a resolution
under this section.
(11) "Other district student" means a student entitled
under section 3313.64 or 3313.65 of the Revised Code to attend school in an
other district.
(12) "Other district joint vocational student" means a
student who is enrolled in any city, exempted village, or local
school district and who also enrolls in a joint vocational
school district that does not contain the territory of the
district for which that student is a native student in
accordance with a policy adopted under section 3313.983 of the
Revised Code.
(B)(1) The board of education of each city, local, and
exempted village school district shall adopt a resolution
establishing for the school district one of the following policies:
(a) A policy that entirely
prohibits the enrollment of students from adjacent districts or
other districts, other than students for whom
tuition is
paid in accordance with section 3317.08 of the Revised Code;
(b) A policy that permits
enrollment of students from all adjacent
districts in accordance with policy statements contained in
the resolution;
(c) A policy that permits enrollment of
students from all other districts in accordance with policy
statements contained in the resolution.
(2) A policy permitting enrollment of students from adjacent
or from other districts, as applicable, shall
provide for all of the following:
(a) Application procedures, including deadlines for
application and for notification of students and the
superintendent of
the applicable district whenever an adjacent or other
district student's application is
approved.
(b) Procedures for admitting adjacent or other district applicants free of
any tuition obligation to the district's schools,
including, but not limited to:
(i) The establishment of district capacity limits by grade
level, school building, and education program;
(ii) A requirement that all native students wishing to be
enrolled in the district will be enrolled and that any adjacent
or other district students previously
enrolled in the district shall
receive preference over first-time applicants;
(iii) Procedures to ensure that an appropriate racial
balance is maintained in the district schools.
(C) Except as provided in section 3313.982 of the Revised
Code, the procedures for admitting adjacent or other district
students, as applicable, shall not include:
(1) Any requirement of academic ability, or any level of
athletic, artistic, or other extracurricular skills;
(2) Limitations on admitting applicants because of
handicapping conditions, except that a board may refuse to admit
a student receiving services under Chapter
3323. of the Revised Code, if the services described in the
student's IEP are not available in the district's schools;
(3) A requirement that the student be proficient in the
English language;
(4) Rejection of any applicant because the student has
been subject to disciplinary proceedings, except that if an
applicant has been suspended or expelled by the
student's district
for ten consecutive days or more in the term for which admission
is sought or in the term immediately preceding the term for which
admission is sought, the procedures may include a provision
denying admission of such applicant.
(D)(1) Each school board permitting only enrollment of adjacent
district students shall provide information about the
policy adopted under this section, including the application
procedures and deadlines, to the superintendent and the board of
education of each adjacent district and, upon request, to the
parent of any adjacent district student.
(2) Each school board permitting enrollment of other
district students shall provide information about the policy
adopted under this section, including the application procedures
and deadlines, upon request, to the board of education of any
other school district or to the parent of any student
anywhere in the state.
(E) Any school board shall accept all credits toward
graduation earned in adjacent or other district schools by an
adjacent or other district student or a native student.
(F)(1) No board of education may adopt a policy
discouraging or prohibiting its native students from applying to
enroll in the schools of an adjacent or any other district that has
adopted a policy permitting such enrollment, except that:
(a) A district may object to the enrollment of a native
student in an adjacent or other district in order to maintain an
appropriate racial balance.
(b) The board of education of a district receiving funds
under 64 Stat. 1100 (1950), 20 U.S.C.A. 236 et seq., as amended,
may adopt a resolution objecting to the enrollment of its native
students in adjacent or other districts if at least ten per cent of
its students are included in the determination of the United States secretary
of education made under section 20 U.S.C.A. 238(a).
(2) If a board objects to enrollment of native students
under this division, any adjacent or other district shall refuse to
enroll
such native students unless tuition is paid for the students in
accordance with section 3317.08 of the Revised Code. An adjacent
or other district enrolling such students may not receive funding for
those students in accordance with section 3313.981 of the Revised
Code.
(G) The state board of education shall monitor school
districts to ensure compliance with this section and the
districts' policies. The board may adopt rules requiring uniform
application procedures, deadlines for application, notification
procedures, and record-keeping requirements for all school boards
that adopt policies permitting the enrollment of adjacent or other
district students, as applicable. If
the state board adopts such rules, no
school board shall adopt a policy that conflicts with those
rules.
(H) A resolution adopted by a board of education under
this section that entirely prohibits the enrollment of students
from adjacent and from other school districts does not abrogate any
agreement
entered into under section 3313.841 or 3313.92 of the Revised
Code or any contract entered into under section 3313.90 of the
Revised Code between the board of education adopting the
resolution and the board of education of any adjacent or other
district or prohibit these boards of education from entering into any such
agreement or contract.
(I) Nothing in this section shall be construed to permit
or require the board of education of a city, exempted village, or
local school district to exclude any native student of the
district from enrolling in the district.
Sec. 3314.013. (A)(1) Until July 1, 2000, no
more than
seventy-five contracts between start-up schools and the state
board of
education may be in effect outside the pilot project area
at any time under
this chapter.
(2) After July 1, 2000, and until July 1, 2001, no more
than
one
hundred twenty-five contracts between start-up schools and the
state board of
education may be in effect outside the pilot
project area at any time
under this chapter.
(3) This division applies only to contracts between start-up
schools and the state board of education and contracts between
start-up schools and entities described in divisions (C)(1)(b) to
(f) of section 3314.02 of the Revised Code.
Until July 1, 2005, not more than two hundred twenty-five
contracts
to which this
division applies may be in effect at any
time
under
this chapter.
(4) This division applies only to contracts between start-up schools and entities described in divisions (C)(1)(b) to (d) and (f) of section 3314.02 of the Revised Code. However this division does not apply to any start-up school the mission of which, as specified under division (A)(2) of section 3314.03 of the Revised Code, is solely to serve dropouts.
After July 1, 2005, and until July 1, 2007, not more than two hundred fifty contracts to which this division applies may be in effect at any time under this chapter.
(5) This division applies only to contracts between a start-up school and the board of education of the school district in which the school is or is proposed to be located. However this division does not apply to any start-up school the mission of which, as specified under division (A)(2) of section 3314.03 of the Revised Code, is solely to serve dropouts.
Until July 1, 2007, the number of contracts to which this division applies in effect at any time under this chapter shall be not more than twenty-five plus the number of such contracts in effect on the effective date of this amendment.
(6) No entity described in division (C)(1) of section 3314.02 of the Revised Code shall enter into a contract with an internet- or computer-based community school for one year after the effective date of this amendment, except as follows:
(a) Any entity described in division (C)(1) of that section may renew a contract that the entity entered into with an internet- or computer-based community school prior to the effective date of this amendment.
(b) Any entity described in divisions (C)(1)(a) to (e) of that section may assume sponsorship of an existing internet- or computer-based community school that was formerly sponsored by another entity and may enter into a contract with that community school in accordance with section 3314.03 of the Revised Code.
(c) Any entity described in division (C)(1)(f) of that section may assume sponsorship of an existing internet- or computer-based community school in accordance with division (A)(7) of this section and may enter into a contract with that community school in accordance with section 3314.03 of the Revised Code.
(7) Until July 1, 2005, any entity described in division (C)(1)(f) of section 3314.02 of the Revised Code may sponsor only a community school that formerly was sponsored by the state board of education under division (C)(1)(d) of that section, as it existed prior to April 8, 2003. After July 1, 2005, any such entity may assume sponsorship of any existing community school, and may sponsor any new community school that is not an internet- or computer-based community school. Beginning one year after the effective date of this amendment, any such entity may sponsor a new internet- or computer-based community school.
(8) Nothing in division (A) of this section prohibits a community school from increasing the number of grade levels it offers.
(B) Within twenty-four hours of a request by any person, the
superintendent of public instruction shall indicate the number of
preliminary agreements for
start-up schools
currently outstanding and the number of contracts for these
schools in effect at the time of the request.
(C) It is the intent of the general assembly to consider
whether
to provide limitations on the number of start-up community
schools after
July 1, 2001, following its examination of the
results of
the studies by the legislative office of education
oversight required under
Section 50.39 of
Am.
Sub.
H.B.
No. 215 of the 122nd general
assembly and
Section 50.52.2
of
Am.
Sub.
H.B.
No. 215 of the 122nd general
assembly, as amended
by Am.
Sub.
H.B.
No. 770 of the 122nd general
assembly.
Sec. 3314.015. (A) The department of education shall be
responsible for the oversight of sponsors of the community schools
established
under this chapter and shall provide technical
assistance to schools and sponsors in their compliance with
applicable laws and the terms of the contracts entered into under
section 3314.03 of the Revised Code and in the development and
start-up activities of those schools. In carrying out its duties
under this section, the department shall do all of the following:
(1) In providing technical assistance to proposing parties,
governing authorities, and sponsors, conduct training sessions and
distribute informational materials;
(2) Approve entities to be sponsors of community schools and
monitor the effectiveness of those sponsors in their oversight of
the schools with which they have contracted;
(3) By December thirty-first of each year, issue a report
to the governor, the speaker of
the house of representatives, the
president of the senate, and the
chairpersons of the house and
senate committees principally
responsible for education matters
regarding the effectiveness of
academic programs, operations, and
legal compliance and of the financial condition of all
community
schools established under this chapter;
(4) From time to time, make legislative recommendations to
the general assembly designed to enhance the operation and
performance of community schools.
(B)(1) No entity listed in division (C)(1) of section
3314.02 of the Revised Code shall enter into a preliminary
agreement under division (C)(2) of section 3314.02 of the Revised
Code until it has received approval from the department of
education to sponsor community schools under this chapter and has
entered into a written agreement with the department regarding the
manner in which the entity will conduct such sponsorship. The
department shall adopt in accordance with Chapter 119. of the
Revised Code rules containing criteria, procedures, and
deadlines
for
processing applications for such approval, for oversight of
sponsors, for revocation of the approval of sponsors, and for
entering into written agreements with sponsors. The
rules shall
require an entity to submit evidence of the entity's
ability and
willingness to comply with the provisions of division
(D) of
section 3314.03 of the Revised Code. The rules also shall require entities approved as sponsors on and after the effective date of this amendment to demonstrate a record of financial responsibility and successful implementation of educational programs. If an entity seeking approval on or after the effective date of this amendment to sponsor community schools in this state sponsors or operates schools in another state, at least one of the schools sponsored or operated by the entity must be comparable to or better than the performance of Ohio schools in a state of academic watch under section 3302.03 of the Revised Code, as determined by the department.
An entity described in division (C)(1)(a), (b), (c), (d), or (f) of section 3314.02 of the Revised Code that is approved to sponsor community schools may
enter into any number of preliminary agreements and sponsor any
number of not more than thirty-five schools, provided each school and the contract for
sponsorship meets the requirements of this chapter, except that the department on a case-by-case basis may permit an entity to sponsor up to fifty schools. However, any school the mission of which, as specified under division (A)(2) of section 3314.03 of the Revised Code, is solely to serve dropouts shall not be counted toward the limit imposed by this paragraph. This paragraph does not apply to entities described in division (C)(1)(e) of section 3314.02 of the Revised Code.
Upon approval of an entity to be a sponsor under this division, the department shall notify the entity of the number of schools the entity may sponsor. If at any time a sponsor exceeds the number of schools it may sponsor under this division, the department shall assume sponsorship of the schools in excess of the sponsor's authorized number in accordance with division (C) of this section. Those schools for which the department assumes sponsorship shall be the schools that most recently entered into contracts with the sponsor under section 3314.03 of the Revised Code.
(2) The department of education shall determine, pursuant to
criteria adopted by rule of the department, whether the mission
proposed to be specified in the contract of a community school to
be sponsored by a state university board of trustees or the
board's designee under division (C)(1)(e) of section 3314.02 of
the Revised Code complies with the requirements of that division.
Such determination of the department is final.
(3) The department of education shall determine, pursuant to
criteria adopted by rule of the department, if any tax-exempt
entity under section 501(c)(3) of the Internal Revenue Code that
is proposed to be a sponsor of a community school is an
education-oriented entity for purpose of satisfying the condition
prescribed in division (C)(1)(e)(iv)(f)(iii) of section 3314.02 of the
Revised Code. Such determination of the department is final.
(C) If at any time the state board of education
finds that a
sponsor is not in compliance or is no longer willing
to comply
with its contract with any community school or with the
department's rules for sponsorship, the
state board or designee
shall conduct a hearing in accordance with Chapter
119. of the
Revised Code on that matter. If after the hearing,
the state
board or designee has confirmed the original finding, the
department of education may revoke the sponsor's approval to
sponsor
community schools and may assume the sponsorship of any
schools
with which the sponsor has contracted until the earlier of
the
expiration of two school years or until a new sponsor as
described
in division (C)(1) of section 3314.02 of the Revised
Code is
secured by the school's governing authority. The
department may
extend the term of the contract in the case of a
school for which
it has assumed sponsorship under this division as
necessary to
accommodate the term of the department's
authorization to sponsor
the school specified in this division.
(D) The decision of the department to disapprove an entity
for sponsorship of a community school or to revoke approval for
such sponsorship, as provided in division (C) of this section, may
be appealed by the entity in accordance with section 119.12 of the
Revised Code.
(E) In carrying out its duties under this chapter, the
department shall not impose requirements on community schools or
their sponsors that are not permitted by law or duly adopted
rules.
Sec. 3314.02. (A) As used in this chapter:
(1)
"Sponsor" means
an entity listed in division
(C)(1)
of
this
section, which has been approved by the department
of education to sponsor community schools and
with which the
governing
authority of the
proposed
community school enters into a
contract pursuant to this
section.
(2)
"Pilot project area" means
the school districts
included
in the territory of the former community
school pilot project
established by former Section 50.52 of Am. Sub. H.B. No. 215
of
the 122nd general assembly.
(3)
"Challenged school district"
means any of the following:
(a) A school district that is part of the pilot project
area;
(b) A school district that is
either in a state of academic
emergency
or in a state of academic watch under section 3302.03 of
the Revised
Code;
(c) A big eight school district.
(4)
"Big eight school district" means
a school district that
for fiscal year 1997 had
both of the following:
(a) A percentage of children residing in the
district and
participating in the predecessor of
Ohio works first greater than
thirty per cent, as reported pursuant to section 3317.10 of the
Revised
Code;
(b) An average daily membership greater than
twelve
thousand, as reported pursuant to former division
(A) of section
3317.03 of the
Revised Code.
(5)
"New start-up school" means a community school other
than
one created
by converting all or part of an existing public
school, as designated in the
school's contract pursuant to
division (A)(17) of section 3314.03
of the Revised Code.
(6)
"Urban school district" means one of the state's
twenty-one
urban school districts as defined in division (O) of
section 3317.02
of the Revised Code as that section existed prior
to July 1, 1998.
(7) "Internet- or
computer-based community school" means a
community school
established under this chapter in which the
enrolled students work primarily from their residences on
assignments in nonclassroom-based learning opportunities provided via an internet- or other computer-based
instructional method that does not rely on regular classroom
instruction or via comprehensive instructional methods that include internet-based, other computer-based, and noncomputer-based learning opportunities.
(B) Any person or group of
individuals may initially propose
under this
division the conversion of all or a portion of a public
school to a community
school.
The proposal
shall be made to the
board of education of
the city, local, or
exempted village school
district
in
which the public school is
proposed to be converted.
Upon receipt of a
proposal, a board may
enter into a preliminary
agreement with the person or
group
proposing the conversion of the
public school, indicating the
intention of the board of education
to
support the conversion to a
community school. A proposing
person or group
that has a
preliminary
agreement under this
division may proceed to finalize
plans for the school,
establish a
governing authority for the
school, and negotiate a contract with
the board of education.
Provided the proposing person or group
adheres to the
preliminary
agreement and all provisions of this
chapter, the board of
education shall negotiate in good faith to
enter into a contract
in accordance
with section 3314.03 of the
Revised Code and
division (C) of this section.
(C)(1) Any person or group of
individuals may propose under
this division the
establishment of a new start-up school to be
located in
a challenged
school district. The proposal may be
made
to
any of the following
entities:
(a) The board of education of the
district in which the
school is proposed to be
located;
(b) The board of education of any joint
vocational school
district with territory in the county in which is
located the
majority
of the territory of the district in which the
school is
proposed to be located;
(c) The board of education of any other
city, local, or
exempted village school district having
territory in the same
county where the
district in which the school is proposed to be
located has the major
portion of its territory;
(d) The
governing
board of
any educational service
center;
(e) A
sponsoring
authority designated by the
board
of
trustees of
any of the thirteen state universities listed in section
3345.011 of the Revised Code
or the board of
trustees itself
as
long as a mission of the proposed school to be specified in the
contract under division (A)(2) of section 3314.03 of the Revised
Code and as approved by the department of education under division
(B)(2) of section 3314.015 of the Revised Code will be the
practical demonstration of teaching methods,
educational
technology, or other teaching practices that are
included in the
curriculum of the university's teacher preparation
program
approved by the state board of education;
(f) Any qualified tax-exempt entity under section
501(c)(3) of the Internal Revenue Code as long as all of the
following conditions are satisfied:
(i) The entity has been in operation for at least five
years prior to applying to be a community school sponsor.
(ii) The entity has assets of at least five hundred
thousand dollars.
(iii) The department of education has determined that the
entity is an education-oriented entity under division (B)(3) of
section 3314.015 of the Revised Code.
Until July 1, 2005, any entity described in division
(C)(1)(f) of this section may sponsor only schools that formerly
were sponsored
by the state board of education under division
(C)(1)(d) of this
section, as it existed prior to April 8, 2003. After July 1, 2005, such entity may
sponsor any new or
existing school.
Any entity
described in division (C)(1) of this
section may enter
into a
preliminary agreement
pursuant
to
division (C)(2) of this
section with the proposing
person or
group.
(2) A preliminary agreement indicates the
intention of
an entity described in division (C)(1)
of this section
to
sponsor the community school. A proposing person or
group that
has such a preliminary agreement may proceed to
finalize plans for
the school, establish a governing authority
as described in
division (E) of this section
for the school, and
negotiate a
contract with the
entity. Provided the
proposing person or
group adheres to the
preliminary agreement and
all provisions of
this chapter, the
entity shall negotiate
in good faith to
enter into a
contract in accordance with section
3314.03 of the
Revised
Code.
(3) A new start-up school that is established in a school
district while that district is
either in a state of academic
emergency
or in a state of academic watch under section
3302.03 of
the Revised Code may
continue in
existence once the school
district is no longer
in a
state of
academic emergency
or academic
watch, provided there is a valid
contract between
the
school and a
sponsor.
(4) A copy of every preliminary agreement entered into under
this
division shall be filed with the superintendent of public
instruction.
(D) A majority vote of
the board of a sponsoring
entity
and a
majority vote of the members of the
governing authority of a
community school shall be required to
adopt a contract and
convert
the public school to a community
school or establish the new
start-up school. Beginning on the effective date of this amendment, adoption of the contract shall occur not later than the fifteenth day of March prior to the school year in which the school will open.
Up to the
statewide limit prescribed in section 3314.013 of the Revised
Code, an unlimited number
of
community schools
may be
established
in any school district
provided that a contract is
entered into
for each community school
pursuant to
this chapter.
(E) As used in this division, "immediate relatives" are
limited to spouses, children, parents, grandparents, siblings, and
in-laws.
Each new start-up community school established under
this
chapter shall be under the direction of a governing authority
which shall consist of a board of not less than five individuals
who are not owners or employees, or immediate relatives of owners
or employees, of any for-profit firm that
operates or
manages a
school for the governing authority.
No person shall serve on the governing authority or
operate the community school under contract with the governing
authority so long as the person owes the state any money or is in
a dispute over whether the person owes the state any money
concerning the operation of a community school that has closed.
(F) Nothing in this chapter shall be construed to permit the
establishment of a community school in more than one school
district under the same contract.
(G) A new start-up school that is established prior to the effective date of this amendment August 15, 2003, in an urban school district that is not also a big-eight school district may continue to operate after the effective that date of this amendment and the contract between the school's governing authority and the school's sponsor may be renewed, as provided under this chapter, after the effective that date of this amendment, but no additional new start-up schools may be established in such a district unless the district is a challenged school district as defined in this section as it exists on and after the effective that date of this amendment.
Sec. 3314.021. (A) This section applies to any entity that is
exempt from taxation under section 501(c)(3) of the Internal
Revenue Code and that satisfies the conditions specified in
divisions (C)(1)(f)(ii) and (iii) of section 3314.02 of the
Revised Code but does not satisfy the condition specified in
division (C)(1)(f)(i) of that section.
(B) Notwithstanding division (C)(1)(f)(i) of section 3314.02
of the Revised Code, an entity described in division (A) of this
section may do both of the following without obtaining the department of education's approval of its sponsorship under division (B)(1) of section 3314.015 of the Revised Code:
(1) Succeed the board of trustees of a state university
located in the pilot project area or that board's designee as the
sponsor of a community school established under this chapter;
(2) Continue to sponsor that school in conformance with
the terms of the contract between the board of trustees or its
designee and the governing authority of the community school and
renew that contract as provided in division (E) of section
3314.03 of the Revised Code.
(C) The entity that succeeds the board of trustees or the board's designee as sponsor of a community school under division (B) of this section also may enter into
contracts to sponsor other community schools located in any challenged school district, without obtaining the department's approval of its sponsorship under division (B)(1) of section 3314.015 of the Revised Code, and not subject to the restriction of the paragraph following division (C)(1)(f)(iii) division (A)(5) of section 3314.02 3314.013 of the Revised Code, as long as the contracts conform with and the entity complies with all other requirements of this chapter.
Sec. 3314.03.
A copy of every contract entered into
under this section shall be filed with the superintendent of
public instruction.
(A) Each contract entered into
between a sponsor and the governing
authority of a
community school shall specify the following:
(1) That the school shall
be established as
either of the
following:
(a) A nonprofit
corporation established
under Chapter 1702.
of the Revised Code,
if established prior to April 8, 2003;
(b) A public benefit corporation established under Chapter
1702. of the Revised Code, if established after April 8, 2003;
(2) The education program of the school, including the
school's mission,
the characteristics of the students the school
is expected to attract, the ages and grades of students, and the
focus of the
curriculum;
(3) The academic goals to be achieved and the method of
measurement that
will be used to determine progress toward those
goals, which shall include the statewide
achievement
tests;
(4) Performance standards by which the success of the
school
will be evaluated by the sponsor;
(5) The admission standards of section 3314.06 of the
Revised Code and, if applicable, section 3314.061 of the Revised Code;
(6)(a) Dismissal procedures;
(b) A requirement that the governing authority adopt an
attendance policy that includes a procedure for automatically
withdrawing a student from the school if the student without a
legitimate excuse fails to participate in one hundred five
consecutive hours of the learning opportunities offered to the
student. Such a policy shall provide for withdrawing the student
by the end of the thirtieth day after the student has failed to
participate as required under this division.
(7) The ways by which the school will achieve racial and
ethnic balance
reflective of the community it serves;
(8) Requirements
for
financial audits by the
auditor of state. The contract shall require
financial records of
the school to be maintained in
the same manner as are financial
records of school districts, pursuant to
rules of the auditor of
state, and the audits shall be conducted in
accordance with
section 117.10 of the Revised Code.
(9) The facilities to be used and
their locations;
(10) Qualifications of teachers,
including a requirement
that the school's
classroom teachers be licensed in accordance
with sections 3319.22 to
3319.31 of the Revised Code, except that
a community school may engage
noncertificated persons to teach up
to twelve
hours per week pursuant to section 3319.301 of the
Revised Code;
(11) That the school will comply with the following
requirements:
(a) The school will provide learning opportunities to a
minimum
of twenty-five students for a minimum of nine
hundred
twenty hours per school year;
(b) The governing authority will
purchase liability
insurance, or otherwise provide for the
potential liability of the
school;
(c) The school will be
nonsectarian in its programs,
admission policies,
employment practices, and all other
operations, and will not be
operated by a sectarian school or
religious institution;
(d) The school will comply with
sections 9.90, 9.91, 109.65,
121.22,
149.43, 2151.358, 2151.421, 2313.18,
3301.0710, 3301.0711,
3301.0712,
3301.0715,
3313.50,
3313.608, 3313.6012,
3313.643,
3313.648, 3313.66, 3313.661,
3313.662,
3313.67,
3313.671,
3313.672,
3313.673, 3313.69, 3313.71, 3313.716,
3313.80,
3313.96,
3319.073, 3319.321, 3319.39, 3321.01,
3321.13, 3321.14,
3321.17,
3321.18, 3321.19, 3321.191, 3327.10, 4111.17,
4113.52, and
5705.391
and
Chapters 117., 1347.,
2744., 3365.,
3742., 4112., 4123.,
4141., and
4167. of
the Revised Code
as if it were a
school
district
and will comply with section
3301.0714 of the
Revised
Code in the manner specified in section
3314.17 of the
Revised
Code;
(e) The school shall comply with Chapter 102. of the Revised
Code except that
nothing in that chapter shall prohibit a
member
of the school's governing board from also being an employee
of the
school and nothing in that chapter or section 2921.42 of
the
Revised Code shall prohibit a member of the
school's governing
board from having an interest in a
contract into which the
governing board enters
that is not a contract with a for-profit
firm for the operation or
management of a school under the
auspices of the governing
authority;
(f) The school will comply with sections 3313.61,
3313.611,
and 3313.614 of the Revised Code, except that the
requirement in
sections
3313.61 and 3313.611 of the Revised
Code that a person
must successfully
complete the curriculum
in
any high school prior
to receiving a
high school diploma may be
met by completing the
curriculum adopted by the
governing
authority of the community
school
rather than the curriculum
specified in Title XXXIII of the
Revised Code or any rules of the
state board of education;
(g) The school governing authority will submit
within four months after the end of each school year a
report
of
its activities and progress in meeting the goals and
standards of
divisions
(A)(3) and (4) of this section and its
financial status
to the
sponsor, the parents of all students
enrolled in the
school, and the legislative office of education
oversight. The
school will
collect and provide
any data that the
legislative
office of education oversight requests in
furtherance
of any study
or research that the general assembly requires the
office to
conduct, including the studies required under Section
50.39
of Am.
Sub. H.B. 215 of the
122nd general assembly and
Section 50.52.2 of
Am. Sub. H.B. 215 of the
122nd general
assembly, as amended.
(12) Arrangements for providing health and other benefits
to
employees;. All health benefits shall be provided pursuant to section 9.901 of the Revised Code.
(13) The length of the contract, which shall begin at the
beginning of an
academic year. No contract shall
exceed
five years
unless such contract has been renewed pursuant to
division (E) of this section.
(14) The governing authority of the school, which shall be
responsible for carrying out the provisions of the contract;
(15) A financial plan detailing an estimated school budget
for each year
of the period of the contract and specifying the
total estimated per pupil
expenditure amount for each such year.
The plan shall specify for
each year the base formula amount
that
will be used for purposes of funding calculations under section
3314.08
of the Revised Code. This base formula amount for any
year shall not exceed
the formula amount defined under section
3317.02
of the Revised Code. The plan may also
specify for any
year a percentage figure to be used for reducing the per pupil
amount of disadvantaged pupil impact aid the subsidy calculated pursuant to
section 3317.029 of the Revised Code the school is to
receive that
year under section 3314.08 of the Revised Code.
(16) Requirements and procedures regarding the disposition
of
employees of the school in the event the contract is terminated
or not renewed pursuant to section 3314.07 of the Revised Code;
(17) Whether the school is to be created by
converting all
or part of an existing public school or is to be a new start-up
school, and if it is a converted public school, specification of
any duties or
responsibilities of an employer that the board of
education that operated the
school before conversion is delegating
to the governing board of the community
school with respect to all
or any specified group of employees provided the
delegation is not
prohibited by a collective bargaining agreement applicable
to such
employees;
(18) Provisions establishing procedures for resolving
disputes or
differences of opinion between the sponsor and the
governing authority of the
community school;
(19) A provision requiring the governing authority to adopt
a policy
regarding
the admission of students who reside outside
the district in which the school
is located. That policy shall
comply with the admissions procedures specified
in section sections 3314.06 and 3314.061
of the Revised Code and, at the sole
discretion of the authority,
shall do one of the following:
(a) Prohibit the enrollment of students who reside outside
the
district in which the school is located;
(b) Permit the enrollment of students who reside in
districts
adjacent to the district in which the school is located;
(c) Permit the enrollment of students who reside in any
other
district in the state.
(20) A provision recognizing the authority of the department
of education to take over the sponsorship of the school in
accordance with the provisions of division (C) of section 3314.015
of the Revised Code;
(21) A provision recognizing the sponsor's authority to
assume the operation of a school under the conditions specified in
division (B) of section 3314.073 of the Revised Code;
(22) A provision recognizing both of the following:
(a) The authority of public health and safety officials to
inspect the facilities of the school and to order the facilities
closed if those officials find that the facilities are not in
compliance with health and safety laws and regulations;
(b) The authority of the
department of education as the
community school oversight body to
suspend the operation of the
school under section 3314.072 of the
Revised Code if the
department has evidence of conditions or
violations of law at the
school that pose an imminent danger to
the health and safety of
the school's students and employees and
the sponsor refuses to
take such action;
(23) A description of the learning opportunities that will
be offered to students including both classroom-based and
non-classroom-based learning opportunities that is in compliance
with criteria for student participation established by the
department under division (L)(2) of section 3314.08 of the Revised
Code;
(24) The school will comply with section 3302.04 of the Revised Code, including division (E) of that section to the extent possible, except that any action required to be taken by a school district pursuant to that section shall be taken by the sponsor of the school. However, the sponsor shall not be required to take any action described in division (F) of that section.
(25) Beginning in the 2006-2007 school year, the school will open for operation not later than the thirtieth day of September each school year, unless the mission of the school as specified under division (A)(2) of this section is solely to serve dropouts. In its initial year of operation, if the school fails to open by the thirtieth day of September, or within one year after the adoption of the contract pursuant to division (D) of section 3314.02 of the Revised Code if the mission of the school is solely to serve dropouts, the contract shall be void.
(B) The community school shall also submit to the sponsor a
comprehensive plan for the
school. The plan shall specify the
following:
(1) The process by which the governing authority of the
school will be
selected in the future;
(2) The management and administration of the school;
(3) If the community school is a currently existing
public
school, alternative arrangements
for current public school
students who choose
not to attend the school and teachers who
choose not to teach in
the school after conversion;
(4) The instructional program and educational philosophy of
the
school;
(5) Internal financial controls.
(C) A contract entered into under section 3314.02 of the
Revised
Code between a sponsor and the governing
authority of a
community school may provide for the community school governing
authority to make payments to the sponsor, which is hereby
authorized to
receive such payments as set forth in the contract
between the governing
authority and the sponsor.
The total amount
of such payments for oversight and monitoring of the school shall
not exceed three per cent of the total
amount of payments for
operating expenses that the school receives
from the state.
(D) The contract shall specify the duties of the sponsor
which shall be in accordance with the written agreement entered
into with the department of education under division (B) of
section 3314.015 of the Revised Code and shall include the
following:
(1) Monitor the community school's compliance with all laws
applicable to the school and with the terms of the contract;
(2) Monitor and evaluate the academic and fiscal
performance and the organization and operation of the community
school on at least an annual basis;
(3) Report on an annual basis the results of the evaluation
conducted under division (D)(2) of this section to the department
of education and to the parents of students enrolled in the
community school;
(4) Provide technical assistance to the community school
in complying with laws applicable to the school and terms of the
contract;
(5) Take steps to intervene in the school's operation to
correct problems in the school's overall
performance, declare the
school to be on probationary status
pursuant to section 3314.073
of the Revised Code, suspend the
operation of the school pursuant
to section 3314.072 of the
Revised Code, or terminate the contract
of the school pursuant to
section 3314.07 of the Revised Code as
determined necessary by the
sponsor;
(6) Have in place a plan of action to be undertaken in the
event the community school experiences financial difficulties or
closes prior to the end of a school year.
(E) Upon the expiration of a
contract entered into under
this section, the sponsor of a
community school may, with the
approval of the governing authority
of the school, renew that
contract for
a period of time determined by the sponsor, but not
ending earlier
than the end of any school year, if the sponsor
finds that the
school's compliance with applicable laws and terms
of the contract
and the school's progress in meeting the academic
goals prescribed
in the contract have been satisfactory. Any
contract that is renewed
under this division remains subject to
the provisions of sections
3314.07, 3314.072, and 3314.073 of the
Revised Code.
(F) If a community school fails to open for operation within one year after the contract entered into under this section is adopted pursuant to division (D) of section 3314.02 of the Revised Code or permanently closes prior to the expiration of the contract, the contract shall be void and the school shall not enter into a contract with any other sponsor. A school shall not be considered permanently closed because the operations of the school have been suspended pursuant to section 3314.072 of the Revised Code. Any contract that becomes void under this division shall not count toward any statewide limit on the number of such contracts prescribed by section 3314.013 of the Revised Code.
Sec. 3314.035. Each internet- or computer-based community school shall provide its students a location within a fifty-mile radius of the student's residence at which to complete the statewide achievement tests and diagnostic assessments prescribed under sections 3301.079 and 3301.0710 of the Revised Code.
Sec. 3314.06. The governing authority of each community
school
established under this chapter shall adopt admission
procedures that specify
the following:
(A) That except as otherwise provided in this section,
admission to the
school shall be open to any individual
age
five
to twenty-two
entitled to
attend school pursuant to section
3313.64 or 3313.65 of the Revised Code in
a school district in the
state.
(B)(1) That admission to the school may be limited to
students
who
have attained a specific grade level or are within
a
specific
age group; to students that meet a definition of
"at-risk," as
defined in the contract; or to residents of a
specific geographic
area
within the district,
as defined in the
contract; or to separate groups of autistic students and nonhandicapped students, as authorized in section 3314.061 of the Revised Code and as defined in the contract.
(2) For purposes of division (B)(1) of this section,
"at-risk" students may include those students identified as gifted
students under section 3324.03 of the Revised Code.
(C) Whether enrollment is limited to students who reside in
the district
in which the school is located or is open to
residents of other districts, as
provided in the policy adopted
pursuant to the contract.
(D)(1) That there will be no discrimination in the admission
of
students to the school on the basis of race, creed, color,
handicapping
condition, or sex
except that the:
(a) The
governing
authority may establish single-gender schools for the
purpose
described in division (G) of this section provided
comparable facilities and learning opportunities are offered for
both boys and girls. Such comparable facilities and opportunities
may be offered for each sex at separate locations.
(b) The governing authority may establish a school that simultaneously serves a group of students identified as autistic and a group of students who are not handicapped, as authorized in section 3314.061 of the Revised Code. However, unless the total capacity established for the school has been filled, no student with any handicap shall be denied admission on the basis of that handicap.
(2) That upon
admission of any
handicapped student, the
community
school will
comply with all
federal and state laws
regarding the
education of
handicapped
students.
(E) That the school may not limit admission to students on
the
basis of intellectual ability, measures of achievement or
aptitude, or
athletic ability, except that a school may limit its
enrollment to students as described in division (B)(2) of this
section.
(F) That the community school will admit the number of
students
that does not exceed
the capacity of the school's
programs, classes, grade levels, or
facilities.
(G)
That the purpose of single-gender schools that are
established shall be to take advantage of the academic benefits
some students realize from single-gender instruction and
facilities and to offer students and parents residing in the
district the option of a single-gender education.
(H) That, except as otherwise provided under division
(B) of
this section or section 3314.061 of the Revised Code, if the number of applicants exceeds the capacity
restrictions of division (F) of this section, students
shall be
admitted by lot from all those submitting applications,
except
preference shall be given to students attending the
school the
previous year and to students who reside in the district in
which
the school is located. Preference may be given to siblings of
students attending the school the previous year.
(I) If the school is an internet- or computer-based community school, that the school shall not admit on or after the effective date of this amendment any student, other than a student enrolling in kindergarten, who was not enrolled in a public school for at least one semester or an equivalent term during the three preceding school years.
Notwithstanding divisions (A)
to (H)(I) of this
section,
in the event the racial composition of the enrollment of
the
community school is violative of a federal desegregation
order,
the
community school shall take any and all corrective
measures to
comply with the desegregation order.
Sec. 3314.061. A governing authority may establish a community school under this chapter that is limited to providing simultaneously special education and related services to a specified number of students identified as autistic and regular educational programs to a specified number of students who are not handicapped. The contract between the governing authority and the school's sponsor shall specify the target ratio of number of autistic students to number of nonhandicapped students in the school's population, the total number of autistic students that may be enrolled in the school, and the total number of nonhandicapped students that may be enrolled in the school. A school established in accordance with this section is subject to division (H) of section 3314.06 of the Revised Code, except that because the governing authority establishes a separate capacity for autistic students and nonhandicapped students, if the number of applicants among the group of autistic students or the group of nonhandicapped students exceeds the capacity restrictions for that group, students shall be admitted by lot from all those of that same group submitting applications. However, unless the total capacity established for the school has been filled, no student with any handicap shall be denied admission on the basis of that handicap.
Sec. 3314.074. Divisions (A) and (B) of this section apply
only to the extent permitted under Chapter 1702. of the Revised
Code.
(A) If any community school established under this
chapter
permanently closes and ceases its operation as a community
school,
the assets of that school shall be distributed first to
the
retirement
funds of employees of the school, employees of the
school, and private creditors who are owed
compensation and
then
any remaining funds shall be paid to the
state treasury to
the
credit of the general revenue fund.
(B) If a community school closes and ceases to operate as a
community school and the school has received computer hardware or
software from the former Ohio SchoolNet commission or the agency designated by the governor to assume the functions of the commission, such hardware or
software shall be returned to the commission agency, and the commission agency
shall redistribute the hardware and software, to the extent such
redistribution is possible, to school districts in conformance
with the provisions of the programs operated and administered by
the commission agency.
(C) If the assets of the school
are insufficient to pay all
persons or entities to whom
compensation is owed, the
prioritization of the distribution of
the assets to individual
persons or entities within each class of
payees may be determined
by decree of a court in accordance with
this section and Chapter
1702. of the Revised Code.
Sec. 3314.08. (A) As used in this section:
(1)
"Base formula amount" means the
amount specified as such
in a community school's financial plan for a school
year pursuant
to division (A)(15) of section 3314.03 of the
Revised Code.
(2)
"Cost-of-doing-business factor" has the same meaning as
in section
3317.02 of the Revised Code.
(3)
"IEP" means an
individualized education program as
defined in section 3323.01 of
the Revised Code.
(4)
"Applicable
special education weight" means the
multiple
specified in section 3317.013
of
the Revised Code for a handicap
described
in that
section.
(5)
"Applicable vocational education weight" means:
(a) For a student enrolled in vocational education programs
or
classes described in division (A) of section 3317.014 of the
Revised Code, the
multiple specified in that division;
(b) For a student enrolled in vocational education programs
or
classes described in division (B) of section 3317.014 of the
Revised Code, the
multiple specified in that division.
(6)
"Entitled to attend school" means entitled to attend
school
in a district under section 3313.64 or 3313.65 of the
Revised
Code.
(7)
A community school student
is "included in the DPIA
poverty student count" of a school district if
the student is entitled to
attend school in the district and:
(a) For school years prior to fiscal year 2004, the
student's family receives assistance under the Ohio works first
program.
(b) For school years in and after fiscal year 2004, the
student's family income does not exceed the federal poverty
guidelines, as defined in section 5101.46 of the Revised Code, and
the student's family receives family assistance, as defined in
section 3317.029 of the Revised Code.
(8) "DPIA Poverty-based assistance reduction factor" means the
percentage figure,
if
any, for reducing the per pupil amount
of disadvantaged pupil
impact aid
poverty-based assistance a community school is entitled to receive pursuant to
divisions (D)(5) and
(6) of this
section in any year,
as
specified
in the school's financial plan for the year pursuant to
division
(A)(15) of section 3314.03 of the Revised Code.
(9)
"All-day kindergarten" has the same meaning as in
section
3317.029 of the Revised Code.
(10) "SF-3 payment" means the sum of the payments to a school district in a fiscal year under divisions (A), (C)(1), (C)(4), (D), (E), and (F) of section 3317.022, divisions (J), (P), and (R) of section 3317.024, and sections 3317.029, 3317.0212, 3317.0213, 3317.0216, 3317.0217, 3317.04, 3317.05, 3317.052, and 3317.053 of the Revised Code after making the adjustments required by sections 3313.981 and 3313.979, divisions (B), (C), (D), (E), (K), (L), and (M), and (N) of section 3317.023, and division (C) of section 3317.20 of the Revised Code.
(B) The state board of education shall adopt rules requiring
both
of the following:
(1) The board of education of each city, exempted village,
and local school district to annually report the number of
students entitled to attend school in the district who are
enrolled in grades
one through
twelve in a
community school
established under this chapter, the number of
students entitled to
attend school in the district who are enrolled in
kindergarten in
a community school,
the number of those
kindergartners who are
enrolled in all-day kindergarten in their
community school,
and
for each child,
the
community school in which the child is
enrolled.
(2) The governing authority of each community school
established under this chapter to annually report all of the
following:
(a) The number of
students enrolled in grades one through
twelve and the number
of
students enrolled in kindergarten in the
school
who are not receiving special education and
related
services pursuant to an IEP;
(b) The number of enrolled students in grades one through
twelve and the number of enrolled students in
kindergarten,
who
are receiving special
education and related services
pursuant to
an IEP;
(c) The number of students reported under division
(B)(2)(b)
of
this section receiving special education and related services
pursuant to
an IEP for a handicap described in each of divisions
(A)
to (F)
of section 3317.013
of
the Revised Code;
(d)
The full-time equivalent number of students reported
under divisions
(B)(2)(a) and (b) of this section who are
enrolled
in vocational education programs or classes described in each of
divisions (A) and (B) of section 3317.014 of the Revised Code that
are
provided by the community school;
(e)
Twenty per cent of the number of students reported under
divisions (B)(2)(a) and (b) of this section who are not reported
under division (B)(2)(d) of this section but who are enrolled in
vocational education programs or classes described in each of
divisions (A) and (B) of section 3317.014 of the Revised Code at a
joint vocational school district under a contract between the
community school and the joint vocational school district and are
entitled to attend school in a city, local, or exempted village
school district whose territory is part of the territory of the
joint vocational district;
(f) The number of
enrolled preschool handicapped students
receiving special education
services in a state-funded unit;
(g) The community
school's base formula amount;
(h) For each student, the
city, exempted village, or
local
school district in which the
student is
entitled to attend
school;
(i) Any DPIA poverty-based assistance reduction factor that applies to a
school
year.
(C) From the SF-3 payment made to a city, exempted village, or
local
school district and,
if necessary, from the payment made to the district under
sections 321.24 and 323.156 of the Revised Code, the
department of education
shall annually subtract the sum of the
amounts described in divisions (C)(1) to (6)(9) of this section. However, when deducting payments on behalf of students enrolled in internet- or computer-based community schools, the department shall deduct only those amounts described in divisions (C)(1) and (2) of this section. Furthermore, the aggregate amount deducted under this division shall not exceed the sum of the district's SF-3 payment and its payment under sections 321.24 and 323.156 of the Revised Code.
(1) An amount equal to the sum of the amounts obtained when,
for each
community school where the district's students are
enrolled, the number of the
district's students reported under
divisions
(B)(2)(a), (b), and (e) of this section who are
enrolled in
grades one through twelve, and one-half the number of
students
reported under those divisions who are enrolled in
kindergarten,
in that community school
is multiplied by
the following:
(a) In fiscal year 2006, the base
formula amount
of that community school
as adjusted by the school
district's cost-of-doing-business factor;
(b) In fiscal year 2007 and thereafter, the greater of either of the following:
(i) The fiscal year 2006 base formula amount of that community school as adjusted by the school district's fiscal year 2006 cost-of-doing-business factor;
(ii)
The sum of the current base formula amount of that community school plus the per pupil amount of the base funding supplements specified in divisions (B)(1) to (4) of section 3317.012 of the Revised Code.
(2) The
sum of the
amounts calculated under divisions
(C)(2)(a)
and
(b) of this
section:
(a) For each of the district's students reported under
division
(B)(2)(c) of this section as enrolled in a community
school in
grades one through twelve and receiving special
education and related services
pursuant to an IEP for a handicap
described in section 3317.013 of
the Revised Code, the product of
the applicable special education weight
times
the
community
school's base formula
amount;
(b) For each of the district's students reported under
division (B)(2)(c) of this section as enrolled in kindergarten
in
a
community school and receiving special education and related
services
pursuant to
an IEP for a handicap described in section
3317.013 of the
Revised
Code, one-half of the amount calculated as
prescribed in division
(C)(2)(a) of this section.
(3)
For each of the district's students reported under
division
(B)(2)(d) of this section for whom payment is made under
division (D)(4) of this section, the amount of that payment;
(4) An amount equal to the sum of the amounts obtained when,
for each
community school where the district's students are
enrolled, the number of the
district's students enrolled in that
community school
who are included in the district's DPIA poverty student
count
is multiplied by the per pupil amount of
disadvantaged pupil
impact aid poverty-based assistance the school district receives that
year pursuant
to
division (B) or (C) of section 3317.029 of
the
Revised
Code, as
adjusted by any DPIA poverty-based assistance reduction factor of that
community
school.
If
the district receives
disadvantaged pupil
impact aid poverty-based assistance under
division (B) of that section,
the per pupil
amount of that aid is
the quotient of the amount the district
received under that
division divided by the
district's DPIA poverty student count,
as defined
in that section.
If
the
district receives
disadvantaged pupil
impact aid poverty-based assistance under division
(C) of section
3317.029 of the Revised
Code, the
per pupil
amount
of that aid is
the per pupil dollar
amount prescribed for the
district in
division divisions (C)(1) or and (2) of
that section, times a multiple of 0.50 in fiscal year 2007.
(5) An amount equal to the sum of the amounts obtained
when,
for
each community school where the district's students are
enrolled, the
district's per pupil amount of aid received under
division (E) of
section 3317.029 of the Revised Code, as adjusted
by any
DPIA
poverty-based assistance reduction factor of the community school, is
multiplied by the sum of the
following:
(a) The number of the district's students reported under
division
(B)(2)(a) of this section who are enrolled in grades one
to
three in
that community school and who are not receiving
special education and related
services pursuant to
an IEP;
(b) One-half of the district's students who are enrolled in
all-day or any other kindergarten class in that community school
and who are
not receiving special education and related
services
pursuant to an IEP;
(c) One-half of the district's students who are enrolled in
all-day kindergarten in that community school and who are not
receiving
special education and related services pursuant to an
IEP.
The district's per pupil amount of aid under division (E) of
section 3317.029 of the Revised Code is the quotient of the
amount
the district received under that division divided by the
district's
kindergarten through third grade ADM, as defined in
that
section.
(6) An amount equal to the sum of the amounts obtained when, for each community school where the district's students are enrolled, the district's per pupil amount received under division (F) of section 3317.029 of the Revised Code, as adjusted by any poverty-based assistance reduction factor of that community school, is multiplied by the number of the district's students enrolled in the community school who are identified as limited-English proficient.
The district's per pupil amount under division (F) of section 3317.029 of the Revised Code is the amount calculated under division (F)(1) or (2) of that section, times a multiple of 0.50 in fiscal year 2007.
(7) An amount equal to the sum of the amounts obtained when, for each community school where the district's students are enrolled, the district's per pupil amount received under division (G) of section 3317.029 of the Revised Code, as adjusted by any poverty-based assistance reduction factor of that community school, is multiplied by the sum of the following:
(a) The number of the district's students enrolled in grades one through twelve in that community school;
(b) One-half of the number of the district's students enrolled in kindergarten in that community school.
The district's per pupil amount under division (G) of section 3317.029 of the Revised Code is the district's amount per teacher calculated under division (G)(1) or (2) of that section divided by 20, times a multiple of 0.50 in fiscal year 2007.
(8) An amount equal to the sum of the amounts obtained when, for each community school where the district's students are enrolled, the district's per pupil amount received under divisions (H) and (I) of section 3317.029 of the Revised Code, as adjusted by any poverty-based assistance reduction factor of that community school, is multiplied by the sum of the following:
(a) The number of the district's students enrolled in grades one through twelve in that community school;
(b) One-half of the number of the district's students enrolled in kindergarten in that community school.
The district's per pupil amount under divisions (H) and (I) of section 3317.029 of the Revised Code is the amount calculated under each division divided by the district's formula ADM, as defined in section 3317.02 of the Revised Code.
(9) An amount equal to the per pupil state parity aid funding calculated for the school district under either division (C) or (D) of section 3317.0217 of the Revised Code multiplied by the sum of the number of students in grades one through twelve, and one-half of the number of students in kindergarten, who are entitled to attend school in the district and are enrolled in a community school as reported under division (B)(1) of this section.
(D) The department shall annually pay to a community school
established under
this chapter the sum of the amounts described in divisions (D)(1) to (7)(10) of this section. However, the department shall calculate and pay to each internet- or computer-based community school only the amounts described in divisions (D)(1) to (3) of this section. Furthermore, the sum of the payments to all community schools under divisions (D)(1), (2), and (4), (5), (6), and (7) to (10) of this section for the students entitled to attend school in any particular school district shall not exceed the sum of that district's SF-3 payment and its payment under sections 321.24 and 323.156 of the Revised Code. If the sum of the payments calculated under those divisions for the students entitled to attend school in a particular school district exceeds the sum of that district's SF-3 payment and its payment under sections 321.24 and 323.156 of the Revised Code, the department shall calculate and apply a proration factor to the payments to all community schools under those divisions for the students entitled to attend school in that district.
(1) An amount equal to the sum of the amounts obtained when
the number of students enrolled in grades one through twelve, plus
one-half of the kindergarten students in the school,
reported
under
divisions (B)(2)(a), (b), and (e) of
this
section who
are not
receiving special education and related services pursuant
to an
IEP for a handicap described in
section
3317.013
of the
Revised
Code
is
multiplied by the following:
(a) In fiscal year 2006, the community school's base formula
amount,
as
adjusted by the cost-of-doing-business factor of the
school
district in which the student is
entitled to attend school;
(b) In fiscal year 2007 and thereafter, the greater of either of the following:
(i) The community school's fiscal year 2006 base formula amount, as adjusted by the fiscal year 2006 cost-of-doing-business factor of the school district in which the student is entitled to attend school;
(ii)
The sum of the community school's current base formula amount plus the per pupil amount of the base funding supplements specified in divisions (B)(1) to (4) of section 3317.012 of the Revised Code.
(2) The greater of the following:
(a) The aggregate amount that the department paid to the
community school in fiscal year 1999 for students receiving
special education
and related services
pursuant to IEPs, excluding
federal funds and state
disadvantaged
pupil impact aid funds;
(b) The sum of the amounts calculated under divisions
(D)(2)(b)(i) and (ii) of
this section:
(i) For
each student reported under division (B)(2)(c)
of
this section as enrolled in the school in
grades one through
twelve and receiving special education
and related services
pursuant to an IEP
for a handicap described in
section
3317.013
of the
Revised
Code, either of the following amount amounts as applicable:
(I) In fiscal year 2006, the amount shall be calculated according to the following formula:
(the community school's base formula amountX the cost-of-doing-business factorof the district where the studentis entitled to attend school) +
(the applicable
special education
weight Xthe community school's base formula amount);(II) In fiscal year 2007 and thereafter, the amount shall be calculated according to the following formula:
[the greater of (the community school's fiscal year2006 base formula amount
X the fiscal year 2006 cost-of-doing-business factor
of the district where the student
is entitled to attend school) or (the current formula amount plus the per pupil amount of the base funding supplements specified in divisions (B)(1) to (4) of section 3317.012 of the Revised Code)] +
(the applicable special education weight X
the community school's base formula amount).(ii) For each student reported under division
(B)(2)(c)
of
this section as enrolled in kindergarten and receiving special
education and related services pursuant to an IEP for a
handicap
described in
section
3317.013
of the Revised
Code, one-half
of
the
amount calculated under the formula prescribed in division
(D)(2)(b)(i) of this section.
(3) An amount received from federal
funds to provide special
education and related services to students in the
community
school, as
determined by the superintendent of
public instruction.
(4)
For each student reported under division (B)(2)(d)
of
this section as enrolled in vocational education programs or
classes that
are described in section 3317.014 of the Revised
Code, are provided by the community school,
and are comparable as
determined by the superintendent of public instruction to
school
district vocational education programs and classes eligible for
state
weighted funding under section 3317.014 of the Revised Code,
an amount equal to the applicable
vocational education weight
times the community school's base formula amount
times the
percentage of time the student spends in the vocational education
programs or classes.
(5) An amount equal to the sum of the amounts obtained
when,
for each
school district where the community school's students are
entitled to attend
school,
the number of that district's students
enrolled in the community
school
who are included in the
district's DPIA poverty student count is
multiplied by the per pupil
amount of disadvantaged
pupil
impact
aid poverty-based assistance that school district
receives that year pursuant to
division
(B) or (C) of
section
3317.029 of the Revised Code, as
adjusted by
any DPIA poverty-based assistance reduction
factor of the community school.
The
per pupil
amount of
aid shall
be determined as described in
division
(C)(4) of this
section.
(6) An amount equal to the sum of the amounts obtained
when,
for
each school district where the community school's
students are
entitled to attend school, the district's per pupil
amount of aid
received under division (E) of section 3317.029 of
the
Revised
Code, as adjusted by any DPIA
poverty-based assistance reduction factor of the
community
school, is multiplied by the sum of the
following:
(a) The number of the district's students reported under
division
(B)(2)(a) of this section who are enrolled in grades one
to
three in
that community school and who are not receiving
special education and related
services pursuant to
an IEP;
(b) One-half of the district's students who are enrolled in
all-day or any other kindergarten class in that community school
and who are
not receiving special education and related
services
pursuant to an IEP;
(c) One-half of the district's students who are enrolled in
all-day kindergarten in that community school and who are not
receiving
special education and related services pursuant to an
IEP.
The district's per pupil amount of aid under division (E) of
section 3317.029 of the Revised Code shall be determined as
described in division (C)(5) of this section.
(7) An amount equal to the sum of the amounts obtained when, for each school district where the community school's students are entitled to attend school, the number of that district's students enrolled in the community school who are identified as limited-English proficient is multiplied by the district's per pupil amount received under division (F) of section 3317.029 of the Revised Code, as adjusted by any poverty-based assistance reduction factor of the community school.
The district's per pupil amount under division (F) of section 3317.029 of the Revised Code shall be determined as described in division (C)(6) of this section.
(8) An amount equal to the sum of the amounts obtained when, for each school district where the community school's students are entitled to attend school, the district's per pupil amount received under division (G) of section 3317.029 of the Revised Code, as adjusted by any poverty-based assistance reduction factor of the community school, is multiplied by the sum of the following:
(a) The number of the district's students enrolled in grades one through twelve in that community school;
(b) One-half of the number of the district's students enrolled in kindergarten in that community school.
The district's per pupil amount under division (G) of section 3317.029 of the Revised Code shall be determined as described in division (C)(7) of this section.
(9) An amount equal to the sum of the amounts obtained when, for each school district where the community school's students are entitled to attend school, the district's per pupil amount received under divisions (H) and (I) of section 3317.029 of the Revised Code, as adjusted by any poverty-based assistance reduction factor of the community school, is multiplied by the sum of the following:
(a) The number of the district's students enrolled in grades one through twelve in that community school;
(b) One-half of the number of the district's students enrolled in kindergarten in that community school.
The district's per pupil amount under divisions (H) and (I) of section 3317.029 of the Revised Code shall be determined as described in division (C)(8) of this section.
(10) An amount equal to the sum of the amounts obtained when, for each school district where the community school's students are entitled to attend school, the district's per pupil amount of state parity aid funding calculated under either division (C) or (D) of section 3317.0217 of the Revised Code is multiplied by the sum of the number of that district's students enrolled in grades one through twelve, and one-half of the number of that district's students enrolled in kindergarten, in the community school as reported under division (B)(2)(a) and (b) of this section.
(E)(1) If a community school's costs for a fiscal year for a
student
receiving special education and related services pursuant
to an
IEP for a handicap
described in
divisions (B) to
(F) of
section
3317.013 of the
Revised
Code
exceed the threshold
catastrophic cost for serving the student as specified in division
(C)(3)(b) of section 3317.022 of the Revised Code, the school may
submit
to the
superintendent of
public instruction documentation,
as
prescribed
by the
superintendent, of all its costs for that
student. Upon
submission of documentation for a student of the
type and in the
manner prescribed, the department shall pay to the
community
school an amount equal to the school's costs
for the
student in
excess of
the threshold catastrophic costs.
(2) The community school shall only report
under division
(E)(1) of this section, and the department
shall
only pay
for, the
costs of educational expenses and the
related
services
provided to
the student in accordance with the
student's
individualized
education program. Any legal fees, court
costs, or
other costs
associated with any cause of action relating
to the
student may
not be included in the amount.
(F) A community school may apply to the department of
education for
preschool handicapped or gifted unit funding the
school would receive if it were a school district. Upon request
of its
governing authority, a community school that received
unit
funding as a school district-operated school before it became a
community
school shall retain any units awarded to it as a school
district-operated
school provided the school continues to meet
eligibility standards for the
unit.
A community school shall be considered a school district
and
its governing authority shall be considered a board of
education
for the purpose of applying to any state or federal
agency for
grants that a school district may receive under
federal or state
law or any appropriations act of the general
assembly. The
governing authority of a community school may apply to any
private
entity for additional funds.
(G) A board of education sponsoring a community school may
utilize local funds to make enhancement grants to the school or
may agree,
either as part of the contract or separately, to
provide any specific services
to the community school at no cost
to the school.
(H) A community school may not levy taxes or issue bonds
secured by tax revenues.
(I) No community school shall charge tuition for the
enrollment of any student.
(J)(1)(a) A community school may borrow money to pay any
necessary
and actual
expenses of the school in anticipation of the
receipt
of any portion of the
payments to be received by the
school
pursuant to division (D) of this
section. The school may
issue
notes to evidence such borrowing. The
proceeds
of the notes shall be used only for the purposes for
which the
anticipated receipts may be lawfully expended by the
school.
(b) A school may also borrow money for a term not to
exceed
fifteen years for the purpose of acquiring facilities.
(2) Except for any amount guaranteed under section 3318.50 of
the Revised Code, the state is not liable for debt incurred by the
governing authority of a community school.
(K) For purposes of determining the
number of students for
which divisions
(D)(5) and
(6) of this section applies in
any
school year, a community school may submit to
the department
of
job and family services, no
later than the first day of
March,
a
list of the students enrolled in the
school. For each student
on
the list, the community school shall indicate the
student's
name,
address, and date of birth and the school district where the
student is entitled to attend school. Upon receipt of a list
under this
division, the department
of
job and family services
shall determine,
for each school district where one or more
students on the list is entitled
to attend school,
the
number
of
students residing in that school district who were included in the
department's report
under section 3317.10 of the Revised Code.
The
department shall make this
determination on the basis of
information readily available to it. Upon
making this
determination
and no later than ninety days after submission of
the list by the community
school, the department shall report to
the state department of education the
number of students on the
list who reside in each school
district who were included in the
department's report
under section 3317.10 of the Revised Code. In
complying with this division,
the department of job and family
services shall not report
to the state department of
education any
personally identifiable information on any student.
(L) The department
of education shall adjust the amounts
subtracted and paid under divisions (C) and (D) of this
section to
reflect any enrollment of students in community schools for less
than the equivalent of a full school year. The state board of
education within ninety
days after April 8, 2003, shall adopt in
accordance with Chapter 119. of the
Revised Code rules governing
the payments to community schools
under this section including
initial payments in a school year and
adjustments and reductions
made in subsequent periodic payments to
community schools and
corresponding deductions from school
district accounts as provided
under divisions (C) and (D) of this
section. For
purposes of this
section:
(1) A
student shall be considered enrolled in the community
school for any portion
of the school year the student is
participating at a college under
Chapter 3365. of the Revised
Code.
(2) A student shall be considered to be enrolled in a
community school during a school year for the period of time
between the date on which the school both has received
documentation of the student's enrollment from a parent and has
commenced participation in learning opportunities as defined in
the contract with the sponsor. For purposes of
applying this
division to a community school student, "learning
opportunities"
shall be defined in the contract, which shall
describe both
classroom-based and non-classroom-based learning
opportunities and
shall be in compliance with criteria and
documentation
requirements for student participation which shall
be established
by the department. Any student's instruction time
in
non-classroom-based learning opportunities shall be certified
by
an employee of the community school. A student's enrollment
shall
be considered to cease on the date on which any of the following
occur:
(a) The community school receives documentation from a
parent terminating enrollment of the student.
(b) The community school is provided documentation of a
student's enrollment in another public or private school.
(c) The community school ceases to offer learning
opportunities to the student pursuant to the terms of the contract
with the sponsor or the operation of any provision of this
chapter.
(3) A student's percentage of full-time equivalency shall
be considered to be the percentage the hours of learning
opportunity offered to that student is of nine hundred and twenty
hours.
(M) The department of education shall reduce the amounts
paid
under division (D) of this section to reflect payments made
to
colleges under division (B) of section 3365.07 of the Revised
Code.
(N)(1)
No student shall be considered enrolled in any
internet-
or computer-based community school unless both of the following conditions are satisfied:
(a) The student
possesses or
has been provided with all required hardware and
software
materials and all such materials are operational so that the student is capable of fully participating in the learning opportunities specified in the contract between the school and the school's sponsor as required by division (A)(23) of section 3314.03 of the Revised Code;
(b) The
school is in compliance with division (A)(1) or (2) of section
3314.032 of the Revised Code, relative to such student.
(2) In
accordance with policies adopted jointly by the
superintendent
of
public instruction
and the auditor of state,
the
department
shall
reduce the amounts otherwise payable
under
division (D) of
this
section to any
internet- or
computer-based
community
school that
includes in its program the
provision of
computer
hardware and
software materials to each
student, if such
hardware
and software
materials have not been
delivered,
installed, and
activated for
all students in a timely manner or
other educational
materials or
services have not been provided
according to the
contract between
the individual community school
and its sponsor.
The superintendent of public instruction
and the auditor of
state shall jointly
establish a method for auditing any community
school to which this
division pertains to ensure compliance with
this section.
The superintendent, auditor of state, and the governor shall
jointly
make recommendations to the general assembly for
legislative
changes that may be required to assure fiscal and
academic
accountability for such
internet- or
computer-based
schools.
(O)(1) If the department determines that a review of a
community school's enrollment is necessary, such review shall be
completed and written notice of the findings shall be provided to
the governing authority of the community school and its sponsor
within ninety days of the end of the community school's fiscal
year, unless extended for a period not to exceed thirty additional
days for one of the following reasons:
(a) The department and the community school mutually agree
to the extension.
(b) Delays in data submission caused by either a community
school or its sponsor.
(2) If the review results in a finding that additional
funding is owed to the school, such payment shall be made within
thirty days of the written notice. If the review results in a
finding that the community school owes moneys to the state, the
following procedure shall apply:
(a) Within ten business days of the receipt of the notice of
findings, the community school may appeal the department's
determination to the state board of education or its designee.
(b) The board or its designee shall conduct an informal
hearing on the matter within thirty days of receipt of such an
appeal and shall issue a decision within fifteen days of the
conclusion of the hearing.
(c) If the board has enlisted a designee to conduct the
hearing, the designee shall certify its decision to the board.
The
board may accept the decision of the designee or may reject
the
decision of the designee and issue its own decision on the
matter.
(d) Any decision made by the board under this division is
final.
(3) If it is decided that the community school owes moneys
to the state, the department shall deduct such amount from the
school's future payments in accordance with guidelines issued by
the superintendent of public instruction.
Sec. 3314.13. (A) As used in this section:
(1)
"All-day kindergarten"
has the same meaning as in
section
3317.029 of
the
Revised Code.
(2)
"Formula amount" has the same meaning as in section
3317.02 of the Revised Code.
(B) The Except as provided in division (C) of this section, the department of education annually shall pay each
community school
established under this chapter one-half of the
formula
amount for each student to whom both of the following
apply:
(1) The student is entitled to attend school under section
3313.64 or
3313.65 of the Revised Code in a school district that
is
eligible to receive a payment under division (D) of section
3317.029
of the Revised Code if it provides all-day kindergarten;
(2) The student is reported by the community school
as enrolled
in
all-day
kindergarten at the community school.
(C) The department shall make no payments under this section to any internet- or computer-based community school.
(D) If a student for whom payment
is made under division (B)
of this section is entitled to
attend school in a district that
receives any payment
for all-day kindergarten under division (D)
of section 3317.029 of the
Revised Code, the department shall
deduct the payment to the community school under this section
from
the amount paid that school district under that division.
If that
school district does not receive payment for all-day
kindergarten
under that division because it does not provide all-day
kindergarten, the department shall pay the community school from
state
funds appropriated generally for disadvantaged pupil impact
aid poverty-based assistance to school districts.
(D)(E) The department shall
adjust the amounts deducted from
school districts and paid to
community schools under this section
to reflect any enrollments
of students in all-day kindergarten in
community schools for
less than the equivalent of a full school
year.
Sec. 3314.29. (A) The department of education shall establish, maintain, and administer a self-insurance surety program for community schools established under this chapter for the purpose of paying surety claims. The program shall be owned proportionally by contributing schools. The following apply to the program:
(1) Such funds shall be reserved as are necessary, in the exercise of sound and prudent actuarial judgment, to cover all surety claims not to exceed one million dollars per occurrence or three million dollars aggregate. The surety limit applicable to all participating schools shall be twenty-five million dollars.
(2) The department shall establish, by rules adopted in accordance with Chapter 119. of the Revised Code, a fair, self-adjusting mechanism by which to determine the amount each participating school is required to contribute to the program. The determination shall be made on the basis of relative exposure and loss experience and shall take into account the size of the school's enrollment and its academic and financial performance.
(3) The department shall obtain a surety bond from a bonding company or insurance company authorized to do business in this state to pay claims in excess of one million dollars per occurrence or three million dollars aggregate.
(4) The aggregate fees paid to brokers in any year under the program shall not exceed three hundred thousand dollars.
(B) All contributions received from participating schools pursuant to division (A)(2) of this section shall be deposited into the community school surety fund, which is hereby created. The fund shall be in the custody of the treasurer of state but not part of the state treasury. Money credited to the fund shall be used for the administration of the program, including the payment of claims, broker fees, and other actual and necessary expenses incurred by the department in carrying out the purposes of this section.
The treasurer of state shall disburse money from the fund on order of the superintendent of public instruction, or the superintendent's designee. All investment earnings of the fund shall be credited to the fund.
Sec. 3315.17. (A) The
board of education of each city,
exempted village, local, and
joint vocational school district
shall establish a textbook and
instructional materials fund. Each
board annually
shall deposit into that fund
an amount derived
from revenues received by
the district for
operating expenses
that
is equal to three per cent of the formula amount
for the preceding
fiscal year, as defined in section 3317.02 of the Revised Code, or
another
percentage if established by the auditor of state under
division (C)
of this section, multiplied by
the district's student
population for the preceding fiscal year.
Money in the fund shall
be used solely for
textbooks, instructional software, and
instructional materials,
supplies, and equipment. Any money in
the fund that is not used
in any fiscal year shall carry forward
to the next fiscal
year.
(B)(1) Notwithstanding division (A) of this section, if in a
fiscal year
a district board deposits in the textbook and
instructional
materials fund an amount of money greater than the
amount required
to be deposited by this section or the rules
adopted under
division (C) of this section, the board may deduct
the excess
amount of money from the amount of money required to be
deposited in
succeeding fiscal years.
(2) Notwithstanding division (A) of this section, in any year a district is in fiscal emergency status as declared pursuant to section 3316.03 of the Revised Code, the district may deposit an amount less than required by division (A) of this section, or make no deposit, into the district textbook and instructional materials fund for that year.
(C) The state
superintendent of public instruction and the
auditor of state
jointly shall adopt rules in accordance with
Chapter 119. of the
Revised Code defining what constitutes
textbooks, instructional software, and instructional materials,
supplies, and equipment for which money in a school district's
textbook and instructional materials fund may be used. The
auditor of state also may designate a
percentage, other
than
three
per cent, of
the formula amount multiplied by the
district's
student population that
must be
deposited into the
fund.
(D) Notwithstanding
division (A) of this section, a
district
board of education in any fiscal year may appropriate
money in the
district textbook and instructional materials fund
for purposes
other than those permitted by that division if both
of the
following occur during that fiscal year:
(1) All of the following certify to the district board in
writing
that the district has sufficient textbooks, instructional
software, and instructional materials, supplies, and equipment
to
ensure a thorough and efficient education within the
district:
(a) The district superintendent;
(b) In districts required to have a business advisory
council, a
person designated by vote of the business advisory
council;
(c) If the district teachers are represented by an
exclusive
bargaining representative for purposes of
Chapter 4117. of the
Revised
Code, the president of that
organization or the
president's designee.
(2) The district board adopts, by unanimous vote of all
members of the board, a resolution stating that the district has
sufficient textbooks, instructional software, and instructional
materials, supplies, and equipment to ensure a thorough and
efficient education within the district.
(E) Notwithstanding any provision to the contrary in
Chapter
4117. of the Revised Code, the requirements of this section
prevail
over any
conflicting provisions of agreements between
employee organizations and public
employers entered into on or
after
November 21, 1997.
(F) As used in this section and in section 3315.18 of the
Revised Code,
"student
population" means the average, daily,
full-time-equivalent number of students
in kindergarten
through
twelfth grade
receiving any educational services from the school
district during the first
full school week in October, excluding
students enrolled in adult
education classes, but including all of
the following:
(1) Adjacent or other district students enrolled in the
district
under an open enrollment policy pursuant to section
3313.98 of the
Revised Code;
(2) Students receiving services in the district pursuant to
a
compact, cooperative education agreement, or a contract, but who
are
entitled to attend school in another district pursuant to
section
3313.64 or 3313.65 of the Revised Code;
(3) Students for whom tuition is payable pursuant to
sections
3317.081 and 3323.141 of the Revised Code.
The department of education shall determine a district's
student population
using data reported to it under section 3317.03
of the Revised Code for the applicable fiscal
year.
Sec. 3315.18. (A) The board of education of each city,
exempted village, local, and joint vocational school district
shall establish a capital and maintenance fund. Each
board
annually shall deposit
into that fund an amount derived from
revenues received by the district
that would otherwise
have been
deposited in the general fund
that is equal to three per cent of
the formula amount
for the preceding fiscal year, as defined in
section 3317.02 of the Revised Code, or another
percentage if
established by the auditor of state under division (B)
of this
section, multiplied by
the district's student population for the
preceding fiscal year,
except that money
received from a permanent
improvement levy authorized by section
5705.21 of the Revised Code
may replace general revenue moneys in
meeting the requirements of
this section. Money in the fund
shall be used solely for
acquisition, replacement, enhancement, maintenance,
or repair of
permanent improvements, as that term is defined in
section 5705.01
of the Revised Code. Any money in the fund that
is not used in
any fiscal year shall carry forward to the next
fiscal year.
(B) The state superintendent of public instruction and
the
auditor of state jointly shall adopt rules in accordance
with
Chapter 119. of the Revised Code defining what constitutes
expenditures permitted by division (A) of this section.
The
auditor of state may
designate a percentage, other than three per
cent, of
the formula amount multiplied by the district's
student
population that must be deposited into the fund.
(C) Within its capital and maintenance fund, a school
district board
of education may establish a separate account
solely for the
purpose of depositing funds transferred from the
district's
reserve balance account established under former
division (H) of
section 5705.29 of the Revised Code. After
the
effective
date of this amendment
April 10, 2001, a board may deposit all or part
of the funds formerly
included in such reserve balance account in
the separate account established
under this section. Funds
deposited in this separate account and interest on
such
funds
shall be utilized solely for the purpose of providing the
district's portion of the basic project costs of any project
undertaken in accordance with Chapter 3318. of the Revised
Code.
(D) Notwithstanding division (A) of this section, in any year a district is in fiscal emergency status as declared pursuant to section 3316.03 of the Revised Code, the district may deposit an amount less than required by division (A) of this section, or make no deposit, into the district capital and maintenance fund for that year.
(E) Notwithstanding any provision to the contrary in
Chapter
4117. of the Revised Code, the requirements of this section
prevail
over any conflicting provisions of agreements between
employee organizations
and public employers entered into after
November 21, 1997.
Sec. 3315.37. The board of education of a school district
may establish a teacher education loan program and may expend
school funds for the program. The program shall be for the
purpose of making loans to students who are residents of the
school district or graduates of schools in the school district,
who are enrolled in teacher preparation programs at institutions
approved by the state board pursuant to section 3319.23 of the
Revised Code, and who indicate an intent to teach in the school
district providing the loan. The district board may forgive the
obligation to repay any or all of the principal and interest on
the loan if the borrower teaches in that school district.
The district board shall adopt rules establishing
eligibility criteria, application procedures, procedures for
review of applications, loan amounts, interest, repayment
schedules, conditions under which principal and interest
obligations incurred under the program will be forgiven, and any
other matter incidental to the operation of the program.
The board may contract with a private, nonprofit
foundation, one or more institutions of higher education, or
other educational agencies to administer the program.
The receipt of a loan under this section does not affect a
student's eligibility for assistance, or the amount of such
assistance, granted under section 3315.33, 3333.12, 3333.122, 3333.22,
3333.26, 3333.27, 5910.04, or 5919.34 of the Revised Code, but
the board's rules may provide for taking such assistance into
consideration when determining a student's eligibility for a loan
under this section.
Sec. 3316.043. Upon the approval by the superintendent of public instruction of an initial financial plan under section 3316.04 of the Revised Code or a financial recovery plan under section 3316.06 of the Revised Code, the board of education of the school district for which the plan was approved shall revise the district's five-year projection of revenues and expenditures in accordance with rules adopted under section 5705.391 of the Revised Code so that the five-year projection is consistent with the financial plan or financial recovery plan. In the case of a school district declared to be in a state of fiscal emergency, the five-year projection shall be revised by the financial planning and supervision commission for that district.
Sec. 3316.06. (A) Within one hundred twenty days after the
first meeting of a school district financial planning and
supervision
commission, the commission shall adopt a financial
recovery plan regarding the
school district for which the
commission was created. During the formulation
of the plan, the
commission shall seek appropriate input from the school
district
board and from the community. This plan shall contain the
following:
(1) Actions to be taken to:
(a) Eliminate all fiscal emergency conditions declared
to
exist pursuant to division (B) of section 3316.03 of the Revised
Code;
(b) Satisfy any judgments, past-due accounts payable, and
all past-due and payable payroll and fringe benefits;
(c) Eliminate the deficits in all deficit funds, except that any prior year deficits in the textbook and instructional materials fund established pursuant to section 3315.17 of the Revised Code and the capital and maintenance fund established pursuant to section 3315.18 of the Revised Code shall be forgiven;
(d) Restore to special funds any moneys from such funds that
were
used for purposes not within the
purposes of such funds, or
borrowed from such funds
by the purchase of debt obligations of
the school district with the
moneys of such funds, or missing from
the special funds and not accounted for,
if any;
(e) Balance the budget, avoid future deficits in any
funds,
and maintain on a current basis payments of payroll, fringe
benefits,
and all accounts;
(f) Avoid any fiscal emergency condition in the future;
(g) Restore the ability of the school district to market
long-term general obligation bonds under provisions of law
applicable to school districts generally.
(2) The management structure that will enable the school
district to
take the actions enumerated in division (A)(1) of this
section. The plan shall specify the level of fiscal and
management control
that the commission will exercise within the
school district during the period
of fiscal emergency, and shall
enumerate respectively, the powers and duties
of the commission
and the powers and duties of the school board during that
period.
The commission may elect to assume any of the powers and duties of
the school board it considers necessary, including all powers
related to
personnel, curriculum, and legal issues in order to
successfully implement the
actions described in division (A)(1) of
this section.
(3) The target dates for the commencement, progress
upon,
and completion of the actions enumerated in
division (A)(1) of
this section and a reasonable period of time
expected to be
required to implement the plan. The commission shall prepare a
reasonable time schedule for progress toward and
achievement of
the requirements for the plan, and the
plan shall be consistent
with that time schedule.
(4) The amount and purpose of any issue of debt
obligations
that will be issued, together with assurances that
any such debt
obligations that will be issued will not exceed
debt limits
supported by appropriate certifications by the fiscal
officer of
the school district and the county auditor. Debt obligations
issued pursuant to section 133.301 of the Revised Code shall
include
assurances that such debt shall be in an amount not to
exceed the amount
certified under division (B) of such section.
If
the
commission
considers it
necessary in order to maintain or
improve educational opportunities of pupils
in the school
district, the plan may include a proposal to restructure or
refinance outstanding debt obligations incurred by the board under
section
3313.483 of the Revised Code contingent upon
the approval,
during the period of the fiscal emergency, by district voters of
a
tax levied under section 718.09, 718.10, 5705.194, 5705.21,
5748.02, or
5748.08 of
the Revised Code, that is not a renewal or
replacement levy and that
will provide new operating revenue.
Notwithstanding any provision of
Chapter 133.
or sections 3313.483
to 3313.4811 of the Revised Code,
following the
required approval
of the district voters and with the approval of the
commission,
the school district may issue securities to evidence the
restructuring or refinancing. Those securities may extend the
original period for repayment, not to exceed ten years, and
may
alter
the frequency and amount of repayments, interest or other
financing charges, and other terms of agreements under which the
debt
originally was contracted, at the discretion of the
commission, provided that
any loans received pursuant to section
3313.483 of the Revised Code shall be
paid from funds the district
would otherwise receive under sections 3317.022
to 3317.025 of the
Revised Code, as required under division (E)(3) of section
3313.483 of the Revised Code. The securities issued for the
purpose of
restructuring or refinancing the debt shall be repaid
in equal payments and at
equal intervals over the term of the debt
and are not eligible to be included
in any subsequent proposal for
the purpose of restructuring or refinancing
debt under this
section.
(B) Any financial recovery plan may be amended subsequent to
its
adoption. Each financial recovery plan shall be updated
annually.
(C) Each school district financial planning and supervision
commission shall submit the financial recovery plan it adopts or
updates under
this section to the state
superintendent of public
instruction for approval immediately
following its adoption or
updating. The state superintendent
shall evaluate the plan and
either approve or disapprove it within
thirty calendar days from
the date of its submission. If the
plan is disapproved, the state
superintendent shall recommend
modifications that will render it
acceptable. No financial
planning and supervision commission
shall implement a financial
recovery plan that is adopted or
updated on or after
the effective
date of this amendment
April 10, 2001, unless
the state superintendent has
approved it.
Sec. 3316.16. (A) A school district financial planning and
supervision commission, with respect to its functions
under this chapter, shall continue in existence until such time
as a determination is made under division (B) of this
section that all of the following have occurred:
(1) An effective financial accounting and
reporting system in accordance with section 3316.10 of the Revised Code
is in the process of being implemented, and it is reasonably expected that
this implementation will be completed within two years.
(2) All of the fiscal emergency conditions determined pursuant to division
(B) of section 3316.03 of the Revised Code have been corrected or eliminated,
and no new fiscal emergency conditions have occurred.
(3) The objectives of the financial recovery plan described in
section 3316.06 of the Revised Code are being met.
(4) The school district board has prepared a financial forecast for a
five-year period in accordance with the standards issued by the
auditor of state and an opinion has been rendered by the auditor of state that
the financial forecast is considered to be nonadverse. The forecast shall display the district's projected compliance with sections 3315.17 and 3315.18 of the Revised Code beginning in the year the commission is proposed for termination.
(B) The determination that all conditions listed in division
(A) of this section for the
termination of the existence of the commission and its functions
exist may be made either by the auditor of state or by the
commission and shall be certified to the commission, the auditor
of state, the governor, the director of budget and management, and the budget
commission, whereupon such
commission and its functions under this chapter shall terminate. This
determination shall be made by the auditor of state upon the
filing with the auditor of state of a written request for
such a determination by the school district board,
the governor, or the commission, or may be made
by the auditor of state upon the auditor of state's own
initiative.
(C) The commission shall prepare and submit at the time of such
certification a final report of its activities, in such form as
is appropriate for the purpose of providing a record of its
activities and assisting other commissions created under this
chapter in the conduct of their functions. All of the books and
records of the commission shall be delivered to the auditor of
state for retention and safekeeping.
(D) Upon receipt of the certification provided for in
division (B) of this section, the director of budget and management
shall follow the
procedures set forth in section 126.29 of the Revised Code.
(E) If, at the time of termination of the commission, an
effective financial accounting and reporting system has not been
fully implemented, the auditor of state shall monitor the
progress of implementation and shall exercise authority under this section and
Chapter 117. of the Revised Code to secure
full implementation at the earliest time feasible but within two
years after such termination.
Sec. 3317.01. As used in this section and section 3317.011
of the Revised Code,
"school district," unless otherwise
specified, means any city, local, exempted village, joint
vocational, or cooperative education school district and
any
educational service center.
This chapter shall be administered by the state board of
education. The superintendent of public instruction shall
calculate the amounts payable to each school district and shall
certify the amounts payable to each eligible district to the
treasurer of the district as provided by this chapter. No moneys
shall be distributed pursuant to this chapter without the
approval
of the controlling board.
The state board of education shall, in accordance with
appropriations made by the general assembly, meet the financial
obligations of this chapter.
Annually, the department of education shall calculate and
report to each
school district the district's total state and
local funds for providing an
adequate basic education to the
district's nonhandicapped students, utilizing
the determination in
section 3317.012 of the Revised Code. In addition, the
department
shall
calculate and report separately for each school district the
district's total
state and local funds for providing an adequate
education for its handicapped
students, utilizing the
determinations in both sections 3317.012 and 3317.013
of the
Revised Code.
Not later than the thirty-first day of August of each fiscal
year,
the department of education shall provide to each school
district and
county MR/DD board a preliminary estimate of the
amount of funding
that the department calculates the district will
receive under each of
divisions (C)(1) and
(4) of section
3317.022
of the Revised Code. No later
than the first day of
December of
each fiscal year, the department shall
update that
preliminary
estimate.
Moneys distributed pursuant to this chapter shall be
calculated and paid on a fiscal year basis, beginning with the
first day of July and extending through the thirtieth day of
June.
The moneys appropriated for each fiscal year shall be
distributed
at least monthly to each school district unless
otherwise provided
for. The state board shall submit a yearly
distribution plan to
the controlling board at its
first meeting in July. The state
board shall submit any proposed midyear
revision of the plan to
the controlling
board in January. Any year-end revision of the
plan shall be submitted to
the controlling board in June. If
moneys appropriated for each
fiscal year are distributed other
than monthly, such distribution
shall be on the same basis for
each school district.
The total amounts paid each month shall constitute, as
nearly
as possible, one-twelfth of the total amount payable for
the
entire year. Payments
Until fiscal year 2007, payments made during the first six months of
the
fiscal year may be based on an estimate of the amounts
payable for
the entire year. Payments made in the last six
months shall be
based on the final calculation of the amounts
payable to each
school district for that fiscal year. Payments
made in the last
six months may be adjusted, if necessary, to
correct the amounts
distributed in the first six months, and to
reflect enrollment
increases when such are at least three per
cent. Except
Beginning in fiscal year 2007, payments shall be calculated to reflect the biannual reporting of formula ADM. Payments for July through December shall be based on the formula ADM, special education ADM, and vocational education ADM certified in the spring of the previous fiscal year, and payments for January through June shall be based on formula ADM, special education ADM, and vocational education ADM certified in October of the current fiscal year.
Except as
otherwise provided, payments under this chapter
shall be made only
to those school districts in which:
(A) The school district, except for any
educational service
center and any joint
vocational or cooperative education school
district, levies for
current operating expenses at least twenty
mills.
Levies for
joint vocational or cooperative education
school districts or
county school financing districts, limited to
or to the extent
apportioned to current expenses, shall be
included in this
qualification requirement. School district
income tax levies
under Chapter 5748. of the Revised Code, limited
to or to the
extent apportioned to current operating expenses,
shall be
included in this qualification requirement to the extent
determined by the tax commissioner under division (D) of
section
3317.021 of the Revised Code.
(B) The school year next preceding the fiscal year for
which
such payments are authorized meets the requirement of
section
3313.48 or 3313.481 of the Revised Code, with regard to
the
minimum number of days or hours school must be open for
instruction with pupils in attendance, for individualized
parent-teacher conference and reporting periods, and for
professional meetings of teachers. This requirement shall be
waived by the superintendent of public instruction if it had been
necessary for a school to be closed because of disease epidemic,
hazardous weather conditions, inoperability of school buses or
other equipment
necessary to the school's operation, damage to a
school building, or
other temporary circumstances due to utility
failure rendering
the school building unfit for school use,
provided that for those
school districts operating pursuant to
section 3313.48 of the
Revised Code the number of days the school
was actually open for
instruction with pupils in attendance and
for individualized
parent-teacher conference and reporting periods
is not less than
one hundred seventy-five, or for those school
districts operating
on a trimester plan the number of days the
school was actually
open for instruction with pupils in attendance
not less than
seventy-nine days in any trimester, for those school
districts
operating on a quarterly plan the number of days the
school was
actually open for instruction with pupils in attendance
not less
than fifty-nine days in any quarter, or for those school
districts operating on a pentamester plan the number of days the
school was actually open for instruction with pupils in
attendance
not less than forty-four days in any pentamester.
A school district shall not be considered to have failed to
comply with this division or section 3313.481 of the Revised Code
because schools were open for instruction but either twelfth
grade
students were excused from attendance for up to three days
or only
a portion of the kindergarten students were in attendance
for up
to three days in order to allow for the gradual
orientation to
school of such students.
The superintendent of public instruction shall waive the
requirements of this section with reference to the minimum number
of days or hours school must be in session with pupils in
attendance for the school year succeeding the school year in
which
a board of education initiates a plan of operation pursuant
to
section 3313.481 of the Revised Code. The minimum
requirements of
this section shall again be applicable to such a
district
beginning with the school year commencing the second
July
succeeding the initiation of one such plan, and for each
school
year thereafter.
A school district shall not be considered to have failed to
comply with
this division or section 3313.48 or 3313.481 of the
Revised Code because
schools were open for instruction but the
length of the regularly scheduled
school day, for any number of
days during the school year, was reduced by not
more than two
hours due to hazardous weather conditions.
(C) The school district has on file, and is paying in
accordance with, a teachers' salary schedule
which complies with
section 3317.13 of the Revised Code.
A board of education or governing board of an educational
service center which
has not conformed with other law
and the
rules pursuant thereto, shall not participate in the
distribution
of funds authorized by sections 3317.022 to
3317.0211, 3317.11,
3317.16, 3317.17, and 3317.19 of the Revised
Code, except for good
and sufficient reason established to the
satisfaction of the state
board of education and the state
controlling board.
All funds allocated to school districts under this chapter,
except those specifically allocated for other purposes, shall be
used to pay current operating expenses only.
Sec. 3317.012. (A)(1) The general assembly,
having analyzed
school district expenditure and cost data for fiscal year
1999,
performed the calculation described in division
(B)(C) of this
section,
adjusted the results for inflation,
and added the
amounts described in division (A)(2) of this section, hereby
determines that the
base cost of an adequate education per pupil
for the fiscal year beginning
July 1,
2001, is
$4,814.
The base cost per pupil, reflecting an annual rate of inflation of two
and
eight-tenths
per cent, is
$4,949 for fiscal year
2003. The base cost per pupil, reflecting an annual rate of inflation of two and two-tenths per cent, is $5,058 for fiscal year
2004
and, $5,169 for
fiscal year
2005, $5,283 in fiscal year 2006, and $5,399 in fiscal year 2007.
(2) The base cost per pupil amounts specified in division
(A)(1) of this section include amounts to reflect the cost to
school districts of increasing the minimum number of high school
academic units required for graduation beginning September 15,
2001, under section 3313.603 of the Revised Code. Analysis of
fiscal year 1999 data revealed that the school districts meeting
the requirements of division (B)(C) of this section on average
required high school students to complete a minimum of nineteen
and eight-tenths units to graduate. The general assembly
determines that the cost of funding the additional two-tenths unit
required by section 3313.603 of the Revised Code is $12
per pupil
in fiscal year 2002. This amount was added after the
calculation
described in division (B)(C) of this section and the
adjustment for
inflation from fiscal year 1999 to fiscal year
2002. It is this
total amount, the calculated base cost plus the
supplement to pay
for the additional partial unit, that
constitutes the base cost
amount specified in division (A)(1) of
this section for fiscal
year 2002 and that is inflated to produce
the base cost amounts
for fiscal years 2003 through 2005.
(B) In addition, to the per-pupil base cost as determined under division (A) of this section, the general assembly determines that the following base funding supplements shall be paid to school districts in fiscal year 2007:
(1) Base funding for academic intervention services, calculated according to the following formula:
0.005 X the formula amount X formula ADM X multiple
Where "multiple" equals 0.50 in fiscal year 2007.
(2) Base funding for professional development, calculated according to the following formula:
(formula ADM / 20) X (0.044484 X formula amount) X multiple
Where "multiple" equals 0.50 in fiscal year 2007.
(3) Base funding for data-based decision making, calculated according to the following formula:
0.001087 X formula amount X formula ADM
(4) Base funding for professional development regarding data-based decision making, calculated according to the following formula:
(0.20 X the district's teacher factor X 0.079082 X formula amount) + (the district's principal factor X0.079082 X formula amount)
(a) For each urban school district, as defined in section 3314.02 of the Revised Code, the district's "teacher factor" is the district's formula ADM divided by twelve;
(b) For every other school district, the district's "teacher factor" is the district's formula ADM divided by seventeen;
(c) For all school districts, a district's "principal factor" is the district's teacher factor divided by twenty.
(C) In
determining the base cost stated in division (A) of
this section,
capital and debt costs,
costs paid for by federal
funds, and costs covered by funds
provided
for disadvantaged
pupil impact aid
and
transportation were excluded, as were the
effects on the
districts' state
funds of the application of the
cost-of-doing-business factors, assuming
a seven and
one-half per
cent
variance.
The base cost for fiscal year
1999 was calculated as the
unweighted average
cost per student, on a school district basis,
of educating students who were
not receiving vocational education
or services pursuant to
Chapter 3323. of the
Revised
Code and who
were enrolled in a
city, exempted village, or local school
district that in
fiscal year
1999 met all of the following
criteria:
(1) The district met at least
twenty of the
following
twenty-seven performance
indicators:
(a) A
ninety per cent or
higher
graduation rate;
(b) At least seventy-five per cent of fourth graders
proficient on the mathematics test prescribed under former
division
(A)(1)
of section 3301.0710 of the Revised Code;
(c) At least seventy-five per cent of fourth graders
proficient on the reading test prescribed under former division
(A)(1) of
section 3301.0710 of the Revised Code;
(d) At least seventy-five per cent of fourth graders
proficient on the writing test prescribed under former division
(A)(1) of
section 3301.0710 of the Revised Code;
(e) At least seventy-five per cent of fourth graders
proficient on the citizenship test prescribed under former
division
(A)(1)
of section 3301.0710 of the Revised Code;
(f)
At least seventy-five per cent of fourth graders
proficient on the science test prescribed under former division (A)(1) of
section 3301.0710 of the Revised Code;
(g) At least seventy-five per cent of sixth graders
proficient on the mathematics test prescribed under former division
(A)(2) of section 3301.0710 of the Revised Code;
(h) At least seventy-five per cent of sixth graders
proficient on the reading test prescribed under former division (A)(2) of
section 3301.0710 of the Revised Code;
(i) At least seventy-five per cent of sixth graders
proficient on the writing test prescribed under former division (A)(2) of
section 3301.0710 of the Revised Code;
(j) At least seventy-five per cent of sixth graders
proficient on the citizenship test prescribed under former division
(A)(2) of section 3301.0710 of the Revised Code;
(k) At least seventy-five per cent of sixth graders
proficient on the science test prescribed under former division (A)(2) of
section 3301.0710 of the Revised Code;
(l) At least seventy-five per cent of ninth graders
proficient on the mathematics test prescribed under
Section 4 of
Am. Sub. S.B. 55 of the 122nd general assembly;
(m) At least seventy-five per cent of ninth graders
proficient on the reading test prescribed under
Section 4 of Am.
Sub.
S.B. 55 of the 122nd general assembly;
(n) At least seventy-five per cent of ninth graders
proficient on the writing test prescribed under
Section 4 of Am.
Sub.
S.B. 55 of the 122nd general assembly;
(o) At least seventy-five per cent of ninth graders
proficient on the citizenship test prescribed
under
Section 4 of
Am. Sub. S.B. 55 of the 122nd general assembly;
(p) At least seventy-five per cent of ninth graders
proficient on the science test prescribed under Section 4 of Am.
Sub. S.B. 55 of the 122nd general assembly;
(q) At least eighty-five per cent of tenth graders proficient
on the mathematics test prescribed under
Section 4 of Am. Sub.
S.B.
55 of the 122nd general assembly;
(r) At least eighty-five per cent of tenth graders
proficient
on the reading test prescribed under
Section 4 of Am.
Sub.
S.B. 55 of the 122nd general assembly;
(s) At least eighty-five per cent of tenth graders
proficient
on the writing test prescribed under
Section 4 of Am.
Sub.
S.B. 55 of the 122nd general assembly;
(t) At least eighty-five per cent of tenth graders
proficient
on the citizenship test prescribed under
Section 4 of
Am. Sub. S.B. 55 of the 122nd general assembly;
(u) At least eighty-five per cent of tenth graders
proficient on the science test prescribed under Section 4 of Am.
Sub. S.B. 55 of the 122nd general assembly;
(v) At least sixty per cent of twelfth graders proficient
on
the mathematics test prescribed under former division (A)(3) of
section
3301.0710 of the Revised Code;
(w) At least sixty per cent of twelfth graders proficient
on
the reading test prescribed under former division (A)(3) of
section
3301.0710 of the Revised Code;
(x) At least sixty per cent of twelfth graders proficient
on
the writing test prescribed under former division (A)(3) of
section
3301.0710 of the Revised Code;
(y) At least sixty per cent of twelfth graders proficient
on
the citizenship test prescribed under former division (A)(3) of
section
3301.0710 of the Revised Code;
(z) At least sixty per cent of twelfth graders proficient
on
the science test prescribed under former division (A)(3) of section
3301.0710 of the Revised Code;
(aa) An attendance rate for the
year of at least
ninety-three per cent.
In determining whether a school district met any of the
performance standards specified in divisions (B)(C)(1)(a) to (aa) of
this section, the general assembly used a rounding procedure
previously recommended by the department of education. It is the
same rounding procedure the general assembly used in 1998 to
determine whether a district had met the standards of former
divisions (B)(C)(1)(a) to (r) of this section for purposes of
constructing the previous model based on fiscal year 1996 data.
(2) The district was not among the
five per cent of all
districts with the highest income, nor among the
five per
cent of
all
districts with the lowest income.
(3) The district was not among the five per cent of all
districts with the highest valuation per pupil, nor among the
five
per cent of all
districts with the lowest valuation per
pupil.
This model for calculating the base cost of an adequate
education is expenditure-based. The general assembly recognizes
that increases in state funding to school districts since fiscal
year 1996, the fiscal year upon which the general assembly based
its model for calculating state funding to school districts for
fiscal years 1999 through 2001, has increased school district base
cost expenditures for fiscal year 1999, the fiscal year upon which
the general assembly based its model for calculating state funding
for fiscal years 2002 through 2005. In the case of school
districts included in the fiscal year 1999 model that also had met
the
fiscal year 1996 performance criteria of former division
(B)(C)(1) of
this section, the increased state funding may
have
driven the
districts' expenditures beyond the expenditures
that
were actually
needed to maintain their educational programs
at the
level
necessary to maintain their ability to meet the fiscal year
1999 performance criteria of current division (B)(C)(1) of this
section. The
general assembly has determined to control for
this
effect by
stipulating in the later model that the fiscal year
1999
base cost
expenditures of the districts that also met the
performance criteria of former division (B)(C)(1) of this section
equals
their base cost expenditures per pupil for
fiscal year
1996,
inflated to fiscal year 1999 using an annual
rate of
inflation of
two and eight-tenths per cent. However, if this
inflated amount exceeded the district's actual fiscal year 1999
base cost expenditures per pupil, the district's actual fiscal
year 1999 base cost expenditures per pupil were used in the
calculation. For districts
in the 1999 model
that did not also
meet the performance criteria of former division (B)(C)(1) of this
section,
the actual 1999
base cost per pupil expenditures were
used in the
calculation of
the average district per pupil costs of
the model
districts.
Sec. 3317.013. This section does not apply to
handicapped
preschool students.
Analysis of special education cost data has resulted in a
finding that the average special education additional
cost per
pupil, including
the costs of related services, can be expressed
as a multiple of the base cost
per pupil
calculated under section
3317.012 of the Revised Code. The
multiples for the following
categories of special education
programs, as these programs are
defined for purposes of Chapter
3323. of the Revised Code,
and
adjusted as provided in this section, are as
follows:
(A)
A multiple of 0.2892 for students whose primary or only
identified handicap is a speech and language handicap, as this
term is defined pursuant to Chapter 3323. of the Revised Code;
(B) A multiple of
0.3691 for students identified as
specific
learning disabled or
developmentally
handicapped, as
these terms are defined pursuant
to Chapter 3323.
of
the Revised
Code, or other health
handicapped-minor;
(C) A multiple of
1.7695 for students identified as
hearing
handicapped,
vision
impaired,
or severe behavior handicapped, as
these
terms
are defined pursuant to
Chapter 3323. of the Revised
Code;
(D) A multiple of 2.3646 for students identified as
orthopedically handicapped, as this
term is defined pursuant to
Chapter 3323. of the Revised Code or other health handicapped -
major;
(E) A multiple of 3.1129 for students identified as
multihandicapped, as
this term is defined pursuant to Chapter
3323. of the Revised
Code;
(F) A multiple of 4.7342 for students identified as
autistic,
having traumatic brain injuries, or as both visually
and hearing disabled, as these terms are
defined
pursuant to
Chapter 3323. of the Revised Code.
In fiscal year 2004, the multiples specified in divisions (A)
to (F) of this section shall be adjusted by multiplying them by
0.88. In fiscal year years 2005, 2006, and 2007, the multiples specified in those
divisions shall be adjusted by multiplying them by 0.90.
Not later than the thirtieth day of May 30, in 2004, and May 30, 2005, 2006, and 2007, the department shall submit to the office of budget and management a report that specifies for each city, local, exempted village, and joint vocational school district the fiscal year allocation of the state and local shares of special education and related services additional weighted funding and federal special education funds passed through to the district.
Sec. 3317.02. As used in this chapter:
(A) Unless otherwise specified,
"school district" means
city,
local, and exempted village school districts.
(B)
"Formula amount" means the base cost for the fiscal year
specified in division (A)(1) of section 3317.012 of the
Revised Code.
(C)
"FTE basis" means a
count of students based on full-time
equivalency, in accordance
with rules adopted by the department of
education pursuant to
section 3317.03 of the Revised Code. In
adopting its rules under this
division, the department shall
provide for
counting any student in category one, two,
three,
four, five, or six
special
education ADM or in category one or two
vocational
education
ADM in the same proportion the student is
counted in
formula ADM.
(D)(1)
"Formula
ADM" means, for a city, local, or exempted
village school
district, the number reported pursuant to
division
(A) of section 3317.03 of the Revised Code less any subtraction required under section 3317.034 of the Revised Code, and for a joint
vocational school district, the number reported pursuant to
division
(D) of that section 3317.03 of the Revised Code less any subtraction required under section 3317.034 of the Revised Code.
(2) "Adjusted formula ADM" for a city, local, or exempted village school district means the sum of formula ADM plus the number of internet- or computer-based community school students reported under division (B)(3)(e) of section 3317.03 of the Revised Code plus the number of scholarship students reported under division (B)(3)(f) of that section.
(E)
"Three-year average formula ADM" means the average of
formula ADMs for the
current and preceding two fiscal years.
However, as applicable in
fiscal years 1999 and 2000, the
three-year average for city, local, and
exempted village school
districts shall be determined utilizing the
FY 1997 ADM or FY 1998
ADM in lieu of
formula ADM for fiscal year 1997 or 1998. In
fiscal years 2000
and 2001, the three-year average for joint
vocational school districts shall
be determined utilizing the
average daily membership reported in fiscal years
1998 and 1999
under division (D) of section 3317.03 of the Revised Code in lieu
of
formula ADM for fiscal years 1998 and 1999.
(E)
"FY 1997 ADM" or
"FY 1998 ADM" means the school
district's
average daily membership reported for the applicable
fiscal year
under the version of division (A) of section 3317.03
of the
Revised Code in effect during that
fiscal year, adjusted as
follows:
(1) Minus the average daily membership of
handicapped
preschool children;
(2) Minus one-half of the average daily
membership attending
kindergarten;
(3) Minus three-fourths of the
average daily membership
attending a joint vocational school
district;
(4) Plus the average daily membership entitled under
section
3313.64 or 3313.65 of the Revised
Code to attend school in the
district but receiving educational services in
approved units from
an educational
service center or another school district under a
compact or a
cooperative education agreement, as determined by the
department;
(5) Minus the average daily membership receiving educational
services from the district in approved units but entitled under
section
3313.64 or 3313.65 of the Revised Code to attend school in
another school
district, as determined by the department.
(F)(1)
"Category one
special education ADM" means
the
average
daily membership of handicapped children receiving
special
education services for
the handicap
specified in
division (A)
of
section 3317.013 of the
Revised Code and reported
under
division
(B)(5) or
(D)(2)(b) of section 3317.03 of the
Revised
Code.
(2)
"Category two
special education ADM" means
the average
daily membership of handicapped children receiving
special
education services for those handicaps specified in
division (B)
of section 3317.013 of the Revised Code and reported under
division (B)(6) or (D)(2)(c) of section 3317.03 of
the Revised
Code.
(3)
"Category three special education ADM" means
the average
daily membership of students receiving special
education services
for
those handicaps specified in division (C) of section 3317.013
of the Revised Code, and
reported
under division
(B)(7) or
(D)(2)(d) of section 3317.03 of
the
Revised Code.
(4)
"Category four special
education ADM" means the average
daily membership of students
receiving special education services
for those handicaps specified
in division (D) of section 3317.013
of the Revised Code and
reported under division (B)(8) or
(D)(2)(e) of section 3317.03 of
the Revised Code.
(5) "Category five special education ADM" means the average
daily membership of students receiving special education services
for the handicap specified in division (E) of section 3317.013
of
the Revised Code and reported under division (B)(9) or
(D)(2)(f)
of section 3317.03 of the Revised Code.
(6) "Category six special education ADM" means the average
daily membership of students receiving special education services
for the handicap specified in division (F) of section 3317.013
of
the Revised Code and reported under division (B)(10) or
(D)(2)(g)
of section 3317.03 of the Revised Code.
(7) "Category one vocational education ADM"
means the
average
daily membership of students receiving vocational
education
services described in division (A) of section 3317.014
of the
Revised Code and reported under division (B)(11) or
(D)(2)(h)
of
section 3317.03 of the Revised Code.
(8)
"Category two vocational education ADM" means the
average
daily membership of students receiving vocational
education
services
described in division (B) of section 3317.014
of the
Revised Code and reported
under division (B)(12) or
(D)(2)(i) of
section
3317.03 of the Revised Code.
(G)
"Handicapped preschool child" means a
handicapped child,
as defined in section 3323.01 of the
Revised Code, who is at least
age three
but is not of compulsory school age, as defined in
section
3321.01 of the Revised Code, and who is not currently
enrolled in
kindergarten.
(H)
"County MR/DD board" means a county
board of mental
retardation and developmental
disabilities.
(I)
"Recognized valuation" means the
amount calculated for a
school district pursuant to section
3317.015 of the Revised Code.
(J)
"Transportation ADM" means the number of
children
reported under division
(B)(13) of section 3317.03 of the
Revised
Code.
(K)
"Average efficient transportation use cost per
student"
means a statistical representation of
transportation costs as
calculated under division (D)(2) of section 3317.022 of the
Revised Code.
(L)
"Taxes charged and payable" means the taxes charged
and
payable against real and public utility property after making
the
reduction required by section 319.301 of the Revised Code,
plus
the taxes levied against tangible personal property.
(M)
"Total taxable value" means the sum
of the amounts
certified for a city, local, exempted village, or
joint vocational
school district under divisions (A)(1) and (2)
of section 3317.021
of the Revised Code.
(N)
"Cost-of-doing-business factor" means the amount
indicated in this division for the county in which a city,
local,
exempted village, or joint vocational school district is located.
If a
city, local, or exempted village school
district is located
in
more than one county,
the factor is the amount indicated for
the
county to which the
district is assigned by the state
department
of education. If a joint
vocational school district is
located in
more than one county, the factor is
the amount
indicated for the
county in which the joint vocational school with
the greatest
formula ADM operated by the district is
located.
|
|
COST-OF-DOING-BUSINESS |
|
COUNTY |
FACTOR AMOUNT |
|
Adams |
1.0035 |
|
Allen |
1.0206 |
|
Ashland |
1.0297 |
|
Ashtabula |
1.0397 |
|
Athens |
1.0014 |
|
Auglaize |
1.0247 |
|
Belmont |
1.0064 |
|
Brown |
1.0177 |
|
Butler |
1.0646 |
|
Carroll |
1.0137 |
|
Champaign |
1.0446 |
|
Clark |
1.0447 |
|
Clermont |
1.0541 |
|
Clinton |
1.0329 |
|
Columbiana |
1.0214 |
|
Coshocton |
1.0173 |
|
Crawford |
1.0164 |
|
Cuyahoga |
1.0626 |
|
Darke |
1.0338 |
|
Defiance |
1.0146 |
|
Delaware |
1.0528 |
|
Erie |
1.0388 |
|
Fairfield |
1.0366 |
|
Fayette |
1.0319 |
|
Franklin |
1.0608 |
|
Fulton |
1.0330 |
|
Gallia |
1.0000 |
|
Geauga |
1.0501 |
|
Greene |
1.0444 |
|
Guernsey |
1.0066 |
|
Hamilton |
1.0750 |
|
Hancock |
1.0215 |
|
Hardin |
1.0356 |
|
Harrison |
1.0074 |
|
Henry |
1.0318 |
|
Highland |
1.0148 |
|
Hocking |
1.0188 |
|
Holmes |
1.0178 |
|
Huron |
1.0293 |
|
Jackson |
1.0138 |
|
Jefferson |
1.0073 |
|
Knox |
1.0279 |
|
Lake |
1.0524 |
|
Lawrence |
1.0081 |
|
Licking |
1.0381 |
|
Logan |
1.0385 |
|
Lorain |
1.0515 |
|
Lucas |
1.0390 |
|
Madison |
1.0488 |
|
Mahoning |
1.0346 |
|
Marion |
1.0306 |
|
Medina |
1.0536 |
|
Meigs |
1.0026 |
|
Mercer |
1.0203 |
|
Miami |
1.0411 |
|
Monroe |
1.0050 |
|
Montgomery |
1.0453 |
|
Morgan |
1.0089 |
|
Morrow |
1.0301 |
|
Muskingum |
1.0127 |
|
Noble |
1.0073 |
|
Ottawa |
1.0486 |
|
Paulding |
1.0115 |
|
Perry |
1.0160 |
|
Pickaway |
1.0391 |
|
Pike |
1.0103 |
|
Portage |
1.0472 |
|
Preble |
1.0442 |
|
Putnam |
1.0216 |
|
Richland |
1.0199 |
|
Ross |
1.0151 |
|
Sandusky |
1.0321 |
|
Scioto |
1.0012 |
|
Seneca |
1.0223 |
|
Shelby |
1.0278 |
|
Stark |
1.0255 |
|
Summit |
1.0542 |
|
Trumbull |
1.0351 |
|
Tuscarawas |
1.0089 |
|
Union |
1.0500 |
|
Van Wert |
1.0133 |
|
Vinton |
1.0095 |
|
Warren |
1.0658 |
|
Washington |
1.0060 |
|
Wayne |
1.0348 |
|
Williams |
1.0228 |
|
Wood |
1.0360 |
|
Wyandot |
1.0171 |
(O)
"Tax exempt value" of a school district means the
amount
certified for a school district under division (A)(4) of
section
3317.021 of the Revised Code.
(P)
"Potential value" of a school district means the
recognized valuation of a school district plus
the tax
exempt
value
of
the district.
(Q)
"District median income" means the median Ohio
adjusted
gross income certified for a school district. On or before the
first
day of July of each year, the tax commissioner shall certify
to the
department of education for each city, exempted village,
and local school
district the median Ohio adjusted gross income of
the residents of
the school district determined on the basis of
tax returns filed for the
second preceding tax year by the
residents of the district.
(R)
"Statewide median income" means the median district
median
income of all city, exempted village, and local school
districts in the state.
(S)
"Income factor" for a city, exempted village, or local
school
district means the quotient obtained by dividing that
district's median income
by the statewide median income.
(T)
"Medically fragile
child" means a child to whom all of
the following apply:
(1) The child requires the services of a doctor of medicine
or osteopathic medicine at least once a week due to the
instability of the child's medical condition.
(2) The child requires the services of a registered nurse
on
a daily basis.
(3) The child is at risk of institutionalization in a
hospital, skilled nursing facility, or intermediate care facility
for the mentally retarded.
(U) A child may be identified as "other health
handicapped-major" if the child's condition meets the definition
of "other health impaired" established in rules adopted by the
state board of education prior to
July 1, 2001, and if either of the following apply:
(1) The child is identified as having a medical condition
that is among those listed by the superintendent of public
instruction as conditions where a substantial majority of cases
fall within the definition of "medically fragile child." The
superintendent of public instruction shall issue an initial list
no later than September 1, 2001.
(2) The child is determined by the superintendent of public
instruction to be a medically fragile child. A school district
superintendent may petition the superintendent of public
instruction for a determination that a child is a medically
fragile child.
(V) A child may be identified as "other health
handicapped-minor" if the child's condition meets the definition
of "other health impaired" established in rules adopted by the
state board of education prior to
July 1, 2001, but the child's condition does not meet
either of the
conditions specified in division (U)(1) or (2) of
this section.
(W) "SF-3 payment" means the sum of the payments to a school district in a fiscal year under divisions (A), (C)(1), (C)(4), (D), (E), and (F) of section 3317.022, divisions (J), (P), and (R) of section 3317.024, and sections 3317.029, 3317.0212, 3317.0216, 3317.0217, 3317.04, 3317.05, 3317.052, and 3317.053 of the Revised Code after making the adjustments required by sections 3313.981 and 3313.979 of the Revised Code, divisions (B), (C), (D), (E), (K), (L), (M), and (N) of section 3317.023, and division (C) of section 3317.20 of the Revised Code.
(X) "Payments in lieu of taxes" means the amount certified by the director of development for each school district under division (E) of section 3317.021 of the Revised Code.
(Y) "Incentive district tax-exempt value" means the amount certified for a school district under division (A)(6) of section 3317.021 of the Revised Code.
Sec. 3317.021. (A) On or before the first day of June of
each year, the tax commissioner shall certify to the department
of
education the following information for each city, exempted
village, and local school district, and the information required
by divisions (A)(1) and (2) of this section for each joint
vocational school district, and it shall be used, along with the
information certified under division (B) of this section, in
making the computations for the district under
sections
3317.022
and 3317.0217 or
section 3317.16 of the Revised Code:
(1) The taxable value of real and public utility real
property in the school district subject to taxation in the
preceding tax year, by class and by county of location;
(2) The taxable value of tangible personal property,
including public utility personal property, subject to taxation
by
the district for the preceding tax year;
(3)(a) The total property tax rate and total taxes charged
and payable for the current expenses for the preceding tax year
and the total property tax rate and the total taxes charged and
payable to a joint vocational district for the preceding tax year
that are limited to or to the extent apportioned to current
expenses;
(b) The portion of the amount of taxes charged and payable
reported for each city, local, and exempted village school
district under
division (A)(3)(a) of this section attributable to
a
joint vocational school district.
(4) The value of all real and public utility real property
in the school district exempted from taxation minus both of the
following:
(a) The value of real and public utility real property in
the district owned by the United States government and used
exclusively for a public purpose;
(b) The value of real and public utility real property in
the district exempted from taxation under Chapter 725. or 1728. or
section
3735.67, 5709.40, 5709.41, 5709.62, 5709.63, 5709.632,
5709.73, or 5709.78 of
the Revised Code.
(5) The total
federal adjusted gross income of the
residents
of the school
district, based on tax returns filed by
the
residents of the
district, for the most recent year for which
this
information is
available.
(6) The total value of real property in the school district exempted from taxation under division (C) of section 5709.40, division (C) of section 5709.73, or division (B) of section 5709.78 of the Revised Code as indicated on the list of exempted property for the preceding tax year under section 5713.08 of the Revised Code and as if such property had been assessed for taxation that year.
(B) On or before the first day of May each year, the tax
commissioner shall certify to the department of education the
total taxable real property value of railroads and, separately,
the total taxable tangible personal property value of all public
utilities for the preceding tax year, by school district and by
county of location.
(C) If a public utility has properly and timely filed a
petition for
reassessment under section 5727.47 of the Revised
Code with respect to an assessment issued
under section 5727.23 of
the Revised Code affecting taxable property
apportioned by the tax
commissioner to a school district, the taxable value of public
utility
tangible personal property
included in the certification
under divisions (A)(2) and (B)
of
this section for the school
district shall include only the amount of taxable
value on the
basis of
which the public utility paid tax for the preceding year
as provided in
division (B)(1) or (2)
of section 5727.47 of the
Revised Code.
(D) If on the basis of the information certified under
division (A) of this section, the department determines that any
district fails in any year to meet the qualification requirement
specified in division (A) of section 3317.01 of the Revised Code,
the department shall immediately request the tax commissioner to
determine the extent to which any school district income tax
levied by the district under Chapter 5748. of the Revised Code
shall be included in meeting that requirement. Within five days
of receiving such a request from the department, the tax
commissioner shall make the determination required by this
division and report the quotient obtained under division
(D)(3)
of
this section to the department. This quotient represents the
number of mills that the department shall include in determining
whether the district meets the qualification requirement of
division (A) of section 3317.01 of the Revised Code.
The tax commissioner shall make the determination required
by
this division as follows:
(1) Multiply one mill times the total taxable value of the
district as determined in divisions (A)(1) and (2) of this
section;
(2) Estimate the total amount of tax liability for the
current tax year under taxes levied by Chapter 5748. of the
Revised Code that are apportioned to current operating expenses
of
the district;
(3) Divide the amount estimated under division (D)(2) of
this section by the product obtained under division (D)(1)
of
this
section.
(E) On or before the thirty-first day after the effective date of this amendment, and on or before the first day of June of each year thereafter, the director of development shall certify to the department of education the total amount of payments in lieu of taxes received by each city, exempted village, and local school district during the preceding tax year under division (B) of section 5709.82 of the Revised Code or otherwise in relation to exemptions from taxation granted under Chapter 725. or 1728. of the Revised Code, sections 3735.65 to 3735.70 of the Revised Code, or section 5709.62, 5709.63, 5709.632, 5709.84, or 5709.88 of the Revised Code. For this purpose, whenever any city, exempted village, or local school district enters into a contract or agreement with another party to receive such payments, the treasurer of the district shall report to the director of development the total amounts of such payments the district will receive each tax year pursuant to the contract or agreement. The state board of education, in accordance with sections 3319.31 and 3319.311 of the Revised Code, may suspend or revoke the license of a school district treasurer found to have willfully reported erroneous, inaccurate, or incomplete data under this division.
Sec. 3317.022. (A)(1) The department of education shall
compute
and distribute state base cost funding to
each school
district for the fiscal year in accordance with the
following
formula division (A) of this section,
making any adjustment required by
division (A)(2)(3) of
this section and
using
the
information obtained
under section
3317.021 of the Revised
Code in
the calendar year in
which the
fiscal year begins.
Compute the following (1) In fiscal year 2006, state base cost funding for each eligible district shall be computed as follows:
(cost-of-doing-business factor Xthe formula amount X adjusted formula ADM) -[(.023 X
recognized valuation)plus (0.50 X payments in lieu of taxes)]
(2) Beginning in fiscal year 2007, state base cost funding for each eligible district shall be computed as the greater of the amount calculated under division (A)(2)(a) or (b) of this section minus [(0.023 times recognized valuation) plus (0.50 X payments in lieu of taxes)].
Accordingly, beginning in fiscal year 2007, the department shall calculate both of the following for each eligible district:
(a) Cost-of-doing-business factor for fiscal year 2006 X formula amount for fiscal year 2006 X adjusted formula ADM for fiscal year 2006;
(b) (Formula amount for the current fiscal year X current adjusted formula ADM) + the sum of the base funding supplements prescribed in divisions (B)(1) to (4) of section 3317.012 of the Revised Code.
A district's base cost funding shall be the greater of the amount computed under division (A)(1)(a) or (b) of this section minus (0.023 times the sum of recognized valuation and incentive district tax exempt value).
If the difference obtained is a negative number, the
district's computation shall be zero.
(2)(3)(a) For each school district for which the tax exempt
value of the district equals or exceeds twenty-five per cent of
the potential value of the district, the department of education
shall calculate the difference between the district's tax exempt
value and twenty-five per cent of the district's potential value.
(b) For each school district to which division
(A)(2)(3)(a) of
this section applies, the
department
shall adjust the recognized
valuation used in
the
calculation
under
division (A)(1) or (2) of this
section
by subtracting
from it the amount
calculated under
division (A)(2)(3)(a) of this section.
(B) As used in this section:
(1) The "total special education weight" for a district
means the sum of the following amounts:
(a) The district's category one special education ADM
multiplied by the
multiple specified
in division
(A) of
section
3317.013 of the Revised Code;
(b) The
district's category two
special education
ADM
multiplied by the
multiple
specified
in division
(B) of section
3317.013 of the Revised
Code;
(c) The district's category three special education ADM
multiplied by the multiple specified in division (C) of section
3317.013 of the Revised Code;
(d) The district's category four special education ADM
multiplied by the multiple specified in division (D) of section
3317.013 of the Revised Code;
(e) The district's category five special education ADM
multiplied by the multiple specified in division (E) of section
3317.013 of the Revised Code;
(f) The district's category six special education ADM
multiplied by the multiple specified in division (F) of section
3317.013 of the Revised Code.
(2) "State share percentage" means the percentage calculated
for a
district as follows:
(a) Calculate the state base cost funding amount for
the
district for
the fiscal year under division (A) of this section.
If
the district would not receive any state base cost
funding for
that year
under that division, the district's state share
percentage is zero.
(b) If the district would receive state base cost
funding
under that
division, in fiscal year 2006 divide that amount by an amount equal to the
following:
Cost-of-doing-business factor Xthe formula amount X adjusted formula ADM(c) If the district would receive base cost funding under that division, in fiscal year 2007 or thereafter divide that amount by an amount equal to the greater of the following:
(i) Cost-of-doing-business factor for fiscal year 2006 X formula amount for fiscal year 2006 X adjusted formula ADM for fiscal year 2006;
(ii) (Formula amount for the current fiscal year X current adjusted formula ADM) + the sum of the base funding supplements prescribed in divisions (B)(1) to (4) of section 3317.012 of the Revised Code.
The resultant number in division (B)(2)(b) or (c) of this section is the district's state share
percentage.
(3)
"Related services" includes:
(a) Child study, special education supervisors and
coordinators, speech and hearing services, adaptive physical
development services, occupational or physical therapy,
teacher
assistants for handicapped children whose
handicaps are described
in division
(B) of section 3317.013 or division (F)(3) of section
3317.02 of the Revised Code, behavioral intervention,
interpreter
services, work study, nursing services, and
specialized
integrative services as those terms are defined by the department;
(b) Speech and language services provided to any
student
with a handicap, including any student whose primary or
only
handicap is a speech and language handicap;
(c) Any related service not specifically covered
by other
state funds but specified in federal law, including but
not
limited to, audiology and school psychological services;
(d) Any service included in units funded under
former
division (O)(1) of
section 3317.023 of the Revised Code;
(e) Any other related service needed by
handicapped children
in accordance with their individualized
education plans.
(4) The "total vocational education weight" for a district
means
the sum of the following amounts:
(a) The district's category one vocational education ADM
multiplied by the multiple specified in division (A) of section
3317.014 of the Revised Code;
(b) The district's category two vocational education ADM
multiplied by the multiple specified in division (B) of section
3317.014 of the Revised Code.
(C)(1) The department shall compute and distribute state
special education and related services additional weighted costs
funds
to each school district in accordance with the following
formula:
The district's state share percentageX the formula amount for the yearfor which the aid is calculatedX the district's total special education weight(2)
The
attributed local share of special education and
related services additional
weighted costs equals:
(1 - the district's state share percentage) Xthe district's total special education weight Xthe formula amount
(3)(a) The department shall compute and
pay in accordance
with
this division additional state aid to
school districts for
students in
categories two through six special
education ADM. If
a district's
costs for the fiscal year for a
student in its
categories two through six
special
education ADM
exceed the
threshold catastrophic cost for serving the student,
the
district
may submit to
the superintendent of public
instruction
documentation, as
prescribed by the superintendent, of
all its
costs for that
student. Upon submission of documentation
for a
student of the
type and in the manner prescribed, the
department
shall pay to
the district an amount equal to the
sum of the
following:
(i) One-half of the district's costs for the student in
excess of the threshold catastrophic cost;
(ii) The product of one-half of the
district's costs for the
student in excess of
the threshold catastrophic cost multiplied
by
the district's state share percentage.
(b) For purposes of division (C)(3)(a) of this section, the
threshold catastrophic cost for serving a student equals:
(i) For a student in the school district's category two,
three, four, or five special education ADM, twenty-five thousand
dollars in fiscal year 2002 and, twenty-five thousand seven hundred
dollars in fiscal years 2003, 2004, and 2005, and twenty-six thousand five hundred dollars in fiscal years 2006 and 2007;
(ii) For a student in the district's category six special
education ADM, thirty thousand dollars in fiscal year 2002 and,
thirty thousand eight hundred forty dollars in fiscal years 2003, 2004, and 2005, and thirty-one thousand eight hundred dollars in fiscal years 2006 and 2007.
(c) The district shall only report
under division (C)(3)(a)
of this section, and the department shall only
pay
for, the
costs
of educational expenses and the related
services provided
to
the
student in accordance with the student's
individualized
education
program. Any legal fees, court costs, or
other costs
associated
with any cause of action relating to the
student may
not be
included in the amount.
(4)(a) As used in this division, the "personnel
allowance"
means
thirty
thousand dollars
in fiscal
years 2002, 2003, 2004, and, 2005, 2006, and 2007.
(b) For the provision of speech language pathology services to students,
including students
who do
not have
individualized education
programs prepared for
them under
Chapter
3323. of the Revised
Code, and for
no
other purpose, the department of education shall
pay each
school district an
amount calculated under the following
formula:
(formula ADM divided by 2000) X
the personnel allowance X the state share percentage
(5) In any fiscal year 2006, a school district
shall spend
for
purposes that the department designates as approved for
special
education
and related services
expenses
at least the amount
calculated
as follows:
(cost-of-doing-business factor Xformula amount X
the sum of categoriesone through six special education ADM) +
(total special education weight X formula amount)In fiscal year 2007 and thereafter, a school district shall spend for those purposes at least the greater of the amount calculated under division (C)(5)(a) or (b) of this section + (total special education weight X formula amount).
In making the calculation required under division (C)(5) of this section, the department shall calculate for each school district both of the following:
(a) Cost-of-doing-business factor for fiscal year 2006 X formula amount for fiscal year 2006 X the sum of categories one through six special education ADM for fiscal year 2006;
(b) Formula amount for the current fiscal year X the sum of categories one through six special education ADM for the current fiscal year.
The purposes approved by the department for special education
expenses shall include, but shall not be limited to,
identification of handicapped children, compliance with state
rules governing the education of handicapped children and
prescribing the continuum of program options for handicapped
children, provision of speech language pathology services, and the portion of the school district's overall
administrative and overhead costs that are attributable to the
district's special education student population.
The department shall require school districts to report data
annually to allow for monitoring compliance with division (C)(5)
of this section. The department shall annually report to the
governor and the general assembly the amount of money spent by
each school district for special education and related services.
(6) In any fiscal year, a school district shall spend for the provision of speech language pathology services not less than the sum of the amount calculated under division (C)(1) of this section for the students in the district's category one special education ADM and the amount calculated under division (C)(4) of this section.
(D)(1) As used in this division:
(a) "Daily bus miles per student" equals the number of bus
miles
traveled per day, divided by transportation base.
(b) "Transportation base" equals total student count as
defined
in section 3301.011 of the Revised Code, minus the number
of
students enrolled in preschool handicapped units, plus the
number
of nonpublic school students included in transportation
ADM.
(c) "Transported student percentage" equals transportation
ADM divided by transportation base.
(d) "Transportation cost per student" equals total operating
costs for board-owned or contractor-operated school buses divided
by
transportation base.
(2) Analysis of student transportation cost data has
resulted in a
finding that an average efficient transportation use
cost per student
can be calculated by means of a regression
formula that has as its two
independent variables the number of
daily bus miles per student
and the transported student
percentage. For fiscal
year 1998 transportation cost data, the
average efficient
transportation use cost per student is expressed
as follows:
51.79027 + (139.62626 X daily bus miles per student) +
(116.25573 X transported student percentage)
The department of education shall annually determine the
average
efficient transportation use cost per student in
accordance with the
principles stated in division (D)(2) of this
section, updating the
intercept and regression coefficients of the
regression formula
modeled in this division, based on an annual
statewide analysis of
each school district's daily bus miles per
student, transported
student percentage, and transportation cost
per student data. The
department shall conduct the annual update
using data, including
daily bus miles per student, transported
student percentage, and
transportation cost per student data, from
the prior fiscal year.
The department shall notify the office of
budget and management of
such update by the fifteenth day of
February of each year.
(3) In addition to funds paid under divisions (A), (C), and
(E) of this
section, each
district with a transported student
percentage greater than
zero shall receive a payment equal to a
percentage of the product of the district's transportation
base
from the prior fiscal year times the annually
updated average
efficient transportation use cost per student,
times an inflation
factor
of two and eight tenths per cent to account for the
one-year difference
between the data used in updating the
formula
and calculating the payment and the year in which the payment is
made. The percentage shall be the following percentage of that
product
specified for the corresponding fiscal year:
|
FISCAL YEAR |
|
PERCENTAGE |
|
2000 |
|
52.5% |
|
2001 |
|
55% |
|
2002 |
|
57.5% |
|
2003 and thereafter |
|
The greater of 60%
or the district's state share percentage |
The payments made under division (D)(3) of this section each
year
shall be calculated based on all of the same prior year's
data used to update
the formula.
(4) In addition to funds paid under divisions (D)(2)
and (3)
of this section, a school district shall receive a
rough road
subsidy if
both of the following apply:
(a) Its county rough road percentage is higher than the
statewide
rough road percentage, as those terms are defined in
division
(D)(5) of this section;
(b) Its district student density is
lower than the statewide
student density, as those terms are defined in
that division.
(5) The rough road subsidy paid to each district meeting
the
qualifications of division (D)(4) of this section shall
be
calculated in accordance with the following formula:
(per rough mile subsidy X total rough road miles) X
density multiplier
(a) "Per rough mile subsidy" equals the amount calculated in
accordance with the following formula:
0.75 - {0.75 X [(maximum rough road
percentage -county rough road percentage)/(maximum rough road percentage -
statewide rough road percentage)]}
(i) "Maximum rough road percentage" means the highest county
rough road percentage in the state.
(ii) "County rough road percentage" equals the percentage of
the mileage of state, municipal, county, and township roads that
is rated by
the department of transportation as
type A, B, C, E2,
or F in the
county in which the school district is located
or, if
the district is located in more than one county, the county
to
which it is assigned for purposes of determining its
cost-of-doing-business factor.
(iii) "Statewide rough road percentage" means the percentage
of
the statewide total mileage of state, municipal, county, and
township roads
that is rated as type A, B, C, E2, or
F by the
department of transportation.
(b) "Total rough road miles" means a school district's total
bus
miles traveled in one year times its county rough road
percentage.
(c) "Density multiplier" means a figure calculated in
accordance
with the following formula:
1 - [(minimum student density - district student
density)/(minimum student density -
statewide student density)](i) "Minimum student density" means the lowest district
student
density in the state.
(ii) "District student density" means a school district's
transportation base divided by the number of square miles in the
district.
(iii) "Statewide student density" means the sum of the
transportation bases for all school districts divided by the sum
of the square
miles in all school districts.
(6) In addition to funds paid under divisions
(D)(2) to (5)
of this section, each district
shall receive in accordance with
rules adopted by the state board of education
a payment for
students transported by
means other than board-owned or
contractor-operated buses and whose
transportation is not funded
under division (J) of section 3317.024
of the Revised Code. The
rules shall include
provisions for school district reporting of
such students.
(E)(1) The department shall compute and distribute state
vocational
education additional weighted costs funds to each
school district in
accordance with the following formula:
state share percentage X
the formula amount X
total vocational education weight
In any fiscal year, a school district receiving funds under
division (E)(1) of this section shall spend those funds only for
the purposes that the department designates as approved for
vocational
education expenses. Vocational educational expenses approved by the department shall include only expenses connected to the delivery of career-technical programming to career-technical students. The department shall require the school district to report data annually so that the department may monitor the district's compliance with the requirements regarding the manner in which funding received under division (E)(1) of this section may be spent.
(2) The department shall compute for each school
district
state funds for vocational education associated services in
accordance with the following formula:
state share percentage X .05 X
the formula amount X the sum of categories one and two
vocational education ADM
In any fiscal year, a school district receiving funds under
division (E)(2) of this section, or through a transfer of funds
pursuant to division (L) of section 3317.023 of the Revised Code,
shall spend
those funds only for
the purposes that the department
designates as approved for vocational
education associated
services expenses, which may
include such purposes as
apprenticeship coordinators, coordinators for other
vocational
education services, vocational
evaluation, and other purposes
designated by the department. The
department may deny payment
under division (E)(2) of this section to
any district that the
department determines is not operating those services or
is using
funds paid under
division (E)(2) of this section, or through a
transfer of funds
pursuant to division (L) of section 3317.023 of
the Revised Code, for other
purposes.
(F) The actual local share in
any fiscal year for the
combination of special education and
related services additional
weighted costs funding calculated
under division (C)(1) of this
section, transportation funding
calculated under divisions (D)(2)
and (3) of this section, and
vocational education and associated
services additional weighted
costs funding calculated under
divisions (E)(1) and (2) of this
section shall not exceed for any
school district the product of
three and three-tenths mills times the district's
recognized valuation. The department annually shall pay
each
school
district as an excess cost supplement any amount by
which
the sum
of the district's attributed local shares for that
funding
exceeds
that product. For purposes of calculating the
excess cost
supplement:
(1) The attributed local share for special education and
related services additional weighted costs funding is the amount
specified in division (C)(2) of this section.
(2) The attributed local share of transportation funding
equals the difference of the total amount calculated for the
district using the formula developed under division (D)(2) of this
section minus the actual amount paid to the district after
applying the percentage specified in division (D)(3) of this
section.
(3) The attributed local share of vocational education and
associated services additional weighted costs funding is the
amount determined as follows:
(1 - state share percentage) X[(total vocational education weight X the formula amount) +the payment under division (E)(2) of this section]
Sec. 3317.023. (A) Notwithstanding section 3317.022 of
the
Revised Code, the amounts required to be paid to a district
under
this chapter shall be adjusted by the amount
of the computations
made under divisions (B) to
(M)(N) of this
section.
(1)
"Classroom teacher" means a licensed employee who
provides direct instruction to pupils, excluding teachers funded
from money paid to the district from federal sources; educational
service personnel; and vocational and special education teachers.
(2)
"Educational service personnel" shall not include such
specialists funded from money paid to the district from federal
sources or assigned full-time to vocational or special education
students and classes and may only include those persons employed
in the eight specialist areas in a pattern approved by the
department of education under guidelines established by the state
board of education.
(3)
"Annual salary" means the annual base salary stated in
the state minimum salary schedule for the performance of the
teacher's regular teaching duties that the teacher earns for
services rendered for the first full week of October of the
fiscal
year for which the adjustment is made under division
(C) of this
section. It shall not include any salary payments for
supplemental teachers contracts.
(4)
"Regular student population" means the formula ADM
plus
the number of students reported as enrolled in the district
pursuant
to division (A)(1) of section 3313.981 of the Revised
Code;
minus the number of students reported under
division (A)(2)
of section 3317.03 of the Revised
Code; minus the FTE of students
reported under
division (B)(6), (7), (8),
(9), (10), (11),
or (12) of
that
section who are enrolled
in a vocational education
class or
receiving special education;
and minus twenty per cent of the
students
enrolled concurrently in a joint
vocational school
district.
(5)
"State share percentage"
has the same
meaning
as in
section
3317.022
of the Revised Code.
(6)
"VEPD" means a school district or group of school
districts
designated by the department of education as being
responsible for the
planning for and provision of vocational
education
services to students within the district or group.
(7)
"Lead district" means a school district, including a
joint
vocational school district, designated by the department as
a
VEPD, or designated to provide primary vocational education
leadership within a VEPD composed of a group of districts.
(B) If the district employs less than one full-time
equivalent classroom teacher for each twenty-five pupils in
the
regular student population in any school district, deduct the sum
of the amounts obtained
from the following computations:
(1) Divide the number of the district's full-time
equivalent
classroom teachers employed by one twenty-fifth;
(2) Subtract the quotient in (1) from the district's
regular
student population;
(3) Multiply the difference in (2) by seven hundred
fifty-two dollars.
(C) If a positive amount, add one-half of the amount
obtained by multiplying the number of full-time equivalent
classroom teachers by:
(1) The mean annual salary of all full-time equivalent
classroom teachers employed by the district at their respective
training and experience levels minus;
(2) The mean annual salary of all such teachers at their
respective levels in all school districts receiving payments
under
this section.
The number of full-time equivalent classroom teachers used
in
this computation shall not exceed one twenty-fifth of the
district's regular student population. In calculating
the
district's mean salary under
this division, those full-time
equivalent classroom teachers with
the highest training level
shall be counted first, those with the
next highest training level
second, and so on, in descending
order. Within the respective
training levels, teachers with the
highest years of service shall
be counted first, the next highest
years of service second, and so
on, in descending order.
(D) This division does not apply to a school district that
has entered into an agreement under division (A) of section
3313.42 of the Revised Code. Deduct the amount obtained from the
following computations if the district employs fewer than five
full-time equivalent educational service personnel, including
elementary school art, music, and physical education teachers,
counselors, librarians, visiting teachers, school social workers,
and school nurses for each one thousand pupils in the
regular
student population:
(1) Divide the number of full-time equivalent educational
service personnel employed by the district by five
one-thousandths;
(2) Subtract the quotient in (1) from the district's
regular
student population;
(3) Multiply the difference in (2) by ninety-four dollars.
(E) If a local school district, or a city or exempted
village school district to which a governing board of
an
educational service center provides services
pursuant to section
3313.843 of the Revised
Code, deduct the amount of the payment
required for the
reimbursement of the governing board under
section 3317.11 of the Revised
Code.
(F)(1) If the district is required to pay to or entitled
to
receive tuition from another school district under division
(C)(2)
or (3) of section 3313.64 or section 3313.65 of the
Revised Code,
or if the superintendent of public instruction is
required to
determine the correct amount of tuition and make a
deduction or
credit under section 3317.08 of the Revised Code,
deduct and
credit such amounts as provided in division (J) of
section 3313.64
or section 3317.08 of the Revised Code.
(2) For each child for whom the district is responsible
for
tuition or payment under division (A)(1) of section 3317.082 or
section 3323.091 of the Revised Code, deduct
the amount of tuition
or payment for which the district is responsible.
(G) If the district has been certified by the
superintendent
of public instruction under section 3313.90 of the
Revised Code as
not in compliance with the requirements of that
section, deduct an
amount equal to ten per cent of the amount
computed for the
district under section 3317.022 of the Revised
Code.
(H) If the district has received a loan from a
commercial
lending institution for which payments are made by the
superintendent of public instruction pursuant to division (E)(3)
of section 3313.483 of the Revised Code, deduct an amount equal
to
such payments.
(I)(1) If the district is a party to an agreement entered
into under division (D), (E), or (F) of section 3311.06 or
division (B) of section 3311.24 of the Revised Code and is
obligated to make payments to another district under such an
agreement, deduct an amount equal to such payments if the
district
school board notifies the department in writing that it
wishes to
have such payments deducted.
(2) If the district is entitled to receive payments from
another district that has notified the department to deduct such
payments under division (I)(1) of this section, add the
amount of
such payments.
(J) If the district is required to pay an amount of funds
to
a cooperative education district pursuant to a provision
described
by division (B)(4) of section 3311.52 or division
(B)(8) of
section 3311.521 of the Revised Code, deduct such
amounts as
provided under that provision and credit those amounts
to the
cooperative education district for payment to the district
under
division (B)(1) of section 3317.19 of the Revised Code.
(K)(1) If a district is educating a student entitled to
attend
school in another district pursuant to a shared education
contract, compact,
or cooperative education agreement other than
an agreement entered into
pursuant to section 3313.842 of the
Revised Code, credit to
that educating district on an FTE basis the amounts prescribed in division (K)(1)(a) or (b) of this section as follows:
(a) In fiscal year 2006, credit
both of the following:
(a)(i) An amount equal to the formula amount times the cost of
doing
business factor of the school district where the student is
entitled to attend
school pursuant to section 3313.64 or 3313.65
of the Revised
Code;
(b)(ii) An amount equal to the formula amount times the state
share
percentage times any multiple applicable to the student
pursuant to section
3317.013 or 3317.014 of the Revised Code.
(b) In fiscal year 2007 and thereafter, credit both of the following:
(i) An amount equal to the greater of either the product of the fiscal year 2006 formula amount times the fiscal year 2006 cost-of-doing-business factor of the school district where the student is entitled to attend school pursuant to section 3313.64 or 3313.65 of the Revised Code or the sum of the current formula amount plus the per pupil amount of the base funding supplements specified in divisions (B)(1) to (4) of section 3317.012 of the Revised Code.
(ii) An amount equal to the current formula amount times the state share percentage times any multiple applicable to the student pursuant to section 3317.013 or 3317.014 of the Revised Code.
(2) Deduct any amount credited pursuant to division (K)(1)
of
this section from amounts paid to the school district in which
the student is
entitled to attend school pursuant to section
3313.64 or 3313.65 of the
Revised Code.
(3) If the district is required by a shared education
contract, compact,
or cooperative education agreement to make
payments to an educational service
center, deduct the amounts from
payments to the district and add them to the
amounts paid to the
service center pursuant to section 3317.11 of the Revised
Code.
(L)(1) If a district, including a joint vocational school
district, is a lead district of a VEPD, credit to that district
the amounts calculated for all the school districts within that
VEPD pursuant to division (E)(2) of section
3317.022 of the
Revised Code.
(2) Deduct from each appropriate district that is not a lead
district, the amount attributable to that district that is
credited to a
lead district under division (L)(1) of this section.
(M) If the department pays a joint vocational school district under division (G)(4) of section 3317.16 of the Revised Code for excess costs of providing special education and related services to a handicapped student, as calculated under division (G)(2) of that section, the department shall deduct the amount of that payment from the city, local, or exempted village school district that is responsible as specified in that section for the excess costs.
(N)(1) If the district reports an amount of excess cost for special education services for a child under division (C) of section 3323.14 of the Revised Code, the department shall pay that amount to the district.
(2) If the district reports an amount of excess cost for special education services for a child under division (C) of section 3323.14 of the Revised Code, the department shall deduct that amount from the district of residence of that child.
Sec. 3317.024. In addition to the moneys paid to eligible
school districts pursuant to section
3317.022 of the Revised Code,
moneys
appropriated for the education programs in divisions (A) to
(H), (J) to (L),
(O), (P), and (R) of this
section shall be
distributed to school districts meeting
the requirements of
section 3317.01 of the Revised Code;
in the case of divisions (J)
and (P) of this
section, to educational service centers as
provided in section
3317.11 of the Revised Code; in the case of
divisions (E),
(M), and (N) of this section, to
county MR/DD
boards; in the case of division (R)
of this section,
to joint
vocational school districts; in the
case of division (K) of this
section, to
cooperative education school districts; and in the
case of division (Q) of
this section, to the institutions defined
under section 3317.082 of the
Revised Code providing elementary or
secondary education programs to children
other than children
receiving special education under section 3323.091 of the
Revised
Code. The following shall be distributed monthly, quarterly, or
annually as may be determined by the state board of education:
(A) A per pupil amount to each school district that
establishes a summer school remediation program that complies
with
rules of the state board of education.
(B) An amount for each island school district and each
joint
state school district for the operation of each high school
and
each elementary school maintained within such district and
for
capital improvements for such schools. Such amounts shall be
determined on the basis of standards adopted by the state board
of
education.
(C) An amount for each school district operating classes
for
children of migrant workers who are unable to be in
attendance in
an Ohio school during the entire regular school
year. The amounts
shall be determined on the basis of standards
adopted by the state
board of education, except that payment
shall be made only for
subjects regularly offered by the school
district providing the
classes.
(D) An amount for each school district with guidance,
testing, and counseling programs approved by the state board of
education. The amount shall be determined on the basis of
standards adopted by the state board of education.
(E) An amount for the emergency purchase of school buses
as
provided for in section 3317.07 of the Revised Code;
(F) An amount for each school district required to pay
tuition for a child in an institution maintained by the
department
of youth services pursuant to section 3317.082 of the
Revised
Code, provided the child was
not included in the calculation of
the district's average daily
membership for the preceding school
year.
(G) In fiscal year 2000 only, an amount to each school
district for supplemental salary allowances for each licensed
employee except
those licensees serving as superintendents,
assistant superintendents, principals, or assistant principals,
whose term of
service in any year is extended beyond the term of
service of regular
classroom teachers, as described in section
3301.0725 of the Revised
Code;
(H) An amount for adult basic literacy education for each
district participating in programs approved by the state board of
education. The amount shall be determined on the basis of
standards adopted by the state board of education.
(I) Notwithstanding section 3317.01 of the Revised Code, but
only until
June 30, 1999,
to each city, local, and exempted
village school district, an
amount for
conducting driver education
courses at high schools for which the
state board of education
prescribes minimum standards and to
joint vocational and
cooperative education school
districts and educational service
centers, an amount for conducting
driver education courses to
pupils enrolled in a high school for
which the state board
prescribes minimum standards. No
payments shall be made under
this division after June 30, 1999.
(J) An amount for the approved cost of transporting
developmentally handicapped eligible pupils with disabilities attending a special education program approved by the department of education whom it is impossible or
impractical to transport by regular school bus in the course of
regular route transportation provided by the district or service
center. No district or service center is eligible to receive a
payment under this division for
the cost of transporting any pupil
whom it transports by regular
school bus and who is included in
the district's transportation
ADM. The state board of education
shall establish
standards and guidelines for use by the department
of education
in determining the approved cost of such
transportation for each
district or service center.
(K) An amount to each school district, including each
cooperative education school district, pursuant to section
3313.81
of the Revised Code to assist in providing free lunches
to needy
children and an amount to assist needy school districts
in
purchasing necessary equipment for food preparation. The
amounts
shall be determined on the basis of rules adopted by the
state
board of education.
(L) An amount to each school district, for each pupil
attending a chartered nonpublic elementary or high school within
the district. The amount shall equal the amount appropriated for
the implementation of section 3317.06 of the Revised Code divided
by the average daily membership in grades kindergarten through
twelve in nonpublic elementary and high schools within the state
as determined during the first full week in October of each
school
year.
(M) An amount for each county MR/DD board,
distributed on
the basis of standards adopted by the state board of education,
for the approved cost of transportation required for children
attending special education programs operated by the county MR/DD
board under section 3323.09 of the Revised Code;
(N) An amount for each county MR/DD board,
distributed on
the basis of standards adopted by the state board of education,
for supportive home services for preschool children;
(O) An amount for each school district that establishes a
mentor teacher program that complies with rules of the state
board
of education. No school district shall be required to establish
or
maintain such a program in any year unless sufficient funds are
appropriated
to cover the district's total costs for the program.
(P) An amount to each school district or educational service
center for the total number of gifted units approved pursuant to
section 3317.05 of the Revised Code. The amount for each such
unit shall be the sum of the minimum salary for the teacher of
the
unit, calculated on the basis of the teacher's training
level and
years of experience pursuant to
the salary schedule prescribed in
the version of section 3317.13 of the Revised Code
in effect prior
to
July 1, 2001,
plus fifteen
per cent of
that minimum salary
amount, plus two thousand six
hundred
seventy-eight
dollars.
(Q) An amount to each
institution defined under section
3317.082 of the
Revised Code providing elementary or
secondary
education to children other than children receiving
special
education under section 3323.091 of the
Revised Code. This amount
for any
institution in any fiscal year shall equal the total of
all
tuition amounts required to be paid to the institution under
division (A)(1) of section
3317.082 of the Revised Code.
(R) A grant to each school district and joint vocational
school
district that operates a "graduation, reality, and
dual-role skills"
(GRADS) program for pregnant and parenting
students that is
approved by the department. The amount of the
payment shall be the district's
state share
percentage, as defined
in section 3317.022 or 3317.16 of the
Revised Code, times the
GRADS
personnel allowance times the full-time-equivalent number of
GRADS
teachers approved by the department. The GRADS personnel
allowance is
$47,555 in fiscal
years 2004 and, 2005, 2006, and 2007.
The state board of education or any other board of
education
or governing board may provide for any resident of a district
or
educational service center territory any
educational service for
which funds are made available to the
board by the United States
under the authority of public law,
whether such funds come
directly or indirectly from the United
States or any agency or
department thereof or through the state
or any agency, department,
or political subdivision thereof.
Sec. 3317.026. (A) As used in this section,
"refunded
taxes" means taxes charged and payable from
real and tangible
personal property, including public utility
property, that have
been found to have been overpaid as the
result of reductions in
the taxable value of such property and that
have been refunded,
including any interest or penalty refunded
with those taxes. If
taxes are refunded over a period of time pursuant to
division
(B)(2), (3), or (4) of section 319.36 or division (C) of
section
5727.471 of the Revised Code,
the total amount of taxes required
to be refunded, excluding any interest
accruing after the day the
undertaking is entered into, shall be considered to
have been
refunded on the day the first portion of the overpayment is paid
or
credited.
(B) Not later than the last day of February each year,
each
county auditor shall certify to the tax commissioner, for
each
school district in the county, the amount of refunded taxes
refunded
in the preceding calendar year and the reductions in
taxable value that
resulted in those refunds, except for
reductions in taxable value that
previously have been reported to
the tax commissioner on an
abstract. If the tax commissioner
determines that
the amount of refunded taxes certified for a
school district
exceeds three per cent of the total taxes charged
and payable for current
expenses of the school district for the
calendar year in which those taxes
were refunded, the tax
commissioner shall certify the
reductions in taxable value that
resulted in those refunds on or before the
first day of June to
the department of education. Upon receiving the
certification by
the tax commissioner, the department of
education shall reduce the
total taxable value of the school
district, as defined in section
3317.02 of the
Revised Code, by the total amount of the
reductions
in taxable value that resulted in those refunds for the purpose of
computing the state aid SF-3 payment for
the school district for the current
fiscal year under section
3317.022 of the Revised Code. The
increase in the
amount of such aid resulting from the adjustment
required by
this section shall be paid to the school district on
or before
the thirtieth thirty-first day of June July of
the current following fiscal year.
If an adjustment is
made under this
division in
the
amount
of state aid paid to a
school district, the tax value
reductions
from which that
adjustment results shall not be used in
recomputing aid to a
school district under section 3317.027 of the
Revised Code.
(D)(C) If a school district received a grant from the
catastrophic expenditures account pursuant to division (C) of
section 3316.20 of the Revised Code on the basis of the same
circumstances for which an adjustment is made under this section,
the amount of the adjustment shall be reduced and transferred in
accordance with division (C) of section 3316.20 of the Revised
Code.
(D) Not later than the first day of June each year, the tax
commissioner shall certify to the department of education for
each
school district the total of the increases in taxable value
above
the amount of taxable value on which tax was paid, as
provided in
division (B)(1) or (2) of section 5727.47 of the
Revised Code, as
determined by the commissioner, and for which a
notification was
sent pursuant to section 5727.471 of the Revised
Code, in the
preceding calendar year.
Upon receiving the
certification, the
department shall increase
the total taxable
value, as defined in
section 3317.02 of the
Revised Code, of the
school district by the
total amount of the
increase in taxable
value certified by the
commissioner for
the
school district for
the purpose of computing
the school
district's
state aid SF-3 payment for the
following fiscal year
under sections
3317.022 and 3317.0212 of
the
Revised Code.
Sec. 3317.027. On or before the fifteenth day of May of
each
year, the tax commissioner shall certify to the department
of
education:
(A) The amount by which applications filed under section
5713.38 of the Revised Code or complaints filed under section
5715.19 of the Revised Code resulted in a reduction in the second
preceding year's taxable value in each school district in which
such a reduction occurred, and the amount by which such reduction
reduced the district's taxes charged and payable for such year;
and
(B) The taxes charged and payable for the second preceding
tax year that were remitted under section 5713.081 of the Revised
Code and the taxable value against which such taxes were imposed.
Upon receipt of such certifications, the department shall
recompute the state aid for such year under section
3317.022 of
the Revised Code district's SF-3 payment and determine the amount of aid that the SF-3 payment
would have
been paid had the taxable value not been used in the
computation
made under division (A)(1) of section 3317.021 of the
Revised Code
and
had the taxes charged and payable not been included
in the
certification made under division (A)(3) of such section. The
department shall adjust calculate the amount that the remainder of the fiscal year's
payments so the district's total payments should have been for the fiscal year
equal including the amount of the recomputation SF-3 payment as recomputed. The increase or decrease in the amount of aid resulting from the adjustment required under this section shall be paid to the school district on or before the thirty-first day of July of the following fiscal year.
If a school district received a grant from the catastrophic
expenditures account pursuant to division (C) of section 3316.20
of the Revised Code on the basis of the same circumstances for
which a recomputation is made under this section, the amount of
the recomputation shall be reduced and transferred in accordance
with division (C) of section 3316.20 of the Revised Code.
Sec. 3317.028. (A) On or before the fifteenth day of May in
each calendar year prior to calendar year 2007, the tax commissioner shall determine for each
school district whether the taxable value of all tangible
personal
property, including utility tangible personal property,
subject to
taxation by the district in the preceding tax year was
less or
greater than the taxable value of such property during
the second
preceding tax year. If any such decrease exceeds five
per cent of
the district's tangible personal property taxable
value included
in the total taxable value used in computing the district's
state aid
computation SF-3 payment for the fiscal year that ends in the
current calendar
year, or if any such increase exceeds five per
cent of the
district's total taxable value used in computing the district's
state aid
computation SF-3 payment for the fiscal year that ends in the
current calendar
year, the tax commissioner shall certify both of the
following to
the
department of education:
(1) The taxable value of the tangible personal property
increase or decrease, including utility tangible personal
property
increase or decrease, which shall be considered a change
in
valuation;
(2) The decrease or increase in taxes charged and payable
on
such change in taxable value calculated in the same manner as
in
division (A)(3) of section 3317.021 of the Revised Code.
(B) Notwithstanding division
(A)
of this section, when
determining under that division in
calendar year 2002 whether the
taxable value of tangible
personal property subject to taxation by
each school district in
the preceding tax year was less or greater
than the taxable
value of such property during the second
preceding tax year, the
tax commissioner shall exclude from the
taxable value for both
years the tax value loss, as defined in
section 5727.84 of the Revised Code On or before May 15, 2007, and the fifteenth day of May in each calendar year thereafter, the tax commissioner shall determine for each school district whether the taxable value of all utility tangible personal property subject to taxation by the district in the preceding tax year was less or greater than the taxable value of such property during the second preceding tax year. If any decrease exceeds five per cent of the district's tangible personal property taxable value included in the total taxable value used in the district's state aid computation for the fiscal year that ends in the current calendar year, or if any increase exceeds five per cent of the district's total taxable value used in the district's state aid computation for the fiscal year that ends in the current calendar year, the tax commissioner shall certify both of the following to the department of education:
(1) The taxable value of the utility tangible personal property increase or decrease, which shall be considered a change in valuation;
(2) The decrease or increase in taxes charged and payable on such change in taxable value calculated in the same manner as in division (A)(3) of section 3317.021 of the Revised Code.
(C) Upon receipt of such a certification specified in this section, the department of
education shall reduce or increase by the respective amounts
certified, and the taxable value and the taxes charged and payable
that were used in computing the district's state aid computation under
section 3317.022 of the Revised Code SF-3 payment for the fiscal
year that ends
in the current calendar year and shall recompute
the state aid SF-3 payment for
such fiscal year. During the last six months
of the fiscal year,
the The department shall pay the district a sum
equal to one-half of
the recomputed payments in lieu of the
payments otherwise required
under such sections that section on or before the thirty-first day of July of the following fiscal year.
(D) If a school district received a grant from the
catastrophic expenditures account pursuant to division (C) of
section 3316.20 of the Revised Code on the basis of the same
circumstances for which a recomputation is made under this
section, the amount of the recomputation shall be reduced and
transferred in accordance with division (C) of section 3316.20 of
the Revised Code.
Sec. 3317.029. (A) As used in this section:
(1)
"DPIA Poverty percentage" means:
(a) In fiscal years prior to fiscal year 2004, the quotient
obtained by
dividing
the five-year average number of children
ages
five to
seventeen
residing in the school district and
living in a
family
receiving
assistance
under the Ohio works first
program or
an antecedent program known as TANF or ADC, as
certified or
adjusted
under
section 3317.10
of the Revised Code,
by the
district's
three-year
average formula
ADM.
(b) Beginning in fiscal year 2004, the
unduplicated number of children ages five to seventeen residing in
the school district and living in a family that has family income
not exceeding the federal poverty guidelines and that receives
family assistance, as certified or adjusted under section 3317.10
of the Revised Code, divided by the district's three-year average
formula ADM.
(2)
"Family assistance" means assistance received under
one
of
the
following:
(a) The
Ohio works first program;
(b) The food stamp program;
(c) The medical assistance program, including the healthy
start program, established under Chapter 5111. of the Revised
Code;
(d) The children's health insurance program part I
established under section 5101.50 of the Revised Code or, prior to
fiscal year 2000, an executive order issued under section 107.17
of the Revised Code;
(e) The disability financial assistance program established under
Chapter 5115. of the Revised Code;
(f) The disability medical assistance program established under Chapter 5115. of the Revised Code.
(3)
"Statewide DPIA
poverty percentage" means:
(a) In fiscal years prior to fiscal year 2004, the five-year
average
of the total number of
children ages five to seventeen
years
residing in the state and
receiving
assistance
under
the
Ohio works first program or an antecedent program known as
TANF or
ADC, divided by
the
sum of the three-year average formula
ADMs
for
all school
districts in the state.
(b) Beginning in fiscal year 2004, the
total unduplicated number of children ages five to seventeen
residing in the state and living in a family that has family
income not exceeding the federal poverty guidelines and that
receives family assistance, divided by the sum of the three-year
average formula ADMs for all school districts in the state.
(4)
"DPIA Poverty index"
means the quotient obtained by dividing the
school district's DPIA poverty percentage
by the statewide DPIA
poverty percentage.
(5)
"Federal poverty
guidelines" has the same meaning as in
section 5101.46 of the
Revised Code.
(6) "DPIA Poverty student count" means:
(a) In fiscal years prior to fiscal year 2004, the
five-year
average number of children ages five to seventeen
residing in the
school district and living in a family receiving
assistance under
the Ohio works first program or an antecedent
program known as
TANF or ADC, as certified under section 3317.10
of the Revised
Code;
(b) Beginning in fiscal year 2004, the
unduplicated number of children ages five to seventeen residing in
the school district and living in a family that has family income
not exceeding the federal poverty guidelines and that receives
family assistance, as certified or adjusted under section 3317.10
of the Revised Code.
(7) "Kindergarten ADM" means the number of
students reported
under section 3317.03 of the Revised Code as enrolled in
kindergarten.
(8)
"Kindergarten through third grade
ADM" means the
amount
calculated as follows:
(a) Multiply the kindergarten
ADM by the sum of one plus the
all-day
kindergarten percentage;
(b) Add the number of students in grades one through three;
(c) Subtract from the sum calculated under division
(A)(6)(b) of this section the
number of special education students
in grades kindergarten
through three.
(9)
"Statewide average teacher salary" means
forty-two
thousand
four hundred
sixty-nine
dollars in
fiscal year
2002,
and
forty-three thousand
six hundred
fifty-eight dollars
in
fiscal
year
2003,
which
includes an amount for the
value of
fringe
benefits.
(10)
"All-day kindergarten" means a
kindergarten class
that
is
in session five days per week for not
less than the same
number
of
clock hours each day as for pupils
in grades one through
six.
(11)(10)
"All-day kindergarten percentage" means the
percentage
of
a
district's actual total number of students
enrolled in
kindergarten who are
enrolled in all-day kindergarten.
(12)(11)
"Buildings with the highest concentration of need"
means:
(a) In fiscal years prior to fiscal year 2004,
the school
buildings in a district with percentages of
students
in grades
kindergarten
through three
receiving
assistance under Ohio works
first
at least as high as the
district-wide percentage of
students
receiving
such
assistance.
(b) Beginning in fiscal year 2004, the school buildings in
a
district with percentages of students in grades kindergarten
through three receiving family assistance at least as high as the
district-wide percentage of students receiving family assistance.
(c) If, in any fiscal year, the
information
provided by the
department of
job and family services
under
section 3317.10 of the
Revised
Code is insufficient to
determine
the
Ohio works first or
family assistance percentage in each building,
"buildings with
the
highest concentration of need" has the
meaning
given in rules
that
the department of education shall
adopt. The
rules shall
base the
definition of
"buildings with
the highest
concentration
of need"
on family income of students in
grades
kindergarten
through three
in a manner that, to the extent
possible
with
available data,
approximates the intent of this
division
and
division (G)(K) of this
section to designate buildings
where the
Ohio works first or
family assistance
percentage in those grades equals or
exceeds the
district-wide
Ohio works first or
family assistance percentage.
(B) In addition to the
amounts required to be paid to a
school district under section
3317.022 of the Revised Code, a
the department of education shall compute and distribute to each school district shall
receive for poverty-based assistance the greater of the amount the
district received in fiscal
year 1998 2005 for disadvantaged pupil impact aid pursuant to division (B) of
section
3317.023 of the Revised Code as it
existed at that time Section 41.10 of Am. Sub. H.B. 95 of the 125th General Assembly, as amended, or
the sum of the
computations made under divisions (C) to (E)(I) of
this section.
(C) A supplemental payment that may be utilized for measures
related to safety and security and for remediation or similar
programs,
if the district's poverty index is greater than or equal to 0.25, calculated as follows:
(1) If the DPIA index
of the school district is greater than
or equal to
thirty-five-hundredths, but less than one, an amount
obtained by
multiplying the
district's DPIA student
count by two
hundred thirty
dollars;
(2) If the DPIA index
of the school district is greater than
or equal to one,
an amount obtained by multiplying the
DPIA index
by two
hundred thirty dollars and multiplying that product by the
district's DPIA student count.
Except as otherwise provided in division (F) of this section,
beginning with the school year that starts July 1, 2002, each
school district annually shall use at least twenty per cent of the
funds calculated for the district under this division for
intervention services required by section 3313.608 of the Revised
Code.
(1) If the district's poverty index is greater than or equal to 0.25, calculate the level-one amount as follows:
(a) If the district's poverty index is greater than or equal to 0.25, but less than 1.25, determine the level-one amount per poverty student as follows:
(0.005 X formula amount) + {(poverty index – 0.25) X [(0.02 X formula amount) – (0.005 X formula amount)]}(b) If the district's poverty index is greater than or equal to 1.25, the level-one amount per poverty student equals:
0.02 X formula amount(c) Calculate the district's level-one payment as follows:
level-one amount per poverty student determined under division (C)(1)(a) or (b) of this section X poverty student count X multipleWhere "multiple" equals 0.50 in fiscal year 2007.
(2) If the district's poverty index is greater than or equal to 1.25, determine the level-two amount, which shall be paid in addition to the level-one amount, as follows:
(a) If the district's poverty index is greater than or equal to 1.25, but less than 1.75, determine the level-two amount per poverty student, as follows:
(0.04 X formula amount) + {[(poverty index – 1.25)/0.50] X [(0.14 X formula amount) – (0.04 X formula amount)]}(b) If the district's poverty index is greater than or equal to 1.75, the level-two amount per poverty student equals:
0.14 X formula amount(c) Calculate the district's level-two payment as follows:
level-two amount per poverty student determined under division (C)(2)(a) or (b) of this section X poverty student count X multipleWhere "multiple" equals 0.50 in fiscal year 2007.
(D) A payment for all-day kindergarten if the
DPIA poverty index of
the school district is greater
than or equal to one
1.0 or if the
district's three-year average formula ADM exceeded
seventeen
thousand five hundred, calculated by
multiplying the all-day
kindergarten percentage
by the
kindergarten ADM and multiplying
that product by the formula
amount.
(E) A class-size
reduction payment based on calculating the
number of new
teachers necessary to achieve a lower
student-teacher
ratio, as follows:
(1) Determine or calculate a formula number of teachers per
one
thousand students based on the
DPIA poverty index of the school
district as follows:
(a) If the DPIA
poverty index of the school district is less than
six-tenths 1.0, the
formula number of teachers is 43.478 50.0, which is the
number of
teachers per one thousand students at a student-teacher
ratio
of twenty-three twenty to one;
(b) If the DPIA poverty index of the school
district is greater than
or equal to six-tenths 1.0, but less than
two and one-half 1.5, the
formula number of teachers is calculated as
follows:
43.478 + {[(DPIA index-0.6)/
1.9] X 23.188} 50.0 + {[(poverty index – 1.0)/0.5] X 16.667}Where 43.478 50.0 is the number of teachers per one thousand
students at a student-teacher ratio of twenty-three twenty to one; 1.9
0.5 is
the interval from a DPIA
poverty index of six-tenths 1.0 to a
DPIA poverty index of
two and
one-half 1.5; and 23.188 16.667 is the difference in the number of
teachers per one thousand students at a student-teacher ratio of
fifteen to one and the number of teachers per one thousand
students at a student-teacher ratio of twenty-three twenty to
one.
(c) If the DPIA
poverty index of the school district is greater than
or equal to
two and one-half 1.5, the formula number of teachers is
66.667,
which is the number of teachers per one thousand students
at a
student-teacher ratio of fifteen to one.
(2) Multiply the formula number of teachers determined or
calculated in
division (E)(1) of this section by the
kindergarten
through third grade ADM for the district and divide that
product
by one thousand;
(3) Calculate the number of new teachers as follows:
(a) Multiply the kindergarten through third grade ADM
by
43.478 50.0, which is the
number of teachers per one thousand students
at a student-teacher ratio of
twenty-three twenty to one, and divide that
product by one thousand;
(b) Subtract the quotient obtained in
division (E)(3)(a) of
this section
from the product in division (E)(2) of this section.
(4) Multiply the greater of the difference obtained under
division (E)(3) of this section
or zero by the statewide average
teachers salary. For this purpose, the "statewide average teacher salary" is $56,465 in fiscal year 2006 and $58,667 in fiscal year 2007, which includes an amount for the value of fringe benefits.
(F) A payment for services to limited English proficient students, if the district's poverty index is greater than or equal to 1.0 and the proportion of its students who are limited English proficient, as reported in 2003 on its school district report issued under section 3302.03 of the Revised Code for the 2002-2003 school year, is greater than or equal to 2.0%, calculated as follows:
(1) If the district's poverty index is greater than or equal to 1.0, but less than 2.0, determine the amount per limited English proficient student as follows:
(0.12851 X formula amount) + {(poverty index – 1.0) X [(0.25702 X formula amount) – (0.12851 X formula amount)]}(2) If the district's poverty index is greater than or equal to 2.0, the amount per limited English proficient student equals:
0.25702 X formula amount(3) Multiply the per student amount determined for the district under division (F)(1) or (2) of this section by the number of the district's limited English proficient students, times a multiple of 0.50 in fiscal year 2007. For purposes of this calculation in fiscal year 2007, the number of limited English proficient students for each district shall be the number determined by the department when it calculated the district's percentage of limited English students for its school district report issued in 2003 for the 2002-2003 school year.
Not later than December 31, 2006, the department of education shall recommend to the general assembly and the director of budget and management a method of identifying the number of limited English proficient students for purposes of calculating payments under this division after fiscal year 2007.
(G) A payment for professional development of teachers, if the district's poverty index is greater than or equal to 1.0, calculated as follows:
(1) If the district's poverty index is greater than or equal to 1.0, but less than 2.0, determine the amount per teacher as follows:
(poverty index – 1.0) X (0.044484 X formula amount)(2) If the district's poverty index is greater than or equal to 2.0, the amount per teacher equals:
0.044484 X formula amount(3) Determine the number of teachers, as follows:
(formula ADM/20)(4) Multiply the per teacher amount determined for the district under division (G)(1) or (2) of this section by the number of teachers determined under division (G)(3) of this section, times a multiple of 0.50 in fiscal year 2007.
(H) A payment for dropout prevention, if the district is a big eight school district as defined in section 3314.02 of the Revised Code, calculated as follows:
0.005 X formula amount X poverty indexX formula ADM X multipleWhere "multiple" equals 0.50 in fiscal year 2007.
(I) An amount for community outreach, if the district is an urban school district as defined in section 3314.02 of the Revised Code, calculated as follows:
(formula ADM/1,000) X community liaison personnel allowance X multiple
(1) "Community liaison personnel allowance" equals $42,729 in fiscal year 2006 and $44,396 in fiscal year 2007, which includes an amount for the value of fringe benefits.
(2) "Multiple" equals 0.50 in fiscal year 2007.
(J) This division applies only to school districts whose
DPIA poverty index is one 1.0 or greater.
(1) Each school district subject to this division shall
first utilize
funds received under this section so that, when
combined with other funds
of the district, sufficient funds exist
to provide all-day
kindergarten to at least the number of children
in the district's all-day
kindergarten percentage.
(2) Up to an amount equal to the district's DPIA index
multiplied by
its DPIA student count multiplied by
two hundred
thirty
dollars of the money
distributed under
this
section may be
utilized Each school district shall use its payment under division (F) of this section for one or more of the following purposes:
(a) To hire teachers for limited English proficient students or other personnel to provide intervention services for those students;
(b) To contract for intervention services for those students;
(c) To provide other services to assist those students in passing the third-grade reading achievement test, and to provide for those students the intervention services required by section 3313.608 of the Revised Code.
(3) Each school district may, but is not required to, use all or part of its payment under division (G) of this section for professional development of teachers or other licensed personnel providing educational services to students. Each district that elects to use its payment under division (G) of this section for that purpose shall use the payment to provide professional development only in one or more of the following areas:
(a) Data-based decision making;
(b) Standards-based curriculum models;
(c) Job-embedded professional development activities that are research-based, as defined in federal law.
In addition, each district that elects to use its payment under division (G) of this section for such professional development shall use the payment only to implement programs identified on a list of eligible professional development programs provided by the department of education. The department annually shall provide the list to each district receiving a payment under division (G) of this section. However, a district may apply to the department for a waiver to implement an alternative professional development program in one or more of the areas specified in divisions (J)(3)(a) to (c) of this section. If the department grants the waiver, the district may use its payment under division (G) of this section to implement the alternative program.
(4) Each big eight school district shall use its payment under division (H) of this section either for preventing at-risk students from dropping out of school or for the safety, security, or remediation activities described in divisions (J)(6)(a) and (b) of this section, or for a combination of those purposes. Not later than September 1, 2006, the department of education shall provide each big eight school district with a list of dropout prevention programs that it has determined are successful. The department subsequently may update the list. Each district that elects to use its payment under division (H) of this section for dropout prevention shall use the payment only to implement a dropout prevention program specified on the department's list. However, a district may apply to the department for a waiver to implement an alternative dropout prevention program. If the department grants the waiver, the district may use its payment under division (H) of this section to implement the alternative program.
(5) Each urban school district that has a poverty index greater than or equal to 1.0 shall use its payment under division (I) of this section either to hire or contract for community liaison officers, attendance or truant officers, or safety and security personnel, or for the safety, security, or remediation activities described in divisions (J)(6)(a) and (b) of this section, or for a combination of those purposes.
(6) Each school district with a poverty index greater than or equal to 1.0 shall use the amount of its payment under division (C) of this section, plus any amount of its payment under division (H) of this section that it does not use for dropout prevention programs as described in division (J)(4) of this section, plus any amount of its payment under division (I) of this section that it does not use for the community outreach purposes described in division (J)(5) of this section, for one or both of the
following:
(a) Programs designed to ensure that
schools are free of
drugs and violence and have a disciplined
environment conducive to
learning;
(b) Remediation for students who have
failed or are in
danger of failing any of the tests
administered
pursuant to
section 3301.0710 of the Revised Code.
Beginning with the school year that starts on July 1, 2002,
each In addition, a school district may use all or a portion of its payment under division (G) of this section for the activities described in divisions (J)(6)(a) and (b) of this section.
Each school district shall use at least twenty per cent of the
funds set aside for the purposes of divisions (F)(2)(J)(6)(a) and (b) of
this section to provide intervention services required by section
3313.608 of the Revised Code.
(3)(7) Except as otherwise required by division (G)(K) or
permitted under division (K)(O) of this section,
all other remaining funds
distributed under this section to districts subject to
this
division with a poverty index greater than or equal to 1.0 shall be utilized for the purpose of
the third grade
guarantee. The third grade guarantee consists
of increasing the
amount of
instructional attention received per pupil in
kindergarten
through third grade, either by reducing the ratio of
students to
instructional personnel or by increasing the amount of
instruction and curriculum-related activities by extending the
length of the school day or the school year.
School districts may implement a reduction of the ratio of
students to instructional personnel through any or all of the
following methods:
(a) Reducing the number of students in a
classroom taught by
a single teacher;
(b) Employing full-time educational aides or
educational
paraprofessionals issued a permit or license under
section
3319.088 of the Revised Code;
(c) Instituting a team-teaching method
that will result in a
lower student-teacher ratio in a classroom.
Districts may extend the school day either by increasing
the
amount of time allocated for each class, increasing the
number of
classes provided per day, offering optional academic-related
after-school programs, providing curriculum-related
extra
curricular activities, or establishing tutoring or
remedial
services for students who have demonstrated an
educational need.
In accordance with section 3319.089 of the Revised Code, a
district
extending the school day pursuant to this division may
utilize a participant
of the work experience program who has a
child enrolled in a public school in
that district and who is
fulfilling the work requirements of that program by
volunteering
or working in that public school. If the work experience program
participant is compensated, the school district may use the funds
distributed
under this section for all or part of the
compensation.
Districts may extend the school year either through adding
regular days of instruction to the school calendar or by
providing
summer programs.
(G)(K) Each district subject to division
(F) of this section
shall not expend any funds
received under division (E) of this
section in
any school buildings that are not buildings with the
highest concentration of
need, unless there is a ratio of
instructional personnel to students of no
more than fifteen to one
in each kindergarten and first grade class in all
buildings with
the highest concentration of need.
This division does not require
that the funds used in
buildings with the highest concentration of
need be spent solely
to reduce the ratio of instructional
personnel to students in
kindergarten and first grade. A school
district may spend the
funds in those buildings in any manner
permitted by division
(F)(3)(J)(7) of this section, but may
not spend
the money in other buildings unless the fifteen-to-one ratio
required by this division is attained.
(H)(L)(1) By the first day of August of each fiscal year, each
school district wishing to receive any funds under division (D)
of
this section shall submit to the department of
education an
estimate of its
all-day kindergarten percentage.
Each district
shall update its estimate throughout the
fiscal year in the form
and manner required by the department,
and the department shall
adjust payments under this section to
reflect the updates.
(2) Annually by the end of December, the department of
education, utilizing data from the information system
established
under section 3301.0714
of the Revised Code and after consultation
with the
legislative office of education oversight, shall
determine for each school district subject to division (F)(J) of
this
section whether in the preceding fiscal year the
district's ratio
of instructional personnel to students and its number
of
kindergarten students receiving all-day kindergarten appear
reasonable, given the amounts of money the district
received for
that fiscal year pursuant to divisions (D) and (E) of
this
section. If the department is unable to verify from the
data
available that students are receiving reasonable amounts of
instructional attention and all-day kindergarten, given the funds
the district
has received under this section
and that class-size
reduction
funds are being used in school buildings with the
highest concentration of
need as required by division (G)(K) of this
section, the
department shall conduct a more intensive
investigation to
ensure that funds have been expended as required
by this
section. The department shall file an annual report of
its findings under
this division with the chairpersons of the
committees in each house of the
general assembly dealing with
finance and education.
(I) Any (M)(1) Each school district with a DPIA poverty index less than one
1.0 and
a three-year average formula ADM exceeding seventeen thousand five
hundred shall first utilize funds received
under
this section so
that,
when combined with other funds of the
district,
sufficient
funds
exist to provide all-day kindergarten
to at least the
number
of
children in the district's all-day
kindergarten
percentage.
Such
a district
(2) Each school district with a poverty index less than 1.0 that receives a payment under division (I) of this section shall use its payment under that division for one or both of the following purposes:
(a) To hire or contract for community liaison officers, attendance or truant officers, or safety and security personnel;
(b) To implement any of the safety, security, or remediation activities described in divisions (J)(6)(a) and (b) of this section.
(3) Each school district to which division (M)(1) or (2) of this section applies shall expend at least
seventy per
cent of the
remaining
funds received under this
section, and
any other
district with a
DPIA
poverty index less than
one 1.0 shall expend at
least
seventy per cent of
all funds received
under this
section, for any
of the following
purposes:
(1)(a) The purchase of technology for
instructional purposes for remediation;
(2)(b) All-day kindergarten;
(3)(c) Reduction of class sizes in grades kindergarten through three, as described in division (J)(7) of this section;
(4)(d) Summer school remediation;
(5)(e) Dropout prevention programs approved by the department of education under division (J)(4) of this section;
(6)(f) Guaranteeing that all third graders are
ready to
progress to more advanced work;
(7)(g) Summer education and work programs;
(8)(h) Adolescent pregnancy programs;
(9)(i) Head start or preschool programs;
(10)(j) Reading improvement and remediation programs described
by the
department of education;
(11)(k) Programs designed to ensure that schools
are free of
drugs and violence and have a disciplined
environment conducive to
learning;
(12)(l) Furnishing, free of charge, materials used in
courses
of instruction, except for the necessary textbooks
or electronic
textbooks required to be furnished without charge pursuant to
section 3329.06 of the Revised Code, to pupils living in families
participating in Ohio works first in accordance with section
3313.642 of the Revised Code;
(13)(m) School breakfasts provided pursuant to section
3313.813
of the Revised Code.
Each district shall submit to the department, in such format
and at such
time as the department shall specify, a report on the
programs for which it
expended funds under this division.
(J)(N) If at any time the superintendent of public instruction
determines that a school district receiving funds
under division
(D) of this section has enrolled less than the all-day
kindergarten
percentage reported for that fiscal year, the
superintendent
shall withhold from the funds otherwise due the
district under
this section a proportional amount as determined by
the difference in the
certified all-day
kindergarten percentage
and the percentage actually enrolled in
all-day kindergarten.
The superintendent shall also withhold an appropriate amount
of funds
otherwise due a district for any other misuse of funds
not in accordance with
this section.
(K)(O)(1) A district may use a portion of the funds calculated
for
it under division (D) of this section to modify or purchase
classroom space to provide all-day kindergarten, if both of the
following
conditions are met:
(a) The district certifies to the department, in a manner
acceptable to the department, that it has a shortage of space for
providing all-day kindergarten.
(b) The district provides all-day kindergarten to the number
of children in
the all-day kindergarten percentage it certified
under this section.
(2) A district may use a portion of the funds described in
division (F)(3)(J)(7) of this section to modify or purchase classroom
space to enable it to further reduce class size in grades
kindergarten through two with a goal of attaining class sizes of
fifteen students per licensed teacher. To do so, the district
must certify its need for additional space to the department, in a
manner satisfactory to the department.
Sec. 3317.0212.
Division
(B)
of this
section
does
not
apply to a school district with a formula ADM
of one
hundred fifty
or less.
(A) As used in this section:
(1)
"Fundamental FY 1997 state aid" or
"fundamental FY 1998
state aid" for a district means the total amount of state money
received by the district
for the applicable fiscal year as
reported on the
department of education's form
"SF-12," adjusted
as
follows:
(a) Minus the amount for transportation;
(b) Minus any amounts for approved preschool
handicapped
units;
(c) Minus any additional amount attributable to
the
reappraisal guarantee of division
(C) of section 3317.04 of the
Revised
Code;
(d) Plus the amount deducted for payments to an
educational
service center;
(e) Plus an estimated portion of the state money
distributed
in the applicable fiscal year to other school
districts or
educational service centers for approved units,
other than
preschool handicapped or gifted education units,
attributable to
the costs of providing services in those units
to students
entitled to attend school in the district;
(f) Minus an estimated portion of the state money
distributed to the school district in the applicable fiscal year
for approved units, other than preschool handicapped units or
gifted education units, attributable to the costs of providing
services in those units to students entitled to attend school in
another
school district;
(g) Plus any additional amount paid in the
applicable fiscal
year pursuant to the vocational education
recomputation required
by Section 45.12 of Amended Substitute House Bill No.
117 of the
121st general assembly or former Section 50.22 of Amended
Substitute House Bill No. 215 of the 122nd general assembly;
(h) Plus any additional amount paid in the
applicable fiscal
year pursuant to the special education
recomputation required by
former division (I) of section 3317.023 of the
Revised Code;
(i) Plus any amount paid for equity aid in the
applicable
fiscal year under former section 3317.0213 of the
Revised
Code;
(j) Plus any amount received for the applicable fiscal year
pursuant to section 3317.027 of the
Revised Code;
(k) Plus any amount received for the applicable fiscal year
resulting from a recomputation made under division (B) of section
3317.022 of the Revised Code, as that section existed in the
applicable fiscal year.
(2)
"State basic aid" for a district for any fiscal year
after fiscal year 1999 means the sum of the following:
(a) The amount computed for the district for base cost
funding,
special education funding, and vocational
education
funding under divisions (A),
(C)(1) and
(4), and (E) of
section
3317.022 and sections 3317.025 and 3317.027 of
the Revised Code
and DPIA aid under the subsidy prescribed in section 3317.029
of the Revised Code in the
current fiscal year
before any deduction or credit required by
division
(B), (D), (E), (F), (G), (H), (I), (J),
(K), or (L), (M), or (N) of
section 3317.023 or division (J)(N) of
section
3317.029 of the
Revised Code;
(b) Any amounts for which the district is eligible pursuant
to division (C)
of section 3317.023, divisions (G), (P), and
(R)
of section
3317.024, and the supplemental unit allowance paid for
gifted units
under division (B) of section
3317.053 of
the
Revised Code;
(c) Any equity aid for which the district is
eligible under
section 3317.0213 of the Revised Code.
(B) Upon request of the department of education, the
treasurer of any
school district or educational service center
shall furnish data needed to
calculate the amounts specified in
divisions (A)(1)(e)
and (f) of this section. The department shall
compute and pay the
state basic aid guarantee for each school
district for the
fiscal year as follows:
(1) Subtract the amount of state basic aid from the
amount
of fundamental FY 1998
state aid. If a negative number, this
computation shall be deemed to be
zero.
(2) Pay the district the following:
(a) In any fiscal year prior to fiscal year 2007, any
positive amount calculated under
division (B)(1) of this
section;
(b) In fiscal year 2007, any positive amount calculated under division (B)(1) of this section times 0.50.
(C)(1) The state basic aid guarantee in any fiscal year for
a
school district with a formula ADM of one hundred fifty or less
shall
be the greatest of the following amounts:
(a) The district's state basic aid for the fiscal year;
(b) The district's fundamental FY 1998 state aid;
(c) The district's fundamental FY 1997 state aid.
(2) If in any fiscal year the state basic aid for a school
district with a
formula ADM of one hundred fifty or less is less
than the guarantee
amount determined for the district under
division
(C)(1) of this
section, the department of education
shall
pay the district the amount of the
difference.
Sec. 3317.0216. (A) As used in this section:
(1) "Total taxes charged and payable for current
expenses"
means the sum of the taxes charged and payable as
certified under
division (A)(3)(a) of section 3317.021 of the
Revised Code less
any amounts reported under division (A)(3)(b) of that
section,
and
the tax distribution for the preceding year under any school
district income tax levied by the district pursuant to
Chapter
5748. of the Revised Code to the extent the
revenue from the
income tax is allocated or apportioned to current
expenses.
(2)
"Charge-off amount" means the product obtained by
multiplying [two and three-tenths per cent multiplied by (the sum of
recognized
valuation and incentive district tax-exempt value)] plus (fifty per cent multiplied by payments in lieu of taxes).
(3) Until fiscal year 2003, the "actual local share of
special education,
transportation, and vocational education
funding" for any school
district means the sum of the district's
attributed local shares
described in divisions (F)(1) to (3) of
section 3317.022 of the
Revised Code. Beginning in fiscal year
2003, the "actual local share of special education,
transportation, and vocational education funding" means that sum
minus the amount of any excess cost supplement
payment calculated
for the district under division (F) of
section 3317.022 of the
Revised Code.
(B) Upon receiving the certifications under section 3317.021
of
the Revised Code, the department of education shall determine
for each city,
local, and exempted village school district whether
the
district's charge-off amount is greater than the district's
total
taxes charged and payable for current
expenses, and if it
is,
shall pay the district the amount of the
difference. A
payment shall not be
made to any school district
for which the
computation under division
(A) of section 3317.022
of the Revised
Code
equals zero.
(C)(1) If a district's charge-off amount is equal to or
greater
than its total
taxes charged and
payable for current
expenses, the
department shall, in addition to
the payment
required under
division (B) of this section, pay the
district the
amount of
its actual local share of special
education,
transportation, and
vocational
education
funding.
(2) If a district's charge-off amount is less than its
total
taxes charged and payable for current expenses,
the department
shall pay the district any amount by
which
its
actual local share
of
special education,
transportation, and vocational education
funding exceeds its
total
taxes charged and payable for current
expenses minus its
charge-off amount.
(D) If a school district that received a payment under division (B) or (C) of this section in the prior fiscal year is ineligible for payment under those divisions in the current fiscal year, the department shall determine if the ineligibility is the result of a property tax or income tax levy approved by the district's voters to take effect in tax year 2005 or thereafter. If the department determines that is the case, and calculates that the levy causing the ineligibility exceeded by at least one mill the equivalent millage of the prior year's payment under divisions (B) and (C) of this section, the department shall make a payment to the district for the first three years that the district loses eligibility for payment under divisions (B) and (C) of this section, as follows:
(1) In the first year of ineligibility, the department shall pay the district seventy-five per cent of the amount it last paid the district under divisions (B) and (C) of this section.
(2) In the second year of ineligibility, the department shall pay the district fifty per cent of the amount it last paid the district under those divisions.
(3) In the third year of ineligibility, the department shall pay the district twenty-five per cent of the amount it last paid the district under those divisions.
(E) A district that receives payment under division (D) of this section and subsequently qualifies for payment under division (B) or (C) of this section is ineligible for future payments under division (D) of this section.
Sec. 3317.0217. The department of education shall annually compute and pay state parity aid to school districts, as follows:
(A) Calculate the local wealth per pupil of each school
district, which equals the following sum:
(1) Two-thirds times the quotient of (a) the district's
recognized valuation divided by (b) its adjusted formula ADM; plus
(2) One-third times the quotient of (a) the average of the
total federal adjusted gross income of the school district's
residents for the three years most recently reported under section
3317.021 of the Revised Code divided by (b) its adjusted formula ADM.
(B) Rank all school districts in order of local wealth per
pupil, from the district with the lowest local wealth per pupil to
the district with the highest local wealth per pupil.
(C) Compute the per pupil state parity aid funding for each
school
district in accordance with the following formula:
Payment percentage X (threshold local wealthper pupil - the
district's localwealth per pupil) X 0.0095(1) "Payment percentage," for purposes of division (C) of
this section, equals 20% in
fiscal year 2002, 40%
in fiscal year
2003, 58% in fiscal year 2004, 76% in fiscal year
2005, and 100%
after
fiscal year 2005 80% in fiscal year 2006, and 85% in fiscal year 2007.
(2) Nine and one-half mills (0.0095) is the general
assembly's
determination of the average number of effective
operating mills
that districts in the seventieth to ninetieth
percentiles of
valuations per pupil collected in fiscal year 2001
above the
revenues required to finance their attributed local
shares of the
calculated cost of an adequate education. This was
determined by
(a) adding the district revenues from operating
property tax
levies and income tax levies, (b) subtracting from
that total the
sum of (i) twenty-three mills times adjusted
recognized valuation
plus (ii) the attributed local shares of
special education,
transportation, and vocational education
funding as described in
divisions (F)(1) to (3) of section
3317.022 of the Revised Code,
and (c) converting the result to an
effective operating property
tax rate.
(3) The "threshold local wealth per pupil" is the local
wealth per pupil of the school district with the
four-hundred-ninetieth lowest local wealth per pupil.
If the result of the calculation for a school district under
division (C) of this section is less than zero, the district's per
pupil parity aid shall be zero.
(D) Compute the per pupil alternative parity aid for each
school district that has a combination of an income factor of 1.0
or less, a DPIA poverty index of 1.0 or greater, and a fiscal year 2006
cost-of-doing-business factor of 1.0375 or greater, in accordance
with the following formula:
Payment percentage X $60,000 X
(1 - income factor) X 4/15 X 0.023(1) "DPIA Poverty index" has the same meaning as in section 3317.029
of the Revised Code.
(2) "Payment percentage," for purposes of division (D) of
this section, equals 50% in fiscal year 2002 and 100% after fiscal
year 2002.
(E) Pay each district that has a combination of an income
factor of 1.0 or less, a DPIA poverty index of 1.0 or greater, and a fiscal year 2006
cost-of-doing-business factor of 1.0375 or greater, the greater of
the following:
(1) The product of the district's per pupil parity aid
calculated under division (C) of this section times its formula
ADM;
(2) The product of its per pupil alternative parity aid
calculated under division (D) of this section times its formula
ADM.
(F) Pay every other district the product of its per pupil
parity aid calculated under division (C) of this section times its
formula ADM.
Sec. 3317.03. Notwithstanding divisions
(A)(1), (B)(1), and
(C) of this section, any
student enrolled in kindergarten more
than half time shall be reported as
one-half student under this
section.
(A) The superintendent of each city and exempted
village
school district and of each educational service center shall,
for
the schools under the superintendent's supervision,
certify to the
state board of
education on or before the fifteenth day of October
in each year for
the first full school week in October the formula
ADM,
which. Beginning in fiscal year 2006, each superintendent also shall certify to the state board, for the schools under the superintendent's supervision, the formula ADM for the week established for regular administration of the achievement tests prescribed under divisions (A)(1)(b) to (f) of section 3301.0710 of the Revised Code. Each superintendent shall certify the second annual formula ADM no later than two weeks after the regular test administration. The formula ADM shall consist of the average daily membership during
such week of the
sum of the following:
(1) On an FTE basis, the number of
students in grades
kindergarten through twelve receiving any educational
services
from the district,
except that the following categories of
students shall not be
included in the determination:
(a) Students enrolled in adult education classes;
(b) Adjacent or other district students enrolled in the
district under an open enrollment policy pursuant to section
3313.98 of the Revised Code;
(c) Students receiving services in the district pursuant to
a compact,
cooperative education agreement, or a contract, but who
are entitled to attend
school in another district pursuant to
section 3313.64 or 3313.65 of the
Revised Code;
(d) Students for whom tuition is
payable pursuant to
sections 3317.081 and 3323.141 of the
Revised Code.
(2) On an FTE basis, the number of
students entitled to
attend school in the district pursuant to
section 3313.64 or
3313.65 of the
Revised Code, but receiving educational
services in
grades kindergarten through twelve from one or more of the
following entities:
(a) A community school pursuant to Chapter
3314. of the
Revised Code, including any participation in a college
pursuant to
Chapter 3365. of the Revised Code while enrolled in such community
school;, but excluding any enrollment in an internet- or computer-based community school as defined in section 3314.02 of the Revised Code. No school district shall include in formula ADM any enrollment in an internet- or computer-based community school.
(b) An alternative school pursuant to sections 3313.974 to
3313.979 of the Revised Code as described in division
(I)(2)(a) or
(b) of this section;
(c) A college pursuant to Chapter 3365. of the Revised Code,
except
when the student is enrolled in the college while also
enrolled in a community
school pursuant to Chapter 3314. of the
Revised Code;
(d) An adjacent or other
school district under an open
enrollment policy adopted pursuant
to section 3313.98 of the
Revised Code;
(e) An educational service
center or cooperative education
district;
(f) Another school district
under a cooperative education
agreement, compact, or contract.
(3) Twenty per cent of the number of students enrolled in a joint
vocational school district or under a vocational education
compact,
excluding any students
entitled to attend school in the
district under section 3313.64 or
3313.65 of the Revised Code who
are enrolled in another
school district through an open enrollment
policy as reported under
division (A)(2)(d) of this section and
then enroll in
a joint vocational school district or under a
vocational education
compact;
(4) The number of handicapped children, other than
handicapped preschool children, entitled to attend school in the
district pursuant to section 3313.64 or 3313.65 of the
Revised
Code who are placed with a
county MR/DD board, minus the
number of
such children placed with a county
MR/DD board in fiscal year
1998. If this calculation produces a negative number, the
number
reported under division
(A)(4) of this section shall be
zero.
(B) To enable the
department of education to obtain the data
needed to complete
the calculation of payments pursuant to this
chapter, in
addition to the formula ADM, each
superintendent shall
report separately the following student
counts for the same week for which formula ADM is certified:
(1) The total average daily membership in regular day
classes included in the report under division (A)(1) or (2) of
this
section for kindergarten, and each of grades one through
twelve in
schools under the
superintendent's supervision;
(2) The number of all handicapped
preschool
children
enrolled as of the first day of
December in classes in the
district that are eligible for approval
under division (B) of section 3317.05 of the Revised
Code
and the number of those classes, which shall be reported not
later than the
fifteenth day of December, in accordance with rules
adopted under
that section;
(3) The number of children entitled to attend school in
the
district pursuant to section 3313.64 or 3313.65 of the
Revised
Code who are participating:
(a) Participating in a
pilot project scholarship program
established under sections
3313.974 to 3313.979 of the Revised
Code as described in division
(I)(2)(a) or (b) of this section,
are enrolled;
(b) Enrolled in a college under Chapter
3365. of the Revised Code,
except when the
student is enrolled in the college while also
enrolled in a community school
pursuant to Chapter 3314. of the
Revised Code, are enrolled;
(c) Enrolled in an adjacent or
other school district
under section 3313.98 of the Revised Code,
are enrolled;
(d) Enrolled in a
community school
established under Chapter 3314.
of the Revised
Code that is not an internet- or computer-based community school as defined in section 3314.02 of the Revised Code, including any participation in a college
pursuant to Chapter
3365. of the Revised Code while enrolled in such community
school,
or are participating;
(e) Enrolled in an internet- or computer-based community school, as defined in section 3314.02 of the Revised Code, including any participation in a college pursuant to Chapter 3365. of the Revised Code while enrolled in the school;
(f) Enrolled in a registered private school with a scholarship paid under section 3310.08 of the Revised Code;
(g) Participating in a
program operated by a county MR/DD board
or a state
institution;
(4) The number of pupils enrolled in joint vocational
schools;
(5) The average daily membership of
handicapped children
reported under division (A)(1) or (2) or (B)(3)(e) of this
section receiving
special education
services
for the category one
handicap described
in division (A)
of section 3317.013 of the
Revised Code;
(6) The average daily membership of handicapped children
reported under
division (A)(1) or (2) or (B)(3)(e) of this section receiving
special
education services
for category two
handicaps
described
in division
(B)
of section 3317.013 of the
Revised Code;
(7) The average daily membership of handicapped children
reported under
division (A)(1) or (2) or (B)(3)(e) of this section
receiving
special education services for
category three handicaps
described
in division
(C)
of
section
3317.013
of the Revised Code;
(8)
The average daily
membership of handicapped children
reported under division (A)(1)
or (2) or (B)(3)(e) of this section receiving
special education services for
category four handicaps described
in division (D) of section
3317.013 of the Revised Code;
(9) The average daily membership of handicapped children
reported under division (A)(1) or (2) or (B)(3)(e) of this section receiving
special education services for the category five handicap
described
in division (E) of section 3317.013 of the Revised Code;
(10) The average daily membership of handicapped children
reported under division (A)(1) or (2) or (B)(3)(e) of this section receiving
special education services for category six handicaps described in
division (F) of section 3317.013 of the Revised Code;
(11) The average daily membership of pupils reported under
division
(A)(1) or (2) of this section enrolled in category one
vocational education programs or classes, described in division
(A) of section 3317.014 of the Revised Code, operated by the
school
district or by another district, other than a joint
vocational school
district, or by an educational service center;
(12) The average daily membership of pupils reported
under
division
(A)(1) or (2) of this section enrolled in category
two
vocational
education programs or services, described in
division
(B) of section
3317.014 of the Revised Code, operated by
the
school district or another school district,
other than a joint
vocational school district, or by an educational service
center;
(13) The average number of
children transported by the
school district on board-owned or contractor-owned and -operated
buses,
reported in accordance with rules adopted by
the department
of education;
(14)(a) The number of children, other than
handicapped
preschool children, the district placed with a
county MR/DD board
in fiscal
year 1998;
(b) The number of handicapped children, other than
handicapped preschool children, placed with a county
MR/DD board
in the current
fiscal year to receive
special
education services
for the category one handicap
described in
division (A) of
section
3317.013
of the Revised
Code;
(c) The number of handicapped children, other than
handicapped preschool children, placed with a county
MR/DD board
in the current
fiscal year to receive
special
education services
for category two handicaps
described in
division (B) of
section
3317.013
of the Revised
Code;
(d) The number of handicapped children, other than
handicapped preschool children, placed with a county
MR/DD board
in the current
fiscal year to receive
special
education
services
for category three handicaps described in
division
(C) of section
3317.013 of the Revised
Code;
(e) The number of handicapped children, other than
handicapped preschool children, placed with a county MR/DD board
in the current fiscal year to receive special education services
for category four handicaps described in division (D) of section
3317.013 of the Revised Code;
(f) The number of handicapped children, other than
handicapped preschool children, placed with a county MR/DD board
in the current fiscal year to receive special education services
for the category five handicap described in division (E) of
section
3317.013 of the Revised Code;
(g) The number of handicapped children, other than
handicapped preschool children, placed with a county MR/DD board
in the current fiscal year to receive special education services
for category six handicaps described in division (F) of section
3317.013 of the Revised Code.
(C)(1) Except as otherwise provided in this section for
kindergarten students, the average daily membership in divisions
(B)(1) to
(12) of this section shall be based
upon the number
of
full-time equivalent students. The state board of
education
shall
adopt rules defining full-time equivalent students and for
determining the average daily membership therefrom
for the
purposes of divisions (A), (B), and
(D) of this section.
(2) A student enrolled in a community school established
under Chapter 3314. of the Revised Code shall be counted in the
formula ADM and, if applicable, the category one, two, three,
four, five, or six
special education ADM of the school district in
which the student
is entitled to attend school under section
3313.64 or 3313.65 of
the Revised Code for the same proportion of
the school year that
the student is counted in the enrollment of
the community school
for purposes of section 3314.08 of the
Revised Code.
(3) No child
shall be
counted as more than a total of one
child in the
sum of
the average daily memberships of a
school
district under division
(A), divisions
(B)(1) to
(12), or division
(D) of this
section,
except as follows:
(a) A child with a handicap described in section 3317.013
of
the Revised Code may be
counted both in formula
ADM and in
category one, two,
three,
four, five, or six
special education
ADM and, if applicable, in
category one or two
vocational
education
ADM. As provided in
division (C) of section
3317.02 of
the Revised Code,
such a child
shall be counted in
category one,
two,
three, four, five, or
six special education
ADM in the same
proportion that the child is
counted in formula
ADM.
(b) A child enrolled in vocational education programs or
classes described
in section
3317.014 of the Revised Code
may be
counted both in formula ADM and
category one or two
vocational
education ADM and, if applicable, in
category one, two,
three,
four, five, or six
special education ADM. Such a child
shall be
counted in category
one or two vocational education ADM
in
the
same proportion as the
percentage of time that the child
spends in
the
vocational
education programs or classes.
(4) Based on the information reported
under this section,
the
department of education shall determine the total
student
count,
as defined in section 3301.011 of the Revised Code, for
each
school district.
(D)(1) The superintendent of each joint vocational school
district
shall certify to
the superintendent of public instruction
on or before the fifteenth
day of October in each year for the
first full school week in
October the formula ADM, which. Beginning in fiscal year 2006, each superintendent also shall certify to the state superintendent the formula ADM for the week established for regular administration of the achievement tests prescribed under divisions (A)(1)(b) to (f) of section 3301.0710 of the Revised Code. Each superintendent shall certify the second annual formula ADM no later than two weeks after the regular test administration. The formula ADM, except
as otherwise provided in this division, shall
consist of
the
average daily
membership during such week, on an
FTE basis, of the
number of
students receiving any educational
services from the
district,
including students enrolled in a
community school established under Chapter 3314. of the Revised
Code who are attending the joint vocational district under an
agreement between the district board of education and the
governing authority of the community school and are entitled to
attend school in a city, local, or exempted village school
district whose territory is part of the territory of the joint
vocational district.
The following categories
of students shall not be
included
in the determination
made under division (D)(1) of this section:
(a) Students enrolled in adult education classes;
(b) Adjacent or other district joint vocational students
enrolled
in the district under an open enrollment policy pursuant
to section
3313.98 of the Revised Code;
(c) Students receiving services in the district pursuant
to
a compact, cooperative education agreement, or a contract, but who
are
entitled to attend school in a city, local, or
exempted
village school district whose territory is not part of
the
territory of the joint vocational district;
(d) Students for whom tuition is payable pursuant to
sections
3317.081 and 3323.141 of the Revised Code.
(2) To enable the department of education to obtain the data
needed to complete the calculation of payments pursuant to this
chapter,
in addition to the formula ADM, each superintendent shall
report
separately the average daily membership included in the
report under division
(D)(1) of this section for each of the
following categories of
students for the same week for which formula ADM is certified:
(a) Students enrolled in each grade included in the joint
vocational district schools;
(b) Handicapped children receiving
special
education
services
for the category one handicap described in
division (A)
of section 3317.013
of the Revised Code;
(c) Handicapped children receiving
special
education
services
for the category two handicaps described in
division (B)
of section 3317.013
of the Revised Code;
(d) Handicapped children
receiving special education
services for category three
handicaps
described in division
(C)
of section
3317.013 of the
Revised Code;
(e)
Handicapped children
receiving special education services
for category four handicaps
described in division (D) of section
3317.013 of the Revised Code;
(f) Handicapped children receiving special education
services for the category five handicap described in division (E)
of
section 3317.013 of the Revised Code;
(g) Handicapped children receiving special education
services for category six handicaps described in division (F) of
section 3317.013 of the Revised Code;
(h)
Students receiving category one vocational education
services, described in division (A) of section 3317.014 of the
Revised Code;
(i) Students receiving category two vocational education
services, described in division (B) of section 3317.014 of the
Revised Code.
The superintendent of each joint vocational school district
shall also indicate the city, local, or
exempted village school
district in which each
joint vocational district pupil is entitled
to attend school
pursuant to section 3313.64 or 3313.65 of the
Revised Code.
(E) In each school of each city, local, exempted village,
joint vocational, and cooperative education school district there
shall be maintained a record of school membership, which record
shall accurately show, for each day the school is in session, the
actual membership enrolled in regular day classes. For the
purpose of determining average daily membership, the membership
figure of any school shall not include any pupils except those
pupils described by division (A) of this section. The
record of
membership for each school shall be maintained in such
manner that
no pupil shall be counted as in membership prior to
the actual
date of entry in the school and also in such
manner that where for
any cause a pupil permanently withdraws
from the school that pupil
shall not be counted as in
membership from and
after the date of
such withdrawal. There shall not be included
in the membership of
any school any of the following:
(1) Any pupil who has graduated from
the twelfth grade of a
public high school;
(2) Any pupil who is not a resident of the state;
(3) Any pupil who was enrolled in the schools
of the
district during the previous school year when tests were
administered under section 3301.0711 of the Revised Code but did
not take one or more of the tests required by that section and
was
not excused pursuant to division (C)(1) or (3) of that section;
(4) Any pupil who has attained the age of twenty-two years,
except for veterans of the armed services whose attendance was
interrupted before completing the recognized twelve-year course
of
the public schools by reason of induction or enlistment in the
armed forces and who apply for reenrollment in the public school
system of their residence not later than four years after
termination of war or their honorable discharge.
If, however, any veteran described by
division (E)(4) of
this
section elects to
enroll in special courses organized for
veterans
for whom tuition is paid under the provisions of federal
laws, or
otherwise, that veteran shall not be included in
average
daily
membership.
Notwithstanding division (E)(3) of this section, the
membership of any school may include a pupil who did not take a
test required by section 3301.0711 of the Revised Code if the
superintendent of public instruction grants a waiver from the
requirement to take the test to the specific pupil. The
superintendent may grant such a waiver only for good cause in
accordance with rules adopted by the state board of education.
Except as provided in
divisions (B)(2)
and (F) of
this section,
the
average daily membership figure of any local,
city,
exempted
village, or joint vocational school district shall
be
determined
by dividing
the figure representing the sum of the
number of
pupils enrolled during each
day the school of attendance
is
actually open for
instruction during the first full school week
in
October for which the formula ADM is being certified by the total number
of days the school was actually
open
for instruction during that
week. For purposes of state
funding,
"enrolled" persons are only
those pupils who are
attending school,
those who have attended
school during the
current school year and
are absent for
authorized reasons, and
those handicapped children
currently
receiving home instruction.
The average daily membership figure of any cooperative
education school
district shall be determined in accordance with
rules adopted by the state
board of education.
(F)(1) If the formula ADM for the first full school
week in
February is at
least three per cent greater than that certified
for the first
full school week in the preceding October, the
superintendent of
schools of any city, exempted village, or joint
vocational school district
or educational service center shall
certify such increase to the
superintendent of public
instruction.
Such certification shall be submitted no later than
the fifteenth
day of February. For the balance of the fiscal
year, beginning
with the February payments, the superintendent of
public
instruction shall use the increased formula
ADM in calculating or
recalculating the amounts to be allocated in
accordance with section 3317.022 or 3317.16 of
the Revised
Code. In no event
shall the superintendent use an increased
membership certified to
the superintendent after the
fifteenth day of February. Division (F)(1) of this section does not apply after fiscal year 2006.
(2) If on the first school day of April the total number
of
classes or units for handicapped
preschool children that
are
eligible for approval under division (B) of section 3317.05
of the
Revised Code exceeds the number of units
that have been approved
for the year under that division, the
superintendent of schools of
any city, exempted village,
or cooperative education school
district or educational
service center shall make the
certifications required by this
section for that day. If the
department determines additional units can be
approved for the
fiscal year within any limitations set forth in
the acts
appropriating moneys for the funding of such units,
the
department shall approve additional units for the fiscal year on
the
basis of such average daily membership. For each unit so
approved, the department shall pay an amount
computed
in the manner prescribed in section
3317.052 or 3317.19
and
section
3317.053 of the Revised Code.
(3) If a student attending a community school under Chapter
3314. of the Revised Code is not included in the formula ADM
certified for the first full school week of October for the school
district in which the student is entitled to attend school under
section 3313.64 or 3313.65 of the Revised Code, the department of
education shall adjust the formula ADM of that school district to
include the community school student in accordance with division
(C)(2) of this section, and shall recalculate the school
district's payments under this chapter for the entire fiscal year
on the basis of that adjusted formula ADM. This requirement
applies regardless of whether the student was enrolled, as defined
in division (E) of this section, in the community school during
the first full school week in October.
(G)(1)(a) The superintendent of an institution operating a
special education program pursuant to section 3323.091 of the
Revised Code shall, for the programs under such
superintendent's
supervision,
certify to the state board of education the, in the manner prescribed by the superintendent of public instruction, both of the following:
(i) The average daily membership of all handicapped children other than handicapped preschool children receiving services at the institution for each category of handicap described in divisions (A) to (F) of section 3317.013 of the Revised Code;
(ii) The average
daily
membership of all handicapped preschool children in classes or
programs
approved annually by the department of education, in the
manner prescribed
by the superintendent of public instruction for unit funding under section 3317.05 of the Revised Code.
(b) The superintendent of an
institution with vocational
education units approved under
division (A) of section 3317.05 of
the Revised
Code shall, for the units under
the superintendent's
supervision, certify to the state board of
education the average
daily membership in those units, in the
manner prescribed by the
superintendent of public
instruction.
(2) The superintendent of each county MR/DD board that
maintains special education classes
under section 3317.20 of the
Revised Code or units approved
pursuant to section
3317.05 of the Revised Code shall
do both of
the following:
(a) Certify to the state board, in the
manner prescribed by
the board, the average daily
membership in classes
under section
3317.20 of
the Revised Code for each
school district that has
placed children
in the classes;
(b) Certify to the state board, in the manner prescribed by
the
board, the number of all handicapped preschool children
enrolled as of
the first day of December in classes eligible for
approval
under division (B) of
section 3317.05 of the Revised
Code, and the number of those
classes.
(3)(a)
If on the first school day of
April the number of
classes or units maintained for handicapped preschool
children by
the county MR/DD board
that are eligible for approval under
division (B) of section 3317.05 of the
Revised Code is greater
than the number of units approved for the year under
that
division,
the superintendent shall make the
certification required
by this section for that day.
(b) If the department determines that additional classes
or
units can be
approved for the fiscal year within any
limitations
set forth in
the acts appropriating moneys for the
funding of the
classes and units described in division (G)(3)(a)
of this
section, the department shall approve and
fund
additional units for the
fiscal year on the basis of such average
daily membership. For
each
unit so approved, the department shall pay an
amount
computed in the manner prescribed in
sections
3317.052 and
3317.053 of the Revised
Code.
(H) Except as provided in division (I)
of this section, when
any city, local, or exempted village school
district provides
instruction for a nonresident pupil whose
attendance is
unauthorized attendance as defined in section
3327.06 of the
Revised Code, that pupil's membership shall not be
included in
that district's membership figure used in the
calculation of that
district's formula
ADM or included in the determination of any
unit approved for
the district under section 3317.05 of the
Revised Code. The
reporting official shall report separately the
average daily
membership of all pupils whose attendance in the
district is
unauthorized attendance, and the membership of each
such pupil
shall be credited to the school district in which the
pupil is
entitled to attend school under division (B) of section
3313.64
or section 3313.65 of the Revised Code as determined by
the
department of education.
(I)(1) A city, local, exempted village, or joint vocational
school
district admitting
a scholarship student
of a pilot project
district pursuant to division (C) of section 3313.976
of the
Revised Code may count such student in its average daily
membership.
(2) In any year for which funds are appropriated for pilot
project
scholarship programs, a school district implementing a
state-sponsored pilot
project scholarship program that year
pursuant to
sections 3313.974
to
3313.979 of the Revised
Code
may count in average daily membership:
(a) All children residing in the district and utilizing a
scholarship to attend kindergarten in any alternative school, as
defined in
section 3313.974 of the Revised Code;
(b) All children who were enrolled in the district in the
preceding year who are utilizing a scholarship to attend any such
alternative
school.
(J) The superintendent of each cooperative education school
district shall certify to the superintendent of public
instruction, in a
manner prescribed by the state board of
education, the applicable average
daily memberships for all
students in the cooperative education district, also
indicating
the city, local, or exempted village district where each pupil is
entitled to attend school under section 3313.64 or 3313.65 of the
Revised
Code.
Sec. 3317.034. (A) The superintendent of each city, local, exempted village, and joint vocational school district shall notify the department of education once any student included in the district's formula ADM has been absent from the student's assigned school without legitimate excuse for twenty-one consecutive days the school is open for instruction or, if the school operates under an alternative attendance schedule adopted under section 3313.481 of the Revised Code, for one hundred five consecutive hours the school is open for instruction.
(B) The department shall subtract from a school district's formula ADM each student reported under division (A) of this section and shall recalculate the district's payments under this chapter using the adjusted formula ADM.
(C) If the department determines that a school district has failed to report a student as required under division (A) of this section, the department shall subtract that student from the district's formula ADM and shall subtract the equivalent of one additional student for each student the district fails to report and shall recalculate the district's payments under this chapter using the adjusted formula ADM.
Sec. 3317.035. The auditor of state annually shall conduct audits of the information certified under section 3317.03 of the Revised Code by a number of school districts determined by the auditor of state and selected at random.
Sec. 3317.05. (A) For the purpose of calculating
payments
under sections
3317.052 and
3317.053 of the
Revised Code, the
department of
education shall determine for
each institution, by
the last day of
January of each year and
based on information
certified under
section 3317.03 of the
Revised Code, the number of
vocational education units or
fractions of units
approved by the
department on the basis of
standards
and rules adopted by the
state board of education. As used in this
division,
"institution" means an
institution operated by a
department specified in
section 3323.091
of the Revised Code and
that provides
vocational education
programs under the supervision
of the
division of vocational
education of the department
that meet the standards
and rules for these programs,
including
licensure of professional
staff involved in the
programs, as
established by the state board.
(B) For the purpose of calculating payments
under sections
3317.052, 3317.053, 3317.11,
and 3317.19 of
the
Revised Code, the
department shall
determine, based
on
information certified under
section 3317.03 of the Revised
Code,
the following by the last day
of January of each
year for each
educational
service center, for
each school district, including
each
cooperative education school
district, for each institution
eligible for payment under section
3323.091 of
the Revised Code,
and for each county MR/DD board:
the
number of
classes operated
by the school district, service
center,
institution, or
county
MR/DD board for
handicapped
preschool
children, or fraction
thereof, including in the case of
a district
or service center
that is a funding agent, classes
taught by a
licensed teacher
employed by that district or service
center under
section
3313.841
of the Revised Code, approved
annually by the
department on the
basis of standards and rules
adopted by
the
state board.
(C) For the purpose of calculating payments under sections
3317.052, 3317.053, 3317.11,
and 3317.19 of
the
Revised
Code, the
department shall determine, based on
information certified
under
section 3317.03 of the Revised
Code,
the following by the last
day
of January of each year for
each
school district, including each
cooperative education
school
district, for each institution
eligible for payment under
section
3323.091 of the Revised Code,
and for each county
MR/DD board:
the
number of
preschool
handicapped related services units for
child
study,
occupational,
physical, or speech and hearing
therapy,
special
education
supervisors, and special education
coordinators
approved annually
by the department on the basis
of
standards and
rules adopted by
the state board.
(D) For the purpose of
calculating payments under sections
3317.052 and
3317.053 of the
Revised Code, the
department shall
determine, based on
information certified under
section 3317.03 of
the Revised
Code, the following by the last day
of January of each
year for
each institution
eligible for payment
under section
3323.091 of the
Revised Code:
(1) The number of classes operated by an institution
for
handicapped
children other than handicapped
preschool children, or
fraction
thereof, approved annually by the
department on
the
basis of standards and rules adopted by the
state board;
(2) The number of related services units for children
other
than handicapped preschool children for child study,
occupational,
physical, or speech and hearing therapy, special
education
supervisors, and special education coordinators
approved annually
by the department on the basis
of standards and rules adopted by
the state board.
(E) All of the arithmetical calculations made under this
section shall be carried to the second decimal place. The total
number of units for school districts, service
centers, and
institutions
approved annually under this
section shall not exceed
the number of units included in the estimate of
cost for these units and
appropriations made
for them by the
general assembly.
In the case of units described in division
(D)(1) of this
section operated by
institutions
eligible
for payment under
section 3323.091 of the Revised Code,
the department shall
approve only units for persons
who are under age
twenty-two on the
first day of the academic
year, but not less
than six years of age
on the thirtieth day of
September of that
year, except that such a
unit may
include one or more children who
are under six years of
age on
the thirtieth day of September if
such children have been
admitted to the unit pursuant to rules of
the state
board. In the
case of handicapped preschool units
described in division (B) of
this section,
the department shall approve only
preschool units
for children
who are under age six but not less
than age three on
the first
thirtieth day of December September of the academic
year, or on the first day of August of the academic year if the school district in which the child is enrolled has adopted a resolution under division (A)(3) of section 3321.01 of the Revised Code, except that
such a unit may
include one or more children who
are under age
three or are age
six or over on the first day of
December applicable date, as reported under division (B)(2) or (G)(2)(b) of section 3317.03 of the Revised Code, if
such children
have been admitted to the unit pursuant
to rules of
the state
board. The number of units for
county MR/DD
boards
and institutions eligible
for payment under
section 3323.091 of
the Revised Code approved
under this section
shall not exceed the number that
can be funded
with appropriations
made for such purposes by the general
assembly.
No unit shall be approved under divisions (B)
to (D) and (C) of this
section unless a plan has been submitted and
approved under
Chapter 3323. of the Revised Code.
(F)(E) The department shall approve
units or fractions thereof
for gifted children on the basis of standards and
rules adopted by
the state board.
Sec. 3317.052. As used in this section,
"institution"
means
an institution operated by a department
specified in division (A) of section
3323.091
of the Revised Code.
(A)(1) The department of education
shall pay each school
district, educational service center,
institution eligible for
payment under section 3323.091 of the Revised Code,
or county
MR/DD board an amount for the total of
all classroom units for
handicapped preschool children approved under division
(B) of
section 3317.05 of the Revised Code. For each unit, the amount
shall be the sum of the minimum salary for the teacher of the
unit, calculated on the basis of the teacher's training level
and
years of experience pursuant to
the salary schedule prescribed in
the version of section 3317.13 of the
Revised
Code
in effect prior
to
the effective date of this amendment
July 1, 2001, plus fifteen per cent of
that minimum salary
amount, and
eight thousand twenty-three
dollars.
(2) The department shall pay each school district,
educational service
center, institution eligible for payment under
section 3323.091 of the Revised
Code, or county MR/DD board an
amount for the total
of all related services units for handicapped
preschool children approved
under division (C) of section 3317.05
of the Revised Code. For each such
unit, the amount shall be the
sum
of the minimum salary for the teacher of the unit calculated
on the basis of
the teacher's training level and years of
experience pursuant to
the salary schedule prescribed in the
version of section
3317.13 of the Revised Code
in effect prior to
the effective date of this amendment
July 1, 2001,
fifteen per cent of that
minimum salary amount,
and two thousand
one hundred thirty-two
dollars.
(B) If a school district, educational service center, or
county MR/DD board has had additional
handicapped preschool
units
approved
for the year under division
(F)(2) or (G)(3) of
section
3317.03 of the Revised Code, the district, educational
service
center, or board shall receive an additional amount during
the
last half of the fiscal year. For each district, center, or
board, the
additional amount for each unit shall equal fifty per
cent of the
amounts computed for the unit in the manner prescribed
by
division (A) of this section and division (C) of section
3317.053 of the Revised Code.
(C)(1) The department shall pay each institution eligible
for payment under
section 3323.091 of the Revised Code or
county
MR/DD board an amount for the
total of all special education units
approved under division
(D)(1) of section 3317.05 of the Revised
Code. The amount for each unit
shall be the sum of the minimum
salary for the teacher of the
unit, calculated on the basis of the
teacher's training level
and years of experience pursuant to
the
salary schedule prescribed in the version of
section 3317.13 of
the Revised
Code
in effect prior to
the effective date of this
amendment, plus fifteen per cent of
that
minimum salary amount,
and eight thousand twenty-three
dollars.
(2) The department shall pay each institution eligible for
payment under
section 3323.091 of the Revised Code
an amount
for
the total of all related services units
approved under division
(D)(2) of section 3317.05 of the Revised
Code. The amount for
each unit
shall be the sum of the minimum
salary for the teacher
of the
unit, calculated on the basis of the
teacher's training
level
and years of experience pursuant to
the
salary schedule
prescribed in the version of
section 3317.13 of
the
Revised Code
in effect prior to
the effective date of this
amendment, plus
fifteen per cent of
that
minimum salary amount,
and two thousand
one hundred
thirty-two
dollars.
(D) The department shall
pay each institution approved for
vocational education units
under division (A) of section 3317.05
of the Revised
Code an amount for the total of
all the units
approved under that division. The amount for each
unit shall be
the sum of the minimum salary for the teacher of
the unit,
calculated on the basis of the teacher's training
level and years
of experience pursuant to
the salary schedule prescribed in the
version of section 3317.13 of the
Revised Code
in effect prior to
the effective date of this amendment
July 1, 2001,
plus fifteen per cent of
that minimum salary amount, and nine
thousand five hundred ten
dollars.
Sec. 3317.053. (A) As used in this section:
(1)
"State share percentage" has the same meaning as in
section 3317.022
of the Revised Code.
(2)
"Dollar amount" means the amount shown in the following
table for the corresponding type of unit:
|
TYPE OF UNIT |
|
DOLLAR AMOUNT |
|
Division (B) of section 3317.05
|
|
|
|
of the Revised Code |
|
$8,334 |
|
Division (C) of that section |
|
$3,234 |
|
Division (F)(E) of that section |
|
$5,550 |
(3)
"Average unit amount" means the amount shown in the
following table for the corresponding type of unit:
|
|
|
|
|
TYPE OF UNIT |
|
AVERAGE UNIT AMOUNT |
|
Division (B) of section 3317.05 |
|
|
|
of the Revised Code |
|
$7,799 |
|
Division (C) of that section |
|
$2,966 |
|
Division (F)(E) of that section |
|
$5,251 |
(B) In the case of each unit described in division (B),
(C),
or (F)(E) of section
3317.05 of the Revised Code and allocated to a
city, local, or exempted village school district, the
department
of education, in addition to the
amounts specified in division (P)
of
section 3317.024 and sections
3317.052 and 3317.19
of
the
Revised Code, shall
pay a supplemental unit allowance equal to
the
sum of the following amounts:
(1) An amount equal to 50% of the average unit amount for
the unit;
(2) An amount equal to the percentage of the dollar amount
for the unit that
equals the district's state share percentage.
If, prior to the fifteenth day of May of a fiscal year, a
school district's
aid computed under section 3317.022 of the
Revised Code is recomputed
pursuant to section 3317.027 or
3317.028 of the Revised
Code, the department shall also recompute
the district's entitlement to
payment under this section utilizing
a new state share percentage.
Such new state share percentage
shall be determined using the
district's recomputed basic aid
amount pursuant to section
3317.027 or 3317.028 of the Revised
Code. During the last six months of the
fiscal year, the
department shall pay the district a sum equal to one-half of
the
recomputed payment in lieu of one-half the payment otherwise
calculated
under this section.
(C)(1) In the case of each unit allocated to an institution
pursuant to
division (A) of section
3317.05 of the Revised Code,
the
department, in addition to the amount specified in
section
3317.052 of the Revised Code, shall
pay a supplemental
unit
allowance of $7,227.
(2) In the case of each unit described in division (B) or
(D)(1) of section 3317.05 of the Revised
Code that is allocated to
any entity other than a city, exempted village, or
local school
district, the department, in addition to
the amount specified in
section
3317.052 of the Revised Code, shall pay a
supplemental
unit allowance of $7,799.
(3) In the case of each unit described in division (C)
or
(D)(2) of section 3317.05 of the Revised
Code and allocated to any
entity other than a city, exempted village, or local
school
district, the department, in addition to the
amounts specified in
section
3317.052 of the Revised Code, shall pay a
supplemental
unit allowance of $2,966.
(4) In the case of each unit described in division (F)(E)
of
section 3317.05 of the Revised Code and allocated
to an
educational service center,
the department, in addition to the
amounts specified
in division (P) of section 3317.024
of the
Revised Code, shall pay a supplemental unit
allowance of
$5,251.
Sec. 3317.06. Moneys paid to school districts under
division
(L) of section 3317.024 of the Revised Code shall
be used
for the
following independent and fully severable purposes:
(A) To purchase such secular textbooks or electronic
textbooks as have
been
approved by the superintendent of public
instruction for use in
public schools in the state and to loan
such textbooks or electronic
textbooks to pupils
attending
nonpublic schools within the district or to their
parents and to
hire clerical personnel to administer such lending
program. Such
loans shall be based upon individual requests
submitted by such
nonpublic school pupils or parents. Such
requests shall be
submitted to the school district in which the
nonpublic school is
located. Such individual requests for the
loan of textbooks or
electronic textbooks shall, for administrative
convenience, be
submitted by the nonpublic school pupil or the pupil's
parent to
the nonpublic school, which shall prepare and submit
collective
summaries of the individual requests to the school district. As
used in this section:
(1) "Textbook" means any book or book
substitute that a
pupil uses as a consumable or
nonconsumable text, text substitute,
or text
supplement in a
particular class or program in the school
the pupil regularly
attends.
(2) "Electronic textbook" means computer software,
interactive
videodisc, magnetic media, CD-ROM, computer
courseware,
local and remote computer assisted instruction,
on-line service, electronic
medium, or other means of conveying
information to the student or otherwise
contributing to the
learning process through electronic means.
(B) To provide speech and hearing diagnostic services to
pupils attending nonpublic schools within the district. Such
service shall be provided in the nonpublic school attended by the
pupil receiving the service.
(C) To provide physician, nursing, dental, and optometric
services to pupils attending nonpublic schools within the
district. Such services shall be provided in the school attended
by the nonpublic school pupil receiving the service.
(D) To provide diagnostic psychological services to pupils
attending nonpublic schools within the district. Such services
shall be provided in the school attended by the pupil receiving
the service.
(E) To provide therapeutic psychological and speech and
hearing services to pupils attending nonpublic schools within the
district. Such services shall be provided in the public school,
in nonpublic schools, in public centers, or in mobile units
located on
or off of the nonpublic premises. If such services are
provided in the public
school or in public centers, transportation
to and from such facilities
shall be provided by the school
district in which the nonpublic
school is located.
(F) To provide guidance and counseling services to pupils
attending nonpublic schools within the district. Such services
shall be provided in the public school, in nonpublic schools, in
public centers, or
in mobile units located on or off of the
nonpublic premises. If such
services are provided in the public
school or in public centers,
transportation to and from such
facilities shall be provided by
the school district in which the
nonpublic school is located.
(G) To provide remedial services to pupils attending
nonpublic schools within the district. Such services shall be
provided in the public school, in nonpublic schools, in public
centers, or in
mobile units located on or off of the nonpublic
premises. If such
services are provided in
the public school or
in public centers, transportation to and
from such facilities
shall be provided by the school district in
which the nonpublic
school is located.
(H) To supply for use by pupils attending nonpublic
schools
within the district such standardized tests and scoring
services
as are in use in the public schools of the state;
(I) To provide programs for children who attend nonpublic
schools within the district and are handicapped children as
defined in division (A) of section 3323.01 of the Revised Code or
gifted children. Such programs shall be provided in the public
school, in nonpublic schools, in public centers, or in mobile
units located
on or
off of
the nonpublic premises. If such
programs are provided in the public school or
in public centers,
transportation to and from such facilities
shall be provided by
the school district in which the nonpublic
school is located.
(J) To hire clerical personnel to assist in the
administration of programs pursuant to divisions (B), (C), (D),
(E), (F), (G), and (I) of this section and to hire supervisory
personnel to supervise the providing of services and textbooks
pursuant to this section.
(K) To purchase
or lease any secular, neutral, and
nonideological
computer software (including site-licensing),
prerecorded
video
laserdiscs, digital video on demand (DVD),
compact discs, and
video cassette cartridges, wide area
connectivity and
related
technology as it relates to internet
access, mathematics or
science
equipment and
materials,
instructional materials, and
school library materials
that are in
general use in the public
schools of the
state and loan such items
to pupils attending
nonpublic schools within the district or to
their parents, and to
hire clerical personnel to administer the
lending program. Only
such items that are incapable of diversion
to
religious
use and
that are susceptible of loan to individual
pupils and are
furnished for the use of individual pupils shall be
purchased and
loaned under this division. As used in this
section,
"instructional
materials" means prepared learning
materials that
are secular, neutral, and
nonideological in
character and are of
benefit to the instruction of school
children, and may include
educational resources and services
developed by the agency designated by the governor to assume the functions of the
Ohio schoolnet
commission.
(L) To purchase
or lease instructional equipment, including
computer
hardware and
related equipment in general use in the
public
schools of the state, for
use
by pupils attending nonpublic
schools within the district and to loan such items to pupils
attending nonpublic schools within the district or to their
parents, and to
hire clerical personnel to administer the lending
program.
(M) To purchase mobile units to be used for the
provision of
services
pursuant to divisions (E), (F), (G),
and (I)
of this
section and to pay for necessary repairs and operating
costs
associated
with these units.
Clerical and supervisory personnel hired pursuant to
division
(J) of this section shall perform their services in the
public
schools, in nonpublic schools, public centers, or mobile units
where
the services are provided to the nonpublic school pupil,
except
that such personnel may accompany pupils to and from the
service sites when necessary to ensure the safety of the children
receiving the services.
All services provided pursuant to this section may be
provided under contract with
educational service centers,
the
department of health, city or general health districts, or
private
agencies whose personnel are properly licensed by an
appropriate
state board or agency.
Transportation of pupils provided pursuant to divisions
(E),
(F), (G), and (I) of this section shall be provided by the
school
district from its general funds and not from moneys paid
to it
under division (L) of section 3317.024 of the Revised
Code unless
a special transportation request is submitted by the
parent of the
child receiving service pursuant to such divisions.
If such an
application is presented to the school district, it
may pay for
the transportation from moneys paid to it under
division (L) of
section 3317.024 of the Revised Code.
No school district shall provide health or remedial
services
to nonpublic school pupils as authorized by this section
unless
such services are available to pupils attending the public
schools
within the district.
Materials, equipment, computer hardware or software,
textbooks,
electronic textbooks, and
health and remedial services
provided for the benefit of
nonpublic school pupils pursuant to
this section and the
admission of pupils to such nonpublic schools
shall be provided
without distinction as to race, creed, color, or
national origin
of such pupils or of their teachers.
No school district shall provide services, materials, or
equipment
that contain religious content for use in
religious
courses, devotional exercises, religious training, or
any other
religious activity.
As used in this section, "parent" includes a person
standing
in loco parentis to a child.
Notwithstanding section 3317.01 of the Revised Code,
payments
shall be made under this section to any city, local, or
exempted
village school district within which is located one or
more
nonpublic elementary or high schools
and any payments made to
school districts under division (L) of section 3317.024 of the
Revised Code for purposes of this
section may be disbursed without
submission to and approval of the
controlling board.
The allocation of payments for materials, equipment,
textbooks, electronic textbooks, health services, and remedial
services to city, local,
and exempted village school districts
shall be on the basis of
the state board of education's estimated
annual average daily
membership in nonpublic elementary and high
schools located in
the district.
Payments made to city, local, and exempted village school
districts under this section shall be equal to specific
appropriations made for the purpose. All interest earned by a
school district on such payments shall be used by the district
for
the same purposes and in the same manner as the payments may
be
used.
The department of education shall adopt guidelines and
procedures under which such programs and services shall be
provided, under which districts shall be reimbursed for
administrative costs incurred in providing such programs and
services, and under which any unexpended balance of the amounts
appropriated by the general assembly to implement this section
may
be transferred to the auxiliary services personnel
unemployment
compensation fund established pursuant to section
4141.47 of the
Revised Code. The department shall also adopt
guidelines and
procedures limiting the purchase and loan of
the items
described
in division (K) of
this section to items that are in general use
in the public
schools of the state, that are incapable of
diversion to
religious use, and that are susceptible to individual
use rather
than classroom use. Within thirty days after the end
of each
biennium, each board of education shall remit to the
department
all moneys paid to it under division (L) of section
3317.024 of the Revised Code and any interest earned on those
moneys that are
not required to pay expenses incurred under this
section during
the biennium for which the money was appropriated
and during
which the interest was earned. If a board of education
subsequently determines that the remittal of moneys leaves the
board with insufficient money to pay all valid expenses incurred
under this section during the biennium for which the remitted
money was appropriated, the board may apply to the department of
education for a refund of money, not to exceed the amount of the
insufficiency. If the department determines the expenses were
lawfully incurred and would have been lawful expenditures of the
refunded money, it shall certify its determination and the amount
of the refund to be made to the director of job and family
services who shall make a refund as
provided in section 4141.47 of
the Revised Code.
Sec. 3317.081. (A) Tuition shall be computed in accordance with this section
if:
(1) The tuition is required by division (C)(3)(b) of section 3313.64 of the
Revised Code; or
(2) Neither the child nor the child's parent resides in
this state and tuition is
required by section 3327.06 of the Revised Code.
(B) Tuition computed in accordance with this section shall equal the
attendance district's tuition rate computed under section 3317.08 of the
Revised Code plus the amount that district
would have received for the child pursuant to
sections 3317.022, 3317.023, and 3317.025 to
3317.0213 3317.0212 of the Revised Code during the school year had the attendance
district been authorized to
count the child in its formula ADM for that school year under
section 3317.03 of the Revised Code.
Sec. 3317.09. All moneys distributed to a school district,
including any cooperative education or joint vocational
school district and all moneys distributed to any educational service
center, by the state whether from a state or federal
source, shall be accounted for by the division of school finance
of the department of education. All moneys distributed shall be
coded as to county, school district or educational service center,
source, and other pertinent
information, and at the end of each month, a report of such
distribution shall be made by such division of school finance to
the clerk of the senate and the chief
administrative officer of the house
of representatives, to the Ohio legislative service commission to
be available for examination by any member of either house, to
each school district and educational service center, and to the
governor.
On or before the first day of September in each year, a
copy of the annual statistical report required in section
3319.33 of the Revised Code shall be filed by the
state board of education with the clerk of the senate and the
chief administrative officer of the house of
representatives, the Ohio
legislative service commission, the governor, and the auditor of
state. The report shall contain an analysis for the prior fiscal
year on an accrual basis of revenue receipts from all sources and
expenditures for all purposes for each school district, including
each joint vocational and cooperative education school district,
in the state. If any board of education fails to make the report
required in section 3319.33 of the Revised Code, the
superintendent of public instruction shall be without authority
to distribute funds to that school district or educational service
center pursuant to sections 3317.022 to 3317.0212,
3317.11, 3317.16, 3317.17, or 3317.19 of the
Revised Code until such time as the required reports are filed
with all specified officers, boards, or agencies.
Sec. 3317.10. (A) On or before the first day of March of
each year, the department of job and family services
shall certify
to the
state board of education the
unduplicated number of
children ages five through
seventeen residing in each school
district and living in a family
that,
during the
preceding
October, had family income not exceeding the federal
poverty
guidelines as defined in section 5101.46 of the Revised
Code and
participated in one of the following:
(2) The food stamp program;
(3) The medical assistance program, including the healthy
start program, established under Chapter
5111. of the Revised
Code;
(4) The children's health insurance program part I
established under section 5101.50 of the Revised Code;
(5) The disability financial assistance program established under
Chapter 5115. of the Revised Code;
(6) The disability medical assistance program established under Chapter 5115. of the Revised Code.
The department of job and family services shall certify this
information
according to the school district of residence
for
each child. Except as provided under division (B) of this
section, the number of children so certified in any year shall be
used by
the department of education in calculating the
distribution of moneys for the ensuing fiscal year
as provided in
section 3317.029 of the Revised Code.
(B) Upon the transfer of part of the territory of one
school
district to the territory of one or more other school
districts,
the department of education may adjust the number
of children
certified under division (A) of this section for any
district
gaining or losing territory in such a transfer in order to take
into account the effect of the transfer on the number of
such
children
who reside in the district.
Within
sixty days of
receipt
of a request for information
from the
department of
education, the
department of job and family
services
shall
provide
any
information the department of education
determines is
necessary to
make such adjustments. The department
of education
may use the
adjusted number for any district for the
applicable
fiscal year,
in lieu of the number certified for the
district for
that fiscal
year under division (A) of this
section,
in the
calculation of the
distribution of moneys provided in
section
3317.029 of the Revised
Code.
Sec. 3317.16. (A) As used in this section:
(1) "State share percentage" means the percentage calculated
for a
joint vocational school district as follows:
(a) Calculate the state base cost funding amount for the
district
under
division (B) of this section. If the district
would not receive
any base cost funding for that year under that
division, the district's state
share percentage is zero.
(b) If the district would receive base cost funding under
that
division,
in fiscal year 2006 divide that base cost amount by an amount equal to
the following:
cost-of-doing-business factor Xthe formula amount X formula ADM
(c) If the district would receive base cost funding under that division, in fiscal year 2007 and thereafter divide that amount by an amount equal to the greater of the following:
(i) Cost-of-doing-business factor for fiscal year 2006 X formula amount for fiscal year 2006 X formula ADM for fiscal year 2006;
(ii) Formula amount for the current fiscal year X current formula ADM.
The resultant number in division (A)(1)(b) or (c) of this section is the district's state share
percentage.
(2) The "total special education weight" for a joint
vocational
school district shall be calculated in the same manner
as prescribed in
division (B)(1) of section 3317.022 of the
Revised
Code.
(3) The "total vocational education weight" for a joint
vocational school district shall be calculated in the same manner
as
prescribed in division (B)(4) of section 3317.022 of the
Revised Code.
(4) The "total
recognized valuation"
of a joint vocational
school district shall be determined by
adding the
recognized
valuations of
all its constituent school districts for the
applicable fiscal
year.
(5) "Resident district" means the city, local, or exempted village school district in which a student is entitled to attend school under section 3313.64 or 3313.65 of the Revised Code.
(6) "Community school" means a community school established under Chapter 3314. of the Revised Code.
(B) The department of education shall compute and distribute
state base cost funding to each joint vocational school district
for the
fiscal year in accordance with division (B) of this section.
(1) In fiscal year 2006, state base cost funding for each eligible joint vocational school district shall be computed according to the following formula:
(cost-of-doing-business factor Xformula amount X formula ADM) -(.0005 X
total
recognized valuation)(2) Beginning in fiscal year 2007, state base cost funding for each joint vocational school district shall be the greater of the amount computed under division (B)(2)(a) or (b) of this section minus (0.0005 times recognized valuation).
Accordingly, beginning in fiscal year 2007, the department shall compute both of the following for each joint vocational school district:
(a) Cost-of-doing-business factor for fiscal year 2006 X formula amount for fiscal year 2006 X formula ADM for fiscal year 2006;
(b) Formula amount for the current fiscal year X current formula ADM.
If the difference obtained under this division is a negative
number, the district's computation shall be zero.
(C)(1) The department shall compute and distribute state
vocational education additional weighted costs funds to each joint
vocational
school district in accordance with the following
formula:
state share percentage X formula amount Xtotal vocational education weight
In each fiscal year, a joint vocational school district receiving funds under division (C)(1) of this section shall spend those funds only for the purposes the department designates as approved for vocational education expenses.
Vocational educational expenses approved by the department shall include only expenses connected to the delivery of career-technical programming to career-technical students. The department shall require the joint vocational school district to report data annually so that the department may monitor the district's compliance with the requirements regarding the manner in which funding received under division (C)(1) of this section may be spent.
(2) The department shall compute for each joint
vocational
school district state funds for vocational education
associated
services costs in accordance with the following
formula:
state share percentage X .05 Xthe formula amount X the sum ofcategories one and two vocationaleducation ADMIn any fiscal year, a joint vocational school district
receiving
funds under division (C)(2) of this section, or through
a
transfer of funds pursuant to division (L)
of section 3317.023
of the Revised Code, shall spend those
funds only for the purposes
that the department designates as
approved for vocational
education associated services expenses,
which may include such
purposes as apprenticeship coordinators,
coordinators for other
vocational education services, vocational
evaluation, and other
purposes designated by the department. The
department may deny
payment under division (C)(2) of this section to
any district that
the department determines is not operating those services or
is
using funds paid under division (C)(2) of this section,
or through
a transfer of funds pursuant to division (L)
of section 3317.023
of the Revised Code, for other purposes.
(D)(1) The department shall compute and distribute state
special
education and related services additional weighted costs
funds to each joint
vocational school district in accordance with
the
following formula:
state share percentage X formula amount Xtotal special education weight(2)(a) As used in this division, the "personnel allowance"
means
thirty
thousand
dollars in fiscal
years 2002, 2003, 2004, and 2005, 2006, and 2007.
(b) For the provision of speech language pathology services to students,
including students
who do not have individualized education
programs prepared for
them under Chapter 3323. of the Revised
Code, and for
no
other purpose, the department shall pay each
joint vocational
school district
an amount calculated
under the
following formula:
(formula ADM divided by 2000) X the personnelallowance X state share percentage
(3) In any fiscal year 2006, a joint vocational school district shall spend for purposes that the department designates as approved for special education and related services expenses at least the amount calculated as follows:
(cost-of-doing-business factor X
formula amount X the sum of categories
one throughsix special education ADM) +(total special education weight X formula amount)
In fiscal year 2007 and thereafter, a school district shall spend for those purposes at least the greater of the amount calculated under division (D)(3)(a) or (b) of this section + (total special education weight X formula amount).
In making the calculation required under division (D)(3) of this section, the department shall calculate for each joint vocational school district both of the following:
(a) Cost-of-doing-business factor for fiscal year 2006 X formula amount for fiscal year 2006 X the sum of categories one through six special education ADM for fiscal year 2006;
(b) Formula amount for the current fiscal year X the sum of categories one through six special education ADM for the current fiscal year.
The purposes approved by the department for special education expenses shall include, but shall not be limited to, compliance with state rules governing the education of handicapped children, providing services identified in a student's individualized education program as defined in section 3323.01 of the Revised Code, provision of speech language pathology services, and the portion of the district's overall administrative and overhead costs that are attributable to the district's special education student population.
The department shall require joint vocational school districts to report data annually to allow for monitoring compliance with division (D)(3) of this section. The department shall annually report to the governor and the general assembly the amount of money spent by each joint vocational school district for special education and related services.
(4) In any fiscal year, a joint vocational school district shall spend for the provision of speech language pathology services not less than the sum of the amount calculated under division (D)(1) of this section for the students in the district's category one special education ADM and the amount calculated under division (D)(2) of this section.
(E)(1) If a joint vocational school
district's costs for a
fiscal year for a student in its
categories
two through six
special education
ADM
exceed the
threshold catastrophic cost for
serving the
student, as specified
in division (C)(3)(b) of section
3317.022 of
the Revised Code, the district may
submit to the
superintendent of
public
instruction
documentation,
as
prescribed
by the
superintendent, of
all of its costs for that
student. Upon
submission of
documentation for a student of the
type and in the
manner
prescribed, the department shall pay to the
district an
amount
equal to the
sum of the following:
(a) One-half of the district's costs for the student in
excess of the threshold catastrophic cost;
(b) The product of one-half of the district's costs for the
student
in excess of
the threshold
catastrophic cost multiplied
by
the
district's state
share
percentage.
(2) The district shall only report
under division (E)(1) of
this section, and the department shall only
pay
for, the
costs of
educational expenses and the related
services provided
to
the
student in accordance with the student's
individualized
education
program. Any legal fees, court costs, or
other costs
associated
with any cause of action relating to the
student may
not be
included in the amount.
(F) Each fiscal year, the department shall pay each joint
vocational school district an amount for adult technical and
vocational
education and
specialized consultants.
(G)(1) A joint vocational school district's local share of
special
education and related services additional weighted costs
equals:
(1 - state share percentage) XTotal special education weight Xthe formula amount
(2) For each handicapped student receiving special education and related services under an individualized education program, as defined in section 3323.01 of the Revised Code, at a joint vocational district, the resident district or, if the student is enrolled in a community school, the community school shall be responsible for the amount of any costs of providing those special education and related services to that student that exceed the sum of the amount calculated for those services attributable to that student under divisions (B), (D), (E), and (G)(1) of this section.
Those excess costs shall be calculated by subtracting the sum of the following from the actual cost to provide special education and related services to the student:
(a) The product of the formula amount times the cost-of-doing-business factor;
(b) The product of the formula amount times the applicable multiple specified in section 3317.013 of the Revised Code;
(c) Any funds paid under division (E) of this section for the student;
(d) Any other funds received by the joint vocational school district under this chapter to provide special education and related services to the student, not including the amount calculated under division (G)(2) of this section.
(3) The board of education of the joint vocational school district shall may report the excess costs calculated under division (G)(2) of this section to the department of education.
(4) The If the board of education of the joint vocational school district reports excess costs under division (G)(3) of this section, the department shall pay the amount of excess cost calculated under division (G)(2) of this section to the joint vocational school district and shall deduct that amount as provided in division (G)(4)(a) or (b) of this section, as applicable:
(a) If the student is not enrolled in a community school, the department shall deduct the amount from the account of the student's resident district pursuant to division (M) of section 3317.023 of the Revised Code.
(b) If the student is enrolled in a community school, the department shall deduct the amount from the account of the community school pursuant to section 3314.083 of the Revised Code.
(H) In any fiscal year, if the total of all payments made to
a
joint vocational school district under divisions (B) to (D)
of
this section and division (R) of section 3317.024 of the Revised
Code is
less
than the amount that
district received in fiscal year
1999 under the version of this section in
effect that year, plus
the amount that district received under the version of
section
3317.162 of the Revised Code in effect that year and minus the
amounts received that
year for driver education and adult
education, the department shall pay the
district an additional
amount equal to the following:
(1) In any fiscal year prior to fiscal year 2007, the difference between those two
amounts;
(2) In fiscal year 2007, the difference between those two amounts X 0.50.
Sec. 3317.20. This section does not apply to handicapped
preschool children.
(A) As used in this section:
(1)
"Applicable weight" means the multiple specified in
section
3317.013
of the Revised
Code
for a handicap
described in
that
section.
(2)
"Child's school district" means the school district
in
which a child is entitled to attend school pursuant to
section
3313.64 or 3313.65 of the
Revised Code.
(3)
"State share percentage" means the state share
percentage
of the child's school district as defined in section
3317.022 of
the Revised Code.
(B)
Except as provided
in division
(C) of this
section,
the
department shall annually pay each county
MR/DD board an
amount
calculated under the following formula for each handicapped
child,
other than a handicapped preschool child, for whom the
county
MR/DD board provides
special education and related
services the amount calculated under division (B)(1) or (2) of this section.
(1) In fiscal year 2006, the amount for each handicapped child shall be calculated according to the following formula:
(formula amount X the cost-of-doing-business
factorfor the child's school district) +(state share percentage X formula amount Xthe applicable weight)
(2) In fiscal year 2007 and thereafter, the amount for each handicapped child shall be the greater of the amount calculated under division (B)(2)(a) or (b) of this section.
In fiscal year 2007 and thereafter, the department shall calculate both of the following for each county MR/DD board:
(a) (The formula amount for fiscal year 2006 X the cost-of-doing-business factor for the child's school district for fiscal year 2006) + (state share percentage for fiscal year 2006 X formula amount for fiscal year 2006 X the applicable weight);
(b) The formula amount + (state share percentage X formula amount X the applicable weight).
(C) If any school
district places with a county
MR/DD
board
more handicapped
children than it had placed with a county
MR/DD
board in fiscal year
1998, the department shall not make a
payment
under division
(B) of
this section for the number of
children
exceeding the number placed in fiscal
year 1998. The
department
instead shall deduct from the district's payments
under
this
chapter, and pay to the county
MR/DD board, an amount
calculated
in accordance with the formula prescribed in division
(B) of this
section for each
child over the number of children
placed in
fiscal year
1998.
(D) The department shall
calculate for each county MR/DD
board receiving payments under divisions
(B) and
(C) of this
section the
following amounts:
(1) The amount received by the county
MR/DD board for
approved
special education and related services units, other than
preschool handicapped units, in fiscal year 1998, divided by the
total number of children served in the units that year;
(2) The product of the quotient calculated under division
(D)(1) of this section times
the number of children for whom
payments are made under
divisions
(B) and
(C) of this
section.
If the amount calculated under division
(D)(2) of this
section is
greater than the total amount calculated under
divisions
(B) and
(C) of this section, the
department shall
pay
the county
MR/DD board one hundred per
cent of the difference
in
addition to the payments under divisions
(B) and
(C) of
this
section.
Sec. 3317.201. This section does not apply to handicapped preschool children.
(A) As used in this section, the "total special education weight" for an institution means the sum of the following amounts:
(1) The number of children reported by the institution under division (G)(1)(a)(i) of section 3317.03 of the Revised Code as receiving services for a handicap described in division (A) of section 3317.013 of the Revised Code multiplied by the multiple specified in that division;
(2) The number of children reported by the institution under division (G)(1)(a)(i) of section 3317.03 of the Revised Code as receiving services for a handicap described in division (B) of section 3317.013 of the Revised Code multiplied by the multiple specified in that division;
(3) The number of children reported by the institution under division (G)(1)(a)(i) of section 3317.03 of the Revised Code as receiving services for a handicap described in division (C) of section 3317.013 of the Revised Code multiplied by the multiple specified in that division;
(4) The number of children reported by the institution under division (G)(1)(a)(i) of section 3317.03 of the Revised Code as receiving services for a handicap described in division (D) of section 3317.013 of the Revised Code multiplied by the multiple specified in that division;
(5) The number of children reported by the institution under division (G)(1)(a)(i) of section 3317.03 of the Revised Code as receiving services for a handicap described in division (E) of section 3317.013 of the Revised Code multiplied by the multiple specified in that division;
(6) The number of children reported by the institution under division (G)(1)(a)(i) of section 3317.03 of the Revised Code as receiving services for a handicap described in division (F) of section 3317.013 of the Revised Code multiplied by the multiple specified in that division.
(B) The department of education annually shall pay each state institution required to provide special education services under division (A) of section 3323.091 of the Revised Code an amount equal to the greater of:
(1) The formula amount times the institution's total special education weight;
(2) The aggregate amount of special education and related services unit funding the institution received for all handicapped children other than handicapped preschool children in fiscal year 2005 under sections 3317.052 and 3317.053 of the Revised Code, as those sections existed prior to the effective date of this section.
Sec. 3317.50. The Ohio schoolnet telecommunity education fund is hereby
created in the state treasury. The fund shall consist of certain excess local
exchange telephone company contributions transferred from the reserve fund of
the Ohio telecommunications advisory board pursuant to an agreement
between the public utilities commission of Ohio and the Ohio
department of education. The fund shall be used to finance
technology grants to state-chartered elementary and secondary
schools. Investment earnings of the fund shall be credited to
the fund.
Sec. 3317.51. (A) The distance learning fund is hereby created
in the state treasury. The fund shall consist of moneys paid to the agency designated by the governor to assume the functions of the
Ohio SchoolNet commission by any telephone company as a part of a
settlement agreement between such company and the public utilities commission
in fiscal year 1995 in part to establish distance learning throughout the
state. The authority agency shall administer the fund and expend
moneys from it to finance technology grants to eligible schools chartered by
the state board of education to
establish distance learning in those schools. Chartered schools are eligible
for funds if they are within the service area of the telephone company.
Investment earnings of the fund shall be credited to the fund.
(B) For purposes of this section, "distance learning" means the
creation of a learning environment involving a school setting and at least one
other location outside of the school which allows for information available at
one site to be accessed at the other through the use of such educational
applications as one-way or two-way transmission of data, voice, and video,
singularly or in appropriate combinations.
Sec. 3318.011. For purposes of providing assistance under
sections 3318.01 to 3318.20 of the Revised Code, the department
of education shall annually do all of the following:
(A) Calculate the adjusted valuation per pupil of each
city, local, and exempted village school district according to
the following formula:
The district's valuation per pupil -
[$30,000 X (1 - the district's income factor)].
For purposes of this calculation:
(1) "Valuation per pupil" for a district means its average
taxable value, divided by its adjusted formula ADM reported under, as defined in section
3317.03 3317.02 of the Revised Code, for the previous fiscal
year.
(2) "Average taxable value" means the average of the amounts
certified for a district in the second, third, and fourth preceding
fiscal years under divisions (A)(1) and (2) of section 3317.021 of
the Revised Code.
(3) "Income factor" has the same meaning as in section 3317.02 of
the Revised Code.
(B) Calculate for each district the three-year average of the
adjusted valuations per pupil calculated for the
district for the current and two preceding
fiscal years;
(C) Rank all such districts in order of adjusted valuation
per pupil from the district with the lowest three-year average adjusted
valuation
per pupil to the district with the highest three-year average adjusted
valuation per pupil;
(D) Divide such
ranking into percentiles with the first percentile containing the one per cent
of school districts having the lowest three-year average adjusted
valuations per pupil and the
one-hundredth percentile containing the one per cent of school districts
having the highest three-year average adjusted
valuations per pupil;
(E) Determine the school districts that have
three-year average adjusted
valuations per pupil that are greater
than the median three-year average adjusted valuation per
pupil for all school districts in the state;
(F) On or before the first day of September, certify the information described in divisions (A)
to (E) of this section to the Ohio school facilities
commission.
Sec. 3318.111. (A) As used in this section:
(1) "Valuation" of a school district means the sum of the amounts described in divisions (A)(1) and (2) of section 3317.021 of the Revised Code as most recently certified for the district before the annual computation is made under division (B) of this section.
(2) "One-half-mill yield" of a school district means the amount of taxes that would be charged and payable against the district's valuation from a tax of one-half mill per dollar of that valuation.
(3) "One-half-mill yield per pupil" of a school district means the district's one-half-mill yield divided by the district's formula ADM as most recently reported under section 3317.03 of the Revised Code before the annual computation is made under division (B) of this section.
(4) "Statewide average yield per pupil" means the amount of taxes that would be charged and payable from a tax levied on the valuation of all school districts at the rate of one-half mill per dollar of that valuation divided by the total of the formula ADMs of all school districts as most recently reported under section 3317.03 of the Revised Code before the annual computation is made under division (C) of this section.
(5) "Maintenance levy requirement" means the tax required to be levied pursuant to division (C)(2)(a) of section 3318.08 and division (B) of section 3318.05 of the Revised Code or the application of proceeds of another levy to paying the costs of maintaining classroom facilities pursuant to division (A)(2) of section 3318.052, division (C)(1) or (C)(2)(b) of section 3318.08, or division (D)(2) of section 3318.36 of the Revised Code, or a combination thereof.
(6) "Project agreement" means an agreement between a school district and the Ohio school facilities commission under section 3318.08 or division (B)(1) of section 3318.36 of the Revised Code.
(B) On or before July 1, 2006, the department of education shall compute the statewide average yield per pupil and the one-half-mill yield per pupil of each school district, and provide them to the Ohio school facilities commission. On or before the first day of July each year beginning in 2007, the department of education shall compute the statewide average yield per pupil and the one-half-mill yield per pupil of each school district that has already entered into a project agreement, and provide the results of those computations to the commission.
(C)(1) At the time the Ohio school facilities commission enters into a project agreement with a school district, the commission shall compute the difference between the district's one-half-mill yield per pupil and the statewide average yield per pupil as most recently provided to the commission under division (B) of this section. If the school district's one-half-mill yield per pupil is less than the average statewide yield per pupil, the commission shall multiply the difference between those amounts by the formula ADM of the district as most recently reported to the department of education under division (A) of section 3317.03 of the Revised Code. The commission shall certify the resulting product to the department of education, along with the date on which the maintenance levy requirement terminates as provided in the project agreement between the school district board and the commission.
(2) In the case of a school district that entered into a project agreement after July 1, 1997, but before July 1, 2006, the commission shall make the computation described in division (C)(1) of this section on the basis of the district's one-half-mill yield per pupil and the statewide average yield per pupil computed as of September 1, 2006.
(3) The amount computed for a school district under division (C)(1) or (2) of this section shall not change for the period during which payments are made to the district under division (D) of this section.
(4) A computation need not be made under division (C)(1) or (2) of this section for a school district that certified a resolution to the commission under division (D)(3) of section 3318.36 of the Revised Code until the district becomes eligible for state assistance as provided in that division.
(D) In the fourth quarter of each fiscal year, for each school district for which a computation has been made under division (C) of this section, the department of education shall pay the amount computed to each such school district. Payments shall be made to a school district each year until and including the tax year in which the district's maintenance levy requirement terminates. Payments shall be paid from the half-mill equalization fund, subject to appropriation by the general assembly.
(E) Payments made to a school district under this section shall be credited to the district's classroom facilities maintenance fund and shall be used only for the purpose of maintaining facilities constructed or renovated under the project agreement.
(F) There is hereby created in the state treasury the half-mill equalization fund. The fund shall receive transfers pursuant to section 5727.85 of the Revised Code. The fund shall be used first to make annual payments under division (D) of this section. If a balance remains in the fund after such payments are made in full for a year, the Ohio school facilities commission may request the controlling board to transfer a reasonable amount from such remaining balance to the public school building fund created under section 3318.15 of the Revised Code for the purposes of this chapter.
All investment earnings arising from investment of money in the half-mill equalization fund shall be credited to the fund.
Sec. 3318.33. (A) There is hereby created in the state treasury
the Ohio school facilities commission fund, which shall consist of
transfers of moneys authorized by the general assembly and revenues
received by the Ohio school facilities commission under
section 3318.31 of the Revised Code. Investment
earnings on moneys in the fund shall be credited to the fund. Moneys in the
fund may be used by the commission to pay personnel and
other administrative expenses, to pay the cost of conducting
evaluations of classroom facilities, to pay the cost of preparing
building design specifications, to pay the cost of providing
project management services, and for other purposes determined by
the commission to be necessary to fulfill its duties under Chapter
3318. of the Revised Code this chapter.
(B) The director of budget and management may transfer to the
Ohio school facilities commission fund the investment earnings on the
public school building fund, created in section 3318.15 of
the Revised Code, the investment earnings on the education facilities trust fund created in section 183.26 of the Revised Code, or both. The director of budget and management may
transfer to the Ohio school facilities commission fund the investment
earnings on the school building program assistance fund, created under
section 3318.25 of the Revised Code, in excess of the
amounts needed to meet estimated federal arbitrage rebate requirements.
Sec. 3317.21 3318.47. There is hereby created in the state treasury the vocational
career-technical school building assistance fund. Money in the fund shall be used solely to
provide interest-free loans to school districts, including joint vocational
school districts, under sections 3317.22 3318.48 and 3317.23 3318.49 of the Revised Code to
assist in financing the construction of new vocational classroom facilities,
the renovation of existing vocational classroom facilities, or the purchase of
vocational education equipment or facilities. Moneys in the fund shall
consist of transfers made to the fund, any interest earned by the fund, and
repayments of loans made under sections 3317.22 3318.48 and 3317.23 3318.49 of the Revised
Code. Investment earnings of the fund shall be credited to the fund.
Sec. 3317.22 3318.48. The state board of education Ohio school facilities commission shall adopt
rules in accordance with Chapter 119. of the Revised Code under
which, in any fiscal year that funds are appropriated from the
vocational career-technical school building assistance fund for such purpose, the
state board commission may make interest-free loans to school districts.
The rules shall include all of the following:
(A) Application procedures, including the date by which
applications shall be made;
(B) Eligibility criteria, which shall include at least the
following provisions:
(1) A requirement that an applicant district demonstrate
financial need for the loan. Indicators of need may include, but
need not be limited to, levels of assessed valuation, enrollment
levels and enrollment changes, ability of the district to
maintain minimum educational standards, and demonstrated good
faith efforts by the district to secure funds from sources other
than the state.
(2) A requirement that an applicant district demonstrate
the ability to repay the loan within the maximum period permitted
by division (D) of this section;
(3) A requirement that an applicant district is not eligible for a loan, other than a loan for the purchase of any vocational education equipment that is not an approved project cost under this chapter, if the district, on the date of application for the loan, has at any time received any state assistance under sections 3318.01 to 3318.20, section 3318.37 or 3318.38, or sections 3318.40 to 3318.45 of the Revised Code or is reasonably expected to receive state assistance under any of those sections within three fiscal years;
(4) A requirement that an applicant district agree to comply with all applicable design specifications and policies of the commission established pursuant to this chapter in the construction, renovation, or purchase of facilities or equipment paid for with the loan, unless such specifications or policies are waived by the commission.
(C) Loan approval procedures and criteria, including
criteria for prioritizing eligible applications. Criteria for
such prioritization shall include:
(1) Preference for applicant districts that demonstrate
commitment and innovative approaches to the implementation of the
department of education's vocational education modernization plan
pursuant to section 3313.901 of the Revised Code;
(2) Preference for applicant districts that have entered
into or are in the process of entering into cooperative
agreements with technical colleges or other institutions of
higher education either to coordinate secondary vocational
education and post-secondary technical education programs, or to
share facilities and equipment.
(D) Provisions governing the repayment of loans, including
a provision that loans for construction, acquisition, or
renovation of facilities shall be repaid within a maximum of
fifteen years and loans for vocational education equipment shall
be repaid within a maximum of five years;
(E) A requirement that no loan shall be applied to the local resources a district expends as a condition of participation in a program established under section 3318.36 or 3318.46 of the Revised Code.
Sec. 3317.23 3318.49. The state board of education Ohio school facilities commission shall enter into a loan agreement
with each school district it approves for a loan under section 3317.22 3318.48 of the
Revised Code. The agreement shall specify the amount of the loan, the
purposes for which it is to be used, the duration of the loan, and the
repayment schedule. Every such agreement shall contain a provision
authorizing directing the state board of education, upon the request of the executive director of the commission, to deduct from payments due to the district under
Chapter 3317. of the Revised Code or from any other funds appropriated to the
district by the general assembly, the amount of any scheduled loan payment due
but not paid by the district and, within ten days, to transfer that amount to the commission.
A copy of each loan agreement shall be furnished to the controlling board. No
money shall be released from the vocational career-technical school building assistance fund
without the approval of the controlling board.
Sec. 3319.081. Except as otherwise provided in division
(G) of this section, in all school districts wherein the
provisions of Chapter 124. of the Revised Code do not apply, the
following employment contract system shall control for employees
whose contracts of employment are not otherwise provided by law:
(A) Newly hired regular nonteaching school employees,
including regular hourly rate and per diem employees, shall enter
into written contracts for their employment which shall be for a
period of not more than one year. If such employees are rehired,
their subsequent contract shall be for a period of two years.
(B) After the termination of the two-year contract
provided in division (A) of this section, if the contract of a
nonteaching employee is renewed, the employee shall be continued
in employment, and the salary provided in the contract may be
increased but not reduced unless such reduction is a part of a
uniform plan affecting the nonteaching employees of the entire
district.
(C) The contracts as provided for in this section may be
terminated by a majority vote of the board of education. Such Except as provided in sections 3319.0810 and 3319.172 of the Revised Code, the
contracts may be terminated only for violation of written rules
and regulations as set forth by the board of education or for
incompetency, inefficiency, dishonesty, drunkenness, immoral
conduct, insubordination, discourteous treatment of the public,
neglect of duty, or any other acts of misfeasance, malfeasance,
or nonfeasance. In addition to the right of the board of
education to terminate the contract of an employee, the board may
suspend an employee for a definite period of time or demote the
employee for the reasons set forth in this division. The action
of the board of education terminating the contract of an employee
or suspending or demoting him the employee shall be served upon
the employee
by certified mail. Within ten days following the receipt of such
notice by the employee, the employee may file an appeal, in
writing, with the court of common pleas of the county in which
such school board is situated. After hearing the appeal the
common pleas court may affirm, disaffirm, or modify the action of
the school board.
A violation of division (A)(7) of section 2907.03 of the Revised Code is
grounds for termination of employment of a nonteaching employee under this
division.
(D) All employees who have been employed by a school
district where the provisions of Chapter 124. of the Revised Code
do not apply, for a period of at least three years on November
24, 1967, shall hold continuing contracts of employment pursuant
to this section.
(E) Any nonteaching school employee may terminate his the
nonteaching school employee's
contract of employment thirty days subsequent to the filing of a
written notice of such termination with the treasurer of the
board.
(F) A person hired exclusively for the purpose of
replacing a nonteaching school employee while such employee is on
leave of absence granted under section 3319.13 of the Revised
Code is not a regular nonteaching school employee under this
section.
(G) All nonteaching employees employed pursuant to this section and Chapter
124. of the Revised Code shall be paid for all time lost when the schools in
which they are employed are closed owing to an epidemic or other public
calamity. Nothing in this division shall be construed as requiring payment in
excess of an employee's regular wage rate or salary for any time worked while
the school in which he the employee is employed is officially
closed for the reasons set forth in this division.
Sec. 3319.0810. (A) The board of education of any school
district wherein the provisions of Chapter 124. of the Revised
Code do not apply may terminate any of its transportation staff
positions for reasons of economy and efficiency if the board
instead of employing its own staff to transport some or all of the
students enrolled in the district schools enters into a contract
with an independent agent for the provision of transportation
services for such students. Such a contract may be entered into
only if all of the following conditions are satisfied:
(1) Any collective bargaining agreement between the
employee organization representing the employees whose positions
are terminated under this section and the board has expired or
will expire within sixty days and has not been renewed in
conformance with provisions of that agreement and with Chapter
4117. of the Revised
Code, or the agreement contains provisions
permitting the
termination of positions for reasons of economy and
efficiency
while the agreement is in force and the board is in conformance
with those provisions.
(2) The board permits any employee whose position is
terminated under this section to fill any vacancy within the
district's organization for which the employee is qualified. The
board shall select from among similarly qualified employees to fill
such vacancies pursuant to procedures established under any
collective bargaining agreement between the employee organization
representing the terminated employees and the board that is in
force at the time of the termination, or in absence
of such
provisions on the basis of seniority of employment by the
board
with the employee with the greatest seniority having highest
priority.
(3) Unless a collective bargaining agreement between the
employee organization representing the terminated employees and
the board that is in force at the time of the termination provides
otherwise, the board permits any employee whose position is
terminated under this section to fill the employee's former
position in the event that the board reinstates that position
within one year after the date the position is terminated under
this section.
(4) The board permits any employee whose position is
terminated under this section to appeal in accordance with section
119.12 of the Revised Code the board's decision to terminate the
employee's position, not to hire that employee for another
position pursuant to division (A)(2) of this section, or not to
rehire that employee for the position if it is reinstated within
one year after the position is terminated pursuant to division
(A)(3) of this section.
(5) The contract entered into by the board and an
independent agent for the provision of transportation services
contains a stipulation requiring the agent to consider hiring any
employees of the school district whose positions are terminated
under this section for similar positions within the agent's
organization.
(6) The contract entered into by the board and an
independent agent for the provision of transportation services
contains a stipulation requiring the agent to recognize for
purposes of employee representation in collective bargaining any
employee organization that represented the employees
whose
positions are terminated under this section in collective
bargaining with the board at the time of the termination provided:
(a) A majority of all employees in the bargaining unit
agree to such representation;
(b) Such representation is not prohibited by federal law,
including any ruling of the national labor relations board;
(c) The employee organization is not prohibited from
representing nonpublic employees by other provisions of law or its
own governing instruments.
However, any
employee whose position is terminated under this
section shall not
be compelled to be included in such bargaining
unit if there is
another bargaining unit within the agent's
organization that is
applicable to the employee.
(B) If after terminating any positions of employment under
this section the board fails to comply with any condition
prescribed in division (A) of this section or fails to enforce on
the agent its contractual obligations prescribed in divisions
(A)(5) and (6) of this section, the terminations shall be void and
the board shall reinstate the positions and fill them with the
employees who filled those positions just prior to the
terminations. Such employees shall be compensated at a rate equal
to their rate of compensation in those positions just prior to the
terminations plus any increases paid since the terminations to
other nonteaching employees. The employees shall also be entitled
to back pay at such rate for the period from the date of the
terminations to the date of the reinstatements minus any pay
received by the employees during any time the board was in
compliance with such conditions or during any time the board
enforced those obligations.
Any employee aggrieved by the failure of the board to
comply with any condition prescribed in division (A) of this
section or to enforce on the agent its contractual obligations
prescribed in divisions (A)(5) and (6) of this section shall have
the right to sue the board for reinstatement of the employee's
former position as provided for in this division in the court of
common pleas for the county in which the school district is
located or, if the school district is located in more than one
county,
in the court of common pleas for the county in which the
majority
of the territory of the school district is located.
Sec. 3319.17. (A) As used in this section, "interdistrict
contract" means any contract or agreement entered into by
an educational service center governing board
and another board or other public entity pursuant to
section 3313.17, 3313.841, 3313.842,
3313.843, 3313.91, or 3323.08 of the Revised Code, including any
such contract or agreement for the provision of services funded
under division (L) of section 3317.024 of the Revised Code
or
provided in any unit approved under section 3317.05 of
the Revised Code.
(B) When, for any of the following reasons that apply to
any city, exempted village, local, or joint vocational
school district or any educational service center, the board decides
that it will be necessary to reduce the number of teachers it
employs, it may make a reasonable reduction:
(1) In the case of any district or service center, return to duty of regular
teachers after leaves of absence including leaves provided pursuant to
division (B) of section 3314.10 of the Revised Code, suspension of schools, or
territorial changes affecting the district or center, or financial reasons;
(2) In the case of any city, exempted village, local, or
joint vocational school district, decreased enrollment of pupils
in the district;
(3) In the case of any governing board of a
service center providing
any particular service directly to pupils pursuant to one or more
interdistrict contracts requiring such service, reduction in the
total number of pupils the governing board is required to
provide
with the service under all interdistrict contracts as a result of
the termination or nonrenewal of one or more of these
interdistrict contracts;
(4) In the case of any governing board
providing
any particular service that it does not provide directly to
pupils pursuant to one or more interdistrict contracts requiring
such service, reduction in the total level of the service the
governing board is required to provide under all interdistrict
contracts as a result of the termination or nonrenewal of one or
more of these interdistrict contracts.
(C) In making any such reduction, any city, exempted village,
local, or joint vocational school board shall proceed to suspend
contracts in accordance with the recommendation of the
superintendent of schools who shall, within each teaching field
affected, give preference first to teachers on continuing contracts and then
to teachers who have greater seniority. In making any such
reduction, any governing board of a service center shall
proceed to suspend
contracts in accordance with the recommendation of the
superintendent who shall, within each teaching field
or service area affected, give preference first to teachers on
continuing contracts and then to teachers who have greater seniority.
On a case-by-case basis, in lieu of suspending a contract in whole, a board may suspend a contract in part, so that an individual is required to work a percentage of the time the employee otherwise is required to work under the contract and receives a commensurate percentage of the full compensation the employee otherwise would receive under the contract.
The teachers whose continuing contracts are suspended by
any board pursuant to this section shall have the right of
restoration to continuing service status by that board in the
order of seniority of service in the district or service center if and when
teaching positions become vacant or are created for which any of
such teachers are or become qualified. No teacher whose continuing contract has been suspended pursuant to this section shall lose that right of restoration to continuing service status by reason of having declined recall to a position that is less than full-time or, if the teacher was not employed full-time just prior to suspension of the teacher's continuing contract, to a position requiring a lesser percentage of full-time employment than the position the teacher last held while employed in the district or service center.
Sec. 3319.172. The board of education of each school district wherein the provisions of Chapter 124. of the Revised Code do not apply and the governing board of each educational service center may adopt a resolution ordering reasonable reductions in the number of nonteaching employees for any of the reasons for which the board of education or governing board may make reductions in teaching employees, as set forth in division (B) of section 3319.17 of the Revised Code.
In making any reduction under this section, the board of education or governing board shall proceed to suspend contracts in accordance with the recommendation of the superintendent of the district or service center who shall, within each pay classification affected, give preference first to employees under continuing contracts and then to employees on the basis of seniority. On a case-by-case basis, in lieu of suspending a contract in whole, a board may suspend a contract in part, so that an individual is required to work a percentage of the time the employee otherwise is required to work under the contract and receives a commensurate percentage of the full compensation the employee otherwise would receive under the contract.
Any nonteaching employee whose continuing contract is suspended under this section shall have the right of restoration to continuing service status by the board of education or governing board that suspended that contract in order of seniority of service in the district or service center, if and when a nonteaching position for which the employee is qualified becomes vacant or is created. No nonteaching employee whose continuing contract has been suspended under this section shall lose that right of restoration to continuing service status by reason of having declined recall to a position requiring fewer regularly scheduled hours of work than required by the position the employee last held while employed in the district or service center.
Sec. 3319.22. (A)(1) The state board of education shall adopt
rules
establishing the standards and requirements for obtaining
temporary,
associate, provisional, and professional educator
licenses of any categories,
types, and levels the board elects to
provide. However, no educator license
shall be required for
teaching children two years old or younger.
(2) If the state board requires any examinations for educator licensure, the department of education shall provide the results of such examinations received by the department to the Ohio board of regents, in the manner and to the extent permitted by state and federal law.
(B) Any rules the state board of education adopts, amends,
or rescinds for
educator licenses under this section, division (D)
of section 3301.07 of the
Revised Code, or any other law shall be
adopted, amended, or rescinded under
Chapter 119. of the Revised
Code
except as follows:
(1) Notwithstanding division (D) of
section 119.03 and
division (A)(1) of section
119.04 of the Revised Code, in the case of the adoption of any rule or the
amendment or rescission of any
rule that necessitates institutions' offering teacher preparation programs that are approved by the state board of education under section 3319.23 of the Revised Code to revise the curriculum of those programs, the effective date shall not be as prescribed in division
(D) of section
119.03 and division (A)(1) of section 119.04 of the
Revised Code.
Instead, the
effective date of such rules, or the amendment or rescission of such rules,
shall be
the date prescribed
by
section 3319.23 of the Revised Code.
(2) Notwithstanding the authority to adopt, amend, or
rescind emergency
rules in division (F) of section 119.03 of the
Revised Code,
this authority shall not apply to the state board of
education with regard to
rules for educator licenses.
(C)(1) The rules adopted under this section establishing
standards requiring
additional coursework for the renewal of any
educator license shall require a
school district and a chartered
nonpublic school to establish local
professional development
committees. In a nonpublic school, the chief
administrative
officer shall establish the committees in any manner acceptable
to
such officer. The committees established under this division
shall
determine whether coursework that a district or chartered
nonpublic school
teacher proposes to complete meets the
requirement of the rules. The department of education shall provide technical assistance and support to committees as the committees incorporate the professional development standards adopted by the state board of education pursuant to section 3319.61 of the Revised Code into their review of coursework that is appropriate for license renewal. The rules
shall establish a procedure
by which a teacher may appeal the decision of a
local professional
development committee.
(2) In any school district in which there is no exclusive
representative
established under Chapter 4117. of the Revised
Code, the professional
development committees shall be established
as described in division (C)(2) of
this section.
Not later than the effective date of the rules adopted under
this section, the
board of education of each school district shall
establish the structure for
one or more local professional
development committees to be operated by such
school district.
The
committee structure so established by a district board
shall
remain in effect unless within thirty days prior to an anniversary
of
the date upon which the current committee structure was
established, the board
provides notice to all affected district
employees that the committee
structure is to be modified.
Professional development committees may have a
district-level or
building-level scope of operations, and may be
established
with
regard to particular grade or age levels for which an educator
license is
designated.
Each professional development committee shall consist of at
least three
classroom teachers employed by the district, one
principal employed by the
district, and one other employee of the
district appointed by the district
superintendent. For committees
with a building-level scope, the
teacher and
principal members
shall be assigned to that building, and the teacher members
shall
be elected by majority vote of the classroom teachers assigned to
that
building. For committees with a district-level scope, the
teacher
members
shall be elected by majority vote of the classroom
teachers of the district,
and the principal member shall be
elected by a majority vote of the principals
of the district,
unless there are two or fewer principals employed by the
district,
in which case the one or two principals employed shall serve on
the
committee. If a committee has a particular grade or age level
scope, the
teacher members shall be licensed to teach such grade
or age levels, and shall
be elected by majority vote of the
classroom teachers holding such a license
and the principal shall
be elected by all principals serving in buildings
where any such
teachers serve. The district superintendent shall appoint a
replacement to fill any vacancy that occurs on a professional
development
committee, except in the case of vacancies among the
elected classroom teacher
members, which shall be filled by vote
of the remaining members of the
committee so selected.
Terms of office on professional development committees shall
be prescribed by
the district board establishing the committees.
The conduct of elections for
members of professional development
committees shall be prescribed by the
district board establishing
the committees. A professional development
committee may include
additional members, except that the majority of members
on each
such committee shall be classroom teachers employed by the
district.
Any member appointed to fill a vacancy occurring prior
to the expiration date
of the term for which a predecessor was
appointed shall hold office as a
member for the remainder of that
term.
The initial meeting of any professional development
committee, upon election
and appointment of all committee members,
shall be called by a member
designated by the district
superintendent. At this initial meeting, the
committee shall
select a chairperson and such other officers the committee
deems
necessary, and shall adopt rules for the conduct of its meetings.
Thereafter, the committee shall meet at the call of the
chairperson or upon
the filing of a petition with the district
superintendent signed by a majority
of the committee members
calling for the committee to meet.
(3) In the case of a school district in which an exclusive
representative has
been established pursuant to Chapter 4117. of
the Revised Code, professional
development committees shall be
established in accordance with any collective
bargaining agreement
in effect in the district that includes provisions for
such
committees.
If the collective bargaining agreement does not specify a
different method for
the selection of teacher members of the
committees, the exclusive
representative of the district's
teachers shall select the teacher members.
If the collective bargaining agreement does not specify a
different structure
for the committees, the board of education of
the school district shall
establish the structure, including the
number of committees and the number of
teacher and administrative
members on each committee; the specific
administrative members to
be part of each committee; whether the scope of the
committees
will be district levels, building levels, or by
type of grade or
age
levels for which educator licenses are designated; the lengths
of terms for
members; the manner of filling vacancies on the
committees; and the frequency
and time and place of meetings.
However, in all cases, except as
provided in division (C)(4) of
this section, there shall be a
majority of teacher members of any
professional development committee, there
shall be at least five
total members of any professional development
committee, and the
exclusive representative shall designate replacement
members in
the case of vacancies among teacher members, unless the collective
bargaining agreement specifies a different method of selecting
such
replacements.
(4) Whenever an
administrator's coursework plan is being
discussed or voted
upon, the local professional development
committee shall, at the
request of one of its administrative
members, cause a majority
of the committee to consist of
administrative members by
reducing the number of teacher members
voting on the
plan.
(D)(1) The department of education, educational service
centers,
county boards of mental retardation and developmental
disabilities, regional professional development centers, special
education regional resource centers, college and university
departments of education, head start programs, the agency designated by the governor to assume the functions of the Ohio SchoolNet
commission, and the Ohio education computer network may establish
local professional development committees to determine whether the
coursework
proposed by their
employees who are licensed or
certificated under this section or section
3319.222 of the Revised
Code meet the requirements of the
rules adopted under this
section. They may establish local professional
development
committees on their own or in
collaboration with a school district
or other agency having authority to
establish them.
Local professional development committees established by
county
boards of mental retardation and developmental disabilities
shall be
structured in a manner comparable to the structures
prescribed for
school districts in divisions (C)(2) and (3) of
this section, as
shall the committees established by any other
entity specified in
division (D)(1) of this section that provides
educational
services by employing or contracting for services of
classroom teachers
licensed or
certificated under this section or
section 3319.222 of the Revised
Code. All other entities
specified in division (D)(1) of this
section shall structure their
committees in accordance with guidelines
which shall be issued by
the state board.
(2) Any public agency that is not specified in division
(D)(1) of
this section but provides educational services and
employs or
contracts for services of classroom teachers licensed
or
certificated under this section or section 3319.222 of the
Revised
Code may establish a local professional development
committee,
subject to the approval of the department of education.
The committee shall
be structured in
accordance with guidelines
issued by the state board.
Sec. 3319.235. (A) The standards for the preparation of teachers adopted
under section 3319.23 of the Revised Code shall require any institution that
provides a course of study for the training of teachers to ensure that
graduates of such course of study are skilled at integrating educational
technology in the instruction of children, as evidenced by the graduate having
either demonstrated proficiency in such skills in a manner prescribed by the
department of education or completed a course that includes training in such
skills.
(B) The agency designated by the governor to assume the functions of the Ohio SchoolNet commission,
established pursuant to section 3301.80 of the Revised Code, shall
establish model professional development programs to assist teachers who
completed their
teacher preparation prior to the effective date of division (A) of
this section to become skilled at integrating educational technology in the
instruction of children. The commission agency shall provide
technical assistance to
school districts wishing to establish such programs.
Sec. 3319.55. (A) A grant program is hereby established to
recognize and reward teachers in public and chartered nonpublic schools who hold valid teaching
certificates or licenses issued by the national board for professional
teaching
standards. The superintendent of public instruction shall administer this
program in accordance with this section and rules which the state board of
education shall adopt in accordance with Chapter 119. of the Revised Code.
In each fiscal year that the general assembly appropriates funds for
purposes of this section, the superintendent of public instruction shall award
a grant to each person who, by the first day of April of that year
and in
accordance with the rules adopted under this section, submits to the
superintendent evidence indicating all of the following:
(1) The person holds a valid certificate or license issued by the national
board for professional teaching standards;
(2) The person has been employed full-time as a teacher by the board of
education of a school district or by a chartered nonpublic school in this state during the current school year;
(3) The date the person was accepted into the national board certification or licensure program.
An individual may receive a grant under this section in each fiscal year the
person is eligible for a grant and submits evidence of that eligibility in
accordance with this section. No person may receive a grant after the expiration of the person's initial certification or license issued by the national board.
(B) The amount of the grant awarded to each eligible person under
division (A) of this section in any fiscal year shall equal the following:
(1) Two
thousand five hundred dollars for any teacher accepted as a candidate for certification or licensure by the national board on or before May 31, 2003, and issued a certificate or license by the national board on or before December 31, 2004;
(2) One thousand dollars for any other teacher issued a certificate or license by the national board.
However, if the funds appropriated for
purposes of this section in any fiscal year are not sufficient to award the
full grant amount to each person who is eligible in that fiscal year, the superintendent shall prorate the
amount of the grant awarded in that fiscal year to each eligible person.
Sec. 3323.021. As used in this section,
"participating
county MR/DD board" means a
county board of mental retardation and
developmental
disabilities electing to participate in the
provision of or
contracting for educational services for children
under division
(D) of section 5126.05 of the Revised Code.
(A) When a school district, educational service
center, or
participating county
MR/DD board enters into an
agreement or
contract with another school district, educational
service center,
or participating county
MR/DD board to provide
educational
services to a disabled child during a school year,
both of the
following shall apply:
(1) Beginning with fiscal year 1999, if the provider of the
services
intends to increase
the amount it charges for some or all
of those services during
the next school year or if the provider
intends to cease
offering all or part of those services during the
next school
year, the provider shall notify the entity for which
the
services are provided of these intended changes no later that
the first day of March of the
current fiscal year.
(2) Beginning with fiscal year 1999, if the entity for which
services are
provided intends
to cease obtaining those services
from the provider for the next
school year or intends to change
the type or amount of services
it obtains from the provider for
the next school year, the
entity shall notify the service provider
of these intended
changes no later than the first day of
March of
the current fiscal
year.
(B) School districts,
educational service centers,
participating county
MR/DD boards, and other
applicable
governmental entities shall collaborate where
possible to maximize
federal sources of revenue, including the
community alternative
funding system of the medical assistance
program established under
Chapter 5111. of the
Revised
Code, to provide additional
funds for
special education related services for disabled
children.
Annually, each school district shall report to the department of
education any amounts of money the district received through such
medical
assistance program.
(C) The state board of
education, the department of mental
retardation and
developmental disabilities, and the department of
job and family
services
shall develop working agreements for
pursuing additional funds
for services for disabled children.
Sec. 3323.091. (A) The department of mental health, the
department of mental retardation and developmental disabilities,
the department of youth services, and the department of
rehabilitation and correction shall establish and maintain
special
education programs for handicapped children in
institutions under
their jurisdiction according to standards
adopted by the state
board of education. The
(B) The superintendent of
each state institution required to provide services under division (A) of this section, and each county MR/DD board,
providing special education for handicapped preschool children under this chapter
may apply to the
state department of education for unit funding,
which shall be
paid in accordance with sections
3317.052
and
3317.053 of the
Revised Code.
(B) On The superintendent of each state institution required to provide services under division (A) of this section may apply to the department of education for special education and related services weighted funding for handicapped children other than handicapped preschool children, calculated in accordance with section 3317.201 of the Revised Code.
Each county MR/DD board providing special education for handicapped children other than handicapped preschool children may apply to the department of education for base cost and special education and related services weighted funding calculated in accordance with section 3317.20 of the Revised Code.
(C) In addition to the authorization to apply for state funding described in division (B) of this section, each state institution required to provide services under division (A) of this section is entitled to tuition payments calculated in the manner described in division (C) of this section.
On or before the thirtieth day of June of each year,
the
superintendent of each institution that during the school
year
provided special education pursuant to this section shall
prepare
a statement for each handicapped child under twenty-two
years of
age who has received special education. The statement
shall
contain the child's name and the name of the child's school
district of residence. Within sixty days after receipt of such
statement, the department of education shall perform one of the
following:
(1) For any child except a handicapped preschool child
described in division (B)(C)(2) of this section, pay to the
institution submitting the statement an amount equal to the
tuition calculated under division (A) of section 3317.08 of the
Revised Code for the period covered by the statement, and deduct
the same from the amount of state funds, if any, payable under
sections 3317.022 and 3317.023 of the Revised Code, to the
child's
school district of residence or, if the amount of such
state funds
is insufficient, require the child's school district
of residence
to pay the institution submitting the statement an
amount equal to
the amount determined under this division.
(2) For any handicapped preschool child not included in a
unit approved under division (B) of section 3317.05 of the
Revised
Code, perform the following:
(a) Pay to the institution submitting the statement an
amount equal to the tuition calculated under division (B) of
section 3317.08 of the Revised Code for the period covered by the
statement, except that in calculating the tuition under that
section the operating expenses of the institution submitting the
statement under this section shall be used instead of the
operating expenses of the school district of residence;
(b) Deduct from the amount of state funds, if any, payable
under sections 3317.022 and 3317.023 of the Revised Code to the
child's school district of residence an amount equal to the
amount
paid under division (B)(C)(2)(a) of this section.
Sec. 3323.14. This section does not apply to any
handicapped preschool child except if included in a unit approved
under division (B) of section 3317.05 of the Revised Code.
(A) Where a child who is a school resident of one school
district receives special education from another district and the
per capita cost to the educating district for that
child exceeds the sum of the amount received by the
educating district for that child under
division (A) of
section 3317.08 of the Revised Code and the amount
received by the district from the state board of education for that
child, then the board of
education of the district of residence shall pay directly to the
board of the school district that is providing the special
education such excess cost as is determined by using a
formula approved by the department of education and agreed upon in
contracts entered into by the boards of the district concerned at
the time the district providing such special education accepts
the child for enrollment. The department of education shall
certify the amount of the payments under Chapter 3317. of the
Revised Code for such handicapped pupils for each school year
ending on the thirtieth day of July.
(B) In the case of a child described in division (A) of this section who has been placed in a home, as defined in section 3313.64 of the Revised Code, pursuant to the order of a court and who is not subject to section 3323.141 of the Revised Code, the district providing the child with special education and related services may charge to the child's district of residence the excess cost determined by formula approved by the department, regardless of whether the district of residence has entered into a contract with the district providing the services. If the district providing the services chooses to charge excess costs, the district may report the amount calculated under this division to the department.
(C) If a district providing special education for a child reports an amount for the excess cost of those services, as authorized and calculated under division (A) or (B) of this section, the department shall pay that amount of excess cost to the district providing the services and shall deduct that amount from the child's district of residence in accordance with division (N) of section 3317.023 of the Revised Code.
Sec. 3323.16. No unit for deaf children shall be disapproved for funding
under division (B) or (D)(1) of section
3317.05 of the Revised Code on the basis of the
methods of instruction used in educational programs in the school district or
institution to teach deaf children to communicate, and no preference in
approving units for funding shall be given for teaching
deaf children by the oral, manual, total communication, or other method of
instruction.
Sec. 3323.20. On July 1, 2006, and on each first day of July thereafter, the department of education shall electronically report to the general assembly the number of handicapped preschool children who received services for which the department made a payment to any provider during the previous fiscal year, disaggregated according to each category of handicap described in divisions (A) to (F) of section 3317.013 of the Revised Code, regardless of whether payment for services was based on the multiples prescribed in those divisions.
Sec. 3323.30. The Ohio center for autism and low incidence is hereby established within the department of education's office for exceptional children, or any successor of that office. The center shall administer programs and coordinate services for infants, preschool and school-age children, and adults with autism and low incidence disabilities. The center's principal focus shall be programs and services for persons with autism. The center shall be under the direction of an executive director, appointed by the superintendent of public instruction in consultation with the advisory board established under section 3323.31 of the Revised Code. The department shall use state and federal funds appropriated to the department for operation of the center.
As used in this section and in sections 3323.31 to 3323.33 of the Revised Code, "autism and low incidence disabilities" includes any of the following:
(B) Deafness or hearing handicap;
(E) Other health handicap;
(F) Traumatic brain injury;
Sec. 3323.31. The superintendent of public instruction shall establish an advisory board to assist and advise the department of education in the operation of the Ohio center for autism and low incidence. As determined by the superintendent, the advisory board shall consist of individuals who are stakeholders in the service to persons with autism and low incidence disabilities, including, but not limited to, the following:
(A) Persons with autism and low incidence disabilities;
(B) Parents and family members;
(C) Educators and other professionals;
(D) Higher education instructors;
(E) Representatives of state agencies.
The advisory board shall be organized as determined by the superintendent.
Members of the advisory board shall receive no compensation for their services.
Sec. 3323.32. The Ohio center for autism and low incidence shall do all of the following:
(A) Collaborate and consult with state agencies that serve persons with autism and low incidence disabilities;
(B) Collaborate and consult with institutions of higher education in development and implementation of courses for educators and other professionals serving persons with autism and low incidence disabilities;
(C) Collaborate with parent and professional organizations;
(D) Create and implement programs for professional development, technical assistance, intervention services, and research in the treatment of persons with autism and low incidence disabilities;
(E) Create a regional network for communication and dissemination of information among educators and professionals serving persons with autism and low incidence disabilities. The regional network shall address educational services, evaluation, diagnosis, assistive technology, family support, leisure and recreational activities, transition, employment and adult services, and medical care for persons with autism and low incidence disabilities.
(F) Develop a statewide clearinghouse for information about autism spectrum disorders and low incidence disabilities, as described in section 3323.33 of the Revised Code.
Sec. 3323.33. In developing a clearinghouse for information about autism spectrum disorders and low incidence disabilities, as required under section 3323.32 of the Revised Code, the Ohio center for autism and low incidence shall do all of the following:
(A) Maintain a collection of resources for public distribution;
(B) Monitor information on resources, trends, policies, services, and current educational interventions;
(C) Respond to requests for information from parents and educators of children with autism and low incidence disabilities.
Sec. 3324.10. (A) As used in this section, "grade acceleration" means the promotion of a student to a grade higher than the grade that would generally follow the one the student has completed.
(B) Not later than March 31, 2006, the superintendent of public instruction shall review the grade acceleration policies of school districts throughout the state and adopt as the state's policy the policy from among that group that represents the best practices for a statewide grade acceleration policy, as determined by the superintendent. The superintendent shall provide each district with a copy of the policy upon its adoption. Any school district board of education that has not adopted a grade acceleration policy for use in its district shall comply with the statewide grade acceleration policy.
(C) The statewide grade acceleration policy adopted pursuant to this section shall be effective beginning with the 2006-2007 school year.
Sec. 3325.10. The state school for the blind may receive and administer any federal funds relating to the education of blind or visually impaired students. The school for the blind also may accept and administer any gifts, donations, or bequests made to it for programs or services relating to the education of blind or visually impaired students.
Sec. 3325.11. There is hereby created in the state treasury the state school for the blind student activity and work-study fund. Moneys received from donations, bequests, the school vocational program, and any other moneys designated for deposit in the fund by the superintendent of the state school for the blind shall be credited to the fund. Notwithstanding section 3325.01 of the Revised Code, the approval of the state board of education is not required to designate money for deposit into the fund. The school for the blind shall use money in the fund for school operating expenses, including, but not limited to, personal services, maintenance, and equipment related to student support, activities, and vocational programs, and for providing scholarships to students for further training upon graduation.
Sec. 3325.12. There is hereby created the state school for the blind student account fund, which shall be in the custody of the treasurer of state but shall not be part of the state treasury. The fund shall consist of all moneys received from the parents or guardians of students attending the state school for the blind that are designated for use by the respective students in activities of their choice. The treasurer of state may invest any portion of the fund not needed for immediate use in the same manner as, and subject to laws regarding the investment of, state funds. The treasurer of state shall disburse money from the fund on order of the superintendent of the state school for the blind or the superintendent's designee. All investment earnings of the fund shall be credited to the fund and allocated among the student accounts in proportion to the amount invested from each student's account.
Sec. 3325.15. The state school for the deaf may receive and administer any federal funds relating to the education of deaf or hearing-impaired students. The school for the deaf also may accept and administer any gifts, donations, or bequests given to it for programs or services relating to the education of deaf or hearing-impaired students.
Sec. 3325.16. There is hereby created in the state treasury the state school for the deaf educational program expenses fund. Moneys received by the school from donations, bequests, student fundraising activities, fees charged for camps and workshops, gate receipts from athletic contests, and the student work experience program operated by the school, and any other moneys designated for deposit in the fund by the superintendent of the school, shall be credited to the fund. Notwithstanding section 3325.01 of the Revised Code, the approval of the state board of education is not required to designate money for deposit into the fund. The state school for the deaf shall use moneys in the fund for educational programs, after-school activities, and expenses associated with student activities and clubs.
Sec. 3325.17. There is hereby created the state school for the deaf student account fund, which shall be in the custody of the treasurer of state but shall not be part of the state treasury. The fund shall consist of all moneys received from the parents or guardians of students attending the state school for the deaf that are designated for use by the respective students in activities of their choice. The treasurer of state may invest any portion of the fund not needed for immediate use in the same manner as, and subject to laws regarding the investment of, state funds. The treasurer of state shall disburse money from the fund on order of the superintendent of the state school for the deaf or the superintendent's designee. All investment earnings of the fund shall be credited to the fund and allocated among the student accounts in proportion to the amount invested from each student's account.
Sec. 3327.01. Notwithstanding division (D) of section
3311.19 and division (D) of section 3311.52 of the Revised Code,
this section and sections 3327.011, 3327.012, and 3327.02 of
the Revised
Code do not apply to any joint vocational or
cooperative
education school district.
In all city, local, and exempted village school districts
where resident school pupils in grades kindergarten through eight
live more than two miles from the school for which the state
board
of education prescribes minimum standards pursuant to
division (D)
of section 3301.07 of the Revised Code and to which
they are
assigned by the board of education of the district of
residence or
to and from the nonpublic
or community school which they attend
the board of education shall provide transportation for such
pupils to and from such school except
as provided in
section 3327.02 of the Revised Code.
In all city, local, and exempted village school districts where pupil transportation is required under a career-technical plan approved by the state board of education under section 3313.90 of the Revised Code, for any student attending a career-technical program operated by another school district, including a joint vocational school district, as prescribed under that section, the board of education of the student's district of residence shall provide transportation from the public high school operated by that district to which the student is assigned to the career-technical program.
In all city, local, and exempted village school districts
the
board may provide transportation for resident school pupils
in
grades nine through twelve to and from the high school to
which
they are assigned by the board of education of the district
of
residence or to and from the
nonpublic or community
high school which they
attend for which the state board of
education prescribes minimum
standards pursuant to division (D) of
section 3301.07 of the
Revised Code.
A board of education shall not be required to transport
elementary or high school pupils to and from a
nonpublic or community school
where such transportation would
require more than thirty minutes
of direct travel time as measured
by school bus from the
public school building to which the pupils would be assigned if attending the public school designated by the
district of residence.
Where it is impractical to transport a pupil by school
conveyance, a board of education may
offer payment, in lieu of
providing such
transportation
in accordance with section 3327.02 of the Revised Code.
In all city, local, and exempted village school districts
the
board shall provide transportation for all children who are
so
crippled that they are unable to walk to and from the school
for
which the state board of education prescribes minimum
standards
pursuant to division (D) of section 3301.07 of the
Revised Code
and which they attend. In case of dispute whether
the child is
able to walk to and from the school, the health
commissioner shall
be the judge of such ability. In all city,
exempted village, and
local school districts the board shall
provide transportation to
and from school or special education
classes for educable mentally
retarded children in accordance
with standards adopted by the
state board of education.
When transportation of pupils is provided the conveyance
shall be run on a time schedule that shall be adopted and put in
force by the board not later than ten days after the beginning of
the school term.
The cost of any transportation service authorized by this
section shall be paid first out of federal funds, if any,
available for the purpose of pupil transportation, and secondly
out of state appropriations, in accordance with regulations
adopted by the state board of education.
No transportation of any pupils shall be provided by any
board of education to or from any school which in the selection
of
pupils, faculty members, or employees, practices
discrimination
against any person on the grounds of race, color,
religion, or
national origin.
Sec. 3332.092. Any school subject to this chapter receiving
money under
section 3333.12 or 3333.122 of the Revised Code on behalf of a
student who is determined
by the state board of
career colleges and schools to be ineligible under
such section because the program in which
the student is
enrolled does not lead to an associate or baccalaureate degree,
shall be
liable to the state for the amount
specified in section
3333.12 or 3333.122 of the Revised Code. The state board of
career colleges and schools shall suspend the
certificate of registration
of a school receiving money under
section 3333.12 or 3333.122 of the Revised Code for such
ineligible student
until such time as the money is repaid to the
Ohio board of
regents.
Sec. 3333.04. The Ohio board of regents shall:
(A) Make studies of state policy in the field of higher
education and formulate a master plan for higher education for
the
state, considering the needs of the people, the needs of the
state, and the role of individual public and private institutions
within the state in fulfilling these needs;
(B)(1) Report annually to the governor and the general
assembly on the findings from its studies and the master plan for
higher education for the state;
(2) Report at least semiannually to the general assembly and
the
governor the enrollment numbers at each state-assisted
institution of higher
education.
(C) Approve or disapprove the establishment of new
branches
or academic centers of state colleges and universities;
(D) Approve or disapprove the establishment of state
technical colleges or any other state institution of higher
education;
(E) Recommend the nature of the programs, undergraduate,
graduate, professional, state-financed research, and public
services which should be offered by the state colleges,
universities, and other state-assisted institutions of higher
education in order to utilize to the best advantage their
facilities and personnel;
(F) Recommend to the state colleges, universities, and
other
state-assisted institutions of higher education graduate or
professional programs, including, but not limited to, doctor of
philosophy, doctor of education, and juris doctor programs, that
could be eliminated because they constitute unnecessary
duplication, as shall be determined using the process developed
pursuant to this section, or for other good and sufficient cause.
For purposes of determining the amounts of any state
instructional
subsidies paid to these colleges, universities, and
institutions,
the board may exclude students enrolled in any
program that the
board has recommended for elimination pursuant
to this division
except that the board shall not exclude any such
student who
enrolled in the program prior to the date on which
the board
initially commences to exclude students under this
division. The
board of regents and these colleges, universities,
and
institutions shall jointly develop a process for determining
which
existing graduate or professional programs constitute
unnecessary
duplication.
(G) Recommend to the state colleges, universities, and
other
state-assisted institutions of higher education programs
which
should be added to their present programs;
(H) Conduct studies for the state colleges, universities,
and other state-assisted institutions of higher education to
assist them in making the best and most efficient use of their
existing facilities and personnel;
(I) Make recommendations to the governor and general
assembly concerning the development of state-financed capital
plans for higher education; the establishment of new state
colleges, universities, and other state-assisted institutions of
higher education; and the establishment of new programs at the
existing state colleges, universities, and other institutions of
higher education;
(J) Review the appropriation requests of the public
community colleges and the state colleges and universities and
submit to the office of budget and management and to the
chairpersons of the finance committees of the house of
representatives
and of the senate its recommendations in regard to
the biennial higher
education appropriation for the state,
including appropriations
for the individual state colleges and
universities and public
community colleges. For the purpose of
determining the amounts
of instructional subsidies to be paid to
state-assisted colleges
and universities, the board shall define
"full-time equivalent
student" by program per academic year. The
definition may take
into account the establishment of minimum
enrollment levels in
technical education programs below which
support allowances will
not be paid. Except as otherwise provided
in this section, the
board shall make no change in the definition
of "full-time
equivalent student" in effect on November 15, 1981,
which would
increase or decrease the number of subsidy-eligible
full-time
equivalent students, without first submitting a fiscal
impact
statement to the president of the senate, the speaker of
the
house of representatives,
the legislative budget office of the
legislative service commission, and the director of budget and
management. The board shall work in close cooperation with the
director of budget and management in this respect and in all
other
matters concerning the expenditures of appropriated funds
by state
colleges, universities, and other institutions of higher
education.
(K) Seek the cooperation and advice of the officers and
trustees of both public and private colleges, universities, and
other institutions of higher education in the state in performing
its duties and making its plans, studies, and recommendations;
(L) Appoint advisory committees consisting of persons
associated with public or private secondary schools, members of
the state board of education, or personnel of the state
department
of education;
(M) Appoint advisory committees consisting of college and
university personnel, or other persons knowledgeable in the field
of higher education, or both, in order to obtain their advice and
assistance in defining and suggesting solutions for the problems
and needs of higher education in this state;
(N) Approve or disapprove all new degrees and new degree
programs at all state colleges, universities, and other
state-assisted institutions of higher education;
(O) Adopt such rules as are necessary to carry out its
duties and responsibilities;
(P) Establish and submit to the governor and the general
assembly a clear and measurable set of goals and timetables for
their achievement for each program under the supervision of the
board that is designed to accomplish any of the following:
(1) Increased access to higher education;
(5) Excellence in higher education;
(6) Reduction in the number of graduate programs within
the
same subject area.
In July of each odd-numbered year, the board of regents
shall
submit to the governor and the general assembly a report on
progress made toward these goals.
(Q) Make recommendations to the governor and the general
assembly regarding the design and funding of the student
financial
aid programs specified in sections 3333.12, 3333.122, 3333.21 to
3333.27,
and 5910.02 of the Revised Code;
(R) Participate in education-related state or federal
programs on behalf of the state and assume responsibility for the
administration of such programs in accordance with applicable
state or federal law;
(S) Adopt rules for student financial
aid programs as
required by sections 3333.12, 3333.122, 3333.21 to
3333.27, 3333.28,
3333.29, and 5910.02 of the
Revised Code, and perform any other
administrative functions assigned to the board by those
sections;
(T) Administer contracts
under sections 3702.74 and 3702.75
of the
Revised Code in accordance with rules
adopted by the
director of health under section 3702.79 of the
Revised Code;
(U) Conduct enrollment audits of state-supported
institutions of
higher education;
(V) Appoint consortiums of college and university personnel
to
participate in the development and operation of statewide
collaborative
efforts, including the Ohio supercomputer center,
the Ohio
academic resources network, OhioLink, and the
Ohio
learning network. For each consortium, the board shall designate
a
college
or university to serve as that consortium's fiscal
agent,
financial officer, and employer. Any funds appropriated to
the
board for consortiums shall be distributed to the fiscal
agents
for the operation of the consortiums. A consortium shall
follow
the rules of the college or university that serves as its
fiscal
agent.
Sec. 3333.044. (A) The Ohio board of regents may
contract with any consultants that are necessary for the
discharge of the board's duties under this chapter.
(B) The Ohio board of regents may
purchase, upon the terms that the board determines to be
advisable, one or more policies of insurance from insurers
authorized to do business in this state that insure consultants
who have contracted with the board under division
(A) of this section or members
of an advisory committee appointed under section 3333.04 of the
Revised Code, with respect to the
activities of the consultants or advisory committee members in
the course of the performance of their responsibilities as
consultants or advisory committee members.
(C) Subject to the approval of the
controlling board, the Ohio
board of regents may contract with any entities for the
discharge of the board's duties and responsibilities under any
of the programs established pursuant to sections 3333.12, 3333.122,
3333.21 to 3333.28, 3702.71 to 3702.81, and 5120.55, and
Chapter 5910. of the
Revised Code. The board shall not
enter into a contract under this division unless the proposed
contractor demonstrates that its primary purpose is to promote
access to higher education by providing student financial
assistance through loans, grants, or scholarships, and by
providing high quality support services and information to
students and their families with regard to such financial
assistance.
Chapter 125. of the Revised Code does not apply to
contracts entered into pursuant to this section. In awarding
contracts under this division, the board shall consider factors
such as the cost of the administration of the contract, the
experience of the contractor, and the contractor's ability to
properly execute the contract.
Sec. 3333.047. With regard to any state student financial aid program established in this chapter, Chapter 5910., or section 5919.34 of the Revised Code, the Ohio board of regents shall conduct audits to:
(A) Determine the validity of information provided by students and parents regarding eligibility for state student financial aid. If the board determines that eligibility data has been reported incorrectly or inaccurately, and where the board determines an adjustment to be appropriate, the institution of higher education shall adjust the financial aid awarded to the student.
(B) Ensure that institutions of higher education are in compliance with the board's rules governing state student financial aid programs. An institution that fails to comply with the board's rules in the administration of any state student financial aid program shall be fully liable to reimburse the board for the unauthorized use of student financial aid funds.
Sec. 3333.12. (A) As used in this section:
(1)
"Eligible student" means an undergraduate student who
is:
(a) An Ohio resident enrolled in an undergraduate program before July 1, 2006;
(b) Enrolled in either of the following:
(i) An accredited institution of higher education in this
state that meets the requirements of Title VI of the Civil Rights
Act of 1964 and is state-assisted, is nonprofit and has a
certificate of authorization from the Ohio board of regents
pursuant to Chapter 1713. of the Revised Code,
has a
certificate
of registration from the state board of
career colleges and schools and program authorization
to award an
associate or
bachelor's degree, or is a private
institution exempt
from
regulation under Chapter 3332. of the
Revised Code as
prescribed
in section 3333.046 of the Revised
Code. Students who
attend an
institution that holds a certificate
of registration
shall be
enrolled in a program leading to an
associate or
bachelor's
degree
for which associate or bachelor's
degree program
the
institution
has program authorization issued
under section
3332.05 of the
Revised Code.
(ii) A technical education program of at least two years
duration sponsored by a private institution of higher education
in
this state that meets the requirements of Title VI of the
Civil
Rights Act of 1964.
(c) Enrolled as a full-time student or enrolled as a less
than full-time student for the term expected to be the
student's
final term
of enrollment and is enrolled for the number of credit
hours
necessary to complete the requirements of the program in
which
the student is enrolled.
(2)
"Gross income" includes all taxable and nontaxable
income
of the parents, the student, and the student's spouse,
except
income derived from an Ohio academic scholarship,
income
earned by
the student between the last day of the spring
term and
the first
day of the fall term,
and other income exclusions
designated by
the board. Gross income
may be verified to the
board by the
institution in which the student is
enrolled using
the federal
financial aid eligibility verification
process
or by
other means
satisfactory to the board.
(3)
"Resident,"
"full-time student,"
"dependent,"
"financially independent," and
"accredited" shall be defined by
rules adopted by the board.
(B) The Ohio board of regents shall establish and
administer
an instructional grant program and may adopt rules to
carry out
this section. The general assembly shall support the
instructional grant program by such sums and in such manner as it
may provide, but the board may also receive funds from other
sources to support the program. If the amounts available for
support of the program are inadequate to provide grants to all
eligible students, preference in the payment of grants shall be
given in terms of income, beginning with the lowest income
category of gross income and proceeding upward by category to the
highest gross income category.
An instructional grant shall be paid to an eligible student
through the institution in which the student is enrolled,
except
that no
instructional grant shall be paid to any person serving a
term of
imprisonment. Applications for
such grants shall be made
as prescribed by the board, and
such applications may be made in
conjunction with and upon the
basis of information provided in
conjunction with student
assistance programs funded by agencies of
the United States
government or from financial resources of the
institution of
higher education. The institution shall certify
that the student
applicant meets the requirements set forth in
divisions (A)(1)(b)
and (c) of this section. Instructional grants
shall be provided
to an eligible student only as long as the
student is making
appropriate progress toward a nursing diploma or
an associate or
bachelor's degree. No
student shall be eligible
to receive a grant for more than ten
semesters, fifteen quarters,
or the equivalent of five academic
years. A grant made to an
eligible student on the basis of less
than full-time enrollment
shall be based on the number of credit
hours for which the student
is enrolled and shall be computed in
accordance with a formula
adopted by the board. No student
shall receive more than one
grant on the basis of less than
full-time enrollment.
An instructional grant shall not exceed the total
instructional and general charges of the institution.
(C) The tables in this division prescribe the maximum grant
amounts covering two semesters, three quarters, or a comparable
portion of one academic year. Grant amounts for additional
terms
in the same academic year shall be determined under
division (D)
of this section.
For a full-time student who is a dependent and
enrolled in a
nonprofit educational institution that is not a
state-assisted
institution and that has a certificate of
authorization issued
pursuant to Chapter 1713. of the Revised
Code, the amount of the
instructional grant for
two semesters, three quarters, or a
comparable portion of
the academic year
shall be determined in
accordance with the following table:
Private InstitutionTable of Grants
|
Maximum Grant $5,466 |
Gross Income |
Number of Dependents |
$0 - $15,000 |
|
$5,466 |
|
$5,466 |
|
$5,466 |
|
$5,466 |
|
$5,466 |
$15,001 - $16,000 |
|
4,920 |
|
5,466 |
|
5,466 |
|
5,466 |
|
5,466 |
$16,001 - $17,000 |
|
4,362 |
|
4,920 |
|
5,466 |
|
5,466 |
|
5,466 |
$17,001 - $18,000 |
|
3,828 |
|
4,362 |
|
4,920 |
|
5,466 |
|
5,466 |
$18,001 - $19,000 |
|
3,288 |
|
3,828 |
|
4,362 |
|
4,920 |
|
5,466 |
$19,001 - $22,000 |
|
2,736 |
|
3,288 |
|
3,828 |
|
4,362 |
|
4,920 |
$22,001 - $25,000 |
|
2,178 |
|
2,736 |
|
3,288 |
|
3,828 |
|
4,362 |
$25,001 - $28,000 |
|
1,626 |
|
2,178 |
|
2,736 |
|
3,288 |
|
3,828 |
$28,001 - $31,000 |
|
1,344 |
|
1,626 |
|
2,178 |
|
2,736 |
|
3,288 |
$31,001 - $32,000 |
|
1,080 |
|
1,344 |
|
1,626 |
|
2,178 |
|
2,736 |
$32,001 - $33,000 |
|
984 |
|
1,080 |
|
1,344 |
|
1,626 |
|
2,178 |
$33,001 - $34,000 |
|
888 |
|
984 |
|
1,080 |
|
1,344 |
|
1,626 |
$34,001 - $35,000 |
|
444 |
|
888 |
|
984 |
|
1,080 |
|
1,344 |
$35,001 - $36,000 |
|
-- |
|
444 |
|
888 |
|
984 |
|
1,080 |
$36,001 - $37,000 |
|
-- |
|
-- |
|
444 |
|
888 |
|
984 |
$37,001 - $38,000 |
|
-- |
|
-- |
|
-- |
|
444 |
|
888 |
$38,001 - $39,000 |
|
-- |
|
-- |
|
-- |
|
-- |
|
444 |
For a full-time student who is financially independent and
enrolled in a nonprofit educational institution that is not a
state-assisted institution and that has a certificate of
authorization issued pursuant to Chapter 1713. of the Revised
Code, the amount of the instructional grant for
two semesters,
three quarters, or a comparable portion of
the academic year
shall
be determined in accordance with the following table:
Private InstitutionTable of Grants
|
Maximum Grant $5,466 |
Gross Income |
Number of Dependents |
$0 - $4,800 |
$5,466 |
|
$5,466 |
|
$5,466 |
$5,466 |
$5,466 |
|
$5,466 |
$4,801 - $5,300 |
4,920 |
|
5,466 |
|
5,466 |
5,466 |
5,466 |
|
5,466 |
$5,301 - $5,800 |
4,362 |
|
5,196 |
|
5,466 |
5,466 |
5,466 |
|
5,466 |
$5,801 - $6,300 |
3,828 |
|
4,914 |
|
5,196 |
5,466 |
5,466 |
|
5,466 |
$6,301 - $6,800 |
3,288 |
|
4,650 |
|
4,914 |
5,196 |
5,466 |
|
5,466 |
$6,801 - $7,300 |
2,736 |
|
4,380 |
|
4,650 |
4,914 |
5,196 |
|
5,466 |
$7,301 - $8,300 |
2,178 |
|
4,104 |
|
4,380 |
4,650 |
4,914 |
|
5,196 |
$8,301 - $9,300 |
1,626 |
|
3,822 |
|
4,104 |
4,380 |
4,650 |
|
4,914 |
$9,301 - $10,300 |
1,344 |
|
3,546 |
|
3,822 |
4,104 |
4,380 |
|
4,650 |
$10,301 - $11,800 |
1,080 |
|
3,408 |
|
3,546 |
3,822 |
4,104 |
|
4,380 |
$11,801 - $13,300 |
984 |
|
3,276 |
|
3,408 |
3,546 |
3,822 |
|
4,104 |
$13,301 - $14,800 |
888 |
|
3,228 |
|
3,276 |
3,408 |
3,546 |
|
3,822 |
$14,801 - $16,300 |
444 |
|
2,904 |
|
3,228 |
3,276 |
3,408 |
|
3,546 |
$16,301 - $19,300 |
-- |
|
2,136 |
|
2,628 |
2,952 |
3,276 |
|
3,408 |
$19,301 - $22,300 |
-- |
|
1,368 |
|
1,866 |
2,358 |
2,676 |
|
3,000 |
$22,301 - $25,300 |
-- |
|
1,092 |
|
1,368 |
1,866 |
2,358 |
|
2,676 |
$25,301 - $30,300 |
-- |
|
816 |
|
1,092 |
1,368 |
1,866 |
|
2,358 |
$30,301 - $35,300 |
-- |
|
492 |
|
540 |
672 |
816 |
|
1,314 |
For a full-time student who is a dependent and enrolled in
an
educational institution that holds a certificate of
registration
from the state board of
career
colleges and schools
or a
private institution exempt from
regulation under Chapter 3332. of
the Revised Code as prescribed
in section 3333.046 of the Revised
Code, the
amount of the
instructional grant for
two semesters,
three
quarters, or a
comparable portion of
the academic year shall
be
determined in
accordance with the
following table:
Career InstitutionTable of Grants
|
Maximum Grant $4,632 |
Gross Income |
Number of Dependents |
$0 - $15,000 |
|
$4,632 |
|
$4,632 |
|
$4,632 |
|
$4,632 |
|
$4,632 |
$15,001 - $16,000 |
|
4,182 |
|
4,632 |
|
4,632 |
|
4,632 |
|
4,632 |
$16,001 - $17,000 |
|
3,684 |
|
4,182 |
|
4,632 |
|
4,632 |
|
4,632 |
$17,001 - $18,000 |
|
3,222 |
|
3,684 |
|
4,182 |
|
4,632 |
|
4,632 |
$18,001 - $19,000 |
|
2,790 |
|
3,222 |
|
3,684 |
|
4,182 |
|
4,632 |
$19,001 - $22,000 |
|
2,292 |
|
2,790 |
|
3,222 |
|
3,684 |
|
4,182 |
$22,001 - $25,000 |
|
1,854 |
|
2,292 |
|
2,790 |
|
3,222 |
|
3,684 |
$25,001 - $28,000 |
|
1,416 |
|
1,854 |
|
2,292 |
|
2,790 |
|
3,222 |
$28,001 - $31,000 |
|
1,134 |
|
1,416 |
|
1,854 |
|
2,292 |
|
2,790 |
$31,001 - $32,000 |
|
906 |
|
1,134 |
|
1,416 |
|
1,854 |
|
2,292 |
$32,001 - $33,000 |
|
852 |
|
906 |
|
1,134 |
|
1,416 |
|
1,854 |
$33,001 - $34,000 |
|
750 |
|
852 |
|
906 |
|
1,134 |
|
1,416 |
$34,001 - $35,000 |
|
372 |
|
750 |
|
852 |
|
906 |
|
1,134 |
$35,001 - $36,000 |
|
-- |
|
372 |
|
750 |
|
852 |
|
906 |
$36,001 - $37,000 |
|
-- |
|
-- |
|
372 |
|
750 |
|
852 |
$37,001 - $38,000 |
|
-- |
|
-- |
|
-- |
|
372 |
|
750 |
$38,001 - $39,000 |
|
-- |
|
-- |
|
-- |
|
-- |
|
372 |
For a full-time student who is financially independent and
enrolled in an educational institution that holds a certificate
of
registration from the state board of
career colleges and schools
or a private institution
exempt from regulation under
Chapter 3332. of the Revised Code as
prescribed in section
3333.046 of the Revised Code, the amount of
the instructional
grant for
two
semesters, three quarters, or a
comparable portion
of
the academic
year shall be determined in
accordance with the
following table:
Career InstitutionTable of Grants
|
Maximum Grant $4,632 |
Gross Income |
Number of Dependents |
$0 - $4,800 |
$4,632 |
|
$4,632 |
|
$4,632 |
$4,632 |
$4,632 |
|
$4,632 |
$4,801 - $5,300 |
4,182 |
|
4,632 |
|
4,632 |
4,632 |
4,632 |
|
4,632 |
$5,301 - $5,800 |
3,684 |
|
4,410 |
|
4,632 |
4,632 |
4,632 |
|
4,632 |
$5,801 - $6,300 |
3,222 |
|
4,158 |
|
4,410 |
4,632 |
4,632 |
|
4,632 |
$6,301 - $6,800 |
2,790 |
|
3,930 |
|
4,158 |
4,410 |
4,632 |
|
4,632 |
$6,801 - $7,300 |
2,292 |
|
3,714 |
|
3,930 |
4,158 |
4,410 |
|
4,632 |
$7,301 - $8,300 |
1,854 |
|
3,462 |
|
3,714 |
3,930 |
4,158 |
|
4,410 |
$8,301 - $9,300 |
1,416 |
|
3,246 |
|
3,462 |
3,714 |
3,930 |
|
4,158 |
$9,301 - $10,300 |
1,134 |
|
3,024 |
|
3,246 |
3,462 |
3,714 |
|
3,930 |
$10,301 - $11,800 |
906 |
|
2,886 |
|
3,024 |
3,246 |
3,462 |
|
3,714 |
$11,801 - $13,300 |
852 |
|
2,772 |
|
2,886 |
3,024 |
3,246 |
|
3,462 |
$13,301 - $14,800 |
750 |
|
2,742 |
|
2,772 |
2,886 |
3,024 |
|
3,246 |
$14,801 - $16,300 |
372 |
|
2,466 |
|
2,742 |
2,772 |
2,886 |
|
3,024 |
$16,301 - $19,300 |
-- |
|
1,800 |
|
2,220 |
2,520 |
2,772 |
|
2,886 |
$19,301 - $22,300 |
-- |
|
1,146 |
|
1,584 |
1,986 |
2,268 |
|
2,544 |
$22,301 - $25,300 |
-- |
|
930 |
|
1,146 |
1,584 |
1,986 |
|
2,268 |
$25,301 - $30,300 |
-- |
|
708 |
|
930 |
1,146 |
1,584 |
|
1,986 |
$30,301 - $35,300 |
-- |
|
426 |
|
456 |
570 |
708 |
|
1,116 |
For a full-time student who is a dependent and enrolled in
a
state-assisted educational institution, the amount of the
instructional grant for
two semesters, three quarters, or a
comparable portion of
the academic year shall be determined in
accordance with the following table:
Public InstitutionTable of Grants
|
Maximum Grant $2,190 |
Gross Income |
Number of Dependents |
$0 - $15,000 |
|
$2,190 |
|
$2,190 |
|
$2,190 |
|
$2,190 |
|
$2,190 |
$15,001 - $16,000 |
|
1,974 |
|
2,190 |
|
2,190 |
|
2,190 |
|
2,190 |
$16,001 - $17,000 |
|
1,740 |
|
1,974 |
|
2,190 |
|
2,190 |
|
2,190 |
$17,001 - $18,000 |
|
1,542 |
|
1,740 |
|
1,974 |
|
2,190 |
|
2,190 |
$18,001 - $19,000 |
|
1,320 |
|
1,542 |
|
1,740 |
|
1,974 |
|
2,190 |
$19,001 - $22,000 |
|
1,080 |
|
1,320 |
|
1,542 |
|
1,740 |
|
1,974 |
$22,001 - $25,000 |
|
864 |
|
1,080 |
|
1,320 |
|
1,542 |
|
1,740 |
$25,001 - $28,000 |
|
648 |
|
864 |
|
1,080 |
|
1,320 |
|
1,542 |
$28,001 - $31,000 |
|
522 |
|
648 |
|
864 |
|
1,080 |
|
1,320 |
$31,001 - $32,000 |
|
420 |
|
522 |
|
648 |
|
864 |
|
1,080 |
$32,001 - $33,000 |
|
384 |
|
420 |
|
522 |
|
648 |
|
864 |
$33,001 - $34,000 |
|
354 |
|
384 |
|
420 |
|
522 |
|
648 |
$34,001 - $35,000 |
|
174 |
|
354 |
|
384 |
|
420 |
|
522 |
$35,001 - $36,000 |
|
-- |
|
174 |
|
354 |
|
384 |
|
420 |
$36,001 - $37,000 |
|
-- |
|
-- |
|
174 |
|
354 |
|
384 |
$37,001 - $38,000 |
|
-- |
|
-- |
|
-- |
|
174 |
|
354 |
$38,001 - $39,000 |
|
-- |
|
-- |
|
-- |
|
-- |
|
174 |
For a full-time student who is financially independent and
enrolled in a state-assisted educational institution, the amount
of the instructional grant for
two semesters, three quarters, or a
comparable portion of
the academic year shall be
determined in
accordance with the following table:
Public InstitutionTable of Grants
|
Maximum Grant $2,190 |
Gross Income |
Number of Dependents |
$0 - $4,800 |
|
$2,190 |
|
$2,190 |
|
$2,190 |
$2,190 |
$2,190 |
|
$2,190 |
$4,801 - $5,300 |
|
1,974 |
|
2,190 |
|
2,190 |
2,190 |
2,190 |
|
2,190 |
$5,301 - $5,800 |
|
1,740 |
|
2,082 |
|
2,190 |
2,190 |
2,190 |
|
2,190 |
$5,801 - $6,300 |
|
1,542 |
|
1,968 |
|
2,082 |
2,190 |
2,190 |
|
2,190 |
$6,301 - $6,800 |
|
1,320 |
|
1,866 |
|
1,968 |
2,082 |
2,190 |
|
2,190 |
$6,801 - $7,300 |
|
1,080 |
|
1,758 |
|
1,866 |
1,968 |
2,082 |
|
2,190 |
$7,301 - $8,300 |
|
864 |
|
1,638 |
|
1,758 |
1,866 |
1,968 |
|
2,082 |
$8,301 - $9,300 |
|
648 |
|
1,530 |
|
1,638 |
1,758 |
1,866 |
|
1,968 |
$9,301 - $10,300 |
|
522 |
|
1,422 |
|
1,530 |
1,638 |
1,758 |
|
1,866 |
$10,301 - $11,800 |
|
420 |
|
1,356 |
|
1,422 |
1,530 |
1,638 |
|
1,758 |
$11,801 - $13,300 |
|
384 |
|
1,308 |
|
1,356 |
1,422 |
1,530 |
|
1,638 |
$13,301 - $14,800 |
|
354 |
|
1,290 |
|
1,308 |
1,356 |
1,422 |
|
1,530 |
$14,801 - $16,300 |
|
174 |
|
1,164 |
|
1,290 |
1,308 |
1,356 |
|
1,422 |
$16,301 - $19,300 |
|
-- |
|
858 |
|
1,050 |
1,182 |
1,308 |
|
1,356 |
$19,301 - $22,300 |
|
-- |
|
540 |
|
750 |
948 |
1,062 |
|
1,200 |
$22,301 - $25,300 |
|
-- |
|
432 |
|
540 |
750 |
948 |
|
1,062 |
$25,301 - $30,300 |
|
-- |
|
324 |
|
432 |
540 |
750 |
|
948 |
$30,301 - $35,300 |
|
-- |
|
192 |
|
210 |
264 |
324 |
|
522 |
(D) For a full-time student enrolled in an eligible
institution for a semester or quarter in addition to the portion
of the
academic year covered by a grant determined under division
(C) of this section, the
maximum grant amount shall be a
percentage of the maximum
prescribed in the applicable table of
that division. The
maximum grant for a fourth quarter shall be
one-third of the
maximum amount prescribed under that division.
The maximum
grant for a third semester shall be one-half of the
maximum
amount prescribed under that division.
(E) No grant shall be made to any student in a course of
study in theology, religion, or other field of preparation for a
religious profession unless such course of study leads to an
accredited bachelor of arts, bachelor of science, associate of
arts, or associate of science degree.
(F)(1) Except as provided in division (F)(2) of this
section, no grant shall be made to any student for enrollment
during a fiscal year in an institution with a
cohort default rate
determined by the United
States secretary of education
pursuant to
the
"Higher Education
Amendments of 1986," 100
Stat. 1278, 1408,
20
U.S.C.A. 1085, as amended, as of
the fifteenth day of June
preceding the fiscal year,
equal to or greater than thirty per
cent for each of the preceding two
fiscal years.
(2) Division (F)(1) of this section does not apply to the
following:
(a) Any student enrolled in an institution that under the
federal law appeals its loss of eligibility for federal financial
aid and the United States secretary of education determines its
cohort default rate after recalculation is lower than the rate
specified
in division (F)(1) of this section or the secretary
determines due to mitigating circumstances the institution may
continue to
participate in federal financial aid programs. The
board
shall adopt rules requiring institutions to provide
information
regarding an appeal to the board.
(b) Any student who has previously received a grant under
this section who meets all other requirements of this section.
(3) The board shall adopt rules for the notification
of all
institutions whose students will be ineligible to
participate in
the grant program pursuant to division
(F)(1) of this section.
(4) A student's attendance at an institution whose
students
lose eligibility for grants under division (F)(1)
of this section
shall not affect that student's eligibility to
receive a grant
when enrolled in another institution.
(G) Institutions of higher education that enroll students
receiving instructional grants under this section shall report to
the board all students who have received instructional
grants but
are no longer eligible for all or part of such grants
and shall
refund any moneys due the state within thirty days
after the
beginning of the quarter or term immediately following
the quarter
or term in which the student was no longer eligible
to receive all
or part of the student's grant. There shall
be an interest
charge
of one per cent per month on all moneys due and payable
after such
thirty-day period. The board shall immediately
notify the office
of budget and management and
the
legislative service commission
of all
refunds so received.
Sec. 3333.121. There is hereby established in the state treasury the instructional grant state need-based financial aid reconciliation fund, which shall consist of refunds of instructional grant payments made pursuant to section 3333.12 of the Revised Code and refunds of state need-based financial aid payments made pursuant to section 3333.122 of the Revised Code. Revenues credited to the fund shall be used by the Ohio board of regents to pay to higher education institutions any outstanding obligations from the prior year owed for the Ohio instructional grant program and the Ohio college opportunity grant program that are identified through the annual reconciliation and financial audit. Any amount in the fund that is in excess of the amount certified to the director of budget and management by the board of regents as necessary to reconcile prior year payments under the program shall be transferred to the general revenue fund.
Sec. 3333.122. (A) As used in this section:
(1)
"Eligible student" means a student who
is:
(a) An Ohio resident who first enrolls in an undergraduate program after July 1, 2006;
(b) Enrolled in either of the following:
(i) An accredited institution of higher education in this
state that meets the requirements of Title VI of the Civil Rights
Act of 1964 and is state-assisted, is nonprofit and has a
certificate of authorization from the Ohio board of regents
pursuant to Chapter 1713. of the Revised Code,
has a
certificate
of registration from the state board of
career colleges and schools and program authorization
to award an
associate or
bachelor's degree, or is a private
institution exempt
from
regulation under Chapter 3332. of the
Revised Code as
prescribed
in section 3333.046 of the Revised
Code. Students who
attend an
institution that holds a certificate
of registration
shall be
enrolled in a program leading to an
associate or
bachelor's
degree
for which associate or bachelor's
degree program
the
institution
has program authorization issued
under section
3332.05 of the
Revised Code.
(ii) A technical education program of at least two years
duration sponsored by a private institution of higher education
in
this state that meets the requirements of Title VI of the
Civil
Rights Act of 1964.
(2) A student who participated in either the early college high school program administered by the department of education or in the post-secondary enrollment options program pursuant to Chapter 3365. of the Revised Code before July 1, 2006, shall not be excluded from eligibility for a need based grant under this section.
(3)
"Resident," "expected family contribution" or "EFC," "full-time student," "three-quarters-time student," "half-time student," "one-quarter-time student," and
"accredited" shall be defined by
rules adopted by the board.
(B) The Ohio board of regents shall establish and
administer
a needs-based financial aid program based on the United States department of education's method of determining financial need and may adopt rules to
carry out
this section. The program shall be known as the Ohio college opportunity grant program. The general assembly shall support the
needs-based financial aid program by such sums and in such manner as it
may provide, but the board may also receive funds from other
sources to support the program. If the amounts available for
support of the program are inadequate to provide grants to all
eligible students, preference in the payment of grants shall be
given in terms of expected family contribution, beginning with the lowest expected family contribution
category and proceeding upward by category to the
highest expected family contribution category.
A needs-based financial aid grant shall be paid to an eligible student
through the institution in which the student is enrolled,
except
that no
needs-based financial aid grant shall be paid to any person serving a
term of
imprisonment. Applications for
such grants shall be made
as prescribed by the board, and
such applications may be made in
conjunction with and upon the
basis of information provided in
conjunction with student
assistance programs funded by agencies of
the United States
government or from financial resources of the
institution of
higher education. The institution shall certify
that the student
applicant meets the requirements set forth in
divisions (A)(1)(a) and (b)
of this section. Needs-based financial aid grants
shall be provided
to an eligible student only as long as the
student is making
appropriate progress toward a nursing diploma or
an associate or
bachelor's degree. No
student shall be eligible
to receive a grant for more than ten
semesters, fifteen quarters,
or the equivalent of five academic
years. A grant made to an
eligible student on the basis of less
than full-time enrollment
shall be based on the number of credit
hours for which the student
is enrolled and shall be computed in
accordance with a formula
adopted by the board. No student
shall receive more than one
grant on the basis of less than
full-time enrollment.
A needs-based financial aid grant shall not exceed the total
instructional and general charges of the institution.
(C) The tables in this division prescribe the maximum grant
amounts covering two semesters, three quarters, or a comparable
portion of one academic year. Grant amounts for additional
terms
in the same academic year shall be determined under
division (D)
of this section.
As used in the tables in division (C) of this section:
(1) "Private institution" means an institution that is nonprofit and has a certificate of authorization from the Ohio board of regents pursuant to Chapter 1713. of the Revised Code.
(2) "Career college" means either an institution that holds a certificate of registration from the state board of career colleges and schools or a private institution exempt from regulation under Chapter 3332. of the Revised Code as prescribed in section 3333.046 of the Revised Code.
Full-time students shall be eligible to receive awards according to the following table:
Full-Time Enrollment
|
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: |
|
$2,101 |
|
$2,190 |
|
$300 |
|
$600 |
|
$480 |
|
2,001 |
|
2,100 |
|
402 |
|
798 |
|
642 |
|
1,901 |
|
2,000 |
|
498 |
|
1,002 |
|
798 |
|
1,801 |
|
1,900 |
|
600 |
|
1,200 |
|
960 |
|
1,701 |
|
1,800 |
|
702 |
|
1,398 |
|
1,122 |
|
1,601 |
|
1,700 |
|
798 |
|
1,602 |
|
1,278 |
|
1,501 |
|
1,600 |
|
900 |
|
1,800 |
|
1,440 |
|
1,401 |
|
1,500 |
|
1,002 |
|
1,998 |
|
1,602 |
|
1,301 |
|
1,400 |
|
1,098 |
|
2,202 |
|
1,758 |
|
1,201 |
|
1,300 |
|
1,200 |
|
2,400 |
|
1,920 |
|
1,101 |
|
1,200 |
|
1,302 |
|
2,598 |
|
2,082 |
|
1,001 |
|
1,100 |
|
1,398 |
|
2,802 |
|
2,238 |
|
901 |
|
1,000 |
|
1,500 |
|
3,000 |
|
2,400 |
|
801 |
|
900 |
|
1,602 |
|
3,198 |
|
2,562 |
|
701 |
|
800 |
|
1,698 |
|
3,402 |
|
2,718 |
|
601 |
|
700 |
|
1,800 |
|
3,600 |
|
2,280 |
|
501 |
|
600 |
|
1,902 |
|
3,798 |
|
3,042 |
|
401 |
|
500 |
|
1,998 |
|
4,002 |
|
3,198 |
|
301 |
|
400 |
|
2,100 |
|
4,200 |
|
3,360 |
|
201 |
|
300 |
|
2,202 |
|
4,398 |
|
3,522 |
|
101 |
|
200 |
|
2,298 |
|
4,602 |
|
3,678 |
|
1 |
|
100 |
|
2,400 |
|
4,800 |
|
3,840 |
|
0 |
|
0 |
|
2,496 |
|
4,992 |
|
3,996 |
Three-quarters-time students shall be eligible to receive awards according to the following table:
Three-Quarters-Time Enrollment
|
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: |
|
$2,101 |
|
$2,190 |
|
$228 |
|
$450 |
|
$360 |
|
2,001 |
|
2,100 |
|
300 |
|
600 |
|
480 |
|
1,901 |
|
2,000 |
|
372 |
|
750 |
|
600 |
|
1,801 |
|
1,900 |
|
450 |
|
900 |
|
720 |
|
1,701 |
|
1,800 |
|
528 |
|
1,050 |
|
840 |
|
1,601 |
|
1,700 |
|
600 |
|
1,200 |
|
960 |
|
1,501 |
|
1,600 |
|
678 |
|
1,350 |
|
1,080 |
|
1,401 |
|
1,500 |
|
750 |
|
1,500 |
|
1,200 |
|
1,301 |
|
1,400 |
|
822 |
|
1,650 |
|
1,320 |
|
1,201 |
|
1,300 |
|
900 |
|
1,800 |
|
1,440 |
|
1,101 |
|
1,200 |
|
978 |
|
1,950 |
|
1,560 |
|
1,001 |
|
1,100 |
|
1,050 |
|
2,100 |
|
1,680 |
|
901 |
|
1,000 |
|
1,128 |
|
2,250 |
|
1,800 |
|
801 |
|
900 |
|
1,200 |
|
2,400 |
|
1,920 |
|
701 |
|
800 |
|
1,272 |
|
2,550 |
|
2,040 |
|
601 |
|
700 |
|
1,350 |
|
2,700 |
|
2,160 |
|
501 |
|
600 |
|
1,428 |
|
2,850 |
|
2,280 |
|
401 |
|
500 |
|
1,500 |
|
3,000 |
|
2,400 |
|
301 |
|
400 |
|
1,578 |
|
3,150 |
|
2,520 |
|
201 |
|
300 |
|
1,650 |
|
3,300 |
|
2,640 |
|
101 |
|
200 |
|
1,722 |
|
3,450 |
|
2,760 |
|
1 |
|
100 |
|
1,800 |
|
3,600 |
|
2,880 |
|
0 |
|
0 |
|
1,872 |
|
3,744 |
|
3,000 |
Half-time students shall be eligible to receive awards according to the following table:
Half-Time Enrollment
|
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: |
|
$2,101 |
|
$2,190 |
|
$150 |
|
$300 |
|
$240 |
|
2,001 |
|
2,100 |
|
204 |
|
402 |
|
324 |
|
1,901 |
|
2,000 |
|
252 |
|
504 |
|
402 |
|
1,801 |
|
1,900 |
|
300 |
|
600 |
|
480 |
|
1,701 |
|
1,800 |
|
354 |
|
702 |
|
564 |
|
1,601 |
|
1,700 |
|
402 |
|
804 |
|
642 |
|
1,501 |
|
1,600 |
|
450 |
|
900 |
|
720 |
|
1,401 |
|
1,500 |
|
504 |
|
1,002 |
|
804 |
|
1,301 |
|
1,400 |
|
552 |
|
1,104 |
|
882 |
|
1,201 |
|
1,300 |
|
600 |
|
1,200 |
|
960 |
|
1,101 |
|
1,200 |
|
654 |
|
1,302 |
|
1,044 |
|
1,001 |
|
1,100 |
|
702 |
|
1,404 |
|
1,122 |
|
901 |
|
1,000 |
|
750 |
|
1,500 |
|
1,200 |
|
801 |
|
900 |
|
804 |
|
1,602 |
|
1,284 |
|
701 |
|
800 |
|
852 |
|
1,704 |
|
1,362 |
|
601 |
|
700 |
|
900 |
|
1,800 |
|
1,440 |
|
501 |
|
600 |
|
954 |
|
1,902 |
|
1,524 |
|
401 |
|
500 |
|
1,002 |
|
2,004 |
|
1,602 |
|
301 |
|
400 |
|
1,050 |
|
2,100 |
|
1,680 |
|
201 |
|
300 |
|
1,104 |
|
2,202 |
|
1,764 |
|
101 |
|
200 |
|
1,152 |
|
2,304 |
|
1,842 |
|
1 |
|
100 |
|
1,200 |
|
2,400 |
|
1,920 |
|
0 |
|
0 |
|
1,248 |
|
2,496 |
|
1,998 |
One-quarter-time students shall be eligible to receive awards according to the following table:
One-Quarter-Time Enrollment
|
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: |
|
$2,101 |
|
$2,190 |
|
$78 |
|
$150 |
|
$120 |
|
2,001 |
|
2,100 |
|
102 |
|
198 |
|
162 |
|
1,901 |
|
2,000 |
|
126 |
|
252 |
|
198 |
|
1,801 |
|
1,900 |
|
150 |
|
300 |
|
240 |
|
1,701 |
|
1,800 |
|
174 |
|
348 |
|
282 |
|
1,601 |
|
1,700 |
|
198 |
|
402 |
|
318 |
|
1,501 |
|
1,600 |
|
228 |
|
450 |
|
360 |
|
1,401 |
|
1,500 |
|
252 |
|
498 |
|
402 |
|
1,301 |
|
1,400 |
|
276 |
|
552 |
|
438 |
|
1,201 |
|
1,300 |
|
300 |
|
600 |
|
480 |
|
1,101 |
|
1,200 |
|
324 |
|
648 |
|
522 |
|
1,001 |
|
1,100 |
|
348 |
|
702 |
|
558 |
|
901 |
|
1,000 |
|
378 |
|
750 |
|
600 |
|
801 |
|
900 |
|
402 |
|
798 |
|
642 |
|
701 |
|
800 |
|
426 |
|
852 |
|
678 |
|
601 |
|
700 |
|
450 |
|
900 |
|
720 |
|
501 |
|
600 |
|
474 |
|
948 |
|
762 |
|
401 |
|
500 |
|
498 |
|
1,002 |
|
798 |
|
301 |
|
400 |
|
528 |
|
1,050 |
|
840 |
|
201 |
|
300 |
|
552 |
|
1,098 |
|
882 |
|
101 |
|
200 |
|
576 |
|
1,152 |
|
918 |
|
1 |
|
100 |
|
600 |
|
1,200 |
|
960 |
|
0 |
|
0 |
|
624 |
|
1,248 |
|
1,002 |
(D) For a full-time student enrolled in an eligible
institution for a semester or quarter in addition to the portion
of the
academic year covered by a grant determined under division
(C) of this section, the
maximum grant amount shall be a
percentage of the maximum
prescribed in the applicable table of
that division. The
maximum grant for a fourth quarter shall be
one-third of the
maximum amount prescribed under that division.
The maximum
grant for a third semester shall be one-half of the
maximum
amount prescribed under that division.
(E) No grant shall be made to any student in a course of
study in theology, religion, or other field of preparation for a
religious profession unless such course of study leads to an
accredited bachelor of arts, bachelor of science, associate of
arts, or associate of science degree.
(F)(1) Except as provided in division (F)(2) of this
section, no grant shall be made to any student for enrollment
during a fiscal year in an institution with a
cohort default rate
determined by the United
States secretary of education
pursuant to
the
"Higher Education
Amendments of 1986," 100
Stat. 1278, 1408,
20
U.S.C.A. 1085, as amended, as of
the fifteenth day of June
preceding the fiscal year,
equal to or greater than thirty per
cent for each of the preceding two
fiscal years.
(2) Division (F)(1) of this section does not apply to the
following:
(a) Any student enrolled in an institution that under the
federal law appeals its loss of eligibility for federal financial
aid and the United States secretary of education determines its
cohort default rate after recalculation is lower than the rate
specified
in division (F)(1) of this section or the secretary
determines due to mitigating circumstances the institution may
continue to
participate in federal financial aid programs. The
board
shall adopt rules requiring institutions to provide
information
regarding an appeal to the board.
(b) Any student who has previously received a grant under
this section who meets all other requirements of this section.
(3) The board shall adopt rules for the notification
of all
institutions whose students will be ineligible to
participate in
the grant program pursuant to division
(F)(1) of this section.
(4) A student's attendance at an institution whose
students
lose eligibility for grants under division (F)(1)
of this section
shall not affect that student's eligibility to
receive a grant
when enrolled in another institution.
(G) Institutions of higher education that enroll students
receiving needs-based financial aid grants under this section shall report to
the board all students who have received needs-based financial aid
grants but
are no longer eligible for all or part of such grants
and shall
refund any moneys due the state within thirty days
after the
beginning of the quarter or term immediately following
the quarter
or term in which the student was no longer eligible
to receive all
or part of the student's grant. There shall
be an interest
charge
of one per cent per month on all moneys due and payable
after such
thirty-day period. The board shall immediately
notify the office
of budget and management and
the
legislative service commission
of all
refunds so received.
Sec. 3333.162. (A) As used in this section, "state institution of higher education" means an institution of higher education as defined in section 3345.12 of the Revised Code.
(B) By April 15, 2007, the Ohio board of regents, in consultation with the department of education, public adult and secondary career-technical education institutions, and institutions of higher education, shall establish criteria, policies, and procedures that enable students to transfer technical courses completed through an adult career-technical education institution or a public secondary career-technical institution to a state institution of higher education that offers such programs without unnecessary duplication or institutional barriers. The courses to which the criteria, policies, and procedures apply shall be those that adhere to recognized industry standards and equivalent coursework common to the secondary career pathway and adult career-technical education system and regionally accredited state institutions of higher education. Where applicable, the policies and procedures shall build upon the articulation agreement and transfer initiative course equivalency system required by section 3333.16 of the Revised Code.
(C) By April 15, 2006, the board shall report to the general assembly on its progress in establishing these policies and procedures.
Sec. 3333.27. As used in this section:
(A) "Eligible institution" means a nonprofit Ohio
institution of higher education that holds a certificate of
authorization issued under section 1713.02 of the Revised Code
and
meets the requirements of Title VI of the Civil Rights Act of
1964.
(B) "Resident" and "full-time student" have the meanings
established for purposes of this section by rule of the Ohio
board
of regents.
The board shall establish and administer a student
choice
grant program and shall adopt rules for the administration
of the
program.
The board may make a grant to any resident of this
state who
is enrolled as a full-time student in a bachelor's
degree program
at an eligible institution and maintains an
academic record that
meets or exceeds the standard established
pursuant to this section
by rule of the board, except
that no grant shall be made to any
individual who was enrolled as a
student in an institution of
higher education on or before July
1, 1984, or is serving a term
of imprisonment. The grant shall
not exceed the lesser of the
total
instructional and general charges of the institution in
which the
student is enrolled, or an amount equal to one-fourth of
the
total of any state instructional subsidy amount distributed by
the board in the second fiscal year of the
preceding biennium for
all full-time students enrolled in
bachelor's degree programs at
four-year state-assisted
institutions of higher education divided
by the sum of the actual
number of full-time students enrolled in
bachelor's degree
programs at four-year state-assisted
institutions of higher
education reported to the board for such
year by the institutions
to which the subsidy was distributed.
The board shall prescribe the form and manner of
application
for grants including the manner of certification by
eligible
institutions that each applicant from such institution
is enrolled
in a bachelor's degree program as a full-time student
and has an
academic record that meets or exceeds the standard
established by
the board.
A grant awarded to an eligible student shall be paid to the
institution in which the student is enrolled, and the institution
shall reduce the student's instructional and general charges by
the amount of the grant. Each grant awarded shall be prorated
and
paid in equal installments at the time of enrollment for each
term
of the academic year for which the grant is awarded. No
student
shall be eligible to receive a grant for more than ten
semesters,
fifteen quarters, or the equivalent of five academic
years.
The receipt of an Ohio student choice grant shall not
affect
a student's eligibility for assistance, or the amount of
such
assistance, granted under section 3315.33, 3333.12, 3333.122, 3333.22,
3333.26, 5910.03, 5910.032, or 5919.34 of the Revised Code. If a
student receives assistance under one or more of such sections,
the student choice grant made to the student shall not
exceed the
difference between the amount of assistance received under such
sections and the total instructional and general charges of the
institution in which the student is enrolled.
The general assembly shall support the student choice grant
program by such sums and in such manner as it may provide, but
the
board may also receive funds from other sources
to support the
program.
No grant shall be made to any student enrolled in a course
of
study leading to a degree in theology, religion, or other
field of
preparation for a religious profession unless the course of study
leads to an accredited bachelor of arts or bachelor of science
degree.
Institutions of higher education that enroll students
receiving grants under this section shall report to the
board the
name of each student who has received such
a grant but who is no
longer eligible for all or part of such grant and
shall refund all
moneys due to the state within thirty days after
the beginning of
the term immediately following the term in which
the student was
no longer eligible to receive all or part of the
grant. There
shall be an interest charge of one per cent per
month on all
moneys due and payable after such thirty-day period. The
board
shall immediately notify the office of
budget and management and
the legislative budget office of the legislative
service
commission of all refunds received.
Sec. 3333.28. (A) The Ohio board of regents shall establish
the nurse education
assistance program, the purpose of which shall be to make loans to students
enrolled in prelicensure nurse education programs at institutions approved by
the board of
nursing under section 4723.06 of the Revised Code and
postlicensure nurse education programs approved by the board of
regents under section 3333.04 of the Revised Code or offered by
an institution holding a certificate of authorization issued by
the board of regents under Chapter 1713. of the Revised Code. The board of
nursing shall assist the board of
regents in administering the program.
(B) There is hereby created in the state treasury the
nurse education assistance fund, which shall consist of all money
transferred to it pursuant to section 4743.05 of the Revised
Code. The fund shall be used by the board of
regents for loans made under division (A) of this section and for expenses
of
administering the loan program.
(C) The board of regents shall adopt
rules in accordance with Chapter 119. of the Revised Code establishing:
(1) Eligibility criteria for receipt of a loan;
(2) Loan application procedures;
(3) The amounts in which loans may be made and the total
amount that may be loaned to an individual;
(4) The total amount of loans that can be made each year;
(5) The percentage of the money in the fund that must
remain in the fund at all times as a fund balance;
(6) Interest and principal repayment schedules;
(7) Conditions under which a portion of principal and
interest obligations incurred by an individual under the program
will be forgiven;
(8) Ways that the program may be used to encourage
individuals who are members of minority groups to enter the
nursing profession;
(9) Any other matters incidental to the operation of the
program.
(D) The obligation to repay a portion of the principal and
interest on a loan made under this section shall be forgiven if
the recipient of the loan meets the criteria for forgiveness
established by the board of regents by
rule adopted under division (C)(7) of this section.
(E) The receipt of a loan under this section shall not
affect a student's eligibility for assistance, or the amount of
that assistance, granted under section 3333.12, 3333.122, 3333.22, 3333.26,
3333.27, 5910.03, 5910.032, or 5919.34 of the Revised Code, but
the rules of the board of regents may
provide for taking assistance received under those sections into consideration
when
determining a student's eligibility for a loan under this
section.
Sec. 3333.36. The Provided that sufficient unencumbered and unexpended funds are available from general revenue fund appropriations made to the Ohio board of regents, the chancellor of the Ohio board of regents may shall allocate up to seventy thousand dollars in each fiscal year to make payments to the Columbus program in intergovernmental issues, an Ohio internship program at Kent state university, for scholarships of up to two thousand dollars for each student enrolled in the program. The chancellor may utilize any general revenue funds appropriated to the board of regents that the chancellor determines to be available for purposes of this section.
Sec. 3333.38. (A) As used in this section:
(1) "Institution of higher education" includes all of the following:
(a) A state institution of higher education, as defined in section 3345.011 of the Revised Code;
(b) A nonprofit institution issued a certificate of authorization by the Ohio board of regents under Chapter 1713. of the Revised Code;
(c) A private institution exempt from regulation under Chapter 3332. of the Revised Code, as prescribed in section 3333.046 of the Revised Code;
(d) An institution of higher education with a certificate of registration from the state board of career colleges and schools under Chapter 3332. of the Revised Code.
(2) "Student financial assistance supported by state funds" includes assistance granted under sections 3315.33, 3333.12, 3333.122, 3333.21, 3333.26, 3333.27, 3333.28, 3333.29, 3333.372, 5910.03, 5910.032, and 5919.34 of the Revised Code and any other post-secondary student financial assistance supported by state funds.
(B) An individual who is convicted of, pleads guilty to, or is adjudicated a delinquent child for one of the following violations shall be ineligible to receive any student financial assistance supported by state funds at an institution of higher education for two calendar years from the time the individual applies for assistance of that nature:
(1) A violation of section 2917.02 or 2917.03 of the Revised Code;
(2) A violation of section 2917.04 of the Revised Code that is a misdemeanor of the fourth degree;
(3) A violation of section 2917.13 of the Revised Code that is a misdemeanor of the fourth or first degree and occurs within the proximate area where four or more others are acting in a course of conduct in violation of section 2917.11 of the Revised Code.
(C) If an individual is convicted of, pleads guilty to, or is adjudicated a delinquent child for committing a violation of section 2917.02 or 2917.03 of the Revised Code, and if the individual is enrolled in a state-supported institution of higher education, the institution in which the individual is enrolled shall immediately dismiss the individual. No state-supported institution of higher education shall admit an individual of that nature for one academic year after the individual applies for admission to a state-supported institution of higher education. This division does not limit or affect the ability of a state-supported institution of higher education to suspend or otherwise discipline its students.
Sec. 3334.01. As used in this chapter:
(A) "Aggregate original principal amount" means the
aggregate of the initial offering prices to the public of college
savings bonds, exclusive of accrued interest, if any. "Aggregate
original principal amount" does not mean the aggregate accreted
amount payable at maturity or redemption of such bonds.
(1) An individual designated by the purchaser under a
tuition payment contract or through a scholarship program
as the
individual on whose behalf tuition credits units purchased
under the
contract or awarded through the scholarship program will be
applied
toward the payment of undergraduate, graduate, or
professional tuition;
or
(2) An individual designated by the contributor under a
variable
college savings program contract as the individual whose
tuition and other
higher education expenses will be paid from a
variable college savings program
account.
(C) "Capital appreciation bond" means a bond for which the
following is true:
(1) The principal amount is less than the amount payable
at
maturity or early redemption; and
(2) No interest is payable on a current basis.
(D) "Tuition credit unit" means a credit of the Ohio tuition
trust authority
purchased under section 3334.09 of the Revised
Code. "Tuition unit" includes a tuition credit purchased prior to July 1, 1994.
(E) "College savings bonds" means revenue and other
obligations issued on behalf of the state or any agency or
issuing
authority thereof as a zero-coupon or capital
appreciation bond,
and designated as college savings bonds as
provided in this
chapter. "College savings bond issue" means any
issue of bonds of
which any part has been designated as college
savings bonds.
(F) "Institution of higher education" means a state
institution of higher education, a private college,
university, or
other postsecondary institution located in this state that
possesses a certificate of authorization issued by the Ohio board
of regents
pursuant to Chapter 1713. of the Revised Code or a
certificate of registration
issued by the state board of
career colleges and schools under
Chapter
3332. of the Revised Code, or an accredited college,
university, or other postsecondary institution located outside
this state that
is accredited by an
accrediting organization or
professional association recognized
by the authority. To be
considered an institution of higher education, an
institution
shall meet the definition of an eligible educational institution
under section 529 of the Internal Revenue Code.
(G) "Issuing authority" means any authority, commission,
body, agency, or individual empowered by the Ohio
Constitution or
the Revised Code to issue bonds or any other debt obligation
of
the state or any agency or department thereof. "Issuer" means
the
issuing authority or, if so designated under division (B) of
section 3334.04 of the Revised Code, the treasurer of state.
(H) "Tuition" means the charges imposed to attend an
institution of higher education as an undergraduate, graduate, or
professional
student and all fees required as a condition of
enrollment, as determined by
the Ohio tuition trust authority.
"Tuition" does not include laboratory fees,
room and board, or
other similar fees
and charges.
(I) "Weighted average tuition" means the tuition cost
resulting from the
following calculation:
(1) Add the products of the annual undergraduate tuition
charged to Ohio residents
at each four-year state university
multiplied by that
institution's total number of undergraduate
fiscal year equated
students; and
(2) Divide the gross total of the products from division
(I)(1) of this section by the total number of undergraduate
fiscal
year equated students attending four-year state
universities.
When making this calculation, the "annual undergraduate tuition charged to Ohio residents" shall not incorporate any tuition reductions that vary in amount among individual recipients and that are awarded to Ohio residents based upon their particular circumstances, beyond any minimum amount awarded uniformly to all Ohio residents. In addition, any tuition reductions awarded uniformly to all Ohio residents shall be incorporated into this calculation.
(J) "Zero-coupon bond" means a bond which has a stated
interest rate of zero per cent and on which no interest is
payable
until the maturity or early redemption of the bond, and
is offered
at a substantial discount from its original stated
principal
amount.
(K) "State institution of higher education" includes the
state universities listed in section 3345.011 of the Revised
Code,
community colleges created pursuant to Chapter 3354. of the
Revised Code, university branches created pursuant to Chapter
3355. of the Revised Code, technical colleges created pursuant to
Chapter 3357. of the Revised Code, state community colleges
created pursuant to Chapter 3358. of the Revised Code, the medical
university of
Ohio at Toledo, and the northeastern Ohio universities
college of medicine.
(L) "Four-year state university" means those state
universities listed in section 3345.011 of the Revised Code.
(M) "Principal amount" refers to the initial offering
price
to the public of an obligation, exclusive of the accrued
interest,
if any. "Principal amount" does not refer to the
aggregate
accreted amount payable at maturity or redemption of an
obligation.
(N) "Scholarship program" means a program registered with
the Ohio tuition
trust authority pursuant to section 3334.17 of
the
Revised Code.
(O) "Internal Revenue Code" means the
"Internal Revenue Code
of 1986," 100 Stat.
2085, 26 U.S.C.A. 1 et seq., as amended.
(P) "Other higher education expenses" means
room and board
and books, supplies, equipment, and
nontuition-related fees
associated with the cost of attendance
of a beneficiary at an
institution of higher education, but only
to the extent that such
expenses meet the definition of
"qualified higher education
expenses" under section 529 of the
Internal Revenue Code. "Other
higher education
expenses" does not include tuition as defined in
division
(H) of this section.
(Q) "Purchaser" means
the person signing the tuition payment
contract, who controls
the account and acquires tuition credits units
for an account under
the terms and conditions of the contract.
(R) "Contributor" means a person who signs a variable
college
savings program contract with the Ohio tuition trust
authority and
contributes to and owns the account created under
the contract.
(S) "Contribution" means any payment directly allocated to an account for the benefit of the designated beneficiary of the account.
Sec. 3334.02. (A) In order to help make higher education
affordable and accessible to all citizens of Ohio, to maintain
state institutions of higher education by helping to provide a
stable financial base to these institutions, to provide the
citizens of Ohio with financing assistance for higher education
and protection against rising tuition costs, to encourage saving
to enhance the ability of citizens of Ohio to obtain financial
access to institutions of higher education, to encourage
elementary and secondary students in this state to achieve
academic excellence, and to promote a well-educated and
financially secure population to the ultimate benefit of all
citizens of the state of Ohio, there is hereby created the Ohio college savings program. The program shall consist of the
issuance
of college savings bonds and the sale of tuition
credits
and, if
offered, supplemental credits
units.
(B) The provisions of Chapter 1707. of the Revised Code
shall not apply to tuition
credits
units or any agreement or
transaction related thereto.
(C) To provide the citizens of Ohio with a choice of
tax-advantaged college savings programs and the opportunity to
participate in
more than one type of
college savings program at a
time, the Ohio tuition trust
authority shall establish and
administer a variable college savings program
as a qualified state
tuition program under section 529 of the
Internal Revenue Code.
The program shall
allow contributors to
make cash contributions to variable college savings
program
accounts created for the purpose of paying future tuition and
other
higher education expenses and providing variable rates of
return
on contributions.
(D) A person may participate simultaneously in both the
Ohio college
savings program and the variable college
savings program.
Sec. 3334.03. (A) There is hereby created the Ohio
tuition
trust authority, which shall have the powers enumerated
in this
chapter and which shall operate as a qualified state tuition
program within the meaning of section 529 of the Internal
Revenue
Code. The exercise by the authority of its
powers shall be and is
hereby declared an essential state governmental
function. The
authority is subject to all provisions of law
generally applicable
to state agencies
which
do not conflict with
the provisions
of this chapter.
(B) The Ohio tuition trust authority shall consist of
eleven
members, no more than six of whom shall be of the same
political
party. Six members shall be appointed by the governor with
the
advice and consent of the senate as follows: one shall represent
state institutions of higher education, one shall represent
private nonprofit colleges and universities located in Ohio, one
shall have
experience in the field of marketing or public
relations, one shall have
experience in the field of information
systems design or
management, and
two shall have experience in the
field of banking, investment
banking, insurance, or law. Four
members shall be
appointed by the speaker of the house of
representatives and the
president of the senate as follows: the
speaker of the house of
representatives shall appoint one member
of the house from each
political party and the president of the
senate shall appoint one
member of the senate from each political
party. The chancellor
of the board of regents shall be an ex
officio voting member;
provided, however, that the chancellor may
designate a
vice-chancellor of the board of regents to serve as
the
chancellor's
representative. The political party of the
chancellor shall be
deemed the political party of the designee for
purposes of
determining that no more than six members are of the
same
political party.
Initial gubernatorial appointees to the authority shall
serve
staggered terms, with two terms expiring on January 31,
1991, one
term expiring on January 31, 1992, and one term
expiring on
January 31, 1993. The governor shall appoint two additional
members to the authority no later than thirty days after
the
effective date
of
this amendment
March 30, 1999, and their initial
terms shall expire January 31,
2002. Thereafter, terms of office
for
gubernatorial appointees shall be for four years. The initial
terms of the four legislative members shall expire on January 31,
1991. Thereafter legislative members shall serve two-year terms,
provided that legislative members may continue to serve on the
authority only if they remain members of the general assembly.
Any vacancy on the authority shall be filled in the same manner
as
the original appointment, except that any person appointed to
fill
a vacancy shall be appointed to the remainder of the
unexpired
term. Any member is eligible for reappointment.
(C) Any member may be removed by the appointing authority
for misfeasance, malfeasance, or willful neglect of duty or for
other cause after notice and a public hearing, unless the notice
and hearing are waived in writing by the member. Members shall
serve without compensation but shall receive their reasonable and
necessary expenses incurred in the conduct of authority business.
(D) The speaker of the house of representatives and the
president of the senate shall each designate a member of the
authority to serve as co-chairpersons. The six
gubernatorial
appointees and the chancellor of the board of regents or
the
chancellor's
designee shall serve as the executive committee of
the authority,
and shall elect an executive chairperson from among
the
executive
committee members. The authority and the executive
committee may
elect such other officers as determined by the
authority or the
executive committee respectively. The authority
shall meet at
least annually at the call of either co-chairperson
and at such other times as either co-chairperson or the
authority
determines necessary. In the absence of both co-chairpersons,
the
executive chairperson shall serve as the presiding officer of the
authority. The executive committee shall meet at the call of the
executive
chairperson or as the executive committee determines
necessary. The authority may delegate to the executive committee
such duties
and responsibilities as the authority determines
appropriate, except
that the authority may not delegate to the
executive committee
the final determination of the annual price of
a tuition
credit
unit,
the final designation of bonds as college
savings bonds, or the
employment of an executive director of the
authority. Upon such
delegation, the executive committee shall
have the authority to
act pursuant to such delegation without
further approval or
action by the authority. A majority of the
authority shall
constitute a quorum of the authority, and the
affirmative vote of
a majority of the members present shall be
necessary for any action taken by
the authority. A majority of
the executive committee shall constitute a
quorum of the executive
committee, and the affirmative vote of a majority of
the members
present shall
be necessary for any action taken by the executive
committee. No
vacancy in the membership of the authority or the
executive
committee shall impair the rights of a quorum to
exercise all
rights and perform all duties of the authority or the
executive
committee respectively.
Sec. 3334.07. (A) The Ohio tuition trust authority
shall develop a plan for the sale of tuition credits units.
The Ohio board of regents shall
cooperate with the authority and provide technical assistance
upon request.
(B) Annually, the authority shall determine the weighted
average tuition of four-year state universities in the academic
year that begins on or after the first day of August of the
current calendar year, and shall establish the price of a tuition
credit unit in the ensuing sales period. Such price shall be based on
sound actuarial principles, and shall, to the extent actuarially
possible, reasonably approximate one per cent of the weighted
average tuition for that academic year plus the costs of
administering the tuition credit program that are in excess of
general revenue fund appropriations for administrative costs. The sales
period to which such price applies shall consist of
twelve months, and the authority by rule shall establish the date
on which the sales period begins. If circumstances arise during a sales
period that the authority
determines causes the price of tuition credits units to be insufficient to ensure
the
actuarial soundness of the Ohio tuition trust
fund, the authority may adjust the price of tuition credits units purchased during
the remainder of the sales period. To promote the purchase of
tuition credits units and in accordance with actuarially sound
principles, the authority may adjust the sales price as part of
incentive programs, such as discounting for lump-sum lump sum purchases
and multi-year installment plans at a fixed rate of purchase.
Sec. 3334.08. (A) Subject to division (B) of this
section, in addition to any other powers
conferred by this chapter, the Ohio tuition trust authority may
do any of the following:
(1) Impose reasonable residency requirements for
beneficiaries of tuition credits units;
(2) Impose reasonable limits on the number of tuition
credit unit participants;
(3) Impose and collect administrative fees and charges in
connection with any transaction under this chapter;
(4) Purchase insurance from insurers licensed to do
business in this state providing for coverage against any loss in
connection with the authority's property, assets, or activities
or to further ensure the value of tuition credits units;
(5) Indemnify or purchase policies of insurance on behalf
of members, officers, and employees of the authority from
insurers licensed to do business in this state providing for
coverage for any liability incurred in connection with any civil
action, demand, or claim against a director, officer, or employee
by reason of an act or omission by the director, officer, or
employee that was not manifestly outside the scope of the
employment or official duties of the director, officer, or employee or
with malicious purpose, in bad
faith, or in a wanton or reckless manner;
(6) Make, execute, and deliver contracts, conveyances, and
other instruments necessary to the exercise and discharge of the
powers and duties of the authority;
(7) Promote, advertise, and publicize the Ohio college
savings
program and the variable college savings program;
(8) Adopt rules under section 111.15 of the Revised Code
for the implementation of the Ohio college savings program;
(9) Contract, for the provision of all or part of the
services necessary for the management and operation of the
Ohio
college savings program and the variable college savings program, with
a bank, trust company, savings and
loan association, insurance company, or licensed dealer in
securities if the bank, company, association, or dealer is
authorized to do business in this state and information about the
contract is filed with the controlling board pursuant to division
(D)(6) of section 127.16 of the Revised Code;
(10) Contract for other services, or for goods, needed by
the authority in the conduct of its business, including but not
limited to credit card services;
(11) Employ an executive director and other personnel as
necessary to carry out its responsibilities under this chapter,
and fix the compensation of these persons. All employees of the
authority shall be in the unclassified civil service and shall be
eligible for membership in the public employees retirement
system.
(12) Contract with financial consultants, actuaries,
auditors, and other consultants as necessary to carry out its
responsibilities under this chapter;
(13) Enter into agreements with any agency of the state or
its political subdivisions or with private employers under which
an employee may agree to have a designated amount deducted in
each payroll period from the wages or salary due the employee for
the purpose of purchasing tuition credits units pursuant to a tuition
payment contract or making contributions pursuant to a variable college
savings program contract;
(14) Enter into an agreement with the treasurer of state
under which the treasurer of state will receive, and credit to
the Ohio tuition trust fund or variable college savings program fund,
from any bank or savings and loan
association authorized to do business in this state, amounts that
a depositor of the bank or association authorizes the bank or
association to withdraw periodically from the depositor's account
for the
purpose of purchasing tuition credits units pursuant to a tuition
payment contract or making contributions pursuant to a variable college
savings program contract;
(15) Solicit and accept gifts, grants, and loans from any
person or governmental agency and participate in any governmental
program;
(16) Impose limits
on the number of credits units which may be
purchased on behalf of or assigned or awarded to any beneficiary and on the
total amount of contributions that may be made on behalf of a beneficiary;
(17) Impose restrictions on the substitution of another
individual for the original beneficiary under the Ohio college
savings program;
(18) Impose a limit on the age of a beneficiary, above
which tuition credits units may not be purchased on
behalf of that
beneficiary;
(19) Enter into a cooperative agreement with the treasurer
of state to provide for the direct disbursement of payments under
tuition payment or variable college savings program contracts;
(20) Determine the other higher education expenses for which
tuition credits units or contributions may be used;
(21) Terminate any tuition payment or variable college
savings program contract if no
purchases or contributions are made for a period of three years or more
and there
are fewer than a total of five tuition units or tuition credits or less
than a dollar amount set by rule
on account, provided that notice of a possible termination shall
be provided in advance, explaining any options to prevent
termination, and a reasonable amount of time shall be provided
within which to act to prevent a termination;
(22) Maintain a separate account for each tuition payment or variable
college savings program contract;
(23) Perform all acts necessary and proper to carry out
the duties and responsibilities of the authority pursuant to this
chapter.
(B) The authority shall adopt rules
under section 111.15 of the Revised Code for the
implementation
and administration of the variable college savings program. The rules shall
provide taxpayers with the maximum tax advantages and flexibility consistent
with
section 529 of the Internal Revenue Code and
regulations adopted
thereunder with regard to disposition of contributions and earnings,
designation of beneficiaries, and rollover of account assets to other
programs.
(C) Except as otherwise specified in this chapter, the
provisions of Chapters 123., 125., and 4117. of the Revised Code
shall not apply to the authority. The department of
administrative services shall, upon the request of the authority,
act as the authority's agent for the purchase of equipment,
supplies, insurance, or services, or the performance of
administrative services pursuant to Chapter 125. of the Revised
Code.
Sec. 3334.09. (A) Except in the case of a scholarship program
established in accordance with section 3334.17 of the Revised Code, the Ohio
tuition trust authority may enter into a tuition payment contract with any
person for the purchase of tuition credits units if either the
purchaser or the beneficiary is a resident of this state at the time the
contract is entered into. A tuition payment contract shall allow any
person to purchase tuition credits units at the price determined by the
authority pursuant to section 3334.07 or 3334.12 of the Revised
Code for the year in which the tuition credit unit is purchased. The purchaser
shall name in the payment contract one specific individual as the beneficiary
for the tuition credits units.
In accordance with rules of the authority, credits units may
be transferred to the credit of another beneficiary and a new beneficiary
may be substituted for the
beneficiary originally named in the contract.
(B) Each tuition credit unit shall entitle the beneficiary to
an amount equal to one per cent of the weighted average tuition.
(C) Nothing in this chapter or in any tuition payment
contract entered into pursuant to this chapter shall be construed
as a guarantee by the state, the authority, or any institution of
higher education that a beneficiary will be admitted to an
institution of higher education, or, upon admission to an
institution of higher education, will be permitted to continue to
attend or will receive a degree from an institution of higher
education. Nothing in this chapter or in any tuition payment
contract entered into pursuant to this chapter shall be
considered a guarantee that the beneficiary's cost of tuition at
an institution of higher education other than a state institution
of higher education will be covered in full by the proceeds of
the beneficiary's tuition credits units.
(D) The following information shall be disclosed in
writing to each purchaser of tuition credits units and, where
appropriate, to each entity establishing a scholarship
program under section 3334.17 of the Revised Code:
(1) The terms and conditions for the purchase and use
of tuition credits units;
(2) In the case of a contract described by division (A)
of this section, any restrictions on the substitution of another
individual for the original beneficiary and any restrictions on
the transfer of ownership of credits units in the payment account;
(3) The person or entity entitled to terminate the
contract;
(4) The terms and conditions under which the contract may
be terminated and the amount of the refund, if any, to which the
person or entity terminating the contract, or that person's or
entity's designee, is entitled upon termination;
(5) The obligation of the authority to make payments to a
beneficiary, or an institution of higher education on behalf of a
beneficiary, under division (B) of this section based upon the
number of tuition credits units purchased on behalf of the beneficiary
or awarded to the beneficiary pursuant to a scholarship program;
(6) The method by which tuition credits units shall be applied
toward payment of tuition and other higher education expenses if in any
academic term the beneficiary is a part-time student;
(7) The period of time during which a beneficiary may
receive benefits under the contract;
(8) The terms and conditions under which money may be
wholly or partially withdrawn from the program, including, but
not limited to, any reasonable charges and fees that may be
imposed for withdrawal;
(9) All other rights and obligations of the purchaser and
the authority, including the provisions of division (A) of
section 3334.12 of the Revised Code, and any other terms,
conditions, and provisions the authority considers necessary and
appropriate.
(E) A tuition payment contract may provide that the
authority will pay directly to the institution of higher
education in which a beneficiary is enrolled during a term the
amount represented by the tuition credits units being used that term.
(F) A tuition payment contract described by division
(A) of this section may provide that if the contract has
not been terminated or credits units purchased under the contract have not been
applied
toward the payment of tuition or other higher education expenses within a
specified period of time, the authority may, after making a reasonable
effort to locate the purchaser of the tuition credits units, the
beneficiary, and any person designated in the contract to act on
behalf of the purchaser of the credits units or the beneficiary,
terminate the contract and retain the amounts payable under the
contract.
(G) If, at any time after tuition credits units are purchased on
behalf of a beneficiary or awarded to a beneficiary or pursuant
to a scholarship program, the
beneficiary becomes a nonresident of this state, or, if the beneficiary was
not a resident of this state at the time the tuition payment contract was
entered into, the purchaser becomes a nonresident of this state,
credits units purchased or awarded while the beneficiary was a resident may be
applied on behalf of the beneficiary toward
the payment of tuition at an
institution of higher education and other higher
education expenses
in the manner specified in division (B) of this section, except that
if the beneficiary enrolls in a state institution of higher
education, the beneficiary shall be responsible for payment of
all nonresident fees charged to out-of-state residents by the
institution in which the beneficiary is enrolled.
Sec. 3334.10. Divisions (A),
and (B), (C),
and (D) of this
section do not apply to
scholarship programs established under
section 3334.17 of the Revised Code.
(A) Unless otherwise provided for in the
contract, a tuition
payment
contract may be
terminated by the
purchaser under any of
the
following circumstances upon the written request of the
purchaser to the authority:
(1) Upon the death or permanent disability of the
beneficiary;
(2) Upon notification to the
Ohio tuition trust authority
in
writing that the beneficiary is age eighteen or older, has
decided
not to attend an institution of higher education, and
requests
that the
contract
be
terminated;
(3) Upon the beneficiary's completion of the degree
requirements at
an institution of higher education;
(4) Upon the rollover of all
amounts in a tuition
credit
account to
an equivalent account in
another state;
(5) Upon
the occurrence of other
circumstances
determined
by
the authority
to be grounds for termination.
(B) The authority shall determine the method and schedule
for
payment of refunds
upon termination of a
tuition payment
contract. , the purchaser may rollover amounts to another qualified tuition program under section 529 of the Internal Revenue Code or terminate the contract for any reason by filing written
notice
with the Ohio tuition trust authority.
(1)
In cases described by division (A)(2) or (3) of this
section,
If the contract is terminated and the beneficiary is under eighteen years of age, the authority shall use actuarially sound principles to determine the
amount of
the refund shall
be equal
to not less than
one per cent of the
weighted
average
tuition in the
academic year
the refund is
paid, multiplied by the
number of tuition
credits purchased and not used, minus any
reasonable charges and
fees provided
for by the authority, or such
other lesser sum
as
shall be
determined by the authority but
only to the extent that
such a
lesser sum is necessary to meet the
refund penalty
requirements
for qualified state tuition programs
under section
529 of the
Internal Revenue Code.
(2)
In cases described by division (A)(1) of this section
If
the contract is terminated because of the death or permanent
disability of the beneficiary,
the amount of the refund shall be
equal to the greater of the
following:
(a) One per cent of the weighted average tuition in the
academic year the
refund is paid, multiplied by
the number of
tuition
credits
units purchased and not
used;
(b) The total purchase price of all tuition
credits
units
purchased for the
beneficiary and not used.
(3) In cases described by division (A)(5) of this
section,
the amount of the refund shall be
either of the following
as
determined by the authority:
(a) The refund
provided by division (B)(1) of
this section;
(b) The refund
provided by division (B)(2) of this
section,
or such other lesser sum as shall be
determined by the authority
but only to the extent that such a
lesser sum is necessary to meet
the refund penalty requirements
for qualified state tuition
programs under section 529 of the
Internal Revenue Code If all or part of the amount accrued under the contract is liquidated for a rollover to another qualified tuition program under section 529 of the Internal Revenue Code, the rollover amount shall be determined in an actuarially sound manner.
(C)
Unless otherwise provided for in the
contract, a
(B) The
contributor of a variable college
savings program
account may
be
terminated by
rollover amounts to another qualified tuition program under section 529 of the Internal Revenue Code or terminate the
contributor
account for any
reason
upon the written request of the
contributor
to the
authority.
Termination of a variable college savings
program
account shall
occur no earlier than a maturity period set
by the
authority after
the first contribution is made to the
account.
(D) The authority shall
determine the method and schedule
for
payment of refunds
upon
termination of a variable
savings program
account by filing written notice with the Ohio tuition trust
authority.
(1) The
contributor under a
variable savings
program
contract
may
receive a refund of the an amount equal to the account balance in an
account, less
any applicable
administrative
fees, if the account is
terminated upon the
death
or permanent
disability of the
beneficiary or, to the extent
allowed under rules of the
authority, upon the rollover of all
amounts
in a variable college
savings program account to
an
equivalent
account in another state.
(2) If a variable college savings program account is
terminated
for any reason other than those set forth in division
(D)(1) of
this section, the
contributor may
receive
a refund of the balance in the
account, less any
administrative
fees, and less
any additional amount necessary to
meet the minimum
refund penalty
requirements for a qualified state
tuition program
under section
529 of the Internal Revenue Code.
(3) Earnings shall be calculated as the total value of the
variable savings program
account less the aggregate
contributions, or in such other manner as
prescribed by section
529 of the Internal Revenue
Code.
(E) In the case of a
(C) A scholarship program,
may request
a refund of
tuition
credits
units in the program's account
may be
made only
for just cause with the approval of
by filing a written
request with
the authority. The refund
shall be paid to the
entity that established
the scholarship
program or, with that
entity's approval, to the
authority if this
is authorized by
federal tax
law. The amount of any refund shall
be determined by
the authority
and shall meet the requirements for
refunds made on
account of scholarships under section 529 of the
Internal
Revenue
Code.
(F) If a beneficiary is awarded a scholarship other than
under a scholarship program, a waiver of tuition, or similar
subvention that
the
authority
determines cannot be converted into
money by the beneficiary, the
authority shall, during each
academic term that the beneficiary
furnishes the authority such
information about the scholarship,
waiver, or similar subvention
as the authority requires, refund
to the person designated in the
contract,
or, in the case of a beneficiary
under a scholarship program, to
the beneficiary an amount equal to the
value that the tuition
credits or the amounts in the variable college
savings
program account that are not needed on
account of
the scholarship,
waiver, or similar subvention would otherwise
have to the
beneficiary that term at the institution of higher education
where
the beneficiary is enrolled. The authority may, at its sole
option, designate the institution of higher education at which the
beneficiary is enrolled as the agent of the authority for
purposes
of refunds pursuant to this division.
(G)
If, in any academic term for which tuition credits
or any
amounts in a variable college savings program account
have been
used to pay all or part of a beneficiary's tuition, the
beneficiary withdraws from the institution of higher education at
which the beneficiary is enrolled prior to the end of the
academic
term, a pro rata share of any refund of tuition as a
result of the
withdrawal equal to that portion of the tuition
paid with tuition
credits or the amounts in a variable college savings
program
account shall be made to the authority, unless
the authority
designates a different procedure. The authority
shall credit any
refund received, less any reasonable charges and
fees provided for
by the authority, to the appropriate account established
under
division (F)(1) or (2) of section 3334.11
of the Revised Code or
division (H) of this section.
(H)(D) The authority shall maintain a separate account for
each
variable college savings
contract
entered into pursuant to division
(A) of
section 3334.18 of the Revised Code for
contributions
made on
behalf of a beneficiary, showing the name of the beneficiary
of
that
contract
and the amount of
contributions made pursuant to that
contract.
Upon request of any
beneficiary or contributor, the authority shall provide a
statement indicating, in the
case of a beneficiary, the amount of
contributions made pursuant
to that
contract on behalf of the
beneficiary, or,
in the case of
a
contributor, contributions made, disbursed, or refunded
pursuant
to that
contract.
Sec. 3334.11. (A) The assets of the Ohio tuition trust
authority reserved for payment of the obligations of the
authority pursuant to tuition payment contracts shall be placed
in a fund, which is hereby created and shall be known as the
Ohio
tuition trust fund. The fund shall be in the custody of the
treasurer of state, but shall not be part of the state treasury.
That portion of payments received by the authority or the
treasurer of state from persons purchasing tuition credits units under
tuition payment contracts that the authority determines is
actuarially necessary for the payment of obligations of the
authority pursuant to tuition payment contracts, all interest and
investment income earned by the fund, and all other receipts of
the authority from any other source that the authority
determines appropriate, shall be deposited in the fund. No
purchaser or beneficiary of tuition credits units shall have any claim
against the funds of any state institution of higher education.
All investment fees and other costs incurred in connection with
the exercise of the investment powers of the authority pursuant
to divisions (D) and (E) of this section shall be paid from the
assets of the fund.
(B) Unless otherwise provided by the authority, the assets
of the Ohio tuition trust fund shall be expended in the following
order:
(1) To make payments to beneficiaries, or institutions of
higher education on behalf of beneficiaries, under division (B)
of section 3334.09 of the Revised Code;
(2) To make refunds as provided in divisions (B), (E),(A) and
(F)(C) of section 3334.10 of the Revised Code;
(3) To pay the investment fees and other costs of
administering the fund.
(C)(1) Except as may be provided in an agreement under
division (A)(19) of section 3334.08 of the Revised Code,
all disbursements from the Ohio tuition trust fund shall be made by
the treasurer of state on order of a designee of the authority.
(2) The treasurer of state shall deposit any portion of
the Ohio tuition trust fund not needed for immediate use in the
same manner as state funds are deposited.
(D) The authority is the trustee of the Ohio tuition trust
fund. The authority shall have full power to invest the
assets of the fund and in exercising this power shall be subject to the
limitations and requirements contained in divisions
(K) to (M) of this section and
sections 145.112 and 145.113 of the Revised Code. The
evidences of title of all investments shall be
delivered to the
treasurer of state or to a qualified trustee designated by the
treasurer of state as
provided in section 135.18 of the Revised Code. Assets of the
fund shall be administered by the authority in a manner designed
to be actuarially sound so that the assets of the fund will be
sufficient to satisfy the obligations of the authority pursuant
to tuition payment contracts and defray the reasonable expenses
of administering the fund.
(E) The public employees retirement board shall, with the
approval of the authority, exercise the investment powers of the
authority as set forth in division (D) of this section until the
authority determines that assumption and exercise by the
authority of the investment powers is financially and
administratively feasible. The investment powers shall be
exercised by the public employees retirement board in a manner
agreed upon by the authority that maximizes the return on
investment and minimizes the administrative expenses.
(F)(1) The authority shall maintain a separate account for
each
tuition payment contract entered into pursuant to division (A) of section
3334.09 of the Revised Code for the purchase of
tuition credits units on behalf of a beneficiary or beneficiaries
showing the beneficiary or beneficiaries of that contract and the
number of tuition credits units purchased pursuant to that contract.
Upon request of any beneficiary or person who has entered into a
tuition payment contract, the authority shall provide a statement
indicating, in the case of a beneficiary, the number of tuition
credits units purchased on behalf of the beneficiary, or in the case of
a person who has entered into a tuition payment contract, the
number of tuition credits units purchased, used, or refunded pursuant
to that contract. A beneficiary and person that have entered
into a tuition payment contract each may file only one request
under this division in any year.
(2) The authority shall maintain an account for each
scholarship program showing the number of tuition credits units that
have been purchased for or donated to the program and the number
of tuition credits units that have been used. Upon the request of the
entity that established the scholarship program, the authority shall
provide a statement indicating these numbers.
(G) In addition to the Ohio tuition trust fund, there is
hereby established a reserve fund that shall be in the
custody
of the treasurer of state but shall not be part of the state
treasury, and shall be known as the Ohio tuition trust reserve
fund, and an operating fund that shall be part of the
state
treasury, and shall be known as the Ohio tuition trust operating
fund. That portion of payments received by the authority or the
treasurer of state from persons purchasing tuition credits units under
tuition payment contracts that the authority determines is
not
actuarially necessary for the payment of obligations of the
authority pursuant to tuition payment contracts, any interest and
investment income earned by the reserve fund, any administrative
charges and fees imposed by the authority on transactions under
this chapter or on purchasers or beneficiaries of tuition
credits units, and all other receipts from any other source that
the
authority determines appropriate, shall be deposited in the
reserve fund to pay the operating expenses of the authority and
the costs of administering the program. The assets of the
reserve fund may be invested in the same manner and subject to
the same limitations set forth in divisions (D), (E),
and (K) to (M) of this
section and sections 145.112 and 145.113 of the Revised Code. All investment
fees and
other costs incurred in
connection with the exercise of the investment powers shall
be
paid from the assets of the reserve fund. Except as otherwise
provided for in this chapter, all operating expenses of the
authority and costs of administering the program shall be paid
from the operating fund. The treasurer shall, upon request of
the authority, transfer funds from the reserve fund to the
operating fund as the authority determines appropriate to pay
those current operating expenses of the authority and costs of
administering the program as the authority designates. Any
interest or investment income earned on the assets of the
operating fund shall be deposited in the operating fund.
(H) In January of each year the authority shall report to
each person who received any payments or refunds from the
authority during the preceding year information relative to the
value of the payments or refunds to assist in determining
that
person's tax liability.
(I) The authority shall report to the tax commissioner
any information, and at the times, as
the tax commissioner
requires to determine any tax liability that a person may have
incurred during the preceding year as a result of having received
any payments or refunds from the authority.
(J) All records of the authority indicating the identity
of purchasers and beneficiaries of tuition credits units or college
savings bonds, the number of tuition credits units purchased, used, or
refunded under a tuition payment contract, and the number of
college savings bonds purchased, held, or redeemed are not public
records within the meaning of section 149.43 of the Revised Code.
(K) The authority and other
fiduciaries shall discharge their duties with respect to the
funds with care, skill, prudence,
and diligence under the circumstances then prevailing that a
prudent person acting in a like capacity and familiar with such
matters would use in the conduct of an enterprise of a like
character and with like aims; and by diversifying the investments
of the assets of the funds so as to minimize the risk of large losses,
unless
under the circumstances it is clearly prudent not to do so.
To facilitate investment of the funds, the authority may establish a
partnership, trust, limited liability company, corporation, including a
corporation exempt from taxation under the Internal Revenue
Code, 100 Stat. 2085, 26 U.S.C. 1, as amended, or
any other legal entity authorized to transact business in this state.
(L) In exercising its fiduciary responsibility with
respect to the investment of the assets of the funds, it shall be the
intent of the authority to give consideration to investments that enhance the
general welfare of the state and its citizens where the
investments offer quality, return, and safety comparable to other
investments currently available to the authority. In fulfilling this
intent, equal consideration shall also be given to investments
otherwise qualifying under this section that involve minority
owned and controlled firms and firms owned and controlled by
women, either alone or in joint venture with other firms.
The
authority shall adopt, in regular meeting, policies, objectives, or
criteria for the operation of the investment program
that include asset
allocation targets and ranges, risk factors, asset class benchmarks, time
horizons, total return objectives, and performance evaluation guidelines.
In
adopting policies and criteria for the selection of agents with
whom the authority may contract for the administration of the assets of the
funds, the authority shall give equal consideration to minority owned and
controlled firms, firms owned and controlled by women, and
ventures involving minority owned and controlled firms and firms
owned and controlled by women that otherwise meet the policies and criteria
established by the authority. Amendments and additions to the policies and
criteria shall be adopted in regular meeting. The authority shall publish its
policies, objectives, and criteria under this provision no less often than
annually and
shall make copies available to interested parties.
When reporting on the performance of investments, the authority shall
comply
with the performance presentation standards established by the association for
investment management and research.
(M) All investments shall be purchased at current market
prices and the evidences of title of the investments shall be
placed in the hands of the treasurer of state, who is hereby
designated as custodian thereof, or in the hands of the
treasurer of state's authorized agent. The treasurer of state or the
agent shall collect the principal, dividends, distributions, and interest
thereon as they become due and payable and place them when so collected into
the custodial funds.
The treasurer of state shall pay for investments purchased by the
authority on receipt of written or electronic instructions from the authority
or the authority's designated agent authorizing the purchase and pending
receipt of the
evidence of title of the investment by the treasurer of state or the treasurer
of state's authorized agent. The authority may sell investments held by the
authority, and the treasurer of state or the treasurer of state's authorized
agent shall accept payment from the purchaser
and deliver evidence of title of the investment to the purchaser on receipt of
written or electronic instructions from the authority or the authority's
designated agent authorizing the sale, and pending receipt of the moneys for
the investments. The amount received shall be placed in the custodial funds.
The authority and the treasurer of state may enter into agreements to
establish procedures for the purchase and sale of investments under this
division and the custody of the investments.
No purchase or sale of any investment shall be made under this section
except as authorized by the authority.
Any statement of financial position distributed by the authority shall
include fair value, as of the statement date, of all investments held by the
authority under this section.
Sec. 3334.12. Notwithstanding anything to the contrary in
sections 3334.07 and 3334.09 of the Revised Code:
(A) Annually, the Ohio tuition trust authority shall have
the actuarial soundness of the Ohio tuition trust fund evaluated
by a nationally recognized actuary and shall determine whether
additional assets are necessary to defray the obligations of the
authority. If, after the authority sets the price for tuition
credits units,
circumstances
arise that the executive director
determines necessitate an additional
evaluation of the actuarial
soundness of the fund, the executive director
shall
have a
nationally recognized actuary conduct the necessary
evaluation.
If
the assets of the fund are insufficient to ensure
the actuarial
soundness of the fund, the authority shall adjust
the price of
subsequent purchases of tuition
credits units
to the extent
necessary to help restore the actuarial soundness of the fund. If, at
any time, the adjustment is likely, in the opinion of the
authority, to diminish the marketability of tuition credits units to an
extent that the continued sale of the credits units likely would not
restore the actuarial soundness of the fund and external economic factors continue to negatively impact the soundness of the program, the authority may suspend sales, either permanently or temporarily, of tuition credits units. During any suspension, the authority shall continue to service existing college savings program accounts.
(B) Upon termination of the program or liquidation of the
Ohio tuition trust fund, the Ohio tuition trust reserve fund, and
the Ohio tuition trust operating fund, any remaining assets of
the
funds after all obligations of the funds have been satisfied
pursuant to division (B) of section 3334.11 of the Revised Code
shall be transferred to the general revenue fund of the state.
(C) The authority shall prepare and cause to have audited
an
annual financial report on all financial activity of the Ohio
tuition trust authority within ninety days of the end of the
fiscal year. The authority shall transmit a copy of the audited
financial report to the governor, the president of the senate,
the
speaker of the house of representatives, and the minority
leaders
of the senate and the house of representatives. Copies
of the
audited financial report also shall be made available,
upon
request, to the persons entering into
contracts with the
authority and to prospective
purchasers of
tuition credits units and prospective
contributors to
variable college savings program accounts.
Sec. 3334.15. (A) The right of a person to a tuition
credit
unit or a
payment under
section 3334.09 of the Revised Code
pursuant to a
tuition credit payment contract,
a scholarship program, or a variable
college
savings program account shall not be
subject to execution,
garnishment,
attachment, the operation of bankruptcy or the
insolvency laws, or other
process of law.
(B) The right of a person to a tuition
credit
unit or a
payment under
section 3334.09 of the Revised Code pursuant to a
tuition credit payment
contract, a scholarship
program, or a variable
college savings program account shall not be used as
security or
collateral for a loan.
Sec. 3334.16. The general assembly hereby finds that the
prepaid tuition
program providing
for the sale of tuition
credits
units by the Ohio tuition trust
authority
is an official
state
function, offered through an agency of this
state,
which agency receives state appropriations. Therefore, the
authority
is directed by the state of Ohio to assume
it is exempt from federal tax
liability.
Sec. 3334.17. (A) The
state, any political subdivision of
the state, and any
organization that is exempt from federal income
taxation under
section 501 (a) and described in section 501
(c)(3)
of the Internal Revenue
Code, including the Ohio tuition trust
authority if this is
authorized under federal tax law,
may
establish a scholarship program to award scholarships consisting
of
contributions made to
any college
savings program for students. Any scholarship program established
under
this
section shall be registered with the
authority. The authority shall be notified of the name and
address of each scholarship beneficiary under the program, the
amounts awarded, and the institution of higher
education in which the beneficiary is enrolled. Scholarship
beneficiaries shall be selected by the entity establishing the
scholarship program, in accordance with
criteria established by
the
entity.
(B) Any person or governmental entity may purchase tuition
credits units
on behalf of a scholarship program that is or is to
be
established in accordance with division (A)
of this section at
the same price as is
established for the purchase of
credits units
for named beneficiaries
pursuant to this chapter. Tuition
credits units shall have the same value to the beneficiary of a
scholarship
awarded pursuant to this section as they would have to
any other
beneficiary pursuant to division (B) of section 3334.09
of the
Revised Code.
(C) The entity establishing and maintaining a scholarship
program shall specify
whether a scholarship beneficiary may
receive a refund or payment for
the
amount awarded
under the scholarship program directly
from the
authority, or whether the amount
awarded shall be
paid by the authority only to the institution of
higher education
in which the student is enrolled.
(D) If a scholarship beneficiary does not use
the amount awarded within a length of time specified under
the
scholarship program, the
amount may be awarded to
another
beneficiary.
Sec. 3334.18. (A) A variable college savings program
established by the Ohio tuition trust authority shall include
provisions for a
contract
to be entered into between
a contributor
and
the authority that will authorize the
contributor
to open an account
for a beneficiary and
authorize
the
contributor
to substitute a new
beneficiary for one originally
named in the
contract, to the extent permitted
by section 529 of the Internal
Revenue Code.
(B) The authority shall provide adequate safeguards to
prevent
total contributions to a variable college savings program
account or purchases
of tuition
credits
units, either separately
or combined, that are made on
behalf of a beneficiary from
exceeding the amount necessary to provide for the
tuition and
other higher
education expenses of the beneficiary, consistent
with the
maximum contributions permitted by section 529 of the
Internal
Revenue Code. However, in no event shall
contributions
or purchases exceed the
allowable limit for a qualified state
tuition program under section 529
of the Internal Revenue Code.
(C)(1) Participation in the variable college savings program
does
not guarantee that contributions and the investment return on
contributions,
if any, will be
adequate to cover future tuition
and other higher education
expenses or that a beneficiary will be
admitted to or permitted to
continue to attend an institution of
higher education.
(2) Returns on contributors' investments in the variable
college
savings program are not guaranteed by the state and the
contributors to
the variable college savings program assume all
investment risk, including
the potential loss of principal and
liability for penalties such
as those levied for noneducational
withdrawals.
(3) The state
shall have no debt or obligation to any contributor, beneficiary,
or any other person as a
result of the establishment of the
program, and the state assumes
no risk or liability for funds invested in
the variable college
savings program.
(4) Informational materials about the variable college
savings
program prepared by the authority or its agents and
provided to
prospective contributors shall state clearly the
information set forth in
division (C) of this section.
Sec. 3345.10. (A) As used in this section:
(A), "Institution state institution of higher education" means a state university, municipal
university, state medical college, community college, technical
college, or state community college has the same meaning as in section 3345.011 of the Revised Code.
(B) Each state institution of higher education shall establish competitive bidding
procedures for the purchase of printed material and shall award
all such contracts for the purchase of printed material in accordance with such those procedures.
Notwithstanding any other provision of law, The procedures shall require the institution to evaluate all bids received for all contracts for the purchase of
printed material shall be let by an institution to vendors who
have manufacturing facilities within this state, except as
provided in division (C) of this section.
(C) If the required printed products are not available
from a vendor who has manufacturing facilities within this state,
the institution shall be permitted to purchase from an
out-of-state vendor.
(D) No vendor with manufacturing facilities within this
state who would execute the printing covered by the proposal
shall be prohibited from submitting a proposal for consideration
and any such proposal properly submitted shall be considered in accordance with the criteria and procedures established pursuant to divisions (C)(1) and (2) of section 125.09 of the Revised Code for determining whether bidders will produce the printed material at manufacturing facilities within this state or in accordance with the criteria and procedures established pursuant to division (C)(4) or (5) of that section for determining whether bidders are otherwise qualified.
An institution shall select, in accordance with the procedures it establishes under this section, a bid from among bidders that fulfill the criteria specified in the applicable divisions of section 125.09 of the Revised Code where sufficient competition can be generated within this state to ensure that compliance with this requirement will not result in paying an excessive price or acquiring a disproportionately inferior product. If there are two or more bids from among those bidders, it shall be deemed that there is sufficient competition to prevent paying an excessive price or acquiring a disproportionately inferior product.
Sec. 3345.32. (A) As used in this section:
(1) "State university or college" means the institutions
described in section 3345.27 of the Revised Code, the
northeastern Ohio universities college of medicine, and the
medical college of Ohio at Toledo.
(2) "Resident" has the meaning specified by rule of the
Ohio board of regents.
(3) "Statement of selective service status" means a
statement certifying one of the following:
(a) That the individual filing the statement has
registered with the selective service system in accordance with
the "Military Selective Service Act," 62 Stat. 604, 50 U.S.C.
App. 453, as amended;
(b) That the individual filing the statement is not
required to register with the selective service for one of the
following reasons:
(i) The individual is under eighteen or over twenty-six
years of age;
(ii) The individual is on active duty with the armed forces
of the United States other than for training in a reserve or national
guard unit;
(iii) The individual is a nonimmigrant alien lawfully in the
United States in accordance with section 101 (a)(15) of the
"Immigration and Nationality Act," 8 U.S.C. 1101, as amended;
(iv) The individual is not a citizen of the United States
and is a
permanent resident of the Trust Territory of the Pacific Islands
or the Northern Mariana Islands.
(4) "Institution of higher education" means any eligible
institution approved by the United
States department of education pursuant to the "Higher
Education Act
of 1965," 79 Stat. 1219, as amended, or any institution
whose
students are eligible for financial assistance under any of the
programs described by division (E) of this section.
(B) The Ohio board of regents shall, by rule, specify the
form of statements of selective service status to be filed in
compliance with divisions (C) to (F) of this section. Each
statement of selective service status shall contain a section
wherein a male student born after December 31, 1959, certifies
that the student has registered with the selective service
system in
accordance with the "Military Selective Service Act," 62 Stat.
604, 50 U.S.C. App. 453, as amended. For
those students not required to register with the selective
service, as specified in divisions (A)(2)(b)(i) to (iv) of this
section, a section shall be provided on the statement of
selective service status for the certification of nonregistration
and for an explanation of the reason for the exemption. The
board of regents may require that such statements be accompanied
by documentation specified by rule of the board.
(C) A state university or college that enrolls in any
course, class, or program a male student born after December 31,
1959, who has not filed a statement of selective service status
with the university or college shall, regardless of the student's
residency, charge the student any tuition surcharge charged
students who are not residents of this state.
(D) No male born after December 31, 1959, shall be
eligible to receive any loan, grant, scholarship, or other
financial assistance for educational expenses under section
3315.33, 3333.12, 3333.122, 3333.21, 3333.22, 3333.26, 3333.27, 5910.03,
5910.032, or 5919.34 of the Revised Code unless that person
has filed a statement of selective service status with that
person's institution of higher education.
(E) If an institution of higher education receives a
statement from an individual certifying that the individual
has registered with the selective service system in accordance with the
"Military Selective Service Act," 62 Stat. 604, 50 U.S.C. App.
453, as amended or that the individual is exempt from
registration for a
reason other than that the individual is under eighteen years
of age, the institution shall not require the individual to file any further
statements. If it receives a statement certifying that the
individual is not required to register because the individual
is under eighteen years of age, the institution shall require the
individual to file a new statement of selective service status
each time the individual seeks to enroll for a new academic
term or makes
application for a new loan or loan guarantee or for any form of
financial assistance for educational expenses, until it receives
a statement certifying that the individual has registered with
the selective service system or is exempt from registration for a
reason other than that the individual is under eighteen years
of age.
Sec. 3353.01. As used in sections 3353.01 to 3353.05 of
the Revised Code this chapter:
(A) "Educational television or radio" means television or
radio programs which serve the educational needs of the community
and which meet the requirements of the federal communications
commission for noncommercial educational television or radio.
(B) "Educational telecommunications network"
means a system of
connected educational television, radio, or radio reading service
facilities and coordinated programs established and operated or
controlled by the Ohio educational
telecommunications network
commission, pursuant to sections 3353.01 to 3353.04 of the
Revised Code.
(C) "Transmission" means the sending out of television,
radio, or radio reading service programs, either directly to the
public, or to broadcasting stations or services for simultaneous
broadcast or rebroadcast.
(D) "Transmission facilities" means structures, equipment,
material, and services used in the transmission of educational
television, radio, or radio reading service programs.
(E) "Interconnection facilities" means the equipment,
material, and services used to link one location to another
location or to several locations by means of telephone line,
coaxial cable, microwave relays, or other available technologies.
(F)(C) "Broadcasting station" means a properly licensed
noncommercial educational television or radio station,
appropriately staffed and equipped to produce programs or lessons
and to broadcast programs.
(G) "Production center" means a television, radio, or
radio reading service production studio, staffed and equipped
with equipment, material, and supplies necessary to produce a
program or a lesson for broadcast or for recording on film, video
tape, or audio tape.
(H)(D) "Radio reading service" means a nonprofit organization
that disseminates news and other information to blind and
physically handicapped persons.
Sec. 3353.06. (A) The affiliates services fund is hereby created
in the state treasury. The agency designated by the governor to assume the functions of the Ohio educational telecommunications
network commission shall deposit any money it receives to the
credit of the fund, including:
(1) Reimbursements for services provided to stations;
(2) Charges levied for maintenance of telecommunications,
broadcasting, or transmission equipment;
(3) Contract or grant payments.
(B) The commission agency shall use money credited to the affiliates
services fund for any commission agency operating purposes, including:
(1) The purchase, repair, or maintenance of telecommunications,
broadcasting, or transmission equipment;
(2) The purchase or lease of educational programming;
(3) The purchase of tape and maintenance of a media library;
(4) Professional development programs and services;
(5) Administrative expenses and legal fees.
Sec. 3353.07.
(A) As used in this section,
"broadcasting
station" has the same meaning as in section 3353.01
of the Revised
Code.
(B) Ohio government telecommunications shall be
funded
through the agency designated by the governor to assume the functions of the Ohio educational telecommunications network
commission
and shall be managed by a broadcasting station under a contract.
The contract shall not take effect until the program committee of
Ohio government telecommunications approves the contract. The
broadcasting station shall manage the staff of Ohio government
telecommunications.
(C)(B)(1) There is hereby created the program committee of Ohio
government telecommunications
that
shall consist of the president
of the
senate, speaker of the house of representatives, minority
leader
of the senate, and minority leader of the house of
representatives, or their designees. By a vote of a majority of
its members, the program committee may add additional members to
the committee.
(2) The program committee shall adopt rules that govern the
operation of Ohio government telecommunications and
the coverage
and distribution of official governmental activities by Ohio
government telecommunications.
Sec. 3365.01. As used in sections 3365.01 to 3365.10 of
the
Revised Code this chapter:
(A) "College" means any state-assisted college or
university
described in section 3333.041 of the Revised Code, any
nonprofit
institution holding a certificate of authorization
pursuant to
Chapter 1713. of the Revised Code,
any private institution exempt
from regulation under Chapter 3332. of the Revised Code as
prescribed in section 3333.046 of the
Revised Code, and any
institution holding a certificate of
registration from the state
board of
career colleges and
schools and program
authorization
for an associate or
bachelor's
degree program
issued under section
3332.05 of the
Revised Code.
(B) "School district," except as specified in division (G)
of this section, means any school district to which a
student is
admitted under section 3313.64, 3313.65, 3313.98, or
3317.08 of
the Revised Code and does not include a joint
vocational or
cooperative education school district.
(C) "Parent" has the same meaning as in section 3313.64 of
the Revised Code.
(D) "Participant" means a student enrolled in a college
under the post-secondary enrollment options program established
by
this chapter.
(E) "Secondary grade" means the ninth through twelfth
grades.
(F) "School foundation payments" means the amount required
to be paid to a school district for a fiscal year under Chapter
3317. of the Revised Code.
(G) "Tuition base" means, with respect to a participant's
school district, the following:
(1) In fiscal year 2006, the "tuition base" shall be the formula amount defined in
division (B) of
section 3317.02 of
the Revised Code multiplied by the district's cost-of-doing-business factor defined in division
(N) of that section
3317.02 of the Revised Code. The;
(2) In fiscal year 2007 and thereafter, the tuition base shall be the greater of the following:
(a) The fiscal year 2006 formula amount defined in section 3317.02 of the Revised Code multiplied by the district's fiscal year 2006 cost-of-doing-business factor as defined in that section;
(b)
The sum of the current formula amount defined in section 3317.02 of the Revised Code plus the per pupil amount of the base funding supplements specified in divisions (B)(1) to (4) of section 3317.012 of the Revised Code.
The participant's "school
district"
in the case of a participant enrolled in a community school shall
be
the school district in which the student is entitled to attend
school under
section 3313.64 or 3313.65 of the Revised Code.
(H) "Educational program" means enrollment in one or more
school districts, in a nonpublic school, or in a college under
division (B) of section 3365.04 of the Revised Code.
(I) "Nonpublic school" means a chartered or nonchartered
school for
which
minimum standards are prescribed by the state
board of education
pursuant to division (D) of section 3301.07 of
the Revised Code.
(J) "School year" means the year beginning on the first
day
of July and ending on the thirtieth day of June.
(K) "Community school" means any school established pursuant
to
Chapter 3314. of the Revised Code that includes secondary
grades.
(L) "Community school payments" means payments made by the
department of education to a community school pursuant to division
(D) of section 3314.08 of the Revised Code.
Sec. 3365.02. There is hereby established the
post-secondary enrollment options program under which a secondary
grade student who is a resident of this state may enroll at a college, on a full- or part-time
basis, and complete nonsectarian courses for high school and
college credit. The purpose of the program is to provide enriched education opportunities to secondary grade students that are beyond the opportunities offered by the high school in which they are enrolled.
Secondary grade students in a nonpublic school may
participate in the post-secondary enrollment options program if
the chief administrator of such school notifies the department of
education by the first day of April prior to the school year in
which the school's students will participate. Students in nonchartered nonpublic schools may participate only in the option prescribed in division (A) of section 3365.04 of the Revised Code.
The state board of education, after consulting with the
board of regents, shall adopt rules governing the program. The
rules shall include:
(A) Requirements for school districts, community
schools, or participating
nonpublic schools to provide information about the program prior
to the first day of March of each year to all students enrolled
in grades eight through eleven;
(B) A requirement that a student or the student's parent
inform the
district board of education, the governing authority of a community
school, or the nonpublic school administrator
by the thirtieth day of March of the student's intent to
participate in the program during the following school year. The
rule shall provide that any student who fails to notify a
district board, the governing authority of a community
school, or the nonpublic school administrator by the
required date may not participate in the program during the
following school year without the written consent of the district
superintendent, the governing authority of a community
school, or the nonpublic school administrator.
(C) Requirements that school districts and community schools provide
counseling
services to students in grades eight through eleven and
to
their
parents before the students participate in the program under this
chapter to ensure that students and parents are fully aware of
the possible risks and consequences of participation. Counseling
information shall include without limitation:
(2) The process for granting academic credits;
(3) Financial arrangements for tuition, books, materials,
and fees;
(4) Criteria for any transportation aid;
(5) Available support services;
(7) The consequences of failing or not completing a course
in which the student enrolls and the effect of the grade attained
in the course being included in the student's grade point
average, if applicable;
(8) The effect of program participation on the student's
ability to complete the district's, community school's,
or nonpublic school's
graduation requirements;
(9) The academic and social responsibilities of students
and parents under the program;
(10) Information about and encouragement to use the
counseling services of the college in which the student intends
to enroll.
(D) A requirement that the student and the student's parent
sign a
form, provided by the school district or school, stating that they have
received the counseling required by division (C) of this section
and that they understand the responsibilities they must assume in
the program;
(E) The options required by section 3365.04 of the Revised
Code;
(F) A requirement that a student may not enroll in any
specific college course through the program if the student has taken high
school courses in the same subject area as that college course and has failed
to attain a cumulative grade point average of at least 3.0 on a 4.0 scale, or
the equivalent, in such completed high school courses;
(G) A provision prohibiting participation in the option prescribed under division (B) of section 3365.04 of the Revised Code to students enrolled in physical education college courses;
(H) A requirement that a student or the student's parent will reimburse the state for the amount of state funds paid to a college for a course in which the student is enrolled under this chapter if the student does not attain a passing final grade in that course.
Sec. 3365.021. The chief administrator of any nonpublic school notifying the
department of education that students of the school will participate in the
post-secondary enrollment options program shall provide counseling to students
in grades eight through eleven and to their parents before the students
participate
in the program to ensure that students and parents are fully aware of the
possible risks and consequences of participation. Such The counseling shall
include explaining the fact that funding may be limited and, that not all
students who wish to participate may be able to do so, and that participation by students enrolled in nonchartered nonpublic schools is limited to the option prescribed in division (A) of section 3365.04 of the Revised Code.
Sec. 3365.04. The rules adopted under section 3365.02 of
the Revised Code shall provide for students to enroll in courses
under either of the following options:
(A) The student may elect at the time of enrollment to
receive only college credit for be responsible for payment of all tuition and the cost of all textbooks, materials, and fees associated with the course. The college shall
notify the student about payment of tuition and fees in the
customary manner followed by the college, and the student shall
be responsible for payment of all tuition and the cost of all
textbooks, materials, and fees associated with the course. If
A student electing this option also shall elect, at the time of enrollment, whether to receive only college credit or high school credit and college credit for the course.
(1) The student may elect to receive only college credit for the course. Except as provided in section 3365.041 of the Revised Code, if the student successfully completes the course, the college shall
award the student full credit for the course, but the board
of education, community school governing authority,
or nonpublic participating school shall not award the high
school
credit.
(2) The student may elect to receive both high school credit and college credit for the course. Except as provided in section 3365.041 of the Revised Code, if the student successfully completes the course, the college shall award the student full credit for the course and the board of education or nonpublic school, or community school governing authority shall award the student high school credit.
(B) The student may elect at the time of enrollment for
each course to receive both have the college credit and high school
credit reimbursed under section 3365.07 of the Revised Code. Except as provided in section 3365.041 of the
Revised Code, if the student successfully completes the
course, the
college shall award the student full credit for the course,
the board
of education or, nonpublic school , or community school governing authority shall award the student
high school
credit, and the college
shall be
reimbursed in accordance with section 3365.07 of the Revised
Code.
No student may participate in the option prescribed under division (B) of section 3365.04 of the Revised Code if the college course in which the student is enrolled is a physical education course, as determined by the superintendent of public instruction.
The option prescribed in division (B) of this section is not available to students enrolled in nonchartered nonpublic schools.
When determining a school district's formula ADM
under
section
3317.03 of the Revised Code, the time a participant is attending
courses under division (A) of this section shall be considered as
time the participant is not attending or enrolled in school
anywhere, and the time a participant is attending courses under
division (B) of this section shall be considered as time the
participant is attending or enrolled in the district's schools.
Sec. 3365.041. (A) When a school district superintendent or governing
authority of a community school expels
a student under division (B) of section 3313.66 of the
Revised
Code, the district superintendent or board shall send a written notice
of the
expulsion to any college in which the expelled student is
enrolled under section 3365.03 of the Revised Code at the
time the
expulsion is imposed. The notice shall indicate the date the
expulsion is scheduled to expire. The notice also shall indicate
whether the district board of education or community school governing
authority has adopted a policy under
section 3313.613 of the Revised Code to deny high school
credit
for post-secondary courses taken during an expulsion. If the expulsion is
extended under division (F) of section 3313.66 of the
Revised Code, the district
superintendent or governing authority shall notify the college of the
extension.
(B) A college may withdraw its acceptance under
section 3365.03 of the Revised Code of a student who is
expelled from
school under division (B) of section 3313.66 of the Revised
Code. As provided in section 3365.03 of the Revised
Code, regardless of
whether the college withdraws its acceptance of the student for the college
term in which the student is expelled, the student is
ineligible to enroll in a college under that section for
subsequent college terms during the period of the expulsion,
unless the student enrolls in another school district or community
school, or
participating nonpublic school during that period.
If a college withdraws its acceptance of an expelled student who
elected the either option of division (A)(1) or (2) of section 3365.04 of the
Revised Code, the college shall
refund tuition and fees paid by the student in the same proportion that it
refunds tuition and fees to students
who voluntarily withdraw from the college at the same time in the term.
If a college withdraws its acceptance of an expelled student who
elected the option of division (B) of section 3365.04 of the
Revised Code, the school district or community school
shall not award high school credit for the college courses in which the
student was enrolled at the
time the college withdrew its acceptance, and any reimbursement
under section 3365.07 of the Revised Code for the student's
attendance prior to the withdrawal
shall be the same as would be paid for a student who voluntarily withdrew from
the college at the same time in the term. If the withdrawal results in the
college's receiving no reimbursement, the
college may require the student to return or pay for the textbooks and
materials it provided the student free of charge under section
3365.08 of the Revised Code.
(C) When a student who elected the option of division
(B) of
section 3365.04 of the Revised Code is expelled under
division (B)
of section 3313.66 of the Revised Code from a school
district or community school that
has adopted a policy under section 3313.613 of the Revised
Code,
that election is automatically revoked for all college courses in which the
student is enrolled during the college term in which the
expulsion is imposed. Any reimbursement under section 3365.07 of
the Revised Code for the student's attendance prior to the
expulsion shall be the same as would
be paid for a student who voluntarily withdrew from the college at the same
time in the term. If the revocation results in the college's receiving no
reimbursement, the college may require the
student to return or pay for the textbooks and materials it provided the
student free of charge under section 3365.08 of the Revised
Code.
No later than five days after receiving an expulsion notice from
the superintendent of a district or the governing authority of a community
school that has adopted a policy under section
3313.613 of the Revised Code, the college shall send a
written
notice to the expelled student that the student's election of division
(B) of section 3365.04 of the Revised Code is
revoked. If
the college elects not to withdraw its acceptance of the student, the student
shall pay all applicable tuition and fees for the college courses and shall
pay for the
textbooks and materials that the college provided under section
3365.08 of the Revised Code.
Sec. 3365.05. High school credit awarded for courses
successfully completed under this chapter shall count toward the
graduation requirements and subject area requirements of the
school district, community school, or nonpublic school.
If a course comparable to
one a student completed at a college is offered by the district,
community school,
or nonpublic school, the board or school shall award comparable
credit for the course completed at the college. If no comparable
course is offered by the district, community school, or
nonpublic school, the board
or school shall grant an appropriate number of credits in a
similar subject area to the student.
If there is a dispute between a school district board or a community school
governing authority and a
student regarding high school credits granted for a course, the
student may appeal the board's or governing authority's decision to the
state board of
education. The state board's decision regarding any high school
credits granted under this division section is final.
Evidence of successful completion of each course and the
high school credits awarded by the district, community
school, or participating
nonpublic school shall be included in the student's record. The
record shall indicate that the credits were earned as a
participant under this chapter and shall include the name of the
college at which the credits were earned. The district board,
community school governing authority, or
nonpublic school shall determine whether and the manner in which
the grade achieved in a course completed at a college under
division (A)(2) or (B) of section 3365.04 of the Revised Code will be
counted in any cumulative grade point average maintained for the
student.
Sec. 3365.07. (A) The rules adopted under section 3365.02
of the Revised Code shall specify a method for each of the
following:
(1) Determining, with respect to any participant, the
percentage of a full-time educational program constituted by the
participant's total educational program. That percentage shall
be the participant's full-time equivalency percentage for
purposes of the computation required by division (B)(1) of this
section.
(2) In the case of a participant who is not enrolled in a
participating nonpublic school, determining the percentage of a
participant's school day during which the participant is
participating in each
of the following:
(a) Programs provided by the city, local, or exempted
village school district, or a community school;
(b) Programs provided by a joint vocational school
district;
(c) Programs provided by a college under division (B) of
section 3365.04 of the Revised Code.
The sum of divisions (A)(2)(a) to (c) of this section shall equal
one hundred per cent.
(3) In the case of a participant who is not enrolled in a
participating nonpublic school, determining the percentage of a
participant's enrollment that shall be deemed to be enrollment in
a joint vocational school district and the percentage that shall
be deemed to be enrollment in a city, local, or exempted village
school district. The sum of such percentages shall equal one
hundred per cent.
(4) In the case of a participant who is enrolled in a
participating nonpublic school, determining the percentage of a
participant's school day during which the participant is
participating in
programs provided by a college under division (B) of section
3365.04 of the Revised Code.
(B) Each July, the department of education shall pay each
college for any participant enrolled in the college in the prior
school year under division (B) of section 3365.04 of the Revised
Code an amount computed as follows:
(1) Multiply the tuition base by the participant's
full-time equivalency percentage and multiply the resulting
amount by a percentage equal to the percentage of the
participant's school day apportioned to the college under
division (A)(2)(c) or (4) of this section, as applicable.
(2) Pay the college the lesser of:
(a) The amount computed under division (B)(1) of this
section;
(b) The actual costs that would have been the
responsibility of the participant had the participant elected
to enroll under
division (A) of section 3365.04 of the Revised Code, as verified
by the department, of tuition, textbooks, materials, and fees
directly related to any courses elected by the participant during
the prior school year under division (B) of section 3365.04 of
the Revised Code.
(C) The department shall not reimburse any college for any
course taken by a participant under division (A) of section
3365.04 of the Revised Code.
(D) If the participant was not enrolled in a participating
nonpublic school, the amount paid under division (B) of this
section for each participant shall be subtracted from the school
foundation payments made to the participant's school district or, if the
participant was enrolled in a community school, from the community school
payments made to the participant's school under section 3314.08 of the Revised Code.
If the participant was enrolled in a joint vocational school
district, a portion of the amount shall be subtracted from the
payments to the joint vocational school district and a portion
shall be subtracted from the payments to the participant's city,
local, or exempted village school district. The amount of the
payment subtracted from the city, local, or exempted village
school district shall be computed as follows:
(a) The percentage of the participant's enrollment in the
school district, determined under division (A)(3) of this
section; and
(b) Twenty-five per cent times the percentage of the
participant's enrollment in the joint vocational school district,
determined under division (A)(3) of this section.
(2) Multiply the sum obtained under division (D)(1) of
this section by the amount computed under division (B)(2) of this
section.
The balance of the payment shall be subtracted from the joint
vocational district's school foundation payments.
(E) If the participant was enrolled in a participating chartered
nonpublic school, the amount paid under division (B) of this
section shall be subtracted from moneys set aside by the general
assembly for such purpose from funds appropriated for the
purposes of section 3317.06 of the Revised Code.
(F) No payment of state funds shall be made under this chapter for either of the following:
(1) Any student enrolled in a nonchartered nonpublic school;
(2) Any college course that is a physical education course, as determined by the superintendent of public instruction.
Sec. 3365.08. (A) A college that expects to receive or
receives reimbursement under section 3365.07 of the Revised Code
shall furnish to a participant all textbooks and materials
directly related to a course taken by the participant under
division (B) of section 3365.04 of the Revised Code. No college
shall charge such participant for tuition, textbooks, materials,
or other fees directly related to any such course.
(B) No student enrolled under this chapter in a course for
which credit toward high school graduation is awarded shall
receive
direct financial aid through any state or federal program.
(C) If a school district provides transportation for
resident school students in grades eleven and twelve under
section
3327.01 of the Revised Code, a parent of a pupil enrolled
in a
course under division (A)(2) or (B) of section 3365.04 of the Revised
Code
may apply to the board of education for full or partial
reimbursement for the necessary costs of transporting the student
between the secondary school the student attends and the
college
in which the student is enrolled. Reimbursement may
be paid
solely from funds received by the district under division
(D) of
section 3317.022
of the Revised Code. The state board of
education shall
establish guidelines, based on financial need,
under which a
district may provide such reimbursement.
(D) If a community school provides or arranges
transportation
for its
pupils in grades nine through twelve under
section 3314.091 of the
Revised Code, a parent of a pupil of the
community school
who is enrolled in a course under division (A)(2) or (B) of
section 3365.04 of
the
Revised
Code may apply to the governing
authority of the community school for
full or partial
reimbursement of the necessary costs of
transporting the student
between the community school and the
college. The governing
authority may pay the reimbursement in
accordance with the state
board's rules adopted under division (C)
of this section solely
from funds paid to it under section 3314.091 of the
Revised Code.
Sec. 3365.10. As used in this section, the "base amount"
for any school year is one million dollars the amount set aside by an appropriations act in accordance with division (E) of section 3365.07 of the Revised Code. "Full-time
equivalency percentage" and "percentage of the school day"
enrolled in college shall be determined under the rules described
by divisions (A)(1) and (4) of section 3365.07 of the Revised
Code.
This section applies only to students enrolled in chartered nonpublic schools.
(A) Each chartered nonpublic school student who wishes to become a
participant in any school year shall send to the department of
education a copy of his the student's acceptance from a college
and an
application. The application shall be made on forms provided by
the state board and shall include information about the student's
proposed participation, including the school year in which he the
student
wishes to participate; the semesters or terms the student wishes
to enroll during such year; the student's expected full-time
equivalency percentage for each such semester or term; and the
percentage of the school day each such semester or term that the
student expects to be enrolled in programs provided by a college
under division (B) of section 3365.04 of the Revised Code. The
department shall mark each application with the date and time of
receipt.
(B) Calculations involving applications under this
division shall be made in the order in which the applications are
received.
Upon receipt of an application under division (A) of this
section, the department shall calculate the amount the college
would be paid under division (B) of section 3365.07 of the
Revised Code for the student's expected participation. The
department shall subtract each such calculated amount from the
base amount for that year, or the amount remaining for that year
after the subtraction from the base amount of amounts previously
calculated under this division as a result of prior applications
for participation in that year, whichever is the lesser amount.
(C) If such a subtraction under division (B) of this
section results in a positive number, the department shall notify
the applicant within three weeks of the receipt of his the
application that he such applicant may participate in the
post-secondary
enrollment options program to the extent indicated in the
application.
(D) If such a subtraction under division (B) of this
section results in a negative number, the department shall,
within one week of the receipt of such application, notify the
applicant, the applicant's chartered nonpublic school, and the college
accepting the applicant that funds will not be available for the
applicant's participation in the program during the year for
which the application was made. The department shall also notify
all applicants whose applications for that year are subsequently
received, their chartered nonpublic schools, and the colleges accepting
them of the same fact.
(E) No applicant receiving notification under division (D)
of this section may become a participant under division (B) of
section 3365.04 of the Revised Code for the year for which he the
applicant
applied and no college shall be paid under division (B) of
section 3365.07 of the Revised Code for participation by any such
applicant in such year.
Sec. 3365.11. If the superintendent of the school district or the chief administrator of the community school or nonpublic school in which the student is enrolled notifies the superintendent of public instruction that the student has not attained a passing final grade in a college course in which the student is enrolled under this chapter, the superintendent of public instruction shall initiate proceedings to seek reimbursement from the student or the student's parent for the amount of state funds calculated for payment to the college on behalf of the student for enrollment in that college course. In seeking reimbursement, the superintendent of public instruction may request that the attorney general bring a civil cause of action in the court of common pleas of the county in which the school district, community school, or nonpublic school is located, if the superintendent of public instruction determines it appropriate to bring such an action.
Upon the collection of any funds from a student or student's parent under this section, the superintendent of public instruction shall credit the amount collected to the school district or community school from which an amount was deducted under division (D) of section 3365.07 of the Revised Code for the course or, if the student is enrolled in a nonpublic school, to the general revenue fund.
Sec. 3375.40. Each board of library trustees appointed
pursuant to
section 3375.06, 3375.10, 3375.12, 3375.15, 3375.22,
or 3375.30 of the Revised Code may
do the following:
(A) Hold title to and have the custody of all real and
personal property of the free public library under its
jurisdiction;
(B) Expend for library purposes, and in the exercise of
the power enumerated in this section, all moneys, whether derived
from the county library and local government support fund or
otherwise, credited to the free public library under its
jurisdiction and generally do all things it considers necessary
for the establishment, maintenance, and improvement of the
free public
library under its jurisdiction;
(C) Purchase, lease, construct, remodel, renovate, or
otherwise improve, equip, and furnish buildings or parts of
buildings and other real property, and purchase, lease, or otherwise acquire
motor vehicles and other
personal property, necessary for the proper
maintenance and operation of the free public
library under its
jurisdiction, and pay
their costs
in installments or otherwise.
Financing of these costs may be provided through the issuance of notes,
through an installment sale, or through a lease-purchase agreement. Any such
notes shall be issued pursuant to section 3375.404 of the Revised Code.
(D) Purchase, lease, lease with an option to purchase, or
erect buildings or parts of buildings to be used as main
libraries, branch libraries, or library stations pursuant to
section 3375.41 of the Revised Code;
(E) Establish and maintain a main library, branches,
library stations, and traveling library service within the
territorial boundaries of the political subdivision or district over which
it has jurisdiction of free public library service;
(F)
Except as otherwise provided in this division, establish and maintain branches, library stations, and
traveling library service in any school district, outside the
territorial boundaries of the political subdivision or district over which
it has jurisdiction of free public library service, upon
application to and approval of the state library board, pursuant
to section 3375.05 of the Revised Code. The board of
library
trustees of any free public library maintaining branches,
stations, or traveling library service, outside the territorial
boundaries of the political subdivision or district over which it has
jurisdiction of free public library service, on September 4, 1947, may
continue to maintain and operate
those branches,
those stations, and
that
traveling library service without the approval of the state
library board.
(G) Appoint and fix the compensation of all of the
employees of the free public library under its jurisdiction, pay
the reasonable cost of tuition for any of its employees who
enroll in a course of study the board considers essential to the
duties of the employee or to the improvement of the employee's
performance, and reimburse applicants for employment for any
reasonable expenses they incur by appearing for a personal
interview;
(H) Make and publish rules for the proper operation and
management of the free public library and facilities under its jurisdiction,
including rules pertaining to the provision of library services
to individuals, corporations, or institutions that are not
inhabitants of the county;
(I) Assess uniform fees for the provision of services to patrons of the library, but no fee shall be assessed for the circulation of printed materials held by the library except for the assessment of fines for materials not returned in accordance with the board's rules;
(J) Establish and maintain a museum in connection with and
as an adjunct to the free public library under its jurisdiction;
(J)(K) By the adoption of a resolution, accept any bequest,
gift, or endowment upon the conditions connected with
the
bequest, gift, or endowment. No such bequest, gift, or
endowment shall be accepted by
the board if
its conditions
remove any portion of the free public library under
the board's
jurisdiction from the control of
the board or if
the
conditions, in any manner, limit the free use of
the library or
any part
of it by the residents of the counties in which
the
library is located.
(K)(L) At the end of any fiscal year, by a two-thirds vote of
its full membership, set aside any unencumbered surplus remaining
in the general fund of the
free public library under its jurisdiction for any
purpose, including creating or increasing a special building and
repair fund, or for operating the library or acquiring equipment
and supplies;
(L)(M) Procure and pay all or part of the cost of group term life,
hospitalization, surgical, major medical, disability benefit,
dental care, eye care, hearing aids, or prescription drug
insurance
or coverage, or a combination of any of
those types of
insurance or coverage, whether issued by an insurance company or
a health insuring corporation
duly licensed by the state, covering its employees, and, in the case of
group term life,
hospitalization, surgical, major medical, dental care, eye care, hearing aids,
or prescription drug insurance
or coverage, also covering the dependents and
spouses of
its employees, and, in the case of disability
benefits, also covering
the spouses of
its employees.
(M)(N) Pay reasonable dues and expenses for the free public library and library
trustees in library associations.
Any instrument by which real property is acquired pursuant to this section
shall identify the agency of the state that has the use and benefit of the
real property as specified in section 5301.012 of the Revised Code.
Section Sec. 3375.48. The judges of the court
of
common pleas
of any county in
which there is a A law library association which furnishes that receives fines and penalties, and moneys arising from forfeited bail, under sections 3375.50 to 3375.53 of the Revised Code shall furnish to all of the members
of the Ohio general assembly, the county officers of the county in which the association is located, and the judges of the
several courts in the that county admission to its the associations's law library and the use of its
books, materials, and equipment free of charge, upon the appointment by the. The association's board of trustees of such
association of may appoint a person to act as librarian thereof, or of a person to act as
librarian and not more than two additional persons to act as assistant law
librarians
thereof, of the law library. The board shall fix be responsible for fixing and paying the compensation of such those persons, which shall be paid from
the county treasury subject to section 3375.49 of the Revised Code.
Sec. 3375.49. For (A) Subject to divisions (B) and (C) of this section, for the use of the law library referred to
in section 3375.48 of the Revised Code, the board of county
commissioners shall provide, at the expense of the county,
suitable rooms with sufficient and suitable bookcases space in the
county courthouse or, if there are no suitable rooms in the
courthouse, any other suitable rooms at in any other building located in the county seat with
sufficient, and suitable bookcases utilities for that space. The
(B)(1) Subject to division (C) of this section, through calendar year 2006, the board of county commissioners shall be responsible for paying the compensation of the librarian and up to two assistant librarians of the law library appointed by the board of trustees of the law library association under section 3375.48 of the Revised Code and the costs of the space in the county courthouse or other building that the board provides for the use of the law library under division (A) of this section, the utilities for that space, and furniture and fixtures for the law library.
(2) In calendar years 2007 through 2010, the board of county commissioners and the board of trustees shall be responsible for paying the compensation of the librarian and up to two assistant librarians appointed under section 3375.48 of the Revised Code and the costs of the space in the county courthouse or other building that the board of county commissioners provides for the use of the law library under division (A) of this section, the utilities for that space, and furniture and fixtures for the law library as follows:
(a) In calendar year 2007, the board of county commissioners shall pay eighty per cent, and the board of trustees shall pay twenty per cent.
(b) In calendar year 2008, the board of county commissioners shall pay sixty per cent, and the board of trustees shall pay forty per cent.
(c) In calendar year 2009, the board of county commissioners shall pay forty per cent, and the board of trustees shall pay sixty per cent.
(d) In calendar year 2010, the board of county commissioners shall pay twenty per cent, and the board of trustees shall pay eighty per cent.
(3) Beginning in calendar year 2011 and thereafter, the board of trustees shall be responsible for paying the compensation of the librarian and all assistant librarians appointed under section 3375.48 of the Revised Code as well as the costs of the space in the county courthouse or other building that the board of county commissioners provides for the use of the law library under division (A) of this section, the utilities for that space, and the law library's furniture and fixtures.
(C) If the board of trustees of a law library association referred to in section 3375.48 of the Revised Code rents, leases, lease-purchases, or otherwise acquires space for the use of the law library, or constructs, enlarges, renovates, or otherwise modifies buildings or other structures to provide space for the use of the law library, the board of county commissioners of the county in which the association is located has no further obligation under division (A) of this section to provide space in the county courthouse or any other building located in the county seat for the use of the law library and utilities for that space, and has no further obligation under division (B) of this section to make payments for the compensation of the librarian and up to two assistant librarians of the law library appointed under section 3375.48 of the Revised Code and for the costs of space in the county courthouse or an other building for the use of the law library, the utilities for that space, and the law library's furniture and fixtures.
(D)
The librarian or person in
charge of the law library shall receive and safely keep in these
rooms the law library the law reports and other books furnished by the state for
use of the court and bar. The board of county commissioners
shall heat and light any such rooms. The
(E) The books, computer
communications console that is a means of access to a system of
computerized legal research, microform materials and equipment,
videotape materials and equipment, audio or visual materials and
equipment, other materials and equipment utilized in conducting
legal research, and furniture, and fixtures of the law library association that
are owned by, and used exclusively in, the law library are exempt
from taxation.
Sec. 3375.54. The money that is paid to the board of trustees of a law
library association under sections 3375.50 to 3375.53 of the Revised Code
shall be expended in the support and operation of the law library association
and; in the purchase, lease, or rental of lawbooks, a computer communications
console that is a means of access to a system of computerized legal research,
microform materials and equipment, videotape materials and equipment, audio or
visual materials and equipment, and other services, materials, and equipment
that provide legal information or facilitate utilized in conducting legal research, furniture, and fixtures used in the association's law library; and to pay the compensation of any librarian and assistant librarians of the law library appointed under section 3375.48 of the Revised Code.
Sec. 3375.55. Judges of the county court in the county and officers Officers of the
townships and municipal corporations therein in a county in which a law library association that receives fines and penalties, and moneys arising from forfeited bail, under sections 3375.50 to 3375.53 of the Revised Code is located shall have the same free use of
the books, materials, and equipment of the association's law library receiving moneys under sections 3375.50 to
3375.53, inclusive, of the Revised Code, as general assembly members and the judges and county officers mentioned in section 3375.48 of the Revised Code.
Sec. 3377.03. The Ohio higher educational facility
commission shall be comprised of nine members, one of whom shall
be the chancellor of the Ohio board of regents or his the
chancellor's designee.
The remaining members shall be appointed by the governor with the
advice and consent of the senate. Of the members first
appointed, one shall serve for a term ending on the first Monday
in January, 1970; one for a term ending on the first Monday in
January, 1971; one for a term ending on the first Monday in
January, 1972; one for a term ending on the first Monday in
January, 1973; one for a term ending on the first Monday in
January, 1974; one for a term ending on the first Monday in
January, 1975; one for a term ending on the first Monday in
January, 1976; and one for a term ending on the first Monday in
January, 1977. Each succeeding term of office shall be for eight
years, commencing on the second day of January and ending on the
first day of January, except that upon expiration of the term
ending January 7, 1974, the new term which succeeds it shall
commence on January 8, 1974, and end on January 1, 1982; upon
expiration of the term ending January 6, 1975, the new term which
succeeds it shall commence on January 7, 1975, and end on January
1, 1983; upon expiration of the term ending January 5, 1976, the
new term which succeeds it shall commence on January 6, 1976, and
end on January 1, 1984; upon expiration of the term ending
January 3, 1977, the new term which succeeds it shall commence on
January 4, 1977, and end on January 1, 1985; upon expiration of
the term ending January 5, 1978, the new term which succeeds it
shall commence on January 6, 1978, and end on January 1, 1986;
upon expiration of the term ending January 4, 1979, the new term
which succeeds it shall commence on January 5, 1979, and end on
January 1, 1987; and upon expiration of the term ending January
3, 1980, the new term which succeeds it shall commence on January
4, 1980, and end on January 1, 1988. Each member shall hold
office from the date of his appointment until the end of the term
for which he was appointed. Vacancies shall be filled by
gubernatorial appointment. Any member appointed to fill a
vacancy occurring prior to the expiration of the term for which
his the member's predecessor was appointed shall hold office for
the remainder
of such term. Any member shall continue in office subsequent to
the expiration date of his the member's term until his
the member's successor takes office,
or until a period of sixty days has elapsed, whichever occurs
first.
The governor shall designate the chairman chairperson of the
commission. The commission shall elect from its own members each
year, a vice-chairman vice-chairperson and such other officers
as it deems
necessary. Members of the commission shall receive no
compensation for their services but shall be reimbursed for their
necessary and actual expenses actually incurred in the conduct of
the commission's business.
The commission shall provide for the holding of regular and
special meetings. A majority of the commissioners shall
constitute a quorum for the transaction of any business and the
approval of a majority of the members is necessary to undertake
any act of the commission. The meetings are subject to section 121.22 of the Revised Code, except that one or more members may be present at a meeting by interactive video teleconference or teleconference if public attendance is allowed at the meeting's location. In that case, members present at a meeting by interactive video teleconference or teleconference may be considered present for determining whether a quorum exists and may vote, notwithstanding the requirement of division (C) of that section that members be present in person for those purposes.
The commission shall adopt rules for the conduct of
business, may appoint such officers and employees as necessary,
and may fix their compensation and prescribe their duties. All
expenses incurred in carrying out Chapter 3377. of the Revised
Code are payable solely from funds of the commission available
therefor, and no liability or obligation shall be incurred by the
commission beyond the extent to which such funds are available.
Within ninety days after the close of each fiscal year, the
commission shall make a report of its activities for the
preceding fiscal year to the governor. Such report shall be
filed with the clerk of each house of the general assembly.
Sec. 3383.02. (A) There is hereby created the Ohio cultural
facilities commission.
The commission shall engage in and provide for the development,
performance, and presentation or making available of culture and
professional sports and athletics to the public in this state, and
the provision of training or education in culture, by
the
exercise of its powers under this chapter, including the
provision, operation,
management, and cooperative use of Ohio
cultural facilities and
Ohio sports facilities. The commission
is a
body corporate and politic, an agency of
state government and an
instrumentality of the state, performing
essential governmental
functions of this state. The carrying out
of the purposes and the
exercise by the commission of its powers
conferred by this chapter
are essential public functions and
public purposes of the state
and of state government. The commission
may, in its own
name, sue
and be sued, enter into contracts, and perform all the
powers and
duties given to it by this chapter; however, it does not
have
and shall
not exercise the power of eminent domain.
(B) The commission shall consist of
ten twelve members,
seven nine of
whom shall be voting members and three of whom shall be
nonvoting
members. The
seven nine
voting members shall be
appointed by the
governor, with the advice
and consent of the
senate, from
different geographical regions of
the state.
In
addition, one of
the voting members shall represent the state
architect. Not more
than
four five
of the members appointed
by
the governor shall be
affiliated with
the same political party.
The nonvoting members
shall be the
staff director of the Ohio arts
council, a member of
the senate
appointed by the president of the
senate, and a member
of the
house of representatives appointed by
the speaker of the
house.
(C) Of the
five initial appointments made by the governor,
one
shall be for a term expiring December 31, 1989, two shall be
for
terms expiring December 31, 1990, and two shall be for terms
expiring December 31, 1991.
Of the initial appointments of the
sixth and seventh
voting members made by the governor, one shall be for a term expiring
December 31, 2003, and one shall be for a term expiring December
31, 2004. Of the initial appointments of the eighth and ninth voting members made by the governor, one shall be for a term expiring December 31, 2007, and one shall be for a term expiring December 31, 2008. These voting members shall be appointed within sixty days after the effective date of this amendment.
Thereafter, each such term shall be
for three years,
commencing on
the first day of January and
ending on the
thirty-first day of
December. Each appointment by
the president
of the senate and by
the speaker of the house of
representatives
shall be for the
balance of the then legislative
biennium. Each
member shall hold
office from the date of the
member's appointment
until the end of
the term for which the
member was appointed. Any
member appointed
to fill a vacancy occurring prior
to the
expiration of the term
for which the member's predecessor was
appointed
shall hold office
for the remainder of such term. Any
member
shall continue in
office subsequent to the expiration date
of
the member's term
until the member's successor takes
office, or
until a period of
sixty
days has elapsed, whichever occurs first.
(D) Members of the commission shall serve without
compensation.
(E)
Organizational meetings of the commission shall be held
at the
first meeting
of each calendar year. At each
organizational
meeting, the
commission shall elect from among its
voting members
a
chairperson, a vice-chairperson, and a
secretary-treasurer, who
shall serve until
the next annual
meeting. The commission shall
adopt rules
pursuant to section
111.15 of the Revised Code for the
conduct of
its internal
business and shall keep a journal of its
proceedings.
(F)
Four Five voting members of the commission constitute a
quorum, and the affirmative vote of
four five members is
necessary
for
approval of any action taken by the commission. A
vacancy in
the
membership of the commission does not impair a
quorum from
exercising all the rights and performing all the
duties of the
commission. Meetings of the commission may be held
anywhere in
the state, and shall be held in compliance with
section 121.22 of
the Revised Code.
(G) All expenses incurred in carrying out this chapter are
payable solely from money accrued under this chapter or
appropriated for these purposes by the general assembly, and the
commission shall incur no liability or obligation beyond such
money.
(H) The commission shall file an annual report of its
activities and finances with the governor, director of budget and
management, speaker of the house of representatives, president of
the senate, and chairpersons of the house and senate finance
committees.
(I) There is hereby established in the state treasury the
Ohio cultural facilities commission administration fund.
All
revenues of the commission shall be credited to that fund and
to any
accounts created in the that fund with the commission's
approval. All
expenses of the commission, including reimbursement
of, or
payment to, any other fund or any governmental agency for
advances made or services rendered to or on behalf of the
commission, shall be paid from the Ohio cultural facilities
commission administration that fund as determined by or pursuant to
directions of the commission. All investment earnings of the
administration that fund shall be credited to the fund it and shall be
allocated
among any accounts created in the fund in the manner
determined by the
commission.
(J) Title to all real property and lesser interests in
real
property acquired by the commission, including leasehold and other
interests, pursuant
to this chapter shall be taken in the name of
the state and shall
be held for the use and benefit of the
commission. The
commission shall not mortgage such real property
and interests in
real property. Title to other property and
interests in it acquired by the
commission pursuant to this
chapter shall be taken in its name.
Sec. 3501.141. (A) The board of elections of any county
may contract, purchase, or otherwise procure and pay all or any
part of the cost of group insurance policies that may provide
benefits for hospitalization, surgical care, major medical care,
disability, dental care, eye care, medical care, hearing aids, or
prescription drugs, and that may provide sickness and accident
insurance, or group life insurance, or a combination of any of
the foregoing types of insurance or coverage for the full-time
employees of such board and their immediate dependents, whether
issued by an insurance company or a health insuring corporation, duly
authorized to do business
in this state. The authority granted under this division applies only when the board of county commissioners, by resolution, denies coverage described in this division to full-time employees of the board of elections.
(B) The board of elections of any county, with the approval of the board of county commissioners, may procure and
pay all or any part of the cost of group hospitalization,
surgical, major medical, or sickness and accident insurance or a
combination of any of the foregoing types of insurance or
coverage for the members appointed to the board of elections
under section 3501.06 of the Revised Code and their immediate
dependents when each member's term begins, whether issued by an
insurance company or a health insuring
corporation, duly authorized to do business in this state.
Sec. 3501.17. (A) The expenses of the board of elections shall
be paid from the county treasury, in pursuance of appropriations
by the board of county commissioners, in the same manner as other
county expenses are paid. If the board of county commissioners
fails to appropriate an amount sufficient to provide for the
necessary and proper expenses of the board of elections, such
board may apply to the court of common pleas within the county,
which shall fix the amount necessary to be appropriated and such
amount shall be appropriated. Payments shall be made upon
vouchers of the board of elections certified to by its
chairperson or acting chairperson and the
director or deputy director, upon warrants of the county auditor. The board
of elections shall not
incur any obligation involving the expenditure of money unless
there are moneys sufficient in the funds appropriated therefor to
meet such obligations pursuant to division (D) of section 5705.41 of the Revised Code, and the board may transfer funds only as provided under sections 5705.14 to 5705.16 of the Revised Code. Such expenses shall be apportioned among
the county and the various subdivisions as provided in this
section, and the amount chargeable to each subdivision shall be
withheld by the auditor from the moneys payable thereto at the
time of the next tax settlement. At the time of submitting
budget estimates in each year, the board of elections shall
submit to the taxing authority of each subdivision, upon the
request of the subdivision, an estimate of the amount to be
withheld therefrom during the next fiscal year.
(B) Except as otherwise provided in division
(F) of this section, the entire compensation of the members of
the board of elections and of the director, deputy director, and other
employees in the board's offices; the expenditures for the
rental, furnishing, and equipping of the office of the board and
for the necessary office supplies for the use of the board; the
expenditures for the acquisition, repair, care, and custody of
the polling places, booths, guardrails, and other equipment for
polling places; the cost of pollbooks, tally sheets, maps, flags,
ballot boxes, and all other permanent records and equipment; the
cost of all elections held in and for the state and county; and
all other expenses of the board which are not chargeable to a
political subdivision in accordance with this section shall be
paid in the same manner as other county expenses are paid.
(C) The compensation of judges and clerks of elections; the
cost of renting, moving, heating, and lighting polling places and
of placing and removing ballot boxes and other fixtures and
equipment thereof; the cost of printing and delivering ballots,
cards of instructions, and other election supplies; and all other
expenses of conducting primaries and elections in the
odd-numbered years shall be charged to the subdivisions in and
for which such primaries or elections are held. The charge for
each primary or general election in odd-numbered years for each
subdivision shall be determined in the following manner: first,
the total cost of all chargeable items used in conducting such
elections shall be ascertained; second, the total charge shall be
divided by the number of precincts participating in such
election, in order to fix the cost per precinct; third, the cost
per precinct shall be prorated by the board of elections to the
subdivisions conducting elections for the nomination or election
of offices in such precinct; fourth, the total cost for each
subdivision shall be determined by adding the charges prorated to
it in each precinct within the subdivision.
(D) The entire cost of special elections held on a day other
than the day of a primary or general election, both in
odd-numbered or in even-numbered years, shall be charged to the
subdivision. Where a special election is held on the same day as
a primary or general election in an even-numbered year, the
subdivision submitting the special election shall be charged only
for the cost of ballots and advertising. Where a special
election is held on the same day as a primary or general election
in an odd-numbered year, the subdivision submitting the special
election shall be charged for the cost of ballots and advertising
for such special election, in addition to the charges prorated to
such subdivision for the election or nomination of candidates in
each precinct within the subdivision, as set forth in the
preceding paragraph.
(E) Where a special election is held on the day specified by
division (E) of section 3501.01 of the Revised Code for the
holding of a primary election, for the purpose of submitting to
the voters of the state constitutional amendments proposed by the
general assembly, and a subdivision conducts a special election
on the same day, the entire cost of the special election shall be
divided proportionally between the state and the subdivision
based upon a ratio determined by the number of issues placed on
the ballot by each, except as otherwise provided in division
(G) of this section. Such proportional division of cost shall be
made only to the extent funds are available for such purpose from
amounts appropriated by the general assembly to the secretary of
state. If a primary election is also being conducted in the
subdivision, the costs shall be apportioned as otherwise provided
in this section.
(F) When a precinct is open during a general, primary, or special
election solely for the purpose of submitting to the voters a statewide ballot
issue, the state shall bear the entire cost of the election in that precinct
and shall reimburse the county for all expenses incurred in opening the
precinct.
(G) The state shall bear the entire cost of advertising in
newspapers statewide ballot issues, explanations of those issues, and
arguments for or against those issues, as required by Section
1g of Article II and Section 1 of
Article XVI, Ohio
Constitution, and any other section of law and shall reimburse the
counties for all expenses they incur for such advertising.
(H) The cost of renting, heating, and lighting registration
places; the cost of the necessary books, forms, and supplies for
the conduct of registration; and the cost of printing and posting
precinct registration lists shall be charged to the subdivision
in which such registration is held.
(I) As used in this section, "statewide ballot issue" means any
ballot issue, whether proposed by the general assembly or by initiative or
referendum, that is submitted to the voters throughout the state.
Sec. 3701.021. (A) The public health council shall adopt,
in accordance with Chapter 119. of the Revised Code, such rules
as are necessary to carry out sections 3701.021 to 3701.0210 of
the Revised Code, including, but not limited to, rules to
establish the following:
(1) Medical and financial eligibility requirements consistent with division (B) of this section for the
program for medically handicapped children;
(2) Eligibility requirements for providers of services for
medically handicapped children;
(3) Procedures to be followed by the department of health
in disqualifying providers for violating requirements adopted
under division (A)(2) of this section;
(4) Procedures to be used by the department regarding
application for diagnostic services under division (B) of section
3701.023 of the Revised Code and payment for those services under
division (E) of that section;
(5) Standards for the provision of service coordination by
the department of health and city and general health districts;
(6) Procedures for the department to use to determine the
amount to be paid annually by each county for services for
medically handicapped children and to allow counties to retain
funds under divisions (A)(2) and (3) of section 3701.024 of the
Revised Code;
(7) Financial eligibility requirements for services for
Ohio residents twenty-one years of age or older who have cystic
fibrosis;
(8) Criteria for payment of approved providers who provide
services for medically handicapped children;
(9) Criteria for the department to use in determining
whether the payment of health insurance premiums of participants
in the program for medically handicapped children is
cost-effective;
(10) Procedures for appeal of denials of applications
under divisions (A) and (D) of section 3701.023 of the Revised
Code, disqualification of providers, and amounts paid for
services;
(11) Terms of appointment for members of the medically
handicapped children's medical advisory council
created in
section 3701.025 of the Revised Code;
(12) Eligibility requirements for the hemophilia program, including income and hardship requirements.
(B)(1) Except as provided in division (B)(2) of this section, an individual who is eligible for the medicaid program established under Chapter 5111. of the Revised Code is ineligible for the program for medically handicapped children.
(2) An individual eligible for medicaid under the spend-down provision provided by 42 C.F.R. 435.121(e)(4) as a result of costs incurred on the individual's behalf under the program for medically handicapped children is eligible for the program for medically handicapped children if the cost to the state to enable the individual to be eligible for both medicaid and the program for medically handicapped children is less than the cost to the state of providing services to the individual under the program for medically handicapped children alone.
(C) The department of health shall develop a manual of
operational procedures and guidelines for the program for
medically handicapped children to implement sections 3701.021 to
3701.0210 of the Revised Code.
Sec. 3701.023. (A) The department of health shall review
applications for eligibility for the program for medically
handicapped children that are submitted to the department by city
and general health districts and physician providers approved in
accordance with division (C) of this section. The department
shall determine whether the applicants meet the medical and
financial eligibility requirements established by the public
health council pursuant to division (A)(1) of section 3701.021 of
the Revised Code, and by the department in the manual of
operational procedures and guidelines for the program for
medically handicapped children developed pursuant to division (B)
of that section. Referrals of potentially eligible children for
the program may be submitted to the department on behalf of the
child by parents, guardians, public health nurses, or any other
interested person. The department of health may designate other
agencies to refer applicants to the department of health.
(B) In accordance with the procedures established in rules
adopted under division (A)(4) of section 3701.021 of the Revised
Code, the department of health shall authorize a provider or
providers to provide to any Ohio resident under twenty-one years
of age, without charge to the resident or the resident's
family
and without restriction as to the economic status of the resident
or
the resident's family, diagnostic services necessary to
determine whether the resident suffers from has a medically
handicapping or potentially medically
handicapping condition.
(C) The department of health shall review the applications
of health professionals, hospitals, medical equipment suppliers,
and other individuals, groups, or agencies that apply to become
providers. The department shall enter into a written agreement
with each applicant who is determined, pursuant to the
requirements set forth in rules adopted under division (A)(2) of
section 3701.021 of the Revised Code, to be eligible to be a
provider in accordance with the provider agreement required by
the
medical assistance program established under section 5111.01
of
the Revised Code. No provider shall charge a medically
handicapped child or the child's parent or guardian for
services
authorized by the department under division (B) or (D) of this
section.
The department, in accordance with rules adopted under
division (A)(3) of section 3701.021 of the Revised Code, may
disqualify any provider from further participation in the program
for violating any requirement set forth in rules adopted under
division (A)(2) of that section. The disqualification shall not
take effect until a written notice, specifying the requirement
violated and describing the nature of the violation, has been
delivered to the provider and the department has afforded the
provider an opportunity to appeal the disqualification under
division (H) of this section.
(D) The department of health shall evaluate applications
from city and general health districts and approved physician
providers for authorization to provide treatment services,
service
coordination, and related goods to children determined to
be
eligible for the program for medically handicapped children
pursuant to division (A) of this section. The department shall
authorize necessary treatment services, service coordination, and
related goods for each eligible child in accordance with an
individual plan of treatment for the child. As an alternative,
the department may authorize payment of health insurance
premiums
on behalf of eligible children when the department determines, in
accordance with criteria set forth in rules adopted under
division
(A)(9) of section 3701.021 of the Revised Code, that
payment of
the premiums is cost-effective.
(E) The department of health shall pay, from
appropriations
to the department, any necessary expenses,
including but not
limited to, expenses for diagnosis, treatment,
service
coordination, supportive services, transportation, and
accessories
and their upkeep, provided to medically handicapped
children,
provided that the provision of the goods or services is
authorized
by the department under division (B) or (D) of this
section.
Money
appropriated to the department of health may also
be
expended for
reasonable administrative costs incurred by the
program. The
department of health also may purchase liability
insurance
covering the provision of services under the program
for
medically
handicapped children by physicians and other health
care
professionals.
Payments made to providers by the department of health pursuant to this
division for inpatient hospital care, outpatient care, and all
other medical assistance furnished by hospitals to eligible
recipients shall be in accordance with methods established by
rules of the public health council. Until such rules are
adopted,
the department of health shall make payments to
hospitals in
accordance with reasonable cost principles for
reimbursement under
the medicare program established under Title
XVIII of the
"Social
Security Act," 79 Stat. 286 (1965), 42
U.S.C.A. 1395, as amended.
Payments to providers for goods or
services other than inpatient
or outpatient hospital care shall
be made in accordance with rules
adopted by the public health
council pursuant to division (A) of
section 3701.021 of the
Revised Code.
The departments of health and job and family services
shall
jointly
implement procedures to ensure that duplicate payments are
not
made under the program for medically handicapped children and
the
medical assistance program established under section 5111.01
of
the Revised Code and to identify and recover duplicate
payments.
(F)(1) At the time of applying for participation in the
program for medically handicapped children, a medically
handicapped child or the child's parent or guardian shall
disclose
the identity of any third party against whom the child or
the
child's parent or guardian has or may have a right of recovery for
goods and
services provided under division (B) or (D) of this
section.
Except as provided in division (F)(2) of this section,
the
department of health shall require a medically handicapped
child
who receives services from the program or the child's
parent
or guardian to apply for all third-party benefits for which
the
child may be eligible and require the child, parent, or guardian
to apply all
third-party benefits received to the amount
determined under
division (E) of this section as the amount
payable for goods and
services authorized under division (B) or
(D) of this section.
The department is the payer of last resort
and shall pay for
authorized goods or services, up to the amount
determined under
division (E) of this section for the authorized
goods or
services, only to the extent that payment for the
authorized
goods or services is not made through third-party
benefits. When
a third party fails to act on an application or
claim for
benefits by a medically handicapped child or the child's
parent or guardian, the department shall pay for the goods or
services only
after ninety days have elapsed since the date the
child, parents,
or guardians made an application or claim for all
third-party
benefits, except as provided in division (F)(2) of
this section.
Third-party benefits received shall be applied to
the amount
determined under division (E) of this section.
Third-party
payments for goods and services not authorized under
division (B)
or (D) of this section shall not be applied to
payment amounts
determined under division (E) of this section.
Payment made by
the department shall be considered payment in full
of the amount
determined under division (E) of this section.
Medicaid payments
for persons eligible for the medical assistance
program
established under section 5111.01 of the Revised Code
shall be
considered payment in full of the amount determined under
division (E) of this section.
(2) A medically handicapped child or the parent or
guardian
of such a child is not required to apply for assistance under
the
medical assistance program established under section 5111.01 of
the Revised Code as a condition for eligibility under the program
for medically handicapped children if applying for or receiving
assistance under the medical assistance program violates a
religious belief of the child, parent, or guardian and a tenet of
the child's, parent's, or guardian's religion.
(G) The department of health shall administer a program to
provide services to Ohio residents who are twenty-one or more
years of age who are suffering from have cystic fibrosis and who meet
the eligibility requirements established by the rules of the
public health council pursuant to division (A)(7) of section
3701.021 of the Revised Code, subject to all provisions of this
section, but not subject to section 3701.024 of the Revised Code.
(H) The department of health shall provide for appeals, in
accordance with rules adopted under section 3701.021 of the
Revised Code, of denials of applications for the program for
medically handicapped children under division (A) or (D) of this
section, disqualification of providers, or amounts paid under
division (E) of this section. Appeals under this division are
not
subject to Chapter 119. of the Revised Code.
The department may designate ombudspersons to assist
medically
handicapped children or their parents or guardians, upon
the
request of the children, parents, or guardians, in filing
appeals
under this division and to serve as children's, parents',
or
guardians' advocates in matters pertaining to the
administration
of the program for medically handicapped children
and eligibility
for program services. The ombudspersons shall
receive no
compensation but shall be reimbursed by the department,
in
accordance with rules of the office of budget and management,
for
their actual and necessary travel expenses incurred in the
performance of their duties.
(I) The department of health, and city and general health
districts providing service coordination pursuant to division
(A)(2) of section 3701.024 of the Revised Code, shall provide
service coordination in accordance with the standards set forth
in
the rules adopted under section 3701.021 of the Revised Code,
without charge, and without restriction as to economic status.
Sec. 3701.146. (A) In taking actions regarding tuberculosis,
the director of health has all of the following duties and powers:
(1) The director shall make payments to boards of county
commissioners in
accordance with section 339.77 of the Revised
Code.
(2) The director shall maintain registries of hospitals,
clinics,
physicians,
or other care providers to whom the director
shall refer persons who make
inquiries to the department of health
regarding possible exposure to
tuberculosis.
(3)(2) The director shall engage in tuberculosis surveillance
activities,
including the
collection and analysis of
epidemiological information relative
to the frequency of
tuberculosis infection, demographic and
geographic distribution of
tuberculosis cases, and trends
pertaining to tuberculosis.
(4)(3) The director shall maintain a tuberculosis registry
to
record the incidence of tuberculosis in this state.
(5)(4) The director may appoint
physicians to serve as
tuberculosis consultants for geographic
regions of the state
specified by the director. Each
tuberculosis consultant shall act
in accordance with rules
the director establishes and
shall be responsible for
advising and assisting physicians and
other health care
practitioners who participate in tuberculosis
control activities and for
reviewing medical records pertaining to
the treatment
provided to individuals with tuberculosis.
(B)(1) The public health council shall
adopt rules
establishing
standards for the following:
(a) Performing tuberculosis screenings;
(b) Performing examinations of individuals who have been
exposed to tuberculosis and individuals who are suspected of
having tuberculosis;
(c) Providing treatment to individuals with tuberculosis;
(d) Preventing individuals with communicable
tuberculosis from infecting other individuals;
(e) Performing laboratory tests for tuberculosis and studies
of the resistance of tuberculosis to one or more drugs;
(f) Selecting laboratories that provide in a timely fashion
the
results of a laboratory test for tuberculosis. The standards
shall include a
requirement that first consideration be given to
laboratories located in this
state.
(2) Rules adopted pursuant to this section shall be adopted in accordance with
Chapter
119. of
the Revised Code and may
be consistent with any
recommendations
or guidelines on
tuberculosis issued by the United
States centers
for disease
control and prevention or by the
American thoracic
society. The
rules shall apply to county or
district tuberculosis
control
units, physicians who examine and
treat individuals for
tuberculosis, and laboratories that perform
tests for
tuberculosis.
Sec. 3701.65. (A) There is hereby created in the state treasury
the
"choose life" fund. The fund shall consist of
the
contributions that are paid to the registrar of motor vehicles
by
applicants who voluntarily elect to obtain "choose life"
license
plates pursuant to section 4503.91 of the Revised Code and any money returned to the fund under division (E)(1)(d) of this section. All investment earnings of the fund shall be credited to the fund.
(B)(1) At least annually, the director of health shall distribute the money in the fund to any private, nonprofit organization that is eligible to receive funds under this section and that applies for funding under division (C) of this section.
(2) The director shall distribute the funds based on the county in which the organization applying for funding is located and in proportion to the number of "choose life" license plates issued during the preceding year to vehicles registered in each county. Within each county, eligible organizations that apply for funding shall share equally in the funds available for distribution to organizations located within that county.
(C) Any organization seeking funds under this section annually shall apply for distribution of the funds. The director shall develop an application form and may determine the schedule and procedures that an organization shall follow when annually applying for funds. The application shall inform the applicant of the conditions for receiving and using funds under division (E) of this section. The application shall require evidence that the organization meets all of the following requirements:
(1) Is a private, nonprofit organization;
(2) Is committed to counseling pregnant women about the option of adoption;
(3) Provides services within the state to pregnant women who are planning to place their children for adoption, including counseling and meeting the material needs of the women;
(4) Does not charge women for any services received;
(5) Is not involved or associated with any abortion activities, including counseling for or referrals to abortion clinics, providing medical abortion-related procedures, or pro-abortion advertising;
(6) Does not discriminate in its provision of any services on the basis of race, religion, color, age, marital status, national origin, handicap, gender, or age.
(D) The director shall not distribute funds to an organization that does not provide verifiable evidence of the requirements specified in the application under division (C) of this section and shall not provide additional funds to any organization that fails to comply with division (E) of this section in regard to its previous receipt of funds under this section.
(E)(1) An organization receiving funds under this section shall do all of the following:
(a) Use not more than sixty per cent of the funds distributed to it for the material needs of pregnant women who are planning to place their children for adoption or for infants awaiting placement with adoptive parents, including clothing, housing, medical care, food, utilities, and transportation;
(b) Use not more than forty per cent of the funds distributed to it for counseling, training, or advertising;
(c) Not use any of the funds distributed to it for administrative expenses, legal expenses, or capital expenditures;
(d) Annually return to the fund created under division (A) of this section any unused money that exceeds ten per cent of the money distributed to the organization.
(2) The organization annually shall submit to the director an audited financial statement verifying its compliance with division (E)(1) of this section.
(F) The director, in accordance with Chapter 119. of the Revised Code, shall adopt rules to implement this section.
It is not the intent of the general assembly that the department create a new position within the department to implement and administer this section. It is the intent of the general assembly that the implementation and administration of this section be accomplished by existing department personnel.
Sec. 3702.141. (A) As
used in this section,:
(1) "existing Existing health care facility" has means a health care
facility that is licensed or otherwise approved to practice in
this state, in accordance with applicable law, is staffed and
equipped to provide health care services, and actively provides
health services or has not been actively providing health
services
for less than twelve consecutive months.
(2) "Health care facility" and "health service" have the
same meaning meanings as in section 3702.51 of the
Revised
Code.
(B) Section 3702.14 of
the Revised
Code shall not be construed to
require any existing health care facility that is conducting an
activity specified in section 3702.11 of the
Revised
Code, which activity was
initiated on or before March 20, 1997, to alter, upgrade,
or otherwise improve the structure
or fixtures of the facility in order to comply with any rule
adopted under section 3702.11 of the
Revised
Code relating to that activity,
unless one of the following applies:
(1) The facility initiates a construction, renovation, or
reconstruction project that involves a capital expenditure of at
least fifty thousand dollars, not including expenditures
for equipment or staffing or operational costs, and
that directly involves the area in which the existing service is
conducted.
(2) The facility initiates another activity specified in
section 3702.11 of the Revised
Code.
(3) The facility initiates a service level designation
change for obstetric and newborn care.
(4) The facility proposes to add a cardiac
catheterization laboratory to an existing cardiac
catheterization service.
(5) The facility proposes to add an open-heart operating
room to an existing open-heart surgery service.
(6) The director of health determines, by clear and
convincing evidence, that failure to comply with the rule would
create an imminent risk to the health and welfare of any
patient.
(C) If division
(B)(4) or (5) of this section
applies, any alteration, upgrade, or other improvement required
shall apply only to the proposed addition to the existing
service if the cost of the addition is less than the capital
expenditure threshold set forth in division
(B)(1) of this section.
(D) No person or
government entity shall divide or otherwise segment a
construction, renovation, or reconstruction project in order to
evade application of the capital expenditure threshold set forth
in division (B)(1) of this
section.
Sec. 3702.51. As used in sections 3702.51 to 3702.62 of
the
Revised Code:
(A)
"Applicant" means any person that submits an
application
for a certificate of need and who is designated in
the application
as the applicant.
(B)
"Person" means any individual, corporation, business
trust, estate, firm, partnership, association, joint stock
company, insurance company, government unit, or other entity.
(C)
"Certificate of need" means a written approval granted
by
the director of health to an applicant to authorize conducting
a
reviewable activity.
(D)
"Health service area" means a geographic region
designated by the director of health under section 3702.58 of the
Revised Code.
(E)
"Health service" means a clinically related service,
such
as a diagnostic, treatment, rehabilitative, or preventive
service.
(F)
"Health service agency" means an agency designated to
serve a health service area in accordance with section 3702.58 of
the Revised Code.
(G)
"Health care facility" means:
(1) A hospital registered under section 3701.07 of the
Revised Code;
(2) A nursing home licensed under section 3721.02 of the
Revised Code, or by a political subdivision certified under
section 3721.09 of the Revised Code;
(3) A county home or a county nursing home as defined in
section 5155.31 of the Revised Code that is certified under Title
XVIII or XIX of the
"Social Security Act," 49 Stat. 620 (1935),
42
U.S.C.A. 301, as amended;
(4) A freestanding dialysis center;
(5) A freestanding inpatient rehabilitation facility;
(6) An ambulatory surgical facility;
(7) A freestanding cardiac catheterization facility;
(8) A freestanding birthing center;
(9) A freestanding or mobile diagnostic imaging center;
(10) A freestanding radiation therapy center.
A health care facility does not include the offices of
private physicians and dentists whether for individual or group
practice, residential facilities licensed under section
5123.19 of
the Revised Code, or habilitation centers certified by
the
director of mental retardation and developmental disabilities
under section 5123.041 of the Revised Code, or an institution for
the sick that is operated exclusively for patients who use
spiritual means for
healing and for whom the acceptance of medical
care is inconsistent with their
religious beliefs, accredited by a
national accrediting organization, exempt
from federal income
taxation under section 501 of the Internal
Revenue Code of 1986,
100 Stat. 2085, 26 U.S.C.A. 1, as
amended, and providing
twenty-four hour nursing care pursuant to the exemption
in
division (E) of section 4723.32 of the Revised Code from
the
licensing requirements of Chapter 4723. of the Revised Code.
(H)
"Medical equipment" means a single unit of medical
equipment or a single system of components with related functions
that is used to provide health services.
(I)
"Third-party payer" means a health insuring corporation
licensed under Chapter
1751.
of the Revised Code, a health
maintenance organization as defined in
division (K) of this
section, an
insurance company that issues sickness and accident
insurance in
conformity with Chapter 3923. of the Revised Code, a
state-financed health insurance program under Chapter 3701.,
4123., or 5111. of the Revised Code, or any self-insurance plan.
(J)
"Government unit" means the state and any county,
municipal corporation, township, or other political subdivision
of
the state, or any department, division, board, or other agency
of
the state or a political subdivision.
(K)
"Health maintenance organization" means a public or
private organization organized under the law of any state that is
qualified under section 1310(d) of Title XIII of the
"Public
Health Service Act," 87 Stat. 931 (1973), 42 U.S.C.
300e-9.
(L)
"Existing health care facility" means a either of the following:
(1) A health care
facility that is licensed or otherwise approved authorized to practice operate in
this state, in accordance with applicable law, is staffed and
equipped to provide health care services, and is actively provides providing
health services or has not been actively providing health
services
for less than twelve consecutive months;
(2) A health care facility that is licensed or has beds registered under section 3701.07 of the Revised Code as skilled nursing beds or long-term care beds and has provided services for at least three hundred sixty-five consecutive days within the twenty-four months immediately preceding the date a certificate of need application is filed with the director of health.
(M)
"State" means the state of Ohio, including, but not
limited to, the general assembly, the supreme court, the offices
of all elected state officers, and all departments, boards,
offices, commissions, agencies, institutions, and other
instrumentalities of the state of Ohio.
"State" does not include
political subdivisions.
(N)
"Political subdivision" means a municipal corporation,
township, county, school district, and all other bodies corporate
and politic responsible for governmental activities only in
geographic areas smaller than that of the state to which the
sovereign immunity of the state attaches.
(O)
"Affected person" means:
(1) An applicant for a certificate of need, including an
applicant whose application was reviewed comparatively with the
application in question;
(2) The person that requested the reviewability ruling in
question;
(3) Any person that resides or regularly uses health care
facilities within the geographic area served or to be served by
the health care services that would be provided under the
certificate of need or reviewability ruling in question;
(4) Any health care facility that is located in the health
service area where the health care services would be provided
under the certificate of need or reviewability ruling in question;
(5) Third-party payers that reimburse health care
facilities
for services in the health service area where the
health care
services would be provided under the certificate of need or
reviewability ruling in question;
(6) Any other person who testified at a public hearing
held
under division (B) of section 3702.52 of the Revised Code or
submitted written comments in the course of review of the
certificate of need application in question.
(P)
"Osteopathic hospital" means a hospital registered
under
section 3701.07 of the Revised Code that advocates
osteopathic
principles and the practice and perpetuation of
osteopathic
medicine by doing any of the following:
(1) Maintaining a department or service of osteopathic
medicine or a committee on the utilization of osteopathic
principles and methods, under the supervision of an osteopathic
physician;
(2) Maintaining an active medical staff, the majority of
which is comprised of osteopathic physicians;
(3) Maintaining a medical staff executive committee that
has
osteopathic physicians as a majority of its members.
(Q)
"Ambulatory surgical facility" has the same meaning as
in
section 3702.30 of the Revised Code.
(R) Except as otherwise provided in division (T) of this
section, and until
the termination date specified in section
3702.511 of the Revised Code,
"reviewable activity" means any of
the following:
(1) The addition
by any person of any of the following
health
services, regardless of the amount of operating costs or
capital
expenditures:
(a) A heart, heart-lung, lung, liver, kidney, bowel,
pancreas, or bone marrow transplantation service, a stem cell
harvesting and
reinfusion service, or a service for
transplantation
of any other organ unless transplantation of the
organ is
designated by public health council rule not to be a
reviewable
activity;
(b) A cardiac catheterization service;
(c) An open-heart surgery service;
(d) Any new, experimental medical technology
that is
designated by rule of the public health council.
(2) The acceptance of high-risk patients, as defined in
rules adopted under section 3702.57 of the Revised Code, by any
cardiac
catheterization service that was initiated without a
certificate of
need pursuant to division
(R)(3)(b) of the version
of this section in effect
immediately prior to April 20,
1995;
(3)(a) The establishment, development, or construction of a
new health care facility other than a new long-term care facility
or a new
hospital;
(b) The establishment, development, or construction of a new
hospital or
the relocation of an existing hospital;
(c) The relocation of hospital beds, other than long-term
care,
perinatal, or pediatric intensive care beds, into or out of
a rural
area.
(4)(a) The replacement of an existing hospital;
(b) The replacement of an existing hospital obstetric or
newborn care unit or freestanding birthing
center.
(5)(a) The renovation of a hospital
that involves
a capital
expenditure, obligated on or after
the effective date of
this
amendment
June 30, 1995, of five million dollars or more,
not including
expenditures for equipment, staffing, or operational costs. For
purposes of division (R)(5)(a) of this
section, a capital
expenditure is obligated:
(i) When a contract enforceable under Ohio law is entered
into for the construction, acquisition, lease, or financing of a
capital
asset;
(ii) When the governing body of a hospital takes formal
action to
commit its own funds for a construction project
undertaken by the hospital as
its own contractor;
(iii) In the case of donated property, on the date the gift
is
completed under applicable Ohio law.
(b) The renovation of a hospital obstetric or newborn care
unit
or freestanding birthing center that involves a capital
expenditure of five
million dollars or more, not including
expenditures for equipment, staffing,
or operational costs.
(6) Any change in the health care services, bed capacity,
or
site, or any other failure to conduct the reviewable activity
in
substantial accordance with the approved application for which
a
certificate of need was granted, if the change is made prior to
the date the activity for which the certificate was issued ceases
to be a
reviewable activity;
(7) Any of the following changes in perinatal bed capacity
or pediatric
intensive care bed capacity:
(a) An increase in bed capacity;
(b) A change in service or service-level
designation of
newborn care beds or obstetric beds in a hospital or
freestanding
birthing center, other than a change of service that is provided
within the service-level designation of newborn care or obstetric
beds as
registered by the department of health;
(c) A relocation of perinatal or pediatric
intensive care
beds from one physical facility or
site to another, excluding the
relocation of beds within a
hospital or freestanding birthing
center or the relocation of beds among buildings of a
hospital or
freestanding birthing
center at the same site.
(8) The expenditure of more than one hundred ten per cent
of
the maximum expenditure specified in a certificate of need;
(9) Any transfer of a certificate of need issued prior to
April
20, 1995, from the person
to whom it was issued to another
person before the project that
constitutes a reviewable activity
is completed, any agreement
that contemplates the transfer of a
certificate of need issued prior to that
date upon
completion of
the project, and any transfer of the controlling
interest in an
entity that holds a certificate of need issued prior to that
date.
However, the transfer of a certificate of need issued prior to
that
date or agreement to
transfer such a certificate of need from
the person to whom the
certificate of need was issued to an
affiliated or related person
does not constitute a reviewable
transfer of a certificate of
need for the purposes of this
division, unless the transfer
results in a change in the person
that holds the
ultimate controlling interest in the certificate of
need.
(10)(a) The acquisition by any person of any of the
following medical
equipment,
regardless of the amount of operating
costs or capital expenditure:
(i) A cobalt radiation therapy unit;
(ii) A linear accelerator;
(iii) A gamma knife unit.
(b) The acquisition by any person of medical equipment with
a
cost of two million dollars or more. The cost of acquiring
medical equipment
includes the sum of the following:
(i) The greater of its fair market value or the cost of its
lease
or purchase;
(ii) The cost of installation and any other activities
essential
to the acquisition of the equipment and its placement
into service.
(11) The addition of another cardiac
catheterization
laboratory to an existing cardiac
catheterization service.
(S) Except as provided in division
(T) of this section,
"reviewable activity" also means any of the following
activities,
none of which are subject to a termination date:
(1) The establishment, development, or construction of a
new
long-term care facility;
(2) The replacement of an existing long-term care
facility;
(3) The renovation of a long-term care facility that
involves a capital expenditure of two million dollars or more,
not
including expenditures for equipment, staffing, or
operational
costs;
(4) Any of the following changes in long-term care bed
capacity:
(a) An increase in bed capacity;
(b) A relocation of beds from one
physical facility or site
to another, excluding the relocation
of beds within a long-term
care facility or among buildings of a
long-term care facility at
the same site;
(c) A recategorization of hospital
beds registered under
section 3701.07 of the
Revised
Code from another registration
category to skilled nursing beds or long-term care beds.
(5) Any change in the health services, bed capacity, or
site, or any other failure to conduct the reviewable activity in
substantial accordance with the approved application for which a
certificate of need concerning long-term care beds was granted,
if
the change is made within five years after the implementation
of
the reviewable activity for which the certificate was
granted;
(6) The expenditure of more than one hundred ten per cent
of
the maximum expenditure specified in a certificate of need
concerning long-term care beds;
(7) Any transfer of a certificate of need that concerns
long-term care beds and was issued prior to
April 20, 1995, from
the person
to whom it was issued to another person before the
project that
constitutes a reviewable activity is completed, any
agreement
that contemplates the transfer of such a certificate of
need
upon completion of the project, and any transfer of the
controlling interest in an entity that holds such a certificate
of
need. However, the transfer of a certificate of need that
concerns long-term care beds and was issued prior to
April 20,
1995, or agreement to
transfer such a certificate of need from the
person to whom the
certificate was issued to an affiliated or
related person does
not constitute a reviewable transfer of a
certificate of need
for purposes of this division, unless the
transfer results in a
change in the person that holds the ultimate
controlling
interest in the certificate of need.
(T)
"Reviewable activity" does not include any of the
following activities:
(1) Acquisition of computer hardware or software;
(2) Acquisition of a telephone system;
(3) Construction or acquisition of parking facilities;
(4) Correction of cited deficiencies that are in violation
of federal, state, or local fire, building, or safety laws and
rules and that constitute an imminent threat to public health or
safety;
(5) Acquisition of an existing health care facility that
does not involve a change in the number of the beds, by service,
or in the number or type of health services;
(6) Correction of cited deficiencies identified by
accreditation surveys of the joint commission on accreditation of
healthcare organizations or of the American osteopathic
association;
(7) Acquisition of medical equipment to replace the same
or
similar equipment for which a certificate of need has been
issued
if the replaced equipment is removed from service;
(8) Mergers, consolidations, or other corporate
reorganizations of health care facilities that do not involve a
change in the number of beds, by service, or in the number or
type
of health services;
(9) Construction, repair, or renovation of bathroom
facilities;
(10) Construction of laundry facilities, waste disposal
facilities, dietary department projects, heating and air
conditioning projects, administrative offices, and portions of
medical office buildings used exclusively for physician services;
(11) Acquisition of medical equipment to conduct research
required by the United States food and drug administration or
clinical trials sponsored by the national institute of health.
Use of medical equipment that was acquired without a certificate
of need under division (T)(11) of this section and for
which
premarket approval has been granted by the United States food and
drug administration to provide services for which patients or
reimbursement entities will be charged shall be a reviewable
activity.
(12) Removal of asbestos from a health care facility.
Only that portion of a project that meets the requirements
of
division (T) of this section is not a reviewable
activity.
(U)
"Small rural hospital" means a hospital that is
located
within a rural area, has fewer than
one hundred beds, and to which
fewer than four thousand persons
were admitted during the most
recent calendar year.
(V)
"Children's hospital" means any of the following:
(1) A hospital registered under section 3701.07 of the
Revised Code that provides general pediatric medical and surgical
care, and in which at least seventy-five per cent of annual
inpatient discharges for the preceding two calendar years were
individuals less than eighteen years of age;
(2) A distinct portion of a hospital registered under
section 3701.07 of the Revised Code that provides general
pediatric medical and surgical care, has a total of at least one
hundred fifty registered pediatric special care and pediatric
acute care beds, and in which at least seventy-five per cent of
annual inpatient discharges for the preceding two calendar years
were individuals less than eighteen years of age;
(3) A distinct portion of a hospital, if the hospital is
registered under section 3701.07 of the Revised Code as a
children's hospital and the children's hospital meets all the
requirements of division (V)(1) of this section.
(W)
"Long-term care facility" means any of the following:
(1) A nursing home licensed under section 3721.02 of the
Revised Code or by a political subdivision certified under section
3721.09 of
the Revised Code;
(2) The portion of any facility, including a county home or
county
nursing home, that is certified as a skilled nursing
facility or a nursing
facility under Title XVIII or XIX of the
"Social Security Act";
(3) The portion of any hospital that contains beds
registered under
section 3701.07 of the Revised Code as skilled
nursing beds or long-term care
beds.
(X)
"Long-term care bed" means a bed in a long-term care
facility.
(Y)
"Perinatal bed" means a bed in a hospital that is
registered under
section 3701.07 of the Revised Code as a newborn
care bed or obstetric bed, or
a bed in a freestanding birthing
center.
(Z)
"Freestanding birthing center" means any facility in
which
deliveries routinely occur, regardless of whether
the
facility is located on the campus of another health care facility,
and
which is not licensed under Chapter 3711. of
the Revised
Code
as a level one, two, or three maternity
unit or a limited
maternity unit.
(AA)(1)
"Reviewability ruling" means a ruling issued by the
director of health under division (A) of section 3702.52 of the
Revised Code
as to whether a particular proposed project is or is
not a
reviewable activity.
(2)
"Nonreviewability ruling" means a ruling issued under
that division that a particular proposed project is not a
reviewable
activity.
(BB)(1)
"Metropolitan
statistical area" means an area of
this
state designated a
metropolitan statistical area or primary
metropolitan
statistical area in United
States office of
management and
budget bulletin No. 93-17,
June 30, 1993, and its
attachments.
(2)
"Rural area" means any area of this state not located
within a metropolitan statistical area.
Sec. 3702.68. (A) Notwithstanding sections 3702.51 to
3702.62 of the Revised Code, this section applies to the review
of
certificate of need applications during the period beginning
July
1, 1993, and ending
June 30,
2005 2007.
As used in this section, "existing health care facility" has the same meaning as in section 3702.51 of the Revised Code.
(B)(1) Except as provided in division (B)(2) of this
section, the director of health shall neither grant nor deny any
application for a certificate of need submitted prior to July 1,
1993, if the
application was for any of
the following and the
director had not issued a written decision
concerning the
application prior to that date:
(a) Approval of beds in a new health care facility or an
increase of beds in an existing health care facility, if the beds
are proposed to be licensed as nursing home beds under Chapter
3721. of the Revised Code;
(b) Approval of beds in a new county home or new county
nursing home as defined in section 5155.31 of the Revised Code,
or
an increase of beds in an existing county home or existing
county
nursing home, if the beds are proposed to be certified as
skilled
nursing facility beds under Title XVIII or nursing
facility beds
under Title XIX of the
"Social Security Act," 49
Stat. 620 (1935),
42 U.S.C.A. 301, as amended;
(c) Recategorization of hospital beds as described in
section 3702.522 of the Revised Code, an
increase of hospital beds
registered pursuant to section 3701.07
of the Revised Code as
long-term care beds or skilled nursing
facility beds, or a
recategorization of hospital beds that would
result in an increase
of beds registered pursuant to that section
as long-term care beds
or skilled nursing facility beds.
On July 1, 1993, the director shall
return each such
application to the applicant and,
notwithstanding section 3702.52
of the Revised Code regarding the
uses of the certificate of need
fund, shall refund to the
applicant the application fee paid under
that section.
Applications returned under division (B)(1) of this
section may
be resubmitted in accordance with section 3702.52 of
the Revised
Code no sooner than
July 1,
2005 2007.
(2) The director shall continue to review and shall issue
a
decision regarding any application submitted prior to July 1,
1993, to
increase beds for either of the
purposes described in
division (B)(1)(a) or (b) of this section
if the proposed increase
in beds is attributable solely to a
replacement or relocation of
existing beds within the same
county. The director shall
authorize under such an application
no additional beds beyond
those being replaced or relocated.
(C)(1) Except as provided in division (C)(2) of this
section, the director, during the period beginning July 1, 1993,
and ending
June 30,
2005 2007, shall not accept for
review under
section
3702.52 of the Revised Code any application
for a
certificate of
need for any of the purposes described in
divisions
(B)(1)(a) to
(c) of this section.
(2)(a) The director shall accept for review any application
for
either of the purposes described in division (B)(1)(a) or (b)
of
this section if
the proposed increase in beds is
attributable
solely to a replacement or relocation of existing
beds from an existing health care facility within the
same county.
The director shall authorize under
such an
application no
additional beds beyond those being replaced or
relocated.
The
The director shall not approve an application for a certificate of need for addition of long-term care beds to an existing health care facility by relocation of beds or for the development of a new health care facility by relocation of beds unless all of the following conditions are met:
(i) The existing health care facility to which the beds are being relocated has no life safety code waivers, no state fire code violations, and no state building code violations;
(ii) During the sixty month period preceding the filing of the application, no notice of proposed revocation of the facility's license was issued under section 3721.03 of the Revised Code to the operator of the existing facility to which the beds are being relocated or to any health care facility owned or operated by the applicant or any principal participant in the same corporation or other business;
(iii) Neither the existing health care facility to which the beds are being relocated nor any health care facility owned or operated by the applicant or any principal participant in the same corporation or other business has had a long-standing pattern of violations of this chapter or deficiencies that caused one or more residents physical, emotional, mental, or psychosocial harm.
(b) The director also shall accept for review any application for either of the purposes described in division (B)(1)(a) or (b) of this section if the proposed increase in beds is attributable solely to the conversion of residential care facility beds licensed under Chapter 3721. of the Revised Code to nursing home beds that are licensed under that chapter, are located in the same existing health care facility, and were previously converted from nursing home beds to residential care facility beds for the purpose of the facility's participation in the assisted living program as defined in section 5111.89 of the Revised Code. The director shall authorize under such an application no additional beds beyond those being converted from residential care facility beds to nursing home beds.
(c) The director also shall accept for review any
application that
seeks certificate of need approval for existing the conversion of infirmary
beds located in an to long-term care beds if the infirmary
that is meets all of the following conditions:
(i) Is
operated exclusively by a
religious order, provides;
(ii) Provides care exclusively to
members of religious
orders who take vows of celibacy and live by virtue of
their vows
within the orders as if related, and was;
(iii) Was providing care
exclusively
to members of such a religious order on January 1,
1994.
(D) The director shall issue a decision regarding any case
remanded by
a
court as the result of a decision issued by the
director prior to
July 1, 1993, to grant, deny, or withdraw a
certificate of need for any of the purposes described in
divisions
(B)(1)(a) to (c) of this section.
(E) The director shall not project the need for beds
listed
in division (B)(1) of this section for the period
beginning July
1, 1993, and ending
June 30,
2005 2007.
This section is an interim section effective until
July 1,
2005 2007.
Sec. 3702.74. (A) A primary care physician who has signed a
letter of intent under section 3702.73 of the Revised Code, the
director of health, and the Ohio board of
regents may enter into a
contract for the physician's participation in the
physician loan
repayment program. A lending institution may also be a party
to
the contract.
(B) The contract shall include all of the following
obligations:
(1) The primary care physician agrees to provide primary
care services in the
health resource shortage area identified in
the letter of intent for at least
two years or one
year per twenty
thousand dollars of repayment agreed to under
division (B)(3) of
this section, whichever is greater;
(2) When providing primary care services in the health
resource shortage
area, the primary care physician agrees to do
all of the
following:
(a) Provide primary care services for a minimum of forty
hours per week;
(b) Provide primary care services without regard to a
patient's ability to pay;
(c) Meet the conditions prescribed by the
"Social Security
Act," 49 Stat. 620 (1935), 42 U.S.C.A. 301, as amended, and the
department of job and family services for participation in
the
medical
assistance program established under Chapter 5111. of the
Revised
Code and enter into a contract with the department to
provide
primary care services to recipients of the medical
assistance
program;
(d) Meet the conditions established by the department of
job
and family services for participation in the disability
medical assistance
program established under Chapter 5115. of the
Revised Code
and enter into a contract with the department to
provide primary
care services to recipients of disability
medical assistance.
(3) The Ohio board of regents agrees, as
provided in section
3702.75 of
the Revised Code, to repay, so long as the primary care
physician performs the
service obligation agreed to under division
(B)(1) of this section, all or
part of the principal and interest
of a government or other educational loan
taken by the primary
care physician for expenses described in section 3702.75
of the
Revised Code;
(4) The primary care physician agrees to pay the
board the
following as
damages if the physician fails to complete the
service obligation agreed to
under division (B)(1) of this
section:
(a) If the failure occurs during the first two years of
the
service obligation, three times the total amount the
board has
agreed to repay under division (B)(3) of
this section;
(b) If the failure occurs after the first two years of the
service obligation, three times the amount the board
is still
obligated to repay under division (B)(3) of this
section.
(C) The contract may include any other terms agreed upon by
the parties,
including an assignment to the Ohio board of
regents
of the physician's
duty to pay the principal and interest of a
government or other educational
loan taken by the physician for
expenses described in section 3702.75 of the
Revised Code. If the
board assumes the physician's
duty to pay a loan,
the contract
shall set forth the total amount of principal and interest to be
paid, an amortization schedule, and the amount of each payment to
be made
under the schedule.
Sec. 3702.83. The department of health shall administer a program, to be known as the J-1 visa waiver program, for recruiting physicians who received graduate medical education or training in the United States but are not citizens of the United States to serve in areas of the state designated by the United States secretary of health and human services as health professional shortage areas under the "Public Health Service Act," 88 Stat. 682 (1944), 42 U.S.C. 254(e), as amended. Under the program, the department of health shall accept and review applications for placement of persons seeking to remain in the United States pursuant to the "Immigration and Nationality Act," 66 Stat. 163 (1952), 8 U.S.C. 1182(J)(1) and 1184(l), as amended, by obtaining a waiver of the federal requirement that they return to their home countries for a minimum of two years after completing the graduate medical education or training for which they were admitted to the United States. The department shall administer the program in accordance with the "Immigration and Nationality Act" and the regulations adopted under it.
For each application accepted for review under this section, the department shall charge a fee of three thousand five hundred seventy-one dollars. The fee is nonrefundable. All fees collected shall be deposited into the state treasury to the credit of general operations fund created in section 3701.83 of the Revised Code.
Sec. 3703.01. (A) The division of industrial compliance in the
department
of commerce shall:
(1) Inspect all
nonresidential buildings within the meaning
of section
3781.06 of the Revised Code;
(2) Condemn all unsanitary or defective plumbing that is
found in connection with those places;
(3) Order changes in plumbing necessary to
insure the safety of the public health.
(B)(1) The division of industrial compliance and
boards of health of
city and general
health districts shall not inspect plumbing or
collect fees for
inspecting plumbing in particular types of
buildings in any
municipal corporation that has been certified by
the board
of
building standards under section 3781.10 of the
Revised Code to
exercise enforcement authority for plumbing in
such types of
buildings.
(2) The division shall not inspect plumbing or collect
fees
for
inspecting plumbing in particular types of buildings in any
health
district that has employed one or more approved
plumbing
inspectors to enforce Chapters 3781. and 3791. of the Revised
Code
and the
rules adopted pursuant to those chapters relating to
plumbing in such types of buildings.
(3) A municipal corporation does not have jurisdiction to
inspect
plumbing or collect fees for the inspection of plumbing
in types
of buildings for which it has not been certified by the
board of
building standards under section 3781.10 of the Revised
Code to
exercise enforcement authority.
(4) A board of health of a health district does not
have
jurisdiction to inspect plumbing or collect fees for the
inspection of plumbing in types of buildings for which it does
not
have an approved plumbing inspector.
(C) The superintendent of industrial compliance
shall adopt
rules
prescribing minimum qualifications based on education, training,
experience, or demonstrated ability, which the director superintendent
shall use
in approving certifying or recertifying plumbing inspectors to do plumbing
inspections for
health districts and for continuing education of plumbing inspectors. Such minimum qualifications
shall be related to
the types of buildings for which a person
seeks approval.
(D) The superintendent may enter into reciprocal registration, licensure, or certification agreements with other states and other agencies of this state relative to plumbing inspectors if both of the following apply:
(1) The requirements for registration, licensure, or certification of plumbing inspectors under the laws of the other state or laws administered by the other agency are substantially equal to the requirements the superintendent adopts under division (C) of this section for certifying plumbing inspectors.
(2) The other state or agency extends similar reciprocity to persons certified under this chapter.
(E) The superintendent may select and contract with one or more persons to do all of the following regarding examinations for certification of plumbing inspectors:
(1) Prepare, administer, score, and maintain the confidentiality of the examination;
(2) Maintain responsibility for all expenses required to comply with division (E)(1) of this section;
(3) Charge each applicant a fee for administering the examination in an amount the superintendent authorizes;
(4) Design the examination for certification of plumbing inspectors to determine an applicant's competence to inspect plumbing.
(F) Standards and methods prescribed in local plumbing
regulations shall not be less than those prescribed in Chapters
3781. and 3791. of the Revised Code and the rules adopted
pursuant to those chapters.
(E)(G) Notwithstanding any other provision of this section, the
division shall make a plumbing inspection of any
building or other
place that there is reason to believe is in
a condition to
be a menace to the public health.
Sec. 3703.03. In the administration of sections 3703.01 to 3703.09 of the
Revised Code, the division of industrial compliance in the department
of commerce
shall enforce rules
governing plumbing adopted by the board of building
standards
under authority of sections 3781.10 and 3781.11 of the Revised Code, and
register those persons engaged in or at the plumbing business.
Plans and specifications for all plumbing to be installed in or for buildings
coming within such sections shall be submitted to and approved by the
division before the contract for plumbing is let.
Sec. 3703.04. The
director superintendent of commerce industrial compliance shall appoint such
number of plumbing
inspectors as is required. The inspectors shall be practical
plumbers with
at least seven years' experience, and skilled and well-trained in matters
pertaining to sanitary regulations concerning plumbing work.
No plumbing inspector employed by the department and assigned to the
enforcement of this chapter
shall be engaged or interested in the plumbing business or the sale of any
plumbing supplies, nor shall the inspector act as agent,
directly or indirectly, for any
person so engaged.
Sec. 3703.05. Plumbing inspectors employed by the department division of
commerce industrial compliance assigned to the enforcement of sections 3703.01 to 3703.09 of the
Revised Code, may, between sunrise and sunset, enter any building where there
is good and sufficient reason to believe that the sanitary condition of
the premises endangers the public
health, for the purpose of making
an inspection to ascertain the condition of
the premises.
Sec. 3703.06. When any building is found to be in a sanitary condition or
when changes which are ordered, under authority of this chapter, in the
plumbing,
drainage, or
ventilation have been made, and after a thorough inspection and approval by
the division superintendent of industrial compliance in the department of commerce,
the division superintendent shall issue
a certificate signed by the superintendent of
the division of industrial compliance, which must shall be
posted in a conspicuous place for the benefit of the public at
large. Upon notification by the superintendent, the
certificate shall
be revoked
for any violation of those sections.
Sec. 3703.07. No plumbing work shall be done in any
building or place coming within the jurisdiction of the
department division of commerce industrial compliance, except in cases of repairs or leaks in
existing plumbing, until a permit has been issued by the
department division.
Before granting such permit, an application shall be made
by the owner of the property or by the person, firm, or
corporation which is to do the work. The application shall be
made on a form prepared by the department division for the purpose, and
each application shall be accompanied by a fee of twenty-seven
dollars, and an additional fee of seven dollars for each trap,
vented fixture, appliance, or device. Each application also shall
be accompanied by a plan approval fee of eighteen dollars
for work containing one through twenty fixtures; thirty-six
dollars for work containing twenty-one through forty fixtures;
and fifty-four dollars for work containing forty-one or more
fixtures.
Whenever a reinspection is made necessary by the failure of
the applicant or plumbing contractor to have the work ready for
inspection when so reported, or by reason of faulty or improper
installation, the person shall pay a fee of forty-five dollars
for each reinspection.
All fees collected pursuant to this section shall be paid into the state
treasury to the credit of the industrial compliance operating fund created in
section 121.084 of the Revised Code.
The director superintendent of commerce industrial compliance, by rule
adopted in accordance with Chapter 119. of the Revised Code, may
increase the fees required by this section and may establish fees to pay the costs of the division to fulfill its duties established by this chapter, including, but not limited to, fees for administering a program for continuing education for, and certifying and recertifying plumbing inspectors. The fees shall bear some reasonable relationship to the cost of administering and enforcing the provisions of this chapter.
Sec. 3703.08. Any owner, agent, or manager, of a building in which an
inspection is made by the department division of
commerce industrial compliance, a board of health of a health district, or a certified
department of building inspection of a municipal corporation, shall
have the entire system of drainage and ventilation repaired, as the
department of commerce division, board of health, or
department of building inspection directs by its order. After due
notice to repair such work is given, the
owner, agent, or manager shall notify the public
authority that issued the order when the work is ready
for its inspection. No person shall fail to have the work ready for
inspection at the time specified in the notice.
Sec. 3703.10. All prosecutions and proceedings by the department division of
commerce industrial compliance for the violation of sections 3703.01 to 3703.09
of the Revised Code, or for the
violation of any of the orders or rules of the department division under those sections, shall be instituted
by the director superintendent of commerce industrial compliance. All fines or judgments collected by the
department division shall be paid into the state treasury to the credit of the
industrial compliance operating fund created by section 121.084 of the Revised
Code.
The director superintendent, the board of health of a general or city health district, or
any person charged with enforcing the rules of the department division adopted under sections 3703.01 to 3703.09 of the Revised Code may petition the
court of common pleas for injunctive or other appropriate relief requiring any
person violating a rule adopted or order issued by the director superintendent under those sections to comply with the rule or order. The court of common pleas of the
county in which the offense is alleged to be occurring
may grant injunctive or
other appropriate relief.
The superintendent may do all of the following:
(A) Deny an applicant certification as a plumbing inspector;
(B) Suspend or revoke the certification of a plumbing inspector;
(C) Examine any certified plumbing inspector under oath;
(D) Examine the records and books of any certified plumbing inspector if the superintendent finds the material to be examined relevant to a determination described in division (A), (B), or (C) of this section.
Sec. 3703.99. Whoever violates sections 3703.01 to 3703.09 of the Revised
Code, or any rule the
department division of commerce industrial compliance is
required to enforce under such sections, shall be fined not less than ten nor
more than one hundred dollars or imprisoned for not less than ten nor more
than ninety days, or both. No person shall be imprisoned under this
section
for the first offense, and the prosecution always shall be as for
a first
offense unless the affidavit upon which the prosecution is instituted contains
the allegation that the offense is a second or repeated offense.
Sec. 3705.24. (A)(1) The public health council shall, in accordance with section 111.15 of the Revised Code, adopt rules prescribing fees for the following services provided by the state office of vital statistics:
(a) Except as provided in division (A)(4) of this section:
(i) A certified copy of a vital record or a certification of birth;
(ii) A search by the office of vital statistics of its files and records pursuant to a request for information, regardless of whether a copy of a record is provided;
(iii) A copy of a record provided pursuant to a request;
(b) Replacement of a birth certificate following an adoption, legitimation, paternity determination or acknowledgement, or court order;
(c) Filing of a delayed registration of a vital record;
(d) Amendment of a vital record that is requested later than one year after the filing date of the vital record;
(e) Any other documents or services for which the public health council considers the charging of a fee appropriate.
(2) Fees prescribed under division (A)(1)(a) of this section shall not be less than seven dollars.
(3) Fees prescribed under division (A)(1) of this section shall be collected in addition to any fee fees required by section sections 3109.14 and 3705.242 of the Revised Code.
(4) Fees prescribed under division (A) of this section shall not apply to certifications issued under division (H) of this section or copies provided under section 3705.241 of the Revised Code.
(B) In addition to the fees prescribed under division (A) of this section or section 3709.09 of the Revised Code, the office of vital statistics or the board of health of a city or general health district shall charge a five-dollar fee for each certified copy of a vital record and each certification of birth. This fee shall be deposited in the general operations fund created under section 3701.83 of the Revised Code and be used solely toward the modernization and automation of the system of vital records in this state. A board of health shall forward all fees collected under this division to the department of health not later than thirty days after the end of each calendar quarter.
(C) Except as otherwise provided in division (H) of
this section, and except as provided in section 3705.241
of the Revised Code, fees collected by the director of health under
sections 3705.01 to 3705.29 of the Revised Code shall be paid
into the state treasury to the credit of the general operations fund
created by section 3701.83 of the Revised Code.
Except as provided in division (B) of this section, money generated by the fees shall be used only for administration and
enforcement of this chapter and the rules adopted under it.
Amounts submitted to the
department of health for copies of vital records or services in excess of the
fees imposed by this section shall be dealt with as follows:
(1) An overpayment of two dollars or less shall be
retained by the department and deposited in the state treasury to the
credit of the general operations fund created by section 3701.83 of the
Revised Code.
(2) An overpayment in excess of two dollars shall be
returned to the person who made the overpayment.
(D) If a local registrar is a salaried employee of a city
or a general health district, any fees the local registrar
receives pursuant to section 3705.23 of the Revised Code shall be paid into
the general fund of the city or the health fund of the general health
district.
Each local registrar of vital statistics, or each health
district where the local registrar is a salaried employee of the
district, shall be entitled to a fee for each birth, fetal death,
death, or military service certificate properly and completely
made out and registered with the local registrar or district and
correctly copied and
forwarded to the office of vital statistics in accordance with
the population of the primary registration district at the last
federal census. The fee for each birth, fetal death, death, or
military service certificate shall be:
(1) In primary registration districts of over two hundred
fifty thousand, twenty cents;
(2) In primary registration districts of over one hundred
twenty-five thousand and less than two hundred fifty thousand,
sixty cents;
(3) In primary registration districts of over fifty
thousand and less than one hundred twenty-five thousand, eighty
cents;
(4) In primary registration districts of less than fifty
thousand, one dollar.
(E) The director of health shall annually certify to the
county treasurers of the several counties the number of birth, fetal death, death, and military service certificates registered
from their respective counties with the names of the local
registrars and the amounts due each registrar and health district
at the rates fixed in this section. Such amounts shall be paid
by the treasurer of the county in which the registration
districts are located. No fees shall be charged or collected by
registrars except as provided by this chapter and section 3109.14
of the Revised Code.
(F) A probate judge shall be paid a fee of fifteen cents
for each certified abstract of marriage prepared and forwarded by
the probate judge to the department of health pursuant to section 3705.21 of
the Revised Code. The fee shall be in addition to the fee paid
for a marriage license and shall be paid by the applicants for
the license.
(G) The clerk of a court of common pleas shall be paid a
fee of one dollar for each certificate of divorce, dissolution,
and annulment of marriage prepared and forwarded by the clerk to the
department pursuant to section 3705.21 of the Revised Code. The
fee for the certified abstract of divorce, dissolution, or
annulment of marriage shall be added to the court costs allowed
in these cases.
(H) The fee for an heirloom certification of birth issued
pursuant to
division (B)(2) of section 3705.23 of the Revised
Code shall be an amount prescribed by rule by the
director of health plus any fee required by section 3109.14 of the
Revised Code. In setting the amount of the fee, the director shall
establish a surcharge in addition to an amount necessary to offset the expense
of processing heirloom certifications of birth. The fee prescribed
by the director of health
pursuant to this division shall be deposited
into
the state treasury to the credit of the heirloom certification of birth fund
which is hereby created. Money credited to the fund shall be used by the
office of vital statistics to offset the expense of processing heirloom
certifications of birth. However, the money collected for the surcharge,
subject to the approval of the controlling board, shall be used for the
purposes specified by the family and children first council pursuant to
section 121.37 of the Revised Code.
Sec. 3705.242. (A)(1) The director of health, a person authorized by the director, a local commissioner of health, or a local registrar of vital statistics shall charge and collect a fee of one dollar and fifty cents for each certified copy of a birth record, each certification of birth, and each copy of a death record. The fee is in addition to the fee imposed by section 3705.24 or any other section of the Revised Code. A local commissioner of health or local registrar of vital statistics may retain an amount of each additional fee collected, not to exceed three per cent of the amount of the additional fee, to be used for costs directly related to the collection of the fee and the forwarding of the fee to the treasurer of state.
(2) On the filing of a divorce decree under section 3105.10 or a decree of dissolution under section 3105.65 of the Revised Code, a court of common pleas shall charge and collect a fee of five dollars and fifty cents. The fee is in addition to any other court costs or fees. The county clerk of courts may retain an amount of each additional fee collected, not to exceed three per cent of the amount of the additional fee, to be used for costs directly related to the collection of the fee and the forwarding of the fee to the treasurer of state.
(B) The additional fees collected, but not retained, under this section during each month shall be forwarded not later than the tenth day of the immediately following month to the treasurer of state, who shall deposit the fees in the state treasury to the credit of the family violence prevention fund, which is hereby created. A person or government entity that fails to forward the fees in a timely manner, as determined by the treasurer of state, shall forward to the treasurer of state, in addition to the fees, a penalty equal to ten per cent of the fees.
The treasurer of state shall invest the moneys in the fund. All earnings resulting from investment of the fund shall be credited to the fund, except that actual administration costs incurred by the treasurer of state in administering the fund may be deducted from the earnings resulting from investments. The amount that may be deducted shall not exceed three per cent of the total amount of fees credited to the fund in each fiscal year. The balance of the investment earnings shall be credited to the fund.
(C) The director of public safety shall use money credited to the fund to provide grants to family violence shelters in Ohio.
Sec. 3709.29. If the estimated amount of money necessary
to meet the expenses of a general health district program will
not be forthcoming to the board of health of such the district out of
the district health fund because the taxes within the ten-mill
limitation will be insufficient, the board of health shall
certify the fact of such that there is an insufficiency of funds for the program to the board of county
commissioners of the county in which such the district is located.
Such The board of county commissioners is hereby ordained considered to be a
special taxing authority for the purposes of this section only,
and, notwithstanding any other law to the contrary, the board of
county commissioners of any county in which a general health
district is located is the taxing authority for such a special levy under this section
outside the ten-mill limitation. The
Upon receipt of the board of health's certification, the board of county
commissioners shall thereupon, in the year preceding that in
which such the general health district program will be effective, by vote of
two-thirds of all the members of that body, shall declare by resolution
that the amount of taxes which that may be raised within the ten-mill
limitation will be insufficient to provide an adequate amount for
the necessary requirements of such the district within the county,
and that it is necessary to levy a tax in excess of such the
limitation in order to provide the board of health with
sufficient funds to carry out such health the program, including its costs of office space and utilities. Such The
resolution shall be filed with the board of elections not later
than four p.m. of the seventy-fifth day before the day of the relevant primary or general
election.
Such resolution and shall specify the amount of increase in
rate which that it is necessary to levy and the number of years during
which such the increase shall will be in effect, which shall not be for a
longer period than ten years. The
The resolution shall conform to section 5705.191 of the
Revised Code and be certified and submitted in the manner
provided in section 5705.25 of the Revised Code, provided that
the proposal shall be placed on the ballot at the next primary or
general election occurring more than seventy-five days after the
resolution is filed with the board of elections.
Sec. 3709.34. (A) The board of county commissioners or the legislative authority
of any city may furnish suitable quarters for any board of health or health
department having jurisdiction over all or a major part of such county or that
city.
(B)(1) Subject to division (B)(6) of this section, through fiscal year 2005, the board of county commissioners shall provide office space and utilities for the board of health having jurisdiction over the county's general health district. Thereafter, subject to division (B)(6) of this section, the board of county commissioners shall make payments as provided in divisions (B)(2) and (3) of this section for the office space and utilities until fiscal year 2010. Starting in fiscal year 2010, the board has no duty to provide office space or utilities, or to make payments for office space or utilities, for the board of health of the county's general health district.
(2)(a) Not later than the thirtieth day of September 2005, 2006, 2007, and 2008, the board of county commissioners shall make a written estimate of the total cost for the ensuing fiscal year to provide office space and utilities to the board of health of the county's general health district. The estimate of total cost shall include all of the following:
(i) The total square feet of space to be used by the board of health;
(ii) The total square feet of any common areas that should be reasonably allocated to the board of health and the method for making this allocation;
(iii) The actual cost per square foot for both the space used by and the common areas allocated to the board of health;
(iv) An explanation of the method used to determine the actual cost per square foot;
(v) The estimated cost of providing utilities, including an explanation of how this cost was determined;
(vi) Any other estimated costs the board of county commissioners anticipates will be incurred to provide office space and utilities to the board of health, including a detailed explanation of those costs and the rationale used to determine them.
(b)
The board of county commissioners shall forward a copy of the estimate of total cost to the director of the board of health not later than the fifth day of October 2005, 2006, 2007, and 2008. The director shall review the estimate and notify the board of county commissioners not later than twenty days after its receipt of either agreement with it or any specific objections to it and the reasons for the objections. If the director agrees with the estimate, it shall become the final estimate of total cost. Failure of the director to make objections to the estimate by the twentieth day after its receipt shall be deemed to mean that the director is in agreement with the estimate.
If the director timely provides specific objections to the board of county commissioners, the board shall review the objections and may modify the original estimate and send a revised estimate of total cost to the director within ten days after receipt of the objections. The director shall respond to a revised estimate within ten days after its receipt. If the director agrees with it, the revised estimate shall become the final estimate of total cost. If the director fails to respond within the ten-day period, the director shall be deemed to have agreed with the revised estimate. If the director disagrees with the revised estimate, the director shall send specific objections to the board of county commissioners within the ten-day period.
(c) If the director sends specific objections to a revised estimate within the required time, or if there is no revised estimate and the director timely objected to the original estimate, the probate judge of the county shall determine the final estimate of total cost and certify this amount to the director and the board of county commissioners before the first day of January 2006, 2007, 2008, or 2009, as applicable.
(3)(a) Subject to division (B)(6) of this section, a board of county commissioners shall be responsible for the following percentages of the final estimate of total cost established by division (B)(2) of this section:
(i) Eighty per cent for fiscal year 2006;
(ii) Sixty per cent for fiscal year 2007;
(iii) Forty per cent for fiscal year 2008;
(iv) Twenty per cent for fiscal year 2009.
(b)
In fiscal years 2006, 2007, 2008, and 2009, the board of health of the county's general health district shall be responsible for the payment of the remainder of any costs incurred in excess of the amount payable under division (B)(3)(a)(i), (ii), (iii), or (iv) of this section, as applicable, for the provision of office space and utilities for the board of health, including any unanticipated or unexpected increases in costs beyond the final estimate of total cost.
(c) Beginning in fiscal year 2010, the board of county commissioners has no obligation to provide office space or utilities, or to make payments for office space or utilities, for the board of health.
(4) After fiscal year 2009, the board of county commissioners and the board of health of the county's general health district may enter into a contract for the board of county commissioners to provide office space for the use of the board of health and to provide utilities for that office space. The term of any such contract shall not exceed four years and may be renewed for additional periods not to exceed four years.
(5) In any fiscal year, notwithstanding any contrary provision of divisions (B)(1) to (4) of this section, the board of county commissioners, in its discretion, may provide office space and utilities for the board of health of the county's general health district free of charge.
(6) If the board of health of a general health district rents, leases, lease-purchases, or otherwise acquires office space to facilitate the performance of its functions, or constructs, enlarges, renovates, or otherwise modifies buildings or other structures to provide office space to facilitate the performance of its functions, the board of county commissioners of the county served by the general health district has no further obligation under division (B) of this section to provide office space or utilities, or to make payments for office space or utilities, for the board of health, unless the board of county commissioners enters into a contract under division (B)(4) of this section or exercises its option under division (B)(5) of this section.
Sec. 3712.03. (A) In accordance with Chapter 119. of the
Revised Code, the public health council shall adopt, and may
amend and rescind, rules:
(1) Providing for the licensing of persons or public
agencies providing hospice care programs within this state by the
department of health and for the suspension and revocation of
licenses;
(2) Establishing a license fee and license renewal fee not
to exceed three hundred dollars. The fees shall cover the
three-year period during which an existing license is valid as
provided in division (B) of section 3712.04 of the Revised Code.
(3) Establishing an inspection fee not to exceed one thousand seven hundred fifty dollars;
(4) Establishing requirements for hospice care program
facilities and services;
(4)(5) Providing for a waiver of the requirement for the
provision of physical, occupational, or speech or language
therapy contained in division (A)(2) of section 3712.01 of the
Revised Code when the requirement would create a hardship because
such therapy is not readily available in the geographic area
served by the provider of a hospice care program;
(5)(6) Providing for the granting of licenses to provide
hospice care programs to persons and public agencies that are
accredited or certified to provide such programs by an entity
whose standards for accreditation or certification equal or
exceed those provided for licensure under this chapter and rules
adopted under it; and
(6)(7) Establishing interpretive guidelines for each rule.
(B) Subject to the approval of the controlling board, the
public health council may establish fees in excess of the amounts
provided by sections 3712.01 and 3712.03 to 3712.06 of the Revised Code,
provided that the fees do not exceed those amounts by greater
than fifty per cent.
(C) The department of health shall:
(1) Grant, suspend, and revoke licenses for hospice care
programs in accordance with this chapter and rules adopted under
it;
(2) Make such inspections as are necessary to determine
whether hospice care program facilities and services meet the
requirements of this chapter and rules adopted under it; and
(3) Implement and enforce this chapter and rules adopted
under it.
Sec. 3714.07. (A)(1) For the purpose of assisting boards of
health
and the environmental protection agency in administering
and enforcing this
chapter and rules adopted under it, there is
hereby levied on the disposal of
construction and demolition
debris at a construction and demolition debris facility that is licensed under this chapter or at a solid waste facility that is licensed under Chapter 3734. of the Revised Code a
fee of thirty cents per cubic yard or
sixty cents per
ton,
as
applicable.
(2) The owner or operator of a construction and demolition debris facility or a solid waste facility shall
determine
if cubic yards or tons will be used as the unit of
measurement. In estimating the fee based on cubic yards, the owner or
operator shall
utilize either
the maximum cubic yard capacity of the container, or the
hauling volume of the
vehicle, that transports the construction
and demolition debris to the facility or the cubic yards actually logged for disposal by the owner or operator in accordance with rules adopted under section 3714.02 of the Revised Code. If basing the fee on
tonnage, the owner or operator shall use certified scales to
determine the tonnage of construction and demolition debris that
is transported to the facility for disposal.
(3) The owner or operator of a construction and demolition debris
facility
or a solid waste facility shall collect the fee levied under division (A) of this section as a
trustee for the health
district having jurisdiction over the
facility, if that district is on the
approved list under section
3714.09 of the Revised Code, or
for the state. The owner or
operator shall prepare and file with the
appropriate board of
health or the director of environmental protection
monthly returns
indicating the total volume or weight, as applicable, of construction and demolition
debris
received for disposal at the facility and the total amount of
money
required to be collected on the construction and demolition
debris disposed of
during that month. Not later than thirty days
after the last day of the month to which the return applies, the
owner or
operator shall mail to the board of health or the
director the return for that
month together with the money
required to be collected on the construction
and demolition debris
disposed of during that month. The owner or
operator may request,
in writing, an extension of not more than thirty days
after the
last day of the month to which the return applies. A request for
extension may be denied. If the owner or operator submits the
money late, the owner or operator shall pay a penalty of
ten per cent
of the amount of the money due for each
month that it is late.
(4) Of the money that is collected from a construction and
demolition debris facility or a solid waste facility on a per cubic yard or per ton basis
under
this section, a board of health shall transmit three cents per
cubic
yard or six cents per ton, as applicable, to the director
not
later than forty-five days after the receipt of the money.
The money retained by a board of health
under this
section shall
be paid into a special fund, which is hereby created in each
health district, and used solely to administer and enforce this
chapter and rules adopted under it.
The director shall transmit all money received from the
boards of health of health districts under this section and all
money from the disposal fee collected by the director under this
section to
the treasurer of state to be credited to the
construction and
demolition debris facility oversight fund, which
is hereby
created in the state treasury. The
fund shall be
administered by the
director, and money credited to the fund
shall be used
exclusively for the administration and enforcement
of this
chapter and rules adopted under it.
(B) The board of health of
a health district or the director
may enter into an agreement with the owner
or
operator of a
construction and demolition debris facility
or a solid waste facility for
the quarterly
payment of the money collected from the disposal
fee. The board
of health shall notify the director of any such agreement.
Not
later than forty-five days after receipt of the quarterly payment,
the board of health shall transmit the amount established in division (A)(5)(4) of this section to the director. The
money
retained by the board of health shall be deposited in the
special
fund of the district as required under that division. Upon receipt of the money from a board of
health, the
director shall transmit the money to the treasurer
of state to
be credited to the construction and demolition debris
facility
oversight fund.
(C) If a construction and demolition debris facility or a solid waste facility is
located
within
the territorial boundaries of a municipal
corporation or the
unincorporated area of a township, the
municipal corporation or township
may appropriate up to four
cents
per cubic yard or up to eight cents
per ton of the disposal
fee
required to be paid by the facility under division
(A)
of this
section for the same purposes that a municipal corporation or
township may levy a fee under division (C) of section
3734.57 of
the Revised Code.
The legislative authority of the municipal corporation or
township may appropriate the money from the fee by
enacting an
ordinance or adopting a resolution establishing the amount
of the fee to be
appropriated. Upon doing so, the
legislative authority shall mail
a certified copy of the
ordinance or resolution to the board of
health of the health
district in which the construction and
demolition debris
facility or the solid waste facility is located or, if the facility is
located in a health
district that is not on the approved list
under section
3714.09 of the Revised
Code, to the director. Upon
receipt of the copy of the ordinance or resolution and not later
than forty-five days after receipt of money collected from the
fee,
the board or the director, as applicable, shall
transmit to
the treasurer or other appropriate officer of the municipal
corporation or clerk of the township that portion of the money
collected from the disposal fee by the owner or operator of the
facility that is
required by the ordinance or resolution to be paid to
that
municipal corporation or township.
Money received by the treasurer or other appropriate officer
of
a municipal corporation under this division shall be paid into
the general fund of the municipal corporation. Money received
by
the clerk of a township under this division shall be paid
into the
general fund of the township. The treasurer or
other officer of
the municipal corporation or the clerk of the
township, as
appropriate, shall maintain separate records of the
money
received under this division.
The legislative authority of a municipal corporation or
township may cease collecting money under this division by
repealing the ordinance or resolution that was enacted or adopted
under
this division.
(D) The board of county commissioners of a county in which a construction and demolition debris facility or a solid waste facility is located may appropriate up to three cents per cubic yard or up to six cents per ton of the disposal fee required to be paid by the facility under division (A) of this section for the same purposes that a solid waste management district may levy a fee under division (B) of section 3734.57 of the Revised Code.
The board of county commissioners may appropriate the money from the fee by adopting a resolution establishing the amount of the fee to be appropriated. Upon doing so, the board of county commissioners shall mail a certified copy of the resolution to the board of health of the health district in which the construction and demolition debris facility or the solid waste facility is located or, if the facility is located in a health district that is not on the approved list under section 3714.09 of the Revised Code, to the director. Upon receipt of the copy of the resolution and not later than forty-five days after receipt of money collected from the fee, the board of health or the director, as applicable, shall transmit to the treasurer of the county that portion of the money collected from the disposal fee by the owner or operator of the facility that is required by the resolution to be paid to that county.
Money received by a county treasurer under this division shall be paid into the general fund of the county. The county treasurer shall maintain separate records of the money received under this division.
A board of county commissioners may cease collecting money under this division by repealing the resolution that was adopted under this division.
(E)(1) This section does not apply to the disposal of construction and demolition debris at a solid waste facility that is licensed under Chapter 3734. of the Revised Code if there is no construction and demolition debris facility licensed under this chapter within forty thirty-five miles of the solid waste facility as determined by a facility's property boundaries.
(2) This section does not apply to the disposal of construction and demolition debris at a solid waste facility that is licensed under Chapter 3734. of the Revised Code if the owner or operator of the facility chooses to collect fees on the disposal of the construction and demolition debris that are identical to the fees that are collected under Chapters 343. and 3734. of the Revised Code on the disposal of solid wastes at that facility.
Sec. 3714.073. (A) In addition to the fee levied under division (A)(1) of section 3714.07 of the Revised Code, beginning July 1, 2005, there is hereby levied on the disposal of construction and demolition debris at a construction and demolition debris facility that is licensed under this chapter or at a solid waste facility that is licensed under Chapter 3734. of the Revised Code a fee of twelve and one-half cents per cubic yard or twenty-five cents per ton, as applicable.
(B) The owner or operator of a construction and demolition debris facility or a solid waste facility, as a trustee of the state, shall collect the fee levied under this section and remit the money from the fee in the manner that is established in divisions (A)(2) and (3) of section 3714.07 of the Revised Code for the fee that is levied under division (A)(1) of that section.
(C) Of the money that is collected from a construction and demolition debris facility or a solid waste facility and remitted to a board of health or the director of environmental protection, as applicable, pursuant to this section, the board or the director shall transmit the money to the treasurer of state to be credited to the soil and water conservation district assistance fund created in section 1515.14 of the Revised Code.
Sec. 3715.04. (A) As used in this section:
(1) "Certificate of health and freesale" means a document issued by the director of agriculture that certifies to states and countries receiving products that the products have been produced and warehoused in this state under sanitary conditions at a food processing establishment or at a place of business of a manufacturer of over-the-counter drugs or cosmetics, as applicable, that has been inspected by the department of agriculture. Other names of documents that are synonymous with "certificate of health and freesale" include, but are not limited to, "sanitary certificate of health and freesale"; "certificate of origin"; "certificate of freesale"; "certificate of health and origin"; "certificate of freesale, sanitary and purity"; and "certificate of freesale, health and origin."
(2) "Food processing establishment" has the same meaning as in section 3715.021 of the Revised Code.
(B) Upon the request of a food processing establishment, manufacturer of over-the-counter drugs, or manufacturer of cosmetics, the director may issue a certificate of health and freesale after determining that conditions at the establishment or place of business of the manufacturer, as applicable, have been found to be sanitary through an inspection conducted pursuant to this chapter. For each certificate issued, the director shall charge the establishment or manufacturer a fee in the amount of twenty dollars. The director shall deposit all fees collected under this section to the credit of the food safety fund created in section 915.24 of the Revised Code.
Sec. 3719.47. (A) As used in this section:
(1) "Consumer product," "ephedrine," "ephedrine product," "phenylpropanolamine," "phenylpropanolamine product," "proof of age," "pseudoephedrine," "pseudoephedrine product," "retailer," and "single-ingredient preparation" have the same meanings as in section 2925.01 of the Revised Code.
(2) "Drug," "licensed health professional authorized to prescribe drugs," "prescription," and "terminal distributor of dangerous drugs" have the same meanings as in section 4729.01 of the Revised Code.
(3) "Pharmacist" means a person licensed under Chapter 4729. of the Revised Code to engage in the practice of pharmacy.
(B) A retailer or terminal distributor of dangerous drugs that sells, offers to sell, holds for sale, delivers, or otherwise provides an ephedrine product, phenylphropanolamine products, and pseudoephedrine products to the public shall do all of the following:
(1) Segregate ephedrine products, phenylpropanolamine products, and pseudoephedrine products from other merchandise so that no member of the public may procure or purchase such products without the direct assistance of a pharmacist or other authorized employee of the retailer or terminal distributor;
(2) With regard to each time an ephedrine product, phenylpropanolamine product, or pseudoephedrine product is sold or otherwise provided:
(a) Determine, by examination of a valid proof of age, that the purchaser or recipient is at least eighteen years of age;
(b) Make a reasonable attempt to ensure that no individual purchases or receives within any thirty-day period an amount of ephedrine product, phenylpropanolamine product, or pseudoephedrine product that exceeds two packages of any one of those products or of any combination of those products, with neither package so sold or no combination of packages so sold, whichever is applicable, containing more than six grams of the product.
(C)(1) Except as provided in division (C)(2) of this section, no retailer or terminal distributor of dangerous drugs shall knowingly sell, offer to sell, hold for sale, deliver, or otherwise provide to any individual within any thirty-day period an amount of ephedrine product, phenylpropanolamine product, or pseudoephedrine product that exceeds two packages of any one of those products or of any combination of those products, with neither package so sold or no combination of packages so sold, whichever is applicable, containing more than six grams of the product.
(2) This division does not apply to any quantity of ephedrine product, phenylpropanolamine product, or pseudoephedrine product dispensed by a pharmacist pursuant to a valid prescription issued by a licensed health professional authorized to prescribe drugs.
(D)(1) Except as provided in division (D)(2) of this section, no retailer or terminal distributor of dangerous drugs shall sell, offer to sell, hold for sale, deliver, or otherwise provide any ephedrine product, phenylpropanolamine product, or pseudoephedrine product to an individual who is under eighteen years of age.
(2) Division (D)(1) of this section does not apply to any of the following:
(a) A licensed health professional authorized to prescribe drugs or a pharmacist who dispenses, sells, or otherwise provides an ephedrine product, phenylpropanolamine product, or pseudoephedrine product to an individual under eighteen years of age;
(b) A parent or guardian of an individual under eighteen years of age who provides an ephedrine product, phenylpropanolamine product, or pseudoephedrine product to the individual;
(c) A person who, as authorized by the individual's parent or guardian, dispenses, sells, or otherwise provides an ephedrine product, phenylpropanolamine product, or pseudoephedrine product to an individual under eighteen years of age.
(E) No employee of a retailer or terminal distributor of dangerous drugs who is under eighteen years of age shall sell, offer to sell, hold for sale, deliver, or otherwise provide any ephedrine product, phenylpropanolamine product, or pseudoephedrine product to any individual.
(F) Prescriptions, orders, and records maintained pursuant to this section and stocks of ephedrine products, phenylpropanolamine products, or pseudoephedrine products shall be open for inspection to federal, state, county, and municipal officers, and employees of the state board of pharmacy whose duty it is to enforce the laws of this state or of the United States relating to controlled substances. Such prescriptions, orders, records, and stocks shall be open for inspection by the state medical board and its employees for purposes of enforcing Chapter 4731. of the Revised Code. No person having knowledge of any such prescription, order, or record shall divulge that knowledge, except in connection with a prosecution or proceeding in court or before a licensing board or officer, to which prosecution or proceeding the person to whom the prescriptions, orders, or records relate is a party.
(G) The state board of pharmacy may, by rule adopted in accordance with Chapter 119. of the Revised Code, exempt from this section ephedrine products, phenylpropanolamine products, or pseudoephedrine products that the board finds are not used in the illegal manufacture of methamphetamine. The board may exempt an ephedrine product, phenylpropanolamine product, or pseudoephedrine product from this section if the product is determined by the board to have been formulated in such a way as to effectively prevent the conversion of the active ingredient into methamphetamine.
Sec. 3719.48. (A) As used in this section, "consumer product," "ephedrine," "ephedrine product," "phenylpropanolamine," "phenylpropanolamine product," "pseudoephedrine," "pseudoephedrine product," "retailer," and "single-ingredient preparation" have the same meanings as in section 2925.01 of the Revised Code.
(B) Each retailer, terminal distributor of dangerous drugs, pharmacy, prescriber, or wholesaler that sells, offers to sell, holds for sale, delivers, or otherwise provides any ephedrine product, phenylpropanolamine product, or pseudoephedrine product and that discovers the theft or significant loss of more than six grams of any ephedrine product, phenylpropanolamine product, or pseudoephedrine product, or combination of those products, immediately shall notify the state board of pharmacy of the theft or loss. The retailer, terminal distributor, pharmacy, prescriber, or wholesaler initially shall make the report by telephone and, within thirty days after making that report, shall send a written report to the state board of pharmacy. The report shall identify the product that was stolen or lost, the amount of the product stolen or lost, and the date and time of the discovery of the theft or loss.
(C) Upon receipt of a report under division (B) of this section made by telephone, the state board of pharmacy immediately shall notify all of the following of the theft or loss covered by the report:
(1) The sheriff of the county in which is located the retailer, terminal distributor, pharmacy, prescriber, or wholesaler that made the report to the state board;
(2) If the retailer, terminal distributor, pharmacy, prescriber, or wholesaler that made the report to the state board is located in a municipal corporation, the police department, marshal, or other law enforcement agency of that municipal corporation.
Sec. 3721.01. (A) As used in sections 3721.01 to 3721.09
and 3721.99 of the Revised Code:
(1)(a) "Home" means an institution, residence, or facility
that provides, for
a period of more than twenty-four hours,
whether for a
consideration or not, accommodations to three or
more unrelated
individuals who are dependent upon the services of
others, including a nursing
home, residential care facility, home
for the aging, and
a veterans'
home
operated under
Chapter 5907. of the Revised Code.
(b) "Home" also means both of the following:
(i) Any facility that a person, as defined in section
3702.51 of the Revised Code, proposes for certification as a
skilled nursing
facility or nursing facility under Title XVIII or
XIX of the
"Social Security Act," 49 Stat. 620 (1935), 42 U.S.C.A.
301, as
amended, and for which a certificate of need, other than a
certificate to recategorize hospital beds as described in section
3702.522 of
the Revised Code or division (R)(7)(d) of the version
of section 3702.51 of
the Revised Code in effect immediately prior
to April 20, 1995, has been
granted to the person under sections
3702.51 to 3702.62 of the
Revised Code after August 5, 1989;
(ii) A county home or district home that is or has been
licensed
as a residential care facility.
(c) "Home" does not mean any of the following:
(i) Except as provided in division (A)(1)(b) of this
section, a public hospital or hospital as defined in section
3701.01 or 5122.01 of the Revised Code;
(ii) A residential facility for mentally ill persons as
defined under section 5119.22 of the Revised Code;
(iii) A residential facility as defined in section 5123.19
of the Revised Code;
(iv) A habilitation center as defined in section 5123.041
of
the Revised Code;
(v) A community alternative home as defined in section
3724.01 of the Revised Code;
(vi)(v) An adult care facility as defined in section 3722.01
of
the Revised Code;
(vii)(vi) An alcohol or drug addiction program as defined in
section 3793.01 of the Revised Code;
(viii)(vii) A facility licensed to provide methadone treatment
under section 3793.11 of the Revised Code;
(ix)(viii) A facility providing services under contract with the
department of mental retardation and developmental disabilities
under section 5123.18 of the Revised Code;
(x)(ix) A facility operated by a hospice care program licensed
under section 3712.04 of the Revised Code that is used
exclusively
for care of hospice patients;
(xi)(x) A facility, infirmary, or
other entity that is operated
by a religious order, provides care
exclusively to members of
religious orders who take vows of
celibacy and live by virtue of
their vows within the orders as if
related, and does not
participate in the medicare program
established under Title XVIII
of the "Social Security Act" or the
medical assistance program
established under Chapter 5111. of the
Revised Code and Title XIX
of the "Social Security Act," if on
January 1, 1994, the facility,
infirmary, or entity was providing
care exclusively to members of
the religious order;
(xii)(xi) A county home or district home that has never been
licensed
as a residential care facility.
(2) "Unrelated individual" means one who is not related to
the owner or operator of a home or to the spouse of the
owner or
operator as a parent, grandparent, child, grandchild, brother,
sister, niece, nephew, aunt, uncle, or as the child of an aunt or
uncle.
(3) "Mental impairment" does not mean mental illness as
defined in section 5122.01 of the Revised Code or mental
retardation as defined in section 5123.01 of the Revised Code.
(4) "Skilled nursing care" means procedures that require
technical skills and knowledge beyond those the untrained person
possesses and that are commonly employed in providing for the
physical, mental, and emotional needs of the ill or otherwise
incapacitated. "Skilled nursing care" includes, but is not
limited to, the following:
(a) Irrigations, catheterizations, application of
dressings,
and supervision of special diets;
(b) Objective observation of changes in the patient's
condition as a means of analyzing and determining the nursing
care
required and the need for further medical diagnosis and
treatment;
(c) Special procedures contributing to rehabilitation;
(d) Administration of medication by any method ordered by
a
physician, such as hypodermically, rectally, or orally,
including
observation of the patient after receipt of the
medication;
(e) Carrying out other treatments prescribed by the
physician that involve a similar level of complexity and skill in
administration.
(5)(a) "Personal care services" means services including,
but not limited to, the following:
(i) Assisting residents with activities of daily living;
(ii) Assisting residents with self-administration of
medication, in accordance with rules adopted under section
3721.04
of the Revised Code;
(iii) Preparing special diets, other than complex
therapeutic diets, for residents pursuant to the instructions of
a
physician or a licensed dietitian, in accordance with rules
adopted under section 3721.04 of the Revised Code.
(b) "Personal care services" does not include "skilled
nursing care" as defined in division (A)(4) of this section. A
facility need not provide more than one of the services listed in
division (A)(5)(a) of this section to be considered to be
providing personal care services.
(6) "Nursing home" means a home used for the reception and
care of individuals who by reason of illness or physical or
mental
impairment require skilled nursing care and of individuals
who
require personal care services but not skilled nursing care.
A
nursing home is licensed to provide personal care services and
skilled nursing care.
(7) "Residential care facility" means a home that provides
either of the
following:
(a) Accommodations for seventeen or more unrelated
individuals and supervision and personal care services for three
or more of those individuals who are dependent on the services of
others by reason of age or physical or mental impairment;
(b) Accommodations for three or more unrelated
individuals,
supervision and personal care services for at least
three of those
individuals who are dependent on the services of
others by reason
of age or physical or mental impairment, and, to at least one
of
those individuals, any of the skilled nursing care authorized by
section
3721.011 of the Revised Code.
(8) "Home for the aging" means a home that provides services
as a
residential care facility and a nursing home, except that the
home provides
its services only to individuals who are dependent
on the services of others
by reason of both age and physical or
mental impairment.
The part or unit of a home for the aging that provides
services only as a residential care facility is licensed as a
residential care
facility. The part or unit that may provide
skilled nursing care beyond the
extent authorized by section
3721.011 of the Revised Code is licensed as a
nursing home.
(9) "County home" and "district home" mean a county home or
district home operated under Chapter 5155. of the Revised
Code.
(B) The public health council may further classify homes.
For the purposes of this chapter, any residence, institution,
hotel, congregate housing project, or similar facility that meets
the definition of a home under this section is such a home
regardless of how
the facility holds itself out to the public.
(C) For purposes of this chapter, personal care services
or
skilled nursing care shall be considered to be provided by a
facility if they are provided by a person employed by or
associated with the facility or by another person pursuant to an
agreement to which neither the resident who receives the services
nor the resident's sponsor is a party.
(D) Nothing in division (A)(4) of this section shall be
construed to permit skilled nursing care to be imposed on an
individual who does not require skilled nursing care.
Nothing in division (A)(5) of this section shall be
construed
to permit personal care services to be imposed on an
individual
who is capable of performing the activity in question
without
assistance.
(E) Division (A)(1)(c)(xi)(x) of this section does not
prohibit
a facility, infirmary, or other entity described in that
division
from seeking licensure under
sections 3721.01 to 3721.09 of the
Revised Code or certification
under Title XVIII or XIX of the
"Social Security Act." However,
such a facility, infirmary, or
entity that applies for licensure
or certification must meet the
requirements of those sections or
titles and the rules adopted
under them and
obtain a certificate of need from the director of
health under
section 3702.52 of the Revised Code.
(F) Nothing in this chapter, or rules adopted pursuant to
it, shall be construed as authorizing the supervision,
regulation,
or control of the spiritual care or treatment of
residents or
patients in any home who rely upon treatment by
prayer or
spiritual means in accordance with the creed or tenets
of any
recognized church or religious denomination.
Sec. 3721.03. The (A) As used in this section, "person" has the same meaning as in section 1.59 of the Revised Code.
(B) The director of health shall enforce the
provisions of sections 3721.01 to 3721.09 3721.13 and 3721.99 of the
Revised Code and may issue orders to secure compliance with the
provisions of these sections and the rules adopted under them.
The director may hold hearings, issue subpoenas, compel
testimony, and make
adjudications. In
The director may issue an order revoking a license in the event the director finds, upon hearing or
opportunity afforded therefor pursuant to Chapter 119. of the Revised Code, that any of the following apply to a person, firm,
partnership, association, corporation, county home, or
district home licensed under section
3721.07 of the Revised Code is in violation of:
(1) Has violated any of the
provisions of Chapter 3721. of the Revised Code or rules adopted
by the public health council under it; is in violation of
(2) Has violated any
order issued by the director; is
(3) Is not, or any of its principals
are not suitable, morally or financially to operate such an
institution; or is
(4) Is not furnishing humane, kind, and adequate
treatment and care, the director may issue an order revoking the
license previously issued by the director;
(5) Has had a long-standing pattern of violations of this chapter or the rules adopted under it that has caused physical, emotional, mental, or psychosocial harm to one or more residents. Upon
Upon the
issuance of any order
of revocation, the person whose license is revoked, or the county
home or district home that has its license revoked, may appeal in
accordance with Chapter 119. of the Revised Code.
The state fire marshal shall enforce all statutes and rules
pertaining to fire safety in homes and shall adopt rules
pertaining to fire safety in homes as the marshal determines
necessary. The rules adopted by the marshal shall be in addition to those
fire safety rules that the board of building standards and the
public health council are empowered to adopt and shall be adopted
prior to December 31, 1972. In the event of a dispute between
the marshal and another officer having responsibilities under
sections 3721.01 to 3721.09 of the Revised Code with respect to
the interpretation or application of a specific fire safety
statute or rule, the interpretation of the marshal shall prevail.
If the ownership of a home is assigned or transferred to a
different person, the new owner is responsible and liable for
compliance with any notice of proposed action or order issued
under this section in accordance with Chapter 119. of the Revised
Code prior to the effective date of the assignment or transfer (C) Once the director notifies a person, county home, or district home licensed to operate a home that the license may be revoked or issues any order under this section, the person, county home, or district home shall not assign or transfer to another person or entity the right to operate the home. This prohibition shall remain in effect until proceedings under Chapter 119. of the Revised Code concerning the order or license revocation have been concluded or the director notifies the person, county home, or district home that the prohibition has been lifted.
If a license is revoked under this section, the former license holder shall not assign or transfer or consent to assignment or transfer of the right to operate the home. Any attempted assignment or transfer to another person or entity is void.
On revocation of a license, the former licensee shall take all necessary steps to cease operation of the home.
The director of health shall not accept a certificate of need application under section 3702.52 of the Revised Code regarding a home if the license to operate the home has been revoked under this section.
Sec. 3721.032. The state fire marshal shall enforce all statutes and rules
pertaining to fire safety in homes and shall adopt rules
pertaining to fire safety in homes as the marshal determines
necessary. The rules adopted by the marshal shall be in addition to those
fire safety rules that the board of building standards and the
public health council are empowered to adopt. In the event of a dispute between
the marshal and another officer having responsibilities under
sections 3721.01 to 3721.09 of the Revised Code with respect to
the interpretation or application of a specific fire safety
statute or rule, the interpretation of the marshal shall prevail.
Sec. 3721.07. Every person desiring to operate a home
and the superintendent or administrator of each county home or district
home for which a license as a residential care facility is sought shall
apply for a license to the director of health. The
director shall issue a license for the home, if after
investigation of the applicant and, if required by section
3721.02 of the Revised Code, inspection of the home, the
following requirements or conditions are satisfied or complied
with:
(A) The applicant has not been convicted of a felony or a
crime involving moral turpitude;
(B) The applicant is not violating any of the rules made
by the public health council or any order issued by the director
of health;
(C) The applicant has not had a license to operate the home revoked pursuant to section 3721.03 of the Revised Code because of any act or omission that jeopardized a resident's health, welfare, or safety nor has the applicant had a long-standing pattern of violations of this chapter or rules adopted under it that caused physical, emotional, mental, or psychosocial harm to one or more residents.
(D) The buildings in which the home is housed have been
approved by the state fire marshal or a township, municipal, or
other legally constituted fire department approved by the
marshal. In the approval of a home such agencies shall apply
standards prescribed by the board of building standards, and by
the state fire marshal, and by section 3721.071 of the Revised
Code.
(D)(E) The applicant, if it is an individual, or the
principal participants, if it is an association or a corporation,
is or are suitable financially and morally to operate a home;
(E)(F) The applicant is equipped to furnish humane, kind, and
adequate treatment and care;
(F)(G) The home does not maintain or contain:
(1) Facilities for the performance of major surgical
procedures;
(2) Facilities for providing therapeutic radiation;
(4) A clinical laboratory unless it is under the
supervision of a clinical pathologist who is a licensed physician
in this state;
(5) Facilities for radiological examinations unless such
examinations are performed only by a person licensed to practice
medicine, surgery, or dentistry in this state.
(G)(H) The home does not accept or treat outpatients, except
upon the written orders of a physician licensed in this state,
maternity cases, boarding children, and does not house transient
guests, other than participants in an adult day-care program, for
twenty-four hours or less;
(H)(I) The home is in compliance with sections 3721.28 and
3721.29 of the Revised Code.
When the director issues a license, the license shall
remain in effect until revoked by the director or voided at the
request of the applicant; provided, there shall be an annual
renewal fee payable during the month of January of each calendar
year. Any licensed home that does not pay its renewal fee in
January shall pay, beginning the first day of February, a
late fee of one hundred dollars for each week or part thereof that the renewal
fee is not paid. If either the renewal fee or the late fee is not paid by the
fifteenth day of February, the
director may, in accordance with Chapter 119. of the Revised Code, revoke the
home's license.
If, under division (B)(5) of section 3721.03 of the Revised Code, the license of a person has been revoked or the license of a county home or district home to operate as a residential care facility has been revoked, the director of health shall not issue a license to the person or home at any time. A person whose license is revoked, and a county home or district
home that has its license as a residential care facility revoked other than under division (B)(5) of section 3721.03 of the Revised Code,
for any reason other than nonpayment of
the license renewal fee or late fees may shall not apply for be issued a new license under
this
chapter until a period of one year following the date of revocation has
elapsed.
Any applicant who is denied a license may appeal in
accordance with Chapter 119. of the Revised Code.
Sec. 3721.15. (A) Authorization from a resident or a
sponsor with a power of attorney for a home to manage the
resident's financial affairs shall be in writing and shall be
attested to by a witness who is not connected in any manner
whatsoever with the home or its administrator. The home shall
maintain accounts pursuant to division (A)(27) of section 3721.13
of the Revised Code. Upon the resident's transfer, discharge, or
death, the account shall be closed and a final accounting made.
All remaining funds shall be returned to the resident or
resident's
sponsor, except in the case of death, when all
remaining funds
shall be transferred or used in accordance with
section 5111.112 5111.113 of the
Revised Code.
(B) A home that manages a resident's financial affairs
shall
deposit the resident's funds in excess of one hundred
dollars,
and
may deposit the resident's funds that are one hundred dollars
or
less, in an interest-bearing account separate from any of the
home's operating accounts. Interest earned on the resident's
funds shall be credited to the resident's account. A resident's
funds that are one hundred dollars or less and have not been
deposited
in an interest-bearing account may be deposited in a
noninterest-bearing account or petty cash fund.
(C) Each resident whose financial affairs are managed by a
home shall be promptly notified by the home when the total of the
amount of funds in the resident's accounts and the petty cash
fund
plus other nonexempt resources reaches two hundred
dollars less
than the maximum amount permitted a recipient of
medicaid. The
notice shall include an explanation of the potential effect on
the
resident's eligibility for
medicaid if the
amount
in the
resident's accounts and the petty cash fund, plus
the value of
other nonexempt resources, exceeds the maximum assets
a
medicaid
recipient
may retain.
(D) Each home that manages the financial affairs of
residents shall purchase a surety bond or otherwise provide
assurance satisfactory to the director of health, or, in the case
of a home that participates in the
medicaid
program, to
the
director of job and family services, to assure the security of
all
residents' funds managed by the home.
Sec. 3721.19. (A) As used in this section:
(1)
"Home" and
"residential care facility" have the same
meanings as in
section 3721.01 of the Revised Code;
(2)
"Sponsor" and
"residents' rights advocate" have the same
meanings as
in section 3721.10 of the Revised Code.
A home licensed under this chapter that is
not a party to a
provider agreement, as defined in section
5111.20 of the Revised
Code, shall provide each prospective
resident, before admission,
with the following information,
orally and in a separate written
notice on which is printed in a
conspicuous manner:
"This home is
not a participant in the
medical assistance program administered
by the Ohio department of
job and family services. Consequently,
you may be discharged from this
home if you are unable to pay for
the services provided by this
home."
If the prospective resident has a sponsor whose identity is
made known
to the home, the home shall also inform the sponsor,
before
admission of the resident, of the home's status relative to
the
medical assistance program. Written acknowledgement of the
receipt of the information shall be provided by the resident and,
if the prospective resident has a sponsor who has been identified
to the home, by the sponsor. The written acknowledgement shall
be
made part of the resident's record by the home.
No home shall terminate its status as a provider under the
medical assistance medicaid program unless it has complied with section 5111.66 of the Revised Code and, at least ninety days
prior to such termination, provided written notice to the
department of job and family services and residents of the home
and
their
sponsors of such action. This requirement shall not
apply in
cases where the department of job and family services
terminates a
home's
provider agreement or provider status.
(B) A home licensed under this chapter as a residential care
facility shall provide notice to each prospective resident or the
individual's
sponsor of the services offered by the facility and
the types of skilled
nursing care that the facility may provide.
A residential care facility that,
pursuant to section 3721.012 of
the Revised Code, has a
policy of entering into risk agreements
with residents or their sponsors shall
provide each prospective
resident or the individual's sponsor a
written explanation of the
policy and the provisions that may be
contained in a risk
agreement. At the time the information is
provided, the facility
shall obtain a statement signed by the
individual receiving the
information acknowledging that the
individual received the
information. The facility shall
maintain on file the individual's
signed statement.
(C) A resident has a cause of action against a home for
breach
of any duty imposed by this section. The action may be
commenced
by the resident, or on the resident's behalf by
the
resident's sponsor or a residents'
rights advocate, by the filing
of a civil action in the court of
common pleas of the county in
which the home is located, or in
the court of common pleas of
Franklin county.
If the court finds that a breach of any duty imposed by
this
section has occurred, the court shall enjoin the home from
discharging the resident from the home until arrangements
satisfactory to the court are made for the orderly transfer of
the
resident to another mode of health care including, but not
limited
to, another home, and may award the resident and a person
or
public agency that brings an action on behalf of a resident
reasonable attorney's fees. If a home discharges a resident to
whom or to whose sponsor information concerning its status
relative to the medical assistance program was not provided as
required under this section, the court shall grant any
appropriate
relief including, but not limited to, actual damages,
reasonable
attorney's fees, and costs.
Sec. 3721.21. As used in sections 3721.21 to 3721.34 of
the Revised Code:
(A) "Long-term care facility" means either of the
following:
(1) A nursing home as defined in section 3721.01 of the
Revised Code, other than a nursing home or part of a nursing home
certified as an intermediate care facility for the mentally
retarded under Title XIX of the "Social Security Act," 49 Stat.
620 (1935), 42 U.S.C.A. 301, as amended;
(2) A facility or part of a facility that is certified as
a skilled nursing facility or a nursing facility under Title
XVIII or XIX of the "Social Security Act."
(B) "Residential care facility" has the same meaning as in section
3721.01 of the Revised Code.
(C) "Abuse" means knowingly causing physical harm or
recklessly causing serious physical harm to a resident by
physical contact with the resident or by use of physical or
chemical restraint, medication, or isolation as punishment, for
staff convenience, excessively, as a substitute for treatment, or
in amounts that preclude habilitation and treatment.
(D) "Neglect" means recklessly failing to provide a
resident with any treatment, care, goods, or service necessary to
maintain the health or safety of the resident when the failure
results in serious physical harm to the resident. "Neglect" does
not include allowing a resident, at the resident's option, to receive only
treatment by spiritual means
through prayer in accordance with the tenets of a recognized religious
denomination.
(E) "Misappropriation" means depriving, defrauding, or
otherwise obtaining the real or personal property of a resident
by any means prohibited by the Revised Code, including violations
of Chapter 2911. or 2913. of the Revised Code.
(F) "Resident" includes a resident, patient,
former resident or patient, or deceased resident or patient of a
long-term care facility or a residential care facility.
(G) "Physical restraint" has the same meaning as in
section 3721.10 of the Revised Code.
(H) "Chemical restraint" has the same meaning as in
section 3721.10 of the Revised Code.
(I) "Nursing and nursing-related services" means
the personal care services and other services not constituting
skilled nursing care that are specified in rules the public
health council shall adopt in accordance with Chapter 119.
of the Revised Code.
(J) "Personal care services" has the same meaning as in
section 3721.01 of the Revised Code.
(K)(1) Except as provided in division (K)(2) of this section, "Nurse nurse aide" means an individual, other than a
licensed health professional practicing within the scope of the professional's
license, who provides nursing
and nursing-related services to residents in a
long-term care facility, either as a
member of the staff of the facility for monetary compensation or as a
volunteer without monetary compensation.
(2) "Nurse aide" does not include either of the following:
(a) A licensed health professional practicing within the scope of the professional's license;
(b) An individual providing nursing and nursing-related services in a religious nonmedical health care institution, if the individual has been trained in the principles of nonmedical care and is recognized by the institution as being competent in the administration of care within the religious tenets practiced by the residents of the institution.
(L) "Licensed health professional" means all of the
following:
(1) An occupational therapist or occupational therapy
assistant licensed under Chapter 4755. of the Revised Code;
(2) A physical therapist or physical therapy assistant
licensed under Chapter 4755. of the Revised Code;
(3) A physician authorized under Chapter 4731. of the
Revised Code to practice medicine and surgery, osteopathic medicine and
surgery, or podiatry;
(4) A physician assistant authorized under
Chapter 4730. of the Revised Code to practice as a physician assistant;
(5) A registered nurse or licensed practical nurse
licensed under Chapter 4723. of the Revised Code;
(6) A social worker or independent social worker
licensed under Chapter 4757. of the Revised Code or a social work assistant
registered under that chapter;
(7) A speech-language pathologist or audiologist licensed under
Chapter 4753. of the Revised Code;
(8) A dentist or dental hygienist licensed under Chapter
4715. of the Revised Code;
(9) An optometrist licensed under Chapter 4725. of the
Revised Code;
(10) A pharmacist licensed under Chapter 4729. of the
Revised Code;
(11) A psychologist licensed under Chapter 4732. of the
Revised Code;
(12) A chiropractor licensed under Chapter 4734. of the
Revised Code;
(13) A nursing home administrator licensed or temporarily
licensed under Chapter 4751. of the Revised Code;
(14) A professional counselor or professional clinical counselor licensed
under Chapter 4757. of the Revised Code.
(M) "Religious nonmedical health care institution" means an institution that meets or exceeds the conditions to receive payment under the medicare program established under Title XVIII of the "Social Security Act" for inpatient hospital services or post-hospital extended care services furnished to an individual in a religious nonmedical health care institution, as defined in section 1861(ss)(1) of the "Social Security Act," 79 Stat. 286 (1965), 42 U.S.C. 1395x(ss)(1), as amended.
(N) "Competency evaluation program" means a program
through which the competency of a nurse aide to provide nursing and
nursing-related services is evaluated.
(N)(O) "Training and competency evaluation program" means a
program of nurse aide training and evaluation of competency to
provide nursing and nursing-related services.
Sec. 3721.50. As used in sections 3721.50 to 3721.58 of
the Revised Code:
(A) "Hospital" has the same meaning as in section 3727.01 of the Revised Code.
(B) "Inpatient days" means all days during which a resident of a nursing facility, regardless of payment source, occupies a bed in the nursing facility that is included in the facility's certified capacity under Title XIX. Therapeutic or hospital leave days for which payment is made under section 5111.26 of the Revised Code are considered inpatient days proportionate to the percentage of the facility's per resident per day rate paid for those days.
(C) "Medicaid" has the same meaning as in section 5111.01 of the Revised Code.
(D) "Medicaid day" means all days during which a resident who is a medicaid recipient occupies a bed in a nursing facility that is included in the facility's certified capacity under Title XIX. Therapeutic or hospital leave days for which payment is made under section 5111.26 of the Revised Code are considered medicaid days proportionate to the percentage of the nursing facility's per resident per day rate for those days.
(E) "Nursing facility" has the same meaning as in section 5111.20 of the Revised Code.
(F)(1) "Nursing home" means all of the following:
(a) A nursing home licensed under section 3721.02 or
3721.09 of the Revised Code, including any part of a home for the
aging licensed as a nursing home;
(b) A facility or part of a facility, other than a
hospital, that is certified as a skilled nursing facility under
Title XVIII of the "Social Security Act," 49 Stat. 620 (1935), 42
U.S.C.A. 301, as amended;
(c) A nursing facility as defined in section 5111.20 of
the Revised Code, other than a portion of a hospital certified as
a nursing facility.
(2) "Nursing home" does not include a any of the following:
(a) A county home, county
nursing home, or district home operated pursuant to Chapter 5155.
of the Revised Code or a;
(b) A nursing home maintained and operated by the Ohio veterans' home agency under section 5907.01 of the Revised Code;
(c) A
nursing home or part of a nursing home
licensed under section 3721.02 or 3721.09 of the Revised Code
that is certified as an intermediate care facility for the
mentally retarded under Title XIX of the "Social Security Act."
(B) "Hospital" has the same meaning as in section 3727.01
of the Revised Code.
(G) "Title XIX" means Title XIX of the "Social Security Act," 79 Stat. 286 (1965), 42 U.S.C. 1396, as amended.
(H) "Title XVIII" means Title XVIII of the "Social Security Act," 79 Stat. 286 (1965), 42 U.S.C. 1395, as amended.
Sec. 3721.51. The department of job and family services
shall do all of the following:
(A) For Subject to division (C) of this section and for the
purposes specified in
section sections 3721.56 and 3721.561 of the
Revised Code, determine an annual
franchise
permit fee on each
nursing home in an amount equal to
three
dollars and thirty cents
for fiscal
year 2002, four six dollars and thirty twenty-five cents
for fiscal
years 2003 through 2005, 2006 and 2007 and
one
dollar
for each
fiscal
year
thereafter, multiplied by the product
of the
following:
(1) The number of beds licensed as nursing home beds, plus
any other beds certified as skilled nursing facility beds under
Title XVIII or nursing facility beds under Title XIX of the
"Social Security Act," 49 Stat. 620 (1935), 42 U.S.C.A. 301, as
amended, on July 1, 1993, and, for each subsequent year, the
first
day of May of the calendar year in which the fee is
determined
pursuant to division (A) of section 3721.53 of the
Revised Code;
(2) The number of days in fiscal year 1994 and, for each
subsequent year, the number of days in the fiscal year beginning
on the first day of July of the calendar year in which the fee is
determined pursuant to division (A) of section 3721.53 of the
Revised Code.
(B) For Subject to division (C) of this section and for the
purposes specified in
section sections 3721.56 and 3721.561 of the
Revised Code, determine an annual
franchise
permit fee on each
hospital in an amount equal to
three dollars
and thirty cents for
fiscal
year 2002, four
six dollars and thirty twenty-five cents for
fiscal years
2003 through 2005, 2006 and 2007 and one
dollar
for each fiscal
year
thereafter,
multiplied by the product of the
following:
(1) The number of beds registered pursuant to section
3701.07 of the Revised Code as skilled nursing facility beds or
long-term care beds, plus any other beds licensed as nursing home
beds under section 3721.02 or 3721.09 of the Revised Code, on
July
1, 1993, and, for each subsequent year, the first day of May
of
the calendar year in which the fee is determined pursuant to
division (A) of section 3721.53 of the Revised Code;
(2) The number of days in fiscal year 1994 and, for each
subsequent year, the number of days in the fiscal year beginning
on the first day of July of the calendar year in which the fee is
determined pursuant to division (A) of section 3721.53 of the
Revised Code.
(C) If the United States
centers for medicare and medicaid
services
determines that the
franchise permit fee established by
sections
3721.50
to
3721.58 of the Revised Code would be is an
impermissible health care
related tax under section 1903(w) of
the
"Social Security Act," 49
Stat. 620 (1935), 42 U.S.C.
1396b(w), as
amended, the department
of job and family
services shall take
all
necessary actions to
cease implementation of those sections 3721.50 to 3721.58 of the Revised Code
in
accordance with rules
adopted under section 3721.58 of the
Revised
Code.
Sec. 3721.52. (A) For the purpose of the fee under
division
(A) of section 3721.51 of the Revised Code, the department of
health
shall, not later than August 1, 1993, and, for each
subsequent
year, not later than the first day of each June, report to
the
department of job and family services the number of beds in
each nursing
home licensed on July 1, 1993, and, for each
subsequent year, the
preceding first day of May under section
3721.02 or 3721.09 of
the Revised Code or certified on that date
under Title XVIII or
XIX of the
"Social Security Act," 49 Stat.
620 (1935), 42
U.S.C.A. 301, as amended.
(B) For the purpose of the fee under division (B) of
section
3721.51 of the Revised Code, the department of health
shall, not
later than August 1, 1993, and, for each subsequent
year, not
later than the first day of each June, report to the
department of job
and family services the number of beds in each
hospital
registered
on July 1, 1993, and, for each subsequent year, the
preceding
first day of May pursuant to section 3701.07 of the
Revised Code
as skilled nursing facility or long-term care beds
or licensed on
that date under section 3721.02 or 3721.09 of the
Revised Code as
nursing home beds.
Sec. 3721.541. (A) In addition to assessing a penalty pursuant to section 3721.54 of the Revised Code, the department of job and family services may do either of the following if a nursing facility or hospital fails to pay the full amount of a franchise permit fee installment when due:
(1) Withhold an amount equal to the installment and penalty assessed under section 3721.54 of the Revised Code from a medicaid payment due the nursing facility or hospital until the nursing facility or hospital pays the installment and penalty;
(2) Terminate the nursing facility or hospital's medicaid provider agreement.
(B) The department may withhold a medicaid payment under division (A)(1) of this section without providing notice to the nursing facility or hospital and without conducting an adjudication under Chapter 119. of the Revised Code.
Sec. 3721.56.
(A) Thirty and three-tenths There is hereby created in the state treasury the home- and community-based services for the aged fund. Sixteen per cent of
all
payments and
penalties paid by nursing
homes and hospitals
under
sections
3721.53 and 3721.54 of the
Revised Code
for fiscal
year
2002,
twenty-three and twenty-six-hundredths per
cent of
such
payments and penalties paid for fiscal years 2003
through
2005 2006 and 2007,
and all such payments and penalties paid for
subsequent
fiscal
years, shall be deposited into the "home and
community-based
services for the aged fund," which is hereby
created in the state
treasury. The departments of job and
family
services
and aging
shall use the moneys in the fund to fund the
following
in
accordance with rules adopted under section 3721.58
of the
Revised
Code:
(1)(A) The medical assistance medicaid program established under
Chapter
5111. of the Revised Code;
(2) The, including the PASSPORT program established under section 173.40
of
the Revised Code;
(3)(B) The residential state supplement program
established
under section 173.35 of the Revised Code.
(B) Sixty-nine and seven-tenths per cent of all payments and
penalties paid by
nursing homes and hospitals under sections
3721.53 and 3721.54 of
the Revised Code for fiscal
year 2002,
and
seventy-six and seventy-four-hundredths per cent of such
payments
and penalties paid for fiscal years
2003
through 2005,
shall be
deposited
into the nursing facility stabilization
fund,
which is
hereby
created in the state treasury. The
department of
job and
family
services shall use the money in the
fund in the
manner
provided by
Am. Sub. H.B. 94
and Am. Sub. S.B. 261 of the
124th
general assembly.
Sec. 3721.561. (A) There is hereby created in the state treasury the nursing facility stabilization fund. All payments and penalties paid by nursing homes and hospitals under sections 3721.53 and 3721.54 of the Revised Code that are not deposited into the home and community-based services for the aged fund shall be deposited into the fund. The department of job and family services shall use the money in the fund to do all of the following:
(1) Make medicaid payments to nursing facilities;
(2) Beginning with the third quarter of calendar year 2005 and each quarter thereafter, pay each nursing facility an amount determined as follows:
(a) Divide the amount of the franchise permit fee that the nursing facility pays under section 3721.53 of the Revised Code for the fiscal year in which the payment is made by the nursing facility's inpatient days for the calendar year preceding that fiscal year;
(b) Multiply the amount determined under division (A)(2)(a) of this section by the nursing facility's medicaid days for the calendar year preceding the fiscal year in which the payment is made;
(c) Divide the amount determined under division (A)(2)(b) of this section for the nursing facility by four.
(B) Any money remaining in the nursing facility stabilization fund after payments specified in division (A) of this section are made shall be retained in the fund. Any interest or other investment proceeds earned on money in the fund shall be credited to the fund and used to make medicaid payments in accordance with division (A)(1) of this section.
Sec. 3721.58. The director of job
and family services shall
adopt
rules in accordance with Chapter 119. of the Revised Code to
do
both all of the following:
(A) Prescribe the actions the department of job and family
services
will take to
cease implementation of sections 3721.50
through 3721.57 of the
Revised Code if the United States health
care financing
administration centers for medicare and medicaid services determines that the franchise permit
fee
established by those sections is an impermissible health-care
related tax under section 1903(w) of the
"Social Security Act,"
49
Stat. 620 (1935), 42 U.S.C. 1396(b)(w) 1396b(w), as amended;
(B) Establish the method of distributing moneys in the
home
and community-based services for the aged fund created under
section 3721.56 of the Revised Code;
(C) Establish any requirements or procedures the director
considers
necessary to implement sections 3721.50 to 3721.58 of
the Revised
Code.
Sec. 3722.01. (A) As used in this chapter:
(1)
"Owner" means the person who owns the business of and
who
ultimately controls the operation of an adult care facility
and to
whom the manager, if different from the owner, is
responsible.
(2)
"Manager" means the person responsible for the daily
operation of an adult care facility. The manager and the owner
of
a facility may be the same person.
(3)
"Adult" means an individual eighteen years of age or
older.
(4)
"Unrelated" means that an adult resident is not
related
to the owner or manager of an adult care facility or to
the
owner's or manager's spouse as a parent, grandparent,
child,
stepchild,
grandchild, brother, sister, niece, nephew, aunt, or
uncle, or as
the child of an aunt or uncle.
(5)
"Skilled nursing care" means skilled nursing care as
defined in section 3721.01 of the Revised Code.
(6)(a)
"Personal care services" means services including,
but
not limited to, the following:
(i) Assisting residents with activities of daily living;
(ii) Assisting residents with self-administration of
medication, in accordance with rules adopted by the public health
council pursuant to this chapter;
(iii) Preparing special diets, other than complex
therapeutic diets, for residents pursuant to the instructions of
a
physician or a licensed dietitian, in accordance with rules
adopted by the public health council pursuant to this chapter.
(b)
"Personal care services" does not include
"skilled
nursing care" as defined in section 3721.01 of the Revised Code.
A
facility need not provide more than one of the services listed
in
division (A)(6)(a) of this section to be considered to be
providing personal care services.
(7)
"Adult family home" means a residence or facility that
provides accommodations to three to five unrelated adults and
supervision and personal care services to at least three of those
adults.
(8)
"Adult group home" means a residence or facility that
provides accommodations to six to sixteen unrelated adults and
provides supervision and personal care services to at least three
of the unrelated adults.
(9)
"Adult care facility" means an adult family home or an
adult group home. For the purposes of this chapter, any
residence, facility, institution, hotel, congregate housing
project, or similar facility that provides accommodations and
supervision to three to sixteen unrelated adults, at least three
of whom are provided personal care services, is an adult care
facility regardless of how the facility holds itself out to the
public.
"Adult care facility" does not include:
(a) A facility operated by a hospice care program licensed
under section 3712.04 of the Revised Code that is used
exclusively
for care of hospice patients;
(b) A nursing home, residential care facility, or home
for
the aging as
defined in section 3721.01 of the Revised Code;
(c) A community alternative home as defined in section
3724.01 of the Revised Code;
(d) An alcohol and drug addiction program as defined in
section 3793.01 of the Revised Code;
(e) A habilitation center as defined in section 5123.041
of
the Revised Code;
(f) A residential facility for the mentally ill licensed
by
the department of mental health under section 5119.22 of the
Revised Code;
(g)(f) A facility licensed to provide methadone treatment
under
section 3793.11 of the Revised Code;
(h)(g) A residential facility licensed under section 5123.19
of
the Revised Code or otherwise regulated by the department of
mental retardation and developmental disabilities;
(i)(h) Any residence, institution, hotel, congregate housing
project, or similar facility that provides personal care services
to fewer than three residents or that provides, for any number of
residents, only housing, housekeeping, laundry, meal preparation,
social or recreational activities, maintenance, security,
transportation, and similar services that are not personal care
services or skilled nursing care;
(j)(i) Any facility that receives funding for operating costs
from the department of development under any program established
to provide emergency shelter housing or transitional housing for
the homeless;
(k)(j) A terminal care facility for the homeless that has
entered into an agreement with a hospice care program under
section 3712.07 of the Revised Code;
(l)(k) A facility approved by the veterans administration
under section 104(a) of the
"Veterans Health Care Amendments of
1983," 97 Stat. 993, 38 U.S.C.A. 630, as amended, and used
exclusively for the placement and care of veterans;
(m)(l) Until January 1, 1994, the portion of a facility in
which care is provided exclusively to members of a religious
order
if the facility is owned by or part of a nonprofit
institution of
higher education authorized to award degrees by
the Ohio board of
regents under Chapter 1713. of the Revised
Code.
(10)
"Residents' rights advocate" means:
(a) An employee or representative of any state or local
government entity that has a responsibility for residents of
adult
care facilities and has registered with the department of
health
under section 3701.07 of the Revised Code;
(b) An employee or representative, other than a manager or
employee of an adult care facility or nursing home, of any
private
nonprofit corporation or association that qualifies for
tax-exempt
status under section 501(a) of the
"Internal Revenue
Code of
1986," 100 Stat. 2085, 26 U.S.C.A. 501(a), as amended,
that has
registered with the department of health under section
3701.07 of
the Revised Code, and whose purposes include educating
and
counseling residents, assisting residents in resolving
problems
and complaints concerning their care and treatment, and
assisting
them in securing adequate services.
(11)
"Sponsor" means an adult relative, friend, or
guardian
of a resident of an adult care facility who has an
interest in or
responsibility for the resident's welfare.
(12)
"Ombudsperson" means a
"representative of the
office
of
the state long-term care ombudsperson program" as
defined in
section 173.14 of the Revised Code.
(13)
"Mental health agency" means a
community mental health
agency, as
defined in section
5119.22 of the Revised Code, under
contract with a board of alcohol, drug addiction, and
mental
health services pursuant to division (A)(8)(a)
of section
340.03
of the Revised Code.
(B) For purposes of this chapter, personal care services
or
skilled nursing care shall be considered to be provided by a
facility if they are provided by a person employed by or
associated with the facility or by another person pursuant to an
agreement to which neither the resident who receives the services
nor the resident's sponsor is a party.
(C) Nothing in division (A)(6) of this section shall be
construed to permit personal care services to be imposed upon a
resident who is capable of performing the activity in question
without assistance.
Sec. 3722.02. A person seeking a license to operate an
adult
care facility shall submit to the director of health an
application on a form prescribed by the director and the
following:
(A) In the case of an adult group home seeking licensure
as
an adult care facility, evidence that the home has been
inspected
and approved by a local certified building department
or by the
division of industrial compliance in the department of
commerce as
meeting the
applicable requirements of sections 3781.06 to
3781.18 and 3791.04 of the Revised Code and
any rules adopted
under those sections and evidence that the home
has been
inspected by the
state fire marshal or fire prevention
officer of a municipal,
township, or other legally constituted
fire department approved
by the state fire marshal and found to be
in compliance with
rules adopted under section 3737.83 of the
Revised Code regarding
fire prevention and safety in adult group
homes;
(B) Valid approvals of the facility's water and sewage
systems issued by the responsible governmental entity, if
applicable;
(C) A statement of ownership containing the following
information:
(1) If the owner is an individual, the owner's name,
address,
telephone number, business address, business telephone
number,
and occupation. If the owner is an association,
corporation, or
partnership, the business activity, address, and
telephone number
of the entity and the name of every person who
has an ownership
interest of five per cent or more in the entity.
(2) If the owner does not own the building or if the owner
owns
only part of the building in which the facility is housed,
the
name of each person who has an ownership interest of five per
cent or more in the building;
(3) The address of any adult care facility and any
facility
described in divisions (A)(9)(a) to (i)(h) of section
3722.01 of the
Revised Code in which the owner has an ownership
interest of five
per cent or more;
(4) The identity of the manager of the adult care
facility,
if different from the owner;
(5) The name and address of any adult care facility and
any
facility described in divisions (A)(9)(a) to (i)(h) of section
3722.01 of the Revised Code with which either the owner or
manager
has been affiliated through ownership or employment in
the five
years prior to the date of the application;
(6) The names and addresses of three persons not employed
by
or associated in business with the owner who will provide
information about the character, reputation, and competence of
the
owner and the manager and the financial responsibility of the
owner;
(7) Information about any arrest of the owner or manager
for, or adjudication or conviction of, a criminal offense related
to the provision of care in an adult care facility or any
facility
described in divisions (A)(9)(a) to (i)(h) of section
3722.01 of the
Revised Code or the ability to operate a facility;
(8) Any other information the director may require
regarding
the owner's ability to operate the facility.
(D) If the facility is an adult group home, a balance
sheet
showing the assets and liabilities of the owner and a
statement
projecting revenues and expenses for the first twelve
months of
the facility's operation;
(E) Proof of insurance in an amount and type determined in
rules adopted by the public health council pursuant to this
chapter to be adequate;
(F) A nonrefundable license application fee in an amount
established in rules adopted by the public health council
pursuant
to this chapter.
Sec. 3734.01. As used in this chapter:
(A) "Board of health" means the board of health of a city
or general health district or the authority having the duties of
a board of health in any city as authorized by section 3709.05 of
the Revised Code.
(B) "Director" means the director of environmental
protection.
(C) "Health district" means a city or general health
district as created by or under authority of Chapter 3709. of the
Revised Code.
(D) "Agency" means the environmental protection agency.
(E) "Solid wastes" means such unwanted residual solid or
semisolid material as results from industrial, commercial,
agricultural, and community operations, excluding earth or
material from construction, mining, or demolition operations, or
other waste materials of the type that normally would be included
in demolition debris, nontoxic fly ash and bottom ash, including
at least ash that results from the combustion of coal and ash
that results from the combustion of coal in combination with
scrap tires where scrap tires comprise not more than fifty per
cent of heat input in any month, spent nontoxic foundry sand, nontoxic, nonhazardous, unwanted fired and unfired, glazed and unglazed, structural shale and clay products, and
slag and other substances that are not harmful or inimical to
public health, and includes, but is not limited to, garbage,
scrap tires, combustible and noncombustible material, street
dirt, and debris. "Solid wastes" does not include any material
that is an infectious waste or a hazardous waste.
(F) "Disposal" means the discharge, deposit, injection,
dumping, spilling, leaking, emitting, or placing of any solid
wastes or hazardous waste into or on any land or ground or
surface water or into the air, except if the disposition or
placement constitutes storage or treatment or, if the solid
wastes consist of scrap tires, the disposition or placement
constitutes a beneficial use or occurs at a scrap tire recovery
facility licensed under section 3734.81 of the Revised Code.
(G) "Person" includes the state, any political subdivision
and other state or local body, the United States and any agency
or instrumentality thereof, and any legal entity defined as a
person under section 1.59 of the Revised Code.
(H) "Open burning" means the burning of solid wastes in an
open area or burning of solid wastes in a type of chamber or
vessel that is not approved or authorized in rules adopted by the
director under section 3734.02 of the Revised Code or, if the
solid wastes consist of scrap tires, in rules adopted under
division (V) of this section or section 3734.73 of the
Revised
Code, or the burning of treated or untreated infectious wastes in
an open area or in a type of chamber or vessel that is not
approved in rules adopted by the director under section 3734.021
of the Revised Code.
(I) "Open dumping" means the depositing of solid wastes
into a body or stream of water or onto the surface of the ground
at a site that is not licensed as a solid waste facility under
section 3734.05 of the Revised Code or, if the solid wastes
consist of scrap tires, as a scrap tire collection, storage,
monocell, monofill, or recovery facility under section 3734.81 of
the Revised Code; the depositing of solid wastes that consist of
scrap tires onto the surface of the ground at a site or in a
manner not specifically identified in divisions (C)(2) to (5),
(7), or (10) of section 3734.85 of the Revised Code; the
depositing of untreated infectious wastes into a body or stream
of water or onto the surface of the ground; or the depositing of
treated infectious wastes into a body or stream of water or onto
the surface of the ground at a site that is not licensed as a
solid waste facility under section 3734.05 of the Revised Code.
(J) "Hazardous waste" means any waste or combination of
wastes in solid, liquid, semisolid, or contained gaseous form
that in the determination of the director, because of its
quantity, concentration, or physical or chemical characteristics,
may do either of the following:
(1) Cause or significantly contribute to an increase in
mortality or an increase in serious irreversible or
incapacitating reversible illness;
(2) Pose a substantial present or potential hazard to
human health or safety or to the environment when improperly
stored, treated, transported, disposed of, or otherwise managed.
"Hazardous waste" includes any substance identified by
regulation as hazardous waste under the "Resource Conservation
and Recovery Act of 1976," 90 Stat. 2806, 42 U.S.C.A. 6921, as
amended, and does not include any substance that is subject to
the "Atomic Energy Act of 1954," 68 Stat. 919, 42 U.S.C.A. 2011,
as amended.
(K) "Treat" or "treatment," when used in connection with
hazardous waste, means any method, technique, or process designed
to change the physical, chemical, or biological characteristics
or composition of any hazardous waste; to neutralize the waste;
to recover energy or material resources from the waste; to render
the waste nonhazardous or less hazardous, safer to transport,
store, or dispose of, or amenable for recovery, storage, further
treatment, or disposal; or to reduce the volume of the waste.
When used in connection with infectious wastes, "treat" or
"treatment" means any method, technique, or process designed to
render the wastes noninfectious, including, without limitation,
steam sterilization and incineration, or, in the instance of
wastes identified in division (R)(7) of this section, to
substantially reduce or eliminate the potential for the wastes to
cause lacerations or puncture wounds.
(L) "Manifest" means the form used for identifying the
quantity, composition, origin, routing, and destination of
hazardous waste during its transportation from the point of
generation to the point of disposal, treatment, or storage.
(M) "Storage," when used in connection with hazardous
waste, means the holding of hazardous waste for a temporary
period in such a manner that it remains retrievable and
substantially unchanged physically and chemically and, at the end
of the period, is treated; disposed of; stored elsewhere; or
reused, recycled, or reclaimed in a beneficial manner. When used
in connection with solid wastes that consist of scrap tires,
"storage" means the holding of scrap tires for a temporary period
in such a manner that they remain retrievable and, at the end of
that period, are beneficially used; stored elsewhere; placed in a
scrap tire monocell or monofill facility licensed under section
3734.81 of the Revised Code; processed at a scrap tire recovery
facility licensed under that section or a solid waste
incineration or energy recovery facility subject to regulation
under this chapter; or transported to a scrap tire monocell,
monofill, or recovery facility, any other solid waste facility
authorized to dispose of scrap tires, or a facility that will
beneficially use the scrap tires, that is located in another
state and is operating in compliance with the laws of the state
in which the facility is located.
(N) "Facility" means any site, location, tract of land,
installation, or building used for incineration, composting,
sanitary landfilling, or other methods of disposal of solid
wastes or, if the solid wastes consist of scrap tires, for the
collection, storage, or processing of the solid wastes; for the
transfer of solid wastes; for the treatment of infectious wastes;
or for the storage, treatment, or disposal of hazardous waste.
(O) "Closure" means the time at which a hazardous waste
facility will no longer accept hazardous waste for treatment,
storage, or disposal, the time at which a solid waste facility
will no longer accept solid wastes for transfer or disposal or,
if the solid wastes consist of scrap tires, for storage or
processing, or the effective date of an order revoking the permit
for a hazardous waste facility or the registration certificate,
permit, or license for a solid waste facility, as applicable.
"Closure" includes measures performed to protect public health or
safety, to prevent air or water pollution, or to make the
facility suitable for other uses, if any, including, but not
limited to, the removal of processing residues resulting from
solid wastes that consist of scrap tires; the establishment and
maintenance of a suitable cover of soil and vegetation over cells
in which hazardous waste or solid wastes are buried; minimization
of erosion, the infiltration of surface water into such cells,
the production of leachate, and the accumulation and runoff of
contaminated surface water; the final construction of facilities
for the collection and treatment of leachate and contaminated
surface water runoff, except as otherwise provided in this
division; the final construction of air and water quality
monitoring facilities, except as otherwise provided in this
division; the final construction of methane gas extraction and
treatment systems; or the removal and proper disposal of
hazardous waste or solid wastes from a facility when necessary to
protect public health or safety or to abate or prevent air or
water pollution. With regard to a solid waste facility that is a
scrap tire facility, "closure" includes the final construction of
facilities for the collection and treatment of leachate and
contaminated surface water runoff and the final construction of
air and water quality monitoring facilities only if those actions
are determined to be necessary.
(P) "Premises" means either of the following:
(1) Geographically contiguous property owned by a
generator;
(2) Noncontiguous property that is owned by a generator
and connected by a right-of-way that the generator controls
and to which the
public does not have access. Two or more pieces of property that
are geographically contiguous and divided by public or private
right-of-way or rights-of-way are a single premises.
(Q) "Post-closure" means that period of time following
closure during which a hazardous waste facility is required to be
monitored and maintained under this chapter and rules adopted
under it, including, without limitation, operation and
maintenance of methane gas extraction and treatment systems, or
the period of time after closure during which a scrap tire
monocell or monofill facility licensed under section 3734.81 of
the Revised Code is required to be monitored and maintained under
this chapter and rules adopted under it.
(R) "Infectious wastes" includes all of the following
substances or categories of substances:
(1) Cultures and stocks of infectious agents and
associated biologicals, including, without limitation, specimen
cultures, cultures and stocks of infectious agents, wastes from
production of biologicals, and discarded live and attenuated
vaccines;
(2) Laboratory wastes that were, or are likely to have
been, in contact with infectious agents that may present a
substantial threat to public health if improperly managed;
(3) Pathological wastes, including, without limitation,
human and animal tissues, organs, and body parts, and body fluids
and excreta that are contaminated with or are likely to be
contaminated with infectious agents, removed or obtained during
surgery or autopsy or for diagnostic evaluation, provided that, with
regard to pathological wastes from animals, the animals have or are likely to
have been exposed to a zoonotic or infectious agent;
(4) Waste materials from the rooms of humans, or the
enclosures of animals, that have been isolated because of
diagnosed communicable disease that are likely to transmit
infectious agents. Such waste materials from the rooms of humans
do not include any wastes of patients who have been placed on
blood and body fluid precautions under the universal precaution
system established by the centers for disease control in the
public health service of the United States department of health
and human services, except to the extent specific wastes
generated under the universal precautions system have been
identified as infectious wastes by rules adopted under division
(R)(8) of this section.
(5) Human and animal blood specimens and blood products
that are being disposed of, provided that, with
regard to blood specimens and blood products from animals, the animals were
or are likely to have been exposed to a zoonotic or infectious
agent. "Blood
products" does not
include patient care waste such as bandages or disposable gowns
that are lightly soiled with blood or other body fluids unless
those wastes are soiled to the extent that the generator of the
wastes determines that they should be managed as infectious
wastes.
(6) Contaminated carcasses, body parts, and bedding of
animals that were intentionally exposed to infectious agents from zoonotic
or human diseases
during research, production of biologicals, or testing of
pharmaceuticals, and carcasses and bedding of animals otherwise
infected by zoonotic or infectious agents that may present a
substantial threat to
public health
if improperly managed;
(7) Sharp wastes used in the treatment, diagnosis, or
inoculation of human beings or animals or that have, or are
likely to have, come in contact with infectious agents in
medical, research, or industrial laboratories, including, without
limitation, hypodermic needles and syringes, scalpel blades, and
glass articles that have been broken;
(8) Any other waste materials generated in the diagnosis,
treatment, or immunization of human beings or animals, in
research pertaining thereto, or in the production or testing of
biologicals, that the public health council created in section
3701.33 of the Revised Code, by rules adopted in accordance with
Chapter 119. of the Revised Code, identifies as infectious wastes
after determining that the wastes present a substantial threat to
human health when improperly managed because they are
contaminated with, or are likely to be contaminated with,
infectious agents.
(S) "Infectious agent" means a type of microorganism,
helminth, or virus that causes, or significantly contributes to
the cause of, increased morbidity or mortality of human beings.
(T) "Zoonotic agent" means a type of microorganism,
helminth, or virus that causes disease in vertebrate animals and
that is transmissible to human beings and causes or
significantly contributes to the cause of increased morbidity or
mortality of human beings.
(U) "Solid waste transfer facility" means any site,
location, tract of land, installation, or building that is used
or intended to be used primarily for the purpose of transferring
solid wastes that were generated off the premises of the facility
from vehicles or containers into other vehicles for
transportation to a solid waste disposal facility. "Solid waste
transfer facility" does not include any facility that consists
solely of portable containers that have an aggregate volume of
fifty cubic yards or less nor any facility where legitimate
recycling activities are conducted.
(V) "Beneficially use" means to use a scrap tire in a
manner that results in a commodity for sale or exchange or in any
other manner authorized as a beneficial use in rules adopted by
the director in accordance with Chapter 119. of the Revised Code.
(W) "Commercial car," "commercial tractor," "farm
machinery," "motor bus," "vehicles," "motor vehicle," and
"semitrailer" have the same meanings as in section 4501.01 of the
Revised Code.
(X) "Construction equipment" means road rollers, traction
engines, power shovels, power cranes, and other equipment used in
construction work, or in mining or producing or processing
aggregates, and not designed for or used in general highway
transportation.
(Y) "Motor vehicle salvage dealer" has the same meaning as
in section 4738.01 of the Revised Code.
(Z) "Scrap tire" means an unwanted or discarded tire.
(AA) "Scrap tire collection facility" means any facility
that meets all of the following qualifications:
(1) The facility is used for the receipt and storage of
whole scrap tires from the public prior to their transportation
to a scrap tire storage, monocell, monofill, or recovery facility
licensed under section 3734.81 of the Revised Code; a solid waste
incineration or energy recovery facility subject to regulation
under this chapter; a premises within the state where the scrap
tires will be beneficially used; or a scrap tire storage,
monocell, monofill, or recovery facility, any other solid waste
disposal facility authorized to dispose of scrap tires, or a
facility that will beneficially use the scrap tires, that is
located in another state, and that is operating in compliance
with the laws of the state in which the facility is located;.
(2) The facility exclusively stores scrap tires in
portable containers;.
(3) The aggregate storage of the portable containers in
which the scrap tires are stored does not exceed five thousand
cubic feet.
(BB) "Scrap tire monocell facility" means an individual
site within a solid waste landfill that is used exclusively for
the environmentally sound storage or disposal of whole scrap
tires or scrap tires that have been shredded, chipped, or
otherwise mechanically processed.
(CC) "Scrap tire monofill facility" means an engineered
facility used or intended to be used exclusively for the storage
or disposal of scrap tires, including at least facilities for the
submergence of whole scrap tires in a body of water.
(DD) "Scrap tire recovery facility" means any facility, or
portion thereof, for the processing of scrap tires for the
purpose of extracting or producing usable products, materials, or
energy from the scrap tires through a controlled combustion
process, mechanical process, or chemical process. "Scrap tire
recovery facility" includes any facility that uses the controlled
combustion of scrap tires in a manufacturing process to produce
process heat or steam or any facility that produces usable heat
or electric power through the controlled combustion of scrap
tires in combination with another fuel, but does not include any
solid waste incineration or energy recovery facility that is
designed, constructed, and used for the primary purpose of
incinerating mixed municipal solid wastes and that burns scrap
tires in conjunction with mixed municipal solid wastes, or any
tire retreading business, tire manufacturing finishing center, or
tire adjustment center having on the premises of the business a
single, covered scrap tire storage area at which not more than
four thousand scrap tires are stored.
(EE) "Scrap tire storage facility" means any facility
where whole scrap tires are stored prior to their transportation
to a scrap tire monocell, monofill, or recovery facility licensed
under section 3734.81 of the Revised Code; a solid waste
incineration or energy recovery facility subject to regulation
under this chapter; a premises within the state where the scrap
tires will be beneficially used; or a scrap tire storage,
monocell, monofill, or recovery facility, any other solid waste
disposal facility authorized to dispose of scrap tires, or a
facility that will beneficially use the scrap tires, that is
located in another state, and that is operating in compliance
with the laws of the state in which the facility is located.
(FF) "Used oil" means any oil that has been refined
from crude oil, or any synthetic oil, that has been used and, as a result of
that use, is contaminated by physical or chemical impurities. "Used oil"
includes only those substances identified as used oil by the
United States environmental protection agency under the "Used Oil
Recycling Act of 1980," 94 Stat. 2055, 42 U.S.C.A. 6901a, as amended.
Sec. 3734.28. All moneys collected under sections 3734.122,
3734.13,
3734.20,
3734.22, 3734.24, and 3734.26 of the Revised
Code and natural resource damages
collected by the state under the
"Comprehensive Environmental Response,
Compensation, and Liability
Act of 1980," 94 Stat. 2767, 42 U.S.C.A. 9601, as amended, shall
be
paid into
the state treasury to the credit of the hazardous
waste clean-up fund, which
is hereby created. In addition, any moneys recovered for costs paid from the fund for activities described in division (A)(1) and (2) of section 3745.12 of the Revised Code shall be credited to the fund. The environmental
protection agency shall use the moneys
in the fund for the
purposes set forth in division (D) of section
3734.122, sections
3734.19, 3734.20, 3734.21, 3734.23,
3734.25, 3734.26,
and
3734.27, and, through October 15, 2005,
divisions (A)(1) and (2)
of
section 3745.12 and
Chapter 3746. of the Revised
Code,
including
any related enforcement expenses. In addition, the
agency
shall
use the moneys in the fund to pay the state's
long-term operation
and
maintenance costs or matching share for
actions taken under
the
"Comprehensive Environmental Response,
Compensation, and
Liability Act of 1980," as
amended. If those
moneys are
reimbursed by grants or other moneys from the
United
States or any
other person, the moneys shall be
placed in the fund
and not in
the general revenue fund.
Sec. 3734.57. (A) For the purposes of paying the state's
long-term operation costs or matching share for actions taken
under the
"Comprehensive Environmental Response, Compensation,
and
Liability Act of 1980," 94 Stat. 2767, 42 U.S.C.A. 9601, as
amended; paying the costs of measures for proper clean-up of
sites
where polychlorinated biphenyls and substances, equipment,
and
devices containing or contaminated with polychlorinated
biphenyls
have been stored or disposed of; paying the costs of
conducting
surveys or investigations of solid waste facilities or
other
locations where it is believed that significant quantities
of
hazardous waste were disposed of and for conducting
enforcement
actions arising from the findings of such surveys or
investigations; paying the costs of acquiring and cleaning
up, or
providing financial assistance for cleaning up, any
hazardous
waste facility or solid waste facility containing
significant
quantities of hazardous waste, that constitutes an
imminent and
substantial threat to public health or safety or the
environment;
and, from July 1,
2003, through June 30,
2006,
for the
purposes
of paying the costs of administering and
enforcing the
laws
pertaining to solid wastes, infectious wastes,
and
construction
and demolition debris, including, without
limitation,
ground water
evaluations related to solid wastes,
infectious
wastes, and
construction and demolition debris, under
this chapter
and Chapter
3714. of the Revised Code and any rules
adopted under
them, and
paying a share of the administrative
costs of the
environmental
protection agency pursuant to section
3745.014 of
the Revised
Code, the The following fees are hereby
levied on the
disposal of
solid wastes in this state:
(1) One dollar per ton on and after July 1, 1993, one-half of the proceeds of which shall be deposited in the state treasury to the credit of the hazardous waste facility management fund created in section 3734.18 of the Revised Code and one-half of the proceeds of which shall be deposited in the state treasury to the credit of the hazardous waste clean-up fund created in section 3734.28 of the Revised Code;
(2) An additional one dollar per ton on
and after
July 1,
2003, through June 30,
2006 2008, the proceeds of which shall be deposited in the state treasury to the credit of the solid waste fund, which is hereby created. The environmental protection agency shall use money in the solid waste fund to pay the costs of administering and enforcing the laws pertaining to solid wastes, infectious wastes, and construction and demolition debris, including, without limitation, ground water evaluations related to solid wastes, infectious wastes, and construction and demolition debris, under this chapter and Chapter 3714. of the Revised Code and any rules adopted under them, providing compliance assistance to small businesses, and paying a share of the administrative costs of the environmental protection agency pursuant to section 3745.014 of the Revised Code.
(3) An additional one dollar and fifty cents per ton on and after July 1, 2005, the proceeds of which shall be deposited in the state treasury to the credit of the environmental protection fund created in section 3745.015 of the Revised Code.
In the case of solid wastes that are taken to a solid waste transfer facility prior to being transported to a solid waste disposal facility for disposal, the fees levied under this division shall be collected by the owner or operator of the transfer facility as a trustee for the state. In the case of solid wastes that are not taken to a solid waste transfer facility prior to being transported to a solid waste disposal facility, the fees shall be collected by the owner or operator of the solid waste disposal facility as a trustee for the state. Fees levied under this division do not apply to materials separated from a mixed waste stream for recycling by a generator or materials removed from the solid waste stream through recycling, as "recycling" is defined in rules adopted under section 3734.02 of the Revised Code.
The owner or operator of a solid waste transfer facility or disposal facility
shall collect the fees levied under this division as a trustee
for
the state and, as applicable, shall prepare and file with the director of
environmental protection monthly returns each month a return indicating the total
tonnage of solid wastes received for disposal at the gate of the
facility during that month and the total amount of the fees required to be collected under this
division during that month. The amount of fees required to be collected under this division shall equal the total tonnage of solid wastes received at the facility multiplied by the fees levied under this division. The monthly returns shall be filed on a form prescribed by the director. Not later than thirty days after the last day of the
month to which such a return applies, the owner or operator shall
mail to the director the return for that month together with the
fees required to be collected under this division during that month as indicated on the return. The If the return is filed and the amount of the fees due is paid in a timely manner as required in this division, the owner or operator may retain a discount of three-fourths of one per cent of the total amount of the fees that are required to be paid as indicated on the return.
The
owner or operator may request an extension of not more than
thirty
days for filing the return and remitting the fees,
provided that
the owner or operator has submitted such a
request in writing to
the
director together with a detailed description of why the
extension is requested, the director has received the request not
later than the day on which the return is required to be filed,
and the director has approved the request. If the fees are not
remitted within thirty days after the last day of the month during
which they were collected to which the return applies or are not remitted by the last day of an extension approved by the director, the owner or operator shall not retain the three-fourths of one per cent discount and shall pay an
additional fifty ten per cent of the amount of the fees for each
month
that they are late. For purposes of calculating the late fee, the first month in which fees are late begins on the first day after the deadline has passed for timely submitting the return and fees, and one additional month shall be counted every thirty days thereafter.
One-half of the moneys remitted to the director under
division (A)(1) of this section shall be credited to the
hazardous
waste facility management fund created in section
3734.18 of the
Revised Code, and one-half shall be credited to
the hazardous
waste clean-up fund created in section 3734.28 of
the Revised
Code. The moneys remitted to the director under
division (A)(2)
of this section shall be credited to the solid
waste fund, which
is hereby created in the state treasury. The
environmental
protection agency shall use moneys in the solid
waste fund only to
pay the costs of administering and enforcing
the laws pertaining
to solid wastes, infectious wastes, and
construction and
demolition debris, including, without
limitation, ground water
evaluations related to solid wastes,
infectious wastes, and
construction and demolition debris, under
this chapter and Chapter
3714. of the Revised Code and rules
adopted
under them and to pay
a share of the administrative costs of the
environmental
protection agency pursuant to section 3745.014 of
the Revised
Code.
For purposes of computing the fees levied under this division or division (B) of this section, any solid waste transfer or disposal facility that does not use scales as a means of determining gate receipts shall use a conversion factor of three cubic yards per ton of solid waste or one cubic yard per ton for baled waste, as applicable.
The fees levied under this division and divisions (B) and
(C)
of this section are in addition to all other applicable fees
and
taxes and shall be added to any other fee or amount specified
in a
contract that is charged by the owner or operator of a solid
waste
transfer or disposal facility or to any other fee or amount that is
specified
in a contract entered into on or after March 4, 1992,
and that is
charged by a transporter of solid wastes.
(B) For the purpose of preparing, revising, and
implementing
the solid waste management plan of the county or
joint solid waste
management district, including, without
limitation, the
development and implementation of solid waste
recycling or
reduction programs; providing financial assistance
to boards of
health within the district, if solid waste
facilities are located
within the district, for the enforcement
of this chapter and rules
adopted
and orders and terms and conditions of permits, licenses,
and
variances issued under it, other than the hazardous waste
provisions of this chapter and rules adopted and orders and terms
and conditions of permits issued under those provisions;
providing
financial
assistance to the county to defray the added costs of
maintaining
roads and other public facilities and of providing
emergency and
other public services resulting from the location
and operation
of a solid waste facility within the county under
the district's
approved solid waste management plan; paying the
costs incurred
by boards of health for collecting and analyzing
water samples
from public or private wells on lands adjacent to
solid waste
facilities that are contained in the approved or
amended plan of
the district; paying the costs of developing and
implementing a
program for the inspection of solid wastes
generated outside the
boundaries of this state that are disposed
of at solid waste
facilities included in the district's approved
solid waste
management plan or amended plan; providing financial
assistance
to boards of health within the district for enforcing
laws
prohibiting open dumping; providing financial assistance to
local
law enforcement agencies within the district for enforcing
laws
and ordinances prohibiting littering; providing financial
assistance to boards of health of health districts within the
district that are on the approved list under section 3734.08 of
the Revised Code for the training and certification required for
their employees responsible for solid waste enforcement by rules
adopted under division (L) of section 3734.02 of the Revised
Code;
providing financial assistance to individual municipal
corporations and townships within the district to defray their
added costs of maintaining roads and other public facilities and
of providing emergency and other public services resulting from
the location and operation within their boundaries of a
composting, energy or resource recovery, incineration, or
recycling facility that either is owned by the district or is
furnishing solid waste management facility or recycling services
to the district pursuant to a contract or agreement with the
board
of county commissioners or directors of the district; and
payment
of any expenses that are agreed to, awarded, or ordered to be paid
under section 3734.35 of the Revised Code
and of any
administrative costs incurred pursuant
to that section purposes specified in division (G) of this section, the solid
waste management policy committee of a county
or joint solid waste
management district may levy fees upon the following
activities:
(1) The disposal at a solid waste disposal facility
located
in the district of solid wastes generated within the
district;
(2) The disposal at a solid waste disposal facility within
the district of solid wastes generated outside the boundaries of
the district, but inside this state;
(3) The disposal at a solid waste disposal facility within
the district of solid wastes generated outside the boundaries of
this state.
If any such fees are levied prior to January 1, 1994, fees Fees
levied under division (B)(1) of this section always shall be
equal
to one-half of the fees levied under division (B)(2) of
this
section, and fees levied under division (B)(3) of this
section,
which shall be in addition to fees levied under division
(B)(2) of
this section, always shall be equal to fees levied
under division
(B)(1) of this section, except as otherwise
provided in this
division. The solid waste management plan of
the county or joint
district approved under section 3734.521 or
3734.55 of the Revised
Code and any amendments to it, or the
resolution adopted under
this division, as appropriate, shall
establish the rates of the
fees levied under divisions (B)(1),
(2), and (3) of this section,
if any, and shall specify whether
the fees are levied on the basis
of tons or cubic yards as the
unit of measurement. Although the
fees under divisions (A)(1)
and (2) of this section are levied on
the basis of tons as the
unit of measurement, the A solid waste
management plan of the
district and any amendments to it or the
solid waste management
policy committee in its resolution levying
fees under this
division may direct that the levies fees levied under
those divisions be
levied this division on the basis of cubic yards as the unit
of measurement
based upon a conversion factor of three cubic yards
per ton
generally or one cubic yard per ton for baled wastes if
the fees
under divisions (B)(1) to (3) of this section are being
levied on
the basis of cubic yards as the unit of measurement
under the
plan, amended plan, or resolution shall do so in accordance with division (A) of this section.
On and after January 1, 1994, the The fee levied under division
(B)(1) of this section shall be not less than one dollar per ton
nor more than two dollars per ton, the fee levied under division
(B)(2) of this section shall be not less than two dollars per ton
nor more than four dollars per ton, and the fee levied under
division (B)(3) of this section shall be not more than the fee
levied under division (B)(1) of this section, except as otherwise
provided in this division and notwithstanding any schedule of
those fees established in the solid waste management plan of a
county or joint district approved under section 3734.55 of the
Revised Code or a resolution adopted and ratified under this
division that is in effect on that date. If the fee that a
district is levying under division (B)(1) of this section on that
date under its approved plan or such a resolution is less than
one
dollar per ton, the fee shall be one dollar per ton on and
after
January 1, 1994, and if the fee that a district is so
levying
under that division exceeds two dollars per ton, the fee
shall be
two dollars per ton on and after that date. If the fee
that a
district is so levying under division (B)(2) of this
section is
less than two dollars per ton, the fee shall be two
dollars per
ton on and after that date, and if the fee that the
district is so
levying under that division exceeds four dollars
per ton, the fee
shall be four dollars per ton on and after that
date. On that
date, the fee levied by a district under division
(B)(3) of this
section shall be equal to the fee levied under
division (B)(1) of
this section. Except as otherwise provided in
this division, the
fees established by the operation of this
amendment shall remain
in effect until the district's resolution
levying fees under this
division is amended or repealed in
accordance with this division
to amend or abolish the schedule of
fees, the schedule of fees is
amended or abolished in an amended
plan of the district approved
under section 3734.521 or division
(A) or (D) of section 3734.56
of the Revised Code, or the
schedule of fees is amended or
abolished through an amendment to
the district's plan under
division (E) of section 3734.56 of the
Revised Code; the
notification of the amendment or abolishment of
the fees has been
given in accordance with this division; and
collection of the
amended fees so established commences, or
collection of the fees
ceases, in accordance with this division.
The solid waste management policy committee of a district
levying fees under divisions (B)(1) to (3) of this
section on
October 29, 1993, under its solid waste management plan
approved
under section 3734.55 of the
Revised Code or a resolution adopted
and ratified under this
division that are within the ranges of
rates prescribed by this
amendment, by adoption of a resolution
not later than December 1,
1993, and without the necessity for
ratification of the
resolution under this division, may amend
those fees within the
prescribed ranges, provided that the
estimated revenues from the
amended fees will not substantially
exceed the estimated revenues
set forth in the district's budget
for calendar year 1994. Not
later than seven days after the
adoption of such a resolution,
the committee shall notify by
certified mail the owner or
operator of each solid waste disposal
facility that is required
to collect the fees of the adoption of
the resolution and of the
amount of the amended fees. Collection
of the amended fees shall
take effect on the first day of the
first month following the
month in which the notification is sent
to the owner or operator. The
fees established in such a
resolution shall remain in effect
until the district's resolution
levying fees that was adopted and
ratified under this division is
amended or repealed, and the
amendment or repeal of the resolution
is ratified, in accordance
with this division, to amend or abolish
the fees, the schedule of
fees is amended or abolished in an
amended plan of the district
approved under section 3734.521 or
division
(A) or (D) of section 3734.56 of the Revised Code, or the
schedule of fees is amended or abolished through an amendment to
the district's plan under division (E) of section 3734.56 of the
Revised Code; the notification of the amendment or abolishment of
the fees has been given in accordance with this division; and
collection of the amended fees so established commences, or
collection of the fees ceases, in accordance with this division.
Prior to the approval of the solid waste management plan of
the a district under section 3734.55 of the Revised Code, the solid
waste management policy committee of a district may levy fees
under this division by adopting a resolution establishing the
proposed amount of the fees. Upon adopting the resolution, the
committee shall deliver a copy of the resolution to the board of
county commissioners of each county forming the district and to
the legislative authority of each municipal corporation and
township under the jurisdiction of the district and shall prepare
and publish the resolution and a notice of the time and location
where a public hearing on the fees will be held. Upon adopting
the resolution, the committee shall deliver written notice of the
adoption of the resolution; of the amount of the proposed fees;
and of the date, time, and location of the public hearing to the
director and to the fifty industrial, commercial, or
institutional
generators of solid wastes within the district that
generate the
largest quantities of solid wastes, as determined by
the
committee, and to their local trade associations. The
committee
shall make good faith efforts to identify those
generators within
the district and their local trade
associations, but the
nonprovision of notice under this division
to a particular
generator or local trade association does not
invalidate the
proceedings under this division. The publication
shall occur at
least thirty days before the hearing. After the
hearing, the
committee may make such revisions to the proposed
fees as it
considers appropriate and thereafter, by resolution,
shall adopt
the revised fee schedule. Upon adopting the revised
fee schedule,
the committee shall deliver a copy of the
resolution doing so to
the board of county commissioners of each
county forming the
district and to the legislative authority of
each municipal
corporation and township under the jurisdiction of
the district.
Within sixty days after the delivery of a copy of
the resolution
adopting the proposed revised fees by the policy
committee, each
such board and legislative authority, by
ordinance or resolution,
shall approve or disapprove the revised
fees and deliver a copy of
the ordinance or resolution to the
committee. If any such board
or legislative authority fails to
adopt and deliver to the policy
committee an ordinance or
resolution approving or disapproving the
revised fees within
sixty days after the policy committee
delivered its resolution
adopting the proposed revised fees, it
shall be conclusively
presumed that the board or legislative
authority has approved the
proposed revised fees. The committee shall determine if the resolution has been ratified in the same manner in which it determines if a draft solid waste management plan has been ratified under division (B) of section 3734.55 of the Revised Code.
In the case of a county district or a joint district formed
by two or three counties, the committee shall declare the
proposed
revised fees to be ratified as the fee schedule of the
district
upon determining that the board of county commissioners
of each
county forming the district has approved the proposed
revised fees
and that the legislative authorities of a
combination of municipal
corporations and townships with a
combined population within the
district comprising at least sixty
per cent of the total
population of the district have approved
the proposed revised
fees, provided that in the case of a county
district, that
combination shall include the municipal
corporation having the
largest population within the boundaries
of the district, and
provided further that in the case of a joint
district formed by
two or three counties, that combination shall
include for each
county forming the joint district the municipal
corporation having
the largest population within the boundaries
of both the county in
which the municipal corporation is located
and the joint district.
In the case of a joint district formed
by four or more counties,
the committee shall declare the
proposed revised fees to be
ratified as the fee schedule of the
joint district upon
determining that the boards of county
commissioners of a majority
of the counties forming the district
have approved the proposed
revised fees; that, in each of a
majority of the counties forming
the joint district, the proposed
revised fees have been approved
by the municipal corporation
having the largest population within
the county and the joint
district; and that the legislative
authorities of a combination
of municipal corporations and
townships with a combined
population within the joint district
comprising at least sixty
per cent of the total population of the
joint district have
approved the proposed revised fees.
For the purposes of this division, only the population of
the
unincorporated area of a township shall be considered. For
the
purpose of determining the largest municipal corporation
within
each county under this division, a municipal corporation
that is
located in more than one solid waste management district,
but that
is under the jurisdiction of one county or joint solid
waste
management district in accordance with division (A) of
section
3734.52 of the Revised Code shall be considered to be
within the
boundaries of the county in which a majority of the
population of
the municipal corporation resides.
The committee may amend the schedule of fees levied
pursuant
to a resolution or amended resolution adopted and
ratified under
this division by adopting a resolution
establishing the proposed
amount of the amended fees. The
committee may abolish repeal the fees
levied pursuant to such a
resolution or amended resolution by
adopting a resolution
proposing to repeal them. Upon adopting
such a resolution, the
committee shall proceed to obtain
ratification of the resolution
in accordance with this division.
Not later than fourteen days after declaring the new fees or
amended fees to be ratified or the fees to be repealed under this division, the committee
shall notify by certified mail the owner or operator of each
solid
waste disposal facility that is required to collect the
fees of
the ratification and the amount of the fees or of the repeal of the fees. Collection
of any
fees or amended fees ratified on or after March 24, 1992,
shall
commence or collection of repealed fees shall cease on the first day of the second month following the
month
in which notification is sent to the owner or operator.
Not later than fourteen days after declaring the repeal of
the district's schedule of fees to be ratified under this
division, the committee shall notify by certified mail the owner
or operator of each facility that is collecting the fees of the
repeal. Collection of the fees shall cease on the first day of
the second month following the month in which notification is
sent
to the owner or operator.
Fees levied under this division also may be established, amended, or repealed by a solid waste management policy committee through the adoption of a new district solid waste management plan, the adoption of an amended plan, or the amendment of the plan or amended plan in accordance with sections 3734.55 and 3734.56 of the Revised Code or the adoption or amendment of a district plan in connection with a change in district composition under section 3734.521 of the Revised Code.
Not later than fourteen days after the director issues an
order approving a district's solid waste management plan under
section 3734.55 of the Revised Code or, amended plan under
division
(A) or (D) of section 3734.56 of the Revised Code, or amendment to a plan or amended plan that
establishes
or, amends, or repeals a schedule of fees levied by the district,
or the
ratification of an amendment to the district's approved
plan or
amended plan under division (E) of section 3734.56 of the
Revised
Code that establishes or amends a schedule of fees, as
appropriate, the committee shall notify by certified mail the
owner or operator of each solid waste disposal facility that is
required to collect the fees of the approval of the plan or
amended plan, or the amendment to the plan, as appropriate, and
the amount of the fees or amended fees, if any. In the case of an
initial
or amended plan approved under section 3734.521 of the
Revised
Code in connection with a change in district composition,
other
than one involving the withdrawal of a county from a joint
district, that establishes or amends a schedule of fees levied
under divisions (B)(1) to (3) of this section by a district
resulting from the change, the committee, within fourteen days
after the change takes effect pursuant to division (G) of that
section, shall notify by certified mail the owner or operator of
each solid waste disposal facility that is required to collect
the
fees that the change has taken effect and of the amount of
the
fees or amended fees, if any. Collection of any fees set forth in a
plan
or amended plan approved by the director on or after April
16,
1993, or an amendment of a plan or amended plan under
division (E)
of section 3734.56 of the Revised Code that is
ratified on or
after April 16, 1993, shall commence or collection of repealed fees shall cease on the first
day of the
second month following the month in which notification
is sent to
the owner or operator.
Not later than fourteen days after the director issues an
order approving a district's plan under section 3734.55 of the
Revised Code or amended plan under division (A) or (D) of section
3734.56 of the Revised Code that abolishes the schedule of fees
levied under divisions (B)(1) to (3) of this section, or an
amendment to the district's approved plan or amended plan
abolishing the schedule of fees is ratified pursuant to division
(E) of section 3734.56 of the Revised Code, as appropriate, the
committee shall notify by certified mail the owner or operator of
each facility that is collecting the fees of the approval of the
plan or amended plan, or the amendment of the plan or amended
plan, as appropriate, and the abolishment of the fees. In the
case of an initial or amended plan approved under section
3734.521
of the Revised Code in connection with a change in
district
composition, other than one involving the withdrawal of
a county
from a joint district, that abolishes the schedule of
fees levied
under divisions (B)(1) to (3) of this section by a
district
resulting from the change, the committee, within
fourteen days
after the change takes effect pursuant to division
(G) of that
section, shall notify by certified mail the owner or
operator of
each solid waste disposal facility that is required
to collect the
fees that the change has taken effect and of the
abolishment of
the fees. Collection of the fees shall cease on
the first day of
the second month following the month in which
notification is sent
to the owner or operator.
Except as otherwise provided in this division, if the
schedule of fees that a district is levying under divisions
(B)(1)
to (3) of this section pursuant to a resolution or amended
resolution adopted and ratified under this division, the solid
waste management plan of the district approved under section
3734.55 of the Revised Code, an amended plan approved under
division (A) or (D) of section 3734.56 of the Revised Code, or an
amendment to the district's approved plan or amended plan under
division (E) of section 3734.56 of the Revised Code, is amended
by
the adoption and ratification of an amendment to the
resolution or
amended resolution or an amendment of the
district's approved plan
or amended plan, the fees in effect
immediately prior to the
approval of the plan or the amendment of
the resolution, amended
resolution, plan, or amended plan, as
appropriate, shall continue
to be collected until collection of
the amended fees commences
pursuant to this division.
If, in the case of a change in district composition
involving
the withdrawal of a county from a joint district, the
director
completes the actions required under division (G)(1) or
(3) of
section 3734.521 of the Revised Code, as appropriate,
forty-five
days or more before the beginning of a calendar year,
the policy
committee of each of the districts resulting from the
change that
obtained the director's approval of an initial or
amended plan in
connection with the change, within fourteen days
after the
director's completion of the required actions, shall
notify by
certified mail the owner or operator of each solid
waste disposal
facility that is required to collect the
district's fees that the
change is to take effect on the first
day of January immediately
following the issuance of the notice
and of the amount of the fees
or amended fees levied under
divisions (B)(1) to (3) of this
section pursuant to the
district's initial or amended plan as so
approved or, if
appropriate, the abolishment repeal of the district's
fees by that
initial or amended plan. Collection of any fees set
forth in
such a plan or amended plan shall commence on the first
day of
January immediately following the issuance of the notice.
If
such an initial or amended plan abolishes repeals a schedule of fees,
collection of the fees shall cease on that first day of January.
If, in the case of a change in district composition
involving
the withdrawal of a county from a joint district, the
director
completes the actions required under division (G)(1) or
(3) of
section 3734.521 of the Revised Code, as appropriate, less
than
forty-five days before the beginning of a calendar year, the
director, on behalf of each of the districts resulting from the
change that obtained the director's approval of an initial or
amended plan in connection with the change proceedings, shall
notify by certified mail the owner or operator of each solid
waste
disposal facility that is required to collect the
district's fees
that the change is to take effect on the first
day of January
immediately following the mailing of the notice
and of the amount
of the fees or amended fees levied under
divisions (B)(1) to (3)
of this section pursuant to the
district's initial or amended plan
as so approved or, if
appropriate, the abolishment repeal of the
district's fees by that
initial or amended plan. Collection of
any fees set forth in
such a plan or amended plan shall commence
on the first day of
the second month following the month in which
notification is
sent to the owner or operator. If such an initial
or amended
plan abolishes repeals a schedule of fees, collection of the
fees shall
cease on the first day of the second month following
the month in
which notification is sent to the owner or operator.
In If the schedule of fees that a solid waste management district is levying under divisions (B)(1) to (3) of this section is amended or repealed, the fees in effect immediately prior to the amendment or repeal shall continue to be collected until collection of the amended fees commences or collection of the repealed fees ceases, as applicable, as specified in this division. In the case of a change in district composition, the
schedule
of fees that the former districts that existed prior to
the change
were levying under divisions (B)(1) to (3) of this
section
pursuant to a resolution or amended resolution adopted
and
ratified under this division, the solid waste management plan
of a
former district approved under section 3734.521 or 3734.55
of the
Revised Code, an amended plan approved under section
3734.521 or
division (A) or (D) of section 3734.56 of the Revised
Code, or an
amendment to a former district's approved plan or
amended plan
under division (E) of section 3734.56 of the Revised
Code, and
that were in effect on the date that the director
completed the
actions required under division (G)(1) or (3) of
section 3734.521
of the Revised Code shall continue to be
collected until the
collection of the fees or amended fees of the
districts resulting
from the change is required to commence, or
if an initial or
amended plan of a resulting district abolishes a
schedule of fees,
collection of the fees is required to cease,
under this division.
Moneys money so received from the collection of
the fees of the former
districts shall be divided among the
resulting districts in
accordance with division (B) of section
343.012 of the Revised
Code and the agreements entered into under
division (B) of section
343.01 of the Revised Code to establish
the former and resulting
districts and any amendments to those
agreements.
For the purposes of the provisions of division (B) of this
section establishing the times when newly established or amended
fees levied by a district are required to commence and the
collection of fees that have been amended or abolished repealed is
required
to cease,
"fees" or
"schedule of fees" includes, in
addition to
fees levied under divisions (B)(1) to (3) of this
section, those
levied under section 3734.573 or 3734.574 of the
Revised Code.
(C) For the purposes of defraying the added costs to a
municipal corporation or township of maintaining roads and other
public facilities and of providing emergency and other public
services, and compensating a municipal corporation or township
for
reductions in real property tax revenues due to reductions in
real
property valuations resulting from the location and
operation of a
solid waste disposal facility within the municipal
corporation or
township, a municipal corporation or township in
which such a
solid waste disposal facility is located may levy a
fee of not
more than twenty-five cents per ton on the disposal of
solid
wastes at a solid waste disposal facility located within
the
boundaries of the municipal corporation or township
regardless of
where the wastes were generated.
The legislative authority of a municipal corporation or
township may levy fees under this division by enacting an
ordinance or adopting a resolution establishing the amount of the
fees. Upon so doing the legislative authority shall mail a
certified copy of the ordinance or resolution to the board of
county commissioners or directors of the county or joint solid
waste management district in which the municipal corporation or
township is located or, if a regional solid waste management
authority has been formed under section 343.011 of the Revised
Code, to the board of trustees of that regional authority, the
owner or operator of each solid waste disposal facility in the
municipal corporation or township that is required to collect the
fee by the ordinance or resolution, and the director of
environmental protection. Although the fees levied under this
division are levied on the basis of tons as the unit of
measurement, the legislative authority, in its ordinance or
resolution levying the fees under this division, may direct that
the fees be levied on the basis of cubic yards as the unit of
measurement based upon a conversion factor of three cubic yards
per ton generally or one cubic yard per ton for baled wastes.
Not later than five days after enacting an ordinance or
adopting a resolution under this division, the legislative
authority shall so notify by certified mail the owner or operator
of each solid waste disposal facility that is required to collect
the fee. Collection of any fee levied on or after March 24,
1992,
shall commence on the first day of the second month
following the
month in which notification is sent to the owner or
operator.
(D)(1) The fees levied under divisions (A), (B), and (C) of
this
section do not apply to the
disposal of solid wastes that:
(a) Are disposed of at a facility owned by the generator
of
the wastes when the solid waste facility exclusively disposes
of
solid wastes generated at one or more premises owned by the
generator regardless of whether the facility is located on a
premises where the wastes are generated;
(b) Are disposed of at facilities that exclusively dispose
of wastes that are generated from the combustion of coal, or from
the combustion of primarily coal in combination with scrap tires,
that is not combined in any way with garbage at one or more
premises owned by the generator.
(2) Except as provided in section 3734.571 of the Revised
Code, any fees levied under division (B)(1) of this section apply
to solid wastes originating outside the boundaries of a county or
joint district that are covered by an agreement for the joint use
of solid waste facilities entered into under section 343.02 of
the
Revised Code by the board of county commissioners or board of
directors of the county or joint district where the wastes are
generated and disposed of.
(3) When solid wastes, other than solid wastes that
consist
of scrap tires, are burned in a disposal facility that is
an
incinerator or energy recovery facility, the fees levied under
divisions (A), (B), and (C) of this section
shall be levied upon
the disposal of the fly ash and bottom ash
remaining after burning
of the solid wastes and shall be
collected by the owner or
operator of the sanitary landfill where
the ash is disposed of.
(4) When solid wastes are delivered to a solid waste
transfer facility, the fees levied under divisions (A), (B), and
(C) of this section shall be levied upon
the disposal of solid
wastes transported off the premises of the
transfer facility for
disposal and shall be collected by the
owner or operator of the
solid waste disposal facility where the
wastes are disposed of.
(5) The fees levied under divisions (A), (B), and (C) of
this section do not apply to sewage sludge that is generated by a
waste water treatment facility holding a national pollutant
discharge elimination system permit and that is disposed of
through incineration, land application, or composting or at
another resource recovery or disposal facility that is not a
landfill.
(6) The fees levied under divisions (A), (B), and (C) of
this section do not apply to solid wastes delivered to a solid
waste composting facility for processing. When any unprocessed
solid waste or compost product is transported off the premises of
a composting facility and disposed of at a landfill, the fees
levied under divisions (A), (B), and (C) of this section shall be
collected by the owner or operator of the landfill where the
unprocessed waste or compost product is disposed of.
(7) When solid wastes that consist of scrap tires are
processed at a scrap tire recovery facility, the fees levied
under
divisions (A), (B), and (C) of this
section shall be levied upon
the disposal of the fly ash and
bottom ash or other solid wastes
remaining after the processing
of the scrap tires and shall be
collected by the owner or
operator of the solid waste disposal
facility where the ash or
other solid wastes are disposed of.
(E) The fees levied under divisions (B) and (C)
of this
section shall be collected by the owner or operator of
the solid
waste disposal facility where the wastes are disposed
of as a
trustee for the county or joint district and municipal
corporation
or township where the wastes are disposed of. Moneys
from the
fees levied under division (B) of this
section shall be forwarded
to the board of county commissioners
or board of directors of the
district in accordance with rules
adopted under division (H) of
this section. Moneys from the fees
levied under division (C) of
this section shall be forwarded to
the treasurer or such other
officer of the municipal corporation
as, by virtue of the charter,
has the duties of the treasurer or
to the clerk of the township,
as appropriate, in accordance with
those rules.
(F) Moneys received by the treasurer or such other officer
of the municipal corporation under division (E) of this section
shall be paid into the general fund of the municipal corporation.
Moneys received by the clerk of the township under that division
shall be paid into the general fund of the township. The
treasurer or such other officer of the municipal corporation or
the clerk, as appropriate, shall maintain separate records of the
moneys received from the fees levied under division (C) of this
section.
(G) Moneys received by the board of county commissioners
or
board of directors under division (E) of this section or
section
3734.571, 3734.572, 3734.573, or 3734.574 of the Revised
Code
shall be paid to the county treasurer, or other official
acting in
a similar capacity under a county charter, in a county
district or
to the county treasurer or other official designated
by the board
of directors in a joint district and kept in a
separate and
distinct fund to the credit of the district. If a
regional solid
waste management authority has been formed under
section 343.011
of the Revised Code, moneys received by the board
of trustees of
that regional authority under division (E) of this
section shall
be kept by the board in a separate and distinct
fund to the credit
of the district. Moneys in the special fund
of the county or
joint district arising from the fees levied
under division (B) of
this section and the fee levied
under division (A) of section
3734.573 of the Revised Code shall
be expended by the board of
county commissioners or directors of
the district in accordance
with the district's solid waste
management plan or amended plan
approved under section 3734.521,
3734.55, or 3734.56 of the
Revised Code exclusively for the
following purposes:
(1) Preparation of the solid waste management plan of the
district under section 3734.54 of the Revised Code, monitoring
implementation of the plan, and conducting the periodic review
and
amendment of the plan required by section 3734.56 of the
Revised
Code by the solid waste management policy committee;
(2) Implementation of the approved solid waste management
plan or amended plan of the district, including, without
limitation, the development and implementation of solid waste
recycling or reduction programs;
(3) Providing financial assistance to boards of health
within the district, if solid waste facilities are located within
the district, for enforcement of this chapter and rules, orders,
and terms and conditions of
permits, licenses, and variances
adopted or issued under it,
other than the hazardous waste
provisions of this chapter and
rules adopted and orders and terms
and conditions of permits issued under
those
provisions;
(4) Providing financial assistance to each county within
the
district to defray the added costs of maintaining roads and
other
public facilities and of providing emergency and other
public
services resulting from the location and operation of a
solid
waste facility within the county under the district's
approved
solid waste management plan or amended plan;
(5) Pursuant to contracts entered into with boards of
health
within the district, if solid waste facilities contained
in the
district's approved plan or amended plan are located
within the
district, for paying the costs incurred by those
boards of health
for collecting and analyzing samples from public
or private water
wells on lands adjacent to those facilities;
(6) Developing and implementing a program for the
inspection
of solid wastes generated outside the boundaries of
this state
that are disposed of at solid waste facilities
included in the
district's approved solid waste management plan
or amended plan;
(7) Providing financial assistance to boards of health
within the district for the enforcement of section 3734.03 of the
Revised Code or to local law enforcement agencies having
jurisdiction within the district for enforcing anti-littering
laws
and ordinances;
(8) Providing financial assistance to boards of health of
health districts within the district that are on the approved
list
under section 3734.08 of the Revised Code to defray the
costs to
the health districts for the participation of their
employees
responsible for enforcement of the solid waste
provisions of this
chapter and rules adopted and orders and terms
and conditions of
permits, licenses, and variances issued under
those provisions in
the training and certification program as
required by rules
adopted under division (L) of section 3734.02
of the Revised Code;
(9) Providing financial assistance to individual municipal
corporations and townships within the district to defray their
added costs of maintaining roads and other public facilities and
of providing emergency and other public services resulting from
the location and operation within their boundaries of a
composting, energy or resource recovery, incineration, or
recycling facility that either is owned by the district or is
furnishing solid waste management facility or recycling services
to the district pursuant to a contract or agreement with the
board
of county commissioners or directors of the district;
(10) Payment of any expenses that are agreed to, awarded, or
ordered to be
paid under section 3734.35 of the Revised Code and
of any administrative
costs incurred pursuant to that section. In
the case of a joint solid waste
management district, if the board
of county commissioners of one of the
counties in the district is
negotiating on behalf of affected communities, as
defined in that
section, in that county, the board shall obtain the approval
of
the board of directors of the district in order to expend moneys
for
administrative costs incurred.
Prior to the approval of the district's solid waste
management plan under section 3734.55 of the Revised Code, moneys
in the special fund of the district arising from the fees
shall
be
expended for those purposes in the manner prescribed by
the
solid
waste management policy committee by resolution.
Notwithstanding division (G)(6) of this section
as it existed
prior to October 29, 1993, or any provision in a district's
solid
waste
management plan
prepared in accordance with division
(B)(2)(e) of section 3734.53
of the Revised Code as it existed
prior to that date, any moneys
arising from the fees levied under
division (B)(3) of this
section prior to January 1, 1994, may be
expended for any of the
purposes authorized in divisions (G)(1) to
(10) of this
section.
(H) The director shall adopt
rules in accordance with
Chapter 119. of the Revised Code
prescribing procedures for
collecting and forwarding the fees
levied under divisions (B) and
(C) of this section to the boards
of county commissioners or
directors of county or joint solid
waste management districts and
to the treasurers or other
officers of municipal corporations or
to the clerks of townships.
The rules also shall prescribe the
dates for forwarding the fees
to the boards and officials and may
prescribe any other
requirements the director considers necessary
or appropriate to
implement and administer divisions (A), (B), and
(C) of this
section. Collection of the fees levied under division
(A)(1) of
this section shall commence on July 1, 1993. Collection
of the
fees
levied under division (A)(2) of this section shall
commence
on January 1, 1994.
Sec. 3734.901. (A)(1) For the purpose of providing revenue
to
defray the cost of administering and enforcing the scrap tire
provisions of this chapter, rules adopted under those provisions,
and terms and conditions of orders, variances, and licenses
issued
under those provisions; to abate accumulations of scrap
tires; to
make grants to promote research regarding alternative
methods of
recycling scrap tires and loans to promote the
recycling or
recovery of energy from scrap tires; and to defray
the costs of
administering and enforcing sections 3734.90 to
3734.9014 of the
Revised Code, a fee of
fifty cents per tire is
hereby
levied on
the sale of tires. The fee is levied from the
first day
of the
calendar month that begins next after thirty
days from
October 29,
1993, through June 30, 2006 2011.
(2) Beginning on
the effective date of this section
September 5, 2001, and
ending on June 30, 2011, there is hereby levied an additional fee
of fifty cents
per tire on the sale of tires the proceeds of which
shall be
deposited in the state treasury to the credit of the scrap tire management fund created in
section
3734.82 of the Revised Code and be used exclusively for
the
purposes specified in division (G)(3) of that section.
(3) Beginning July 1, 2005, there is hereby levied an additional fee of one dollar per tire on the sale of tires, the proceeds of which shall be deposited into the state treasury to the credit of the recycling and litter prevention fund created in section 1502.02 of the Revised Code.
(B) Only one sale of the same article shall be used in
computing the amount of the fee due.
Sec. 3734.9010. Four Two per cent of all amounts paid to the treasurer of state
pursuant to sections 3734.90 to 3734.9014 of the Revised Code shall be
certified directly to the credit of the tire fee administrative fund, which is
hereby created in the state treasury, for appropriation to the department of
taxation for use in administering those sections. The remainder of the
amounts paid to the treasurer of state shall be deposited to the credit of the
scrap tire management fund created in section 3734.82 of the Revised Code, except that the amounts from the fee levied under division (A)(3) of section 3734.901 of the Revised Code shall be deposited to the credit of the recycling and litter prevention fund created in section 1502.02 of the Revised Code.
Sec. 3743.57. (A) All fees collected by the fire marshal
for licenses or permits issued pursuant to this chapter shall be
deposited into the state fire marshal's fund, and interest earned
on the amounts in the fund shall be credited by the treasurer of
state to the fund.
(B) There is hereby established in the state treasury the
fire marshal's fireworks training and education fund. The fire
marshal shall deposit all assessments paid under this division
into the state treasury to the credit of the
fund. Each
fireworks
manufacturer and fireworks wholesaler licensed under
this chapter
shall pay assessments to the fire marshal for deposit
into the
fund as required by this division.
The fire marshal shall impose an initial assessment upon
each
licensed fireworks manufacturer and wholesaler in order to
establish a fund balance of
fifteen thousand dollars. The
fund
balance shall at no time exceed
fifteen thousand dollars,
and the
fire
marshal shall impose no further assessments unless
the fund
balance is reduced to five thousand dollars or less. If
the fund
balance is reduced to five thousand dollars or less, the
fire
marshal shall impose an additional assessment upon each
licensed
fireworks manufacturer and wholesaler in order to
increase the
fund balance to
fifteen thousand dollars. The
fire marshal shall
determine the amount of the initial assessment
on each
manufacturer or wholesaler and each additional assessment
by
dividing the total amount needed to be paid into the fund by
the
total number of fireworks manufacturers and wholesalers
licensed
under this chapter. If a licensed fireworks manufacturer
or
wholesaler fails to pay an assessment required by this division
within thirty days after receiving notice of the assessment, the
fire marshal, in accordance with Chapter 119. of the Revised
Code,
may refuse to issue, or may revoke, the appropriate
license.
The fire marshal shall in
the fire marshal's discretion
use
amounts in the state fire marshal's
fund for
fireworks training and education
purposes, including, but
not
limited to, the creation of
educational and training programs,
attendance by the fire marshal
and
the fire marshal's
employees at conferences
and seminars,
the payment of travel
and meal expenses
associated with such
attendance,
participation by the fire
marshal and
the fire
marshal's
employees in committee
meetings and other
meetings
related to
pyrotechnic codes, and the payment of travel
and meal
expenses
associated with such participation. The use of
the fund
shall
comply with rules of the department of commerce,
policies
and
procedures established by the director of budget and
management,
and all other applicable laws.
Sec. 3745.015. There is hereby created in the state treasury the environmental protection fund consisting of money credited to the fund under division (A)(3) of section 3734.57 of the Revised Code. The environmental protection agency shall use money in the fund to pay the agency's costs associated with administering and enforcing, or otherwise conducting activities under, this chapter and Chapters 3704., 3734., 3746., 3747., 3748., 3750., 3751., 3752., 3753., 5709., 6101., 6103., 6105., 6109., 6111., 6112., 6113., 6115., 6117., and 6119. and sections 122.65 and 1521.19 of the Revised Code.
Sec. 3745.11. (A) Applicants for and holders of permits,
licenses, variances, plan approvals, and certifications issued by
the director of environmental protection pursuant to Chapters
3704., 3734., 6109., and 6111. of the Revised Code shall pay a
fee
to the environmental protection agency for each such issuance
and
each application for an issuance as provided by this section.
No
fee shall be charged for any issuance for which no application
has
been submitted to the director.
(B) Each person who is issued a permit to install prior to July 1, 2003, pursuant to rules adopted under division (F) of section 3704.03
of
the Revised Code shall pay the fees specified in the following
schedules:
(1) Fuel-Burning Equipment Fuel-burning equipment (boilers)
Input capacity (maximum) |
|
|
(million British thermal units per hour) |
|
Permit to install |
Greater than 0, but less than 10 |
|
$ 200 |
10 or more, but less than 100 |
|
400 |
100 or more, but less than 300 |
|
800 |
300 or more, but less than 500 |
|
1500 |
500 or more, but less than 1000 |
|
2500 |
1000 or more, but less than 5000 |
|
4000 |
5000 or more |
|
6000 |
Units burning exclusively natural gas, number two fuel oil, or both shall be assessed a fee that is one-half of the applicable amount established in division (F)(1) of this section.
Input capacity (pounds per hour) |
|
Permit to install |
0 to 100 |
|
$ 100 |
101 to 500 |
|
400 |
501 to 2000 |
|
750 |
2001 to 20,000 |
|
1000 |
more than 20,000 |
|
2500 |
Process weight rate (pounds per hour) |
|
Permit to install |
0 to 1000 |
|
$ 200 |
1001 to 5000 |
|
400 |
5001 to 10,000 |
|
600 |
10,001 to 50,000 |
|
800 |
more than 50,000 |
|
1000 |
In any process where process weight rate cannot be
ascertained, the minimum
fee shall be assessed.
(b) Notwithstanding division (B)(3)(a) of this section, any person issued a permit to install pursuant to rules adopted under division (F) of section 3704.03 of the Revised Code shall pay the fees established in division (B)(3)(c) of this section for a process used in any of the following industries, as identified by the applicable four-digit standard industrial classification code according to the Standard Industrial Classification Manual published by the United States office of management and budget in the executive office of the president, 1972, as revised:
1211 Bituminous coal and lignite mining;
1213 Bituminous coal and lignite mining services;
1422 Crushed and broken limestone;
1427 Crushed and broken stone, not elsewhere classified;
1442 Construction sand and gravel;
3281 Cut stone and stone products;
3295 Minerals and earth, ground or otherwise treated.
(c) The fees established in the following schedule apply to the issuance of a permit to install pursuant to rules adopted under division (F) of section 3704.03 of the Revised Code for a process listed in division (B)(3)(b) of this section:
Process weight rate (pounds per hour) |
Permit to install |
0 to 1000 |
$ 200 |
10,001 to 50,000 |
300 |
50,001 to 100,000 |
400 |
100,001 to 200,000 |
500 |
200,001 to 400,000 |
600 |
400,001 or more |
700 |
Gallons (maximum useful capacity) |
|
Permit to install |
0 to 20,000 |
|
$ 100 |
20,001 to 40,000 |
|
150 |
40,001 to 100,000 |
|
200 |
100,001 to 250,000 |
|
250 |
250,001 to 500,000 |
|
350 |
500,001 to 1,000,000 |
|
500 |
1,000,001 or greater |
|
750 |
(5) Gasoline/fuel dispensing facilities
For each gasoline/fuel dispensing |
|
Permit to install |
facility |
|
$ 100 |
(6) Dry cleaning facilities
For each dry cleaning facility |
|
Permit to install |
(includes all units at the facility) |
|
$ 100 |
For each source covered |
|
Permit to install |
by registration status |
|
$ 75 |
(C)(1) Except as otherwise provided in division (C)(2) of
this section, beginning July 1, 1994, each person who owns or
operates an air contaminant source and who is required to apply
for and obtain a Title V permit under section 3704.036 of the
Revised Code shall pay the fees set forth in division (C)(1) of
this section. For the purposes of that division, total emissions
of air contaminants may be calculated using engineering
calculations, emissions factors, material balance calculations,
or
performance testing procedures, as authorized by the director.
The following fees shall be assessed on the total actual
emissions from a source in tons per year of the regulated
pollutants particulate matter, sulfur dioxide, nitrogen oxides,
organic compounds, and lead:
(a) Fifteen dollars per ton on the total actual emissions
of
each such regulated pollutant during the period July through
December 1993, to be collected no sooner than July 1, 1994;
(b) Twenty dollars per ton on the total actual emissions
of
each such regulated pollutant during calendar year 1994, to be
collected no sooner than April 15, 1995;
(c) Twenty-five dollars per ton on the total actual
emissions of each such regulated pollutant in calendar year 1995,
and each subsequent calendar year, to be collected no sooner than
the fifteenth day of April of the year next succeeding the
calendar year in which the emissions occurred.
The fees levied under division (C)(1) of this section do
not
apply to that portion of the emissions of a regulated
pollutant at
a facility that exceed four thousand tons during a
calendar year.
(2) The fees assessed under division (C)(1) of this
section
are for the purpose of providing funding for the Title V
permit
program.
(3) The fees assessed under division (C)(1) of this
section
do not apply to emissions from any electric generating
unit
designated as a Phase I unit under Title IV of the federal
Clean
Air Act prior to calendar year 2000. Those fees shall be
assessed
on the emissions from such a generating unit commencing
in
calendar year 2001 based upon the total actual emissions from
the
generating unit during calendar year 2000
and shall continue to be
assessed each subsequent calendar year based on the total actual
emissions from the generating unit during the preceding calendar
year.
(4) The director shall issue invoices to owners or
operators
of air contaminant sources who are required to pay a
fee assessed
under division (C) or (D) of this section. Any such
invoice shall
be issued no sooner than the applicable date when
the fee first
may be collected in a year under the applicable
division, shall
identify the nature and amount of the fee
assessed, and shall
indicate that the fee is required to be paid
within thirty days
after the issuance of the invoice.
(D)(1) Except as provided in division
(D)(3) of this
section, from January 1, 1994, through December 31, 2003, each person
who owns or
operates an air contaminant source; who is required to apply for
a
permit to operate pursuant to rules adopted under division (G),
or
a variance pursuant to division (H), of section 3704.03 of the
Revised Code; and who is not required to apply for and obtain a
Title V permit under section 3704.036 of the Revised Code shall
pay a single fee based upon the sum of the actual annual
emissions
from the facility of the regulated pollutants
particulate matter,
sulfur dioxide, nitrogen oxides,
organic compounds, and lead in
accordance with the following
schedule:
|
Total tons per year |
|
|
|
|
of regulated pollutants |
|
Annual fee
|
|
|
emitted |
|
per facility |
|
|
More than 0, but less than 50 |
|
$ 75 |
|
|
50 or more, but less than 100 |
|
300 |
|
|
100 or more |
|
700 |
|
(2) Except as provided in division (D)(3) of this section, beginning January 1, 2004, each person who owns or operates an air contaminant source; who is required to apply for a permit to operate pursuant to rules adopted under division (G), or a variance pursuant to division (H), of section 3704.03 of the Revised Code; and who is not required to apply for and obtain a Title V permit under section 3704.03 of the Revised Code shall pay a single fee based upon the sum of the actual annual emissions from the facility of the regulated pollutants particulate matter, sulfur dioxide, nitrogen oxides, organic compounds, and lead in accordance with the following schedule:
|
Total tons per year |
|
|
|
|
of regulated pollutants |
|
Annual fee
|
|
|
emitted |
|
per facility |
|
|
More than 0, but less than 10 |
|
$ 100 |
|
|
10 or more, but less than 50 |
|
200 |
|
|
50 or more, but less than 100 |
|
300 |
|
|
100 or more |
|
700 |
|
(3)(a) As used in division (D) of this section,
"synthetic
minor facility" means a facility for which one or
more permits to
install or permits to operate have been issued for the air
contaminant sources at the facility that include terms and
conditions that lower the facility's potential to emit air
contaminants below the major source thresholds established in
rules adopted under section 3704.036 of the Revised Code.
(b) Beginning January 1, 2000, through June 30,
2006 2008,
each
person who owns or operates a
synthetic minor facility shall
pay
an annual fee based on the sum
of the actual annual emissions
from
the facility of particulate
matter, sulfur dioxide, nitrogen
dioxide, organic compounds, and
lead in accordance with the
following schedule:
|
Combined total tons |
|
|
|
per year of all regulated |
|
Annual fee |
|
pollutants emitted |
|
per facility |
|
Less than 10 |
|
$ 170 |
|
10 or more, but less than 20 |
|
340 |
|
20 or more, but less than 30 |
|
670 |
|
30 or more, but less than 40 |
|
1,010 |
|
40 or more, but less than 50 |
|
1,340 |
|
50 or more, but less than 60 |
|
1,680 |
|
60 or more, but less than 70 |
|
2,010 |
|
70 or more, but less than 80 |
|
2,350 |
|
80 or more, but less than 90 |
|
2,680 |
|
90 or more, but less than 100 |
|
3,020 |
|
100 or more |
|
3,350 |
(4) The fees assessed under division (D)(1)
of this section
shall be collected
annually no sooner than the fifteenth day of
April, commencing in 1995.
The fees assessed under division (D)(2) of this section shall be collected annually no sooner than the fifteenth day of April, commencing in 2005. The fees assessed under division
(D)(3) of this section shall be
collected no sooner than the
fifteenth day of April, commencing
in 2000. The fees assessed
under
division (D) of
this section in a calendar year
shall be
based upon the sum of the
actual emissions of those
regulated
pollutants during the
preceding calendar year. For the purpose of
division (D) of this
section, emissions of air
contaminants may be
calculated using
engineering calculations, emission factors,
material balance
calculations, or performance testing procedures,
as authorized by
the director. The director, by rule, may
require
persons who are
required to pay the fees assessed under
division
(D) of this
section to pay those fees
biennially rather than
annually.
(E)(1) Consistent with the need to cover the reasonable
costs of the Title V permit program, the director annually shall
increase the fees prescribed in division (C)(1) of this section
by
the percentage, if any, by which the consumer price index for
the
most recent calendar year ending before the beginning of a
year
exceeds the consumer price index for calendar year 1989.
Upon
calculating an increase in fees authorized by division (E)(1) of
this
section, the director shall compile revised fee schedules for
the purposes
of division (C)(1) of this section and shall make the
revised schedules
available to persons required to pay the fees
assessed under that division
and to the public.
(2) For the purposes of division (E)(1) of this section:
(a) The consumer price index for any year is the average
of
the consumer price index for all urban consumers published by
the
United States department of labor as of the close of the
twelve-month period ending on the thirty-first day of August of
that year.
(b) If the 1989 consumer price index is revised, the
director shall use the revision of the consumer price index that
is most consistent with that for calendar year 1989.
(F) Each person who is issued a permit to install pursuant
to rules adopted under division (F) of section 3704.03 of the
Revised Code on or after July 1, 2003, shall pay the fees
specified in the following schedules:
(1) Fuel-burning equipment (boilers, furnaces, or process heaters used in the process of burning fuel for the primary purpose of producing heat or power by indirect heat transfer)
Input capacity (maximum) |
|
(million British thermal units per hour) |
Permit to install |
Greater than 0, but less than 10 |
$ 200 |
10 or more, but less than 100 |
400 |
100 or more, but less than 300 |
1000 |
300 or more, but less than 500 |
2250 |
500 or more, but less than 1000 |
3750 |
1000 or more, but less than 5000 |
6000 |
5000 or more |
9000 |
Units burning exclusively natural gas, number two fuel oil,
or both shall be assessed a fee that is one-half the applicable
amount shown in division (F)(1) of this section.
(2) Combustion turbines and stationary internal combustion engines designed to generate electricity
Generating capacity (mega watts) |
Permit to install |
0 or more, but less than 10 |
$ 25 |
10 or more, but less than 25 |
150 |
25 or more, but less than 50 |
300 |
50 or more, but less than 100 |
500 |
100 or more, but less than 250 |
1000 |
250 or more |
2000 |
Input capacity (pounds per hour) |
Permit to install |
0 to 100 |
$ 100 |
101 to 500 |
500 |
501 to 2000 |
1000 |
2001 to 20,000 |
1500 |
more than 20,000 |
3750 |
Process weight rate (pounds per hour) |
Permit to install |
0 to 1000 |
$ 200 |
1001 to 5000 |
500 |
5001 to 10,000 |
750 |
10,001 to 50,000 |
1000 |
more than 50,000 |
1250 |
In any process where process weight rate cannot be
ascertained, the minimum fee shall be assessed. A boiler, furnace, combustion turbine, stationary internal combustion engine, or process heater designed to provide direct heat or power to a process not designed to generate electricity shall be assessed a fee established in division (F)(4)(a) of this section. A combustion turbine or stationary internal combustion engine designed to generate electricity shall be assessed a fee established in division (F)(2) of this section.
(b) Notwithstanding division (F)(3)(4)(a) of this section,
any
person issued a permit to install pursuant to rules adopted
under
division (F) of section 3704.03 of the Revised Code shall
pay the
fees set forth in division (F)(3)(4)(c) of this section for
a process
used in any of the following industries, as identified
by the
applicable two-digit, three-digit, or four-digit standard industrial classification
code
according to the Standard Industrial Classification Manual
published by the United States office of management and budget in
the executive office of the president, 1972 1987, as revised:
1211 Bituminous coal and lignite mining;
1213 Bituminous coal and lignite mining services;
1422 Crushed and broken limestone;
1427 Crushed and broken stone, not elsewhere classified;
1442 Construction sand and gravel;
1446 Industrial sand; Major group 10, metal mining;
Major group 12, coal mining;
Major group 14, mining and quarrying of nonmetallic minerals;
Industry group 204, grain mill products;
2873 Nitrogen fertilizers;
2874 Phosphatic fertilizers;
3281 Cut stone and stone products;
3295 Minerals and earth, ground or otherwise treated;
4221 Grain elevators (storage only);
5159 Farm related raw materials;
5261 Retail nurseries and lawn and garden supply stores.
(c) The fees set forth in the following schedule apply to
the issuance of a permit to install pursuant to rules adopted
under division (F) of section 3704.03 of the Revised Code for a
process identified in division (F)(3)(4)(b) of this section:
|
Process weight rate (pounds per hour) |
|
Permit to install |
|
|
0 to 10,000 |
|
$ 200 |
|
|
10,001 to 50,000 |
|
400 |
|
|
50,001 to 100,000 |
|
500 |
|
|
100,001 to 200,000 |
|
600 |
|
|
200,001 to 400,000 |
|
750 |
|
|
400,001 or more |
|
900 |
|
|
Gallons (maximum useful capacity) |
|
Permit to install |
|
|
0 to 20,000 |
|
$ 100 |
|
|
20,001 to 40,000 |
|
150 |
|
|
40,001 to 100,000 |
|
250 |
|
|
100,001 to 500,000 |
|
400 |
|
|
500,001 or greater |
|
750 |
|
(6) Gasoline/fuel dispensing facilities
For each gasoline/fuel
|
|
|
|
dispensing facility (includes all |
|
Permit to install |
|
units at the facility) |
|
$ 100 |
|
(7) Dry cleaning facilities
For each dry cleaning
|
|
|
|
facility (includes all units |
|
Permit to install |
|
at the facility) |
|
$ 100 |
|
For each source covered |
|
Permit to install |
|
by registration status |
|
$ 75 |
|
(G) An owner or operator who is responsible for an
asbestos
demolition or renovation project pursuant to rules
adopted under
section 3704.03 of the Revised Code shall pay the
fees set forth
in the following schedule:
|
Action |
|
Fee |
|
|
Each notification |
|
$75 |
|
|
Asbestos removal |
|
$3/unit |
|
|
Asbestos cleanup |
|
$4/cubic yard |
|
For purposes of this division,
"unit" means any combination of
linear feet or square feet equal to fifty.
(H) A person who is issued an extension of time for a
permit
to install an air contaminant source pursuant to rules
adopted
under division (F) of section 3704.03 of the Revised Code
shall
pay a fee equal to one-half the fee originally assessed for
the
permit to install under this section, except that the fee for
such
an extension shall not exceed two hundred dollars.
(I) A person who is issued a modification to a permit to
install an air contaminant source pursuant to rules adopted under
section 3704.03 of the Revised Code shall pay a fee equal to
one-half of the fee that would be assessed under this section to
obtain a permit to install the source. The fee assessed by this
division only applies to modifications that are initiated by the
owner or operator of the source and shall not exceed two thousand
dollars.
(J) Notwithstanding division (B) or (F) of this section, a
person who applies for or obtains a permit to install pursuant to
rules adopted under division (F) of section 3704.03 of the
Revised
Code after the date actual construction of the source
began shall
pay a fee for the permit to install that is equal to
twice the fee
that otherwise would be assessed under the
applicable division
unless the applicant received authorization
to begin construction
under division (W) of section 3704.03 of
the Revised Code. This
division only applies to sources for
which actual construction of
the source begins on or after July
1, 1993. The imposition or
payment of the fee established in
this division does not preclude
the director from taking any
administrative or judicial
enforcement action under this chapter,
Chapter 3704., 3714.,
3734., or 6111. of the Revised Code, or a
rule adopted under any
of them, in connection with a violation of
rules adopted under
division (F) of section 3704.03 of the
Revised Code.
As used in this division,
"actual construction of the
source"
means the initiation of physical on-site construction
activities
in connection with improvements to the source that are
permanent
in nature, including, without limitation, the
installation of
building supports and foundations and the laying
of underground
pipework.
(K) Fifty cents per ton of each fee assessed under
division
(C) of this section on actual emissions from a source
and received
by the environmental protection agency pursuant to
that division
shall be deposited into the state treasury to the
credit of the
small business assistance fund created in section
3706.19 of the
Revised Code. The remainder of the moneys
received by the
division pursuant to that division and moneys
received by the
agency pursuant to divisions (D), (F), (G), (H),
(I), and (J) of
this section shall be deposited in the state
treasury to the
credit of the clean air fund created in section
3704.035 of the
Revised Code.
(L)(1)(a) Except as otherwise provided in division
(L)(1)(b)
or (c) of this section, a person issued a water
discharge permit
or renewal of a water discharge permit pursuant
to Chapter 6111.
of the Revised Code shall pay a fee based on
each point source to
which the issuance is applicable in
accordance with the following
schedule:
|
Design flow discharge (gallons per day) |
|
Fee |
|
|
0 to 1000 |
|
$ 0 |
|
|
1,001 to 5000 |
|
100 |
|
|
5,001 to 50,000 |
|
200 |
|
|
50,001 to 100,000 |
|
300 |
|
|
100,001 to 300,000 |
|
525 |
|
|
over 300,000 |
|
750 |
|
(b) Notwithstanding the fee schedule specified in division
(L)(1)(a) of this section, the fee for a water discharge permit
that is applicable to coal mining operations regulated under
Chapter 1513. of the Revised Code shall be two hundred fifty
dollars per mine.
(c) Notwithstanding the fee schedule specified in division
(L)(1)(a) of this section, the fee for a water discharge permit
for a public discharger identified by I in the third character of
the permittee's NPDES permit number shall not exceed seven
hundred
fifty dollars.
(2) A person applying for a plan approval for a wastewater
treatment works pursuant to section 6111.44, 6111.45, or 6111.46
of the Revised Code shall pay a fee of one hundred dollars plus
sixty-five one-hundredths of one per cent of the estimated
project
cost through June 30,
2006 2008, and one hundred
dollars plus
two-tenths of one per cent of the estimated project cost on and
after July 1,
2006 2008, except that the total fee shall not
exceed
fifteen thousand dollars through June 30,
2006 2008,
and
five
thousand
dollars on and after July 1,
2006 2008. The fee
shall be paid at the
time the application is submitted.
(3) A person issued a modification of a water discharge
permit shall pay a fee equal to one-half the fee that otherwise
would be charged for a water discharge permit, except that the
fee
for the modification shall not exceed four hundred dollars.
(4) A person who has entered into an agreement with the
director under section 6111.14 of the Revised Code shall pay an
administrative service fee for each plan submitted under that
section for approval that shall not exceed the minimum amount
necessary to pay
administrative costs directly attributable to
processing plan approvals. The
director annually shall calculate
the fee and shall
notify all persons who have entered into
agreements under that
section, or who have applied for agreements,
of the amount of
the fee.
(5)(a)(i) Not later than January 30,
2004 2006, and
January
30,
2005 2007, a person holding an NPDES
discharge permit issued
pursuant
to Chapter 6111. of the Revised Code with an
average
daily
discharge flow of five thousand gallons or more shall pay a
nonrefundable annual discharge fee. Any person who fails to pay
the fee at that time shall pay an additional amount that equals
ten per cent of the required annual discharge fee.
(ii) The billing year for the annual discharge fee
established in division (L)(5)(a)(i)
of this section shall consist
of a
twelve-month period beginning on the first day of
January of
the year preceding
the date when the annual discharge fee is due.
In the case of
an existing source that permanently ceases to
discharge during a
billing year, the director shall reduce the
annual discharge
fee, including the surcharge applicable to
certain industrial
facilities pursuant to division (L)(5)(c) of
this
section, by one-twelfth for each full month during
the
billing year that the source was not discharging, but only
if the
person holding the NPDES discharge permit for the source
notifies
the director in writing, not later than the first day of
October
of the billing year, of
the circumstances causing the cessation of
discharge.
(iii) The annual discharge fee established in
division
(L)(5)(a)(i) of this
section, except for the surcharge applicable
to certain
industrial facilities pursuant to division
(L)(5)(c) of
this section, shall be based upon the
average daily discharge flow
in gallons per day calculated using first day of
May through
thirty-first day of
October flow data for the period two years
prior to the date on
which the fee is due. In the case of NPDES
discharge
permits for new sources, the fee shall
be calculated
using the average daily design flow of the
facility until actual
average daily discharge flow values are available for
the time
period specified in division
(L)(5)(a)(iii) of this section. The
annual
discharge fee may be prorated for a new source as described
in division
(L)(5)(a)(ii) of this section.
(b) An NPDES permit holder that is a public discharger
shall
pay the fee specified in the following schedule:
Average daily |
|
|
|
Fee due by |
discharge flow |
|
|
|
January 30,
|
|
|
|
|
2004 2006, and
|
|
|
|
|
January 30, 2005 2007 |
5,000 to 49,999 |
|
|
$ 200 |
|
50,000 to 100,000 |
|
|
500 |
|
100,001 to 250,000 |
|
|
1,050 |
|
250,001 to 1,000,000 |
|
|
2,600 |
|
1,000,001 to 5,000,000 |
|
|
5,200 |
|
5,000,001 to 10,000,000 |
|
|
10,350 |
|
10,000,001 to 20,000,000 |
|
|
15,550 |
|
20,000,001 to 50,000,000 |
|
|
25,900 |
|
50,000,001 to 100,000,000 |
|
|
41,400 |
|
100,000,001 or more |
|
|
62,100 |
|
Public dischargers owning or operating two or more publicly
owned
treatment works serving the same political subdivision, as
"treatment
works" is defined in section 6111.01 of the Revised
Code, and that
serve
exclusively political subdivisions having a
population of fewer than one
hundred thousand shall pay an annual
discharge fee
under division (L)(5)(b) of this section that is
based on the combined average daily discharge flow of the
treatment works.
(c) An NPDES permit
holder that is an industrial
discharger,
other than a coal mining operator identified by
P in
the third
character of the permittee's NPDES permit
number, shall
pay the
fee specified in the following schedule:
Average daily |
|
|
|
Fee due by |
discharge flow |
|
|
|
January 30,
|
|
|
|
|
2004 2006, and
|
|
|
|
|
January 30, 2005 2007 |
5,000 to 49,999 |
|
|
$ 250 |
|
50,000 to 250,000 |
|
|
1,200 |
|
250,001 to 1,000,000 |
|
|
2,950 |
|
1,000,001 to 5,000,000 |
|
|
5,850 |
|
5,000,001 to 10,000,000 |
|
|
8,800 |
|
10,000,001 to 20,000,000 |
|
|
11,700 |
|
20,000,001 to 100,000,000 |
|
|
14,050 |
|
100,000,001 to 250,000,000 |
|
|
16,400 |
|
250,000,001 or more |
|
|
18,700 |
|
In addition to the fee specified in the above schedule, an
NPDES permit holder that is an industrial
discharger classified as
a
major discharger during all or part of the annual discharge fee
billing
year specified in division (L)(5)(a)(ii) of
this section
shall pay a nonrefundable annual surcharge of
seven thousand five
hundred
dollars not later than
January 30,
2004 2006, and not later
than
January 30, 2005 2007. Any person who fails to pay the
surcharge
at
that time shall pay an
additional amount that equals ten per
cent
of the amount of the surcharge.
(d) Notwithstanding divisions (L)(5)(b) and (c) of this
section, a public discharger identified by I in the third
character of the permittee's NPDES permit number and an
industrial
discharger identified by I, J, L, V, W, X, Y, or Z in
the third
character of the permittee's NPDES permit
number shall pay a
nonrefundable annual discharge fee of one hundred eighty
dollars
not later than
January 30,
2004 2006, and not later than January
30,
2005 2007. Any person who fails to pay the fee at that
time
shall pay
an additional amount that equals ten per cent of
the
required fee.
(6)
Each person obtaining a national pollutant discharge
elimination system general or individual permit for municipal
storm water discharge shall pay a nonrefundable storm water
discharge fee of one hundred dollars per square mile of area
permitted. The fee shall not exceed ten thousand dollars and
shall be payable on or before January 30, 2004, and the thirtieth
day of January of each year thereafter. Any person who fails to
pay the fee on the date specified in division (L)(6) of this
section shall pay an additional amount per year equal to ten per
cent of the annual fee that is unpaid.
(7) The director shall transmit all moneys collected under
division (L) of this section to the treasurer of state for
deposit
into the state treasury to the credit of the surface
water
protection fund created in section 6111.038 of the Revised
Code.
(8) As used in division (L) of this section:
(a)
"NPDES" means the federally approved national
pollutant
discharge elimination system program for issuing,
modifying,
revoking, reissuing, terminating, monitoring, and
enforcing
permits and imposing and enforcing pretreatment
requirements under
Chapter 6111. of the Revised Code and rules
adopted under it.
(b)
"Public discharger" means any holder of an NPDES
permit
identified by P in the second character of the NPDES
permit number
assigned by the director.
(c)
"Industrial discharger" means any holder of an
NPDES
permit identified by I in the second character of the
NPDES
permit
number assigned by the director.
(d)
"Major discharger" means any holder of an NPDES
permit
classified as major by the regional administrator of the United
States environmental protection agency in conjunction with the
director.
(M) Through June 30,
2006 2008, a person applying for a
license
or license renewal to operate a public water system under
section
6109.21 of the Revised Code shall pay the appropriate fee
established under this division at the time of application to the
director. Any person who fails to pay the fee at that time shall
pay an additional amount that equals ten per cent of the required
fee. The director shall transmit all moneys collected under this
division to the treasurer of state for deposit into the drinking
water protection fund created in section 6109.30 of the Revised
Code.
Except as provided in division (M)(4) of this section, fees required under this division shall be calculated and
paid in accordance with the following schedule:
(1) For the initial license required under division (A)(1)
of section 6109.21 of the Revised Code for any public water
system
that is a community water system as defined in section
6109.01 of
the Revised Code, and for each license renewal
required for such a
system prior to January 31,
2006 2008, the
fee is:
Number of service connections |
Fee amount |
|
|
Not more than 49 |
$ 112 |
|
|
50 to 99 |
176 |
|
Number of service connections |
|
Average cost per connection |
|
|
100 to 2,499 |
|
$ 1.92 |
|
|
2,500 to 4,999 |
|
1.48 |
|
|
5,000 to 7,499 |
|
1.42 |
|
|
7,500 to 9,999 |
|
1.34 |
|
|
10,000 to 14,999 |
|
1.16 |
|
|
15,000 to 24,999 |
|
1.10 |
|
|
25,000 to 49,999 |
|
1.04 |
|
|
50,000 to 99,999 |
|
.92 |
|
|
100,000 to 149,999 |
|
.86 |
|
|
150,000 to 199,999 |
|
.80 |
|
|
200,000 or more |
|
.76 |
|
A public water system may determine how it will pay the
total
amount of the fee calculated under division (M)(1) of this
section, including the assessment of additional user fees that
may
be assessed on a volumetric basis.
As used in division (M)(1) of this section,
"service
connection" means the number of active or inactive pipes,
goosenecks, pigtails, and any other fittings connecting a water
main to any building outlet.
(2) For the initial license required under division (A)(2)
of section 6109.21 of the Revised Code for any public water
system
that is not a community water system and serves a
nontransient
population, and for each license renewal required
for such a
system prior to January 31,
2006 2008, the fee is:
|
Population served |
|
Fee amount |
|
|
Fewer than 150 |
|
$ 112 |
|
|
150 to 299 |
|
176 |
|
|
300 to 749 |
|
384 |
|
|
750 to 1,499 |
|
628 |
|
|
1,500 to 2,999 |
|
1,268 |
|
|
3,000 to 7,499 |
|
2,816 |
|
|
7,500 to 14,999 |
|
5,510 |
|
|
15,000 to 22,499 |
|
9,048 |
|
|
22,500 to 29,999 |
|
12,430 |
|
|
30,000 or more |
|
16,820 |
|
As used in division (M)(2) of this section,
"population
served" means the total number of individuals receiving water
from
the water supply during a twenty-four-hour period for at
least
sixty days during any calendar year. In the absence of a
specific
population count, that number shall be calculated at the
rate of
three individuals per service connection.
(3) For the initial license required under division (A)(3)
of section 6109.21 of the Revised Code for any public water
system
that is not a community water system and serves a
transient
population, and for each license renewal required for such a
system prior to January 31,
2006 2008, the fee is:
Number of wells supplying system |
|
Fee amount |
|
|
1 |
|
$112 |
|
|
2 |
|
112 |
|
|
3 |
|
176 |
|
|
4 |
|
278 |
|
|
5 |
|
568 |
|
|
System designated as using a |
|
|
|
|
surface water source |
|
792 |
|
As used in division (M)(3) of this section,
"number of
wells
supplying system" means those wells that are physically
connected
to the plumbing system serving the public water system.
(4) A public water system designated as using a surface water source shall pay a fee of seven hundred ninety-two dollars or the amount calculated under division (M)(1) or (2) of this section, whichever is greater.
(N)(1) A person applying for a plan approval for a public
water supply system under section 6109.07 of the Revised Code
shall pay a fee of one hundred fifty dollars plus thirty-five hundredths of one per
cent of the estimated project cost, except that the total fee
shall not exceed twenty thousand dollars through June 30,
2006 2008,
and fifteen thousand dollars on and after July 1,
2006 2008.
The fee
shall be paid at the time the application is submitted.
(2) A person who has entered into an agreement with the
director under
division (A)(2) of section 6109.07 of the Revised
Code shall pay an
administrative service fee for each plan
submitted under that section for
approval that shall not exceed
the minimum amount necessary to pay
administrative costs directly
attributable to processing plan approvals. The
director annually
shall calculate the fee and shall notify all persons that
have
entered into agreements under that division, or who have applied
for
agreements, of the amount of the fee.
(3) Through June 30,
2006 2008, the following fee, on a per
survey
basis, shall be charged any person for services rendered by
the
state in the evaluation of laboratories and laboratory
personnel
for compliance with accepted analytical techniques and
procedures
established pursuant to Chapter 6109. of the Revised
Code for
determining the qualitative characteristics of water:
|
microbiological |
|
|
|
|
|
MMO-MUG |
|
$2,000 |
|
|
|
MF |
|
2,100 |
|
|
|
MMO-MUG and MF |
|
2,550 |
|
|
organic chemical |
|
5,400 |
|
|
trace metals |
|
5,400 |
|
|
standard chemistry |
|
2,800 |
|
|
limited chemistry |
|
1,550 |
|
On and after July 1,
2006 2008, the following fee, on a per
survey basis, shall be charged any such person:
|
microbiological |
|
$ 1,650 |
|
|
organic chemicals |
|
3,500 |
|
|
trace metals |
|
3,500 |
|
|
standard chemistry |
|
1,800 |
|
|
limited chemistry |
|
1,000 |
|
The fee for those services shall be paid at the time the request
for the survey is made. Through June 30,
2006 2008, an
individual
laboratory shall not be assessed a fee under this division more
than once in any three-year period unless the person requests the addition of analytical methods or analysts, in which case the person shall pay eighteen hundred dollars for each additional survey requested.
As used in division (N)(3) of this section:
(a) "MF" means microfiltration.
(b) "MMO" means minimal medium ONPG.
(c) "MUG" means 4-methylumbelliferyl-beta-D-glucuronide.
(d) "ONPG" means o-nitrophenyl-beta-D-galactopyranoside.
The director shall transmit all moneys collected under this
division to the treasurer of state for deposit into the drinking
water protection fund created in section 6109.30 of the Revised
Code.
(O) Any person applying to the director for examination
for
certification as an operator of a water supply system or
wastewater system under Chapter 6109. or 6111. of the Revised
Code, at the time the application is submitted, shall pay an
application fee of twenty-five dollars through November 30,
2003. Upon approval
from the
director that the applicant is eligible to take the
examination
therefor, the
applicant shall pay a fee in accordance
with the
following
schedule through November 30,
2003:
|
Class I operator |
|
$45 |
|
|
Class II operator |
|
55 |
|
|
Class III operator |
|
65 |
|
|
Class IV operator |
|
75 |
|
On and after December 1, 2003, any person applying to the director for examination for certification as an operator of a water supply system or wastewater system under Chapter 6109. or 6111. of the Revised Code, at the time the application is submitted, shall pay an application fee of forty-five dollars through November 30, 2006 2008, and twenty-five dollars on and after December 1, 2006 2008. Upon approval from the director that the applicant is eligible to take the examination therefor, the applicant shall pay a fee in accordance with the following schedule through November 30, 2006 2008:
|
Class A operator |
|
$35 |
|
|
Class I operator |
|
60 |
|
|
Class II operator |
|
75 |
|
|
Class III operator |
|
85 |
|
|
Class IV operator |
|
100 |
|
On and after December 1,
2006 2008, the applicant shall pay a fee
in
accordance with the following schedule:
|
Class A operator |
|
$25 |
|
|
Class I operator |
|
$45 |
|
|
Class II operator |
|
55 |
|
|
Class III operator |
|
65 |
|
|
Class IV operator |
|
75 |
|
A person shall pay a biennial certification renewal fee for each applicable class of certification in accordance with the following schedule:
|
Class A operator |
|
$25 |
|
|
Class I operator |
|
35 |
|
|
Class II operator |
|
45 |
|
|
Class III operator |
|
55 |
|
|
Class IV operator |
|
65 |
|
If a certification renewal fee is received by the director more than thirty days, but not more than one year after the expiration date of the certification, the person shall pay a certification renewal fee in accordance with the following schedule:
|
Class A operator |
|
$45 |
|
|
Class I operator |
|
55 |
|
|
Class II operator |
|
65 |
|
|
Class III operator |
|
75 |
|
|
Class IV operator |
|
85 |
|
A person who requests a replacement certificate shall pay a fee of twenty-five dollars at the time the request is made.
The director shall transmit all moneys collected under this
division to the treasurer of state for deposit into the drinking
water
protection fund created in section 6109.30 of the Revised
Code.
(P) Any person submitting an
application for an industrial water pollution control certificate
under section 6111.31 of the Revised Code, as that section existed before its repeal by H.B. 95 of the 125th general assembly, shall pay a
nonrefundable fee of five hundred dollars at the time the
application is submitted. The director shall transmit all moneys
collected under this division to the treasurer of state for
deposit into the surface water protection fund created in section
6111.038 of the Revised Code. A person paying a certificate fee
under this division shall not pay an application fee under
division (S)(1) of this section. On and after the effective date of this amendment June 26, 2003, persons shall file such applications and pay the fee as required under sections 5709.20 to 5709.27 of the Revised Code, and proceeds from the fee shall be credited as provided in section 5709.212 of the Revised Code.
(Q) Except as otherwise provided in division (R) of this
section, a person issued a permit by the director for a new solid
waste disposal facility other than an incineration or composting
facility, a new infectious waste treatment facility other than an
incineration facility, or a modification of such an existing
facility that includes an increase in the total disposal or
treatment capacity of the facility pursuant to Chapter 3734. of
the Revised Code shall pay a fee of ten dollars per thousand
cubic
yards of disposal or treatment capacity, or one thousand
dollars,
whichever is greater, except that the total fee for any
such
permit shall not exceed eighty thousand dollars. A person
issued
a modification of a permit for a solid waste disposal
facility or
an infectious waste treatment facility that does not
involve an
increase in the total disposal or treatment capacity
of the
facility shall pay a fee of one thousand dollars. A
person issued
a permit to install a new, or modify an existing,
solid waste
transfer facility under that chapter shall pay a fee
of two
thousand five hundred dollars. A person issued a permit
to
install a new or to modify an existing solid waste
incineration or
composting facility, or an existing infectious
waste treatment
facility using incineration as its principal
method of treatment,
under that chapter shall pay a fee of one
thousand dollars. The
increases in the permit fees under this
division resulting from
the amendments made by Amended Substitute
House Bill 592 of the
117th general assembly do not apply to any
person who submitted an
application for a permit to install a
new, or modify an existing,
solid waste disposal facility under
that chapter prior to
September 1, 1987; any such person shall
pay the permit fee
established in this division as it existed
prior to June 24, 1988.
In addition to the applicable permit fee
under this division, a
person issued a permit to install or
modify a solid waste facility
or an infectious waste treatment
facility under that chapter who
fails to pay the permit fee to
the director in compliance with
division (V) of this section
shall pay an additional ten per cent
of the amount of the fee for
each week that the permit fee is
late.
Permit and late payment fees paid to the director under
this
division shall be credited to the general revenue fund.
(R)(1) A person issued a registration certificate for a
scrap tire collection facility under section 3734.75 of the
Revised Code shall pay a fee of two hundred dollars, except that
if the facility is owned or operated by a motor vehicle salvage
dealer licensed under Chapter 4738. of the Revised Code, the
person shall pay a fee of twenty-five dollars.
(2) A person issued a registration certificate for a new
scrap tire storage facility under section 3734.76 of the Revised
Code shall pay a fee of three hundred dollars, except that if the
facility is owned or operated by a motor vehicle salvage dealer
licensed under Chapter 4738. of the Revised Code, the person
shall
pay a fee of twenty-five dollars.
(3) A person issued a permit for a scrap tire storage
facility under section 3734.76 of the Revised Code shall pay a
fee
of one thousand dollars, except that if the facility is owned
or
operated by a motor vehicle salvage dealer licensed under
Chapter
4738. of the Revised Code, the person shall pay a fee of
fifty
dollars.
(4) A person issued a permit for a scrap tire monocell or
monofill facility under section 3734.77 of the Revised Code shall
pay a fee of ten dollars per thousand cubic yards of disposal
capacity or one thousand dollars, whichever is greater, except
that the total fee for any such permit shall not exceed eighty
thousand dollars.
(5) A person issued a registration certificate for a scrap
tire recovery facility under section 3734.78 of the Revised Code
shall pay a fee of one hundred dollars.
(6) A person issued a permit for a scrap tire recovery
facility under section 3734.78 of the Revised Code shall pay a
fee
of one thousand dollars.
(7) In addition to the applicable registration certificate
or permit fee under divisions (R)(1) to (6) of this section, a
person issued a registration certificate or permit for any such
scrap tire facility who fails to pay the registration certificate
or permit fee to the director in compliance with division (V) of
this section shall pay an additional ten per cent of the amount
of
the fee for each week that the fee is late.
(8) The registration certificate, permit, and late payment
fees paid to the director under divisions (R)(1) to (7) of this
section shall be credited to the scrap tire management fund
created in section 3734.82 of the Revised Code.
(S)(1) Except as provided by divisions (L), (M), (N), (O),
(P), and (S)(2) of this section, division (A)(2) of section
3734.05 of the Revised Code, section 3734.79 of the Revised Code,
and rules adopted under division (T)(1) of this section, any
person applying for a registration certificate under section
3734.75, 3734.76, or 3734.78 of the Revised Code or a permit,
variance, or plan approval under Chapter 3734. of the Revised
Code
shall pay a nonrefundable fee of fifteen dollars at the time
the
application is submitted.
Except as otherwise provided, any person applying for a
permit, variance, or plan approval under Chapter 6109. or 6111.
of
the Revised Code shall pay a nonrefundable fee of one hundred
dollars at the time the application is submitted through June 30,
2006 2008, and a nonrefundable fee of fifteen dollars at the
time
the
application is submitted on and after July 1,
2006 2008.
Through June
30,
2006 2008, any person
applying for a national
pollutant
discharge
elimination system permit
under Chapter 6111.
of the Revised Code
shall pay a
nonrefundable fee of two hundred
dollars at the time
of application for
the permit. On and after
July 1,
2006 2008,
such a
person shall pay a nonrefundable fee of
fifteen dollars at the
time of application.
In addition to the application fee established under division
(S)(1) of this section, any person applying for a national
pollutant discharge elimination system general storm water
construction permit shall pay a nonrefundable fee of twenty
dollars per acre for each acre that is permitted above five acres
at the time the application is submitted. However, the per
acreage fee shall not exceed three hundred dollars. In addition,
any person applying for a national pollutant discharge elimination
system general storm water industrial permit shall pay a
nonrefundable fee of one hundred fifty dollars at the time the
application is submitted.
The director shall transmit all moneys collected under
division (S)(1) of this
section pursuant to Chapter 6109. of the
Revised Code to the
treasurer of state for deposit into the
drinking water protection
fund created in section 6109.30 of the
Revised Code.
The director shall transmit all moneys collected under
division (S)(1) of this
section pursuant to Chapter 6111. of the
Revised Code to the
treasurer of state for deposit into the
surface water protection
fund created in section 6111.038 of the
Revised Code.
If a registration certificate is issued under section
3734.75, 3734.76, or 3734.78 of the Revised Code, the amount of
the application fee paid shall be deducted from the amount of the
registration certificate fee due under division (R)(1), (2), or
(5) of this section, as applicable.
If a person submits an electronic application for a registration certificate, permit, variance, or plan approval for which an application fee is established under division (S)(1) of this section, the person shall pay the applicable application fee as expeditiously as possible after the submission of the electronic application. An application for a registration certificate, permit, variance, or plan approval for which an application fee is established under division (S)(1) of this section shall not be reviewed or processed until the applicable application fee, and any other fees established under this division, are paid.
(2) Division (S)(1) of this section does not apply to an
application for a registration certificate for a scrap tire
collection or storage facility submitted under section 3734.75 or
3734.76 of the Revised Code, as applicable, if the owner or
operator of the facility or proposed facility is a motor vehicle
salvage dealer licensed under Chapter 4738. of the Revised Code.
(T) The director may adopt, amend, and rescind rules in
accordance with Chapter 119. of the Revised Code that do all of
the following:
(1) Prescribe fees to be paid by applicants for and
holders
of any license, permit, variance, plan approval, or
certification
required or authorized by Chapter 3704., 3734.,
6109., or 6111. of
the Revised Code that are not specifically
established in this
section. The fees shall be designed to
defray the cost of
processing, issuing, revoking, modifying,
denying, and enforcing
the licenses, permits, variances, plan
approvals, and
certifications.
The director shall transmit all moneys collected under
rules
adopted under division (T)(1) of this section pursuant to
Chapter
6109. of the Revised Code to the treasurer of state for
deposit
into the drinking water protection fund created in
section 6109.30
of the Revised Code.
The director shall transmit all moneys collected under
rules
adopted under division (T)(1) of this section pursuant to
Chapter
6111. of the Revised Code to the treasurer of state for
deposit
into the surface water protection fund created in section
6111.038
of the Revised Code.
(2) Exempt the state and political subdivisions thereof,
including education facilities or medical facilities owned by the
state or a political subdivision, or any person exempted from
taxation by section 5709.07 or 5709.12 of the Revised Code, from
any fee required by this section;
(3) Provide for the waiver of any fee, or any part
thereof,
otherwise required by this section whenever the director
determines that the imposition of the fee would constitute an
unreasonable cost of doing business for any applicant, class of
applicants, or other person subject to the fee;
(4) Prescribe measures that the director considers
necessary
to carry out this section.
(U) When the director reasonably demonstrates that the
direct cost to the state associated with the issuance of a permit
to install, license, variance, plan approval, or certification
exceeds the fee for the issuance or review specified by this
section, the director may condition the issuance or review on the
payment by the person receiving the issuance or review of, in
addition to the fee specified by this section, the amount, or any
portion thereof, in excess of the fee specified under this
section. The director shall not so condition issuances for which
fees are prescribed in divisions (B)(7) and (L)(1)(b) of this
section.
(V) Except as provided in divisions (L), (M), and (P) of
this section or unless otherwise prescribed by a rule of the
director adopted pursuant to Chapter 119. of the Revised Code,
all
fees required by this section are payable within thirty days
after
the issuance of an invoice for the fee by the director or
the
effective date of the issuance of the license, permit,
variance,
plan approval, or certification. If payment is late,
the person
responsible for payment of the fee shall pay an
additional ten per
cent of the amount due for each month that it
is late.
(W) As used in this section,
"fuel-burning equipment,"
"fuel-burning equipment input capacity,"
"incinerator,"
"incinerator input capacity,"
"process,"
"process weight rate,"
"storage tank,"
"gasoline dispensing facility,"
"dry cleaning
facility,"
"design flow discharge," and
"new source treatment
works" have the meanings ascribed to those terms by applicable
rules or standards adopted by the director under Chapter 3704. or
6111. of the Revised Code.
(X) As used in divisions (B), (C), (D), (E), (F), (H),
(I),
and (J) of this section, and in any other provision of this
section pertaining to fees paid pursuant to Chapter 3704. of the
Revised Code:
(1)
"Facility,"
"federal Clean Air Act,"
"person,"
and
"Title
V permit" have the same meanings as in section 3704.01
of
the
Revised Code.
(2)
"Title V permit program" means the following
activities
as necessary to meet the requirements of Title V of
the federal
Clean Air Act and 40 C.F.R. part 70, including at
least:
(a) Preparing and adopting, if applicable, generally
applicable rules or guidance regarding the permit program or its
implementation or enforcement;
(b) Reviewing and acting on any application for a Title V
permit, permit revision, or permit renewal, including the
development of an applicable requirement as part of the
processing
of a permit, permit revision, or permit renewal;
(c) Administering the permit program, including the
supporting and tracking of permit applications, compliance
certification, and related data entry;
(d) Determining which sources are subject to the program
and
implementing and enforcing the terms of any Title V permit,
not
including any court actions or other formal enforcement
actions;
(e) Emission and ambient monitoring;
(f) Modeling, analyses, or demonstrations;
(g) Preparing inventories and tracking emissions;
(h) Providing direct and indirect support to small
business
stationary sources to determine and meet their
obligations under
the federal Clean Air Act pursuant to the small
business
stationary source technical and environmental compliance
assistance program required by section 507 of that act and
established in sections 3704.18, 3704.19, and 3706.19 of the
Revised Code.
(Y)(1) Except as provided in divisions
(Y)(2),
(3), and
(4)
of this section, each
sewage sludge facility shall pay a
nonrefundable annual sludge
fee equal to three dollars and fifty
cents per dry ton of sewage
sludge, including the dry tons of
sewage sludge in materials derived from
sewage sludge, that the
sewage sludge facility treats or disposes of in
this state. The
annual volume of sewage sludge treated or
disposed of by a sewage
sludge facility shall be calculated
using the first day of January
through the thirty-first day of
December of the calendar year
preceding the date on which payment of the fee is due.
(2)(a) Except as provided in division
(Y)(2)(d) of this
section, each sewage sludge facility
shall pay a minimum annual
sewage sludge fee of one hundred dollars.
(b) The annual sludge fee required to
be paid by a sewage
sludge facility that treats or disposes of
exceptional quality
sludge in this state shall be thirty-five
per cent less per dry
ton of exceptional quality sludge than the
fee assessed under
division
(Y)(1) of this section, subject
to the following
exceptions:
(i) Except as provided in division
(Y)(2)(d) of this
section, a sewage sludge facility that
treats or disposes of
exceptional quality
sludge shall pay a minimum annual sewage
sludge fee of one hundred
dollars.
(ii) A sewage sludge facility that
treats or disposes of
exceptional quality sludge shall not be
required to pay the annual
sludge fee for treatment or disposal
in this state of exceptional
quality sludge generated outside of
this state and contained in
bags or other containers not greater
than one hundred pounds in
capacity.
A thirty-five per cent reduction for exceptional quality
sludge applies to
the
maximum annual fees established under
division (Y)(3) of this
section.
(c) A sewage sludge facility that
transfers sewage sludge
to
another sewage
sludge facility in this state for further treatment
prior to
disposal in this state shall not be required to pay the
annual
sludge fee for the tons of sewage sludge that have been
transferred. In such a case, the sewage
sludge facility that
disposes of the sewage sludge shall pay the
annual sludge fee.
However, the facility transferring the sewage sludge shall
pay the
one-hundred-dollar minimum fee required under division
(Y)(2)(a)
of this section.
In the case of a sewage sludge facility that treats sewage
sludge in this state and transfers it out of this state to
another
entity for disposal, the sewage sludge facility in this
state
shall be required to pay the annual sludge fee for the
tons of
sewage sludge that have been transferred.
(d) A sewage sludge facility that generates sewage sludge
resulting from an average daily discharge flow of less than five
thousand
gallons per day
is not subject to the fees
assessed under
division (Y) of this section.
(3) No sewage sludge facility required to pay the annual
sludge fee shall be required to pay more than the maximum annual
fee for each disposal method that the sewage sludge facility
uses.
The maximum annual fee does not include the additional
amount that
may be charged under division
(Y)(5) of this section for late
payment of the annual sludge fee. The maximum annual fee for
the
following methods of disposal of sewage sludge is as
follows:
(a) Incineration: five thousand
dollars;
(b) Preexisting land reclamation project or disposal in a
landfill: five
thousand dollars;
(c) Land application, land
reclamation, surface disposal, or
any other disposal method not
specified in division
(Y)(3)(a)
or
(b) of this section: twenty thousand
dollars.
(4)(a) In the case of an entity that
generates sewage sludge
or a sewage sludge facility that treats
sewage sludge and
transfers the sewage sludge to an incineration
facility for
disposal, the incineration facility, and not the
entity generating
the sewage sludge or the sewage sludge
facility treating the
sewage sludge, shall pay the annual sludge
fee for the tons of
sewage sludge that are transferred. However, the entity
or
facility generating or treating the sewage sludge shall pay the
one-hundred-dollar minimum fee required under division
(Y)(2)(a)
of this section.
(b) In the case of an entity that
generates sewage sludge
and transfers the sewage sludge to a landfill for
disposal or to a
sewage sludge facility for land reclamation or surface
disposal,
the entity generating the sewage sludge,
and not the
landfill or
sewage sludge facility, shall pay the annual sludge fee for the
tons of sewage
sludge that are transferred.
(5) Not later than the first day of April
of the calendar
year following
March
17,
2000, and each first day of
April
thereafter, the director shall
issue invoices to persons who are
required to pay the annual
sludge fee. The invoice shall
identify
the nature and amount of
the annual sludge fee assessed
and state
the first day of May as
the deadline
for receipt by the director
of objections regarding
the amount of the fee and
the first day of
July as the deadline
for payment of
the fee.
Not later than the first day of May
following receipt of an
invoice, a person required to pay the
annual sludge fee may submit
objections to the director
concerning the accuracy of information
regarding the number of
dry tons of sewage sludge used to
calculate the amount of the
annual sludge fee or regarding whether
the sewage sludge
qualifies for the exceptional quality sludge
discount established in
division
(Y)(2)(b)
of this section. The
director may consider the objections and
adjust the amount of the
fee to ensure that it is accurate.
If the director does not adjust the amount of the annual
sludge fee in response to a person's objections, the person may
appeal the director's determination in accordance with
Chapter
119. of the
Revised
Code.
Not later than the first day of June,
the director shall
notify the objecting person regarding whether
the director has
found the objections to be valid and the
reasons for the finding.
If the director finds the objections
to be valid and adjusts the
amount of the annual sludge fee
accordingly, the director shall
issue with the notification a
new invoice to the person
identifying the amount of the annual
sludge fee assessed and
stating the
first day of July as the deadline for
payment.
Not later than the first day of July,
any person who is
required to do so shall pay the annual sludge fee.
Any person who
is required to pay the fee, but who fails to
do so on or before
that date shall pay an additional amount that
equals ten per cent
of the required annual sludge fee.
(6) The director shall transmit all moneys collected
under
division (Y) of this
section to the treasurer of state for deposit
into the surface
water protection fund created in section 6111.038
of the
Revised
Code. The moneys shall be used
to defray the costs
of administering and enforcing provisions in
Chapter 6111. of the
Revised
Code and rules adopted under it
that govern the use,
storage, treatment, or disposal of sewage
sludge.
(7) Beginning in fiscal year 2001, and every two years
thereafter, the
director shall review the total amount of moneys
generated by the annual
sludge
fees to determine if that amount
exceeded six hundred thousand dollars in
either
of the two
preceding fiscal years. If the total amount of moneys in the fund
exceeded six hundred thousand dollars in either fiscal year, the
director,
after review of the fee structure and consultation with
affected persons,
shall
issue an order reducing the amount of the
fees levied under division
(Y) of this section so that the
estimated amount of moneys resulting
from the fees will not exceed
six hundred thousand dollars in any fiscal year.
If, upon review of the fees under division (Y)(7) of this
section
and after the fees have been reduced, the director
determines that the total
amount of moneys collected and
accumulated is less than six hundred thousand
dollars, the
director, after review of the fee structure and consultation with
affected persons, may issue an order increasing the amount of the
fees levied
under division (Y) of this section so that the
estimated amount of
moneys resulting from the fees will be
approximately six hundred thousand
dollars. Fees shall never be
increased to an amount exceeding the amount
specified in division
(Y)(7) of this section.
Notwithstanding section 119.06 of the Revised Code, the
director may issue an order under
division (Y)(7) of this section
without the necessity to hold an
adjudicatory hearing in
connection with the order. The issuance of an order
under this
division is not an act or action for purposes of section 3745.04
of the Revised Code.
(8) As used in division
(Y) of this section:
(a)
"Sewage sludge facility" means an
entity that performs
treatment on or is responsible for the
disposal of sewage sludge.
(b)
"Sewage sludge" means a solid,
semi-solid, or liquid
residue generated during the treatment of
domestic sewage in a
treatment works as defined in section
6111.01 of the Revised
Code.
"Sewage sludge"
includes, but is not limited to, scum or solids
removed in
primary, secondary, or advanced wastewater treatment
processes.
"Sewage sludge" does
not include ash generated during
the firing of sewage sludge in
a sewage sludge incinerator, grit
and screenings generated
during preliminary treatment of domestic
sewage in a treatment
works, animal manure, residue generated
during treatment of animal
manure, or domestic septage.
(c)
"Exceptional quality sludge"
means sewage sludge that
meets all of the following
qualifications:
(i) Satisfies the class
A pathogen standards in 40
C.F.R.
503.32(a);
(ii) Satisfies one of the vector
attraction reduction
requirements in 40
C.F.R.
503.33(b)(1) to
(b)(8);
(iii) Does not exceed the ceiling
concentration limitations
for metals listed in table one of 40
C.F.R.
503.13;
(iv) Does not exceed the
concentration limitations for
metals listed in table three of 40
C.F.R.
503.13.
(d)
"Treatment" means the preparation
of sewage sludge for
final use or disposal and includes, but is
not limited to,
thickening, stabilization, and dewatering of
sewage sludge.
(e)
"Disposal" means the final use of
sewage sludge,
including, but not limited to, land application,
land reclamation,
surface disposal, or disposal in a landfill or
an incinerator.
(f)
"Land application" means the
spraying or spreading of
sewage sludge onto the land surface,
the injection of sewage
sludge below the land surface, or the
incorporation of sewage
sludge into the soil for the purposes of
conditioning the soil or
fertilizing crops or vegetation grown
in the soil.
(g)
"Land reclamation" means the
returning of disturbed land
to productive use.
(h)
"Surface disposal" means the
placement of sludge on an
area of land for disposal,
including, but not limited to,
monofills, surface impoundments,
lagoons, waste piles, or
dedicated disposal sites.
(i)
"Incinerator" means an entity
that disposes of sewage
sludge through the combustion of organic
matter and inorganic
matter in sewage sludge by high
temperatures in an enclosed
device.
(j)
"Incineration facility" includes
all incinerators owned
or operated by the same entity and
located on a contiguous tract
of land. Areas of land are
considered to be contiguous even if
they are separated by a
public road or highway.
(k)
"Annual sludge fee" means the fee
assessed under
division
(Y)(1)
of this section.
(l)
"Landfill" means a sanitary landfill facility, as
defined
in
rules adopted under section 3734.02 of the Revised
Code,
that
is
licensed under section 3734.05 of the Revised Code.
(m)
"Preexisting land reclamation project" means a
property-specific land reclamation project that has been in
continuous
operation for not less than five years
pursuant to
approval of the activity by the director and includes
the
implementation of a community outreach program concerning the
activity.
Sec. 3745.114. (A) A person that applies for a section 401 water quality certification under Chapter 6111. of the Revised Code and rules adopted under it shall pay an application fee of two hundred dollars at the time of application plus any of the following fees, as applicable:
(1) If the water resource to be impacted is a wetland, a review fee of five hundred dollars per acre of wetland to be impacted;
(2) If the water resource to be impacted is a stream, a review fee of ten dollars per linear foot of stream to be impacted;
(3) If the water resource to be impacted is a lake, a review fee of three dollars per cubic yard of dredged or fill material to be moved.
(B) The total fee to be paid under this section shall not exceed twenty-five thousand dollars per application. However, if the applicant is a county, township, or municipal corporation in this state, the total fee to be paid shall not exceed five thousand dollars per application.
(C) All money collected under this section shall be transmitted to the treasurer of state for deposit into the state treasury to the credit of the surface water protection fund created in section 6111.038 of the Revised Code.
(D) The fees established under this section do not apply to any state agency as defined in section 119.01 of the Revised Code.
(E) The fees established under this section do not apply to projects that are authorized by the environmental protection agency's general certifications of nationwide permits or general permits issued by the United States army corps of engineers. As used in this division, "general permit" and "nationwide permit" have the same meanings as in rules adopted under Chapter 6111. of the Revised Code.
(F) The fees established under this section do not apply to coal mining and reclamation operations that are authorized under Chapter 1513. of the Revised Code.
Sec. 3745.12. (A) There is hereby created in the state
treasury the immediate removal fund, which shall be administered
by the director of environmental protection. The fund may be
used for both of the following purposes:
(1) To pay costs incurred by the environmental protection agency
in investigating, mitigating, minimizing, removing, or abating
any unauthorized spill, release, or discharge of material into or
upon the environment that requires emergency action to protect
the public health or safety or the environment;
(2) Conducting remedial actions under section 3752.13 of the Revised Code.
(B) Any person responsible for causing or allowing the
unauthorized spill, release, or discharge is liable to the
director for the costs incurred by the agency regardless of
whether those costs were paid out of the fund created under
division (A) of this section or any other fund of the agency.
Upon the request of the director, the attorney general shall
bring a civil action against the responsible person to recover
those costs. Moneys recovered under this division shall be paid
into the state treasury to the credit of the immediate removal fund, except that moneys recovered for costs paid from the hazardous waste clean-up fund created in section 3734.28 of the Revised Code shall be credited to the hazardous waste clean-up fund.
Sec. 3746.04. Within one year after September 28,
1994, the
director of environmental
protection, in accordance with Chapter 119. of the Revised Code
and with the advice of the multidisciplinary council
appointed
under section 3746.03 of the Revised Code, shall adopt, and
subsequently may amend, suspend, or rescind, rules that do both
of the following:
(A) Revise the rules adopted under Chapters 3704., 3714.,
3734., 6109., and 6111. of the Revised Code to incorporate the
provisions necessary to conform those rules to the requirements
of this chapter. The amended rules adopted under this division
also shall establish response times for all submittals to the
environmental protection agency required under this chapter or
rules adopted under it.
(B) Establish requirements and procedures that are
reasonably necessary for the implementation and administration of
this chapter, including, without limitation, all of the
following:
(1) Appropriate generic numerical clean-up standards for
the treatment or removal of soils, sediments, and water media for
hazardous substances and petroleum. The rules shall establish
separate generic numerical clean-up standards based upon the
intended use of properties after the completion of voluntary
actions, including industrial, commercial, and residential uses
and such other categories of land use as the director considers
to be appropriate. The generic numerical clean-up standards
established for each category of land use shall be the
concentration of each contaminant that may be present on a
property that shall ensure protection of public health and safety
and the environment for the reasonable exposure for that category
of land use. When developing the standards, the director shall
consider such factors as all of the following:
(a) Scientific information, including, without limitation,
toxicological information and realistic assumptions regarding
human and environmental exposure to hazardous substances or
petroleum;
(c) Human activity patterns;
(d) Current statistical techniques;
(e) For petroleum at industrial property, alternatives to
the use of total petroleum hydrocarbons.
The generic numerical clean-up standards established in the rules adopted under
division (B)(1) of this section shall be consistent with and
equivalent in scope, content, and coverage to any applicable
standard established by federal environmental laws and
regulations adopted under them, including, without limitation,
the "Federal Water Pollution Control Act Amendments of 1972," 86
Stat. 886, 33 U.S.C.A. 1251, as amended; the "Resource
Conservation and Recovery Act of 1976," 90 Stat. 2806, 42
U.S.C.A. 6921, as amended; the "Toxic Substances Control Act," 90
Stat. 2003 (1976), 15 U.S.C.A. 2601, as amended; the
"Comprehensive Environmental Response, Compensation, and
Liability Act of 1980," 94 Stat. 2779, 42 U.S.C.A. 9601, as
amended; and the "Safe Drinking Water Act," 88 Stat. 1660 (1974),
42 U.S.C.A. 300f, as amended.
In order for the rules adopted under division (B)(1) of
this section to require that any such federal environmental
standard apply to a property, the property shall meet the
requirements of the particular federal statute or regulation
involved in the manner specified by the statute or regulation.
The generic numerical clean-up standards for petroleum at
commercial or residential property shall be the standards
established in rules adopted under division (B) of section
3737.882 of the Revised Code.
(2)(a) Procedures for performing property-specific risk
assessments that would be performed at a property to demonstrate
that the remedy evaluated in a risk assessment results in
protection of public health and safety and the environment
instead of complying with the generic numerical clean-up
standards established in the rules adopted under division (B)(1)
of this section. The risk assessment procedures shall describe a
methodology to establish, on a property-specific basis, allowable
levels of contamination to remain at a property to ensure
protection of public health and safety and the environment on the
property and off the property when the contamination is emanating
off the property, taking into account all of the following:
(i) The implementation of treatment, storage, or disposal,
or a combination thereof, of hazardous substances or petroleum;
(ii) The existence of institutional controls or activity and use limitations that
eliminate or mitigate exposure to hazardous substances or
petroleum through the restriction of access to hazardous
substances or petroleum;
(iii) The existence of engineering controls that eliminate
or mitigate exposure to hazardous substances or petroleum through
containment of, control of, or restrictions of access to
hazardous substances or petroleum, including, without limitation,
fences, cap systems, cover systems, and landscaping.
(b) The risk assessment procedures and levels of
acceptable risk set forth in the rules adopted under division
(B)(2) of this section shall be based upon all of the following:
(i) Scientific information, including, without limitation,
toxicological information and actual or proposed human and
environmental exposure;
(ii) Locational and climatic factors;
(iii) Surrounding land use and human activities;
(iv) Differing levels of remediation that may be required
when an existing land use is continued compared to when a
different land use follows the remediation.
(c) Any standards established pursuant to rules adopted
under division (B)(2) of this section shall be no more stringent
than standards established under the environmental statutes of
this state and rules adopted under them for the same contaminant
in the same environmental medium that are in effect at the time
the risk assessment is conducted.
(3) Minimum standards for phase I property assessments.
The standards shall specify the information needed to demonstrate
that there is no reason to believe that contamination exists on a
property. The rules adopted under division (B)(3) of this
section, at a minimum, shall require that a phase I property
assessment include all of the following:
(a) A review and analysis of deeds, mortgages, easements
of record, and similar documents relating to the chain of title
to the property that are publicly available or that are known to
and reasonably available to the owner or operator;
(b) A review and analysis of any previous environmental
assessments, property assessments, environmental studies, or
geologic studies of the property and any land within two thousand
feet of the boundaries of the property that are publicly
available or that are known to and reasonably available to the
owner or operator;
(c) A review of current and past environmental compliance
histories of persons who owned or operated the property;
(d) A review of aerial photographs of the property that
indicate prior uses of the property;
(e) Interviews with managers of activities conducted at
the property who have knowledge of environmental conditions at
the property;
(f) Conducting an inspection of the property consisting of
a walkover;
(g) Identifying the current and past uses of the property,
adjoining tracts of land, and the area surrounding the property,
including, without limitation, interviews with persons who reside
or have resided, or who are or were employed, within the area
surrounding the property regarding the current and past uses of
the property and adjacent tracts of land.
The rules adopted under division (B)(3) of this section
shall establish criteria to determine when a phase II property
assessment shall be conducted when a phase I property assessment
reveals facts that establish a reason to believe that hazardous
substances or petroleum have been treated, stored, managed, or
disposed of on the property if the person undertaking the phase I
property assessment wishes to obtain a covenant not to sue under
section 3746.12 of the Revised Code.
(4) Minimum standards for phase II property assessments.
The standards shall specify the information needed to demonstrate
that any contamination present at the property does not exceed
applicable standards or that the remedial activities conducted at
the property have achieved compliance with applicable standards.
The rules adopted under division (B)(4) of this section, at a
minimum, shall require that a phase II property assessment
include all of the following:
(a) A review and analysis of all documentation prepared in
connection with a phase I property assessment conducted within
the one hundred eighty days before the phase II property
assessment begins. The rules adopted under division (B)(4)(a) of
this section shall require that if a period of more than one
hundred eighty days has passed between the time that the phase I
assessment of the property was completed and the phase II
assessment begins, the phase II assessment shall include a
reasonable inquiry into the change in the environmental condition
of the property during the intervening period.
(b) Quality assurance objectives for measurements taken in
connection with a phase II assessment;
(c) Sampling procedures to ensure the representative
sampling of potentially contaminated environmental media;
(d) Quality assurance and quality control requirements for
samples collected in connection with phase II assessments;
(e) Analytical and data assessment procedures;
(f) Data objectives to ensure that samples collected in
connection with phase II assessments are biased toward areas
where information indicates that contamination by hazardous
substances or petroleum is likely to exist.
(5) Standards governing the conduct of certified
professionals, criteria and procedures for the certification of
professionals to issue no further action letters under section
3746.11 of the Revised Code, and criteria for the suspension and
revocation of those certifications. The director shall take an action regarding a certification as a final action. The issuance, denial, renewal,
suspension, and revocation of those certifications are subject to
Chapter 3745. of the Revised Code, and the director shall take
any such action regarding a certification as a final action except that, in lieu of publishing an action regarding a certification in a newspaper of general circulation as required in section 3745.07 of the Revised Code, such an action shall be published on the environmental protection agency's web site and in the agency's weekly review not later than fifteen days after the date of the issuance, denial, renewal, suspension, or revocation of the certification and not later than thirty days before a hearing or public meeting concerning the action.
The rules adopted under division (B)(5) of this section
shall do all of the following:
(a) Provide for the certification of environmental
professionals to issue no further action letters pertaining to
investigations and remedies in accordance with the criteria and
procedures set forth in the rules. The rules adopted under
division (B)(5)(a) of this section shall do at least all of the
following:
(i) Authorize the director to consider such factors as an
environmental professional's previous performance record
regarding such investigations and remedies and the environmental
professional's environmental
compliance history when determining whether to certify the
environmental professional;
(ii) Ensure that an application for certification is
reviewed in a timely manner;
(iii) Require the director to certify any environmental professional
who
the director determines complies with those criteria;
(iv) Require the director to deny certification for any environmental
professional who does not comply with those criteria.
(b) Establish an annual fee to be paid by environmental
professionals certified pursuant to the rules adopted under
division (B)(5)(a) of this section. The fee shall be established
at an amount calculated to defray the costs to the environmental
protection agency for the required reviews of the qualifications
of environmental professionals for certification and for the
issuance of the certifications.
(c) Develop a schedule for and establish requirements
governing the review by the director of the credentials of
environmental professionals who were deemed to be certified
professionals under division (D) of section 3746.07 of the
Revised Code in order to determine if they comply with the
criteria established in rules adopted under division (B)(5) of
this section. The rules adopted under division (B)(5)(c) of this
section shall do at least all of the following:
(i) Ensure that the review is conducted in a timely
fashion;
(ii) Require the director to certify any such environmental
professional who the director determines complies with those
criteria;
(iii) Require any such environmental professional initially to pay the
fee established in the rules adopted under division (B)(5)(b) of
this section at the time that the environmental professional is so
certified by
the director;
(iv) Establish a time period within which any such environmental
professional who does not comply with those criteria may obtain
the credentials that are necessary for certification;
(v) Require the director to deny certification for any
such environmental professional who does not comply with those criteria
and who
fails to obtain the necessary credentials within the established
time period.
(d) Require that any information submitted to the director
for the purposes of the rules adopted under division (B)(5)(a) or (c) of this section
comply with division (A) of section 3746.20 of the Revised Code;
(e) Authorize the director to suspend or revoke the
certification of an environmental professional if the
director finds that the environmental professional's performance
has resulted in the issuance of no
further action letters under section 3746.11 of the Revised Code
that are not consistent with applicable standards or finds that
the certified environmental professional has not substantially complied
with section 3746.31 of the Revised Code;
(f) Authorize the director to suspend for a period of not
more than five years or to permanently revoke a certified
environmental professional's certification for any violation of or
failure to
comply with an ethical standard established in rules adopted
under division (B)(5) of this section.;
(g) Require the director to revoke the certification of an
environmental professional if the director finds that the
environmental professional
falsified any information on the environmental
professional's application for certification
regarding the environmental professional's credentials or
qualifications or any other
information generated for the purposes of or use under this
chapter or rules adopted under it;
(h) Require the director permanently to revoke the
certification of an environmental professional who has violated
or is violating division (A) of section 3746.18 of the Revised
Code;
(i) Preclude the director from revoking the certification
of an environmental professional who only conducts investigations
and remedies at property contaminated solely with petroleum
unless the director first consults with the director of commerce.
(6) Criteria and procedures for the certification of
laboratories to perform analyses under this chapter and rules
adopted under it. The issuance, denial, suspension, and
revocation of those certifications are subject to Chapter 3745.
of the Revised Code, and the director of environmental protection
shall take any such action regarding a certification as a final
action.
The rules adopted under division (B)(6) of this section
shall do all of the following:
(a) Provide for the certification to perform analyses of
laboratories in accordance with the criteria and procedures
established in the rules adopted under division (B)(6)(a) of this
section and establish an annual fee to be paid by those
laboratories. The fee shall be established at an amount
calculated to defray the costs to the agency for the review of
the qualifications of those laboratories for certification and
for the issuance of the certifications. The rules adopted under
division (B)(6)(a) of this section may provide for the
certification of those laboratories to perform only particular
types or categories of analyses, specific test parameters or
group of test parameters, or a specific matrix or matrices under
this chapter.
(b) Develop a schedule for and establish requirements
governing the review by the director of the operations of
laboratories that were deemed to be certified laboratories under
division (E) of section 3746.07 of the Revised Code in order to
determine if they comply with the criteria established in rules
adopted under division (B)(6) of this section. The rules adopted
under division (B)(6)(b) of this section shall do at least all of
the following:
(i) Ensure that the review is conducted in a timely
fashion;
(ii) Require the director to certify any such laboratory
that the director determines complies with those criteria;
(iii) Require any such laboratory initially to pay the fee
established in the rules adopted under division (B)(6)(a) of this
section at the time that the laboratory is so certified by the
director;
(iv) Establish a time period within which any such
laboratory that does not comply with those criteria may make
changes in its operations necessary for the performance of
analyses under this chapter and rules adopted under it in order
to be certified by the director;
(v) Require the director to deny certification for any
such laboratory that does not comply with those criteria and that
fails to make the necessary changes in its operations within the
established time period.
(c) Require that any information submitted to the director
for the purposes of the rules adopted under division (B)(6)(a) or (b) of this section
comply with division (A) of section 3746.20 of the Revised Code;
(d) Authorize the director to suspend or revoke the
certification of a laboratory if the director finds that the
laboratory's
performance has resulted in the issuance of no further action
letters under section 3746.11 of the Revised Code that are not
consistent with applicable standards;
(e) Authorize the director to suspend or revoke the
certification of a laboratory if the director finds that the
laboratory falsified any information on its application for certification
regarding its credentials or qualifications;
(f) Require the director permanently to revoke the
certification of a laboratory that has violated or is violating
division (A) of section 3746.18 of the Revised Code.
(7) Information to be included in a no further action
letter prepared under section 3746.11 of the Revised Code,
including, without limitation, all of the following:
(a) A summary of the information required to be submitted
to the certified environmental professional preparing the no further
action
letter under division (C) of section 3746.10 of the Revised Code;
(b) Notification that a risk assessment was performed in
accordance with rules adopted under division (B)(2) of this
section if such an assessment was used in lieu of generic
numerical clean-up standards established in rules adopted under
division (B)(1) of this section;
(c) The contaminants addressed at the property, if any,
their source, if known, and their levels prior to remediation;
(d) The identity of any other person who performed work to
support the request for the no further action letter as provided
in division (B)(2) of section 3746.10 of the Revised Code and the
nature and scope of the work performed by that person;
(e) A list of the data, information, records, and
documents relied upon by the certified environmental professional in
preparing
the no further action letter.
(8) Methods for determining fees to be paid for the
following services provided by the agency under this chapter and
rules adopted under it:
(a) Site- or property-specific technical assistance in
developing or implementing plans in connection with a voluntary
action;
(b) Reviewing applications for and issuing consolidated
standards permits under section 3746.15 of the Revised Code and
monitoring compliance with those permits;
(c) Negotiating, preparing, and entering into agreements
necessary for the implementation and administration of this
chapter and rules adopted under it;
(d) Reviewing no further action letters, issuing covenants
not to sue, and monitoring compliance with any terms and
conditions of those covenants and with operation and maintenance
agreements entered into pursuant to those covenants, including,
without limitation, conducting audits of properties where
voluntary actions are being or were conducted under this chapter
and rules adopted under it.
The fees established pursuant to the rules adopted under
division (B)(8) of this section shall be at a level sufficient to
defray the direct and indirect costs incurred by the agency for
the administration and enforcement of this chapter and rules
adopted under it other than the provisions regarding the
certification of professionals and laboratories.
(9) Criteria for selecting the no further action letters
issued under section 3746.11 of the Revised Code that will be
audited under section 3746.17 of the Revised Code, and the scope
and procedures for conducting those audits. The rules adopted
under division (B)(9) of this section, at a minimum, shall
require the director to establish priorities for auditing no
further action letters to which any of the following applies:
(a) The letter was prepared by an environmental
professional who was deemed to be a certified professional under
division (D) of section 3746.07 of the Revised Code, but who does
not comply with the criteria established in rules adopted under
division (B)(5) of this section as determined pursuant to rules
adopted under division (B)(5)(d) of this section.;
(b) The letter was submitted fraudulently.;
(c) The letter was prepared by a certified environmental professional
whose certification subsequently was revoked in accordance with
rules adopted under division (B)(5) of this section, or analyses
were performed for the purposes of the no further action letter
by a certified laboratory whose certification subsequently was
revoked in accordance with rules adopted under division (B)(6) of
this section.;
(d) A covenant not to sue that was issued pursuant to the
letter was revoked under this chapter.;
(e) The letter was for a voluntary action that was
conducted pursuant to a risk assessment in accordance with rules
adopted under division (B)(2) of this section.;
(f) The letter was for a voluntary action that included as
remedial activities engineering controls or institutional controls or activity and use limitations authorized under section
3746.05 of the Revised Code.
The rules adopted under division (B)(9) of this section
shall provide for random audits of no further action letters to
which the rules adopted under divisions (B)(9)(a) to (f) of this
section do not apply.
(10) A classification system to characterize ground water
according to its capability to be used for human use and its
impact on the environment and a methodology that shall be used to
determine when ground water that has become contaminated from
sources on a property for which a covenant not to sue is
requested under section 3746.11 of the Revised Code shall be
remediated to the standards established in the rules adopted under division (B)(1) or
(2) of this section.
(a) In adopting rules under division (B)(10) of this
section to characterize ground water according to its capability
for human use, the director shall consider all of the following:
(i) The presence of legally enforceable, reliable
restrictions on the use of ground water, including, without
limitation, local rules or ordinances;
(ii) The presence of regional commingled contamination
from multiple sources that diminishes the quality of ground
water;
(iii) The natural quality of ground water;
(iv) Regional availability of ground water and reasonable
alternative sources of drinking water;
(v) The productivity of the aquifer;
(vi) The presence of restrictions on the use of ground
water implemented under this chapter and rules adopted under it;
(vii) The existing use of ground water.
(b) In adopting rules under division (B)(10) of this
section to characterize ground water according to its impacts on
the environment, the director shall consider both of the
following:
(i) The risks posed to humans, fauna, surface water,
sediments, soil, air, and other resources by the continuing
presence of contaminated ground water;
(ii) The availability and feasibility of technology to
remedy ground water contamination.
(11) Governing the application for and issuance of
variances under section 3746.09 of the Revised Code;
(12)(a) In the case of voluntary actions involving
contaminated ground water, specifying the circumstances under
which the generic numerical clean-up standards established in
rules adopted under division (B)(1) of this section and standards
established through a risk assessment conducted pursuant to rules
adopted under division (B)(2) of this section shall be
inapplicable to the remediation of contaminated ground water and
under which the standards for remediating contaminated ground
water shall be established on a case-by-case basis prior to the
commencement of the voluntary action pursuant to rules adopted
under division (B)(12)(b) of this section;
(b) Criteria and procedures for the case-by-case
establishment of standards for the remediation of contaminated
ground water under circumstances in which the use of the generic
numerical clean-up standards and standards established through a
risk assessment are precluded by the rules adopted under division
(B)(12)(a) of this section. The rules governing the procedures
for the case-by-case development of standards for the remediation
of contaminated ground water shall establish application, public
participation, adjudication, and appeals requirements and
procedures that are equivalent to the requirements and procedures
established in section 3746.09 of the Revised Code and rules
adopted under division (B)(11) of this section, except that the
procedural rules shall not require an applicant to make the
demonstrations set forth in divisions (A)(1) to (3) of section
3746.09 of the Revised Code.
(13) A definition of the evidence that constitutes
sufficient evidence for the purpose of division (A)(5) of section
3746.02 of the Revised Code.
At least thirty days before filing the proposed rules
required to be adopted under this section with the secretary of
state, director of the legislative service commission, and joint
committee on agency rule review in accordance with divisions (B)
and (H) of section 119.03 of the Revised Code, the director of
environmental protection shall hold at least one public meeting
on the proposed rules in each of the five districts into which
the agency has divided the state for administrative purposes.
Sec. 3746.071. (A) As used in this section, "certified
professional" means a certified professional deemed to be
certified under division (D) of section 3746.07 of the Revised
Code.
(B) A certified professional shall do all of the
following:
(1) Protect the safety, health, and welfare of the public
in the performance of his professional duties. If a circumstance
arises where the certified professional faces a situation where
the safety, health, or welfare of the public would not be
protected, he the certified professional shall do all of the
following:
(a) Sever his the relationship with his the certified
professional's employer or client;
(b) Refuse to accept responsibility for the design,
report, or statement involved;
(c) Notify the director of environmental protection if, in
the opinion of the certified professional, the situation is
sufficiently important.
(2) Undertake to perform assignments only when he the certified
professional or his the certified professional's consulting
support is qualified by training and experience in the
specific technical fields involved;
(3) Be completely objective in any professional report,
statement, or testimony. He The certified professional shall
include all relevant and pertinent information in the report, statement, or
testimony when the result of an omission would or reasonably could lead to a
fallacious conclusion.
(4) Express an opinion as a technical or expert witness
before any court, commission, or other tribunal only when it is
founded upon adequate knowledge of the facts in issue, upon a
background of technical competence in the subject matter, and
upon honest conviction of the accuracy and propriety of his the
testimony.
(C) A certified professional shall not issue statements,
criticisms, or arguments on matters connected with public policy
that are inspired or paid for by an interested party, unless he the
certified professional has prefaced his the remarks by
explicitly identifying himself the certified professional, by disclosing the identity
of the parties on whose behalf he the certified professional is
speaking, and by revealing the existence of any pecuniary interest he
the certified professional may have in the instant matters.
(D)(1) A certified professional shall conscientiously
avoid any conflict of interest with his the certified
professional's employer or client.
(2) A certified professional promptly shall inform his the
certified professional's employer or client of any business association,
interests, or circumstances that could influence his the certified
professional's judgment or the quality of his the certified
professional's service to his the employer or client.
(3) A certified professional shall not accept
compensation, financial or otherwise, from more than one party
for services on or pertaining to the same project, unless the
circumstances are fully disclosed to, and agreed to, by all
interested parties or their duly authorized agents.
(4) A certified professional shall not solicit or accept
financial or other valuable considerations from material or
equipment suppliers for specifying their products.
(5) A certified professional shall not solicit or accept
gratuities, directly or indirectly, from contractors, their
agents, or other parties dealing directly with his the certified
professional's employer or client in connection with the work for which
he the certified professional is responsible.
(E)(1) A certified professional shall not pay, solicit, or
offer, directly or indirectly, any bribe or commission for
professional employment with the exception of his payment of the
usual commission for securing salaried positions through licensed
employment agencies.
(2) A certified professional shall seek professional
employment on the basis of qualification and competence for
proper accomplishment of the work. A certified professional may
submit proposed fee information prior to his selection to serve
as a certified professional under this chapter and rules adopted
under it.
(3) A certified professional shall not falsify or permit
misrepresentation of his the certified professional's or
his the certified professional's associates' academic or
professional qualifications. He The certified professional
shall not misrepresent or exaggerate his the certified
professional's degree of responsibility in or for
the subject matter of prior assignments.
(4) Brochures or other presentations incident to the
solicitation of employment by a certified professional shall not
misrepresent pertinent facts concerning his the certified
professional's employers, employees, associates, or joint ventures, or
his or their the past accomplishments of any of them,
with the intent and purpose of enhancing his the certified
professional's qualifications for his the certified
professional's work.
(F)(1) A certified professional shall not sign or seal
professional work for which he the certified professional does
not have personal professional knowledge and direct supervisory control and
responsibility.
(2) A certified professional shall not knowingly associate
with, or permit the use of his the certified professional's own
name or his firm's the name of the certified professional's
firm in, a business venture by any person or firm that he the
certified professional knows, or has reason to believe, is engaging in
business or professional practices of a fraudulent or dishonest nature.
(3) If a certified professional has knowledge or reason to
believe that another person or firm has violated any of the
provisions of this chapter or any requirement of this section, he
the certified professional shall present the information to the
director in writing.
(G) The director, in accordance with Chapter 3745. rules adopted under section 3746.04 of the
Revised Code, may suspend for a period of not more than five
years or permanently revoke a certified professional's
certification for a violation of or failure to comply with any
requirement or obligation set forth in this section.
Sec. 3748.07. (A) Every facility that proposes to
handle radioactive material or radiation-generating equipment for which
licensure or registration, respectively, by its
handler is required shall apply in writing to the director of health on
forms prescribed and provided by the director for licensure or
registration. Terms and conditions of licenses and certificates
of registration may be amended in accordance with rules adopted under section
3748.04 of the Revised Code or orders issued by the director
pursuant to section 3748.05 of the Revised Code.
(B) Until rules are adopted under section 3748.04 of the
Revised Code, an application for a certificate of
registration shall be accompanied by a biennial registration fee of two
hundred eighteen dollars. On and after the effective date
of those rules, an applicant for a license, registration certificate, or
renewal of either shall pay the appropriate fee established in those rules.
All fees collected under this section shall be deposited in
the state treasury to the credit of the general operations fund
created in section 3701.83 of the Revised Code. The fees
shall be used solely to administer and enforce this chapter and rules adopted
under it.
Any fee required under this section that has not been paid within ninety
days after the invoice date shall be assessed at two times the original
invoiced fee. Any fee that has not been paid within one hundred eighty days
after
the invoice date shall be assessed at five times the original invoiced
fee.
(C) The director shall grant a license or registration to any
applicant who has paid the required fee and is in compliance with this
chapter and
rules adopted under it.
Until rules are adopted under section 3748.04 of the
Revised Code, certificates of registration shall be
effective for two years from the
date of issuance. On and after the effective date of
those rules, licenses and certificates of registration shall be effective for
the applicable period established in those rules. Licenses and certificates
of registration shall be renewed in accordance with the
standard renewal procedure established in Chapter 4745. of the
Revised Code.
Sec. 3748.13. (A) The director of health shall inspect sources of
radiation for which licensure or registration by the handler is
required, and the sources'
shielding and surroundings, according to the schedule established in
rules adopted under division (D) of section
3748.04 of the Revised Code. In accordance with rules
adopted under that section, the director shall inspect all
records and
operating procedures of handlers that install sources of
radiation and all sources of
radiation for which licensure of radioactive material or
registration of radiation-generating equipment by the
handler is required. The director may make other
inspections upon receiving complaints or other evidence of violation of this
chapter or rules adopted under it.
The director shall require any hospital
registered under division (A) of
section 3701.07 of the Revised Code to develop and maintain a
quality assurance program for all sources of radiation-generating equipment.
A certified radiation expert shall conduct oversight and maintenance of the
program and shall file a report of audits of the program with the director on
forms prescribed by the director. The audit reports shall become
part of the inspection record.
(B) Until rules are adopted under division (A)(8) of
section 3748.04 of the Revised Code, a
facility shall pay inspection fees according to the
following schedule and categories:
|
First dental x-ray tube |
|
$ 118.00 129.00 |
|
Each additional dental x-ray tube at the same location |
|
$ 59.00 64.00 |
|
First medical x-ray tube |
|
$ 235.00 256.00 |
|
Each additional medical x-ray tube at the same location |
|
$ 125.00 136.00 |
|
Each unit of ionizing radiation-generating equipment capable of
operating at or above 250 kilovoltage peak |
|
$ 466.00 508.00 |
|
First nonionizing radiation-generating equipment of any kind |
|
$ 235.00 256.00 |
|
Each additional nonionizing radiation-generating
equipment of any kind at the same location |
|
$ 125.00 136.00 |
|
Assembler-maintainer inspection consisting of an inspection of records
and operating procedures of handlers that install sources of radiation |
|
$ 291.00 317.00 |
Until rules are adopted under division (A)(8) of section
3748.04 of the Revised Code, the fee for an inspection to
determine whether violations
cited in a previous inspection have been corrected is fifty per
cent of the fee applicable under the schedule in this division.
Until those rules are adopted, the fee for the inspection of
a facility that is not licensed or registered
and for which no license or registration application is
pending at the time of inspection is three hundred
sixty-three ninety-five dollars plus the fee applicable under the
schedule in this division.
The director may conduct a review of
shielding plans or the adequacy of shielding on the request of a
licensee or registrant or an applicant for licensure or
registration or during an inspection when the director
considers a review to be necessary. Until rules are adopted under
division (A)(8) of section 3748.04 of the Revised Code,
the fee for the review is five six hundred eighty-three thirty-five dollars for each
room where a source of radiation is used and is in addition to any other fee
applicable under the schedule in this division.
All fees shall be paid to the department of health no later than
thirty days after the invoice for the fee is mailed. Fees shall
be deposited in the general operations fund created in section
3701.83 of the Revised Code. The fees shall be used solely to administer
and enforce this chapter and rules adopted under it.
Any fee required under this section that has not been paid
within ninety days after the invoice date shall be assessed at two times the
original invoiced fee. Any fee that has not been paid within one hundred
eighty days after the invoice date shall be assessed at five times the
original invoiced fee.
(C) If the director determines that a board of
health of a city or general health district is qualified to
conduct inspections of radiation-generating equipment, the
director may delegate to the board, by contract, the
authority to conduct such inspections. In making a
determination of the qualifications of a board of health to conduct those
inspections, the director shall evaluate the credentials of the
individuals who are to conduct the inspections of
radiation-generating equipment and the radiation
detection and measuring equipment available to them for that
purpose. If a contract is entered into, the board shall have the
same authority to make inspections of radiation-generating equipment as
the director has under this chapter and rules adopted under it. The
contract shall stipulate that only individuals approved by the
director as qualified shall be permitted to inspect radiation-generating
equipment under the contract's provisions. The contract shall
provide for such compensation for services as is agreed to by the
director and the board of health of the contracting health
district. The director may reevaluate the credentials of the
inspection personnel and their radiation detecting and measuring
equipment as often as the director considers necessary and may terminate
any contract with the board of health of any health district
that, in the director's opinion, is not satisfactorily
performing the terms of the contract.
(D) The director may enter at all reasonable times upon any public
or private property to determine compliance with this chapter and rules
adopted under it.
Sec. 3770.061. There is hereby created in the state treasury the charitable gaming oversight fund. The state lottery commission shall credit to the fund any money it receives from the office of the attorney general under any agreement the commission and the office have entered into under division (I) of section 2915.08 of the Revised Code. The commission shall use money in the fund to provide oversight, licensing, and monitoring of charitable gaming activities in this state in accordance with the agreement and Chapter 2915. of the Revised Code. Not later than the first day of July of each fiscal year, or as soon as possible thereafter, the commission may certify to the office of budget and management any unobligated fund balances not necessary to be used under this section. The commission may request the office of budget and management to transfer these balances to the lottery profits education fund for use in accordance with section 3770.06 of the Revised Code.
Sec. 3773.34. (A) The Ohio athletic commission shall adopt
and may amend or rescind rules in accordance with Chapter 119. of
the Revised Code, prescribing the conditions under which prize
fights and public boxing or wrestling matches or exhibitions may
be conducted, classifying
professional boxers by weight, and providing for the
administration of sections 3773.31 to 3773.57 of the Revised
Code. The rules may require that an applicant for a contestant's license
to participate in a public boxing match or exhibition take an HIV
test, as defined in section 3701.24 of the Revised Code, before being issued
the
contestant's license and may require that a licensed contestant take such an
HIV test before participating in a public boxing match or exhibition.
The commission, or the commission's executive director when authorized by the commission, may issue, deny, suspend, or revoke permits
to hold prize fights and public boxing or
wrestling matches or exhibitions, and. The commission may issue,
deny, suspend, or revoke licenses to persons engaged in any public
boxing match or exhibition as authorized by sections 3773.31 to 3773.57
of the Revised Code.
(B) In addition to the duties set forth in this chapter, the Ohio
athletic commission shall take action as necessary to carry out the provisions
of Chapter 4771. of the Revised Code governing athlete agents.
(C) On or before the thirty-first day of December of each
year, the commission shall make a report to the governor of its
proceedings for the year ending on the first day of December of
that calendar year, and may include in the report any
recommendations pertaining to its duties.
Sec. 3773.38. Each person who holds a promoter's license
issued under section 3773.36 of the Revised Code who desires to
conduct a public boxing or wrestling match or exhibition where
one or more contests
are to be held shall obtain a permit from the
Ohio athletic commission or the commission's executive director when the executive director is authorized by the commission to issue those types of permits. Application for such a permit shall
be made in writing and on forms prescribed by the commission, shall be filed
with the commission, and shall be accompanied by the permit fee
prescribed in section 3773.43 of the Revised Code.
The application for a permit issued under this section
shall include the date and starting time of the match or
exhibition, the address of the place where the match or
exhibition is to be held, the names of the contestants, the seating capacity
of the building or hall where the
exhibition is to be held, the admission charge or any other
charges, the amount of compensation or the percentage of gate
receipts to be paid to each contestant, the name and address of
the applicant, a copy of the current official rules that govern the
particular sport, and the serial number of the applicant's
promoter's license.
The commission, or the commission's executive director when authorized by the commission, may require the applicant to deposit with
the commission before a public boxing match or exhibition a
cash bond, certified check, bank draft, or surety bond in an amount equal to
five per cent of the estimated gross receipts from the match or exhibition.
Sec. 3773.39. (A) Upon receipt of an application for a
permit to hold a public boxing or wrestling match or exhibition
under section 3773.38 of the Revised Code, the Ohio athletic
commission, or the commission's executive director when authorized by the commission, shall determine
if the applicant holds a valid promoter's license issued pursuant
to section 3773.36 of the Revised Code. Upon receipt of an
application for a permit to hold a public boxing match or exhibition, the
commission, or the commission's executive director when authorized by the commission, also shall determine if the contestants are evenly and fairly
matched according to skill, experience, and weight so as to produce a fair and
sportsmanlike contest, and whether the applicant is
financially responsible and is able to pay to each contestant the
compensation or percentage of the gate receipts named in the
application. The commission, or the commission's executive director when authorized by the commission, may, if applicable, require
the applicant to deposit with it within forty-eight hours before the match or
exhibition the total compensation or estimated portion of gate receipts to
be paid all contestants named in the application made under
section 3773.38 of the Revised Code.
(B) If the commission, or the commission's executive director when authorized by the commission, determines that the applicant has
met all the requirements specified in division (A) of this
section, it the commission or executive director shall issue the applicant a permit to conduct the
match or exhibition. If the applicant fails to deposit any
compensation or portion of gate receipts required by the
commission, or executive director before the first contest of the match or exhibition is
held, the commission, or the commission's executive director when authorized by the commission, may revoke the permit and order the
applicant not to conduct the match or exhibition described in the
permit.
(C) Each permit issued pursuant to this section shall bear
the name and post office address of the applicant, the address of
the place where the public boxing or wrestling match or exhibition is
to be held, the date and starting time of the match or exhibition, and a
serial number designated by the commission.
A permit issued under this section shall allow the permit
holder to conduct only the match or exhibition named in the
permit. A permit is not transferable.
Sec. 3773.40. No person who holds a promoter's license to
conduct a public boxing match or exhibition under
section 3773.36 of the Revised Code shall:
(A) Hold any match or exhibition at any time or place
other than that stated on a permit issued under section 3773.38
of the Revised Code;
(B) Allow any contestant to participate in the match or
exhibition unless the contestant is the licensed contestant named in the
application for such permit or a licensed contestant authorized to
compete as a substitute for such a contestant by the inspector
assigned to the facility where the match or exhibition is held
for that match or exhibition;
(C) Charge a higher admission price for a match or
exhibition than that stated in the application;
(D) Pay a greater compensation or percentage of the gate
receipts to any contestant than that stated in the application.
The Ohio athletic commission, or the commission's executive director when authorized by the commission, upon application by a holder
of a permit under section 3773.38 of the Revised Code, may allow
the permit holder to hold the match or exhibition for which the
permit was issued at an alternative site that is within the same
municipal corporation or township and that offers substantially
similar seating facilities, or allow the permit holder to
substitute contestants or seconds, provided that the substitute
contestants are evenly matched with their opponents in skill,
experience, and weight.
Sec. 3773.57. The Ohio athletic commission and the commission's executive director shall not issue a license or
permit to conduct public boxing or wrestling matches or exhibitions in
a municipal corporation or the
unincorporated portion of a township if the commission or the commission's executive director determines that the
legislative authority of the municipal corporation or board of township
trustees has in effect an ordinance or resolution prohibiting such matches or
exhibitions.
Sec. 3793.09. (A) There is hereby created the council on
alcohol and drug addiction services which shall consist of the
public officials specified in division (B) of this section, or
their designees, and thirteen members appointed by the governor
with the advice and consent of the senate. The members appointed
by the governor shall be representatives of the following:
boards of alcohol, drug addiction, and mental health services;
the criminal and juvenile justice systems; and alcohol and drug
addiction programs. At least four of the appointed members shall
be persons who have received or are receiving alcohol or drug
addiction services or are parents or other relatives of such
persons; of these at least two shall be women and at least one
shall be a member of a minority group.
The governor shall make initial appointments to the council
not later than thirty days after October 10, 1989. Of the
initial appointments,
six shall
be for terms ending July 31, 1991, and seven shall be for terms
ending July 31, 1992. Thereafter, terms of office shall be two
years, with each term ending on the same day of the same month as
the term it succeeds. Each member shall hold office from the
date of the member's appointment until the end of the term for
which the member was appointed. Members may be reappointed.
Vacancies shall be
filled in the same manner as original appointments. Any member
appointed to fill a vacancy occurring prior to the expiration of
the term for which the member's predecessor was appointed shall
hold
office as a member for the remainder of the term. A member shall
continue in office subsequent to the expiration of the member's
term until
the member's successor takes office or until a period of sixty days
has
elapsed, whichever occurs first.
(B) The directors of health, public safety, mental health,
rehabilitation and correction, and youth
services; the superintendents of public instruction
and liquor control; the attorney
general; the adjutant general; and the executive director of the office division of
criminal justice services in the department of public safety shall be voting members of the council,
except that any of these officials may designate an individual to
serve in the official's place as a voting member of the council.
The
director of alcohol and drug addiction services shall serve as a
nonvoting member of the council.
(C) The governor shall annually appoint a chairman chairperson
from among the members of the council. The council shall meet
quarterly and at other times the chairman chairperson considers
necessary.
In addition to other duties specified in this chapter, the
council shall review the development of the comprehensive
statewide plan for alcohol and drug addiction services, revisions
of the plan, and other actions taken to implement the purposes of
this chapter by the department of alcohol and drug addiction
services and shall act as an advisory council to the director of
alcohol and drug addiction services.
(D) Members of the council shall serve without
compensation, but shall be paid actual and necessary expenses
incurred in the performance of their duties.
Sec. 3901.021. (A) Three-fourths of all appointment
and other
fees collected under
section 3905.10, and division (B) of section
3905.20, and
division
(A)(6) of
section
3905.40 of the
Revised
Code
shall be paid into
the
state treasury to the credit of the
department of insurance
operating fund, which is hereby created.
The remaining
one-fourth
shall be credited to the general revenue
fund. All Other revenues collected by the superintendent of insurance, such as registration fees for sponsored seminars or conferences and grants from private entities, shall be paid into the state treasury to the credit of the department of insurance operating fund.
(B) Seven-tenths of all fees collected under divisions (A)(2), (A)(3), and (A)(6) of section 3905.40 of the Revised Code shall be paid into the state treasury to the credit of the department of insurance operating fund. The remaining three-tenths shall be credited to the general revenue fund.
(C) All operating
expenses of the department of insurance
except
those expenses
defined under section 3901.07 of the Revised
Code
shall be paid
from the department of insurance operating
fund.
Sec. 3901.17. (A) As used in this section:
(1) "Insurer" includes, but is not limited to, any person
that is an affiliate of or affiliated with the insurer, as
defined in division (A) of section 3901.32 of the Revised Code,
and any person that is a subsidiary of the insurer as defined in
division (F) of section 3901.32 of the Revised Code.
(2) "Laws of this state relating to insurance" has the
meaning defined in division (A)(1) of section 3901.04 of the
Revised Code.
(3) "Person" has the meaning defined in division (A) of
section 3901.19 of the Revised Code.
(B) Any of the following acts in this state, effected by
mail or otherwise, by any foreign or alien insurer not authorized
to transact business within this state, any nonresident person
acting on behalf of an insurer, or any nonresident insurance
agent subjects the insurer, person, or agent to the exercise of
personal jurisdiction over the insurer, person, or agent to the
extent permitted by the constitutions of this state and of the
United States:
(1) Issuing or delivering contracts of insurance to
residents of this state or to corporations authorized to do
business therein;
(2) Making or proposing to make any insurance contracts;
(3) Soliciting, taking, or receiving any application for
insurance;
(4) Receiving or collecting any premium, commission,
membership fee, assessment, dues, or other consideration for any
insurance contract or any part thereof;
(5) Disseminating information as to coverage or rates,
forwarding applications, inspecting risks, fixing rates,
investigating or adjusting claims or losses, transacting any
matters subsequent to effecting a contract of insurance and
arising out of it;
(6) Doing any kind of business recognized as constituting
the doing of an insurance business under Title XXXIX of the
Revised Code or subject to regulation by the superintendent of
insurance under the laws of this state relating to insurance.
Any such act shall be considered to be the doing of an
insurance business in this state by such insurer, person, or
agent and shall be its agreement that service of any lawful
subpoena, notice, order, or process is of the same legal force
and validity as personal service of the subpoena, notice,
order,
or process in this state upon the insurer, person, or
agent.
(C) Service of process in judicial proceedings shall be as
provided by the Rules of Civil Procedure. Service in or out of
this state of notice, orders, or subpoenas in administrative
proceedings before the superintendent shall be as
provided in section 3901.04 of the Revised Code.
(D) Service of any notice, order, subpoena, or process in
any such action, suit, or proceeding shall, in addition to the
manner provided in division (C) of this section, be valid if
served upon any person within this state who, in this state on
behalf of such insurer, person, or agent is or has been:
(1) Soliciting, procuring, effecting, or negotiating for
insurance;
(2) Making, issuing, or delivering any contract of
insurance;
(3) Collecting or receiving any premium, membership fees,
assessment, dues, or other consideration for insurance;
(4) Disseminating information as to coverage or rates,
forwarding applications, inspecting risks, fixing rates,
investigating or adjusting claims or losses, or transacting any
matters subsequent to effecting a contract of insurance and
arising out of it.
(E) Nothing in this section shall limit or abridge the
right to serve any subpoena, order, process, notice, or demand
upon any insurer, person, or agent in any other manner permitted
by law.
(F) Every person investigating or adjusting any loss or
claim under a policy of insurance not excepted under division (I)
of this section and issued by any such insurer and covering a
subject of insurance that was resident, located, or to be
performed in this state at the time of issuance shall immediately
report the policy to the superintendent.
(G) Each such insurer that does any of the acts set forth
in division (B) of this section in this state by mail or
otherwise shall be subject to a tax of five per cent on the gross
premiums, membership fees, assessments, dues, and other
considerations received on all contracts of insurance covering
subjects of insurance resident, located, or to be performed
within this state. Such insurer shall annually, on or before
the first day
of July, pay such
tax to the
treasurer of state, as calculated on a form prescribed by
the treasurer of state.
If the tax is not paid when due,
the tax shall be increased by a penalty of twenty-five per
cent.
An interest charge computed as set forth in section 5725.221 of
the Revised Code shall be made on the entire sum of the tax plus
penalty, which interest shall be computed from the date the
tax
is due until it is paid. The treasurer of state
shall determine and
report all claims for penalties and interest accruing under this
section to the attorney general for collection.
For purposes of this division, payment is considered
made when it is received by the treasurer of state, irrespective
of any United
States postal service marking
or other stamp or mark indicating the date on which the payment
may have been mailed.
(H) No contract of insurance effected in this state by
mail or otherwise by any such insurer is enforceable by
the insurer.
(I) This section does not apply to:
(1) Insurance obtained pursuant to sections 3905.30 to
3905.36 of the Revised Code;
(2) The transaction of reinsurance by insurers;
(3) Transactions in this state involving a policy
solicited, written, and delivered outside this state covering
only subjects of insurance not resident, located, or to be
performed in this state at the time of issuance, provided such
transactions are subsequent to the issuance of the policy;
(4) Transactions in this state involving a policy of group
life or group accident and sickness insurance solicited, written,
and delivered outside this state;
(5) Transactions involving contracts of insurance
independently procured through negotiations occurring entirely
outside this state which are reported to the superintendent and with respect to
which the tax provided by section
3905.36 of the Revised Code is paid;
(6) An attorney at law acting on behalf of the attorney's
clients in the adjustment of claims or losses;
(7) Any Except as provided in division (G) of this section, any insurance company underwriter issuing contracts of
insurance to employer insureds or contracts
of insurance issued to an employer insured. For purposes of this
section, an "employer insured" is an insured to whom all of the
following apply:
(a) The insured procures the insurance of any risk or risks
by use
of the services of a full-time employee acting as an insurance
manager or buyer or the services of a regularly and continuously
qualified insurance consultant. As used in division
(I)(7)(a)
of this section, a "regularly and continuously qualified
insurance consultant" does not include any person licensed under
Chapter 3905. of the
Revised
Code.
(b) The insured's aggregate annual premiums for insurance
on all
risks total at least twenty-five thousand dollars; and
(c) The insured has at least twenty-five full-time
employees.
(8) Ocean marine insurance.
Sec. 3901.78. Upon the filing of each of its annual
statements, or as soon
thereafter as practicable, the
superintendent of insurance shall issue to each
insurance company
or association authorized to do business in this state but not incorporated under the laws of this state a
certificate of compliance, an original of which must be published in accordance with section 3901.781 of the Revised Code in every county where the insurance company or association has an agency. Upon request or in any other circumstance that the superintendent of insurance determines to be appropriate, the superintendent may issue other certificates of compliance, which certificates are not subject to section 3901.781 of the Revised Code, to insurance companies and associations authorized to do business in this state. Certificates of compliance either must, which shall be on either forms established by the national association of insurance commissioners or on such other forms as the superintendent may prescribe.
Sec. 3903.14. (A) The superintendent of insurance as
rehabilitator may appoint one or more special deputies, who shall
have all the powers and responsibilities of the rehabilitator
granted under this section, and the superintendent may employ
such clerks and assistants as considered necessary. The
compensation of the special deputies, clerks, and assistants and
all expenses of taking possession of the insurer and of
conducting the proceedings shall be fixed by the superintendent,
with the approval of the court and shall be paid out of the funds
or assets of the insurer. The persons appointed under this
section shall serve at the pleasure of the superintendent. In
the event that the property of the insurer does not contain
sufficient cash or liquid assets to defray the costs incurred,
the superintendent may advance the costs so incurred out of any
appropriation for the maintenance of the department of insurance.
Any amounts so advanced for expenses of administration shall be
repaid to the superintendent for the use of the department out of
the first available money of the insurer.
(B) The rehabilitator may take such action as he the
rehabilitator considers necessary or appropriate to reform and revitalize
the insurer. He The rehabilitator shall have all the powers of
the directors, officers, and
managers, whose authority shall be suspended, except as they are
redelegated by the rehabilitator. He The rehabilitator shall
have full power to direct and manage, to hire and discharge employees subject
to any contract rights they may have, and to deal with the property and
business of the insurer.
(C) If it appears to the rehabilitator that there has been
criminal or tortious conduct, or breach of any contractual or
fiduciary obligation detrimental to the insurer by any officer,
manager, agent, director, trustee, broker, employee, or other
person, he the rehabilitator may pursue all appropriate legal
remedies on behalf of the insurer.
(D) If the rehabilitator determines that reorganization,
consolidation, conversion, reinsurance, merger, or other
transformation of the insurer is appropriate, he the
rehabilitator shall prepare a plan to effect such changes. Upon
application of the
rehabilitator for approval of the plan, and after such notice and
hearings as the court may prescribe, the court may either approve
or disapprove the plan proposed, or may modify it and approve it
as modified. Any plan approved under this section shall be, in
the judgment of the court, fair and equitable to all parties
concerned. If the plan is approved, the rehabilitator shall
carry out the plan. In the case of a life insurer, the plan
proposed may include the imposition of liens upon the policies of
the company, if all rights of shareholders are first
relinquished. A plan for a life insurer may also propose
imposition of a moratorium upon loan and cash surrender rights
under policies, for such period and to such an extent as may be
necessary.
(E) In the case of a medicaid health insuring corporation that has posted a bond or deposited securities in accordance with section 1751.271 of the Revised Code, the plan proposed under division (D) of this section may include the use of the proceeds of the bond or securities to first pay the claims of contracted providers for covered health care services provided to medicaid recipients, then next to pay other claimants with any remaining funds, consistent with the priorities set forth in sections 3903.421 and 3903.42 of the Revised Code.
(F) The rehabilitator shall have the power under sections
3903.26 and 3903.27 of the Revised Code to avoid fraudulent
transfers.
(G) As used in this section:
(1) "Contracted provider" means a provider with a contract with a medicaid health insuring corporation to provide covered health care services to medicaid recipients.
(2) "Medicaid recipient" means a person eligible for assistance under the medicaid program operated pursuant to Chapter 5111. of the Revised Code.
Sec. 3903.421. (A) Notwithstanding section 3903.42 of the Revised Code, both of the following apply to medicaid health insuring corporation performance bonds and securities:
(1) Proceeds from the bond issued or securities held pursuant to section 1751.271 of the Revised Code that have been paid to or deposited with the department of insurance shall be considered special deposits for purposes of satisfying claims of contracted providers for covered health care services provided to medicaid recipients;
(2) Contracted providers that have claims against a health insuring corporation for covered health care services provided to medicaid recipients shall be given first priority against the proceeds of the bond or securities held pursuant to section 1751.27 of the Revised Code, to the exclusion of other creditors, except as provided for in this section.
(B) If the amount of the proceeds of the bond or securities are not sufficient to satisfy all of the allowed claims of contracted providers for covered health care services provided to medicaid recipients, payment shall proceed as follows:
(1) Contracted providers shall share in the proceeds of the bond or securities pro rata based on the allowed amount of the providers' claims against the health insuring corporation for covered health care services provided to medicaid recipients;
(2) After payments are made under division (B)(1) of this section, the net unpaid balance of the claims of contracted providers shall be allowed for payment from the general assets of the estate in accordance with the priorities set forth in section 3903.42 of the Revised Code.
(C) If the amount of the proceeds of the bond or securities exceeds the allowed claims of contracted providers for covered health care services provided to medicaid recipients, the excess amount shall be considered a general asset of the health insuring corporation's estate to be distributed to other claimants in accordance with the priorities set forth in section 3903.42 of the Revised Code.
(D) As used in this section:
(1) "Contracted provider" means a provider with a contract with a medicaid health insuring corporation to provide covered health care services to medicaid recipients.
(2) "Medicaid recipient" means a person eligible for assistance under the medicaid program operated pursuant to Chapter 5111. of the Revised Code.
Sec. 3905.04. (A) Except as otherwise provided in section
3905.041 of the Revised Code, a resident individual applying for
an insurance agent license for any of the lines of authority
described in division (B) of this section shall take a written
examination. The examination shall test the knowledge of the
individual with respect to the lines of authority for which
application is made, the duties and responsibilities of an
insurance agent, and the insurance laws of this state. Before
admission to the examination, each individual shall pay the
nonrefundable fee required under division (D)(C) of section 3905.40
of the Revised Code.
(B) The examination described in division (A) of this
section shall be required for the following lines of authority:
(1) Any of the lines of authority set forth in divisions
(B)(1) to (6) of section 3905.06 of the Revised Code;
(3) Surety bail bonds as provided in sections 3905.83 to
3905.95 of the Revised Code;
(4) Any other line of authority designated by the
superintendent of insurance.
(C) An individual shall not be permitted to take the
examination described in division (A) of this section unless one
or both of the following apply:
(1) The individual has earned a bachelor's or associate's
degree in insurance from an accredited institution.
(2) The individual has completed, for each line of
authority
for which the individual has applied, twenty hours of
study in a
program of insurance education approved by the
superintendent, in
consultation with the insurance agent education
advisory council,
under criteria established by the
superintendent. Division (C) of
this section does not apply
with
respect to title insurance or any
other line of authority
designated by the superintendent.
(D) An individual who fails to appear for an examination as
scheduled, or fails to pass an examination, may reapply for the
examination if the individual pays the required fee and submits
any necessary forms prior to being rescheduled for the
examination.
(E)(1) The superintendent may, in accordance with Chapter
119. of the Revised Code, adopt any rule necessary for the
implementation of this section.
(2) The superintendent may make any necessary
arrangements,
including contracting with an outside testing
service, for the
administration of the examinations and the
collection of the fees
required by this section.
Sec. 3905.36. Every insured association, company,
corporation, or other person that enters, directly or
indirectly,
into any
agreements with any insurance company, association,
individual,
firm, underwriter, or Lloyd, not authorized to do
business in
this state, whereby the insured shall procure,
continue, or renew
contracts of insurance covering subjects of
insurance resident,
located, or to be performed within this state,
with such
unauthorized insurance company, association, individual,
firm,
underwriter, or Lloyd, for which insurance there is a
gross
premium,
membership fee, assessment, dues, or other consideration
charged
or collected, shall annually, on or before the
thirty-first day
of
January, return
to the superintendent of
insurance a
statement
under oath showing the name and address of
the insured,
name and
address of the insurer, subject of the
insurance,
general
description of the coverage, and amount of
gross premium, fee,
assessment, dues, or other consideration for
such insurance for
the preceding twelve-month period and shall at
the same time pay
to the treasurer of state a tax of five per cent
of such
gross premium,
fee, assessment, dues, or other
consideration,
after a deduction for return premium, if any, as
calculated on a
form prescribed by the treasurer of state. All
taxes
collected
under this section by the treasurer of
state shall
be paid
into
the general revenue fund. If the tax is not paid
when
due,
the
tax shall be increased by a penalty of twenty-five
per
cent.
An
interest charge computed as set forth
in section
5725.221 of the
Revised Code shall be made on the
entire sum of
the tax plus
penalty, which interest shall be
computed from the
date the tax is
due until it is paid.
For purposes of this
section, payment is
considered made when it is received by the
treasurer of state,
irrespective of any United
States postal
service marking
or other
stamp or mark indicating the date on
which the payment
may have
been mailed. This section does not
apply
to:
(A) Insurance obtained pursuant to sections 3905.30 to
3905.35 of the Revised Code;
(B) Transactions in this state involving a policy
solicited,
written, and delivered outside this state covering
only subjects
of insurance not resident, located, or to be
performed in this
state at the time of issuance, provided such
transactions are
subsequent to the issuance of the policy;
(C) Attorneys-at-law acting on behalf of their clients in
the adjustment of claims or losses;.
(D) Any insurance company underwriter issuing contracts of
insurance to employer insureds or contracts
of insurance issued to
an employer insured. For purposes of this
section an "employer
insured" is an insured:
(1) Who procures the insurance of any risk or risks by use
of the services of a full-time employee acting as an insurance
manager or buyer or the services of a regularly and continuously
qualified insurance consultant. As used in division
(D)(1) of
this section,
a "regularly and continuously qualified insurance
consultant" does not include any person licensed under
Chapter
3905. of the
Revised
Code.
(2) Whose aggregate annual premiums for insurance on all
risks total at least twenty-five thousand dollars; and
(3) Who has at least twenty-five full-time employees.
Each person licensed under section 3905.30 of the
Revised
Code shall pay to the treasurer
of state, on or before the
thirty-first day of
January of each year, five per
cent of the
balance of the gross premiums charged for insurance
placed or
procured under the license after a deduction for
return premiums,
as reported on a form prescribed by the
treasurer of state. The
tax shall be collected from the insured
by the surplus line broker
who placed or procured the policy of
insurance at the time the
policy is delivered to the insured.
No license issued under
section 3905.30 of the
Revised
Code shall be renewed until
payment
is made.
If the tax is not paid when due, the tax shall be
increased by a penalty of twenty-five per cent. An interest
charge computed as set forth in section 5725.221 of the Revised
Code shall be made on the entire sum of the tax plus penalty,
which interest shall be computed from the date the tax is due
until it is paid. For purposes of this section,
payment is
considered made
when it is received by the
treasurer of state,
irrespective of any
United
States postal service marking
or other
stamp or mark
indicating the date on which the payment
may have
been mailed.
Sec. 3905.40. There shall be paid to the
superintendent of
insurance the following fees:
(A) Each insurance company doing business in this state
shall pay:
(1) For filing a copy of its charter or deed of
settlement,
two hundred fifty dollars;
(2) For filing each statement, twenty-five one hundred seventy-five dollars;
(3) For each certificate of authority or license, one hundred seventy-five, and for each
certified copy thereof, five dollars;
(4) For each copy of a paper filed in
the
superintendent's
office, twenty
cents per page;
(5) For issuing certificates of deposits or certified
copies
thereof, five dollars for the first certificate or copy
and one
dollar for each additional certificate or copy;
(6) For issuing certificates of compliance or certified
copies thereof, twenty sixty dollars;
(7) For affixing the seal of office and certifying
documents, other than those enumerated herein, two dollars.
(B) Each domestic life insurance company doing business in this
state
shall pay for annual valuation of its policies, one cent on
every
one thousand dollars of insurance.
(C) Each foreign insurance company doing business in this
state shall pay for making and forwarding annually, semiannually,
and quarterly the interest checks and coupons accruing upon bonds
and securities deposited, fifty dollars each year on each one
hundred thousand dollars deposited.
(D) Each
applicant for licensure as an
insurance
agent
shall
pay ten
dollars before admission to any examination required
by
the
superintendent. Such fee shall not be paid by
the
appointing insurance company.
(E)(D) Each domestic mutual life insurance company shall pay
for verifying that any amendment to its articles of incorporation
was regularly adopted, two hundred fifty dollars with each
application for verification. Any such amendment shall be
considered to have been regularly adopted when approved by the
affirmative vote of two-thirds of the policyholders present in
person or by proxy at any annual meeting of policyholders or at a
special meeting of policyholders called for that purpose.
Sec. 3923.27. No policy of sickness and accident insurance
delivered, issued for delivery, or renewed in this state after
the effective date of this section August 26, 1976,
including
both individual and group policies, that provides hospitalization
coverage for mental illness shall exclude such coverage for the
reason that the insured is hospitalized in an institution or
facility receiving tax support from the state, any municipal
corporation, county, or joint county board, whether such
institution or facility is deemed charitable or otherwise,
provided the institution or facility or portion thereof is fully
accredited by the joint commission on accreditation of hospitals
or certified under Titles XVIII and XIX of the "Social Security
Act of 1935," 79 Stat. 291, 42 U.S.C.A. 1395, as amended. The
insurance coverage shall provide payment amounting to the lesser
of either the full amount of the statutory charge for the cost of
the services pursuant to division (B)(8) of section 5121.04 section 5121.33 of
the Revised Code or the benefits payable for the services under
the applicable insurance policy. Insurance benefits for the
coverage shall be paid so long as patients and their liable
relatives retain their statutory liability pursuant to the
requirements of sections 5121.01 to 5121.10 section 5121.33 of the Revised Code.
Only that portion or per cent of the benefits shall be payable
that has been assigned, or ordered to be paid, to the state or
other appropriate provider for services rendered by the
institution or facility.
Sec. 4112.12. (A) There is hereby created the commission
on African-American males, which shall consist of not more than
forty-one members as follows: the directors or their designees
of the departments of health, development, alcohol and drug
addiction services, job and family services,
rehabilitation and
correction, mental health, and youth services; the
adjutant general or the adjutant general's designee; the
equal employment opportunity officer of the department of administrative
services
or the equal employment opportunity officer's designee; the
executive director or the executive director's designee of
the Ohio civil rights commission; the executive director or the executive
director's
designee of the
office division of criminal justice services in the department of public safety; the superintendent of public
instruction; the chancellor or the chancellor's designee of
the Ohio board of
regents; two members of the house of representatives appointed by
the speaker of the house of representatives; three members of the
senate appointed by the president of the senate; and not more
than twenty-three members appointed by the governor.
The members
appointed by the governor shall include an additional member of the
governor's cabinet and at least one
representative of each of the following: the national
association for the advancement of colored people; the urban
league; an organization representing black elected officials; an
organization representing black attorneys; the black religious
community; the black business community; the nonminority business
community; and organized labor; at least one black medical
doctor, one black elected member of a school board, and one black
educator; and at least two representatives of local private
industry councils. The remaining members that may be appointed
by the governor shall be selected from elected officials, civic
and community leaders, and representatives of the employment,
criminal justice, education, and health communities.
(B) Terms of office shall be for three years,
with
each term ending on the same day of the same month as did the
term that it succeeds. Each member shall hold office from the
date of appointment until the end of the term for which
the member was appointed. Members may be reappointed. Vacancies shall
be filled in the manner provided for original appointments. Any
member appointed to fill a vacancy occurring prior to the
expiration date of the term for which the member's
predecessor was appointed shall hold office as a member for the remainder of
that term. A member shall continue in office subsequent to the
expiration date of the member's term until the
member's successor takes office or
until a period of sixty days has elapsed, whichever occurs first.
The commission annually shall elect a
chairperson from among its members.
(C) Members of the commission and members of subcommittees
appointed under division (B) of section 4112.13 of the Revised
Code shall not be compensated, but shall be reimbursed for their
necessary and actual expenses incurred in the performance of
their official duties.
(D)(1) The Ohio civil rights commission shall
serve as the commission on African-American males'
fiscal
agent and shall perform all of the following services:
(a) Prepare and process payroll and other personnel documents
that the commission on African-American males approves;
(b) Maintain ledgers of accounts and reports of account
balances, and monitor budgets and allotment plans in consultation with
the commission on African-American males;
(c) Perform other routine support services that the
executive
director of the Ohio civil rights commission or the executive
director's designee and the Commission on African-American males
or its designee consider appropriate to achieve efficiency.
(2) The Ohio civil rights commission shall not approve any
payroll or other personnel-related documents or any biennial
budget, grant, expenditure, audit, or fiscal-related document
without the advice and consent of the commission on
African-American
males.
(3) The Ohio civil rights commission shall determine fees to be
charged to the commission on African-American males for
services performed under this division, which shall be in proportion to the
services performed for the commission on African-American
males.
(4) The commission on African-American males or its
designee
has:
(a) Sole authority to draw funds for any federal
program in
which the commission is authorized to participate;
(b) Sole authority to expend funds from accounts for programs
and any other necessary expenses the commission on
African-American
males may incur;
(c) The duty to cooperate with the Ohio civil rights commission
to ensure that the Ohio civil rights commission is fully apprised
of all financial transactions.
(E) The commission on African-American males shall appoint an
executive director, who shall be in the unclassified civil
service. The executive director shall supervise the commission's
activities and report to the commission on the progress of those
activities. The executive director shall do all things necessary
for the efficient and effective implementation of the duties of
the commission.
The responsibilities assigned to the executive director do not
relieve the members of the commission from final responsibility for the
proper performance of the requirements of this division.
(F) The commission on African-American males
shall:
(1) Employ, promote, supervise, and remove all employees, as
needed, in connection with the performance of its duties under this
section;
(2) Maintain its office in Columbus;
(3) Acquire facilities, equipment, and supplies necessary to
house the commission, its employees, and files and records under its
control, and to discharge any duty imposed upon it by law. The expense of
these acquisitions shall be audited and paid for in the same
manner as other state expenses.
(4) Prepare and submit to the office of budget and management a
budget for each biennium in accordance with sections 101.55 and 107.03 of the Revised Code.
The budget submitted shall cover the costs of
the commission and its staff in the discharge of any duty imposed upon the
commission by law. The commission shall pay its own
payroll and other operating expenses from appropriation items
designated by the general assembly. The commission shall not
delegate any authority to obligate funds.
(5) Establish the overall policy and management of the
commission in accordance with this chapter;
(6) Follow all state procurement requirements;
(7) Pay fees owed to the Ohio civil rights commission under
division (D) of this section from the commission on
African-American males' general revenue fund or from any
other fund from which the operating
expenses of the commission on African-American males are
paid.
Any amounts set aside for a fiscal year for the payment of such fees shall be
used only for the services performed for the
commission on African-American males by the Ohio
civil rights commission in that fiscal year.
(G) The commission on African-American males
may:
(1) Hold sessions at any place within the state;
(2) Establish, change, or abolish positions, and assign and
reassign duties and responsibilities of any employee of the commission
on African-American males as necessary to achieve the most
efficient performance of its functions.
Sec. 4117.03. (A) Public employees have the right to:
(1) Form, join, assist, or participate in, or refrain from
forming, joining, assisting, or participating in, except as
otherwise provided in Chapter 4117. of the Revised Code, any
employee organization of their own choosing;
(2) Engage in other concerted activities for the purpose
of collective bargaining or other mutual aid and protection;
(3) Representation by an employee organization;
(4) Bargain collectively with their public employers to
determine wages, hours, terms and other conditions of employment
and the continuation, modification, or deletion of an existing
provision of a collective bargaining agreement, and enter into
collective bargaining agreements;
(5) Present grievances and have them adjusted, without the
intervention of the bargaining representative, as long as the
adjustment is not inconsistent with the terms of the collective
bargaining agreement then in effect and as long as the bargaining
representatives have the opportunity to be present at the
adjustment.
(B) Persons on active duty or acting in any capacity as
members of the organized militia do not have collective
bargaining rights.
(C) Except as provided in division (D) of this section, nothing in Chapter 4117. of the Revised Code prohibits
public employers from electing to engage in collective
bargaining, to meet and confer, to hold discussions, or to engage in any other form of
collective negotiations with public employees who are not subject
to Chapter 4117. of the Revised Code pursuant to division (C) of
section 4117.01 of the Revised Code.
(D) A public employer shall not engage in collective bargaining or other forms of collective negotiations with the employees of county boards of elections referred to in division (C)(12) of section 4117.01 of the Revised Code.
(E)(1) Employees of public school may bargain collectively for life and health care benefits; however, all life and health care benefits shall be provided through school employees health care board life and medical plans, in accordance with section 9.901 of the Revised Code. If a school district provides its employees with life or health care benefits pursuant to collective bargaining, the employees shall be permitted to choose a plan option from among the school employees health care board plans agreed to during collective bargaining.
(2) During collective bargaining, employees of public schools may agree to pay a higher percentage of the premium for life and health benefit coverage under the plans designed by the school employees health care board pursuant to section 9.901 of the Revised Code than the percentage designated as the employees' contribution level by the board. A collective bargaining agreement, however, shall not permit the employees to contribute a lesser percentage of the premium than that set as the employees' contribution level by the school employees health care board. The total premium paid by the participating school board to the school employees health care board for coverage under any of the board's life and health benefit plans shall not be affected by the collective bargaining agreement.
Sec. 4117.08. (A) All matters pertaining to wages, hours,
or terms and other conditions of employment and the continuation,
modification, or deletion of an existing provision of a
collective bargaining agreement are subject to collective
bargaining between the public employer and the exclusive
representative, except as otherwise specified in this section and division (E) of section 4117.03 of the Revised Code.
(B) The conduct and grading of civil service examinations,
the rating of candidates, the establishment of eligible lists
from the examinations, and the original appointments from the
eligible lists are not appropriate subjects for collective
bargaining.
(C) Unless a public employer agrees otherwise in a
collective bargaining agreement, nothing in Chapter 4117. of the
Revised Code impairs the right and responsibility of each public
employer to:
(1) Determine matters of inherent managerial policy which
include, but are not limited to areas of discretion or policy
such as the functions and programs of the public employer,
standards of services, its overall budget, utilization of
technology, and organizational structure;
(2) Direct, supervise, evaluate, or hire employees;
(3) Maintain and improve the efficiency and effectiveness
of governmental operations;
(4) Determine the overall methods, process, means, or
personnel by which governmental operations are to be conducted;
(5) Suspend, discipline, demote, or discharge for just
cause, or lay off, transfer, assign, schedule, promote, or retain
employees;
(6) Determine the adequacy of the work force;
(7) Determine the overall mission of the employer as a
unit of government;
(8) Effectively manage the work force;
(9) Take actions to carry out the mission of the public
employer as a governmental unit.
The employer is not required to bargain on subjects
reserved to the management and direction of the governmental unit
except as affect wages, hours, terms and conditions of
employment, and the continuation, modification, or deletion of an
existing provision of a collective bargaining agreement. A
public employee or exclusive representative may raise a
legitimate complaint or file a grievance based on the collective
bargaining agreement.
Sec. 4117.24. The training and, publications, and grants fund is hereby created in the
state treasury. The state employment relations board shall deposit into the
training and, publications, and grants fund all payments moneys received from the following sources:
(A) Payments received by the board for copies
of documents, rulebooks, and other publications; fees
(B) Fees received from seminar
participants; and receipts
(C) Receipts from the sale of clearinghouse data;
(D) Moneys received from grants, donations, awards, bequests, gifts, reimbursements, and similar funds;
(E) Reimbursement received for professional services and expenses related to professional services;
(F) Funds received to support the development of labor relations services and programs. The state
employment relations board shall use all moneys deposited into the training
and, publications, and grants fund to defray the costs of furnishing and making available
copies of documents, rulebooks, and other publications; the costs of planning,
organizing, and conducting training seminars; the costs associated with grant projects, innovative labor-management cooperation programs, research projects related to these grants and programs, and the advancement in professionalism of public sector relations; the professional development of board employees; and the costs of compiling
clearinghouse data.
The board may seek, solicit, apply for, receive, and accept grants, gifts, and contributions of money, property, labor, and other things of value to be held for, used for, and applied to only the purpose for which the grants, gifts, and contributions are made, from individuals, private and public corporations, the United States or any agency thereof, the state or any agency thereof, and any political subdivision of the state, and may enter into any contract with any such public or private source in connection therewith to be held for, used for, and applied to only the purposes for which such grants are made and contracts are entered into, all subject to and in accordance with the purposes of this chapter. Any money received from the grants, gifts, contributions, or contracts shall be deposited into the training, publications, and grants fund.
Sec. 4123.27. Information contained in the annual
statement
provided for in section 4123.26 of the Revised Code,
and such
other information as may be furnished to the bureau of
workers'
compensation by employers in pursuance of that section, is
for the
exclusive use and information of the bureau in the
discharge of
its official duties, and shall not be open to the
public nor be
used in any court in any action or proceeding
pending therein
unless the bureau is a party to the action or
proceeding; but the
information contained in the statement may be
tabulated and
published by the bureau in statistical form for the
use and
information of other state departments and the public. No person
in
the employ of the bureau, except those who are authorized by
the
administrator of workers' compensation, shall divulge any
information secured
by the person while in the employ of the
bureau in respect
to the transactions, property, claim files,
records, or papers of the bureau
or in respect to the business or
mechanical,
chemical, or other industrial process of any company,
firm,
corporation, person, association, partnership, or public
utility
to any person other than the administrator or to the
superior of such employee
of the bureau.
Notwithstanding the restrictions imposed by this section,
the
governor, select or standing committees of the general
assembly,
the auditor of state, the attorney general, or their
designees,
pursuant to the authority granted in this chapter and
Chapter
4121. of the Revised Code, may examine any records, claim
files,
or papers in possession of the industrial commission or
the
bureau. They also are bound by the privilege that attaches
to
these papers.
The administrator shall report to the director of job and
family services or to the county director of job and
family
services the name,
address, and social security number or other
identification
number of any person receiving workers'
compensation whose name
or social security number or other
identification number is the
same as that of a person required by
a court or child support
enforcement agency to provide support
payments to a recipient or
participant of public assistance, and
whose name is submitted to the
administrator by the director under
section 5101.36 of the
Revised Code. The administrator also shall
inform the director
of the amount of workers' compensation paid to
the person during
such period as the director specifies.
Within fourteen days after receiving from the director of
job
and family services a list of the names and social
security
numbers of
recipients or participants of public assistance
pursuant to section
5101.181 of
the Revised Code, the
administrator shall inform the auditor of
state of the name,
current or most recent address, and social
security number of each
person receiving workers' compensation
pursuant to this chapter
whose name and social security number
are the same as that of a
person whose name or social security
number was submitted by the
director. The administrator
also shall inform the auditor of
state of the amount of workers'
compensation paid to the person
during such period as the
director specifies.
The bureau and its employees, except for purposes of
furnishing the auditor of state with information required by this
section, shall preserve the confidentiality of recipients or
participants of public assistance in compliance with division (A)
of
section 5101.181 of
the Revised Code.
For the purposes of this section,
"public assistance" means
medical assistance provided through the medical assistance
program
established under section 5111.01 of the Revised Code,
Ohio works
first provided under Chapter 5107. of the
Revised Code,
prevention, retention, and contingency
benefits and
services
provided
under Chapter 5108. of the Revised Code, or
disability financial
assistance
provided under Chapter 5115. of the Revised
Code, or disability medical assistance provided under Chapter 5115. of the Revised Code.
Sec. 4141.29. Each eligible individual shall receive
benefits as compensation for loss of remuneration due to
involuntary total or partial unemployment in the amounts and
subject to the conditions stipulated in this chapter.
(A) No individual is entitled to a waiting period or
benefits for any week unless the individual:
(1) Has filed a valid application for determination of
benefit rights in accordance with section 4141.28 of the Revised
Code;
(2) Has made a claim for benefits in accordance with
section 4141.28 of the Revised Code;
(3) Has registered at an employment office or other
registration place maintained or designated by the
director of job and family
services. Registration shall be made
in accordance with the time limits,
frequency, and manner prescribed by the director.
(4)(a)(i) Is able to work and available for suitable work and, except as provided in division (A)(4)(a)(ii) of this section, is actively seeking suitable work either in a locality in which
the individual has earned wages subject to this chapter
during the individual's base
period, or if the individual leaves that
locality, then in a locality where
suitable work normally is performed.
(ii) The director may waive the requirement that a
claimant
be actively seeking work when the director finds
that
either of the following is true:
(I) The individual's unemployment is directly attributable to a major disaster declared by the president of the United States pursuant to the "Disaster Relief Act of 1974," 88 Stat. 143, 42 U.S.C. 5121, and the employer whose operation was adversely affected by the disaster, requests a waiver from the director for the individual to be exempt from the requirement to actively seek suitable work;
(II) The individual has
been laid off and the employer who laid the individual off
has notified the
director within ten days after the layoff, that
work is
expected to be available for the individual within a specified
number of days not to exceed forty-five calendar days following
the last day the individual worked. In the event the individual
is not recalled within the specified period, this waiver
shall
cease to be operative with respect to that layoff.
(b) The individual shall be instructed as to the efforts
that the individual must make in the search
for suitable work, except where
the active search for work requirement has been waived under
division (A)(4)(a) of this section, and shall keep a record of
where and when the individual has sought work in complying
with those
instructions and, upon request, shall produce
that record for
examination by the director.
(c) An individual who is attending a training course
approved by the director meets the requirement of
this
division, if attendance was recommended by the
director
and the individual is regularly attending the course and is
making satisfactory progress. An individual also meets the
requirements of this division if the individual is
participating and
advancing in a training program, as defined in division (P) of
section 5709.61 of the Revised Code, and if an enterprise,
defined in division (B) of section 5709.61 of the Revised Code,
is paying all or part of the cost of the individual's
participation in the training program with the intention of
hiring the individual for employment as a new employee, as
defined in division (L) of section 5709.61 of the Revised Code,
for at least ninety days after the individual's completion of the
training program.
(d) An individual who becomes unemployed while attending a
regularly established school and whose base period qualifying
weeks were earned in whole or in part while attending that
school, meets the availability and active search for work
requirements of division (A)(4)(a) of this section if the
individual regularly attends the school during weeks with respect to which the
individual claims unemployment benefits and makes
self available on any shift of hours for suitable
employment
with the individual's most recent employer or any other
employer in the individual's base
period, or for any other suitable employment to which the
individual is
directed, under this chapter.
(e) The director shall adopt any rules
that the director deems
necessary for the administration of division (A)(4) of this
section.
(f) Notwithstanding any other provisions of this section,
no otherwise eligible individual shall be denied benefits for any
week because the individual is in training approved
under section
236(a)(1) of the "Trade Act of 1974," 88 Stat. 1978, 19 U.S.C.A.
2296, nor shall that individual be denied benefits by
reason of
leaving work to enter such training, provided the work left is
not suitable employment, or because of the application to any
week in training of provisions in this chapter, or any applicable
federal unemployment compensation law, relating to availability
for work, active search for work, or refusal to accept work.
For the purposes of division (A)(4)(f) of this section,
"suitable employment" means with respect to an individual, work
of a substantially equal or higher skill level than the
individual's past adversely affected employment, as defined for
the purposes of the "Trade Act of 1974," 88 Stat. 1978, 19
U.S.C.A. 2101, and wages for such work at not less than eighty
per cent of the individual's average weekly wage as determined
for the purposes of that federal act.
(5) Is unable to obtain suitable work.
An individual who is provided temporary work assignments by the
individual's
employer under agreed terms and conditions of employment, and who is
required pursuant to those terms and conditions to inquire with the
individual's employer for available work assignments upon the conclusion of
each work assignment, is not considered unable to obtain suitable
employment if suitable work assignments are available with the employer but
the individual fails to contact the employer to inquire about work
assignments.
(6) Participates in reemployment services, such as job
search assistance services, if the individual has been determined
to be likely to exhaust benefits under this chapter, including
compensation payable pursuant to 5 U.S.C.A. Chapter 85, other
than extended compensation, and needs reemployment services
pursuant to the profiling system established by the
director
under division (K) of this section, unless the
director
determines that:
(a) The individual has completed such services; or
(b) There is justifiable cause for the claimant's failure
to participate in such services.
(B) An individual suffering total or partial unemployment
is eligible for benefits for unemployment occurring subsequent to
a waiting period of one week and no benefits shall be payable
during this required waiting period, except when the unemployment during this waiting period is directly attributable to a major disaster declared by the president of the United States pursuant to the "Disaster Relief Act of 1974," 88 Stat. 143, 42 U.S.C. 5121. Not more than one week of
waiting period shall be required of any individual in any
benefit year in order to establish the individual's
eligibility for total or
partial unemployment benefits.
(C) The waiting period for total or partial unemployment
shall commence on the first day of the first week with respect to
which the individual first files a claim for benefits at an
employment office or other place of registration maintained or
designated by the director or on the first day of
the first
week with respect to which the individual has otherwise filed
a claim for
benefits in accordance with the rules of the department
of job and family services, provided
such claim is allowed by the director.
(D) Notwithstanding division (A) of this section, no
individual may serve a waiting period or be paid benefits under
the following conditions:
(1) For any week with respect to which the
director
finds that:
(a) The individual's unemployment was due to a labor
dispute other than
a lockout at any factory, establishment, or other premises
located in this or any other state and owned or operated by the
employer by which the individual is or was last employed; and
for so long as
the individual's unemployment is due to such labor dispute.
No individual
shall be disqualified under this provision if either of the following
applies:
(i) The individual's employment was with such employer at
any factory,
establishment, or premises located in this state, owned or
operated by such employer, other than the factory, establishment,
or premises at which the labor dispute exists, if it is shown
that the individual is not financing, participating in, or
directly
interested in such labor dispute;
(ii) The individual's employment was with an employer not
involved in
the labor dispute but whose place of business was located within
the same premises as the employer engaged in the dispute, unless
the individual's employer is a wholly owned subsidiary of
the employer engaged
in the dispute, or unless the individual actively
participates in or
voluntarily stops work because of such dispute. If it is
established that the claimant was laid off for an indefinite
period and not recalled to work prior to the dispute, or was
separated by the employer prior to the dispute for reasons other
than the labor dispute, or that the individual obtained a
bona fide job with
another employer while the dispute was still in progress, such
labor dispute shall not render the employee ineligible for
benefits.
(b) The individual has been given a disciplinary layoff for
misconduct
in connection with the individual's work.
(2) For the duration of the individual's unemployment if
the
director finds that:
(a) The individual quit work without just cause
or has been
discharged for just cause in connection with the
individual's work, provided
division (D)(2) of this section does not apply to the separation
of a person under any of the following circumstances:
(i) Separation from employment for the purpose of entering
the armed forces of the United States if the individual makes
application to
enter, or is inducted into the armed forces within thirty
days
after such separation;
(ii) Separation from employment pursuant to a
labor-management contract or agreement, or pursuant to an
established employer plan, program, or policy, which permits the
employee, because of lack of work, to accept a separation from employment;
(iii) The individual has left employment to
accept a recall from a
prior employer or, except as provided in division
(D)(2)(a)(iv) of this section, to accept other employment
as provided under
section 4141.291 of the Revised Code, or left or was separated
from employment that was concurrent employment at the time
of the most recent separation or within six weeks prior to the most
recent separation where the remuneration, hours, or other
conditions of such concurrent employment were substantially less
favorable than the individual's most recent employment and
where such employment, if offered as new work, would be considered not
suitable under the provisions of divisions (E) and (F) of this
section. Any benefits that would otherwise be chargeable
to the account of the employer from whom an individual has left
employment or was separated from employment that was concurrent
employment under conditions described in division
(D)(2)(a)(iii) of this section, shall instead be charged
to the mutualized
account created by division (B) of section 4141.25 of the
Revised Code, except that any benefits chargeable to the account of a
reimbursing employer under division (D)(2)(a)(iii) of this
section shall be charged to the account of the reimbursing
employer and not to the mutualized account, except as
provided in division (D)(2) of section 4141.24 of the Revised Code.
(iv) When an individual has been issued a definite
layoff
date by the individual's employer and before the layoff
date, the individual quits to accept other employment, the provisions of
division
(D)(2)(a)(iii) of this section apply and no
disqualification
shall be imposed under division (D) of this section. However, if
the individual fails to meet the employment and earnings
requirements of division (A)(2) of section 4141.291 of the
Revised Code, then the individual, pursuant to division
(A)(5) of this section, shall be ineligible for benefits for any week
of unemployment that occurs prior to the layoff date.
(b) The individual has refused without good cause to accept
an offer
of suitable work when made by an employer either in person or to
the individual's last known address, or has refused or
failed to investigate a
referral to suitable work when directed to do so by a local
employment office of this state or another state, provided that
this division shall not cause a disqualification for a waiting
week or benefits under the following circumstances:
(i) When work is offered by the individual's employer and
the individual is not
required to accept the offer pursuant to the terms of the
labor-management contract or agreement; or
(ii) When the individual is attending a vocational
training course pursuant to division (A)(4) of this section
except, in the event of a refusal to accept an offer of suitable
work or a refusal or failure to investigate a referral, benefits
thereafter paid to such individual shall not be charged to the
account of any employer and, except as provided in division
(B)(1)(b) of section 4141.241 of the Revised Code, shall be
charged to the mutualized account as provided in division
(B) of
section 4141.25 of the Revised Code.
(c) Such individual quit work to marry or because of
marital, parental, filial, or other domestic obligations.
(d) The individual has knowingly made a false statement or
representation or knowingly failed to report any material fact
with the object of obtaining benefits to which the individual
is not
entitled.
(e) The individual became unemployed by reason of commitment
to any
correctional institution.
(f) The individual became unemployed because of dishonesty
in
connection with the individual's most recent or any base
period work. Remuneration earned in such work shall be excluded from
the
individual's total base period remuneration and qualifying weeks
that otherwise would be credited to
the individual for such
work in the individual's base period shall not be credited for
the purpose of determining the total benefits to which the
individual is eligible and the weekly benefit amount to be paid
under section 4141.30 of the Revised Code. Such excluded
remuneration and noncredited qualifying weeks shall be excluded
from the calculation of the maximum amount to be charged, under
division (D) of section 4141.24 and section 4141.33 of the
Revised Code, against the accounts of the individual's base
period employers. In addition, no benefits shall thereafter be
paid to the individual based upon such excluded
remuneration or
noncredited qualifying weeks.
For purposes of division (D)(2)(f) of this section,
"dishonesty" means the commission of substantive theft, fraud, or
deceitful acts.
(E) No individual otherwise qualified to receive benefits
shall lose the right to benefits by reason of a refusal to accept
new work if:
(1) As a condition of being so employed the individual would
be
required to join a company union, or to resign from or refrain
from joining any bona fide labor organization, or would be denied
the right to retain membership in and observe the lawful rules of
any such organization.
(2) The position offered is vacant due directly to a
strike, lockout, or other labor dispute.
(3) The work is at an unreasonable distance from the
individual's
residence, having regard to the character of the work the
individual has been
accustomed to do, and travel to the place of work involves
expenses substantially greater than that required for the
individual's former
work, unless the expense is provided for.
(4) The remuneration, hours, or other conditions of the
work offered are substantially less favorable to the individual
than those prevailing for similar work in the locality.
(F) Subject to the special exceptions contained in
division (A)(4)(f) of this section and section 4141.301 of the
Revised Code, in determining whether any work is suitable for a
claimant in the administration of this chapter, the
director, in addition to the determination required under division
(E) of this section, shall consider the degree of risk to the
claimant's health, safety, and morals, the individual's
physical fitness for
the work, the individual's prior training and experience,
the length of the individual's
unemployment, the distance of the available work from the
individual's
residence, and the individual's prospects for obtaining
local work.
(G) The "duration of unemployment" as used in this
section means the full period of unemployment next ensuing after
a separation from any base period or subsequent work and until an
individual has become reemployed in employment subject to this
chapter, or the unemployment compensation act of another state,
or of the United States, and until such individual has worked six
weeks and for those weeks has earned or been paid
remuneration
equal to six times an average weekly wage of not less than:
eighty-five dollars and ten cents per week beginning on June 26,
1990; and beginning on and after January 1, 1992, twenty-seven
and one-half per cent of the statewide average weekly wage as
computed each first day of January under division (B)(3) of
section 4141.30 of the Revised Code, rounded down to the nearest
dollar, except for purposes of division (D)(2)(c) of this
section, such term means the full period of unemployment next
ensuing after a separation from such work and until such
individual has become reemployed subject to the terms set forth
above, and has earned wages equal to one-half of the
individual's average
weekly wage or sixty dollars, whichever is less.
(H) If a claimant is disqualified under division
(D)(2)(a), (c), or (e) of this section or found to be qualified
under the exceptions provided in division (D)(2)(a)(i),
(iii), or (iv) of this section or division (A)(2) of section
4141.291 of the Revised Code, then benefits that may
become
payable to such claimant, which are chargeable to the account of
the employer from whom the individual was separated under
such conditions,
shall be charged to the mutualized account provided in section
4141.25 of the Revised Code, provided that no charge shall be
made to the mutualized account for benefits chargeable to a
reimbursing employer, except as provided in division (D)(2)
of
section 4141.24 of the Revised Code. In the case of a
reimbursing employer, the director shall refund or
credit to
the account of the reimbursing employer any over-paid benefits
that are recovered under division (B) of section 4141.35 of the
Revised Code.
(I)(1) Benefits based on service in employment as provided
in divisions (B)(2)(a) and (b) of section 4141.01 of the Revised
Code shall be payable in the same amount, on the same terms, and
subject to the same conditions as benefits payable on the basis
of other service subject to this chapter; except that after
December 31, 1977:
(a) Benefits based on service in an instructional,
research, or principal administrative capacity in an institution
of higher education, as defined in division (Y) of section
4141.01 of the Revised Code; or for an educational institution as
defined in division (CC) of section 4141.01 of the Revised Code,
shall not be paid to any individual for any week of unemployment
that begins during the period between two successive
academic
years or terms, or during a similar period between two regular
but not successive terms or during a period of paid sabbatical
leave provided for in the individual's contract, if the
individual performs such services in the first of those
academic
years or terms and has a contract or a reasonable assurance that
the individual will perform services in any such capacity for any
such institution in the second of those academic years or
terms.
(b) Benefits based on service for an educational
institution or an institution of higher education in other than
an instructional, research, or principal administrative capacity,
shall not be paid to any individual for any week of unemployment
which begins during the period between two successive academic
years or terms of the employing educational institution or
institution of higher education, provided the individual
performed those services for the educational institution or
institution of higher education during the first such academic
year or term and, there is a reasonable assurance that such
individual will perform those services for any educational
institution or institution of higher education in the second of
such academic years or terms.
An individual whose transportation staff position with a
school district has been terminated pursuant to section 3319.0810
of the Revised Code effective at the end of any academic year or
term has a reasonable assurance of performing services in the next
succeeding academic year or term for an educational institution,
an institution of higher education, or an educational service
agency, as defined in division (I)(1)(d) of this section, or for a
nonpublic employer that provides transportation services under
contract with the school district under section 3319.0810 of the
Revised Code. Therefore, such an individual is not entitled to
benefits under this chapter during the period between the academic
year or term in which the individual's position was terminated and
the next succeeding academic year or term unless the individual is
not offered an opportunity to perform those services for such
entities in the next succeeding academic year or term.
If compensation is denied to any individual for any week
under division (I)(1)(b) of this section and the individual was
not offered an opportunity to perform those services for an
institution of higher education or for an educational institution
for the second of such academic years or terms, the individual is
entitled to a retroactive payment of compensation for each week
for which the individual timely filed a claim for compensation
and for which compensation was denied solely by reason of
division (I)(1)(b) of this section. An application for
retroactive benefits shall be timely filed if received by the
director or the
director's deputy within or prior
to the end of the
fourth full calendar week after the end of the period for which
benefits were denied because of reasonable assurance of
employment. The provision for the payment of retroactive
benefits under division (I)(1)(b) of this section is applicable
to weeks of unemployment beginning on and after November 18,
1983. The provisions under division (I)(1)(b) of this section
shall be retroactive to September 5, 1982, only if, as a
condition for full tax credit against the tax imposed by the
"Federal Unemployment Tax Act," 53 Stat. 183 (1939), 26 U.S.C.A.
3301 to 3311, the United States secretary of labor determines
that
retroactivity is required by federal law.
(c) With respect to weeks of unemployment beginning after
December 31, 1977, benefits shall be denied to any individual for
any week which commences during an established and customary
vacation period or holiday recess, if the individual performs any
services described in divisions (I)(1)(a) and (b) of this section
in the period immediately before the vacation period or holiday
recess, and there is a reasonable assurance that the individual
will perform any such services in the period immediately
following the vacation period or holiday recess.
(d) With respect to any services described in division
(I)(1)(a), (b), or (c) of this section, benefits payable on the
basis of services in any such capacity shall be denied as
specified in division (I)(1)(a), (b), or (c) of this section to
any individual who performs such services in an educational
institution or institution of higher education while in the
employ of an educational service agency. For this purpose, the
term "educational service agency" means a governmental agency or
governmental entity that is established and operated
exclusively
for the purpose of providing services to one or more educational
institutions or one or more institutions of higher education.
(e) Any individual employed by a public school district or
a county board of mental retardation shall be notified by the
thirtieth day of April each year if the individual is not to
be reemployed
the following academic year.
(2) No disqualification will be imposed, between academic
years or terms or during a vacation period or holiday recess
under this division, unless the director or the
director's deputy has
received a statement in writing from the educational institution
or institution of higher education that the claimant has a
contract for, or a reasonable assurance of, reemployment for the
ensuing academic year or term.
(3) If an individual has employment with an educational
institution or an institution of higher education and employment
with a noneducational employer, during the base period of the
individual's benefit year, then the individual may become
eligible for benefits during the between-term, or vacation or
holiday recess, disqualification period, based on employment
performed for the noneducational employer, provided that the
employment is sufficient to qualify the individual for benefit
rights separately from the benefit rights based on school
employment. The weekly benefit amount and maximum benefits
payable during a disqualification period shall be computed based
solely on the nonschool employment.
(J) Benefits shall not be paid on the basis of employment
performed by an alien, unless the alien had been lawfully
admitted to the United States for permanent residence at the time
the services were performed, was lawfully present for purposes of
performing the services, or was otherwise permanently residing in
the United States under color of law at the time the services
were performed, under section 212(d)(5) of the "Immigration and
Nationality Act," 66 Stat. 163, 8 U.S.C.A. 1101:
(1) Any data or information required of individuals
applying for benefits to determine whether benefits are not
payable to them because of their alien status shall be uniformly
required from all applicants for benefits.
(2) In the case of an individual whose application for
benefits would otherwise be approved, no determination that
benefits to the individual are not payable because of the
individual's alien
status shall be made except upon a preponderance of the evidence
that the individual had not, in fact, been lawfully admitted to
the United States.
(K) The director shall establish and utilize a
system
of profiling all new claimants under this chapter that:
(1) Identifies which claimants will be likely to exhaust
regular compensation and will need job search assistance services
to make a successful transition to new employment;
(2) Refers claimants identified pursuant to division
(K)(1) of this section to reemployment services, such as job
search assistance services, available under any state or federal
law;
(3) Collects follow-up information relating to the
services received by such claimants and the employment outcomes
for such claimant's subsequent to receiving such services and
utilizes such information in making identifications pursuant to
division (K)(1) of this section; and
(4) Meets such other requirements as the United States
secretary of labor determines are appropriate.
Sec. 4301.10. (A) The division of liquor control shall do
all of the
following:
(1) Control the traffic in beer and intoxicating liquor in
this state, including the manufacture, importation, and sale
of
beer and intoxicating liquor;
(2) Grant or refuse permits for the manufacture,
distribution, transportation, and sale of beer and intoxicating
liquor and the sale of alcohol, as authorized or required by this
chapter and Chapter 4303. of the Revised Code. A
certificate,
signed by the
superintendent of liquor control
and to
which is affixed the
official seal of the division, stating that
it appears
from the records of the division that no permit has
been
issued to the person specified in the certificate, or that a
permit,
if issued, has been
revoked, canceled, or suspended, shall
be received as prima-facie
evidence of the facts recited in the
certificate in any
court or before any
officer of this state.
(3) Put into operation, manage, and control a system of
state liquor stores for the sale of spirituous liquor at retail
and to holders of permits authorizing the sale of spirituous
liquor;
however, the division shall not establish any drive-in
state
liquor stores; and by means of those types of stores, and
any
manufacturing plants, distributing and bottling plants,
warehouses, and other facilities that it considers expedient,
establish and maintain a state monopoly of the distribution of
spirituous liquor and its sale in packages or containers; and for
that purpose, manufacture, buy, import, possess, and sell
spirituous
liquors as provided in this chapter and Chapter 4303.
of the
Revised Code, and in the rules promulgated by the
superintendent of liquor control pursuant to those chapters;
lease or in any
manner
acquire the use of any land or building
required for any
of those purposes; purchase any equipment that is
required; and borrow
money to carry on its business, and issue,
sign, endorse, and
accept notes, checks, and bills of exchange;
but all obligations
of the division created under authority of
this division
shall
be a charge only upon the moneys received by
the division
from
the sale of spirituous liquor and its other
business transactions
in connection with the sale of spirituous
liquor, and
shall not be general obligations of
the state;
(4) Enforce the administrative provisions of this chapter
and Chapter 4303. of the Revised
Code, and the rules and orders of
the liquor control commission
and the superintendent relating to
the
manufacture, importation, transportation, distribution, and
sale of beer and
or intoxicating liquors liquor. The attorney
general, any prosecuting
attorney, and any prosecuting officer of
a municipal corporation
or a municipal court shall, at the request
of the
division of liquor control or the department of public
safety,
prosecute any person charged with the violation of any
provision in those chapters
or of any section of the Revised Code
relating to the
manufacture, importation, transportation,
distribution, and sale
of beer and or intoxicating liquor.
(5) Determine the locations of all state liquor stores and
manufacturing, distributing, and bottling plants required in
connection
with those stores, subject to this chapter
and Chapter 4303.
of the Revised Code;
(6) Conduct inspections of liquor permit premises to
determine compliance with the administrative provisions of
this
chapter and Chapter 4303. of the Revised Code and the rules
adopted under
those provisions by the liquor control commission.
Except as otherwise provided in division (A)(6) of this
section, those inspections may be conducted only during those
hours in which the permit holder is open for business and only by
authorized agents or employees of the division or by any
peace
officer, as defined in section 2935.01 of the
Revised Code.
Inspections may be conducted at other hours only
to determine
compliance with laws or commission rules that
regulate the hours
of sale of beer and or intoxicating liquor and
only if the
investigator has reasonable cause to believe that
those laws or
rules are being violated. Any inspection conducted
pursuant to
division (A)(6) of this section is subject to all of
the following
requirements:
(a) The only property that may be confiscated is
contraband,
as defined in section 2901.01 of the
Revised Code, or property
that is otherwise necessary for
evidentiary purposes.
(b) A complete inventory of all property confiscated from
the premises shall be given to the permit holder or the permit
holder's agent
or
employee by the confiscating agent or officer at
the conclusion
of the inspection. At that time, the inventory
shall be signed
by the confiscating agent or officer, and the
agent or officer
shall give the permit holder or the permit
holder's agent or employee the
opportunity to sign the inventory.
(c) Inspections conducted pursuant to division (A)(6) of
this section shall be conducted in a reasonable manner. A
finding
by any court of competent jurisdiction that the
an inspection was not
conducted in a reasonable manner in accordance
with this section
or any rules promulgated adopted by the commission may
be considered
grounds for suppression of evidence. A finding by
the liquor
control commission that the an inspection was not
conducted in a
reasonable manner in accordance with this section
or any rules
promulgated adopted by the commission it may be considered
grounds for
dismissal of the commission case.
If any court of competent jurisdiction finds that property
confiscated as the result of an administrative inspection is not
necessary for evidentiary purposes and is not contraband, as
defined in section
2901.01 of the Revised Code, the court
shall
order the immediate return of the confiscated property,
provided
that property is not otherwise subject to
forfeiture, to the
permit holder. However, the return of this
property is not
grounds for dismissal of the case. The
commission likewise may
order the return of confiscated property
if no criminal
prosecution is pending or anticipated.
(7) Delegate to any of its agents or employees any power
of
investigation that the division possesses with respect
to the
enforcement of any of the administrative laws relating to beer and
or intoxicating liquor, provided that this division does not
authorize
the
division to designate any agent or employee to serve
as
an enforcement agent. The employment and
designation of
enforcement agents shall be within the exclusive
authority of the
director of
public safety pursuant to sections 5502.13
to 5502.19
of the Revised Code.
(8) Collect
the following fees:
(a) A biennial fifty dollar fifty-dollar registration fee for each
agent, solicitor, or salesperson, registered pursuant to section 4303.25 of the
Revised Code, of a beer or intoxicating liquor manufacturer, supplier, broker, or wholesale distributor doing
business in this state;
(b) A fifty-dollar product registration fee for each new
beer or intoxicating liquor product sold in this state. The
product registration fee shall be accompanied by a copy of the
federal label and product approval for the new product.
(c) An annual three-hundred-dollar supplier
registration fee from each manufacturer or supplier that produces and ships into this state, or ships into this state, intoxicating liquor or beer, in addition
to an
initial application fee of one hundred dollars.
Each supplier, agent, solicitor, or salesperson registration issued under this division shall authorize the person named to carry on the activity
specified in the registration. Each agent, solicitor, or salesperson registration is valid for two years or for the unexpired portion of a two-year registration period. Each supplier registration is valid for one year or for the unexpired portion of
a one-year registration period. Registrations shall end on their respective uniform expiration date, which
shall be designated by the division, and are subject to
suspension,
revocation, cancellation, or fine as authorized by
this chapter
and Chapter 4303. of the Revised Code.
(9) Establish a system of electronic data interchange within
the
division and regulate the electronic
transfer of
information
and funds among persons and governmental entities engaged in the
manufacture, distribution, and retail sale of alcoholic beverages;
(10) Exercise all other powers expressly or by necessary
implication conferred upon the division by this chapter
and
Chapter 4303. of the Revised Code, and all powers necessary for
the exercise or discharge of any power, duty, or function
expressly conferred or imposed upon the division by
those
chapters.
(B) The division may do all of the following:
(1) Sue, but may be sued only in connection with the
execution of leases of real estate and the purchases and
contracts
necessary for the operation of the state liquor stores
that are
made under this chapter and Chapter 4303. of the Revised
Code;
(2) Enter into leases and contracts of all descriptions and
acquire and
transfer title
to personal property with regard to the
sale, distribution, and storage of
spirituous liquor within the
state;
(3) Terminate at will any lease entered into pursuant to
division (B)(2) of this section upon
first giving ninety days'
notice in writing to
the lessor of its intention to do so;
(4) Fix the wholesale and retail prices at which the
various
classes, varieties, and brands of spirituous liquor shall
be sold
by the division. Those retail prices shall
be the same
at all
state liquor stores, except to the extent that a price
differential is required to collect a county sales tax levied
pursuant to section 5739.021 of the Revised Code and for which
tax
the tax commissioner has authorized prepayment pursuant to
section
5739.05 of the Revised Code. In fixing selling prices,
the
division shall compute an anticipated gross profit at
least
sufficient to provide in each calendar year all costs and
expenses
of the division and also an adequate working
capital
reserve for
the division. The gross profit shall not
exceed forty per cent of
the retail selling price based on costs of the
division, and in
addition the sum required by section 4301.12 of the Revised Code
to be paid into the state treasury. An amount equal to one and
one-half per cent of that gross profit shall be paid into the
statewide treatment and
prevention fund created by section 4301.30
of the
Revised Code and be appropriated by the general assembly
from the fund to the
department of alcohol and drug
addiction
services as provided in section 4301.30 of the Revised
Code.
On spirituous liquor manufactured in
this state from the
juice of
grapes or fruits grown in
this state, the division
shall
compute an anticipated gross profit of not to exceed ten per
cent. The
The
wholesale prices fixed under this division shall be at a discount of not less
than twelve
and one-half six per cent of the retail selling prices as
determined
by the division in accordance with this section.
(C) The division may approve the expansion or diminution
of
a premises to which a liquor permit has been issued and may adopt
standards
governing such
an expansion or diminution.
Sec. 4301.42. For the purpose of providing revenue for the
support of the state, a tax is hereby levied on the sale of beer
in sealed
bottles and cans having twelve ounces or less of liquid
content,
at the rate of fourteen twenty-eight one-hundredths of one cent on
each ounce
of liquid content or fractional part
of each ounce of
liquid
content, and on such
containers in excess of twelve ounces,
at the rate of eighty-four one and sixty-eight
one-hundredths of one cent cents on each six
ounces of liquid content
or fractional part
of each six
ounces of
liquid content.
Sections 4307.01 to 4307.12 of the
Revised Code
apply in the administration of
that tax.
Manufacturers,
bottlers, and canners of and wholesale dealers in
beer have
the
duty to pay the tax imposed by this section and are entitled
to
the privileges in the manner provided in section 4303.33 of
the
Revised Code.
Sec. 4301.43. (A) As used in sections 4301.43 to
4301.50 of
the Revised Code:
(1)
"Gallon" or
"wine gallon" means one
hundred twenty-eight
fluid ounces.
(2)
"Sale" or
"sell" includes exchange, barter,
gift,
distribution, and, except with respect to A-4 permit holders,
offer for sale.
(B) For the purposes of providing revenues for the
support
of the state and encouraging the grape industries in the state, a
tax is hereby levied on the sale or distribution of wine in Ohio,
except for known sacramental purposes, at the rate of thirty sixty
cents
per wine gallon for wine containing not less than four per
cent of
alcohol by volume and not more than fourteen per cent of
alcohol
by volume, ninety-eight one dollar and ninety-six cents per wine gallon for wine
containing
more than fourteen per cent but not more than
twenty-one per cent
of alcohol by volume, one dollar two dollars and eight sixteen
cents per wine gallon
for vermouth, and one dollar two dollars and
forty-eight ninety-six cents per wine gallon
for sparkling and carbonated
wine and champagne, the tax to be
paid by the holders of A-2 and
B-5 permits or by any other person
selling or distributing wine
upon which no tax has been paid.
From
the tax paid under
this section on wine, vermouth, and
sparkling
and carbonated wine
and champagne, the treasurer of
state shall
credit to the Ohio
grape industries fund created under
section
924.54 of the Revised
Code a sum equal to one cent per
gallon for
each gallon upon
which the tax is paid.
(C) For the purpose of providing revenues for the support of
the state, there is hereby levied a tax on prepared and bottled
highballs, cocktails, cordials, and other mixed beverages at the
rate of one dollar two dollars and twenty forty cents per wine gallon to be paid by
holders of A-4 permits or by any other person selling or
distributing those products upon which no tax has been paid. Only
one sale of the same article shall be used in computing the
amount
of tax due. The tax on mixed beverages to be paid by
holders of
A-4 permits under this section shall not attach until
the
ownership of the mixed beverage is transferred for valuable
consideration to a wholesaler or retailer, and no payment of the
tax shall be
required prior to that time.
(D) During the period
of July 1,
2003 2005,
through June 30,
2005 2007, from the tax paid under this section
on wine, vermouth, and
sparkling and carbonated wine and
champagne, the
treasurer of
state shall credit to the Ohio grape
industries fund created under
section 924.54 of the Revised Code a
sum equal to two cents per
gallon upon
which the tax is paid. The
amount credited under this
division is in addition
to the amount
credited to the Ohio grape
industries fund under division (B) of
this section.
(E) For the purpose of providing revenues for the support of
the
state, there
is hereby levied a tax on cider at the rate of
twenty-four forty-eight cents per wine
gallon to be paid by the holders of A-2
and B-5 permits or
by any other person selling or distributing
cider upon which no tax has been
paid. Only one sale of the same
article shall be used in computing the amount
of the tax due.
Sec. 4305.01. For the purpose of reimbursing the state for
the expenses of administering Chapters 4301. and 4303. of the
Revised Code and to provide revenues for the support of the
state,
a tax is hereby levied on the sale or distribution in
this
state
of beer, whether in barrels or other containers, excepting
in
sealed bottles or cans, at the rate of five eleven dollars and
fifty-eight sixteen cents per barrel of thirty-one gallons.
The tax commissioner shall exercise, with respect to the
administration of the tax imposed by this section, all the powers
and duties vested in or imposed by sections 4307.04 to 4307.07 of
the Revised Code, so far as consistent with this section.
Manufacturers and consignees of beer in barrels or other
containers, excepting in sealed bottles or cans, and railroad
companies, express companies, and other public carriers
transporting shipments of such beer are subject, with respect to
such tax, to the same duties and entitled to the same privileges
as are required or permitted by
those sections.
The revenue derived from the tax on the sale and
distribution
of beer pursuant to this section and section 4301.42
of the
Revised Code shall be for the use of the general revenue
fund.
The tax refund fund created by section 5703.052 of the
Revised Code may be drawn upon by the tax commissioner for any
refunds authorized to be made by
the commissioner in
sections
4303.33,
4307.05, and 4307.07 of the Revised Code for
beer.
Sec. 4505.06. (A)(1) Application for a certificate of
title
shall be made in a form prescribed by the registrar of
motor
vehicles and shall be sworn to before a notary public or
other
officer empowered to administer oaths. The application
shall be
filed with the clerk of
any court of common pleas.
An
application for a
certificate of title may be filed
electronically by
any
electronic
means approved by the registrar
in
any county
with the clerk of the court of common pleas
of
that county. Any
payments required by
this chapter
shall be
considered as
accompanying any
electronically transmitted
application when
payment actually is
received by the clerk.
Payment of any fee or
taxes may be made
by
electronic transfer
of
funds.
(2) The application for a certificate of title shall be
accompanied
by the fee prescribed in section 4505.09 of the
Revised Code. The fee shall be retained by the clerk who
issues
the
certificate of title and shall be distributed in
accordance
with that section.
If a clerk of a court of common
pleas, other
than the clerk of the court of
common pleas of an
applicant's
county of residence, issues a certificate of
title to
the
applicant, the clerk shall transmit data related to the
transaction to the automated title processing
system.
(3) If a certificate of title previously has been issued for
a
motor vehicle in this state,
the application for a
certificate of title also shall be accompanied by that
certificate
of title duly assigned, unless otherwise provided in
this chapter.
If a certificate of title previously has not been
issued for the
motor vehicle in this state, the application,
unless otherwise
provided in this chapter, shall be accompanied
by a manufacturer's
or importer's certificate or by a certificate
of title
of another
state
from which the motor vehicle was
brought into this state.
If
the
application refers to a motor
vehicle last previously
registered
in another state, the
application also shall be
accompanied by
the physical inspection
certificate required by
section 4505.061
of the Revised Code.
If
the application is made
by two persons
regarding a motor
vehicle
in which they wish to
establish joint
ownership with
right of
survivorship, they may do
so as provided
in section
2131.12 of
the Revised Code.
If the applicant requests a
designation of
the
motor vehicle in beneficiary form so that upon
the death of
the
owner of the motor vehicle, ownership of the
motor vehicle
will
pass to a designated transfer-on-death
beneficiary or
beneficiaries, the applicant may do so as provided
in section
2131.13 of the Revised Code. A person who establishes
ownership
of a motor vehicle that is transferable on death in
accordance
with section 2131.13 of the Revised Code may terminate
that type
of ownership or change the designation of the
transfer-on-death
beneficiary or beneficiaries by applying for a
certificate of
title pursuant to this section. The clerk
shall
retain
the
evidence of title
presented by the applicant and
on
which the
certificate of title
is issued,
except that, if an
application
for a
certificate of
title is
filed electronically
by
an
electronic motor vehicle
dealer on behalf of the
purchaser
of a
motor vehicle, the clerk
shall retain the completed
electronic
record to which the dealer
converted the certificate
of title
application and other required
documents. The
registrar, after consultation
with the attorney general, shall
adopt rules that govern the
location at which, and the manner in
which, are stored the actual
application and all other documents
relating to the sale of a
motor vehicle when an electronic motor
vehicle dealer files the
application for a certificate of title
electronically on behalf of
the purchaser.
The clerk shall use reasonable
diligence in
ascertaining
whether or not the facts in the
application
for a
certificate of
title are true by checking the application and
documents
accompanying it
or the
electronic record to which a
dealer
converted the
application and
accompanying documents
with
the
records of motor vehicles in the clerk's
office.
If the
clerk is
satisfied that the applicant is the
owner of the
motor
vehicle
and that the application is in the
proper form,
the
clerk,
within
five business days after the
application is
filed, shall
issue a
physical
certificate of title
over the
clerk's signature
and
sealed with the clerk's seal,
unless
the
applicant
specifically
requests the clerk not to issue a
physical
certificate of title
and instead to
issue an electronic
certificate of title. For
purposes of the transfer of a
certificate
of title, if the clerk
is satisfied that the secured
party has duly discharged
a lien
notation but has not canceled
the lien notation with
a
clerk, the
clerk may cancel the lien
notation on
the automated title
processing system and notify the
clerk of the
county of origin.
(4) In the case of the sale of a motor vehicle to a general
buyer
or user
by a dealer, by a motor vehicle leasing dealer
selling
the
motor
vehicle to the lessee or, in a case in which
the
leasing
dealer subleased the
motor vehicle, the sublessee,
at
the end of
the lease agreement or sublease
agreement, or by a
manufactured
home
broker, the certificate of title shall be
obtained in the
name of the buyer by the dealer, leasing
dealer,
or
manufactured home
broker, as the case may be, upon
application
signed by
the buyer. The certificate of title shall
be issued, or
the process
of entering the certificate of title
application
information into the automated title processing
system if a
physical
certificate of title is not to be issued
shall
be
completed, within
five business days after the
application for
title is filed with
the clerk. If the buyer of
the motor vehicle
previously leased the motor
vehicle and
is
buying the motor
vehicle at the end of the lease pursuant to that
lease,
the
certificate of title shall be obtained in the name of
the buyer by
the
motor vehicle leasing dealer who previously
leased the motor
vehicle to the
buyer or by the motor vehicle
leasing dealer who
subleased the motor vehicle
to the buyer
under a sublease
agreement.
In all other cases, except as provided in
section 4505.032
and division (D)(2)
of section 4505.11 of the Revised Code, such
certificates shall
be obtained by the buyer.
(5)(a)(i) If the certificate of title is being obtained in
the name of the buyer by a motor vehicle dealer or motor vehicle
leasing dealer and there is a security interest to be noted on the
certificate of title, the dealer or leasing dealer shall submit
the application for the certificate of title and payment of the
applicable tax to a clerk within seven business days after the
later of the delivery of the motor vehicle to the
buyer or the
date the dealer or leasing dealer obtains the
manufacturer's or
importer's certificate, or certificate of title
issued in the name
of the dealer or leasing dealer, for the motor vehicle.
Submission
of the application for the
certificate of title and payment of the
applicable tax within the
required seven business days may be
indicated by postmark or
receipt by a clerk within that period.
(ii) Upon receipt of the certificate of title with the
security interest noted on its face, the dealer or leasing dealer
shall forward the certificate of title to the secured party at the
location noted in the financing documents or otherwise specified
by the secured party.
(iii) A motor vehicle dealer or motor vehicle leasing
dealer
is liable to a secured party for a late fee of ten dollars
per day
for each certificate of title application and payment of
the
applicable tax that is submitted to a clerk more than seven
business days
but less than twenty-one days after the later of the
delivery of the motor vehicle to the buyer or the date the
dealer
or leasing dealer obtains the manufacturer's or importer's
certificate, or certificate of title issued in the name of the
dealer or leasing dealer, for the motor vehicle and,
from then on,
twenty-five dollars per day until the application
and applicable
tax are submitted to a clerk.
(b) In all cases of
transfer of
a motor vehicle, the
application for certificate of
title shall be
filed within
thirty days after the assignment or
delivery of the
motor
vehicle. If an application for a
certificate of title is
not
filed within
the period
specified in division (A)(5)(b) of
this
section, the clerk
shall collect a fee of
five dollars for
the
issuance of the
certificate, except that no
such fee shall
be
required from a
motor vehicle salvage dealer,
as defined in
division (A) of
section 4738.01 of the Revised
Code, who
immediately surrenders
the certificate of title for
cancellation. The fee shall be in
addition to all other fees
established by this chapter, and shall
be retained by the clerk.
The
registrar shall provide, on the
certificate of title form
prescribed by section 4505.07 of the
Revised Code, language
necessary to give evidence of the date on
which the assignment or
delivery of the motor vehicle was made.
(6) As used in
division
(A) of this section,
"lease
agreement,"
"lessee," and
"sublease
agreement" have the same
meanings as in section 4505.04
of the Revised Code.
(B)(1) The clerk, except as provided in this section, shall
refuse to accept for filing any application for a certificate of
title and shall refuse to issue a certificate of title unless the
dealer or manufactured home broker or the applicant, in cases in
which the
certificate shall be obtained by the buyer, submits
with
the
application payment of the tax levied by or pursuant to
Chapters
5739. and 5741. of the Revised Code
based on the
purchaser's county of residence. Upon payment of the tax in
accordance with division (E) of this section, the clerk shall
issue a receipt prescribed by the registrar and agreed upon by the
tax
commissioner showing payment of the tax or a receipt issued
by
the
commissioner showing the payment of the tax. When
submitting
payment of the
tax to the clerk, a dealer shall
retain any
discount to which the dealer is
entitled under
section 5739.12 of
the Revised Code.
(2) For receiving and disbursing such taxes paid to the clerk
by
a resident of the clerk's county,
the clerk may retain a poundage
fee of one and one one-hundredth
per cent,
and the clerk
shall
pay the poundage fee
into the certificate of title
administration fund created by
section 325.33 of the
Revised
Code.
The clerk shall not retain a
poundage fee from payments of
taxes by persons who do not reside
in the clerk's county.
A clerk, however, may retain from the taxes paid to the
clerk
an amount equal to the poundage fees associated with
certificates
of title issued by other clerks of courts of common
pleas to
applicants who reside in the first clerk's county. The
registrar,
in consultation with the tax commissioner and the
clerks of the
courts of common pleas, shall develop a report from
the automated
title processing system that informs each clerk of
the amount of
the poundage fees that the clerk is permitted to
retain from those
taxes because of certificates of title issued by
the clerks of
other counties to applicants who reside in the first
clerk's
county.
(3) In the case of casual sales of motor vehicles, as defined
in
section 4517.01 of the Revised Code, the price
for the purpose of
determining the tax shall be the purchase
price on the assigned
certificate of title executed
by the seller and filed with the
clerk by the
buyer on a form to be prescribed by the registrar,
which shall
be prima-facie evidence of the amount for the
determination of the tax.
(4) Each county clerk shall forward to the treasurer of state all sales and use tax collections resulting from sales of motor vehicles, off-highway motorcycles, and all-purpose vehicles during a calendar week on or before the Friday following the close of that week. If, on any Friday, the offices of the clerk of courts or the state are not open for business, the tax shall be forwarded to the treasurer of state on or before the next day on which the offices are open. Every remittance of tax under division (B)(4) of this section shall be accompanied by a remittance report in such form as the tax commissioner prescribes. Upon receipt of a tax remittance and remittance report, the treasurer of state shall date stamp the report and forward it to the tax commissioner. If the tax due for any week is not remitted by a clerk of courts as required under division (B)(4) of this section, the commissioner may require the clerk to forfeit the poundage fees for the sales made during that week.
The treasurer of state may require the clerks of courts to transmit tax collections and remittance reports electronically.
(C)(1) If the transferor indicates on the certificate of
title
that the odometer reflects mileage in excess of the
designed
mechanical limit of the odometer, the clerk shall enter
the
phrase
"exceeds mechanical limits" following the mileage
designation. If
the transferor indicates on the certificate of
title that the
odometer reading is not the actual mileage, the
clerk shall enter
the phrase
"nonactual: warning -
odometer
discrepancy" following
the mileage designation. The clerk shall
use
reasonable care in
transferring the information supplied
by
the transferor, but is
not liable for any errors or omissions
of
the clerk or those of
the clerk's deputies in the
performance of
the clerk's duties
created by this chapter.
The registrar shall prescribe an affidavit in which the
transferor shall swear to the true selling price and, except as
provided in this division, the true odometer reading of the motor
vehicle. The registrar may prescribe an affidavit in which the
seller and buyer provide information pertaining to the odometer
reading of the motor vehicle in addition to that required by this
section, as such information may be required by the United States
secretary of transportation by rule prescribed under authority of
subchapter IV of the
"Motor Vehicle Information and Cost Savings
Act," 86 Stat. 961 (1972), 15 U.S.C. 1981.
(2) Division (C)(1) of this
section does not require the
giving of information
concerning the odometer and odometer
reading
of a motor vehicle
when ownership of a motor vehicle is
being
transferred as a
result of a bequest, under the laws of
intestate
succession, to a
survivor pursuant to
section
2106.18,
2131.12, or 4505.10
of the Revised
Code,
to a
transfer-on-death beneficiary or beneficiaries
pursuant
to section
2131.13 of the Revised Code, in
connection
with the
creation
of a
security interest or for a vehicle with a gross vehicle weight rating of more than sixteen thousand pounds.
(D) When the transfer to the applicant was made in some
other state or in interstate commerce, the clerk, except as
provided in this section, shall refuse to issue any certificate
of
title unless the tax imposed by or pursuant to Chapter
5741.
of
the Revised Code
based on the purchaser's county of residence
has
been paid as evidenced by a receipt issued by the tax
commissioner, or
unless the applicant submits with the
application
payment of
the tax. Upon payment of the tax in
accordance with
division
(E) of this section, the clerk shall
issue a
receipt
prescribed by the
registrar and agreed upon by
the tax
commissioner, showing
payment of the tax.
For
receiving and
disbursing such taxes paid
to the clerk
by a resident of the clerk's county, the clerk
may retain a
poundage
fee of one
and one one-hundredth per cent.
The
clerk
shall not retain a poundage fee from payments of taxes by
persons
who do not reside in the clerk's county.
A clerk, however, may retain from the taxes paid to the
clerk
an amount equal to the poundage fees associated with
certificates
of title issued by other clerks of courts of common
pleas to
applicants who reside in the first clerk's county. The
registrar,
in consultation with the tax commissioner and the
clerks of the
courts of common pleas, shall develop a report from
the automated
title processing system that informs each clerk of
the amount of
the poundage fees that the clerk is permitted to
retain from those
taxes because of certificates of title issued by
the clerks of
other counties to applicants who reside in the first
clerk's
county.
When the vendor is
not regularly
engaged in the
business of
selling
motor
vehicles, the vendor
shall not be required to
purchase a
vendor's
license or make
reports concerning
those
sales.
(E) The clerk shall accept any payment of a tax in cash, or
by
cashier's check, certified
check, draft,
money order, or
teller check issued by any
insured financial institution payable
to the clerk and submitted with an
application
for a certificate
of title under division (B)
or (D) of this section. The clerk
also may
accept payment of the tax by corporate, business, or
personal check, credit
card, electronic transfer or wire
transfer,
debit card, or any other accepted
form of payment made
payable to
the clerk. The clerk may require bonds,
guarantees,
or letters of
credit to ensure the collection of corporate,
business, or
personal
checks. Any service fee charged by a
third party to a
clerk for the use of
any form of payment may be
paid by the clerk
from the certificate of title
administration
fund created in
section 325.33 of the Revised Code, or may be
assessed by the
clerk upon the applicant as an additional fee.
Upon
collection,
the additional fees shall be paid by the clerk
into that
certificate of title administration fund.
The clerk shall make a good faith effort to collect any
payment of taxes
due but not made because the payment was
returned
or dishonored, but the clerk
is not personally liable
for the
payment of uncollected taxes or uncollected
fees. The
clerk
shall
notify the tax commissioner of any such payment of
taxes that is
due but
not made and shall furnish
the
information to the
commissioner
that the
commissioner
requires.
The clerk shall deduct
the amount of taxes due but not
paid from
the clerk's periodic
remittance of tax payments, in
accordance
with
procedures agreed
upon by the tax commissioner.
The
commissioner may collect
taxes
due by assessment in the
manner
provided in section 5739.13 of the
Revised Code.
Any person who presents payment that is returned or
dishonored for any
reason is liable to the clerk for payment of a
penalty over and above the
amount of the taxes due. The clerk
shall determine the amount of the penalty,
and the penalty
shall
be no
greater than that amount necessary to compensate the
clerk
for
banking charges, legal fees, or other expenses
incurred by
the
clerk in
collecting the returned or dishonored
payment. The
remedies and procedures
provided in this section
are in addition
to any other available civil or
criminal
remedies. Subsequently
collected penalties, poundage
fees, and
title
fees, less
any
title
fee
due the state, from returned or
dishonored payments
collected
by
the clerk shall be paid into the
certificate of
title
administration fund.
Subsequently
collected taxes, less
poundage
fees,
shall be sent by the clerk
to the
treasurer of
state
at the next
scheduled periodic
remittance of tax payments,
with
information as the
commissioner may require. The clerk
may
abate
all or any part of
any penalty assessed under this
division.
(F) In the following cases, the clerk shall accept for
filing
an application and shall issue a certificate of title
without requiring payment or evidence of payment of the tax:
(1) When the purchaser is this state or any of its
political
subdivisions, a church, or an organization whose
purchases are
exempted by section 5739.02 of the Revised Code;
(2) When the transaction in this state is not a retail
sale
as defined by section 5739.01 of the Revised Code;
(3) When the purchase is outside this state or in
interstate
commerce and the purpose of the purchaser is not to
use, store, or
consume within the meaning of section 5741.01 of
the Revised Code;
(4) When the purchaser is the federal government;
(5) When the motor vehicle was purchased outside this
state
for use outside this state;
(6) When the motor vehicle is purchased by a nonresident
of
this state for immediate removal from this state, and will be
permanently titled and registered in another state, as provided
by
division (B)(23) of section 5739.02 of the Revised Code,
and
upon
presentation of a copy of the affidavit provided by
that
section,
and a copy of the exemption certificate provided
by
section
5739.03 of the Revised Code.
The clerk shall forward all payments of taxes, less
poundage
fees, to the treasurer of state in a manner to be
prescribed
by
the
tax commissioner and shall furnish
information
to
the
commissioner as the commissioner requires.
(G) An application, as prescribed by the registrar
and
agreed to by the tax commissioner, shall be filled out and sworn
to by the buyer of a motor vehicle in a casual sale. The
application shall contain the following notice in bold lettering:
"WARNING TO TRANSFEROR AND TRANSFEREE (SELLER AND BUYER): You
are
required by law to state the true selling price. A false
statement is in
violation of section 2921.13 of
the Revised Code
and is punishable by six months' imprisonment or
a fine of up to
one thousand dollars, or both. All transfers are
audited by the
department of taxation. The seller and buyer must
provide any
information requested by the department of taxation. The buyer
may be assessed any additional tax found to be due."
(H) For sales of manufactured homes or mobile homes
occurring
on or after January 1, 2000, the clerk shall accept for
filing,
pursuant to
Chapter 5739. of the Revised Code, an
application for a
certificate of title for a manufactured home or
mobile home
without requiring payment of any tax pursuant to
section
5739.02, 5741.021, 5741.022, or 5741.023 of the
Revised
Code, or a receipt issued by
the tax commissioner showing payment
of the tax. For sales of
manufactured homes or mobile homes
occurring on or after January 1,
2000, the applicant shall pay to
the clerk an additional fee of five dollars
for each certificate
of title issued by the clerk for a
manufactured or mobile home
pursuant to division (H) of section 4505.11 of the Revised Code
and for each certificate of title issued upon transfer of
ownership of
the home. The clerk shall credit the fee to the
county
certificate of title administration fund, and the fee shall
be used to
pay
the expenses of archiving
those certificates
pursuant to
division
(A) of section 4505.08
and division (H)(3)
of section
4505.11 of
the Revised Code. The tax commissioner
shall
administer any tax
on a manufactured or mobile home
pursuant to
Chapters 5739. and
5741. of the
Revised Code.
(I) Every clerk shall have the capability to transact by
electronic means all procedures and transactions relating to the
issuance of
motor vehicle certificates of title that are
described
in the Revised Code as being accomplished by
electronic means.
Sec. 4511.75. (A) The driver of a vehicle, streetcar, or
trackless trolley upon meeting or overtaking from either
direction
any school bus stopped for the purpose of receiving or
discharging
any school child, person attending programs
offered
by community
boards of mental health and county boards of mental
retardation
and developmental disabilities, or child attending a
program
offered by a head
start agency,
shall stop at least
ten feet from
the front or rear of the school bus and shall not
proceed until
such school bus resumes motion, or until signaled
by the school
bus driver to proceed.
It is no defense to a charge under this division that the
school bus involved failed to display or be equipped with an
automatically extended stop warning sign as required by division
(B) of this section.
(B) Every school bus shall be equipped with amber and red
visual signals meeting the requirements of section 4511.771 of
the
Revised Code, and an automatically extended stop warning sign
of a
type approved by the state board of education, which shall
be
actuated by the driver of the bus whenever but only whenever
the
bus is stopped or stopping on the roadway for the purpose of
receiving or discharging school children, persons attending
programs offered by community boards of mental health and county
boards of mental retardation and developmental disabilities, or
children attending programs offered by head start agencies. A
school bus driver shall not actuate the visual signals or the
stop
warning sign in designated school bus loading areas where
the bus
is entirely off the roadway or at school buildings when
children
or persons attending programs offered by community
boards of
mental health and county boards of mental retardation
and
developmental disabilities are loading or unloading at
curbside or
at buildings when children attending programs offered by head
start agencies are loading or unloading at curbside. The visual
signals
and stop warning sign shall be
synchronized or otherwise
operated as required by rule of the
board.
(C) Where a highway has been divided into four or more
traffic lanes, a driver of a vehicle, streetcar, or trackless
trolley need not stop for a school bus approaching from the
opposite direction which has stopped for the purpose of receiving
or discharging any school child, persons attending programs
offered by community boards of mental health and county boards of
mental retardation and developmental disabilities, or children
attending programs offered by head start agencies. The driver of
any vehicle, streetcar, or trackless trolley overtaking the
school
bus shall comply with division (A) of this section.
(D) School buses operating on divided highways or on
highways with four or more traffic lanes shall receive and
discharge all school children, persons attending programs
offered
by community boards of mental health and county boards of
mental
retardation and developmental disabilities, and children
attending
programs offered by head start agencies on their
residence side of
the highway.
(E) No school bus driver shall start the driver's bus until
after
any child, person attending programs offered by community
boards of mental health and county boards of mental retardation
and developmental disabilities, or child attending a program
offered
by a head start agency who may have alighted therefrom
has
reached a place of safety on the child's or person's
residence
side of the road.
(F)(1)
Whoever violates division (A) of this section may
be
fined an amount not to exceed five hundred dollars. A person who
is issued
a citation for a violation of division (A) of this
section is not
permitted to enter a written plea of guilty and
waive the person's right to
contest the citation in a trial but
instead must appear in person in the
proper court to answer the
charge.
(2) In addition to and independent of any other penalty
provided by law,
the court or mayor may impose upon an offender
who violates this section a
class seven suspension of the
offender's driver's license, commercial driver's
license,
temporary instruction permit, probationary license, or nonresident
operating privilege from the range specified in division (A)(7) of
section 4510.02 of the Revised Code. When a license is suspended
under this section, the
court or mayor shall cause the offender to
deliver the license to the court,
and the court or clerk of the
court immediately shall forward the license
to the registrar of
motor vehicles, together with notice of the court's
action.
(G) As used in this section:
(1) "Head start agency" has the same meaning as in section 3301.31 3301.32 of the Revised Code.
(2) "School bus," as used in relation to children who
attend
a program offered by a head start agency, means a bus that is
owned and
operated by a head start agency, is equipped with an
automatically extended
stop warning sign of a type approved by the
state board of education, is
painted the color and displays the
markings described in section 4511.77 of
the
Revised Code,
and is
equipped with amber and red visual signals meeting the
requirements of
section 4511.771 of the Revised
Code, irrespective
of whether or not the bus
has fifteen or more children aboard at
any time. "School bus" does not
include a van owned and operated
by a head start agency, irrespective of its
color, lights, or
markings.
Sec. 4519.02. (A) Except as provided in divisions (B),
(C),
and (D) of this section, no person shall operate any
snowmobile,
off-highway motorcycle, or all-purpose
vehicle within this state
unless the
snowmobile, off-highway motorcycle, or all-purpose
vehicle is registered and numbered in
accordance with sections
4519.03 and 4519.04 of the Revised Code.
(B) No registration is required for a snowmobile,
off-highway
motorcycle, or all-purpose vehicle that is operated
exclusively upon lands owned by
the owner of the snowmobile,
off-highway motorcycle, or
all-purpose vehicle, or on lands
to
which the owner has a contractual right.
(C) No registration is required for a snowmobile,
off-highway
motorcycle, or all-purpose vehicle owned and used in
this
state by a resident of
another state whenever that state has
in effect a registration
law similar to this chapter
and the
snowmobile, off-highway motorcycle, or all-purpose
vehicle is
properly registered
thereunder. Any snowmobile, off-highway
motorcycle, or
all-purpose vehicle owned and used
in this state by
a person who is not a resident of another this state not having such a
registration
requirement shall comply with section 4519.09 of the
Revised Code.
(D) No registration is required for a snowmobile,
off-highway
motorcycle, or all-purpose vehicle owned and used in
this
state by the United
States, another state, or a political
subdivision thereof, but
the snowmobile, off-highway motorcycle,
or
all-purpose
vehicle shall display the name of
the owner
thereon.
(E) The owner or operator of any all-purpose vehicle
operated or used upon the waters in this state shall comply
with
Chapters 1547. and 1548. of the Revised Code relative to the
operation of watercraft.
(F)
Except as otherwise provided in this division, whoever
violates division (A) of this section shall be fined not more than
twenty-five dollars. If the offender previously has been
convicted of or
pleaded guilty to a
violation of division (A) of
this section, whoever violates
division (A) of this section shall
be fined not less than
twenty-five nor more than fifty dollars.
Sec. 4519.09. Every owner or operator of a snowmobile,
off-highway
motorcycle,
or
all-purpose vehicle who is not a resident
of a this state not having a
registration law similar to this
chapter,
and who expects to use the snowmobile, off-highway
motorcycle,
or
all-purpose vehicle in
Ohio, shall apply to the registrar of motor
vehicles or a deputy
registrar for a temporary operating permit.
The temporary
operating permit shall be issued for a period not to
exceed
fifteen days from the date of issuance, shall be in such
form as
the registrar determines, shall include the name and
address of
the owner and operator of the snowmobile, off-highway
motorcycle,
or all-purpose vehicle,
and any other information as
the registrar considers
necessary,
and shall be issued upon
payment of a fee of five dollars. Every
owner or operator
receiving a temporary operating permit shall
display it upon the
reasonable request of any law
enforcement officer or other person
as authorized by sections
4519.42 and 4519.43 of the Revised Code.
Sec. 4561.17. For the purpose of providing revenue for
paying the expenses of administering sections 4561.17 to 4561.22
of the Revised Code relative to the registration of aircraft, for
the surveying of and the establishment, checking, maintenance,
and repair of aviation air marking and of air navigation
facilities, for airport capital improvements, for the acquiring, maintaining, and repairing of
equipment necessary therefor, and for the cost of the creation
and distribution of Ohio aeronautical charts and Ohio airport and
landing field directories, an annual license tax is hereby levied
upon all aircraft based in this state for which an aircraft
worthiness certificate issued by the federal aviation
administration is in effect except the following:
(A) Aircraft owned by the United States or any territory
thereof;
(B) Aircraft owned by any foreign government;
(C) Aircraft owned by any state or any political
subdivision thereof;
(D) Aircraft operated under a certificate of convenience
and necessity issued by the civil aeronautics board or any
successor thereto;
(E) Aircraft owned by any nonresident of this state
whether such owner is an individual, partnership, or corporation,
provided such owner has complied with all the laws in regard to
the licensing of aircraft in the state of his the owner's
residence;
(F) Aircraft owned by aircraft manufacturers or aircraft
engine manufacturers and operated only for purposes of testing,
delivery, or demonstration;
(G) Aircraft operated for hire over regularly scheduled
routes within the state.
Such license tax shall be at the rates specified in section
4561.18 of the Revised Code, and shall be paid to and collected
by the director of transportation at the time of making
application as provided in such section.
Sec. 4561.18. Applications for the licensing and
registration of aircraft shall be made and signed by the owner
thereof upon forms prepared by the department of transportation
and shall contain a description of the aircraft, including its
federal registration number, and such other information as is
required by the department.
Applications shall be filed with the director of
transportation during the month of January annually and shall be
renewed according to the standard renewal procedure of sections
4745.01 to 4745.03 of the Revised Code. Application for
registration of any aircraft not previously registered in this
state, if such aircraft is acquired or becomes subject to such
license tax subsequent to the last day of January in any year,
shall be made for the balance of the year in which the same is
acquired, within forty-eight hours after such acquisition or
after becoming subject to such license tax. Each such
application shall be accompanied by the proper license tax, which, for all aircraft other than
gliders and balloons, shall be at the annual rate of one hundred fifteen dollars per aircraft seat, based on the manufacturer's maximum listed seating capacity. The license tax for gliders and balloons shall be three fifteen
dollars annually.
Such taxes are in lieu of all other taxes on or with
respect to ownership of such aircraft.
Sec. 4561.21. (A) The director of transportation shall deposit all aircraft transfer fees in the state treasury to the credit of the general fund.
(B) The director shall deposit all aircraft license taxes in the state treasury to the credit of the county airport maintenance assistance fund, which is hereby created. Money in the fund shall be used to assist counties in maintaining the for maintenance and capital improvements to publicly owned airports they own, and the director shall distribute the money to counties eligible recipients in accordance with such procedures, guidelines, and criteria as the director shall establish.
Sec. 4703.15. (A) The state board of examiners of architects
may by three concurring votes deny renewal of, revoke, or suspend
any certificate of qualification to practice architecture, issued
or renewed under sections 4703.10, 4703.13, and 4703.14 of the
Revised Code, or any certificate of authorization, issued or
renewed under sections 4703.13 and 4703.18 of the Revised Code,
if proof satisfactory to the board is presented in any of the
following cases:
(A)(1) In case it is shown that the certificate was obtained
by fraud;
(B)(2) In case the holder of the certificate has been found
guilty by the board or by a court of justice of any fraud or
deceit in his the holder's professional practice, or has been
convicted of a
felony by a court of justice;
(C)(3) In case the holder has been found guilty by the board
of gross negligence, incompetency, or misconduct in the
performance of his the holder's services as an architect or in
the practice of
architecture;
(D)(4) In case the holder of the certificate has been found
guilty by the board of signing plans for the construction of a
building as a "registered architect" where he the holder is not
the actual
architect of such building and where he the holder is without
prior written
consent of the architect originating the design or other
documents used in the plans;
(E)(5) In case the holder of the certificate has been found
guilty by the board of aiding and abetting another person or
persons not properly registered as required by sections 4703.01
to 4703.19 of the Revised Code, in the performance of activities
that in any manner or extent constitute the practice of
architecture.
At any time after the expiration of six months from the
date of the revocation or suspension of a certificate, the
individual, firm, partnership, association, or corporation may
apply for reinstatement of the certificate. Upon showing that
all loss caused by the individual, firm, partnership,
association, or corporation whose certificate has been revoked or
suspended has been fully satisfied and that all conditions
imposed by the revocation or suspension decision have been
complied with, and upon the payment of all costs incurred by the
board as a result of the case at issue, the board, at its
discretion and upon evidence that in its opinion would so
warrant, may restore the certificate.
(B) In addition to disciplinary action the board may take against a certificate holder under division (A) of this section or section 4703.151 of the Revised Code, the board may impose a fine against a certificate holder who obtained a certificate by fraud or who is found guilty of any act specified in divisions (A)(2) to (A)(5) of this section or who violates any rule governing the standards of service, conduct, and practice adopted pursuant to section 4703.02 of the Revised Code. The fine imposed shall be not more than one thousand dollars for each offense but shall not exceed five thousand dollars regardless of the number of offenses the certificate holder has committed between the time the fine is imposed and the time any previous fine was imposed.
Sec. 4705.09. (A)(1) Any person admitted to the practice
of law in this state by order of the supreme court in accordance
with its prescribed and published rules, or any law firm or legal
professional association, may establish and maintain an
interest-bearing trust account, for purposes of depositing client
funds held by the attorney, firm, or
association that are nominal
in amount or are to be held by the attorney, firm, or association
for a short period of time, with any bank or savings and loan
association that is authorized to do business in this state and
is insured by the federal deposit insurance corporation or the successor to
that corporation,
or any credit union insured by the national credit union
administration operating under the "Federal Credit Union Act," 84 Stat. 994
(1970), 12 U.S.C.A. 1751. Each account established under this
division shall be in the name of the attorney, firm, or association that
established and is maintaining it and
shall be
identified as an IOLTA or an interest on lawyer's
trust account. The name of the account may
contain additional identifying features to distinguish it from
other trust accounts established and maintained by the attorney,
firm, or association.
(2) Each attorney who receives funds belonging to a client shall do one of
the following:
(a) Establish and maintain one or more interest-bearing
trust accounts in accordance with division (A)(1) of this
section
or maintain one or more interest-bearing trust accounts
previously established in accordance with that division, and
deposit all client funds held that are nominal in amount or are to be held by
the attorney for a short period of time in the account or accounts;
(b) If the attorney is affiliated with a law firm or legal
professional association, comply with division (A)(2)(a) of this
section or deposit all client funds held that
are nominal in
amount or are to be held by the attorney for a short period of
time in one or more interest-bearing trust accounts
established
and maintained by the firm or association in accordance with
division (A)(1) of this section.
(3) No funds belonging to any attorney, firm, or legal
professional association shall be deposited in any
interest-bearing IOTA IOLTA account established under division
(A)(1)
or (2) of this section, except that funds sufficient to pay or enable a
waiver of depository institution service charges on
the account shall be deposited in the account and other funds
belonging to the attorney, firm, or association may be deposited
as authorized by the Code of Professional Responsibility adopted
by the supreme court. The determinations of whether funds held
are nominal or more than nominal in amount and of whether funds
are to be held for a short period or longer than a short period
of time rests in the sound judgment of the particular attorney.
No imputation of professional misconduct shall arise from the
attorney's exercise of judgment in these matters.
(B) All interest earned on funds deposited in an
interest-bearing trust account established under division
(A)(1) or (2) of this section shall be transmitted to the treasurer of
state for deposit in the legal aid fund established under section
120.52 of the Revised Code. No part of the interest earned on
funds deposited in an interest-bearing trust account
established
under division (A)(1) or (2) of this section shall be paid to, or
inure to the benefit of, the attorney, the attorney's law firm or
legal professional association, the client or other
person who
owns or has a beneficial ownership of the funds deposited, or any
other person other than in accordance with this section, section
4705.10, and sections 120.51 to 120.55 of the Revised Code.
(C) No liability arising out of any act or omission by any
attorney, law firm, or legal professional association with
respect to any interest-bearing trust account established
under
division (A)(1) or (2) of this section shall be imputed to the
depository institution.
(D) The supreme court may adopt and enforce rules of
professional conduct that pertain to the use, by attorneys, law
firms, or legal professional associations, of interest-bearing
trust accounts established under division (A)(1) or (2) of
this section, and that pertain to the enforcement of division (A)(2)
of this section. Any rules adopted by the supreme court under
this authority shall conform to the provisions of this section,
section 4705.10, and sections 120.51 to 120.55 of the Revised
Code.
Sec. 4709.05. In addition to any other duty imposed on the
barber board under this chapter, the board shall do all of the
following:
(A) Organize by electing a chairperson from its
members to serve a one-year term;
(B) Hold regular meetings, at the times and places as it
determines for the purpose of conducting the examinations
required under this chapter, and hold additional meetings for the
transaction of necessary business;
(C) Provide for suitable quarters, in the city of
Columbus, for the conduct of its business and the maintenance of
its records;
(D) Adopt a common seal for the authentication of its
orders, communications, and records;
(E) Maintain a record of its proceedings and a register of
persons licensed as barbers. The register shall include each
licensee's name, place of business, residence, and licensure date
and number, and a record of all licenses issued, refused,
renewed, suspended, or revoked. The records are open to public
inspection at all reasonable times.
(F) Annually, on or before the first day of January, make
a report to the governor of all its official acts during the
preceding year, its receipts and disbursements, recommendations
it determines appropriate, and an evaluation of board activities
intended to aid or protect consumers of barber services;
(G) Employ an executive director who shall do all things
requested by the board for the administration and enforcement of
this chapter. The executive director shall employ inspectors,
clerks, and other assistants as he the executive director
determines necessary.
(H) Ensure that the practice of barbering is conducted
only in a licensed barber shop, except when the practice of
barbering is performed on a person whose physical or mental
disability prevents that person from going to a licensed barber
shop;
(I) Conduct or have conducted the examination for
applicants to practice as licensed barbers at least four times
per year at the times and places the board determines;
(J) Adopt rules, in accordance with Chapter 119. of the
Revised Code, to administer and enforce this chapter and which
cover all of the following:
(1) Sanitary standards for the operation of barber shops
and barber schools that conform to guidelines established by the
department of health;
(2) The content of the examination required of an
applicant for a barber license. The examination shall include a
practical demonstration and a written test, shall relate only to
the practice of barbering, and shall require the applicant to
demonstrate that the applicant has a thorough knowledge of
and competence in
the proper techniques in the safe use of chemicals used in the
practice of barbering.
(3) Continuing education requirements for persons licensed
pursuant to this chapter. The board may impose continuing
education requirements upon a licensee for a violation of this
chapter or the rules adopted pursuant thereto or if the board
determines that the requirements are necessary to preserve the
health, safety, or welfare of the public.
(4) Requirements for the licensure of barber schools,
barber teachers, and assistant barber teachers;
(5) Requirements for students of barber schools;
(6) Any other area the board determines appropriate to
administer or enforce this chapter.
(K) Annually review the rules adopted pursuant to division (J) of this section in order to compare those rules with the rules adopted by the state board of cosmetology pursuant to section 4713.08 of the Revised Code. If the barber board determines that the rules adopted by the state board of cosmetology, including, but not limited to, rules concerning using career technical schools, would be beneficial to the barbering profession, the barber board shall adopt rules similar to those it determines would be beneficial for barbers.
(L) Prior to adopting any rule under this chapter,
indicate at a formal hearing the reasons why the rule is
necessary as a protection of the persons who use barber services
or as an improvement of the professional standing of barbers in
this state;
(L)(M) Furnish each owner or manager of a barber shop and
barber school with a copy of all sanitary rules adopted pursuant
to division (J) of this section;
(M)(N) Conduct such investigations and inspections of persons
and establishments licensed or unlicensed pursuant to this
chapter and for that purpose, any member of the board or any of
its authorized agents may enter and inspect any place of business
of a licensee or a person suspected of violating this chapter or
the rules adopted pursuant thereto, during normal business hours;
(N)(O) Upon the written request of an applicant and the payment of the
appropriate fee, provide to the applicant licensure information concerning the
applicant;
(O)(P) Do all things necessary for the proper administration
and enforcement of this chapter.
Sec. 4731.65. As used in sections 4731.65 to 4731.71 of
the Revised Code:
(A)(1) "Clinical laboratory services" means either of the following:
(a) Any examination of materials derived from the human
body for the purpose of providing information for the diagnosis,
prevention, or treatment of any disease or impairment or for the
assessment of health;
(b) Procedures to determine, measure, or otherwise
describe the presence or absence of various substances or
organisms in the body.
(2) "Clinical laboratory services" does not include the
mere collection or preparation of specimens.
(B) "Designated health services" means any of the
following:
(1) Clinical laboratory services;
(2) Home health care services;
(3) Outpatient prescription drugs.
(C) "Fair market value" means the value in arms-length
transactions, consistent with general market value and:
(1) With respect to rentals or leases, the value of rental
property for general commercial purposes, not taking into account
its intended use;
(2) With respect to a lease of space, not adjusted to
reflect the additional value the prospective lessee or lessor
would attribute to the proximity or convenience to the lessor if
the lessor is a potential source of referrals to the lessee.
(D) "Governmental health care program" means
any program
providing health care benefits that is administered by the
federal government, this state, or a political subdivision of
this state, including the medicare program established under
Title XVIII of the "Social Security Act," 49 Stat. 620 (1935), 42
U.S.C.A. 301, as amended, health care coverage for public
employees, health care benefits administered by the bureau of
workers' compensation, or the medical assistance program established
under Chapter 5111. of the Revised Code, and the disability medical
assistance program established
under Chapter 5115. of the Revised Code.
(E)(1) "Group practice" means a group of two
or more
holders of certificates under this chapter legally organized as a
partnership, professional corporation or association, limited liability
company, foundation, nonprofit corporation, faculty practice plan,
or similar group practice entity, including an organization comprised of a
nonprofit medical clinic that contracts with a professional
corporation or association of physicians to provide medical
services exclusively to patients of the clinic in order to comply
with section 1701.03 of the Revised Code
and including a corporation, limited liability company,
partnership, or professional association described in division
(B) of section 4731.226 of the Revised Code formed
for the purpose of providing a combination of the professional services of
optometrists who are licensed, certificated, or otherwise legally authorized
to practice optometry under Chapter 4725. of the Revised
Code, chiropractors who
are licensed, certificated, or otherwise legally authorized to practice
chiropractic under Chapter 4734. of the Revised Code,
psychologists who are licensed, certificated, or
otherwise legally authorized to practice psychology under
Chapter 4732. of the Revised Code, registered or licensed
practical nurses who are licensed, certificated, or otherwise
legally authorized to practice nursing under
Chapter 4723. of the Revised Code,
pharmacists who are licensed,
certificated, or otherwise legally authorized to practice
pharmacy under Chapter 4729. of
the Revised Code, physical
therapists who are licensed, certificated, or otherwise legally
authorized to practice physical therapy under sections 4755.40
to 4755.53 of the Revised
Code,
mechanotherapists who are licensed, certificated, or
otherwise legally authorized to practice mechanotherapy under
section 4731.151 of the Revised
Code,
and doctors of
medicine and surgery, osteopathic medicine and surgery, or podiatric medicine
and surgery who are licensed, certificated, or otherwise legally authorized
for their respective practices under this chapter, to which all of the
following apply:
(a) Each physician who is a member of the group practice
provides substantially the full range of services that the
physician routinely provides, including medical care,
consultation, diagnosis, or treatment, through the joint use of
shared office space, facilities, equipment, and personnel.
(b) Substantially all of the services of the members of the group are
provided
through the group and
are billed in the name of the group and amounts so received are
treated as receipts of the group.
(c) The overhead expenses of and the income from the
practice are distributed in accordance with methods previously
determined by members of the group.
(d) The group practice meets any other requirements that
the state medical board applies in rules adopted under section
4731.70 of the Revised Code.
(2) In the case of a faculty practice plan associated with
a hospital with a medical residency training program in which
physician members may provide a variety of specialty services and
provide professional services both within and outside the group,
as well as perform other tasks such as research, the criteria in
division (E)(1) of this section apply only
with respect to
services rendered within the faculty practice plan.
(F) "Home health care services" and
"immediate family" have the same meanings as in
the rules adopted under section 4731.70 of the Revised Code.
(G) "Hospital" has the same meaning as in section
3727.01 of the Revised Code.
(H) A "referral" includes both of the following:
(1) A request by a holder of a certificate under this
chapter for an item or service, including a request for a
consultation with another physician and any test or procedure
ordered by or to be performed by or under the supervision of the
other physician;
(2) A request for or establishment of a plan of care by a
certificate holder that includes the provision of designated health services.
(I) "Third-party payer" has the same meaning
as in section 3901.38 of the Revised Code.
Sec. 4731.71. The auditor of state may implement procedures
to
detect violations of section 4731.66 or 4731.69 of the Revised
Code within
governmental health care programs administered by the
state. The auditor of
state shall report any violation of either
section to the state medical board
and shall certify to the
attorney general in accordance with section 131.02 of
the Revised
Code the amount of any refund owed to a state-administered
governmental health care program under section 4731.69 of the
Revised Code as
a result of a violation. If a refund is owed to
the medical assistance
program established under Chapter 5111. of
the Revised Code or the disability
medical assistance
program established under Chapter 5115. of the
Revised Code, the
auditor of state also shall
report the amount to the department of
commerce.
The state medical board also may implement procedures to
detect violations
of section 4731.66 or 4731.69 of the Revised
Code.
Sec. 4736.11. The state board of sanitarian registration
shall issue a certificate of registration to any applicant whom
it registers as a sanitarian or a sanitarian-in-training. Such
certificate shall bear:
(A) The name of the person;
(C) A serial number, designated by the board;
(D) The seal of the board and signature of the chairman
chairperson of
the board;
(E) The designation "registered sanitarian" or
"sanitarian-in-training."
Certificates of registration shall expire annually on the
date fixed by the board and become invalid on that date unless
renewed pursuant to this section. All registered sanitarians
shall be required annually to complete a continuing education
program in subjects relating to practices of the profession as a
sanitarian to the end that the utilization and application of new
techniques, scientific advancements, and research findings will
assure comprehensive service to the public. The board shall
prescribe by rule a continuing education program for registered
sanitarians to meet this requirement. The length of study for
this program shall be determined by the board but shall be not
less than six nor more than twenty-five hours during the calendar
year. At least once annually the board shall mail provide to each
registered sanitarian a list of courses approved by the board as
satisfying the program prescribed by rule. Upon the request of a
registered sanitarian, the secretary shall supply a list of any
additional applicable courses that the board has approved since the most
recent mailing. A certificate may be renewed for a period of one
year at any time prior to the date of expiration upon payment of
the renewal fee prescribed by section 4736.12 of the Revised Code
and upon showing proof of having complied with the continuing
education requirements of this section. The state board of
sanitarian registration may waive the continuing education
requirement in cases of certified illness or disability which
prevents the attendance at any qualified educational seminars
during the twelve months immediately preceding the annual
certificate of registration renewal date. Certificates which
expire may be reinstated under rules adopted by the board.
Sec. 4736.12. (A) The state board of sanitarian
registration shall charge the following fees:
(1) To apply as a sanitarian-in-training,
seventy-five eighty dollars;
(2) For sanitarians-in-training to apply for registration
as
sanitarians,
seventy-five eighty dollars. The applicant
shall
pay this
fee only once regardless of the number of times the
applicant
takes
an examination required under section 4736.08 of
the Revised
Code.
(3) For persons other than sanitarians-in-training to
apply
for registration as sanitarians, including persons meeting
the
requirements of section 4736.16 of the Revised Code, one
hundred
fifty sixty dollars. The
applicant shall pay this fee only once
regardless of the number
of times the applicant takes an
examination required under section
4736.08 of the Revised Code.
(4) The renewal fee for registered sanitarians shall be
sixty-nine seventy-four dollars.
(5) The renewal fee for sanitarians-in-training shall be
sixty-nine seventy-four dollars.
(6) For late application for renewal, twenty-five twenty-seven dollars.
The board of sanitarian registration, with the approval of
the controlling board, may establish fees in excess of the
amounts
provided in this section, provided that such fees do not
exceed
the amounts permitted by this section by more than fifty
per cent.
(B) The board of sanitarian registration shall charge
separate fees for examinations as required by section 4736.08 of
the Revised Code, provided that the fees are not in excess of the
actual cost to the board of conducting the examinations.
(C) The board of sanitarian registration may adopt rules
establishing fees for all of the following:
(1) Application for the registration of a training agency
approved under
rules adopted by the board pursuant to section
4736.11 of the Revised Code and for the annual
registration
renewal of an approved training agency.
(2) Application for the review of continuing education hours
submitted for
the board's approval by approved training agencies
or by registered
sanitarians or sanitarians-in-training.
Sec. 4753.03. There is hereby created the board of
speech-language pathology and audiology consisting of eight
residents of this state to be appointed by the governor with the
advice and consent of the senate. Three members of the board
shall be licensed speech-language pathologists, and three members
shall be licensed audiologists, who have been licensed and
engaged in the practice, teaching, administration, or research in
the area of appointment for at least five years prior to the
dates of their appointment. Beginning with the first appointment
of an audiologist to the board after the effective date of this
amendment November 5, 1992, at all times one of the
audiologists
serving on the board must be an audiologist engaged in the
practice of fitting and dispensing hearing aids. At all times,
two members shall be representatives of the general public, and
neither shall be a speech-language pathologist or audiologist or
a person licensed under this chapter. At least one of the
members representing the general public shall be at least sixty
years of age. Any speech-language pathologists and audiologists
among the initial appointees shall have at least a bachelor's
degree in speech-language pathology or audiology and shall meet
the standards for licensure, other than examination, established
by section 4753.06 or 4753.08 of the Revised Code. Any
speech-language pathologist or audiologist appointed to the board
after the effective date of this amendment, must
hold a master's or doctorate degree.
Terms of office shall be for three years, each term
commencing on the twenty-seventh day of September and ending on
the twenty-sixth day of September. Each member shall hold office
from the date of his appointment until the end of the term for
which he was appointed. Any member appointed to fill a vacancy
occurring prior to the expiration of the term for which his the
member's predecessor was appointed shall hold office for the remainder of
such term. Any member shall continue in office subsequent to the
expiration date of his the member's term until his the
member's successor takes office, or
until a period of sixty days has elapsed, whichever occurs first. No person
shall be appointed to serve consecutively more than two
full terms. The executive council of the Ohio speech and hearing
association may recommend, within forty-five days after any
vacancy or expiration of a member's term occurs, no more than
three persons to fill each position or vacancy on the board, and
the governor may make his the appointment from the persons so
recommended. If the council fails to make recommendations within
the required time, the governor shall make the appointment
without its recommendations.
The terms of all speech-language pathology members shall
not end in the same year; the terms of all audiology members
shall not end in the same year. Upon the first appointment
following the effective date of this amendment November 5, 1992, the governor shall appoint speech-language pathology members and
audiology members to one-, two-, or three-year terms to prevent
the terms of all speech-language pathology members or all
audiology members from ending in the same year. Thereafter, all
terms shall be for three years.
Sec. 4753.06. No person is eligible for licensure as a
speech-language pathologist or audiologist unless:
(A) He The person has obtained a broad general education to
serve as a background for his the person's specialized academic
training and preparatory professional experience. Such background may include
study from among the areas of human psychology, sociology,
psychological and physical development, the physical sciences,
especially those that pertain to acoustic and biological
phenomena, and human anatomy and physiology, including
neuroanatomy and neurophysiology.
(B) He If the person seeks licensure as a speech-language pathologist, the person submits to the board of speech-language pathology and audiology an official transcript
demonstrating that he the person has at least a master's degree
in the area in which licensure is sought speech-language pathology or the equivalent as determined by
the board. His The person's academic credit must include course
work accumulated in the completion of a well-integrated course of
study approved by the board and delineated by rule dealing with
the normal aspects of human communication, development and
disorders thereof, and clinical techniques for the evaluation and
the improvement or eradication of such disorders. The course
work must have been completed at colleges or universities
accredited by regional or national accrediting organizations
recognized by the board.
(C) He If the person seeks licensure as an audiologist, the person submits to the board an official transcript demonstrating that the person has at least a doctor of audiology degree or the equivalent as determined by the board. The person's academic credit must include course work accumulated in the completion of a well-integrated course of study approved by the board and delineated by rules dealing with the normal aspects of human hearing, balance, and related development and clinical evaluation, audiologic diagnosis, and treatment of disorders of human hearing, balance, and related development. The course work must have been completed in an audiology program that is accredited by an organization recognized by the United States department of education and operated by a college or university accredited by a regional or national accrediting organization recognized by the board.
(D) The person submits to the board evidence of the completion of
appropriate, supervised clinical experience in the professional
area, speech-language pathology or audiology, for which licensure
is requested, dealing with a variety of communication disorders.
The appropriateness of the experience shall be determined under
rules of the board. This experience shall have been obtained in
an accredited college or university, in a cooperating program of
an accredited college or university, or in another program
approved by the board.
(D) He (E) The person submits to the board evidence that the person has passed the examination for licensure to practice speech-language pathology or audiology pursuant to division (B) of section 4753.05 of the Revised Code.
(F) If the person submits to the board an application for licensure as an audiologist before January 1, 2006, and meets the requirements of division (B) of this section regarding a master's degree in audiology as that division existed on December 31, 2005, but not the requirements of division (C) of this section regarding a doctor of audiology degree or if the person seeks licensure as a speech-language pathologist, the person presents to the board written evidence that
he the person has
obtained professional experience. The professional experience
shall be appropriately supervised as determined by board rule.
The amount of professional experience shall be determined by
board rule and shall be bona fide clinical work that has been
accomplished in the major professional area, speech-language
pathology or audiology, in which licensure is being sought. This
If the person seeks licensure as a speech-language pathologist, this experience shall not begin until the requirements of divisions
(B) and (C), (D), and (E) of this section have been completed unless approved
by the board. If the person seeks licensure as an audiologist, this experience shall not begin until the requirements of division (B) of this section, as that division existed on December 31, 2005, and divisions (D) and (E) of this section have been completed unless approved by the board. Before beginning the supervised professional
experience pursuant to this section, any the applicant for licensure
to practice speech-language pathology or audiology shall meet the
requirements for obtain a conditional license pursuant to section
4753.071 of the Revised Code.
(E) He submits to the board evidence that he
has passed the examination for licensure to practice
speech-language pathology or audiology pursuant to division (B) of section
4753.05 of the Revised Code.
Sec. 4753.071. A person who is required to meet the supervised professional experience requirement of division (F) of section 4753.06 of the Revised Code shall submit to the board of speech-language pathology and audiology an application for a conditional license. The application shall include a plan for the content of the supervised professional experience on a form the board shall prescribe. The board of speech-language pathology and
audiology shall issue a the conditional license to an the applicant who,
except for the supervised professional experience:
(A) Meets if the applicant meets the academic, practicum, and examination
requirements of divisions (B), (C), and (E) of section 4753.06 of
the Revised Code;
(B) Submits an application to the board, including a plan
for the content of the supervised professional experience on a
form prescribed by the board, other than the requirement to have obtained the supervised professional experience, and pays to the board the
appropriate fee for a conditional license. An applicant may not
begin employment until the conditional license has been approved issued.
A conditional license authorizes an individual to practice
speech-language pathology or audiology while completing the
supervised professional experience as required by division (D)(F) of
section 4753.06 of the Revised Code. A person holding a
conditional license may practice speech-language pathology or
audiology while working under the supervision of a person fully
licensed in accordance with this chapter. A conditional license
is valid for eighteen months unless suspended or revoked pursuant
to section 3123.47 or 4753.10 of the Revised Code.
A person holding a conditional license may perform services
for which reimbursement will be sought under the medicare program
established under Title XVIII of the "Social Security Act," 49
79 Stat. 620 286 (1935 1965), 42 U.S.C. 301 1395, as amended, or the medical
assistance medicaid program established under Chapter 5111. of the Revised
Code and Title XIX of the "Social Security Act"
but all requests for reimbursement for such services shall be made by the
person
who supervises the person performing the services.
Sec. 4753.08. The board of speech-language pathology and
audiology shall waive the examination, educational,
and
professional experience requirements for any applicant who meets any of the following requirements:
(A) On September 26, 1975, has at least a bachelor's
degree
with a major in speech-language pathology or audiology
from an
accredited college or university, or who has been
employed as a
speech-language pathologist or audiologist for at
least nine
months at any time within the three years prior to
September 26,
1975, if an application providing bona fide proof
of such degree
or employment is filed with the board within one
year after
September 26, 1975, and is accompanied by the
application fee as
prescribed in division (A) of section 4753.11
of the Revised Code;
(B) Presents proof of current certification or licensure
in
good standing in the area in which licensure is sought in a
state
which that has standards at least equal to those the standards for licensure
that are in effect in this
state at the time the applicant applies for the license;
(C) Presents proof of both of the following:
(1) Having current certification or licensure in good standing in audiology in a state that has standards at least equal to the standards for licensure as an audiologist that were in effect in this state on December 31, 2005;
(2) Having first obtained that certification or licensure not later than December 31, 2007.
(D) Presents proof of a current certificate of clinical
competence in speech-language pathology or audiology that is in
good standing and received from the American
speech-language-hearing association in the area in which
licensure
is sought.
Sec. 4753.09. Except as provided in this section and in
section 4753.10 of the Revised Code, a license issued by the
board of speech-language pathology and audiology shall be renewed
biennially in accordance with the standard renewal procedure
contained in Chapter 4745. of the Revised Code. If the
application for renewal is made after one year or longer after the renewal application is due, the person shall
apply for licensure as provided in section 4753.06 or division
(B) or, (C), or (D) of section 4753.08 of the Revised Code. The board
shall not renew a conditional license; however, the board may
grant an applicant a second conditional license.
The board shall establish by rule adopted pursuant to
Chapter 119. of the Revised Code the qualifications for license
renewal. Applicants shall demonstrate continued competence,
which may include continuing education, examination,
self-evaluation, peer review, performance appraisal, or practical
simulation. The board may establish other requirements as a
condition for license renewal as considered appropriate by the
board.
The board may renew a license which expires while the
license is suspended, but the renewal shall not affect the
suspension. The board shall not renew a license which has been
revoked. If a revoked license is reinstated under section
4753.10 of the Revised Code after it has expired, the licensee,
as a condition of reinstatement, shall pay a reinstatement fee in
the amount equal to the renewal fee in effect on the last
preceding regular renewal date on which it is reinstated, plus
any delinquent fees accrued from the time of the revocation, if
such a fee is prescribed by the board by rule. A license shall
not be renewed six years after the initial date on which the
license was granted for a person initially licensed by exemption
until that person presents to the board proof of completion of
the following requirements:
(A) Upon presentation of proof of a bachelor's degree with
a major in the area of licensure or successful completion of at
least eighteen semester hours of academic credit, or its
equivalent as determined by the board by rule for colleges and
universities not using semesters, accumulated from accredited
colleges and universities. These eighteen semester hours shall
be in a variety of courses that provide instruction related to
the nature of communication disorders and present information
pertaining to and training in the evaluation and management of
speech, language, and hearing disorders and shall be in the
professional area, speech-language pathology or audiology, for
which licensure is requested.
(B) Successful completion of at least one hundred fifty
clock hours of appropriately supervised, as determined by board
rule, clinical experience in the professional area,
speech-language pathology or audiology, for which licensure is
requested, with individuals who present a variety of
communication disorders, and the experience shall have been
obtained under the supervision of a licensed speech-language
pathologist or audiologist, or within another program approved by
the board.
Sec. 4757.30.
(A) The counselor, social worker, and
marriage and
family therapist board shall, after reviewing the
report submitted to it by
the marriage and family therapist
professional standards committee,
issue a license
as a marriage
and family therapist to a person who has done all of the
following:
(1) Properly completed an application for the license;
(2) Paid the required fee established by the board under
section 4757.31
of the Revised Code;
(3) Achieved one of the following:
(a) Received from an educational institution accredited at
the time the
degree was granted by a regional accrediting
organization
recognized by the board a master's
degree or a
doctorate in marriage and family therapy;
(b) Completed a graduate degree that includes a minimum of
ninety quarter hours of graduate
level course
work
in marriage and
family
therapy training that is
acceptable to the committee;
(4) Passed an examination administered by the board for the
purpose of
determining the person's ability to be a marriage and
family therapist;
(5) Completed a practicum that includes at least three
hundred hours of
client contact.
(B) To be accepted by the committee for purposes of division
(A)(3)(b) of this section, marriage and family therapist training
must include instruction in at least the following: research,
professional ethics, marriage and family studies, marriage and
family therapy, human development, appraisal of individuals and
families, and systems theory.
(C) The board shall, after reviewing the report submitted
to
it
by the marriage and family therapist professional standards
committee, issue
a license as an independent marriage and family
therapist to a person who
meets all of the requirements of
division (A) of this section and,
after meeting the requirements
under division (A)(3) of this section,
completes at least
two
calendar years of work experience in marriage and
family
therapy,
including one thousand hours of documented client contact
in
marriage and family therapy. Two hundred hours of the one
thousand hours must
be supervised by a supervisor whose training
and experience meets standards established by the board in rules
adopted under section 4757.10 of the Revised Code and one
hundred
hours of the two hundred hours
of supervision must be
individual
supervision.
(D) The board shall
waive the requirements of divisions
(A)(4) and (B) of this section
for an applicant seeking licensure
under
division (A) or (C) of this section for the two years
immediately following the effective date of this section April 7, 2003, if the
applicant
presents satisfactory evidence of both of the following:
(1) That the applicant engaged in the practice of marriage
and
family therapy for a total of not less than five years prior
to the effective
date of this section April 7, 2003;
(2) That, at the time of application, the applicant is an
associate or
clinical member of the American association of
marriage and family
therapists.
(E) An independent marriage and family therapist or a
marriage
and family therapist may engage in the private
practice
of marriage and family therapy as an individual practitioner or as
a
member of a partnership or group practice.
(F) A marriage and family therapist or independent marriage and family therapist may
diagnose and treat
mental and emotional disorders only under the
supervision of a
psychologist, psychiatrist, professional clinical counselor, or
independent social worker, or independent marriage and family
therapist. An
independent marriage and family therapist may
diagnose and treat mental and
emotional disorders without
supervision.
(G) Nothing in this chapter or rules adopted under it
authorizes
an independent marriage and family
therapist or a
marriage and family
therapist to admit a patient to a hospital or
requires a
hospital to allow a marriage and family therapist to
admit a
patient.
Sec. 4775.04. (A) The board of motor vehicle collision repair
registration shall do all of the following:
(1) Adopt rules as necessary to carry out the purposes of this chapter.
The rules shall include requirements for the type of liability insurance
required under division (A) of section 4775.07 of the Revised Code. The rules shall
permit the use of an insurance policy issued by any insurer authorized to
issue that type of insurance in this state.
(2) Appoint an executive director to serve at the pleasure of the board;
(3) Direct the executive director as to how the executive director shall
perform the duties imposed under this chapter;
(4) Consider and make recommendations in regard to all matters submitted
to the board by the executive director;
(5) Through the executive director or its enforcement agents, work with appropriate local fire departments and appropriate local certified building departments to locate persons operating places of business as a motor vehicle collision repair operator without a temporary or regular registration certificate issued under this chapter for that place of business;
(6) Determine whether to refuse to issue or renew a
registration certificate or
determine whether to waive a suspension of a registration certificate as
provided in division (D) of section 4775.07 of the Revised Code;
(6)(7) Do all acts and perform all functions as are necessary for the
administration and enforcement of this chapter.
(B) Nothing in this chapter shall be interpreted as granting the
board any authority over a motor vehicle collision repair operator concerning
the quality of work performed in the repair of, or installation of parts on,
motor vehicles.
Sec. 4905.10. (A) For the sole purpose of maintaining and
administering the public utilities commission and exercising its
supervision and jurisdiction over the railroads and public
utilities of
this state, an amount equivalent to the
appropriation
from the public utilities fund created under
division (B) of this
section to the public utilities commission
for
railroad and public utilities regulation in each
fiscal year
shall be apportioned among
and assessed against each railroad and
public
utility within
this state by the commission by first
computing an assessment as
though it were to be made in proportion
to the intrastate gross
earnings or receipts, excluding earnings
or receipts from sales
to other public utilities for resale, of
the railroad
or public
utility for the calendar year next
preceding that in
which the
assessment is made. The commission
may
include in that first computation any amount of
a railroad's
or public utility's intrastate gross earnings or receipts
that
were underreported in a prior year. In addition to whatever
penalties apply under the Revised Code to such
underreporting, the
commission shall assess the railroad or public utility interest at
the
rate stated in division (A) of section 1343.01 of the
Revised
Code. The
commission shall deposit any interest so collected into
the public
utilities fund. The commission may exclude from that first computation any such amounts that were overreported in a prior year.
The
final computation of
the assessment
shall consist of
imposing upon each railroad and public utility
whose assessment
under the first computation would have been
fifty one hundred dollars or less
an assessment of fifty one hundred dollars and
recomputing the assessments of
the remaining
railroads and public
utilities by apportioning an
amount equal to the appropriation to
the public utilities
commission for administration of the
utilities division in each
fiscal year less the total amount to
be recovered from those
paying the minimum assessment, in
proportion to the intrastate
gross earnings or receipts of the
remaining railroads and public
utilities for the calendar year
next preceding that in which the
assessments are made.
In the case of an assessment based on intrastate gross
receipts
under this section against a public utility that is an
electric
utility as defined in section 4928.01 of the Revised
Code, or an electric
services company,
electric cooperative, or
governmental aggregator subject to certification under section
4928.08 of the Revised Code, such receipts shall be those
specified in the utility's, company's, cooperative's, or
aggregator's most
recent report of intrastate gross receipts and
sales of kilowatt hours of
electricity, filed with the commission
pursuant to division (F) of
section 4928.06 of the Revised Code,
and verified by the
commission.
In the case of an assessment based on intrastate gross
receipts under this section against a retail natural gas supplier
or governmental aggregator subject to certification under section
4929.20 of the Revised Code, such receipts shall be those
specified in the supplier's or aggregator's most recent report of
intrastate gross receipts and sales of hundred cubic feet of
natural gas, filed with the commission pursuant to division (B) of
section 4929.23 of the Revised Code, and verified by the
commission. However, no such retail natural gas supplier or such
governmental aggregator serving or proposing to serve customers of
a particular natural gas company, as defined in section 4929.01 of
the Revised Code, shall be assessed under this section until
after
the commission, pursuant to section
4905.26 or 4909.18 of
the
Revised Code, has removed from the base
rates of the natural
gas
company the amount of assessment under
this
section that is
attributable to the value of commodity sales service, as defined
in section 4929.01 of the Revised Code, in
the
base rates paid by
those customers of the company that do not purchase
that service
from the natural gas company.
(B) On Through calendar year 2005, on or before the first day of October in each year,
the
commission shall notify each such railroad and public utility
of
the sum assessed against it, whereupon payment shall be made
to
the commission, which shall deposit it into the state treasury
to
the credit of the public utilities
fund, which is hereby created. Beginning in calendar year 2006, on or before the fifteenth day of May in each year, the commission shall notify each railroad and public utility that had a sum assessed against it for the current fiscal year of more than one thousand dollars that fifty per cent of that amount shall be paid to the commission by the twentieth day of June of that year as an initial payment of the assessment against the company for the next fiscal year. On or before the first day of October in each year, the commission shall make a final determination of the sum of the assessment against each railroad and public utility and shall notify each railroad and public utility of the sum assessed against it. The commission shall deduct from the assessment for each railroad or public utility any initial payment received. Payment of the assessment shall be made to the commission by the first day of November of that year. The commission shall deposit the payments received into the state treasury to the credit of the public utilities fund.
Any such amounts paid
into the fund but not expended by the
commission shall be credited ratably, after first deducting any
deficits accumulated from prior years, by the commission to
railroads and public utilities that pay more than the minimum
assessment, according to the respective portions of such sum
assessable against them for the ensuing calendar fiscal year. The
assessments for such calendar fiscal year shall be reduced
correspondingly.
(C) Within five days after the beginning of each fiscal
year through fiscal year 2006,
the director of budget and management shall transfer from
the
general revenue fund to the public utilities fund an amount
sufficient for maintaining and administering the public
utilities
commission and exercising its supervision and
jurisdiction over
the railroads and public utilities of the
state during the first
four months of the fiscal year. The director shall
transfer the
same amount back to the general revenue
fund from the public
utilities fund at such time as the
director determines that the
balance of the public utilities
fund is sufficient to support the
appropriations from the fund
for the fiscal year. The director
may transfer less than that
amount if the director determines that
the revenues of the
public utilities fund during the fiscal year
will be
insufficient to support the appropriations from the fund
for the
fiscal year, in which case the amount not paid back to the
general revenue fund shall be payable to the general revenue
fund
in future fiscal years.
(D) For the purpose of this section only,
"public
utility"
includes:
(1) In addition to an
electric utility as defined in section
4928.01 of the Revised Code, an electric services
company, an
electric cooperative, or a
governmental aggregator subject to
certification under section 4928.08
of the
Revised Code, to the
extent of the company's, cooperative's,
or aggregator's
engagement
in the business of supplying or arranging
for the supply in this
state of any retail electric service for which it must
be so
certified;
(2) In addition to a natural gas company as defined in
section 4929.01 of the Revised Code, a retail natural gas supplier
or governmental aggregator subject to certification under section
4929.20 of the Revised Code, to the extent of the supplier's or
aggregator's engagement in the business of supplying or arranging
for the supply in this state of any competitive retail natural gas
service for which it must be certified.
(E) Each public utilities commissioner shall receive a
salary fixed at the level set by pay range 49 under schedule E-2
of section 124.152 of the Revised Code.
Sec. 4905.261. The public utilities commission shall operate a telephone call center for consumer complaints, to receive complaints by any person, firm, or corporation against any public utility.
Sec. 4905.54. Every public utility or railroad and every officer of a public
utility or railroad shall comply with every order, direction, and requirement
of the public utilities commission made under authority of this chapter and
Chapters 4901., 4903., 4907., 4909., 4921., and 4923. of the Revised Code, so
long as they remain in force. Except as otherwise specifically provided in
sections 4905.83, 4905.95, 4919.99,
4921.99, and 4923.99 of the Revised Code, the public utilities commission may assess a forfeiture of not more than ten thousand dollars for each violation or failure against a
public
utility or railroad that violates a provision of those
chapters or that after due notice fails to comply with an
order, direction, or requirement of the commission that was
officially promulgated shall forfeit to the state not more than one
thousand dollars for each such violation or failure. Each day's continuance
of
the violation or failure is a separate offense. All forfeitures collected under this section shall be credited to the general revenue fund.
Sec. 4905.95. (A) Except as otherwise provided in
division (C) of this section:
(1) The public utilities commission, regarding any
proceeding under this section, shall provide reasonable notice
and the opportunity for a hearing in accordance with rules
adopted under section 4901.13 of the Revised Code.
(2) Sections 4903.02 to 4903.082, 4903.09 to 4903.16, and
4903.20 to 4903.23 of the Revised Code apply to all proceedings
and orders of the commission under this section and to all
operators subject to those proceedings and orders.
(B) If, pursuant to a proceeding it specially initiates or
to any other proceeding and after the hearing provided for under
division (A) of this section, the commission finds that:
(1) An operator has violated or failed to comply with, or
is violating or failing to comply with, sections 4905.90 to
4905.96 of the Revised Code or the pipe-line safety code, the
commission by order:
(a) Shall require the operator to comply and to undertake
corrective action necessary to protect the public safety;
(b) May assess upon the operator forfeitures of not more
than ten one hundred thousand dollars for each day of each violation or
noncompliance, except that the aggregate of such forfeitures
shall not exceed five hundred thousand one million dollars for any related
series of violations or noncompliances. In determining the
amount of any such forfeiture, the commission shall consider all
of the following:
(i) The gravity of the violation or noncompliance;
(ii) The operator's history of prior violations or
noncompliances;
(iii) The operator's good faith efforts to comply and
undertake corrective action;
(iv) The operator's ability to pay the forfeiture;
(v) The effect of the forfeiture on the operator's ability
to continue as an operator;
(vi) Such other matters as justice may require.
All forfeitures collected under this division or section 4905.96
of the Revised Code shall be deposited in the state treasury to
the credit of the general revenue fund.
(c) May direct the attorney general to seek the remedies
provided in section 4905.96 of the Revised Code.
(2) An intrastate pipe-line transportation facility is
hazardous to life or property, the commission by order:
(a) Shall require the operator of the facility to take
corrective action to remove the hazard. Such corrective action
may include suspended or restricted use of the facility, physical
inspection, testing, repair, replacement, or other action.
(b) May direct the attorney general to seek the remedies
provided in section 4905.96 of the Revised Code.
(C) If, pursuant to a proceeding it specially initiates or
to any other proceeding, the commission finds that an emergency
exists due to a condition on an intrastate pipe-line
transportation facility posing a clear and immediate danger to
life or health or threatening a significant loss of property and
requiring immediate corrective action to protect the public
safety, the commission may issue, without notice or prior
hearing, an order reciting its finding and may direct the
attorney general to seek the remedies provided in section 4905.96
of the Revised Code. The order shall remain in effect for not
more than forty days after the date of its issuance. The order
shall provide for a hearing as soon as possible, but not later
than thirty days after the date of its issuance. After the
hearing the commission shall continue, revoke, or modify the
order and may make findings under and seek appropriate remedies
as provided in division (B) of this section.
Sec. 4911.02. (A) The consumers' counsel shall be
appointed by the consumers' counsel governing board, and shall
hold office at the pleasure of the board.
(B)(1) The counsel may sue or be sued and has the powers
and duties granted him the counsel under this chapter, and all
necessary powers to carry out the purposes of this chapter.
(2) Without limitation because of enumeration, the
counsel:
(a) Shall have all the rights and powers of any party in
interest appearing before the public utilities commission
regarding examination and cross-examination of witnesses,
presentation of evidence, and other matters;
(b) May take appropriate action with respect to written
residential consumer complaints concerning quality of service,
service charges, and the operation of the public utilities
commission;
(c) May institute, intervene in, or otherwise participate
in proceedings in both state and federal courts and
administrative agencies on behalf of the residential consumers
concerning review of decisions rendered by, or failure to act by,
the public utilities commission;
(d) May conduct long range studies concerning various
topics relevant to the rates charged to residenial residential consumers.
Sec. 4911.021. The consumers' counsel shall not operate a telephone call consumer response center for residential consumer complaints. Any calls received by the consumers' counsel concerning residential consumer complaints shall be forwarded to the public utilities commission's call center.
Sec. 4911.18. (A) For the sole purpose of maintaining and
administering the office of the consumers' counsel and exercising
the powers of the consumers' counsel under this chapter, an
amount
equal to the appropriation to the office of the consumers'
counsel
in each fiscal year shall be apportioned among and
assessed
against each public utility
within
this state, as
defined in
section 4911.01 of the Revised Code, by first
computing an
assessment as though it were to be made in
proportion to the
intrastate gross earnings or receipts of the
public utility for
the calendar year next
preceding that in which the assessment is
made, excluding
earnings or
receipts from sales to other public
utilities for resale. The office
may include in that first
computation any amount of a
public utility's intrastate gross
earnings or receipts
underreported in a prior year. In addition
to whatever penalties apply
under the Revised Code to such
underreporting, the office
shall assess the public utility
interest at the rate stated
in
division (A) of section 1343.01 of
the Revised
Code. The office shall
deposit any interest so
collected into the consumers' counsel operating
fund. The office may exclude from that first computation any such amounts that were over-reported in a prior year.
The final computation of the assessment shall consist of
imposing upon each public utility whose assessment under
the first
computation would have been fifty one hundred dollars or less an assessment
of
fifty one hundred dollars and recomputing the assessment of the remaining
companies by apportioning an amount equal to the appropriation to
the office of consumers' counsel in each fiscal year less the
total amount to be recovered from those paying the minimum
assessment, in proportion to the intrastate gross earnings or
receipts of the remaining companies for the calendar year next
preceding that in which the assessments are made, excluding
earnings or receipts from sales to other public utilities for
resale.
In the case of an assessment based on intrastate gross
receipts
under this section against a public utility that is an
electric utility as
defined in section 4928.01 of the Revised
Code,
or an electric services company, electric cooperative, or
governmental
aggregator subject to certification under section
4928.08 of the
Revised
Code, such receipts shall be those
specified in the utility's,
company's, cooperative's, or
aggregator's most recent report of intrastate
gross receipts and
sales
of kilowatt hours of electricity, filed with the public
utilities
commission pursuant to division (F) of section 4928.06
of the
Revised Code, and verified by the commission.
In the case of an assessment based on intrastate gross
receipts under this section against a retail natural gas supplier
or governmental aggregator subject to certification under section
4929.20 of the Revised Code, such receipts shall be those
specified in the supplier's or aggregator's most recent report of
intrastate gross receipts and sales of hundred cubic feet of
natural gas, filed with the commission pursuant to division (B) of
section 4929.23 of the Revised Code, and verified by the
commission. However, no such retail natural gas supplier or such
governmental aggregator serving or proposing to serve customers of
a particular natural gas company, as defined in section 4929.01 of
the Revised Code, shall be assessed under this section until
after
the commission, pursuant to section
4905.26 or 4909.18 of
the
Revised Code, has removed from the base
rates of the natural
gas
company the amount of assessment under
this
section that is
attributable to the value of commodity sales service, as defined
in section 4929.01 of the Revised Code, in
the
base rates paid by
those customers of the company that do not purchase
that service
from the natural gas company.
(B) On Through calendar year 2005, on or before the first day of October in each year, the
office of consumers' counsel shall notify each public utility
of
the sum
assessed against it, whereupon payment shall be made to
the
counsel, who shall deposit it into the state treasury to the
credit of the
consumers' counsel operating fund, which is hereby
created. Beginning in calendar year 2006, on or before the fifteenth day of May in each year, the consumers' counsel shall notify each public utility that had a sum assessed against it for the current fiscal year of more than one thousand dollars that fifty per cent of that amount shall be paid to the consumers' counsel by the twentieth day of June of that year as an initial payment of the assessment against the company for the next fiscal year. On or before the first day of October in each year, the consumers' counsel shall make a final determination of the sum of the assessment against each public utility and shall notify each public utility of the sum assessed against it. The consumers' counsel shall deduct from the assessment for each public utility any initial payment received. Payment of the assessment shall be made to the consumers' counsel by the first day of November of that year. The consumers' counsel shall deposit the payments received into the state treasury to the credit of the consumers' counsel operating fund. Any such amounts paid into
the fund but not expended by
the
office shall be credited ratably by the office to the public
utilities that pay more than the minimum
assessment, according
to
the respective portions of such sum assessable against them
for
the ensuing calendar fiscal year, after first deducting any deficits
accumulated from prior years. The assessments for such calendar
fiscal year shall be reduced correspondingly.
(C) Within five days after the beginning of each fiscal
year through fiscal year 2006,
the director of budget and management shall transfer from
the
general revenue fund to the consumers' counsel operating fund
an
amount sufficient for maintaining and administering the office
of the consumers' counsel and exercising the powers of the
consumers' counsel under this chapter during the first four
months
of the fiscal year. Not later than the thirty-first day
of
December of the fiscal year,
the same amount shall be transferred
back to the general revenue
fund from the consumers' counsel
operating fund.
(D) As used in this section,
"public utility" includes:
(1) In
addition to an electric utility as defined in section
4928.01 of the Revised
Code, an electric services
company, an
electric cooperative, or a governmental aggregator subject to
certification under section 4928.08 of the Revised Code, to
the
extent of the company's, cooperative's, or aggregator's engagement
in the
business of supplying or arranging for the supply in this
state of any retail
electric service for which it must be so
certified;
(2) In addition to a natural gas company as defined in
section 4929.01 of the Revised Code, a retail natural gas supplier
or governmental aggregator subject to certification under section
4929.20 of the Revised Code, to the extent of the supplier's or
aggregator's engagement in the business of supplying or arranging
for the supply in this state of any competitive retail natural gas
service for which it must be certified.
Sec. 4973.171. (A) As used in this section,
"felony"
has
the same meaning as in section 109.511 of the Revised Code.
(B)(1) The governor secretary of state shall not appoint or
commission a person
as a police officer for a railroad company
under division (B) of
section 4973.17 of the
Revised Code and shall not appoint or
commission
a person as a police officer for a hospital under
division
(D) of section 4973.17 of the Revised
Code on a permanent
basis, on a temporary basis, for a
probationary term, or on other
than a permanent basis if the
person previously has been convicted
of or has pleaded guilty to
a felony.
(2)(a) The governor secretary of state shall revoke the
appointment or
commission of a person appointed or commissioned
as a police
officer for a railroad company or as a police officer
for a
hospital under division (B) or (D) of
section 4973.17 of the
Revised Code if that
person does either of the following:
(i) Pleads guilty to a felony;
(ii) Pleads guilty to a misdemeanor pursuant to a
negotiated
plea agreement as provided in division (D) of
section
2929.43 of the Revised Code in which the
person agrees to
surrender the certificate awarded to that
person under section
109.77 of the Revised Code.
(b) The governor secretary of state shall suspend the appointment
or commission
of a person appointed or commissioned as a police
officer for a
railroad company or as a police officer for a
hospital under
division (B) or (D) of section
4973.17 of the Revised Code if that
person is
convicted, after trial, of a felony. If the person
files an appeal from that conviction and the conviction is upheld
by the
highest court to which the
appeal is taken or if the person
does not file a timely appeal,
the governor secretary of state shall revoke the
appointment or commission of that
person as a police officer for a
railroad company or as a police
officer for a hospital. If the
person files an appeal that
results in that person's acquittal of
the felony or
conviction of a misdemeanor, or in
the dismissal of
the felony charge against that person, the
governor secretary of state shall
reinstate the appointment or commission of that
person as a police
officer for a railroad company or as a police
officer for a
hospital. A person whose appointment or commission
is reinstated
under division (B)(2)(b) of
this section shall not receive any
back pay unless that person's conviction
of the felony was
reversed on appeal, or the
felony charge was dismissed, because
the court
found insufficient evidence to convict the person of the
felony.
(3) Division (B) of this section does not apply
regarding an
offense that was committed prior to
January 1, 1997.
(4) The suspension or revocation of the appointment or
commission of a
person as a police officer for a railroad company
or as a police officer for a
hospital under division (B)(2) of
this section shall be in accordance
with Chapter 119. of the
Revised Code.
Sec. 5101.07. There is hereby created in the state treasury the support services federal operating fund. The fund shall consist of federal funds the department of job and family services receives and that the director of job and family services determines are appropriate for deposit into the fund. Money in the fund shall be used to pay the federal share of both of the following:
(A) The department's costs for computer projects;
(B) The operating costs of the parts of the department that provide general support services for the department's work units established under section 5101.06 of the Revised Code.
Sec. 5101.071. There is hereby created in the state treasury the support services state operating fund. The fund shall consist of payments made to the fund from other appropriation items by intrastate transfer voucher. Money in the fund shall be used to pay for both of the following:
(A) The department of job and family services' costs for computer projects;
(B) The operating costs of the parts of the department that provide general support services for the department's work units established under section 5101.06 of the Revised Code.
Sec. 5101.181. (A) As used in this section and section 5101.182 of the
Revised Code, "public assistance" includes, in addition to Ohio
works first, all of the following:
(1) Prevention, retention, and
contingency;
(3) Disability financial
assistance;
(4) Disability medical assistance provided before October 1, 2005, under former Chapter 5115. of the Revised Code;
(5) General assistance provided
prior to July
17, 1995, under former Chapter 5113. of
the Revised Code.
(B) As part of the procedure for the
determination of overpayment to a recipient of public assistance
under Chapter 5107., 5108., 5111., or 5115. of the Revised Code,
the director of job and family services shall furnish quarterly the name
and social security number of each individual who receives public
assistance to the director of administrative services, the
administrator of the bureau of workers' compensation, and each of
the state's retirement boards. Within fourteen days after
receiving the name and social security number of an individual
who receives public assistance, the director of administrative
services, administrator, or board shall inform the auditor of
state as to whether such individual is receiving wages or
benefits, the amount of any wages or benefits being received, the
social security number, and the address of the individual. The
director of administrative services, administrator, boards, and
any agent or employee of those officials and boards shall comply
with the rules of the director of job
and family services restricting the disclosure of information regarding
recipients of public
assistance. Any person who violates this provision shall
thereafter be disqualified from acting as an agent or employee or
in any other capacity under appointment or employment of any
state board, commission, or agency.
(C) The auditor of state may enter into a reciprocal
agreement with the director of job and family services or
comparable
officer of any other state for the exchange of names, current or
most recent addresses, or social security numbers of persons
receiving public assistance under Title
IV-A or under
Title XIX of the "Social Security Act," 49 Stat. 620 (1935), 42
U.S.C. 301, as amended.
(D)(1) The auditor of state shall retain, for not less than two years, at
least one copy of all information
received under this section and sections 145.27, 742.41,
3307.20, 3309.22, 4123.27, 5101.182, and 5505.04 of
the Revised
Code. The auditor shall review the information to determine whether
overpayments were made to recipients of
public assistance under Chapters 5107., 5108., 5111., and 5115.
of the Revised Code. The auditor of state
shall initiate action leading to prosecution, where warranted, of
recipients who received overpayments by forwarding the name of
each recipient who received overpayment, together with other
pertinent information, to the director of job and family
services and the
attorney general, to the district director of job and
family services of
the district through which public assistance was received, and to
the county director of job and family services and county
prosecutor of
the county through which public assistance was received.
(2) The auditor of state and the attorney general or their
designees may examine any records, whether in computer or printed
format, in the possession of the director of job and
family services or
any county director of job and family services. They
shall provide
safeguards which restrict access to such records to purposes
directly connected with an audit or investigation, prosecution,
or criminal or civil proceeding conducted in connection with the
administration of the programs and shall comply with the rules of
the director of job and family
services restricting the disclosure of
information regarding recipients of public assistance. Any
person who violates this provision shall thereafter be
disqualified from acting as an agent or employee or in any other
capacity under appointment or employment of any state board,
commission, or agency.
(3) Costs incurred by the auditor of state in carrying out
the auditor of state's duties under this division shall be
borne by
the auditor of state.
Sec. 5101.21. (A) As used in this section, "county signer" means all of the following:
(1) A board of county commissioners;
(2) A county children services board appointed under section 5153.03 of the Revised Code if required by division (B) of this section to enter into a fiscal agreement;
(3) A county elected official that is a child support enforcement agency if required by division (B) of this section to enter into a fiscal agreement.
(B) The director of job and family services may enter
into one or more written fiscal agreements with boards of county commissioners under which financial assistance is awarded for family services duties included in the agreements. Boards of county commissioners shall select which family services duties to include in a fiscal agreement. If a board of county commissioners elects to include family services duties of a public children services agency and a county children services board appointed under section 5153.03 of the Revised Code serves as the county's public children services agency, the board of county commissioners and county children services board shall jointly enter into the fiscal agreement with the director. If a board of county commissioners elects to include family services duties of a child support enforcement agency and the entity designated under former section 2301.35 of the Revised Code prior to October 1, 1997, or designated under section 307.981 of the Revised Code as the county's child support enforcement agency is an elected official of the county, the board of county commissioners and county elected official shall jointly enter into the fiscal agreement with the director. A fiscal agreement shall do all of the following:
(1) Specify the family services duties included in the agreement and the private and government entities designated under section 307.981 of the Revised Code to serve as the county family services agencies performing the family services duties;
(2) Provide for the department of job and family services to award financial assistance for the family services duties included in the agreement in accordance with a methodology for determining the amount of the award established by rules adopted under division (D) of this section;
(3) Specify the form of the award of financial assistance which may be an allocation, cash draw, reimbursement, property, or, to the extent authorized by an appropriation made by the general assembly and to the extent practicable and not in conflict with a federal or state law, a consolidated funding allocation for two or more family services duties included in the agreement;
(4) Provide that the award of financial assistance is subject to the availability of federal funds and appropriations made by the general assembly;
(5) Specify annual financial, administrative, or other incentive
awards, if any, to be provided in accordance with section
5101.23 of the Revised
Code;
(6) Include the assurance of each county signer that the county signer will do all of the following:
(a) Ensure that the financial assistance awarded under the agreement is used, and the family services duties included in the agreement are performed, in accordance with requirements for the duties established by the department, a federal or state law, or any of the following that concern the family services duties included in the fiscal agreement and are published under section 5101.212 of the Revised Code: state plans for receipt of federal financial participation, grant agreements between the department and a federal agency, and executive orders issued by the governor;
(b) Ensure that the board and county family services agencies utilize a financial management system and other accountability mechanisms for the financial assistance awarded under the agreement that meet requirements the department establishes;
(c) Require the county family services agencies to do both of the following:
(i) Monitor all private and government entities that receive a payment from financial assistance awarded under the agreement to ensure that each entity uses the payment in accordance with requirements for the family services duties included in the agreement;
(ii) Take action to recover payments that are not used in accordance with the requirements for the family services duties included in the agreement.
(d) Require county family services agencies to promptly reimburse the department the amount that represents the amount an agency is responsible for, pursuant to action the department takes under division (C) of section 5101.24 of the Revised Code, of funds the department pays to any entity because of an adverse audit finding, adverse quality control finding, final disallowance of federal financial participation, or other sanction or penalty;
(e) Require county family services agencies to take prompt corrective action, including paying amounts resulting from an adverse finding, sanction, or penalty, if the department, auditor of state, federal agency, or other entity authorized by federal or state law to determine compliance with requirements for a family services duty included in the agreement determines compliance has not been achieved;
(f) If the department establishes a consolidated funding allocation for two or more family services duties included in the agreement, require the county family services agencies to use funds available in the consolidated funding allocation only for the purpose for which the funds are appropriated.
(7) Provide for the department taking action pursuant to division
(C) of section 5101.24 of the Revised Code if authorized by division
(B)(1), (2), (3), or (4) of
that
section;
(8) Provide for timely audits required by federal
and state law and require prompt release of audit
findings and prompt action to correct problems identified in an
audit;
(9) Comply with all of the requirements for the family services duties that are included in the agreement and have been established by the department, federal or state law, or any of the following that concern the family services duties included in the fiscal agreement and are published under section 5101.212 of the Revised Code: state plans for receipt of federal financial participation, grant agreements between the department and a federal agency, and executive orders issued by the governor;
(10) Provide for dispute resolution procedures in accordance with section 5101.24 of the Revised Code;
(11) Establish the method of amending or terminating the agreement
and an expedited process for correcting terms or conditions of
the agreement that the director and each county signer agree
are
erroneous;
(12) Except as provided in rules adopted under division (D) of this section, begin on the first day of July of an odd-numbered year and end on the last day of June of the next odd-numbered year.
(C) The department
shall make payments authorized by a fiscal agreement on vouchers it
prepares and may
include any funds appropriated or allocated to it for carrying
out family services duties included in the agreement, including funds for personal
services and maintenance.
(D)(1) The director shall adopt rules in accordance with section 111.15 of the Revised Code governing fiscal agreements. The director shall adopt the rules as if they were internal management rules. Before adopting the rules, the director shall give the public an opportunity to review and comment on the proposed rules. The rules shall establish methodologies to be used to determine the amount of financial assistance to be awarded under the agreements. The rules also shall establish terms and conditions under which an agreement may be entered into after the first day of July of an odd-numbered year. The rules may do any or all of the following:
(a) Govern the establishment of consolidated funding allocations and specify the time period for which a consolidated funding allocation is to be provided if the effective date of the agreement is after the first day of July of an odd-numbered year, which may include a time period before the effective date of the agreement;
(b) Govern the establishment of
other allocations;
(c)(b) Specify allowable uses of financial assistance awarded under the agreements;
(d)(c) Establish reporting, cash management, audit, and other requirements the director determines are necessary to provide accountability for the use of financial assistance awarded under the agreements and determine compliance with requirements established by the department, a federal or state law, or any of the following that concern the family services duties included in the agreements and are published under section 5101.212 of the Revised Code: state plans for receipt of federal financial participation, grant agreements between the department and a federal entity, and executive orders issued by the governor.
(2) A requirement of a fiscal agreement established by a rule adopted under this division is applicable to a fiscal agreement without having to be restated in the fiscal agreement.
Sec. 5101.24. (A) As used in this section, "responsible entity" means a board of county
commissioners or
a county family services agency, whichever the director of job and family services determines is appropriate to take action against under division (C) of this section.
(B) Regardless of whether a family services duty is performed by a county family services agency, private or government entity pursuant to a contract entered into under section 307.982 of the Revised Code or division (C)(2) of section 5153.16 of the Revised Code, or private or government provider of a family service duty, the department of job and family services
may
take action under
division (C) of this section against the responsible
entity if the department determines
any of the following are the case:
(1) A requirement of a fiscal agreement entered into under section 5101.21 of the Revised Code that includes the family services duty, including a requirement for fiscal agreements established by rules adopted under that section, is not complied with;
(2) A county family services agency fails to develop, submit to the department, or comply with a corrective action plan under division (B) of section 5101.221 of the Revised Code, or the department disapproves the agency's corrective action plan developed under division (B) of section 5101.221 of the Revised Code;
(3) A requirement for the family services duty
established by the department or any of the following is not complied with: a federal or state law, state plan for receipt of federal financial participation, grant agreement between the department and a federal agency, or executive order issued by the governor;
(4) The responsible entity is solely or partially responsible, as determined by the director of job and family services, for an adverse audit finding, adverse
quality control finding,
final disallowance of federal financial participation, or other
sanction or penalty regarding the family services duty.
(5) The responsible entity is solely or partially responsible, as determined by the director of job and family services, for failure to comply with a requirement established under Title IV-A of the "Social Security Act," 110 Stat. 2113 (1996), 42 U.S.C. 601, as amended, that results in the state being required to increase its qualified state expenditures as defined in 42 U.S.C. 609(a)(7)(B)(i), to avoid a penalty under 42 U.S.C. 609(a)(7).
(C) The
department may take one or more of the
following actions against the
responsible entity when authorized by
division (B)(1), (2), (3), or (4) of
this section:
(1) Require the responsible entity to
comply with a
corrective action plan pursuant to a time schedule specified by
the department. The corrective action plan shall be established or approved by the department and shall not require a county family services agency to commit resources to the plan.
(2) Require the responsible entity to comply with a corrective action plan pursuant to a time schedule specified by the department. The corrective action plan shall be established or approved by the department and require a county family services agency to commit to the plan existing resources identified by the agency.
(3) Require the responsible entity to do one of the following:
(a) Share with the department a final disallowance of federal
financial participation or other sanction or penalty;
(b) Reimburse the department the final amount the department pays to
the federal government or another entity that represents the amount the responsible entity
is responsible for of
an adverse audit finding, adverse quality control finding, final disallowance of
federal financial participation, or other sanction or penalty
issued by the federal government, auditor of state, or other entity;
(c) Pay the federal government or another entity the final amount that
represents the amount the responsible entity is responsible for of an adverse
audit finding, adverse quality control finding, final disallowance of federal
financial participation, or other sanction or penalty issued by
the federal government, auditor of state, or other entity;
(d) Pay the department the final amount that represents the amount the responsible entity is responsible for of an adverse audit finding or adverse quality control finding.
(4) Impose an administrative sanction issued by the department against
the responsible entity. A
sanction may be
increased if the department has previously taken action against
the responsible entity under this division.
(5) Perform, or contract
with a government or private entity for the entity to perform, the family
services duty until
the department is satisfied that the responsible entity
ensures that the duty will be performed satisfactorily.
If the department
performs or contracts with an entity to perform a
family services duty under division
(C)(5) of this section, the
department may do either or both of the following:
(a) Spend funds in the county treasury appropriated by the board of county commissioners
for the duty;
(b) Withhold funds allocated or reimbursements due to the responsible entity for the
duty and spend the funds for the duty.
(6) Request that the attorney general bring mandamus
proceedings to compel the responsible entity to take or
cease the action
that causes division (B)(1),
(2), (3), or (4) of this section to apply. The
attorney general shall bring mandamus proceedings in the
Franklin county court of
appeals at the department's request.
(7) If the department takes action under this division because of division (B)(3) of this section, temporarily withhold funds allocated or reimbursement due to the responsible entity until the department determines that the responsible entity is in compliance with the requirement. The department shall release the funds when the department determines that compliance has been achieved.
(8) If the department takes action under this division because of division (B)(5) of this section, increase the county's share of public assistance expenditures under section 5101.16 of the Revised Code to the extent the responsible entity is responsible for the state being required to increase its qualified state expenditures.
(D) If the department
proposes to take action against
the responsible entity under division (C) of this
section, the department shall notify the responsible entity and county
auditor.
The notice shall be in writing and specify the action the department proposes to take. The department shall send the notice by regular United States mail.
Except as provided by division (E) of this section, the responsible entity may request
an
administrative review of a proposed action in accordance with administrative review procedures the department shall establish. The administrative review procedures shall comply with all of the following:
(1) A request for an administrative review shall state specifically all of the following:
(a) The proposed action specified in the notice from the department for which the review is requested;
(b) The reason why the responsible entity believes the proposed action is inappropriate;
(c) All facts and legal arguments that the responsible entity wants the department to consider;
(d) The name of the person who will serve as the responsible entity's representative in the review.
(2) If the department's notice specifies more than one proposed action and the responsible entity does not specify all of the proposed actions in its request pursuant to division (D)(1)(a) of this section, the proposed actions not specified in the request shall not be subject to administrative review and the parts of the notice regarding those proposed actions shall be final and binding on the responsible entity.
(3) In the case of a proposed action under division (C)(1) of
this section, the responsible entity shall have fifteen calendar days after the department mails the notice
to the responsible entity to send a written request to the department for an administrative review. If it receives such a
request within the required time, the department shall postpone
taking action under division (C)(1) of this section for fifteen calendar
days following the day it receives the request or extended period of time provided for in division (D)(5) of this section to allow a representative of the department and a representative of the
responsible entity
an informal opportunity to resolve any dispute during that fifteen-day or extended period.
(4) In the case of a proposed action under division (C)(2), (3), (4), (5), or (7), or (8) of
this section, the responsible entity shall have thirty calendar days after the department mails the
notice to the responsible entity to send a written request to the department for an administrative review. If it receives such a request within the required time, the department shall postpone taking action under division (C)(2), (3), (4), (5), or (7), or (8) of this section for thirty calendar days following the day it receives the request or extended period of time provided for in division (D)(5) of this section to allow a representative of the department and a representative of the responsible entity
an informal opportunity to resolve any dispute during that thirty-day or extended period.
(5) If the informal opportunity provided in division (D)(3) or (4) of this section does not result in a written resolution to the dispute within the fifteen- or thirty-day period, the director of job and family services and representative of the responsible entity may enter into a written agreement extending the time period for attempting an informal resolution of the dispute under division (D)(3) or (4) of this section.
(6)
In the case of a proposed action under division (C)(3) of this section, the responsible entity may not include in its request disputes over a finding, final disallowance of federal financial participation, or other sanction or penalty issued by the federal government, auditor of state, or entity other than the department.
(7) If the responsible entity fails to request an administrative review within the required time, the responsible entity loses the right to request an administrative review of the proposed actions specified in the notice and the notice becomes final and binding on the responsible entity.
(8) If the informal opportunity provided in division (D)(3) or (4) of this section does not result in a written resolution to the dispute within the time provided by division (D)(3), (4), or (5) of this section, the director shall appoint an administrative review panel to conduct the administrative review. The review panel shall consist of department employees and one director or other representative of the type of county family services agency that is responsible for the kind of family services duty that is the subject of the dispute and serves a different county than the county served by the responsible entity. No individual involved in the department's proposal to take action against the responsible entity may serve on the review panel. The review panel shall review the responsible entity's request. The review panel may require that the department or responsible entity submit additional information and schedule and conduct an informal hearing to obtain testimony or additional evidence. A review of a proposal to take action under division (C)(3) of this section shall be limited solely to the issue of the amount the responsible entity shall share with the department, reimburse the department, or pay to the federal government, department, or other entity under division (C)(3) of this section. The review panel is not required to make a stenographic record of its hearing or other proceedings.
(9) After finishing an administrative review, an administrative review panel appointed under division (D)(8) of this section shall submit a written report to the director setting forth its findings of fact, conclusions of law, and recommendations for action. The director may approve, modify, or disapprove the recommendations. If the director modifies or disapproves the recommendations, the director shall state the reasons for the modification or disapproval and the actions to be taken against the responsible entity.
(10) The director's approval, modification, or disapproval under division (D)(9) of this section shall be final and binding on the responsible entity and shall not be subject to further departmental review.
(E) The responsible entity is not entitled to an administrative review under division (D) of this section for any of the following:
(1) An action taken under division (C)(6) of this section;
(2) An action taken under section 5101.242 of the Revised Code;
(3) An action taken under division (C)(3) of this section if the federal government, auditor of state, or entity other than the department has identified the county family services agency as being solely or partially responsible for an adverse audit finding, adverse quality control finding, final disallowance of federal financial participation, or other sanction or penalty;
(4) An adjustment to an allocation, cash draw, advance, or reimbursement to a county family services agency that the department determines necessary for budgetary reasons;
(5) Withholding of a cash draw or reimbursement due to noncompliance with a reporting requirement established in rules adopted under section 5101.243 of the Revised Code.
(F) This section does not apply to other actions the department takes against the responsible entity pursuant to authority granted by another state law unless the other state law requires the department to take the action in accordance with this section.
(G) The director of job and family services may adopt
rules in accordance with Chapter 119. of the Revised Code as necessary to
implement this section.
Sec. 5101.241. (A) As used in this section:
(1) "Local area" and "chief elected official" have the same meaning as in section 5101.20 of the Revised Code.
(2) "Responsible entity" means the chief elected officials of a local area.
(B) The department of job and family services may take action under division (C) of this section against the responsible entity, regardless of who performs the workforce development activity, if the department determines any of the following are the case:
(1) A requirement of a grant agreement entered into under section 5101.20 of the Revised Code that includes the workforce development activity, including a requirement for grant agreements established by rules adopted under that section, is not complied with;
(2) A performance standard for the workforce development activity established by the federal government or the department is not met;
(3) A requirement for the workforce development activity established by the department or any of the following is not complied with: a federal or state law, state plan for receipt of federal financial participation, grant agreement between the department and a federal agency, or executive order;
(4) The responsible entity is solely or partially responsible, as determined by the director of job and family services, for an adverse audit finding, adverse quality control finding, final disallowance of federal financial participation, or other sanction or penalty regarding the workforce development activity.
(C) The department may take one or more of the following actions against the responsible entity when authorized by division (B)(1), (2), (3), or (4) of this section:
(1) Require the responsible entity to submit to and comply with a corrective action plan, established or approved by the department, pursuant to a time schedule specified by the department;
(2) Require the responsible entity to do one of the following:
(a) Share with the department a final disallowance of federal financial participation or other sanction or penalty;
(b) Reimburse the department the amount the department pays to the federal government or another entity that represents the amount the responsible entity is responsible for of an adverse audit finding, adverse quality control finding, final disallowance of federal financial participation, or other sanction or penalty issued by the federal government, auditor of state, or other entity;
(c) Pay the federal government or another entity the amount that represents the amount the responsible entity is responsible for of an adverse audit finding, adverse quality control finding, final disallowance of federal financial participation, or other sanction or penalty issued by the federal government, auditor of state, or other entity;
(d) Pay the department the amount that represents the amount the responsible entity is responsible for of an adverse audit finding, adverse quality control finding, or other sanction or penalty issued by the department.
(3) Impose a financial or administrative sanction or adverse audit finding issued by the department against the responsible entity, which may be increased with each subsequent action taken against the responsible entity.;
(4) Perform or contract with a government or private entity for the entity to perform the workforce development activity until the department is satisfied that the responsible entity ensures that the activity will be performed to the department's satisfaction. If the department performs or contracts with an entity to perform the workforce development activity under division (C)(4) of this section, the department may withhold funds allocated to or reimbursements due to the responsible entity for the activity and use those funds to implement division (C)(4) of this section.
(5) Request the attorney general to bring mandamus proceedings to compel the responsible entity to take or cease the actions listed in division (B) of this section. The attorney general shall bring any mandamus proceedings in the Franklin county court of appeals at the department's request.
(6) If the department takes action under this division because of division (B)(3) of this section, withhold funds allocated or reimbursement due to the responsible entity until the department determines that the responsible entity is in compliance with the requirement. The department shall release the funds when the department determines that compliance has been achieved.
(7) Issue a notice of intent to revoke approval of all or part of the local plan effected that conflicts with state or federal law and effectuate the revocation.
(D) The department shall notify the responsible entity and the appropriate county auditor when the department proposes to take action under division (C) of this section. The notice shall be in writing and specify the action the department proposes to take. The department shall send the notice by regular United States mail. Except as provided in division (E) of this section, the responsible entity may request an administrative review of a proposed action in accordance with administrative review procedures the department shall establish. The administrative review procedures shall comply with all of the following:
(1) A request for an administrative review shall state specifically all of the following:
(a) The proposed action specified in the notice from the department for which the review is requested;
(b) The reason why the responsible entity believes the proposed action is inappropriate;
(c) All facts and legal arguments that the responsible entity wants the department to consider;
(d) The name of the person who will serve as the responsible entity's representative in the review.
(2) If the department's notice specifies more than one proposed action and the responsible entity does not specify all of the proposed actions in its request pursuant to division (D)(1)(a) of this section, the proposed actions not specified in the request shall not be subject to administrative review and the parts of the notice regarding those proposed actions shall be final and binding on the responsible entity.
(3) In the case of a proposed action under division (C)(1) of this section, the The responsible entity shall have fifteen calendar days after the department mails the notice to the responsible entity to send a written request to the department for an administrative review. If it receives such a request within the required time, the department shall postpone taking action under division (C)(1) of this section for fifteen calendar days following the day it receives the request to allow a representative of the department and a representative of the responsible entity an informal opportunity to resolve any dispute during that fifteen-day period. The responsible entity and the department shall attempt to resolve informally any dispute and may develop a written resolution to the dispute at any time prior to submitting the written report described in division (D)(7) of this section to the director.
(4) In the case of a proposed action under division (C)(2), (3), or (4) of this section, the responsible entity shall have thirty calendar days after the department mails the notice to the responsible entity to send a written request to the department for an administrative review. If it receives such a request within the required time, the department shall postpone taking action under division (C)(2), (3), or (4) of this section for thirty calendar days following the day it receives the request to allow a representative of the department and a representative of the responsible entity an informal opportunity to resolve any dispute during that thirty-day period.
(5) In the case of a proposed action under division (C)(2) of this section, the responsible entity may not include in its request disputes over a finding, final disallowance of federal financial participation, or other sanction or penalty issued by the federal government, auditor of state, or other entity other than the department.
(6)(5) If the responsible entity fails to request an administrative review within the required time, the responsible entity loses the right to request an administrative review of the proposed actions specified in the notice and the notice becomes final and binding on the responsible entity.
(7) If the informal opportunity provided in division (D)(3) or (4) of this section does not result in a written resolution to the dispute, the (6) The director of job and family services shall appoint an administrative review panel to conduct the administrative review. The review panel shall consist of department employees who are not involved in the department's proposal to take action against the responsible entity. The review panel shall review the responsible entity's request. The review panel may require that the department or responsible entity submit additional information and schedule and conduct an informal hearing to obtain testimony or additional evidence. A review of a proposal to take action under division (C)(2) of this section shall be limited solely to the issue of the amount the responsible entity shall share with the department, reimburse the department, or pay to the federal government, department, or other entity under division (C)(2) of this section. The review panel is not required to make a stenographic record of its hearing or other proceedings.
(8)(7) After finishing an administrative review, an administrative review panel appointed under division (D)(7)(6) of this section shall submit a written report to the director setting forth its findings of fact, conclusions of law, and recommendations for action. The director may approve, modify, or disapprove the recommendations. If the director modifies or disapproves the recommendations, the director shall state the reasons for the modification or disapproval and the actions to be taken against the responsible entity.
(9)(8) The director's approval, modification, or disapproval under division (D)(8)(7) of this section shall be final and binding on the responsible entity and shall not be subject to further departmental review.
(E) The responsible entity is not entitled to an administrative review under division (D) of this section for any of the following:
(1) An action taken under division (C)(5) or (6) of this section;
(2) An action taken under section 5101.242 of the Revised Code;
(3) An action taken under division (C)(2) of this section if the federal government, auditor of state, or entity other than the department has identified the responsible entity as being solely or partially responsible for an adverse audit finding, adverse quality control finding, final disallowance of federal financial participation, or other sanction or penalty;
(4) An adjustment to an allocation, cash draw, advance, or reimbursement to the responsible entity's local area that the department determines necessary for budgetary reasons;
(5) Withholding of a cash draw or reimbursement due to noncompliance with a reporting requirement established in rules adopted under section 5101.243 of the Revised Code.
(F) This section does not apply to other actions the department takes against the responsible entity pursuant to authority granted by another state law unless the other state law requires the department to take the action in accordance with this section.
(G) The director of job and family services may adopt rules in accordance with Chapter 119. of the Revised Code as necessary to implement this section.
(H) The governor may decertify a local workforce development board for any of the following reasons in accordance with subsection (e) of section 117 of the "Workforce Investment Act of 1998" 112 Stat. 936, 29 U.S.C. 2801, as amended:
(2) Failure to carry out the requirements of the federal "Workforce Investment Act," 112 Stat. 936, 29 U.S.C. 2801, as amended, including failure to meet performance standards established by the federal government for two consecutive years.
If the governor finds that access to basic "Workforce Investment Act" services is not being provided in a local area, the governor may declare an emergency and, in consultation with the chief elected officials of the local area affected, arrange for provision of these services through an alternative entity during the time period in which resolution of the problem preventing service delivery in the local area is pending. An action taken by the governor pursuant to this section is not subject to appeal under this section.
Sec. 5101.26. As used in this section
and in sections
5101.27 to 5101.30 of the Revised Code:
(A)
"County agency" means a county department of job and
family services or a public children services agency.
(B)
"Fugitive felon" means an individual who is fleeing to
avoid
prosecution, or custody or confinement after conviction,
under the laws of the
place from which the individual is fleeing,
for a crime or an attempt to
commit
a crime that is a felony under
the laws of the place from which the individual
is fleeing or, in
the case of New
Jersey, a high misdemeanor, regardless of
whether
the individual has departed from the individual's usual place of
residence.
(C)
"Information" means records as defined in section
149.011 of
the Revised Code, any other documents in
any format,
and data derived from records and documents that
are generated,
acquired, or maintained by the department of
job and family
services,
a county agency, or an entity performing duties on
behalf of the
department or a county agency.
(D)
"Law enforcement
agency" means the state highway patrol,
an agency that employs peace officers
as defined in section 109.71
of the Revised Code, the adult
parole authority, a county
department of probation, a
prosecuting attorney, the
attorney
general, similar agencies of other states, federal
law enforcement
agencies, and postal inspectors.
"Law enforcement agency"
includes the peace officers and other law enforcement officers
employed by the agency.
(E)
"Medical assistance provided under a public assistance program" means medical assistance provided under the programs established under sections 5101.49, 5101.50 to 5101.503, and 5101.51 to 5101.5110, Chapters Chapter 5111. and 5115., or any other provision of the Revised Code.
(F) "Public assistance" means financial assistance, medical
assistance, or social services provided under a program
administered by the
department of job and family services or a
county agency
pursuant to Chapter 329., 5101., 5104., 5107.,
5108., 5111., or 5115. of the
Revised Code or an executive order
issued under section
107.17 of the Revised Code.
(G)
"Public assistance recipient" means an applicant for or
recipient or former recipient of public
assistance.
Sec. 5101.31. Any record, data, pricing information, or other information regarding a drug rebate agreement or a supplemental drug rebate agreement for the medicaid program established under Chapter 5111. of the Revised Code or the disability medical assistance program established under section 5115.10 of the Revised Code that the department of job and family services receives from a pharmaceutical manufacturer or creates pursuant to negotiation of the agreement is not a public record under section 149.43 of the Revised Code and shall be treated by the department as confidential information.
Sec. 5101.35. (A) As used in this section:
(1) "Agency" means the following entities that administer a
family services program:
(a) The department of job and family services;
(b) A county department of job and family services;
(c) A public children services agency;
(d) A private or government entity administering, in whole
or in
part, a family services program for or on behalf
of the
department of job and family services or a county
department of
job and family services or public
children services agency.
(2) "Appellant" means an applicant, participant, former
participant, recipient, or former recipient of a family
services
program
who is entitled by federal or
state law to a hearing
regarding a decision or order of the
agency that administers the
program.
(3) "Family services program" means assistance provided
under
a Title IV-A program as defined in section 5101.80 of the
Revised Code or under
Chapter 5104.,
5111., or 5115.
or section
173.35,
5101.141, 5101.46, 5101.461, 5101.54, 5153.163, or
5153.165 of the
Revised Code, other than
assistance provided under
section 5101.46
of the
Revised Code by the department of mental
health,
the
department of mental retardation and developmental
disabilities, a
board of alcohol, drug addiction, and mental
health services, or a
county board of mental retardation and
developmental disabilities.
(B)
Except as provided
by division (G) of this section,
an appellant who appeals under federal or state law a
decision or
order of an agency administering a family
services
program shall,
at the appellant's
request, be granted a
state hearing by the
department of job and family
services.
This state hearing shall
be
conducted in accordance with rules adopted under this section.
The
state hearing shall be tape-recorded, but neither the
recording
nor a transcript of the recording shall be part of the
official
record of the proceeding. A state hearing decision is
binding
upon the agency and department, unless it is reversed or
modified on
appeal to the director of job and family services or a
court of common
pleas.
(C)
Except as provided by division (G) of this section, an
appellant who disagrees with a state hearing
decision may make an
administrative appeal to the director of
job and family
services
in accordance with rules adopted
under this section. This
administrative appeal does not require a hearing, but the
director
or the director's
designee
shall review the
state hearing decision
and previous administrative action and may
affirm, modify, remand,
or reverse the state hearing decision. Any person
designated to
make an administrative appeal decision
on behalf of the director
shall have been admitted to the
practice of law in this state. An
administrative appeal decision
is the final decision of the
department and is binding upon
the department and
agency, unless
it is reversed or modified on
appeal
to the court of common pleas.
(D) An agency shall comply with a decision issued pursuant
to
division
(B) or (C) of this section within the time limits
established by
rules adopted under this section.
If a county
department of job and family services or a
public children
services agency fails to comply within these time limits, the
department may take action pursuant to section
5101.24
of the
Revised Code. If another agency fails to comply within the time
limits, the department may force compliance by withholding funds
due the
agency or imposing another sanction established by rules
adopted under this
section.
(E) An appellant who disagrees with an administrative
appeal
decision of the director of job and family services
or the
director's designee issued under division (C)
of this section may
appeal from the decision to the court of
common pleas pursuant to
section 119.12 of the Revised Code. The
appeal shall be governed
by section 119.12 of the Revised Code
except that:
(1) The person may appeal to the court of common pleas of
the county in which the person resides, or to the court of
common
pleas
of Franklin county if the person does not reside in this
state.
(2) The person may apply to the court for designation as
an
indigent and, if the court grants this application, the
appellant
shall not be required to furnish the costs of the
appeal.
(3) The appellant shall mail the notice of appeal to the
department of job and family services and file notice of
appeal
with
the court within
thirty days after the department mails the
administrative
appeal decision to the appellant. For good cause
shown, the
court may extend the time for mailing and filing notice
of
appeal, but such time shall not exceed six months from the date
the department mails the administrative appeal decision.
Filing
notice of appeal with the court shall be the only act
necessary to
vest jurisdiction in the court.
(4) The department shall be required to file a
transcript of
the testimony of the state hearing with the court
only if the
court orders the department to file the transcript.
The court
shall make such an order only if it finds that the
department and
the appellant are unable to stipulate to the facts
of the case and
that the transcript is essential to a
determination of the appeal.
The department shall file the
transcript not later than thirty
days after the day such an order
is issued.
(F) The department of job and family services shall adopt
rules
in accordance with Chapter 119. of the Revised
Code to
implement this section, including rules governing
the following:
(1) State hearings under division (B) of this section. The
rules shall include provisions regarding notice of eligibility
termination and
the opportunity of an appellant appealing a
decision or order of a county
department of job and family
services to request a county conference with the
county department
before the state hearing is held.
(2) Administrative appeals under division (C) of this
section;
(3) Time limits for complying with a decision issued under
division (B) or (C) of this section;
(4) Sanctions that may be applied against an agency under
division
(D) of this section.
(G)
The department of job and family services may adopt rules
in accordance with Chapter 119. of the Revised Code establishing
an appeals process for an appellant who appeals a decision or
order regarding a Title IV-A program identified under division
(A)(3)(c) or, (d), or (e) of section 5101.80 of the Revised Code that is
different from the appeals process established by this section.
The different appeals process may include having a state agency
that administers the Title IV-A program pursuant to an interagency
agreement entered into under section 5101.801 of the Revised Code
administer the appeals process.
(H) The requirements of Chapter 119. of the Revised Code
apply to a
state hearing or administrative appeal under this
section only to the extent,
if any, specifically provided by rules
adopted under this section.
Sec. 5101.36. Any application for public assistance gives
a
right of subrogation to the department of job and family services
for
any workers' compensation benefits payable to a person who is
subject to a support order, as defined in section
3119.01 of the
Revised Code, on behalf of the applicant,
to the extent of any
public assistance payments made on the
applicant's behalf. If the
director of job and family services, in
consultation with a child
support enforcement agency and the
administrator of the bureau of
workers' compensation, determines
that a person responsible for
support payments to a recipient of
public assistance is receiving
workers' compensation, the
director shall notify the administrator
of the amount of the benefit to be
paid to the department of job
and family services.
For purposes of this section,
"public assistance" means
medical assistance provided through the medical assistance
program
established under section 5111.01 of the Revised Code;
Ohio works
first provided
under Chapter 5107. of the
Revised Code;
prevention, retention, and contingency
benefits and
services
provided
under Chapter 5108. of the Revised Code;
disability financial
assistance
provided under Chapter
5115. of the Revised
Code; or disability medical assistance provided under former Chapter 5115. of the Revised Code.
Sec. 5101.46. (A) As used in this section:
(1) "Title XX" means Title XX of the
"Social Security Act," 88 Stat. 2337
(1974), 42 U.S.C.A.
1397, as amended.
(2) "Respective local agency" means, with respect to
the department of job and family services, a county
department of job and family services; with respect to the
department of mental health, a
board of alcohol, drug addiction, and mental health services;
and with respect to the department of mental retardation and
developmental disabilities, a county board of mental retardation
and developmental disabilities.
(3) "Federal poverty guidelines" means the
poverty guidelines as revised annually by the
United States department of health and
human services in accordance with section 673(2) of the
"Omnibus Budget Reconciliation Act of
1981," 95 Stat. 511, 42
U.S.C.A. 9902, as amended, for a family
size equal to the size of the
family of the person whose income is being determined.
(B) The departments of job and family services,
mental health, and mental retardation and developmental
disabilities, with their respective local agencies, shall
administer the provision of
social services funded through grants made under
Title XX. The social services furnished with Title XX funds
shall be directed at the following goals:
(1) Achieving or maintaining economic self-support to
prevent, reduce, or eliminate dependency;
(2) Achieving or maintaining self-sufficiency, including
reduction or prevention of dependency;
(3) Preventing or remedying neglect, abuse, or
exploitation of children and adults unable to protect their own
interests, or preserving, rehabilitating, or reuniting families;
(4) Preventing or reducing inappropriate institutional
care by providing for community-based care, home-based care, or
other forms of less intensive care;
(5) Securing referral or admission for institutional care
when other forms of care are not appropriate, or providing
services to individuals in institutions.
(C)(1) All federal funds received under Title
XX shall be appropriated as follows:
(a) Seventy-two and one-half per cent to the
department of job and family services;
(b) Twelve and ninety-three one-hundreths per
cent to the department of mental health;
(c) Fourteen and fifty-seven one-hundreths per
cent to the department of mental retardation and developmental
disabilities.
(2) Each state department shall, subject to the
approval of the controlling board, develop formulas for the
distribution of their Title
XX appropriations to their
respective local agencies. The formulas shall take into account
the total population of the area that is served by the agency,
the percentage of the population in the area that falls below
the federal poverty guidelines, and the agency's history of and
ability to utilize Title XX funds.
(3) Each of the state
departments shall expend no more than three per cent of its
Title XX appropriation for state
administrative costs. Each of the department's respective local
agencies shall expend no more than fourteen per cent of its
Title XX appropriation for local administrative costs.
(4) The department of job and family services shall
expend no more
than two per cent of its Title
XX appropriation for the
training of the following:
(a) Employees of county departments of job and family
services;
(b) Providers of services under contract with the
state departments' respective local agencies;
(c) Employees of a public children services agency
directly engaged in providing
Title
XX services.
(D) The department of
job and family services shall prepare a biennial
comprehensive Title
XX social services plan on the intended use of Title
XX funds. The department shall develop a method for obtaining public
comment during the development of the plan and following its
completion.
For each state fiscal year, the department of job and
family services shall prepare a report on the actual use of Title
XX funds. The department shall make the annual report available for
public inspection.
The departments of mental health and mental retardation
and developmental disabilities shall prepare and submit to the
department of job and family services the portions of each
biennial plan
and annual report that apply to services for mental health and
mental retardation and developmental disabilities. Each
respective local agency of the three state departments shall
submit information as necessary for the preparation of biennial
plans and annual reports.
(E) Each county
department shall adopt a county profile for the administration
and provision of Title XX social services in the county. In
developing its county profile, the county department shall take
into consideration the comments and recommendations received
from the public by the county family services
planning committee
pursuant to section 329.06 of the Revised
Code. As part of its
preparation of the county profile, the county department may
prepare a local needs report analyzing the need for Title XX
social services.
The county department shall submit the county profile
to the board of county commissioners for its review. Once the
county profile has been approved by the board, the county
department shall file a copy of the county profile with the
department of job and family services. The
department shall
approve the county profile if the department determines the
profile
provides for the Title XX social services to meet the goals
specified in division (B) of this section.
(F) Not less often than every two years, the departments of
job and family services, mental health, and mental
retardation and
developmental disabilities each shall commission an entity
independent of itself to conduct an audit of its Title XX
expenditures in accordance
with generally accepted auditing principles. Within thirty days
following the completion of its audit, each department shall
submit a copy of the audit to the general assembly and to the
United States secretary of health and
human services.
(G) Any of the three
state departments and their respective local agencies may
require that an entity under contract to provide social services
with Title XX funds submit to an audit on the basis of
alleged misuse or improper accounting of funds. The If an audit is required, the social services provider shall reimburse the state department or local agency for the cost it incurred in conducting the audit or having the audit conducted.
If an audit demonstrates that a social services provider is responsible for one or more adverse findings, the provider shall reimburse the appropriate state department or its respective local agency the amount of the adverse findings. The amount shall not be reimbursed with Title XX funds received under this section. The three state
departments and their respective local agencies may terminate or
refuse to enter into a Title XX contract with a provider of
social services provider if there are adverse findings in an audit that
are the responsibility of the provider. The amount of any
adverse findings shall not be reimbursed with Title XX
funds. The cost of conducting an audit shall be reimbursed under a
subsequent or amended Title XX contract with the
provider.
(H) If federal funds
received by the department of job and family services for
use under
Chapters 5107. and 5108. of the Revised
Code are transferred by the
controlling board for use in providing social services under
this section, the distribution and use of the funds are not subject to the
provisions of division (C) of this section. The department
may do one or both of the following with the funds:
(1) Distribute the funds
to the county departments of job and family services;
(2) Use the funds for services that benefit individuals eligible for
services consistent with the principles of Title
IV-A of the "Social Security
Act," 49 Stat. 620 (1935), 42 U.S.C.A. 301, as amended.
(I) Except for the authority to adopt rules under division (J) of this section as necessary to carry out this division, this section does not apply to any distribution by the department of job and family services of funds for reimbursement of allowable Title XX expenditures when the funds for the reimbursement are received from a federal funding source other than Title XX.
(J)(G) The department of job and family services may adopt
rules
necessary to implement and carry out the
purposes of this section. Rules adopted under this division shall be
adopted in
accordance with Chapter 119. of
the Revised Code, unless they are internal
management rules governing fiscal and administrative matters.
Internal governing financial and operational matters of the department or matters between the department and county departments of job and family services shall be adopted as internal management rules may be adopted in accordance with
section 111.15 of the Revised
Code. Rules governing eligibility for services, program participation, and other matters pertaining to applicants and participants shall be adopted in accordance with Chapter 119. of the Revised Code.
Sec. 5101.461. (A) As used in this section:
(1) "Title IV-A" means Title IV-A of the "Social Security Act," 110 Stat. 2113 (1996), 42 U.S.C. 601, as amended.
(2) "Title XX" has the same meaning as in section 5101.46 of the Revised Code.
(B) To the extent authorized by federal law, the department of job and family services may use funds received through the Title IV-A temporary assistance for needy families block grant for purposes of providing Title XX social services. The amount used under this section shall not exceed the maximum amount permitted by federal law. The funds and provision of Title XX social services with the funds are not subject to section 5101.46 of the Revised Code.
(C) The department and any county department of job and family services may require an entity under contract to provide Title XX social services with funds used under this section to submit to an audit on the basis of alleged misuse or improper accounting of funds. If an audit is required, the social services provider shall reimburse the state department or county department for the cost it incurred in conducting the audit or having the audit conducted.
If an audit demonstrates that a social services provider is responsible for one or more adverse findings, the provider shall reimburse the state department or county department the amount of the adverse findings. The amount shall not be reimbursed with funds received under this section. The state department and county departments may terminate or refuse to enter into a contract with a social services provider to provide services with funds available pursuant to this section if there are adverse findings in an audit that are the responsibility of the provider.
(D) The state department of job and family services may adopt rules to implement and carry out the purposes of this section. Rules governing financial and operational matters of the department or matters between the department and county departments of job and family services shall be adopted as internal management rules in accordance with section 111.15 of the Revised Code. Rules governing eligibility for services, program participation, and other matters pertaining to applicants and participants shall be adopted in accordance with Chapter 119. of the Revised Code.
Sec. 5101.47. (A) The Except as provided in division (B) of this section, the director of job and family services may
accept applications, determine eligibility, redetermine eligibility, and perform related
administrative activities for one or more of the following:
(1) The medicaid program established by Chapter 5111. of the
Revised Code;
(2) The children's health
insurance program parts I and II
provided for under sections 5101.50 and 5101.51 of the Revised
Code;
(3) Publicly funded child care provided under Chapter 5104.
of the Revised Code;
(4) The food stamp program administered by the department of job and family services pursuant to section 5104.54 of the Revised Code;
(5) Other programs the director determines are supportive of
children, adults, or families with at least one employed member;
(6) Other programs regarding which the director determines administrative cost savings and efficiency may be achieved through the department accepting applications, determining eligibility, redetermining eligibility, or performing related administrative activities.
(B) If The director may not accept applications, determine eligibility, redetermine eligibility, and perform related administrative activities for a program specified in or pursuant to division (A) of this section if federal law requires that individuals apply in person.
(C) Subject to division (B) of this section, if the director elects to accept applications, determine
eligibility, redetermine eligibility, and perform related administrative activities for a program
specified in or pursuant to division (A) of this section,
both of the following apply:
(1) An individual seeking services under the program may apply
for the program to the director or to the entity that state law
governing the program authorizes to accept applications for the
program.
(2) The director is subject to federal statutes and regulations and state law statutes and rules that
require, permit, or prohibit an action regarding accepting applications,
determining or redetermining eligibility, and performing related administrative
activities for the program.
(C)(D) The director may adopt rules as necessary to implement this
section.
Sec. 5101.80. (A)
As used in this section and in section
5101.801 of the Revised Code:
(1) "County family services agency" has the same meaning as
in section 307.981 of the Revised Code.
(2) "State agency" has the same meaning as in section 9.82
of the Revised Code.
(3) "Title IV-A program" means all of the following that
are
funded in part with funds provided under the temporary
assistance
for needy families block grant established by Title
IV-A of the
"Social Security Act," 110 Stat. 2113 (1996), 42
U.S.C. 601, as
amended:
(a) The Ohio works first program established under Chapter
5107. of the Revised Code;
(b) The prevention, retention, and contingency program
established under Chapter 5108. of the Revised Code;
(c) A program established by the general assembly or an
executive order issued by the governor that is administered or
supervised by the department of job and family services pursuant
to section 5101.801 of the Revised Code;
(d) The kinship caregiver subsidy program created under section 5101.802 of the Revised Code;
(e) A component of a Title IV-A program identified under
divisions (A)(3)(a) to (c)(d) of this section that the Title IV-A
state plan prepared under division (C)(1) of this section
identifies as a component.
(B) The department of job and family services shall act as
the single state agency to administer and supervise the
administration of Title IV-A programs. The Title IV-A state plan
and amendments to the plan prepared under division (C) of this
section are binding on county family services agencies and state
agencies that administer a Title IV-A program. No county family
services agency or state agency administering a Title IV-A program
may establish, by rule or otherwise, a policy governing the Title
IV-A program that is inconsistent with a Title IV-A program policy
established, in rule or otherwise, by the director of job and
family services.
(C) The department of job and family
services
shall do
all
of the following:
(1) Prepare and submit to the United States secretary of
health and human services a Title IV-A state
plan for
Title IV-A
programs;
(2)
Prepare and submit to the United States secretary of
health and human services amendments to the Title IV-A state plan
that the department determines necessary, including amendments
necessary to implement Title IV-A programs identified in division
(A)(3)(c) and, (d), and (e) of this section;
(3) Prescribe forms for applications, certificates,
reports,
records, and accounts of county
family services
agencies and
state agencies administering a Title
IV-A program, and
other
matters related to
Title IV-A programs;
(4) Make such reports, in such form and containing such
information as the department may find necessary
to assure
the
correctness and verification of such reports, regarding
Title
IV-A programs;
(5) Require reports and information from each county
family
services
agency and state agency
administering a Title IV-A
program as may be necessary
or
advisable regarding
the Title IV-A
program;
(6) Afford a fair hearing in accordance with section
5101.35
of the Revised Code to any applicant for,
or participant
or former
participant of,
a Title IV-A
program aggrieved by a decision
regarding
the program;
(7) Administer and expend, pursuant to
Chapters 5104., 5107., and
5108. of the Revised Code
and section sections 5101.801 and 5101.802 of the Revised
Code, any
sums appropriated by the general assembly for the
purpose of those
chapters
and section sections
and all sums paid to the
state by the
secretary of the
treasury of the United States as
authorized by
Title IV-A of the
"Social Security Act,"
110
Stat.
2113 (1996),
42 U.S.C.
601, as amended;
(8) Conduct investigations
and audits as are necessary
regarding
Title IV-A programs;
(9) Enter into reciprocal agreements with other states
relative to the provision of Ohio
works first and prevention,
retention, and contingency to
residents and nonresidents;
(10) Contract with a private entity to
conduct an
independent on-going evaluation of the
Ohio works first program
and the prevention, retention, and
contingency program. The
contract must require the private entity
to do all of the
following:
(a) Examine issues of process, practice, impact, and
outcomes;
(b) Study former participants of Ohio works first who
have
not
participated in Ohio works first for at least one year to
determine
whether they
are employed, the type of employment in
which they are engaged, the amount of
compensation they are
receiving, whether their employer provides health
insurance,
whether and how often they have received
benefits or
services
under the prevention, retention, and contingency program,
and
whether they
are successfully self sufficient;
(c) Provide the department
with reports at
times the
department
specifies.
(11) Not later than
January 1, 2001, and the first
day of
each January and
July thereafter, prepare a
report containing
information on the following:
(a)
Individuals exhausting the
time
limits for participation
in Ohio works first set forth in section
5107.18 of the Revised
Code.
(b) Individuals who have been exempted from the
time limits
set forth in section 5107.18 of the
Revised
Code and the reasons
for the
exemption.
(12) Not later than January 1, 2001, and on a quarterly
basis thereafter until December 1, 2003, prepare, to the extent
the
necessary data is available to the department, a
report based
on information determined under section 5107.80 of the
Revised
Code
that states how many
former Ohio works first participants
entered the workforce during the
most recent
previous quarter for
which the information is known and includes information
regarding
the earnings of those former participants. The report
shall
include a county-by-county breakdown and shall not contain the
names or
social security numbers of former
participants.
(13) To the extent authorized by section 5101.801 of the
Revised Code, enter into interagency agreements with state
agencies for the administration of Title IV-A programs identified
under division (A)(3)(c) and (d)(e) of this section.
(D) The department shall provide copies of the reports it
receives under division
(C)(10)
of this section and prepares
under
divisions
(C)(11) and (12)
of this
section to the
governor, the
president and minority leader of
the senate, and the
speaker and
minority leader of the house of
representatives. The
department
shall provide copies of the
reports to any private or
government
entity on request.
(E) An authorized representative of the department or a
county
family services
agency or state
agency administering a
Title IV-A program shall have access to
all
records and
information
bearing thereon for the purposes of
investigations
conducted pursuant to this
section.
Sec. 5101.801. (A) Except as otherwise provided by the law
enacted by the general assembly or executive order issued by the
governor establishing the Title IV-A program, a Title IV-A program
identified under division (A)(3)(c) or (d)(e) of section 5101.80 of
the Revised Code shall provide benefits and services that are not
"assistance" as defined in 45 C.F.R. 260.31(a) and are benefits
and services that 45 C.F.R. 260.31(b) excludes from the definition
of assistance.
(B) Except as otherwise provided by the law enacted by the
general assembly or executive order issued by the governor
establishing the Title IV-A program, the department of job and
family services shall do either of the following regarding a Title
IV-A program identified under division (A)(3)(c) or (d)(e) of section
5101.80 of the Revised Code:
(1) Administer the program or supervise a county family
services agency's administration of the program;
(2) Enter into an interagency agreement with a state agency
for the state agency to administer the program under the
department's supervision.
(C) If the department administers or supervises the
administration of a Title IV-A program identified under division
(A)(3)(c) or (d)(e) of section 5101.80 of the Revised Code pursuant
to division (B)(1) of this section, the department may adopt rules
governing the program. Rules governing financial and operational
matters of the department or between the department and the county
family services agency shall be adopted as internal management
rules adopted in accordance with section 111.15 of the Revised
Code. All other rules shall be adopted in accordance with Chapter
119. of the Revised Code.
(D) If the department enters into an interagency agreement
regarding a Title IV-A program identified under division (A)(3)(c)
or (d)(e) of section 5101.80 of the Revised Code pursuant to division
(B)(2) of this section, the agreement shall include at least all
of the following:
(1) A requirement that the state agency comply with the
requirements for the program, including all of the following
requirements established by federal statutes and regulations,
state statutes and rules, the United States office of management
and budget, and the Title IV-A state plan prepared under section
5101.80 of the Revised Code:
(c) Benefits and services;
(e) Appeals for applicants for, and recipients and former
recipients of, the benefits and services;
(2) A complete description of all of the following:
(a) The benefits and services that the program is to
provide;
(b) The methods of program administration;
(c) The appeals process under section 5101.35 of the Revised
Code for applicants for, and recipients and former recipients of,
the program's benefits and services;
(d) Other program and administrative requirements that the
department requires be included.
(3) Procedures for the department to approve a policy,
established by rule or otherwise, that the state agency
establishes for the program before the policy is established;
(4) Provisions regarding how the department is to reimburse
the state agency for allowable expenditures under the program that
the department approves, including all of the following:
(a) Limitations on administrative costs;
(b) The department, at its discretion, withholding no more
than five per cent of the funds that the department would
otherwise provide to the state agency for the program or charging
the state agency for the costs to the department of performing, or
contracting for the performance of, audits and other
administrative functions associated with the program.
(5) If the state agency arranges by contract, grant, or
other agreement for another entity to perform a function the state
agency would otherwise perform regarding the program, the state
agency's responsibilities for both of the following:
(a) Ensuring that the entity complies with the interagency
agreement between the state agency and department and federal
statutes and regulations and state statutes and rules governing
the use of funds for the program;
(b) Auditing the entity in accordance with requirements
established by the United States office of management and budget.
(6) The state agency's responsibilities regarding the prompt
payment, including any interest assessed, of any adverse audit
finding, final disallowance of federal funds, or other sanction or
penalty imposed by the federal government, auditor of state,
department, a court, or other entity regarding funds for the
program;
(7) Provisions for the department to terminate the
interagency agreement or withhold reimbursement from the state
agency if either of the following occur:
(a) The federal government disapproves the program or
reduces federal funds for the program;
(b) The state agency fails to comply with the terms of the
interagency agreement.
(E) To the extent consistent with the law enacted by the
general assembly or executive order issued by the governor
establishing the Title IV-A program and subject to the approval of
the director of budget and management, the director of job and
family services may terminate a Title IV-A program identified
under division (A)(3)(c) or (d)(e) of section 5101.80 of the Revised
Code or reduce funding for the program if the director of job and
family services determines that federal or state funds are
insufficient to fund the program. If the director of budget and
management approves the termination or reduction in funding for
such a program, the director of job and family services shall
issue instructions for the termination or funding reduction. If a
county family services agency or state agency is administering the
program, the county family services agency or state agency is
bound by the termination or funding reduction and shall comply
with the director's instructions.
(F) The director of job and family services may adopt
internal management rules in accordance with section 111.15 of the
Revised Code as necessary to implement this section. The rules
are binding on each county family services agency and state agency
administering, pursuant to this section, a Title IV-A program
identified in division (A)(3)(c) or (d)(e) of section 5101.80 of the
Revised Code.
Sec. 5101.802. (A) As used in this section:
(1) "Kinship caregiver" has the same meaning as in section 5101.85 of the Revised Code.
(2) "Minor child" has the same meaning as in section 5107.02 of the Revised Code.
(B) There is hereby created the kinship caregiver subsidy program under which a monthly subsidy of two hundred fifty dollars shall be provided, to the extent funds are available for the program, to a kinship caregiver on behalf of each eligible minor child who the kinship caregiver cares for in place of the child's parents. A kinship caregiver may receive the monthly subsidy on behalf of a minor child if all of the following requirements are met:
(1) The kinship caregiver applies to a public children services agency in accordance with the application process established in rules adopted under division (D) of this section;
(2) The minor child for whom the kinship caregiver is to receive the subsidy payment is a child with special needs as that term is defined in rules adopted under section 5153.163 of the Revised Code and related to the kinship caregiver in a manner that makes the kinship caregiver a kinship caregiver;
(3) A juvenile court has adjudicated that the minor child is an abused, neglected, or dependent child and determined that it is not in the child's best interest to be returned to the child's parents;
(4) The kinship caregiver is either the minor child's legal custodian or legal guardian;
(5) The minor child has resided with the kinship caregiver for at least six months pursuant to a placement approval process established in rules adopted under division (D) of this section and continues to reside with the kinship caregiver;
(6) The gross income of the kinship caregiver's family does not exceed one hundred twenty per cent of the median income of a family of the same size, including the minor child, as most recently determined for this state by the secretary of health and human services under Title XX of the "Social Security Act," 88 Stat. 2337, 42 U.S.C. 1397, as amended;
(7) Neither the kinship caregiver nor the minor child is participating in the Ohio works first program established under Chapter 5107. of the Revised Code or has had participation in the Ohio works first program terminated because of a sanction imposed under section 5107.16 of the Revised Code;
(8) Section 2151.86 of the Revised Code does not require a public children services agency to deny the application;
(9) The kinship caregiver and minor child meet all other eligibility requirements established in rules adopted under division (D) of this section.
(C) Public children services agencies shall make eligibility determinations and redeterminations for the kinship caregiver subsidy program in accordance with rules adopted under division (D) of this section. Eligibility redeterminations shall be done annually. The director of job and family services shall supervise public children services agencies' duties under this section.
(D) The director of job and family services shall adopt rules in accordance with Chapter 119. of the Revised Code as necessary to implement the kinship caregiver subsidy program. The rules shall establish all of the following:
(1) The application process for the program;
(2) The placement approval process through which a minor child is placed with a kinship caregiver for the kinship caregiver to be eligible for the program;
(3) Additional eligibility requirements for the program;
(4) The eligibility determination and redetermination process for the program;
(5) The amount of the subsidy provided under the program;
(6) The method by which the subsidy is provided to a kinship caregiver on behalf of an eligible minor child;
(7) Anything else the director considers necessary to implement the program.
Sec. 5101.803. (A) There is hereby created the Title IV-A demonstration program to provide funding for innovative and promising prevention and intervention projects that meet one or more of the four purposes of the temporary assistance for needy families block grant as specified in 42 U.S.C. 601 and are for individuals with specific and multiple barriers to achieving or maintaining self-sufficiency and personal responsibility. The department of job and family services may provide funding for such projects to government entities and, to the extent permitted by federal law, private, not-for-profit entities with which the department enters into agreements under division (B)(2) of section 5101.801 of the Revised Code.
In accordance with criteria the department develops, the department may solicit proposals for entities seeking to enter into an agreement with the department under division (B)(2) of section 5101.801 of the Revised Code. The department may enter into such agreements with entities that do both of the following:
(1) Meet the proposals' criteria;
(2) If the entity's proposed project does not potentially affect persons in each county of the state, provides the department evidence that the entity has notified, in writing, the county department of job and family services of each county where persons may be affected by the implementation of the project.
(B) In developing the criteria, soliciting the proposals, and entering in the agreements, the department shall comply with all applicable federal and state laws, the Title IV-A state plan submitted to the United States secretary of health and human services under section 5101.80 of the Revised Code, amendments to the Title IV-A state plan submitted to the United States secretary under that section, and federal waivers the United States secretary grants.
Sec. 5101.821. Except as otherwise approved by the director
of budget and management, the department of job and family
services
shall deposit federal funds received under Title IV-A of
the
"Social Security Act," 42 U.S.C.A. 601, 110 Stat. 2113 (1996),
into the temporary assistance for needy families (TANF) federal
fund, which is hereby created in the state treasury. The
department shall use money in the fund for the Ohio works first
program established under Chapter 5107. of the Revised Code; the
prevention, retention, and contingency program established under
Chapter 5108. of the Revised Code; social services provided pursuant to section 5101.461 of the Revised Code; and any other purposes
consistent with Title IV-A, federal regulations, federal waivers
granted by the United States secretary of health and human
services, state law, the Title IV-A state plan and amendments
submitted to the United States secretary of health and human
services under section 5101.80 of the Revised Code, and rules
adopted by the department under section 5107.05 of the Revised
Code.
Sec. 5104.01. As used in this chapter:
(A)
"Administrator" means the person responsible for the
daily operation of a center or type A home. The administrator
and
the owner may be the same person.
(B)
"Approved child day camp" means a child day camp
approved pursuant to section 5104.22 of the Revised Code.
(C)
"Authorized provider" means a person authorized by a
county director of job and family services to operate a
certified
type B family day-care home.
(D)
"Border state child care provider" means a child
care
provider
that is located in a state bordering Ohio and
that is licensed,
certified,
or otherwise approved by that state
to provide child care.
(E)
"Caretaker parent" means the father or mother of a
child
whose presence in the home is needed as the caretaker of
the
child, a person who has legal custody of a child and whose
presence in the home is needed as the caretaker of the child, a
guardian of a child whose presence in the home is needed as the
caretaker of the child, and any other person who stands in loco
parentis with respect to the child and whose presence in the home
is needed as the caretaker of the child.
(F)
"Certified type B family day-care home" and
"certified
type B home" mean a type B family day-care home
that is certified
by the director of the county department of
job and family
services pursuant to section 5104.11 of the Revised Code
to
receive public funds for providing child care pursuant to this
chapter
and
any rules adopted under it.
(G)
"Chartered nonpublic school" means a school that
meets
standards for nonpublic schools prescribed by the state
board of
education for nonpublic schools pursuant to section
3301.07 of the
Revised Code.
(H)
"Child" includes an infant, toddler, preschool child,
or
school child.
(I)
"Child care block grant act" means the
"Child
Care and
Development Block Grant
Act of 1990," established in section 5082
of the
"Omnibus
Budget Reconciliation Act of 1990," 104
Stat.
1388-236 (1990), 42
U.S.C. 9858, as
amended.
(J)
"Child day camp" means a program in which only school
children attend or participate, that operates for no more than
seven hours per day, that operates only during one or more public
school district's regular vacation periods or for no more than
fifteen weeks during the summer, and that operates outdoor
activities for each child who attends or participates in the
program for a minimum of fifty per cent of each day that children
attend or participate in the program, except for any day when
hazardous weather conditions prevent the program from operating
outdoor activities for a minimum of fifty per cent of that day.
For purposes of this division, the maximum seven hours of
operation time does not include transportation time from a
child's
home to a child day camp and from a child day camp to a
child's
home.
(K)
"Child care" means administering to the needs of
infants, toddlers, preschool children, and school
children outside
of school hours by persons other than their parents or
guardians,
custodians, or relatives by blood, marriage, or
adoption for any
part of the twenty-four-hour day in a place or
residence other
than a child's own home.
(L)
"Child day-care center" and
"center" mean any place
in
which child care or publicly funded child care is
provided
for thirteen or more children at one time or any place
that is not
the permanent residence of the licensee or
administrator in which
child care or publicly funded child
care is provided for
seven to twelve children at one time.
In counting children for
the purposes of this division, any
children under six years of age
who are related to a licensee,
administrator, or employee and who
are on the premises of the
center shall be counted.
"Child
day-care center" and
"center" do
not include any of the following:
(1) A place located in and operated by a hospital, as
defined in section 3727.01 of the Revised Code, in which the
needs
of children are administered to, if all the children whose
needs
are being administered to are monitored under the on-site
supervision of a physician licensed under Chapter 4731.
of the
Revised Code or a
registered nurse licensed under Chapter 4723.
of
the Revised Code, and the services are provided only for
children
who, in the opinion of the child's parent, guardian, or
custodian,
are exhibiting symptoms of a communicable disease or
other illness
or are injured;
(3) A place that provides child care, but
not publicly
funded child care, if all of the
following apply:
(a) An organized religious body
provides the child care;
(b) A parent, custodian, or guardian of at least one
child
receiving child care is on the
premises and readily accessible
at all times;
(c) The child care is not provided for more than thirty
days
a year;
(d) The child care is provided only for preschool and
school
children.
(M)
"Child care resource and referral service
organization"
means a community-based nonprofit organization that
provides child care
resource and referral services but not
child care.
(N)
"Child care resource and referral services" means
all of the following services:
(1) Maintenance of a uniform data base of all child
care
providers in the community that are in compliance with
this
chapter, including current occupancy and vacancy data;
(2) Provision of individualized consumer education to
families seeking child care;
(3) Provision of timely referrals of available child
care providers to families seeking child care;
(4) Recruitment of child care providers;
(5) Assistance in the development, conduct, and
dissemination of training
for child care providers
and
provision of technical assistance to current and potential
child
care providers, employers, and the community;
(6) Collection and analysis of data on the supply of and
demand for child care in the community;
(7) Technical assistance concerning locally, state, and
federally funded
child care and early childhood education
programs;
(8) Stimulation of employer involvement in making child
care more affordable, more available, safer, and of higher
quality for their employees and for the community;
(9) Provision of written educational materials to
caretaker
parents and informational resources to child care
providers;
(10) Coordination of services among child care resource
and referral
service organizations to assist in developing and
maintaining a statewide
system of child care resource and
referral services if required by the
department of job and family
services;
(11) Cooperation with the county department of job and
family services in encouraging the establishment of parent
cooperative
child care centers and parent cooperative type
A
family day-care homes.
(O)
"Child-care staff member" means an employee of a
child
day-care center or type A family day-care home who is
primarily
responsible for the care and supervision of children.
The
administrator may be a part-time child-care staff member when
not
involved in other duties.
(P)
"Drop-in child day-care center,"
"drop-in center,"
"drop-in type A family day-care home," and
"drop-in type A
home"
mean a center or type A home that provides child care or
publicly funded child care for children on a temporary,
irregular basis.
(Q)
"Employee" means a person who either:
(1) Receives compensation for duties performed in a child
day-care center or type A family day-care home;
(2) Is assigned specific working hours or duties in a
child
day-care center or type A family day-care home.
(R)
"Employer" means a person, firm, institution,
organization, or agency that operates a child day-care center or
type A family day-care home subject to licensure under this
chapter.
(S)
"Federal poverty line" means the official poverty
guideline as revised annually in accordance with section 673(2)
of
the
"Omnibus Budget Reconciliation Act
of 1981," 95 Stat. 511, 42
U.S.C. 9902, as amended,
for a family size
equal to the size of
the family of the person whose income is being
determined.
(T)
"Head start program" means a comprehensive child
development program that receives funds distributed under the
"Head Start Act," 95 Stat. 499 (1981), 42
U.S.C.A. 9831,
as
amended, or under
sections 3301.31 to 3301.37 of the Revised Code.
(U)
"Income" means gross income, as defined in section
5107.10
of the Revised Code, less any amounts required by federal
statutes or
regulations to be
disregarded.
(V)
"Indicator checklist" means an inspection tool, used
in
conjunction with an instrument-based program monitoring
information system,
that contains selected licensing requirements
that are statistically reliable
indicators or predictors of a
child day-care center or type A family
day-care home's compliance
with licensing requirements.
(W)
"Infant" means a child who is less than
eighteen months
of age.
(X)
"In-home aide" means a person certified by a county
director of job and family services pursuant to section
5104.12 of
the Revised Code
to provide publicly funded child care to a
child
in a child's own home pursuant to this chapter and any rules
adopted under it.
(Y)
"Instrument-based program monitoring information
system"
means a method to assess compliance with licensing requirements
for child
day-care centers and type A family day-care homes in
which each
licensing requirement is assigned a weight indicative
of the relative
importance of the requirement to the health,
growth, and safety of the
children that is used to develop an
indicator checklist.
(Z)
"License capacity" means the maximum number in each
age
category of children who may be cared for in a child day-care
center
or type A family day-care home at one time as determined by
the
director of job and family services considering building
occupancy limits
established by the department of commerce, number
of available child-care
staff members, amount of available indoor
floor space and outdoor play space,
and amount of available play
equipment, materials, and supplies.
(AA)
"Licensed preschool program" or
"licensed school
child
program" means a preschool program or school child program,
as
defined in section 3301.52 of the Revised Code, that is
licensed
by the department of education pursuant to sections
3301.52 to
3301.59 of the Revised Code.
(BB)
"Licensee" means the owner of a child day-care
center
or type A family day-care home that is licensed pursuant to this
chapter and who is responsible for ensuring its compliance with
this chapter and rules adopted pursuant to this chapter.
(CC)
"Operate a child day camp" means to operate,
establish,
manage, conduct, or maintain a child day camp.
(DD)
"Owner" includes a person, as defined in section
1.59
of the Revised Code, or government entity.
(EE)
"Parent cooperative child day-care center,"
"parent
cooperative center,"
"parent cooperative type A family day-care
home," and
"parent cooperative type A home" mean a corporation or
association organized for providing educational services to the
children of members of the corporation or association, without
gain to the corporation or association as an entity, in which the
services of the corporation or association are provided only to
children of the members of the corporation or association,
ownership and control of the corporation or association rests
solely with the members of the corporation or association, and at
least one parent-member of the corporation or association is on
the premises of the center or type A home during its hours of
operation.
(FF)
"Part-time child day-care center,"
"part-time
center,"
"part-time type A family day-care home," and
"part-time type
A
home" mean a center or type A home that provides child
care or
publicly funded child care for no more than four hours a day
for any child.
(GG)
"Place of worship" means a building where
activities of
an organized religious group are conducted and includes the
grounds and any other buildings on the grounds used for such
activities.
(HH)
"Preschool child" means a child who is three years
old
or
older but is not a school child.
(II)
"Protective child care" means publicly funded child
care for the direct care and protection of a child to whom
either of the following applies:
(1) A case plan prepared and maintained for the child
pursuant to section 2151.412 of the Revised Code indicates a need
for protective care and the child resides with a parent,
stepparent, guardian, or another person who stands in loco
parentis as defined in rules adopted under section 5104.38 of the
Revised Code;
(2) The child and the child's caretaker either temporarily
reside
in a facility providing emergency shelter for homeless
families
or are determined by the county department of job and
family services to be homeless, and are otherwise ineligible for
publicly
funded
child care.
(JJ)
"Publicly funded child care" means
administering
to
the needs of infants, toddlers, preschool
children, and school
children under age thirteen during
any part of the
twenty-four-hour day by
persons other than their caretaker parents
for remuneration
wholly or in part with federal or state funds,
including funds available under the child care
block grant act, Title IV-A, and Title XX, distributed by the
department of job and family services.
(KK)
"Religious activities" means any of the following:
worship or other religious services; religious instruction; Sunday
school classes or other religious classes conducted during or
prior to
worship
or other religious services; youth or adult
fellowship
activities; choir or other musical group practices or
programs;
meals; festivals; or meetings conducted by an organized
religious
group.
(LL)
"School child" means a child who is enrolled in or
is
eligible to be enrolled in a grade of kindergarten or above but
is
less than fifteen years old.
(MM)
"School child day-care center,"
"school child
center,"
"school child type A family day-care home," and
"school child
type
A family home" mean a center or type A home that
provides
child
care for school children only and that does either or
both of
the following:
(1) Operates only during that part of the day that
immediately precedes or follows the public school day of the
school district in which the center or type A home is located;
(2) Operates only when the public schools in the school
district in which the center or type A home is located are not
open for instruction with pupils in attendance.
(NN)
"State median income" means the state median income
calculated by the department of development pursuant to division
(A)(1)(g) of section 5709.61 of the Revised Code.
(OO)
"Title IV-A" means Title IV-A of the "Social Security Act," 110 Stat. 2113 (1996), 42 U.S.C. 601, as amended.
(PP) "Title XX" means Title XX of the "Social Security Act," 88 Stat. 2337 (1974), 42 U.S.C. 1397, as amended.
(QQ) "Toddler" means a child who is at least eighteen
months
of age but less than three years of age.
(RR)
"Type A family day-care home" and
"type A home"
mean a
permanent residence of the administrator in which child care
or publicly funded child care is provided for seven to twelve
children at one time or a permanent residence of the
administrator
in which child care is provided for four to
twelve children at
one time if four or more children at one time
are under two years
of age. In counting children for the
purposes of this division,
any children under six years of age
who are related to a licensee,
administrator, or employee and who
are on the premises of the type
A home shall be counted.
"Type A
family day-care home" does not
include a residence in which the
needs of children are
administered to, if all of the children
whose needs are being
administered to are siblings of the same
immediate family and the
residence is the home of the siblings.
"Type A family day-care
home" and
"type A home" do not include
any child day camp.
(SS)
"Type B family day-care home" and
"type B home" mean
a
permanent residence of the provider in which child care is
provided for one to six children at one time and in which no more
than three children are under two years of age at one time. In
counting children for the purposes of this division, any children
under six years of age who are related to the provider and who
are
on the premises of the type B home shall be counted.
"Type B
family day-care home" does not include a residence in which the
needs of children are administered to, if all of the children
whose needs are being administered to are siblings of the same
immediate family and the residence is the home of the siblings.
"Type B family day-care home" and
"type B home" do not include
any
child day camp.
Sec. 5104.32. (A) Except as provided in division (C)
of
this section, all purchases of publicly funded child
care
shall be made under a contract entered into by a
licensed child
day-care center, licensed type A family day-care
home, certified
type B family day-care home, certified in-home
aide, approved
child day camp, licensed preschool program,
licensed school child
program, or border state child care
provider and the county
department of job and family
services. A county department of job
and family services
may enter into a
contract with a provider for
publicly funded child care for a
specified period of time or
upon a continuous basis for an
unspecified period of time. All
contracts for publicly funded
child care shall be contingent
upon the availability of state
and federal funds. The department
of job and family
services shall prescribe a standard form to be
used for all contracts for the
purchase of publicly funded child
care, regardless of the
source of public funds used to
purchase the child care. To
the extent permitted by federal
law and notwithstanding any other
provision of the Revised Code
that regulates state or county
contracts or contracts involving
the expenditure of state,
county, or federal funds, all contracts
for publicly funded child
care shall be entered into in
accordance with the provisions
of this chapter and are exempt from
any other provision of the
Revised Code that regulates state or
county contracts or
contracts involving the expenditure of state,
county, or federal
funds.
(B) Each contract for publicly funded child care shall
specify at least the following:
(1) That the provider of publicly funded child care
agrees to be
paid for rendering services at the lowest of the rate
customarily
charged by the provider for children enrolled for
child care, the reimbursement
ceiling or rate of payment established pursuant to section
5104.30 of the Revised Code, or a rate the county department negotiates with the provider;
(2) That, if a provider provides child care to an
individual potentially eligible for publicly funded child
care
who is subsequently determined to be eligible, the
county
department agrees to pay for all child care provided
between
the date the county department receives the individual's
completed
application and the date the individual's eligibility
is
determined;
(3) Whether the county department of job and family
services, the provider, or a child care resource and referral
service
organization will make eligibility determinations, whether
the
provider or a child care resource and referral service
organization will be required to collect information to be used
by
the county department to make eligibility determinations, and
the
time period within which the provider or child care
resource
and referral service organization is required to
complete required
eligibility determinations or to transmit to
the county department
any information collected for the purpose
of making eligibility
determinations;
(4) That the provider, other than a border state child
care
provider or except as provided in division (B) of section 3301.37 of the Revised Code, shall continue to be licensed,
approved, or
certified pursuant to this chapter and shall comply with all
standards and other
requirements in this chapter and in rules
adopted pursuant to this chapter for maintaining
the provider's license, approval, or
certification;
(5) That, in the case of a border state child care
provider, the
provider shall continue to be licensed, certified,
or otherwise approved by
the state in
which the provider is
located and shall comply with all standards and
other requirements
established by that state for maintaining the provider's
license,
certificate, or other approval;
(6) Whether the provider will be paid by the county
department of job and family services or the state
department of
job and family services;
(7) That the contract is subject to the availability of
state and federal funds.
(C) Unless specifically prohibited by federal law, the
county department of job and family services shall give
individuals
eligible for publicly funded child care the option
of
obtaining certificates for payment that the individual may use
to
purchase services from any provider qualified to provide
publicly
funded child care under section 5104.31 of the
Revised Code. Providers
of publicly funded child care may
present these
certificates for payment for reimbursement in
accordance with
rules that the director of job and
family services
shall adopt. Only
providers may receive reimbursement for
certificates for payment. The value
of
the certificate for
payment shall be based on the
lowest of the rate customarily
charged by the provider, the
reimbursement ceiling or rate of payment established
pursuant to section
5104.30 of the Revised Code, or a rate the county department negotiates with the provider. The county
department may provide the
certificates for payment to the
individuals or may contract with
child care providers or child
care resource and referral
service organizations that make
determinations of eligibility for
publicly funded child care
pursuant to contracts entered into
under section 5104.34 of the
Revised Code for the providers or
resource and referral service
organizations to provide the
certificates for payment to
individuals whom they determine are
eligible for publicly funded
child care.
For each six-month period a provider of publicly funded child
care provides publicly funded child day-care to the child of
an individual given
certificates for payment, the individual shall
provide the provider
certificates for days the provider would have
provided publicly funded child care to the child had the child
been
present. County departments shall specify the maximum number
of days
providers will be provided certificates of payment for
days the provider would
have provided publicly funded child
care had the child been present. The
maximum number of days
shall
not exceed ten
days in a six-month period during
which
publicly funded child care is provided to the child
regardless
of the
number of providers that provide publicly funded
child
care to the child during that period.
Sec. 5104.38. In addition to any other rules adopted under
this chapter, the director of job and
family services shall adopt rules
in accordance with Chapter 119. of the Revised Code
governing financial and administrative requirements for publicly funded
child care and establishing all of the following:
(A) Procedures and criteria to be used in making
determinations of eligibility for publicly funded child care
that give priority to children of families with lower
incomes and procedures and
criteria for eligibility for publicly funded protective
child care. The rules shall specify the maximum amount of
income a family may have for initial and continued eligibility.
The maximum amount
shall not exceed two hundred per cent of the federal poverty line.
(B) Procedures under which a county department of job and
family services may, if
the
department, under division (A) of this section, specifies a maximum
amount of income a family may have for eligibility for publicly funded child
care that is less than the maximum amount specified in that division,
specify
a maximum amount of income a family residing in the
county the county department serves may have for initial and
continued eligibility for publicly funded child care that is
higher than the amount specified by the department but does not exceed the
maximum
amount specified in division (A) of this section;
(C) A schedule of fees requiring all eligible
caretaker parents to pay a fee for publicly funded child care
according to income and family size, which
shall be uniform for all types of publicly
funded child care, except as authorized by rule,
and, to the extent
permitted by federal law, shall permit the use of state and
federal funds to pay the customary deposits and other advance
payments that a provider charges all children who receive child
care from that provider. The schedule of fees may not
provide for a caretaker parent to pay a fee that exceeds ten per cent of the
parent's family income shall be calculated as permitted by federal law.
(D) A formula based upon a percentage of the county's
total expenditures for publicly funded child care for
determining the maximum amount of state and federal funds
appropriated for publicly funded child care that a county
department may use for administrative purposes;
(E) Procedures to be followed by the department and county
departments in recruiting individuals and groups to become
providers of child care;
(F) Procedures to be followed in establishing state or
local programs designed to assist individuals who are eligible
for publicly funded child care in identifying the resources
available to them and to refer the individuals to appropriate
sources to obtain child care;
(G) Procedures to deal with fraud and abuse committed by
either recipients or providers of publicly funded child care;
(H) Procedures for establishing a child care grant or
loan program in accordance with the child care block grant act;
(I) Standards and procedures for applicants to apply for
grants and loans, and for the department to make grants and
loans;
(J) A definition of "person who stands in loco parentis"
for the purposes of division (II)(1) of section
5104.01 of the Revised Code;
(K) Procedures for a county
department of job and family services to follow in making
eligibility
determinations and redeterminations for publicly funded child care
available through telephone, computer, and other means at locations
other than the county department;
(L) Any other rules necessary to carry out sections
5104.30 to 5104.39 of the Revised Code.
Sec. 5107.05. The director of job
and family services shall
adopt rules to implement this chapter. The rules shall be
consistent with Title IV-A, Title
IV-D, federal regulations, state law, the Title
IV-A state plan submitted to
the United States secretary of health and human services under section 5101.80
of the
Revised Code, amendments to the
plan, and waivers granted by the
United States secretary. Rules
governing eligibility, program participation, and other
applicant and participant requirements shall be adopted in
accordance with Chapter 119. of
the Revised Code. Rules governing
financial and other administrative requirements applicable to
the department of job and family services and county departments of
job and family services shall be
adopted in accordance with section 111.15 of the
Revised Code.
(A) The rules shall specify, establish, or govern all of the
following:
(1) A payment standard for Ohio works first based on
federal and state appropriations;
(2) The method of determining the amount of cash
assistance an assistance group receives under Ohio works first;
(3) Requirements for initial and continued eligibility
for Ohio works first, including requirements regarding income,
citizenship, age, residence, and assistance group composition.
The rules regarding income shall specify what is countable
income, gross earned income, and gross unearned income for the
purpose of section 5107.10 of the Revised Code.
(4) For the purpose of section 5107.12 of the
Revised Code, application and
verification procedures, including the minimum information an
application must contain;
(5) The extent to which a participant of Ohio works first must
notify, pursuant to section 5107.12 of the
Revised Code, a county department of job and family
services of additional income not previously reported to
the county department;
(6) The department of job and family services providing written
notice of a sanction under section 5107.161 of the Revised Code;
(7) Requirements for the collection and distribution of
support payments owed participants of Ohio works first pursuant to
section 5107.20 of the
Revised Code;
(8) For the purpose of section 5107.22 of the
Revised Code, what constitutes
cooperating in establishing a minor child's paternity or
establishing, modifying, or enforcing a child support order and
good cause for failure or refusal to cooperate. The rule shall
be consistent with 42 U.S.C.A.
654(29).
(9) The administration of requirements governing the LEAP program
provided for under
section 5107.30 of the Revised Code, including the definitions of "equivalent of a high school diploma" and "good cause," and the incentives provided under the LEAP program;
(10) If the director implements section 5107.301 of the Revised Code, the requirements governing the award provided under that section, including the form that the award is to take and requirements an individual must satisfy to receive the award;
(11) Circumstances under which a county department
of job and family services may
exempt a minor head of household or adult from participating in a work
activity or developmental activity for all or some of the weekly hours
otherwise required by section 5107.43 of the
Revised Code. Circumstances shall include that a school or
place of work is closed due to a
holiday or weather or other emergency and that an employer grants the minor
head of household or adult leave for illness or earned vacation.
(11)(12) The maximum amount of time the department will
subsidize positions created by state agencies and political
subdivisions under division (C) of section 5107.52 of the
Revised Code.
(B) The rules may
provide that a county department of job and family
services is not
required to take action under section 5107.76 of the
Revised Code to recover an erroneous
payment that is below an amount the department specifies.
Sec. 5107.10. (A) As used in this section:
(1)
"Countable income,"
"gross earned income,"
and
"gross
unearned income" have the meanings established in rules adopted
under section 5107.05 of the Revised Code.
(2) "Federal poverty guidelines" has the same meaning as in section 5101.46 of the Revised Code, except that references to a person's family in the definition shall be deemed to be references to the person's assistance group.
(3)
"Gross income" means gross earned income and gross
unearned income.
(3)(4) "Initial eligibility threshold" means the higher of the following:
(a) Fifty per cent of the federal poverty guidelines;
(b) The gross income maximum for initial eligibility for Ohio works first as that maximum was set by division (D)(1)(a) of this section on the day before the effective date of this amendment.
(5)
"Strike" means continuous concerted action in failing
to
report to duty; willful absence from one's position; or
stoppage
of work in whole from the full, faithful, and proper
performance
of the duties of employment, for the purpose of
inducing,
influencing, or coercing a change in wages, hours,
terms, and
other conditions of employment.
"Strike" does not
include a
stoppage of work by employees in good faith because of
dangerous
or unhealthful working conditions at the place of
employment that
are abnormal to the place of employment.
(B) Under the Ohio works first program, an assistance
group
shall receive, except as otherwise
provided by this chapter,
time-limited
cash assistance. In the case of an assistance group
that includes a minor
head of household or adult, assistance shall
be provided in accordance with
the self-sufficiency contract
entered into under section 5107.14 of the Revised Code.
(C) To be eligible to participate in
Ohio works first, an
assistance group must meet all of the
following requirements:
(1) The assistance group, except as provided in division
(E)
of this section, must
include at least one of the following:
(a) A minor child who, except as provided in section 5107.24
of the Revised Code, resides with a
parent, or specified relative
caring for the child, or, to the extent
permitted by Title IV-A
and federal
regulations adopted until Title IV-A, resides with
a
guardian or
custodian caring for the child;
(b) A parent residing with and caring for
the parent's minor
child who receives supplemental
security income under Title XVI of
the
"Social
Security Act," 86 Stat. 1475 (1972), 42 U.S.C.A.
1383,
as amended, or federal, state, or local adoption
assistance;
(c) A specified relative residing with and caring for a
minor child who is
related to the specified relative in a manner
that makes the specified
relative a specified relative and
receives supplemental security income or
federal, state, or local
foster care or adoption assistance;
(d) A woman at least six months pregnant.
(2) The assistance group must meet the income
requirements
established by division
(D) of this section.
(3) No member of the assistance group may be involved in a
strike.
(4) The assistance group must satisfy the requirements
for
Ohio works first established by this chapter and sections
5101.58, 5101.59, and 5101.83 of the
Revised Code.
(5) The assistance group must meet requirements for Ohio
works
first established by rules adopted under section
5107.05 of
the Revised
Code.
(D)(1) Except as provided in division (D)(3)(4) of this
section, to determine whether an assistance group is initially
eligible to participate in Ohio works first, a county
department
of job and family services shall do the
following:
(a) Determine whether the assistance group's gross
income
exceeds the following amount:
|
Size of Assistance Group |
|
Gross Income |
|
1 |
|
$423 |
|
|
2 |
|
$537 |
|
|
3 |
|
$630 |
|
|
4 |
|
$750 |
|
|
5 |
|
$858 |
|
|
6 |
|
$942 |
|
|
7 |
|
$1,038 |
|
|
8 |
|
$1,139 |
|
|
9 |
|
$1,241 |
|
|
10 |
|
$1,343 |
|
|
11 |
|
$1,440 |
|
|
12 |
|
$1,542 |
|
|
13 |
|
$1,643 |
|
|
14 |
|
$1,742 |
|
|
15 |
|
$1,844 |
|
For each person in the assistance group that brings the
assistance group to more than fifteen persons, add one hundred
two
dollars to the amount of gross income for an assistance
group of
fifteen specified in division
(D)(1)(a) of this section.
In initial eligibility threshold. In making this determination, the county department
shall
disregard amounts that federal statutes or regulations and
sections 5101.17 and 5117.10 of the
Revised Code require be
disregarded.
The assistance group is ineligible to participate in
Ohio works first
if the assistance group's gross income, less the
amounts disregarded, exceeds the amount specified in division
(D)(1)(a) of this section initial eligibility threshold.
(b) If the assistance group's gross income, less
the amounts
disregarded pursuant to division
(D)(1)(a)
of this section, does
not exceed the amount specified in that division initial eligibility threshold,
determine
whether the assistance
group's countable income is less than the
payment standard. The assistance
group is ineligible to
participate in Ohio works first if the assistance group's
countable income equals or
exceeds the payment standard.
(2) For the purpose of determining whether an assistance group meets the income requirement established by division (D)(1)(a) of this section, the annual revision that the United States department of health and human services makes to the federal poverty guidelines shall go into effect on the first day of July of the year for which the revision is made.
(3) To determine whether an assistance group
participating
in Ohio works first continues to be eligible to
participate, a
county department of job and family
services shall
determine
whether the assistance group's countable income
continues to be
less than the payment standard. In making this
determination, the
county department shall disregard the first
two hundred fifty
dollars and fifty per cent of the remainder
of the assistance
group's gross earned income.
No amounts shall be disregarded from
the assistance
group's gross unearned income. The assistance
group ceases to
be eligible to participate in Ohio works first if
its
countable income, less the amounts disregarded, equals or
exceeds the payment standard.
(3)(4) If an assistance group reapplies to participate in
Ohio
works first not more than four months after ceasing to
participate, a county department of job and family
services shall
use the income requirement established by
division (D)(2)(3) of this
section
to determine eligibility for resumed participation rather
than
the income requirement established by division
(D)(1) of this
section.
(E)(1) An assistance group may continue to participate in
Ohio works first even though a public children services agency
removes the assistance
group's minor children from the assistance
group's home due to abuse, neglect,
or dependency if the agency
does both of the following:
(a) Notifies the county department of job and family
services at the time the agency removes the children
that it
believes the children will be able to return to the
assistance
group within six months;
(b) Informs the county department at the end of
each of the
first five months after the
agency removes the children
that the
parent, guardian,
custodian, or specified relative of the children
is
cooperating with
the case plans prepared for the children under
section 2151.412
of the Revised
Code and that the agency is
making
reasonable efforts to return the children to the assistance group.
(2) An assistance group may continue to participate in
Ohio
works first pursuant to division
(E)(1) of this section for not
more than six payment months. This division does not
affect
the
eligibility of an assistance group that includes a woman at
least
six months pregnant.
Sec. 5107.26. (A) As used in this section:
(1) "Transitional child
care" means publicly funded child care provided
under division (A)(3) of section
5104.34 of the Revised Code.
(2) "Transitional medicaid" means the medical
assistance provided under section
5111.023 5111.0114 of the Revised Code.
(B) Except as provided in division (C) of this section,
each member of an assistance group participating in Ohio works
first is ineligible
to participate in the program for
six payment months
if a county department of job and family services
determines that a
member of the assistance group terminated the
member's employment and each person who, on the day prior to the day
a recipient begins to receive transitional child care or transitional
medicaid, was a member of the recipient's assistance
group is ineligible to participate in Ohio works first for
six
payment
months if a county department determines
that the recipient terminated the
recipient's
employment.
(C) No assistance group member shall
lose or be denied eligibility to participate in Ohio works
first
pursuant to division (B) of
this section if the termination of employment was because an assistance
group member or recipient of transitional child care or transitional
medicaid secured comparable or better employment or the county department
of
job and family services certifies that the
member
or recipient terminated the employment
with just cause.
Just cause includes the following:
(1) Discrimination by an employer based on age, race,
sex, color, handicap, religious beliefs, or national origin;
(2) Work demands or conditions that render continued
employment unreasonable, such as working without being paid on
schedule;
(3) Employment that has become unsuitable due to any of
the following:
(a) The wage is less than the federal minimum wage;
(b) The work is at a site subject to a strike or
lockout, unless the strike has been enjoined under section 208
of the "Labor-Management
Relations Act," 61 Stat. 155 (1947), 29
U.S.C.A.
178, as amended, an injunction has been issued under section
10 of the "Railway Labor Act," 44 Stat.
586 (1926), 45 U.S.C.A.
160, as amended, or an injunction has been issued under section 4117.16
of the Revised Code;
(c) The documented degree of risk to
the member or recipient's health and
safety is
unreasonable;
(d) The member or recipient is physically or
mentally unfit to perform the employment, as documented by
medical evidence or by reliable information from other
sources.
(4) Documented illness of the
member or recipient or of another assistance
group member
of the member or recipient requiring the presence of the member or
recipient;
(5) A documented household emergency;
(6) Lack of adequate child care for children of the
member or recipient who are under six years of
age.
Sec. 5107.30. (A) As used in this section:
(1) "Equivalent of a high school diploma" and "good cause" have the meanings established in rules adopted under section 5107.05 of the Revised Code.
(2) "LEAP program" means the learning, earning, and
parenting program.
(2) "Teen" (3) "Participating teen" means an individual to whom all of the following apply:
(a) The individual is a participant of Ohio works
first who;
(b) The individual is under age
eighteen or is age eighteen and in school and is a natural or adoptive parent or is pregnant;
(c) The individual is subject to the LEAP program's requirements.
(3)(4) "School" means an educational program that is designed
to lead to the attainment of a high school diploma or the
equivalent of a high school diploma.
(B) The director of job and
family services may adopt rules under
section 5107.05 of the Revised Code, to the extent that
such rules
are consistent with federal law, to do all of the following:
(1) Define "good cause" and "the equivalent of a high
school diploma" for the purposes of this section;
(2) Conduct conduct
a program titled the "LEAP program" and establish requirements
governing
the program in accordance with rules adopted under section 5107.05 of the Revised Code. The purpose of the LEAP program is to encourage
teens to complete school.
(3) Require every Every participating teen who is subject to LEAP program
requirements to shall attend school in accordance with the requirements
governing the LEAP program unless the participating teen shows good cause for not
attending school. The department shall provide, in addition to
the cash assistance payment provided under Ohio works
first,
an incentive payment, in an amount determined by the department,
to every participating teen who is participating in the LEAP program and
attends school in accordance with the requirements governing the LEAP
program. In addition to the incentive payment, the department may provide other incentives to participating teens who attend school in accordance with the LEAP program's requirements. The department shall reduce the cash assistance
payment, in an
amount determined by the department, under Ohio works first to
every participating teen
participating in the LEAP program who
fails or refuses, without good cause, to meet the LEAP program's requirements governing the program.
(4) Require every Every participating teen who is subject to LEAP program
requirements to shall enter into a written agreement with the county department of
job and family services that provides specifies all of the
following:
(a)(1) The participating teen, to be eligible to receive the incentive
payment and other incentives, if any, under division (B)(3) of this section, must meet the requirements of the LEAP program.
(b)(2) The county department will provide the incentive
payment to the teen and other incentives, if any, will be provided if the participating teen meets the requirements of the LEAP program.
(c)(3) The county department will reduce the participating teen's cash assistance
payment under Ohio works
first will be reduced if the participating teen fails or
refuses without good cause to attend school in accordance with the requirements
governing the LEAP program.
(C) A minor head of household who is participating in the LEAP program
shall be considered to be participating in a work activity
for
the purpose of sections 5107.40 to
5107.69 of the Revised Code. However, the minor head of household is not
subject to the
requirements or sanctions of
those sections.
(D) Subject to the availability of funds, county departments of job and family services shall provide for LEAP participants participating teens to receive support services the county department determines to be necessary for LEAP participation. Support services may include publicly funded child care under Chapter 5104. of the Revised Code, transportation, and other services.
Sec. 5107.301. For the purpose of encouraging individuals who have successfully completed the requirements of the LEAP program to enroll in post-secondary education, the director of job and family services may provide an award to such individuals who enroll in post-secondary education. If provided, the award shall be provided in accordance with rules adopted under section 5107.05 of the Revised Code.
Sec. 5107.58. In
accordance with a federal waiver granted by
the United
States secretary of health and human services pursuant
to a request
made under former section 5101.09 of the Revised
Code, county departments of
job and family services may establish
and administer as a
work activity for minor heads
of households
and adults participating in
Ohio works first an education program
under which the participant is enrolled full-time in
post-secondary education
leading to vocation
at a state
institution of higher education, as defined in section
3345.031 of
the Revised
Code; a private nonprofit college or
university that
possesses a certificate of authorization issued by the
Ohio board
of regents pursuant to
Chapter 1713. of the
Revised Code,
or is
exempted by division (E) of section
1713.02 of the Revised
Code
from the requirement of a certificate; a
school that holds a
certificate of registration and program authorization
issued by
the state board of
career colleges
and schools under
Chapter
3332. of the
Revised Code;
a private
institution exempt from
regulation under Chapter 3332. of the
Revised Code as prescribed
in section 3333.046 of the Revised
Code; or a
school that has
entered into a contract with the county
department
of
job and
family services.
The participant shall make
reasonable
efforts,
as
determined by the county department, to
obtain a loan,
scholarship, grant, or
other assistance to pay for
the
tuition,
including a federal Pell grant
under 20
U.S.C.A.
1070a and, an
Ohio
instructional grant under
section 3333.12 of the
Revised Code, and an Ohio college opportunity grant under section 3333.122 of the Revised Code. If
the participant has made reasonable efforts but
is
unable to
obtain sufficient assistance to pay the tuition the
program may
pay the tuition. On or after October 1, 1998, the
county
department
may enter into a
loan agreement with the
participant to
pay the tuition. The total period for
which
tuition is paid and
loans made shall not exceed two years.
If
the participant,
pursuant to division
(B)(3) of section 5107.43 of
the Revised
Code, volunteers to participate
in the education
program for more
hours each week than the
participant is assigned
to the program,
the program may pay or the county
department may
loan the
cost of
the tuition for the additional voluntary hours as
well
as the cost
of the tuition for the assigned number of hours.
The participant
may receive, for not more than
three years,
support services,
including publicly funded child
care under
Chapter 5104. of
the Revised Code and transportation, that
the
participant needs to
participate in the program. To receive
support services in the
third year, the participant must be, as
determined by the
educational institution in which the participant
is enrolled, in
good standing with the institution.
A county department that provides loans under this section
shall establish
procedures governing loan application for and
approval and administration of
loans granted pursuant to this
section.
Sec. 5110.01. As used in this chapter:
(A) "Administrative fee" means the amount specified in rules adopted under division (G) of section 5110.35 of the Revised Code.
(B) "Children's health insurance program" means the children's health insurance program part I and part II established under sections 5101.50 to 5101.5110 of the Revised Code.
(C) "Disability medical assistance program" means the program established under section 5115.10 of the Revised Code.
(D) "Medicaid" means the medical assistance program established under Chapter 5111. of the Revised Code.
(E)(D) "National drug code number" means the number registered for a drug pursuant to the listing system established by the United States food and drug administration under the "Drug Listing Act of 1972," 86 Stat. 559, 21 U.S.C. 360, as amended.
(F)(E) "Ohio's best Rx program administrator" means the entity, if any, the department of job and family services contracts with pursuant to section 5110.10 of the Revised Code to perform administrative functions of the Ohio's best Rx program and to offer the mail order system through which Ohio's best Rx program participants may obtain drugs by mail.
(G)(F) "Ohio's best Rx program applicant" or "applicant" means an individual who signs an application for the Ohio's best Rx program and submits it to the department of job and family services, or the Ohio's best Rx program administrator, for a determination of eligibility for the program.
(H)(G) "Ohio's best Rx program participant" or "participant" means an individual determined eligible for the Ohio's best Rx program and included under a valid Ohio's best Rx program enrollment card.
(I)(H) "Ohio's best Rx program price" means the price a participating terminal distributor is to charge an Ohio's best Rx program participant for a drug included in the Ohio's best Rx program as determined under section 5110.14 of the Revised Code. "Ohio's best Rx program price" does not include either of the following:
(1) The amount of the professional fee, if any, the participating terminal distributor adds to the Ohio's best Rx program price pursuant to an agreement under section 5110.12 of the Revised Code;
(2) The amount of the administrative fee, if any, the department of job and family services reports to the participating terminal distributor under section 5110.29 of the Revised Code.
(J)(I) "Participating manufacturer" means a drug manufacturer participating in the Ohio's best Rx program pursuant to a rebate agreement.
(K)(J) "Participating terminal distributor" means a terminal distributor of dangerous drugs participating in the Ohio's best Rx program pursuant to an agreement entered into with the department of job and family services under section 5110.12 of the Revised Code.
(L)(K) "Per unit price," with regard to a state health benefit plan or state retirement system health benefit plan, means the total amount paid to a terminal distributor of dangerous drugs under a state health benefit plan or state retirement system health benefit plan for one unit of a drug covered by the plan, after the plan discounts or otherwise reduces the amount to be paid to the terminal distributor. "Per unit price" includes both of the following:
(1) The amount that the state health benefit plan or state retirement system health benefit plan, or other government entity or person authorized to make the payment on behalf of the plan, pays to the terminal distributor of dangerous drugs;
(2) The amount that the beneficiary of the state health benefit plan or state retirement system health benefit plan pays to the terminal distributor of dangerous drugs in the form of a copayment, coinsurance, or other cost-sharing charge.
(M)(L) "Per unit rebate," with regard to a state health benefit plan or state retirement system health benefit plan, means all rebates, discounts, formulary fees, administrative fees, and other allowances a drug manufacturer pays to the plan, or other government entity or person authorized to receive all or part of such payments, for a drug during a calendar year, divided by the total number of units of that drug dispensed under the plan during the same calendar year.
(N)(M) "Rebate administration percentage" means the percentage specified in rules adopted under division (K) of section 5110.35 of the Revised Code.
(O)(N) "Rebate agreement" means an agreement under section 5110.21 of the Revised Code between the department of job and family services and a drug manufacturer.
(P)(O) "State health benefit plan" means a program of health care benefits offered through the Ohio med preferred provider organization, or a successor entity selected by the state, to which either of the following apply:
(1) It is provided by a collective bargaining agreement authorized by division (A)(4) of section 4117.03 of the Revised Code.
(2) It is offered by the department of administrative services to state employees in accordance with section 124.81 or 124.82 of the Revised Code.
(Q)(P) "State retirement system" means all of the following: the public employees retirement system, state teachers retirement system, school employees retirement system, Ohio police and fire pension fund, and state highway patrol retirement system.
(R)(Q) "State retirement system health benefit plan" means a plan of health care benefits offered by a state retirement system under section 145.58, 742.45, 3307.39, 3309.69, or 5505.28 of the Revised Code.
(S)(R) "Terminal distributor of dangerous drugs" has the same meaning as in section 4729.01 of the Revised Code.
(T)(S) "Third-party payer" has the same meaning as in section 3901.38 of the Revised Code.
(U)(T) "Trade secret" has the same meaning as in section 1333.61 of the Revised Code.
(V)(U) "Usual and customary charge" means the amount a participating terminal distributor or the Ohio's best Rx program administrator charges for a drug included in the program to an individual who does not receive a discounted price for the drug pursuant to any drug discount program, including the Ohio's best Rx program, a prescription drug discount card program established under section 173.061 of the Revised Code, or a pharmacy assistance program established by any person or government entity, and for whom no third-party payer or program funded in whole or part with state or federal funds is responsible for all or part of the cost of the drug the distributor dispenses to the individual.
Sec. 5110.05. (A) To be eligible for the Ohio's best Rx program, an individual must meet all of the following requirements at the time of application or reapplication for the program:
(1) Be a resident of this state;
(2) Have family income, as determined under rules adopted pursuant to section 5110.35 of the Revised Code, that does not exceed two hundred fifty per cent of the federal poverty guidelines, as revised annually by the United States department of health and human services in accordance with section 673(2) of the "Omnibus Budget Reconciliation Act of 1981," 95 Stat. 511, 42 U.S.C. 9902, as amended, or be sixty years of age or older;
(3) Not have outpatient prescription drug coverage paid for in whole or in part by any of the following:
(b) The medicaid program;
(c) The children's health insurance program;
(d) The disability medical assistance program;
(e) Another health plan or pharmacy assistance program that uses state or federal funds to pay part or all of the cost of the individual's outpatient prescription drugs, other than a prescription drug discount card program established under section 173.061 of the Revised Code.
(4) Not have had outpatient prescription drug coverage specified in division (A)(3) of this section during any of the four months preceding the month in which the application or reapplication for the Ohio's best Rx program is made, unless any of the following applies:
(a) The individual is sixty years of age or older.
(b) The third-party payer that paid all or part of the coverage filed for bankruptcy under federal bankruptcy laws.
(c) The individual is no longer eligible for coverage provided through a retirement plan subject to protection under the "Employee Retirement Income Security Act of 1974," 88 Stat. 832, 29 U.S.C. 1001, as amended.
(d) The individual is no longer eligible for the medicaid program, or children's health insurance program, or disability medical assistance program.
(B) Application and annual reapplication for the Ohio's best Rx program shall be made in accordance with rules adopted under section 5110.35 of the Revised Code on a form prescribed in those rules. An individual may apply or reapply on behalf of the individual and the individual's spouse and children. The guardian or custodian of an individual may apply or reapply on behalf of the individual.
Sec. 5110.352. As used in this section, "medicaid dispensing fee" means the dispensing fee established under section 5111.08 5111.071 of the Revised Code for the medicaid program.
In adopting a rule under division (F) of section 5110.35 of the Revised Code increasing the maximum amount of the professional fee participating terminal distributors may charge Ohio's best Rx program participants under section 5110.12 of the Revised Code and the Ohio's best Rx program administrator may charge under a contract entered into under section 5110.10 of the Revised Code, the department of job and family services shall review the amount of the professional fee once a year or, at the department's discretion, at more frequent intervals and shall not increase the professional fee to an amount exceeding the medicaid dispensing fee.
A participating terminal distributor and the Ohio's best Rx program administrator may charge a maximum three dollar professional fee regardless of whether the medicaid dispensing fee for that drug is less than that amount. The department, however, may not adopt a rule increasing the maximum professional fee for that drug until the medicaid dispensing fee for that drug exceeds that amount.
Sec. 5110.39. Not later than April 1, 2005 the first day of March of each year, the department of job and family services shall do all of the following:
(A) Create a list of the twenty-five drugs most often dispensed to Ohio's best Rx program participants under the program, using data from the most recent six-month period for which the data is available;
(B) Determine the average amount that participating terminal distributors charge, on a date selected by the department, participants for each drug included on the list created under division (A) of this section;
(C) Determine, for the date selected for division (B) of this section, the average usual and customary charge of participating terminal distributors for each drug included on the list created under division (A) of this section;
(D) By comparing the average charges determined under divisions (B) and (C) of this section, determine the average percentage savings in the amount participating terminal distributors charge Ohio's best Rx program participants for each drug included on the list created under division (A) of this section.
Sec. 5111.019. (A) The director of job and family
services
shall submit
to the United States secretary of health and human
services
an
amendment to the state medicaid plan to make an
individual who meets all of
the following requirements eligible
for medicaid for the
amount of time provided by division (B) of
this section:
(1) The individual is the parent of a child under nineteen
years
of age and resides with the child;
(2) The individual's family income does not exceed one
hundred
ninety per cent of the federal poverty guidelines;
(3) The individual is not otherwise eligible for medicaid;
(4) The individual satisfies all relevant requirements
established by rules adopted under division (D) of section 5111.01
of the Revised Code.
(B) An individual is eligible to receive medicaid under this
section for a period that does not exceed two years beginning on
the date
on which eligibility is established.
(C) If approved by the United States secretary
of health and
human services and the director of job and family
services, the
director
shall implement the medicaid plan amendment submitted
under this
section not sooner than July 1, 2000. If a federal
waiver is
necessary for the United States secretary to approve the
amendment, the director of job and family services shall
submit a
waiver request
to the United States secretary not later than
ninety days
after
the effective date of this section.
Sec. 5111.0112. (A) The director of job and family services
shall
examine instituting institute a copayment program under medicaid. As
part
of the examination, the director shall determine which Except as provided in division (C) of this section, the copayment program shall establish a copayment requirement for all groups
of
medicaid recipients may be subjected to a copayment requirement
under and medicaid services to the extent permitted by federal statutes and regulations. If,
on
completion of the examination, the director determines that it
is feasible to institute such a copayment program, the director
may seek approval from the United States secretary of health and
human services to institute the copayment program. If necessary,
the director may seek approval by applying for a waiver of federal
statutes and regulations. If such approval is obtained, the The amount of the copayments shall be the maximum amount permitted by 42 C.F.R. 447.54 or a regulation that replaces it. The
director shall adopt rules in
accordance with Chapter 119. under section 5111.02 of the
Revised Code governing the
copayment program.
(B) The copayment program shall, to the extent permitted by federal law, provide for all of the following with regard to any providers participating in the medicaid program:
(1) No provider shall refuse to provide a service to a medicaid recipient who is unable to pay a required copayment for the service.
(2) Division (B)(1) of this section shall not be considered to do either of the following with regard to a medicaid recipient who is unable to pay a required copayment:
(a) Relieve the medicaid recipient from the obligation to pay a copayment;
(b) Prohibit the provider from attempting to collect an unpaid copayment.
(3) No provider shall waive a medicaid recipient's obligation to pay the provider a copayment.
(4) No provider or drug manufacturer, including the manufacturer's representative, employee, independent contractor, or agent, shall pay any copayment on behalf of a medicaid recipient.
(5) If it is the routine business practice of the provider to refuse service to any individual who owes an outstanding debt to the provider, the provider may consider an unpaid copayment imposed by the copayment program as an outstanding debt. If the provider intends to refuse service to a medicaid recipient who owes the provider an outstanding debt, the provider shall notify the individual of the provider's intent to refuse services.
(C) The director shall exclude generic drugs from the copayment program instituted under this section.
Sec. 5111.023 5111.0114. (A) The department of job and family
services may
provide medical assistance under Title XIX of the "Social
Security Act," 49 Stat. 620 (1935), 42 U.S.C. 301, as amended, in
addition to such assistance provided under section 5111.01 of the
Revised Code the medicaid program, as long as federal funds are provided for such
assistance, to each former participant of
the
Ohio works first program established under
Chapter 5107. of the Revised Code who meets all of the following
requirements:
(1) Is ineligible to participate in Ohio works first solely
as a
result of increased income due to employment;
(2) Is not covered by, and does not have access to,
medical insurance coverage through the employer with benefits
comparable to those provided under this section, as determined in
accordance with rules adopted by the director of
job and family services
under division (B) of this section;
(3) Meets any other requirement established by rule
adopted under division (B) of this section.
(B) The director of job and
family services shall adopt such
rules under Chapter 119. of the Revised Code as are necessary to
implement and administer the medical assistance program under
this section.
(C) A person seeking to participate in a program of
medical assistance under this section shall apply to the county department of
job and family services in the county in which the
applicant
resides. The
application shall be made on a form prescribed by
the department of job and family services and
furnished by the
county department.
(D) If the county department of job and family services
determines
that a person is eligible to receive medical assistance under
this section, the department shall provide assistance, to the
same extent and in the same manner as medical assistance is
provided to a person eligible for medical assistance pursuant to
division (A)(1)(a) of section 5111.01
of the Revised Code, for no longer than twelve months,
beginning the month after the date the participant's eligibility for
Ohio works first is terminated.
Sec. 5111.02. (A) As used in this chapter, "state medicaid plan service" means a service covered by the medicaid program pursuant to the state medicaid plan, or an amendment to the plan, approved by the United States secretary of health and human services. "State medicaid plan service" does not include either of the following because they are not included in the state medicaid plan or an amendment to the plan:
(1) Services provided under the care management system established under section 5111.16 of the Revised Code;
(2) Services provided under a medicaid waiver component as defined in section 5111.85 of the Revised Code.
(B) The director of job and family services shall adopt, and may amend or rescind, rules under Chapter 119. of the Revised Code establishing the amount, duration, and scope of state medicaid plan services. The rules shall be consistent with federal and state law and the state medicaid plan, and amendments to the plan, approved by the United States secretary of health and human services. The rules may be different for different state medicaid plan services. The rules shall establish all of the following:
(1) The conditions under which the medicaid program shall cover and reimburse state medicaid plan services;
(2) The method of reimbursement applicable to each state medicaid plan service;
(3) The amount of reimbursement or, in lieu of amounts, methods by which amounts are to be determined for each state medicaid plan service;
(4) Procedures for enforcing the rules adopted under this section that provide due process protections, including procedures for corrective action plans for, and imposing financial and administrative sanctions on, persons and government entities that violate the rules.
Sec. 5111.02 5111.021. (A) Under the medical assistance medicaid program:
(1)(A)
Except as otherwise permitted by federal
statute or
regulation and at the department's discretion,
reimbursement by
the department of job and family
services to a
medical provider
for any medical service rendered under the
program shall not
exceed the authorized reimbursement level for
the same service
under the medicare program established under
Title XVIII of the
"Social Security Act," 49 79 Stat. 620 286 (1935 1965), 42
U.S.C.A. 301 1395, as
amended.
(2)(B) Reimbursement for freestanding medical laboratory
charges shall not exceed the customary and usual fee for
laboratory profiles.
(3)(C) The department may deduct from payments for services
rendered by a medicaid provider under the medical assistance medicaid
program any amounts the provider owes the state as the result of
incorrect medical assistance medicaid payments the department has made to
the provider.
(4)(D) The department may conduct final fiscal audits in
accordance with the applicable requirements set forth in federal
laws and regulations and determine any amounts the provider may
owe the state. When conducting final fiscal audits, the
department shall consider generally accepted auditing standards,
which include the use of statistical sampling.
(5)(E)
The number of days of inpatient hospital care for
which
reimbursement is made on behalf of a medicaid recipient of medical
assistance to a hospital that is not paid under a
diagnostic-related-group prospective payment system shall not
exceed thirty days during a period beginning on the day of the
recipient's admission to the hospital and ending sixty days after
the termination of that hospital stay, except that the department
may make exceptions to this limitation. The limitation does not
apply to children participating in the program for medically
handicapped children established under section 3701.023 of the
Revised Code.
(B) The director of job and family services may adopt,
amend, or
rescind rules under Chapter 119. of the Revised Code
establishing
the amount, duration, and scope of medical services
to be
included in the medical assistance program. Such rules
shall
establish the conditions under which services are covered
and
reimbursed, the method of reimbursement applicable to each
covered service, and the amount of reimbursement or, in lieu of
such amounts, methods by which such amounts are to be determined
for each covered service. Any rules that pertain to nursing
facilities or intermediate care facilities for the mentally
retarded shall be consistent with sections 5111.20 to 5111.33 of
the Revised Code.
(C)(F) The division of any reimbursement between a
collaborating
physician or podiatrist and a clinical nurse
specialist, certified
nurse-midwife, or certified nurse
practitioner for services performed by the
nurse shall be
determined and agreed on by the nurse and collaborating
physician
or podiatrist. In no case shall reimbursement exceed the payment
that the physician or podiatrist would have received had the
physician or
podiatrist provided the entire
service.
Sec. 5111.021 5111.022. Under the medical assistance medicaid program, any
amount determined to be owed the state by a final fiscal audit
conducted pursuant to division (A)(4)(D) of section 5111.02 5111.021 of the
Revised Code, upon the issuance of an adjudication order pursuant
to Chapter 119. of the Revised Code that contains a finding that
there is a preponderance of the evidence that the provider will
liquidate assets or file bankruptcy in order to prevent payment
of the amount determined to be owed the state, becomes a lien
upon the real and personal property of the provider. Upon
failure of the provider to pay the amount to the state, the
director of job and family services shall file notice of the lien, for
which there shall be no charge, in the office of the county
recorder of the county in which it is ascertained that the
provider owns real or personal property. The director shall
notify the provider by mail of the lien, but absence of proof
that the notice was sent does not affect the validity of the
lien. The lien is not valid as against the claim of any
mortgagee, pledgee, purchaser, judgment creditor, or other
lienholder of record at the time the notice is filed.
If the provider acquires real or personal property after
notice of the lien is filed, the lien shall not be valid as
against the claim of any mortgagee, pledgee, subsequent bona fide
purchaser for value, judgment creditor, or other lienholder of
record to such after-acquired property unless the notice of lien
is refiled after the property is acquired by the provider and
before the competing lien attaches to the after-acquired property
or before the conveyance to the subsequent bona fide purchaser
for value.
When the amount has been paid, the provider may record with
the recorder notice of the payment. For recording such notice of
payment, the recorder shall charge and receive from the provider
a base fee of one dollar for services and a housing trust fund fee of one dollar pursuant to section 317.36 of the Revised Code.
In the event of a distribution of a provider's assets
pursuant to an order of any court under the law of this state
including any receivership, assignment for benefit of creditors,
adjudicated insolvency, or similar proceedings, amounts then or
thereafter due the state under this chapter have the same
priority as provided by law for the payment of taxes due the
state and shall be paid out of the receivership trust fund or
other such trust fund in the same manner as provided for claims
for unpaid taxes due the state.
If the attorney general finds after investigation that any
amount due the state under this chapter is uncollectable, in
whole or in part, the attorney general shall recommend to the
director the cancellation of all or part of the claim. The director may
thereupon effect the cancellation.
Sec. 5111.022 5111.023. (A) As used in this section:
(1) "Community mental health facility" means a community mental health facility that has a quality assurance program accredited by the joint commission on accreditation of healthcare organizations or is certified by the department of mental health or department of job and family services.
(2) "Mental health professional" means a person qualified to work with mentally ill persons under the standards established by the director of mental health pursuant to section 5119.611 of the Revised Code.
(B) The state medicaid plan shall include provision of the
following mental health services when provided by community mental health facilities:
(1) Outpatient mental health services, including, but not
limited to, preventive, diagnostic, therapeutic, rehabilitative,
and palliative interventions rendered to individuals in an
individual or group setting by a mental health professional in
accordance with a plan of treatment appropriately established,
monitored, and reviewed;
(2) Partial-hospitalization mental health services of
three
to fourteen hours per service day, rendered by persons
directly
supervised by a mental health professional;
(3) Unscheduled, emergency mental health services of a
kind
ordinarily provided to persons in crisis when rendered by
persons
supervised by a mental health professional;
(4) Subject to receipt of federal approval, assertive community treatment and intensive home-based mental health services.
(C) The comprehensive annual plan shall certify the
availability of sufficient unencumbered community mental health
state subsidy and local funds to match federal medicaid reimbursement
funds earned by community mental health facilities.
(D) The department of job and family services
shall
enter
into a separate contract with the department of mental
health under section 5111.91 of the Revised Code with regard to the component of the medicaid program provided for by this section.
(E) Not later than July 21, 2004, the department of job and family services shall request federal approval to provide assertive community treatment and intensive home-based mental health services under medicaid pursuant to this section.
(F) On receipt of federal approval sought under division (E) of this section, the director of job and family services shall adopt rules in accordance with Chapter 119. of the Revised Code for assertive community treatment and intensive home-based mental health services provided under medicaid pursuant to this section. The director shall consult with the department of mental health in adopting the rules.
Sec. 5111.025. (A) In rules adopted under section 5111.02 of the Revised Code, the director of job and family services shall modify the manner or establish a new manner in which the following are paid under medicaid:
(1) Community mental health facilities for providing mental health services included in the state medicaid plan pursuant to section 5111.022 5111.023 of the Revised Code;
(2) Providers of alcohol and drug addiction services for providing alcohol and drug addiction services included in the medicaid program pursuant to rules adopted under section 5111.02 of the Revised Code.
(B)
The director's authority to modify the manner, or to establish a new manner, for medicaid to pay for the services specified in division (A) of this section is not limited by any rules adopted under section 5111.02 or 5119.61 of the Revised Code that are in effect on the effective date of this section June 26, 2003, and govern the way medicaid pays for those services. This is the case regardless of what state agency adopted the rules.
Sec. 5111.026. The court of common pleas of Franklin county shall have exclusive, original jurisdiction over any action or proceeding for declaratory or injunctive relief regarding payments to providers of goods and services under the Medicaid program that are not subject to the provisions of section 5111.06 of the Revised Code.
Sec. 5111.027. If the medicaid program provides prescription drug services to medicaid recipients, the program shall not provide reimbursement for prescription drugs for treatment of erectile dysfunction.
Sec. 5111.042. The departments of mental retardation and
developmental disabilities and job and family services may
approve, reduce, deny, or terminate a service included in the
individualized service plan developed for a medicaid recipient
with mental retardation or other developmental disability who is
eligible for medicaid case management services. The departments
shall consider the recommendations a county board of mental
retardation and developmental disabilities makes under division
(B)(1) of section 5126.055 of the Revised Code. If either
department approves, reduces, denies, or terminates a service,
that
department shall timely notify the medicaid recipient that
the
recipient may request a hearing under section 5101.35 of the
Revised Code.
Sec. 5111.06. (A)(1) As used in this section and in sections 5111.061 and 5111.062 of the Revised Code:
(a)
"Provider" means any person, institution, or entity
that
furnishes medicaid services under a provider agreement with
the
department of job and family services pursuant to Title XIX of the
"Social Security Act," 49 Stat. 620 (1935), 42 U.S.C.A. 301, as
amended.
(b)
"Party" has the same meaning as in division (G) of
section 119.01 of the Revised Code.
(c)
"Adjudication" has the same meaning as in division (D)
of section 119.01 of the Revised Code.
(2) This section does not apply to any action taken by the
department of job and family services under sections 5111.35 to
5111.62
of
the Revised Code.
(B) Except as provided in division (D) of this section and section 5111.914 of the Revised Code,
the
department shall do either of the following by issuing an
order
pursuant to an adjudication conducted in accordance with
Chapter
119. of the Revised Code:
(1) Enter into or refuse to enter into a provider
agreement
with a provider, or suspend, terminate, renew, or
refuse to renew
an existing provider agreement with a provider;
(2) Take any action based upon a final fiscal audit of a
provider.
(C) Any party who is adversely affected by the issuance of
an adjudication order under division (B) of this section may
appeal to the court of common pleas of Franklin county in
accordance with section 119.12 of the Revised Code.
(D) The department is not required to comply with division
(B)(1) of this section whenever any of the following occur:
(1) The terms of a provider agreement require the provider
to have a license, permit, or certificate issued by an official,
board, commission, department, division, bureau, or other agency
of state government other than the department of job and family
services,
and the license, permit, or certificate has been denied
or
revoked.
(2) The provider agreement is denied, terminated, or not
renewed pursuant to division (C) or (E) of section 5111.03 of the
Revised Code;
(3) The provider agreement is denied, terminated, or not
renewed due to the provider's termination, suspension, or
exclusion from the medicare program established under Title XVIII
of the
"Social Security Act," and the termination, suspension, or
exclusion is binding on the provider's participation in the
medicaid program;
(4) The provider agreement is denied, terminated, or not
renewed due to the provider's pleading guilty to or being
convicted of a criminal activity materially related to either the
medicare or medicaid program;
(5) The provider agreement is denied, terminated, or
suspended as a result of action by the United States department
of
health and human services and that action is binding on the
provider's participation in the medicaid program;
(6) The provider agreement is terminated or not renewed because the provider has not billed or otherwise submitted a medicaid claim to the department for two years or longer, and the department has determined that the provider has moved from the address on record with the department without leaving an active forwarding address with the department.
In the case of a provider described in division (D)(6) of this section, the department may terminate or not renew the provider agreement by sending a notice explaining the department's proposed action to the address on record with the department. The notice may be sent by regular mail.
(E) The department may withhold payments for services
rendered by a medicaid provider under the medical assistance
program during the pendency of proceedings initiated under
division (B)(1) of this section. If the proceedings are
initiated
under division (B)(2) of this section, the department
may withhold
payments only to the extent that they equal amounts
determined in
a final fiscal audit as being due the state. This
division does
not apply if the department fails to comply with
section 119.07 of
the Revised Code, requests a continuance of the
hearing, or does
not issue a decision within thirty days after
the hearing is
completed. This division does not apply to
nursing facilities and
intermediate care facilities for the
mentally retarded as defined in section 5111.20 of the
Revised Code.
Sec. 5111.061. (A) The department of job and family services may recover, at any time, a medicaid payment or portion of a payment made to a provider to which the provider is not entitled. Among the overpayments that may be recovered under this section are the following:
(1) Payment for a service, or a day of service, not rendered;
(2) Payment for a day of service at a full per diem rate that should have been paid at a percentage of the full per diem rate;
(3) Payment of a service, or day of service, that was paid by, or partially paid by, a third-party payer, as defined in section 3901.38 of the Revised Code, and the payment or partial payment was not offset against the amount paid by the medicaid program to reduce or eliminate the amount that was paid by the medicaid program;
(4) Payment when a medicaid recipient's responsibility for payment was understated and resulted in an overpayment to the provider.
(B) The department is authorized to recover overpayments under this section prior to or after any of the following:
(1) Adjudication of a final fiscal audit that section 5111.06 of the Revised Code requires to be conducted in accordance with Chapter 119. of the Revised Code;
(2) Adjudication of a finding under any other provision of this chapter or the rules adopted under it;
(3) Expiration of the time to issue a final fiscal audit that section 5111.06 of the Revised Code requires to be conducted in accordance with Chapter 119. of the Revised Code;
(4) Expiration of the time to issue a finding under any other provision of this chapter or the rules adopted under it.
(C)(1) Subject to division (C)(2) of this section, the recovery of an overpayment under this section does not preclude the department from subsequently doing the following:
(a) Issuing a final fiscal audit in accordance with Chapter 119. of the Revised Code, as required under section 5111.06 of the Revised Code;
(b) Issuing a finding under any other provision of this chapter or the rules adopted under it.
(2) A final fiscal audit or finding issued subsequent to the recovery of an overpayment under this section shall be reduced by the amount of the prior recovery, as appropriate.
(D) Nothing in this section limits the department's authority to recover overpayments pursuant to any other provision of the Revised Code.
Sec. 5111.062. In any action taken by the department of job and family services under section 5111.06 or 5111.061 of the Revised Code or any other provision of this chapter that requires the department to give notice of an opportunity for a hearing in accordance with Chapter 119. of the Revised Code, if the department gives notice of the opportunity for a hearing but the provider or other entity subject to the notice does not request a hearing or timely request a hearing in accordance with section 119.07 of the Revised Code, the department is not required to hold a hearing. The director of job and family service may proceed by issuing a final adjudication order in accordance with Chapter 119. of the Revised Code.
Sec. 5111.072. (A) As used in this section:
(1) "Institutionalized medicaid recipient" means a recipient of assistance under this chapter who resides in a nursing facility or intermediate care facility for the mentally retarded.
(2) "Intermediate care facility for the mentally retarded" and "nursing facility" have the same meanings as in section 5111.20 of the Revised Code.
(3) "Long-term care pharmacy management incentive payment program" means the medicaid program component administered by the department of job and family services from July 1, 2002, to June 30, 2004, under rule 5101:3-9-08 of the Administrative Code.
(B) To the extent permitted by federal law, the department of job and family services shall provide for the resumed operation of the long-term care pharmacy management incentive payment program on and after July 1, 2005. In administering the program, the department is subject to all of the following:
(1) As necessary to operate the program in the manner specified by this section, the department shall apply to the United States secretary of health and human services for waivers of federal medicaid requirements that would otherwise be violated in the administration of the program.
(2) The department shall require a pharmacy to participate in the program as a condition of being reimbursed under this chapter for providing pharmacy services to institutionalized medicaid recipients. If a pharmacy provides pharmacy services to other medicaid recipients, that portion of the pharmacy's business shall be excluded from the program.
(3) The department shall distribute the program's management incentive payments to qualified pharmacies on a quarterly basis during each state fiscal year.
(4) The department may contract with a pharmacy benefits manager or any other entity to perform all or part of the department's duties regarding the program, other than the duties specified in division (B)(1) of this section.
(5) The department may adopt any rules it considers necessary to implement and administer the program. The rules shall be adopted in accordance with Chapter 119. of the Revised Code.
Sec. 5111.082. The director of job and family services, in
rules adopted under section 5111.02 of the Revised Code, may
establish and implement a supplemental drug
rebate program under
which drug manufacturers may be required to
provide the department
of job and family services a supplemental
rebate as a condition of
having the drug manufacturers' drug
products covered by the
medicaid program without prior approval.
If necessary, the
director may apply to the United States secretary of health and
human services for a waiver of federal statutes and regulations to
establish the supplemental drug rebate program.
If the director establishes a supplemental drug rebate
program,
the director shall consult with drug manufacturers
regarding the
establishment and implementation of the program.
If the director establishes a supplemental drug rebate
program, the director shall exempt from the program all of a
drug
manufacturer's drug products that have been approved by the
United
States food and drug administration for the treatment of
either of
the following:
(A) Mental illness, as defined in section 5122.01 of the
Revised Code, including schizophrenia, major
depressive disorder,
and bipolar disorder;
(B) HIV or AIDS, both as defined in section 3701.24 of the
Revised Code.
Sec. 5111.083. (A) As used in this section:
(1) "Control number" means the number assigned to a prescription drug by the drug's manufacturer.
(2) "Maximum allowable cost" means the price established for a prescription drug pursuant to the federal upper limit drug listing published by the United States department of health and human services in part six, addendum A of the "State Medicaid Manual."
(B) The director of job and family services shall establish a program to do both of the following on a daily basis:
(1) Update the maximum allowable cost for each generic prescription drug available under the medicaid program;
(2) Update the control number for each generic prescription drug available under the medicaid program.
(C) The director may adopt rules in accordance with Chapter 119. of the Revised Code to implement this section.
Sec. 5111.10. The director of job and family services may conduct reviews of the medicaid program. The reviews may include physical inspections of records and sites where medicaid-funded services are provided and interviews of providers and recipients of the services. If the director determines pursuant to a review that a person or government entity has violated a rule governing the medicaid program, the director may establish a corrective action plan for the violator and impose fiscal, administrative, or both types of sanctions on the violator in accordance with rules governing the medicaid program. Such action to be taken against a responsible entity, as defined in section 5101.24 of the Revised Code, shall be taken in accordance with that section.
Sec. 5111.11. (A) As used in this section, "estate" means all and section 5111.111 of the Revised Code:
(1) "Estate" includes both of the following:
(a) All real and personal property and other assets to be
administered
under Title XXI of the Revised Code and property that would be administered
under that title if not for section 2113.03 or 2113.031 of the
Revised Code;
(b) Any other real and personal property and other assets in which an individual had any legal title or interest at the time of death (to the extent of the interest), including assets conveyed to a survivor, heir, or assign of the individual through joint tenancy, tenancy in common, survivorship, life estate, living trust, or other arrangement.
(2) "Institution" means a nursing facility, intermediate care facility for the mentally retarded, or a medical institution.
(3) "Institutionalized individual" means an individual to whom all of the following apply:
(a) Is an inpatient in an institution;
(b) Is required, as a condition of the medicaid program paying for the individual's services in the institution, to spend for costs of medical or nursing care all of the individual's income except for an amount for personal needs specified by the department of job and family services;
(c) Cannot reasonably be expected to be discharged from the institution and return home.
(4) "Intermediate care facility for the mentally retarded" and "nursing facility" have the same meanings as in section 5111.20 of the Revised Code.
(5)
"Time of death" shall not be construed to mean a time after which a legal title or interest in real or personal property or other asset may pass by survivorship or other operation of law due to the death of the decedent or terminate by reason of the decedent's death.
(B) For the purpose of recovering the cost of
services correctly paid under the medical assistance program to a recipient
age fifty-five or older, the The department of job and family services shall
institute
an estate recovery program against the property and estates of medical
assistance recipients to
recover medical assistance correctly paid on their behalf to the extent
that federal law and regulations permit the implementation of a
program of that nature. The
department shall seek to recover medical assistance
correctly paid only after the recipient and the recipient's
surviving spouse, if any,
have died and only at a time when the recipient has no surviving
child who is under age twenty-one or blind or permanently and
totally disabled.
The department may enter into a contract with any person
under which the person administers the estate recovery program on behalf of
the department or performs any of the functions required to carry out
the program. The contract may provide for the person to be
compensated from the property recovered from the estates of medical
assistance recipients or may provide for
another manner
of compensation agreed to by the person and the department.
Regardless of whether it is administered by the department or a
person under contract with the department, the program shall be
administered in accordance with applicable requirements of
federal law and regulations and state law and rules.
(C) under which the department shall, except as provided in divisions (C) and (D) of this section, do both of the following:
(1) For the costs of services the medicaid program correctly pays on behalf of an institutionalized individual of any age, seek adjustment or recovery from the individual's estate or on the sale of property of the individual or spouse that is subject to a lien imposed under section 5111.111 of the Revised Code;
(2) For the costs of services the medicaid program correctly pays on behalf of an individual fifty-five years of age or older who is not an institutionalized individual, seek adjustment or recovery from the individual's estate.
(C)(1) No adjustment or recovery may be made under division (B)(1) of this section from an institutionalized individual's estate or on the sale of property of an institutionalized individual that is subject to a lien imposed under section 5111.111 of the Revised Code or under division (B)(2) of this section from an individual's estate while either of the following are alive:
(a) The spouse of the institutionalized individual or individual;
(b) The son or daughter of an institutionalized individual or individual if the son or daughter is under age twenty-one or, under 42 U.S.C. 1382c, is considered blind or disabled.
(2) No adjustment or recovery may be made under division (B)(1) of this section from an institutionalized individual's home that is subject to a lien imposed under section 5111.111 of the Revised Code while either of the following lawfully reside in the home:
(a) The institutionalized individual's sibling who resided in the home for at least one year immediately before the date of the institutionalized individual's admission to the institution and on a continuous basis since that time;
(b) The institutionalized individual's son or daughter who provided care to the institutionalized individual that delayed the institutionalized individual's institutionalization and resided in the home for at least two years immediately before the date of the institutionalized individual's admission to the institution and on a continuous basis since that time.
(D) The department may shall waive seeking an adjustment or recovery of
medical assistance correctly paid otherwise required by this section if the director of job and family
services determines, on the basis of criteria established by the United States secretary of health and human services under 42 U.S.C. 1396p (b)(3), as amended, that adjustment or
recovery would work an undue hardship. The director, in accordance with
Chapter 119. of the Revised Code, shall adopt rules establishing procedures for
waiver of adjustment or recovery due to an undue hardship, which shall meet the
standards
specified by the United States secretary of
health and human
services under 42 U.S.C.
1396p(b)(3), as amended.
(D) Any action that may be taken by the department
under
section 5111.111 of the Revised Code
may be taken by a person administering the program, or performing actions
specified in that section, pursuant to a contract with the department.
(E) For the purpose of determining whether an individual meets the definition of "institutionalized individual" established for this section, a rebuttable presumption exists that the individual cannot reasonably be expected to be discharged from an institution and return home if either of the following is the case:
(1) The individual declares that he or she does not intend to return home;
(2) The individual has been an inpatient in an institution for at least six months without a discharge plan.
Sec. 5111.111. As used in this section, "home and
community-based services" means services provided pursuant to a waiver under
section 1915 of the "Social Security Act," 49
Stat. 620 (1935), 42 U.S.C.A. 1396n, as amended.
The (A) Except as provided in division (B) of this section and section 5111.12 of the Revised Code, no lien may be imposed against the property of an individual before the individual's death on account of medicaid paid or to be paid on the individual's behalf.
(B) Except as provided in division (C) of this section, the department of job and family services may place impose a lien
against
the real property of a medical assistance medicaid recipient or who is an institutionalized individual and against the real property of the recipient's spouse,
other than a
recipient or spouse of a recipient of home and community-based services,
that the department may recover as part
of the program instituted under section 5111.11 of the Revised Code including any real property that is jointly held by the recipient and spouse. When
medical assistance is paid on behalf of any person in
circumstances under
which federal law and regulations and this section permit the imposition of a
lien, the The lien may be imposed on account of medicaid paid or to be paid on the recipient's behalf.
(C) No lien may be imposed under division (B) of this section against the home of a medicaid recipient if any of the following lawfully resides in the home:
(1) The recipient's spouse;
(2) The recipient's son or daughter who is under twenty-one years of age or, under 42 U.S.C. 1382c, considered to be blind or disabled;
(3) The recipient's sibling who has an equity interest in the home and resided in the home for at least one year immediately before the date of the recipient's admission to the institution.
(D) The director of job and family services or a person designated by
the director may shall sign a certificate to the effect effectuate a lien required to be imposed under this section. The county department of
job and family services shall file for recording and
indexing the certificate,
or a
certified copy, in the real estate mortgage records in the office
of the county recorder in every county in which real property of
the recipient or spouse is situated. From the time of filing the
certificate in the office of the county recorder, the lien
attaches to all real property of the recipient or spouse
described therein in the certificate for all amounts of aid which are paid or which thereafter are
paid, for which adjustment or recovery may be made under section 5111.11 of the Revised Code and, except as provided in division (E) of this section, shall remain a lien until satisfied.
Upon filing the certificate in the office of the recorder,
all persons are charged with notice of the lien and the rights of
the department of job and family services thereunder.
The county recorder shall keep a record of every
certificate filed showing its date, the time of filing, the name
and residence of the recipient or spouse, and any release,
waivers, or satisfaction of the lien.
The priority of the lien shall be established in accordance with state and
federal law.
The department may waive the priority of its lien to
provide for the costs of the last illness as determined by the
department, administration, attorney fees, administrator fees, a
sum for the payment of the costs of burial, which shall be
computed by deducting from five hundred dollars whatever amount
is available for the same purpose from all other sources, and a
similar sum for the spouse of the decedent.
(E) A lien imposed with respect to a medicaid recipient under this section shall dissolve on the recipient's discharge from the institution and return home.
Sec. 5111.112. The department of job and family services may enter into a contract with any person or government entity under which the person or government entity administers the estate recovery program instituted under section 5111.11 of the Revised Code on behalf of the department or performs any of the functions required to carry out the program. The contract may provide for the person or government entity to be compensated from the property recovered under the program or may provide for another manner of compensation agreed to by the person or government entity and the department. Regardless of whether it is administered by the department or a person or government entity under contract with the department, the program shall be administered in accordance with applicable requirements of federal law and regulations and state law and rules.
Any action that may be taken by the department under section 5111.111 of the Revised Code may be taken by a person or government entity administering the program, or performing actions specified in that section, pursuant to a contract with the department.
Sec. 5111.112 5111.113. (A) As used in this section:
(1) "Adult care facility" has the same meaning as in
section 3722.01 of the Revised
Code.
(2) "Commissioner" means a person appointed by a probate
court under division (B) of
section 2113.03 of the Revised
Code to act as a commissioner.
(3) "Home" has the same meaning as in section 3721.10 of
the Revised
Code.
(4) "Personal needs allowance account" means an account
or petty cash fund that holds the money of a resident of an
adult care facility or home and that the facility or home
manages for the resident.
(B) Except as provided
in divisions (C) and
(D) of this section, the owner
or operator of an adult care facility or home shall transfer to
the department of job and family services the money in the personal
needs
allowance account of a resident of the facility or home who was
a recipient of the medical assistance program no earlier than
sixty days but not later than ninety days after the resident
dies. The adult care facility or home shall transfer the money
even though the owner or operator of the facility or home has not been
issued letters testamentary or letters of administration
concerning the resident's estate.
(C) If funeral or burial
expenses for a resident of an adult care facility or home who
has died have not been paid and the only resource the resident
had that could be used to pay for the expenses is the money in
the resident's personal needs allowance account, or all other
resources of the resident are inadequate to pay the full cost of
the expenses, the money in the resident's personal needs
allowance account shall be used to pay for the expenses rather
than being transferred to the department of job and family services
pursuant to division (B) of
this section.
(D) If, not later than
sixty days after a resident of an adult care facility or home
dies, letters testamentary or letters of administration are
issued, or an application for release from administration is
filed under section 2113.03 of the
Revised
Code, concerning the resident's
estate, the owner or operator of the facility or home shall
transfer the money in the resident's personal needs allowance
account to the administrator, executor, commissioner, or person
who filed the application for release from administration.
(E) The transfer or use
of money in a resident's personal needs allowance account in
accordance with division (B),
(C), or
(D) of this section discharges
and releases the adult care facility or home, and the owner or
operator of the facility or home, from any claim for the money
from any source.
(F) If, sixty-one or
more days after a resident of an adult care facility or home
dies, letters testamentary or letters of administration are
issued, or an application for release from administration under
section 2113.03 of the Revised
Code is filed, concerning the
resident's estate, the department of job and family services shall
transfer the funds to the administrator, executor, commissioner,
or person who filed the application, unless the department is
entitled to recover the money under the estate recovery program
instituted under section 5111.11 of the
Revised Code.
Sec. 5111.113 5111.114. As used in this section, "nursing
facility" and "intermediate care facility for the mental
mentally
retarded" have the same meanings as in section
5111.20 of the Revised Code.
In determining the amount of income that a recipient of
medical assistance must apply monthly toward payment of the
cost of
care in a nursing facility or intermediate care facility for the mentally
retarded, the county
department of job and family
services shall deduct from the recipient's monthly income a
monthly personal needs allowance in accordance with section 1902 of the
"Social Security Act," 49 Stat. 620 (1935), 42 U.S.C.A. 1396a, as
amended.
For a resident of a nursing facility, the monthly personal needs
allowance shall be not less than forty
dollars for an individual resident and not less
than
eighty dollars for a married couple if both spouses are residents
of a nursing facility.
For a resident of an intermediate care facility for the mentally retarded,
the monthly personal needs allowance shall be forty dollars unless the
resident has earned income, in which case the monthly personal needs allowance
shall be determined by the state department of job and
family services but shall not
exceed one hundred five dollars.
Sec. 5111.16. (A) As part of the medicaid program, the department of job and family services shall establish a care management system. The department shall submit, if necessary, applications to the United States department of health and human services for waivers of federal medicaid requirements that would otherwise be violated in the implementation of the system.
(B) The department shall implement the care management system in some or all counties and shall designate the medicaid recipients who are required or permitted to participate in the system. In implementing the care management system and designating participants, all of the following apply:
(1) The department may designate one or more counties as a mandatory managed care enrollment service area where medicaid recipients designated by the department are required to enroll in and obtain health care services through a managed care organization under contract with the department pursuant to section 5111.17 of the Revised Code.
(2) Beginning July 1, 2006, the department shall designate for participation in the care management system all persons who receive medicaid on the basis of being aged, blind, or disabled, as specified in division (A)(2) of section 5111.01 of the Revised Code, except that the department shall not include the following:
(a) Persons who are under twenty-one years of age, other than chronically ill children who are included as participants for purposes of the pilot program established under section 5111.161 of the Revised Code;
(b) Persons who are institutionalized;
(c) Persons who become eligible for medicaid by spending down their income to a level that meets the program's financial eligibility requirements;
(d) Persons who are dually eligible under the medicaid program and the medicare program established under Title XVIII of the "Social Security Act," 79 Stat. 286 (1965), 42 U.S.C. 1395, as amended;
(e) Persons to the extent that they are receiving medicaid services through a medicaid waiver component, as defined in section 5111.85 of the Revised Code.
(3) In the case of medicaid recipients required under division (B)(2) of this section to be designated as participants in the care management system, the system shall be implemented in all counties and the participants shall be required to enroll in health insuring corporations under contract with the department pursuant to section 5111.17 of the Revised Code.
(4)
Alcohol, drug addiction, and mental health services covered by medicaid pursuant to the option under federal law of covering rehabilitative services shall not be included in any component of the care management system, but recipients of the services may be designated as participants in the system for purposes of obtaining other services covered by medicaid.
(B) Under the care management system (C) Subject to divisions (B)(3) and (4) of this section, the department may do both of the following under the care management system:
(1) Require or permit participants in the system to obtain health care services from providers designated by the department;
(2) require Require or permit participants in the system to obtain health care services through managed care organizations under contract with the department pursuant to section 5111.17 of the Revised Code.
(C)(D) The director of job and family services may adopt rules in accordance with Chapter 119. of the Revised Code to implement this section.
Sec. 5111.161. (A) As used in this section, "chronically ill child" means an individual who is not more than twenty-one years of age and meets the conditions specified in division (A)(2) of section 5111.01 of the Revised Code to be eligible for medicaid on the basis of being blind or disabled.
(B) The department of job and family services shall develop a pilot program under which chronically ill children are included among the medicaid recipients who are required to participate in the care management system established under section 5111.16 of the Revised Code. The pilot program shall be implemented not later than October 1, 2006, or, if by that date the department has not received any necessary federal approval to implement the program, as soon as practicable after receiving the approval. The department shall operate the program until October 1, 2008, except that the department shall cease operation of the program before that date if either of the following is the case:
(1) The department determines that requiring chronically ill children to participate in the care management system is not a cost-effective means of providing medicaid services;
(2) The combined state and federal cost of the children's care coordination described in division (D) of this section reaches three million dollars.
(C) The department shall ensure that the pilot program is operated in at least three counties selected by the department. In its consideration of the counties to be selected, the department may give priority to Hamilton county and Muskingum county. The department may extend its operation of the program into the areas surrounding the counties in which the program is operated.
(D) The purpose of the pilot program shall be to determine whether occurrences of acute illnesses and hospitalizations among chronically ill children can be prevented or reduced by establishing a medical home for the children where care is administered proactively and in a manner that is accessible, continuous, family-centered, coordinated, and compassionate. In establishing a medical home for a chronically ill child, all of the following apply:
(1) A physician shall serve as the care coordinator for the child. The care coordinator may be engaged in practice as a pediatrician certified in pediatrics by a medical specialty board of the American medical association or American osteopathic association, a pediatric subspecialist, or a provider for the program for medically handicapped children in the department of health. If the physician is in a group practice, any member of the group practice may serve as the child's care coordinator. The duties of the care coordinator may be performed by a person acting under the supervision of the care coordinator.
(2) The child may receive care from any health care practitioner appropriate to the child's needs, but the care coordinator shall direct and oversee the child's overall care.
(3) The care coordinator shall establish a relationship of mutual responsibility with the child's parents or other persons who are responsible for the child. Under this relationship, the care coordinator shall commit to developing a long-term disease prevention strategy and providing disease management and education services, while the child's parents or other persons who are responsible for the child shall commit to participating fully in implementing the child's care management plan.
(4) The medicaid program shall provide reimbursement for the reasonable and necessary costs of the services associated with care coordination, including, but not limited to, case management, care plan oversight, preventive care, health and behavioral care assessment and intervention, and any service modifier that reflects the provision of prolonged services or additional care.
(E) The department shall conduct an evaluation of the pilot program's effectiveness. As part of the evaluation, the department shall maintain statistics on physician expenditures, hospital expenditures, preventable hospitalizations, and other matters the department considers necessary to conduct the evaluation.
(F) The department shall adopt rules in accordance with Chapter 119. of the Revised Code as necessary to implement this section. The rules shall specify standards and procedures to be used in designating the chronically ill children who are required to participate in the pilot program.
Sec. 5111.176. (A) As used in this section:
(1) "Mandatory managed care enrollment service area" means the county or counties included in an area designated under division (B)(1) of section 5111.16 of the Revised Code as an area where medicaid recipients are required to enroll in and obtain health care services through a managed care organization.
(2) "Mandatory managed care medicaid recipient" means a medicaid recipient designated under division (B)(1) of section 5111.16 of the Revised Code as a medicaid recipient required to enroll in and obtain health care services through a managed care organization in a mandatory managed care enrollment service area.
(3) "Noncontracting hospital" means a hospital to which all of the following apply:
(a) The hospital participates in the medicaid program;
(b) The hospital is located in a mandatory managed care enrollment service area;
(c) The hospital has not entered into a contract with a managed care organization to provide services to mandatory managed care medicaid recipients.
(B)(1) Subject to division (B)(2) of this section, a managed care organization under contract with the department pursuant to section 5111.17 of the Revised Code to provide or arrange for the provision of health care services to mandatory managed care medicaid recipients shall reimburse a noncontracting hospital for providing services to the recipients according to a reimbursement rate that is the same as the reimbursement rate used by the department of job and family services to reimburse the hospital for providing services to medicaid recipients who are not enrolled in a managed care organization.
(2) The reimbursement rate established under division (B)(1) of this section applies only to services authorized by the managed care organization. The establishment of a reimbursement rate under that division does not restrict the managed care organization from entering into a contract with a hospital under which the hospital is reimbursed at a different rate.
(C) A noncontracting hospital shall do both of the following:
(1) Provide hospital services to mandatory managed care medicaid recipients when the services have been authorized by the managed care organization in which the recipients are enrolled;
(2) Accept the reimbursement provided by the managed care organization under division (B) of this section as payment in full for services provided in accordance with division (C)(1) of this section.
(D) The director of job and family services may adopt rules in accordance with Chapter 119. of the Revised Code to implement this section.
Sec. 5111.177. (A) As used in this section:
(1) "Medicaid health insuring corporation" means a health insuring corporation that holds a certificate of authority under Chapter 1751. of the Revised Code and has entered into a contract with the department of job and family services pursuant to section 5111.17 of the Revised Code.
(2) "Managed care premium" means any premium payment, capitation payment, or other payment a medicaid health insuring corporation receives for providing, or arranging for the provision of, health care services to its members or enrollees residing in this state.
(B) Except as provided in division (C) of this section, all of the following apply:
(1) Each medicaid health insuring corporation shall pay to the department of job and family services a franchise permit fee for each calendar quarter occurring between January 1, 2006, and June 30, 2007.
(2) The fee to be paid is an amount that is equal to a percentage of the managed care premiums the medicaid health insuring corporation received in the quarter to which the fee applies, excluding the amount of any managed care premiums the corporation returned or refunded to enrollees, members, or premium payers during that quarter.
(3) The percentage to be used in calculating the fee shall be four and one-half per cent, unless the department adopts rules under division (L) of this section decreasing the percentage below four and one-half per cent or increasing the percentage to not more than six per cent.
(C) The department shall reduce the franchise permit fee imposed under this section or terminate its collection of the fee if the department determines either of the following:
(1) That the reduction or termination is required to comply with federal statutes or regulations;
(2) That the fee does not qualify as a state share of medicaid expenditures eligible for federal financial participation.
(D) The franchise permit fee shall be paid on or before the thirtieth day following the end of the calendar quarter to which the fee applies. At the time the fee is submitted, the medicaid health insuring corporation shall file with the department a report on a form prescribed by the department. The corporation shall provide on the form all information required by the department and shall include with the form any necessary supporting documentation.
(E) The department may audit the records of any medicaid health insuring corporation to determine whether the corporation is in compliance with this section. The department may audit the records that pertain to a particular calendar quarter at any time during the five years following the date the franchise permit fee payment for that quarter was due.
(F)(1) A medicaid health insuring corporation that does not pay the franchise permit fee in full by the date the payment is due is subject to any or all of the following:
(a) A monetary penalty in the amount of five hundred dollars for each day any part of the fee remains unpaid, except that the penalty shall not exceed an amount equal to five per cent of the total fee that was due for the calendar quarter for which the penalty is being imposed;
(b) Withholdings from future managed care premiums pursuant to division (G) of this section;
(c) Termination of the corporation's medicaid provider agreement pursuant to division (H) of this section.
(2) Penalties imposed under division (F)(1)(a) of this section are in addition to and not in lieu of the franchise permit fee.
(G) If a medicaid health insuring corporation fails to pay the full amount of its franchise permit fee when due, or the full amount of a penalty imposed under division (F)(1)(a) of this section, the department may withhold an amount equal to the remaining amount due from any future managed care premiums to be paid to the corporation under the medicaid program. The department may withhold amounts under this division without providing notice to the corporation. The amounts may be withheld until the amount due has been paid.
(H) The department may commence actions to terminate a medicaid health insuring corporation's medicaid provider agreement, and may terminate the agreement subject to division (I) of this section, if the corporation does any of the following:
(1) Fails to pay its franchise permit fee or fails to pay the fee promptly;
(2) Fails to pay a penalty imposed under division (F)(1)(a) of this section or fails to pay the penalty promptly;
(3) Fails to cooperate with an audit conducted under division (E) of this section.
(I) At the request of a medicaid health insuring corporation, the department shall grant the corporation a hearing in accordance with Chapter 119. of the Revised Code, if either of the following is the case:
(1) The department has determined that the corporation owes an additional franchise permit fee or penalty as the result of an audit conducted under division (E) of this section.
(2) The department is proposing to terminate the corporation's medicaid provider agreement and the provisions of section 5111.06 of the Revised Code requiring an adjudication in accordance with Chapter 119. of the Revised Code are applicable.
(J)(1) At the request of a medicaid corporation, the department shall grant the corporation a reconsideration of any issue that arises out of the provisions of this section and is not subject to division (I) of this section. The department's decision at the conclusion of the reconsideration is not subject to appeal under Chapter 119. of the Revised Code or any other provision of the Revised Code.
(2) In conducting a reconsideration, the department shall do at least the following:
(a) Specify the time frames within which a corporation must act in order to exercise its opportunity for a reconsideration;
(b) Permit the corporation to present written arguments or other materials that support the corporation's position.
(K) There is hereby created in the state treasury the managed care assessment fund. Money collected from the franchise permit fees and penalties imposed under this section shall be credited to the fund. The department shall use the money in the fund to pay for medicaid services, the department's administrative costs, and contracts with medicaid health insuring corporations.
(L) The director of job and family services may adopt rules to implement and administer this section. The rules shall be adopted in accordance with Chapter 119. of the Revised Code.
Sec. 5111.19. The director of job
and family services shall adopt
rules governing the calculation and payment of graduate medical
education costs associated with services rendered to medicaid recipients
of the medical assistance program after June 30, 1994. The Subject to section 5111.191 of the Revised Code, the rules
shall provide for reimbursement of graduate medical education
costs associated with services rendered to medical assistance medicaid
recipients, including recipients enrolled in health insuring
corporations a managed care organization under contract with the department under section 5111.17 of the Revised Code, that the department determines
are allowable and
reasonable.
If the department requires a health insuring corporation managed care organization to pay a
provider for graduate
medical education
costs associated with the delivery of services to medical
assistance medicaid recipients enrolled in the corporation organization,
the
department shall include in its payment to the
corporation organization an
amount sufficient for the corporation organization to pay such
costs. If the
department does not include in its payments to the
health insuring corporation managed care organization
amounts for graduate medical education costs of providers, all of
the following apply:
(A) The Except as provided in section 5111.191 of the Revised Code, the department shall pay the provider for graduate
medical education costs associated with the delivery of services
to medical assistance medicaid recipients enrolled in the
corporation organization;
(B) No provider shall seek reimbursement from the
corporation organization for such costs;
(C) The corporation organization is not required to pay
providers for
such costs.
Sec. 5111.191. The department of job and family services shall not pay a hospital for graduate medical education costs associated with the delivery of services to any medicaid recipient if the hospital refuses without good cause to contract with a managed care organization that contracts with the department under section 5111.17 of the Revised Code to provide, or arrange for the provision of, health care services to medicaid recipients residing in the county, or a mandatory managed care enrollment service area designated by the department under section 5111.16 of the Revised Code, in which the hospital is located. The director of job and family services shall specify in the rules adopted under section 5111.19 of the Revised Code what constitutes good cause for a hospital to refuse to contract with a managed care organization.
Sec. 5111.20. As used in sections 5111.20 to 5111.34 5111.33 of
the
Revised Code:
(A)
"Allowable costs" are those costs determined by the
department of job and family services to be reasonable and do not
include
fines paid under sections 5111.35 to 5111.61 and section
5111.99
of the Revised Code.
(B) "Ancillary and support costs" means all reasonable costs incurred by a nursing facility other than direct care costs or capital costs. "Ancillary and support costs" includes, but is not limited to, costs of activities, social services, pharmacy consultants, medical and habilitation records, program supplies, incontinence supplies, food, enterals, dietary supplies and personnel, laundry, housekeeping, security, administration, medical equipment, utilities, liability insurance, bookkeeping, purchasing department, human resources, communications, travel, dues, license fees, subscriptions, home office costs not otherwise allocated, legal services, accounting services, minor equipment, maintenance and repairs, help-wanted advertising, informational advertising, start-up costs, organizational expenses, other interest, property insurance, employee training and staff development, employee benefits, payroll taxes, and workers' compensation premiums or costs for self-insurance claims and related costs as specified in rules adopted by the director of job and family services under section 5111.02 of the Revised Code, for personnel listed in this division. "Ancillary and support costs" also means the cost of equipment, including vehicles, acquired by operating lease executed before December 1, 1992, if the costs are reported as administrative and general costs on the facility's cost report for the cost reporting period ending December 31, 1992.
(C)
"Capital costs" means costs of ownership and, in the case of an intermediate care facility for the mentally retarded, costs of
nonextensive renovation.
(1)
"Cost of ownership" means the actual expense incurred
for all of the following:
(a) Depreciation and interest on any capital assets that
cost five hundred dollars or more per item, including the
following:
(ii) Building improvements that are not approved as
nonextensive renovations under section 5111.25 or 5111.251 of the
Revised Code;
(iii) Equipment Except as provided in division (B) of this section, equipment;
(iv) Extensive In the case of an intermediate care facility for the mentally retarded, extensive renovations;
(v) Transportation equipment.
(b) Amortization and interest on land improvements and
leasehold improvements;
(c) Amortization of financing costs;
(d) Except as provided in division (I)(J) of this section,
lease and rent of
land, building, and equipment.
The costs of capital assets of less than five hundred dollars
per item may be
considered capital costs of ownership in accordance with a
provider's practice.
(2)
"Costs of nonextensive renovation" means the actual
expense incurred by an intermediate care facility for the mentally retarded for
depreciation or amortization and interest on
renovations that are not
extensive renovations.
(C)(D)
"Capital lease" and
"operating lease" shall be construed
in accordance
with generally accepted accounting principles.
(D)(E)
"Case-mix score" means the measure determined under
section 5111.231 5111.232 of the Revised Code of the relative direct-care
resources needed to provide care and habilitation to a resident
of
a nursing facility or intermediate care facility for the
mentally
retarded.
(E)(F)
"Date of licensure," for a facility originally licensed
as a
nursing home under Chapter 3721. of the Revised Code, means
the
date specific beds were originally licensed as
nursing home
beds under that chapter, regardless of whether they were
subsequently licensed as residential facility beds under section
5123.19
of the Revised Code. For a facility originally licensed
as a
residential facility under section 5123.19 of the Revised
Code,
"date of licensure" means the date specific beds were
originally licensed as residential facility beds under that
section.
(1) If nursing home beds licensed under Chapter 3721. of the
Revised Code or
residential facility beds licensed under section
5123.19 of the Revised Code
were not required by law to be
licensed when they were originally used to
provide nursing home or
residential facility services,
"date of licensure"
means the date
the beds first were used to provide nursing home or residential
facility services, regardless of the date the present provider
obtained
licensure.
(2) If a facility adds nursing home beds or residential
facility beds or extensively renovates all or part of the
facility
after its original date of licensure, it will have a
different
date of licensure for the additional beds or
extensively renovated
portion of the facility, unless the beds
are added in a space that
was constructed at the same time as the
previously licensed beds
but was not licensed under Chapter 3721.
or section 5123.19 of the
Revised Code at that time.
(F)(G)
"Desk-reviewed" means that costs as reported on a cost
report submitted under section 5111.26 of the Revised Code have
been subjected to a desk review under division (A) of section
5111.27 of the Revised Code and preliminarily determined to be
allowable costs.
(G)(H)
"Direct care costs" means all of the following:
(1)(a) Costs for registered nurses, licensed practical
nurses, and nurse aides employed by the facility;
(b) Costs for direct care staff, administrative nursing
staff, medical directors, social services staff, activities
staff,
psychologists and psychology assistants, social workers
and
counselors, habilitation staff, qualified mental retardation
professionals, program directors, respiratory therapists,
habilitation supervisors, and except as provided in division
(G)(2) of this section, other persons holding degrees qualifying
them to provide therapy;
(c) Costs of purchased nursing services;
(d) Costs of quality assurance;
(e) Costs of training and staff development, employee
benefits, payroll taxes, and workers' compensation premiums or
costs for self-insurance claims and related costs as specified in
rules adopted by the director of job
and family services in
accordance with Chapter
119. of the Revised Code, for
personnel
listed in
divisions (G)(H)(1)(a), (b), and (d) of this section;
(f) Costs of consulting and management fees related to
direct care;
(g) Allocated direct care home office costs.
(2) In addition to the costs specified in division (H)(1) of this section, for nursing facilities only, direct care costs include medical supplies, emergency oxygen, habilitation supplies, and universal precautions supplies.
(3) In addition to the costs specified in division (G)(H)(1)
of
this section, for intermediate care facilities for the
mentally
retarded only, direct care costs include both of the
following:
(a) Costs for physical therapists and physical therapy
assistants, occupational therapists and occupational therapy
assistants, speech therapists, and audiologists, social services staff, activities staff, psychologists and psychology assistants, and social workers and counselors;
(b) Costs of training and staff development, employee
benefits, payroll taxes, and workers' compensation premiums or
costs for self-insurance claims and related costs as specified in
rules adopted by the director of job
and family services in
accordance with Chapter
119. under section 5111.02 of the Revised Code, for personnel
listed in division
(G)(2)(H)(3)(a) of this section.
(3)(4) Costs of other direct-care resources that are
specified
as direct care costs in rules adopted by the
director of job and
family services in accordance
with Chapter 119. under section 5111.02 of the Revised
Code.
(H)(I)
"Fiscal year" means the fiscal year of this state, as
specified in section 9.34 of the Revised Code.
(I)(J)
"Indirect care costs" means all reasonable costs incurred by an intermediate care facility for the mentally retarded other
than direct care costs, other protected costs, or capital costs.
"Indirect care costs" includes but is not limited to costs of
habilitation supplies, pharmacy consultants, medical and
habilitation records, program supplies, incontinence supplies,
food, enterals, dietary supplies and personnel, laundry,
housekeeping, security, administration, liability insurance,
bookkeeping, purchasing department, human resources,
communications, travel, dues, license fees, subscriptions, home
office costs not otherwise allocated, legal services, accounting
services,
minor equipment,
maintenance and repairs, help-wanted
advertising, informational
advertising, start-up costs,
organizational expenses, other
interest, property insurance,
employee training and staff
development, employee benefits,
payroll taxes, and workers' compensation
premiums or costs for
self-insurance claims and related costs as
specified in rules
adopted by the director of
job and family services in accordance
with Chapter 119. under section 5111.02 of the Revised Code, for personnel
listed in
this division. Notwithstanding division (B)(C)(1) of this
section,
"indirect care costs" also means the cost of equipment,
including
vehicles, acquired by operating lease executed before
December 1,
1992, if the costs are reported as administrative and
general
costs on the facility's cost report for the cost
reporting period
ending December 31, 1992.
(J)(K)
"Inpatient days" means all days during which a
resident,
regardless of payment source, occupies a bed in a
nursing facility
or intermediate care facility for the mentally
retarded that is
included in the facility's certified capacity
under Title XIX of
the
"Social Security Act," 49 Stat. 610
(1935), 42 U.S.C.A. 301,
as amended. Therapeutic or hospital
leave days for which payment
is made under section 5111.33 of the
Revised Code are considered
inpatient days proportionate to the
percentage of the facility's
per resident per day rate paid for
those days.
(K)(L)
"Intermediate care facility for the mentally retarded"
means an intermediate care facility for the mentally retarded
certified as in compliance with applicable standards for the
medical assistance medicaid program by the director of health in
accordance
with Title XIX of the
"Social Security Act."
(L)(M)
"Maintenance and repair expenses" means, except as
provided in division (X)(Y)(2) of this section, expenditures that
are
necessary and proper to maintain an asset in a normally
efficient
working condition and that do not extend the useful
life of the
asset two years or more.
"Maintenance and repair
expenses"
includes but is not limited to the cost of ordinary
repairs such
as painting and wallpapering.
(M)(N)
"Nursing facility" means a facility, or a distinct
part
of a facility, that is certified as a nursing facility by
the
director of health in accordance with Title XIX of the
"Social
Security Act," and is not an intermediate care facility
for the
mentally retarded.
"Nursing facility" includes a
facility, or a
distinct part of a facility, that is certified as
a nursing
facility by the director of health in accordance with
Title XIX of
the
"Social Security Act," and is certified as a
skilled nursing
facility by the director in accordance with Title
XVIII of the
"Social Security Act."
(N)(O) "Operator" means the person or government entity responsible for the daily operating and management decisions for a nursing facility or intermediate care facility for the mentally retarded.
(P) "Other protected costs" means costs incurred by an intermediate care facility for the mentally retarded for medical
supplies; real estate, franchise, and property taxes; natural
gas,
fuel oil, water, electricity, sewage, and refuse and
hazardous
medical waste collection; allocated other protected home office
costs; and any additional costs
defined as other protected costs
in rules adopted by the
director of job and family
services in
accordance with Chapter 119. under section 5111.02 of
the Revised Code.
(O)(Q)
"Owner" means any person or government entity that has
at least five per cent ownership or interest, either directly,
indirectly, or in any combination, in a nursing facility or
intermediate care facility for the mentally retarded.
(P)(R)
"Patient" includes
"resident."
(Q)(S) Except as provided in divisions (Q)(S)(1) and (2) of this
section,
"per diem" means a nursing facility's or intermediate
care facility for the mentally retarded's actual, allowable costs
in a given cost center in a cost reporting period, divided by the
facility's inpatient days for that cost reporting period.
(1) When calculating indirect care costs for the purpose
of
establishing rates under section 5111.24 or 5111.241 of the
Revised Code,
"per diem" means a facility's an intermediate care facility for the mentally retarded's actual, allowable
indirect care costs in a cost reporting period divided by the
greater of the facility's inpatient days for that period or the
number of inpatient days the facility would have had during that
period if its occupancy rate had been eighty-five per cent.
(2) When calculating capital costs for the purpose of
establishing rates under section 5111.25 or 5111.251 of the
Revised Code,
"per diem" means a facility's actual, allowable
capital costs in a cost reporting period divided by the greater
of
the facility's inpatient days for that period or the number of
inpatient days the facility would have had during that period if
its occupancy rate had been ninety-five per cent. For the purpose of determining a nursing facility's occupancy rate under division (S)(2) of this section, the department of job and family services shall include any beds that the nursing facility removes from its bed capacity under its Title XIX certification after June 30, 2005, unless the nursing facility also removes the beds from its licensed bed capacity.
(R)(T)
"Provider" means a person or government entity that
operates a nursing facility or intermediate care facility for the
mentally retarded under a provider agreement.
(S)(U)
"Provider agreement" means a contract between the
department of job and family services and the operator of a nursing facility or
intermediate care facility for the mentally retarded for the
provision of nursing facility services or intermediate care
facility services for the mentally retarded under the medical
assistance medicaid program.
(T)
"Purchased nursing services" means services that are
provided in a nursing facility by registered nurses, licensed
practical nurses, or nurse aides who are not employees of the
facility.
(U)(V)
"Reasonable" means that a cost is an actual cost that
is
appropriate and helpful to develop and maintain the operation
of
patient care facilities and activities, including normal
standby
costs, and that does not exceed what a prudent buyer pays
for a
given item or services. Reasonable costs may vary from
provider
to provider and from time to time for the same provider.
(V)(W)
"Related party" means an individual or organization
that, to a significant extent, has common ownership with, is
associated or affiliated with, has control of, or is controlled
by, the provider.
(1) An individual who is a relative of an owner is a
related
party.
(2) Common ownership exists when an individual or
individuals possess significant ownership or equity in both the
provider and the other organization. Significant ownership or
equity exists when an individual or individuals possess five per
cent ownership or equity in both the provider and a supplier.
Significant ownership or equity is presumed to exist when an
individual or individuals possess ten per cent ownership or
equity
in both the provider and another organization from which
the
provider purchases or leases real property.
(3) Control exists when an individual or organization has
the power, directly or indirectly, to significantly influence or
direct the actions or policies of an organization.
(4) An individual or organization that supplies goods or
services to a provider shall not be considered a related party if
all of the following conditions are met:
(a) The supplier is a separate bona fide organization.
(b) A substantial part of the supplier's business activity
of the type carried on with the provider is transacted with
others
than the provider and there is an open, competitive market
for the
types of goods or services the supplier furnishes.
(c) The types of goods or services are commonly obtained
by
other nursing facilities or intermediate care facilities for
the
mentally retarded from outside organizations and are not a
basic
element of patient care ordinarily furnished directly to
patients
by the facilities.
(d) The charge to the provider is in line with the charge
for the goods or services in the open market and no more than the
charge made under comparable circumstances to others by the
supplier.
(W)(X)
"Relative of owner" means an individual who is related
to an owner of a nursing facility or intermediate care facility
for the mentally retarded by one of the following relationships:
(2) Natural parent, child, or sibling;
(3) Adopted parent, child, or sibling;
(4) Step-parent Stepparent, step-child stepchild, step-brother stepbrother, or step-sister stepsister;
(5) Father-in-law, mother-in-law, son-in-law,
daughter-in-law, brother-in-law, or sister-in-law;
(6) Grandparent or grandchild;
(7) Foster caregiver, foster child, foster brother,
or
foster sister.
(X)(Y)
"Renovation" and
"extensive renovation" mean:
(1) Any betterment, improvement, or restoration of a
nursing
facility or an intermediate care facility for the mentally
retarded
started before July 1, 1993, that meets the definition
of a
renovation or extensive renovation established in rules
adopted by
the director of job and
family services in effect on December 22,
1992.
(2) In the case of betterments, improvements, and
restorations of nursing facilities and intermediate care
facilities for the mentally retarded started on or after July 1,
1993:
(a)
"Renovation" means the betterment, improvement, or
restoration of a nursing facility or an intermediate care facility
for the mentally retarded beyond its current functional capacity
through a structural change that costs at least five hundred
dollars per bed. A renovation may include betterment,
improvement, restoration, or replacement of assets that are
affixed to the building and have a useful life of at least five
years. A renovation may include costs that otherwise would be
considered maintenance and repair expenses if they are an
integral
part of the structural change that makes up the
renovation
project.
"Renovation" does not mean construction of
additional
space for beds that will be added to a facility's
licensed or
certified capacity.
(b)
"Extensive renovation" means a renovation that costs
more than sixty-five per cent and no more than eighty-five per
cent of the cost of constructing a new bed and that extends the
useful life of the assets for at least ten years.
For the purposes of division (X)(Y)(2) of this section, the
cost
of constructing a new bed shall be considered to be forty
thousand
dollars, adjusted for the estimated rate of inflation
from January
1, 1993, to the end of the calendar year during
which the
renovation is completed, using the consumer price index
for
shelter costs for all urban consumers for the north central
region, as published by the United States bureau of labor
statistics.
The department of job and family services may treat a
renovation
that costs more than eighty-five per cent of the cost
of
constructing new beds as an extensive renovation if the
department determines that the renovation is more prudent than
construction of new beds.
Sec. 5111.204. (A) As used in this section and in section
5111.205 of the Revised Code, "representative" means a person acting on behalf
of an
applicant for or recipient of medical assistance medicaid. A
representative may be a family member, attorney, hospital social
worker, or any other person chosen to act on behalf of an
applicant or recipient.
(B) The department of job and family services may require an
each applicant for or recipient of medical assistance medicaid who applies or
intends to apply for admission to a nursing facility or resides in a nursing facility to undergo
an assessment to determine whether the applicant or recipient
needs the level of care provided by a nursing facility. To The assessment may be performed concurrently with a long-term care consultation performed under section 173.42 of the Revised Code.
To the maximum extent
possible, the assessment shall be based on information from the resident
assessment instrument specified in rules adopted by the
director of job and family services under division
(A) of section 5111.231 5111.232 of the Revised
Code. The assessment shall also be based on criteria and
procedures established in rules adopted under division (H)(F) of
this section and information provided by the person being
assessed or the person's representative. The
The department of
job and family services, or if the assessment is performed
by another an agency designated
under contract with the department pursuant to division (G) of this section 5101.754 of the Revised Code, the agency, shall, not
later than the time the assessment level of care determination based on the assessment is required to be performed
provided under division (C) of this section, give written notice of its
conclusions and the basis for them to the person assessed and, if
the department of job and family services or designated
entity agency under contract with the department has been
informed that the person has a representative, to the
representative.
(C) The department of job and family services or designated agency under contract with the department,
whichever performs the assessment, shall perform a complete
assessment, or, if circumstances provided by rules adopted under
division (H) of this section exist, a partial assessment, provide a level of care determination based on the assessment as
follows:
(1) In the case of a person applying or intending to apply
for admission to a nursing facility while hospitalized, not later than one of
the following:
(a) One working day after the person or the person's
representative submits an the application for admission to the nursing facility or
notifies the department of the person's intention to apply and submits all information required for providing the level of care determination, as specified in rules adopted under division (F)(2) of this section;
(b) A later date requested by the person or the person's
representative.
(2) In the case of an emergency as determined in
accordance with rules adopted under division (H) of this section,
not later than one calendar day after the person or the
person's representative submits the application or notifies the department
of the person's intention to apply.
(3) In all other cases a person applying or intending to apply for admission to a nursing facility who is not hospitalized, not later than one of the
following:
(a) Five calendar days after the person or the person's
representative submits the application or notifies the department
of the person's intention to apply and submits all information required for providing the level of care determination, as specified in rules adopted under division (F)(2) of this section;
(b) A later date requested by the person or the person's
representative.
(3) In the case of a person who resides in a nursing facility, not later than one of the following:
(a) Five calendar days after the person or the person's representative submits an application for medical assistance and submits all information required for providing the level of care determination, as specified in rules adopted under division (F)(2) of this section;
(b) A later date requested by the person or the person's representative.
(4) In the case of an emergency, as specified in rules adopted under division (F)(4) of this section, within the number of days specified in the rules.
(D) If the department of job and family services or designated agency
conducts a
partial assessment under division (C) of this
section, it shall complete the rest of the assessment not later
than one hundred eighty days after the date the person is
admitted to the nursing facility unless the department or
designated agency determines the person should be exempt from the
assessment.
(E) A person is not required to be assessed under this
section if the circumstances specified by rule adopted under
division (H) of this section exist or the department of job and family
services or designated agency determines after a partial
assessment that the person should be exempt from the assessment.
(F) A person assessed under this section or the person's representative may
appeal request a state hearing to dispute the conclusions reached by the department of job and family
services or designated agency under contract with the department on the basis of the assessment. The appeal
request for a state hearing shall be made in accordance with section 5101.35 of
the Revised Code. The department of job and family services or
designated agency,
whichever performs the assessment, under contract with the department shall provide to the
person or the person's representative and the nursing
facility written
notice of the person's right to appeal request a state hearing. The notice shall include
an explanation of the procedure for filing an appeal requesting a state hearing. If a state hearing is requested, the state shall be represented in the hearing by the department of job and family services or the agency under contract with the department, whichever performed the assessment.
(G)(E) A nursing facility that admits or retains a person
determined pursuant to an assessment required under division (B)
or (C) of this section not to need the level of care provided by
the nursing facility shall not be reimbursed under the medical
assistance medicaid program for the person's care.
(H)(F) The director of job and
family services shall adopt rules in
accordance with Chapter 119. of the Revised Code to implement and
administer this section. The rules shall include all of the
following:
(1) Criteria and procedures to be used in determining
whether admission to a nursing facility or continued stay in a nursing facility is appropriate for the
person being assessed. The criteria shall include consideration
of whether the person is in need of any of the following:
(a) Nursing or rehabilitation services;
(b) Assistance with two or more of the activities of daily
living;
(c) Continuous supervision to prevent harm to the person
as a result of cognitive impairment.;
(2) Information the person being assessed or the person's
representative must provide to the department or designated agency under contract with the department for
purposes of the assessment and providing a level of care determination based on the assessment;
(3) Circumstances under which the department of job and family services
or designated agency may perform a partial assessment
under division (C) of this section;
(4) Circumstances under which a person is not required to
be assessed;
(4) Circumstances that constitute an emergency for purposes of division (C)(4) of this section and the number of days within which a level of care determination must be provided in the case of an emergency.
(G) Pursuant to section 5111.91 of the Revised Code, the department of job and family services may enter into contracts in the form of interagency agreements with one or more other state agencies to perform the assessments required under this section. The interagency agreements shall specify the responsibilities of each agency in the performance of the assessments.
Sec. 5111.21. (A) Subject to sections 5111.01, 5111.011,
5111.012, 5111.02 5111.021, and 5111.211 of the Revised Code, the department of job and
family services shall pay, as provided in sections 5111.20 to
5111.32 5111.33 of the Revised Code, the reasonable costs of services
provided to an eligible medicaid recipient by an eligible nursing
facility or intermediate care facility for the mentally retarded.
In order to be eligible for medical assistance medicaid payments, the operator of a
nursing facility or intermediate care facility for the mentally
retarded shall do all of the following:
(1) Enter into a provider agreement with the department as
provided in section 5111.22 of the Revised Code;
(2) Apply for and maintain a valid license to operate if
so required by law;
(3) Comply with all applicable state and federal laws and
rules.
(B) A The operator of a nursing facility that elects to obtain and maintain
eligibility for payments under the medicaid program shall qualify all of the facility's medicaid-certified beds in the medicare program established by Title XVIII of the "Social Security Act," 79 Stat. 286 (1965), 42 U.S.C. 1395. The director of job and family services may adopt rules in accordance with Chapter 119. under section 5111.02 of the Revised Code to establish the time frame in which a nursing facility must comply with this requirement.
Sec. 5111.22. A provider agreement between the department
of
job and family services and the operator of a nursing facility or intermediate
care
facility for the mentally retarded shall contain the
following
provisions:
(A) The department agrees to make payments to the nursing facility or intermediate
care facility for the mentally retarded for patients eligible for
services under the medical assistance program operator, as provided in
sections 5111.20 to 5111.32 5111.33 of the Revised Code, for medicaid-covered services the facility provides to a resident of the facility who is a medicaid recipient.
No
payment
shall
be made for the day a medicaid recipient is discharged from
the
facility.
(B) The provider operator agrees to:
(1) Maintain eligibility as provided in section 5111.21 of
the Revised Code;
(2) Keep records relating to a cost reporting period for
the
greater of seven years after the cost report is filed or, if
the
department issues an audit report in accordance with division
(B)
of section 5111.27 of the Revised Code, six years after all
appeal
rights relating to the audit report are exhausted;
(3) File reports as required by the department;
(4) Open all records relating to the costs of its services
for inspection and audit by the department;
(5) Open its premises for inspection by the department,
the
department of health, and any other state or local authority
having authority to inspect;
(6) Supply to the department such information as it
requires
concerning the facility's services to patients residents who are
or are
eligible to be medicaid recipients;
(7) Comply with section 5111.31 of the Revised Code.
The provider agreement may contain other provisions that
are
consistent with law and considered necessary by the
department.
A provider agreement shall be effective for no longer than
twelve months, except that if federal statute or regulations
authorize a longer term, it may be effective for a longer term so
authorized. A provider agreement may be renewed only if the
facility is certified by the department of health for
participation in the medicaid program.
The department of job and family services, in accordance
with
rules
adopted by the director pursuant to Chapter 119. under section 5111.02 of the
Revised Code,
may elect
not to enter into, not to renew, or to
terminate a provider
agreement when the department determines that
such an agreement
would not be in the best interests of the medicaid
recipients or of the
state.
Sec. 5111.221. The department of job and family services shall make its
best
efforts each year to calculate rates under sections 5111.23 5111.20 to 5111.29 5111.33 of the
Revised Code in time to use them to make the payments due to nursing
facilities and intermediate care facilities for the mentally retarded providers by the
fifteenth day of August. If the department is unable to calculate the rates
so that they can be paid by that date, the department shall pay each facility provider
the rate calculated for it the provider's nursing facilities and intermediate care facilities for the mentally retarded under those sections at the end of the previous
fiscal year. If the department also is unable to calculate the rates to make
the payments due by the
fifteenth
day of September and the fifteenth day of October, the
department shall pay the previous fiscal year's rate to make those payments.
The department may increase by five per cent the previous fiscal year's rate
paid to for any facility pursuant to this section at the request of the facility provider.
The department shall use rates calculated for the current fiscal year to make
the payments due by the fifteenth day of November.
If the rate paid to a provider for a facility pursuant to this section is lower than the
rate calculated for it the facility for the current fiscal year, the department shall pay
the facility provider the difference between the two rates for the number of days for
which the facility provider was paid for the facility pursuant to this section. If the rate paid to for a
facility pursuant to this section is higher than the rate calculated for it
for the current fiscal year, the facility provider shall refund to the department the
difference between the two rates for the number of days for which the facility provider
was paid for the facility pursuant to this section.
Sec. 5111.222. The operator of a nursing facility or intermediate care facility for the mentally retarded may enter into provider agreements for more than one nursing facility or intermediate care facility for the mentally retarded.
Sec. 5111.23. (A) The department of job and family
services shall
pay a provider for each of the provider's eligible nursing facility and intermediate care facility facilities
for the mentally retarded a per resident per day rate for direct
care costs established prospectively for each facility. The department
shall establish each facility's rate for direct care costs
quarterly.
(B) Each facility's rate for direct care costs shall be
based on the facility's cost per case-mix unit, subject to the
maximum costs per case-mix unit established under division
(B)(2) of this section, from the calendar year preceding
the fiscal year in which the rate is paid. To determine the
rate, the department shall do all of the following:
(1) Determine each facility's cost per case-mix unit for
the calendar year preceding the fiscal year in which the rate
will be paid by dividing the facility's desk-reviewed, actual,
allowable, per diem direct care costs for that year by its
average case-mix score determined under section 5111.231 5111.232 of the
Revised Code for the same calendar year.
(2)(a) Set the maximum cost per case-mix unit for each peer
group of nursing facilities specified in rules adopted under
division (E) of this section at a percentage above the cost per
case-mix unit of the facility in the group that has the group's
median medicaid inpatient day for the calendar year preceding
the fiscal year in which the rate will be paid, as calculated
under division (B)(1) of this section, that is no less than the
percentage calculated under division (D)(1) of this section.
(b) Set the maximum cost per case-mix unit for each peer
group of intermediate care facilities for the mentally retarded
with more than eight beds specified in rules adopted under
division (E) of this section at a percentage above the cost per
case-mix unit of the facility in the group that has the group's
median medicaid inpatient day for the calendar year preceding
the fiscal year in which the rate will be paid, as calculated
under division (B)(1) of this section, that is no less than the
percentage calculated under division (D)(2) of this section.
(c)(b) Set the maximum cost per case-mix unit for each peer
group of intermediate care facilities for the mentally retarded
with eight or fewer beds specified in rules adopted under
division (E) of this section at a percentage above the cost per
case-mix unit of the facility in the group that has the group's
median medicaid inpatient day for the calendar year preceding
the fiscal year in which the rate will be paid, as calculated
under division (B)(1) of this section, that is no less than the
percentage calculated under division (D)(3) of this section.
(d)(c) In calculating the maximum cost per case-mix unit under divisions
(B)(2)(a) to (c)(b) of this section for each peer group, the department shall
exclude from its calculations the cost per case-mix unit of any facility in
the group that participated in the medical assistance medicaid program under the same
operator for less than twelve months during the calendar year preceding the
fiscal year in which the rate will be paid.
(3) Estimate the rate of inflation for the eighteen-month
period beginning on the first day of July of the calendar year
preceding the fiscal year in which the rate will be paid and
ending on the thirty-first day of December of the fiscal year in
which the rate will be paid, using the employment cost index for
total compensation, health services component, published by the
United States bureau of labor statistics. If the estimated
inflation rate for the eighteen-month period is different from
the actual inflation rate for that period, as measured using the
same index, the difference shall be added to or subtracted from
the inflation rate estimated under division (B)(3) of this
section for the following fiscal year.
(4) The department shall not recalculate a maximum cost
per case-mix unit under division (B)(2) of this
section or a percentage under division (D) of this section based
on additional information that it receives after the maximum
costs per case-mix unit or percentages are set. The department
shall recalculate a maximum cost per case-mix units or percentage
only if it made an error in computing the maximum cost per
case-mix unit or percentage based on information available at the
time of the original calculation.
(C) Each facility's rate for direct care costs shall be
determined as follows for each calendar quarter within a fiscal
year:
(1) Multiply the lesser of the following by the facility's
average case-mix score determined under section 5111.231 5111.232 of the
Revised Code for the calendar quarter that preceded the
immediately preceding calendar quarter:
(a) The facility's cost per case-mix unit for the calendar
year preceding the fiscal year in which the rate will be paid, as
determined under division (B)(1) of this section;
(b) The maximum cost per case-mix unit established for
the fiscal year in which the rate will be paid for the facility's
peer group under division (B)(2) of this section;
(2) Adjust the product determined under division
(C)(1)
of this section by the inflation rate estimated under division
(B)(3) of this section.
(D)(1) The department shall calculate the percentage above
the median cost per case-mix unit determined under division
(B)(1) of this section for the facility that has the median
medicaid inpatient day for calendar year 1992 for all nursing
facilities that would result in payment of all desk-reviewed,
actual, allowable direct care costs for eighty-five per cent of
the medicaid inpatient days for nursing facilities for calendar
year 1992.
(2) The department shall calculate the percentage above
the median cost per case-mix unit determined under division
(B)(1) of this section for the facility that has the median
medicaid inpatient day for calendar year 1992 for all
intermediate care facilities for the mentally retarded with more
than eight beds that would result in payment of all
desk-reviewed, actual, allowable direct care costs for eighty and
one-half per cent of the medicaid inpatient days for such
facilities for calendar year 1992.
(3)(2) The department shall calculate the percentage above
the median cost per case-mix unit determined under division
(B)(1) of this section for the facility that has the median
medicaid inpatient day for calendar year 1992 for all
intermediate care facilities for the mentally retarded with eight
or fewer beds that would result in payment of all desk-reviewed,
actual, allowable direct care costs for eighty and one-half per
cent of the medicaid inpatient days for such facilities for
calendar year 1992.
(E) The director of job and family services shall
adopt rules in accordance with
Chapter 119. under section 5111.02 of the Revised Code that specify peer groups of
nursing facilities, intermediate care facilities for the mentally
retarded with more than eight beds, and intermediate care
facilities for the mentally retarded with eight or fewer beds,
based on findings of significant per diem direct care cost
differences due to geography and facility bed-size. The rules
also may specify peer groups based on findings of significant per
diem direct care cost differences due to other factors which may
include, in the case of intermediate care facilities for the
mentally retarded, case-mix.
(F) The department, in accordance with division (C) of
section 5111.231 5111.232 of the Revised Code and rules adopted under
division (D) of that section, may assign case-mix scores or costs
per case-mix unit if a facility provider fails to submit assessment
information necessary to calculate its an intermediate care facility for the mentally retarded's case-mix score in
accordance with that section.
Sec. 5111.231. (A) The department of job and family
services shall
pay a provider for each of the provider's eligible nursing facilities a per resident per day rate for direct
care costs established prospectively for each facility. The department
shall establish each facility's rate for direct care costs
quarterly.
(B) Each facility's rate for direct care costs shall be
based on the facility's cost per case-mix unit, subject to the
maximum costs per case-mix unit established under division
(B)(2) of this section, from the calendar year preceding
the fiscal year in which the rate is paid. To determine the
rate, the department shall do all of the following:
(1) Determine each facility's cost per case-mix unit for
the calendar year preceding the fiscal year in which the rate
will be paid by dividing the facility's desk-reviewed, actual,
allowable, per diem direct care costs for that year by its
average case-mix score determined under section 5111.232 of the
Revised Code for the same calendar year.
(2)(a) Set the maximum cost per case-mix unit for each peer
group of nursing facilities specified in division (D) of this section at one hundred sixteen per cent above the cost per
case-mix unit of the facility in the group that has the group's
median medicaid inpatient day for the calendar year preceding
the fiscal year in which the rate will be paid, as calculated
under division (B)(1) of this section.
(b) In calculating the maximum cost per case-mix unit under division
(B)(2)(a) of this section for each peer group, the department shall
exclude from its calculations the cost per case-mix unit of either of the following:
(i) Any facility in
the group that participated in the medicaid program under the same
operator for less than twelve months during the calendar year preceding the
fiscal year in which the rate will be paid;
(ii) Any facility in the group that has a cost per case-mix unit that is more than one standard deviation greater or less than the mean cost per case-mix unit for all nursing facilities in the group for the calendar year preceding the fiscal year in which the rate will be paid.
(3) Estimate the rate of inflation for the eighteen-month
period beginning on the first day of July of the calendar year
preceding the fiscal year in which the rate will be paid and
ending on the thirty-first day of December of the fiscal year in
which the rate will be paid, using the employment cost index for
total compensation, health services component, published by the
United States bureau of labor statistics. If the estimated
inflation rate for the eighteen-month period is different from
the actual inflation rate for that period, as measured using the
same index, the difference shall be added to or subtracted from
the inflation rate estimated under division (B)(3) of this
section for the following fiscal year.
(4) The department shall not recalculate a maximum cost
per case-mix unit under division (B)(2) of this
section based
on additional information that it receives after the maximum
costs per case-mix unit are set. The department
shall recalculate a maximum cost per case-mix units only if it made an error in computing the maximum cost per
case-mix unit based on information available at the
time of the original calculation.
(C) Each facility's rate for direct care costs shall be
determined as follows for each calendar quarter within a fiscal
year:
(1) Multiply the lesser of the following by the facility's
average case-mix score determined under section 5111.232 of the
Revised Code for the calendar quarter that preceded the
immediately preceding calendar quarter:
(a) The facility's cost per case-mix unit for the calendar
year preceding the fiscal year in which the rate will be paid, as
determined under division (B)(1) of this section;
(b) The maximum cost per case-mix unit established for
the fiscal year in which the rate will be paid for the facility's
peer group under division (B)(2) of this section;
(2) Adjust the product determined under division
(C)(1)
of this section by the inflation rate estimated under division
(B)(3) of this section.
(D)(1) The director of job and family services shall
use peer groups of
nursing facilities for the purpose of this section that are the same as the peer groups specified in rules that were authorized by section 5111.23 of the Revised Code as that section existed on the day before the effective date of this section and were in effect on January 1, 2004, except that nursing facilities located in Ottawa, Erie, Morrow, Union, or Preble counties shall be added to the metropolitan statistical area peer group specified in those rules.
(E) The department, in accordance with division (C) of
section 5111.232 of the Revised Code and rules adopted under
division (D) of that section, may assign case-mix scores or costs
per case-mix unit if a provider fails to submit assessment
information necessary to calculate a nursing facility's case-mix score in
accordance with that section.
Sec. 5111.231 5111.232. (A)(1) The department of job and family
services shall
determine case-mix scores for nursing facilities
using data for
each resident, regardless of payment source, from a
resident
assessment instrument specified in rules adopted in
accordance
with Chapter 119. under section 5111.02 of the
Revised Code pursuant
to
section
1919(e)(5) of the "Social Security Act," 49
Stat.
620
(1935), 42
U.S.C.A. 1396r(e)(5), as amended, and the case-mix
values
established by the United States department of health and
human
services. Except as modified in rules adopted under authorized by
division
(A)(1)(c) of this section, the department also
shall use
the grouper methodology used
on June 30,
1999, by the United
States
department of health and human services for prospective
payment of skilled
nursing facilities under the medicare program
established by Title
XVIII of the "Social Security Act," 49
Stat.
620 (1935), 42 U.S.C.A. 301, as amended. The
director of job and
family services may
adopt rules in accordance with Chapter 119. under section 5111.02 of
the Revised Code that do any of the following:
(a) Adjust the case-mix values to reflect changes in
relative wage differentials that are specific to this state;
(b) Express all of the case-mix values in numeric terms
that
are different from the terms specified by the United States
department of health and human services but that do not alter the
relationship of the case-mix values to one another;
(c) Modify the grouper methodology as follows:
(i) Establish a different hierarchy for assigning residents
to
case-mix categories under the methodology;
(ii) Prohibit the use of the index maximizer element of the
methodology;
(iii) Incorporate changes to the methodology the United
States department of health and human services makes after June
30, 1999;
(iv) Make other changes
the
nursing facility
reimbursement
study council established by section
5111.34 of the
Revised Code
approves.
(2) The department shall determine case-mix scores for
intermediate care facilities for the mentally retarded using data
for each resident, regardless of payment source, from a resident
assessment instrument and grouper methodology prescribed in rules
adopted in accordance
with Chapter 119. under section 5111.02 of the Revised Code and
expressed in case-mix values
established by the department in
those rules.
(B) Not later than fifteen days after the end of each
calendar quarter, each nursing facility and intermediate care
facility for the mentally retarded provider shall submit to the department
the complete assessment data, from the instrument specified in
rules adopted under authorized by division (A) of this section, for each
resident of each of the provider's facilities, regardless of payment source, who was in the facility
or
on hospital or therapeutic leave from the facility on the last
day
of the quarter.
Except as provided in division (C) of this section, the
department, after the end of each calendar year and pursuant to
procedures specified in rules adopted in accordance with Chapter
119. under section 5111.02 of the Revised Code, shall calculate an annual average
case-mix score for each nursing facility and intermediate care
facility for the mentally retarded using the facility's quarterly
case-mix scores for that calendar year.
(C)(1) If a facility provider does not timely submit information
for
a calendar quarter necessary to calculate its a facility's case-mix score,
or
submits incomplete or inaccurate information for a calendar
quarter, the department may assign the facility a quarterly
average case-mix score that is five per cent less than the
facility's quarterly average case-mix score for the preceding
calendar quarter. If the facility was subject to an exception
review under division (C) of section 5111.27 of the Revised Code
for the preceding calendar quarter, the department may assign a
quarterly average case-mix score that is five per cent less than
the score determined by the exception review. If the facility
was
assigned a quarterly average case-mix score for the preceding
quarter, the department may assign a quarterly average case-mix
score that is five per cent less than that score assigned for the
preceding quarter.
The department may use a quarterly average case-mix score
assigned under division (C)(1) of this section, instead of a
quarterly average case-mix score calculated based on the
facility's provider's submitted information, to calculate the facility's
rate
for direct care costs being established under section
5111.23 or 5111.231 of
the Revised Code for one or more months, as specified
in rules
adopted under authorized by division (D) of this section, of the
quarter for
which the rate established under section 5111.23 or 5111.231 of
the Revised
Code will be paid.
Before taking action under division (C)(1) of this section,
the department shall permit the facility provider a reasonable period of
time, specified in rules adopted under authorized by division (D) of this
section, to correct the information. In the case of an
intermediate care facility for the mentally retarded, the
department shall
not
assign a quarterly average case-mix score due
to late submission
of corrections to assessment information unless
the facility provider
fails to submit corrected information prior to the
eighty-first
day after the end of the calendar quarter to which
the
information pertains. In the case of a nursing facility, the
department
shall not assign a quarterly average case-mix score due
to late submission of
corrections to assessment information unless
the facility provider fails to submit
corrected information prior to the
earlier of the eighty-first day after the
end of the calendar
quarter to which the information pertains or the deadline
for
submission of such corrections established by regulations adopted
by the
United States department of health and human services under
Titles XVIII and XIX of the Social
Security Act.
(2) If a facility provider is paid a rate for a facility calculated using a
quarterly average case-mix score assigned under division (C)(1)
of
this section for more than six months in a calendar year, the
department may assign the facility a cost per case-mix unit that
is five per cent less than the facility's actual or assigned cost
per case-mix unit for the preceding calendar year. The
department
may use the assigned cost per case-mix unit, instead
of
calculating the facility's actual cost per case-mix unit in
accordance with section 5111.23 or 5111.231 of the Revised Code, to establish
the facility's rate for direct care costs for the following
fiscal
year.
(3) The department shall take action under division (C)(1)
or (2) of this section only in accordance with rules adopted
under authorized by
division (D) of this section. The department shall not
take an
action that affects rates for prior payment periods
except in
accordance with sections 5111.27 and 5111.28 of the
Revised Code.
(D) The director may adopt rules in accordance with
Chapter
119. under section 5111.02 of the Revised Code that do any of the following:
(1) Specify the medium or media through which the
completed
assessment information shall be submitted;
(2) Establish procedures under which the department will
review assessment information for accuracy and notify the
facility provider
of any information that requires correction;
(3) Establish procedures for facilities providers to correct
assessment information. The procedures may
prohibit the provider of an
intermediate care facility for the mentally
retarded from
submitting corrected assessment information, for the purpose of
calculating its the facility's annual average case-mix score, more than two
calendar quarters after the end of the quarter to which the
information pertains or, if the information pertains to the
quarter ending the thirty-first day of December, after the
thirty-first day of the following March. The procedures may
limit
the content of corrections by providers of nursing facilities in the manner
required
by regulations adopted by the United States department of
health and human services under Titles XVIII and
XIX of the Social
Security Act and
prohibit a provider of a nursing facility from submitting
corrected assessment information,
for the purpose of calculating
its the facility's annual average case-mix score, more than
the earlier of the
following:
(a) Two calendar quarters after the end of the quarter to
which
the information pertains or, if the information pertains to
the quarter ending
the thirty-first day of December, after the
thirty-first day of the
following March;
(b) The deadline for submission of such corrections
established
by regulations adopted by the United States department
of
health and human services under Titles XVIII and
XIX of the
Social Security Act.
(4) Specify when and how the department will assign
case-mix
scores or costs per case-mix unit under division (C) of
this
section if information necessary to calculate the facility's
average annual or quarterly case-mix score is not provided or
corrected in accordance with the procedures established by the
rules. Notwithstanding any other provision of sections 5111.20
to
5111.32 5111.33 of the Revised Code, the rules also may provide for
exclusion of case-mix scores assigned under division (C) of this
section from calculation of the facility's annual average
case-mix
score and the maximum cost per case-mix unit for the
facility's
peer group.
Sec. 5111.234. (A) As used in this section, "deficiency" and "standard survey" have the same meanings as in section 5111.35 of the Revised Code.
(B) Each year, the department of job and family services shall pay each nursing facility placed in the first, second, and third quality tier groups established under division (C) of this section a quality incentive payment. Nursing facilities placed in the first group shall receive the highest payment. Nursing facilities placed in the second group shall receive the second highest payment. Nursing facilities placed in the third group shall receive the third highest payment. Nursing facilities placed in the fourth group shall receive no payment. The mean payment, weighted by medicaid days, shall be two per cent of the average rate for all nursing facilities calculated under sections 5111.20 to 5111.33 of the Revised Code, excluding this section. Nursing facilities placed in the fourth group shall be included for the purpose of determining the mean payment.
(C) Each year, the department shall establish four quality tier groups. Each group shall consist of one quarter of all nursing facilities participating in the medicaid program. The first group shall consist of the quarter of nursing facilities individually awarded the most number of points under division (D) of this section. The second group shall consist of the quarter of nursing facilities individually awarded the second most number of points under division (D) of this section. The third group shall consist of the quarter of nursing facilities individually awarded the third most number of points under division (D) of this section. The fourth group shall consist of the quarter of nursing facilities individually awarded the least number of points under division (D) of this section.
(D) Each year, the department shall award each nursing facility participating in the medicaid program one point for each of the following accountability measures the facility meets:
(1) The facility had no health deficiencies on the facility's most recent standard survey.
(2) The facility had no health deficiencies with a scope and severity level greater than E, as determined under nursing facility certification standards established under Title XIX, on the facility's most recent standard survey.
(3) The facility's resident satisfaction is above the statewide average.
(4) The facility's family satisfaction is above the statewide average.
(5) The number of hours the facility employs nurses is above the statewide average.
(6) The facility's employee retention rate is above the average for the facility's peer group specified in division (D) of section 5111.231 of the Revised Code.
(7) The facility's occupancy rate is above the statewide average.
(8) The facility's medicaid utilization rate is above the statewide average.
(9) The facility's case-mix score is above the statewide average.
(E) The director of job and family services shall adopt rules under section 5111.02 of the Revised Code as necessary to implement this section. The rules shall include rules establishing the system for awarding points under division (D) of this section.
Sec. 5111.235. The department of job and family services shall pay a provider for each of the provider's
eligible
nursing facility and intermediate care facility facilities for the mentally
retarded a per
resident per day rate for other protected costs established
prospectively each
fiscal year for each facility. The rate for each facility shall
be the
facility's desk-reviewed, actual, allowable, per diem other
protected costs
from the calendar year preceding the fiscal year in which the
rate will be
paid, all adjusted, except for franchise permit fees paid under
section 3721.53
of the Revised Code, for the estimated inflation rate for the
eighteen-month
period beginning on the first day of July of the calendar year preceding the
fiscal year in which the rate will be paid and ending on the thirty-first day
of December of that fiscal year. The department shall estimate inflation using
the consumer price index for all urban consumers for nonprescription drugs and
medical supplies, as published by the United States bureau of labor statistics.
If the estimated inflation rate for the eighteen-month period is different
from the actual inflation rate for that period, the difference shall be added
to or subtracted from the inflation rate estimated for the following year.
Sec. 5111.24. (A) The department of job and family services shall
pay a provider for each of the provider's eligible nursing facility facilities a per resident per day rate
for indirect care ancillary and support costs established prospectively each fiscal
year for each facility peer group of nursing facilities specified in division (E) of this section. The rate shall be based on the prices for nursing facility's ancillary and support costs. The rate for each nursing facility peer group shall
be the sum of the following, but shall not exceed the maximum
rate established for the facility's peer group under division (B)
of this section:
(1) The facility's desk-reviewed, actual, allowable, per
diem indirect care costs from the calendar year preceding the
fiscal year in which the rate will be paid, adjusted for the
inflation rate estimated under division (C)(1) of this section;
(2) An efficiency incentive in the following amount:
(a) For fiscal years ending in even-numbered calendar
years, the difference between the maximum rate established for
the facility's peer group under division (B) of this section and
the median, actual, allowable, per diem indirect care costs for
the facility's peer group;
(b) For fiscal years ending in odd-numbered calendar
years, the amount calculated for the preceding fiscal year under
division (A)(2)(a) of this section.
(B) The maximum rate for indirect care costs for each peer
group of nursing facilities specified in rules adopted under
division (D) of this section shall be determined as follows:
(1) For fiscal years that end in even-numbered calendar
years, the maximum rate for each peer group shall be the rate amount
that is twelve and one-half eight per cent above the desk-reviewed, actual,
allowable, per diem indirect care ancillary and support cost of the facility in the peer group that
has the group's median medicaid inpatient day for the
calendar year preceding the fiscal year in which the rate will be
paid 2005, adjusted annually by the inflation rate estimated under division
(C)(D)(1) of this section. In determining the maximum rate for each peer group,
the department shall exclude do both of the following:
(1) Use the greater of each nursing facility's actual inpatient days for calendar year 2005 or the inpatient days the facility would have had for calendar year 2005 if its occupancy rate had been ninety per cent;
(2) Exclude from its calculations both of the following:
(a) Facilities in the group that participated in the medical assistance medicaid
program under the same operator provider for less than twelve months in the calendar
year preceding the fiscal year in which the rate will be paid 2005;
(b) Facilities in the group whose indirect care ancillary and support costs are more than three one
standard deviations deviation from the mean desk-reviewed, actual, allowable, per diem
indirect care ancillary and support cost for all nursing facilities in the group for the calendar year preceding
the fiscal year in which the rate will be paid 2005.
(2) For fiscal years that end in odd-numbered calendar (B) Beginning in fiscal year 2010 and every three
years thereafter, the maximum rate department shall recalculate the rate for ancillary and support costs for each peer group is the group's
maximum rate for the previous fiscal year, adjusted for the
inflation rate estimated under division (C)(2) of this section. The rate shall be calculated as under division (A) of this section, except that references to calendar year 2005 in that division shall be deemed to be references to the calendar year preceding the fiscal year for which the rate will be paid.
(3)(C) The department shall not recalculate a maximum rate
for indirect care ancillary and support costs under division (A) or (B)(1) or (2) of this
section based on additional information that it receives after
the maximum rate is set. The department shall recalculate the
maximum rate for indirect care ancillary and support costs only if it made an error in
computing the maximum rate based on the information available at
the time of the original calculation.
(C)(1) When adjusting rates for inflation under divisions
(A) and (B)(1) of this section, the department shall estimate the
rate of inflation for the eighteen-month period beginning on the
first day of July of the calendar year preceding the fiscal year
in which the rate will be paid and ending on the thirty-first day
of December of the fiscal year in which the rate will be paid,
using the consumer price index for all items for all urban
consumers for the north central region, published by the United
States bureau of labor statistics.
(2)(D)(1) When annually adjusting rates for inflation under division
(B)(2) of this section, the department shall estimate the rate of
inflation for the twelve-month period beginning on the first day
of January preceding the fiscal year in which the rate will be
paid and ending on the thirty-first day of December of the fiscal
year in which the rate will be paid, using the consumer price
index for all items for all urban consumers nursing homes for the north central
region, published by the United States bureau of labor
statistics.
(3)(2) If an inflation rate estimated under division (C)(D)(1)
or (2) of this section is different from the actual inflation
rate for the relevant time period, as measured using the same
index, the difference shall be added to or subtracted from the
inflation rate estimated for the same purpose pursuant to this
division for the following fiscal year.
(D)(E) The director of job and family services shall
adopt rules in accordance with
Chapter 119. of the Revised Code that specify use peer groups of
nursing facilities based on findings of significant per diem
indirect care cost differences due to geography and facility
bed-size. The rules also may specify peer groups based on
findings of significant per diem indirect care cost differences
due to other factors for the purpose of this section that are the same as the peer groups specified in rules that were authorized by this section as this section existed on the day before the effective date of this amendment and were in effect on January 1, 2004, except that nursing facilities located in Ottawa, Erie, Morrow, Union, or Preble counties shall be added to the metropolitan statistical area peer group specified in those rules.
Sec. 5111.241. (A) The department of job and family services shall
pay a provider for each of the provider's eligible intermediate care facility facilities for the mentally
retarded a per resident per day rate for indirect care costs
established prospectively each fiscal year for each facility.
The rate for each intermediate care facility for the mentally
retarded shall be the sum of the following, but shall not exceed
the maximum rate established for the facility's peer group under
division (B) of this section:
(1) The facility's desk-reviewed, actual, allowable, per
diem indirect care costs from the calendar year preceding the
fiscal year in which the rate will be paid, adjusted for the
inflation rate estimated under division (C)(1) of this section;
(2) An efficiency incentive in the following amount:
(a) For fiscal years ending in even-numbered calendar
years:
(i) In the case of intermediate care facilities for the
mentally retarded with more than eight beds, seven and one-tenth
per cent of the maximum rate established for the facility's peer
group under division (B) of this section;
(ii) In the case of intermediate care facilities for the
mentally retarded with eight or fewer beds, seven per cent of the
maximum rate established for the facility's peer group under
division (B) of this section;
(b) For fiscal years ending in odd-numbered calendar
years, the amount calculated for the preceding fiscal year under
division (A)(2)(a) of this section.
(B)(1) The maximum rate for indirect care costs for each
peer group of intermediate care facilities for the mentally
retarded with more than eight beds specified in rules adopted
under division (D) of this section shall be determined as
follows:
(a) For fiscal years ending in even-numbered calendar
years, the maximum rate for each peer group shall be the rate that is no
less than twelve and four-tenths per cent above the median
desk-reviewed, actual, allowable, per diem indirect care cost for
all intermediate care facilities for the mentally retarded with
more than eight beds in the group, excluding facilities in the
group whose indirect care costs for that period are more than
three standard deviations from the mean desk-reviewed, actual,
allowable, per diem indirect care cost for all intermediate care
facilities for the mentally retarded with more than eight beds,
for the calendar year preceding the fiscal year in which the rate
will be paid, adjusted by the inflation rate estimated under
division (C)(1) of this section.
(b) For fiscal years ending in odd-numbered calendar
years, the maximum rate for each peer group is the group's
maximum rate for the previous fiscal year, adjusted for the
inflation rate estimated under division (C)(2) of this section.
(2) The maximum rate for indirect care costs for each peer
group of intermediate care facilities for the mentally retarded
with eight or fewer beds specified in rules adopted under
division (D) of this section shall be determined as follows:
(a) For fiscal years ending in even-numbered calendar
years, the maximum rate for each peer group shall be the rate
that is no less than ten and three-tenths per cent above the
median desk-reviewed, actual, allowable, per diem indirect care
cost for all intermediate care facilities for the mentally
retarded with eight or fewer beds in the group, excluding
facilities in the group whose indirect care costs are more than
three standard deviations from the mean desk-reviewed, actual,
allowable, per diem indirect care cost for all intermediate care
facilities for the mentally retarded with eight or fewer beds,
for the calendar year preceding the fiscal year in which the rate
will be paid, adjusted by the inflation rate estimated under
division (C)(1) of this section.
(b) For fiscal years that end in odd-numbered calendar
years, the maximum rate for each peer group is the group's
maximum rate for the previous fiscal year, adjusted for the
inflation rate estimated under division (C)(2) of this section.
(3) The department shall not recalculate a maximum rate
for indirect care costs under division (B)(1) or (2) of this
section based on additional information that it receives after
the maximum rate is set. The department shall recalculate the
maximum rate for indirect care costs only if it made an error in
computing the maximum rate based on the information available at
the time of the original calculation.
(C)(1) When adjusting rates for inflation under divisions
(A)(1), (B)(1)(a), and (B)(2)(a) of this section, the department
shall estimate the rate of inflation for the eighteen-month
period beginning on the first day of July of the calendar year
preceding the fiscal year in which the rate will be paid and
ending on the thirty-first day of December of the fiscal year in
which the rate will be paid, using the consumer price index for
all items for all urban consumers for the north central region,
published by the United States bureau of labor statistics.
(2) When adjusting rates for inflation under divisions
(B)(1)(b) and (B)(2)(b) of this section, the department shall
estimate the rate of inflation for the twelve-month period
beginning on the first day of January of the fiscal year
preceding the fiscal year in which the rate will be paid and
ending on the thirty-first day of December of the fiscal year in
which the rate will be paid, using the consumer price index for
all items for all urban consumers for the north central region,
published by the United States bureau of labor statistics.
(3) If an inflation rate estimated under division (C)(1)
or (2) of this section is different from the actual inflation
rate for the relevant time period, as measured using the same
index, the difference shall be added to or subtracted from the
inflation rate estimated pursuant to this division for the
following fiscal year.
(D) The director of job and family services shall
adopt rules in accordance with
Chapter 119. under section 5111.02 of the Revised Code that specify peer groups of
intermediate care facilities for the mentally retarded with more
than eight beds, and peer groups of intermediate care facilities
for the mentally retarded with eight or fewer beds, based on
findings of significant per diem indirect care cost differences
due to geography and facility bed-size. The rules also may
specify peer groups based on findings of significant per diem
indirect care cost differences due to other factors, including
case-mix.
Sec. 5111.242. The department of job and family services shall pay each eligible nursing facility a per resident per day rate equal to the desk-reviewed, actual, allowable taxes imposed under Chapter 5751. of the Revised Code, real estate taxes, personal property taxes, and corporate franchise taxes the nursing facility paid during the calendar year preceding the fiscal year for which the payment is made divided by the number of inpatient days the facility would have had had its occupancy rate been one hundred per cent during that calendar year.
Sec. 5111.25. (A) The department of job and family
services
shall pay a provider for each of the provider's eligible nursing facility facilities a per resident
per day
rate
for its reasonable capital costs established
prospectively
each fiscal year
for each facility. Except as
otherwise provided
in sections 5111.20 to
5111.32 5111.33 of the Revised
Code, the rate shall
be based on the facility's capital
costs for
the calendar year
preceding the fiscal year in which the rate will
be paid. The
rate shall equal the sum of divisions (A)(1) to (3) and (2)
of this
section:
(1) The lesser of the following:
(a) Eighty-eight and sixty-five one-hundredths Ninety-five per cent of
the facility's desk-reviewed, actual, allowable, per diem cost of
ownership and eighty-five per cent of the facility's actual,
allowable, per diem cost of nonextensive renovation determined
under division (F) of this section capital costs;
(b) Eighty-eight and sixty-five one-hundredths per cent of
the The following
limitation:
(i) For the fiscal year beginning July 1, 1993 years 2007 and 2008, sixteen twenty
dollars and two cents per resident day;
(ii) For the fiscal year beginning July 1, 1994, sixteen
dollars per resident day, adjusted to reflect the rate of
inflation for the twelve-month period beginning July 1, 1992, and
ending June 30, 1993, using the consumer price index for shelter
costs for all urban consumers for the north central region,
published by the United States bureau of labor statistics;
(iii) For subsequent fiscal years, the limitation in
effect
during the previous fiscal year, adjusted to reflect the
rate of
inflation for the twelve-month period beginning on the
first day
of July for the calendar year preceding the calendar
year that
precedes the fiscal year and ending on the following
thirtieth day
of June, using the consumer price index for shelter
costs for all
urban consumers for the north central region,
published by the
United States bureau of labor statistics.
(2) Any efficiency incentive determined under division (D)
of this section;
(3) Any amounts for return on equity determined under
division (H) of this section.
Buildings shall be depreciated using the straight line
method
over forty years or over a different period approved by
the
department. Components and equipment shall be depreciated
using
the straight-line method over a period designated in rules
adopted
by the director of job and family services in
accordance with
Chapter 119. under section 5111.02 of the
Revised Code, consistent with the guidelines
of the American
hospital association, or over a different period
approved by the
department. Any rules adopted under authorized by this division
that specify
useful lives of buildings, components, or equipment
apply only to
assets acquired on or after July 1, 1993.
Depreciation for costs
paid or reimbursed by any government agency
shall not be included
in cost of ownership or renovation capital costs unless
that part of the
payment under sections 5111.20 to 5111.32 5111.33 of the
Revised Code is
used to reimburse the government agency.
(B) The capital cost basis of nursing facility assets
shall
be determined in the following manner:
(1) For purposes of calculating the rate to be paid for the
fiscal year beginning July 1, 1993, for facilities
with dates of
licensure on or before
June 30, 1993, the capital cost basis shall
be equal to the
following:
(a) For facilities that have not had a change of ownership
during the period beginning January 1, 1993, and ending June 30,
1993, the desk-reviewed, actual, allowable capital cost basis
that
is listed on the facility's cost report for the cost
reporting
period ending December 31, 1992, plus the actual,
allowable
capital cost basis of any assets constructed or
acquired after
December 31, 1992, but before July 1, 1993, if the
aggregate
capital costs of those assets would increase the
facility's rate
for capital costs by twenty or more cents per
resident per day.
(b) For facilities that have a date of licensure or had a
change of ownership during the period beginning January 1, 1993,
and ending June 30, 1993, the actual, allowable capital cost
basis
of the person or government entity that owns the facility
on June
30, 1993.
Capital cost basis shall be calculated as provided in
division (B)(1) of this section subject to approval by the United
States health care financing administration of any necessary
amendment to the state plan for providing medical assistance.
The department shall include the actual, allowable capital
cost basis of assets constructed or acquired during the period
beginning January 1, 1993, and ending June 30, 1993, in the
calculation for the facility's rate effective July 1, 1993, if
the
aggregate capital costs of the assets would increase the
facility's rate by twenty or more cents per resident per day and
the facility provides the department with sufficient
documentation
of the costs before June 1, 1993. If the facility
provides the
documentation after that date, the department shall
adjust the
facility's rate to reflect the costs of the assets one
month after
the first day of the month after the department
receives the
documentation.
(2) Except as provided in division (B)(4)(3) of this
section,
for purposes of calculating the rates to be paid for
fiscal years
beginning after June 30, 1994, for
facilities with dates of
licensure on or before June 30,
1993, the capital cost basis of
each asset shall be equal to the
desk-reviewed, actual, allowable,
capital cost basis that is
listed on the facility's cost report
for the calendar year
preceding the fiscal year during which the
rate will be paid.
(3)(2) For facilities with dates of licensure after June
30,
1993, the capital cost basis shall be determined in
accordance
with the principles of the medicare program established under
Title XVIII of the "Social Security Act," 49 Stat. 620 (1935), 42
U.S.C.A. 301, as amended, except as otherwise provided in
sections
5111.20 to 5111.32 5111.33 of the Revised Code.
(4)(3) Except as provided in division (B)(5)(4) of this
section,
if a provider transfers an interest in a facility to
another
provider
after June 30, 1993, there shall be no increase in the
capital
cost basis of the asset if the providers are related
parties or the provider to which the interest is transferred authorizes the provider that transferred the interest to continue to operate the facility under a lease, management agreement, or other arrangement. If
the providers are not related parties or if they are
related parties and
division (B)(5) of this section requires previous sentence does not prohibit the
adjustment of the
capital cost basis under this division, the
basis of the asset
shall be adjusted by the lesser of the
following:
(a) One-half of the change in construction costs during
the
time that the transferor held the asset, as calculated by the
department of job and family services using the "Dodge
building
cost indexes, northeastern and north central states," published by
Marshall and Swift;
(b) One-half of the change in the consumer price index for
all items for all urban consumers, as published by the United
States bureau of labor statistics, during the time that the
transferor held the asset.
(5)(4) If a provider transfers an interest in a
facility to
another provider who is a related party, the capital cost basis of
the asset
shall be adjusted as specified in division
(B)(4)(3) of
this section for a transfer to a provider that is not a
related
party if all of the following conditions are met:
(a) The related party is a relative
of owner;
(b) Except as provided in division
(B)(5)(4)(c)(ii) of this
section, the
provider making the transfer
retains no ownership
interest in the facility;
(c) The department of job and family services
determines
that the transfer is an arm's length
transaction
pursuant to
rules
the department shall adopt in accordance with Chapter 119. adopted under section 5111.02
of the
Revised Code no later than December 31,
2000. The rules
shall
provide that a transfer is an arm's length transaction if all of
the following apply:
(i) Once the transfer goes into effect, the provider that
made
the transfer has no direct or indirect interest in the
provider that acquires
the facility or the
facility itself,
including interest as an owner, officer, director, employee,
independent contractor,
or consultant, but excluding interest as a
creditor.
(ii) The provider that made the transfer does not reacquire
an
interest in the facility except through the exercise of a
creditor's rights in
the event of a default. If the provider
reacquires an interest in the
facility in this
manner, the
department shall treat the facility as if the transfer
never
occurred when the department calculates its reimbursement
rates
for capital costs.
(iii) The transfer satisfies any other criteria specified in
the
rules.
(d) Except in the case of hardship
caused by a catastrophic
event, as determined by the department,
or in the case of a
provider making the transfer who is at least sixty-five
years of
age,
not less than twenty years have elapsed since, for the same
facility, the capital cost basis was adjusted most recently under
division
(B)(5)(4) of this section or
actual, allowable cost of
ownership was determined most recently under
division (C)(9) of
this section.
(C) As used in this division, "lease:
"Imputed interest" means the lesser of the prime rate plus two per cent or ten per cent.
"Lease expense" means lease
payments in the case of an operating lease and depreciation
expense and interest expense in the case of a capital lease. As
used in this division, "new
"New lease" means a lease, to a different
lessee, of a nursing facility that previously was operated under
a
lease.
(1) Subject to the limitation specified in division (A)(1)
of this section, for a lease of a facility that was effective on
May 27, 1992, the entire lease expense is an actual, allowable capital
cost of ownership during the term of the existing lease. The
entire lease expense also is an actual, allowable capital cost of
ownership if a lease in existence on May 27, 1992, is renewed
under either of the following circumstances:
(a) The renewal is pursuant to a renewal option that was
in
existence on May 27, 1992;
(b) The renewal is for the same lease payment amount and
between the same parties as the lease in existence on May 27,
1992.
(2) Subject to the limitation specified in division (A)(1)
of this section, for a lease of a facility that was in existence
but not operated under a lease on May 27, 1992, actual, allowable
cost of ownership capital costs shall include the lesser of the annual lease
expense or the annual depreciation expense and imputed interest
expense that would be calculated at the inception of the lease
using the lessor's entire historical capital asset cost basis,
adjusted by the lesser of the following amounts:
(a) One-half of the change in construction costs during
the
time the lessor held each asset until the beginning of the
lease,
as calculated by the department using the "Dodge building
cost
indexes, northeastern and north central states," published
by
Marshall and Swift;
(b) One-half of the change in the consumer price index for
all items for all urban consumers, as published by the United
States bureau of labor statistics, during the time the lessor
held
each asset until the beginning of the lease.
(3) Subject to the limitation specified in division (A)(1)
of this section, for a lease of a facility with a date of
licensure on or after May 27, 1992, that is initially operated
under a lease, actual, allowable cost of ownership capital costs shall include
the annual lease expense if there was a substantial commitment of
money for construction of the facility after December 22, 1992,
and before July 1, 1993. If there was not a substantial
commitment of money after December 22, 1992, and before July 1,
1993, actual, allowable cost of ownership capital costs shall include the
lesser
of the annual lease expense or the sum of the following:
(a) The annual depreciation expense that would be
calculated
at the inception of the lease using the lessor's
entire historical
capital asset cost basis;
(b) The greater of the lessor's actual annual amortization
of financing costs and interest expense at the inception of the
lease or the imputed interest expense calculated at the inception
of the lease using seventy per cent of the lessor's historical
capital asset cost basis.
(4) Subject to the limitation specified in division (A)(1)
of this section, for a lease of a facility with a date of
licensure on or after May 27, 1992, that was not initially
operated under a lease and has been in existence for ten years,
actual, allowable cost of ownership capital costs shall include the lesser of
the annual lease expense or the annual depreciation expense and
imputed interest expense that would be calculated at the
inception
of the lease using the entire historical capital asset
cost basis
of the lessor, adjusted by the lesser of the
following:
(a) One-half of the change in construction costs during
the
time the lessor held each asset until the beginning of the
lease,
as calculated by the department using the "Dodge building
cost
indexes, northeastern and north central states," published
by
Marshall and Swift;
(b) One-half of the change in the consumer price index for
all items for all urban consumers, as published by the United
States bureau of labor statistics, during the time the lessor
held
each asset until the beginning of the lease.
(5) Subject to the limitation specified in division (A)(1)
of this section, for a new lease of a facility that was operated
under a lease on May 27, 1992, actual, allowable cost of
ownership capital costs
shall include the lesser of the annual new lease
expense or the
annual old lease payment. If the old lease was in
effect for ten
years or longer, the old lease payment from the
beginning of the
old lease shall be adjusted by the lesser of the
following:
(a) One-half of the change in construction costs from the
beginning of the old lease to the beginning of the new lease, as
calculated by the department using the "Dodge building cost
indexes, northeastern and north central states," published by
Marshall and Swift;
(b) One-half of the change in the consumer price index for
all items for all urban consumers, as published by the United
States bureau of labor statistics, from the beginning of the old
lease to the beginning of the new lease.
(6) Subject to the limitation specified in division (A)(1)
of this section, for a new lease of a facility that was not in
existence or that was in existence but not operated under a lease
on May 27, 1992, actual, allowable cost of ownership capital costs shall
include
the lesser of annual new lease expense or the annual
amount
calculated for the old lease under division (C)(2), (3),
(4), or
(6) of this section, as applicable. If the old lease was
in
effect for ten years or longer, the lessor's historical
capital
asset cost basis shall be adjusted by the lesser of the
following
for purposes of calculating the annual amount under
division
(C)(2), (3), (4), or (6) of this section:
(a) One-half of the change in construction costs from the
beginning of the old lease to the beginning of the new lease, as
calculated by the department using the "Dodge building cost
indexes, northeastern and north central states," published by
Marshall and Swift;
(b) One-half of the change in the consumer price index for
all items for all urban consumers, as published by the United
States bureau of labor statistics, from the beginning of the old
lease to the beginning of the new lease.
In the case of a lease under division (C)(3) of this
section
of a facility for which a substantial commitment of money
was made
after December 22, 1992, and before July 1, 1993, the
old lease
payment shall be adjusted for the purpose of
determining the
annual amount.
(7) For any revision of a lease described in division
(C)(1), (2), (3), (4), (5), or (6) of this section, or for any
subsequent lease of a facility operated under such a lease, other
than execution of a new lease, the portion of actual, allowable
cost of ownership capital costs attributable to the lease shall be the same as
before the revision or subsequent lease.
(8) Except as provided in division
(C)(9) of this section,
if a
provider leases an interest in a facility to another provider
who is a related
party or previously operated the facility, the related party's or previous operator's actual, allowable cost
of ownership capital costs shall
include the lesser of the annual lease expense
or the reasonable
cost to the lessor.
(9) If a provider leases an interest in a facility to
another provider who
is a related party, regardless of the date of
the lease, the related
party's actual, allowable cost of ownership capital costs
shall include the annual lease
expense, subject to the limitations
specified in divisions
(C)(1) to (7) of this section,
if all of
the following conditions are met:
(a) The related party is a relative of owner;
(b) If the lessor retains an
ownership interest, it is,
except as provided in division
(C)(9)(c)(ii) of this section, in
only the real property and any improvements
on the real property;
(c) The department of job and family services
determines
that the lease is an arm's length transaction
pursuant to
rules
the department shall adopt in accordance with Chapter 119. adopted under section 5111.02
of the
Revised Code no later than December 31,
2000. The rules
shall
provide that a lease is an arm's length transaction if all of the
following apply:
(i) Once the lease goes into effect, the lessor has no
direct or
indirect interest in the lessee or, except as provided
in division
(C)(9)(b) of this section, the facility itself,
including
interest as an owner, officer, director, employee,
independent contractor, or
consultant, but excluding interest
as a
lessor.
(ii) The lessor does not reacquire an interest in the
facility
except through the exercise of a lessor's rights in the
event of a default.
If the lessor reacquires
an interest in the
facility in this manner, the department shall
treat the facility
as if the lease never occurred when the
department calculates its
reimbursement rates for capital costs.
(iii) The lease satisfies any other criteria specified in
the
rules.
(d) Except in the case of hardship
caused by a catastrophic
event, as determined by the department,
or in the case of a lessor
who is at least sixty-five years of age, not less
than twenty
years have elapsed since, for the same facility, the
capital cost
basis was adjusted most recently under division
(B)(5) of this
section or
actual, allowable cost of ownership was capital costs were determined most
recently under
division (C)(9) of this section.
(10) This division does not apply to leases of specific
items of equipment.
(D)(1) Subject to division (D)(2) of this section, the
department shall pay a provider for
each of the provider's eligible nursing facility facilities an efficiency incentive
that is equal to fifty per cent
of the difference between the
following:
(a) Eighty-eight and sixty-five one-hundredths Ninety-five per cent of
the facility's
desk-reviewed, actual, allowable, per diem cost of
ownership capital costs;
(b) The applicable amount specified in division (E) of
this
section Ten dollars per resident per day.
(2) The efficiency incentive paid to a
nursing facility
shall not exceed the greater of the following:
(a) The efficiency incentive the facility was paid
during
the fiscal year ending June 30, 1994;
(b) Three two dollars and fifty cents per resident per day, adjusted
annually
for rates paid beginning July 1, 1994, for the
inflation rate for
the twelve-month period beginning on the first
day of July of the
calendar year preceding the calendar
year that precedes the fiscal
year for which the efficiency
incentive is determined and ending
on the thirtieth day of the
following June, using the consumer
price index for
shelter costs for all urban consumers for the
north central
region, as published by the United States
bureau of
labor statistics.
(3) For purposes of calculating the efficiency
incentive,
depreciation for costs that are paid or reimbursed by any
government agency shall be considered as costs of ownership, and
renovation costs that are paid under division (F) of this section
shall not be considered costs of ownership.
(E) The following amounts shall be used to calculate
efficiency incentives for nursing facilities under this section:
(1) For facilities with dates of licensure prior to
January
1, 1958, four dollars and twenty-four cents per patient
day;
(2) For facilities with dates of licensure after December
31, 1957, but prior to January 1, 1968:
(a) Five dollars and twenty-four cents per patient day if
the cost of construction was three thousand five hundred dollars
or more per bed;
(b) Four dollars and twenty-four cents per patient day if
the cost of construction was less than three thousand five
hundred
dollars per bed.
(3) For facilities with dates of licensure after December
31, 1967, but prior to January 1, 1976:
(a) Six dollars and twenty-four cents per patient day if
the
cost of construction was five thousand one hundred fifty
dollars
or more per bed;
(b) Five dollars and twenty-four cents per patient day if
the cost of construction was less than five thousand one hundred
fifty dollars per bed, but exceeded three thousand five hundred
dollars per bed;
(c) Four dollars and twenty-four cents per patient day if
the cost of construction was three thousand five hundred dollars
or less per bed.
(4) For facilities with dates of licensure after December
31, 1975, but prior to January 1, 1979:
(a) Seven dollars and twenty-four cents per patient day if
the cost of construction was six thousand eight hundred dollars
or
more per bed;
(b) Six dollars and twenty-four cents per patient day if
the
cost of construction was less than six thousand eight hundred
dollars per bed but exceeded five thousand one hundred fifty
dollars per bed;
(c) Five dollars and twenty-four cents per patient day if
the cost of construction was five thousand one hundred fifty
dollars or less per bed, but exceeded three thousand five hundred
dollars per bed;
(d) Four dollars and twenty-four cents per patient day if
the cost of construction was three thousand five hundred dollars
or less per bed.
(5) For facilities with dates of licensure after December
31, 1978, but prior to January 1, 1981:
(a) Seven dollars and seventy-four cents per patient day
if
the cost of construction was seven thousand six hundred
twenty-five dollars or more per bed;
(b) Seven dollars and twenty-four cents per patient day if
the cost of construction was less than seven thousand six hundred
twenty-five dollars per bed but exceeded six thousand eight
hundred dollars per bed;
(c) Six dollars and twenty-four cents per patient day if
the
cost of construction was six thousand eight hundred dollars
or
less per bed but exceeded five thousand one hundred fifty
dollars
per bed;
(d) Five dollars and twenty-four cents per patient day if
the cost of construction was five thousand one hundred fifty
dollars or less but exceeded three thousand five hundred dollars
per bed;
(e) Four dollars and twenty-four cents per patient day if
the cost of construction was three thousand five hundred dollars
or less per bed.
(6) For facilities with dates of licensure in 1981 or any
year thereafter prior to December 22, 1992, the following amount:
(a) For facilities with construction costs less than seven
thousand six hundred twenty-five dollars per bed, the applicable
amounts for the construction costs specified in divisions
(E)(5)(b) to (e) of this section;
(b) For facilities with construction costs of seven
thousand
six hundred twenty-five dollars or more per bed, six
dollars per
patient day, provided that for 1981 and annually
thereafter prior
to December 22, 1992, department shall do both
of the following to
the six-dollar amount:
(i) Adjust the amount for fluctuations in construction
costs
calculated by the department using the "Dodge building cost
indexes, northeastern and north central states," published by
Marshall and Swift, using 1980 as the base year;
(ii) Increase the amount, as adjusted for inflation under
division (E)(6)(b)(i) of this section, by one dollar and
seventy-four cents.
(7) For facilities with dates of licensure on or after
January 1, 1992, seven dollars and ninety-seven cents, adjusted
for fluctuations in construction costs between 1991 and 1993 as
calculated by the department using the "Dodge building cost
indexes, northeastern and north central states," published by
Marshall and Swift, and then increased by one dollar and
seventy-four cents.
For the fiscal year that begins July 1, 1994, each of the
amounts listed in divisions (E)(1) to (7) of this section shall
be
increased by twenty-five cents. For the fiscal year that
begins
July 1, 1995, each of those amounts shall be increased by
an
additional twenty-five cents. For subsequent fiscal years,
each
of those amounts, as increased for the prior fiscal year,
shall be
adjusted to reflect the rate of inflation for the
twelve-month
period beginning on the first day of July of the
calendar year
preceding the calendar year that precedes the
fiscal year and
ending on the following thirtieth day of June,
using the consumer
price index for shelter costs for all urban
consumers for the
north central region, as published by the
United States bureau of
labor statistics.
If the amount established for a nursing facility under this
division is less than the amount that applied to the facility
under division (B) of former section 5111.25 of the Revised Code,
as the former section existed immediately prior to December 22,
1992, the amount used to calculate the efficiency incentive for
the facility under division (D)(2) of this section shall be the
amount that was calculated under division (B) of the former
section.
(F) Beginning July 1, 1993, regardless of the facility's
date of licensure or the date of the nonextensive renovations,
the
rate for the costs of nonextensive renovations for nursing
facilities shall be eighty-five per cent of the desk-reviewed,
actual, allowable, per diem, nonextensive renovation costs. This
division applies to nonextensive renovations regardless of
whether
they are made by an owner or a lessee. If the tenancy of
a lessee
that has made nonextensive renovations ends before the
depreciation expense for the renovation costs has been fully
reported, the former lessee shall not report the undepreciated
balance as an expense.
(1) For a nonextensive renovation made after July 1, 1993,
to qualify for payment under this division, both of the following
conditions must be met:
(a) At least five years have elapsed since the date of
licensure of the portion of the facility that is proposed to be
renovated, except that this condition does not apply if the
renovation is necessary to meet the requirements of federal,
state, or local statutes, ordinances, rules, or policies.
(b) The provider has obtained prior approval from the
department of job and family services, and if required
the
director of health has granted a certificate of need for the
renovation
under section 3702.52 of the Revised Code. The
provider shall submit a
plan that describes in detail the changes
in capital assets to be
accomplished by means of the renovation
and the timetable for
completing the project. The time for
completion of the project
shall be no more than eighteen months
after the renovation
begins. The department of job and family
services shall
adopt rules in accordance with Chapter 119. of the
Revised Code that specify
criteria and procedures for prior
approval of renovation
projects. No provider shall separate a
project with the intent
to evade the characterization of the
project as a renovation or
as an extensive renovation. No
provider shall increase the scope
of a project after it is
approved by the department of job and
family services unless the
increase in scope is approved by the
department.
(2) The payment provided for in this division is the only
payment that shall be made for the costs of a nonextensive
renovation. Nonextensive renovation costs shall not be included
in costs of ownership, and a nonextensive renovation shall not
affect the date of licensure for purposes of calculating the
efficiency incentive under divisions (D) and (E) of this section.
(G) The owner (E) A provider of a nursing facility operating under a
provider agreement shall provide written notice to the department
of job and family services at least forty-five days prior
to
entering into any contract of sale for the facility or voluntarily
terminating participation in the medical assistance medicaid program.
After
the date
on which a transaction of sale is closed, the owner provider
shall
refund to the
department the amount of excess depreciation
paid to
the provider for the facility by the
department for each year the owner provider has
operated the facility under a provider
agreement and prorated
according to the number of medicaid patient days for
which the
facility provider has received payment for the facility. If a nursing facility is sold
after
five or fewer years of operation under a provider
agreement,
the refund to the
department shall be equal to the excess
depreciation paid to the provider for the facility. If
a nursing facility is sold
after more than five years but less than ten years
of operation
under a provider agreement, the refund to the department shall
equal the excess depreciation paid to the provider for the facility multiplied by
twenty per cent, multiplied by the difference between ten and the
number of years that the facility was operated under a provider
agreement. If a nursing facility is sold after ten or more years
of operation under a provider agreement, the owner provider shall not
refund any excess depreciation to the department. The
owner provider of a
facility that is sold or that
voluntarily terminates participation
in the medical assistance medicaid
program also shall refund any other
amount that the department
properly finds to be due after the
audit conducted under this
division. For the purposes of this
division, "depreciation paid
to the provider for the facility" means the amount
paid to the provider for the nursing facility
for cost of ownership capital costs pursuant to
this section less any amount
paid for interest costs, amortization
of financing
costs, and lease expenses. For the purposes of this
division, "excess depreciation" is the nursing facility's
depreciated
basis, which is the owner's provider's cost less accumulated
depreciation,
subtracted from the purchase price net of selling
costs
but not exceeding the amount
of depreciation paid to the provider for the
facility.
A cost report shall be filed with the department within
ninety days after the date on which the transaction of sale is
closed or participation is voluntarily terminated. The report
shall show the accumulated depreciation, the sales price, and
other information required by the department. The
department
shall provide for a bank, trust company, or savings and loan
association to hold in escrow the amount of the
last two monthly
payments to a provider of a nursing facility made pursuant to
division (A)(1) of
section 5111.22 of the Revised Code before a
sale or termination
of participation
or, if the owner provider
fails, within the time required
by this division, to notify the
department before entering into a
contract of sale for the
facility, the amount of the first two
monthly payments made to the provider for the
facility after the department learns
of the contract, regardless
of whether a new owner is in
possession of the facility. If the
amount the owner provider will be
required to refund under this
section is
likely to be less than
the amount of the
two
monthly payments
otherwise put into escrow
under this division, the department
shall take one of the
following
actions instead of withholding the
amount of the
two
monthly
payments:
(1) In the case of an owner a provider that owns other facilities
that
participate in the medical assistance medicaid program, obtain a
promissory
note in an amount sufficient to cover the amount
likely to be
refunded;
(2) In the case of all other owners providers, withhold the amount
of
the last monthly payment to the provider for the nursing facility
or, if the owner provider
fails, within the time required by this division, to notify the
department before entering into a contract of sale for the
facility, the amount of the first monthly payment made to the provider for the
facility after the department learns of the contract, regardless
of whether a new owner is in possession of the facility.
The department shall, within ninety days following the
filing
of the cost report, audit the cost report and issue an
audit
report to the owner provider. The department also may audit any
other cost
report that the facility provider has filed during the previous
three
years for the facility. In the audit report, the department shall state its
findings and the amount of any money owed to the department by
the
nursing facility provider. The findings shall be subject to
adjudication
conducted in accordance with Chapter 119. of the
Revised Code. No
later than fifteen days after the owner provider agrees
to a settlement,
any funds held in escrow less any amounts due to
the department
shall be released to the owner provider and amounts due to
the department
shall be paid to the department. If the amounts
in escrow are
less than the amounts due to the department, the
balance shall be
paid to the department within fifteen days after
the owner provider agrees
to a settlement. If the department does not
issue its audit
report within the ninety-day period, the
department shall release
any money held in escrow to the owner provider.
For the purposes of this
section, a transfer of corporate stock,
the merger of one
corporation into another, or a consolidation
does not constitute a
sale. Also, a change of ownership, lease, or termination of a lease of real or personal property associated with a nursing facility does not constitute a sale if there is no change in the operator of the facility.
If a nursing facility is not sold or its participation is
not
terminated after notice is provided to the department under
this
division, the department shall order any payments held in
escrow
released to the facility provider upon receiving written notice
from the
owner provider that there will be no sale or termination. After
written
notice is received from a nursing facility provider that a sale or
termination will not take place, the facility provider shall provide
notice
to the department at least forty-five days prior to
entering into
any contract of sale or terminating participation
at any future
time.
(H) The department shall pay each eligible proprietary
nursing facility a return on the facility's net equity computed
at
the rate of one and one-half times the average interest rate
on
special issues of public debt obligations issued to the
federal
hospital insurance trust fund for the cost reporting
period,
except that no facility's return on net equity shall
exceed
fifty
cents per patient day.
When calculating the rate for return on net equity, the
department shall use the greater of the facility's inpatient days
during the applicable cost reporting period or the number of
inpatient days the facility would have had during that period if
its occupancy rate had been ninety-five per cent.
(I) If a nursing facility would receive a lower rate for
capital costs for assets in the facility's possession on July 1,
1993, under this section than it would receive under former
section 5111.25 of the Revised Code, as the former section
existed
immediately prior to December 22, 1992, the facility
shall receive
for those assets the rate it would have received
under the former
section for each fiscal year beginning on or
after July 1, 1993,
until the rate it would receive under this
section exceeds the
rate it would have received under the former
section. Any
facility that receives a rate calculated under the
former section
5111.25 of the Revised Code for assets in the
facility's
possession on July 1, 1993, also shall receive a rate
calculated
under this section for costs of any assets it
constructs or
acquires after July 1, 1993.
Sec. 5111.251. (A) The department of job and family
services shall pay a provider for each of the provider's eligible intermediate care facility facilities for
the mentally
retarded for its reasonable capital costs, a per
resident per day
rate established prospectively each fiscal year
for each
intermediate care facility for the mentally retarded.
Except as
otherwise provided in sections 5111.20 to 5111.32 5111.33 of the
Revised
Code, the rate shall be based on the facility's capital
costs for
the calendar year preceding the fiscal year in which the
rate
will be paid. The rate shall equal the sum of the following:
(1) The facility's desk-reviewed, actual, allowable, per
diem cost of ownership for the preceding cost reporting period,
limited as provided in divisions (C) and (F) of this section;
(2) Any efficiency incentive determined under division (B)
of this section;
(3) Any amounts for renovations determined under division
(D) of this section;
(4) Any amounts for return on equity determined under
division (I) of this section.
Buildings shall be depreciated using the straight line
method
over forty years or over a different period approved by
the
department. Components and equipment shall be depreciated
using
the straight line method over a period designated by the
director
of job and family services in rules adopted
in accordance with
Chapter 119. under section 5111.02 of
the Revised Code, consistent with the guidelines
of the American
hospital association, or over a different period
approved by the
department of job and family services. Any rules
adopted
under authorized by this division that specify
useful lives of
buildings, components, or equipment apply only to
assets acquired
on or after July 1, 1993. Depreciation for costs
paid or
reimbursed by any government agency shall not be included
in costs
of ownership or renovation unless that part of the
payment under
sections 5111.20 to 5111.32 5111.33 of the Revised Code is
used to
reimburse the government agency.
(B) The department of job and family services shall pay
to a provider for
each of the provider's eligible intermediate care facility facilities for the mentally retarded an
efficiency
incentive equal
to fifty per cent of the difference
between any desk-reviewed,
actual, allowable cost of ownership and
the applicable limit on
cost of ownership payments under division
(C) of this section. For purposes
of computing the efficiency
incentive, depreciation for costs paid or
reimbursed by any
government agency shall be considered as a cost of
ownership, and
the applicable limit under division (C) of this section shall
apply both to facilities with more than eight beds and facilities
with eight
or fewer beds. The efficiency incentive paid to a provider for a
facility with eight or
fewer beds shall not exceed
three dollars
per patient day, adjusted annually for the
inflation rate for the
twelve-month period beginning on the first
day of July of the
calendar year preceding the calendar year that
precedes the fiscal
year for which the efficiency incentive is
determined and ending
on the thirtieth day of the following June,
using the consumer
price index for shelter costs for all urban
consumers for the
north central region, as published by the
United States bureau of
labor statistics.
(C) Cost of ownership payments to for intermediate care
facilities for the mentally retarded with more than eight beds
shall not exceed the following limits:
(1) For facilities with dates of licensure prior to
January
1, l958, not exceeding two dollars and fifty cents per
patient
day;
(2) For facilities with dates of licensure after December
31, l957, but prior to January 1, l968, not exceeding:
(a) Three dollars and fifty cents per patient day if the
cost of construction was three thousand five hundred dollars or
more per bed;
(b) Two dollars and fifty cents per patient day if the
cost
of construction was less than three thousand five hundred
dollars
per bed.
(3) For facilities with dates of licensure after December
31, l967, but prior to January 1, l976, not exceeding:
(a) Four dollars and fifty cents per patient day if the
cost
of construction was five thousand one hundred fifty dollars
or
more per bed;
(b) Three dollars and fifty cents per patient day if the
cost of construction was less than five thousand one hundred
fifty
dollars per bed, but exceeds three thousand five hundred
dollars
per bed;
(c) Two dollars and fifty cents per patient day if the
cost
of construction was three thousand five hundred dollars or
less
per bed.
(4) For facilities with dates of licensure after December
31, l975, but prior to January 1, l979, not exceeding:
(a) Five dollars and fifty cents per patient day if the
cost
of construction was six thousand eight hundred dollars or
more per
bed;
(b) Four dollars and fifty cents per patient day if the
cost
of construction was less than six thousand eight hundred
dollars
per bed but exceeds five thousand one hundred fifty
dollars per
bed;
(c) Three dollars and fifty cents per patient day if the
cost of construction was five thousand one hundred fifty dollars
or less per bed, but exceeds three thousand five hundred dollars
per bed;
(d) Two dollars and fifty cents per patient day if the
cost
of construction was three thousand five hundred dollars or
less
per bed.
(5) For facilities with dates of licensure after December
31, l978, but prior to January 1, l980, not exceeding:
(a) Six dollars per patient day if the cost of
construction
was seven thousand six hundred twenty-five dollars
or more per
bed;
(b) Five dollars and fifty cents per patient day if the
cost
of construction was less than seven thousand six hundred
twenty-five dollars per bed but exceeds six thousand eight
hundred
dollars per bed;
(c) Four dollars and fifty cents per patient day if the
cost
of construction was six thousand eight hundred dollars or
less per
bed but exceeds five thousand one hundred fifty dollars
per bed;
(d) Three dollars and fifty cents per patient day if the
cost of construction was five thousand one hundred fifty dollars
or less but exceeds three thousand five hundred dollars per bed;
(e) Two dollars and fifty cents per patient day if the
cost
of construction was three thousand five hundred dollars or
less
per bed.
(6) For facilities with dates of licensure after
December
31, 1979, but prior to
January 1, 1981, not exceeding:
(a) Twelve dollars per patient day if the beds were
originally licensed as
residential facility beds by the department
of mental retardation and
developmental disabilities;
(b) Six dollars per patient day if the beds were originally
licensed as nursing home beds by the department of health.
(7) For facilities with dates of licensure after December
31,
1980, but prior to January 1, 1982, not exceeding:
(a) Twelve dollars per patient day if the beds were
originally
licensed as residential facility beds by the department
of mental retardation
and developmental disabilities;
(b) Six dollars and forty-five cents per patient day if the
beds
were originally licensed as nursing home beds by the
department of health.
(8) For facilities with dates of licensure after December
31,
1981, but prior to January 1, 1983, not exceeding:
(a) Twelve dollars per patient day if the beds were
originally
licensed as residential facility beds by the department
of mental retardation
and developmental disabilities;
(b) Six dollars and seventy-nine cents per patient day if
the beds
were originally licensed as nursing home beds by the
department of health.
(9) For facilities with dates of licensure after December
31,
1982, but prior to January 1, 1984, not exceeding:
(a) Twelve dollars per patient day if the beds were
originally
licensed as residential facility beds by the department
of mental retardation
and developmental disabilities;
(b) Seven dollars and nine cents per patient day if the beds
were
originally licensed as nursing home beds by the department of
health.
(10) For facilities with dates of licensure after December
31,
1983, but prior to January 1, 1985, not exceeding:
(a) Twelve dollars and twenty-four cents per patient day if
the
beds were originally
licensed as residential facility beds by
the department of mental retardation
and developmental
disabilities;
(b) Seven dollars and twenty-three cents per patient day if
the
beds were
originally licensed as nursing home beds by the
department of health.
(11) For facilities with dates of licensure after December
31,
1984, but prior to January 1, 1986, not exceeding:
(a) Twelve dollars and fifty-three cents per patient day if
the
beds were originally
licensed as residential facility beds by
the department of mental retardation
and developmental
disabilities;
(b) Seven dollars and forty cents per patient day if the
beds were
originally licensed as nursing home beds by the
department of health.
(12) For facilities with dates of licensure after December
31,
1985, but prior to January 1, 1987, not exceeding:
(a) Twelve dollars and seventy cents per patient day if the
beds were originally
licensed as residential facility beds by the
department of mental retardation
and developmental disabilities;
(b) Seven dollars and fifty cents per patient day if the
beds were
originally licensed as nursing home beds by the
department of health.
(13) For facilities with dates of licensure after December
31,
1986, but prior to January 1, 1988, not exceeding:
(a) Twelve dollars and ninety-nine cents per patient day if
the
beds were originally
licensed as residential facility beds by
the department of mental retardation
and developmental
disabilities;
(b) Seven dollars and sixty-seven cents per patient day if
the
beds were
originally licensed as nursing home beds by the
department of health.
(14) For facilities with dates of licensure after December
31,
1987, but prior to January 1, 1989, not exceeding thirteen
dollars and
twenty-six cents per patient day;
(15) For facilities with dates of licensure after December
31,
1988, but prior to January 1, 1990, not exceeding thirteen
dollars and
forty-six cents per patient day;
(16) For facilities with dates of licensure after December
31,
1989, but prior to January 1, 1991, not exceeding thirteen
dollars and
sixty cents per patient day;
(17) For facilities with dates of licensure after December
31,
1990, but prior to January 1, 1992, not exceeding thirteen
dollars and
forty-nine cents per patient day;
(18) For facilities with dates of licensure after December
31,
1991, but prior to January 1, 1993, not exceeding thirteen
dollars and
sixty-seven cents per patient day;
(19) For facilities with dates of licensure after December
31,
1992, not exceeding fourteen dollars and twenty-eight cents
per patient day.
(D) Beginning January 1, 1981, regardless of the original
date of licensure, the department of job and family
services shall
pay a rate for the per
diem capitalized costs of renovations to
intermediate care
facilities for the mentally retarded made after
January 1, l981,
not exceeding six dollars per patient day using
1980 as the base
year and adjusting the amount annually until June
30, 1993, for
fluctuations in construction costs calculated by the
department
using the "Dodge building cost indexes, northeastern
and north
central states," published by Marshall and Swift. The
payment
provided for in this division is the only payment that
shall be
made for the capitalized costs of a nonextensive
renovation of an
intermediate care facility for the mentally
retarded.
Nonextensive renovation costs shall not be included in
cost of
ownership, and a nonextensive renovation shall not affect
the
date of licensure for purposes of division (C) of this
section.
This division applies to nonextensive renovations
regardless of
whether they are made by an owner or a lessee. If
the tenancy of
a lessee that has made renovations ends before the
depreciation
expense for the renovation costs has been fully
reported, the
former lessee shall not report the undepreciated
balance as an
expense.
For a nonextensive renovation to qualify for payment under
this division, both of the following conditions must be met:
(1) At least five years have elapsed since the date of
licensure or date of an extensive renovation of the portion of
the
facility that is proposed to be renovated, except that this
condition does not apply if the renovation is necessary to meet
the requirements of federal, state, or local statutes,
ordinances,
rules, or policies.
(2) The provider has obtained prior approval from the
department of job and family services. The provider
shall submit
a plan that describes in
detail the changes in capital assets to
be accomplished by means
of the renovation and the timetable for
completing the project.
The time for completion of the project
shall be no more than
eighteen months after the renovation begins.
The
director of
job and family services shall adopt rules in
accordance with Chapter
119. under section 5111.02 of the Revised
Code that specify
criteria and procedures for prior approval of
renovation projects.
No provider shall separate a project with
the intent to evade the
characterization of the project as a
renovation or as an extensive
renovation. No provider shall
increase the scope of a project
after it is approved by the
department of job and family services
unless the increase
in scope is approved by the department.
(E) The amounts specified in divisions (C) and (D) of this
section shall be adjusted beginning July 1, 1993, for the
estimated inflation for the twelve-month period beginning on the
first day of July of the calendar year preceding the calendar
year
that precedes the fiscal year for which rate will be paid
and
ending on the thirtieth day of the following June, using the
consumer price index for shelter costs for all urban consumers
for
the north central region, as published by the United States
bureau
of labor statistics.
(F)(1) For facilities of eight or fewer beds that have
dates
of licensure or have been granted project authorization by
the
department of mental retardation and developmental
disabilities
before July 1, 1993, and for facilities of eight or
fewer beds
that have dates of licensure or have been granted
project
authorization after that date if the providers of the facilities
demonstrate that
they made substantial commitments of funds on or
before that date,
cost of ownership shall not exceed eighteen
dollars and thirty
cents per resident per day. The
eighteen-dollar and thirty-cent
amount shall be increased by the
change in the "Dodge building
cost indexes, northeastern and
north central states," published by
Marshall and Swift, during
the period beginning June 30, 1990, and
ending July 1, 1993, and
by the change in the consumer price index
for shelter costs for
all urban consumers for the north central
region, as published by
the United States bureau of labor
statistics, annually
thereafter.
(2) For facilities with eight or fewer beds that have
dates
of licensure or have been granted project authorization by
the
department of mental retardation and developmental
disabilities on
or after July 1, 1993, for which substantial
commitments of funds
were not made before that date, cost of
ownership payments shall
not exceed the applicable amount
calculated under division (F)(1)
of this section, if the
department of job and family services
gives prior
approval for construction of the facility. If the
department does not give
prior approval, cost of ownership
payments shall not exceed the
amount specified in division (C) of
this section.
(3) Notwithstanding divisions (D) and (F)(1) and (2) of
this
section, the total payment for cost of ownership, cost of
ownership efficiency incentive, and capitalized costs of
renovations for an intermediate care facility for the mentally
retarded with eight or fewer beds shall not exceed the sum of the
limitations specified in divisions (C) and (D) of this
section.
(G) Notwithstanding any provision of this section or
section
5111.24 of the Revised Code, the director of
job and family
services may adopt
rules in accordance with Chapter 119. under section 5111.02 of the
Revised Code that
provide for a calculation of a combined maximum
payment limit for
indirect care costs and cost of ownership for
intermediate care
facilities for the mentally retarded with eight
or fewer beds.
(H) After June 30, 1980, the owner provider of an intermediate care
facility for the mentally retarded operating under a provider
agreement shall provide written notice to the department of
job
and family services at least forty-five days prior to entering
into any
contract of sale for the facility or voluntarily
terminating
participation in the medical assistance medicaid program.
After
the date
on which a transaction of sale is closed, the owner provider
shall
refund
to the department the amount of excess depreciation
paid to
the provider for the
facility by the department for each year the owner provider has
operated
the facility under a provider agreement and prorated
according to
the number of medicaid patient days for which the
facility provider has
received payment for the facility. If an intermediate care facility
for the
mentally retarded is sold after five or fewer years of
operation
under a provider agreement, the refund to the department
shall be
equal to the excess depreciation paid to the provider for the facility.
If
an
intermediate care facility for the mentally retarded is sold
after more than five years but less than ten years of operation
under a provider agreement, the refund to the department shall
equal the excess depreciation paid to the provider for the facility multiplied by
twenty per cent, multiplied by the number of years less than ten
that a facility was operated under a provider agreement. If an
intermediate care facility for the mentally retarded is sold
after
ten or more years of operation under a provider agreement,
the
owner provider shall not refund any excess depreciation to the
department.
For the purposes of this division, "depreciation
paid to the provider for the
facility" means the amount paid to the provider for the intermediate
care facility
for the mentally retarded for cost of ownership
pursuant to this
section less any amount paid for interest costs.
For the purposes
of this division, "excess depreciation" is the
intermediate care
facility for the mentally retarded's
depreciated basis, which is
the owner's provider's cost less accumulated
depreciation, subtracted from
the purchase price but not
exceeding the amount of depreciation
paid to the provider for the facility.
A cost report shall be filed with the department within
ninety days after the date on which the transaction of sale is
closed or participation is voluntarily terminated for an
intermediate care facility for the mentally retarded subject to
this division. The report shall show the accumulated
depreciation, the sales price, and other information required by
the department. The
department shall provide for a bank, trust
company, or savings and loan association to hold in escrow the
amount of the last two monthly payments to the provider of
an intermediate care
facility for the mentally retarded made
pursuant to division
(A)(1) of section 5111.22 of the Revised
Code before a sale or
voluntary termination of participation
or, if the owner provider fails,
within the time required by this
division, to notify the
department before entering into a contract
of sale for the
facility, the amount of the first two monthly
payments made to the provider for the
facility after the department learns of the
contract, regardless
of whether a new owner is in possession of
the facility. If the
amount the owner provider will be
required to refund
under this section is
likely to be less than
the amount of the
two monthly payments
otherwise put into escrow under this
division, the department
shall
take one of the following actions
instead of withholding the
amount of the
two monthly
payments:
(1) In the case of an owner a provider that owns other facilities
that
participate in the medical assistance medicaid program, obtain a
promissory
note in an amount sufficient to cover the amount
likely to be
refunded;
(2) In the case of all other owners providers, withhold the amount
of
the last monthly payment to the provider for the intermediate care facility for
the
mentally retarded
or, if the owner provider fails, within the time required
by this division, to notify the department before entering into a
contract of sale for the facility, the amount of the first monthly
payment made to the provider for the facility after the department learns of the
contract, regardless of whether a new owner is in possession of
the facility.
The department shall, within ninety days following the
filing
of the cost report, audit the report and issue an audit
report to
the owner provider. The department also may audit any other
cost reports
for the facility that have been filed during the
previous three
years. In the audit report, the department shall
state its
findings and the amount of any money owed to the
department by the
intermediate care facility for the mentally
retarded provider. The
findings shall be subject to an adjudication
conducted in
accordance with Chapter 119. of the Revised Code.
No later than
fifteen days after the owner provider agrees to a
settlement, any funds
held in escrow less any amounts due to the
department shall be
released to the owner provider and amounts due to the
department shall be
paid to the department. If the amounts in
escrow are less than
the amounts due to the department, the
balance shall be paid to
the department within fifteen days after
the owner provider agrees to a
settlement. If the department does not
issue its audit report
within the ninety-day period, the
department shall release any
money held in escrow to the owner provider.
For the purposes of this
section, a transfer of corporate stock,
the merger of one
corporation into another, or a consolidation
does not constitute a
sale. Also, a change of ownership, lease, or termination of a lease of real or personal property associated with an intermediate care facility for the mentally retarded does not constitute a sale if there is no change in the operator of the facility.
If an intermediate care facility for the mentally retarded
is
not sold or its participation is not terminated after notice
is
provided to the department under this division, the department
shall order any payments held in escrow released to the facility provider
upon receiving written notice from the owner provider that there will be
no
sale or termination of participation. After written notice is
received from an intermediate care facility for the mentally
retarded a provider that a sale or termination of participation will not
take
place, the facility provider shall provide notice to the department
at
least forty-five days prior to entering into any contract of
sale
or terminating participation at any future time.
(I) The department of job and family services shall pay a provider for
each of the provider's
eligible proprietary intermediate care facility facilities for the mentally
retarded a return on the facility's net equity computed at the
rate of one and one-half times the average of interest rates on
special issues of public debt obligations issued to the federal
hospital insurance trust fund for the cost reporting period. No
facility's return on net equity paid under this division shall
exceed one dollar per patient day.
In calculating the rate for return on net equity, the
department shall use the greater of the facility's inpatient days
during the applicable cost reporting period or the number of
inpatient days the facility would have had during that period if
its occupancy rate had been ninety-five per cent.
(J)(1) Except as provided in division
(J)(2) of this
section, if a
provider leases or transfers an interest in a
facility to another provider who
is a
related party, the related
party's allowable cost of ownership
shall include the lesser of
the following:
(a) The annual lease expense or
actual cost of ownership,
whichever is applicable;
(b) The reasonable cost to the lessor
or provider making the
transfer.
(2) If a provider leases or transfers an interest in a
facility to another provider who is a related party, regardless of
the date of
the lease
or transfer, the related party's allowable
cost of ownership
shall include the annual lease expense or actual
cost of
ownership, whichever is applicable, subject to the
limitations
specified in divisions (B) to
(I) of this section, if
all of the
following conditions are met:
(a) The related party is a relative
of owner;
(b) In the case of a lease, if the lessor retains any
ownership
interest, it is, except as provided in division
(J)(2)(d)(ii) of this section, in
only the real property and any
improvements on the real
property;
(c) In the case of a transfer, the
provider making the
transfer retains, except as provided in
division (J)(2)(d)(iv) of
this
section, no ownership interest in
the facility;
(d) The department of job and family services
determines
that the lease or transfer is an arm's length
transaction
pursuant
to rules the department shall adopt in
accordance with Chapter
119. adopted under section 5111.02 of the Revised Code no
later than
December 31, 2000. The
rules shall
provide that a lease or transfer is an arm's length
transaction if all of
the following, as applicable, apply:
(i) In the case of a lease, once the lease goes into effect,
the
lessor has no direct or indirect interest in the lessee or,
except as
provided in division (J)(2)(b) of this section, the
facility itself, including interest as an owner, officer,
director, employee,
independent contractor, or
consultant, but
excluding interest as a lessor.
(ii) In the case of a lease, the lessor does not reacquire
an
interest in the facility except through the exercise of a
lessor's rights in
the event of a default. If the lessor
reacquires an interest in the facility in this manner, the
department shall treat the facility as if the lease never occurred
when the department calculates its reimbursement rates for capital
costs.
(iii) In the case of a transfer, once the transfer goes into
effect, the provider that made the transfer has no direct or
indirect interest
in the provider that
acquires the facility or
the facility itself, including interest as an owner,
officer,
director,
employee, independent contractor, or consultant, but
excluding
interest as a creditor.
(iv) In the case of a transfer, the provider that made the
transfer does not reacquire an interest in the facility except
through the exercise of a creditor's rights in the
event of a
default. If the provider reacquires an interest in the
facility
in this manner, the department shall treat the facility
as if the
transfer never occurred when the department calculates
its
reimbursement rates for capital costs.
(v) The lease or transfer satisfies any other criteria
specified
in the rules.
(e) Except in the case of hardship
caused by a catastrophic
event, as determined by the department,
or in the case of a lessor
or provider making the transfer who is at least
sixty-five years
of age, not less than twenty years have elapsed since, for
the
same facility, allowable cost of ownership was determined
most
recently under this division.
Sec. 5111.254. (A) The department of job and family services shall
establish initial rates for a nursing facility with a first date of
licensure that is on or after July 1, 2007, including a
facility that replaces one or more existing facilities, or for a
nursing facility with a first date of licensure before that date that was
initially certified for the medicaid program on or
after that date, in the following manner:
(1) The rate for direct care costs shall be determined as
follows:
(a) If there are no cost or resident assessment data as
necessary to calculate a rate under section 5111.231 of the
Revised Code, the rate shall be the median cost per case-mix unit
calculated under division (B)(1) of that section for the relevant
peer group for the calendar year preceding the fiscal year in
which the rate will be paid, multiplied by the median annual average
case-mix score for the peer group for that period and by the rate
of inflation estimated under division (B)(3) of that section.
This rate shall be recalculated to reflect the facility's actual
quarterly average case-mix score, in accordance with that
section, after it
submits its first quarterly assessment information that qualifies
for use in calculating a case-mix score in accordance with rules
authorized by division (D) of section 5111.232 of the Revised
Code. If the facility's first two quarterly submissions do not
contain assessment information that qualifies for use in
calculating a case-mix score, the department shall continue to
calculate the rate using the median annual case-mix score for the
peer group in lieu of an assigned quarterly case-mix score. The
department shall assign a case-mix score or, if necessary, a cost
per case-mix unit under division (C) of section 5111.232 of the
Revised Code for any subsequent submissions that do not contain
assessment information that qualifies for use in calculating a
case-mix score.
(b) If the facility is a replacement facility and the
facility or facilities that are being replaced are in operation
immediately before the replacement facility opens, the rate shall
be the same as the rate for the replaced facility or facilities,
proportionate to the number of beds in each replaced facility.
If one or more of the replaced facilities is not in operation
immediately before the replacement facility opens, its proportion
shall be determined under division (A)(1)(a) of this section.
(2) The rate for ancillary and support costs shall be the
rate for the facility's peer group as
specified in division (E) of section 5111.24 of the Revised Code.
(3) The rate for capital costs shall be determined under
section 5111.25 of the Revised Code using the greater
of actual inpatient days or an imputed occupancy rate of eighty
per cent.
(4) The quality incentive payment shall be the mean payment specified in division (B) of section 5111.234 of the Revised Code.
(5) The rate for taxes specified in section 5111.242 of the Revised Code shall be the median of the rate established for those taxes under that section for the facility's peer group as specified in division (E) of section 5111.24 of the Revised Code.
(B) The department shall adjust the rates established
under division (A) of this section at both of the following
times:
(1) Effective the first day of July, to reflect new rate
calculations for all nursing facilities under sections 5111.20 to 5111.33 of the Revised Code;
(2) Following the provider's submission of the nursing facility's cost report
under division (A)(1)(b) of section 5111.26 of the Revised Code.
The department shall pay the rate adjusted based on the
cost report beginning the first day of the calendar quarter that
begins more than ninety days after the department receives the
cost report.
Sec. 5111.255. (A) The department of job and family services shall
establish initial rates for a nursing facility or an intermediate
care facility for the mentally retarded with a first date of
licensure that is on or after January 1, 1993, including a
facility that replaces one or more existing facilities, or for a
nursing facility or an intermediate care facility for the mentally
retarded with a first date of licensure before that date that was
initially certified for the medical assistance medicaid program on or
after that date, in the following manner:
(1) The rate for direct care costs shall be determined as
follows:
(a) If there are no cost or resident assessment data as
necessary to calculate a rate under section 5111.23 of the
Revised Code, the rate shall be the median cost per case-mix unit
calculated under division (B)(1) of that section for the relevant
peer group for the calendar year preceding the fiscal year in
which the rate will be paid, multiplied by the median annual average
case-mix score for the peer group for that period and by the rate
of inflation estimated under division (B)(5)(3) of that section.
This rate shall be recalculated to reflect the facility's actual
quarterly average case-mix score, in accordance with that
section, after it
submits its first quarterly assessment information that qualifies
for use in calculating a case-mix score in accordance with rules
adopted under authorized by division (D) of section 5111.231 5111.232 of the Revised
Code. If the facility's first two quarterly submissions do not
contain assessment information that qualifies for use in
calculating a case-mix score, the department shall continue to
calculate the rate using the median annual case-mix score for the
peer group in lieu of an assigned quarterly case-mix score. The
department shall assign a case-mix score or, if necessary, a cost
per case-mix unit under division (C) of section 5111.231 5111.232 of the
Revised Code for any subsequent submissions that do not contain
assessment information that qualifies for use in calculating a
case-mix score.
(b) If the facility is a replacement facility and the
facility or facilities that are being replaced are in operation
immediately before the replacement facility opens, the rate shall
be the same as the rate for the replaced facility or facilities,
proportionate to the number of beds in each replaced facility.
If one or more of the replaced facilities is not in operation
immediately before the replacement facility opens, its proportion
shall be determined under division (A)(1)(a) of this section.
(2) The rate for other protected costs shall be one
hundred fifteen per cent of the median rate for the applicable
type of facility intermediate care facilities for the mentally retarded calculated for the fiscal year under section
5111.235 of the Revised Code.
(3) The rate for indirect care costs shall be the
applicable maximum rate for the facility's peer group as
specified in division (B) of section 5111.24 or division (B) of
section 5111.241 of the Revised Code.
(4) The rate for capital costs shall be determined under
section 5111.25 or 5111.251 of the Revised Code using the greater
of actual inpatient days or an imputed occupancy rate of eighty
per cent.
(B) The department shall adjust the rates established
under division (A) of this section at both of the following
times:
(1) Effective the first day of July, to reflect new rate
calculations for all facilities under sections 5111.23 5111.20 to 5111.25
and 5111.251 5111.33 of the Revised Code;
(2) Following the facility's provider's submission of its the facility's cost report
under division (A)(1)(b) of section 5111.26 of the Revised Code.
The department shall pay the rate adjusted based on the
cost report beginning the first day of the calendar quarter that
begins more than ninety days after the department receives the
cost report.
Sec. 5111.256. (A) This section applies to a nursing facility that undergoes a change of provider that the department of job and family services determines, in accordance with rules adopted under section 5111.02 of the Revised Code, is an arm's length transaction.
(B) Except as provided in division (C) of this section, the department of job and family services shall pay an eligible nursing facility that undergoes a change of provider the same rate as the facility received on the day before the change of provider.
(C) The rate for capital costs for a nursing facility that undergoes a change of provider shall be determined under section 5111.25 of the Revised Code using projected capital costs if the new provider provides the department the projected capital costs.
(D) The department shall adjust the rates established under this section at both of the following times:
(1) Effective the first day of July, to reflect new rate calculations for all nursing facilities under sections 5111.20 to 5111.33 of the Revised Code;
(2) Following the nursing facility's submission of its cost report under division (A)(1)(b) of section 5111.26 of the Revised Code.
The department shall pay the rate adjusted based on the cost report beginning the first day of the calendar quarter that begins more than ninety days after the department receives the cost report.
Sec. 5111.257. If a provider of a nursing facility adds or replaces one or more medicaid certified beds to or at the nursing facility, or renovates one or more of the nursing facility's beds at a cost of twenty-six thousand dollars or more per bed, the rate for the added, replaced, or renovated beds shall be the same as the rate for the nursing facility's existing beds, except that the department of job and family services shall calculate the rate for capital costs under section 5111.25 of the Revised Code using projected capital costs for the added, replaced, or renovated beds if the provider provides the department the projected capital costs.
Sec. 5111.257 5111.258. (A) Notwithstanding sections 5111.23,
5111.231, 5111.235, 5111.24, 5111.241, 5111.25, 5111.251, and
5111.255 5111.20 to 5111.33 of the Revised Code, the director of
job and family services
shall adopt rules in accordance with Chapter 119. under section 5111.02 of the Revised
Code that establish a methodology for calculating the prospective
rates for direct care costs, other protected costs, indirect care
costs, and capital costs that will be paid each fiscal year to a provider for each of the provider's eligible
nursing facilities and intermediate care facilities for the
mentally retarded, and discrete units of the provider's nursing facilities or
intermediate care facilities for the mentally retarded, that
serve residents who have diagnoses or special care needs that
require direct care resources that are not measured adequately by
the applicable assessment instrument specified in rules adopted
under authorized by section 5111.231 5111.232 of the Revised Code, or who have diagnoses
or special care needs specified in the rules as otherwise
qualifying for consideration under this section. The facilities
and units of facilities whose rates are established under this
division may include, but shall not be limited to, any of the
following:
(1) In the case of nursing facilities, facilities and
units of facilities that serve medically fragile pediatric
residents, residents who are dependent on ventilators, or
residents who have severe traumatic brain injury, end-stage
Alzheimer's disease, or end-stage acquired immunodeficiency
syndrome;
(2) In the case of intermediate care facilities for the
mentally retarded, facilities and units of facilities that serve
residents who have complex medical conditions or severe
behavioral problems.
The department shall use the methodology established under
this division to pay for services rendered by such facilities and
units after June 30, 1993.
The rules adopted under authorized by this division shall specify the
criteria and procedures the department will apply when
designating facilities and units that qualify for calculation of
rates under this division. The criteria shall include
consideration of whether all of the allowable costs of the
facility or unit would be paid by rates established under
sections 5111.23, 5111.231, 5111.235, 5111.24, 5111.241, 5111.25,
5111.251, and 5111.255 5111.20 to 5111.33 of the Revised Code, and shall establish a
minimum bed size for a facility or unit to qualify to have its
rates established under this division. The criteria shall not be
designed to require that residents be served only in facilities
located in large cities. The methodology established by the
rules shall consider the historical costs of providing care to
the residents of the facilities or units.
The rules may require that a facility designated under this
division or containing a unit designated under this division
receive authorization from the department to admit or retain a
resident to the facility or unit and shall specify the criteria
and procedures the department will apply when granting that
authorization.
Notwithstanding any other provision of sections 5111.20 to
5111.32 5111.33 of the Revised Code, the costs incurred by facilities or
units whose rates are established under this division shall not
be considered in establishing payment rates for other facilities
or units.
(B) The director may adopt rules in accordance with
Chapter 119. under section 5111.02 of the Revised Code under which the department,
notwithstanding any other provision of sections 5111.20 to
5111.32 5111.33 of the Revised Code, may adjust the rates determined
under sections 5111.23 5111.20 to 5111.255 5111.33 of the Revised Code for a
facility that serves a resident who has a diagnosis or special
care need that, in the rules adopted under authorized by division (A) of this
section, would qualify a facility or unit of a facility to have
its rate determined under that division, but who is not in such a
unit. The rules may require that a facility that qualifies for a
rate adjustment under this division receive authorization from
the department to admit or retain a resident who qualifies the
facility for the rate adjustment and shall specify the criteria
and procedures the department will apply when granting that
authorization.
Sec. 5111.26. (A)(1)(a) Except as provided in division
(A)(1)(b) of this section, each nursing facility and intermediate
care facility for the mentally retarded provider shall file with the
department of job and family services an annual cost report prepared for each of the provider's nursing facilities and intermediate care facilities for the mentally retarded that participate in the medicaid program. A provider shall prepare the reports in
accordance with guidelines established by the department. The A
report shall cover a calendar year or the portion of a calendar
year during which the facility participated in the medical
assistance medicaid program. All facilities A provider shall file the reports
within ninety days after the end of the calendar year. The
department, for good cause, may grant a fourteen-day extension of
the time for filing cost reports upon written request from a
facility provider. The director of job and family services
shall prescribe, in rules adopted in
accordance with Chapter 119. under section 5111.02 of the Revised Code, the cost
reporting form and a uniform chart of accounts for the purpose of
cost reporting, and shall distribute cost reporting forms or
computer software for electronic submission of the cost report to
each nursing facility and intermediate care facility for the
mentally retarded provider at least sixty days before the facility's
reporting date.
(b) A facility for which If rates are for a provider's nursing facility or intermediate care facility for the mentally retarded were most recently established under
section 5111.254 or 5111.255 of the Revised Code, the provider shall submit a cost report for that facility
no later than ninety days after the end of the facility's first
three full calendar months of operation. A The provider of a facility that opens
after the first day of October in any calendar year is not
required to file a cost report for that calendar year. If rates for a provider's nursing facility were most recently established under section 5111.256 of the Revised Code, the provider shall submit a cost report for that facility not later than ninety days after the end of the facility's first three full calendar months of operation after the change of provider.
(c) If a nursing facility undergoes a change of provider that the department determines, in accordance with rules adopted under section 5111.02 of the Revised Code, is not an arms length transaction, the new provider shall file a cost report under division (A)(1)(a) of this section for the facility. The cost report shall cover the portion of the calendar year during which the new provider operated the nursing facility and the portion of the calendar year during which the previous provider operated the nursing facility.
(2) If a nursing facility or intermediate care facility
for the mentally retarded provider required to submit a cost reports report for a nursing facility or intermediate care facility for the mentally retarded does
not file the reports report within the required time periods period or within
fourteen days thereafter if an extension is granted under
division (A)(1)(a) of this section, or files an incomplete or
inadequate report for the facility, the department shall provide immediate written
notice to the facility provider that its the provider agreement for the facility will be
terminated in thirty days unless the facility provider submits a complete
and adequate cost report for the facility within thirty days. During the
thirty-day termination period or any additional time allowed for
an appeal of the proposed termination of a provider agreement,
the facility provider shall be paid its the facility's then current per resident per day
rate, minus two dollars. On July 1, 1994, the department shall
adjust the two-dollar reduction to reflect the rate of inflation
during the preceding twelve months, as shown in the consumer
price index for all items for all urban consumers for the north
central region, published by the United States bureau of labor
statistics. On July 1, 1995, and the first day of July of each
year thereafter, the department shall adjust the amount of the
reduction in effect during the previous twelve months to reflect
the rate of inflation during the preceding twelve months, as
shown in the same index.
(B) No nursing facility or intermediate care facility for
the mentally retarded provider shall report fines paid under sections
5111.35 to 5111.62 or section 5111.99 of the Revised Code in any
cost report filed under this section.
(C) The department shall develop an addendum to the cost
report form that a nursing facility or intermediate care facility
for the mentally retarded provider may use to set forth costs that the
facility provider believes may be disputed by the department. Any costs
reported by the facility provider on the addendum may be considered by the
department in setting the facility's rate. If the department
does not consider the costs listed on the addendum in setting the
facility's rate, the facility provider may seek reconsideration of that
determination under section 5111.29 of the Revised Code. If the
department subsequently includes the costs listed in the addendum
in the facility's rate, the department shall pay the facility provider interest at a
reasonable rate established in rules adopted in accordance with Chapter 119. under section 5111.02
of the Revised Code for the time that the rate paid excluded the costs.
Sec. 5111.261. Except as otherwise provided in sections
5111.262 to section 5111.264 of the Revised Code, the department of job and
family services, in determining whether an intermediate care facility for the mentally retarded's direct care costs and indirect
care costs are allowable, shall place no limit on specific
categories of reasonable costs other than compensation of owners,
compensation of relatives of owners, compensation of
administrators and costs for resident meals that are prepared and
consumed outside the facility.
Compensation cost limits for owners and relatives of owners
shall be based on compensation costs for individuals who hold
comparable positions but who are not owners or relatives of
owners, as reported on facility cost reports. As used in this
section, "comparable position" means the position that is held by
the owner or the owner's relative, if that position is listed
separately on the cost report form, or if the position is not
listed separately, the group of positions that is listed on the
cost report form and that includes the position held by the owner
or the owner's relative. In the case of an owner or owner's
relative who serves the facility in a capacity such as corporate
officer, proprietor, or partner for which no comparable position
or group of positions is listed on the cost report form, the
compensation cost limit shall be based on civil service
equivalents and shall be specified in rules adopted by the
director of job and family services in accordance
with Chapter 119. under section 5111.02 of the Revised Code.
Compensation cost limits for administrators shall be based
on compensation costs for administrators who are not owners or
relatives of owners, as reported on facility cost reports.
Compensation cost limits for administrators of four or more
intermediate care facilities for the mentally retarded shall be
the same as the limits for administrators of nursing facilities
or intermediate care facilities for the mentally retarded with
one hundred fifty or more beds.
For nursing facilities, cost limits for resident meals that
are prepared and consumed outside the facility shall be based on
the statewide average cost of serving and preparing meals in all
nursing facilities, as reported on the facility cost reports.
For intermediate care facilities for the mentally retarded, cost
limits for resident meals that are prepared and consumed outside
the facility shall be based on the statewide average cost of
serving and preparing meals in all intermediate care facilities
for the mentally retarded, as reported on the facility cost
reports.
Sec. 5111.262. Except as otherwise provided in sections 5111.263 and 5111.264 of the Revised Code, the department of job and family services, in determining whether a nursing facility's direct care costs and ancillary and support costs are allowable, shall place no limit on specific categories of reasonable costs.
Sec. 5111.263. (A) As used in this section, "covered
therapy services" means physical therapy, occupational therapy,
audiology, and speech therapy services that are provided by
appropriately licensed therapists or therapy assistants and that
are covered for nursing facility residents either by the medicare
program established under Title XVIII of the "Social Security
Act," 49 Stat. 620 (1935), 42 U.S.C.A. 301, as amended, or the
medical assistance medicaid program as specified in rules adopted by the
director of job and family
services in accordance with Chapter 119. under section 5111.02 of
the Revised Code.
(B) Except as provided in division (G) of this section,
the costs of therapy are not allowable costs for nursing
facilities for the purpose of determining rates under sections
5111.23, 5111.231, 5111.235, 5111.24, 5111.241, 5111.25,
5111.251, 5111.255, and 5111.257 5111.20 to 5111.33 of the Revised Code.
(C) The department of job and family services shall
process no
claims for payment under the medical assistance medicaid program for
covered therapy services rendered to a resident of a nursing
facility other than such claims submitted, in accordance with
this section, by a nursing facility that has
a valid provider agreement with the department.
(D) Nursing Providers of nursing facilities that have entered into a provider
agreement may bill the department of job and family services for covered
therapy services it provides the nursing facilities provide to residents of any nursing facility
who are medicaid recipients of the medical assistance program and not
eligible for the medicare program.
(E) The department shall not process any claim for a
covered therapy service provided to a nursing facility resident
who is eligible for the medicare program unless the claim is for
a copayment or deductible or the conditions in division (E)(1) or
(2) of this section apply:
(1) The covered therapy service provided is, under the
federal statutes, regulations, or policies governing the medicare
program, not covered by the medicare program and the service is,
under the provisions of this chapter or the rules adopted under
this chapter, covered by the medical assistance medicaid program.
(2) All of the following apply:
(a) The individual or entity who provided the covered
therapy service was eligible to bill the medicare program for the
service.
(b) A complete, accurate, and timely claim was submitted
to the medicare program and the program denied payment for the
service as not medically necessary for the resident. For the
purposes of division (E)(2)(b) of this section, a claim is not
considered to have been denied by the medicare program until
either a denial has been issued following a medicare fair hearing
or six months have elapsed since the request for a fair hearing
was filed.
(c) The facility is required to provide or arrange for the
provision of the service by a licensed therapist or therapy
assistant to be in compliance with federal or state nursing
facility certification requirements for the medical assistance
medicaid program.
(d) The claim for payment for the services under the
medical assistance medicaid program is accompanied by documentation that
divisions (E)(2)(b) and (c) of this section apply to the service.
(F) The reimbursement allowed by the department for
covered therapy services provided to nursing facility residents
and billed under division (D) or (E) of this section shall be
fifteen per cent less than the fees it pays for the same services
rendered to hospital outpatients. The director may
adopt rules
in accordance with Chapter 119. under section 5111.02 of the Revised Code establishing
comparable fees for covered therapy services that are not
included in its schedule of fees paid for services rendered to
hospital outpatients.
(G) A nursing facility's reasonable costs for
rehabilitative, restorative, or maintenance therapy services
rendered to facility residents by nurses or nurse aides, and the
facility's overhead costs to support provision of therapy
services provided to nursing facility residents, are allowable
costs for the purposes of establishing rates under sections
5111.23, 5111.231, 5111.235, 5111.24, 5111.241, 5111.25,
5111.251, 5111.255, and 5111.257 5111.20 to 5111.33 of the Revised Code.
Sec. 5111.264. Except as provided in section 5111.25 or
5111.264 5111.251
of the Revised Code, the costs of goods, services, and facilities, furnished
to a
provider by a related party are includable in the allowable costs of the
provider at the reasonable cost to the related party.
Sec. 5111.265. If one or more medicaid-certified beds are relocated from one nursing facility to another nursing facility owned by a different person or government entity and the application for the certificate of need authorizing the relocation is filed with the director of health on or after the effective date of this section, amortization of the cost of acquiring operating rights for the relocated beds is not an allowable cost for the purpose of determining the nursing facility's medicaid reimbursement rate.
Sec. 5111.266. As used in this section, "franchise permit fee" means the fee imposed by sections 3721.50 to 3721.58 of the Revised Code.
A provider of a nursing facility filing the facility's cost report with the department of job and family services under section 5111.26 of the Revised Code shall report as a nonreimbursable expense the cost of the nursing facility's franchise permit fee.
Sec. 5111.27. (A) The department of job and family
services shall
conduct a desk review of each cost report it receives under
section 5111.26 of the Revised Code. Based on the desk review,
the department shall make a preliminary determination of whether
the reported costs are allowable costs. The department shall
notify each nursing facility and intermediate care facility for
the mentally retarded provider of whether any of its the reported costs are
preliminarily determined not to be allowable, the rate
calculation under sections 5111.23 5111.20 to 5111.257 5111.33 of the Revised
Code that results from that determination, and the reasons for
the determination and resulting rate. The department shall allow
the facility provider to verify the calculation and submit additional
information.
(B) The department may conduct an audit, as defined by rule adopted by the
director of job and family
services in accordance with Chapter 119. under section 5111.02 of the
Revised Code, of any cost report and shall notify the nursing
facility or intermediate care facility for the mentally retarded
provider of its findings.
Audits shall be conducted by auditors under contract with
or employed by the department. The decision whether to conduct
an audit and the scope of the audit, which may be a desk or field
audit, shall be determined based on prior performance of the
provider and may be based on a risk analysis or other evidence
that gives the department reason to believe that the provider has
reported costs improperly. A desk or field audit may be
performed annually, but is required whenever a provider does not
pass the risk analysis tolerance factors. The department shall
issue the audit report no later than three years after the cost
report is filed, or upon the completion of a desk or field audit
on the report or a report for a subsequent cost reporting period,
whichever is earlier. During the time within which the
department may issue an audit report, the provider may amend the
cost report upon discovery of a material error or material
additional information. The department shall review the amended
cost report for accuracy and notify the provider of its
determination.
The department may establish a contract for the auditing of
facilities by outside firms. Each contract entered into by
bidding shall be effective for one to two years. The department
shall establish an audit manual and program which shall require
that all field audits, conducted either pursuant to a contract or
by department employees:
(1) Comply with the applicable rules prescribed pursuant
to Titles XVIII and XIX of the "Social Security Act," 49 Stat.
620 (1935), 42 U.S.C.A. 301, as amended;
(2) Consider generally accepted auditing standards
prescribed by the American institute of certified public
accountants;
(3) Include a written summary as to whether the costs
included in the report examined during the audit are allowable
and are presented fairly in accordance with generally accepted
accounting principles and department rules, and whether, in all
material respects, allowable costs are documented, reasonable,
and related to patient care;
(4) Are conducted by accounting firms or auditors who,
during the period of the auditors' professional engagement or
employment and during the period covered by the cost reports, do
not have nor are committed to acquire any direct or indirect
financial interest in the ownership, financing, or operation of a
nursing facility or intermediate care facility for the mentally
retarded in this state;
(5) Are conducted by accounting firms or auditors who, as
a condition of the contract or employment, shall not audit any
facility that has been a client of the firm or auditor;
(6) Are conducted by auditors who are otherwise
independent as determined by the standards of independence
established by the American institute of certified public
accountants;
(7) Are completed within the time period specified by the
department;
(8) Provide to the nursing facility or intermediate care
facility for the mentally retarded provider complete written
interpretations that explain in detail the application of all
relevant contract provisions, regulations, auditing standards,
rate formulae, and departmental policies, with explanations and
examples, that are sufficient to permit the facility provider to calculate
with reasonable certainty those costs that are allowable and the
rate to which the provider's facility is entitled.
For the purposes of division (B)(4) of this section, employment of a member of
an auditor's family by a nursing facility or intermediate care facility for
the mentally retarded that the auditor does not review does not constitute a
direct or indirect financial interest in the ownership, financing, or
operation of the facility.
(C) The department, pursuant to rules adopted in
accordance with Chapter 119. under section 5111.02 of the Revised Code, may conduct an
exception review of assessment information submitted under
section 5111.231 5111.232 of the Revised Code. The department may conduct
an exception review based on the findings of a certification
survey conducted by the department of health, a risk analysis, or
prior performance of the provider.
Exception reviews shall be conducted at the facility by
appropriate health professionals under contract with or employed by the
department of job and family services. The professionals may review
resident assessment
forms and supporting documentation, conduct interviews, and
observe residents to identify any patterns or trends of
inaccurate assessments and resulting inaccurate case-mix scores.
The rules shall establish an exception review program that
requires that exception reviews do all of the following:
(1) Comply with Titles XVIII and XIX of the "Social
Security Act";
(2) Provide a written summary that states whether the
resident assessment forms have been completed accurately;
(3) Are conducted by health professionals who, during the
period of their professional engagement or employment with the department,
neither have nor are committed to acquire any direct or indirect
financial interest in the ownership, financing, or operation of a
nursing facility or intermediate care facility for the mentally
retarded in this state;
(4) Are conducted by health professionals who, as a
condition of their engagement or employment with the department, shall not
review any
facility provider that has been a client of the professional.
For the purposes of division (C)(3) of this section, employment of a member of
a health professional's family by a nursing facility or intermediate care
facility for the mentally retarded that the professional does not review does
not constitute a direct or indirect financial interest in the ownership,
financing, or operation of the facility.
If an exception review is conducted before the effective
date of the rate that is based on the case-mix information
subject to the review and the review results in findings that
exceed tolerance levels specified in the rules adopted under this
division, the department, in accordance with those rules, may use
the findings to recalculate individual resident case-mix scores,
quarterly average facility case-mix scores, and annual average
facility case-mix scores. The department may use the
recalculated quarterly and annual facility average case-mix
scores to calculate the facility's rate for direct care costs for
the appropriate calendar quarter or quarters.
(D) The department shall prepare a written summary of any
audit disallowance or exception review finding that is made after
the effective date of the rate that is based on the cost or
case-mix information. Where the facility provider is pursuing judicial or
administrative remedies in good faith regarding the disallowance
or finding, the department shall not withhold from the facility's
provider's current payments any amounts the department claims to be due from
the facility provider pursuant to section 5111.28 of the Revised Code.
(E) The department shall not reduce rates calculated under
sections 5111.23 5111.20 to 5111.28 5111.33 of the Revised Code on the basis that
the facility provider charges a lower rate to any resident who is not
eligible for the medical assistance medicaid program.
(F) The department shall adjust the rates calculated under
sections 5111.23 5111.20 to 5111.28 5111.33 of the Revised Code to account for
reasonable additional costs that must be incurred by nursing
facilities and intermediate care facilities for the mentally
retarded to comply with requirements of federal or state
statutes, rules, or policies enacted or amended after January 1,
1992, or with orders issued by state or local fire authorities.
Sec. 5111.28. (A) If a provider properly amends its cost
report under section 5111.27 of the Revised Code and the amended
report shows that the provider received a lower rate under the
original cost report than it was entitled to receive, the
department of job and family services shall adjust the provider's rate prospectively to
reflect the corrected information. The department shall pay the
adjusted rate beginning two months after the first day of the
month after the provider files the amended cost report. If the
department finds, from an exception review of resident assessment
information conducted after the effective date of the rate for
direct care costs that is based on the assessment information,
that inaccurate assessment information resulted in the provider
receiving a lower rate than it was entitled to receive, the
department prospectively shall adjust the provider's rate
accordingly and shall make payments using the adjusted rate for
the remainder of the calendar quarter for which the assessment
information is used to determine the rate, beginning one month
after the first day of the month after the exception review is
completed.
(B) If the provider properly amends its cost report under
section 5111.27 of the Revised Code, the department makes a
finding based on an audit under that section, or the department
makes a finding based on an exception review of resident
assessment information conducted under that section after the
effective date of the rate for direct care costs that is based on
the assessment information, any of which results in a
determination that the provider has received a higher rate than
it
was entitled to receive, the department shall recalculate the
provider's rate using the revised information. The department
shall apply the recalculated rate to the periods when the
provider
received the incorrect rate to determine the amount of
the
overpayment. The provider shall refund the amount of the
overpayment.
In addition to requiring a refund under this division, the
department may charge the provider interest at the applicable
rate
specified in this division from the time the overpayment was
made.
(1) If the overpayment resulted from costs reported for
calendar year 1993, the interest shall be no greater than one and
one-half times the average bank prime rate.
(2) If the overpayment resulted from costs reported for
subsequent calendar years:
(a) The interest shall be no greater than two times the
average bank prime rate if the overpayment was equal to or less
than one per cent of the total medicaid payments to the provider
for the fiscal year for which the incorrect information was used
to establish a rate.
(b) The interest shall be no greater than two and one-half
times the
current average bank prime rate if the overpayment was
greater
than one per cent of the total medicaid payments to the
provider
for the fiscal year for which the incorrect information
was used
to establish a rate.
(C) The department also may impose the following
penalties:
(1) If a provider does not furnish invoices or other
documentation that the department requests during an audit within
sixty days after the request, no more than the greater of one
thousand dollars per audit or twenty-five per cent of the
cumulative amount by which the costs for which documentation was
not furnished increased the total medicaid payments to the
provider during the fiscal year for which the costs were used to
establish a rate;
(2) If an
owner
fails to provide notice of
sale of
the
facility
or voluntary termination of participation in the
medical
assistance medicaid program, as
required by
section
5111.25 or 5111.251 of
the Revised
Code,
no more than
the current average bank prime
rate plus four per cent of the last
two
monthly
payments.
(D) If the provider continues to participate in the medical
assistance medicaid program, the department shall deduct any amount that
the provider is required to refund under this section, and the
amount of any interest charged or penalty imposed under this
section, from the next available payment from the department to
the provider. The department and the provider may enter into an
agreement under which the amount, together with interest, is
deducted in installments from payments from the department to the
provider.
(E) The department shall transmit refunds and penalties to
the treasurer of state for deposit in the general revenue fund.
(F) For the purpose of this section, the department shall
determine the average bank prime rate using statistical release
H.15,
"selected interest rates," a weekly publication of the
federal reserve board, or any successor publication. If
statistical release H.15, or its successor, ceases to contain the
bank prime rate information or ceases to be published, the
department shall request a written statement of the average bank
prime rate from the federal reserve bank of Cleveland or the
federal reserve board.
Sec. 5111.29. (A) The director of
job and family services
shall
adopt rules in accordance with Chapter 119. under section 5111.02 of the Revised
Code
that establish a process under which a nursing facility or
intermediate care facility for the mentally retarded provider, or a group
or association of facilities providers, may seek reconsideration of rates
established under sections 5111.23 5111.20 to 5111.28 5111.33 of the Revised
Code,
including a rate for direct care costs recalculated before
the
effective date of the rate as a result of an exception review
of
resident assessment information conducted under section
5111.27 of
the Revised Code.
(1) Except as provided in divisions (A)(2) to (4) of this
section, the only issue that a facility provider, group, or association
may
raise in the rate reconsideration shall be whether the rate
was
calculated in accordance with sections 5111.23 5111.20 to 5111.28 5111.33 of
the
Revised Code and the rules adopted under those sections section 5111.02 of the Revised Code. The
rules shall permit a facility provider, group, or association to submit
written arguments or other materials that support its position.
The rules shall specify time frames within which the facility provider,
group, or association and the department must act. If the
department determines, as a result of the rate reconsideration,
that the rate established for one or more facilities of a provider is less than
the rate to which it the facility is entitled, the department
shall increase
the rate. If the department has paid the incorrect rate for a
period of time, the department shall pay the facility provider the
difference between the amount it the provider was paid for that period for the facility and the
amount it the provider should have been paid for the facility.
(2) The rules shall provide that during a fiscal year, the
department, by means of the rate reconsideration process, may
increase a facility's rate as calculated under sections 5111.23
5111.20 to
5111.28 5111.33 of the Revised Code if the provider of the facility demonstrates that
its
the facility's actual, allowable costs have increased because of extreme
circumstances. A facility may qualify for a rate increase only
if
its the facility's per diem, actual, allowable costs have increased to a
level
that exceeds its total rate, including any efficiency
or quality incentive
and return on equity payment. The rules shall specify
the
circumstances that would justify a rate increase under
division
(A)(2) of this section.
In the case of nursing facilities, the The rules shall provide that the extreme circumstances include
increased security costs for an inner-city nursing facility and an
increase in workers'
compensation experience rating of greater
than five per cent for a facility that has an appropriate claims
management program but do not
include a change of ownership that
results from bankruptcy,
foreclosure, or findings of violations of
certification
requirements by the department of health natural disasters. In the
case of
intermediate care facilities for the mentally retarded,
the rules
shall provide that
the extreme circumstances include,
but are not
limited to,
renovations approved under division (D) of
section
5111.251 of
the Revised Code, an increase in workers'
compensation
experience
rating of greater than five per cent for a
facility
that has an
appropriate claims management program,
increased
security costs
for an inner-city facility, and a change
of
ownership
that
results from bankruptcy, foreclosure,
or
findings
of violations
of certification requirements by the
department of
health. An
increase under division (A)(2) of this
section is
subject to any
rate limitations or maximum rates
established by
sections 5111.23
5111.20 to 5111.28 5111.33 of the Revised Code for
specific cost
centers. Any
rate increase granted under division
(A)(2) of this
section shall
take effect on the first day of the
first month
after the
department receives the request.
(3) The rules shall provide that the department, through
the
rate reconsideration process, may increase a facility's an intermediate care facility for the mentally retarded's rate
as
calculated under sections 5111.23 5111.20 to 5111.28 5111.33 of the Revised
Code
if the department, in its the department's sole discretion, determines that
the
rate as calculated under those sections works an extreme
hardship
on the facility.
(4) The rules shall provide that when beds certified for
the
medical assistance medicaid program are added to an existing intermediate care facility for the mentally retarded,
replaced at the same site, or subject to a change of
ownership or
lease, the department, through the rate reconsideration
process,
shall increase the facility's intermediate care facility for the mentally retarded's rate for capital costs
proportionately, as limited by any applicable limitation under
section 5111.25 or 5111.251 of the Revised Code, to account for
the costs of the beds that are added, replaced, or subject to a
change of
ownership or lease. The department shall make
this
increase one month after the first day of the month after the
department receives sufficient documentation of the costs.
Any
rate increase granted under division (A)(4) of
this section after
June 30, 1993, shall remain in effect
until the effective date of
a rate calculated under section
5111.25 or 5111.251 of the Revised
Code that includes costs incurred for a full
calendar year for the
bed addition, bed replacement, or change of
ownership or lease.
The facility shall report double
accumulated
depreciation in an
amount equal to the depreciation included in
the rate adjustment
on its cost report for the first year of
operation. During the
term of any
loan used to finance a project
for
which a rate
adjustment is granted under division
(A)(4) of
this section, if
the
facility is operated by the same provider,
the facility provider shall
subtract from the interest costs it reports on
its cost report
an
amount equal to the difference between the
following:
(a) The actual, allowable interest
costs for the loan during
the calendar year for which the costs
are being reported;
(b) The actual, allowable interest
costs attributable to the
loan that were used to calculate the
rates paid to the provider for the facility
during the same calendar year.
(5) The department's decision at the conclusion of the
reconsideration process shall not be subject to any
administrative
proceedings under Chapter 119. or any other
provision of the
Revised Code.
(B) Any audit disallowance that the department makes as
the
result of an audit under section 5111.27 of the Revised Code,
any
adverse finding that results from an exception review of
resident
assessment information conducted under that section
after the
effective date of the facility's rate that is based on
the
assessment information, and any penalty the department
imposes
under division (C) of section 5111.28 of the Revised Code
shall be
subject to an adjudication conducted in accordance with
Chapter
119. of the Revised Code.
Sec. 5111.291. Notwithstanding sections 5111.20 to 5111.29 5111.33 of the Revised
Code, the department of job and family services may compute the rate for
intermediate
care facilities for the mentally retarded operated by the department of mental
retardation and developmental disabilities or the department of mental health
according to the reasonable cost principles of Title XVIII of the "Social
Security Act," 49 Stat. 620 (1935), 42 U.S.C.A. 1395, as amended.
Sec. 5111.30. The department of job and family services shall terminate
the provider
agreement with a nursing facility or intermediate care facility
for the
mentally retarded provider that does not comply with the requirements of
section
3721.071 of the Revised Code for the installation of fire
extinguishing and
fire alarm systems.
Sec. 5111.31. (A) Every provider agreement with the provider of a nursing
facility or intermediate care facility for the mentally retarded
shall:
(1) Prohibit the facility provider from failing or refusing to
retain as a patient any person because the person is,
becomes, or may, as a patient in the facility, become a medicaid recipient of
assistance under the medical assistance program. For the purposes of this
division, a medicaid recipient of medical assistance who is a patient in a
facility shall be considered a patient in the facility during any
hospital stays totaling less than twenty-five days during any
twelve-month period. Recipients who have been identified by the
department of job and family services or its designee as requiring the
level of care of an intermediate care facility for the mentally
retarded shall not be subject to a maximum period of absences
during which they are considered patients if prior authorization
of the department for visits with relatives and friends and
participation in therapeutic programs is obtained under rules
adopted under section 5111.02 of the Revised Code.
(2) Include Except as provided by division (B)(1) of this section, include any part of the facility that meets standards
for certification of compliance with federal and state laws and
rules for participation in the medical assistance medicaid program, except
that nursing facilities that, during the period beginning July 1,
1987, and ending July 1, 1993, added beds licensed as nursing
home beds under Chapter 3721. of the Revised Code are not
required to include those beds under a provider agreement unless
otherwise required by federal law. Once added to the provider
agreement, however, those nursing home beds may not be removed
unless the facility withdraws from the medical assistance program
in its entirety.
(3) Prohibit the facility provider from discriminating against any
patient on the basis of race, color, sex, creed, or national
origin.
(4) Except as otherwise prohibited under section 5111.55
of the Revised Code, prohibit the facility provider from failing or
refusing to accept a patient because the patient is, becomes,
or may, as a patient in the facility, become a medicaid recipient of assistance under
the medical assistance program if less than eighty per cent of
the patients in the facility are medicaid recipients of medical
assistance.
(B)(1) Except as provided by division (B)(2) of this section, the following are not required to be included in a provider agreement unless otherwise required by federal law:
(a) Beds added during the period beginning July 1, 1987, and ending July 1, 1993, to a nursing home licensed under Chapter 3721. of the Revised Code;
(b) Beds in an intermediate care facility for the mentally retarded that are designated for respite care under a medicaid waiver component operated pursuant to a waiver sought under section 5111.87 of the Revised Code.
(2) If a provider chooses to include a bed specified in division (B)(1) of this section in a provider agreement, the bed may not be removed from the provider agreement unless the provider withdraws the facility in which the bed is located from the medicaid program.
(C) Nothing in this section shall bar any a provider that is a religious organization operating a religious or
denominational nursing facility or intermediate care facility for
the mentally retarded that is operated, supervised, or controlled
by a religious organization from giving preference to persons of
the same religion or denomination. Nothing in this section shall
bar any facility provider from giving preference to persons with whom it
the provider has contracted to provide continuing care.
(C)(D) Nothing in this section shall bar any the provider of a county home
organized under Chapter 5155. of the Revised Code from admitting
residents exclusively from the county in which the county home is
located.
(D)(E) No provider of a nursing facility or intermediate care facility for
the mentally retarded with for which a provider agreement is in
effect shall violate the provider contract obligations imposed
under this section.
(E)(F) Nothing in divisions (A) and (B)(C) of this section shall
bar any nursing facility or intermediate care facility for the
mentally retarded a provider from retaining patients who have resided in the
provider's facility for not less than one year as private pay patients and
who subsequently become medicaid recipients of assistance under the
medicaid program, but refusing to accept as a patient any person
who is or may, as a patient in the facility, become a medicaid recipient
of assistance under the medicaid program, if all of the following
apply:
(1) The facility provider does not refuse to retain any patient who
has resided in the provider's facility for not less than one year as a
private pay patient because the patient becomes a medicaid recipient
of assistance under the medicaid program, except as necessary to comply with
division (E)(F)(2) of this section;
(2) The number of medicaid recipients retained under this
division does not at any time exceed ten per cent of all the
patients in the facility;
(3) On July 1, 1980, all the patients in the facility were
private pay patients.
Sec. 5111.32. Any patient has a cause of action against the provider of a
nursing facility or
intermediate care facility for the mentally retarded for breach
of the provider
agreement obligations or other duties imposed by section 5111.31
of the Revised
Code. The action may be commenced by the patient, or on his the
patient's behalf by his the patient's
sponsor or a residents' rights advocate, as either is defined
under section
3721.10 of the Revised Code, by the filing of a civil action in
the
court of common
pleas of the county in which the facility is located, or in the
court of common
pleas of Franklin county.
If the court finds that a breach of the provider agreement
obligations imposed
by section 5111.31 of the Revised Code has occurred, the court
may enjoin the
facility provider from engaging in the practice, order such affirmative
relief as may be
necessary, and award to the patient and a person or public agency
that brings
an action on behalf of a patient actual damages, costs, and
reasonable
attorney's fees.
Sec. 5111.33. Reimbursement to nursing facilities and
intermediate care facilities for the mentally retarded a provider under
sections 5111.20 to 5111.32 of the Revised Code shall include
payments to facilities the provider, at a rate equal to the percentage of the
per resident per day rates that the department of job and family
services
has established for the provider's nursing facility or intermediate care facility for the mentally retarded under sections 5111.23 5111.20 to
5111.29 5111.33 of the Revised Code for the fiscal year for which the
cost of services is reimbursed, to reserve a bed for a recipient
during a temporary absence under conditions prescribed by the
department, to include hospitalization for an acute condition,
visits with relatives and friends, and participation in
therapeutic programs outside the facility, when the resident's
plan of care provides for such absence and federal participation
in the payments is available. The maximum period during which
payments may be made to reserve a bed shall not exceed the
maximum period specified under federal regulations, and shall not
be more than thirty days during any calendar year for hospital
stays, visits with relatives and friends, and participation in
therapeutic programs. Recipients who have been identified by the
department as requiring the level of care of an intermediate care
facility for the mentally retarded shall not be subject to a
maximum period during which payments may be made to reserve a bed
if prior authorization of the department is obtained for hospital
stays, visits with relatives and friends, and participation in
therapeutic programs. The director of job and family
services shall adopt rules under
division (B) of section 5111.02 of the Revised Code establishing
conditions under which prior authorization may be obtained.
Sec. 5111.62. The proceeds of all fines, including
interest, collected under sections 5111.35 to 5111.62 of the
Revised Code shall be deposited in the state treasury to the
credit of the residents protection fund, which is hereby created.
Moneys The proceeds of all fines, including interest, collected under section 173.42 of the Revised Code shall be deposited in the state treasury to the credit of the residents protection fund.
Moneys in the fund shall be used for the protection of the
health or property of residents of nursing facilities in which
the department of health finds deficiencies, including payment
for the costs of relocation of residents to other facilities,
maintenance of operation of a facility pending correction of
deficiencies or closure, and reimbursement of residents for the
loss of money managed by the facility under section 3721.15 of
the Revised Code. The
The fund shall be maintained and administered
by the department of job and family services under rules developed
in consultation with the departments of health and
aging and adopted by the director of
job and family services under
Chapter 119. of the Revised Code.
Sec. 5111.85. (A) As used in this section,
"medicaid
waiver component" means a component of the medicaid program
authorized by a waiver granted by the United States department of
health and human services under section 1115 or 1915 of the
"Social Security Act," 49 Stat. 620 (1935), 42 U.S.C.A. 1315 or
1396n.
"Medicaid waiver component" does not include a
care
management system established under section 5111.16 of the Revised Code.
(B) The director of job and family services may adopt
rules
under Chapter 119. of the Revised Code governing medicaid
waiver
components that establish all of the following:
(1) Eligibility requirements for the medicaid waiver
components;
(2) The type, amount, duration, and scope of services the
medicaid waiver components provide;
(3) The conditions under which the medicaid waiver
components cover services;
(4) The amount the medicaid waiver components pay for
services or the method by which the amount is determined;
(5) The manner in which the medicaid waiver components pay
for services;
(6) Safeguards for the health and welfare of medicaid
recipients receiving services under a medicaid waiver component;
(7) Procedures for enforcing the rules, including
establishing corrective action plans for, and imposing financial
and administrative sanctions on, persons and government entities
that violate the rules. Sanctions shall include terminating
medicaid provider agreements. The procedures shall include due
process
protections.
(8) Other policies necessary for the efficient
administration of the medicaid waiver components.
(C) The director of job and family services may adopt
different rules for the different medicaid waiver components. The
rules shall be consistent with the terms of the waiver authorizing
the medicaid waiver component.
(D) The director of job and family services may conduct
reviews of the medicaid waiver components. The reviews may
include physical inspections of records and sites where services
are provided under the medicaid waiver components and interviews
of providers and recipients of the services. If the director
determines pursuant to a review that a person or government entity
has violated a rule governing a medicaid waiver component, the
director may
establish a corrective action plan for the violator
and impose
fiscal, administrative, or both types of sanctions on
the violator
in accordance with rules adopted under division (B)
of this
section.
Sec. 5111.851. (A) As used in sections 5111.851 to 5111.855 of the Revised Code:
"Administrative agency" means, with respect to a home and community-based services medicaid waiver component, the department of job and family services or, if a state agency or political subdivision contracts with the department under section 5111.91 of the Revised Code to administer the component, that state agency or political subdivision.
"Home and community-based services medicaid waiver component" means a medicaid waiver component as defined in section 5111.85 of the Revised Code under which home and community-based services are provided as an alternative to hospital, nursing facility, or intermediate care facility for the mentally retarded services.
"Hospital" has the same meaning as in section 3727.01 of the Revised Code.
"Intermediate care facility for the mentally retarded" has the same meaning as in section 5111.20 of the Revised Code.
"Level of care determination" means a determination of whether an individual needs the level of care provided by a hospital, nursing facility, or intermediate care facility for the mentally retarded and whether the individual, if determined to need that level of care, would receive hospital, nursing facility, or intermediate care facility for the mentally retarded services if not for a home and community-based services medicaid waiver component.
"Nursing facility" has the same meaning as in section 5111.20 of the Revised Code.
"Skilled nursing facility" means a facility certified as a skilled nursing facility under Title XVIII of the "Social Security Act," 79 Stat. 286 (1965), 42 U.S.C. 1395, as amended.
(B) The following requirements apply to each home and community-based services medicaid waiver component:
(1) Only an individual who qualifies for a component shall receive that component's services.
(2) A level of care determination shall be made as part of the process of determining whether an individual qualifies for a component and shall be made each year after the initial determination if, during such a subsequent year, the administrative agency determines there is a reasonable indication that the individual's needs have changed.
(3) A written plan of care or individual service plan based on an individual assessment of the services that an individual needs to avoid needing hospital, nursing facility, or intermediate care facility for the mentally retarded services shall be created for each individual determined eligible for a component.
(4) Each individual determined eligible for a component shall receive that component's services in accordance with the individual's level of care determination and written plan of care or individual service plan.
(5) No individual may receive services under a component while the individual is a hospital inpatient or resident of a skilled nursing facility, nursing facility, or intermediate care facility for the mentally retarded.
(6) No individual may receive prevocational, educational, or supported employment services under a component if the individual is eligible for such services that are funded with federal funds provided under 29 U.S.C. 730 or the "Individuals with Disabilities Education Act," 111 Stat. 37 (1997), 20 U.S.C. 1400, as amended.
(7) Safeguards shall be taken to protect the health and welfare of individuals receiving services under a component, including safeguards established in rules adopted under section 5111.85 of the Revised Code and safeguards established by licensing and certification requirements that are applicable to the providers of that component's services.
(8) No services may be provided under a component by a provider that is subject to standards that 42 U.S.C. 1382e(e)(1) requires be established if the provider fails to comply with the standards applicable to the provider.
(9) Individuals determined to be eligible for a component, or such individuals' representatives, shall be informed of that component's services, including any choices that the individual or representative may make regarding the component's services, and given the choice of either receiving services under that component or, as appropriate, hospital, nursing facility, or intermediate care facility for the mentally retarded services.
Sec. 5111.852. The department of job and family services may review and approve, modify, or deny written plans of care and individual service plans that section 5111.851 of the Revised Code requires be created for individuals determined eligible for a home and community-based services medicaid waiver component. If a state agency or political subdivision contracts with the department under section 5111.91 of the Revised Code to administer a home and community-based services medicaid waiver component and approves, modifies, or denies a written plan of care or individual service plan pursuant to the agency's or subdivision's administration of the component, the department may review the agency's or subdivision's approval, modification, or denial and order the agency or subdivision to reverse or modify the approval, modification, or denial. The state agency or political subdivision shall comply with the department's order.
The department of job and family services shall be granted full and immediate access to any records the department needs to implement its duties under this section.
Sec. 5111.853. Each administrative agency shall maintain, for a period of time the department of job and family services shall specify, financial records documenting the costs of services provided under the home and community-based services medicaid waiver components that the agency administers, including records of independent audits. The administrative agency shall make the financial records available on request to the United States secretary of health and human services, United States comptroller general, and their designees.
Sec. 5111.854. Each administrative agency is financially accountable for funds expended for services provided under the home and community-based services medicaid waiver components that the agency administers.
Sec. 5111.855. Each state agency and political subdivision that enters into a contract with the department of job and family services under section 5111.91 of the Revised Code to administer a home and community-based services medicaid waiver component, or one or more aspects of such a component, shall provide the department a written assurance that the agency or subdivision will not violate any of the requirements of sections 5111.85 to 5111.854 of the Revised Code.
Sec. 5111.97 5111.86. (A) As used in this section:
(1) "Hospital" has the same meaning as in section 3727.01 of the Revised Code.
(2) "Medicaid waiver component" has the same meaning as in section 5111.85 of the Revised Code.
(3) "Nursing facility" has the same meaning as in section 5111.20 of the Revised Code.
(B) The director of job and family services may submit a request requests to the United States secretary of health and human services pursuant to section 1915 of the "Social Security Act," 79 Stat. 286 (1965), 42 U.S.C. 1396n, as amended, to obtain waivers of federal medicaid requirements that would otherwise be violated in the creation and implementation of two or more medicaid waiver components under which home and community-based services programs to replace the Ohio home care program being operated pursuant to rules adopted under sections 5111.01 and 5111.02 of the Revised Code and a medicaid waiver granted prior to the effective date of this section are provided to eligible individuals who need the level of care provided by a nursing facility or hospital. In the request requests, the director may specify the following:
(1) That one of the replacement programs will provide home and community-based services to individuals in need of nursing facility care, including individuals enrolled in the Ohio home care program;
(2) That the other replacement program will provide services to individuals in need of hospital care, including individuals enrolled in the Ohio home care program;
(3) That there will be a The maximum number of individuals who may be enrolled in the replacement programs in addition to the number of individuals to be transferred from the Ohio home care program each of the medicaid waiver components included in the requests;
(4) That there will be a (2) The maximum amount the department medicaid program may expend each year for each individual enrolled in the replacement programs medicaid waiver components;
(5) That there will be a (3) The maximum aggregate amount the department medicaid program may expend each year for all individuals enrolled in the replacement programs medicaid waiver components;
(6)(4) Any other requirement requirements the director selects for the replacement programs medicaid waiver components.
(B)(C) If the secretary grants approves the medicaid waivers requested under this section, the director may create and implement the replacement programs medicaid waiver components in accordance with the provisions of the approved waivers granted. The department of job and family services shall administer the replacement programs medicaid waiver components.
As the replacement programs are implemented, the director shall reduce the maximum number of individuals who may be enrolled in the Ohio home care program by the number of individuals who are transferred to the replacement programs. When all individuals who are eligible to be transferred to the replacement programs have been transferred, the director may submit to the secretary an amendment to the state medicaid plan to provide for the elimination of the Ohio home care program.
To the extent necessary for the efficient and economical administration of medicaid waiver components, the director may transfer an individual enrolled in a medicaid waiver component that the United States secretary of health and human services approved before the effective date of this amendment and is administered by the department to a medicaid waiver component created under this section if the individual is eligible for the medicaid waiver component created under this section and the transfer does not jeopardize the individual's health or safety.
After the first of any medicaid waiver components created under this section begins to enroll eligible individuals, the director may submit to the United States secretary of health and human services an amendment to the medicaid waiver authorizing the Ohio home care program that provides for the department to cease enrolling additional individuals in the Ohio home care program. If the secretary approves the amendment, the director may cease to enroll additional individuals in the Ohio home care program.
Sec. 5111.87. (A) As used in this section and section 5111.871
of
the Revised Code, "intermediate:
(1) "Intermediate care facility for the mentally
retarded" has the same meaning as in section 5111.20 of the
Revised Code.
(2) "Medicaid waiver component" has the same meaning as in section 5111.85 of the Revised Code.
(B) The director of job and family services may apply to the
United States secretary of health and human services for both of the following:
(1) One or
more medicaid waivers waiver components under which home and community-based
services
are provided to individuals with mental retardation or
other
developmental disability as an alternative to placement in
an
intermediate care facility for the mentally retarded;
(2) One or more medicaid waivers waiver components under which home and community-based services are provided in the form of either or both any of the following:
(a) Early intervention and supportive services for children under three years of age that are provided or arranged by county boards of mental retardation and who have developmental delays or disabilities the director determines are significant;
(b) Therapeutic services for children who have autism and are under six years of age at the time of enrollment;
(c) Specialized habilitative services for individuals who are eighteen years of age or older and have autism.
(C) No medicaid waiver component authorized by division (B)(2)(b) or (c) of this section shall provide services that are available under another medicaid waiver component. No medicaid waiver component authorized by division (B)(2)(b) of this section shall provide services to an individual that the individual is eligible to receive through an individualized education program as defined in section 3323.01 of the Revised Code.
(D)
The director of mental retardation and developmental disabilities or director of health may request that the director of job and family services apply for one or more medicaid waivers under this section.
(D)(E) Before applying for a waiver under this section, the director of job and family services
shall seek, accept, and consider public comments.
Sec. 5111.89. (A) As used in sections 5111.89 to 5111.893 of the Revised Code:
"Assisted living program" means the medicaid waiver component for which the director of job and family services is authorized by this section to request a medicaid waiver.
"Assisted living services" means the following home and community-based services: personal care, homemaker, chore, attendant care, companion, medication oversight, and therapeutic social and recreational programming.
"Medicaid waiver component" has the same meaning as in section 5111.85 of the Revised Code.
"Nursing facility" has the same meaning as in section 5111.20 of the Revised Code.
"Residential care facility" has the same meaning as in section 3721.01 of the Revised Code.
(B) The director of job and family services may submit a request to the United States secretary of health and human services under 42 U.S.C. 1396n to obtain a waiver of federal medicaid requirements that would otherwise be violated in the creation and implementation of a program under which assisted living services are provided to not more than one thousand residents of residential care facilities who meet the program's eligibility requirements established under section 5111.891 of the Revised Code.
If the secretary approves the medicaid waiver requested under this section and the director of budget and management approves the contract, the department of job and family services shall enter into a contract with the department of aging under section 5111.91 of the Revised Code that provides for the department of aging to administer the assisted living program. The contract shall include an estimate of the program's costs.
The director of job and family services may adopt rules under section 5111.85 of the Revised Code regarding the assisted living program. The director of aging may adopt rules under Chapter 119. of the Revised Code regarding the program. The rules the director of aging adopts shall concern issues not addressed by the rules for the program adopted by the director of job and family services.
Sec. 5111.891. To be eligible for the assisted living program, an individual must meet all of the following requirements:
(A) Need an intermediate level of care as determined under rule 5101:3-3-06 of the Administrative Code;
(B) At the time the individual applies for the assisted living program, be one of the following:
(1) A nursing facility resident seeking to move to a residential care facility;
(2) A participant of any of the following medicaid waiver components who would move to a nursing facility if not for the assisted living program:
(a) The PASSPORT program created under section 173.40 of the Revised Code;
(b) The medicaid waiver component called the choices program that the department of aging administers;
(c) A medicaid waiver component that the department of job and family services administers.
(C) At the time the individual receives assisted living services under the assisted living program, reside in either of the following:
(1) A residential care facility that is licensed under Chapter 3721. of the Revised Code on the effective date of this section and to which either of the following applies:
(a) It consists of beds that previously were licensed as nursing home beds under Chapter 3721. of the Revised Code and were converted to residential care facility beds for the purpose of the facility participating in the assisted living program.
(b) It is a part of a system of continuing care that is operated in conjunction with a nursing facility and one or more other facilities that provide a less intensive level of care, such as an adult care facility licensed under Chapter 3722. of the Revised Code or an independent living arrangement, and provides residents a contractual right of admission to the nursing facility.
(2) A residential care facility that is licensed under Chapter 3721. of the Revised Code and owned or operated by a metropolitan housing authority that has a contract with the United States department of housing and urban development to receive an operating subsidy or rental assistance for the residents of the facility.
(D) Meet all other eligibility requirements for the assisted living program established in rules adopted under section 5111.85 of the Revised Code.
Sec. 5111.892. A residential care facility providing services covered by the assisted living program to an individual enrolled in the program shall have staff on-site twenty-four hours each day who are able to do all of the following:
(A) Meet the scheduled and unpredicted needs of the individuals enrolled in the assisted living program in a manner that promotes the individuals' dignity and independence;
(B) Provide supervision services for those individuals;
(C) Help keep the individuals safe and secure.
Sec. 5111.893. If the United States secretary of health and human services approves a medicaid waiver authorizing the assisted living program, the director of aging shall contract with a person or government entity to evaluate the program's cost effectiveness. The director shall provide the results of the evaluation to the governor, president and minority leader of the senate, and speaker and minority leader of the house of representatives not later than June 30, 2007.
Sec. 5111.911. Any contract the department of job and family services enters into with the department of mental health or department of alcohol and drug addiction services under section 5111.91 of the Revised Code is subject to the approval of the director of budget and management and shall require or specify all of the following:
(A) In the case of a contract with the department of mental health, that section 5111.912 of the Revised Code be complied with;
(B) In the case of a contract with the department of alcohol and drug addiction services, that section 5111.913 of the Revised Code be complied with;
(C) How providers will be paid for providing the alcohol, drug addiction, and mental health services covered by medicaid under the federal option of covering rehabilitative services;
(D) A process for making payments to the providers based on a provider-specific fixed-rate reimbursement methodology;
(E) The department of mental health's or department of alcohol and drug addiction services' responsibilities for reimbursing providers, including;
(F) Procedures for program oversight and quality assurance, including procedures for utilization review, utilization management, and care management.
Sec. 5111.914. (A) As used in this section, "provider" has the same meaning as in section 5111.06 of the Revised Code.
(B) If a state agency that enters into a contract with the department of job and family services under section 5111.91 of the Revised Code identifies that a medicaid overpayment has been made to a provider, the state agency may commence actions to recover the overpayment on behalf of the department.
(C) In recovering an overpayment pursuant to this section, a state agency shall comply with the following procedures:
(1) The state agency shall attempt to recover the overpayment by notifying the provider of the overpayment and requesting voluntary repayment. Not later than five business days after notifying the provider, the state agency shall notify the department in writing of the overpayment. The state agency may negotiate a settlement of the overpayment and notify the department of the settlement. A settlement negotiated by the state agency is not valid and shall not be implemented until the department has given its written approval of the settlement.
(2) If the state agency is unable to obtain voluntary repayment of an overpayment, the agency shall give the provider notice of an opportunity for a hearing in accordance with Chapter 119. of the Revised Code. If the provider timely requests a hearing in accordance with section 119.07 of the Revised Code, the state agency shall conduct the hearing to determine the legal and factual validity of the overpayment. On completion of the hearing, the state agency shall submit its hearing officer's report and recommendation and the complete record of proceedings, including all transcripts, to the director of job and family services for final adjudication. The director may issue a final adjudication order in accordance with Chapter 119. of the Revised Code. The state agency shall pay any attorney's fees imposed under section 119.092 of the Revised Code. The department of job and family services shall pay any attorney's fees imposed under section 2335.39 of the Revised Code.
(D) In any action taken by a state agency under this section that requires the agency to give notice of an opportunity for a hearing in accordance with Chapter 119. of the Revised Code, if the agency gives notice of the opportunity for a hearing but the provider subject to the notice does not request a hearing or timely request a hearing in accordance with section 119.07 of the Revised Code, the agency is not required to hold a hearing. The agency may request that the director of job and family services issue a final adjudication order in accordance with Chapter 119. of the Revised Code.
(E) This section does not preclude the department of job and family services from adjudicating a final fiscal audit under section 5111.06 of the Revised Code, recovering overpayments under section 5111.061 of the Revised Code, or making findings or taking other actions authorized by this chapter.
Sec. 5111.915. (A) The department of job and family services shall enter into an interagency agreement with the department of administrative services for the department of administrative services to acquire through competitive selection pursuant to section 125.05 of the Revised Code a computer system to be known as the medicaid enterprise data warehouse. This computer system shall be used to enhance fraud and abuse detection, improve program management and budgeting, and improve performance measurement capabilities of all agencies serving medicaid recipients, including the departments of aging, alcohol and drug addiction services, health, job and family services, mental health, and mental retardation and development disabilities.
The department of administrative services shall take all necessary steps to receive and review bids for the medicaid enterprise data warehouse within ninety days after the effective date of this section.
(B) A vendor with whom the department of administrative services contracts to implement the medicaid enterprise data warehouse must have performed the following services prior to the department accepting the vendor's bid:
(1) Successfully implemented an enterprise data warehouse in a state whose health and human services budget, including medicaid, is equal to or exceeds Ohio's medicaid budget;
(2) Demonstrated an ability to link, at a minimum, the following data sets:
(b) Temporary assistance for needy families;
Sec. 5111.88 5111.97. (A) As used in this section,
"nursing facility" has the same
meaning as in section 5111.20 of the Revised Code.
(B) To the extent funds are available, the director of job and family services may establish the
Ohio access success project to help medicaid recipients make the
transition from residing in a nursing facility to residing in a
community setting. The program may be established as a separate non-medicaid program or integrated into a new or existing program of medicaid-funded home and community-based services authorized by a waiver approved by the United States department of health and human services. The department may limit the number of program participants.
To
be eligible for benefits under the project, a medicaid
recipient
must satisfy all of the following requirements:
(1) Be a recipient
of medicaid-funded nursing facility services, at the time of applying for the benefits;
(2) Have resided continuously in a nursing facility for not less than eighteen twelve months prior to applying to participate in the project;
(3) Need the level of care provided by nursing facilities;
(4) For participation in a non-medicaid program, receive services to remain in the community with a projected cost not exceeding
eighty per cent of the average monthly medicaid cost of a
medicaid recipient in a nursing facility;
(5) For participation in a program established as part of a medicaid-funded home and community-based services waiver program, meet waiver enrollment criteria.
(C) If the director establishes
the Ohio access success project, the benefits provided under the
project
may include payment of all of the following:
(1) The first month's rent in a community setting;
(5) Other expenses not covered by the medicaid program that
facilitate a medicaid recipient's move from a nursing facility to
a community setting.
(D) If the project is established as a non-medicaid program, no participant may receive more than two thousand dollars
worth of benefits under the project.
(E) The director may submit a request to the United States secretary of health and human services pursuant to section 1915 of the "Social Security Act," 79 Stat. 286 (1965), 42 U.S.C. 1396n, as amended, to create a medicaid home and community-based services waiver program to serve individuals who meet the criteria for participation in the Ohio access success project. The director may adopt rules under Chapter 119. of the Revised Code for the administration and operation of the program.
Sec. 5111.98. (A) The director of job and family services may do all of the following as necessary for the department of job and family services to fulfill the duties it has, as the single state agency for the medicaid program, under the "Medicare Prescription Drug, Improvement, and Modernization Act of 2003" Pub. L. No. 108-173, 117 Stat. 2066:
(2) Assign duties to county departments of job and family services;
(3) Make payments to the United States department of health and human services from appropriations made to the department of job and family services for this purpose.
(B) Rules adopted under division (A)(1) of this section shall be adopted as follows:
(1) If the rules concern the department's duties regarding service providers, in accordance with Chapter 119. of the Revised Code;
(2) If the rules concern the department's duties concerning individuals' eligibility for services, in accordance with section 111.15 of the Revised Code;
(3) If the rules concern the department's duties concerning financial and operational matters between the department and county departments of job and family services, in accordance with section 111.15 of the Revised Code as if the rules were internal management rules.
Sec. 5111.99. (A) Whoever violates division (B) of section
5111.26 or
division (D)(E) of section 5111.31 of the Revised Code shall be
fined not less
than five hundred dollars nor more than one thousand dollars for
the first
offense and not less than one thousand dollars nor more than five
thousand
dollars for each subsequent offense. Fines paid under this
section shall be
deposited in the state treasury to the credit of the general
revenue fund.
(B) Whoever violates division (D) of section 5111.61 of the
Revised Code is
guilty of registering a false complaint, a misdemeanor of the first degree.
Sec. 5112.03. (A) The director of job and family
services
shall
adopt, and may amend and rescind, rules in accordance with
Chapter 119. of the Revised Code for the purpose of administering
sections 5112.01 to 5112.21 of the Revised Code, including rules
that do all of the following:
(1) Define as a
"disproportionate share hospital" any
hospital included under subsection (b) of section 1923 of the
"Social Security Act," 49 Stat. 620
(1935), 42 U.S.C.A.
1396r-4(b), as
amended, and any other hospital the director
determines appropriate;
(2) Prescribe the form for submission of cost reports
under
section 5112.04 of the Revised Code;
(3) Establish, in accordance with division (A) of section
5112.06 of the Revised Code, the assessment rate or rates
to
be
applied to hospitals under that section;
(4) Establish schedules for hospitals to pay installments
on
their assessments under section 5112.06 of the Revised Code
and
for governmental hospitals to pay installments on their
intergovernmental transfers under section 5112.07 of the Revised
Code;
(5) Establish procedures to notify hospitals of
adjustments
made under division (B)(2)(b) of section
5112.06 of the Revised
Code in the amount of installments on their
assessment;
(6) Establish procedures to notify hospitals of
adjustments
made under division (D) of section 5112.09 of the Revised Code
in
the total amount of their assessment and to
adjust for the
remainder of the program year the amount of the
installments on
the assessments;
(7) Establish, in accordance with section 5112.08 of the
Revised Code,
the methodology for paying hospitals under that
section.
The director shall consult with hospitals when adopting the
rules required by divisions (A)(4) and (5) of this section in
order to minimize hospitals' cash flow difficulties.
(B) Rules adopted under this section may provide that
"total
facility
costs" excludes costs associated with any of the
following:
(1) Recipients of the medical assistance program;
(2) Recipients of financial assistance provided under Chapter 5115. of the Revised Code;
(3) Recipients of medical
assistance provided
under Chapter 5115. of the Revised Code;
(4) Recipients of the program for medically handicapped
children
established under section 3701.023 of the Revised Code;
(5)(4) Recipients of the medicare program established under
Title XVIII of
the
"Social Security Act," 49 Stat. 620
(1935), 42
U.S.C.A. 301,
as amended:
(6)(5) Recipients of Title V of the
"Social
Security Act";
(7)(6) Any other category of costs deemed appropriate by the
director in
accordance with Title XIX of the
"Social
Security Act"
and the rules adopted
under that title.
Sec. 5112.08. The director of job and family services
shall
adopt
rules under section 5112.03 of the Revised Code establishing
a
methodology to pay hospitals that is sufficient to expend all
money in the indigent care pool. Under the rules:
(A) The department of job and family services may
classify
similar hospitals into groups and allocate funds for distribution
within each group.
(B) The department shall establish a method of allocating
funds to hospitals, taking into consideration the
relative amount
of indigent care provided by each hospital or group
of hospitals.
The
amount to be allocated shall be based on any
combination of
the following indicators of indigent care that the
director
considers appropriate:
(1) Total costs, volume, or proportion of services to
recipients of the medical assistance program, including
recipients
enrolled in health insuring
corporations;
(2) Total costs, volume, or proportion of services to
low-income patients in addition to recipients of the medical
assistance program, which may include recipients of Title V
of
the
"Social Security Act," 49 Stat. 620
(1935), 42 U.S.C.A. 301,
as
amended,
and recipients of financial or medical assistance provided under
Chapter 5115.
of the Revised Code;
(3) The amount of uncompensated care provided by the
hospital or group
of hospitals;
(4) Other factors that the director considers to be
appropriate indicators of indigent care.
(C) The department shall distribute funds to
each hospital
or group of hospitals in a manner that first may
provide for an
additional
distribution to individual hospitals that provide a
high
proportion of
indigent care in relation to the total care
provided by the
hospital or in relation to other hospitals. The
department shall
establish a formula to distribute the remainder
of the
funds. The
formula shall be consistent with section 1923
of the
"Social
Security Act," 42
U.S.C.A. 1396r-4, as
amended,
shall be
based on any combination of the indicators of indigent
care
listed in division (B) of this section that the
director
considers appropriate.
(D) The department shall distribute funds to each
hospital
in
installments not later than ten working days after the deadline
established in rules for each hospital to pay an installment on
its assessment under section 5112.06 of the Revised Code. In the
case of a governmental hospital that makes intergovernmental
transfers, the department shall pay an installment under this
section not later than ten working days after the earlier of that
deadline or the deadline established in rules for the
governmental
hospital to pay an installment on its
intergovernmental transfer.
If the amount in the hospital care
assurance program fund and the
hospital care assurance match fund
created under section 5112.18
of the Revised Code is insufficient
to make the total
distributions for which hospitals are
eligible to
receive in any
period, the department shall reduce the amount of
each
distribution by the percentage by which the amount is
insufficient. The department shall distribute to hospitals
any
amounts not
distributed in the period in which they are due as
soon as
moneys are available in the funds.
Sec. 5112.17. (A) As used in this section:
(1) "Federal poverty guideline" means the official poverty
guideline as revised annually by the United States secretary of
health and human services in accordance with section 673 of the
"Community Service Block Grant Act," 95 Stat. 511 (1981), 42
U.S.C.A. 9902, as amended, for a family size equal to the size of
the family of the person whose income is being determined.
(2) "Third-party payer" means any private or public entity
or program that may be liable by law or contract to make payment
to or on behalf of an individual for health care services.
"Third-party payer" does not include a hospital.
(B) Each hospital that receives funds distributed
under sections 5112.01 to 5112.21 of
the Revised Code shall provide, without charge to the individual, basic,
medically necessary hospital-level services to individuals who
are residents of this state, are not recipients of the medical
assistance program, and whose income is at or
below the federal
poverty guideline.
Recipients of disability financial
assistance and recipients of disability medical assistance provided under Chapter 5115. of the Revised Code qualify for
services under this section. The director of
job and family services
shall adopt rules under section 5112.03 of the Revised Code
specifying the hospital services to be provided under this
section.
(C) Nothing in this section shall
be construed to prevent a hospital from requiring an individual to apply for
eligibility under the medical assistance program before the hospital processes
an application under this section. Hospitals may bill any
third-party
payer for services
rendered under this section. Hospitals may bill the medical
assistance program, in accordance with Chapter 5111. of the
Revised Code and the rules adopted under that chapter, for
services rendered under this section if the individual becomes a
recipient of the program. Hospitals may bill individuals for
services under this section if all of the following apply:
(1) The hospital has an established post-billing procedure
for determining the individual's income and canceling the charges
if the individual is found to qualify for services under this
section.
(2) The initial bill, and at least the first follow-up
bill, is accompanied by a written statement that does all of the
following:
(a) Explains that individuals with income at or below the
federal poverty guideline are eligible for services without
charge;
(b) Specifies the federal poverty guideline for
individuals and families of various sizes at the time the bill is
sent;
(c) Describes the procedure required by division (C)(1) of
this section.
(3) The hospital complies with any additional rules the
department adopts under section 5112.03 of the Revised Code.
Notwithstanding division (B) of this section, a hospital
providing care to an individual under this section is subrogated
to the rights of any individual to receive compensation or
benefits from any person or governmental entity for the hospital
goods and services rendered.
(D) Each hospital shall collect and report to the
department, in the form and manner prescribed by the department,
information on the number and identity of patients served
pursuant to this section.
(E) This section applies beginning May 22, 1992,
regardless of whether the department has adopted rules specifying
the services to be provided. Nothing in this section alters the
scope or limits the obligation of any governmental entity or
program, including the program awarding reparations to victims of
crime under sections 2743.51 to 2743.72 of the Revised Code and
the
program for medically handicapped children established under
section 3701.023 of the Revised Code, to pay for hospital services in
accordance with state or local law.
Sec. 5112.30. As used in sections 5112.30 to 5112.39 of the
Revised Code,
"intermediate:
(A) "Intermediate care facility for the mentally retarded" has the
same meaning as
in section 5111.20 of the Revised Code, except that it does not
include any
such facility operated by the department of mental retardation
and
developmental disabilities.
(B) "Medicaid" has the same meaning as in section 5111.01 of the Revised Code.
Sec. 5112.31. The department of job and family services shall do all of the following:
(A) For the purpose of providing home and community-based
services for mentally retarded and developmentally disabled
persons, annually assess each intermediate care facility for the
mentally retarded a franchise permit fee equal to nine dollars
and sixty-three cents multiplied by the product of the following:
(1) The number of beds certified under Title XIX of the
"Social Security Act" on the first day of May of the calendar
year in which the assessment is determined pursuant to division
(A) of section 5112.33 of the Revised Code;
(2) The number of days in the fiscal year beginning on the
first day of July of the same calendar year.
(B) Beginning July 1, 2005 2007, and the first day of
each July thereafter, adjust fees determined under division (A) of this
section in accordance with the composite inflation factor established in rules
adopted under section 5112.39 of the Revised Code.
(C) If the United States secretary of health and human services
determines that the franchise permit fee established by sections 5112.30 to
5112.39 of the Revised Code would be an
impermissible health care-related tax under section 1903(w) of the "Social
Security Act," 42 U.S.C.A. 1396b(w), as amended, the
department shall take all necessary actions to
cease implementation of those sections in accordance with rules adopted under
section 5112.39 of the Revised Code.
Sec. 5112.341. (A) In addition to assessing a penalty pursuant to section 5112.34 of the Revised Code, the department of job and family services may do either of the following if an intermediate care facility for the mentally retarded fails to pay the full amount of a franchise permit fee installment when due:
(1) Withhold an amount equal to the installment and penalty assessed under section 5112.34 of the Revised Code from a medicaid payment due the facility until the facility pays the installment and penalty;
(2) Terminate the facility's medicaid provider agreement.
(B) The department may withhold a medicaid payment under division (A)(1) of this section without providing notice to the intermediate care facility for the mentally retarded and without conducting an adjudication under Chapter 119. of the Revised Code.
Sec. 5115.20. (A) The department of job and
family services shall establish
a disability advocacy program and each county department of
job and family services
shall establish a disability advocacy program unit or
join with other county departments of job and family
services to establish
a joint county disability advocacy program unit. Through the
program the department and county departments shall
cooperate in
efforts to assist applicants for and recipients of assistance under the disability financial assistance program and the disability medical assistance program, who might be eligible
for supplemental security income benefits under Title XVI of the
"Social Security Act," 86 Stat. 1475 (1972), 42 U.S.C.A. 1383, as
amended, in applying for those benefits.
As part of their disability advocacy programs, the state department
and county departments may enter into contracts for the services of persons and
government entities that in the judgment of the
department or county
department have demonstrated expertise in representing persons
seeking supplemental security income benefits. Each contract
shall require the person or entity with which a department
contracts to assess each person referred to it by the department
to determine whether the person appears to be eligible for
supplemental security income benefits, and, if the person appears
to be eligible, assist the person in applying and represent
the person in any proceeding of the social security
administration, including any appeal or reconsideration of a denial of
benefits. The department or
county department shall provide to the person or entity with
which it contracts all records in its possession relevant to the
application for supplemental security income
benefits. The department shall require a county department
with relevant records to submit them to the person or entity.
(B) Each applicant for or recipient of disability financial assistance or disability medical assistance who, in
the judgment of the department or a county department might
be eligible for supplemental security benefits, shall, as a
condition of eligibility for assistance, apply for such benefits
if directed to do so by the department or county
department.
(C) With regard to applicants for and recipients of disability financial assistance or disability medical assistance, each county department of job and family services
shall do all of the following:
(1) Identify applicants and recipients
who might be eligible for supplemental security income benefits;
(2) Assist applicants and recipients in
securing documentation of disabling conditions or refer them for
such assistance to a person or government entity with which the
department or county department has contracted under
division (A) of this section;
(3) Inform applicants and recipients of
available sources of representation, which may include a person
or government entity with which the department or county
department has contracted under division (A) of this section, and
of their right to represent themselves in reconsiderations and
appeals of social security administration decisions that deny
them supplemental security income benefits. The county
department may require the applicants and recipients, as a
condition of eligibility for assistance, to pursue
reconsiderations and appeals of social security administration
decisions that deny them supplemental security income benefits,
and shall assist applicants and recipients as necessary to obtain
such benefits or refer them to a person or government entity with
which the department or county department has contracted
under division (A) of this section.
(4) Require applicants and recipients
who, in the judgment of the county department, are or may be
aged, blind, or disabled, to apply for medical assistance
under Chapter 5111. of the Revised Code, make determinations when appropriate
as to eligibility for medical assistance, and refer their applications when
necessary to the disability determination unit established in accordance with
division (F) of this section for expedited review;
(5) Require each applicant and recipient who in the judgment of the
department or
the
county department might be eligible for supplemental security
income benefits, as a condition of eligibility for disability financial assistance or disability medical assistance, to
execute a written authorization for the secretary of health and human services
to withhold benefits due that individual and pay
to the director of job and family services or the
director's designee an
amount sufficient to reimburse the state and county shares of
interim assistance furnished to the individual. For the purposes
of division (C)(5) of this section, "benefits" and "interim assistance" have
the meanings given in Title XVI
of the "Social Security Act."
(D) The director of job and family services
shall adopt rules in accordance with section 111.15 of
the Revised Code for the effective administration of the disability advocacy
program. The rules shall include all of the following:
(1) Methods to be used in collecting information from and
disseminating it to county departments, including the following:
(a) The number of individuals in the county who are disabled recipients of disability financial assistance or disability medical assistance;
(b) The final decision made either by the social security
administration or by a court for each application or
reconsideration in which an individual was assisted pursuant to
this section.
(2) The type and process of training to be provided by the
department of job and family services to the employees of
the county department of job and family services who
perform duties under this
section;
(3) Requirements for the written authorization required by
division (C)(5) of this section.
(E) The department shall provide basic and continuing training
to
employees of
the county department of job and family services who
perform duties under
this section. Training shall include but not be limited to all
processes necessary to obtain federal disability benefits, and
methods of advocacy.
(F) The department shall establish a disability
determination unit and develop guidelines for expediting reviews
of applications for medical assistance under Chapter 5111. of the Revised Code
for persons who have been referred to the unit under division (C)(4) of this
section. The department shall make determinations of eligibility for medical
assistance for any such person within the time prescribed by federal
regulations.
(G) The department may, under rules the director of
job and family services adopts in
accordance with section 111.15 of the Revised Code, pay a portion
of the federal reimbursement described in division (C)(5) of this
section to persons or government entities that assist or represent
assistance recipients in reconsiderations and appeals of social
security administration decisions denying them supplemental
security income benefits.
(H) The director shall conduct investigations to determine whether disability advocacy programs are being administered in compliance with the Revised Code and the rules adopted by the director pursuant to this section.
Sec. 5115.22. (A) If a recipient of disability financial assistance or disability medical assistance, or an individual whose income and resources are included in determining the recipient's eligibility for the assistance, becomes
possessed of resources or income in excess of the amount allowed
to retain eligibility,
or if other changes occur that affect the recipient's eligibility or
need for assistance, the recipient shall notify the
state or county department of job and family services
within the time
limits specified in rules adopted by the director of job and family services in accordance with section 111.15 of the Revised Code. Failure of a recipient to report
possession of excess resources or income or a change affecting
eligibility or need within those time limits shall be considered
prima-facie evidence of intent to defraud under section 5115.23
of the Revised Code.
(B) As a condition of eligibility for disability financial assistance or disability medical assistance, and as a means of preventing or reducing the provision of assistance at public expense, each applicant for or recipient of the assistance
shall make reasonable efforts to secure support from persons
responsible for the applicant's or recipient's support, and
from other sources, including any federal program designed to provide assistance to individuals with disabilities. The
state or county department of job and family services may
provide assistance to the applicant or recipient in securing
other forms of financial assistance.
Sec. 5115.23. As used in this section, "erroneous
payments" means disability financial assistance payments or
disability medical assistance payments made to
persons who are not entitled to receive them, including payments
made as a result of misrepresentation or fraud, and payments made
due to an error by the recipient or by the county department of
job and family services that made the payment.
The department of job and family services shall adopt rules in accordance with section 111.15 of the Revised Code specifying the circumstances under which action is to be taken under this section to recover erroneous payments. The department, or
a county department of job and family services at the
request of the
department, shall take action to recover erroneous payments in the circumstances specified in the rules. The
department or county department may institute a civil
action to recover erroneous payments.
Whenever disability financial assistance or disability medical assistance has been furnished to a
recipient for whose support another person is responsible, the
other person shall, in addition to the liability otherwise
imposed, as a consequence of failure to support the recipient, be
liable for all assistance furnished the recipient.
The value of the assistance so furnished may be recovered in a
civil action brought by the county department of job and
family services.
Each county department of job and family services shall
retain fifty
per cent of the erroneous payments it recovers under this
section. The department of job and family
services shall receive
the remaining fifty per cent.
Sec. 5119.61. Any provision in this chapter that refers to
a
board of alcohol, drug addiction, and mental health services
also
refers to the community mental health board in an alcohol,
drug
addiction, and mental health service district that has a
community
mental health board.
The director of mental health with respect to all
facilities
and programs established and operated under Chapter
340. of the
Revised Code for mentally ill and emotionally
disturbed persons,
shall do all of the following:
(A) Adopt rules pursuant to Chapter 119. of the
Revised Code
that may be necessary to carry out the purposes of
Chapter 340.
and sections 5119.61 to 5119.63 of the Revised
Code.
(1) The rules shall include all of the following:
(a) Rules governing a community mental health agency's
services
under section 340.091 of the Revised Code to an
individual referred to the agency under division (C)(2) of section
173.35 of the Revised Code;
(b) For the purpose of division (A)(16) of section
340.03
of
the Revised Code, rules
governing the duties of mental
health
agencies and boards of alcohol, drug addiction, and mental
health
services under section 3722.18
of the
Revised Code
regarding
referrals of individuals with mental
illness or severe
mental
disability to adult care facilities and effective
arrangements for
ongoing mental health services for the
individuals. The
rules
shall do at least the following:
(i) Provide for agencies and boards to participate fully in
the
procedures owners and managers of adult care facilities must
follow under
division (A)(2) of section 3722.18 of the Revised
Code;
(ii) Specify the manner in which boards are accountable for
ensuring that ongoing mental health services are effectively
arranged for
individuals with mental illness or severe mental
disability who are referred
by the board or mental health agency
under contract with the board to an adult
care facility.
(c) Rules governing a board of alcohol, drug addiction, and
mental health services when making a report to the director of
health under
section 3722.17 of the
Revised Code regarding the
quality of care and services
provided by an adult care facility to
a person with mental illness or a
severe mental disability.
(2) Rules may be adopted to govern the method of paying a
community
mental health facility, as defined in
section 5111.022 5111.023
of the Revised Code, for providing services
listed in division (B) of that
section. Such rules must be
consistent with the contract entered into
between the departments
of
job and family services and mental health under section 5111.91 of the Revised Code
and include requirements ensuring appropriate
service utilization.
(B) Review and evaluate, and, taking into account the
findings
and recommendations of the board of alcohol, drug
addiction, and
mental health services of the district served by
the program and
the requirements and priorities of the state
mental health plan,
including the needs of residents of the
district now residing in
state mental institutions, approve and
allocate funds to support
community programs, and make
recommendations for needed
improvements to boards of alcohol,
drug
addiction, and mental
health services;
(C) Withhold state and federal funds for any program, in
whole or in part, from a board of alcohol, drug addiction, and
mental health services in the event of failure of that program to
comply with Chapter 340. or section 5119.61, 5119.611, 5119.612,
or 5119.62 of the
Revised Code or rules of the department of
mental health. The
director shall identify the areas of
noncompliance and the action
necessary to achieve compliance. The
director shall offer
technical assistance to the board to achieve
compliance. The
director shall give the board a reasonable time
within which to
comply or to present its position that it is in
compliance.
Before withholding funds, a hearing shall be conducted
to
determine if there are continuing violations and that either
assistance is rejected or the board is unable to achieve
compliance. Subsequent to the hearing process, if it is
determined that compliance has not been achieved, the director
may
allocate all or part of the withheld funds to a public or
private
agency to provide the services not in compliance until
the time
that there is compliance. The director shall establish
rules
pursuant to Chapter 119. of the Revised Code to implement
this
division.
(D) Withhold state or federal funds from a board of
alcohol,
drug addiction, and mental health services that denies
available
service on the basis of religion, race, color, creed,
sex,
national origin, age, disability as defined in section
4112.01 of
the
Revised Code, developmental disability, or the
inability to
pay;
(E) Provide consultative services to community mental
health
agencies with the knowledge and cooperation of the
board
of
alcohol, drug addiction, and mental health services;
(F) Provide to boards of alcohol, drug addiction, and
mental
health services state or federal funds, in addition to
those
allocated under section 5119.62 of the Revised Code, for
special
programs or projects the director considers necessary
but
for
which local funds are not available;
(G) Establish criteria by which a board of alcohol, drug
addiction, and mental health services reviews and evaluates the
quality, effectiveness, and efficiency of services provided
through its community mental health plan.
The criteria shall
include requirements ensuring appropriate service utilization. The
department shall
assess a board's evaluation of services and the
compliance of
each board with this section, Chapter 340. or
section 5119.62 of
the Revised Code, and other state or federal
law and regulations.
The department, in cooperation with the
board, periodically shall
review and evaluate the quality,
effectiveness, and efficiency of
services provided through each
board. The department shall
collect information that is necessary
to perform these
functions.
(H) Develop and operate a community mental health
information system.
Boards of alcohol, drug abuse, and mental health services
shall submit information requested by the department in the form
and manner prescribed by the department. Information collected
by
the department shall include, but not be limited to, all of the
following:
(1) Information regarding units of services provided in
whole or in part under contract with a board, including diagnosis
and special needs, demographic information, the number of units
of
service provided, past treatment, financial status, and
service
dates in accordance with rules adopted by the department
in
accordance with Chapter 119. of the Revised Code;
(2) Financial information other than price or
price-related
data regarding expenditures of boards and community
mental health
agencies, including units of service provided,
budgeted and actual
expenses by type, and sources of funds.
Boards shall submit the information specified in division
(H)(1) of this section no less frequently than annually for
each
client, and each time the client's case is opened or closed.
The
department shall not collect any information for the purpose
of
identifying by name any person who receives a service through a
board of alcohol, drug addiction, and mental health services,
except as required by state or federal law to validate
appropriate
reimbursement. For the purposes of division
(H)(1)
of this
section, the department shall use an identification
system that is
consistent with applicable nationally recognized
standards.
(I) Review each board's
community mental health plan
submitted pursuant to section
340.03 of the Revised Code and
approve or disapprove it in whole
or in part. Periodically, in
consultation with representatives
of boards and after considering
the recommendations of the
medical director, the director shall
issue criteria for
determining when a plan is complete, criteria
for plan approval
or disapproval, and provisions for conditional
approval. The
factors that the director considers may include,
but are not
limited to, the following:
(1) The mental health needs of all persons residing within
the board's service district, especially severely mentally
disabled children, adolescents, and adults;
(2) The demonstrated quality, effectiveness, efficiency,
and
cultural relevance of the services provided in each service
district, the extent to which any services are duplicative of
other available services, and whether the services meet the needs
identified above;
(3) The adequacy of the board's accounting for the
expenditure of funds.
If the director disapproves all or part of any plan, the
director shall provide the board an opportunity to present its
position.
The director shall inform the board of the reasons for
the
disapproval and of the criteria that must be met before the
plan
may be approved. The director shall give the board a
reasonable
time within which to meet the criteria, and shall offer
technical
assistance to the board to help it meet the criteria.
If the approval of a plan remains in dispute thirty days
prior to the conclusion of the fiscal year in which the board's
current plan is scheduled to expire, the board or the director
may
request that the dispute be submitted to a mutually agreed
upon
third-party mediator with the cost to be shared by the board
and
the department. The mediator shall issue to the board and
the
department recommendations for resolution of the dispute.
Prior to
the conclusion of the fiscal year in which the current
plan is
scheduled to expire, the director, taking into
consideration the
recommendations of the mediator, shall make a
final determination
and approve or disapprove the plan, in whole
or in part.
Sec. 5120.09. Under the supervision and control of the
director of rehabilitation and correction, the division of
business administration shall do all of the following:
(A) Submit the budgets for the several divisions of the department of
rehabilitation and correction, as prepared by the respective chiefs
of those divisions, to the director. The director, with
the assistance of the chief of the division of business
administration, shall compile a departmental budget that
contains all proposals submitted by the chiefs of the divisions and shall
forward the departmental budget to the governor with comments and
recommendations that the director considers necessary.
(B) Maintain accounts and records and compile
statistics that the director prescribes;
(C) Under the control of the director, coordinate and make
the necessary purchases and requisitions for the department and
its divisions, except as provided under section
5119.16 of the Revised Code;
(D) Administer within this state federal criminal justice acts
that the governor requires the department to administer. In
order to improve the criminal justice system of this state, the
division of business administration shall apply for, allocate,
disburse, and account for grants that are made available
pursuant to those federal criminal justice acts and grants that
are made available from other federal government sources, state
government sources, or private sources. As used in this
division, "criminal justice system" and "federal criminal
justice acts" have the same meanings as in section 181.51 5502.61 of the
Revised Code.
(E) Audit the activities of governmental entities, persons as defined in
section 1.59 of the Revised Code, and other types of nongovernmental entities
that are financed in whole or in part by funds that the department allocates
or disburses and that are derived from grants described in division (D) of
this section;
(F) Enter into contracts, including contracts with federal, state, or local
governmental entities, persons as defined in section 1.59 of the Revised Code,
foundations, and other types of nongovernmental entities, that are necessary
for the department to carry out its duties and that neither the director nor
another
section of the Revised Code authorizes another
division of the department to enter;
(G) Exercise other powers and perform other duties that the director may
assign to the division of business administration.
Sec. 5120.16. (A) Persons sentenced to any institution,
division, or place under the control of the
department of
rehabilitation and correction are committed to the
control, care,
and custody of the department. Subject to
division (B) of this
section, the director of rehabilitation and
correction or the
director's designee may direct that
persons sentenced to the
department, or to any institution or
place within the department,
shall be conveyed initially
to an appropriate facility established
and maintained by the department
for reception, examination,
observation, and classification of
the persons so sentenced. If a
presentence investigation report
was not prepared pursuant to
section 2947.06 or 2951.03 of the
Revised Code or Criminal Rule
32.2 regarding any person sentenced
to the department or to any
institution or place within the
department, the director or the
director's designee may order the
department's field staff to
conduct an offender background
investigation and prepare an
offender background investigation
report regarding the person.
The investigation and report shall
be conducted in accordance with
division (A) of section 2951.03
of the Revised Code and the report
shall contain the same
information as a presentence investigation
report prepared
pursuant to that section.
When the examination, observation, and classification of
the
person have been completed by the facility and a written
report of
the examination, observation, and classification is filed with the
commitment papers, the director or the director's designee,
subject
to division (B) of this section, shall assign the person
to a suitable state institution or place maintained by the state
within the
director's department or shall designate that the
person is to be housed in a
county, multicounty, municipal,
municipal-county, or multicounty-municipal
jail or workhouse, if
authorized by section 5120.161 of the Revised Code,
there to be
confined, cared for, treated, trained, and
rehabilitated until
paroled, released in accordance with section
2929.20, 2967.24, 2967.26, or
2967.28 of the Revised
Code, or otherwise released under
the order
of the court that imposed the person's sentence. No person
committed by a probate court, a trial court pursuant to section
2945.40,
2945.401, or 2945.402 of the Revised Code subsequent to a
finding of not
guilty by reason of insanity, or a juvenile court
shall be assigned to a state
correctional institution.
If a person is sentenced, committed, or assigned for the
commission of a felony to any one of the institutions or places
maintained by the department or to a county, multicounty,
municipal, municipal-county, or multicounty-municipal jail or
workhouse, the department, by order duly recorded and subject to
division
(B) of this section, may transfer the person to any other
institution, or, if authorized by section 5120.161 of the Revised
Code, to a
county, multicounty, municipal, municipal-county, or
multicounty-municipal
jail or workhouse.
(B) If the case of a child who is alleged to be a
delinquent
child is transferred for criminal prosecution to the appropriate
court having jurisdiction of the offense pursuant to section
2152.12 of the Revised
Code, if the child is convicted of or
pleads
guilty to a felony in that case, if the child is sentenced
to a prison term,
as defined in section 2901.01 of the Revised
Code, and if the child is under eighteen years
of age when
delivered to the custody of the department of
rehabilitation and
correction, all of the following apply regarding the
housing of
the child:
(1) Until the child attains eighteen years of age, subject
to divisions
(B)(2), (3), and (4) of this section, the
department
shall house the child in a housing unit in a state correctional
institution separate from inmates who are eighteen years of age or
older.
(2) The department is not required to house the child in the
manner
described in division (B)(1) of this section
if the child
does not observe the rules and regulations of the institution or
the child otherwise creates a security risk by being housed
separately.
(3) If the department receives too few inmates who are under
eighteen
years of age to fill a housing unit in a state
correctional institution
separate from inmates who are eighteen
years of age or older, as described in
division (B)(1) of this
section, the
department may house the child in a housing unit in a
state correctional
institution that includes both inmates who are
under eighteen years of age and
inmates who are eighteen years of
age or older and under twenty-one
years of age.
(4) Upon the child's attainment of eighteen years of age,
the department
may house the child with the adult population of
the state correctional
institution.
(C) The director or the director's designee shall develop a
policy for dealing with problems related to infection with the
human
immunodeficiency virus. The policy shall include methods of
identifying individuals committed to the custody of the
department
who are at high risk of infection with the virus and
counseling
those individuals.
Arrangements for housing individuals diagnosed as having
AIDS
or an AIDS-related condition shall be made by the
department based
on security and medical considerations and in accordance
with
division (B) of this section, if applicable.
Sec. 5120.48.
(A) If a prisoner escapes from a state
correctional institution,
the managing officer of the institution,
after consultation with and upon the
advice of appropriate law
enforcement officials, shall assign and deploy into
the community
appropriate staff persons necessary to apprehend the prisoner.
Correctional officers and officials may carry firearms when
required in the
discharge of their duties in apprehending, taking
into custody, or
transporting to a place of confinement a prisoner
who has escaped from a state
correctional institution.
(B) If a prisoner is released from a state correctional
institution prior to the lawful end of the person's prison term or
term of imprisonment, whether by error, inadvertence, fraud, or
any other cause except a lawful parole, a release pursuant to section 2967.24 of the Revised Code, or a judicial release granted
pursuant to section 2929.20 of the Revised Code, the managing
officer of
the institution, after consulting with the bureau of
sentence
computation, shall notify the chief of the adult parole
authority,
the office of victim services of the division of parole
and
community services, and the sentencing court of the mistaken
release. Upon the direction of the chief, or the chief's
designee, field officers of the authority may arrest the prisoner
without a warrant and return the prisoner to the state
correctional institution to complete the balance of the prisoner's
sentence. The chief of the adult parole authority, or the chief's
designee, may require the assistance of any peace officer or law
enforcement officer in the apprehension of a prisoner of that
nature.
Sec. 5120.51. (A)(1) If the director of rehabilitation
and
correction determines that a bill introduced in the general
assembly is likely to have a significant impact on the population
of, or the cost of operating, any or all state correctional
institutions under
the administration of the
department of
rehabilitation and correction, the department shall
prepare a
population and cost impact statement for the bill, in
accordance
with division (A)(2) of this section.
(2) A population and cost impact statement required for a
bill
nshall shall estimate the increase or decrease in the
correctional
institution population that likely would result if
the bill
were enacted, shall estimate, in dollars, the amount by
which
revenues or expenditures likely would increase or decrease
if the
bill were enacted, and briefly shall explain each of the
estimates.
A population and cost impact statement required for a bill
initially shall be prepared after the bill is referred to a
committee of the general assembly in the house of origination but
before the meeting of the committee at which the committee is
scheduled to vote on whether to recommend the bill for passage. A
copy of the
statement shall be distributed to each member of
the
committee that is considering the bill and to the member of
the
general assembly who introduced it. If the bill is
recommended
for passage by the committee, the department shall
update the
statement before the bill is taken up for final
consideration by
the house of origination. A copy of the updated
statement shall
be distributed to each member of that house and
to the member of
the general assembly who introduced the bill. If the bill is
passed by the house of origination and is
introduced in the second
house, the provisions of this division
concerning the preparation,
updating, and distribution of the
statement in the house of
origination also apply in the second
house.
(B) The governor or any member of the general assembly, at
any time, may request the department to prepare a population and
cost impact statement for any bill introduced in the general
assembly. Upon receipt of a request, the department promptly
shall prepare a statement that includes the estimates and
explanations described in division (A)(2) of this section and
present a copy of it to the governor or member who made the
request.
(C) In the preparation of a population and cost impact
statement required by division (A) or (B) of this section, the
department shall use a technologically sophisticated system
capable of estimating future state correctional institution
populations. The
system shall have the capability to
adjust its
estimates based on actual and proposed changes in
sentencing laws
and trends, sentence durations, parole rates,
crime rates, and any
other data that affect state correctional institution
populations.
The department, in
conjunction with the advisory committee
appointed under division
(E) of this section, shall review and
update the data used in the
system, not less than once every six
months, to improve the
accuracy of the system.
(D) At least once every six months, the department shall
provide to the correctional institution inspection committee a
copy of the estimates of state correctional institution
populations obtained through use of the system described in
division (C) of this section and a description of the assumptions
regarding sentencing laws and trends, sentence durations, parole
rates, crime rates, and other relevant data that were made by the
department to obtain the estimates. Additionally, a copy of the
estimates and a description of the assumptions made to obtain
them
shall be provided, upon reasonable request, to other
legislative
staff, including the staff of the legislative service
commission
and the legislative budget office of the legislative
service
commission, to the office of budget and management, and
to the
office division of criminal justice services in the department of public safety.
(E) The correctional institution inspection committee
shall
appoint an advisory committee to review the operation of
the
system for estimating future state correctional institution
populations that is used by the department in the preparation of
population cost impact statements pursuant to this section and to
join with the department in its reviews and updating of the data
used in the system under division (C) of this section. The
advisory committee shall be comprised of at least one prosecuting
attorney, at least one common pleas court judge, at least one
public defender, at least one person who is a member or staff
employee of the committee, and at least one representative of the
office division of criminal justice services in the department of public safety.
Sec. 5121.03 5121.01. As used in this chapter sections 5121.01 to 5121.21 of the Revised Code:
(A) Patient means a person receiving care or treatment
in a program or facility that provides services to mentally ill
individuals.
(B) "The department" means the department of mental health
or the department of mental retardation and developmental
disabilities, whichever provides care or treatment to the
patient recipient or resident.
(C)(B) "Resident" means a person admitted to an institution
or other facility pursuant to Chapter 5123. of the Revised Code
who is under observation or receiving habilitation and care in an
institution for the mentally retarded.
(C) "Community mental health services recipient" or "recipient" means a person receiving state-operated community mental health services.
(D) "State-operated community mental health services" means
community-based services the department of mental health operates for a board
of alcohol, drug addiction, and
mental health services pursuant to a community mental health plan
approved under division (A)(1)(c) of section 340.03
of the Revised Code.
(E) "Applicable cost" means the rate for support applicable to a
patient or resident or recipient as specified in this section.
The cost for support of patients in hospitals and residents
in institutions under the jurisdiction of the department of
mental health or the department of mental retardation and
developmental disabilities, and of residents in
private facilities or homes whose care or treatment is being paid
for by the department of mental retardation and
developmental disabilities, shall be based on the average per
capita cost of the care and treatment of such patients or
residents. The cost of services for mentally ill patients or
mentally retarded residents shall be computed using the projected
average daily per capita cost at the hospital or institution, or
at the discretion of the department under the jurisdiction of
which the hospital or institution is operated, the subunit
thereof in which services are provided. Such costs shall be
computed at least annually for the next prospective period using
generally accepted governmental accounting principles. The cost
of services for mentally retarded residents that are being cared
for and maintained in a private facility or home under the
supervision of the department of mental retardation and
developmental disabilities regional offices and for which a
purchase of services contract is being paid to the private
facility or home by the department shall not be more than the per
diem cost of the contract. The cost of services for a resident
receiving pre-admission care, after-care, day-care, or routine
consultation and treatment services in a community service unit
under the jurisdiction of the department, shall be computed on
the basis of the average cost of such services at the institution
at which they are provided.
The cost for support of a patient receiving recipient of state-operated
community mental health services is an amount determined using
guidelines the department of mental health shall issue. The guidelines
shall be based on cost-findings and rate-settings applicable to
such services.
The appropriate department shall annually determine the ability to pay of a
patient or resident, recipient, or the patient's or resident's or recipient's liable
relatives and the amount that
such person shall pay in accordance with section 5121.04 of the
Revised Code.
Collections of support payments shall be made by the
department of mental health and the department of mental
retardation and developmental disabilities and, subject to
meeting prior requirements for payment and crediting of such
collections and other available receipts, in accordance with the
bond proceedings applicable to obligations issued pursuant to
section 154.20 of the Revised Code, such collections and other
available receipts designated by the director of the department
of mental health and the director of the department of mental
retardation and developmental disabilities for deposit in the
special accounts, together with insurance contract payments
provided for in division (B)(8) of section 5121.04 of the Revised
Code, shall be remitted to the treasurer of state for deposit in
the state treasury to the credit of the mental health operating
fund and the mental retardation operating fund, which are hereby
created, to be used for the general purposes of the department of
mental health and the department of mental retardation and
developmental disabilities. The department of mental health
shall make refunds of overpayment of support charges from the
mental health operating fund, and the department of mental
retardation and developmental disabilities shall make refunds of
overpayment of support charges from the mental retardation
operating fund.
Sec. 5121.01 5121.02. All patients or residents of a benevolent admitted to an institution, or facility pursuant to Chapter 5123. of the Revised Code shall be
maintained at the expense of the state. Their traveling and incidental
expenses
in conveying them to the institution or facility shall be paid by the county of
commitment.
Upon admission, the patients or residents shall be neatly and comfortably
clothed. Thereafter, the expense of necessary clothing shall be borne by the
responsible relatives or guardian if they are financially able. If not
furnished, the state shall bear the expense. Any required traveling expense
after admission to the institution or facility shall be borne by the state if the
responsible relatives or guardian are unable to do so.
Sec. 5121.02 5121.03. When any person is committed to an
institution under the jurisdiction of the department of mental
health or the department of mental retardation and developmental
disabilities pursuant to judicial proceedings, the judge ordering
such commitment shall:
(A) Make a reliable report on the financial condition of
such person and of each of the relatives of the person who are
liable for his the person's support, as provided in section
5121.06 of the
Revised Code and rules and procedures agreed upon by the director
of mental health and the director of mental retardation and
developmental disabilities;
(B) Certify to the managing officer of such institution,
and the managing officer shall thereupon enter upon his the managing
officer's records
the name and address of any guardian appointed and of any
relative liable for such person's support under section 5121.06
of the Revised Code.
Sec. 5121.04. (A) The department of mental health and the
department of mental retardation and developmental disabilities
shall investigate the financial condition of the patients in
hospitals and residents in institutions, residents
whose care or
treatment is being paid for in a private facility or home under
the control of the department of mental retardation and
developmental disabilities, and of the relatives named in section
5121.06 of the Revised Code as liable for the support of such
patients or residents, in order to determine the ability of any
patient, resident, or such relatives of residents to pay for the support of
the
patient or resident and to provide suitable clothing as
required
by the superintendent of the institution.
The department of mental health shall investigate the
financial
condition of patients receiving state-operated community
mental health
services recipients and of the liable relatives of recipients to determine
the patient's recipient's or
relative's ability to pay for the patient's
recipient's support.
In all cases,
in determining ability to pay and the
amount to be charged, due
regard shall be had for others who may
be dependent for support
upon such relatives or the estate of the
patient recipient.
(B) The department shall follow the provisions of this
division in determining the ability to pay of a patient or
resident or recipient or the patient's or resident's or recipient's liable relatives and
the
amount to be charged
such patient or resident, recipient, or liable relatives.
(1) Subject to divisions (B)(10) and
(11) of this section, a
patient
or resident or recipient without dependents shall be liable for the
full applicable
cost. A patient or resident or recipient without dependents
who has a
gross annual income equal to or exceeding the sum of the
full applicable
cost, plus fifty dollars per month, regardless of
the source of
such income, shall pay currently the full amount of
the applicable cost;
if the patient's or resident's or recipient's gross annual
income is less than such sum,
not more than fifty dollars per
month shall be kept for personal
use by or on behalf of the
patient or resident or recipient, except as
permitted in the state plan for
providing medical assistance
under Title XIX of the
"Social
Security Act," 49 Stat. 620
(1935), 42 U.S.C. 301, as amended, and
the balance shall be paid
currently on the patient's or resident's
or recipient's support. Subject
to divisions (B)(10) and (11) of this
section,
the estate of a patient or resident or recipient without dependents
shall pay
currently any remaining difference between the applicable cost
and
the amounts prescribed in this section,
or shall
execute an
agreement with the department for payment to be made
at some
future date under terms suitable to the department.
However, no
security interest, mortgage, or lien shall be taken,
granted, or
charged against any principal residence of a patient
or resident
or recipient without dependents under an agreement or otherwise to
secure
support payments, and no foreclosure actions shall be
taken on
security interests, mortgages, or liens taken, granted,
or charged
against principal residences of patients or residents
or recipients prior to
October 7, 1977.
(2) The ability to pay of a patient or resident or recipient with
dependents, or of a liable relative of a patient or resident
or recipient either with or without dependents, shall be determined in
accordance with the patient's, resident's, recipient's, or liable
relative's
income or other assets, the needs of others
who are dependent on
such income and other assets for support,
and, if applicable,
divisions (B)(10) and
(11) of this section.
For the first thirty days of care and treatment of each
admission and for the first thirty days of care and treatment from
state-operated community mental health services, but in no event
for more
than thirty days in any
calendar year, the mentally ill
patient or mentally retarded
resident or recipient with dependents or the
liable relative of a mentally ill
patient or a mentally retarded
resident or recipient either with or without
dependents shall be charged an
amount equal to the percentage of
the average applicable cost
determined in accordance
with the
schedule of adjusted gross
annual income contained after this
paragraph. After such first
thirty days of care and treatment,
such mentally ill patient or
mentally retarded resident, recipient, or such
liable relative shall be
charged an amount equal to the
percentage of a base support rate
of four dollars per day for
mentally ill patients and mentally
retarded residents or recipients, as
determined in accordance with the schedule
of gross annual income
contained after this paragraph, or in
accordance with division
(B)(5) of this section. Beginning
January 1, 1978, the
department shall increase the base rate when
the consumer price
index average is more than 4.0 for the
preceding calendar year by
not more than the average for such
calendar year.
Adjusted Gross Annual |
|
Income of Patient or Resident |
|
or Liable Relative (FN a) |
Number of Dependents (FN b) |
|
|
|
|
|
|
|
|
8 or |
|
1 |
2 |
3 |
4 |
5 |
6 |
7 |
more |
|
Rate of Support (In Percentages) |
$15,000 or less |
-- |
-- |
-- |
-- |
-- |
-- |
-- |
-- |
15,001 to 17,500 |
20 |
-- |
-- |
-- |
-- |
-- |
-- |
-- |
17,501 to 20,000 |
25 |
20 |
-- |
-- |
-- |
-- |
-- |
-- |
20,001 to 21,000 |
30 |
25 |
20 |
-- |
-- |
-- |
-- |
-- |
21,001 to 22,000 |
35 |
30 |
25 |
20 |
-- |
-- |
-- |
-- |
22,001 to 23,000 |
40 |
35 |
30 |
25 |
20 |
-- |
-- |
-- |
23,001 to 24,000 |
45 |
40 |
35 |
30 |
25 |
20 |
-- |
-- |
24,001 to 25,000 |
50 |
45 |
40 |
35 |
30 |
25 |
20 |
-- |
25,001 to 26,000 |
55 |
50 |
45 |
40 |
35 |
30 |
25 |
20 |
26,001 to 27,000 |
60 |
55 |
50 |
45 |
40 |
35 |
30 |
25 |
27,001 to 28,000 |
70 |
60 |
55 |
50 |
45 |
40 |
35 |
30 |
28,001 to 30,000 |
80 |
70 |
60 |
55 |
50 |
45 |
40 |
35 |
30,001 to 40,000 |
90 |
80 |
70 |
60 |
55 |
50 |
45 |
40 |
40,001 and over |
100 |
90 |
80 |
70 |
60 |
55 |
50 |
45 |
Footnote a. The patient or resident, recipient, or relative shall
furnish a copy of the patient's, resident's, recipient's, or relative's
federal
income tax return as evidence of
gross annual
income.
Footnote b. The number of dependents includes the liable
relative but excludes the patient or a resident in the hospital or
an institution.
"Dependent" includes any person who receives more
than half the person's support from the patient resident, recipient, or
the patient's
resident's or recipient's liable relative.
(3) A patient or resident, recipient, or liable relative having
medical,
funeral, or related expenses in excess of four per cent
of the
adjusted gross annual income, which expenses were not
covered by
insurance, may adjust such gross annual income by
reducing the
adjusted gross annual income by the full amount of
such expenses.
Proof of such expenses satisfactory to the
department must be
furnished.
(4) Additional dependencies may be claimed if:
(a) The liable relative is blind;
(b) The liable relative is over sixty-five;
(c) A child is a college student with expenses in excess
of
fifty dollars per month;
(d) The services of a housekeeper, costing in excess of
fifty dollars per month, are required if the person who normally
keeps house for minor children is the patient or resident or recipient.
(5) If with respect to any patient or resident or recipient with
dependents there is chargeable under division (B)(2) of this
section less than fifty per cent of the applicable
cost or, if the
base support rate was used, less than fifty per cent of the
amount
determined by use of the base support rate, and if with
respect to
such patient or resident or recipient there is a liable relative
who has an
estate having a value in excess of fifteen thousand
dollars or if
such patient or resident or recipient has a dependent and an
estate having a
value in excess of fifteen thousand dollars,
there shall be paid
with respect to such patient or resident or recipient a
total of fifty per cent
of the applicable cost or the
base support rate amount, as the
case may be, on a current basis or
there shall be executed with
respect to such patient or resident
or recipient an agreement with the
department for payment to be made at some
future date under terms
suitable to the department.
(6) When a person has been a patient or resident or recipient for
fifteen
years and the support charges for which a relative is
liable have
been paid for the fifteen-year period, the liable
relative shall
be relieved of any further support charges.
(7) The department shall accept voluntary payments from
patients or residents, recipients, or liable relatives whose incomes are below
the minimum shown in the schedule set forth in this division.
The
department also shall accept voluntary payments in excess of
required amounts from both liable and nonliable relatives.
(8) If a patient or resident or recipient is covered by an insurance
policy, or other contract that provides for payment of expenses
for care and treatment for mental illness or mental retardation
at
or from an institution, or facility
(including a hospital or
community
service unit under the jurisdiction of the department),
or
state-operated community mental health service, the other
provisions of this section, except divisions (B)(8),
(10), and
(11) of this section, and of section 5121.03
5121.01 of the Revised Code
shall be
suspended to the extent that such insurance policy or
other
contract is in force, and such patient or resident or recipient shall be
charged the full amount of the applicable cost. Any insurance
carrier
or other third party payor providing coverage for such
care and
treatment shall pay for this support obligation in an
amount
equal to the lesser of either the applicable cost or the
benefits
provided under the policy or other contract. Whether or
not an insured, owner
of, or other person having an interest in
such policy or other
contract is liable for support payments under
other provisions of
this chapter, the insured, policy owner, or
other person
shall assign payment directly to the department
of
all assignable benefits under the policy or other contract and
shall pay over to the department, within ten days of receipt, all
insurance or other benefits received as
reimbursement or
payment
for expenses incurred by the patient or resident or recipient or for
any other
reason. If the insured, policy owner, or other
person refuses to
assign such payment to the
department or refuses to pay such
received reimbursements or
payments over to the department within
ten days of receipt, the
insured's, policy owners', or other
person's
total liability for the services equals the applicable
statutory liability
for payment for the services as determined
under other provisions
of this chapter, plus the amounts payable
under the terms of the
policy or other contract. In no event
shall this total liability
exceed the full amount of the
applicable cost. Upon its request, the
department is
entitled to
a court order that compels the insured, owner of, or
other person
having an interest in the policy or other contract
to comply with
the assignment requirements of this division or
that itself serves
as a legally sufficient assignment in
compliance with such
requirements. Notwithstanding section
5122.31 of the Revised Code
and any other law relating to
confidentiality of records, the
managing officer of the
institution or facility where a person is
or has been a patient
or resident, or the managing officer of the
state-operated community
mental health services from which the
patient recipient receives services,
shall disclose pertinent medical
information
concerning the patient or resident or recipient to the insurance
carrier or
other third party payor in question, in order to effect
collection from the carrier or payor of the state's claim for
care
and treatment under this division. For such disclosure, the
managing officer is not subject to any civil or criminal
liability.
(9) The rate to be charged for pre-admission care,
after-care, day-care, or routine consultation and treatment
services shall be based upon the ability of the patient or
resident or the patient's or resident's liable relatives to
pay.
When it is determined
by the department that a charge shall be
made, such charge shall
be computed as provided in divisions
(B)(1) and (2) of this
section.
(10) If a patient or resident or recipient with or without dependents
is
the beneficiary of a trust created pursuant to section 1339.51
of
the Revised Code, then, notwithstanding any contrary provision
of
this chapter or of a rule adopted pursuant to this chapter,
divisions (C) and (D) of that section shall apply in determining
the assets or resources of the patient or resident, the recipient, the
patient's
or resident's or recipient's estate,
the settlor,
or the
settlor's
estate and to
claims
arising under this chapter
against the
patient or resident,
the recipient, the
patient's or resident's
or recipient's estate,
the
settlor, or the
settlor's
estate.
(11) If the department of mental retardation and
developmental
disabilities waives the liability of an individual
and the individual's liable
relatives pursuant to section 5123.194
of the Revised Code, the
liability of the individual
and relative
ceases in accordance with the waiver's terms.
(C) The department may enter into agreements with a
patient
or resident, a recipient, or a liable relative for support payments to
be made
in the future. However, no security interest, mortgage,
or lien
shall be taken, granted, or charged against any principal
family
residence of a patient or resident or recipient with dependents or a
liable
relative under an agreement or otherwise to secure support
payments, and no foreclosure actions shall be taken on security
interests, mortgages or liens taken, granted, or charged against
principal residences of patients or residents, recipients, or liable relatives
prior to October 7, 1977.
(D) The department shall make all investigations and
determinations required by this section within ninety days after
a
patient or resident is admitted to an institution under the
department's control or a patient recipient begins to receive state-operated
community mental health services, and immediately shall notify by
mail the
persons liable of the amount to be charged.
(E) All actions to enforce the collection of payments
agreed
upon or charged by the department shall be commenced
within six
years after the date of default of an agreement to pay
support
charges or the date such payment becomes delinquent. If
a payment
is made pursuant to an agreement which is in default, a
new
six-year period for actions to enforce the collection of
payments
under such agreement shall be computed from the date of
such
payment. For purposes of this division an agreement is in
default
or a payment is delinquent if a payment is not made
within thirty
days after it is incurred or a payment, pursuant to
an agreement,
is not made within thirty days after the date
specified for such
payment. In all actions to enforce the
collection of payment for
the liability for support, every court
of record shall receive
into evidence the proof of claim made by
the state together with
all debts and credits, and it shall be
prima-facie evidence of the
facts contained in it.
Sec. 5121.05. The department of mental health and the department of mental
retardation and developmental disabilities may subpoena witnesses, take
testimony under oath, and examine any public records relating to the income
and
other assets of a patient or resident, recipient, or of a relative liable for such
patient's or resident's or recipient's support. All information, conclusions, and
recommendations shall be submitted to the department by the investigating
agent
of the department. The department shall determine the amount of support to be
paid, by whom, and whether clothing shall be furnished by the relatives or
guardian.
Sec. 5121.06. (A) The following persons other than the
patient or resident, the recipient, or the patient's or resident's or recipient's estate
are liable relatives and all
the following persons are jointly and severally liable for the
support of a patient or resident in a hospital or institution
under the control of the department of mental health or the
department of mental retardation and developmental disabilities or for the
support of a patient receiving recipient of state-operated community mental health
services:
(1) The patient or resident, the recipient, or the patient's or resident's
or recipient's estate;
(2) The patient's or resident's or recipient's spouse;
(3) The father or mother, or both, of a minor patient or
resident or recipient under the age of eighteen years.
(B) The department shall determine, pursuant to section
5121.04 of the Revised Code, the amount to be charged each such
liable person in the order named in this section, but shall not
collect from any person more than one hundred per cent of the
applicable cost.
(C) An action to collect delinquent payments or to enforce
agreements in default may be brought against any or all persons
named in this section. To the extent parents of adult patients
or residents or recipients, pursuant to the language of this section previously
in force, incurred charges for the support of such patients or
residents or recipients between the eighteenth birthday of such patient or
resident or recipient and July 1, 1975, their liability for such period may be
cancelled, compromised, or settled as provided in section 5121.07
of the Revised Code.
(D) Irrespective of the number of patients or residents
or recipients whose care might be chargeable against a liable relative, no
individual liable relative nor any group of liable relatives who
are members of the same family unit shall be charged with the
support of more than one patient or resident or recipient during the same
period of time, and different periods of time for which such
liable relative has paid the charges for such different patients'
or residents' or recipients' care and support shall be added together for the
purpose of completing the maximum fifteen-year period of
liability of such liable relative under division (B)(6) of
section 5121.04 of the Revised Code.
Sec. 5121.061. The authority of the department of mental health or the
department of mental retardation and developmental disabilities to modify
support charges pursuant to section 5121.04 of the Revised Code shall not be
exercised until the patient or resident, recipient, or liable relative has petitioned the
department for modification as provided in section 5121.07 of the Revised Code
and has offered to the department satisfactory proof of his the resident's, recipient's, or liable relative's earnings and
assets. The department may modify the charges if its investigation warrants
such modification.
Sec. 5121.07. Any person who has been charged with the payment of the support
of a patient or resident of any benevolent institution; for pre-admission
care, after-care, day-care, or routine consultation and treatment services in
a community service unit under the control of the department of mental health
or the department of mental retardation and developmental disabilities;
or for the cost of state-operated community mental health services may
petition the department for a release from, or modification of, such charge,
and the department, after an investigation, may cancel or modify such former
charge, or may cancel, compromise, or settle any accrued liability in an
amount not exceeding five thousand dollars. Amounts in excess thereof may be
canceled, compromised, or settled as provided in section 131.02 of the Revised
Code. The department may for due cause increase the amount previously ordered
paid.
Sec. 5121.08. The managing officers of the benevolent institutions under the
control of the department of mental health and the department of mental
retardation and developmental disabilities, the managing officers of
state-operated community mental health services, and the committing
court, if
requested, shall submit to the department such information as they may obtain
concerning the financial condition of any patient or resident, recipient, or of relatives
liable for the patient's or resident's or recipient's support.
Sec. 5121.09. In case the estate of any patient or resident in a
benevolent
institution under the jurisdiction of the department of mental health or the
department of mental retardation and developmental disabilities or
receiving recipient of state-operated community mental health services is sufficient
for the patient's or resident's or recipient's support, without hardship to
any others who may be dependent thereon,
and no guardian has been appointed for such estate, the agent of the
department
shall petition the probate court of the proper county to appoint a guardian.
Sec. 5121.10. Upon the death of a person who is a patient
or resident, or has been a patient or resident, of any benevolent
institution under the jurisdiction of the department of mental
health or the department of mental retardation and developmental
disabilities or of a person who is a recipient or has been a recipient of state-operated community mental health services, or
upon the death of a person responsible under
section 5121.06 of the Revised Code for the support of a patient
or resident or recipient, the department may waive the presentation of any
claim for support against the estate of such decedent, when in
its judgment an otherwise dependent person will be directly
benefited by the estate. Claims against an estate for support of
a patient or resident or recipient are subject to section 1339.51 and Chapter
2117. of the Revised Code, and shall be treated, and may be
barred, the same as the claims of other creditors of the estate,
pursuant to that section or chapter.
The department may accept from a guardian or trustee of a
patient or resident or recipient a contract agreeing to pay to the state from
the property of the guardian's or trustee's ward before or
at the death of the ward a
fixed annual amount for the support of the ward while the
ward is a
patient or resident or recipient, with interest at four per cent per annum. A
copy of the contract shall be filed in the probate court of the
proper county and duly entered as a part of the records
concerning the ward.
Sec. 5121.11. The state shall bear the expense of the burial or
cremation of an indigent
patient or resident who dies in a state hospital for the mentally ill, or
an institution for the mentally retarded, or in a state correctional institution,
if the body is not claimed for interment or cremation at the expense of
friends or
relatives, or is not delivered for anatomical purposes or for the study of
embalming in accordance with section 1713.34 of the Revised Code. The
managing officer of the institution shall provide at the grave of the person
or, if the person's cremated remains are buried, at the grave of the
person's cremated remains, a
metal, stone, or concrete marker on which shall be inscribed the name and age
of the person and the date of death.
Sec. 5121.12. The support and maintenance of patients confined in state
hospitals for the mentally ill or of residents confined in state institutions
for the mentally retarded, including those transferred to them from state
correctional institutions, and also including persons under indictment or
conviction for crime, shall be collected and paid in accordance with this
chapter.
Sec. 5121.21. (A) If payment of any amount due the state
under the provisions of Chapter 5121. of the Revised Code is made
on account of a patient or resident or recipient by any liable relative, as
defined in division (A) of section 5121.06 of the Revised Code,
such relative may recover the following amounts from the
following persons; provided, that in no event may such relative
recover in total more than such relative has paid the state, and
provided, that in no event is the person from whom recovery is
sought obliged to pay at a rate of support higher than such
person would have paid had the state proceeded directly against
such person:
(1)(A) Any liable person may recover from the patient or
resident or recipient, his the resident's or recipient's guardian, or from the
executor or administrator of
the patient's or resident's or recipient's estate, the full amount of payment
made by such liable relative.
(2)(B) Any liable relative may recover from the patient's or
resident's husband or wife, or recipient's spouse the full amount of payment
made by
such liable relative.
(3)(C) A minor patient's or resident's or recipient's mother may recover
from such minor patient's or resident's or recipient's father the full amount of
payment made by such mother.
(4)(D) Any liable relative, other than the patient's or
resident's or recipient's spouse and other than or a minor patient's or resident's or recipient's
parent, may recover from such of a patient's or resident's or recipient's adult
sons and daughters children as are liable under division (A)(4)
of section
5121.06 of the Revised Code, the full amount of payment made by
such liable relative; provided, that there may be recovered from
each such son or daughter adult child only such proportion of
the total
payment as the figure one bears to the total number of such adult
sons and daughters children.
(5)(E) An adult patient's or resident's or recipient's mother may recover
from an adult patient's or resident's or recipient's father the full amount of
payment made by such mother.
Sec. 5121.30. As used in sections 5121.30 to 5121.55 of the Revised Code:
(A) "Countable assets" means all of the following:
(4) Individual retirement accounts;
(5) Qualified employer plans, including 401(k) and Keogh plans;
(8) Funds in a trust created under section 1339.51 of the Revised Code;
(9) Investment property and income;
(10) The cash surrender values of life insurance policies;
(11) Assets acquired by gift, bequest, devise, or inheritance;
(12) Any other asset determined by the department of mental health to be equivalent to the assets enumerated in this division.
(B) "Federal poverty level" or "FPL" means the income level represented by the poverty guidelines as revised annually by the United States department of health and human services in accordance with section 673(2) of the "Omnibus Reconciliation Act of 1981," 95 Stat. 511, 42 U.S.C. 9902, as amended, for a family size equal to the size of the family of the person whose income is being determined.
(C) "Federal poverty guidelines" means the poverty guidelines as revised annually by the United States department of health and human services in accordance with section 673(2) of the "Omnibus Budget Reconciliation Act of 1981," 95 Stat. 511, 42 U.S.C. 9902, as amended, for a family size equal to the size of the family of the person whose income is being determined.
(D) "Hospital" means an institution, hospital, or other place established, controlled, or supervised by the department under Chapter 5119. of the Revised Code.
(E) "Liable relative" means both of the following:
(2) A patient's mother or father, or both, if the patient is under eighteen years of age.
(F) "Patient" means a person admitted to a hospital for inpatient care or treatment.
Sec. 5121.31. All patients shall be maintained at the expense of the state. The traveling and incidental expenses in conveying them to a hospital shall be paid by the county of commitment. On admission, patients shall be neatly and comfortably clothed. Thereafter, the expense of necessary clothing shall be borne by the responsible relatives or guardian if they are financially able. If not furnished, the state shall bear the expense. Any required traveling expense after admission to the hospital shall be borne by the state if the responsible relatives or guardian is unable to do so.
Sec. 5121.32. On an annual basis, the department of mental health shall determine both of the following using generally accepted governmental accounting principles:
(A) The applicable per diem charge for each hospital operated by the department;
(B) The ancillary per diem rate for each hospital operated by the department.
In determining a hospital's applicable per diem charge and ancillary per diem rate, the department shall consider the average actual per diem cost of maintaining and treating a patient at the hospital or, at the department's discretion, the average actual per diem cost of maintaining and treating a patient in a unit of the hospital.
Sec. 5121.33. Except as provided in sections 5121.35, 5121.43, 5121.46, 5121.47, 5121.49, and 5121.52 of the Revised Code, the department of mental health shall, for each billing cycle, charge a patient, patient's estate, or liable relative an amount equal to the sum of the following:
(A) The applicable per diem charge multiplied by the number of days the patient was admitted to the hospital;
(B) An amount that was previously billed but not paid.
Sec. 5121.34. A patient, patient's estate, and patient's liable relatives shall be jointly and severally liable for amounts charged by the department of mental health in accordance with sections 5121.33 and 5121.35 of the Revised Code. In no case shall any of the foregoing persons be liable for more than one hundred per cent of any amount charged.
Sec. 5121.35. The department of mental health shall charge a patient, patient's estate, or liable relative an amount discounted from the amount the department charges under section 5121.33 of the Revised Code if the department determines through the application process described in section 5121.36 of the Revised Code or through the financial assessment process described in section 5121.37 of the Revised Code that the patient, estate, or relative is eligible for a discount.
Sec. 5121.36. (A) A patient, patient's estate, or liable relative may apply for a discount by completing an application form the director of mental health specifies in rules adopted under section 5121.55 of the Revised Code. The department of mental health may require a patient, estate, or relative to furnish any of the following with an application form:
(1) A copy of the patient's, estate's, or liable relative's federal income tax return for the year preceding the date of application or, if that is not yet available, the preceding year;
(2) A copy of the patient's, estate's, or liable relative's employee tax withholding return (form W-2) for the year preceding the date of application.
(B) To be considered, an application must be submitted to the department not later than one hundred twenty days after the date the patient is admitted to a hospital.
(C) From the information provided by a patient, estate, or relative, the department shall determine whether the department will charge the person a discounted amount in accordance with sections 5121.40 and 5121.41 of the Revised Code. In making this determination, the department shall consider whether the patient is covered by an insurance policy or other contract that provides for payment of expenses and treatment for mental illness. If the department determines that the patient has coverage, the department shall require payment in accordance with section 5121.43 of the Revised Code.
(D) The department shall notify the person who submitted the application form in writing regarding whether that person will be charged a discounted amount and the per diem rate to be charged.
(E) In accordance with section 5121.42 of the Revised Code, the department may, at any time, modify an amount charged or change the per diem rate to be charged if the department learns of countable assets or income that was not previously disclosed or was acquired after the application form was submitted. Within a reasonable time, the department shall notify in writing any person affected by a modification or change.
Sec. 5121.37. After a patient's admittance to a hospital, the department of mental health shall conduct a financial assessment to determine whether the patient, patient's estate, or liable relative will be charged an amount discounted from the amount the department charges under section 5121.33 of the Revised Code. The department shall make the determination in accordance with sections 5121.40 and 5121.41 of the Revised Code.
If a discounted rate is to be charged, the department shall notify the person whose financial condition was assessed. The notice shall specify the per diem rate to be charged.
In accordance with section 5121.42 of the Revised Code, the department may, at any time, modify an amount charged or change the per diem rate to be charged if the department learns of countable assets or income that was not previously disclosed or was acquired after the assessment was conducted. Within a reasonable time, the department shall notify in writing any person affected by a modification or change.
Sec. 5121.38. The department of mental health may subpoena witnesses, take
testimony under oath, and examine any public records relating to the income
and
other assets of a patient or of a relative liable for such
patient's support. All information, conclusions, and
recommendations shall be submitted to the department by the investigating
agent
of the department.
Sec. 5121.39. The managing officers of the institutions under the
control of the department of mental health shall submit to the department such information as they may obtain
concerning the financial condition of any patient or relatives
liable for the patient's support.
Sec. 5121.40. (A) A patient, patient's estate, or liable relative may be eligible to be charged an amount discounted from the amount the department of mental health charges under section 5121.33 of the Revised Code if the patient, estate, or relative has countable assets with a total value that is not greater than an amount equal to fifty per cent of the gross annual income that corresponds with the family size of the patient, estate, or liable relative under the federal poverty guidelines. For purposes of determining family size, the patient is one dependent. One additional dependent shall be included for each of the following circumstances and persons:
(1) The patient or liable relative is legally blind or deaf;
(2) The patient or liable relative is of sixty-five years of age or older;
(3) Each child under eighteen years of age for which the patient or liable relative is legally responsible for support;
(4) The patient's or liable relative's spouse.
(B) A patient, estate, or relative may, not later than one hundred twenty days after the patient's admission to a hospital, surrender the value of countable assets sufficient to reduce countable assets to not more than the limit described in division (A) of this section.
Sec. 5121.41. (A) If the assets of a patient, patient's estate, or liable relative do not exceed the countable asset limit in section 5121.40 of the Revised Code and the annual income of the patient, estate, or relative does not exceed four hundred per cent of the federal poverty level, the patient, estate, or relative shall be charged an amount discounted from the amount the department charges under section 5121.33 of the Revised Code for the first thirty days the patient is admitted as an inpatient in a hospital. The amount of the discount shall be computed according to the following schedule:
Annual Gross Income Expressed as a Percentage of FPL
Inpatient |
|
1 - |
|
176 - |
|
200 - |
|
250 - |
|
300 - |
|
350 - |
Days at a |
|
175 |
|
199 |
|
249 |
|
299 |
|
349 |
|
399 |
Hospital |
|
|
|
|
|
|
|
|
|
|
|
|
Percentage discount from charged amount
1 - 14 |
100 |
90 |
70 |
50 |
30 |
10 |
15 - 30 |
100 |
95 |
75 |
55 |
35 |
15 |
(B) A patient, estate, or relative who is charged a discounted amount for the first thirty days the patient is admitted as an inpatient and who has an annual income not greater than one hundred seventy-five per cent of the federal poverty level shall not be charged for the days the patient is admitted beyond the thirtieth day.
(C) A patient, estate, or relative who is charged a discounted amount for the first thirty days the patient is admitted as an inpatient and who has an annual income greater than one hundred seventy-five per cent of the federal poverty level shall be charged an amount equal to the sum of the following for the days the patient is admitted beyond the thirtieth day:
(1) The ancillary per diem rate multiplied by the number of days the patient was admitted to the hospital;
(2) An amount that was previously charged but not paid.
Sec. 5121.42. (A) Except as provided in division (B) of this section, a patient, patient's estate, or liable relative shall cease to be eligible for a discount under sections 5121.36 or 5121.37 of the Revised Code on accumulation of countable assets in excess of an amount equal to fifty per cent of the gross annual income that corresponds with the family size of the patient, estate, or relative plus one additional dependent under the federal poverty guidelines. In making this determination, an additional dependent shall be included for each of the following circumstances and persons:
(1) The patient or liable relative is legally blind or deaf;
(2) The patient or liable relative is over sixty-five years of age;
(3) Each child under eighteen years of age for which the patient or liable relative is legally responsible for support;
(4) The patient's or liable relative's spouse.
(B) Money needed to meet the patient's needs and burial fund as determined by a needs assessment conducted by the department of mental health pursuant to rules adopted under section 5119.01 of the Revised Code shall be excluded from any determination the department makes under division (A) of this section.
Sec. 5121.43. If a patient is covered by an insurance policy or other contract that provides for payment of expenses for care and treatment for mental illness at or from an institution, state-operated community mental health service, or facility, including a hospital or community service unit under the jurisdiction of the department of mental health, sections 5121.33 to 5121.55 of the Revised Code are inapplicable to the extent that the policy or contract is in force. Any insurance carrier or other third party payor providing coverage for such care and treatment shall pay for the patient's support obligation in amounts equal to the lesser of amounts charged by the department under section 5121.33 of the Revised Code or the benefits provided under the policy or other contract. Whether or not an insured, owner of, or other person having an interest in such policy or other contract is liable for support payments, the insured, policy owner, or other person shall assign payment directly to the department of all assignable benefits under the policy or other contract and shall pay to the department, within ten days of receipt, all insurance or other benefits received as reimbursement or payment for expenses incurred by the patient or for any other reason. If the insured, policy owner, or other person refuses to assign payment to the department or refuses to pay received reimbursements or payments to the department within ten days of receipt, the total liability of the insured, policy owner, or other person for the services equals the sum of the following:
(A) The amount computed under section 5121.33 of the Revised Code;
(B) The amounts payable under the terms of the policy or other contract.
In no event shall this total liability exceed the department's actual cost of providing care and treatment to a patient. The department may disqualify patients and liable relatives who have retained third party funds for future discounts. The department may request that the attorney general petition a court of competent jurisdiction to compel the insured, owner of, or other person having an interest in the policy or contract to comply with the assignment requirements in this section.
Sec. 5121.44. The department of mental health may enter into an extended payment agreement with a patient, patient's estate, or liable relative who has notified the department that the patient, estate, or relative cannot reasonably pay an amount the department has charged. In no case shall the department take a security interest, mortgage, or lien against the principal family residence of a patient or liable relative with a dependent.
Sec. 5121.45. (A) For purposes of this section, "delinquent payment" means an amount owed by a patient, patient's estate, or liable relative to the department of mental health for which the person has failed to do either of the following not later than ninety days after the service associated with the charge was incurred:
(1) Make payment in full;
(2) Make a payment in accordance with the terms of an agreement entered into under section 5121.44 of the Revised Code.
(B) An action to enforce the collection of a delinquent payment shall be commenced not later than six years after the later of the following:
(1) The last date the department received money to satisfy the delinquent payment;
(2) The date the charge was due.
(C) In all actions to enforce the collection of delinquent payments, a court of record shall receive into evidence the proof of claim document made by the state together with all debts and credits. The proof of claim document shall be prima-facie evidence of the facts stated in the document.
Sec. 5121.46. The department of mental health shall not charge a liable relative under sections 5121.33 and 5121.35 of the Revised Code who has done either of the following:
(A) Paid all amounts charged by the department for the care and treatment of a particular patient for fifteen consecutive years;
(B) Paid amounts charged by the department for the care and treatment of more than one patient for a total of fifteen consecutive years.
Sec. 5121.47. Irrespective of the number of patients for which the department of mental health may charge a liable relative under sections 5121.33 or 5121.35 of the Revised Code, the department shall not charge a liable relative or group of liable relatives who are members of the same family unit for the support of more than one patient during the same period of time.
Sec. 5121.49. (A) Any person who has been charged under section 5121.33 or 5121.35 of the Revised Code may petition the department of mental health to do the following:
(1) Release the person from a charge;
(2) Modify or cancel a charge.
(B) The department shall respond to a petition in writing and inform the petitioner of whether a release, modification, or cancellation has been approved.
Sec. 5121.50. When a patient is committed to a hospital pursuant to judicial proceedings, the judge ordering the commitment shall:
(A) Make a reliable report on the financial condition of the patient and of each liable relative, as provided in rules adopted by the director of mental health;
(B) Certify the report required under division (A) of this section to the managing officer of the hospital. The managing officer shall thereupon enter in the managing officer's records the name and address of any guardian appointed and of any relative liable for the patient's support.
Sec. 5121.51. In case the estate of any patient in a
hospital is sufficient
for the patient's support, without hardship to
any others who may be dependent thereon,
and no guardian has been appointed for such estate, the agent of the
department
of mental health shall petition the probate court of the proper county to appoint a guardian.
Sec. 5121.52. On the death of a person who is a patient, or has been a patient in a hospital, or
on the death of a person responsible under
section 5121.34 of the Revised Code for the support of a patient, the department of mental health may waive the presentation of any
claim for support against the estate of such decedent, when in
its judgment an otherwise dependent person will be directly
benefited by the estate. Claims against an estate for support of
a patient are subject to section 1339.51 and Chapter
2117. of the Revised Code, and shall be treated, and may be
barred, the same as the claims of other creditors of the estate,
pursuant to that section or chapter.
The department of mental health may accept from a guardian or trustee of a
patient a contract agreeing to pay to the state from
the property of the guardian's or trustee's ward before or
at the death of the ward a
fixed annual amount for the support of the ward while the
ward is a
patient, with interest at four per cent per annum. A
copy of the contract shall be filed in the probate court of the
proper county and duly entered as a part of the records
concerning the ward.
Sec. 5121.53. The state shall bear the expense of the burial or
cremation of an indigent
patient who dies in a hospital if the body is not claimed for interment or cremation at the expense of
friends or
relatives, or is not delivered for anatomical purposes or for the study of
embalming in accordance with section 1713.34 of the Revised Code. The
managing officer of the hospital shall provide at the grave of the patient
or, if the patient's cremated remains are buried, at the grave of the
patient's cremated remains, a
metal, stone, or concrete marker on which shall be inscribed the name and age
of the patient and the date of death.
Sec. 5121.54. (A) If payment of any amount due the state
under the provisions of this chapter is made
on account of a patient by any liable relative, as
defined in section 5121.30 of the Revised Code,
the relative may recover the following amounts from the
following persons; provided, that in no event may a relative
recover in total more than the relative has paid the state, and
provided, that in no event is the person from whom recovery is
sought obliged to pay at a rate of support higher than the
person would have paid had the state proceeded directly against
that person:
(1) A liable relative may recover from the patient, the patient's guardian, or from the
executor or administrator of
the patient's estate, the full amount of payment
made by the liable relative.
(2) A parent may recover from the patient's or
resident's spouse the full amount of payment
made by
the parent for hospitalization that occurred during the marriage.
Sec. 5121.55. The director of mental health shall adopt rules in accordance with Chapter 119. of the Revised Code regarding the application form a person must use to apply for a discount as described in section 5121.36 of the Revised Code.
Sec. 5122.03. A patient admitted under section 5122.02 of
the Revised Code who requests his release in writing, or whose
release is requested in writing by his the patient's counsel,
legal guardian, parent, spouse, or adult next of kin shall be released
forthwith,
except that when:
(A) The patient was admitted on his the patient's own
application
and
the request for release is made by a person other than the
patient, release may be conditional upon the agreement of the
patient; or
(B) The chief clinical officer of the hospital, within
three court days from the receipt of the request for release,
files or causes to be filed with the court of the county where
the patient is hospitalized or of the county where the patient is
a resident, an affidavit under section 5122.11 of the Revised
Code. Release may be postponed until the hearing held under
section 5122.141 of the Revised Code. A telephone communication
within three court days from the receipt of the request for
release from the chief clinical officer to the court, indicating
that the required affidavit has been mailed, is sufficient
compliance with the time limit for filing such affidavit.
Unless the patient is released within three days from the
receipt of the request by the chief clinical officer, the request
shall serve as a request for an initial hearing under section
5122.141 of the Revised Code. If the court finds that the
patient is a mentally ill person subject to hospitalization by
court order, all provisions of this chapter with respect to
involuntary hospitalization apply to such person.
Judicial proceedings for hospitalization shall not be
commenced with respect to a voluntary patient except pursuant to
this section.
Sections 5121.01 to 5121.10 5121.30 to 5121.55 of the Revised Code apply to
persons received in a hospital operated by the department of
mental health on a voluntary application.
The chief clinical officer of the hospital shall provide
reasonable means and arrangements for informing patients of their
rights to release as provided in this section and for assisting
them in making and presenting requests for release or for a
hearing under section 5122.141 of the Revised Code.
Before a patient is released from a public hospital, the
chief clinical officer shall, when possible, notify the board of
the patient's county of residence of the patient's pending
release after he the chief clinical officer has informed the
patient that the board will be
so notified.
Sec. 5122.04. (A) Upon the request of a minor fourteen
years of age or older, a mental health professional may provide
outpatient mental health services, excluding the use of
medication or a person working for or on behalf of a tobacco cessation program may provide tobacco cessation counseling, without the consent or knowledge of the minor's
parent or guardian. Except The services or counseling shall not include the use of medication.
Except as otherwise provided in this
section, in the case of mental health services, the minor's parent or guardian shall not be informed of
the services without the minor's consent unless the mental health
professional treating the minor determines that there is a
compelling need for disclosure based on a substantial probability
of harm to the minor or to other persons, and if the minor is
notified of the mental health professional's intent to inform the
minor's parent, or guardian.
(B) Services or counseling provided to a minor pursuant to this section
shall be limited to not more than six sessions or thirty days of
services or counseling whichever occurs sooner. After the sixth session or
thirty days of services or counseling the mental health professional or person working for or on behalf of the tobacco cessation program shall
terminate the services or counseling or, with the consent of the minor, notify
the parent, or guardian, to obtain consent to provide further
outpatient services or tobacco cessation counseling.
(C) The minor's parent or guardian shall not be liable for
the costs of services which are received by a minor under
division (A).
(D) Nothing in this section relieves a mental health
professional from the obligations of section 2151.421 of the
Revised Code.
(E) As used in this section, "mental health professional"
has the same meaning as in section 340.02 of the Revised Code.
Sec. 5122.31. (A) All certificates, applications, records, and
reports made for the purpose of this chapter and sections
2945.38,
2945.39, 2945.40, 2945.401, and
2945.402 of the Revised Code,
other than
court journal entries or court docket entries, and
directly or
indirectly identifying a patient or former patient or
person
whose hospitalization has been sought under this chapter,
shall
be kept confidential and shall not be disclosed by any
person
except:
(A)(1) If the person identified, or the person's legal
guardian, if any, or if the person is a minor,
the person's parent
or legal guardian, consents, and if the
disclosure
is in the best
interests of the person, as may be determined by the court for
judicial records and by the chief clinical officer for medical
records;
(B)(2) When disclosure is provided for in this chapter or
section 5123.60 of the Revised Code;
(C)(3) That hospitals, boards of alcohol, drug addiction, and
mental health services, and community mental health agencies may
release necessary medical
information
to insurers
and other
third-party payers, including government entities responsible for
processing and authorizing payment, to obtain payment for goods
and services
furnished to
the patient;
(D)(4) Pursuant to a court order signed by a judge;
(E)(5) That a patient shall be granted access to the patient's
own psychiatric and medical records, unless access specifically
is
restricted in a patient's treatment plan for clear treatment
reasons;
(F)(6) That hospitals and other institutions and facilities
within the department of mental health may exchange psychiatric
records and other pertinent information with other hospitals,
institutions, and facilities of the department, and with
community
mental health agencies and boards of alcohol, drug
addiction, and
mental health services with which the department
has a current
agreement for patient care or services. Records
and information
that may be released pursuant to this division
shall be limited to
medication history, physical health status
and history, financial
status, summary of course of treatment in
the hospital, summary of
treatment needs, and a discharge
summary, if any.
(G)(7) That a patient's family member who is involved in the
provision, planning, and monitoring of services to the patient
may
receive medication information, a summary of the patient's
diagnosis and prognosis, and a list of the services and personnel
available to assist the patient and the patient's family, if
the
patient's
treating physician determines that the disclosure would
be
in
the best interests of the patient. No such disclosure shall
be
made unless the patient is notified first and receives the
information and does not object to the disclosure.
(H)(8) That community mental health agencies may exchange
psychiatric records and certain other information with the board
of alcohol, drug addiction, and mental health services and other
agencies in order to provide services to a person involuntarily
committed to a board. Release of records under this division
shall be limited to medication history, physical health status
and
history, financial status, summary of course of treatment,
summary
of treatment needs, and discharge summary, if any.
(I)(9) That information may be disclosed to the executor or
the
administrator of an estate of a deceased patient when
the
information is necessary to administer the estate;
(J)(10) That records in the possession of the Ohio historical
society may be released to the closest living relative of a
deceased patient upon request of that relative;
(K)(11) That information may be disclosed to staff members of
the appropriate board or to staff members designated by the
director of mental health for the purpose of evaluating the
quality, effectiveness, and efficiency of services and
determining
if the services meet minimum standards. Information
obtained
during such evaluations shall not be retained with the
name of any
patient.
(L)(12) That records pertaining to the patient's diagnosis,
course of treatment, treatment needs, and prognosis shall be
disclosed and released to the appropriate prosecuting attorney if
the patient was committed pursuant to section 2945.38, 2945.39,
2945.40, 2945.401, or 2945.402 of
the Revised Code, or to the
attorney designated by
the board for proceedings pursuant to
involuntary commitment under this chapter.
(M)(13) That the department of mental health may exchange
psychiatric
hospitalization records, other mental health treatment
records, and other
pertinent information with the department of
rehabilitation and
correction to ensure continuity of care for
inmates who are
receiving mental health services in an institution
of the
department of rehabilitation and correction. The
department
shall not disclose those records unless the inmate is
notified,
receives the information, and does not object to the
disclosure. The release
of records under this division is limited
to records
regarding an inmate's medication history, physical
health
status and history, summary of course of treatment, summary
of
treatment needs, and a discharge summary, if any.
(N)(14)
That a community mental health agency that ceases to
operate may transfer to either a community mental health agency
that assumes its caseload or to the board of alcohol, drug
addiction, and mental health services of the service district in
which the patient resided at the time services were most
recently
provided any treatment records that have not been transferred
elsewhere at the patient's request.
(O)(B) Before records are disclosed pursuant to divisions (C)(A)(3),
(F)(6), and (H)(8) of this section, the custodian of the records shall
attempt to obtain the patient's consent for the disclosure. No
person shall reveal the contents of a medical record of a patient
except as authorized by law.
(C) The managing officer of a hospital who releases necessary medical information under division (A)(3) of this section to allow an insurance carrier or other third party payor to comply with section 5121.43 of the Revised Code shall neither be subject to criminal nor civil liability.
Sec. 5123.01. As used in this chapter:
(A)
"Chief medical officer" means the licensed physician
appointed by the managing officer of an institution for the
mentally retarded with the approval of the director of mental
retardation and developmental disabilities to provide medical
treatment for residents of the institution.
(B)
"Chief program director" means a person with special
training and experience in the diagnosis and management of the
mentally retarded, certified according to division (C) of this
section in at least one of the designated fields, and appointed
by
the managing officer of an institution for the mentally
retarded
with the approval of the director to provide
habilitation and care
for residents of the institution.
(C)
"Comprehensive evaluation" means a study, including a
sequence of observations and examinations, of a person leading to
conclusions and recommendations formulated jointly, with
dissenting opinions if any, by a group of persons with special
training and experience in the diagnosis and management of
persons
with mental
retardation or a developmental disability, which
group
shall include individuals who are professionally qualified
in the
fields of medicine, psychology, and social
work, together with
such other specialists as the individual case
may require.
(D)
"Education" means the process of formal training and
instruction to facilitate the intellectual and emotional
development of residents.
(E)
"Habilitation" means the process by which the staff of
the institution assists the resident in acquiring and maintaining
those life skills that enable the resident to cope more
effectively with
the demands of the resident's own person and of
the resident's environment and in
raising the level of the
resident's physical, mental,
social, and vocational
efficiency.
Habilitation includes but is not limited to programs
of formal,
structured education and training.
(F)
"Habilitation center services" means services provided by
a habilitation center certified by the department of mental
retardation and developmental disabilities under section 5123.041
of the Revised Code and covered by the medicaid program pursuant
to rules adopted under section 5111.041 of the Revised Code.
(G)
"Health officer" means any public health physician,
public health nurse, or other person authorized or designated by
a
city or general health district.
(H)(G) "Home and community-based services" means
medicaid-funded home and community-based services specified in division (B)(1) of section 5111.87 of the Revised Code provided under the
medicaid waiver components the department of mental retardation and
developmental disabilities administers pursuant to section
5111.871 of the Revised Code.
(I)(H)
"Indigent person" means a person who is unable,
without
substantial financial hardship, to provide for the payment
of an
attorney and for other necessary expenses of legal
representation,
including expert testimony.
(J)(I)
"Institution" means a public or private facility, or a
part of a public or private facility, that is
licensed by the
appropriate state
department and is equipped to provide
residential habilitation,
care, and treatment for the mentally
retarded.
(K)(J)
"Licensed physician" means a person who holds a valid
certificate issued under Chapter 4731. of the Revised Code
authorizing the person to practice medicine and surgery or
osteopathic medicine and surgery, or a medical officer of the
government of
the United States while in the performance of the
officer's official duties.
(L)(K)
"Managing officer" means a person who is appointed by
the
director of mental retardation and developmental disabilities
to
be in executive control of an institution for the mentally
retarded under the jurisdiction of the department.
(M)(L) "Medicaid" has the same meaning as in section 5111.01
of
the Revised Code.
(N)(M) "Medicaid case management services" means case
management services provided to an individual with mental
retardation or other developmental disability that the state
medicaid plan requires.
(O)(N)
"Mentally retarded person" means a person having
significantly subaverage general intellectual functioning
existing
concurrently with deficiencies in adaptive behavior,
manifested
during the developmental period.
(P)(O)
"Mentally retarded person subject to
institutionalization
by court order" means a person eighteen
years
of age or older who
is at least moderately mentally retarded and
in
relation to whom,
because of the person's retardation, either
of the following
conditions exist:
(1) The person represents a very substantial risk of
physical impairment or injury to self as manifested by
evidence
that the person is unable to provide for and is not
providing
for
the person's most basic physical needs and that
provision for
those
needs is not available in the community;
(2) The person needs and is susceptible to significant
habilitation in an institution.
(Q)(P)
"A person who is at least moderately mentally
retarded"
means a person who is found, following a comprehensive
evaluation,
to be impaired in adaptive behavior to a moderate
degree and to be
functioning at the moderate level of
intellectual
functioning in
accordance with standard measurements
as recorded
in the most
current revision of the manual of
terminology and
classification
in mental retardation published by
the American
association on
mental retardation.
(R)(Q) As used in this division,
"substantial functional
limitation,"
"developmental delay," and
"established risk" have
the meanings
established pursuant to section 5123.011 of the
Revised Code.
"Developmental disability" means a severe, chronic
disability
that is characterized by all of the following:
(1) It is attributable to a mental or physical impairment
or
a combination of mental and physical impairments, other than a
mental or physical impairment solely caused by mental illness as
defined in division (A) of section 5122.01 of the Revised Code.
(2) It is manifested before age twenty-two.
(3) It is likely to continue indefinitely.
(4) It results in one of the following:
(a) In the case of a person under three years of age, at
least one
developmental delay or an established risk;
(b) In the case of a person at least three years of age but
under six years of age, at least two developmental delays or an
established risk;
(c) In the case of a person six years of age or older, a
substantial functional limitation in at least three of the
following areas of major life activity, as appropriate for the
person's age: self-care, receptive and expressive language,
learning,
mobility, self-direction, capacity for independent
living, and,
if the person is at least sixteen years of age,
capacity
for economic self-sufficiency.
(5) It causes the person to need a combination and
sequence
of special, interdisciplinary, or other type of care,
treatment,
or provision of services for an extended period of
time that is
individually planned and coordinated for the person.
(S)(R)
"Developmentally disabled person" means a person with
a
developmental disability.
(T)(S)
"State institution" means an institution that is
tax-supported and under the jurisdiction of the department.
(U)(T)
"Residence" and
"legal residence" have the same
meaning
as
"legal settlement," which is acquired by residing in
Ohio for a
period of one year without receiving general
assistance
prior to
July
17, 1995, under former Chapter 5113. of the Revised
Code,
financial
assistance under Chapter 5115. of the Revised
Code, or
assistance from a
private agency that maintains records
of
assistance given. A person having a
legal settlement in the
state
shall be considered as having legal settlement
in the
assistance
area in which the person resides. No adult
person
coming into
this
state and having a spouse or minor children
residing in
another state shall
obtain a legal settlement in this
state as
long as
the spouse or minor
children are receiving public
assistance, care, or support at the expense of
the other state or
its subdivisions. For the purpose of determining the legal
settlement of a person who is living in a public or private
institution or in
a home subject to licensing by the department of
job and family services,
the
department of mental health, or the
department of mental retardation and
developmental disabilities,
the residence of the person
shall be considered as though the
person were residing in the county in which
the person was living
prior to the person's entrance into the institution or
home.
Settlement once acquired shall continue until a person has been
continuously absent from Ohio for a period of
one year or has
acquired a legal residence in another state. A woman who
marries
a man with legal settlement in any county immediately acquires
the
settlement of her husband. The legal settlement of a minor
is
that of the parents, surviving parent, sole parent, parent who
is
designated the residential parent and legal custodian by a
court,
other adult having permanent custody awarded by a court,
or
guardian of the person of the minor, provided that:
(1) A minor female who marries shall be considered to have
the legal settlement of her husband and, in the case of death of
her husband or divorce, she shall not thereby lose her
legal
settlement obtained by the marriage.
(2) A minor male who marries, establishes a home, and who
has resided in this state for one year without receiving general
assistance prior to July
17, 1995, under former Chapter 5113. of
the Revised Code, financial
assistance under Chapter 5115. of the
Revised Code, or assistance from a
private agency that maintains
records of assistance given
shall be considered
to have obtained a
legal settlement in this state.
(3) The legal settlement of a child under
eighteen years of
age who is in the care or custody of a public or
private child
caring agency shall not change if the legal settlement of
the
parent changes until after the child has been in the home of
the
parent for a period of one year.
No person, adult or minor, may establish a legal settlement
in this state for the purpose of gaining admission to any state
institution.
(V)(U)(1)
"Resident" means, subject to division (R)(2) of
this
section, a person
who is admitted either voluntarily
or
involuntarily to an institution or other facility pursuant to
section 2945.39, 2945.40, 2945.401, or
2945.402 of the Revised
Code subsequent to a finding of not guilty
by reason of insanity
or incompetence to stand trial or under this
chapter who is under
observation or receiving habilitation and care in an institution.
(2)
"Resident" does not include a person admitted to an
institution or other facility under section 2945.39, 2945.40,
2945.401, or
2945.402 of the Revised Code to the extent that the
reference in this
chapter to
resident, or the context in which the
reference occurs, is in conflict with
any provision of sections
2945.37 to 2945.402 of the Revised Code.
(W)(V)
"Respondent" means the person whose detention,
commitment, or continued commitment is being sought in any
proceeding under this chapter.
(X)(W)
"Working day" and
"court day" mean Monday, Tuesday,
Wednesday, Thursday, and Friday, except when such day is a legal
holiday.
(Y)(X)
"Prosecutor" means the prosecuting attorney, village
solicitor, city director of law, or similar chief legal officer
who prosecuted a criminal case in which a person was found not
guilty by reason of insanity, who would have had the authority to
prosecute a criminal case against a person if the person had not
been found incompetent to stand trial, or who prosecuted a case
in
which a person was found guilty.
(Z)(Y)
"Court" means the probate division of the court of
common
pleas.
Sec. 5123.046. The department of mental retardation and
developmental disabilities shall review each
component of the
three-calendar year plan it receives from
a county board of mental
retardation and developmental
disabilities under section 5126.054
of the Revised Code and, in
consultation with the department of
job and family services and
office of budget and management,
approve each
component that includes
all the information and
conditions specified in that section.
The fourth component of
the
plan shall be approved or disapproved not later than
forty-five
days after the
fourth
component is submitted to the
department
under division (B)(3) of
section 5126.054 of the Revised
Code.
If
the department approves
all four components of the plan, the plan
is approved. Otherwise,
the plan is disapproved. If the plan is
disapproved, the
department shall take action
against the county
board under
division (B) of section 5126.056 of
the Revised Code.
In approving plans under this section, the department
shall
ensure that the aggregate of all plans provide for the
increased
enrollment into home and community-based services during
each
state fiscal year of at least five hundred individuals who
did not
receive residential services, supported living, or home
and
community-based services the prior state fiscal year if the
department has enough additional enrollment available for this
purpose.
The department shall establish protocols
that the department
shall use to determine whether a county board
is complying with
the programmatic and financial accountability mechanisms and
achieving outcomes
specified in its approved plan. If the
department
determines that a
county board is not in compliance
with the
mechanisms or achieving the outcomes specified in its
approved
plan, the department
may take action under division (G)(F)
of
section 5126.055 of the Revised Code.
Sec. 5123.047. (A) The department of mental retardation and
developmental disabilities shall pay the nonfederal share of
medicaid expenditures for habilitation center services provided to
an individual with mental retardation or other developmental
disability unless section 5111.041 of the Revised Code requires a
county board of mental retardation and developmental disabilities
or a school district to pay the nonfederal share.
(B) The department of mental retardation and developmental disabilities shall pay the nonfederal share of
medicaid expenditures for medicaid case management services if
either of the following apply:
(1) The the services are provided to an individual with mental
retardation or other developmental disability who a county board of mental retardation and developmental disabilities
has determined under section 5126.041 of the Revised Code is not
eligible for county board services;
(2) The services are provided to an individual with mental
retardation or other developmental disability by a public or
private agency with which the department has contracted under
section 5123.56 of the Revised Code to provide protective services
to the individual.
(C)(B) The department shall pay the nonfederal share of
medicaid expenditures for home and community-based services if
either of the following apply:
(1) The services are
provided to an individual with mental
retardation or other
developmental disability who a county board
has determined under
section 5126.041 of the Revised Code is not
eligible for county
board services;
(2) The services are provided to an individual with mental
retardation or other developmental disability given priority for
the services pursuant to division (D)(3) of section 5126.042 of
the Revised Code. The department shall pay the nonfederal share
of medicaid expenditures for home and community-based services
provided to such an individual for as long as the individual
continues to be eligible for and receive the services, regardless
of whether the services are provided after June 30, 2003.
Sec. 5123.049. The director of mental retardation and
developmental disabilities shall adopt rules in accordance with
Chapter 119. of the Revised Code governing the authorization and
payment of home and community-based services, and medicaid case
management services, and habilitation center services. The rules
shall provide for private providers of the services to receive one
hundred per cent of the medicaid allowable payment amount and for
government providers of the services to receive the federal share
of the medicaid allowable payment, less the amount withheld as a
fee under section 5123.0412 of the Revised Code and any amount
that may be required by rules adopted under section 5123.0413 of
the Revised Code to be deposited into the state MR/DD risk fund.
The
rules shall establish the process by which county boards of
mental
retardation and developmental disabilities shall certify
and
provide the nonfederal share of medicaid expenditures that the
county board is required by division (A) of section
5126.057 of
the Revised Code to pay. The process shall require a
county board
to certify that the county board has funding
available at one time
for two months costs for those expenditures.
The process may
permit a county board to certify that the county
board has funding
available at one time for more than two months
costs for those
expenditures.
Sec. 5123.0412. (A) The
department of mental retardation
and
developmental disabilities shall charge each county board of
mental retardation
and developmental disabilities an annual fee
equal to one and one-half per cent of the
total value of all medicaid paid
claims for medicaid case management services and home and
community-based services for which the county board contracts or
provides itself provided during the year to an individual eligible for services from the county board. No county board shall pass the cost of a fee
charged to the county board under this section on to a person or
government entity with which the county board contracts to provide
the another provider of these services.
(B) The fees collected under this section
shall be
deposited
into the ODMR/DD administration and oversight fund and
the
ODJFS
administration and oversight fund, both of which are
hereby
created
in the state treasury. The portion of the fees to
be
deposited into the ODMR/DD administration and oversight fund
and
the portion of the fees to be deposited into the ODJFS
administration and oversight fund shall be the portion specified
in an interagency agreement entered into under division (C) of
this section. The department of mental retardation and
developmental disabilities shall use the money in the ODMR/DD
administration and oversight fund and the department of job and
family services shall use the money in the ODJFS administration
and oversight fund for both of the following purposes:
(1) The administrative and oversight costs of habilitation
center services, medicaid case management services, and home and
community-based services that a county board develops and monitors
and the county board or a person or government entity under
contract with the county board provides. The administrative and
oversight costs shall include costs for staff, systems, and other
resources the departments need and dedicate solely to the
following duties associated with the services:
(a) Eligibility determinations;
(e) Quality assurance oversight;
(f) Other duties the departments identify.
(2) Providing technical support to county boards' local
administrative authority under section 5126.055 of the Revised
Code for the services.
(C) The departments of mental retardation and developmental
disabilities and job and family services shall enter into an
interagency agreement to do both of the following:
(1) Specify which portion of the fees collected under this
section is to be deposited into the ODMR/DD administration and
oversight fund and which portion is to be deposited
into the
ODJFS administration and oversight fund;
(2) Provide
for the departments to coordinate
the staff
whose costs are paid for with money in the ODMR/DD
administration
and oversight fund and the ODJFS administration and
oversight
fund.
(D) The departments shall submit an annual report to the
director of budget and management certifying how the departments
spent the money in the ODMR/DD administration and oversight fund
and the ODJFS administration and oversight fund for the purposes
specified in division (B) of this section.
Sec. 5123.19. (A) As used in this section and in
sections
5123.191, 5123.194, 5123.196, 5123.198, and to 5123.20 of the
Revised Code:
(1)(a) "Independent living arrangement" means an arrangement in which an individual with mental retardation or a developmental disability resides in an individualized setting chosen by the individual or individual's guardian, which is not dedicated principally to the provision of residential services for individuals with mental retardation or a developmental disability, and for which no financial support is received for rendering such service from any governmental agency by a provider of residential services.
(2) "Intermediate care facility for the mentally retarded" means a residential facility certified as an intermediate care facility for the mentally retarded by the director of health in accordance with Title XIX of the "Social Security Act," 79 Stat. 286 (1965), 42 U.S.C. 1396.
(3) "Licensee" means the person or government agency that has applied for a license to operate a residential facility and to which the license was issued under this section.
(4) "Political subdivision" means a municipal corporation, county, or township.
(5) "Residential facility" means a home or facility in
which
a mentally retarded an individual with mental retardation or developmentally disabled person a developmental disability
resides,
except the home of a relative or legal guardian in which
a
mentally retarded or developmentally disabled person such an individual resides, a
respite care home certified under section 5126.05 of the Revised
Code, a county home or district home operated pursuant to Chapter
5155. of the Revised Code, or a dwelling in which the only
mentally
retarded residents with mental retardation or developmentally disabled residents a developmental disability are in an
independent living arrangement or are being provided supported
living.
(b) "Intermediate care facility for the mentally retarded" means a residential facility that is considered an intermediate care facility for the mentally retarded for the purposes of Chapter 5111. of the Revised Code.
(2) "Political subdivision" means a municipal corporation,
county, or township.
(3) "Independent living arrangement" means an arrangement
in
which a mentally retarded or developmentally disabled person
resides in an individualized setting chosen by the person or
the
person's
guardian, which is not dedicated principally to the
provision of
residential services for mentally retarded or
developmentally
disabled persons, and for which no financial
support is received
for rendering such service from any
governmental agency by a
provider of residential services.
(4)(6) "Residential facility I" means a residential facility that is not an intermediate care facility for the mentally retarded.
(7) "Residential facility II" means a residential facility that is an intermediate care facility for the mentally retarded.
(8) "Supported living" has the same meaning as in section
5126.01 of the Revised Code.
(5) "Licensee" means the person or government agency that
has applied for a license to operate a residential facility and
to
which the license was issued under this section.
(B) Every person or government agency desiring to operate
a
residential facility shall apply for licensure of the facility
to
the director of mental retardation and developmental
disabilities
unless the residential facility is subject to
section 3721.02,
3722.04, 5103.03, or 5119.20 of the Revised
Code. The person or government agency shall state in the application whether the person or government agency seeks licensure as a residential facility I or residential facility II. Notwithstanding
Chapter 3721. of the Revised Code, the operator of a
nursing home that is
certified as an intermediate care facility
for the mentally
retarded under Title XIX of the "Social Security
Act,"
79 Stat.
286 (1965), 42 U.S.C.A.
1396, as amended, shall
apply
for licensure of the as a residential facility II for any portion of the home that is certified
as an
intermediate care facility for the mentally retarded.
(C) Subject to section 5123.196 of the Revised Code, the director of mental retardation and developmental
disabilities shall license
the operation of
residential facilities.
An
initial license
shall be issued for a
period
that does not exceed one year, unless the director denies
the license under division (D) of this section. A license shall
be renewed for a
period that does not exceed three years, unless
the director refuses to renew the license under division (D) of
this section. The director, when
issuing or renewing a license,
shall specify the period for which
the license is being issued or
renewed. A license remains valid
for the length of the licensing
period specified by the director,
unless the
license is
terminated, revoked, or voluntarily
surrendered.
(D) If it is determined that an applicant or licensee
is
not in compliance with a provision of this chapter that applies to the type of
residential facilities facility that the applicant seeks to operate or the licensee operates, or the rules adopted under
such a
provision,
the director may deny issuance of a license, refuse to
renew a
license, terminate a license, revoke a license, issue an
order for
the suspension of admissions to a facility, issue an
order for the
placement of a monitor at a facility, issue an order
for the
immediate removal of residents, or take any other action
the
director considers necessary consistent with the director's
authority under this chapter regarding residential facilities. In
the director's selection and
administration of the sanction to be
imposed, all of the following
apply:
(1) The director may deny, refuse to renew, or revoke a
license, if the director determines that the applicant or licensee
has demonstrated a pattern of serious noncompliance or that
a
violation creates a substantial risk to the health and safety of
residents of a residential facility.
(2) The director may terminate a license if more than twelve
consecutive months have elapsed since the
residential facility was
last occupied by a resident or a notice
required by division (J)
of this section is not given.
(3) The director may issue an order for the suspension of
admissions to a facility for any violation that may result in
sanctions under
division (D)(1) of this section and for any other
violation
specified in rules adopted under division (G)(2) of this
section.
If the suspension of admissions is imposed for a
violation that
may result in sanctions under division (D)(1) of
this section, the
director may impose the suspension before
providing an opportunity for an adjudication under Chapter 119. of
the Revised Code. The
director shall lift an order for the
suspension of admissions
when the director determines that the
violation that formed the basis
for the order has been
corrected.
(4) The director may order the placement of a monitor at a
residential facility for any violation specified in rules adopted
under division (G)(2) of this section. The director shall lift
the order when the director determines that the violation that
formed the basis for the order
has been corrected.
(5) If the director determines that two or more residential
facilities owned or operated by the same person or government
entity are not being operated in compliance with a provision of
this chapter that applies to the type of residential facility that the facilities are, or
the rules
adopted under such a provision, and the director's findings are
based
on the same or a substantially similar action, practice,
circumstance, or incident that creates a substantial risk to the
health and safety of the residents, the director shall conduct a
survey as soon as practicable at each residential facility owned
or operated by that person or government entity. The director may
take any action authorized by this section with respect to any
facility found to be operating in violation of a provision of this
chapter that applies to the type of residential facility that the facilities are, or the
rules
adopted under such a provision.
(6) When the director initiates license revocation
proceedings,
no opportunity for submitting a plan of correction
shall be
given.
The director shall notify the licensee by letter
of the
initiation
of such proceedings. The letter shall list the
deficiencies of
the residential facility and inform the licensee
that no plan of
correction will be accepted. The director shall
also notify each
affected resident, the resident's guardian if
the
resident is an
adult for whom a guardian has been appointed,
the
resident's
parent or guardian if the resident is a minor, and
the
county
board of mental retardation and developmental
disabilities.
(7) Pursuant to rules which shall be adopted in
accordance
with
Chapter 119. of the Revised Code, the director may order the
immediate removal of residents from a residential facility
whenever conditions at the facility present an immediate danger
of
physical or psychological harm to the residents.
(8) In determining whether a residential facility is being
operated in compliance with a provision of this chapter that
applies to the type of residential facilities facility that the facility is, or the rules adopted
under such
a provision, or whether conditions at a residential facility
present
an immediate danger of physical or psychological harm to
the
residents, the director may rely on information obtained by a
county board of mental retardation and developmental disabilities
or other governmental agencies.
(9) In proceedings initiated to deny, refuse to renew, or
revoke licenses, the director may deny, refuse to renew, or revoke
a license
regardless of whether some or all of the deficiencies
that
prompted the proceedings have been corrected at the time of
the
hearing.
(E) The director shall establish a program
under which
public notification may be made when the director has initiated
license revocation proceedings or has issued an order for the
suspension of admissions, placement of a monitor, or removal of
residents. The director shall adopt rules in accordance with
Chapter 119. of the Revised Code to
implement this division. The
rules shall establish the procedures
by which the public
notification will be made and specify the
circumstances for which
the notification must be made.
The rules shall require that public
notification be made if the director
has
taken action against the
facility in the eighteen-month period
immediately preceding the
director's latest action against the
facility and the latest
action is being taken for the same or a
substantially similar
violation of a provision of this chapter that applies to the type of
residential facilities facility that the facility is, or the rules
adopted under such a
provision. The rules shall specify a method for removing
or
amending the public notification if the
director's action is
found
to have been unjustified or the
violation at the residential
facility has been corrected.
(F)(1) Except as provided in division (F)(2) of this section,
appeals from proceedings initiated to
impose a sanction under division
(D) of this section shall be
conducted
in
accordance
with Chapter
119. of the Revised Code.
(2) Appeals from proceedings initiated to order the
suspension
of
admissions to a facility shall be conducted in
accordance with
Chapter 119. of the Revised Code, unless the order
was issued
before providing an opportunity for an adjudication, in
which case
all of the following apply:
(a) The licensee may request a hearing not later than
ten
days after receiving the notice specified in section 119.07 of
the
Revised Code.
(b) If a timely request for a hearing is made, the hearing
shall commence not later than thirty days after the department
receives the request.
(c) After commencing, the hearing shall continue
uninterrupted, except for Saturdays, Sundays, and legal holidays,
unless other interruptions are agreed to by the licensee and
the
director.
(d) If the hearing is conducted by a hearing examiner, the
hearing examiner shall file a report and recommendations not later
than ten days after the close of the hearing.
(e) Not later than five days after the hearing examiner
files the report and recommendations, the licensee may file
objections to the report and recommendations.
(f) Not later than fifteen days after the hearing examiner
files the report and recommendations, the director shall issue an
order approving, modifying, or disapproving the report and
recommendations.
(g) Notwithstanding the pendency of the hearing, the
director shall lift the order for the suspension of admissions
when the director determines that the violation that formed the
basis for the order has been
corrected.
(G) In accordance with Chapter 119. of the Revised Code, the
director shall adopt and may amend and rescind rules for
licensing
and regulating the operation of residential facilities, including intermediate care facilities for the mentally retarded. The rules for intermediate care facilities for the mentally retarded may differ from those for other residential facilities.
The rules
shall establish
and specify the following:
(1) Procedures
and criteria for issuing
and renewing
licenses, including procedures and criteria for determining the
length of the licensing period that the director must specify for
each license when it is issued or renewed;
(2) Procedures and criteria for denying,
refusing to renew,
terminating,
and revoking
licenses
and for ordering the suspension
of
admissions
to a facility, placement of a monitor
at a facility,
and the
immediate removal of residents from a facility;
(3) Fees for issuing
and renewing licenses;
(4) Procedures for
surveying
residential
facilities;
(5) Requirements for the training of residential facility
personnel;
(6) Classifications for the various types of residential
facilities beyond the residential facility I and II classifications;
(7) Certification procedures for licensees and management
contractors that the director determines are necessary to ensure
that they have the skills and qualifications to properly operate
or manage residential facilities;
(8) The maximum number of persons who may be served in a
particular type of residential facility;
(9) Uniform procedures for admission of persons to and
transfers and discharges of persons from residential facilities;
(10) Other standards for the operation of residential
facilities and the services provided at residential facilities, including standards applicable to residential facilities II but not to residential facilities I;
(11) Procedures for waiving any provision of any rule
adopted under this section.
(H) Before issuing a license, the director of the
department
or the director's designee shall conduct
a survey of
the
residential facility for which application is
made. The
director
or the director's designee shall conduct
a
survey of
each licensed
residential facility at least
once
during the period the license is valid and may
conduct
additional inspections as needed.
A survey
includes
but is
not limited to an on-site examination and
evaluation of the
residential facility, its personnel, and the
services provided
there.
In conducting
surveys, the director or the
director's
designee
shall be given access to the residential
facility; all records,
accounts, and any other documents related
to the operation of the
facility; the licensee; the residents of
the facility; and all
persons acting on behalf of, under the
control of, or in
connection with the licensee. The licensee and
all persons on
behalf of, under the control of, or in connection
with the
licensee shall cooperate with the director or the
director's
designee in
conducting the
survey.
Following each
survey, unless the director
initiates a license revocation proceeding, the director or the
director's designee shall
provide the licensee with a report
listing any deficiencies,
specifying a timetable within which the
licensee shall submit a
plan of correction describing how the
deficiencies will be
corrected, and, when appropriate, specifying
a timetable within
which the licensee must correct the
deficiencies. After a plan
of
correction is submitted, the
director or the director's
designee
shall
approve or disapprove
the plan. A copy of the report and
any
approved plan of
correction shall be provided to any person
who
requests it.
The director shall
initiate disciplinary action against any
department employee who notifies or causes
the notification to any
unauthorized person of an unannounced
survey of a
residential facility by an authorized
representative of the
department.
(I) In addition to any other information which may be
required of applicants for
a
license pursuant to this
section,
the
director shall require each applicant
to provide a
copy of an
approved plan for a proposed
residential facility
pursuant to
section 5123.042 of the Revised
Code.
This division does not apply
to renewal of a license.
(J) A licensee shall notify the owner of the
building in
which the licensee's residential facility is located
of any
significant change in the identity of the licensee or
management
contractor before the effective date of the change if
the licensee
is not the owner of the building.
Pursuant to rules which shall
be adopted in
accordance
with
Chapter 119. of the Revised Code,
the director may
require
notification to the department of any
significant change
in the
ownership of a residential facility or
in the identity of
the
licensee or management contractor.
If the director determines that a
significant
change of
ownership
is proposed, the director shall
consider the
proposed
change to
be
an application for development
by a new
operator
pursuant to
section 5123.042 of the Revised Code
and
shall
advise
the
applicant within sixty days of such
notification
that
the
current
license shall continue in effect or
a new license
will be
required
pursuant to this section.
If the
director requires a new
license,
the director shall permit the
facility to continue to
operate
under the current license until
the new license is issued,
unless
the current license is revoked,
refused to be renewed, or
terminated in accordance with Chapter
119. of the Revised Code.
(K) A county board of mental retardation and
developmental
disabilities, the legal rights service, and any
interested person
may file complaints alleging violations of
statute or department
rule relating to residential facilities with
the department. All
complaints shall be in writing and shall
state the facts
constituting the basis of the allegation. The
department shall
not reveal the source of any complaint unless the
complainant
agrees in writing to waive the right to
confidentiality or until
so ordered by a court of competent
jurisdiction.
The department shall
adopt rules
in accordance with Chapter 119. of the Revised Code establishing
procedures for the receipt, referral, investigation, and
disposition of complaints filed with the department under this
division.
(L) The department shall establish procedures for the
notification of interested parties of the transfer or interim
care
of residents from residential facilities that are closing or
are
losing their license.
(M)
Before issuing a license under this section to a
residential facility that will
accommodate at any time
more than
one mentally retarded individual with mental retardation or developmentally disabled
individual a developmental disability, the
director shall, by first class
mail, notify the following:
(1) If the facility will be located in a municipal
corporation, the clerk of the legislative authority of the
municipal corporation;
(2) If the facility will be located in unincorporated
territory, the clerk of the appropriate board of county
commissioners and the clerk of the appropriate board of township
trustees.
The director shall
not
issue the license for ten
days
after
mailing the notice, excluding
Saturdays, Sundays, and legal
holidays, in order to give the
notified local officials time in
which to comment on the proposed
issuance.
Any legislative authority of a municipal corporation, board
of county commissioners, or board of township trustees that
receives notice under this division of the proposed issuance of a
license for a residential facility may comment on it in writing
to
the director within ten days after the director mailed the
notice,
excluding Saturdays, Sundays, and legal holidays. If the
director
receives written comments from any notified officials
within the
specified time, the director shall make written
findings
concerning the comments and the director's decision on the
issuance of the
license. If the director does not receive written
comments from
any notified local officials within the specified
time, the
director shall
continue the process for issuance of the
license.
(N) Any person may operate a licensed residential
facility
that provides room and board, personal care, habilitation
services,
and supervision in a family setting for at least six but
not more than eight
persons individuals with mental retardation or a
developmental disability as a
permitted use in any residential
district or zone, including any
single-family residential district
or zone, of any political
subdivision. These residential
facilities may be
required to comply with area,
height, yard, and
architectural compatibility requirements that
are uniformly
imposed upon all single-family residences within
the district or
zone.
(O) Any person may operate a licensed residential
facility that provides room and board, personal care, habilitation
services,
and supervision in a family setting for at least nine
but not more than
sixteen persons individuals with mental retardation or a
developmental
disability as a
permitted use in any multiple-family
residential district or zone
of any political subdivision, except
that a political subdivision
that has enacted a zoning ordinance
or resolution establishing
planned unit development districts may
exclude these
residential facilities from
such districts, and a
political subdivision that has enacted a
zoning ordinance or
resolution may regulate these
residential facilities in
multiple-family residential districts or zones as a conditionally
permitted use or special exception, in either case, under
reasonable and specific standards and conditions set out in the
zoning ordinance or resolution to:
(1) Require the architectural design and site layout of
the
residential facility and the location, nature, and
height of any
walls,
screens, and fences to be compatible with adjoining land
uses and
the residential character of the neighborhood;
(2) Require compliance with yard, parking, and sign
regulation;
(3) Limit excessive concentration of these residential
facilities.
(P) This section does not prohibit a political
subdivision
from applying to residential facilities
nondiscriminatory
regulations requiring compliance with health,
fire, and safety
regulations and building standards and
regulations.
(Q) Divisions
(N)
and
(O) of this section are not
applicable to municipal corporations that had in effect on June
15, 1977, an ordinance specifically permitting in residential
zones licensed residential facilities by means of permitted uses,
conditional uses, or special exception, so long as such ordinance
remains in effect without any substantive modification.
(R)(1) The director may issue an interim license to
operate a
residential facility to an applicant for a license under
this
section if
either of the following
is
the case:
(a) The director determines that an emergency exists
requiring immediate placement of persons in a residential
facility,
that insufficient licensed beds are available, and that the residential
facility
is likely to receive a
permanent license under this
section within
thirty
days after issuance of the interim license.
(b) The director determines that the issuance of an interim
license is necessary to meet a temporary need for a residential
facility.
(2) To be eligible to receive an interim license, an
applicant must meet the same criteria that must be met to receive
a permanent license under this section, except for any differing
procedures and time frames that may apply to issuance of a
permanent license.
(3) An interim license shall be valid for thirty days and
may
be renewed by the director
for a period not
to exceed one hundred fifty days.
(4) The director shall adopt rules in accordance with
Chapter 119. of the Revised Code as the director considers
necessary to administer the issuance of interim licenses.
(S) Notwithstanding rules adopted pursuant to this
section
establishing the maximum number of persons individuals who may be
served in a
particular type of residential facility, a residential
facility
shall be permitted to serve the same number of persons individuals
being
served by the facility on the effective date of such rules
or the
number of persons individuals for which the facility is authorized
pursuant
to a current application for a certificate of need with a
letter
of support from the department of mental retardation and
developmental disabilities and which is in the review process
prior to April 4, 1986.
(T) The director or the director's designee may enter at
any time,
for purposes of investigation, any home, facility, or
other
structure that has been reported to the director or that the
director has reasonable cause to believe is being operated as a
residential facility without a license issued under this section.
The director may petition the court of common pleas of the
county in which an unlicensed residential facility is located for
an order enjoining the person or governmental agency operating
the
facility from continuing to operate without a license. The
court
may grant the injunction on a showing that the person or
governmental agency named in the petition is operating a
residential facility without a license. The court may grant the
injunction, regardless of whether the residential facility meets
the requirements for receiving a license under this section.
Sec. 5123.196. (A) Except as provided in divisions (F) division (E) of this section, the director of mental retardation and developmental disabilities shall not issue a license under section 5123.19 of the Revised Code on or after July 1, 2003 2005, if issuance will result in there being more beds in all residential facilities II licensed under that section than is permitted under division (B) of this section.
(B) The maximum number of beds for the purpose of division (A) of this section shall not exceed ten thousand eight hundred thirty-eight seven thousand six hundred fifty-six minus, except as provided in division (C) of this section, both of the following:
(1) The number of such beds that cease to be residential facility II beds on or after July 1, 2003 2005, because a residential facility II license is revoked, terminated, or not renewed for any reason or is surrendered in accordance with section 5123.19 of the Revised Code and after the issuance of an adjudication order pursuant to Chapter 119. of the Revised Code;
(2) The number of such beds for which a licensee voluntarily converts to use for supported living on or after July 1, 2003 2005.
(C) The director is not required to reduce the maximum number of beds pursuant to division (B) of this section by a bed that ceases to be a residential facility II bed if the director determines that the bed is needed to provide services to an individual with mental retardation or a developmental disability who resided in the residential facility in which the bed was located.
(D) The director shall maintain an up-to-date written record of the maximum number of residential facility II beds provided for by division (B) of this section.
(F)(E) The director may issue an interim license under division (R) of section 5123.19 of the Revised Code and issue, pursuant to rules adopted under division (G)(11) of that section, a waiver allowing a residential facility II to admit more residents than the facility is licensed to admit regardless of whether the interim license or waiver will result in there being more beds in all residential facilities II licensed under that section than is permitted under division (B) of this section.
Sec. 5123.1910. A residential facility II shall employ a qualified mental retardation professional who meets the requirements of 42 C.F.R. 483.430 and a medical director. A residential facility II shall employ or contract for the services of a registered nurse licensed under Chapter 4723. of the Revised Code and, if the facility provides special diets to any of its residents, a dietitian licensed under Chapter 4759. of the Revised Code.
Sec. 5123.20. As used in this section, "supported living"
has the same meaning as in section 5126.01 of the Revised Code.
No person or government agency shall operate a residential
facility or receive a mentally retarded an individual with mental retardation or developmentally
disabled person a developmental disability as a resident of a residential facility unless
the facility is licensed under section 5123.19 of the Revised
Code, and no as the type of residential facility that the facility is. No person or governmental agency shall operate a
respite care home or receive a mentally retarded or
developmentally disabled person in a respite care home unless the
home is certified under section 5126.05 of the Revised Code.
No person or government agency shall provide supported
living unless that person or government agency is certified under
section 5126.431 of the Revised Code.
Sec. 5123.34. This chapter attempts to do all of the following:
(A) Provide humane and scientific treatment and care
and the highest attainable degree of individual development for
persons with mental
retardation or a developmental disability;
(B) Promote the study of the causes of mental
retardation and developmental disabilities, with a view to
ultimate prevention;
(C) Secure by uniform and systematic management the
highest attainable degree of economy in the administration of the
institutions under the control of the department of mental
retardation and developmental disabilities.
Sections 5123.02 to 5123.04, 5123.041 to 5123.042, 5123.043,
5123.10, 5123.21, 5123.221, 5123.25, and 5123.31 of the Revised Code shall be
liberally construed to attain these purposes.
Sec. 5123.701. (A) Except as provided in division (E)
of this section, any person in the community who is
eighteen years of age or older and who is or believes
self to
be mentally retarded may make written application to the
managing officer of any institution for temporary admission for
short-term care. The application may be made on behalf of a minor by a
parent or guardian, and on behalf of an adult adjudicated
mentally incompetent by a guardian.
(B) For purposes of this section, short-term care shall be
defined to mean appropriate services provided to a person with
mental retardation for no more than fourteen consecutive days and
for no more than forty-two days in a fiscal year. When
circumstances warrant, the fourteen-day period may be extended at
the discretion of the managing officer. Short-term care is
provided in a developmental center to meet the family's or
caretaker's needs for separation from the person with mental
retardation.
(C) The managing officer of an institution, with the
concurrence of the chief program director, may admit a person for
short-term care only after a medical examination has been made of
the person and only if the managing officer concludes that the
person is mentally retarded.
(D) If application for admission for short-term care of a
minor or of a person adjudicated mentally incompetent is made by
the minor's parent or guardian or by the
incompetent's guardian and the minor or incompetent is admitted, the
probate
division of the court of common pleas shall determine, upon
petition by the legal rights service, whether the admission for
short-term care is in the best interest of the minor or the
incompetent.
(E) A person who is found not guilty by reason of insanity
shall not admit self to an institution for short-term
care
unless a hearing was held regarding the
person pursuant to division (A) of
section 2945.40 of the Revised Code and either of
the following applies:
(1) The person was found at the hearing not to be a
mentally retarded person subject to
institutionalization by court order;
(2) The person was found at the hearing to be a mentally
retarded person subject to
institutionalization by court order, was involuntarily committed, and was
finally
discharged.
(F) The mentally retarded person, liable relatives, and
guardians of mentally retarded persons admitted for respite care
shall pay support charges in accordance with sections 5121.03 5121.01 to
5121.07 of the Revised Code.
(G) At the conclusion of each period of short-term care,
the person shall return to the person's family or caretaker.
Under no
circumstances shall a person admitted for short-term care
according to this section remain in the institution after the
period of short-term care unless the person is admitted
according to section 5123.70, sections 5123.71 to 5123.76, or section
2945.38, 2945.39, 2945.40, 2945.401,
or 2945.402 of the Revised Code.
Sec. 5123.71. (A)(1) Proceedings for the involuntary
institutionalization of a person pursuant to sections 5123.71 to
5123.76 of the Revised Code shall be commenced by the filing of
an
affidavit with the probate division of the court of common
pleas
of the county where the person
resides or
where the person is
institutionalized, in the manner and form
prescribed by the
department of mental retardation and
developmental disabilities
either on information or actual
knowledge, whichever is
determined
to be proper by the court. The
affidavit may be filed only by a
person who has custody of the
individual as a parent, guardian, or
service
provider or by a
person acting on behalf of the department
or a county board
of
mental retardation and developmental
disabilities. This section
does not
apply regarding the
institutionalization of a person
pursuant to section
2945.39,
2945.40, 2945.401, or 2945.402 of the
Revised Code.
The affidavit shall contain an allegation setting
forth the
specific category or categories under division
(P)(O) of
section
5123.01 of the Revised Code upon which the commencement
of
proceedings is based and a statement of the factual ground for
the
belief that the person is a mentally retarded person subject to
institutionalization by
court order. Except as provided in
division (A)(2) of this section, the
affidavit shall be
accompanied by both of the following:
(a) A comprehensive evaluation report prepared by the
person's evaluation
team that includes a statement by the members
of the team certifying that they
have performed a comprehensive
evaluation of the person and that they are of
the opinion that
the
person is a mentally retarded person subject to
institutionalization by court order;
(b) An assessment report prepared by the county board of
mental retardation
and developmental disabilities under section
5123.711 of the Revised Code
specifying that the individual is in
need of services on an emergency or
priority basis.
(2)
In lieu of the comprehensive
evaluation report, the
affidavit may be accompanied by a written and sworn
statement that
the person or the guardian of a person
adjudicated incompetent has
refused to allow a comprehensive
evaluation and county board
assessment
and assessment reports. Immediately after accepting
an
affidavit that is not accompanied by the
reports of a
comprehensive evaluation and county board assessment, the court
shall cause a comprehensive evaluation and county board assessment
of the
person named in the affidavit to be performed. The
evaluation shall be
conducted in the least restrictive environment
possible and the assessment
shall be conducted in the same manner
as assessments conducted under
section 5123.711 of the Revised
Code. The evaluation and assessment must be
completed before a
probable cause hearing or full hearing may be held under
section
5123.75 or 5123.76 of the Revised Code.
A written report of the evaluation team's findings and the
county
board's assessment shall be filed with the court. The
reports shall,
consistent with the rules of evidence, be accepted
as probative evidence in
any proceeding under section 5123.75 or
5123.76 of the
Revised Code. If the counsel for the person who is
evaluated or assessed is known, the court
shall send to the
counsel a copy of the reports as soon as possible after they
are
filed and prior to any proceedings under section 5123.75 or
5123.76 of the
Revised Code.
(B)
Any person who is
involuntarily detained in an
institution or otherwise is in
custody under this chapter
shall be
informed
of the
right to do the following:
(1) Immediately make a reasonable number of telephone
calls
or use other reasonable means to contact an attorney, a
physician,
or both, to contact any other person or persons to
secure
representation by counsel, or to obtain medical assistance,
and be
provided assistance in making calls if the assistance is
needed
and requested;
(2) Retain counsel and have independent expert evaluation
and, if the person is an indigent person, be represented by
court-appointed counsel and have independent expert evaluation at
court expense;
(3) Upon request, have a hearing to determine whether
there
is probable cause to believe that the person is a
mentally
retarded
person subject to institutionalization by court order.
(C) No person who is being treated by spiritual means
through prayer alone in accordance with a recognized religious
method of healing may be ordered detained or involuntarily
committed unless the court has determined that the person
represents a very substantial risk of self-impairment,
self-injury, or
impairment or injury to
others.
Sec. 5123.76. (A) The full hearing shall be conducted in
a
manner consistent with the procedures outlined in this chapter
and
with due process of law. The hearing shall be held by a judge of
the
probate division or,
upon transfer by the judge of the probate
division, by another
judge of the court of common pleas, or a
referee designated by
the judge of the probate division. Any
referee designated by the
judge of the probate division must be an
attorney.
(1) The following shall be made available to counsel for
the
respondent:
(a) All relevant documents, information, and evidence in
the
custody or control of the state or prosecutor;
(b) All relevant documents, information, and evidence in
the
custody or control of the institution, facility, or program in
which the
respondent currently is held or in which the respondent
has been held
pursuant to these proceedings;
(c) With the consent of the respondent, all relevant
documents, information, and evidence in the custody or control of
any institution or person other than the state.
(2) The respondent has the right to be represented by
counsel of the respondent's choice and has the right to
attend the
hearing
except if unusual circumstances of compelling medical
necessity
exist that render the respondent unable to attend and
the
respondent has not expressed a desire to attend.
(3) If the respondent is not represented by counsel and
the
court determines that the conditions specified in division
(A)(2)
of this section justify the respondent's absence and the
right to
counsel has not been validly waived, the court shall
appoint
counsel forthwith to represent the respondent at the
hearing,
reserving the right to tax costs of appointed counsel to
the
respondent unless it is shown that the respondent is
indigent. If
the court appoints counsel, or if the court
determines that the
evidence relevant to the respondent's absence
does not justify the
absence, the court shall continue the
case.
(4) The respondent shall be informed of the right
to retain
counsel, to have independent expert evaluation, and, if an
indigent
person, to be represented by court appointed counsel and
have expert
independent evaluation at court expense.
(5) The hearing may be closed to the public unless counsel
for the respondent requests that the hearing be open to the
public.
(6) Unless objected to by the respondent, the
respondent's
counsel, or
the designee of the director of mental retardation and
developmental disabilities, the court, for good cause shown,
may
admit persons having a legitimate interest in the proceedings.
(7) The affiant under section 5123.71 of the Revised Code
shall be subject to subpoena by either party.
(8) The court shall examine the sufficiency of all
documents
filed and shall inform the respondent, if present, and
the
respondent's counsel of the nature of the content of the
documents
and the
reason for which the respondent is being held or for which
the respondent's placement is
being sought.
(9) The court shall receive only relevant, competent, and
material evidence.
(10) The designee of the director shall present the
evidence
for the state. In proceedings under this chapter, the attorney
general shall present the comprehensive evaluation, assessment,
diagnosis,
prognosis, record of habilitation and care, if any, and
less
restrictive habilitation plans, if any. The attorney general
does not have a similar presentation responsibility in
connection
with a person who has been found not guilty by reason
of insanity
and who is the subject of a hearing under section
2945.40 of the
Revised Code to determine whether
the person is a mentally
retarded person subject to
institutionalization by court order.
(11) The respondent has the right to testify and the
respondent or the respondent's counsel has the right to
subpoena
witnesses and
documents and to present and cross-examine
witnesses.
(12) The respondent shall not be compelled to testify and
shall be so advised by the court.
(13) On motion of the respondent or the respondent's
counsel
for good
cause shown, or upon the court's own motion, the court
may order a
continuance of the hearing.
(14) To an extent not inconsistent with this chapter, the
Rules of Civil Procedure shall be applicable.
(B) Unless, upon completion of the hearing, the court finds
by
clear and convincing evidence that the respondent named in the
affidavit is a mentally retarded person subject to
institutionalization by court order, it shall order the
respondent's discharge
forthwith.
(C) If, upon completion of the hearing, the court finds by
clear and convincing evidence that the respondent is a mentally
retarded person subject to institutionalization by court order,
the court may
order the respondent's
discharge or order the
respondent, for a
period not
to exceed ninety days, to any of the
following:
(1) A public institution, provided that commitment of
the
respondent to the institution will not cause the institution
to
exceed its licensed capacity determined in accordance with
section
5123.19 of the Revised Code and provided that such
a placement is
indicated by the comprehensive evaluation report
filed pursuant to
section 5123.71 of the Revised Code;
(2) A private institution;
(3) A county mental retardation program;
(4) Receive private habilitation and care;
(5) Any other suitable facility, program, or the
care of any
person consistent with the comprehensive evaluation,
assessment,
diagnosis, prognosis, and habilitation needs of the respondent.
(D) Any order made pursuant to division (C)(2), (4), or
(5)
of this section shall be conditional upon the receipt by the
court
of consent by the facility, program, or person to accept the
respondent.
(E) In determining the place to which, or the person with
whom, the respondent is to be committed, the court shall consider
the comprehensive evaluation, assessment, diagnosis, and projected
habilitation plan for the respondent, and shall order the
implementation of the least restrictive alternative available and
consistent
with habilitation goals.
(F) If, at any time it is determined by
the director of the
facility or program to which, or the person to
whom, the
respondent is committed that the respondent could be
equally well
habilitated in a less restrictive environment that
is available,
the following shall occur:
(1) The respondent shall be released by the director of
the
facility or program or by the person
forthwith and referred
to the
court together with a report of the findings and
recommendations
of the facility, program, or person.
(2) The director of the facility or program or the
person
shall notify the respondent's counsel and the designee of
the
director of mental retardation and developmental
disabilities.
(3) The court shall dismiss the case or order placement in
the less restrictive environment.
(G)(1) Except as provided in divisions (G)(2)
and (3) of
this section, any person who has been committed under this
section
may apply at any time during the ninety-day period for
voluntary
admission to an institution under section 5123.69 of
the Revised
Code. Upon admission of a voluntary resident, the
managing
officer immediately shall notify the court, the
respondent's
counsel, and the designee of the director in writing
of that fact
by mail or otherwise, and, upon receipt
of the notice, the court
shall dismiss the case.
(2)
A person who is found incompetent to stand
trial
or not
guilty
by reason of insanity and who is committed
pursuant
to
section 2945.39,
2945.40, 2945.401, or 2945.402 of
the
Revised
Code shall not be voluntarily admitted to an institution
pursuant
to division (G)(1) of this section until after
the
termination of
the commitment, as described in division (J) of
section 2945.401
of the Revised Code.
(H) If, at the end of any commitment period, the respondent
has not already been discharged or has not requested voluntary
admission status, the director of the facility or program, or the
person to whose care the respondent has been committed, shall
discharge the
respondent forthwith, unless at least ten days
before the
expiration of that period the designee of the director
of mental
retardation and developmental disabilities or the
prosecutor
files an application with the court requesting
continued
commitment.
(1) An application for continued commitment shall include
a
written report containing a current comprehensive evaluation and
assessment,
a diagnosis, a prognosis, an account of progress and
past
habilitation, and a description of alternative habilitation
settings and plans, including a habilitation setting that is the
least restrictive setting consistent with the need for
habilitation. A copy of the application shall be provided to
respondent's counsel. The requirements for notice under section
5123.73 of the Revised Code and the provisions of divisions (A)
to
(E) of this section apply to all hearings on such
applications.
(2) A hearing on the first application for continued
commitment shall be held at the expiration of the first
ninety-day
period. The hearing shall be mandatory and may not be
waived.
(3) Subsequent periods of commitment not to exceed one
hundred eighty days each may be ordered by the court if the
designee of the director of mental retardation and developmental
disabilities files an application for continued commitment, after
a hearing is held on the application or without a hearing if no
hearing is requested and no hearing required under division
(H)(4)
of this section is waived. Upon the application of a
person
involuntarily committed under this section, supported by an
affidavit
of a licensed physician alleging that the person is no
longer a
mentally retarded person subject to institutionalization
by court
order, the court for good cause shown may hold a full
hearing on
the person's continued commitment prior to the
expiration of any
subsequent period of commitment set by the
court.
(4) A mandatory hearing shall be held at least every two
years after the initial commitment.
(5) If the court, after a hearing upon a request to
continue
commitment, finds that the respondent is a mentally
retarded
person subject to institutionalization by court order,
the court
may make an order pursuant to divisions (C), (D), and
(E) of this
section.
(I) Notwithstanding the provisions of division (H) of this
section, no person who is found to be a mentally retarded person
subject to institutionalization by court order pursuant to
division
(P)(O)(2) of section 5123.01 of the Revised Code shall be
held under involuntary commitment for more than five years.
(J) The managing officer admitting a person pursuant to a
judicial proceeding, within ten working days of the admission,
shall make a
report of the admission to the department.
Sec. 5126.01. As used in this chapter:
(A)
As used in this
division, "adult" means an individual
who
is
eighteen years of
age or over and
not enrolled in a
program
or service under
Chapter 3323. of the Revised Code and
an
individual
sixteen
or seventeen years of age who
is eligible
for
adult services under
rules adopted by the director of mental
retardation and
developmental disabilities pursuant to Chapter
119. of the
Revised Code.
(1) "Adult
services" means services provided to an adult
outside the home,
except when they are provided within the home
according to an
individual's assessed needs and identified in an
individual
service plan, that support learning and assistance in
the area of
self-care, sensory and motor development,
socialization, daily
living skills, communication, community
living, social skills, or
vocational skills.
(2) "Adult services" includes all of the following:
(a)
Adult day habilitation services;
(c) Prevocational services;
(d) Sheltered employment;
(e) Educational experiences and training obtained through
entities and activities that are not expressly intended for
individuals with mental retardation and developmental
disabilities, including trade schools, vocational or technical
schools, adult education, job exploration and sampling, unpaid
work experience in the community, volunteer activities, and
spectator sports;
(f) Community employment services and supported
employment
services.
(B)(1) "Adult day habilitation services" means adult
services that do the following:
(a) Provide access to and participation in typical
activities and functions of community life that are desired and
chosen by the general population, including such activities and
functions as opportunities to experience and participate in
community exploration, companionship with friends and peers,
leisure activities, hobbies, maintaining family contacts,
community events, and activities where individuals without
disabilities are involved;
(b) Provide supports or a combination of training and
supports that afford an individual a wide variety of opportunities
to facilitate and build relationships and social supports in the
community.
(2) "Adult day habilitation services" includes all of the
following:
(a) Personal care services needed to ensure an individual's
ability to experience and participate in vocational services,
educational services, community activities, and any other adult
day habilitation services;
(b) Skilled services provided while receiving adult day
habilitation services, including such skilled services as behavior
management intervention, occupational therapy, speech and language
therapy, physical therapy, and nursing services;
(c) Training and education in self-determination designed
to
help the individual do one or more of the following: develop
self-advocacy skills, exercise the individual's civil rights,
acquire skills that enable the individual to exercise control and
responsibility over the services received, and acquire skills that
enable the individual to become more independent, integrated, or
productive in the community;
(d) Recreational and leisure activities identified in the
individual's service plan as therapeutic in nature or assistive in
developing or maintaining social supports;
(e) Counseling and assistance
provided to obtain housing,
including such counseling as
identifying options for either rental
or purchase, identifying
financial resources, assessing needs for
environmental
modifications, locating housing, and planning for
ongoing
management and maintenance of the housing selected;
(f) Transportation necessary to access adult day
habilitation services;
(g) Habilitation management, as described in section 5126.14
of
the Revised Code.
(3) "Adult day habilitation services" does not include
activities that are components of the provision of
residential
services, family support services, or supported living
services.
(C) "Community employment services" or "supported
employment
services" means job training and other services related
to
employment outside a sheltered workshop. "Community employment
services" or "supported employment services" include all of the
following:
(1) Job training resulting in the attainment of competitive
work, supported work in a typical work environment, or
self-employment;
(2) Supervised work experience through an employer paid to
provide the supervised work experience;
(3) Ongoing work in a competitive work environment at a
wage
commensurate with workers without disabilities;
(4) Ongoing supervision by an employer paid to provide the
supervision.
(D) As used in this division, "substantial functional
limitation," "developmental delay," and "established risk" have
the meanings established pursuant to section 5123.011 of the
Revised Code.
"Developmental disability" means a severe, chronic
disability
that is characterized by all of the following:
(1) It is attributable to a mental or physical impairment
or
a combination of mental and physical impairments, other than a
mental or physical impairment solely caused by mental illness as
defined in division (A) of section 5122.01 of the Revised Code;
(2) It is manifested before age twenty-two;
(3) It is likely to continue indefinitely;
(4) It results in one of the following:
(a) In the case of a person under age three, at least one
developmental delay or an established risk;
(b) In the case of a person at least age three but under
age
six, at least two developmental delays or an established
risk;
(c) In the case of a person age six or older, a
substantial
functional limitation in at least three of the
following areas of
major life activity, as appropriate for the
person's age:
self-care, receptive and expressive language, learning,
mobility,
self-direction, capacity for independent living, and, if the
person
is at least age sixteen, capacity for economic
self-sufficiency.
(5) It causes the person to need a combination and
sequence
of special, interdisciplinary, or other type of care,
treatment,
or provision of services for an extended period of
time that is
individually planned and coordinated for the person.
(E) "Early childhood services" means a planned program of
habilitation designed to meet the needs of individuals with
mental
retardation or other developmental disabilities who have
not
attained compulsory school age.
(F)(1) "Environmental modifications" means the physical
adaptations to an individual's home, specified in the individual's
service plan, that are necessary to ensure the individual's
health, safety, and welfare or that enable the individual to
function with greater independence in the home, and without which
the individual would require institutionalization.
(2) "Environmental modifications" includes such adaptations
as installation of ramps and grab-bars, widening of doorways,
modification of bathroom facilities, and installation of
specialized electric and plumbing systems necessary to accommodate
the individual's medical equipment and supplies.
(3) "Environmental modifications" does not include physical
adaptations or improvements to the home that are of general
utility or not of direct medical or remedial benefit to the
individual, including such adaptations or improvements as
carpeting, roof repair, and central air conditioning.
(G) "Family support services" means the services provided
under a family support services program operated under section
5126.11 of the Revised Code.
(H) "Habilitation" means the process by which the staff of
the facility or agency assists an individual with mental
retardation or other developmental disability in acquiring and
maintaining those life skills that enable the individual to
cope
more effectively with the demands of the individual's own person
and
environment, and in raising the level of the individual's
personal, physical,
mental, social, and vocational efficiency.
Habilitation includes, but is not
limited to, programs of formal,
structured education and training.
(I) "Habilitation center services" means services
provided
by
a habilitation center certified by the department of
mental
retardation and developmental disabilities under section
5123.041
of the Revised Code and covered by the medicaid program
pursuant
to rules adopted under section 5111.041 of the Revised
Code.
(J) "Home and community-based services" means
medicaid-funded home and community-based services specified in division (B)(1) of section 5111.87 of the Revised Code and provided under the
medicaid waiver components the department of mental retardation and
developmental disabilities administers pursuant to section
5111.871 of the Revised Code.
(K)(J) "Medicaid" has the same meaning as in section 5111.01
of
the Revised Code.
(L)(K) "Medicaid case management services" means case
management services provided to an individual with mental
retardation or other developmental disability that the state
medicaid plan requires.
(M)(L) "Mental retardation" means a mental impairment
manifested during the developmental period characterized by
significantly subaverage general intellectual functioning
existing
concurrently with deficiencies in the effectiveness or
degree with
which an individual meets the standards of personal
independence
and social responsibility expected of the
individual's age and
cultural group.
(N)(M) "Residential services" means services to individuals
with mental retardation or other developmental disabilities to
provide housing, food, clothing, habilitation, staff support, and
related support services necessary for the health, safety, and
welfare of the individuals and the advancement of their quality
of
life.
"Residential services" includes program management, as
described in section 5126.14 of the Revised Code.
(O)(N) "Resources" means available capital and other assets,
including moneys received from the federal, state, and local
governments, private grants, and donations; appropriately
qualified personnel; and appropriate capital facilities and
equipment.
(P)(O) "Service and support administration" means the duties
performed by a service and support administrator pursuant to
section 5126.15 of the Revised Code.
(Q)(P)(1) "Specialized medical, adaptive, and assistive
equipment, supplies, and supports" means equipment, supplies, and
supports that enable an individual to increase the ability to
perform activities of daily living or to perceive, control, or
communicate within the environment.
(2) "Specialized medical, adaptive, and assistive equipment,
supplies, and supports" includes the following:
(a) Eating utensils, adaptive feeding dishes, plate guards,
mylatex straps, hand splints, reaches, feeder seats, adjustable
pointer sticks, interpreter services, telecommunication devices
for the deaf, computerized communications boards, other
communication devices, support animals, veterinary care for
support animals, adaptive beds, supine boards, prone boards,
wedges, sand bags, sidelayers, bolsters, adaptive electrical
switches, hand-held shower heads, air conditioners, humidifiers,
emergency response systems, folding shopping carts, vehicle lifts,
vehicle hand controls, other adaptations of vehicles for
accessibility, and repair of the equipment received.
(b) Nondisposable items not covered by medicaid that are
intended to assist an individual in activities of daily living or
instrumental activities of daily living.
(R)(Q) "Supportive home services" means a range of services
to
families of individuals with mental retardation or other
developmental disabilities to develop and maintain increased
acceptance and understanding of such persons, increased ability
of
family members to teach the person, better coordination
between
school and home, skills in performing specific
therapeutic and
management techniques, and ability to cope with
specific
situations.
(S)(R)(1) "Supported living" means services provided
for as
long as twenty-four hours a day to an
individual with mental
retardation or other developmental
disability through any public
or private resources, including
moneys from the individual, that
enhance the individual's
reputation in community life and advance
the individual's quality
of life by doing the following:
(a) Providing the support necessary to enable an
individual
to live in a residence of the individual's choice, with any
number
of individuals who are
not disabled,
or with not more than
three
individuals with mental
retardation
and developmental
disabilities
unless the individuals
are related
by blood or
marriage;
(b) Encouraging the individual's participation in the
community;
(c) Promoting the individual's rights and autonomy;
(d)
Assisting the individual in acquiring, retaining, and
improving
the skills
and competence
necessary to live successfully
in the
individual's residence.
(2) "Supported living" includes the provision of
all
of the
following:
(a) Housing, food,
clothing, habilitation, staff support,
professional services, and
any related support services necessary
to ensure the health, safety,
and welfare of the individual
receiving the services;
(b) A combination of life-long or extended-duration
supervision, training, and other services essential to daily
living, including assessment and evaluation and assistance with
the cost of training materials, transportation, fees, and
supplies;
(c) Personal care services and homemaker services;
(d) Household maintenance that does not include
modifications to the physical structure of the residence;
(e) Respite care services;
(f) Program management, as described in section 5126.14 of
the Revised Code.
Sec. 5126.035. (A) As used in this section:
(1) "Provider" means a person or government entity that
provides services to an individual with mental retardation or
other developmental disability pursuant to a service contract.
(2) "Service contract" means a contract between a county
board of mental retardation and developmental disabilities and a
provider under which the provider is to provide services to an
individual with mental retardation or other developmental
disability.
(B)
Each service contract that a county board of
mental
retardation and developmental disabilities enters into with
a
provider
shall do all both of the following:
(1) Comply with rules adopted under division (E) of this
section;
(2) If the provider is to provide home and community-based
services, or medicaid case management services, or habilitation
center services, comply with all applicable statewide medicaid
requirements;
(3)(2) Include a general operating agreement component and an
individual service needs addendum.
(C) The general operating agreement component shall
include
all of the following:
(1) The roles and responsibilities of the county board
regarding services for individuals with mental retardation or
other developmental disability who reside in the county the county
board serves;
(2) The roles and responsibilities of the provider as
specified in the individual service needs addendum;
(3) Procedures for the county board to monitor the
provider's services;
(4) Procedures for the county board to evaluate the quality
of care and cost effectiveness of the provider's services;
(5) Procedures for payment of eligible claims;
(6) If the provider is to provide home and community-based
services, or medicaid case management services, or habilitation
center services, both of the following:
(a)
Procedures for reimbursement that conform to the
statewide reimbursement process and the county board's plan
submitted under section 5126.054 of the Revised Code;
(b) Procedures that ensure that the county board pays the
nonfederal share of the medicaid expenditures that the county
board is required by division (A) of section
5126.057 of
the
Revised Code to pay.
(7) Procedures for the county board to perform service
utilization reviews and the implementation of required corrective
actions;
(8) Procedures for the provider to submit claims for
payment
for a service no later than three hundred thirty days
after the
date the service is provided;
(9) Procedures for rejecting claims for payment that are
submitted after the time required by division (B)(9)(C)(8) of this
section;
(10) Procedures for developing, modifying, and executing
initial and subsequent service plans. The procedures shall
provide for the provider's participation.
(11) Procedures for affording individuals due process
protections;
(12) General staffing, training, and certification
requirements that are consistent with state requirements and
compensation arrangements that are necessary to attract, train,
and
retain competent personnel to deliver the services pursuant to
the
individual service needs addendum;
(13) Methods to be used to document services provided and
procedures for submitting reports the county board requires;
(14) Methods for authorizing and documenting within
seventy-two hours changes to the individual service needs
addendum. The methods shall allow for changes to be initially
authorized verbally and subsequently in writing.
(15) Procedures for modifying the individual service
needs
addendum in accordance with changes to the recipient's
individualized service plan;
(16) Procedures for terminating the individual service
needs
addendum within thirty days of a request made by the
recipient;
(17) A requirement that all parties to the contract accept
the contract's terms and conditions;
(18) A designated contact person and the method of
contacting the designated person to respond to medical or
behavioral problems and allegations of major unusual incidents or
unusual incidents;
(19) Procedures for ensuring the health and welfare of the
recipient;
(20) Procedures for ensuring fiscal accountability and the
collection and reporting of programmatic data;
(21) Procedures for implementing the mediation and
arbitration process under section 5126.036 of the Revised Code;
(22) Procedures for amending or terminating the contract,
including as necessary to make the general operating agreement
component consistent with any changes made to the individual
service needs addendum;
(23) Anything else allowable under federal and state law
that the county board and provider agree to.
(D) The individual service needs addendum shall be
consistent with the general operating agreement component and
include all of the following:
(1) The name of the individual with mental retardation or
other developmental disability who is to receive the services from
the provider and any information about the recipient that the
provider needs to be able to provide the services;
(2) A clear and complete description of the services that
the recipient is to receive as determined using statewide
assessment tools;
(3) A copy of the recipient's assessment and individualized
service plan;
(4) A clear and complete description of the provider's
responsibilities to the recipient and county board in providing
appropriate services in a coordinated manner with other providers
and in a manner that contributes to and ensures the recipient's
health, safety, and welfare.
(E) The director of mental retardation and developmental
disabilities shall adopt rules in accordance with Chapter 119. of
the Revised Code governing service contracts. A service contract
does not
negate the requirement that a provider of home and
community-based services, or medicaid case management services, or
habilitation center services have a medicaid provider
agreement
with the department of job and family services.
Sec. 5126.042. (A) As used in this section, "emergency" means any situation that creates for an
individual with mental retardation or developmental disabilities a
risk of
substantial self-harm or substantial harm to others if
action is not taken
within thirty days. An
"emergency" may
include one or more of the following
situations:
(1) Loss of present residence for any reason, including
legal
action;
(2) Loss of present caretaker for any reason, including
serious
illness of the caretaker, change in the caretaker's
status, or inability of
the caretaker to perform effectively for
the individual;
(3) Abuse, neglect, or exploitation of the individual;
(4) Health and safety conditions that pose a serious risk to
the
individual or others of immediate harm or death;
(5) Change in the emotional or physical condition of the
individual that necessitates substantial accommodation that cannot
be
reasonably provided by the individual's existing caretaker.
(B) If a county board of mental
retardation and
developmental disabilities determines that
available resources are
not sufficient to meet the needs of all
individuals who request
programs and services and may be offered
the programs and
services, it shall establish waiting lists for
services. The
board may establish priorities for making placements on its
waiting lists according to an individual's emergency
status
and
shall establish priorities in accordance with divisions
(D) and (E) of this
section.
The individuals who may be placed on a waiting list include
individuals
with a need for services on an emergency
basis and
individuals who
have requested services for which
resources are
not available.
Except for an individual who is to receive priority for
services pursuant to division (D)(3) of this section, an
individual who currently receives a service but would like
to
change
to another service shall not be placed on a waiting list
but shall be placed
on a service substitution list. The
board
shall work with the individual,
service providers, and all
appropriate entities to facilitate the change in
service as
expeditiously as possible. The board may establish priorities for
making placements on its service substitution lists
according to
an
individual's emergency
status.
In addition to maintaining waiting lists and service
substitution lists,
a board shall maintain a long-term
service
planning registry for individuals
who wish to record their
intention
to request in the future a service they are not
currently receiving. The
purpose of the registry is to enable
the
board to document requests and to plan appropriately. The board
may not
place an individual on the registry who meets the
conditions for receipt of
services on an emergency
basis.
(C) A county board shall establish a separate waiting list
for each of the following categories of services, and may
establish separate waiting lists within the waiting lists:
(1) Early childhood services;
(2) Educational programs for preschool and school age
children;
(4)
Service and support
administration;
(5) Residential services and supported living;
(6) Transportation services;
(7) Other services determined necessary and appropriate
for
persons with
mental retardation or a developmental disability
according to their
individual habilitation or service plans;
(8) Family support services provided under section 5126.11
of the Revised
Code.
(D)
Except as provided in division
(G) of this section, a
county board shall do, as priorities, all of the following in
accordance with the
assessment component, approved under section
5123.046 of the Revised Code, of the
county
board's plan
developed
under section
5126.054 of the Revised
Code:
(1) For the purpose of obtaining additional federal
medicaid
funds for home and community-based services, and medicaid
case
management services, and habilitation center services, do
both of
the following:
(a) Give an individual who is eligible for home and
community-based services and meets both of the following
requirements priority over any other individual on a waiting list
established under division (C) of this section for home and
community-based services that include supported living,
residential services, or family support services:
(i) Is twenty-two years of age or older;
(ii) Receives supported living or family support services.
(b) Give an individual who is eligible for home and
community-based services and meets both of the following
requirements priority over any other individual on a waiting list
established under division (C) of this section for home and
community-based services that include adult services:
(i) Resides in the individual's own home or the home of the
individual's family and will continue to reside in that home after
enrollment in home and community-based services;
(ii) Receives adult services from the county board.
(2) As federal medicaid funds become available pursuant to
division (D)(1) of this section,
give an
individual who is
eligible for home and community-based services
and meets any of
the following requirements priority for such services over any
other individual on a waiting list established under division (C)
of this section:
(a) Does not receive residential services or supported
living, either needs services in the individual's current living
arrangement or will need services in a new living arrangement, and
has a primary caregiver who is sixty years of age or older;
(b) Is less than twenty-two years of age and has at least
one of the following
service needs that are
unusual in scope or
intensity:
(i) Severe behavior problems for
which a behavior support
plan is needed;
(ii) An emotional disorder for which anti-psychotic
medication is needed;
(iii) A medical condition that leaves the individual
dependent on life-support medical technology;
(iv) A condition affecting multiple body systems for which
a
combination of specialized medical, psychological, educational,
or
habilitation services are needed;
(v) A condition the county board determines to be
comparable
in severity to any condition described in division
(D)(2)(b)(i)
to
(iv) of this section and places the individual at
significant
risk
of institutionalization.
(c) Is twenty-two years of age or older, does not receive
residential services or supported living, and is determined
by
the
county board to have intensive needs for
home and
community-based
services
on an in-home or out-of-home basis.
(3) In fiscal years 2002 and 2003, give an individual who
is
eligible for home and community-based services, resides in an
intermediate care facility for the
mentally retarded or nursing
facility, chooses to move to
another
setting with the help of
home
and community-based services, and has been determined by the
department of mental retardation and developmental
disabilities to
be capable of residing in
the other setting, priority over any
other individual on a waiting list established under division (C)
of this section for home and community-based services who does not
meet these criteria. The department of mental retardation and
developmental disabilities shall identify the individuals to
receive priority under division (D)(3) of this section, assess the
needs of the individuals, and notify the county boards that are to
provide the individuals priority under division (D)(3) of this
section of the individuals identified by the department and the
individuals' assessed needs.
(E) Except as provided in division (G) of this section and for a number of years and beginning on a date specified in rules adopted under division (K) of this section, a county board shall give an individual who is eligible for home and community-based services, resides in a nursing facility, and chooses to move to another setting with the help of home and community-based services, priority over any other individual on a waiting list established under division (C) of this section for home and community-based services who does not meet these criteria.
(F)
If two or more individuals on a waiting list established
under division (C) of this section for home and community-based
services have priority for the services pursuant to division
(D)(1) or (2) or (E) of this section, a county board may use,
until
December 31, 2005 2007, criteria specified in rules adopted under
division (K)(2) of this section in determining the order in which
the individuals with priority will be offered the services.
Otherwise, the county board shall offer the home and
community-based services to such individuals in the order they are
placed on the waiting list.
(G)(1) No individual may receive priority for services
pursuant to division (D) or (E) of this section over an individual
placed
on a waiting list established under division (C) of this
section
on an emergency status.
(2) No more than
four hundred individuals in the state
may
receive priority for services during
the
2004 2006 and
2005 2007
biennium
pursuant to division (D)(2)(b) of this
section.
(3) No more than a total of
seventy-five individuals in the
state may
receive priority for
services during state fiscal years
2002 and
2003 pursuant to
division (D)(3) of this section.
(4) No more than forty individuals in the state may receive priority for services pursuant to division (E) of this section for each year that priority category is in effect as specified in rules adopted under division (K) of this section.
(H) Prior to establishing any waiting list under this
section, a county board shall develop and implement a policy for
waiting lists that complies with
this section and rules
adopted
under division (K) of this
section.
Prior to placing an individual on a waiting list, the county
board
shall assess the service needs of the individual in
accordance
with all applicable state and federal laws. The county
board
shall place the individual on the appropriate waiting list
and
may place the individual on more than one waiting list.
The
county board shall notify the individual of the individual's
placement and position on each waiting list on which the
individual is placed.
At least annually, the county board shall reassess the
service needs of each individual on a waiting list. If it
determines that an individual no longer needs a program or
service, the county board shall remove the individual from
the
waiting list. If it determines that an individual needs a program
or
service other than the one for which the individual is on the
waiting list,
the county board shall provide the program or
service to the
individual or place the individual on a waiting
list for the
program or service in accordance with the board's
policy for waiting lists.
When a program or service for which there is a waiting list
becomes available, the county board shall reassess the service
needs of the individual next scheduled on the waiting list to
receive that program or service. If the reassessment
demonstrates
that the individual continues to need the program or
service, the
board shall offer the program or service to the
individual. If it
determines that an individual no longer needs a program or
service, the county board shall remove the individual from the
waiting list.
If it determines that an individual needs a program
or service other than the
one for which the individual is on the
waiting list, the
county board shall provide the program or
service to the
individual or place the individual on a waiting
list for the program or
service in accordance with the board's
policy for waiting lists.
The county board shall notify the
individual of the individual's placement and position on the
waiting list on which the individual is placed.
(I) A child subject to a determination made pursuant to
section
121.38 of the Revised Code who requires the home
and
community-based services provided through a
medicaid component
that the department of
mental retardation and developmental
disabilities administers
under
section 5111.871 of the
Revised
Code shall
receive services through
that
medicaid component. For
all other services, a child subject
to a
determination
made
pursuant to section 121.38 of the Revised Code
shall
be
treated as
an emergency by the county boards and shall
not be
subject to a
waiting list.
(J) Not later than the fifteenth day of
March of each
even-numbered year, each county board
shall prepare and submit to
the director of mental
retardation and developmental disabilities
its recommendations for the funding
of services for individuals
with mental retardation and developmental
disabilities and its
proposals for reducing the waiting lists for services.
(K)(1) The department of mental retardation and
developmental
disabilities shall adopt rules in accordance with
Chapter 119. of
the Revised Code governing waiting lists
established under this
section. The rules shall include procedures
to be followed to
ensure that the due process rights of
individuals placed on
waiting lists are not violated.
(2) As part of the rules adopted under this division, the
department shall adopt rules
establishing criteria a county board may use under division (F) of
this section in determining the order in which individuals with
priority for home and community-based services will be offered
the
services. The rules shall also specify conditions under which
a
county board, when there is no individual with priority for home
and community-based services pursuant to division (D)(1) or (2) or (E) of
this section available and appropriate for the services,
may offer
the services to an individual on a waiting list for the
services
but not given such priority for the services. The rules
adopted
under division (K)(2) of this section shall cease to have
effect
December 31, 2005 2007.
(3) As part of the rules adopted under this division, the department shall adopt rules specifying both of the following for the priority category established under division (E) of this section:
(a) The number of years, which shall not exceed five, that the priority category will be in effect;
(b) The date that the priority category is to go into effect.
(L) The following shall take precedence over the
applicable
provisions of this section:
(1) Medicaid rules and regulations;
(2) Any specific requirements that may be contained within a
medicaid
state plan amendment or waiver program that a county
board has authority to
administer or with respect to which it has
authority to provide services,
programs, or supports.
Sec. 5126.054. (A) Each county board of mental retardation
and developmental disabilities shall, by resolution, develop a
three-calendar year plan that includes
the following
four
components:
(1) An assessment component that includes all of the
following:
(a) The number of individuals with mental retardation or
other developmental disability residing in the county who need the
level of care provided by an intermediate care facility for the
mentally retarded, may seek home and community-based services,
are
given priority for the services pursuant to division (D) of
section 5126.042 of the Revised Code; the service needs of those
individuals; and the projected
annualized cost for services;
(b) The source of funds available to the county board to pay
the nonfederal share of medicaid expenditures that the county
board is required by division (A) of section
5126.057 of
the
Revised Code to pay;
(c) Any other applicable information or conditions that the
department of mental retardation and developmental disabilities
requires as a condition of approving the
component under
section
5123.046 of the Revised Code.
(2) A component that provides for the recruitment,
training,
and retention of existing and new direct care staff
necessary to
implement services included in individualized service
plans,
including behavior management services and health
management
services such as delegated nursing and other
habilitation
services, and protect the health and welfare
of
individuals
receiving services included in the individual's
individualized
service plan by complying with safeguards for
unusual and major
unusual incidents, day-to-day program
management, and other
requirements the department shall identify.
A county board shall
develop this component in collaboration with
providers of
medicaid-funded services with which the county board
contracts. A
county board shall include all of the following in
the component:
(a) The source and amount of funds available for the
component;
(b) A plan and timeline for implementing the component with
the medicaid providers under contract with the county board;
(c) The mechanisms the county board shall use to ensure the
financial and program accountability of the medicaid provider's
implementation of the component.
(3)
A preliminary implementation component that specifies the
number of individuals to be provided, during the first year that
the plan
is in effect, home and community-based services pursuant
to the
priority given to them under divisions (D)(1) and (2) of
section
5126.042 of the Revised Code and the types of home and
community-based services the individuals are to receive;
(4) A component that provides for the implementation of
habilitation center services, medicaid case management services,
and home and community-based services for individuals who begin to
receive the services on or after the date the plan is approved
under section 5123.046 of the Revised Code. A county board shall
include all of the following in the component:
(a) If the department of mental retardation and
developmental disabilities or department of job and family
services requires, an agreement to pay the nonfederal share of
medicaid expenditures that the county board is required by
division (A) of section
5126.057 of the Revised Code to
pay;
(b) How the services are to be phased in over the period
the
plan covers, including how the county board will serve
individuals
on a waiting list established under division (C) of
section
5126.042 who are given priority status under division
(D)(1)
of
that section;
(c) Any agreement or commitment regarding the county
board's
funding of home and community-based services that the
county board
has with the department at the time the county board
develops the
component;
(d) Assurances adequate to the department that the county
board will comply with all of the following requirements:
(i)
To provide the types of home and community-based services
specified in the preliminary implementation component required by
division (A)(3) of this section to at least the number of
individuals specified in that component;
(ii) To use any additional funds the county board receives
for the services to improve the county board's resource
capabilities for supporting such services available in the county
at the time the component is developed and to expand the services
to accommodate the unmet need for those services in the county;
(iii) To employ a business manager who is either a new
employee who has earned at least a bachelor's degree in business
administration or a current employee who has the equivalent
experience of a bachelor's degree in business administration. If
the county board will employ a new employee, the county board
shall include in the component a timeline for employing the
employee.
(iv) To employ or contract with a medicaid services
manager
who is either a
new employee who has earned at least a
bachelor's
degree or a
current employee who has the equivalent
experience of
a bachelor's
degree. If the county board will
employ a new
employee, the
county board shall include in the
component a
timeline for
employing the employee. Two or three
county boards
that have a combined total enrollment in county
board services not
exceeding one thousand individuals as
determined pursuant to
certifications made under division (B) of
section 5126.12 of the
Revised Code may satisfy this requirement
by sharing the services
of a medicaid services manager or using
the services of a medicaid
services manager employed by or under
contract with a regional
council that the county boards establish
under section 5126.13 of
the Revised Code.
(e) An agreement to comply with the method, developed by
rules adopted under
section 5123.0413 of the Revised Code, of
paying for extraordinary costs, including extraordinary costs for
services to individuals with mental retardation or other
developmental disability, and ensuring the availability of
adequate funds in the event a county property tax levy for
services for individuals with mental retardation or other
developmental disability fails;
(f) Programmatic and financial accountability measures and
projected outcomes expected from the
implementation of the plan;
(g) Any other applicable information or conditions that the
department requires as a condition of approving the
component
under
section 5123.046 of the Revised Code.
(B) For the purpose of obtaining the department's approval
under section 5123.046 of the Revised Code of the plan the county
board develops under division (A) of this section, a county board
shall do
all of the following:
(1) Submit the components required by divisions (A)(1) and
(2) of this section to the department not later than August 1,
2001;
(2)
Submit the component required by division (A)(3) of this
section to the department not later than January 31, 2002;
(3) Submit the component required by division (A)(4) of
this
section to the department not later than
July 1,
2002.
(C) A county board whose plan developed under division (A)
of this section is approved by the department under section
5123.046 of the Revised Code shall update and renew the plan in
accordance with a schedule the department shall develop.
Sec. 5126.055.
(A) Except as provided in
section
5126.056 of the Revised Code, a county board of
mental retardation
and
developmental disabilities
has medicaid local
administrative
authority to, and shall,
do all of the following
for an individual
with mental retardation
or other developmental
disability who
resides in the county that
the county board serves
and seeks or
receives home and
community-based services:
(1) Perform assessments and evaluations of the individual.
As part of the
assessment and evaluation process, the county board
shall do all
of the following:
(a) Make a recommendation to the department of mental
retardation and developmental disabilities on whether the
department should approve or deny the individual's application for
the services, including on the basis of whether the individual
needs the level of care an intermediate care facility for the
mentally retarded provides;
(b) If the individual's application is denied because of the
county board's recommendation and the individual requests a
hearing under section 5101.35 of the Revised Code, present, with
the department of mental retardation and developmental
disabilities or department of job and family services, whichever
denies the application, the reasons for the recommendation and
denial at the hearing;
(c) If the individual's application is approved, recommend
to the departments of mental retardation and developmental
disabilities and job and family services the services that should
be included in the individual's individualized service plan and,
if either department approves, reduces, denies, or terminates a
service
included in the individual's individualized service plan
under
section 5111.871 of the Revised Code because of the county
board's
recommendation, present, with the department that made the
approval, reduction, denial, or termination, the reasons for the
recommendation and approval, reduction, denial, or termination at
a hearing
under section 5101.35 of the Revised Code.
(2) If the individual has been identified by the department
of mental retardation and developmental disabilities as an
individual to receive priority for home and community-based
services pursuant to division (D)(3) of section 5126.042 of the
Revised Code, assist the department in expediting the transfer of
the individual from an intermediate care facility for the mentally
retarded or nursing facility to the home and community-based
services;
(3)
In accordance with the rules adopted under section
5126.046 of the Revised Code, perform the county board's duties
under that section regarding assisting the individual's right to
choose a qualified and willing provider of the services and, at a
hearing under section 5101.35 of the Revised Code, present
evidence of the process for appropriate assistance in choosing
providers;
(4) Unless the county board provides the services under
division (A)(5) of this section, contract with the person or
government entity the individual chooses in accordance with
section 5126.046 of the Revised Code to provide the services if
the person or government entity is qualified and agrees to provide
the services. The contract shall contain all the provisions
required by section
5126.035 of the Revised Code and
require the
provider to agree to
furnish, in accordance with the
provider's
medicaid provider
agreement and for the authorized
reimbursement
rate, the services
the individual requires.
(5) If the county board is certified under section
5123.045
of the Revised Code to provide the services and agrees to
provide
the services to the individual and the individual chooses
the
county board to provide the services, furnish, in accordance
with
the county board's medicaid provider agreement and for the
authorized reimbursement rate, the services the individual
requires;
(6) Monitor the services provided to the individual and
ensure the individual's health, safety, and welfare. The
monitoring shall include quality assurance activities. If the
county board provides the services, the department of mental
retardation and developmental disabilities shall also monitor the
services.
(7) Develop, with the individual and the provider of the
individual's services, an effective individualized service plan
that includes coordination of services, recommend that the
departments of mental retardation and developmental disabilities
and job and family services approve the plan, and implement the
plan unless either department disapproves it;
(8) Have an investigative agent conduct investigations under
section 5126.313 of the Revised Code that concern the individual;
(9) Have a service and support administrator perform the
duties under division (B)(9) of section 5126.15 of the Revised
Code that concern the individual.
(B) Except as provided in
section
5126.056 of the Revised
Code, a
county board
has medicaid local
administrative authority
to, and
shall, do all of the
following
for an individual with
mental
retardation or other
developmental
disability who resides
in the
county that the county
board serves
and seeks or receives
medicaid
case management
services or
habilitation center services,
other
than habilitation
center
services for which a school
district is
required by
division (E)
of section 5111.041 of the
Revised Code
to pay the
nonfederal
share:
(1) Perform assessments and evaluations of the individual
for the purpose of recommending to the departments of mental
retardation and developmental disabilities and job and family
services the services that should be included in the individual's
individualized service plan;
(2) If the department of mental retardation and
developmental disabilities or department of job and family
services approves, reduces, denies, or terminates a service
included in the
individual's individualized service plan under
section 5111.041 or
5111.042 of the Revised Code because of the
county board's
recommendation under division (B)(1) of this
section, present,
with the department that made the approval,
reduction, denial, or
termination, the reasons for the
recommendation and approval, reduction,
denial, or termination at
a hearing under section 5101.35 of the
Revised Code and inform the
individual that the individual may
file a complaint with the
county board under section 5126.06 of
the Revised Code at the same
time the individual pursues an appeal
under section 5101.35 of the
Revised Code;
(3) In accordance with rules the departments of mental
retardation and developmental disabilities and job and family
services shall adopt in accordance with Chapter 119. of the
Revised Code governing the process for individuals to choose
providers of medicaid case management services and habilitation
center services, assist the individual in choosing the provider of
the services. The rules shall provide for both of the following:
(a) The county board providing the individual up-to-date
information about qualified providers that the department of
mental retardation and developmental disabilities shall make
available to the county board;
(b) If the individual chooses a provider who is qualified
and willing to provide the services but is denied that provider,
the individual receiving timely notice that the individual may
request a hearing under section 5101.35 of the Revised Code and,
at the hearing, the county board presenting evidence of the
process for appropriate assistance in choosing providers.
(4) Unless the county board provides the services under
division (B)(5) of this section, contract with the person or
government entity that the individual chooses in accordance with
the rules adopted under division (B)(3) of this section to provide
the services if the person or government entity is qualified and
agrees to provide the services. The contract shall contain all
the provisions required by section
5126.035 of the
Revised Code
and require the
provider to agree to furnish, in
accordance with
the provider's
medicaid provider agreement and for
the authorized
reimbursement
rate, the services the individual
requires.
(5) If the county board is certified under section
5123.041
of the Revised Code to provide the services and agrees to
provide
the services to the individual and the individual chooses
the
county board to provide the services, furnish, in accordance
with
the county board's medicaid provider agreement and for the
authorized reimbursement rate, the services the individual
requires;
(6) Monitor the services provided to the individual. The
monitoring shall include quality assurance activities. If the
county board provides the services, the department of mental
retardation and developmental disabilities shall also monitor the
services.
(7) Develop with the individual and the provider of the
individual's services, and with the approval of the departments of
mental retardation and developmental disabilities and job and
family services, implement an effective plan for coordinating the
services in accordance with the individual's approved
individualized service plan;
(8) Have an investigative agent conduct investigations under
section 5126.313 of the Revised Code that concern the individual;
(9) Have a service and support administrator perform the
duties under division (B)(9) of section 5126.15 of the Revised
Code that concern the individual.
(C) A county board shall perform its medicaid local
administrative
authority under this section in accordance with all
of the
following:
(1) The county board's plan that the department of mental
retardation and developmental disabilities approves under section
5123.046 of the Revised Code;
(2) All applicable federal and state laws;
(3) All applicable policies of the departments of mental
retardation and developmental disabilities and job and family
services and the United States department of health and human
services;
(4) The department of job and family services' supervision
under its authority under section 5111.01 of the Revised Code to
act as the single state medicaid agency;
(5) The department of mental retardation and developmental
disabilities' oversight.
(D)(C) The departments of mental retardation and developmental
disabilities and job and family services shall communicate with
and provide training to county boards regarding medicaid local
administrative authority granted by this section. The
communication and training shall include issues regarding audit
protocols and other standards established by the United States
department of health and human services that the departments
determine appropriate for communication and training. County
boards shall participate in the training. The departments shall
assess the county board's compliance against uniform standards
that the departments shall establish.
(E)(D) A county board may not delegate its medicaid local
administrative authority granted under this section but may
contract with a person or government entity, including a council
of governments, for assistance with its medicaid local
administrative
authority. A county board that enters into such a
contract shall
notify the director of mental retardation and
developmental
disabilities. The notice shall include the tasks
and
responsibilities that the contract gives to the person or
government entity. The person or government entity shall comply
in full with all requirements to which the county board is subject
regarding the person or government entity's tasks and
responsibilities under the contract. The county
board remains
ultimately responsible for the tasks and responsibilities.
(F)(E) A county board that has medicaid local administrative
authority
under this section shall, through the departments of
mental
retardation and developmental disabilities and job and
family
services, reply to, and cooperate in arranging compliance
with, a
program or fiscal audit or program violation exception
that a
state or federal audit or review discovers. The department
of job
and family services shall timely notify the department of
mental
retardation and developmental disabilities and the county
board of
any adverse findings. After receiving the notice, the
county
board, in conjunction with the department of mental
retardation
and developmental disabilities, shall cooperate fully
with the
department of job and family services and timely prepare
and send
to the department a written plan of correction or
response to the
adverse findings. The county board is liable for
any adverse
findings that result from an action it takes or fails
to take in
its implementation of medicaid local administrative
authority.
(G)(F) If the department of mental retardation and
developmental disabilities or department of job and family
services determines that a county board's implementation of its
medicaid local administrative authority under this section is
deficient,
the department that makes the determination shall
require that
county board do the following:
(1) If the deficiency affects the health, safety, or
welfare
of an individual with mental retardation or other
developmental
disability, correct the deficiency within
twenty-four hours;
(2) If the deficiency does not affect the health, safety,
or
welfare of an individual with mental retardation or other
developmental disability, receive technical assistance from the
department or submit a plan of correction to the
department that
is acceptable to the department within sixty days
and correct the
deficiency within the time required by the plan of
correction.
Sec. 5126.056. (A) The department of mental retardation and
developmental disabilities shall take action under division (B) of
this section against a county board of mental retardation and
developmental disabilities if any of the following are the case:
(1) The county board fails to submit to the department all
the components of its three-year plan required by section 5126.054
of the Revised Code within the time required by division (B) of
that section.
(2) The department disapproves the county board's
three-year
plan under section 5123.046 of the Revised Code.
(3) The county board fails, as required by division (C) of
section 5126.054 of the Revised Code, to update and renew its
three-year plan in accordance with a schedule the department
develops under that section.
(4) The county board fails to implement its initial or
renewed three-year plan approved by the department.
(5) The county board fails to correct a deficiency within
the time required by division (G)(F) of section 5126.055 of the
Revised Code to the satisfaction of the department.
(6) The county board fails to submit an acceptable plan of
correction to the department within the time required by division
(G)(F)(2) of section 5126.055 of the Revised Code.
(B) If required by division (A) of this section to take
action against a county board, the department shall issue an order
terminating the county board's medicaid local administrative
authority over all or part of home and community-based services,
medicaid case management services, habilitation center services,
all or part of two of those services, or all or part of all three both
of those services. The department shall provide a copy of the
order to the board of county commissioners, probate judge, county
auditor, and president and superintendent of the county board.
The
department shall specify in the order the medicaid local
administrative authority that the department is terminating, the
reason for the termination, and the county board's option and
responsibilities under this division.
A county board whose medicaid local administrative authority
is terminated may, not later than thirty days after the department
issues the termination order, recommend to the department that
another county board that has not had any of its medicaid local
administrative authority terminated or another entity the
department approves administer the services for which the county
board's medicaid local administrative authority is terminated.
The
department may contract with the other county board or entity
to
administer the services. If the department enters into such a
contract, the county board shall adopt a resolution giving the
other county board or entity full medicaid local administrative
authority over the services that the other county board or entity
is to administer. The other county board or entity shall be known
as the contracting authority.
If the department rejects the county board's recommendation
regarding a contracting authority, the county board may appeal the
rejection under section 5123.043 of the Revised Code.
If the county board does not submit a recommendation to the
department regarding a contracting authority within the required
time or the department rejects the county board's recommendation
and the
rejection is upheld pursuant to an appeal, if any, under
section
5123.043 of the Revised Code,
the department shall appoint
an administrative receiver to
administer the services for which
the county board's medicaid
local administrative authority is
terminated. To the extent
necessary for the department to appoint
an administrative
receiver, the department may utilize employees
of the department,
management personnel from another county board,
or other
individuals who are not employed by or affiliated with in
any
manner a person that provides home and
community-based
services, or
medicaid case management services, or
habilitation
center services
pursuant to a contract with any
county board. The
administrative
receiver shall assume full
administrative
responsibility for the
county board's services for
which the
county board's medicaid
local administrative authority
is
terminated.
The contracting authority or administrative receiver shall
develop and submit to the department a plan of correction to
remediate the problems that caused the department to issue the
termination order. If, after reviewing the plan, the department
approves it, the contracting authority or administrative receiver
shall implement the plan.
The county board shall transfer control of state and federal
funds it is otherwise eligible to receive for the services for
which the county board's medicaid local administrative authority
is terminated and funds the county board may use under division
(B) of section 5126.057 of the Revised Code to pay the nonfederal
share of the services that the county board is required by
division (A) of that section to pay. The county board shall
transfer control of the funds to the contracting authority or
administrative receiver administering the services. The amount
the county board shall transfer shall be the amount necessary for
the contracting authority or administrative receiver to fulfill
its duties in administering the services, including its duties to
pay its personnel for time worked, travel, and related matters.
If
the county board fails to make the transfer, the department may
withhold the state and federal funds from the county board and
bring a mandamus action against the county board in the court of
common pleas of the county served by the county board or in the
Franklin county court of common pleas. The mandamus action may
not require that the county board transfer any funds other than
the funds the county board is required by division (B) of this
section to
transfer.
The contracting authority or administrative receiver has the
right to authorize the payment of bills in the same manner that
the county board may authorize payment of bills under this chapter
and section 319.16 of the Revised Code.
Sec. 5126.057. (A) A county board of mental
retardation and
developmental disabilities that has medicaid local
administrative
authority
under division (A) of section 5126.055 of
the Revised
Code for
home and community-based services shall pay
the
nonfederal share of
medicaid expenditures for such services
provided to an individual
with mental retardation or other
developmental disability who the
county board determines under
section 5126.041 of the Revised Code
is eligible for county board
services unless division (C)(B)(2) of section 5123.047 of the Revised
Code requires the department of mental retardation and
developmental disabilities to pay the nonfederal share.
A county board that has medicaid local administrative
authority under
division (B) of section 5126.055 of the Revised
Code for provides medicaid
case management services shall pay the
nonfederal share of
medicaid expenditures for such services
provided to an individual
with mental retardation or other
developmental disability who the
county board determines under
section 5126.041 of the Revised Code
is eligible for county board
services unless division (B)(2) of
section 5123.047 of the Revised
Code requires the department of
mental retardation and
developmental disabilities to pay the
nonfederal share.
A county board shall pay the nonfederal share of medicaid
expenditures for habilitation center services when required to do
so by division (D) of section 5111.041 of the Revised Code.
(B) A county board may use the following funds to pay the
nonfederal share of the services that the county board is required
by division (A) of this section to pay:
(1) To the extent consistent with the levy that generated
the taxes, the following taxes:
(a) Taxes levied pursuant to division (L) of section 5705.19
of the Revised Code and section 5705.222 of the Revised Code;
(b) Taxes levied under section 5705.191 of the Revised Code
that the board of county commissioners allocates to the county
board to pay the nonfederal share of the services.
(2) Funds that the department of mental retardation and
developmental disabilities distributes to the county board under
sections 5126.11, 5126.12, 5126.15, 5126.18, and 5126.44 of the
Revised Code;
(3) Funds that the department allocates to the county board
for habilitation center services provided under section 5111.041
of the Revised Code;
(4) Earned federal revenue funds the county board receives
for medicaid services the county board provides pursuant to the
county board's valid medicaid provider agreement.
(C) If by December 31, 2001, the United States secretary of
health and human services approves at least five hundred
more
slots for home and community-based
services for calendar year 2002
than were available for calendar year 2001, each county board
shall
provide, by the last day of calendar year 2001, assurances
to the
department of mental retardation
and developmental
disabilities
that the county board will have for calendar year
2002 at least
one-third of the value of one-half, effective mill
levied in the
county the preceding year available to pay the
nonfederal share
of
the
services that the county board is required
by division (A)
of
this
section to pay.
If by December 31, 2002, the United States secretary approves
at least five hundred more slots for home and community-based
services for calendar year 2003 than were available for calendar
year 2002, each county board shall provide, by the last day of
calendar year 2002, assurances to the department that the county
board will have for calendar year 2003 at least two-thirds of the
value of one-half, effective mill levied in the county the
preceding year available to pay the nonfederal share of the
services that the county board is required by division (A) of this
section to pay.
If by December 31, 2003, the United States secretary approves
at least five hundred more slots for home and community-based
services for calendar year 2004 than were available for calendar
year 2003, each county board shall provide, by the last day of
calendar year 2003 and each calendar year thereafter, assurances
to the department that the county board will have for calendar
year 2004 and each calendar year thereafter at least the value of
one-half, effective mill levied in the county the preceding year
available to pay the nonfederal share of the services that the
county board is required by division (A) of this section to pay.
(D) Each year, each county board shall adopt a resolution
specifying the amount of funds it will use in the next year to pay
the nonfederal share of the services that the county board is
required by division (A) of this section to pay. The amount
specified shall be adequate to assure that the services will be
available in the county in a manner that conforms to all
applicable state and federal laws. A county board shall state in
its resolution that the payment of the nonfederal share represents
an ongoing financial commitment of the county board. A county
board shall adopt the resolution in time for the county auditor to
make the determination required by division (E) of this section.
(E) Each year, a county auditor shall determine whether the
amount of funds a county board specifies in the resolution it
adopts under division (D) of this section will be available in the
following year for the county board to pay the nonfederal share of
the services that the county board is required by division (A) of
this section to pay. The county auditor shall make the
determination not later than the last day of the year before the
year in which the funds are to be used.
Sec. 5126.12. (A) As used in this section:
(1)
"Approved school age
class" means a class
operated by a
county board of
mental
retardation and developmental
disabilities
and
funded by the
department of
education under
section
3317.20
of the
Revised Code.
(2)
"Approved preschool unit" means a class or unit operated
by a
county board of mental retardation and developmental
disabilities and approved
under
division (B) of section 3317.05
of the Revised Code.
(3)
"Active treatment" means a continuous treatment
program,
which includes aggressive, consistent implementation of
a program
of specialized and generic training, treatment, health
services,
and related services, that is directed toward the
acquisition of
behaviors necessary for an individual with mental retardation
or
other developmental disability to function with
as much
self-determination and independence as possible and
toward the
prevention of deceleration, regression, or loss of
current optimal
functional status.
(4)
"Eligible for active treatment" means that an
individual
with
mental retardation or other developmental disability resides
in an
intermediate care facility for the mentally retarded
certified
under Title XIX of the
"Social Security Act," 79 Stat.
286 (1965), 42 U.S.C. 1396, as amended; resides in a state
institution
operated by the department of mental retardation and
developmental disabilities; or is enrolled in home and
community-based services.
(5)
"Community alternative funding system" means the
program
under which habilitation
center services are reimbursed under
the
medicaid program pursuant to section 5111.041
of
the Revised
Code
and rules adopted under that section.
(6) "Traditional adult services" means vocational and
nonvocational activities conducted within a sheltered workshop or
adult activity center or supportive home services.
(B) Each county board of mental retardation and
developmental disabilities shall certify to the director of
mental
retardation and developmental disabilities all of the following:
(1) On or before the fifteenth day of October, the average
daily
membership for the first full week of programs and services
during October receiving:
(a) Early childhood services provided pursuant to section
5126.05 of the Revised Code for children who are less than three
years of age on the thirtieth day of September of the academic
year;
(b) Special education for handicapped children in approved
school age
classes;
(c) Adult services for persons sixteen years of age and
older operated pursuant to section 5126.05 and division (B) of
section 5126.051 of the Revised Code. Separate counts shall be
made for
the following:
(i) Persons enrolled in traditional adult services who are
eligible for but not enrolled in active treatment under the
community alternative funding system;
(ii) Persons enrolled in traditional adult services who
are
eligible for and enrolled in active treatment under the
community
alternative funding system;
(iii) Persons enrolled in traditional adult services but
who
are not eligible for active treatment under the community
alternative funding system;
(iv) Persons participating in community employment
services.
To be counted as participating in community employment
services, a
person must have spent an average of no less than
ten hours per
week in that employment
during the preceding six
months.
(d) Other programs in the county for individuals with mental
retardation and developmental disabilities that have been approved
for
payment of subsidy by the department of mental retardation and
developmental disabilities.
The membership in each such program and service in the
county
shall be reported on forms prescribed by the department of
mental
retardation and developmental disabilities.
The department of mental retardation and developmental
disabilities shall adopt rules defining full-time equivalent
enrollees and for determining the
average daily membership
therefrom, except that
certification
of average daily membership
in approved school age
classes shall be
in accordance with
rules
adopted by the state board of education. The average daily
membership figure shall be determined by dividing the amount
representing the sum of the number of enrollees in each program or
service in the week for which the certification
is made by the
number of days the program or
service was
offered
in that week.
No
enrollee may be counted in average daily
membership for more
than
one program or service.
(2) By the fifteenth day of December, the number of children
enrolled in approved preschool units on the first day of December;
(3) On or before the thirtieth day
of March, an itemized
report
of all income and operating expenditures for the
immediately
preceding calendar year, in the format specified by
the department of
mental
retardation and developmental
disabilities;
(4) By the fifteenth day of February, a report of the
total
annual cost per enrollee for operation of
programs and services in
the preceding calendar year. The report
shall include a grand
total of all programs operated, the cost of
the individual
programs, and the sources of funds applied to each
program.
(5) That each required certification and report is in
accordance with rules established by the department of mental
retardation and developmental disabilities and the state board of
education for the operation and subsidization of the programs and
services.
(C) To compute payments under this section to the board
for
the fiscal year, the department of mental retardation and
developmental disabilities shall use the
certification of
average
daily membership required by division (B)(1) of this
section
exclusive of the average daily membership in any approved
school
age
class and the number in any approved preschool
unit.
(D) The department shall pay each county board for each
fiscal
year an amount equal to nine hundred fifty dollars
times
the
certified number of persons who on the
first day of December
of the academic year are under three
years of age and are not in
an approved preschool
unit. For persons who are
at least age
sixteen and are not in an approved school age
class, the
department shall pay
each county board for each fiscal year the
following amounts:
(1) One thousand dollars times the certified average daily
membership of persons enrolled in traditional adult services who
are eligible for but not enrolled in active treatment under the
community alternative funding system;
(2) One thousand two hundred dollars times the certified
average daily membership of persons enrolled in traditional adult
services who are eligible for and enrolled in active treatment
under the community alternative funding system;
(3) No less than one thousand five hundred dollars times
the
certified average daily membership of persons enrolled in
traditional adult services but who are not eligible for active
treatment under the community alternative funding system;
(4) No less than one thousand five hundred dollars times
the
certified average daily membership of persons participating
in
community employment services.
(E) The department shall distribute this subsidy to county
boards in quarterly installments of equal amounts. The
installments shall be made not later
than the thirtieth day of September, the thirty-first day of
December, the thirty-first day of
March, and the thirtieth day of June.
(F) The director of mental retardation and developmental
disabilities shall make efforts to obtain increases in the
subsidies for early childhood services and adult services so that
the amount of the subsidies is equal to at least fifty per cent
of
the statewide average cost of those services minus any
applicable
federal reimbursements for those services. The
director shall
advise the director of budget and management of
the need for any
such increases when submitting the biennial
appropriations request
for the department.
(G) In determining the reimbursement of a county board for
the provision of
service and support
administration, family
support
services, and
other services
required or approved by the
director for which
children three
through twenty-one years of age
are eligible, the
department shall
include the average daily
membership in approved
school age or
preschool units. The
department, in accordance with
this
section
and upon receipt and
approval of the certification
required
by
this section and any
other information it requires to
enable it to
determine a board's
payments, shall pay the agency
providing the
specialized training
the amounts payable under this
section.
Sec. 5139.01. (A) As used in this chapter:
(1)
"Commitment" means the transfer of the physical
custody
of a child or youth from the court to the department of
youth
services.
(2)
"Permanent commitment" means a commitment that vests
legal custody of a child in the department of youth services.
(3)
"Legal custody," insofar as it pertains to the status
that is created when a child is permanently committed to the
department of youth services, means a legal status in which the
department has the following rights and responsibilities: the
right to have physical possession of the child; the right and
duty
to train, protect, and control the child; the
responsibility to
provide the child with food, clothing, shelter, education,
and
medical
care; and the right to determine where and with whom the
child shall
live, subject to the minimum periods of, or periods
of,
institutional care
prescribed in sections 2152.13 to
2152.18
of the Revised Code; provided,
that these rights and
responsibilities are exercised subject to
the powers, rights,
duties, and responsibilities of the guardian
of the person of the
child, and subject to any residual parental
rights and
responsibilities.
(4) Unless the context requires a different meaning,
"institution" means a state facility that is created by the
general
assembly and that is under the management and control of
the
department of youth services or a private entity with which
the department has
contracted for the institutional care and
custody of felony delinquents.
(5)
"Full-time care" means care for twenty-four hours a
day
for over a period of at least two consecutive weeks.
(6)
"Placement" means the conditional release of a child
under the terms and conditions that are specified by the
department of youth services. The department shall retain legal
custody of a child released pursuant to division (C) of section
2152.22 of the Revised Code or division (C) of section
5139.06 of
the Revised Code until the time that it discharges the child or
until the legal custody is terminated as otherwise provided by
law.
(7)
"Home placement" means the placement of a child in the
home of the child's parent or parents or in the home of the
guardian of
the child's person.
(8)
"Discharge" means that the department of youth
services'
legal custody of a child is terminated.
(9)
"Release" means the termination of a child's stay in
an
institution and the subsequent period during which the child
returns to the
community under the terms and conditions of
supervised release.
(10)
"Delinquent child" has the same meaning as in section
2152.02 of the Revised Code.
(11)
"Felony delinquent" means any child who is at least
ten years of age but less than eighteen years of age and who
is
adjudicated a delinquent child for having committed an act
that if
committed by an adult would be a felony.
"Felony
delinquent"
includes any adult who is between the ages of
eighteen and
twenty-one and who is in the legal custody of the
department of
youth services for having committed an act that if
committed by an
adult would be a felony.
(12)
"Juvenile traffic offender" has the same meaning as
in
section 2152.02 of the Revised Code.
(13)
"Public safety beds" means all of the following:
(a) Felony delinquents who have been committed to the
department of
youth services for the commission of an act, other
than a violation
of section 2911.01 or 2911.11 of the Revised
Code, that is a category
one offense or a category two offense
and
who are in the care and custody of an institution or have been
diverted
from care and custody in an institution and placed in a
community corrections
facility;
(b) Felony delinquents who, while committed to the
department of youth
services and in the care and custody of an
institution or a community
corrections facility, are adjudicated
delinquent children for having
committed
in that institution or
community corrections facility an act that if
committed by an
adult would be a misdemeanor or a felony;
(c) Children who satisfy all of the following:
(i) They are at least ten years of age but less
than
eighteen years of age.
(ii) They are adjudicated delinquent
children for having
committed acts that if committed by an
adult would be a felony.
(iii) They are committed to the department of
youth services
by the juvenile court of a county that has had
one-tenth of one
per cent or less of the statewide adjudications
for felony
delinquents as averaged for the
past
four fiscal years.
(iv) They are in the care and custody of an institution or a
community
corrections facility.
(d) Felony delinquents who, while committed to the
department of youth
services and in the care and custody of an
institution are
serving disciplinary time
for
having
committed an act described in division (A)(19)(18)(a), (b), or (c) of this section, and who have been institutionalized
or institutionalized
in a secure facility for the minimum period
of time specified in divisions (A)(1)(b) to
(e) of section
2152.16 of the Revised Code.
(e) Felony delinquents who are subject to and serving a
three-year
period of commitment order imposed by a juvenile court
pursuant
to divisions (A) and (B) of
section 2152.17 of the
Revised Code for an act, other than a violation of
section 2911.11
of the Revised Code, that would be a category one
offense or
category two offense if committed by an adult.
(f) Felony delinquents who are described in divisions
(A)(13)(a) to (e)
of this section, who have been granted a
judicial release to court
supervision under
division (B) of
section 2152.22
of the Revised Code or a judicial release to the
department of youth services supervision under
division (C) of
that section
from the commitment to the department of youth
services for the
act described in divisions (A)(13)(a) to (e)
of
this section, who have violated the terms and conditions of
that
release, and who, pursuant to an
order of the court of the county
in which the particular felony
delinquent was placed on release
that is issued pursuant to
division (D) of section 2152.22
of the
Revised Code, have been returned to the
department for
institutionalization or institutionalization in a
secure facility.
(g) Felony delinquents who have been
committed to the
custody of the department of youth services,
who have been granted
supervised release from the commitment
pursuant to section 5139.51
of the
Revised Code, who have violated the
terms and conditions of
that supervised release, and who, pursuant
to an order of the
court of the county in which the particular
child was placed on
supervised release issued pursuant to
division (F) of section
5139.52
of the Revised Code, have had the supervised
release
revoked and have been returned to the department for
institutionalization. A felony delinquent described in this
division
shall be a public safety bed only for the time during
which the
felony delinquent is institutionalized as a result of
the revocation
subsequent to the initial thirty-day period of
institutionalization required by division (F) of section 5139.52
of the Revised Code.
(14)
Unless the context requires a different meaning,
"community corrections facility" means a county or multicounty
rehabilitation center for felony delinquents who have been
committed to the department of youth services and diverted from
care and custody in an institution and placed in the
rehabilitation center pursuant to division (E) of section 5139.36
of the Revised Code.
(15)
"Secure facility" means any facility that is designed
and operated to
ensure that all of its entrances and exits are
under the exclusive control of
its staff and to ensure that,
because of that exclusive control, no child who
has been
institutionalized in the facility may leave the facility without
permission or supervision.
(16)
"Community residential program" means a program that
satisfies both of
the following:
(a) It is housed in a building or other structure that has
no associated
major restraining construction, including, but not
limited to, a security
fence.
(b) It provides twenty-four-hour care, supervision, and
programs for felony
delinquents who are in residence.
(17)
"Category one offense" and
"category two offense" have
the same
meanings
as in section 2151.26 of the Revised Code.
(18)
"Disciplinary time" means
additional time that the
department of youth services
requires a felony delinquent to serve
in an institution, that
delays the felony delinquent's
planned release, and that
the
department imposes upon the felony delinquent following the
conduct of an internal due
process hearing for
having committed any of the following acts
while committed to
the department and in the care and custody of
an
institution:
(a) An act that if committed by an
adult would be a felony;
(b) An act that if committed by an
adult would be a
misdemeanor;
(c) An act that is not described in division (A)(18)(a)
or
(b) of this section and that violates an
institutional rule of
conduct of the department.
(19)
"Unruly child" has the same meaning as in section
2151.022 of the Revised Code.
(20)
"Revocation" means the act of revoking a child's
supervised release for a violation of a term or condition of the
child's supervised release in accordance with section 5139.52
of
the Revised Code.
(21)
"Release authority" means the release authority
of the
department of youth services that is established by section
5139.50 of the Revised Code.
(22)
"Supervised release" means the event of the
release of
a
child under this chapter from an institution and the period
after
that release during which the child is supervised and
assisted
by
an employee of the department of youth services under
specific
terms and
conditions for reintegration of the child into
the
community.
(23)
"Victim" means the person identified in a police
report,
complaint, or information as the victim of an act
that
would have
been a criminal offense if committed by an adult
and
that provided
the basis for adjudication proceedings
resulting in
a child's
commitment to the legal custody of the
department of
youth
services.
(24)
"Victim's representative" means a member of the
victim's
family or another person whom the victim or another
authorized
person
designates in writing,
pursuant to section
5139.56 of the
Revised Code, to
represent the victim with respect
to proceedings
of the release
authority of the department of youth
services and
with respect to other
matters specified in that
section.
(25)
"Member of the victim's family" means a spouse,
child,
stepchild, sibling, parent, stepparent, grandparent, other
relative,
or legal guardian of a child but does not include a
person charged
with, convicted of, or adjudicated a delinquent
child for committing a
criminal or delinquent act against the
victim or another criminal or
delinquent act arising
out of the
same conduct, criminal or delinquent episode, or plan as the
criminal or delinquent act committed against the victim.
(26)
"Judicial release to court supervision" means
a release
of a
child
from institutional care or institutional care in a
secure facility
that is granted by a court pursuant to division
(B) of section 2152.22 of the Revised Code during the
period
specified in that
division.
(27)
"Judicial release to
department of youth services
supervision" means a release of a child from
institutional care or
institutional care in a secure facility
that is granted by a court
pursuant to division (C) of section
2152.22 of the
Revised Code
during the period specified in that division.
(28) "Juvenile justice system"
includes all of the functions
of the juvenile courts, the
department of youth services, any
public or private agency whose
purposes include the prevention of
delinquency or the diversion,
adjudication, detention, or
rehabilitation of delinquent children,
and any of the functions of
the criminal justice system that are
applicable to children.
(29) "Metropolitan county criminal justice services agency"
means an agency that is established pursuant to division (A) of
section 181.54 5502.64 of the Revised Code.
(30) "Administrative planning district" means a district that
is established pursuant to division (A) or (B) of section 181.56 5502.66
of the Revised Code.
(31) "Criminal justice coordinating council" means a criminal
justice services agency that is established pursuant to division
(D) of section 181.56 5502.66 of the Revised Code.
(32)
"Comprehensive plan" means a document that
coordinates,
evaluates, and otherwise assists, on an annual or
multi-year
basis,
all of the functions of the juvenile
justice
systems of the
state or a specified area of the
state,
that
conforms to the
priorities of the state with respect
to
juvenile justice systems,
and that conforms with
the
requirements of all federal criminal
justice acts. These
functions include, but are not limited to,
all of the
following:
(b) Identification, detection, apprehension, and detention
of persons charged with delinquent acts;
(c) Assistance to crime victims or witnesses, except that
the comprehensive plan does not include the functions of the
attorney general pursuant to sections 109.91 and 109.92 of the
Revised Code;
(d) Adjudication or diversion of persons charged with
delinquent acts;
(e) Custodial treatment of delinquent
children;
(f) Institutional and noninstitutional rehabilitation of
delinquent children.
(B) There is hereby created the department of youth
services. The governor shall appoint the director of the
department with the advice and consent of the senate. The
director shall hold office during the term of the appointing
governor but subject to removal at the pleasure of the governor.
Except as otherwise authorized in section 108.05 of the Revised
Code, the director shall devote the director's entire time
to the
duties of
the director's office and shall hold no other office or
position of trust or
profit during the director's term of office.
The director is the chief executive and administrative
officer of the department and has all the powers of a department
head set forth in Chapter 121. of the Revised Code. The
director
may adopt
rules for the government of the department, the conduct
of its
officers and employees, the performance of its business,
and the
custody, use, and preservation of the department's
records,
papers, books, documents, and property. The director
shall be an
appointing authority within the meaning of Chapter
124. of the
Revised Code. Whenever this or any other chapter or
section of
the Revised Code imposes a duty on or requires an
action of the
department, the duty or action shall be performed by
the director
or, upon the director's order, in the name of the
department.
Sec. 5139.36. (A) In accordance with this section and the
rules adopted under it and from funds appropriated to the
department of youth services for the purposes of this section,
the department shall make grants that provide financial resources
to operate community corrections facilities for felony
delinquents.
(B)(1) Each community corrections facility that intends to
seek a grant under this section shall file an application with
the department of youth services at the time and in accordance
with the procedures that the department shall establish by rules
adopted in accordance with Chapter 119. of the Revised Code. In
addition to other items required to be included in the
application, a plan that satisfies both of the following shall be
included:
(a) It reduces the number of felony delinquents committed
to the department from the county or counties associated with the
community corrections facility.
(b) It ensures equal access for minority felony
delinquents to the programs and services for which a potential
grant would be used.
(2) The department of youth services shall review each
application submitted pursuant to division (B)(1) of this section
to determine whether the plan described in that division, the
community corrections facility, and the application comply with
this section and the rules adopted under it.
(C) To be eligible for a grant under this section and for
continued receipt of moneys comprising a grant under this
section, a community corrections facility shall satisfy at least
all of the following requirements:
(1) Be constructed, reconstructed, improved, or financed
by the Ohio building authority pursuant to section 307.021 of the
Revised Code and Chapter 152. of the Revised Code for the use of
the department of youth services and be designated as a community
corrections facility;
(2) Have written standardized criteria governing the types
of felony delinquents that are eligible for the programs and
services provided by the facility;
(3) Have a written standardized intake screening process
and an intake committee that at least performs both of the
following tasks:
(a) Screens all eligible felony delinquents who are being
considered for admission to the facility in lieu of commitment to
the department;
(b) Notifies, within ten days after the date of the
referral of a felony delinquent to the facility, the committing
court whether the felony delinquent will be admitted to the
facility.
(4) Comply with all applicable fiscal and program rules
that the department adopts in accordance with Chapter 119. of the
Revised Code and demonstrate that felony delinquents served by
the facility have been or will be diverted from a commitment to
the department.
(D) The department of youth services shall determine the
method of distribution of the funds appropriated for grants under
this section to community corrections facilities.
(E)(1) The department of youth services shall adopt rules in accordance with Chapter 119. of the Revised Code to establish the minimum occupancy threshold of community corrections facilities.
(2) The department may make referrals for the placement of children in its custody to a community corrections facility if the community corrections facility is not meeting the minimum occupancy threshold established by the department. At least forty-five days prior to the referral of a child or within any shorter period prior to the referral of the child that the committing court may allow, the department shall notify the committing court of its intent to place the child in a community corrections facility. The court shall have thirty days after the receipt of the notice to approve or disapprove the placement. If the court does not respond to the notice of the placement within that thirty-day period, the department shall proceed with the placement and debit the county in accordance with sections 5139.41 to 5139.43 of the Revised Code. A child placed in a community corrections facility pursuant to this division shall
remain in the legal custody of the
department of youth services during the period in which the child is in the community corrections facility.
(3) Counties that are not associated with a community corrections facility may refer children to a community corrections facility with the consent of the facility. The department of youth services shall debit the county that makes the referral in accordance with sections 5139.41 to 5139.43 of the Revised Code.
(F) If the board or other governing body of a community
corrections facility establishes an advisory board, the board or other
governing authority of the community corrections facility shall reimburse the
members of the advisory board for their actual and necessary expenses incurred
in the performance of their official duties on the advisory board. The
members of advisory boards shall serve without compensation.
Sec. 5153.16. (A) Except as provided in section 2151.422
of
the Revised
Code, in accordance with rules of the department of
job and family
services, and on
behalf of children in the county
whom the
public children services agency considers to be in need
of public care
or protective services, the public children
services agency shall do all of
the following:
(1) Make an investigation concerning any child alleged to be
an abused,
neglected, or dependent child;
(2) Enter into agreements with the parent, guardian, or
other person having legal custody of any child, or with the
department of job and family services, department of mental
health,
department of mental retardation and developmental
disabilities,
other department, any certified organization within
or outside
the county, or any agency or institution outside the
state,
having legal custody of any child, with respect to the
custody,
care, or placement of any child, or with respect to any
matter, in the interests of the child, provided the permanent
custody of a child shall not be transferred by a parent to the
public children services agency
without the consent of the
juvenile court;
(3) Accept custody of children committed to the public
children services
agency by a court
exercising juvenile
jurisdiction;
(4) Provide such care as the
public children services agency
considers to be in the best interests
of any child adjudicated to
be an abused, neglected, or dependent child
the agency
finds to be
in need of public care or service;
(5) Provide social services to any unmarried girl
adjudicated to be
an abused, neglected, or dependent child who is
pregnant with or has been
delivered of a child;
(6) Make available to the bureau for children with medical
handicaps of the department of health at its request any
information concerning a crippled child found to be in need of
treatment under sections 3701.021 to 3701.028 of the Revised Code
who is receiving services from the public
children services
agency;
(7) Provide temporary emergency care for any child
considered by the public children
services agency to be in need of
such care, without agreement or
commitment;
(8) Find certified foster homes, within or outside the
county, for the care of children, including handicapped children
from other counties attending special schools in the county;
(9) Subject to the approval of the board of county
commissioners and the state department of job and family services,
establish and operate a training school or enter into an
agreement
with any municipal corporation or other political
subdivision of
the county respecting the operation, acquisition,
or maintenance
of any children's home, training school, or other
institution for
the care of children maintained by such municipal
corporation or
political subdivision;
(10) Acquire and operate a county children's home,
establish, maintain, and operate a receiving home for the
temporary care of children, or procure certified foster
homes for
this purpose;
(11) Enter into an agreement with the trustees of any
district children's home, respecting the operation of the
district
children's home in cooperation with the other county
boards in the
district;
(12) Cooperate with, make its services available to, and
act
as the agent of persons, courts, the department of job and family
services, the department of health, and other organizations
within
and outside the state, in matters relating to the welfare
of
children, except that the public children services agency shall
not be required to provide supervision of or other services
related to the
exercise of parenting time rights granted pursuant
to section 3109.051 or 3109.12 of the Revised Code or
companionship or visitation rights
granted pursuant to section
3109.051, 3109.11, or 3109.12 of the
Revised Code unless a
juvenile court, pursuant to Chapter 2151. of
the Revised
Code, or
a common pleas court, pursuant to division
(E)(6)
of section
3113.31 of the Revised Code, requires the
provision of
supervision
or other
services related
to the exercise
of the parenting time
rights or companionship or visitation rights;
(13) Make investigations at the request of any
superintendent of schools in the county or the principal of any
school concerning the application of any child adjudicated to be
an abused,
neglected, or dependent child for release from school,
where such service
is not provided through a school attendance
department;
(14) Administer funds provided under Title IV-E of the
"Social Security Act," 94 Stat. 501 (1980), 42 U.S.C.A. 671, as
amended, in accordance with rules adopted under section 5101.141
of the Revised
Code;
(15) In addition to administering Title IV-E adoption
assistance funds, enter into agreements to make adoption
assistance payments under section 5153.163 of the Revised Code;
(16) Implement a system of risk assessment, in accordance
with
rules adopted by the director of
job and family
services, to
assist the public
children services agency in determining the risk
of abuse or neglect to a
child;
(17) Enter into a plan of cooperation with the board of
county commissioners under section 307.983 of the Revised Code and
comply with
each fiscal agreement the board enters into under
section 307.98 of the
Revised Code that include family services duties of public children services agencies and contracts the board enters
into under sections 307.981 and
307.982 of the Revised Code that
affect the public children services
agency;
(18) Make reasonable efforts to prevent the removal of an
alleged or
adjudicated abused, neglected, or dependent child from
the child's home,
eliminate the continued removal of the child
from the child's home, or make it
possible for the child to return
home safely, except that reasonable
efforts of that nature are not
required when a court has made a determination
under
division
(A)(2) of section 2151.419 of the Revised Code;
(19) Make reasonable efforts to place the child in a
timely
manner in accordance with the permanency plan approved
under
division (E) of section
2151.417 of the Revised Code and to
complete whatever
steps are necessary to finalize the permanent
placement of the
child;
(20) Administer a Title IV-A program identified under
division (A)(3)(c) or (d)(e) of section 5101.80 of the Revised Code
that the department of job and family services provides for the
public children services agency to administer under the
department's supervision pursuant to section 5101.801 of the
Revised Code;
(21) Administer the kinship caregiver subsidy program created under section 5101.802 of the Revised Code under the supervision of the director of job and family services;
(22) Provide independent living services pursuant to sections
2151.81 to 2151.84 of the Revised Code.
(B) The public children services agency shall use the system
implemented pursuant to division (B)(16) of this section in
connection with an investigation undertaken pursuant to division
(F)(1) of section 2151.421 of the Revised Code and
may use the
system at any other time the agency is involved with any child
when the agency determines that risk assessment is necessary.
(C) Except as provided in section 2151.422 of the Revised
Code,
in accordance with rules of the director of
job and family
services, and on
behalf of children in the county whom the public
children services agency
considers to be in need of public care or
protective services, the public
children services agency may do
the following:
(1) Provide or find, with other
child serving systems,
specialized foster care for the care of children in a
specialized
foster home, as defined in section 5103.02 of the Revised
Code,
certified under section 5103.03 of the Revised Code;
(2)(a) Except as limited by divisions (C)(2)(b) and
(c) of
this section, contract with the following for the purpose of
assisting
the agency with its duties:
(i) County departments of job and family services;
(ii) Boards of alcohol, drug addiction, and mental
health
services;
(iii) County boards of mental retardation and
developmental
disabilities;
(iv) Regional councils of political subdivisions
established
under Chapter 167. of the Revised Code;
(v) Private and government providers of services;
(vi) Managed care organizations and prepaid health plans.
(b) A public children services agency contract
under
division (C)(2)(a) of this section regarding the agency's duties
under
section 2151.421 of the Revised Code may not provide for the
entity under contract with the agency to perform any service not
authorized by the department's rules.
(c) Only a county children services board
appointed under
section 5153.03 of the Revised Code that is a public children
services agency may contract under division (C)(2)(a) of this
section. If an
entity specified in division (B) or (C) of section
5153.02 of the Revised Code
is the public children services agency
for a county, the board of county
commissioners may enter into
contracts pursuant to section 307.982 of the
Revised Code
regarding the agency's duties.
Sec. 5502.01. (A) The department of public safety shall
administer
and enforce the laws relating to the registration,
licensing, sale, and
operation of motor
vehicles and the laws
pertaining to the licensing of drivers of motor
vehicles.
The department shall compile, analyze, and publish statistics
relative to
motor vehicle accidents and the causes of them,
prepare
and conduct educational programs for the purpose of
promoting safety in the
operation of motor vehicles
on the
highways,
and
conduct research and studies
for the purpose of
promoting safety
on the highways of this state.
(B) The department shall administer the laws and rules
relative to trauma
and emergency medical
services specified in
Chapter 4765. of the Revised Code.
(C) The department shall administer and enforce the laws
contained in Chapters 4301. and 4303. of the Revised Code
and
enforce the rules and
orders
of the
liquor control commission
pertaining to retail liquor permit holders.
(D) The department shall administer the laws governing the
state
emergency management agency and shall enforce all additional
duties and
responsibilities as prescribed in the Revised Code
related
to emergency management services.
(E) The department shall conduct investigations pursuant to
Chapter 5101. of the Revised Code in support of the
duty of the
department of
job and family
services to administer food
stamp
programs
throughout this state. The
department of public
safety
shall
conduct investigations necessary to protect
the
state's
property
rights and interests in the food stamp program.
(F) The department of public safety shall enforce compliance
with
orders and rules of the public utilities commission and
applicable laws in
accordance with Chapters 4919., 4921., and
4923. of the Revised Code regarding
commercial motor vehicle
transportation safety, economic, and hazardous
materials
requirements.
(G) Notwithstanding Chapter 4117. of the Revised Code, the
department
of public safety may establish requirements for its
enforcement
personnel, including its enforcement agents described
in section
5502.14 of the Revised Code, that include standards of
conduct, work rules and
procedures, and criteria for
eligibility
as law enforcement personnel.
(H) The department shall administer, maintain, and operate
the Ohio
criminal justice network. The Ohio criminal justice
network
shall be a computer network that supports state and local
criminal justice activities. The network shall be an electronic
repository for various data, which may include arrest warrants,
notices of persons wanted by law enforcement agencies, criminal
records, prison inmate records, stolen vehicle records, vehicle
operator's licenses, and vehicle registrations and
titles.
(I) The department shall coordinate all homeland security activities of all state agencies and shall be a liaison between state agencies and local entities for those activities and related purposes.
(J) Beginning July 1, 2004, the department shall administer and enforce the laws relative to private investigators and security service providers specified in Chapter 4749. of the Revised Code.
(K) The department shall administer criminal justice services in accordance with sections 5502.61 to 5502.66 of the Revised Code.
Sec. 5502.03. (A) There is hereby created in the department of public safety a division of homeland security. It is the intent of the general assembly that the creation of the division of homeland security of the department of public safety by this amendment does not result in an increase of funding appropriated to the department.
(B)(1) The division shall coordinate all homeland security activities of all state agencies and shall be the liaison between state agencies and local entities for the purposes of communicating homeland security funding and policy initiatives.
(2) The division and the department shall distribute any homeland security funds on a county basis and shall not distribute those funds on a regional basis.
(C) The director of public safety shall appoint an executive director, who shall be head of the division of homeland security and who regularly shall advise the governor and the director on matters pertaining to homeland security. The executive director shall serve at the pleasure of the director of public safety. To carry out the duties assigned under this section, the executive director, subject to the direction and control of the director of public safety, may appoint and maintain necessary staff and may enter into any necessary agreements.
(D) Except as otherwise provided by law, nothing in this section shall be construed to give the director of public safety or the executive director of the division of homeland security authority over the incident management structure or responsibilities of local emergency response personnel.
Sec. 181.51 5502.61. As used in sections 181.51 5502.61 to 181.56 5502.66 of the
Revised Code:
(A)
"Federal criminal justice acts" means any federal law
that authorizes financial assistance and other forms of
assistance
to be given by the federal government to the states to
be used for
the improvement of the criminal and juvenile justice
systems of
the states.
(B)(1)
"Criminal justice system" includes all of the
functions of the following:
(a) The state highway patrol, county sheriff offices,
municipal and township police departments, and all other law
enforcement agencies;
(b) The courts of appeals, courts of common pleas,
municipal
courts, county courts, and mayor's courts, when dealing
with
criminal cases;
(c) The prosecuting attorneys, city directors of law,
village solicitors, and other prosecuting authorities when
prosecuting or otherwise handling criminal cases and the county
and joint county public defenders and other public defender
agencies or offices;
(d) The department of rehabilitation and correction,
probation departments, county and municipal jails and workhouses,
and any other department, agency, or facility that is concerned
with the rehabilitation or correction of criminal offenders;
(e) Any public or private agency whose purposes include
the
prevention of crime or the diversion, adjudication,
detention, or
rehabilitation of criminal offenders;
(f) Any public or private agency, the purposes of which
include assistance to crime victims or witnesses.
(2) The inclusion of any public or private agency, the
purposes of which include assistance to crime victims or
witnesses, as part of the criminal justice system pursuant to
division (B)(1) of this section does not limit, and shall not be
construed as limiting, the discretion or authority of the
attorney
general with respect to crime victim assistance and
criminal
justice programs.
(C)
"Juvenile justice system" includes all of the
functions
of the juvenile courts, the department of youth
services, any
public or private agency whose purposes include the
prevention of
delinquency or the diversion, adjudication,
detention, or
rehabilitation of delinquent children, and any of
the functions of
the criminal justice system that are applicable
to children.
(D)
"Comprehensive plan" means a document that
coordinates,
evaluates, and otherwise assists, on an annual or
multi-year
basis,
any of the functions of the criminal and
juvenile
justice
systems of the state or a specified area of the
state,
that
conforms to the priorities of the state with respect
to
criminal
and juvenile justice systems, and that conforms with
the
requirements of all federal criminal justice acts. These
functions
may include, but are not limited to,
any of the
following:
(1) Crime and delinquency prevention;
(2) Identification, detection, apprehension, and detention
of persons charged with criminal offenses or delinquent acts;
(3) Assistance to crime victims or witnesses, except that
the comprehensive plan does not include the functions of the
attorney general pursuant to sections 109.91 and 109.92 of the
Revised Code;
(4) Adjudication or diversion of persons charged with
criminal offenses or delinquent acts;
(5) Custodial treatment of criminal offenders,
delinquent
children, or both;
(6) Institutional and noninstitutional rehabilitation of
criminal offenders, delinquent children, or both.
(E)
"Metropolitan county criminal justice services agency"
means an agency that is established pursuant to division (A) of
section 181.54 5502.64 of the Revised Code.
(F)
"Administrative planning district" means a district
that
is established pursuant to division (A)
or (B) of section 181.56 5502.66
of
the Revised Code.
(G)
"Criminal justice coordinating council" means a
criminal
justice services agency that is established pursuant to
division
(D) of section 181.56 5502.66 of the Revised Code.
(H)
"Local elected official" means any person who is a
member
of a board of county commissioners or township trustees or
of a
city or village council, judge of the court of common pleas,
a
municipal court, or a county court, sheriff, county coroner,
prosecuting attorney, city director of law, village solicitor, or
mayor.
(I)
"Juvenile justice coordinating council" means a juvenile
justice services agency that is established pursuant to division
(D) of section 181.56 5502.66 of the Revised Code.
Sec. 181.52 5502.62. (A) There is hereby created an office in the department of public safety a division of
criminal justice services. The governor director of public safety, with the concurrence of the governor, shall appoint a an executive director
of the office, and the director may
appoint, within the office,
any professional and technical
personnel and other employees that
are necessary to enable the
office to comply with sections 181.51
to 181.56 of the Revised
Code division of criminal justice services. The executive director shall be the head of the division. The executive director shall serve at the pleasure of the director of public safety. To carry out the duties assigned under this section and to comply with sections 5502.63 to 5502.66 of the Revised Code, the executive director, subject to the direction and control of the director of public safety, may appoint and maintain any necessary staff and may enter into any necessary contracts and other agreements. The executive director and the assistant executive
director of the office division, and
all professional and technical
personnel employed within the
office division who are not public employees
as defined in section 4117.01
of the Revised Code, shall be in the
unclassified civil service,
and all other persons employed within
the office shall be in the
classified civil service. The director
may enter into any
contracts, except contracts governed by Chapter
4117. of the
Revised Code, that are necessary for the operation of
the office.
(B) Subject to division
(E) of this section and subject
to
divisions
(D) to (F) of section 5120.09 of the Revised Code
insofar as those
divisions relate to federal criminal justice acts
that the governor requires
the department of rehabilitation and
correction to administer, the office division
of criminal justice services
shall do all of the following:
(1) Serve as the state criminal justice services agency
and
perform criminal
justice system planning in the
state, including
any planning that is required by any federal
law;
(2) Collect, analyze, and correlate information and data
concerning the criminal
justice
system in the
state;
(3) Cooperate with and provide technical assistance to
state
departments, administrative planning districts,
metropolitan
county criminal justice services agencies, criminal
justice
coordinating councils, agencies, offices, and departments
of the
criminal
justice
system in the state, and
other appropriate
organizations and persons;
(4) Encourage and assist agencies, offices, and
departments
of the criminal
justice
system in the
state
and other
appropriate organizations and persons to solve
problems
that
relate to the duties of the office division;
(5) Administer within the state any federal criminal
justice
acts
that the governor requires
it to
administer;
(6)
Administer funds received under the
"Family Violence
Prevention and Services Act," 98 Stat. 1757 (1984), 42 U.S.C.A.
10401, as amended, with all powers necessary for the adequate
administration of those funds, including the authority to
establish a family violence prevention and services program.
(7) Implement the state comprehensive plans;
(8) Audit grant activities of agencies, offices,
organizations, and persons that are financed in whole or in part
by funds granted through the office division;
(9) Monitor or evaluate the performance of criminal
justice
system projects and programs in the state
that
are financed in
whole or in part by funds granted through the
office division;
(10) Apply for, allocate, disburse, and account for
grants
that are made available pursuant to federal criminal
justice acts,
or made available from
other federal,
state, or private sources,
to improve the criminal
justice
system in the state. All money
from
such federal
grants
shall, if the terms under which the money
is
received
require that
the
money be deposited into an
interest-bearing fund
or account,
be deposited in
the state
treasury to the credit of
the federal
program purposes fund, which
is hereby created. All
investment
earnings of the fund shall be
credited to
the fund.
(11) Contract with federal, state, and local agencies,
foundations, corporations, businesses, and persons when necessary
to carry out the duties of the office division;
(12) Oversee the activities of metropolitan county
criminal
justice services agencies, administrative planning
districts, and
criminal justice coordinating councils in the
state;
(13) Advise the director of public safety, general assembly, and governor on
legislation
and other significant matters that pertain to the
improvement and
reform of criminal and juvenile justice systems
in
the state;
(14) Prepare and recommend legislation to the director of public safety, general
assembly, and governor for the improvement of the criminal and
juvenile justice systems in the state;
(15) Assist, advise, and make any reports that are
requested
or required by the governor, director of public safety, attorney general, or
general
assembly;
(16) Adopt Subject to the approval of the director of public safety, adopt rules pursuant to Chapter 119. of the Revised
Code.
(C)
Upon the request of the director of public safety or governor, the office division of
criminal
justice services may do any of
the
following:
(1) Collect, analyze, or correlate information and data
concerning the juvenile justice system in the state;
(2) Cooperate with and provide technical assistance to state
departments, administrative planning districts, metropolitan
county criminal justice service agencies, criminal justice
coordinating councils, agency offices, and the departments of the
juvenile justice system in the state and other appropriate
organizations and persons;
(3) Encourage and assist agencies, offices, and departments
of the juvenile justice system in the state and other appropriate
organizations and persons to solve problems that relate to the
duties of the office division.
(D)
Divisions (B)
and (C) of this section
do not limit
the
discretion or authority
of the attorney general with respect
to
crime victim assistance and
criminal justice programs.
(E) Nothing in this section is intended to diminish or
alter
the status of the office of the attorney general as a
criminal
justice services agency.
Sec. 181.251 5502.63. The office division of criminal justice services in the department of public safety shall prepare a poster and a brochure that describe safe firearms practices. The poster and brochure shall contain typeface that is at least one-quarter inch tall. The office division shall furnish copies of the poster and brochure free of charge to each federally licensed firearms dealer in this state.
As used in this section, "federally licensed firearms dealer" means an importer, manufacturer, or dealer having a license to deal in destructive devices or their ammunition, issued and in effect pursuant to the federal "Gun Control Act of 1968," 82 Stat. 1213, 18 U.S.C. 923 et seq., and any amendments or additions to that act or reenactments of that act.
Sec. 181.54 5502.64. (A) A county may enter into an agreement
with
the largest city within the county to establish a
metropolitan
county criminal justice services agency, if the
population of the
county exceeds five hundred thousand or the
population of the city
exceeds two hundred fifty thousand.
(B) A metropolitan county criminal justice services agency
shall do all of the following:
(1) Accomplish criminal and juvenile justice systems
planning within its services area;
(2) Collect, analyze, and correlate information and data
concerning the criminal and juvenile justice systems within its
services area;
(3) Cooperate with and provide technical assistance to all
criminal and juvenile justice agencies and systems and other
appropriate organizations and persons within its services area;
(4) Encourage and assist agencies of the criminal and
juvenile justice systems and other appropriate organizations and
persons to solve problems that relate to its duties;
(5) Administer within its services area any federal
criminal
justice acts or juvenile justice acts that the office division of
criminal
justice services
pursuant to section 5139.11 of the Revised Code
or the department of youth services administers
within the state;
(6) Implement the comprehensive plans for its services
area;
(7) Monitor or evaluate, within its services area, the
performance of the criminal and juvenile justice systems projects
and programs that are financed in whole or in part by funds
granted through it;
(8) Apply for, allocate, and disburse grants that are made
available pursuant to any federal criminal justice acts, or
pursuant to any other federal, state, or private sources for the
purpose of improving the criminal and juvenile justice systems;
(9) Contract with federal, state, and local agencies,
foundations, corporations, and other businesses or persons to
carry out the duties of the agency.
Sec. 181.55 5502.65. (A)(1) When funds are available for
criminal
justice purposes pursuant to section 181.54 5502.64 of
the Revised Code,
the office division of criminal justice services shall
provide
funds to
metropolitan county criminal justice services
agencies
for the
purpose of developing, coordinating, evaluating,
and
implementing
comprehensive plans within their respective
counties. The office division
of criminal justice services shall provide
funds to an agency only
if it complies with the conditions of
division (B) of this
section.
(2) When funds are available for juvenile justice purposes
pursuant to section 181.54 5502.64 of the Revised Code, the department of
youth services shall provide funds to metropolitan county criminal
justice services agencies for the purpose of developing,
coordinating, evaluating, and implementing comprehensive plans
within their respective counties. The department shall provide
funds to an agency only if it complies with the conditions of
division (B) of this section.
(B) A metropolitan county criminal justice services agency
shall do all of the following:
(1) Submit, in a form that is acceptable to the office division of
criminal justice services
or the department of youth services
pursuant to section 5139.01 of the Revised Code, a comprehensive
plan for the county;
(2) Establish a metropolitan county criminal justice
services supervisory board whose members shall include a majority
of the local elected officials in the county and representatives
from law enforcement agencies, courts, prosecuting authorities,
public defender agencies, rehabilitation and correction agencies,
community organizations, juvenile justice services agencies,
professionals, and private citizens in the county, and that shall
have the authority set forth in division (C) of this section;
(3) Organize in the manner provided in sections 167.01 to
167.03, 302.21 to 302.24, or 713.21 to 713.27 of the Revised
Code,
unless the board created pursuant to division (B)(2) of
this
section organizes pursuant to these sections.
(C) A metropolitan county criminal justice services
supervisory board shall do all of the following:
(1) Exercise leadership in improving the quality of the
criminal and juvenile justice systems in the county;
(2) Review, approve, and maintain general oversight of the
comprehensive plans for the county and the implementation of the
plans;
(3) Review and comment on the overall needs and
accomplishments of the criminal and juvenile justice systems in
the county;
(4) Establish, as required to comply with this division,
task forces, ad hoc committees, and other committees, whose
members shall be appointed by the
chairperson of the
board;
(5) Establish any rules that the board considers necessary
and that are consistent with the federal criminal justice acts
and
section 181.52 5502.62 of the Revised Code.
Sec. 181.56 5502.66. (A) In counties in which a metropolitan
county
criminal justice services agency does not exist, the
office division of
criminal justice services shall discharge the office's division's
duties
that
the governor director of public safety requires it to administer by
establishing
administrative planning districts
for criminal
justice programs.
An
administrative planning district shall
contain a group of
contiguous counties in which no county has a
metropolitan county
criminal justice services agency.
(B)
In counties in which a metropolitan county
criminal
justice services agency does not exist, the department of
youth
services shall discharge pursuant to section 5139.11 of the
Revised Code the department's duty by
establishing
administrative
planning districts for juvenile
justice programs.
(C) All administrative planning districts shall contain a
group of
contiguous counties in which no county has a metropolitan
county
criminal justice services agency.
(D) Any county or any combination of contiguous counties
within an administrative planning district may form a criminal
justice coordinating council
or a juvenile justice coordinating
council for its respective programs, if the county or the group of
counties has a total population in excess of two hundred fifty
thousand. The council shall comply with the conditions set forth
in divisions (B) and (C) of section 181.55 5502.65 of the Revised Code,
and exercise within its jurisdiction the powers and duties set
forth in division (B) of section 181.54 5502.64 of the Revised Code.
Sec. 5517.02. (A) Before undertaking the construction, reconstruction by widening or resurfacing, or
improvement of a state highway, or a
bridge or culvert thereon, or the installation of a traffic control signal on a state highway, the
director of transportation shall make an estimate of the cost of
the work using the force account project assessment form developed by the auditor of state under section 117.16 of the Revised Code.
In constructing, or reconstructing by widening or resurfacing, improving, maintaining, and repairing state
highways, and the bridges and culverts thereon, and in
installing, maintaining, and repairing traffic control signals on
state highways, the director, except as provided in division (B) of this section, shall proceed by contract let to the
lowest competent and responsible bidder, after advertisement as
provided in section 5525.01 of the Revised Code.
(B)(1) Where the work contemplated is the
construction of a bridge or culvert, or the installation of a
traffic control signal, estimated to cost not more than fifty
thousand dollars or the amount adjusted under section 117.162 of the Revised Code, the director may proceed by employing labor,
purchasing materials, and furnishing equipment.
(2) The director may also proceed with maintenance or repair
work by employing labor, purchasing materials, and furnishing
equipment, provided the total estimated cost of the completed
operation, or series of connected operations, does not exceed twenty-five
thousand dollars or the amount adjusted under section 117.162 of the Revised Code per mile of highway, exclusive of structures and
traffic control signals, or fifty thousand dollars or the amount adjusted under section 117.162 of the Revised Code for any
single structure or traffic control signal.
(3) The director may
proceed by furnishing equipment, purchasing materials, and
employing labor in the erection of temporary bridges or the
making of temporary repairs to a highway or bridge rendered
necessary by flood, landslide, or other extraordinary emergency.
If the director determines inability to
complete such
emergency work by force account, the director may
contract for any
part of the work, with or without advertising for bids, as the
director considers for the best interest of the department of
transportation.
Sec. 5540.01. As used in this chapter:
(A) "Transportation improvement district" or "district"
means a transportation improvement district designated pursuant
to section 5540.02 of the Revised Code.
(B) "Governmental agency" means a department, division, or
other unit of state government; a county, township, or municipal
corporation or other political subdivision; a regional transit
authority or regional transit commission created pursuant to
Chapter 306. of the Revised Code; a port authority created
pursuant to Chapter 4582. of the Revised Code; and the United
States or any agency thereof.
(C) "Project" means a street, highway, or other
transportation project constructed or
improved under this chapter and includes all bridges, tunnels,
overpasses, underpasses, interchanges, approaches, those portions
of connecting streets or highways that serve interchanges and are
determined by the district to be necessary for the safe merging
of traffic between the project and those streets or highways,
service facilities, and administration, storage, and other
buildings, property, and facilities, that the district considers
necessary for the operation of the project, together with all
property and rights that must be acquired by the district for the
construction, maintenance, or operation of the project.
(D) "Cost," as applied to the construction of a project,
includes the cost of construction, including bridges over or
under existing highways and railroads, acquisition of all
property acquired by the district for such construction,
demolishing or removing any buildings or structures on land so
acquired, including the cost of acquiring any lands to which such
buildings or structures may be moved, site clearance,
improvement, and preparation, diverting streets or highways,
interchanges with streets or highways, access roads to private
property, including the cost of land or easements therefor, all
machinery, furnishings, and equipment, communications facilities,
financing expenses, interest prior to and during construction and
for one year after completion of construction, traffic estimates,
indemnity and surety bonds and premiums on insurance, and
guarantees, engineering, feasibility studies, and legal expenses,
plans, specifications, surveys, estimates of cost and revenues,
other expenses necessary or incidental to determining the
feasibility or practicability of constructing a project, and such
other expense as may be necessary or incident to the construction
of the project and the financing of such construction. Any
obligation or expense incurred by any governmental agency or
person for surveys, borings, preparation of plans and
specifications, and other engineering services, or any other cost
described above, in connection with the construction of a project
may be regarded as part of the cost of the project and reimbursed
from revenues, taxes, or the proceeds of bonds as authorized by
this chapter.
(E) "Owner" includes any person having any title or
interest in any property authorized to be acquired by a district
under this chapter.
(F) "Revenues" means all moneys received by a district
with respect to the lease, sublease, or sale, including
installment sale, conditional sale, or sale under a
lease-purchase agreement, of a project, all moneys received by a district under an agreement pursuant to section 5540.032 of the Revised Code, any gift or grant
received with respect to a project, tolls, special assessments levied by the district, proceeds of bonds to
the extent the use thereof for payment of principal or of
premium, if any, or interest on the bonds is authorized by the
district, proceeds from any insurance, condemnation, or guaranty
pertaining to a project or property mortgaged to secure bonds or
pertaining to the financing of a project, and income and profit
from the investment of the proceeds of bonds or of any revenues.
(G) "Street or highway" has the same meaning as in section
4511.01 of the Revised Code.
(H) "Financing expenses" means all costs and expenses
relating to the authorization, issuance, sale, delivery,
authentication, deposit, custody, clearing, registration,
transfer, exchange, fractionalization, replacement, payment, and
servicing of bonds including, without limitation, costs and
expenses for or relating to publication and printing, postage,
delivery, preliminary and final official statements, offering
circulars, and informational statements, travel and
transportation, underwriters, placement agents, investment
bankers, paying agents, registrars, authenticating agents,
remarketing agents, custodians, clearing agencies or
corporations, securities depositories, financial advisory
services, certifications, audits, federal or state regulatory
agencies, accounting and computation services, legal services and
obtaining approving legal opinions and other legal opinions,
credit ratings, redemption premiums, and credit enhancement
facilities.
(I) "Bond proceedings" means the resolutions, trust
agreements, certifications, notices, sale proceedings, leases,
lease-purchase agreements, assignments, credit enhancement
facility agreements, and other agreements, instruments, and
documents, as amended and supplemented, or any one or more of
combination thereof, authorizing, or authorizing or providing for
the terms and conditions applicable to, or providing for the
security or sale or award or liquidity of, bonds, and includes
the provisions set forth or incorporated in those bonds and bond
proceedings.
(J) "Bond service charges" means principal, including any
mandatory sinking fund or mandatory redemption requirements for
retirement of bonds, and interest and any redemption premium
payable on bonds, as those payments come due and are payable to
the bondholder or to a person making payment under a credit
enhancement facility of those bond service charges to a
bondholder.
(K) "Bond service fund" means the applicable fund created
by the bond proceedings for and pledged to the payment of bond
service charges on bonds provided for by those proceedings,
including all moneys and investments, and earnings from
investments, credited and to be credited to that fund as provided
in the bond proceedings.
(L) "Bonds" means bonds, notes, including notes
anticipating bonds or other notes, commercial paper, certificates
of participation, or other evidences of obligation, including any
interest coupons pertaining thereto, issued pursuant to this
chapter.
(M) "Net revenues" means revenues lawfully available to
pay both current operating expenses of a district and bond
service charges in any fiscal year or other specified period,
less current operating expenses of the district and any amount
necessary to maintain a working capital reserve for that period.
(N) "Pledged revenues" means net revenues, moneys and
investments, and earnings on those investments, in the applicable
bond service fund and any other special funds, and the proceeds
of any bonds issued for the purpose of refunding prior bonds, all
as lawfully available and by resolution of the district committed
for application as pledged revenues to the payment of bond
service charges on particular issues of bonds.
(O) "Special funds" means the applicable bond service fund
and any accounts and subaccounts in that fund, any other funds or
accounts permitted by and established under, and identified as a
special fund or special account in, the bond proceedings,
including any special fund or account established for purposes of
rebate or other requirements under federal income tax laws.
(P) "Credit enhancement facilities" means letters of
credit, lines of credit, standby, contingent, or firm securities
purchase agreements, insurance, or surety arrangements,
guarantees, and other arrangements that provide for direct or
contingent payment of bond service charges, for security or
additional security in the event of nonpayment or default in
respect of bonds, or for making payment of bond service charges
and at the option and on demand of bondholders or at the option
of the district or upon certain conditions occurring under put or
similar arrangements, or for otherwise supporting the credit or
liquidity of the bonds, and includes credit, reimbursement,
marketing, remarketing, indexing, carrying, interest rate hedge
as defined in section 133.01 of the Revised Code, and subrogation
agreements, and other agreements and arrangements for payment and
reimbursement of the person providing the credit enhancement
facility and the security for that payment and reimbursement.
(Q) "Refund" means to fund and retire outstanding bonds,
including advance refunding with or without payment or redemption
prior to stated maturity.
(R) "Property" includes interests in property.
(S) "Administrative agent," "agent," "commercial paper,"
"floating rate interest structure," "indexing agent," "interest
rate period," "put arrangement," and "remarketing agent" have the
same meanings as in section 9.98 of the Revised Code.
(T) "Outstanding" as applied to bonds means outstanding in
accordance with the terms of the bonds and the applicable bond
proceedings.
(U) "Interstate system" has the same meaning as in section
5516.01 of the Revised Code.
Sec. 5540.032. A transportation improvement district and any governmental agency may enter into an agreement providing for the joint financing, construction, acquisition, or improvement of any project benefiting the parties thereto and providing for the joint management, maintenance, and repair thereof. Any such agreement shall be approved by resolution or ordinance passed by the legislative authority of each of the parties to such agreement, which resolution or ordinance shall authorize the execution thereof by a designated official or officials of each of such parties, and such agreement, when so approved and executed, shall be in full force and effect.
Any party to such an agreement may issue and, notwithstanding any other provision of the Revised Code, a district may purchase directly from the party as an investment, securities to evidence the obligations of that party to the district pursuant to the agreement for its portion of the cost of the project pursuant to Chapter 133. or other applicable provisions of the Revised Code.
Sec. 5540.09. (A) The bonds do not constitute a debt, or a pledge of the
faith and credit, of the state or of any political subdivision of the state.
Bond service charges on outstanding bonds are payable solely from the pledged
revenues pledged for their payment as authorized by this chapter and as
provided in the bond proceedings. All bonds shall contain on their face a
statement to that effect.
(B) All expenses incurred in carrying out this chapter shall be payable
solely from revenues provided under this chapter. This Except as provided in section 5540.032 of the Revised Code, this chapter does not
authorize the board of trustees of a district to incur indebtedness or
liability on behalf of or payable by the state or any political subdivision of
the state.
Sec. 5543.19. (A) The county engineer may, when
authorized by the board of county commissioners and not required
by this section or other law to use competitive bidding, employ
such laborers and vehicles, use such county employees and
property, lease such implements and tools, and purchase such
materials as are necessary in the construction, reconstruction,
improvement, maintenance, or repair of roads by force account.
In determining whether construction or
reconstruction, including widening and resurfacing, of roads may be
undertaken by force account, the county engineer shall first cause to be
made
an estimate of the cost of such work using the force account project assessment form developed by the auditor of state under section 117.16 of the Revised Code. When the total
estimated cost of the work exceeds thirty thousand dollars per mile or the amount adjusted under section 117.162 of the Revised Code,
the county commissioners shall invite and receive competitive
bids for furnishing all the labor, materials, and equipment
necessary to complete the work in accordance with sections 307.86
to 307.92 of the Revised Code.
(B) The county engineer may, when authorized by the board
of county commissioners and not required by this section or other
law to use competitive bidding, employ such laborers and
vehicles, use such county employees and property, lease such
implements and tools, and purchase such materials as are
necessary in the construction, reconstruction, improvement,
maintenance, or repair of bridges and culverts by force account.
In determining whether such construction,
reconstruction, improvement, maintenance, or repair of bridges or
culverts may be undertaken by force account, the county engineer shall
first cause to be made an estimate of the cost of such work using the force account project assessment form. When the
total estimated cost of the work exceeds one hundred thousand dollars or the amount adjusted under section 117.162 of the Revised Code,
the board of county commissioners shall invite and receive
competitive bids for furnishing all the labor, materials, and
equipment necessary to complete the work, in accordance with
sections 307.86 to 307.92 of the Revised Code. The
county engineer shall obtain the approval required by section
5543.02 of the Revised Code.
(C) "Force account," as used in this section means that
the county engineer will act as contractor, using labor employed
by the engineer using material and equipment either owned by
the county or leased or purchased in compliance with sections 307.86 to
307.92 of the Revised Code and excludes subcontracting any
part of such work unless done pursuant to sections 307.86 to
307.92 of the Revised Code.
The term "competitive bids" as used in this section
requires competition for the whole contract and in regard to its
component parts, including labor and materials. Neither plans
nor specifications shall be drawn to favor any manufacturer or
bidder unless required by the public interest.
Sec. 5549.01. The board of county commissioners may purchase such machinery,
tools, or other equipment, including special wearing apparel, for the
construction, improvement, maintenance, or repair of the highways, bridges,
and
culverts under its jurisdiction as it deems necessary. The board may also
purchase, hire, or lease automobiles, motorcycles, or other conveyances and
maintain them for the use of the county engineer and his the
engineer's assistants when on
official business. All such machinery, tools, and equipment, including
special
wearing apparel, and conveyances belonging to the county shall be under the
care and custody of the engineer, and shall be plainly and conspicuously
marked
as the property of the county.
The engineer shall annually, on the fifteenth day of November, make a written
inventory of all such items, indicating each article, stating the value
thereof, and the estimated cost of all necessary repairs thereto, and deliver
such inventory to the board, which shall cause it to be placed on file. At
the
same time he shall file with the board his
written recommendations as to what machinery, tools, and equipment, including
special wearing apparel, and conveyances should be purchased for the use of
the county during the ensuing year and the probable cost thereof.
The board shall provide a suitable place for housing and storing machinery,
tools, and equipment, including special wearing apparel, materials, and
conveyances owned by the county, and may purchase the necessary material and
construct, or enter into an agreement with a railroad company to construct,
one
switch or spur track from the right of way of such railroad company to land or
storage house owned by the county. All expenditures authorized by this
section
shall be paid out of any available road funds of the county.
Purchases, hiring, or leasing made by the board pursuant to this section shall
be governed by sections 307.86 to 307.92, inclusive, of the Revised
Code.
Sec. 5573.13. The proportion of the compensation, damages,
and costs of any road improvement to be paid by the township
shall be paid out of any road improvement fund available
therefor. For the purpose of providing by taxation a fund for
the payment of the township's proportion of the compensation,
damages, and costs of constructing, reconstructing, resurfacing,
or improving roads under sections 5571.01, 5571.06, 5571.07,
5571.15, 5573.01 to 5573.15, inclusive, and 5575.02 to 5575.09,
inclusive, of the Revised Code, and for the purpose of
maintaining, repairing, or dragging any public road or part
thereof under their jurisdiction, in the manner provided in
sections 5571.02 to 5571.05, inclusive, 5571.08, 5571.12,
5571.13, and 5575.01 of the Revised Code, the board of trustees
may levy, annually, a tax not exceeding three mills upon each
dollar of the taxable property of said township. Such levy shall
be in addition to all other levies authorized for township
purposes, and subject only to the limitation on the combined
maximum rate for all taxes now in force. The taxes so authorized
shall be placed by the county auditor upon the tax duplicate,
against the taxable property of the township, and collected by
the county treasurer as other taxes. When collected, such taxes
shall be paid to the township clerk of the township from which
they are collected, and the money so received shall be under the
control of the board for the purposes for which the taxes were
levied.
Sec. 5575.01. (A) In the maintenance and repair of roads, the
board of township trustees may proceed either by contract or
force account, but, unless the exemption specified in division (C) of this section applies, if the board wishes to proceed by force account, it first shall cause the county engineer to complete the force account assessment form developed by the auditor of state under section 117.16 of the Revised Code. Except as otherwise provided in sections 505.08
and 505.101 of the Revised Code, when the board proceeds by
contract, the contract shall, if the amount involved exceeds forty-five thousand
dollars or the amount adjusted under section 117.162 of the Revised Code, be let by the board to the lowest responsible
bidder after advertisement for bids once, not later than two
weeks, prior to the date fixed for the letting of the contract,
in a newspaper published in the county and of general circulation
within the township or, if no newspaper is published in
the county, in a newspaper having general circulation in the
township. If the amount involved is forty-five thousand dollars or the amount adjusted under section 117.162 of the Revised Code or less,
a contract may be let without competitive bidding, or the work may be done by force account. Such a
contract shall be performed under the supervision of a member of
the board or the township road superintendent.
(B) Before undertaking the construction or reconstruction of a
township road, the board shall cause to be made by the county
engineer an estimate of the cost of the work, which estimate
shall include labor, material, freight, fuel, hauling, use of
machinery and equipment, and all other items of cost. If the
board finds it in the best interest of the public, it may, in
lieu of constructing the road by contract, proceed to construct
the road by force account. Except as otherwise provided under
sections 505.08 and 505.101 of the Revised Code, where the total
estimate cost of the work exceeds fifteen thousand dollars or the amount adjusted under section 117.162 of the Revised Code per mile,
the board shall invite and receive competitive bids for
furnishing all the labor, materials, and equipment and doing the
work, as provided in section 5575.02 of the Revised Code, and
shall consider and reject them before ordering the work done by
force account. When such bids are received, considered, and
rejected, and the work is done by force account, the work shall be
performed in compliance with the plans and specifications upon
which the bids were based.
(C) Force account assessment forms are not required under division (A) of this section for road maintenance or repair projects of less than fifteen thousand dollars or the amount adjusted under section 117.162 of the Revised Code, or under division (B) of this section for road construction or reconstruction projects of less than five thousand dollars or the amount adjusted under section 117.162 of the Revised Code per mile.
(D) All force account work under this section shall be done under the direction of
a member of the board or the township road superintendent.
Sec. 5701.03. As used in Title LVII of the Revised Code:
(A) "Personal property" includes every tangible thing that
is the subject of ownership, whether animate or inanimate,
including a business fixture, and that does not constitute real
property as defined in section 5701.02 of the Revised Code.
"Personal property" also includes every share, portion, right, or
interest, either legal or equitable, in and to every ship,
vessel, or boat, used or designed to be used in business either
exclusively or partially in navigating any of the waters within
or bordering on this state, whether such ship, vessel, or boat is
within the jurisdiction of this state or elsewhere. "Personal
property" does not include money as defined in section 5701.04 of
the Revised Code, motor vehicles registered by the owner thereof,
electricity,
or, for purposes of any tax levied on personal property before tax year 2006,
patterns, jigs, dies, or drawings that are held for use and not
for sale in the ordinary course of business, except to the extent
that the value of the electricity, patterns, jigs, dies, or
drawings is
included in the valuation of inventory produced for sale.
(B) "Business fixture" means an item of tangible personal
property that has become permanently attached or affixed to the
land or to a building, structure, or improvement, and that
primarily benefits the business conducted by the occupant on the
premises and not the realty. "Business fixture" includes, but is
not limited to, machinery, equipment, signs, storage bins and
tanks, whether above or below ground, and broadcasting,
transportation, transmission, and distribution systems, whether
above or below ground. "Business fixture" also means those
portions of buildings, structures, and improvements that are
specially designed, constructed, and used for the business
conducted in the building, structure, or improvement, including,
but not limited to, foundations and supports for machinery and
equipment. "Business fixture" does not include fixtures that are
common to buildings, including, but not limited to, heating,
ventilation, and air conditioning systems primarily used to
control the environment for people or animals, tanks, towers, and
lines for potable water or water for fire control, electrical and
communication lines, and other fixtures that primarily benefit
the realty and not the business conducted by the occupant on the
premises.
Sec. 5703.052. (A) There is hereby created in the state
treasury
the tax refund fund, from which refunds shall be paid
for taxes
illegally or erroneously assessed or collected, or for
any other
reason overpaid, that are levied by Chapter 4301.,
4305., 5728.,
5729., 5733., 5735., 5739., 5741., 5743., 5747.,
5748., 5749., or
5753. 5751., and sections 3737.71, 3905.35, 3905.36,
4303.33, 5707.03,
5725.18, 5727.28, 5727.38,
5727.81, and 5727.811 of the
Revised
Code. Refunds for fees illegally or erroneously assessed or
collected, or for any other reason overpaid, that are levied by
sections 3734.90 to 3734.9014 of the Revised Code also shall be
paid from the fund. However, refunds for taxes levied under
section 5739.101 of the Revised Code shall not be paid from the
tax refund fund, but shall be paid as provided in section
5739.104
of the Revised Code.
(B)(1) Upon certification by the tax commissioner to the treasurer
of state of a tax refund or fee refund, or by
the
superintendent of insurance of a domestic or foreign
insurance tax
refund, the treasurer of state shall place the amount
certified to
the credit of the fund. The certified amount
transferred shall be
derived from current receipts of the same
tax or the fee from which
the refund arose. If current receipts from the tax or fee from which the refund arose are
inadequate
to make the transfer of the amount so certified, the
treasurer of
state shall transfer such certified amount from
current receipts of
the sales tax levied by section 5739.02 of
the Revised Code.
(2) When the treasurer of state provides for the payment of a refund of a tax or fee from the current receipts of the sales tax, and the refund is for a tax or fee that is not levied by the state, the tax commissioner shall recover the amount of that refund from the next distribution of that tax or fee that otherwise would be made to the taxing jurisdiction. If the amount to be recovered would exceed twenty-five per cent of the next distribution of that tax or fee, the commissioner may spread the recovery over more than one future distribution, taking into account the amount to be recovered and the amount of the anticipated future distributions. In no event may the commissioner spread the recovery over a period to exceed twenty-four months.
Sec. 5703.053. As used in this section, "postal service"
means
the United States postal service.
An application to the tax commissioner for a tax refund
under
section 4307.05, 4307.07, 5727.28, 5727.91,
5728.061, 5735.122,
5735.13,
5735.14, 5735.141, 5735.142, 5739.07, 5741.10, 5743.05,
5743.53,
5745.11,
5749.08, or 5753.06 5751.08 of the Revised Code or
division (B) of
section 5703.05 of the Revised Code, or a fee
refunded under
section 3734.905 of the Revised Code, that is
received after the
last day for filing under such section shall be
considered to
have been filed in a timely manner if:
(A) The application is delivered by the postal service and
the earliest postal service postmark on the cover in which the
application is enclosed is not later than the last day for filing
the application;
(B) The application is delivered by the postal service,
the
only postmark on the cover in which the application is
enclosed
was affixed by a private postal meter, the date of that
postmark
is not later than the last day for filing the
application, and the
application is received within seven days of
such last day; or
(C) The application is delivered by the postal service, no
postmark date was affixed to the cover in which the application
is
enclosed or the date of the postmark so affixed is not
legible,
and the application is received within seven days of the
last day
for making the application.
Sec. 5703.057. (A) For the efficient administration of the taxes and fees administered by the tax commissioner, the commissioner may require that any person filing a tax document with the department of taxation provide identifying information, which may include the person's social security number, federal employer identification number, or other identification number requested by the commissioner. A person required by the commissioner to provide identifying information who has experienced any change with respect to that information shall notify the commissioner of the change prior to, or upon, filing the next tax document requiring such identifying information.
(B) When transmitting or otherwise making use of a tax document that contains a person's social security number, the commissioner shall take all reasonable measures necessary to ensure that the number is not capable of being viewed by the general public, including, when necessary, masking the number so that it is not readily discernible by the general public.
(C)(1) If the commissioner makes a request for identifying information and the commissioner does not receive valid identifying information within thirty days of making the request, the commissioner may impose a penalty upon the person to whom the request was directed of up to one hundred dollars. If, after the expiration of this thirty day period, the commissioner makes one or more subsequent requests for identifying information and the person to whom the subsequent request is directed fails to provide valid identifying information within thirty days of the commissioner's subsequent request, the commissioner may impose an additional penalty of up to two hundred dollars for each subsequent request not complied with in a timely fashion.
(2) If a person required by the commissioner to provide identifying information does not notify the commissioner of a change with respect to that information as required under division (A) of this section within thirty days after filing the next tax document requiring such identifying information, the commissioner may impose a penalty of up to fifty dollars.
(3) The penalties provided for under divisions (C)(1) and (2) of this section may be billed and assessed in the same manner as the tax or fee with respect to which the identifying information is sought and are in addition to any applicable criminal penalties described in division (D) of this section and any other penalties that may be imposed by the commissioner by law.
(D) Section 5703.26 of the Revised Code applies with respect to false or fraudulent identifying information provided by a person to the commissioner under this section.
Sec. 5703.47. (A) As used in this section, "federal
short-term rate" means the rate of the average market yield on
outstanding marketable obligations of the United States with
remaining periods to maturity of three years or less, as
determined under section 1274 of the "Internal Revenue Code of
1986," 100 Stat. 2085, 26 U.S.C.A. 1274, for July of the current
year.
(B) On the fifteenth day of October of each year, the tax
commissioner shall determine the federal short-term rate. For
purposes of any section of the Revised Code requiring interest to
be computed at the rate per annum required by this section, the
rate determined by the commissioner under this section, rounded
to the nearest whole number per cent, plus three per cent, shall
be the interest rate per annum used in making the computation for
interest that accrues during the following calendar year. For the purposes of sections 5719.041 and 5731.23 of the Revised Code, references to the "federal short-term rate" are references to the federal short-term rate as determined by the tax commissioner under this section rounded to the nearest whole number per cent.
(C) Within ten days after the interest rate per annum is determined under this section, the tax commissioner shall notify the auditor of each county in writing of that rate of interest.
Sec. 5703.50. As used in sections 5703.50 to 5703.53 of
the Revised Code:
(A) "Tax" includes only those taxes imposed on tangible
personal property listed in accordance with Chapter 5711. of the
Revised Code and taxes imposed under Chapters 5733., 5739.,
5741., and 5747., and 5751. of the Revised Code.
(B) "Taxpayer" means a person subject to or potentially
subject to a tax including an employer required to deduct and
withhold any amount under section 5747.06 of the Revised Code.
(C) "Audit" means the examination of a taxpayer or the
inspection of the books, records, memoranda, or accounts of a
taxpayer for the purpose of determining liability for a tax.
(D) "Assessment" means a notice of underpayment or
nonpayment of a tax issued pursuant to section 5711.26, 5711.32,
5733.11, 5739.13, 5741.11, 5741.13, or 5747.13, or 5751.09 of the Revised
Code.
(E) "County auditor" means the auditor of the county in
which the tangible personal property subject to a tax is located.
Sec. 5703.70. (A) On the filing of an application for refund
under section 3734.905, 4307.05, 4307.07, 5727.28, 5727.91,
5728.061, 5733.12, 5735.122, 5735.13, 5735.14, 5735.141, 5735.142,
5735.18, 5739.07, 5739.071, 5739.104, 5741.10, 5743.05, 5743.53,
or
5749.08, or 5751.08 of the
Revised Code, or an application for compensation under section 5739.123 of the Revised Code, if the tax commissioner determines
that the amount
of the refund or compensation to which the applicant is entitled
is less than the
amount claimed in the application, the
commissioner shall give
the
applicant written notice by ordinary
mail of the amount. The
notice shall be sent to the address shown
on the application unless the applicant notifies the
commissioner of a
different address. The applicant shall have
sixty days
from the
date the
commissioner mails the notice to
provide
additional
information to
the commissioner or request a
hearing,
or both.
(B) If the applicant neither requests a hearing nor provides
additional information to the tax commissioner within the time
prescribed by division (A) of this section, the commissioner shall
take no further action, and the refund amount or compensation amount denied becomes
final.
(C)(1) If the applicant requests a hearing within the time
prescribed by division (A) of this section, the tax commissioner
shall assign a time and place for the hearing and notify the
applicant of such time and place, but the commissioner may
continue the hearing from
time to time as necessary. After the
hearing, the commissioner
may make such adjustments to the refund or compensation
as the commissioner finds
proper, and shall issue a final
determination thereon.
(2) If the applicant does not request a hearing, but
provides additional information, within the time prescribed by
division (A) of this section, the commissioner shall review the
information, make such adjustments to the refund or compensation as the
commissioner finds proper, and issue a final determination
thereon.
(3) The commissioner shall serve a copy of the final
determination made under division (C)(1) or (2) of this section on
the applicant in the manner provided in section 5703.37 of the
Revised Code,
and the decision is final, subject to appeal under
section 5717.02
of the Revised Code.
(D) The tax commissioner shall certify to the director of
budget and management and treasurer of state for payment from the
tax refund fund created by section 5703.052 of the Revised Code,
the amount of the refund to be refunded under division (B) or (C) of this
section. The commissioner also shall certify to the director and treasurer of state for payment from the general revenue fund the amount of compensation to be paid under division (B) or (C) of this section.
Sec. 5703.80. There is hereby created in the state treasury the property tax administration fund. All money to the credit of the fund shall be used to defray the costs incurred by the department of taxation in administering the taxation of property and the equalization of real property valuation.
Each fiscal year between the first and fifteenth days of July, the tax commissioner shall compute the following amounts for the property in each taxing district in each county, and certify to the director of budget and management the sum of those amounts for all taxing districts in all counties:
(A) Three-tenths For fiscal year 2006, thirty-three hundredths of one per cent of the total amount by which taxes charged against real property on the general tax list of real and public utility property were reduced under section 319.302 of the Revised Code for the preceding tax year;
(B) Fifteen-hundredths For fiscal year 2007 and thereafter, thirty-five hundredths of one per cent of the total amount by which taxes charged against real property on the general tax list of real and public utility property were reduced under section 319.302 of the Revised Code for the preceding tax year;
(C) For fiscal year 2006, one-half of one per cent of the total amount of taxes charged and payable against public utility personal property on the general tax list of real and public utility property for the preceding tax year and of the total amount of taxes charged and payable against tangible personal property on the general tax list of personal property of the preceding tax year and for which returns were filed with the tax commissioner under section 5711.13 of the Revised Code;
(C) Seventy-five (D) For fiscal year 2007, fifty-six hundredths of one per cent of the total amount of taxes charged and payable against public utility personal property on the general tax list of real and public utility property for the preceding tax year and of the total amount of taxes charged and payable against tangible personal property on the general tax list of personal property of the preceding tax year and for which returns were filed with the tax commissioner under section 5711.13 of the Revised Code;
(E) For fiscal year 2008 and thereafter, six-tenths of one per cent of the total amount of taxes charged and payable against public utility personal property on the general tax list of real and public utility property for the preceding tax year and of the total amount of taxes charged and payable against tangible personal property on the general tax list of personal property of the preceding tax year and for which returns were filed with the tax commissioner under section 5711.13 of the Revised Code.
After receiving the tax commissioner's certification, the director of budget and management shall transfer from the general revenue fund to the property tax administration fund one-fourth of the amount certified on or before each of the following days: the first days of August, November, February, and May.
On or before the thirtieth day of June of the fiscal year, the tax commissioner shall certify to the director of budget and management the sum of the amounts by which the amounts computed for a taxing district under divisions (A), (B), and (C) of this section exceeded the distributions to the taxing district under division (F) of section 321.24 of the Revised Code, and the director shall transfer that sum from the property tax administration fund to the general revenue fund.
Sec. 5705.02. The aggregate amount of taxes that may be
levied on any
taxable
property in any subdivision or other taxing
unit shall not in any one year
exceed ten mills on each dollar of
tax valuation of such subdivision or other
taxing unit, except for
taxes specifically authorized to be levied in excess
thereof. The
limitation provided by this section shall be known as the
"ten-mill limitation," and."
Except when used in reference
to
taxes authorized pursuant to section 5705.219 of the Revised
Code,
wherever said term is used in the
Revised Code, it
refers to and
includes both the limitation imposed by this section and the
limitation imposed by Section 2 of Article XII, Ohio Constitution.
Sec. 5705.091. The board of county commissioners of each
county shall establish a county mental retardation and
developmental disabilities general fund. Notwithstanding
sections
5705.09 and 5705.10 of the Revised Code, proceeds from
levies
under section 5705.222 and division (L) of section 5705.19
of the
Revised Code shall be deposited to the credit of the
county mental
retardation and developmental disabilities general
fund. Accounts
shall be established within the county mental
retardation and
developmental disabilities general fund for each
of the several
particular purposes of the levies as specified in
the resolutions
under which the levies were approved, and
proceeds from different
levies that were approved for the same
particular purpose shall be
credited to accounts for that
purpose. Other money received by
the county for the purposes of
Chapters 3323. and 5126. of the
Revised Code and not required by
state or federal law to be
deposited to the credit of a different
fund shall also be
deposited to the credit of the county mental
retardation and
developmental disabilities general fund, in an
account appropriate
to the particular purpose for which the money
was received.
Unless
otherwise provided by law, an unexpended
balance at the end
of a
fiscal year in any account in the county
mental retardation
and
developmental disabilities general fund
shall be appropriated
the
next fiscal year to the same fund.
A county board of mental retardation and developmental
disabilities may request, by resolution, that the board of county
commissioners establish a county mental retardation and
developmental disabilities capital fund for money to be used for
acquisition, construction, or improvement of capital facilities
or
acquisition of capital equipment used in providing services to
mentally retarded and developmentally disabled persons. The
county board of mental retardation and developmental disabilities
shall transmit a certified copy of the resolution to the board of
county commissioners. Upon receiving the resolution, the board
of
county commissioners shall establish a county mental
retardation
and developmental disabilities capital fund.
A county board shall request, by resolution, that the board
of county commissioners establish a county MR/DD medicaid reserve
fund. On
receipt of the resolution, the board of county
commissioners shall
establish a county MR/DD medicaid reserve
fund. The portion of
federal revenue funds that the county board
earns for providing habilitation center services,
medicaid case
management services, and home and community-based
services that is
needed for the county board to pay for
extraordinary costs,
including extraordinary costs for services to
individuals with
mental retardation or other developmental
disability, and ensure
the availability of adequate funds in the
event a county property
tax levy for services for individuals with
mental retardation or
other developmental disability fails shall
be deposited into the
fund. The county board shall use money in
the fund for those
purposes in accordance with rules adopted under section 5123.0413
of the Revised Code.
Sec. 5705.214. Not more than three elections during any
calendar year shall
include the questions by a school district of
tax levies proposed under any
one
or any combination of the
following sections: sections 5705.194, 5705.21,
5705.212,
5705.213, 5705.217,
and
5705.218,
and
5705.219
of the Revised
Code.
Sec. 5705.219. (A)(1) The board of education of
a city,
local, or exempted village school district
may adopt a resolution,
by a vote of two-thirds of all of
the members of the board,
proposing to levy an additional tax
within the one per cent
limitation for one of the purposes
specified under division (A) or
(F) of section
5705.19 of the Revised Code or for the purpose of general, ongoing permanent improvements. A board of
education
shall not propose to levy a tax pursuant to this
section at a rate
that, when added to the rates of any other
taxes levied pursuant
to this section, would cause the aggregate
rate of such taxes for any tax year to
exceed eight mills
per dollar of the taxable value of taxable
property in the
school district. A resolution adopted under this
section may
propose to renew an existing tax imposed pursuant to
this
section for the same purpose, or may propose, as a single question, to authorize a
tax
under this paragraph to replace one or more existing taxes
being levied
for the same purpose in excess of the ten-mill limitation pursuant to section
5705.21
of the Revised Code. For
the purposes of sections 133.01,
319.301, 5705.02, 5705.04, 5705.06,
5705.07, 5705.29, 5705.31,
5705.34, 5705.51, and any other
section of the Revised Code
respecting the
classification of tax levies according to
limitations on the
rate, a tax authorized pursuant to this section
is in excess of
the ten-mill limitation but is not in excess of
the one per cent
limitation imposed by Section 2 of Article
XII,
Ohio Constitution.
(2) The board shall specify in the resolution that the taxes
charged and
payable against carryover property, as defined in
section 319.301 of the
Revised Code,
in each of the classes of
real property classified under section 5713.041 of
the Revised
Code shall not increase from one year to the
next year by more
than a percentage specified in the resolution, which shall be not more than four per cent. The
percentage shall be the same for each class of real
property.
(3) The resolution shall be confined to a single purpose and
shall specify the amount of the increase in rate, the purpose of
the increase, the percentage specified under division (A)(2) of
this
section, and the number of years during which the
increase
shall be in effect. The number of years may be any
number not
exceeding seven. If the
resolution
proposes to levy a tax to replace one or more existing
taxes, the
resolution also shall specify the rate of each existing
tax
proposed to be replaced. A tax levied to replace one or more
existing taxes shall not be levied on the current tax lists and
duplicates but shall first be levied on the tax lists and
duplicates for the tax year succeeding the date of the election
at
which the tax is approved. The existing taxes proposed to be
replaced shall be repealed effective on the first day of
January
next succeeding the election. The
resolution shall
specify the date for holding the election, which
shall not be
earlier than seventy-five days after the adoption
and
certification of such resolution and which shall be
consistent
with the requirements of section 3501.01 of the
Revised Code.
(4) The resolution shall go into immediate effect upon its
passage, and no publication of the resolution shall be necessary
other than that provided for in the notice of
election.
Publication of notice of the election shall be made in
one or more
newspapers of general circulation in the county once
a week for
four consecutive weeks.
(B) A copy of a resolution adopted under
division (A) of
this section shall be certified by the
board of education to the
board of elections of the proper county
not less than seventy-five
days before the election specified in
the resolution, and the
board of elections shall submit the proposal to the
electors of
the school district at that election. The board of
elections
shall make the necessary arrangements for the
submission of the
question to the electors of the school
district, and the election
shall be conducted, canvassed, and
certified in the same manner as
regular elections in the school
district for the election of
officers. Notice of the election
shall be published in a
newspaper of general circulation in the
school district once a
week for four consecutive weeks prior to
the election, stating the
purpose, the proposed increase in rate,
expressed in dollars and
cents for each one hundred dollars of
valuation as well as in
mills for each one dollar of valuation,
the number of years during
which such increase will be in effect,
and the time and place of
the election. The notice also shall
include the following statement, or
a statement of substantially similar
meaning: "if the levy is
approved by the electors, the total amount of taxes
charged by the
levy against real property in the school district will not
increase by more than ....... (here insert the percentage
specified pursuant
to
division (A)(2) of this section) each year,
except for increases arising from real property newly added to the
school
district tax lists."
The form of the ballots cast at an election held
pursuant to
this section shall be as follows:
"A tax for the benefit of
............... (name of school district) for the purpose of .......... (purpose stated in the resolution) at a rate not exceeding ....... mills for each one dollar of valuation, which amounts to ........ (rate expressed in dollars
and cents) for each one hundred dollars of
valuation,
for .......... (number of years the levy is to run). If the levy is approved by the electors, the
total amount of taxes
charged by the levy against real property in
the school district will not
increase by more than ....... (here
insert the percentage specified pursuant
to
division (A)(2) of
this section) each year,
except for increases arising from real
property newly added to the school
district tax lists.
|
|
For the tax levy |
|
|
|
Against the tax levy |
" |
If the question submitted is a proposal to renew an
existing
levy imposed pursuant to this section, the form of the
ballot
specified in this division shall be changed by
substituting for
the words "A tax" at the
beginning of the form the words "A
renewal of a
tax." If the question submitted is a proposal to
replace
one or more existing taxes, the form of the ballot shall
be
changed by adding at the end of the first sentence "to replace an
existing tax currently authorized to be levied at a rate of
......
mills for each one dollar of valuation." If more
than one
existing tax is proposed to be replaced, the form shall
be
modified accordingly, indicating the rate at which each
existing
tax is authorized to be levied.
The question covered by the resolution shall be
submitted as
a separate proposition but may be printed on the
same ballot with
any other proposition submitted at the same
election, other than
the election of officers.
If a majority of electors voting on the question vote in
favor of the tax, the result of the election shall be certified
to
the tax commissioner. In the first year of the levy, it shall
be
extended on the tax lists after the February
settlement next
succeeding the election. If the tax is to be
placed upon the tax
list of the current year, as specified in the
resolution providing
for its submission, the result of the
election shall be certified
immediately after the canvass by the
board of elections to the
board of education, which shall
forthwith make the necessary levy
and certify it to the county
auditor, who shall extend it on the
tax lists for
collection. After the first year, the tax levy
shall be included
in the annual tax budget that is certified to
the county budget
commission.
If a majority of the electors voting on the question
vote in
favor of the levy, the board of education may forthwith
make the
necessary levy within the school district at the
additional rate,
or at any lesser rate, for the purpose stated in
the resolution.
The levy shall be included
in the next tax budget
that is certified to the county budget
commission.
(C)(1) After the approval of a levy on the current
tax list and
duplicate for current expenses and before the
first tax collection from such levy can be made, the
board of
education may anticipate a fraction of the proceeds of
the levy
and issue anticipation notes in a principal amount not
exceeding
fifty per cent of the total estimated proceeds of the
levy to be
collected during the first year of the levy.
(2) After
the approval
of a levy for permanent improvements or for general, ongoing permanent improvements, the board of
education may
anticipate a fraction of the proceeds of the levy
and issue
anticipation notes in a principal amount not exceeding
fifty per
cent of the total estimated proceeds of the levy
remaining to be
collected in each year over a period of five
years after the
year in which the notes are issued.
(3) The notes shall be
issued as provided in
section 133.24 of the Revised
Code, shall have principal payments
during each year
after the year of their issuance over a period
not to exceed five
years, and may have a principal payment in the
year of their
issuance.
Sec. 5705.29. This section does not apply to a subdivision or
taxing unit for which the county budget commission has waived the
requirement to adopt a tax budget pursuant to section 5705.281 of
the Revised Code. The tax budget shall present the following
information in such detail as is prescribed by the auditor of
state:
(A)(1) A statement of the necessary current operating
expenses for the ensuing fiscal year for each department and
division of the subdivision, classified as to personal services
and other expenses, and the fund from which such expenditures are
to be made. Except in the case of a school district, this
estimate may include a contingent expense not designated for any
particular purpose, and not to exceed three per cent of the total
amount of appropriations for current expenses. In the case of a
school district, this estimate may include a contingent expense
not designated for any particular purpose and not to exceed
thirteen per cent of the total amount of appropriations for
current expenses.
(2) A statement of the expenditures for the ensuing fiscal
year necessary for permanent improvements, exclusive of any
expense to be paid from bond issues, classified as to the
improvements contemplated by the subdivision and the fund from
which such expenditures are to be made;
(3) The amounts required for the payment of final
judgments;
(4) A statement of expenditures for the ensuing fiscal
year
necessary for any purpose for which a special levy is
authorized,
and the fund from which such expenditures are to be
made;
(5) Comparative statements, so far as possible, in
parallel
columns of corresponding items of expenditures for the
current
fiscal year and the two preceding fiscal years.
(B)(1) An estimate of receipts from other sources than the
general property tax during the ensuing fiscal year, which shall
include an estimate of unencumbered balances at the end of the
current fiscal year, and the funds to which such estimated
receipts are credited;
(2) The amount each fund requires from the general
property
tax, which shall be the difference between the
contemplated
expenditure from the fund and the estimated
receipts, as provided
in this section. The section of the
Revised Code under which the
tax is authorized shall be set
forth.
(3) Comparative statements, so far as possible, in
parallel
columns of taxes and other revenues for the current
fiscal year
and the two preceding fiscal years.
(C)(1) The amount required for debt charges;
(2) The estimated receipts from sources other than the tax
levy for payment of such debt charges, including the proceeds of
refunding bonds to be issued to refund bonds maturing in the next
succeeding fiscal year;
(3) The net amount for which a tax levy shall be made,
classified as to bonds authorized and issued prior to January 1,
1922, and those authorized and issued subsequent to such date,
and
as to what portion of the levy will be within and what in
excess
of the ten-mill limitation.
(D) An estimate of amounts from taxes authorized to be
levied in excess of the ten-mill limitation on the tax rate, and
the fund to which such amounts will be credited, together with
the
sections of the Revised Code under which each such tax is
exempted
from all limitations on the tax rate.
(E)(1) A board of education may include in its budget for
the fiscal year in which a levy proposed under section 5705.219, 5705.194,
5705.21, or 5705.213, or the original levy under section 5705.212
of the Revised Code is first extended on the tax list and
duplicate an estimate of expenditures to be known as a voluntary
contingency reserve balance, which shall not be greater than
twenty-five per cent of the total amount of the levy estimated to
be available for appropriation in such year.
(2) A board of education may include in its budget for the
fiscal year following the year in which a levy proposed under
section 5705.219, 5705.194, 5705.21, or 5705.213, or the original levy
under
section 5705.212 of the Revised Code is first extended on
the tax
list and duplicate an estimate of expenditures to be
known as a
voluntary contingency reserve balance, which shall not
be greater
than twenty per cent of the amount of the levy
estimated to be
available for appropriation in such year.
(3) Except as provided in division (E)(4) of this section,
the full amount of any reserve balance the board includes in its
budget shall be retained by the county auditor and county
treasurer out of the first semiannual settlement of taxes until
the beginning of the next succeeding fiscal year, and thereupon,
with the depository interest apportioned thereto, it shall be
turned over to the board of education, to be used for the
purposes
of such fiscal year.
(4) A board of education, by a two-thirds vote of all
members of the board, may appropriate any amount withheld as a
voluntary contingency reserve balance during the fiscal year for
any lawful purpose, provided that prior to such appropriation the
board of education has authorized the expenditure of all amounts
appropriated for contingencies under section 5705.40 of the
Revised Code. Upon request by the board of education, the county
auditor shall draw a warrant on the district's account in the
county treasury payable to the district in the amount requested.
(F)(1) A board of education may include a spending reserve
in its budget for fiscal years ending on or before
June 30, 2002.
The spending reserve shall consist of an estimate
of expenditures
not to exceed the district's spending reserve
balance. A
district's spending reserve balance is the amount by
which the
designated percentage of the district's
estimated personal
property taxes to be settled during the calendar year in which
the
fiscal year ends exceeds the estimated amount of personal
property
taxes to be so settled and received by the district
during that
fiscal year. Moneys from a spending reserve shall be
appropriated
in accordance with section 133.301 of the Revised
Code.
(2) For the purposes of computing a school district's
spending
reserve balance for a fiscal year, the designated
percentage shall be as
follows:
Fiscal year ending in: |
Designated percentage |
1998 |
50% |
1999 |
40% |
2000 |
30% |
2001 |
20% |
2002 |
10% |
(G) Except as otherwise provided in this division, the
county budget
commission shall not reduce the taxing authority of
a subdivision as a
result of the creation of a reserve balance
account. Except as
otherwise provided in this division, the
county budget commission shall not
consider the amount in a
reserve balance account of a township, county, or
municipal
corporation as an
unencumbered balance or as revenue for the
purposes of division
(E)(3) or (4) of section 5747.51 or division
(E)(3) or (4)
of section 5747.62 of the Revised Code. The county
budget commission may
require documentation of the reasonableness
of the reserve balance held in any
reserve balance account. The
commission shall consider any amount in a
reserve balance account
that it determines to be unreasonable as unencumbered
and as
revenue for the purposes of sections 5747.51 and 5747.62 of the
Revised Code and may take such amounts into consideration
when
determining whether to reduce the taxing authority of a
subdivision.
Sec. 5705.391. (A) A board of education shall adopt as
part
of
its annual appropriation measure a spending plan or in the
case
of an amendment or supplement to an appropriation measure, an
amended spending plan, setting forth a schedule of expenses and
expenditures of all appropriated funds by the school district for
the fiscal year. A copy of the annual appropriation measure and
any amendment or supplement to it and the spending plan or
amended
plan shall be submitted to the superintendent of public
instruction and shall set forth all revenues available for
appropriation by the district during the fiscal year and their
sources; the nature and amount of expenses to be incurred by the
district during such year, the outstanding and unpaid expenses on
the date the appropriation measure, amendment, or supplement is
adopted; the date or dates by which such expenses must be paid;
and such other information as the superintendent requires to
enable the superintendent to determine whether during such
year
the district
will incur any expenses that will impair its ability
to operate
its schools with the revenue available to it from
existing
revenue sources. The plan or amended plan shall be
presented in
such detail and form as the superintendent
prescribes.
(B)(A) No later than July 1, 1998, the department of
education
and the auditor of state shall jointly adopt rules requiring
school
districts to include boards of education to submit five-year projections of operational revenues and
expenditures in the
spending plan required by this section. The
rules shall provide for the
auditor
of state or the department to
examine the five-year projections
and to determine whether any
further fiscal analysis is needed to ascertain
whether a district
has the potential to incur a deficit during the first three
years
of the five-year period.
The auditor
of state or the department may conduct any
further audits
or analyses necessary to assess any district's
fiscal condition. If further audits or analyses are conducted
by
the auditor of state, the auditor of state shall notify the
department of the district's fiscal condition, and the department
shall
immediately notify
the district of any potential to
incur a
deficit in the
current fiscal year or
of any strong
indications
that a deficit will be incurred in either of the
ensuing two
years.
If such audits or analyses are conducted by the
department,
the department shall immediately notify the district
and the
auditor of state of such potential deficit or strong
indications
thereof.
A district notified under this section shall take immediate
steps to
eliminate any deficit in the current fiscal year and
shall begin to plan to
avoid the projected future deficits.
(C)(B) The state board of education, in accordance with
sections
3319.31 and 3319.311 of the Revised Code, may limit,
suspend, or revoke a license as defined
under
section 3319.31 of
the Revised Code that has been issued to any school employee found
to have
willfully contributed erroneous, inaccurate, or incomplete
data required for
the submission of the appropriation measure and
spending plan five-year projection required by this
section.
Sec. 5705.392. A board of county commissioners may adopt
as a part of its annual appropriation measure resolution a spending plan, or
in the case of an amended appropriation measure resolution, an amended
spending plan, setting forth a quarterly schedule of expenses and
expenditures of all any appropriations for the fiscal year from the any
county general fund. The spending plan or amended spending plan shall be classified to
set forth separately a quarterly schedule of expenses and
expenditures for each any office, department, and division, and,
within each, the amount appropriated for personal services. Each
office, department, and division for which a spending plan or amended spending plan is adopted shall be limited in its expenses
and expenditures of moneys appropriated from the general applicable fund
during any quarter by the schedule established in the spending
plan or amended spending plan. The schedule established in the spending plan or amended spending plan shall serve
as a limitation during a quarter on the making of entering into contracts and
giving of orders involving the expenditure of money during that
quarter for purposes of division (D) of section 5705.41 of the
Revised Code.
The board of county commissioners shall give to each office, department, or division for which it intends to provide a spending plan or amended spending plan written notice at least thirty days before the adoption of the appropriation resolution or amended appropriation resolution. The notice shall be sent by regular first class mail or given by personal service, and shall include a copy of the proposed spending plan or amended spending plan. The office, department, or division may meet with the board at any regular session of the board to comment on the notice, express concerns, or ask questions about the proposed spending plan or amended spending plan.
Sec. 5707.031. (A) As used in this section, "tax otherwise due" means the tax imposed on a dealer in intangibles under section 5707.03 and Chapter 5725. of the Revised Code reduced by the total amount of all other nonrefundable credits, if any, that the dealer in intangibles is entitled to claim.
(B) Upon the issuance of a tax credit certificate by the Ohio venture capital authority under section 150.07 of the Revised Code, a credit may be claimed against the tax imposed on a dealer in intangibles under section 5707.03 and Chapter 5725. of the Revised Code. The credit shall be claimed in the calendar year specified in the certificate issued by the authority.
(C) If the dealer in intangibles elected a refundable credit under section 150.07 of the Revised Code and if the amount of the credit shown on the certificate does not exceed the tax otherwise due, then for the calendar year the dealer in intangibles shall claim a refundable credit equal to the amount of the credit shown on the certificate.
(D) If the dealer in intangibles elected a refundable credit under section 150.07 of the Revised Code, and if the amount of the refundable credit shown on the certificate exceeds the tax otherwise due, then for the calendar year the dealer in intangibles shall claim a refundable credit equal to the sum of the following:
(1) The amount, if any, of the tax otherwise due;
(2) Seventy-five per cent of the difference between the amount of the refundable credit shown on the certificate and the tax otherwise due.
(E) If the dealer in intangibles elected a nonrefundable credit under section 150.07 of the Revised Code and if the nonrefundable credit to which the dealer in intangibles would otherwise be entitled under this section for any calendar year is greater than the tax otherwise due, the excess shall be allowed as a nonrefundable credit in each of the ensuing ten calendar years, but the amount of any excess nonrefundable credit allowed in the ensuing calendar year shall be deducted from the balance carried forward to the next calendar year.
Sec. 5709.07. (A) The following property shall be exempt
from taxation:
(1) Public schoolhouses, the books and furniture in them,
and the ground attached to them necessary for the proper
occupancy, use, and enjoyment of the schoolhouses, and not leased
or otherwise used with a view to profit;
(2) Houses used exclusively for public worship, the books
and furniture in them, and the ground attached to them that is
not leased or otherwise used with a view to profit and that is
necessary for their proper occupancy, use, and enjoyment;
(3) Real property owned and operated by a church that is
used primarily for church retreats or church camping, and that is
not used as a permanent residence. Real property exempted under
division (A)(3) of this section may be made available by the
church on a limited basis to charitable and educational
institutions if the property is not leased or otherwise made
available with a view to profit.
(4) Public colleges and academies and all buildings
connected with them, and all lands connected with public
institutions of learning, not used with a view to profit, including those buildings and lands that satisfy all of the following:
(a) The buildings are used for housing or housing-related facilities for full-time students, faculty, or employees of a state university, or for other purposes related to the state university's educational purpose, and the lands are used for common space, walkways, and green spaces for the state university's students, faculty, or employees. As used in this division, "housing-related facilities" includes parking facilities related to the buildings and common buildings made available to students, faculty, or employees of a state university. The leasing of housing to full-time students of the state university is not used with a view to profit under this division.
(b) The buildings and lands are supervised or otherwise under the control, directly or indirectly, of an organization that is exempt from federal income taxation under section 501(c)(3) of the Internal Revenue Code of 1986, 100 Stat. 2085, 26 U.S.C. 1, as amended, and the state university has entered into a joint agreement with the organization that entitles the students, faculty, or employees of the state university to use the lands or buildings;
(c) The state university has agreed, under the terms of the joint agreement with the organization described in division (A)(4)(b) of this section, that the state university, to the extent applicable under the agreement, will make payments to the organization in amounts sufficient to maintain agreed-upon debt service coverage ratios on bonds related to the lands or buildings.
(B) This Except as provided in division (A)(4) of this section, this section shall not extend to leasehold estates or
real property held under the authority of a college or university
of learning in this state; but leaseholds, or other estates or
property, real or personal, the rents, issues, profits, and
income of which is given to a municipal corporation, school
district, or subdistrict in this state exclusively for the use,
endowment, or support of schools for the free education of youth
without charge shall be exempt from taxation as long as such
property, or the rents, issues, profits, or income of the
property is used and exclusively applied for the support of free
education by such municipal corporation, district, or
subdistrict.
(C) As used in this section, "church":
(1) "Church" means a fellowship
of believers, congregation, society, corporation, convention, or
association that is formed primarily or exclusively for religious
purposes and that is not formed for the private profit of any
person.
(2) "State university" has the same meaning as in section 3345.011 of the Revised Code.
Sec. 5709.40. (A) As used in this section:
(1)
"Blighted area" and "impacted city" have the same
meanings as in section 1728.01 of the Revised Code.
(2)
"Business day" means a day of the week excluding
Saturday,
Sunday, and a legal holiday as defined under section
1.14 of the Revised Code.
(3) "Housing renovation" means a project carried out for
residential purposes.
(4)
"Improvement" means
the increase in the assessed
value
of
any real
property that would first appear on
the
tax
list and
duplicate of real and public utility property
after the
effective
date of an ordinance adopted
under this section were it
not for the
exemption
granted
by that ordinance. "Improvement"
does not include a
public
infrastructure improvement.
(5) "Incentive district" means an area not more than three
hundred acres in size enclosed by a continuous boundary and
having
one or more of the following distress characteristics:
(a) At least fifty-one per cent of the residents of the
district have incomes of less than eighty per cent of the median
income of residents of the political subdivision in which the
district is located, as determined in the same manner specified
under section 119(b) of the "Housing and Community Development Act
of 1974," 88 Stat. 633, 42 U.S.C. 5318, as amended;
(b) The average rate of unemployment in the district during
the most recent twelve-month period for which data are available
is equal to at least one hundred fifty per cent of the average
rate of unemployment for this state for the same period.
(c) At least twenty per cent of the people residing in the
district live at or below the poverty level as defined in the
federal Housing and Community Development Act of 1974, 42 U.S.C.
5301, as amended, and regulations adopted pursuant to that act.
(d) The district is a blighted area.
(e) The district is in a situational distress area as
designated by the director of development under division (F) of
section 122.23 of the Revised Code.
(f) As certified by the engineer for the political
subdivision, the public infrastructure serving the district is
inadequate to meet the development needs of the district as
evidenced by a written economic
development plan or urban renewal
plan for the district that has been adopted by the legislative
authority of the
subdivision.
(g) The district is comprised entirely of unimproved land
that is located in a distressed area as defined in section 122.23
of the Revised Code.
(6) "Project" means development activities undertaken on one
or more
parcels, including, but not limited to, construction,
expansion,
and
alteration of buildings or structures, demolition,
remediation, and site
development, and any building or structure
that results from those
activities.
(7) "Public infrastructure improvement" includes, but is not
limited to,
public roads and highways; water and sewer lines;
environmental
remediation; land acquisition, including acquisition
in aid of industry, commerce, distribution, or research;
demolition, including demolition on private property when
determined to be necessary for economic development purposes;
stormwater and flood remediation projects, including such
projects on private property when determined to be necessary for
public health, safety, and welfare; the provision of
gas,
electric, and communications service facilities; and the
enhancement of public waterways through improvements that allow
for greater public access.
(B) The legislative authority of a municipal
corporation, by
ordinance, may declare improvements to
certain parcels of
real
property
located in the municipal corporation to be a
public
purpose.
Improvements with respect to a parcel that is used or to
be used for residential
purposes
may be
declared a public purpose
under this
division only
if
the parcel is
located in a blighted
area of an impacted city.
Except as
otherwise provided in
division
(D) of
this
section, not more than seventy-five per cent
of an
improvement
thus declared to be a public purpose may be
exempted
from real
property taxation; the percentage exempted
shall not,
except as
otherwise provided in
that division, exceed
the
estimated percentage of the
incremental demand
placed on the
public
infrastructure
improvements that is directly attributable
to
the exempted
improvement. The ordinance shall specify the
percentage of the
improvement to be exempted from taxation.
An ordinance adopted or amended under this division shall
designate the specific public infrastructure improvements made, to
be made, or in
the process of being made by the municipal
corporation that
directly benefit, or that once made will directly
benefit, the parcels for which improvements are declared to be a
public purpose. For the purposes of this division, a public
infrastructure improvement
directly benefits such a parcel only if
a
project on the parcel places
direct, additional demand on the
public infrastructure improvement or, if the
public infrastructure
improvement has not yet been completed, will place direct,
additional demand on the public infrastructure improvement once it
is completed.
The service payments provided for in section 5709.42
of the
Revised Code shall be used to finance the public
infrastructure improvements
designated in the ordinance or for the
purpose described in
division (D)(1) of this section.
(C) The legislative authority of a municipal corporation may
adopt an ordinance creating an incentive district and declaring
improvements to parcels within the district to be a public purpose
and exempt from taxation as provided in this section. The
ordinance shall delineate the boundary of the district and
specifically identify each parcel within the district. A district
may not include any parcel that is or has been exempted from
taxation under division (B) of this section or that is or has been
within another district created under this division. An
ordinance may create more than one such district, and
more than
one ordinance may be adopted under this division.
Not later than thirty days prior to adopting an ordinance under this division, if the municipal corporation intends to apply for exemptions from taxation under section 5709.911 of the Revised Code on behalf of owners of real property located within the proposed incentive district, the legislative authority of a municipal corporation shall conduct a public hearing on the proposed ordinance. Not later than thirty days prior to the public hearing, the legislative authority shall give notice of the public hearing and the proposed ordinance by first class mail to every real property owner whose property is located within the boundaries of the proposed incentive district that is the subject of the proposed ordinance.
An
ordinance adopted under this division shall specify the life of
the
district and the percentage of the improvements to be exempted
and
shall designate the public infrastructure improvements made or
to be made
that
benefit or serve parcels in the district. The
service
payments
provided for in section 5709.42 of the Revised
Code shall
be used
to finance the designated public infrastructure
improvements or for the
purpose
described in division (D)(1) of
this section.
An ordinance adopted under this division may authorize the
use of service payments provided for in section 5709.42 of the
Revised Code for the purpose of housing renovations within the
district, provided that the ordinance also designates public
infrastructure improvements that benefit or serve the district,
and that a project within the district places real property in use
for commercial or industrial purposes. Service payments may be
used to finance or support loans, deferred loans, and grants to
persons for the purpose of housing renovations within the
district. The ordinance shall
designate the parcels within the
district that are eligible for
housing renovation. The ordinance
shall state separately the
amounts or the percentages of the
expected aggregate service
payments that are designated for each
public infrastructure
improvement and for the general purpose of
housing renovations.
Except with
the
approval of the board of education of each
city, local, or
exempted village school district within the
territory of which the
district is or will be located, the life of
a district shall not
exceed ten years, and the percentage of
improvements to be
exempted shall not exceed seventy-five per
cent. With such
approval, the life of a district may be not more
than thirty
years, and the percentage of improvements to be
exempted may be
not more than one hundred per cent.
Approval of a board of education shall be obtained in the
manner provided in division (D) of this section for exemptions
under division (B) of this section, except that the notice to the
board of education shall delineate the boundaries of the district,
specifically identify each parcel within the district, identify
each anticipated improvement in the district, provide an estimate
of the true value in money of each such improvement, specify the
life of the district and the percentage of improvements that would
be exempted, and indicate the date on which the legislative
authority intends to adopt the ordinance.
A municipal corporation shall not adopt an ordinance under
this division after June 30, December 31, 2007.
(D)(1) If the ordinance declaring
improvements to a
parcel
to be a public purpose
or creating an incentive district specifies
that
payments in lieu of
taxes
provided for in section 5709.42 of
the Revised Code
shall be
paid
to the city, local, or exempted
village school district in
which
the parcel
is located in the
amount of the taxes that would
have
been payable to the
school
district if the improvements had
not
been exempted from taxation,
the
percentage of the improvement
that may be exempted from
taxation may exceed
seventy-five per
cent, and the exemption may
be granted for up to thirty
years,
without the
approval of the
board of education as otherwise
required under division
(D)(2)
of
this section.
(2) Improvements
with respect to a parcel may be exempted
from taxation
under division (B) of this section for up to
ten
years or, with the
approval under this paragraph of the board
of
education of the
city, local, or exempted village school
district
within
which the
parcel is
located, for up to thirty years. The
percentage of the
improvement exempted from taxation may, with
such approval,
exceed
seventy-five per cent, but shall not exceed
one hundred
per cent.
Not later than forty-five business days
prior
to
adopting
an
ordinance under this section
declaring
improvements to
be a public
purpose that is subject to approval by a board of education under this division, the legislative authority
shall
deliver to
the board of
education a notice stating its
intent to
adopt an ordinance making
that declaration. The
notice
shall
identify the
parcels for which improvements are to be
exempted from taxation, provide an
estimate of the true value in
money of the improvements, specify
the period for
which the
improvements would be exempted from
taxation and the percentage of
the improvement that would be
exempted, and indicate
the date on
which the legislative
authority intends to
adopt the ordinance.
The board of education,
by resolution
adopted by a majority of the
board, may approve the
exemption for
the period or for the
exemption percentage specified
in the
notice, may disapprove the
exemption for the number of
years in
excess of ten, may disapprove
the exemption for the
percentage of
the improvement to be exempted
in excess of
seventy-five per
cent, or both, or may approve the
exemption on
the condition that
the legislative authority and the
board
negotiate an agreement
providing for compensation to the
school
district equal in value
to a percentage of the amount of
taxes
exempted in the eleventh
and subsequent years of the
exemption
period or, in the case of
exemption percentages in
excess of
seventy-five per cent,
compensation equal in value to a
percentage
of the taxes that
would be payable on the portion of
the
improvement in excess of
seventy-five per cent were that
portion
to be subject to
taxation, or other mutually agreeable compensation. The board of education shall
certify
its resolution to
the legislative authority not later than
fourteen days prior to
the date the legislative authority intends
to adopt the ordinance
as indicated in the notice. If the board
of education approves
the exemption on the condition that a
compensation agreement be
negotiated, the board in its resolution
shall propose a
compensation percentage. If the board of
education and the
legislative authority negotiate a mutually
acceptable
compensation agreement, the ordinance may declare the
improvements a public purpose for the number of years specified
in
the ordinance or, in the case of exemption percentages in
excess
of seventy-five per cent, for the exemption percentage
specified
in the ordinance. In either case, if the board and the
legislative authority fail to negotiate a mutually acceptable
compensation agreement, the ordinance may declare the
improvements
a public purpose for not more than ten years, but
shall not exempt
more than seventy-five per cent of the
improvements from taxation,
or, in the case of an ordinance adopted under division (B) of this
section, not more than the estimated
percentage
of the incremental
demand as otherwise
prescribed by division (B)
of this
section
if
that percentage is less
than
seventy-five per cent. If the board
fails to certify a
resolution
to the legislative authority within
the time
prescribed by this
division, the legislative authority
thereupon
may adopt the
ordinance and may declare the improvements
a public
purpose for up
to thirty years, or, in the case of
exemption
percentages proposed
in excess of seventy-five per cent,
for the
exemption percentage
specified in the ordinance. The
legislative authority may adopt
the ordinance at any time after
the board of education certifies
its resolution approving the
exemption to the legislative
authority, or, if the board
approves
the exemption on the
condition that a mutually
acceptable
compensation agreement be
negotiated, at any time
after the
compensation agreement is agreed
to by the board and
the
legislative authority.
(3) If a board of education has adopted a resolution waiving
its right to approve exemptions from taxation and the resolution
remains in effect, approval of exemptions by the
board is not
required under this division. If a board of
education has adopted
a resolution allowing a legislative
authority to deliver the
notice required under this division
(D)(2) of this section fewer than forty-five business
days prior to the legislative
authority's adoption of the
ordinance, the legislative authority shall deliver
the notice to
the board not later than
the number of days prior to such adoption
as prescribed by the
board in its resolution. If a board of
education adopts a
resolution waiving its right to approve
agreements or shortening
the notification period, the board shall
certify a copy of the
resolution to the legislative authority. If
the board of
education rescinds such a resolution, it shall
certify notice of
the rescission to the legislative authority.
(4) If the legislative authority is not required by
division
(D)(1), (2), or (3) of this
section to notify the
board of
education
of the legislative authority's intent to declare
improvements to
be a public purpose, the legislative authority
shall comply with
the notice requirements imposed under section
5709.83 of the
Revised Code, unless the board has adopted a
resolution under that
section waiving its right to receive such a
notice.
(E) An exemption
from taxation granted under this
section
commences
with the tax year in which an improvement
first appears
on the tax list and duplicate of real and public
utility property
and that begins after the effective date of specified in the
ordinance.
Except
as otherwise provided in this division, the
exemption ends
on the
date specified in the ordinance as the
date
the improvement
ceases
to be a public purpose
or the incentive
district expires,
or
ends
on the date on
which
the public
infrastructure
improvements
and
housing renovations are paid in
full from the
municipal
public
improvement tax increment
equivalent fund
established
under
division (A) of section 5709.43
of the Revised
Code,
whichever
occurs first. The exemption of an improvement
with respect to a
parcel
may end on a later date, as
specified in
the ordinance, if
the
legislative authority and the
board of
education of the city,
local, or exempted village school
district
within
which the
parcel is
located have entered into a
compensation agreement
under
section
5709.82 of the Revised Code
with respect to the
improvement
or
district and
the board of
education has approved
the term of
the
exemption
under division
(D)(2) of this section,
but in
no case shall
the improvement be
exempted
from taxation for
more
than thirty
years.
Exemptions
shall be claimed and
allowed
in the same
manner as in the case of
other real property
exemptions. If an
exemption status changes
during a year, the
procedure for the
apportionment of the taxes
for that year is the
same as in the
case of other changes in tax
exemption status
during the year.
(F)
Additional
municipal financing of
public
infrastructure
improvements
and
housing renovations may be
provided by
any
methods that the
municipal corporation may
otherwise use for
financing such
improvements. If the municipal
corporation issues
bonds or notes
to finance the public
infrastructure improvements
and housing
renovations and pledges
money from the municipal
public
improvement tax increment
equivalent fund to pay the
interest on
and principal of the bonds
or notes, the bonds or
notes are not
subject to Chapter 133. of
the Revised Code.
(G) The municipal corporation, not later than fifteen
days
after the adoption of
an ordinance
under this section, shall
submit to the director of
development a
copy of the ordinance. On
or before the
thirty-first day of
March
of each year, the
municipal corporation
shall submit a status
report to the director
of development. The report shall indicate, in the manner
prescribed by
the director, the progress of
the project during
each year that
an exemption remains in
effect, including a
summary of the
receipts from service payments in lieu of taxes;
expenditures of
money from the funds created under section 5709.43
of the Revised
Code; a description of the public infrastructure
improvements and
housing renovations financed with such
expenditures; and a
quantitative summary of changes in employment
and private
investment resulting from each project.
(H) Nothing in this section shall be construed to prohibit a
legislative authority from declaring to be a public purpose
improvements with respect to more than one parcel.
Sec. 5709.41. (A) As used in this section:
(1) "Business day" means a day of the week excluding Saturday,
Sunday, and a legal holiday as defined under section 1.14 of the
Revised Code.
(2) "Improvement" means the increase in assessed value of any
parcel of
property subsequent to the acquisition of the parcel by a
municipal corporation engaged in urban redevelopment.
(B) The legislative authority of a municipal corporation,
by ordinance, may declare to be a public purpose any improvement
to a parcel of real property if both of the following apply:
(1) The municipal corporation held fee title to the parcel
prior to the adoption of the ordinance;
(2) The parcel is leased, or the fee of the parcel is
conveyed, to any person either before or after adoption of the
ordinance.
Improvements used or to be used
for residential purposes
may be declared a public purpose under this section only if the
parcel is located in a blighted area of an impacted city as those
terms are defined in section 1728.01 of the Revised Code.
(C) Except as otherwise provided in division (C)(1),
(2), or (3) of this section, not more than seventy-five
per cent of an
improvement thus declared to be a public purpose may be exempted
from real property taxation. The ordinance shall specify the
percentage of the improvement to be exempted from taxation.
(1) If the ordinance declaring
improvements to a parcel to be a public purpose specifies that payments in
lieu of taxes provided for in section 5709.42 of the Revised Code shall be
paid
to the city, local, or exempted village school district in which the parcel
is located in the amount of the taxes that would have been payable to the
school district if the improvements had not been exempted from taxation, the
percentage of the improvement that may be
exempted from taxation may exceed seventy-five per cent, and the
exemption may be granted for up to thirty years, without the
approval of the board of education as otherwise required under
division (C)(2) of this
section.
(2) Improvements may be exempted from taxation for up to
ten years or, with the approval of the board of education of the
city, local, or exempted village school district within the
territory of which the improvements are or will be located, for
up to thirty years. The percentage of the improvement exempted
from taxation may, with such approval, exceed seventy-five per
cent, but shall not exceed one hundred per cent. Not later than
forty-five business days prior to adopting an ordinance
under this
section that is subject to approval by a board of education under this division,
the legislative authority shall deliver to the board of education
a notice stating its intent to declare improvements to be a
public purpose under this section. The notice
shall describe the parcel and the improvements,
provide an estimate of the true value in money of the improvements,
specify the period for which the improvements would
be exempted from taxation and the percentage of the improvements that would be
exempted, and indicate the date on which the
legislative authority intends to adopt the
ordinance. The board of education, by resolution adopted by a
majority of the board, may approve the exemption for the period
or for the exemption percentage specified in the notice, may
disapprove the exemption for the number of years in excess of
ten, may disapprove the exemption for the percentage of the
improvements to be exempted in excess of seventy-five per cent,
or both, or may approve the exemption on the condition that the
legislative authority and the board negotiate an agreement
providing for compensation to the school district equal in value
to a percentage of the amount of taxes exempted in the eleventh
and subsequent years of the exemption period, or, in the case of
exemption percentages in excess of seventy-five per cent,
compensation equal in value to a percentage of the taxes that
would be payable on the portion of the improvement in excess of
seventy-five per cent were that portion to be subject to
taxation, or other mutually agreeable compensation. The board of education shall certify its resolution to
the legislative authority not later than fourteen days prior to
the date the legislative authority intends to adopt the ordinance
as indicated in the notice. If the board of education approves
the exemption on the condition that a compensation agreement be
negotiated, the board in its resolution shall propose a
compensation percentage. If the board of education and the
legislative authority negotiate a mutually acceptable
compensation agreement, the ordinance may declare the
improvements a public purpose for the number of years specified
in the ordinance or, in the case of exemption percentages in
excess of seventy-five per cent, for the exemption percentage
specified in the ordinance. In either case, if the board and the
legislative authority fail to negotiate a mutually acceptable
compensation agreement, the ordinance may declare the
improvements a public purpose for not more than ten years, but
shall not exempt more than seventy-five per cent of the
improvements from taxation. If the board fails to certify a
resolution to the legislative authority within the time
prescribed by this division, the legislative authority thereupon
may adopt the ordinance and may declare the improvements a public
purpose for up to thirty years. The
legislative authority may adopt the ordinance at any time after
the board of education certifies its resolution approving the
exemption to the legislative authority, or, if the board
approves the exemption on the condition that a mutually
acceptable compensation agreement be negotiated, at any time
after the compensation agreement is agreed to by the board and
the legislative authority.
(3) If a board of education has adopted a resolution waiving
its right to approve exemptions from taxation and the resolution
remains in effect, approval of exemptions by the
board is not required under this division. If a board of
education has adopted a resolution allowing a legislative
authority to deliver the notice required under this division
(C)(2) of this section fewer than forty-five business days prior to the legislative
authority's adoption of the ordinance, the legislative
authority shall deliver the notice to the board not later than
the number of days prior to such adoption as prescribed by the
board in its resolution. If a board of education adopts a
resolution waiving its right to approve exemptions or shortening
the notification period, the board shall certify a copy of the
resolution to the legislative authority. If the board of
education rescinds such a resolution, it shall certify notice of
the rescission to the legislative authority.
(4) If the legislative authority is not required by
division (C)(1), (2), or (3) of this
section to notify the board of education of the legislative authority's intent
to declare improvements to be a public purpose, the legislative authority
shall comply with the notice requirements imposed under section 5709.83 of the
Revised Code, unless the board has adopted a resolution under that
section waiving its right to receive such a notice.
(D) The An exemption from taxation granted under this section commences on with the tax year specified in the ordinance that begins after the effective date of the
ordinance and ends on the date specified in the ordinance as the
date the improvement ceases to be a public purpose. The
exemption shall be claimed and allowed in the same or a similar
manner as in the case of other real property exemptions. If an
exemption status changes during a tax year, the procedure for the
apportionment of the taxes for that year is the same as in the
case of other changes in tax exemption status during the year.
(E) A municipal corporation, not later than fifteen days
after the adoption of an ordinance granting a tax exemption under
this section, shall submit to the director of development a copy
of the ordinance. On or before the thirty-first day of March
each year, the municipal corporation shall submit a status report
to the director of development outlining the progress of the
project during each year that the exemption remains in effect.
Sec. 5709.73. (A) As used in this section and section
5709.74 of the Revised Code:
(1) "Business day" means a day of the week excluding
Saturday, Sunday, and a legal holiday as defined in section 1.14
of the
Revised Code.
(2) "Further improvements" or
"improvements" means the
increase in the true assessed value of
real property
that
would first appear
on the tax list and duplicate of real and
public utility property
after
the effective date of a resolution
adopted under
this section
were it not for the exemption granted
by
that resolution.
For purposes of
division (B) of this section,
"improvements" do not include any
property used or to be used for
residential
purposes.
(3) "Housing renovation" means a project carried out for
residential purposes.
(4) "Incentive district" has the same meaning as in section
5709.40 of the Revised Code, except that a blighted area is in the
unincorporated area of a township.
(5) "Project" and "public infrastructure improvement" have
the same meanings as in section 5709.40 of the Revised Code.
(B) A board of township trustees may, by unanimous
vote,
adopt a resolution that declares to be a public purpose any
public
infrastructure
improvements made that are necessary for the
development
of
certain parcels of land located in the
unincorporated area of
the
township. Except as otherwise provided
in division
(D) of
this section, the resolution may
exempt from
real
property
taxation not more than seventy-five per
cent of
further
improvements to a parcel of land which directly
benefits
from
such
public
infrastructure improvements; the
percentage
exempted shall
not, except as
otherwise provided in
division
(D)
of
this section,
exceed the estimated
percentage of the
incremental
demand placed
on the public
infrastructure
improvements that is
directly attributable to the
exempted
improvement.
For the
purposes of this division, a
public
infrastructure improvement
directly benefits a
parcel of land
only if
a
project on the
parcel places direct, additional
demand
on the
public
infrastructure improvement, or, if the public
infrastructure
improvement has not yet been
constructed, will
place direct,
additional demand on the public
infrastructure
improvement when
completed. The resolution shall specify the
percentage of the
further improvements to be exempted.
(C) A board of township trustees may adopt, by unanimous
vote, a resolution creating an incentive district and declaring
improvements to parcels within the district to be a public purpose
and exempt from taxation as provided in this section. The
district shall be located within the unincorporated area of the
township and shall not include any territory that is included
within a district created under division (B) of section 5709.78 of
the Revised Code. The resolution shall delineate the boundary of
the district and specifically identify each parcel within the
district. A district may not include any parcel that is or has
been exempted from taxation under division (B) of this section or
that is or has been within another district created under this
division. A resolution may create more than one such district,
and more than one resolution may be adopted under this division.
Not later than thirty days prior to adopting a resolution under this division, if the township intends to apply for exemptions from taxation under section 5709.911 of the Revised Code on behalf of owners of real property located within the proposed incentive district, the board shall conduct a public hearing on the proposed resolution. Not later than thirty days prior to the public hearing, the board shall give notice of the public hearing and the proposed resolution by first class mail to every real property owner whose property is located within the boundaries of the proposed incentive district that is the subject of the proposed resolution.
A resolution under this division shall specify the life of
the district and the percentage of the improvements to be exempted
and shall designate the public infrastructure improvements made or
to be made
that benefit or serve parcels in the district.
A resolution adopted under this division may authorize the
use of service payments provided for in section 5709.74 of the
Revised Code for the purpose of housing renovations within the
district, provided that the resolution also designates public
infrastructure improvements that benefit or serve the district,
and that a project within the district places real property in use
for commercial or industrial purposes. Service payments may be
used to finance or support loans, deferred loans, and grants to
persons for the purpose of housing renovations within the
district. The resolution shall
designate the parcels within the
district that are eligible for
housing renovations. The
resolution shall state separately the
amount or the percentages of
the expected aggregate service
payments that are designated for
each public infrastructure
improvement and for the purpose of
housing renovations.
Except with the
approval of the board of education of each
city, local, or
exempted village school district within the
territory of which the
district is or will be located, the life of
a district shall not
exceed ten years, and the percentage of
improvements to be
exempted shall not exceed seventy-five per
cent. With such
approval, the life of a district may be not more
than thirty
years, and the percentage of improvements to be
exempted may be
not more than one hundred per cent.
Approval of a board of education shall be obtained in the
manner provided in division (D) of this section for exemptions
under division (B) of this section, except that the notice to the
board of education shall delineate the boundaries of the district,
specifically identify each parcel within the district, identify
each anticipated improvement in the district, provide an estimate
of the true value in money of each such improvement, specify the
life of the district and the percentage of improvements that would
be exempted, and indicate the date on which the board of township
trustees intends to adopt the resolution.
A board of township trustees shall not adopt a resolution
under this division after June 30, 2007.
(D)(1) If the resolution declaring improvements to a parcel to be a public purpose or creating an incentive district specifies that payments in lieu of taxes provided for in section 5709.74 of the Revised Code shall be paid to the city, local, or exempted village school district in which the parcel is located in the amount of the taxes that would have been payable to the school district if the improvements had not been exempted from taxation, the percentage of the improvement that may be exempted from taxation may exceed seventy-five per cent, and the exemption may be granted for up to thirty years, without the approval of the board of education as otherwise required under division (D)(2) of this section.
(2) Improvements
with respect to a parcel may be exempted
from taxation
under division (B) of this section for up to
ten
years or, with the
approval of the board of education of the
city,
local, or exempted
village school district within
which the
parcel is located, for
up to
thirty
years. The percentage of the
improvements exempted
from
taxation
may, with such approval,
exceed seventy-five per
cent,
but shall
not exceed one hundred per
cent. Not later than
forty-five
business days prior to adopting a
resolution under this
section
declaring improvements to be a
public purpose that is subject to approval by a board of education under this division,
the board
of
trustees shall deliver to the board
of education a
notice
stating
its intent to
adopt a resolution
making that declaration.
The
notice shall
identify the
parcels
for which improvements are to be exempted from taxation,
provide
an estimate of the true value in money of
the
improvements,
specify the period for which the improvements
would
be exempted
from
taxation and the percentage of the
improvements
that would be
exempted, and
indicate the date on
which the board
of trustees
intends to adopt the
resolution. The
board of
education, by
resolution adopted by a
majority of the
board, may
approve the
exemption for the period
or for the
exemption
percentage specified
in the notice, may
disapprove the
exemption
for the number of
years in excess of
ten, may disapprove
the
exemption for the
percentage of the
improvements to be
exempted in
excess of
seventy-five per cent,
or both, or may
approve the
exemption on
the condition that the
board of trustees
and the
board of
education negotiate an
agreement providing for
compensation to the
school district equal
in value to a percentage
of the amount of
taxes exempted in the
eleventh and subsequent
years of the
exemption period or, in the
case of exemption
percentages in
excess of seventy-five per cent,
compensation equal
in value to a
percentage of the taxes that
would be payable on the
portion of
the improvements in excess of
seventy-five per cent
were that
portion to be subject to
taxation, or other mutually agreeable compensation. The board of
education shall
certify its resolution to
the board of trustees
not later than
fourteen days prior to the
date the board of
trustees intends to
adopt the resolution as
indicated in the
notice. If the board of
education approves the
exemption on the
condition that a
compensation agreement be
negotiated, the board
of education in
its resolution shall
propose a compensation
percentage. If the
board of education and
the board of trustees
negotiate a mutually
acceptable
compensation agreement, the
resolution may declare the
improvements a public purpose for the
number of years specified
in
the resolution or, in the case of
exemption percentages in
excess
of seventy-five per cent, for the
exemption percentage
specified
in the resolution. In either case,
if the board of
education and
the board of trustees fail to
negotiate a mutually
acceptable
compensation agreement, the
resolution may declare the
improvements a public purpose for not
more than ten years, but
shall not exempt more than seventy-five
per cent of the
improvements from taxation, or, in the case of a
resolution
adopted under division (B) of this section, not more
than the
estimated
percentage
of the incremental demand as
otherwise
prescribed by division (B) of this
section
if that percentage is
less
than seventy-five
per cent. If the board of education fails
to
certify a resolution
to the board of trustees within the time
prescribed by this
section, the board of trustees thereupon may
adopt the resolution
and may declare the improvements a public
purpose for up to thirty
years or, in the case of exemption
percentages proposed in excess
of seventy-five per cent, for the
exemption percentage specified
in the resolution. The board of
township trustees may adopt the
resolution at any time after the
board of education certifies its
resolution approving the
exemption to the board of township
trustees, or, if the board of
education approves the exemption on
the condition that a
mutually
acceptable compensation agreement be
negotiated, at any
time after
the compensation agreement is agreed
to by the board
of education
and the board of township trustees.
(3) If a board of education has adopted a resolution waiving
its
right to approve exemptions from taxation and the resolution
remains in effect, approval of such exemptions by the board of
education is not required under
this division. If a
board of
education has adopted a resolution
allowing a board of
township
trustees to deliver the notice
required under
this division (D)(2) of this section
fewer
than
forty-five business days prior to adoption of the resolution
by
the board
of township trustees, the board of
township trustees
shall deliver the notice to the board of
education not later than
the number of days prior to such
adoption as prescribed by the
board of education in its
resolution. If a board of education
adopts a resolution waiving
its right to approve exemptions or
shortening the notification
period, the board of education shall
certify a copy of the
resolution to the board of township
trustees. If the board of
education rescinds such a resolution,
it shall certify notice of
the rescission to the board of township
trustees.
If the board of trustees is not required by
this
division
to
notify the board of education
of the
board of trustees' intent to
declare improvements to be a
public
purpose, the board of trustees
shall comply with the notice
requirements imposed under section
5709.83 of the Revised Code
before taking formal action to adopt
the resolution making that
declaration, unless the board of
education has adopted a
resolution
under that section waiving its
right to receive such a
notice.
(E) An exemption
from taxation granted under this
section
commences
with the tax year in which an improvement
first appears
on the tax list and duplicate of real and public
utility property
and specified in the resolution that begins after the effective date of the
resolution.
Except as otherwise provided in this division,
the exemption ends
on the date specified in the resolution as
the
date the
improvement ceases to be a public purpose
or the
incentive
district expires, or ends
on the
date on which
the
public
infrastructure improvements
and housing renovations are
paid in
full from
the
township public
improvement tax increment
equivalent
fund
established under
section 5709.75 of the Revised
Code,
whichever
occurs first. The exemption of an improvement with
respect to a parcel may end on a
later date, as
specified in the
resolution, if the board of
township trustees and
the board
of
education of the city, local,
or exempted village
school
district
within which
the
parcel is located
have entered into a
compensation agreement
under
section 5709.82
of the Revised Code
with respect to the
improvement
or district
and the board of
education has approved
the term of
the exemption
under division
(D)(2) of this
section, but in
no case shall
the improvement be
exempted
from taxation for more
than thirty
years. The board of
township
trustees may, by
majority vote,
adopt a resolution
permitting the
township to enter
into such
agreements as the board
finds
necessary or appropriate
to provide
for the construction
or
undertaking of
public
infrastructure improvements
and housing
renovations. Any
exemption shall
be claimed and allowed
in the
same or a similar
manner as in the
case of other real
property
exemptions. If an
exemption status
changes during a tax
year, the
procedure for the
apportionment of
the taxes for that
year is the
same as in the
case of other
changes in tax exemption
status
during the year.
(F) The board
of township trustees may issue the notes of
the township to finance
all costs pertaining to the construction
or undertaking of public
infrastructure improvements
and housing
renovations made pursuant to this section. The notes
shall be
signed by the
board and attested by the signature of the
township
clerk, shall
bear interest not to exceed the rate
provided in
section 9.95 of
the Revised Code, and are not subject
to Chapter
133. of the
Revised Code. The resolution authorizing
the issuance
of the
notes shall pledge the funds of the township
public
improvement
tax increment equivalent fund established
pursuant to
section
5709.75 of the Revised Code to pay the
interest on and
principal
of the notes. The notes, which may
contain a clause
permitting
prepayment at the option of the board,
shall be offered
for sale
on the open market or given to the
vendor or contractor
if no
sale is made.
(G) The township, not later than fifteen days after the
adoption of a resolution
under this
section, shall submit to the
director of development a copy of
the
resolution. On or before
the thirty-first day of March
of each
year,
the township shall
submit a status report to the director
of
development. The
report shall indicate, in the manner
prescribed by the director,
the progress of the project during
each
year that the exemption
remains in effect, including a
summary of the receipts from
service payments in lieu of taxes;
expenditures of money from
funds created under section 5709.75 of
the Revised Code; a
description of the public infrastructure
improvements
and housing
renovations financed with such
expenditures; and a quantitative
summary of
changes in private investment resulting
from each
project.
(H) Nothing in this section shall be construed to prohibit a
board of township trustees from declaring to be a public purpose
improvements with respect to more than one parcel.
(I) A board of township trustees that adopted a resolution
under this section prior to July 21, 1994, may amend that
resolution to include any additional public infrastructure
improvement. A board of township trustees that seeks by such an
amendment to utilize money from its township public improvement
tax increment equivalent fund for land acquisition in aid of
industry, commerce, distribution, or research, demolition on
private property, or stormwater and flood remediation projects may
do so provided that the board currently is a party to a
hold-harmless agreement with the board of education of the city,
local, or exempted village school district within the territory of
which are located the parcels that are subject to an exemption.
For the purposes of this division, a "hold-harmless agreement"
means an agreement under which the board of township trustees
agrees to compensate the school district for one hundred per cent
of the tax revenue that the school district would have received
from further improvements to parcels designated in the resolution
were it not for the exemption granted by the resolution.
Sec. 5709.77. As used in sections 5709.77 to 5709.81 of
the
Revised Code:
(A) "Business day" means a day of the week excluding
Saturday, Sunday, and a legal holiday as defined in section
1.14
of the Revised Code.
(B) "Fund" means to provide for the payment of the debt
service on and the expenses relating to an outstanding obligation
of the county.
(C) "Housing renovation" means a project carried out for
residential purposes.
(D) "Improvement" means the increase in the true assessed value of
real property
that would first
appear on the tax list
and duplicate of real and public utility
property after the
effective date of a
resolution adopted under
section 5709.78 of
the Revised Code
were it not for the exemption
granted by that
resolution. "Improvement"
does not include
a public
infrastructure
improvement.
For purposes of division (A) of
section 5709.78 of the Revised Code, "improvement" does not
include any property used or to be used for residential purposes.
(E) "Incentive district" has the same meaning as in section
5709.40 of the Revised Code, except that a blighted area is in the
unincorporated territory of a county.
(F) "Refund" means to fund and retire an outstanding
obligation of the county.
(G) "Project" and "public infrastructure improvement" have
the same meanings as in section 5709.40 of
the Revised Code.
Sec. 5709.78. (A) A board of county commissioners may,
by
resolution, declare improvements to
certain parcels of
real
property
located in the unincorporated territory of the
county to
be a
public purpose. Except as otherwise provided in
division
(C)
of this section, not more than
seventy-five per cent of
an
improvement thus declared to be a
public purpose may be
exempted
from real property taxation; the
percentage exempted
shall not,
except as otherwise provided in
those divisions,
exceed
the
estimated percentage of the
incremental demand placed
on the
public infrastructure
improvements that is directly
attributable
to the exempted
improvement. The resolution shall
specify the
percentage of the
improvement to be exempted.
A resolution adopted under this division shall designate
the
specific public infrastructure improvements made, to be made,
or
in the process of being made by the county that directly
benefit,
or that once made will directly benefit, the parcels for which
improvements are declared to be a public purpose. For
the
purposes of this division, a public infrastructure improvement
directly benefits such a parcel only if a project on the parcel
places
direct, additional demand on the public infrastructure
improvement
or, if the public infrastructure improvement has not
yet been
completed, will place direct, additional demand on the
public
infrastructure improvement once it is completed. The
service
payments provided for in section 5709.79 of the Revised
Code shall
be used to finance the public infrastructure
improvements
designated in the resolution.
(B) A board of county commissioners may adopt a resolution
creating an incentive district and declaring improvements to
parcels within the district to be a public purpose and exempt from
taxation as provided in this section. The district shall be
located within the unincorporated territory of the county and
shall not include any territory that is included within a district
created under division (C) of section 5709.73 of the Revised Code.
The resolution shall delineate the boundary of the district and
specifically identify each parcel within the district. A district
may not include any parcel that is or has been exempted from
taxation under division (A) of this section or that is or has been
within another district created under this division. A resolution
may create more than one such district, and more
than one
resolution may be adopted under this division.
Not later than thirty days prior to adopting a resolution under this division, if the county intends to apply for exemptions from taxation under section 5709.911 of the Revised Code on behalf of owners of real property located within the proposed incentive district, the board of county commissioners shall conduct a public hearing on the proposed resolution. Not later than thirty days prior to the public hearing, the board shall give notice of the public hearing and the proposed resolution by first class mail to every real property owner whose property is located within the boundaries of the proposed incentive district that is the subject of the proposed resolution. The board also shall provide the notice by first class mail to the clerk of each township in which the proposed incentive district will be located.
A
resolution under this division shall specify the life of
the
district and the percentage of the improvements to be exempted
and
shall designate the public infrastructure improvements made or
to be made
that
benefit or serve parcels in the district.
A resolution adopted under this division may authorize the
use of service payments provided for in section 5709.79 of the
Revised Code for the purpose of housing renovations within the
district, provided that the resolution also designates public
infrastructure improvements that benefit or serve the district,
and that a project within the district places real property in use
for commercial or industrial purposes. Service payments may be
used to finance or support loans, deferred loans, and grants to
persons for the purpose of housing renovations within the
district. The resolution shall
designate the parcels within the
district that are eligible for
housing renovations. The
resolution shall state separately the
amount or the percentages of
the expected aggregate service
payments that are designated for
each public infrastructure
improvement and for the purpose of
housing renovations.
Except with the
approval of the board of education of each
city, local, or
exempted village school district within the
territory of which the
district is or will be located, the life of
a district shall not
exceed ten years, and the percentage of
improvements to be
exempted shall not exceed seventy-five per
cent. With such
approval, the life of a district may be not more
than thirty
years, and the percentage of improvements to be
exempted may be
not more than one hundred per cent.
Approval of a board of education shall be obtained in the
manner provided in division (C) of this section for exemptions
under division (A) of this section, except that the notice to the
board of education shall delineate the boundaries of the district,
specifically identify each parcel within the district, identify
each anticipated improvement in the district, provide an estimate
of the true value in money of each such improvement, specify the
life of the district and the percentage of improvements that would
be exempted, and indicate the date on which the board of county
commissioners intends to adopt the resolution.
A board of county commissioners shall not adopt a resolution
under this division after June 30, 2007.
(C)(1) If the resolution declaring improvements to a parcel to be a public purpose or creating an incentive district specifies that payments in lieu of taxes provided for in section 5709.79 of the Revised Code shall be paid to the city, local, or exempted village school district in which the parcel is located in the amount of the taxes that would have been payable to the school district if the improvements had not been exempted from taxation, the percentage of the improvement that may be exempted from taxation may exceed seventy-five per cent, and the exemption may be granted for up to thirty years, without the approval of the board of education as otherwise required under division (C)(2) of this section.
(2) Improvements
with respect to a parcel may be
exempted
from taxation
under division (A) of this section for up
to
ten
years or,
with the approval of the board of education of
the
city,
local, or
exempted village school district within
which the
parcel is
located, for
up to thirty
years. The percentage of the
improvements exempted
from taxation
may, with such approval,
exceed seventy-five per
cent, but shall
not exceed one hundred per
cent. Not later than
forty-five
business days prior to adopting a
resolution under this
section
declaring improvements to be a
public purpose that is subject to the approval of a board of education under this division,
the board of
county
commissioners shall deliver to
the board of
education a notice
stating its intent to
adopt a
resolution making that declaration.
The
notice shall
identify the
parcels for which improvements are to be exempted from taxation,
provide an estimate of
the true value in money of
the
improvements,
specify the period
for which the improvements
would
be exempted from taxation and the
percentage of the
improvements
that would be
exempted, and
indicate the date on
which the board
of
county
commissioners
intends to adopt the
resolution.
The board
of
education, by
resolution adopted by a
majority of the
board,
may
approve the
exemption for the period
or for the
exemption
percentage specified
in the notice, may
disapprove the
exemption
for the number of
years in excess of
ten, may disapprove
the
exemption for the
percentage of the
improvements to be
exempted in
excess of
seventy-five per cent,
or both, or may
approve the
exemption on
the condition that the
board of
county
commissioners
and the
board
of education negotiate an
agreement
providing for
compensation to
the school district equal
in value
to a percentage
of the amount
of taxes exempted in the
eleventh
and subsequent
years of the
exemption period or, in the
case of
exemption
percentages in
excess of seventy-five per cent,
compensation equal
in value to a
percentage of the taxes that
would be payable on the
portion of
the improvements in excess of
seventy-five per cent
were that
portion to be subject to
taxation, or other mutually agreeable compensation.
The board of
education shall
certify its resolution to
the board
of
county
commissioners not
later than fourteen days prior to
the date
the
board of
county
commissioners intends to adopt its
resolution as
indicated in the
notice. If the board of education
approves the
exemption on the
condition that a compensation
agreement be
negotiated, the board
of education in its resolution
shall propose
a compensation
percentage. If the board of
education and the
board of
county
commissioners negotiate a mutually
acceptable
compensation
agreement, the resolution of the board of
county
commissioners may
declare the improvements a public purpose for
the number of years
specified in that resolution or, in the case
of exemption
percentages in excess of seventy-five per cent, for
the exemption
percentage specified in the resolution. In either
case, if the
board of education and the board of
county
commissioners
fail to
negotiate a mutually acceptable compensation
agreement,
the
resolution may declare the improvements a public
purpose for
not
more than ten years, but shall not exempt more
than
seventy-five
per cent of the improvements from taxation, or,
in
the case of a
resolution adopted under division (A) of this
section, not
more
than the estimated percentage
of the incremental
demand as
otherwise
prescribed by
division (A)
of this
section
if
that percentage is less
than
seventy-five
per cent. If the board
of education fails to certify
a resolution
to the board of
county
commissioners within the time
prescribed by
this section, the
board of
county commissioners thereupon
may
adopt the resolution
and may
declare the improvements a public
purpose for up to thirty
years
or, in the case of exemption
percentages proposed in excess
of
seventy-five per cent, for the
exemption percentage specified
in
the resolution. The board of
county commissioners may adopt
the
resolution at any time after
the board of education certifies
its
resolution approving the
exemption to the board of county
commissioners, or, if the board
of education approves the
exemption on the condition that a
mutually acceptable compensation
agreement be negotiated, at any
time after the compensation
agreement is agreed to by the board
of
education and the board of
county commissioners.
(2)(3) If a board of education has adopted a resolution
waiving
its right to approve exemptions from taxation and the
resolution
remains in effect, approval of such exemptions by the
board of
education is not required under division
(C)(1)(2) of
this section.
If a
board of education has adopted a resolution
allowing a board
of
county commissioners to deliver the notice
required under
division
(C)(1)(2) of this section fewer
than
forty-five business
days prior to approval of the resolution
by
the board of county
commissioners, the board of
county
commissioners shall deliver the
notice to the board of
education
not later than the number of days
prior to such
approval as
prescribed by the board of education in
its
resolution. If a
board of education adopts a resolution
waiving
its right to
approve exemptions or shortening the
notification
period, the
board of education shall certify a copy
of the
resolution to the
board of county commissioners. If the
board of
education rescinds
such a resolution, it shall certify
notice of
the rescission to
the board of county commissioners.
(D) An exemption
from taxation granted under this
section
commences
with the tax year in which an improvement
first appears
on the tax list and duplicate of real and public
utility property
and specified in the resolution that begins after the effective date of the
resolution.
Except
as otherwise provided in this division,
the exemption ends
on the
date specified in the resolution as
the
date the
improvement
ceases to be a public purpose
or the
incentive
district expires,
or
ends on the
date
on which the
county can no
longer require
annual service
payments
in lieu of
taxes under
section 5709.79 of
the Revised
Code,
whichever occurs
first. The
exemption of an
improvement with respect to a parcel may end on a
later
date, as
specified
in the resolution, if the board of
commissioners
and the
board of
education of the city, local, or
exempted
village school
district
within
which the
parcel is
located
have entered into a
compensation
agreement under section
5709.82
of the Revised Code
with respect
to the improvement
or
district
and the board of
education has approved the
term of the
exemption
under division
(C)(1)(2) of this section, but in no case
shall the
improvement be
exempted from
taxation for
more than
thirty years.
Exemptions
shall be
claimed
and allowed in the same
or a similar
manner as in
the
case of
other real property
exemptions. If an
exemption
status
changes
during a tax year, the
procedure for the
apportionment of
the
taxes for that year is the
same as in the
case of other
changes in
tax exemption status
during the year.
(E) If the board of
county commissioners is not required
by
this section to notify the board of
education
of the board of
county commissioners' intent to declare
improvements to
be a
public purpose, the board of
county
commissioners shall comply
with
the notice requirements imposed
under section 5709.83 of the
Revised Code before taking formal
action to adopt the resolution
making that declaration, unless the
board of education has adopted
a
resolution
under that section
waiving its right to receive such
a notice.
(F) The county, not later than fifteen days after the
adoption of a resolution
under this
section, shall submit to the
director of development a copy of
the
resolution. On or before
the thirty-first day of March
of each
year,
the county shall
submit a status report to the director of
development. The
report
shall indicate, in the manner
prescribed by the director,
the
progress of the project during
each
year that
an exemption
remains in effect, including a
summary of the receipts from
service payments in lieu of taxes;
expenditures of money from
funds created under section 5709.75 of
the Revised Code; a
description of the public infrastructure
improvements
and housing
renovations financed with such
expenditures; and a quantitative
summary of
changes in employment
and private investment resulting
from each
project.
(G) Nothing in this section shall be construed to prohibit a
board of county commissioners from declaring to be a public
purpose improvements with respect to more than one parcel.
Sec. 5711.21. (A) In assessing taxable property the
assessor shall be governed by the rules of assessment prescribed
by sections 5711.01 to 5711.36 of the Revised Code. Wherever any
taxable property is required to be assessed at its true value in
money or at any percentage of true value, the assessor shall be
guided by the statements contained in the taxpayer's return and
such other rules and evidence as will enable the assessor to
arrive at such true value. Wherever the income yield of taxable
property is required to be assessed, and the method of
determining between income and return or distribution of
principal, or that of allocating expenses in determining net
income, or that of ascertaining the source from which partial
distributions of income have been made is not expressly
prescribed by sections 5711.01 to 5711.36 of the Revised Code,
the assessor shall be guided by the statements contained in the
taxpayer's return and such general rules as the tax commissioner
adopts to enable the assessor to make such determination.
(B) The true value of the boilers, machinery, equipment,
and any personal property used to generate or distribute the
electricity shall be:
(1) For tax years before tax year 2006, the sum of the following:
(1)(a) The true value of the property as it would be
determined under this chapter if none of the electricity were
distributed to others multiplied by the per cent of the
electricity generated in the preceding calendar year that was
used by the person who generated it; plus
(2)(b) The true value of the property that is production
equipment as it would be determined for an electric company under
section 5727.11 of the Revised Code multiplied by the per cent of
the electricity generated in the preceding calendar year that was
not used by the person who generated it; plus
(3)(c) The true value of the property that is not production
equipment as it would be determined for an electric company under
section 5727.11 of the Revised Code multiplied by the per cent of
the electricity generated in the preceding calendar year that was
not used by the person who generated it.
(2) For tax year 2006 and each tax year thereafter, the true value of the property as it would be determined under this chapter if none of the electricity were distributed to others multiplied by the per cent of the electricity generated in the preceding calendar year that was used by the person who generated it.
(C) The For tax years before tax year 2006, the true value of personal property leased to a public
utility or interexchange telecommunications company as defined in
section 5727.01 of the Revised Code and used by the utility or
interexchange telecommunications company directly in the
rendition of a public utility service as defined in division (P)
of section 5739.01 of the Revised Code shall be determined in the
same manner that the true value of such property is determined
under section 5727.11 of the Revised Code if owned by the public
utility or interexchange telecommunications company.
Sec. 5711.22. (A) Deposits not taxed at the source shall
be listed and assessed at their amount in dollars on the day they
are required to be listed. Moneys shall be listed and assessed
at the amount thereof in dollars on hand on the day that they are
required to be listed. In listing investments, the amount of the
income yield of each for the calendar year next preceding the
date of listing shall, except as otherwise provided in this
chapter, be stated in dollars and cents and the assessment
thereof shall be at the amount of such income yield; but any
property defined as investments in either division (A) or (B) of
section 5701.06 of the Revised Code that has not been
outstanding for the full calendar year next preceding the date of
listing, except shares of stock of like kind as other shares of
the same corporation outstanding for the full calendar year next
preceding the date of listing, or which has yielded no income
during such calendar year shall be listed and assessed as
unproductive investments, at their true value in money on the day
that such investments are required to be listed.
Credits and other taxable intangibles shall be listed and
assessed at their true value in money on the day as of which the
same are required to be listed.
Shares of stock of a bank holding company, as defined in
Title 12 U.S.C.A., section 1841, that are required to be
listed
for taxation under this division and upon which dividends were
paid during the year of their issuance, which dividends are
subject to taxation under the provisions of Chapter 5747. of the
Revised Code, shall be exempt from the intangibles tax for the
year immediately succeeding their issuance. If such
shares bear
dividends the first calendar year after their issuance, which
dividends are subject to taxation under the provisions of Chapter
5747. of the Revised Code, it shall be deemed that the nondelinquent
intangible property tax pursuant to division (A) of section
5707.04 of the Revised Code was paid on those dividends paid that
first calendar year after the issuance of the shares.
(B)(1) Boilers, machinery, equipment, and personal
property the true value of which is determined under division (B)
of section 5711.21 of the Revised Code shall be listed and
assessed at an amount equal to:
(1) For tax years before tax year 2006, the sum of the products determined
under divisions (B)(1)(a), (b), and (c) of this section.
(a) Multiply the portion of the true value determined
calculated under division (B)(1)(a) of section 5711.21 of the Revised Code by
the assessment rate for the tax year in division
(F) of this section;
(b) Multiply the portion of the true value determined
under division (B)(2)(1)(b) of section 5711.21 of the Revised Code by
the assessment rate in section 5727.111 of the Revised Code that
is applicable to the production equipment of an electric company;
(c) Multiply the portion of the true value determined
under division (B)(3)(1)(c) of section 5711.21 of the Revised Code by
the assessment rate in section 5727.111 of the Revised Code that
is applicable to the property of an electric company that is not
production equipment.
(2) Personal For tax year 2006 and each tax year thereafter, the product calculated by multiplying the portion of the true value determined under division (B)(2) of section 5711.21 of the Revised Code by the assessment rate for that tax year in division (F) of this section.
(C) For tax years before tax year 2006, personal property leased to a public utility or
interexchange telecommunications company as defined in section
5727.01 of the Revised Code and used directly in the rendition of
a public utility service as defined in division (P) of section
5739.01 of the Revised Code shall be listed and assessed at the
same percentage of true value in money that such property is
required to be assessed by section 5727.111 of the Revised Code
if owned by the public utility or interexchange
telecommunications company.
(C)(D)(1) Merchandise or an agricultural product shipped from outside this state
and held in this state in a warehouse or a place of
storage without further manufacturing or processing and for storage
only and for shipment outside this
state, but that is taxable because it does not qualify as "not used in
business in this state" under division (B)(1) or (2) of section 5701.08
of the Revised
Code, shall be listed and assessed at a rate of twenty-five one-hundredths of
its true value in money until reduced in accordance with the following
schedule:
(a) For any year, subtract five one-hundredths from the rate at which such
property was required to be listed and assessed in the preceding year, if the
total statewide collection of all real and tangible personal property taxes
for
the second preceding year exceeded the total statewide collection of all real
and tangible personal property taxes for the third preceding year by more than
the greater of four per cent or the rate of increase from the third to the
second preceding years in the average consumer price index (all urban
consumers, all items) prepared by the bureau of labor statistics of the United
States department of labor;
(b) If no reduction in the assessment rate is made for a year, the rate is
the same as for the preceding year.
(2) Each year until the year the assessment rate equals zero, the tax
commissioner shall determine the assessment rate required under this division
and shall notify all county auditors of that rate.
(3) Notwithstanding provisions to the contrary in division (B) of section
5701.08 of the Revised Code, during and after the year for which the
assessment rate as calculated under this division equals zero, any merchandise
or agricultural product shipped from outside this state and held in this state
in any warehouse or place of storage, whether public or private, without
further manufacturing or processing and for storage only and for shipment
outside this state to any person for any purpose is nevertheless not used
in business in
this state for property tax purposes.
(D)(1)(2) Merchandise or an agricultural product owned by a
qualified out-of-state person shipped from outside this state
and held in this state in a public warehouse without further
manufacturing or processing and for temporary storage only and
for shipment inside this state, but that is taxable because it
does not qualify as "not used in business in this state" under
division (B)(1) or (2) of
section 5701.08 of the Revised
Code, shall be listed and
assessed at a rate of twenty-five one-hundredths of its true
value in money until reduced in accordance with the following
schedule:
(a) For any year, subtract five one-hundredths
from the rate at which such property was required to be listed
and assessed in the preceding year, if the total statewide
collection of all real and tangible personal property taxes for
the second preceding year exceeded the total statewide
collection of all real and tangible personal property taxes for
the third preceding year by more than the greater of four per
cent or the rate of increase from the third to the second
preceding years in the average consumer price index (all urban
consumers, all items) prepared by the bureau of labor statistics
of the United
States department of
labor;
(b) If no reduction in the assessment rate is made
for a year, the rate is the same as for the preceding
year.
(2) Each year until the year the assessment rate equals
zero, the tax commissioner shall determine the assessment rate
required under this division and shall notify all county
auditors of that rate.
(3) Notwithstanding provisions to the contrary in
division (B) of section 5701.08
of the Revised
Code, during and after the year
for which the assessment rate as calculated under this division
equals zero, any merchandise or agricultural product described
in division (D)(1) of this
section is nevertheless not used in business in this state for property tax
purposes.
(4)(3) As used in division
(D)(2) of this section:
(a) "Qualified out-of-state person" means a person
that does not own, lease, or use property, other than
merchandise or an agricultural product described in this
division, in this state, and does not have employees, agents, or
representatives in this state;
(b) "Public warehouse" means a warehouse in this
state that is not subject to the control of or under the
supervision of the owner of the merchandise or agricultural
product stored in it, or staffed by the owner's employees, and
from which the property is to be shipped inside this
state.
(E) Personal property valued pursuant to section 5711.15
of the Revised Code and personal property
required to be listed on the average basis by division
(A) of section 5711.16 of the Revised
Code, except property described in division
(C) or (D) of this section, business
fixtures, and furniture not held for sale in the course of
business, shall be listed and assessed at the rate of twenty-five per cent percentage of
its true value in money until
reduced to zero in accordance with the following schedule:
(1) Beginning in tax year 2002 and for each of tax years 2003 and
2004, subtract one percentage point from the rate at
which the property was required to be listed and assessed in the
preceding year, if the total statewide collection of tangible
personal property taxes for the second preceding year exceeded the
total statewide collection of tangible personal property taxes for
the third preceding year. If no reduction in the assessment rate
is made for a year, the rate is the same as for the preceding
year.
(2) In For tax years 2005 and 2006, the assessment rate
shall be reduced by two percentage points, if the total statewide collection of tangible personal property taxes for the second preceding year exceeded the total statewide collection of tangible personal property taxes for the third preceding year. If no reduction in the assessment rate is made for a year, the rate is the same as for the preceding year twenty-three per cent of true value.
(3)(2) For tax year 2007, twenty-one per cent of true value;
(3) For tax year 2008, fourteen per cent of true value;
(4) For tax year 2009, seven per cent of true value;
(5) For tax year 2010 and each tax year thereafter, the assessment rate shall be reduced by two percentage points. During and after the tax year
that the assessment rate equals zero, the property described in
division (E) of this section shall not be listed for taxation.
Each year until the year the assessment rate equals zero, the tax
commissioner shall determine the assessment rate required under this
division and shall notify all county auditors of that rate.
For purposes of division (E) of this section, "total statewide collection of tangible person property taxes" excludes taxes collected from public utilities and interexchange telecommunications companies on property that is determined to be taxable pursuant to section 5727.06 of the Revised Code zero percent of true value.
(F) All engines and machinery, and tools and implements, used or designed to be used in manufacturing as described in section 5711.16 of the Revised Code, in mining, in stone plants and gravel plants, in laundries, towel, and linen supply and dry cleaning plants, and in radio and television broadcasting shall be listed and assessed at a percentage rate of its true value in money in accordance with the following schedule:
(1) For all such property not previously used in business in this state by the owner thereof, or by related member or predecessor of the owner, other than as inventory, before January 1, 2005, the assessment rate shall be zero per cent of true value;
(2) For all other such property, the assessment rate for tax year 2005 shall be twenty-five per cent of true value, twelve and one-half per cent of true value for tax year 2006, and zero per cent of true value for tax year 2007 and each tax year thereafter.
(F)(G) Unless otherwise provided by law, all other personal
property used in business that has not been legally regarded as
an improvement on land and considered in arriving at the value of
the real property assessed for taxation shall be listed and
assessed at the rate of twenty-five per cent a percentage rate of its true value in money in accordance with the following schedule:
(1) For tax year 2005, twenty-five per cent of true value;
(2) For tax year 2006, twenty per cent of true value;
(3) For tax year 2007, fifteen per cent of true value;
(4) For tax year 2008, ten per cent of true value;
(5) For tax year 2009, five per cent of true value;
(6) For tax year 2010 and each tax year thereafter, zero per cent of true value.
(H) During and after the tax year in which the assessment rate equals zero per cent, the property described in division (E), (F), or (G) of this section shall not be listed for taxation.
(I) Divisions (E), (F), and (G) of this section apply to the property of a person described in divisions (E)(3) to (11) of section 5751.01 of the Revised Code. Division (I) of this section does not prevent the application of the exemption of property from taxation under section 5725.25 or 5725.26 of the Revised Code.
Sec. 5713.08. (A) The county auditor shall make a list of
all real and personal property in the auditor's county,
including money,
credits, and investments in bonds, stocks, or otherwise, which that is
exempted from taxation. Such The list shall show the name of the
owner, the value of the property exempted, and a statement in
brief form of the ground on which such the exemption has been
granted. It shall be corrected annually by adding thereto the
items of property which that have been exempted during the year, and
by striking therefrom the items which that in the opinion of the
auditor have lost their right of exemption and which that have been
reentered on the taxable list. No additions shall be made to
such exempt lists and no additional items of property shall be
exempted from taxation without the consent of the tax
commissioner as is provided for in section 5715.27 of the Revised
Code or without the consent of the housing officer under section 3735.67 of the Revised Code. When any personal property or endowment fund of an
institution has once been held by the commissioner to be properly
exempt from taxation, it is not necessary to obtain the
commissioner's consent to the exemption of additional property or
investments of the same kind belonging to the same institution,
but such property shall appear on the abstract filed annually
with the commissioner. The commissioner may revise at any time
the list in every county so that no property is improperly or
illegally exempted from taxation. The auditor shall follow the
orders of the commissioner given under this section. An abstract
of such the list shall be filed annually with the commissioner, on a
form approved by the commissioner, and a copy thereof shall
be kept on file in
the office of each auditor for public inspection.
The commissioner shall not consider an application for
exemption of property unless the application has attached thereto
a certificate executed by the county treasurer certifying
one
of the following:
(1) That all taxes, assessments, interest, and penalties
levied and assessed against the property sought to be exempted
have been paid in full to the date upon which the application for
exemption is filed, except for such taxes, interest, and
penalties that may be remitted under division (B) of this
section;
(2) That the applicant has entered into a valid
delinquent tax contract with the county treasurer
pursuant to division (A) of
section 323.31 of the Revised Code to pay all of the delinquent
taxes, assessments, interest, and penalties charged against the
property, except for such taxes, interest, and penalties that may
be remitted under division (B) of this section. If the auditor
receives notice under section 323.31 of the Revised Code that
such a written delinquent tax contract has become
void,
the auditor shall
strike such the
property from the list of exempted property and reenter such the
property on the taxable list. If property is removed from the
exempt list because a written delinquent tax
contract
has become void,
current taxes shall first be extended against that property on
the general tax list and duplicate of real and public utility
property for the tax year in which the auditor receives the
notice required by division (A) of section 323.31 of the Revised
Code that the delinquent tax contract has become
void
or, if that notice is
not timely made, for the tax year in which falls the latest date
by which the treasurer is required by such that section to give such
notice. A county auditor shall not remove from any tax list and
duplicate the amount of any unpaid delinquent taxes, assessments,
interest, or penalties owed on property that is placed on the
exempt list pursuant to this division.
(3) That a tax certificate has been issued under section 5721.32
or 5721.33 of the Revised Code with respect to the property that
is the subject of the application, and the tax certificate is
outstanding.
(B) Any taxes, interest, and penalties which that have become a
lien after the property was first used for the exempt purpose,
but in no case prior to the date of acquisition of the title to
the property by the applicant, may be remitted by the
commissioner, except as is provided in division (A) of section 5713.081
of the Revised Code.
(C) Real property acquired by the state in fee simple is
exempt from taxation from the date of acquisition of title or
date of possession, whichever is the earlier date, provided that
all taxes, interest, and penalties as provided in the
apportionment provisions of section 319.20 of the Revised Code
have been paid to the date of acquisition of title or date of
possession by the state, whichever is earlier. The proportionate
amount of taxes that are a lien but not yet determined, assessed,
and levied for the year in which the property is acquired, shall
be remitted by the county auditor for the balance of the year
from date of acquisition of title or date of possession,
whichever is earlier. This section shall not be construed to
authorize the exemption of such property from taxation or the
remission of taxes, interest, and penalties thereon until all
private use has terminated.
Real property acquired by the department of natural resources for which an application for exemption has been filed shall be removed from the tax list and duplicate and shall not accrue taxes or penalties while the application for tax exemption is being processed.
Sec. 5715.24. (A) The tax commissioner, annually, shall
determine whether the real property and the various classes
thereof in the several counties, municipal corporations, and
taxing districts which have completed a sexennial reappraisal in
the current year and which will have the new taxable values
placed on the tax list and duplicate have been assessed as
required by law, and whether the values set forth in the
agricultural land tax list in such taxing districts correctly
reflect the true and agricultural use values of the lands
contained therein. The determination shall be made prior to the
first Monday in August unless the commissioner, for good cause,
extends the date. If the commissioner finds that the real
property or any class thereof in any such county, municipal
corporation, or taxing district, as reported to it by the several
county auditors of the counties that have completed such
reappraisal is not listed for taxation or recorded on the
agricultural land tax list in accordance therewith, he the
commissioner shall increase or decrease the appropriate aggregate value of
the real property or any class thereof in any such county, township,
municipal corporation, taxing district, or ward or division of a
municipal corporation, by a per cent or amount that will cause
such property to be correctly valued on the agricultural land tax
list and to be correctly assessed on the tax list at its taxable
value so that every class of real property shall be listed and
valued for taxation and valued for purposes of sections 5713.33
to 5713.35 of the Revised Code as required by law. In determining whether a class of real property has been assessed at its correct taxable value or agricultural use value and in determining any per cent or amount by which the aggregate value of the class from a prior year shall be increased or decreased to be correctly assessed, the value of new construction shall not be regarded as an increase in such aggregate value from the prior year, and the value of property destroyed or demolished since the prior year shall be deducted from the aggregate value of that class for the prior year.
In implementing any increase or decrease in valuation of
real property ordered by the commissioner pursuant to this
section, the county auditor shall, when practicable, increase or
decrease the taxable valuation of parcels in accordance with
actual changes in valuation of real property which occur in
different subdivisions, neighborhoods, or among classes of real
property in the county.
(B) Division (A) of this section also applies to a county
in the third calendar year following the year in which a
sexennial reappraisal is completed.
Sec. 5719.041. If the payment of a general personal
property or classified property tax is not made on or before the
last day prescribed by section 5719.03 or 5719.031 of the Revised
Code, an interest charge shall begin to accrue and shall continue
until all charges are paid, except that no interest charge shall
accrue for or in the month in which such payment was due under
such section or under the circumstances and for the period
described in division (A)(2) of section 5711.33 of the Revised
Code or upon delinquent taxes that are the subject of a delinquent tax
contract entered into pursuant to section 5719.05 of the Revised
Code.
The interest charge shall accrue against the balance of
such taxes and any penalty thereon outstanding that remains
unpaid on the last day of each month and shall be at the rate per
calendar month, rounded to the nearest one-hundredth of one per
cent, equal to one-twelfth of the rate per annum prescribed by federal short-term rate determined by the tax commissioner under
section 5703.47 of the Revised Code for the calendar year that
includes the month for which the charge accrues. The charge is
payable in addition to the unpaid balance of taxes and penalties
on the day the charge accrues, unless the entire balance is
sooner paid.
If a delinquent tax contract becomes void, interest shall be charged on the
day on which the contract becomes void in the amount that would have been
charged had the delinquent tax contract not been entered into and shall
thereafter accrue as provided in this section.
Interest shall be allowed, at the same rate per calendar
month as is applicable that month for underpayments, on any
overpayment of the tax charged on a general personal property or
a classified property tax duplicate, from the first day of the
month following the date of the overpayment until the last day of
the month preceding the date of the refund of the overpayment.
The interest shall be paid from the fund or funds to which the
overpayment was credited.
When the county treasurer makes the treasurer's annual
settlement with
the county auditor under division (D) of section 321.24 of the
Revised Code, the treasurer shall certify to the auditor a
list of all
entries on the cumulative delinquent tax duplicate that are at
that time in the process of being paid in installments under a
valid delinquent tax contract. For each entry that
appears on the duplicate
that is not on the certified list, the auditor shall compute the
full amount of interest charges which have accrued against such
entry since the preceding such settlement was made and shall
include such charges through the last day of the month preceding
the current settlement. The auditor shall include such amounts
on the tax list and duplicates prepared by the auditor as
prescribed in
section 5719.04 of the Revised Code unless the interest is less
than one dollar, in which case it shall not be added to such tax
lists and duplicates.
Before the county treasurer accepts any payment of taxes
against which there are accrued interest charges that do not
appear on the delinquent tax duplicate, the treasurer shall
notify the
auditor who shall issue a certificate to the treasurer showing
the amount of such interest charges, and the treasurer shall
collect the amount shown on such certificate at the time of accepting
payment of such taxes. If the amount of
such
interest charges is less than one dollar, no such certificate
shall be issued. In the case of delinquent personal property
taxes, the interest shown on such certificate shall be credited
to the undivided general tax fund, and distributed in the same
manner as the delinquent taxes upon which the interest charges
accrued. In the case of delinquent classified property taxes,
the interest shown on such certificate shall be credited to the
county library and local government support fund and distributed
in accordance with section 5747.48 of the Revised Code. When the
payment of delinquent taxes is credited on the tax duplicate the
treasurer shall make a separate notation thereon indicating the
amount collected and the index number of the auditor's
certificate herein prescribed.
Sec. 5725.01. As used in sections 5725.01 to 5725.26 of
the Revised Code:
(A) "Financial institution" means:
(1) A national bank organized and existing as a national bank association
pursuant to the "National Bank Act," 12 U.S.C. 21;
(2) A federal savings association or federal savings bank that is chartered
under 12 U.S.C. 1464;
(3) A bank, banking association, trust company, savings and loan association,
savings bank, or other banking institution that is incorporated or organized
under the laws of any state;
(4) Any corporation organized under 12 U.S.C. 611 to 631;
(5) Any agency or branch of a foreign depository as defined in 12 U.S.C. 3101;
(6) A company licensed as a small business investment company under the
"Small
Business Investment Act of 1958," 72 Stat. 689, 15 U.S.C. 66l, as amended; or
(7) A company chartered under the "Farm Credit Act of 1933," 48 Stat. 257, 12
U.S.C. 1131(d), as amended.
Corporations or institutions organized under the "Federal Farm Loan Act" and
amendments thereto, insurance companies, and credit unions shall not be
considered financial institutions or dealers in intangibles within the meaning
of such sections.
(B) "Dealer in intangibles" includes every person who
keeps an office or other place of business in this state and
engages at such office or other place in the business of lending
money, or discounting, buying, or selling bills of exchange,
drafts, acceptances, notes, mortgages, or other evidences of
indebtedness, or of buying or selling bonds, stocks, or other
investment securities, whether on the person's own account
with a view to
profit, or as agent or broker for others, with a view to profit
or personal earnings. Dealer in intangibles excludes
institutions used exclusively for charitable purposes, insurance
companies, and financial institutions. Neither casual nor
isolated transactions of any of the kinds enumerated in this
division of this section, nor the investment of funds as personal
accumulations or as business reserves or working capital
constitute engaging in business within the meaning of this
division of this section; but a person who, having engaged in the
business of lending money, or discounting, buying, or selling
bills of exchange, drafts, acceptances, notes, mortgages, or
other evidences of indebtedness on the person's own account,
remains in
business for the purpose of realizing upon the assets of such the
business is deemed a dealer in intangibles, though not presently
engaged in lending money or discounting or buying such
securities.
(C) "Insurance company" includes every corporation,
association, and society engaged in the business of insurance of
any character, or engaged in the business of entering into
contracts substantially amounting to insurance of any character,
or of indemnifying or guaranteeing against loss or damage, or
acting as surety on bonds or undertakings. "Insurance company" also
includes any health insuring corporation as defined in section 1751.01 of the
Revised Code.
(D) "Domestic insurance company" includes every insurance
company organized and existing under the laws of this state, and
every unincorporated association and society formed under the
laws of this state for the purpose of engaging in said business,
except a company, association, or society that is an insurance
holding company affiliate controlled by a nonresident affiliate
and has risks in this state formerly written by its foreign
affiliates in a total amount exceeding the risks outstanding on
the taxpayer's latest annual report that arise from business
initially written by it in this state; and excludes every foreign
insurance company. As used in this division, terms defined in
section 3901.32 of the Revised Code have the same meanings given
to them in that section.
(E) "Foreign insurance company" includes every insurance
company organized or existing under the laws of any other state,
territory, country, or the United States and every insurance
holding company affiliate excepted under division (D) of this
section.
(F) "Credit union" means a nonprofit cooperative financial institution organized or chartered under the laws of this state, of another state, or of the United States.
Sec. 5725.19. (A) As used in this section, "tax otherwise due" means the tax imposed on a domestic insurance company under section 5725.18 of the Revised Code reduced by the total amount of all other nonrefundable credits, if any, that the domestic insurance company is entitled to claim.
(B) Upon the issuance of a tax credit certificate
by the Ohio
venture
capital authority under section 150.07 of the
Revised Code, a credit
may be
claimed against the
tax imposed on a domestic insurance
company
under section 5725.18
of the Revised Code. The credit
shall be
claimed in the calendar
year specified in the certificate
issued
by the authority.
(C) If the company elected a refundable credit under section 150.07 of the Revised Code and if the amount of the credit shown on the certificate does not exceed the tax otherwise due, then for the calendar year the company shall claim a refundable credit equal to the amount of the credit shown on the certificate.
(D) If the company elected a refundable credit under section 150.07 of the Revised Code, and the amount of the credit shown on the certificate exceeds the tax otherwise due under section 5725.18 of the Revised Code, then for the calendar year the company may receive a refund equal to seventy-five per cent of such excess. If shall claim a refundable credit equal to the sum of the following:
(1) The amount, if any, of the tax otherwise due;
(2) Seventy-five per cent of the difference between the amount of the refundable credit shown on the certificate and the tax otherwise due.
(E) If the company elected a nonrefundable credit, the amount of the credit shown on the certificate shall not exceed the amount of tax otherwise due. If the company elected a nonrefundable credit and the credit to which the company would otherwise be entitled under this section for any calendar year is greater than the tax otherwise due under section 5725.18 of the Revised Code, the excess shall be allowed as a nonrefundable credit in each of the ensuing ten calendar years, but the amount of any excess credit allowed in the ensuing calendar year shall be deducted from the balance carried forward to the next calendar year.
Sec. 5727.01. As used in this chapter:
(A)
"Public utility" means each person referred to as a
telephone company, telegraph company, electric company, natural
gas company, pipe-line company, water-works company, water
transportation company, heating company, rural electric company,
railroad company, or combined company.
(B)
"Gross receipts" means the entire receipts for
business
done by any person from operations as a public utility,
or
incidental thereto, or in connection therewith, including any
receipts received under Chapter 4928. of the Revised Code. The
gross
receipts for business done by an incorporated company
engaged in
operation as a public utility includes the entire
receipts for
business done by such company under the exercise of
its corporate
powers, whether from the operation as a public
utility or from
any other business.
(C)
"Rural electric company" means any nonprofit
corporation,
organization, association, or cooperative engaged in
the business
of supplying electricity to its members or persons
owning an
interest therein in an area the major portion of which
is rural.
(1) Is a telegraph company when engaged in the business of
transmitting telegraphic messages to, from, through, or in this
state;
(2) Is a telephone company when primarily engaged in the
business of providing local exchange telephone service, excluding
cellular radio service, in this state;
(3) Is an electric company when engaged in the business of
generating, transmitting, or distributing electricity within this
state for use by others, but excludes a rural electric company;
(4) Is a natural gas company when engaged in the business
of
supplying
or distributing natural gas for lighting, power, or
heating purposes
to consumers within this state, excluding a
person that is a governmental aggregator or retail natural gas
supplier as defined in section 4929.01 of the Revised Code;
(5) Is a pipe-line company when engaged in the business of
transporting natural gas, oil, or coal or its derivatives through
pipes or tubing, either wholly or partially within this state;
(6) Is a water-works company when engaged in the business
of
supplying water through pipes or tubing, or in a similar
manner,
to consumers within this state;
(7) Is a water transportation company when engaged in the
transportation of passengers or property, by boat or other
watercraft, over any waterway, whether natural or artificial,
from
one point within this state to another point within this
state, or
between points within this state and points without
this state;
(8) Is a heating company when engaged in the business of
supplying water, steam, or air through pipes or tubing to
consumers within this state for heating purposes;
(9) Is a railroad company when engaged in the business of
owning or operating a railroad either wholly or partially within
this state on rights-of-way acquired and held exclusively by
such
company, or otherwise, and includes a passenger, street,
suburban,
or interurban railroad company.
As used in division (D)(2) of this section,
"local exchange
telephone service" means making available or furnishing access
and
a dial tone to all persons within a local calling area for
use in
originating and receiving voice grade communications over
a
switched network operated by the provider of the service within
the area and for gaining access to other telecommunication
services.
(E)
"Taxable property" means the property required by
section
5727.06 of the Revised Code to be assessed by the tax
commissioner, but does not include either of the following:
(1) An item of tangible personal property that for the
period subsequent to the effective date of an air, water, or
noise
pollution control certificate and continuing so long as the
certificate is in force, has been certified as part of the
pollution control facility with respect to which the certificate
has been issued;
(2) An item of tangible personal property that during the
construction of a plant or facility and until the item is first
capable of operation, whether actually used in operation or not,
is incorporated in or being held exclusively for incorporation in
that plant or facility;
(3) For tax year 2006 and thereafter, documented costs for drawings used by a public utility or interexchange telecommunications company to provide its public utility or interexchange telecommunication service. Division (E)(3) of this section does not apply to an electric company or a combined company engaged in the activity of an electric company.
(F)
"Taxing district" means a municipal corporation of
township, or part thereof, in which the aggregate rate of
taxation
is uniform.
(G)
"Telecommunications service" has the same meaning as
in
division (AA) of section 5739.01 of the Revised Code.
(H)
"Interexchange telecommunications company" means a
person
that is engaged in the business of transmitting telephonic
messages to, from, through, or in this state, but that is not a
telephone company.
(I)
"Sale and leaseback transaction" means a transaction
in
which a public utility or interexchange telecommunications
company
sells any tangible personal property to a person other
than a
public utility or interexchange telecommunications company
and
leases that property back from the buyer.
(J)
"Production equipment" means all taxable steam, nuclear,
hydraulic, and other production plant equipment used to generate
electricity.
For tax years prior to 2001,
"production equipment"
includes
taxable station equipment that is located at a production
plant.
(K)
"Tax year" means the year for which property or gross
receipts are subject to assessment under this chapter. This
division does not
limit the tax commissioner's ability to assess
and value property or gross
receipts outside the tax year.
(L)
"Combined company" means any person engaged in the
activity
of an electric company or rural electric company that is
also engaged in the
activity of a heating company or a natural gas
company, or any combination
thereof.
Sec. 5727.02. As used in this chapter, "public utility,"
"electric company," "natural gas company," "pipe-line company,"
"water-works company," "water transportation company" or "heating
company" does not include any of the following:
(A) Any (1) Except as provided in division (A)(2) of this section, any person that is engaged in some other primary
business to which the supplying of electricity, heat, natural
gas,
water, water transportation, steam, or air to others is
incidental. As used in this division (A) of this section and in section 5727.031 of the Revised Code, "supplying of
electricity"
means generating, transmitting, or distributing electricity.
(2) For tax year 2006 and each tax year thereafter, a person that is engaged in some other primary business to which the supplying of electricity to others is incidental shall be treated as an "electric company" and a "public utility" for purposes of this chapter solely to the extent required by section 5727.031 of the Revised Code.
(B) Any person that supplies electricity, natural gas,
water, water transportation, steam, or air to its tenants,
whether
for a separate charge or otherwise;
(C) Any person whose primary business in this state
consists
of producing, refining, or marketing petroleum or its
products.
(D) Any person whose primary business in this state consists
of producing or gathering natural gas rather than supplying or
distributing natural gas to consumers.
Sec. 5727.031. (A) For tax year 2006 and each tax year thereafter, a person that is engaged in some other primary business to which the supplying of electricity to others is incidental shall file a report under section 5727.08 of the Revised Code as an electric company but shall only report therein as taxable property the amounts required in divisions (B) and (C) of this section. All time limits and other procedural requirements of this chapter for the reporting and assessment of property of electric companies apply to persons required to file a report under this section.
(B) A person subject to this section shall report the true value of the boilers, machinery, equipment, and any personal property used to supply electricity to others, which shall be the sum of the following:
(1) The true value of the property that is production equipment as it would be determined for an electric company under section 5727.11 of the Revised Code multiplied by the per cent of the electricity generated in the preceding calendar year that was not used by the person who generated it; plus
(2) The true value of the property that is not production equipment as it would be determined for an electric company under section 5727.11 of the Revised Code multiplied by the per cent of the electricity generated in the preceding calendar year that was not used by the person who generated it.
(C) The property reported under division (B) of this section shall be listed and assessed at an amount equal to the sum of the products determined under divisions (C)(1) and (2) of this section.
(1) Multiply the portion of the true value determined under division (B)(1) of this section by the assessment rate in section 5727.111 of the Revised Code that is applicable to the production equipment of an electric company;
(2) Multiply the portion of the true value determined under division (B)(2) of this section by the assessment rate in section 5727.111 of the Revised Code that is applicable to the property of an electric company that is not production equipment.
Sec. 5727.06. (A) Except as otherwise provided by law,
the following constitutes the taxable property of a public
utility or interexchange telecommunications company that shall be
assessed by the tax commissioner:
(1) For tax years before tax year 2006:
(a) In the case of a railroad company, all real property
and tangible personal property owned or operated by the railroad
company in this state on the thirty-first day of December of the
preceding year;
(2)(b) In the case of a water transportation company, all tangible personal
property, except watercraft, owned or operated by the water transportation
company in this state on the thirty-first day of December of the preceding
year and all watercraft owned or operated by the water transportation company
in this state during the preceding calendar year;
(3)(c) In the case of all other public utilities and
interexchange telecommunications companies, all tangible personal
property that on the thirty-first day of December of the
preceding year was both located in this state and:
(a)(i) Owned by the public utility or interexchange
telecommunications company; or
(b)(ii) Leased by the public utility or interexchange
telecommunications company under a sale and leaseback
transaction.
(2) For tax year 2006 and each tax year thereafter:
(a) In the case of a railroad company, all real property and tangible personal property owned, leased, or operated by the railroad company in this state on the thirty-first day of December of the preceding year;
(b) In the case of a water transportation company, all tangible personal property, except watercraft, owned, leased, or operated by the water transportation company in this state on the thirty-first day of December of the preceding year and all watercraft owned, leased, or operated by the water transportation company in this state during the preceding calendar year;
(c) In the case of all other public utilities and interexchange telecommunications companies, all tangible personal property owned, leased, or operated by the public utility or interexchange telecommunications company in this state on the thirty-first day of December of the preceding year.
(d) Tangible personal property owned by one public utility or interexchange telecommunications company in this state and leased or operated by another public utility or interexchange telecommunications company in this state shall be taxable property of the public utility or interexchange telecommunications company the property is leased or operated by and shall not be taxable property of the public utility or interexchange telecommunications company the property is owned by.
(B) In the case of an interexchange telecommunications
company, all taxable property shall be subject to the provisions
of this chapter and shall be valued by the commissioner in
accordance with division (A) of section 5727.11 of the Revised
Code. A person
described
by this division shall file the report required by section
5727.08 of the Revised Code. Persons described in this division
shall not be considered taxpayers, as defined in division (B) of
section 5711.01 of the Revised Code, and shall not be required to
file a return and list their taxable property under any provision
of Chapter 5711. of the Revised Code.
(C) The lien of the state for taxes levied each year on
the real and personal property of public utilities and
interexchange telecommunications companies shall attach thereto
on the thirty-first day of December of the preceding year.
(D) Property that is required by division (A)(3)(b) of
this section to be assessed by the tax commissioner under this
chapter shall not be listed by the owner of the property under
Chapter 5711. of the Revised Code.
(E) The tax commissioner may adopt rules governing the
listing of the taxable property of public utilities and
interexchange telecommunications companies and the determination
of true value.
Sec. 5727.10. Annually, the tax commissioner shall
determine, in accordance with section 5727.11 of the Revised
Code, the true value in money of all taxable property required by
division (A)(2) or (3)(a), (b), (c), or (d) of section 5727.06 of the Revised Code to be
assessed by the commissioner. The commissioner also shall
determine the total taxable value of such property based on the
percentages of true value at which the property is required to be
assessed by section 5727.111 of the Revised Code.
The commissioner shall be guided by the information
contained in the report filed by the public utility and such
other evidence and rules as will enable him the commissioner to
make these
determinations.
Before issuing the preliminary assessment under section
5727.23 of the Revised Code, the commissioner shall notify each
public utility of the proposed total taxable value of its taxable
property, including any proposed penalty. After receiving such
notice, a public utility may, upon written application, within
the time prescribed by the commissioner, appear before him the
commissioner and be
heard in the matter of the proposal. The commissioner may, on
the application of a public utility, or on his the
commissioner's own motion,
correct the proposal.
Sec. 5727.11. (A) Except as otherwise provided in this
section, the true
value of all taxable property required
by
division (A)(2) or (3)(a), (b), (c), or (d) of section 5727.06 of the Revised Code to
be
assessed by the tax commissioner shall be determined by a
method
of valuation using cost as capitalized on the public
utility's
books and records less composite annual allowances as
prescribed
by the commissioner. If the commissioner finds that
application
of this method will not result in the determination of
true value
of the public utility's taxable property, the
commissioner
may use another method of valuation.
(B)(1) Except as provided in division
(B)(2)
of this
section, the true value of current gas stored underground is
the
cost of that gas shown on the books and records of the public
utility on the thirty-first day of December of the preceding
year.
(2) For tax year 2001 and thereafter, the true value of
current
gas stored
underground is the
quotient
obtained by
dividing (a) the average value of the
current gas
stored
underground, which shall be determined by adding the value of the
gas
on hand at the end of
each calendar month in the calendar year
preceding the tax year, or, if
applicable, the last day of
business of each month for a partial
month, divided by (b) the
total number of months the natural
gas
company was in business
during the calendar year prior to the beginning of the
tax
year.
with the approval of the tax commissioner, a natural gas company
may
use a date
other than the end of a calendar month to value its
current gas
stored underground.
(C) The true value of noncurrent gas stored underground is
thirty-five per cent of the cost of that gas shown on the books
and records of the public utility on the thirty-first day of
December of the preceding year.
(D)(1) Except as provided in division
(D)(2) of this
section, the true value of the production
equipment of an
electric
company and the true value of all taxable property of a
rural
electric company is the equipment's or property's cost as
capitalized on the company's books and records less fifty per
cent
of that cost as an allowance for depreciation and
obsolescence.
(2) The true value of the production equipment of an
electric company or rural electric company purchased, transferred,
or placed
into service
after the effective date of this
amendment
is the purchase price of the equipment as capitalized on
the
company's books and records less composite annual allowances
as
prescribed by the tax commissioner.
(E) The true value of taxable property described in
division
(A)(2) or (3)(a), (b), (c), or (d) of section 5727.06 of the Revised Code shall not
include the allowance for funds used during construction or
interest during construction that has been capitalized on
the
public utility's books and records as part of the total cost of
the taxable property. This division shall not apply to the
taxable
property of an electric company or a rural electric
company, excluding
transmission and distribution property, first
placed into service after
December 31, 2000, or to the taxable
property a person purchases,
which includes transfers, if that
property was used in business by the seller
prior to the purchase.
(F) The true value of watercraft owned or operated by a
water transportation
company shall be determined by multiplying
the true value of the watercraft as
determined under division (A)
of this section by a
fraction, the numerator of
which is the
number of revenue-earning miles traveled by the watercraft in the
waters of this state and the denominator of which is the number of
revenue-earning miles traveled by the watercraft in all waters.
(G) The cost of property subject to a sale and leaseback
transaction is the cost of the property as capitalized on the
books and
records of the public utility owning the
property
immediately prior to the sale and leaseback transaction.
(H) The cost as capitalized on the books and records of a
public
utility includes amounts capitalized that represent
regulatory assets, if such
amounts previously were included on the
company's books and records as
capitalized costs of taxable
personal property.
(I) Any change in the composite annual allowances as
prescribed
by the commissioner on a prospective basis shall not be
admissible in any
judicial or administrative action or proceeding
as evidence of value with
regard to prior years' taxes.
Information about the business, property, or
transactions of any
taxpayer obtained by the commissioner for the purpose of
adopting
or modifying the composite annual allowances shall not be subject
to
discovery or disclosure.
Sec. 5727.111. The taxable property of each public
utility,
except a railroad company, and of each interexchange
telecommunications company shall be assessed at the following
percentages of true value:
(A)(1) Except as provided in division
(A)(2) of this
section, fifty per cent in the case of a rural
electric company;
(2) For tax year 2001 and thereafter, fifty Fifty per cent in the
case of
the taxable transmission and
distribution property of a
rural electric
company, and twenty-five per cent for all its other
taxable
property;
(B) In the case of a telephone or telegraph company,
twenty-five
per cent for taxable property first subject to
taxation in this state for tax
year 1995 or thereafter, and
the following for all other taxable
property:
(1) For tax years prior to 2005, eighty-eight per cent;
(2) For tax year 2005, sixty-seven per cent;
(3) For tax year 2006, forty-six per cent;
(4) For tax year 2007 and thereafter, twenty-five per cent.
(C) Twenty-five per cent
in the
case of a natural gas company.
(D) Eighty-eight per cent in the case of a pipe-line,
water-works, or heating company;
(E)(1) Except as provided in division
(E)(2) or (3) of this
section, one hundred per cent in the
case of the taxable
production equipment of an electric company and
eighty-eight per
cent for all its other taxable property;
(2) For tax year 2001 and thereafter 2005, eighty-eight per cent
in
the
case of
the taxable transmission and distribution property
of an
electric company, and twenty-five per cent for all its
other
taxable
property;
(3) Property listed and assessed under divisions (B)(1)
and
(2) of section 5711.22 of the Revised Code and leased to an
electric
company shall
continue to be assessed at one hundred per
cent for production equipment and
eighty-eight (2) For tax year 2006 and each tax year thereafter, eighty-five per cent in the case of the taxable transmission and distribution property of an electric company, and twenty-four per cent for all
such its other taxable property until January
1, 2002.
(F) Twenty-five per cent in the case of an
interexchange
telecommunications company;
(G) Twenty-five per cent in the case of a water
transportation company.
Sec. 5727.12. As used in this chapter, "property used in
railroad operations" means property used in or determined by the
tax commissioner to be held by a railroad for use in railroad
operations. In determining the true value of all real and
personal property owned or leased by each railroad company and
used in railroad operations, the commissioner shall use the
unitary method and value all of the property of the company's
railroad system as a whole, considering the factors generally
used in that method, and weighing each factor appropriately. The
true value of the property used in railroad operations shall be
apportioned to this state as provided in section 5727.14 of the
Revised Code. The commissioner shall separately determine the
true value of property owned by the company that the
commissioner determines is
not used in railroad operations. The commissioner may require
the advice of county auditors concerning such
values.
All property of a railroad shall be assessed for taxation
at the same percentage of true value at which all other real
property in this state is assessed, in the case of real property,
and at the percentage of true value provided under divisions (E) and, (F), and (G) of
section 5711.22 of the Revised Code, in the case of personal
property.
A determination of the value of each tract, lot, or parcel
of real property or each item of personal property not used in
railroad operations shall be considered a separate determination
with respect to which a separate petition for reassessment may be
filed under section 5727.47 of the Revised Code.
Where a line of railroad is subsidized under the terms of
the federal regional rail reorganization act or the federal rail
revitalization and regulatory reform act, the real and other
fixed property shall be assessed solely in the name of its owner.
Sec. 5727.241. (A) As used in this section:
(1) "Tax otherwise due" means the tax imposed on a taxpayer under section 5727.24 of the Revised Code reduced by the total amount of all other nonrefundable credits, if any, that the taxpayer is entitled to claim.
(2) "Taxpayer" means any person subject to the tax imposed by section 5727.24 of the Revised Code.
(B) Upon the issuance of a tax credit certificate by the Ohio venture capital authority under section 150.07 of the Revised Code, a credit may be claimed against the tax imposed on a taxpayer under section 5727.24 of the Revised Code. The credit shall be claimed in the calendar year specified in the certificate issued by the authority.
(C) If the taxpayer elected a refundable credit under section 150.07 of the Revised Code and if the amount of the credit shown on the certificate does not exceed the tax otherwise due, then for the calendar year the taxpayer shall claim a refundable credit equal to the amount of the credit shown on the certificate.
(D) If the taxpayer elected a refundable credit under section 150.07 of the Revised Code, and if the amount of the refundable credit shown on the certificate exceeds the tax otherwise due, then for the calendar year the taxpayer shall claim a refundable credit equal to the sum of the following:
(1) The amount, if any, of the tax otherwise due;
(2) Seventy-five per cent of the difference between the amount of the refundable credit shown on the certificate and the tax otherwise due.
(E) If the taxpayer elected a nonrefundable credit under section 150.07 of the Revised Code and if the nonrefundable credit to which the taxpayer would otherwise be entitled under this section for any calendar year is greater than the tax otherwise due, the excess shall be allowed as a nonrefundable credit in each of the ensuing ten calendar years, but the amount of any excess nonrefundable credit allowed in the ensuing calendar year shall be deducted from the balance carried forward to the next calendar year.
Sec. 5727.81. (A) For
the purpose of raising revenue for
public education and state
and local government operations, an
excise tax is hereby levied
and imposed on an electric
distribution company for all electricity
distributed by such
company beginning with the measurement period that
includes May
1, 2001, at the following rates
per kilowatt hour of electricity
distributed in a thirty-day period by
the company through a meter
of an end user in this state:
|
KILOWATT HOURS DISTRIBUTED |
|
RATE PER |
|
TO AN END USER |
|
KILOWATT HOUR |
|
For the first 2,000 |
|
$.00465 00605 |
|
For the next 2,001 to 15,000 |
|
$.00419 00545 |
|
For 15,001 and above |
|
$.00363 00472 |
If no meter is used to measure the kilowatt hours of
electricity
distributed by the company, the rates shall apply to
the estimated kilowatt
hours of electricity distributed to an
unmetered location in this state.
The electric distribution company shall base the monthly tax
on the
kilowatt hours of electricity distributed to an end user
through the meter of the end user that is not measured for a
thirty-day period
by dividing the days
in the measurement period
into the total kilowatt hours measured during
the measurement
period to obtain a daily average usage. The tax shall
be
determined by obtaining the sum of divisions (A)(1), (2), and
(3)
of this section and multiplying that amount by the number of days
in
the measurement period:
(1) Multiplying $0.00465 .00605 per kilowatt hour for the first
sixty-seven kilowatt hours distributed using a daily average;
(2) Multiplying $0.00419 .00545 for the next sixty-eight to five
hundred
kilowatt hours distributed using a daily average;
(3) Multiplying $0.00363 .00472 for the remaining kilowatt hours
distributed using a daily average.
Until January 1, 2003, except as provided in division
(C) of
this section, the
electric distribution company shall pay
the tax
to the
treasurer
of
state in accordance with section
5727.82 of
the Revised
Code. Beginning January 1, 2003, except Except as
provided
in division (C) of this section, the electric
distribution company
shall pay the tax to the tax commissioner in
accordance with
section 5727.82 of the Revised Code, unless
required to remit
each
tax payment by
electronic funds transfer to
the treasurer of
state
in accordance
with section 5727.83 of the
Revised Code.
Only the distribution of electricity through
a meter of an
end user in
this state shall be used by the electric distribution
company to
compute the amount or estimated amount of tax due. In
the event a meter is
not actually read for a measurement period,
the estimated kilowatt hours
distributed by an electric
distribution company to bill
for its distribution charges shall
be used.
(B) Except as provided in division (C) of this section,
each
electric distribution company shall pay the tax imposed by this
section in all of the following circumstances:
(1) The electricity is distributed by the company through
a
meter of an end user in this state;
(2) The company is distributing electricity through a
meter
located in another state, but the electricity is consumed
in this
state in the manner prescribed by the tax
commissioner;
(3) The company is distributing electricity in this state
without the use of a meter, but the electricity is consumed in
this state as estimated and in the manner prescribed by
the tax
commissioner.
(C)(1) As used in division (C) of this section:
(a)
"Total price of electricity" means the aggregate value
in
money of anything paid or transferred, or promised to be paid
or
transferred,
to obtain electricity or electric
service,
including
but not limited to the value paid or promised
to be paid
for the
transmission or distribution of electricity and
for
transition
costs as described in Chapter 4928. of the Revised
Code.
(b)
"Package" means the provision or the acquisition, at a
combined price, of electricity with other services or products, or
any
combination thereof, such as natural gas or other fuels;
energy
management products, software, and services; machinery and
equipment acquisition; and financing agreements.
(c)
"Single location" means a facility located on contiguous
property separated only by a roadway, railway, or waterway.
(2) Division (C) of this section applies to any
commercial
or industrial
purchaser's receipt of electricity
through a meter
of an end user in this
state or through more than one meter at a
single location
in this state in a quantity that exceeds
forty-five million kilowatt hours
of electricity
over the course
of the
preceding calendar year, or any commercial or industrial
purchaser
that will
consume more than forty-five
million kilowatt
hours
of electricity over the course of the
succeeding twelve
months as
estimated by the tax commissioner.
The tax commissioner
shall
make such an estimate upon the written
request by of an
applicant for
registration as a self-assessing
purchaser under
this division.
Such a purchaser
may elect to self-assess the
excise tax imposed
by this section at the
rate of $.00075 per
kilowatt hour on
the first five hundred four
million
kilowatt
hours
distributed to that meter or location during the
registration year, and four five per
cent of the total price of
all
electricity distributed to that meter
or location. A
qualified
end user that receives electricity
through a meter of an end
user
in this state
or through more than
one meter at a
single location
in this state and that consumes,
over the
course of the previous
calendar year, more than
forty-five million
kilowatt hours in
other than its qualifying
manufacturing process, may
elect to
self-assess the tax as allowed
by this division
with respect to
the electricity used in other
than its qualifying
manufacturing
process.
Until January 1, 2003, payment of the tax
shall
be made
directly to the
treasurer of state in
accordance
with
divisions
(A)(4) and (5) of
section
5727.82 of the
Revised
Code.
Beginning
January 1, 2003, payment Payment of the tax shall be made
directly to the
tax commissioner in accordance with divisions
(A)(4) and (5) of
section 5727.82 of the Revised Code, or the
treasurer of state in
accordance with section 5727.83 of the
Revised Code. If the
electric
distribution
company
serving the
self-assessing purchaser
is a
municipal
electric
utility and the
purchaser is within the
municipal
corporation's
corporate limits,
payment of the portion of the tax described in division (A)(3)(a) of section 5727.82 of the Revised Code shall be made to
such
municipal
corporation's general fund
and reports shall be
filed in
accordance
with divisions
(A)(4)
and (5) of
section
5727.82 of
the Revised Code,
except that
"municipal corporation"
shall be
substituted for
"treasurer of
state" and
"tax
commissioner." The remainder of the tax shall be paid directly to the tax commissioner in accordance with divisions (A)(4) and (5) of section 5727.82 of the Revised Code, or the treasurer of state in accordance with section 5727.83 of the Revised Code. A
self-assessing purchaser that
pays the excise
tax as provided in
this
division shall not be
required to pay the
tax to
the
electric distribution company from
which its
electricity is
distributed.
If a self-assessing
purchaser's
receipt of
electricity is not subject to the
tax as
measured under
this
division, the tax on the receipt of such
electricity shall be
measured and paid as provided in division (A)
of this section.
(3) In the case of
the acquisition of a package, unless the
elements of the
package are separately
stated isolating the total
price of electricity from the price of the
remaining elements of
the
package, the tax imposed under this section applies to the
entire
price of the package. If the elements of the package are
separately stated, the tax imposed under this section applies to
the total price of the electricity.
(4) Any electric supplier that sells electricity as part of
a
package shall separately state to the purchaser the total price
of the
electricity and, upon request by the tax commissioner, the
total price
of each of the other elements of the package.
(5) The tax commissioner may adopt rules relating to the
computation of the total price of electricity with respect to
self-assessing purchasers, which may include rules to establish
the total price of electricity purchased as part of a package.
(6)
An annual application for registration as a
self-assessing
purchaser
shall be made for each qualifying meter
or location on
a form
prescribed by the tax commissioner.
The
registration year begins on the first day of May and ends on the
following thirtieth day of April. Persons may apply after the
first day of May for the remainder of the registration year. In
the case of an
applicant
applying on the basis of an estimated
consumption of
forty-five
million kilowatt hours over the course
of the
succeeding twelve
months, the applicant shall provide such
information as the tax
commissioner considers to be necessary to
estimate such
consumption. At the time of making the
application
and by the first day of May of each year, excluding
May 1, 2000, a
self-assessing purchaser shall pay a fee of five
hundred dollars
to the
tax commissioner, or to the treasurer of state
as provided
in section 5727.83 of the Revised Code, for each qualifying meter
or
location.
The tax commissioner
shall immediately pay to the
treasurer of state all amounts that
the tax commissioner receives
under this section.
The treasurer of state shall deposit such
amounts
into the
kilowatt
hour excise tax administration
fund,
which is hereby
created in
the state treasury. Money in the
fund
shall be used to
defray the
tax commissioner's cost in
administering the tax owed
under
section 5727.81 of the Revised
Code by self-assessing
purchasers.
After the application is
approved by the tax
commissioner, the
registration shall remain in
effect
for the current registration
year, or until canceled by the
registrant upon written
notification to the commissioner of the
election to pay the tax in
accordance with division (A) of this
section, or
until canceled by
the tax commissioner for not paying
the tax or fee
under
division
(C) of this section or
for not
meeting the qualifications
in
division (C)(2) of this section.
The
tax commissioner
shall
give
written notice to the electric
distribution company from
which
electricity is delivered to a
self-assessing purchaser of
the
purchaser's
self-assessing status,
and the electric
distribution
company is relieved of the
obligation
to pay the tax
imposed by
division (A) of this section
for
electricity
distributed to that
self-assessing purchaser
until
it is notified
by
the tax
commissioner that the self-assessing
purchaser's
registration is
canceled. Within fifteen days of
notification of
the canceled
registration, the electric
distribution company shall
be
responsible for payment of the tax
imposed by division (A) of
this
section on electricity distributed
to a purchaser that is no
longer
registered as a
self-assessing
purchaser. A self-assessing
purchaser with a canceled
registration must file a
report and
remit the tax imposed by
division (A) of this section
on all
electricity it receives for
any measurement period prior to the
tax
being reported and paid
by
the electric distribution company.
A self-assessing purchaser
whose registration is canceled by the
tax commissioner is not
eligible to
register as a self-assessing
purchaser for two years
after the registration is
canceled.
(7) If the tax commissioner cancels the self-assessing
registration of a purchaser registered on the basis of its
estimated consumption because the purchaser does not consume at
least forty-five million kilowatt hours of electricity over the
course of the twelve-month period for which the estimate was made,
the tax commissioner shall assess and collect from the purchaser
the difference between (a) the amount of tax that would have
been
payable under division (A) of this section on the electricity
distributed to the purchaser during that period, and (b) the
amount
of tax paid by the purchaser on such electricity pursuant to
division (C)(2)(a) of this section. The assessment shall be
paid
within sixty days after the tax commissioner issues it, regardless
of whether the purchaser files a petition for reassessment under
section 5727.89 of the Revised Code covering that period. If the
purchaser does not pay the assessment within the time prescribed,
the amount assessed is subject to the additional charge and the
interest prescribed by divisions (B) and (C) of section
5727.82 of
the Revised Code, and is subject to assessment under section
5727.89 of the Revised Code. If the purchaser is a qualified end
user, division (C)(7) of this section applies only to electricity
it consumes in other than its qualifying manufacturing process.
(D) The tax imposed by
this section does not apply to the
distribution of any kilowatt hours
of electricity to the federal
government, to an end user located at a federal
facility that uses
electricity for the enrichment of uranium, to a
qualified
regeneration meter, or to an end
user for any day the end
user is
a qualified end user. The exemption under this division for a
qualified end user only applies to the manufacturing location
where the
qualified end user uses more than three million kilowatt
hours per day in a
qualifying manufacturing process.
Sec. 5727.82. (A)(1) Except as provided in divisions
(A)(3)
and (D) of this section, by the
twentieth day of each
month, each
electric distribution company
required to pay the tax
imposed by
section 5727.81 of the
Revised
Code shall file with the
tax
commissioner a return as prescribed by the
tax
commissioner and
shall
make payment of the full amount of tax
due
for the preceding
month. The first payment of this tax shall
be
made on
or before
June 20, 2001.
The electric distribution
company
shall make
payment to the tax commissioner unless required
to
remit each tax
payment by electronic funds transfer to the
treasurer of state as
provided in section 5727.83 of the Revised
Code.
(2) By the twentieth day of May, August,
November, and
February, each natural gas distribution
company required to pay
the tax imposed by section 5727.811 of the
Revised Code shall file
with the
tax commissioner a return
as
prescribed by the tax
commissioner and shall make payment
to the
tax commissioner, or to
the treasurer of state as provided in
section 5727.83 of the
Revised Code, of the full
amount of tax due
for the preceding
quarter. The first payment of this tax
shall be
made on or before
November 20, 2001, for the quarter ending
September 30, 2001.
(3)(a) If the electric distribution company required to pay
the
tax imposed by section 5727.81 of the
Revised
Code is a municipal
electric
utility, it may retain in its general fund that portion
of the tax on the kilowatt hours distributed to end users
located
within the boundaries of the municipal corporation, but only that portion of the tax that was imposed by division (A) or (C)(2) of section 5727.81 of the Revised Code as those divisions existed prior to their amendment by H.B. 66 of the 126th general assembly.
However, the
(b) The
municipal electric utility shall make payment in
accordance with
division (A)(1)
of this section of the tax due on the kilowatt
hours distributed
to end users located outside the boundaries of
the municipal
corporation, and of the remainder of the tax due under division (A)(3)(a) of this section that was not retained in the general fund of the municipal electric utility.
(4) By the twentieth day of each
month, each self-assessing
purchaser that under division (C) of
section 5727.81 of the
Revised Code pays directly to the
tax commissioner or the
treasurer
of state the tax
imposed by section 5727.81 of the
Revised
Code
shall file with the
tax
commissioner a return as
prescribed by the tax
commissioner
and
shall make payment of the
full amount of
the tax due for the
preceding month.
(5) As prescribed by the tax commissioner,
a return shall
be signed by
the company or self-assessing purchaser required to
file it, or an authorized employee, officer, or agent of the
company or purchaser.
The return shall be deemed
filed when
received by the
tax commissioner.
(B) Any natural gas distribution company, electric
distribution
company, or self-assessing purchaser
required by this
section to file a return
who fails to file it and pay the tax
within the period prescribed shall pay an
additional charge of
fifty dollars or ten per cent of the tax
required to be paid for
the reporting period, whichever is
greater. The tax commissioner
may collect the additional charge
by assessment pursuant to
section 5727.89 of the
Revised
Code. The commissioner may
abate
all or a portion of the additional charge and may adopt
rules
governing such abatements.
(C) If any tax due is
not paid timely in accordance with
this section, the natural gas
distribution company, electric
distribution company, or self-assessing purchaser liable for the
tax
shall pay
interest, calculated at the rate per annum
prescribed by section 5703.47
of the Revised
Code, from the date
the tax
payment was due to the date of payment or to the date an
assessment is issued, whichever occurs first. Interest shall be
paid in the same manner as the tax, and the commissioner may
collect the interest by assessment pursuant to section 5727.89
of
the Revised Code.
(D) Not later than the tenth day of each month, a qualified
end
user not making the election to
self-assess under division (C)
of section 5727.81 of the Revised Code
shall report in writing to
the electric distribution company
that distributes electricity to
the end user the kilowatt hours
that were consumed as a qualified
end user in a qualifying manufacturing
process for the prior month
and
the number of days, if any, on which the end user was not a
qualified end user.
For each calendar day during
that month, a
qualified end user shall report the kilowatt hours that
were not
used in a qualifying manufacturing process.
For each calendar day
the end user was not a
qualified end user, the end user shall
report in writing to the
electric distribution company the total
number of kilowatt hours used
on
that day, and the electric
distribution company shall pay the tax
imposed under section
5727.81 of the Revised Code on each
kilowatt hour that was not
distributed to a qualified end user in a
qualifying manufacturing
process.
The electric distribution company may rely in good faith
on a
qualified end user's report filed under this division. If it
is determined that the end user was not a qualified end user for
any calendar day or the quantity of electricity used by the
qualified end user in a qualifying manufacturing process was
overstated, the tax commissioner shall
assess and collect any tax
imposed under section 5727.81 of the
Revised Code directly from
the
qualified end user. As requested by the commissioner, each
end user
reporting to an electric distribution company that it is
a
qualified end user shall provide documentation to the
commissioner that
establishes
the volume of electricity consumed
daily by the qualified end
user and the total number of kilowatt
hours consumed in a qualifying
manufacturing process.
(E) The tax commissioner shall immediately pay to the
treasurer of state all amounts that the tax commissioner receives
under this section. The treasurer of state shall credit such
amounts in accordance with this chapter.
Sec. 5727.84. (A) As used in this section and sections
5727.85,
5727.86, and
5727.87 of the Revised Code:
(1)
"School district" means a city, local, or exempted
village
school district.
(2)
"Joint vocational school district" means a joint
vocational
school district created under section 3311.16 of the
Revised
Code,
and includes a cooperative education school district
created under
section 3311.52 or 3311.521 of the Revised Code and
a county
school financing district created under section 3311.50
of the
Revised Code.
(3)
"Local taxing unit" means a subdivision or taxing unit,
as defined in
section 5705.01 of the Revised Code, a park district
created under Chapter 1545. of the Revised Code, or
a township
park district established under section 511.23 of the Revised
Code,
but excludes
school districts
and joint vocational school
districts.
(4)
"State education aid" means the sum of
state
aid
amounts computed for a school
district
or joint vocational school
district
under
Chapter 3317. of the
Revised
Code.
(5)
"State education aid offset" means the amount
determined
for
each school district
or joint vocational school
district under
division (A)(1) of section 5727.85
of
the Revised
Code.
(6)
"Recognized valuation" has
the same meaning as
in
section
3317.02 of the Revised Code.
(7)
"Electric company tax value loss" means the amount
determined
under division (D) of this section.
(8)
"Natural gas company tax value loss" means the amount
determined under
division (E) of this section.
(9)
"Tax value loss" means the sum of the electric company
tax value loss and the
natural gas company tax value loss.
(10)
"Fixed-rate levy" means any tax levied on property
other
than
a fixed-sum levy.
(11)
"Fixed-rate levy loss" means the amount determined
under
division (G) of this section.
(12)
"Fixed-sum levy" means a tax levied on property at
whatever
rate is required to produce a specified amount of tax
money or
levied in excess of the ten-mill limitation to pay
debt
charges, and includes school district
emergency levies imposed
pursuant to section 5705.194 of the
Revised Code.
(13)
"Fixed-sum levy loss" means the amount determined
under
division (H) of this section.
(14)
"Consumer price index" means the consumer price
index
(all
items, all urban consumers) prepared by the bureau of labor
statistics
of the United States department of labor.
(B)
The kilowatt-hour tax receipts fund is hereby created
in
the state treasury and shall consist of money arising from the
tax
imposed by section
5727.81 of
the Revised Code. All Beginning August 1, 2005, all money in
the
kilowatt-hour tax receipts fund shall be credited as follows:
(1) Fifty-nine Sixty-nine and nine two hundred seventy-six thirteen one-thousandths
per
cent, shall be
credited to the general
revenue fund.
(2) Two and six hundred forty-six thirty-five one-thousandths per cent
shall
be credited to the local government fund, for distribution
in accordance
with section 5747.50 of the Revised Code.
(3) Three Two hundred seventy-eight ninety-one one-thousandths per cent
shall be
credited to the local government revenue assistance fund,
for
distribution in accordance with section 5747.61 of the Revised
Code.
(4) Twenty-five Nineteen and
four-tenths five hundred thirty-eight one-thousandths per cent
shall
be credited
to the school district
property tax replacement
fund,
which is
hereby created in the state
treasury for the
purpose of
making the
payments described in
section 5727.85 of the
Revised
Code.
(5) Eleven Eight and
six-tenths nine hundred twenty-three one-thousandths per cent shall be
credited to the
local
government property tax replacement fund,
which is hereby
created in the
state treasury for the purpose of
making the
payments described in
section 5727.86 of the Revised
Code.
(6)
In fiscal years 2002, 2003, 2004, 2005, and 2006, if
the
revenue arising
from the tax levied by
section 5727.81 of the
Revised Code is less than five hundred
fifty-two million dollars,
the amount credited to the general
revenue fund under division
(B)(1) of this section shall be
reduced by the amount
necessary to
credit to each of the funds in
divisions
(B)(2)
and (3) of this
section the amount it
would have
received if the tax
did raise
five hundred fifty-two million dollars for that
fiscal
year. The
tax commissioner shall
certify to the director of
budget and
management the amounts that
shall be credited under
this division.
(7) Beginning in fiscal year 2007, if the revenue arising
from the tax levied by section 5727.81 of the Revised Code is less
than five hundred fifty-two million dollars, the amount credited
to the general revenue fund under division (B)(1) of this section
shall be reduced by the amount necessary to credit to each of the
funds in divisions (B)(2), (3), (4), and (5) of this section the
amount that it would have received if the tax did raise five hundred fifty-two million dollars for that fiscal year. The tax
commissioner shall certify to the director of budget and
management the amounts to be credited under division (B)(7) of
this section.
(C)
The natural
gas tax receipts fund is hereby created
in
the state treasury and
shall consist of money arising from the
tax
imposed by section
5727.811 of the
Revised Code. All money in
the
fund shall be credited as follows:
(1)
Sixty-eight and seven-tenths per cent shall be
credited
to
the school
district property tax replacement fund for
the
purpose
of making
the
payments described in section 5727.85 of
the
Revised
Code.
(2) Thirty-one and three-tenths per cent shall be credited
to the local
government
property tax replacement fund for the
purpose of making
the payments
described in section 5727.86 of the
Revised Code.
(3) Beginning in
fiscal year
2007,
if the revenue arising
from the tax levied by
section 5727.811 of the
Revised Code is
less than ninety million
dollars,
an
amount
equal to the
difference between
the amount collected and ninety million dollars
shall be
transferred from the general revenue fund
to
each of
the
funds in
divisions (C)(1) and
(2) of this section
in the same
percentages as if
that amount had been
collected as taxes under
section 5727.811 of
the Revised Code. The
tax
commissioner shall
certify to the
director of budget and
management the amounts that
shall be
transferred under this division.
(D)
Not later than January 1, 2002, the tax commissioner
shall
determine for each taxing district its electric company tax
value loss,
which is the sum
of the applicable amounts described in divisions
(D)(1) to (3) of
this section:
(1) The difference obtained by subtracting the amount
described
in division (D)(1)(b) from the amount described in
division
(D)(1)(a) of this section.
(a) The value of electric company and rural electric company
tangible personal property as assessed by the tax commissioner for
tax year
1998 on a preliminary
assessment, or an amended
preliminary assessment if issued prior to
March 1, 1999, and as
apportioned to the taxing district
for tax year 1998;
(b) The value of electric company and rural electric company
tangible personal property as assessed by the tax commissioner for
tax year 1998 had the property been apportioned to the taxing
district for tax year 2001, and assessed at the rates in effect
for tax year 2001.
(2) The difference obtained by subtracting the amount
described
in division (D)(2)(b) from the amount described in
division
(D)(2)(a) of this section.
(a) The three-year average for tax years 1996, 1997, and
1998 of
the assessed value from nuclear fuel materials and
assemblies assessed
against a person under Chapter 5711. of the
Revised Code
from the leasing of them to an electric company for
those respective tax
years, as reflected in the preliminary
assessments;
(b) The three-year average assessed value from nuclear fuel
materials and assemblies assessed under division (D)(2)(a)
of this
section for tax years 1996, 1997, and 1998, as reflected in the
preliminary
assessments, using an assessment rate of
twenty-five
per cent.
(3) In the case of a taxing district having a nuclear power plant within its territory, any amount, resulting in an electric company tax value loss, obtained by subtracting the amount described in division (D)(1) of this section from the difference obtained by subtracting the amount described in division (D)(3)(b) of this section from the amount described in division (D)(3)(a) of this section.
(a) The value of electric company tangible personal property as assessed by the tax commissioner for tax year 2000 on a preliminary assessment, or an amended preliminary assessment if issued prior to March 1, 2001, and as apportioned to the taxing district for tax year 2000;
(b) The value of electric company tangible personal property as assessed by the tax commissioner for tax year 2001 on a preliminary assessment, or an amended preliminary assessment if issued prior to March 1, 2002, and as apportioned to the taxing district for tax year 2001.
(E) Not later than January 1, 2002, the tax commissioner
shall determine for each taxing district its natural gas company
tax value
loss, which
is the sum of the amounts described in
divisions (E)(1) and
(2) of this section:
(1) The difference obtained by subtracting the amount
described
in division (E)(1)(b) from the amount described in
division
(E)(1)(a) of this section.
(a) The value of all natural gas company tangible personal
property, other than property described in division (E)(2) of this
section, as assessed by the tax commissioner for tax year 1999 on
a
preliminary assessment, or an
amended preliminary assessment if
issued prior to March 1, 2000,
and apportioned to the taxing
district for tax year 1999;
(b) The value of all natural gas company tangible personal
property, other than property described in division (E)(2) of this
section, as assessed by the tax commissioner for tax year 1999 had
the property been apportioned to the taxing district for tax year
2001, and assessed at the rates in effect for tax year 2001.
(2) The difference in the value of current gas obtained by
subtracting the amount described in division
(E)(2)(b) from the
amount described in division (E)(2)(a) of this
section.
(a) The three-year average assessed value of current gas as
assessed by the tax commissioner for tax years 1997, 1998, and
1999 on a
preliminary assessment, or an amended
preliminary
assessment if issued prior to March 1, 2001, and as
apportioned in
the taxing district for those respective years;
(b) The three-year average assessed value from current gas
under
division (E)(2)(a) of this section for tax years
1997, 1998,
and
1999, as reflected in the preliminary assessment, using an
assessment
rate of twenty-five per cent.
(F)
The tax commissioner may request that natural gas
companies,
electric companies, and rural
electric companies file a
report to help determine the tax value loss
under divisions (D)
and (E) of
this section. The report shall be filed
within thirty
days of the commissioner's request. A company that fails to
file
the report or does not timely file the
report is subject to the
penalty in section 5727.60 of the Revised
Code.
(G) Not later than January 1, 2002, the tax commissioner
shall
determine for each school district, joint vocational school
district, and
local taxing unit its fixed-rate levy loss, which is
the sum of its
electric company tax value loss
multiplied by
the
tax rate in effect in tax year 1998 for fixed-rate levies and its
natural gas company tax value loss multiplied by the tax rate in
effect in tax
year 1999 for fixed-rate levies.
(H) Not later than January 1, 2002, the tax commissioner
shall
determine for each school district, joint vocational school
district, and
local taxing unit its fixed-sum levy loss, which is
the amount obtained by subtracting the amount described in
division (H)(2) of this section from the amount described
in
division (H)(1) of this section:
(1) The sum of the electric company tax value loss
multiplied by the
tax rate in effect in
tax year 1998, and the
natural gas company tax value loss multiplied
by the tax rate in
effect in tax year 1999, for fixed-sum levies
for all taxing
districts within
each school district, joint vocational school
district, and local
taxing unit. For the years 2002 through 2006,
this computation shall
include school district emergency levies
that existed in 1998
in the case
of the electric company tax value
loss, and 1999 in the case of the natural
gas company tax value
loss, and
all other fixed-sum levies that existed in 1998 in the
case of the electric
company tax value loss and 1999 in the case
of the natural gas company tax
value loss
and continue to be
charged in the tax year preceding the distribution year. For the
years 2007
through 2016 in the case of school district emergency
levies, and for all
years after 2006 in the case of all other
fixed-sum levies, this
computation shall exclude all
fixed-sum
levies that
existed in 1998 in the case of the electric company
tax value loss and 1999
in the case of the natural gas company tax
value loss, but are no
longer in effect in the tax year
preceding
the distribution year. For the purposes of this section, an
emergency levy that existed in 1998 in the case of the electric
company tax
value loss, and 1999 in the case of the natural gas
company tax value
loss, continues to exist in a year beginning on
or after January 1, 2007, but before January 1, 2017, if, in
that
year, the board of education levies a school district emergency
levy for
an annual sum at least equal to the annual sum levied by
the board in tax year
1998 or 1999, respectively, less the amount
of the payment
certified under
this division for 2002.
(2) The total taxable value in tax year
1999 less the tax
value loss in each school
district, joint
vocational school
district, and local taxing unit
multiplied by
one-fourth of one
mill.
If the amount computed under division
(H) of this section
for any
school district, joint vocational school district, or
local taxing unit is
greater than zero, that amount shall equal
the fixed-sum levy loss reimbursed
pursuant to division (E) of
section 5727.85 of the
Revised Code or division (A)(2)
of section
5727.86 of the Revised Code, and the one-fourth of one
mill that
is subtracted under division (H)(2) of this section
shall be
apportioned
among
all contributing fixed-sum levies in the
proportion of each levy to the sum of
all fixed-sum levies within
each school district,
joint vocational school district, or local
taxing unit.
(I) Notwithstanding divisions (D),
(E), (G), and (H) of
this section, in
computing the tax value loss, fixed-rate levy
loss, and fixed-sum levy loss, the tax commissioner shall use the
greater of
the 1998 tax rate or the 1999 tax rate in the case of
levy losses
associated with the electric company tax value loss,
but the 1999 tax rate
shall not
include for this purpose any tax
levy approved by the voters after
June 30, 1999, and the tax
commissioner shall use the greater of the
1999 or the 2000 tax
rate in the case of levy losses associated with the
natural gas
company tax value loss.
(J) Not later than January 1, 2002, the tax commissioner
shall certify to the department of education the tax value loss
determined
under divisions (D) and (E) of this section for each
taxing
district, the fixed-rate levy
loss calculated under
division (G) of this section, and the
fixed-sum levy loss
calculated under division (H) of this section.
The calculations
under divisions (G) and (H) of this section shall
separately
display the levy loss for each levy eligible for
reimbursement.
(K)
Not later than September 1, 2001, the tax commissioner
shall
certify the amount of the fixed-sum levy loss to the county
auditor of each county in which a school district with a fixed-sum
levy loss has territory.
Sec. 5727.85. (A) By the thirty-first day of July of
each
year, beginning in 2002 and
ending in 2016, the department of
education shall determine the following for
each school district
and each joint vocational school district
eligible for payment
under division
(C)
or (D) of this section:
(1) The state education aid offset, which is the difference
obtained by subtracting the amount described in division
(A)(1)(b)
of this section from the amount described in division
(A)(1)(a) of
this section:
(a) The state education aid computed for the school district
or joint vocational school district
for
the current fiscal year
as of the
thirty-first day of July;
(b) The state education aid that would be computed for the
school
district
or joint vocational school district for the
current fiscal year
as of the thirty-first day of July if the
recognized valuation
included the tax
value loss for
the school
district
or joint vocational school district.
(2) The
greater of zero or the difference obtained by
subtracting the state
education
aid offset determined under
division (A)(1) of this
section from
the fixed-rate levy loss
certified under division
(J) of
section
5727.84 of
the Revised
Code for all taxing
districts in each
school district
and joint
vocational school district.
By the fifth day of August of each such year, the department
of education
shall certify the amount so
determined
under division
(A)(1) of this section to the director of budget
and management.
(B) Not later than the thirty-first day of October of
the
years 2006 through 2016, the
department of education shall
determine all of the following for each
school district:
(1) The amount obtained by subtracting the district's state
education aid computed for fiscal year 2002 from the district's
state
education aid computed for the current fiscal year;
(2) The inflation-adjusted property tax loss. The
inflation-adjusted property tax loss equals the fixed-rate levy
loss, excluding the tax loss from levies within the ten-mill
limitation to pay debt charges,
determined
under division (G) of
section 5727.84 of the
Revised
Code for all taxing districts in
each school district, plus
the
product obtained by multiplying that
loss by the cumulative
percentage
increase in the consumer price
index from January 1,
2002, to the
thirtieth day of June of the
current year.
(3) The difference obtained by subtracting the amount
computed
under division (B)(1) from the amount of the
inflation-adjusted
property tax loss. If this difference is zero
or a negative number, no
further payments shall be made under
division (C) of this
section to the school district from the
school district property tax
replacement fund.
(C)
The department of education
shall pay from the school
district property
tax replacement fund
to
each school district
all of the
following:
(1) In February 2002, one-half of the fixed-rate levy loss
certified under division
(J) of section 5727.84 of the
Revised
Code
between the
twenty-first and twenty-eighth days of February.
(2) From August 2002 through August 2006, one-half of
the
amount
calculated for that fiscal year under division
(A)(2) of
this section
between the twenty-first and twenty-eighth
days of
August and of February.
(3) From February 2007 through August 2016, one-half of
the
amount
calculated for that calendar year under division
(B)(3) of
this section
between the twenty-first and
twenty-eighth days of
August and
of February.
(4) For taxes levied within the ten-mill limitation for debt
purposes in tax year 1998 in the case of electric company tax
value losses, and in tax year 1999 in the case of natural gas
company tax value losses, payments shall be made equal to one
hundred per cent of the loss computed as if the tax were a
fixed-rate levy, but those payments shall extend from fiscal year
2006 through fiscal year 2016.
The department of education shall report to each school
district the apportionment of the payments among the school
district's funds based on the certifications under division (J) of
section 5727.84 of the Revised Code.
(D) Not later than January 1, 2002, for all taxing
districts
in
each joint vocational school district, the tax commissioner
shall certify to
the
department
of education the
fixed-rate levy
loss determined
under
division
(G) of section
5727.84 of the
Revised
Code. From
February 2002 to
August 2016,
the
department
shall pay from
the school
district property tax
replacement fund
to the
joint vocational
school district one-half
of the
amount
calculated for that fiscal year under
division
(A)(2) of this
section between the twenty-first and
twenty-eighth
days of August
and of February.
(E)(1) Not later than January 1, 2002, for each fixed-sum
levy levied
by each school district
or joint vocational school
district and for each year for
which a determination is made
under division
(H) of section 5727.84
of the Revised Code that a
fixed-sum levy loss is to be reimbursed, the
tax commissioner
shall certify to the
department
of education the
fixed-sum levy
loss determined under
that
division. The
certification shall
cover a time period sufficient
to include all
fixed-sum
levies
for which the tax commissioner
made such a
determination. The
department shall pay from
the
school district
property tax
replacement fund to the
school
district or joint vocational
school district one-half
of the
fixed-sum levy
loss so certified
for each year
between the
twenty-first and twenty-eighth days of
August and of February.
(2) Beginning in 2003, by the thirty-first day of
January of
each year, the tax commissioner shall review the
certification
originally made
under division (E)(1) of this section. If the
commissioner
determines that a
debt levy that had been
scheduled
to be reimbursed in
the current
year has expired, a
revised
certification for that and all
subsequent years shall be
made to
the
department of
education.
(F) If the balance of the half-mill equalization fund created under section 3318.111 of the Revised Code is insufficient to make the full amount of payments required under division (D) of that section, the department of education, at the end of the third quarter of the fiscal year, shall certify to the director of budget and management the amount of the deficiency, and the director shall transfer an amount equal to the deficiency from the school district property tax replacement fund to the half-mill equalization fund.
(G)
Beginning in August 2002,
and ending in February May 2017,
the director of budget and management
shall transfer from the
school district property tax replacement
fund to the general
revenue fund each of the following:
(1) Between the twenty-eighth day of August and the fifth
day of September, the lesser of one-half of the amount certified
for that fiscal year under division (A)(2) of this section or the
balance in the school district property tax replacement fund;
(2) Between the first and fifth days of March May, the lesser of
one-half of the amount certified for that fiscal year under
division (A)(2) of this section or the balance in the school
district property tax replacement fund.
(G)
By August 5, 2002, the tax commissioner shall
estimate
the
amount of money in the school district property tax
replacement fund in
excess of the amount necessary to make
payments
under
divisions (C), (D),
(E), and (F)
of this
section.
Notwithstanding division (C) of this section,
the
department of
education, in consultation with the tax
commissioner
and from
those excess
funds, may pay any
school
district four and
one-half
times the amount certified under
division (A)(2) of this
section.
Payments shall be made in order
from the smallest annual
loss to
the largest annual loss. A
payment made
under this
division shall
be in lieu of the payment
to be made in August 2002
under
division
(C)(2) of this section.
No payments shall be made
in the
manner
established in this
division to any school district
with annual
losses
from permanent
improvement fixed-rate levies in
excess of
twenty thousand
dollars, or annual losses from any other
fixed-rate levies in
excess of twenty thousand dollars. A school
district receiving a
payment under this division is no longer
entitled to any further
payments under division (C) of this
section.
(H) On the thirty-first day of July of 2003, 2004, 2005,
and
2006, and on the
thirty-first day of January and July of 2007
and
each year
thereafter, if the amount credited to the school
district property
tax replacement fund exceeds the amount needed
to make payments
from the fund under divisions (C), (D),
(E),
and
(F)
of
this section, the
department of education shall
distribute
the
excess among school districts and
joint vocational
school
districts. The
amount
distributed to each
district shall
bear the
same proportion to the
excess remaining in
the fund as
the ADM of
the district bears to
the ADM of all of the
districts.
For the
purpose of this
division,
"ADM" means the
formula ADM in
the case
of a
school
district, and the average
daily membership
reported
under section
3317.03
of the Revised
Code in the case of
a joint
vocational
school district.
If, in the opinion of the
department of education,
the
excess remaining in the school
district property tax
replacement
fund in any year is not
sufficient to warrant
distribution under
this division, the excess
shall remain to the
credit of the fund.
Amounts received by a school district or joint vocational
school
district under this division shall be used exclusively for
capital
improvements.
(H) On the first day of June each year, the director of budget and management shall transfer any balance remaining in the school district property tax replacement fund after the payments have been made under divisions (C), (D), (E), (F), and (G) of this section to the half-mill equalization fund created under section 3318.111 of the Revised Code.
(I) From fiscal year 2002 through fiscal year 2016,
if the
total amount in the school district property tax
replacement fund
is insufficient to make all payments under
divisions (C), (D), and
(E), and (F) of this section
at the time the payments are
to be made, the
director
of budget and management shall transfer
from the general
revenue
fund to the school district property tax
replacement fund
the
difference between the total amount to be
paid and the total
amount in the school district property tax
replacement fund, except that no transfer shall be made by reason of a deficiency to the extent that it results from the amendment of section 5727.84 of the Revised Code by Amended Substitute House Bill No. 95 of the 125th general assembly.
(J) If all or a part of the territory of a school
district
or
joint vocational school district is merged with an existing district, or if a part of the territory of a school district or joint vocational school district is
transferred
to
another an existing or new district,
the department of education, in
consultation
with the tax commissioner, shall adjust the
payments
made under
this section to each of the districts in
proportion to
the tax
value loss apportioned to the merged or
transferred
territory as follows:
(1) For the merger of all of the territory of two or more districts, the fixed-rate levy loss and the fixed-sum levy loss of the successor district shall be equal to the sum of the fixed-rate levy losses and the fixed-sum levy losses for each of the districts involved in the merger.
(2) For the transfer of a part of one district's territory to an existing district, the amount of the fixed-rate levy loss that is transferred to the recipient district shall be an amount equal to the transferring district's total fixed-rate levy loss times a fraction, the numerator of which is the value of electric company tangible personal property located in the part of the territory that was transferred, and the denominator of which is the total value of electric company tangible personal property located in the entire district from which the territory was transferred. The value of electric company tangible personal property under this division shall be determined for the most recent year for which data is available. Fixed-sum levy losses for both districts shall be determined under division (J)(4) of this section.
(3) For the transfer of a part of the territory of one or more districts to create a new district:
(a) If the new district is created on or after January 1, 2000, but before January 1, 2005, the new district shall be paid its current fixed-rate levy loss through August 2006. From February 2007 to August 2016, the new district shall be paid the lesser of: (i) the amount calculated under division (B) of this section or (ii) an amount determined under the schedule in division (A)(1) of section 5727.86 of the Revised Code, as if for this purpose the new district was a local taxing unit under that section. Fixed-sum levy losses for the districts shall be determined under division (J)(4) of this section.
(b) If the new district is created on or after January 1, 2005, the new district shall be deemed not to have any fixed-rate levy loss or, except as provided in division (J)(4) of this section, fixed-sum levy loss. The district or districts from which the territory was transferred shall have no reduction in their fixed-rate levy loss, or, except as provided in division (J)(4) of this section, their fixed-sum levy loss.
(4) If a recipient district under division (J)(2) of this section or a new district under division (J)(3)(a) or (b) of this section takes on debt from one or more of the districts from which territory was transferred, and any of the districts transferring the territory had fixed-sum levy losses, the department of education, in consultation with the tax commissioner, shall make an equitable division of the fixed-sum levy losses.
(K) There is hereby created the public utility
property
tax
study
committee, effective January 1, 2011. The committee
shall
consist
of the following seven members: the tax
commissioner,
three
members of the senate appointed by the
president of the
senate,
and three members of the house of
representatives
appointed by the
speaker of the house of
representatives. The
appointments shall
be made not later than
January 31, 2011. The
tax commissioner shall be the
chairperson of
the committee.
The committee shall study the extent to which each school
district
or joint vocational school district has been compensated,
under
sections 5727.84 and 5727.85 of the Revised Code as enacted
by
Substitute Senate Bill No. 3 of the 123rd general assembly and
any
subsequent acts, for the property tax loss caused by the
reduction
in the assessment rates for natural gas, electric, and
rural electric company
tangible personal property. Not later than
June 30, 2011, the
committee shall issue a report of its findings,
including any
recommendations for providing additional
compensation for the
property tax loss or regarding remedial
legislation, to the
president of the senate and the speaker of the
house of
representatives, at which time the committee shall cease
to exist.
The department of taxation and department of education shall
provide such information and assistance as is required for the
committee to carry out its duties.
Sec. 5728.01. As used in sections 5728.02 to 5728.14 of the
Revised Code:
(A)
"Motor vehicle" means everything on wheels that is
self-propelled, other than by muscular power or power collected
from electric trolley wires and other than vehicles or machinery
not designed for or employed in general highway transportation,
used to transport or propel persons or property over a public highway.
(B)
"Commercial car" means any motor vehicle used for
transporting persons or property, wholly on its own structure on a public
highway.
(C)
"Commercial tractor" means any motor vehicle designed
and
used to propel or draw a trailer or semi-trailer or both on a
public highway without having any provision for carrying loads
independently of such trailer or semi-trailer.
(D)
"Trailer" means everything on wheels that is not
self-propelled, except vehicles or machinery not designed for or
employed in general highway transportation, used for carrying
property wholly
on its own structure
and for being drawn by a
motor vehicle on a public highway,
including any such vehicle when
formed by or operated as a
combination of a semi-trailer and a
vehicle of the dolly type
such as that commonly known as a trailer
dolly.
"Trailer" does not
include manufactured
homes as defined
in
division (C)(4) of section 3781.06 of the Revised Code or
mobile
homes as defined in division (O) of section 4501.01 of the
Revised
Code.
(E)
"Semi-trailer" means everything on wheels that is not
self-propelled, except vehicles or machinery not designed for or
employed in general highway transportation, designed and used for
carrying
property on a public
highway when being propelled or
drawn by a commercial tractor
when part of its own weight or the
weight of its load, or both,
rest upon and is carried by a
commercial tractor.
(F)
"Commercial tandem" means any commercial car and
trailer
or any commercial tractor, semi-trailer, and trailer when
fastened
together and used as one unit.
(G)
"Commercial tractor combination" means any commercial
tractor and semi-trailer when fastened together and used as one
unit.
(H)
"Axle" means two or more load carrying wheels mounted
in
a single transverse vertical plane.
(I)
"Public highway" means any highway, road, or street
dedicated to public use, including a highway under the
control
and
jurisdiction of the Ohio turnpike commission created
by the
provisions of section 5537.02 of the Revised Code
and land
and
lots over which the public, either as user or owner, generally
has
a right to pass even though such land or lots are closed
temporarily by public authorities for the purpose of construction,
reconstruction, maintenance, or repair.
(J) "Jurisdiction" means a state of the United States, the District of Columbia, or a province or territory of Canada.
Sec. 5728.02. (A) Except as provided in section 5728.03
of
the Revised Code, every person who is liable for the tax
imposed
by section 5728.06 of the Revised Code on the operation
of a
commercial car with three or more axles when operated alone or as
part
of a commercial tandem, a commercial car with two axles
that
is to be operated as part of a commercial tandem with a gross
vehicle
weight or a registered gross vehicle weight exceeding
twenty-six thousand
pounds, or a
commercial tractor that is, or is
to be, operated or driven upon
a public highway in two or more jurisdictions shall cause to be
filed annually with the tax
commissioner a written an application for
a
fuel use permit on
blank forms to be furnished by the
commissioner for that purpose.
Each application for a
fuel use permit for a
commercial
car
or a commercial tractor shall contain any
information the tax
commissioner prescribes.
(B) Upon receipt of the application, the
tax commissioner
shall
issue to the person making the application a
fuel
use
permit
and any identification device that the
commissioner
considers
necessary for the proper administration of this
chapter.
The
permit and the identification device shall be of a
design and
contain any information the commissioner considers
necessary. The
identification device shall be displayed on the
commercial car or
commercial tractor for which it was issued at
all times in the
manner the commissioner prescribes. The
fuel
use permits
and
the
identification device shall not be
transferable. In case
of
the
loss of a
fuel use permit or
identification device,
the
commissioner shall issue a duplicate
of the permit or device.
The
fuel use permit shall be valid until it expires
or
is
suspended or surrendered.
Sec. 5728.03. (A) In lieu of filing an application for
an
annual
fuel use permit under section 5728.02 of the
Revised
Code
and in lieu of filing returns under section 5728.08
of the
Revised
Code, a person who is the owner of a commercial car
with
three or
more axles when operated alone or as part of a
commercial
tandem,
a commercial car with two axles that is to be
operated as
part of
a commercial tandem with a gross vehicle
weight or a
registered
gross vehicle weight exceeding twenty-six
thousand
pounds, or a
commercial
tractor that would otherwise be liable for the tax imposed by section 5728.06 of the Revised Code, that is, or
is to be,
operated or
driven upon a
public highway, may file an
application
with the tax
commissioner
for a single-trip
fuel
use
permit. The
application shall be
based on rules adopted by the
tax
commissioner and
shall include
an
amount estimated to be
substantially equivalent to the
fuel
use tax liability that the applicant
will incur by driving on the
highways of this state during the
period covered by the
single-trip permit. The amount so
estimated shall be considered
to be the
fuel use tax liability
so incurred.
The commissioner may authorize independent permit services
or
other persons to issue single-trip
fuel use permits.
(B) The
tax commissioner shall adopt rules establishing all
of
the following:
(1) Procedures for the issuance of single-trip permits;
(2) The length of time the permits are effective;
(3) Requirements that independent permit services or other
persons must meet to be authorized to issue single-trip
fuel
use
permits and procedures for obtaining that authorization;
(4) Estimates of the amount substantially equivalent to
the
fuel use tax liability that an
applicant will incur by driving on
the highways of this state
during the period covered by the
permit.
(C) No person whose
fuel use permit issued under
section
5728.02 of the Revised Code is currently under suspension
in
accordance with section 5728.11 of the Revised Code shall be
issued a single-trip
fuel use permit under this section.
(D) All moneys collected pursuant to this section shall be
deposited in the state treasury in accordance with section
5728.08
of the Revised Code.
Sec. 5728.04. (A) It
is unlawful
for any
person to operate a
commercial car
with three or
more axles when operated
alone or as
part of a
commercial tandem,
a commercial car
with two axles that
is to be
operated as part of
a commercial tandem
with a gross
vehicle
weight or a registered
gross vehicle weight exceeding
twenty-six
thousand pounds, or a
commercial tractor when operated
alone
or as
part of a
commercial
tractor combination or commercial
tandem that is subject to the tax imposed by section 5728.06 of the Revised Code on a
public highway in two or more jurisdictions
under either of the following circumstances:
(1) Without a
fuel use permit or single trip fuel use permit for
such
commercial car or
commercial tractor.
(2) With a suspended or surrendered fuel use permit for such commercial car or commercial tractor.
(B) The judge or magistrate of any court finding any person
guilty of unlawfully
operating a commercial car or commercial
tractor as provided for in this
section shall immediately notify
the tax commissioner of such violation and
shall transmit to the tax
commissioner the name and the permanent address of the
owner of
the commercial car or commercial tractor operated in violation of
this
section, the registration number, the state of registration,
and the
certificate of title number of the commercial car or
commercial tractor. The commercial car or commercial tractor involved in a violation of division (A)(1) or (2) of this section may be detained until a valid fuel use permit is obtained or reinstated.
Sec. 5728.06.
(A) For the following purposes, an excise tax
is
hereby imposed
on the use of motor fuel to operate on the
public
highways of this
state a commercial car with three or more
axles, regardless of weight,
operated alone or
as part of a commercial tandem, a
commercial car
with two axles
operated as part of a commercial
tandem having a
gross vehicle
weight or registered gross vehicle
weight exceeding
twenty-six
thousand pounds operated alone or as part of a commercial tandem, or a commercial
tractor operated alone
or as part
of a commercial tractor
combination or commercial
tandem: to
provide revenue for
maintaining the
state highway
system, to widen
existing surfaces
on such
highways,
to resurface
such highways, to
enable the
counties of
the state
properly to
plan for, maintain,
and repair
their roads,
to enable
the
municipal corporations to
plan,
construct,
reconstruct,
repave,
widen, maintain, repair,
clear,
and clean
public highways,
roads,
and streets; to pay that
portion
of the
construction cost
of a
highway project that a
county,
township,
or municipal
corporation
normally would be
required to
pay, but
that the
director of
transportation, pursuant
to division
(B) of
section
5531.08 of the
Revised Code, determines
instead
will be
paid from
moneys in the
highway operating fund; to
maintain and
repair
bridges and
viaducts; to purchase, erect, and
maintain
street and
traffic
signs and markers; to purchase, erect,
and
maintain
traffic lights
and signals; to pay the costs
apportioned
to the
public under
section 4907.47 of the Revised
Code; and to
supplement revenue
already available for such
purposes, to
distribute equitably among
those persons using the
privilege of
driving motor vehicles upon
such highways and streets
the cost of
maintaining and repairing
the same, and to pay the
interest,
principal, and charges on bonds
and other obligations
issued
pursuant to Section 2i of Article
VIII, Ohio Constitution,
and
sections 5528.30 and 5528.31 of the
Revised Code. The tax is
imposed in the same amount as the motor
fuel tax imposed under
Chapter 5735. of the Revised Code plus an
additional tax of three
cents per gallon of motor fuel used before July 1, 2004, provided that the additional tax shall be reduced to two cents per gallon of motor fuel used from July 1, 2004 through June 30, 2005,
as determined
by the
gallons consumed while
operated on
the public highways of this
state. Subject to section 5735.292 of the Revised Code, on and after July 1, 2005, the tax shall be imposed in the same amount as the motor fuel tax imposed under Chapter 5735. of the Revised Code. Payment of the
fuel use tax
shall be made by the purchase
of motor
fuel within
Ohio of such
gallons as is equivalent to the
gallons consumed
while operating
such a motor vehicle on the
public
highways of
this state, or by
direct remittance to the
treasurer
of state with
the fuel use
tax return filed pursuant to
section 5728.08 of the
Revised Code.
Any person subject to the tax imposed under this section who
purchases
motor fuel in this state for use in another state in
excess of the
amount consumed while operating such motor vehicle
on the public
highways of this state shall be allowed a credit
against the tax
imposed by this section or a
refund equal to
the
motor fuel tax paid to this state on
such excess. No such
credit
or refund shall be allowed for taxes
paid to any state that
imposes a tax on motor fuel
purchased or obtained in this state
and used on the highways of
such other state but does not
allow a
similar credit or
refund for the tax paid to this state on
motor
fuel
purchased or acquired in the other state and used on
the
public
highways of this state.
The tax commissioner is authorized to determine whether
such
credits or refunds are available and to prescribe such rules
as
are required for the purpose of administering this chapter.
(B) Within sixty days after the last day of each month,
the
tax
commissioner shall determine the amount of motor fuel
tax
allowed
as a credit against the tax imposed by this section. The
commissioner shall certify the amount
to the
director of budget
and management and the treasurer of
state, who
shall credit the
amount in accordance with section
5728.08 of the
Revised Code from
current revenue arising from the
tax levied by
section 5735.05 of
the Revised Code.
(C) The owner of each commercial car and commercial tractor
subject to sections 5728.01 to 5728.14 of the Revised Code
is
liable for the payment of the full amount of the taxes
imposed by
this section.
An owner who is a person regularly engaged, for
compensation,
in the business of leasing or renting motor
vehicles without
furnishing drivers may designate that the lessee
of a motor
vehicle leased for a period of thirty days or more
shall report
and pay the tax incurred during the duration of the
lease. An
owner who is an independent contractor that furnishes
both the
driver and motor vehicle, may designate that the person
so
furnished with the driver and motor vehicle for a period of
thirty
days or more shall report and pay the tax incurred during
that
period. An independent contractor that is not an owner, but
that
furnishes both the driver and motor vehicle and that has
been
designated by the owner of the motor vehicle to report and
pay the
tax, may designate that the person so furnished with
driver and
motor vehicle for a period of thirty days or more
shall report and
pay the tax incurred during that period.
Sec. 5728.08. Except as provided in section 5728.03 of the
Revised Code and except as otherwise provided in this section,
whoever
is liable for the payment of the tax levied
by section
5728.06 of the Revised Code, on or before the last day
of each
January, April, July, and October, shall file with the
tax
commissioner, on forms prescribed by the
commissioner,
a
fuel
use tax return and make payment of the
full amount of
the
tax due
for the operation of each commercial
car and
commercial
tractor
for the
preceding three calendar
months.
If
the
commercial
cars
or commercial tractors are farm
trucks and
the
amount
of
motor
fuel used to operate the trucks
during the
preceding
twelve
calendar months was less than
fifteen
thousand
gallons, the
fuel
use tax return shall be
filed
and the full
amount of tax
due paid
on
or before the last
day of
each
July for
the
preceding twelve
calendar months.
If
the
commercial cars
or
commercial tractors are
farm trucks and
the
amount of motor
fuel
used to operate the
trucks during the
preceding twelve
calendar
months was fifteen
thousand gallons
or
more, the
fuel
use tax return shall
be filed
and the full
amount of the tax due
paid either on or before the
last
day of
each July for the
preceding twelve calendar months,
or
on or
before the last day of
each January, April,
July, and
October for
the
preceding
three calendar
months, at the option of
the
person liable for
payment of the tax. If the
commercial cars
or
commercial tractors
are not farm trucks, and if, in the
estimation
of the
commissioner, the amount of the tax due does
not
warrant
quarterly
filing, the commissioner may authorize the
filing of the
fuel
use
tax return and payment of the full
amount
due on or before the
last day of
each July for the
preceding
twelve months.
The
commissioner
shall immediately forward to the
treasurer
of
state all money received from the tax levied by
section 5728.06
of
the Revised Code.
The treasurer of state shall place to the credit of the tax
refund fund created by section 5703.052 of the Revised Code, out
of receipts from the taxes levied by section 5728.06 of the
Revised Code, amounts equal to the refund certified by the tax
commissioner pursuant to section 5728.061 of the Revised Code.
Receipts from the tax shall be used by the
commissioner to
defray
expenses incurred by the department of taxation in
administering
sections 5728.01 to 5728.14 of the Revised Code.
All moneys received in the state treasury from taxes levied
by section 5728.06 of the Revised Code and fees assessed under
section 5728.03 of the Revised Code
that are not
required to be
placed to the credit of the tax refund
fund as
provided by this
section shall, during each calendar year,
be
credited to the
highway improvement bond retirement fund
created
by section
5528.12 of the Revised Code until the
commissioners of
the sinking
fund certify to the treasurer of
state, as required
by
section
5528.17 of the Revised Code, that
there are sufficient
moneys to
the credit of the highway
improvement bond retirement
fund to meet
in full all payments of
interest, principal, and
charges for the
retirement of bonds and
other obligations issued
pursuant to
Section 2g of Article VIII,
Ohio Constitution, and
sections
5528.10 and 5528.11 of the Revised
Code due and payable
during the
current calendar year and during
the
following
calendar year.
From the date of the
receipt of the certification
required by
section 5528.17 of the
Revised Code by the treasurer
of state
until the thirty-first day
of December of the calendar
year in
which the certification is
made, all moneys received in
the state
treasury from taxes levied
under section 5728.06 of the
Revised
Code and fees assessed under
section 5728.03
of the Revised Code
that are not required to be placed to the
credit of the tax refund
fund as provided by this section shall
be
credited to the highway
obligations bond retirement fund
created
by section 5528.32 of the
Revised Code until the
commissioners of
the sinking fund certify
to the treasurer of
state, as required by
section 5528.38 of the
Revised Code, that
there are sufficient
moneys to the credit of
the highway
obligations bond retirement
fund to meet in full all
payments of
interest, principal, and
charges for the retirement of
bonds and
other obligations issued
pursuant to Section 2i of
Article VIII,
Ohio Constitution, and
sections 5528.30 and 5528.31
of the
Revised Code due and payable
during the current calendar
year and
during the
following
calendar year. From
the date of
the
receipt of the certification
required by section
5528.38 of
the
Revised Code by the treasurer
of state until the
thirty-first
day
of December of the calendar
year in which the
certification is
made, all moneys received in
the state treasury
from taxes levied
under section 5728.06 of the
Revised Code and
fees assessed under
section 5728.03
of the
Revised Code
that are not
required to be
placed to the
credit of the tax refund fund as
provided by this
section shall be
credited to the highway
operating fund created by
section 5735.291
of the Revised Code,
except as provided by the
following
paragraph of this
section.
From the date of the receipt by the treasurer of state of
certifications from the commissioners of the sinking fund, as
required by sections 5528.18 and 5528.39 of the Revised Code,
certifying that the moneys to the credit of the highway
improvement bond retirement fund are sufficient to meet in full
all payments of interest, principal, and charges for the
retirement of all bonds and other obligations
that may be
issued
pursuant to Section 2g of Article VIII, Ohio Constitution,
and
sections 5528.10 and 5528.11 of the Revised Code, and to the
credit of the highway obligations bond retirement fund are
sufficient to meet in full all payments of interest, principal,
and charges for the retirement of all obligations issued pursuant
to Section 2i of Article VIII, Ohio Constitution, and sections
5528.30 and 5528.31 of the Revised Code, all moneys received in
the state treasury from the taxes levied under section 5728.06
and
fees assessed under
section 5728.03 of the
Revised
Code
that are
not required to be placed to the
credit
of the tax
refund fund as
provided by this section, shall
be
deposited to the
credit of the
highway operating fund.
As used in this section,
"farm truck" means any commercial
car
or commercial tractor that is registered as a farm truck under
Chapter 4503. of the Revised Code.
Sec. 5729.08. (A) As used in this section, "tax otherwise due" means the tax imposed on a foreign insurance company under section 5729.03 of the Revised Code reduced by the total amount of all other nonrefundable credits, if any, that the foreign insurance company is entitled to claim.
(B) Upon the issuance of a tax credit certificate
by the Ohio
venture
capital authority under section 150.07 of the
Revised Code, a credit
may be
claimed against the
tax imposed on a foreign insurance
company
under section 5729.03
of the Revised Code. The credit
shall be
claimed in the calendar
year specified in the certificate
issued
by the authority.
(C) If the company elected a refundable credit under section 150.07 of the Revised Code and if the amount of the credit shown on the certificate does not exceed the tax otherwise due, then for the calendar year the company shall claim a refundable credit equal to the amount of the credit shown on the certificate.
(D) If the company elected a refundable credit under section 150.07 of the Revised Code, and the amount of the credit shown on the certificate exceeds the tax otherwise due under section 5729.03 of the Revised Code, than for the calendar year the company may receive a refund equal to seventy-five per cent of such excess. If shall claim a refundable credit equal to the sum of the following:
(1) The amount, if any, of the tax otherwise due;
(2) Seventy-five per cent of the difference between the amount of the refundable credit shown on the certificate and the tax otherwise due.
(E) If the company elected a nonrefundable credit, the amount of the credit shown on the certificate shall not exceed the amount of tax otherwise due. If the company elected a nonrefundable credit and the credit to which the company would otherwise be entitled under this section for any calendar year is greater than the tax otherwise due under section 5729.03 of the Revised Code, the excess shall be allowed as a nonrefundable credit in each of the ensuing ten calendar years, but the amount of any excess credit allowed in the ensuing calendar year shall be deducted from the balance carried forward to the next calendar year.
Sec. 5731.01. As used in this chapter:
(A) The "value of the gross estate" of the decedent shall
include, to the extent provided in sections 5731.03 to 5731.131
of the Revised Code, the value, on the dae date of the decedent's
death or on an alternate valuation date prescribed by division
(D) of this section, of all property, real or personal, tangible
or intangible, wherever situated, except real property situated
and tangible personal property having an actual situs outside of
this state.
(B) Subject to the provisions of section 5731.011 of the
Revised Code that permit a valuation of qualified farm property
at its value for its actual qualified use, the value of any
property included in the gross estate shall be the price at which
such property would change hands between a willing buyer and a
willing seller, neither being under any compulsion to buy or sell
and both having reasonable knowledge of relevant facts. All
relevant facts and elements of value as of the valuation date
shall be considered in determining such value.
The rulings and regulations of the internal revenue service
and decisions of the federal courts defining the principles
applicable in determining fair market value for purposes of the
federal estate tax imposed by Subchapter A, Chapter 11 of the
Internal Revenue Code of 1954, 26 U.S.C. 2001, as amended, shall
be applied in determining fair market value for purposes of the
estate taxes imposed by this chapter, to the extent that these
rulings, regulations, and decisions are not inconsistent with the
express provisions of this chapter, but the actual determination
of the fair market value by the internal revenue service of any
asset included in the gross estate is not controlling for
purposes of the estate taxes imposed by this chapter, unless the
person filing the estate tax return and the tax commissioner have
agreed in writing to be bound by the federal determination, as
provided in section 5731.26 of the Revised Code.
(C) In the case of stock and securities of a corporation
the value of which, by reason of their not being listed on an
exchange and by reason of the absence of sales of them, cannot be
determined with reference to bid and asked prices, or with
reference to sales prices, the value of them shall be determined
by taking into consideration, in addition to all other factors,
the value of stock or securities of corporations engaged in the
same or a similar line of business which are listed on an
exchange or which are traded actively in the over-the-counter
market.
If a valuation of securities is undertaken by reference to
market transactions and if the block of securities to be valued
is so large in relation to actual sales on existing markets that
it could not be liquidated in a reasonable time without
depressing the market, the price at which the block could be
sold, as such, outside the usual market, as through an
underwriter, shall be considered in determining the value of such
block of securities.
(D) "Alternate valuation date" means the date for
valuation of a gross estate permitted by filing an election under
this division. Whether or not an alternate valuation date
election is available to an estate for federal estate tax
purposes or, if available, is made for the estate, the value of
the gross estate may be determined, if the person required to
file the estate tax return so elects, by valuing all the property
included in the gross estate on the alternate date, if any,
provided in section 2032 (a) of the Internal Revenue Code of
1954, 26 U.S.C. 2032(a), as amended as such section generally
applies, for federal estate tax purposes, to the estates of
persons dying on the decedent's date of death.
No deduction under this chapter of any item shall be
allowed if allowance is, in effect, given by use of the alternate
valuation date. In the determination of any tax liability of any
estate in which an election is filed under this division, all
provisions in this chapter which that refer to value at the time of
the decedent's death shall be construed for all purposes to mean
the value of such property used in determining the value of the
gross estate. For the purposes of the charitable deduction under
section 5731.17 of the Revised Code, any bequest, legacy, devise,
or transfer enumerated in it shall be valued as of the date of
the decedent's death with adjustment for any difference in value,
not due to mere lapse of time or the occurrence or nonoccurrence
of a contingency, of the property as of the date six months after
the decedent's death, or in case of its earlier disposition, on
such date of disposition.
An election under this division shall be exercised on the
estate tax return by the person required to file the return.
When made, an election under this division is irrevocable. An
election cannot be exercised under this division if a return is
filed more than one year after the time prescribed, including any
extensions of time granted, pursuant to law for filing the
return.
(E) Unless otherwise indicated by the context, "county"
means one of the following:
(1) The county in which the decedent's estate is
administered;
(2) If no administration of the decedent's estate is being
had, the county of residence of the decedent at the time of his death;
(3) If the decedent dies a resident of another state, any
county in which any property subject to tax is located.
(F) "Internal Revenue Code" means the "Internal Revenue Code of 1986," 100 Stat. 2085, 26 U.S.C. 1, as amended.
Sec. 5731.05. (A) Except as provided in divisions (B) and
(C) of this section, the value of the gross estate shall include
the value of all property, to the extent of any interest in
property, of which the decedent has at any time made a transfer,
by trust or otherwise, in contemplation of his death.
(B) Any transfer, except as provided in division (C) of
this section, by trust or otherwise, made within a period of
three years ending with the date of the decedent's death shall be
deemed to have been made in contemplation of death, unless the
contrary is shown. No transfer made before that three-year
period shall be treated as having been made in contemplation of
death.
(C) This section does not apply to any of the following:
(1) A bona fide sale for an adequate and full
consideration in money or money's worth;
(2) A transfer of property that would not be included in
the decedent's gross estate if retained by him the decedent
until death;
(3) The first ten thousand dollars of the transfers that
were made by the decedent to each transferee, other than the spouse of the
decedent, in each calendar year, but only to the extent that those transfers
qualify as
present interests under section 2503(b) and (c) of the "Internal
Revenue Code of 1986," 26 U.S.C. 2503, as amended. The exclusion
provided by division (C)(3) of this section does not apply to any
portion of a transfer that is treated as being made by the spouse
of the decedent under section 2513 of the "Internal Revenue Code
of 1986," 26 U.S.C. 2513, as amended.
(4) A transfer of property made to the spouse of the transferor, except as
provided in section 5731.131 of the Revised Code;
(5) Federal or state gift taxes paid with respect to any
includible transfer.
(D) The amendments made to this section by Amended Substitute House Bill No.
111 and Substitute
Senate Bill No. 336 of the 118th general assembly that are effective on July
1, 1993, shall apply
only to the estates of decedents who die on or after that date.
Sec. 5731.131. (A) The value of the gross estate shall
include the value of any property in which the decedent had an
income interest for life as follows:
(1)(A) If a marital deduction was allowed with
respect to the transfer of such property to the decedent under
section 2523(f) of the "Internal Revenue Code of
1986," 26 U.S.C. 2523(f), as amended, in connection with the determination of
the value of the taxable estate of the decedent's predeceasing spouse;
(2)(B) If the decedent's predeceasing spouse was not a resident of this state at
the time of his death and if a marital deduction was allowed with
respect to
the transfer of such property to the decedent under section 2056(b)(7) of the
"Internal Revenue Code of 1986," 26 U.S.C. 2056(b)(7), as amended, in
connection with the determination of the value of the taxable estate of the
decedent's predeceasing spouse;
(3)(C) If the decedent's predeceasing spouse died prior to July 1, 1993, and if
a marital deduction was allowed with respect to the transfer of such property
to the decedent under division (A)(1) of section 5731.15 of the Revised Code
as it existed prior to July 1, 1993, in connection with the determination of
the value of the taxable estate of the decedent's predeceasing spouse;
(4)(D) If a qualified terminable interest property deduction was allowed
with respect to the transfer of such property to the decedent under division
(B) of section 5731.15 of the Revised Code, in connection with the
determination of the value of the taxable estate of the decedent's
predeceasing spouse.
(B) The amendments made to this section by Amended Substitute House Bill No.
111 and substitute Senate Bill No. 336 of the 118th
general assembly that are effective on July
1, 1993, shall apply only to the estates of decedents who die on or after that
date.
Sec. 5731.14. For purposes of the tax levied by section 5731.02 of the
Revised Code, the value of the taxable estate shall be determined by deducting
from the value of the gross estate deductions provided for in sections 5731.15
to 5731.17 and 5731.20 of the Revised Code.
Sec. 5731.18. (A) In addition to the tax levied by
section 5731.02 of the Revised Code, a tax is hereby levied upon
the transfer of the estate of every person dying on or after July
1, 1968, who, at the time of his death was a resident of this
state, in an amount equal to the maximum credit allowable by
subtitle B, chapter Chapter 11 of the Internal Revenue Code of
1954, 26 U.S.C. 2011, as amended, for any taxes paid to any
state.
(B) The tax levied on any estate under this section shall
be credited with the amount of the tax levied under section
5731.02 of the Revised Code and with the amount of any estate,
inheritance, legacy, or succession taxes actually paid to any
state or territory of the United States or to the District of
Columbia on any property included in the decedent's gross estate
for federal estate tax purposes.
(C) The additional tax levied under this section shall be
administered, collected, and paid as provided in section 5731.24
of the Revised Code.
Sec. 5731.181. (A) For purposes of this section,
"generation-skipping transfer," "taxable distribution," and
"taxable termination" have the same meaning as in Chapter 13 of
subtitle B of the Internal Revenue Code of 1986, 100 Stat. 2718,
26 U.S.C. 2601-2624, as amended.
(B) A tax is hereby levied upon every generation-skipping
transfer of property having a situs in this state, that occurs at
the same time as, and as a result of, the death of an individual,
in an amount equal to the credit allowed by Chapter 13 of
subtitle B of the Internal Revenue Code of 1986, 100 Stat. 2718,
26 U.S.C. 2601-2624, as amended, for any taxes paid to any state
in respect of any property included in the generation-skipping
transfer.
For purposes of this division, "property having a situs in
this state" includes all the following:
(1) Real property situated in this state;
(2) Tangible personal property having an actual situs in
this state;
(3) Intangible personal property employed in carrying on a
business in this state;
(4) Intangible personal property owned by a trust, the
trustee of which resides in or has its principal place of
business in this state, or, if there is more than one trustee of
the trust, the principal place of administration of which is in
this state.
(C) The return with respect to the generation-skipping tax
levied by division (B) of this section shall be filed in the form
that the tax commissioner shall prescribe, on or before the day
prescribed by law, including extensions, for filing the
generation-skipping transfer tax return under Chapter 13 of
subtitle B of the Internal Revenue Code of 1986, 100 Stat. 2718,
26 U.S.C. 2601-2624, as amended, for the same generation-skipping
transfer. The return shall be filed by the distributee in the
case of a taxable distribution and by the trustee in the case of
a taxable termination.
(D) The generation-skipping tax levied by division (B) of
this section shall be paid, without notice or demand by the tax
commissioner, with the return, and shall be charged, collected,
and administered in the same manner as estate taxes levied by
this chapter. This chapter is generally applicable to, except to
the extent it is inconsistent with the nature of, the
generation-skipping tax.
(E) If another state levies a generation-skipping tax on a
transfer described in division (B) of this section, the tax
commissioner may enter into a compromise of the
generation-skipping tax levied by division (B) of this section in
the manner provided in section 5731.35 of the Revised Code,
except that no approval of any probate court is required. If
such a compromise agreement is made, no interest and penalties
shall accrue for the period prior to the execution of the
agreement and for sixty days after its execution.
Sec. 5731.22. (A) If the executor, administrator, or other
person required to file a return fails to file the return
required by this chapter or to pay the tax due under this chapter on or before the date prescribed therefor,
determined with regard to any extension of time for filing or payment,
unless it is shown that such failure is due to reasonable cause
and not due to willful neglect, there shall be added to the
amount of tax as finally determined a penalty determined by the
tax commissioner, in the amount of five ten per cent of the amount of
that tax if the failure is not for more than one month, or, if
the failure is for more than one month, in the amount of five per
cent of the amount of that tax plus an additional five per cent
for each additional month or fraction of a month during which the
failure continues, not exceeding twenty-five per cent in the
aggregate. If, due to fraud, there is a failure to file the
return or an underpayment of tax due under this chapter, there
shall be added to the amount of tax as finally determined a
penalty determined by the tax commissioner, in an amount not to
exceed ten thousand dollars the tax due and unpaid. The penalties penalty imposed by this
section shall be collected at the same time and in the same
manner as the tax itself.
The penalties penalty shall be charged against the executor,
administrator, or other person having custody or control of any
property the transfer of which is subject to estate tax, and such
executor, administrator, or other person is personally liable for
the penalties. Such penalties penalty. The penalty shall be divided in the same
manner prescribed for the division of the tax in sections 5731.50
and 5731.51 of the Revised Code.
(B) The county auditor, upon consultation with the county treasurer, shall remit a penalty imposed under this section on a person if that person applies for remission and shows that the failure to file the return or to pay the tax due under this chapter on or before the date prescribed for such filing or payment, determined with regard to any extension, was due to reasonable cause and not willful neglect. The county auditor shall notify the applicant of the remission decision by mail. If the county auditor denies the applicant's application for remission, the applicant, within sixty days after the notice of the county auditor's decision is mailed, may apply to the tax commissioner for review of the county auditor's decision. The application may be filed in person or by certified mail. If the application is filed by certified mail, the date of the United States postmark placed on the sender's receipt by the postal service shall be treated as the date of filing. The tax commissioner shall consider the application, determine whether the penalty should be remitted, and certify the determination to the applicant, the county auditor, and the county treasurer. The county auditor and county treasurer shall make any settlement, and the county treasurer shall correct the accounts required to be kept under section 5731.46 of the Revised Code, as necessitated by the tax commissioner's determination. The applicant may file an exception to the tax commissioner's determination with the probate court as provided under section 5731.30 of the Revised Code.
The tax commissioner may issue orders and instructions for the uniform implementation of this division by the county auditors and county treasurers of all counties, and such officers shall follow such orders and instructions.
Sec. 5731.23. Subject to division (A) of section 5731.25
of the Revised Code or any other statute extending the time for
payment of an estate tax, the tax levied by section 5731.02 and
division (A) of section 5731.19 of the Revised Code shall,
without notice or demand by the tax commissioner, be due and
payable by the person liable for it, at the expiration of nine
months from the date of the decedent's death, to the treasurer of
the county. If any amount of tax levied by section 5731.02 or
division (A) of section 5731.19 of the Revised Code is not paid
on or before nine months from the date of the decedent's death,
interest on such amount shall be paid for the period from such
date to the date paid, computed at the rate per annum prescribed
by federal short-term rate determined by the tax commissioner under section 5703.47 of the Revised Code. Interest at the same
rate shall be paid on any amount of tax determined to be due by
way of deficiency from nine months from the date of the
decedent's death to the date of payment thereof. Such interest
shall be charged and collected in the same manner as the tax.
Interest computed at the rate per annum prescribed by
federal short-term rate determined by the tax commissioner under section 5703.47 of the Revised Code shall be allowed and paid
upon any overpayment of tax levied by section 5731.02 or division
(A) of section 5731.19 of the Revised Code from nine months from
the date of the decedent's death or the date of payment of the
tax, whichever is later, to the date such overpayment is repaid.
Such payment may be made upon an estimated basis whether or not a
return is filed, and shall be charged and collected in the same
manner as provided in section 5731.21 of the Revised Code.
At any time after nine months from the date of the
decedent's death, payment of an estimated deficiency may be made
and shall be credited against any deficiency of tax finally
determined. Interest on any deficiency ultimately determined to
be due shall be charged only upon the unpaid portion thereof.
Sec. 5731.39. (A) No corporation organized or existing
under the laws of this state shall transfer on its books or issue
a new certificate for any share of its capital stock registered
in the name of a decedent, or in trust for a decedent, or in the
name of a decedent and another person or persons, without the
written consent of the tax commissioner.
(B) No safe deposit company, trust company, financial
institution as defined in division (A) of section 5725.01 of the
Revised Code or other corporation or person, having in
possession, control, or custody a deposit standing in the name of
a decedent, or in trust for a decedent, or in the name of a
decedent and another person or persons, shall deliver or transfer
an amount in excess of three-fourths of the total value of such
deposit, including accrued interest and dividends, as of the date
of decedent's death, without the written consent of the tax
commissioner. The written consent of the tax commissioner need
not be obtained prior to the delivery or transfer of amounts
having a value of three-fourths or less of said total value.
(C) No life insurance company shall pay the proceeds of an
annuity or matured endowment contract, or of a life insurance
contract payable to the estate of a decedent, or of any other
insurance contract taxable under Chapter 5731. of the Revised
Code, without the written consent of the tax commissioner. Any
life insurance company may pay the proceeds of any insurance
contract not specified in this division (C) without the written
consent of the tax commissioner.
(D) No trust company or other corporation or person shall
pay the proceeds of any death benefit, retirement, pension or
profit sharing plan in excess of two thousand dollars, without
the written consent of the tax commissioner. Such trust company
or other corporation or person, however, may pay the proceeds of
any death benefit, retirement, pension, or profit-sharing plan
which consists of insurance on the life of the decedent payable
to a beneficiary other than the estate of the insured without the
written consent of the tax commissioner.
(E) No safe deposit company, trust company, financial
institution as defined in division (A) of section 5725.01 of the
Revised Code, or other corporation or person, having in
possession, control, or custody securities, assets, or other
property (including the shares of the capital stock of, or other
interest in, such safe deposit company, trust company, financial
institution as defined in division (A) of section 5725.01 of the
Revised Code, or other corporation), standing in the name of a
decedent, or in trust for a decedent, or in the name of a
decedent and another person or persons, and the transfer of which
is taxable under Chapter 5731. of the Revised Code, shall deliver
or transfer any such securities, assets, or other property which
have a value as of the date of decedent's death in excess of
three-fourths of the total value thereof, without the written
consent of the tax commissioner. The written consent of the tax
commissioner need not be obtained prior to the delivery or
transfer of any such securities, assets, or other property having
a value of three-fourths or less of said total value.
(F) No safe deposit company, financial institution as
defined in division (A) of section 5725.01 of the Revised Code,
or other corporation or person having possession or control of a
safe deposit box or similar receptacle standing in the name of a
decedent or in the name of the decedent and another person or
persons, or to which the decedent had a right of access, except
when such safe deposit box or other receptacle stands in the name
of a corporation or partnership, or in the name of the decedent
as guardian or executor, shall deliver any of the contents
thereof unless the safe deposit box or similar receptacle has
been opened and inventoried in the presence of the tax
commissioner or the commissioner's agent, and a written consent to
transfer
issued; provided, however, that a safe deposit company, financial
institution, or other corporation or person having possession or
control of a safe deposit box may deliver wills, deeds to burial
lots, and insurance policies to a representative of the decedent,
but that a representative of the safe deposit company, financial
institution, or other corporation or person must supervise the
opening of the box and make a written record of the wills, deeds,
and policies removed. Such written record shall be included in
the tax commissioner's inventory records.
(G) Notwithstanding any provision of this section:
(1) The tax commissioner may authorize any delivery or transfer or waive any
of the foregoing requirements under such terms and conditions as
the commissioner may prescribe;
(2) An adult care facility, as defined in section 3722.01 of the Revised
Code, or a home,
as defined in section 3721.10 of the Revised Code, may transfer or use the
money in a
personal needs allowance account in accordance with section 5111.112 5111.113 of the
Revised Code
without the written consent of the tax commissioner, and without the account
having been opened and inventoried in the presence of the commissioner or the
commissioner's agent.
Failure to comply with this section shall
render such safe deposit company, trust company, life insurance
company, financial institution as defined in division (A) of
section 5725.01 of the Revised Code, or other corporation or
person liable for the amount of the taxes and interest due under
the provisions of Chapter 5731. of the Revised Code on the
transfer of such stock, deposit, proceeds of an annuity or
matured endowment contract or of a life insurance contract
payable to the estate of a decedent, or other insurance contract
taxable under Chapter 5731. of the Revised Code, proceeds of any
death benefit, retirement, pension, or profit sharing plan in
excess of two thousand dollars, or securities, assets, or other
property of any resident decedent, and in addition thereto, to a
penalty of not less than five hundred or more than five thousand
dollars.
Sec. 5731.41. To enforce section 5731.39 of the Revised
Code, the tax commissioner may appoint agents in the unclassified
civil service who shall perform such duties as are prescribed by
the commissioner. Such agents shall, as compensation, receive
annually eight cents per capita for each full one thousand of the
first twenty thousand of the population of the county and two
cents per capita for each full one thousand over twenty thousand
of the population of the county, as shown by the last federal
census, which shall be paid in equal monthly installments from
the undivided inheritance or estate tax in the county treasury on
the warrant of the county auditor or from the county real estate assessment fund, any other provision of law to
the contrary notwithstanding. The amount paid to any agent in
the unclassified service for duties performed in estate tax
matters, as directed by the commissioner, shall not exceed three
thousand nor be less than twelve hundred dollars in any calendar
year.
Sec. 5733.01. (A) The tax provided by this chapter for
domestic corporations shall be the amount charged against each
corporation organized for profit under the laws of this state and
each nonprofit corporation organized pursuant to Chapter
1729. of
the Revised Code, except as provided in sections 5733.09
and
5733.10 of the Revised Code, for the privilege of exercising
its
franchise during the calendar year in which that amount is
payable, and the tax provided by this chapter for foreign
corporations shall be the amount charged against each corporation
organized for profit and each nonprofit corporation organized or
operating in the same or similar manner as nonprofit corporations
organized under Chapter 1729. of the Revised Code, under the laws
of any state or country other than this state, except as provided
in
sections 5733.09 and 5733.10 of the Revised Code, for the
privilege of doing business in this state, owning or using a part
or all of its capital or property in this state, holding a
certificate of compliance with the laws of this state authorizing
it to do business in this state, or otherwise having nexus in or
with
this state under the
Constitution of the
United
States,
during the calendar year in which
that amount is payable.
(B) A corporation is subject to the tax imposed by section
5733.06 of the Revised Code
for each calendar year that it is so
organized, doing
business, owning or using a part or all of its
capital or
property, holding a certificate of compliance, or
otherwise having nexus in or with
this state under the
Constitution of the
United
States,
on the first day
of January of
that calendar year.
(C) Any corporation subject to this chapter that is not
subject to the federal income tax shall file its returns and
compute its tax liability as required by this chapter in the same
manner as if that corporation were subject to the federal income
tax.
(D) For purposes of this chapter, a federally chartered
financial institution shall be deemed to be organized under the
laws of the state within which its principal office is located.
(E) Any For purposes of this chapter, any person, as defined in section 5701.01
of the Revised
Code, shall be
treated as a
corporation
for purposes of this
chapter if the person
is classified for federal
income tax
purposes as an association taxable as a corporation, and an equity interest in the person shall be treated as capital stock of the person.
(F) For the purposes of this chapter, "disregarded entity"
has the same meaning as in division (D) of section 5745.01 of the
Revised Code.
(1) A person's interest in a disregarded entity, whether
held directly or
indirectly, shall be treated as the person's
ownership of the
assets and liabilities of the disregarded entity,
and the income, including gain or loss,
shall be included in the
person's net income under this chapter.
(2) Any sale, exchange, or other disposition of the
person's
interest in the disregarded entity, whether held directly
or
indirectly,
shall be treated as a sale, exchange, or other
disposition of the
person's share of the disregarded entity's
underlying assets or liabilities, and the gain or
loss from such
sale, exchange, or disposition shall be included in
the person's
net income under this chapter.
(3) The disregarded entity's payroll, property, and sales
factors shall be
included in the person's factors.
(G) The tax a corporation is required to pay under this chapter shall be as follows:
(1)(a) For financial institutions, the greater of the minimum payment required under division (E) of section 5733.06 of the Revised Code or the difference between all taxes charged the financial institution under this chapter, without regard to division (G)(2) of this section, less any credits allowable against such tax.
(b) A corporation satisfying the description in division (E)(5), (6), (7), (8), or (9) of section 5751.01 of the Revised Code that is not a financial institution, insurance company, or dealer in intangibles is subject to the taxes imposed under this chapter as a corporation and not subject to tax as a financial institution, and shall pay the greater of the minimum payment required under division (E) of section 5733.06 of the Revised Code or the difference between all the taxes charged under this chapter, without regard to division (G)(2) of this section, less any credits allowable against such tax.
(2) For all corporations other than those persons described in division (G)(1)(a) or (b) of this section, the amount under division (G)(2)(a) of this section applicable to the tax year specified less the amount under division (G)(2)(b) of this section:
(a)(i) For tax year 2005, the greater of the minimum payment required under division (E) of section 5733.06 of the Revised Code or the difference between all taxes charged the corporation under this chapter less any credits allowable against such tax except the qualifying pass-through entity tax credit described in division (A)(1) and the refundable credits described in divisions (A)(29), (30), and (31) of section 5733.98 of the Revised Code;
(ii) For tax year 2006, the greater of the minimum payment required under division (E) of section 5733.06 of the Revised Code or four-fifths of the difference between all taxes charged the corporation under this chapter less any credits allowable against such tax except the qualifying pass-through entity tax credit described in division (A)(1) and the refundable credits described in divisions (A)(29), (30), and (31) of section 5733.98 of the Revised Code;
(iii) For tax year 2007, the greater of the minimum payment required under division (E) of section 5733.06 of the Revised Code or three-fifths of the difference between all taxes charged the corporation under this chapter less any credits allowable against such tax except the qualifying pass-through entity tax credit described in division (A)(1) and the refundable credits described in divisions (A)(29), (30), and (31) of section 5733.98 of the Revised Code;
(iv) For tax year 2008, the greater of the minimum payment required under division (E) of section 5733.06 of the Revised Code or two-fifths of the difference between all taxes charged the corporation under this chapter less any credits allowable against such tax except the qualifying pass-through entity tax credit described in division (A)(1) and the refundable credits described in divisions (A)(29), (30), and (31) of section 5733.98 of the Revised Code except the qualifying pass-through entity tax credit under division (A)(1) and the refundable credits under divisions (A)(29), (30), and (31) of section 5733.98 of the Revised Code;
(v) For tax year 2009, the greater of the minimum payment required under division (E) of section 5733.06 of the Revised Code or one-fifth of the difference between all taxes charged the corporation under this chapter less any credits allowable against such tax except the qualifying pass-through entity tax credit described in division (A)(1) and the refundable credits described in divisions (A)(29), (30), and (31) of section 5733.98 of the Revised Code except the qualifying pass-through entity tax credit under division (A)(1) and the refundable credits under divisions (A)(29), (30), and (31) of section 5733.98 of the Revised Code;
(vi) For tax year 2010 and each tax year thereafter, no tax.
(b) A corporation shall subtract from the amount calculated under division (G)(2)(a)(i), (ii), (iii), (iv), or (v) of this section any qualifying pass-through entity tax credit described in division (A)(1) or any refundable credit described in division (A)(29), (30), or (31) of section 5733.98 of the Revised Code to which the corporation is entitled. Any unused qualifying pass-through entity tax credit is not refundable.
Sec. 5733.065. (A) As used in this section,
"litter
stream
products" means:
(1) Intoxicating liquor, beer,
wine, mixed
beverages, or
spirituous liquor as defined in section 4301.01 of
the Revised
Code;
(2) Soft drinks as defined in section 913.22 of the
Revised
Code;
(3) Glass, metal, plastic, or fiber containers with a
capacity of less than two gallons sold for the purpose of being
incorporated into or becoming a part of a product enumerated in
divisions (A)(1) and (2) of this section;
(4) Container crowns and closures sold for the purpose of
being incorporated into or becoming a part of a product
enumerated
in divisions (A)(1) and (2) of this section;
(5) Packaging materials transferred or intended for
transfer
of use or possession in conjunction with retail sales of
products
enumerated in divisions (A)(1) and (2) of this section;
(6) Packaging materials in the finished form in which they
are to be used, including sacks, bags, cups, lids, straws,
plates,
wrappings, boxes, or containers of any type used in the
packaging
or serving of food or beverages, when the food or
beverages are
prepared for human consumption by a restaurant or
take-out food
outlet at the premises where sold at retail and are
delivered to a
purchaser for consumption off the premises where
the food or
beverages are sold;
(7) Cigarettes, cigars, tobacco, matches, candy, and gum.
(B) For the purpose of providing additional funding for
the
division of recycling and litter prevention under Chapter
1502. of
the Revised Code, there is hereby levied an additional
tax on
corporations for the privilege of manufacturing or selling
litter
stream products in this state. The tax imposed by this section is
in
addition to the tax charged under section 5733.06 of the
Revised
Code, computed at the rate prescribed by section 5733.066
of the
Revised Code. This section does not apply for tax year
1981 to a
corporation whose taxable year for tax year 1981 ended
on or
before June 30, 1980.
(C) The tax shall be imposed upon each corporation subject
to the tax imposed by section 5733.06 of the Revised Code that
manufactures or sells litter stream products in this state. The
tax for each year shall be in an amount equal to the greater of
either:
(1) Twenty-two hundredths of one per cent upon the value
of
that portion of the taxpayer's issued and outstanding shares
of
stock as determined under division (B) of section 5733.05 of
the
Revised Code that is subject to the rate contained in
division (B)
of section 5733.06 of the Revised Code;
(2) Fourteen one-hundredths of a mill times the value of
the
taxpayer's issued and outstanding shares of stock as
determined
under division (C) of section 5733.05 of the
Revised
Code.
The additional tax charged any taxpayer or group of
combined
taxpayers pursuant to this section for any tax year
shall not
exceed five thousand dollars.
(D)(1) In the case of a corporation engaged in the
business
of manufacturing litter stream products, no tax shall be
due under
this section unless the sale of litter stream products
in this
state during the taxable year exceeds five per cent of
the total
sales in this state of the corporation during that
period or
unless the total sales in this state of litter stream
products by
the corporation during the taxable year exceed ten
million
dollars.
(2) In the case of a corporation engaged in the business
of
selling litter stream products in the form in which the item
is or
is to be received, no tax shall be due under this section
unless
the corporation's sales of litter stream products in this
state
during the taxable year constitute more than five per cent
of its
total sales in this state during that period.
(3) In the case of a corporation transferring possession
of
litter stream products included in division (A)(6) of this
section, in which food or beverages prepared for human
consumption
are placed, when the food or beverages are prepared
for retail
sale at the premises where sold and are delivered to a
purchaser
for consumption off the premises where the food or
beverages are
sold, no tax shall be due under this section unless
such sales for
off-premises consumption during the taxable year
exceed five per
cent of the corporation's total annual sales
during the taxable
year.
(E)(1) The tax imposed by this section is due in the
proportions and on the dates on which the tax imposed by section
5733.06 of the Revised Code may be paid without penalty.
(2) Payment of the tax and any reports or returns required
to enable the tax commissioner to determine the correct amount of
the tax shall be submitted with and are due at the same time as
payments and reports required to be submitted under this chapter.
(3) If the tax is not paid in full on or before the date
required by division (E)(1) of this section, the unpaid portion
of
the tax due and unpaid shall be subject to all provisions of
this
chapter for the collection of unpaid, delinquent taxes
imposed by
section 5733.06 of the Revised Code, except that all
such taxes,
interest, and penalties, when collected, shall be
treated as
proceeds arising from the tax imposed by this section
and shall be
deposited in the general revenue fund.
The tax levied on corporations under this section does not
prohibit or otherwise limit the authority of municipal
corporations to impose an income tax on the income of such
corporations.
Sec. 5733.066. There shall be added to the rates contained in section 5733.06
of
the Revised Code the following:
(A) To the rate in division (A) of that section upon that
portion of the value of the taxpayer's issued and outstanding
shares of stock as determined under division (B) of section
5733.05 of the Revised Code that is subject to such rate, an
additional eleven-hundredths per cent upon that value to provide
funding for the division of recycling
and litter prevention under Chapter 1502. of the Revised Code;
(B) To the rate in division (B) of that section upon that
portion of the value so determined that is subject to that rate,
an additional twenty-two-hundredths per cent upon that value to
provide funding for the division recycling
and litter prevention under Chapter 1502. of the Revised Code;
(C) To the rate in division (C) of that section times that
portion of the value of the taxpayer's issued and outstanding
shares of stock as determined under division (C) of section
5733.05 of the Revised Code, an additional fourteen
one-hundredths mills times that value to provide funding for the
division of recycling and litter prevention under Chapter 1502.
of the Revised Code.
The additional tax charged any taxpayer or group of
combined taxpayers pursuant to this section for any tax year
shall not exceed five thousand dollars.
This section does not apply to
any family farm corporation as defined in section 4123.01 of the
Revised Code.
The tax levied on corporations under this section does not
prohibit or otherwise limit the authority of municipal
corporations to impose an income tax on the income of such
corporations.
Sec. 5733.33. (A) As used in this section:
(1) "Manufacturing machinery and equipment" means engines
and machinery, and tools and implements, of every kind used, or
designed to be used, in refining and manufacturing.
"Manufacturing machinery and equipment" does not include property
acquired after December 31, 1999, that is used:
(a) For the transmission and distribution of electricity;
(b) For the generation of electricity, if fifty per cent or more
of the electricity that the property generates is consumed, during the
one-hundred-twenty-month period
commencing with the date the property is placed in service, by
persons that are not related members to the person who generates
the electricity.
(2) "New manufacturing machinery and equipment" means
manufacturing machinery and equipment, the
original use in this
state of which commences with the taxpayer or with a partnership
of which the taxpayer is a partner.
"New manufacturing machinery and equipment" does not include
property acquired after December 31, 1999, that is used:
(a) For the transmission and distribution of electricity;
(b) For the generation of electricity, if fifty per cent or more
of the electricity that the property generates is consumed, during the
one-hundred-twenty-month period
commencing with the date the property is placed in service, by
persons that are not related members to the person who generates
the electricity.
(3)(a) "Purchase" has the same meaning as in section
179(d)(2)
of the Internal Revenue Code.
(b) For purposes of this section, any
property that is not manufactured or assembled primarily by the taxpayer
is considered purchased at the time the agreement to
acquire the
property becomes binding. Any property that is
manufactured or assembled primarily by the taxpayer is considered purchased at
the time the taxpayer places the property in service in the county for which
the taxpayer will calculate the county excess amount.
(c) Notwithstanding section 179(d) of the Internal Revenue
Code, a taxpayer's direct or indirect acquisition of new
manufacturing machinery and equipment is not purchased on or after
July 1, 1995, if the taxpayer, or a person whose relationship to the taxpayer
is described in subparagraphs (A), (B), or (C) of section 179(d)(2) of the
Internal Revenue Code, had directly or
indirectly entered into a binding agreement to acquire the
property at any time prior to July 1, 1995.
(4) "Qualifying period" means the period that begins July 1,
1995, and ends December 31, 2015 June 30, 2005.
(5) "County average new manufacturing machinery and
equipment investment" means either of the following:
(a) The average annual cost of new
manufacturing machinery and equipment purchased for use in the
county during baseline years, in the case
of a taxpayer that was in existence for more than one
year
during baseline years.
(b) Zero, in the case of a taxpayer that was not
in existence for more than one year during baseline
years.
(6) "Partnership" includes a limited
liability company formed under Chapter
1705. of the Revised
Code or under the laws of any
other state, provided that the company is not classified for
federal income tax purposes as an association taxable as a
corporation.
(7) "Partner" includes a member of a limited liability company formed
under Chapter 1705. of the Revised
Code or under the laws of any
other state, provided that the company is not classified for
federal income tax purposes as an association taxable as a
corporation.
(8) "Distressed area" means either a municipal corporation
that has a population of at least fifty thousand or a county
that meets two of the following criteria of economic
distress, or a municipal corporation the majority of the population of which
is situated in such a county:
(a) Its average rate of unemployment, during the
most recent five-year period for which data are available, is
equal to at least one hundred twenty-five per cent of the
average rate of unemployment for the United States for the same period;
(b) It has a per capita income equal to or below
eighty per cent of the median county per capita income of the
United States as determined by the
most recently available figures from the United
States census bureau;
(c)(i) In the
case of a municipal corporation, at least twenty per cent of the
residents have a total income for the most recent census year
that is below the official poverty line;
(ii) In the case of a county, in intercensal
years, the county has a ratio of transfer payment income to
total county income equal to or greater than twenty-five
per cent.
(9) "Eligible area" means a distressed area, a labor
surplus area, an inner city area, or a situational distress
area.
(10) "Inner city area" means, in a municipal corporation
that has a population of at least one hundred thousand and does
not meet the criteria of a labor surplus area or a distressed area, targeted
investment areas established by the municipal corporation within
its boundaries that are comprised of the most recent census
block tracts that individually have at least twenty per cent of
their population at or below the state poverty level
or other census block tracts contiguous to such census block tracts.
(11) "Labor surplus area" means an area designated as a
labor surplus area by the United States department of
labor.
(12) "Official poverty line" has the same meaning as in
division (A) of section 3923.51 of the Revised Code.
(13) "Situational distress area" means a county or a
municipal corporation that has experienced or is experiencing a
closing or downsizing of a major employer, that will adversely
affect the county's or municipal corporation's economy. In
order to be designated as a situational distress area for a
period not to exceed thirty-six months, the county or municipal
corporation may petition the director of
development. The petition shall include written
documentation that demonstrates all of the following adverse effects on the
local economy:
(a) The number of jobs lost by the closing or downsizing;
(b) The impact that the job loss has on the
county's or municipal corporation's unemployment rate as
measured by the state director of
job and family services;
(c) The annual payroll associated with the job loss;
(d) The amount of state and local taxes associated with the job loss;
(e) The impact that the closing or downsizing has on the suppliers located in
the county or municipal corporation.
(14) "Cost" has the same meaning and limitation as in section
179(d)(3) of the Internal Revenue Code.
(15) "Baseline years" means:
(a) Calendar years 1992, 1993, and 1994, with regard to a credit
claimed for the purchase during calendar year 1995, 1996, 1997, or 1998 of new
manufacturing machinery and equipment;
(b) Calendar years 1993, 1994, and 1995, with regard to a credit
claimed for the purchase during calendar year 1999 of new manufacturing
machinery and equipment;
(c) Calendar years 1994, 1995, and 1996, with regard to a credit
claimed for the purchase during calendar year 2000 of new manufacturing
machinery and equipment;
(d) Calendar years 1995, 1996, and 1997, with regard to a credit
claimed for the purchase during calendar year 2001 of new manufacturing
machinery and equipment;
(e) Calendar years 1996, 1997, and 1998, with regard to a credit
claimed for the purchase during calendar year 2002 of new manufacturing
machinery and equipment;
(f) Calendar years 1997, 1998, and 1999, with regard to a credit
claimed for the purchase during calendar year 2003 of new manufacturing
machinery and equipment;
(g) Calendar years 1998, 1999, and 2000, with regard to a credit
claimed for the purchase during calendar year 2004 of new manufacturing
machinery and equipment;
(h) Calendar years 1999, 2000, and 2001, with regard to a credit
claimed for the purchase during calendar year 2005 on or after January 1, 2005, and on or before June 30, 2005, of new manufacturing
machinery and equipment;
(i) Calendar years 2000, 2001, and 2002, with regard to a credit claimed for the purchase during calendar year 2006 of new manufacturing machinery and equipment;
(j) Calendar years 2001, 2002, and 2003, with regard to a credit claimed for the purchase during calendar year 2007 of new manufacturing machinery and equipment;
(k) Calendar years 2002, 2003, and 2004, with regard to a credit claimed for the purchase during calendar year 2008 of new manufacturing machinery and equipment;
(l) Calendar years 2003, 2004, and 2005, with regard to a credit claimed for the purchase during calendar year 2009 of new manufacturing machinery and equipment;
(m) Calendar years 2004, 2005, and 2006, with regard to a credit claimed for the purchase during calendar year 2010 of new manufacturing machinery and equipment;
(n) Calendar years 2005, 2006, and 2007, with regard to a credit claimed for the purchase during calendar year 2011 of new manufacturing machinery and equipment;
(o) Calendar years 2006, 2007, and 2008, with regard to a credit claimed for the purchase during calendar year 2012 of new manufacturing machinery and equipment;
(p) Calendar years 2007, 2008, and 2009, with regard to a credit claimed for the purchase during calendar year 2013 of new manufacturing machinery and equipment;
(q) Calendar years 2008, 2009, and 2010, with regard to a credit claimed for the purchase during calendar year 2014 of new manufacturing machinery and equipment;
(r) Calendar years 2009, 2010, and 2011, with regard to a credit claimed for the purchase during calendar year 2015 of new manufacturing machinery and equipment.
(16) "Related member" has the same meaning as in section
5733.042 of the Revised Code.
(B)(1) Subject to division (I) of this section, a
nonrefundable credit is allowed against
the tax imposed by section 5733.06 of the Revised Code for a
taxpayer that purchases
new manufacturing machinery and equipment during the qualifying
period, provided that the new manufacturing machinery and
equipment are installed in this state no later than
December 31, 2016 June 30, 2006.
(2)(a) Except as otherwise provided in division
(B)(2)(b)
of this section, a credit may be claimed under this section in excess of one
million dollars only if the cost of all manufacturing machinery
and equipment owned in this state by the taxpayer claiming the
credit on the last day of the calendar year exceeds the cost of
all manufacturing machinery and equipment owned in this state by
the taxpayer on the first day of that calendar year.
As used in division (B)(2)(a) of this
section, "calendar year" means the calendar year in which the machinery and
equipment for which the credit is claimed was purchased.
(b) Division (B)(2)(a)
of this section does not apply if the taxpayer claiming the
credit applies for and is issued a waiver of the requirement of
that division. A taxpayer may apply to the director of development for such a
waiver in the manner
prescribed by the director, and the director may issue such a
waiver if the director determines that granting the credit is
necessary to increase or retain employees
in this state, and that the credit
has not caused relocation of manufacturing machinery and
equipment among counties within this state for the primary purpose of
qualifying for the credit.
(C)(1) Except as otherwise provided in division (C)(2)
and division (I) of this section, the credit amount
is equal to seven and one-half per cent of the excess of the cost of the new
manufacturing machinery and equipment
purchased during the calendar year for use in a county over the county
average new manufacturing machinery and equipment investment for
that county.
(2) Subject to division (I) of this section, as
used in division (C)(2) of
this section "county excess" means the taxpayer's excess cost
for a county as
computed under division (C)(1) of this section.
Subject to division (I) of this section, a
taxpayer with a county excess, whose purchases included purchases
for use in any eligible area in the county, the
credit amount is equal to thirteen and one-half per cent of the
cost of the new manufacturing machinery and
equipment purchased during the calendar year for use in the
eligible areas in the county,
provided that the cost subject to the thirteen and one-half per cent rate
shall not exceed the county excess. If the county excess is greater than the
cost of the new manufacturing
machinery and equipment purchased during the calendar
year for use in eligible areas in the county, the credit amount
also shall include an amount equal
to seven and one-half per cent of the amount of the difference.
(3) If a taxpayer is allowed a credit for purchases of new manufacturing
machinery and equipment in more than one county or eligible area, it shall
aggregate the amount of those credits each year.
(4) The taxpayer shall claim one-seventh of the credit
amount for the tax year immediately following the calendar year
in which the new manufacturing machinery and equipment is
purchased for use in the county by the
taxpayer or partnership. One-seventh of the
taxpayer credit amount is allowed for each of the six ensuing
tax years. Except for carried-forward amounts, the taxpayer is not allowed
any credit amount remaining if the
new manufacturing machinery and equipment is sold by the
taxpayer or partnership or is transferred by the taxpayer or
partnership out of the county before the end of the seven-year
period unless, at the time of the sale or transfer, the new manufacturing
machinery and equipment has been fully depreciated for federal income tax
purposes.
(5)(a) A taxpayer that acquires manufacturing machinery
and equipment as a result of a merger with the
taxpayer with whom commenced the original use in this state of
the manufacturing machinery and equipment, or with a taxpayer
that was a partner in a partnership with whom commenced the
original use in this state of the manufacturing machinery and
equipment, is entitled to any remaining or carried-forward
credit amounts to which the taxpayer was entitled.
(b) A taxpayer that enters into an agreement under division
(C)(3) of section 5709.62 of the Revised Code and that acquires manufacturing
machinery or equipment as a
result of purchasing a large manufacturing facility, as defined in section
5709.61 of the Revised Code, from another taxpayer with whom commenced the
original use in this
state of the manufacturing machinery or equipment, and that operates the large
manufacturing facility so purchased, is entitled to any remaining or
carried-forward credit amounts to which the other taxpayer who sold the
facility would have been
entitled under this section had the other taxpayer not sold the manufacturing
facility or equipment.
(c) New manufacturing machinery and equipment is
not considered sold if a pass-through entity transfers to
another pass-through entity substantially all of its assets as
part of a plan of reorganization under which substantially all
gain and loss is not recognized by the pass-through entity that
is transferring the new manufacturing machinery and equipment to
the transferee and under which the transferee's basis in the new
manufacturing machinery and equipment is determined, in whole or
in part, by reference to the basis of the pass-through entity
which transferred the new manufacturing machinery and equipment
to the transferee.
(d) Division (C)(5) of this section shall apply only if
the acquiring taxpayer or transferee does not sell
the new manufacturing machinery and equipment or transfer the
new manufacturing machinery and equipment out of the county
before the end of the seven-year period to which division
(C)(4) of this section refers.
(e) Division (C)(5)(b)
of this section applies only to the extent that the taxpayer that sold the
manufacturing machinery or equipment, upon request, timely
provides to the tax commissioner any information that the tax
commissioner considers to be necessary to ascertain any
remaining or carried-forward amounts to which the taxpayer that
sold the facility would have been entitled under this section
had the taxpayer not sold the manufacturing machinery or
equipment. Nothing in division (C)(5)(b)
or (e) of this section shall be construed to allow
a taxpayer to claim any credit amount with respect to the
acquired manufacturing machinery or equipment that is greater
than the amount that would have been available to the other
taxpayer that sold the manufacturing machinery or equipment had
the other taxpayer not sold the manufacturing machinery or
equipment.
(D) The taxpayer shall claim the
credit in the order required under section 5733.98 of the
Revised Code. Each year, any credit
amount in excess of the tax due under section 5733.06
of the Revised Code after
allowing for any other credits that precede the credit under
this section in that order may be carried forward for three
tax years.
(E) A taxpayer purchasing new
manufacturing machinery and equipment and intending to claim the
credit shall file, with the department of development, a notice
of intent to claim the credit on a form prescribed by the
department of development. The department of development shall
inform the tax commissioner of the notice of intent to claim the
credit.
(F) The director of development shall annually
certify, by the first day of January of each
year during the qualifying period, the eligible areas for the
tax credit for the calendar year that includes that first day of
January. The director shall
send a copy of the certification to the tax commissioner.
(G) New manufacturing machinery and equipment for which a
taxpayer claims the credit under
section 5733.31, 5733.311, 5747.26,
or 5747.261 of the Revised Code shall
not be considered new manufacturing machinery and equipment for purposes of
the credit under this section.
(H)(1) Notwithstanding sections 5733.11 and 5747.13 of
the Revised Code, but subject to division (H)(2) of
this section,
the tax commissioner may issue an assessment against a person with respect to
a credit claimed under this section for new manufacturing machinery and
equipment described in division (A)(1)(b) or
(2)(b) of this section, if
the machinery or equipment subsequently does
not qualify for the credit.
(2) Division (H)(1) of this section shall not apply after
the
twenty-fourth month following the last day of the period described in
divisions (A)(1)(b) and (2)(b) of
this
section.
(I) Notwithstanding any other provision of this
section to the contrary, in the case of a qualifying controlled
group, the credit available under this
section to a taxpayer or taxpayers in the
qualifying controlled group shall be computed as if all
corporations in the group
were a
single corporation. The credit shall be allocated to
such a taxpayer or
taxpayers in the group in any amount elected for the
taxable year by the group. Such election shall be revocable and amendable
during the
period
described in division (B) of section 5733.12 of the Revised Code.
This division applies to all purchases of new manufacturing
machinery and equipment made on or after January 1, 2001, and to
all baseline years used to compute any credit attributable to such
purchases; provided, that this division may be applied solely at
the election of the qualifying controlled group with respect to
all purchases of new manufacturing machinery and equipment made
before that date, and to all baseline years used to compute any
credit attributable to such purchases. The qualifying controlled
group at any time may elect to apply this division to purchases
made prior to January 1, 2001, subject to the following:
(1) The election is irrevocable;
(2) The election need not accompany a timely filed report, but
the election may accompany a subsequently filed but timely application
for refund, a subsequently filed but timely amended report, or a
subsequently filed but timely petition for reassessment.
(J) Any credit for purchases of new manufacturing machinery and equipment made before July 1, 2005, may be claimed as provided in division (C) of this section and, each year, any amount of credit for such purchases in excess of the tax due under section 5733.06 of the Revised Code after allowing for any other credits that precede the credit in the order required under section 5733.98 of the Revised Code may be carried forward as provided in division (D) of this section.
Sec. 5733.351. (A) As used in this section,
"qualified
research
expenses" has the same meaning as in section 41 of the
Internal
Revenue Code.
(B)(1) A nonrefundable credit is allowed against the tax
imposed by section 5733.06 of the Revised Code for tax year 2002
for a taxpayer whose taxable year for tax year 2002 ended before
July 1, 2001. The credit shall equal seven per cent of the excess
of qualified research expenses incurred in this state by the
taxpayer between January 1, 2001, and the end of the taxable year,
over the taxpayer's average annual qualified research expenses
incurred in this state for the three preceding taxable years.
(2) A nonrefundable credit
also is allowed against the tax
imposed by
section 5733.06 of the Revised Code for each tax year,
commencing with tax year 2004 and ending with tax year 2008.
The credit shall equal seven per
cent of the excess of qualified research
expenses
incurred in this
state by the taxpayer for the taxable year over the
taxpayer's
average annual qualified research expenses incurred in this state
for the three preceding taxable years.
(3) The taxpayer
shall claim the credit
allowed under
division (B)(1) or (2) of this section in the order required
by
section 5733.98 of the
Revised Code. Any credit amount in
excess
of the tax due
under section 5733.06 of the Revised Code,
after
allowing
for any other credits that precede the credit under
this
section in the order
required under section 5733.98 of the
Revised
Code, may be
carried forward for seven taxable years, but
the
amount of the excess credit
allowed in any such year shall be
deducted from the balance carried forward to
the next year. Any credit not fully utilized by tax year 2008 may be carried forward and applied against the tax levied by Chapter 5751. of the Revised Code to the extent allowed under section 5751.51 of the Revised Code, provided that the total number of taxable years under this section and calendar years under Chapter 5751. of the Revised Code for which the credit is carried forward shall not exceed seven.
(C) In the case of a qualifying controlled group, the credit
allowed under
division (B)(1) or (2) of this section to taxpayers
in the qualifying controlled group
shall be computed as if all
corporations in the
qualifying controlled group were a
consolidated, single taxpayer.
The credit shall be allocated to
such taxpayers in any amount
elected for the taxable year by the
qualifying controlled group.
The election shall be revocable and
amendable during the period
prescribed by division (B) of section
5733.12 of the Revised Code.
Sec. 5733.352. (A) As used in this section:
(1) "Borrower" means any person that receives a loan from the director of development under section 166.21 of the Revised Code, regardless of whether the borrower is subject to the taxes imposed by sections 5733.06, 5733.065, and 5733.066 of the Revised Code.
(2) "Related member" has the same meaning as in section 5733.042 of the Revised Code.
(3) "Qualified research and development loan payments" has the same meaning as in division (D) of section 166.21 of the Revised Code.
(B) Beginning in with tax year 2004 and ending with tax year 2008, a nonrefundable credit is allowed against the taxes imposed by sections 5733.06, 5733.065, and 5733.066 of the Revised Code equal to a borrower's qualified research and development loan payments made during the calendar year immediately preceding the tax year for which the credit is claimed. The amount of the credit for a tax year shall not exceed one hundred fifty thousand dollars. No taxpayer is entitled to claim a credit under this section unless it has obtained a certificate issued by the director of development under division (D) of section 166.21 of the Revised Code. The credit shall be claimed in the order required under section 5733.98 of the Revised Code. The credit, to the extent it exceeds the taxpayer's tax liability for the tax year after allowance for any other credits that precede the credit under this section in that order, shall be carried forward to the next succeeding tax year or years until fully used. Any credit not fully utilized by tax year 2008 may be carried forward and applied against the tax levied by Chapter 5751. of the Revised Code to the extent allowed under section 5751.52 of the Revised Code.
(C) A borrower entitled to a credit under this section may assign the credit, or a portion thereof, to any of the following:
(1) A related member of that borrower;
(2) The owner or lessee of the eligible research and development project;
(3) A related member of the owner or lessee of the eligible research and development project.
A borrower making an assignment under this division shall provide written notice of the assignment to the tax commissioner and the director of development, in such form as the tax commissioner prescribes, before the credit that was assigned is used. The assignor may not claim the credit to the extent it was assigned to an assignee. The assignee may claim the credit only to the extent the assignor has not claimed it.
(D) If any taxpayer is a partner in a partnership or a member in a limited liability company treated as a partnership for federal income tax purposes, the taxpayer shall be allowed the taxpayer's distributive or proportionate share of the credit available through the partnership or limited liability company.
(E) The aggregate credit against the taxes imposed by sections 5733.06, 5733.065, 5733.066, and 5747.02 of the Revised Code that may be claimed under this section and section 5747.331 of the Revised Code by a borrower as a result of qualified research and development loan payments attributable during a calendar year to any one loan shall not exceed one hundred fifty thousand dollars.
Sec. 5733.40. As used in sections 5733.40 and 5733.41 and
Chapter
5747. of the Revised Code:
(A)(1)
"Adjusted qualifying amount" means either of the
following:
(a) The
sum of a each qualifying investor's distributive
share
of the
income, gain, expense, or loss of a qualifying
pass-through
entity for the qualifying taxable year of the
qualifying
pass-through
entity multiplied by the apportionment
fraction
defined in
division (B) of this section, subject to
section
5733.401 of
the Revised Code and
divisions (A)(2) to
(7)
of this
section;
(b) The sum of a each qualifying beneficiary's share of the
qualifying net income
and qualifying net gain distributed by a
qualifying trust for the qualifying
taxable year of the qualifying
trust multiplied by the apportionment
fraction defined in division
(B) of this section, subject to section
5733.401 of the Revised
Code and divisions (A)(2)
to
(6)(7) of this section.
(2) The sum shall exclude any amount which, pursuant to the
Constitution of
the United States, the Constitution of Ohio, or
any federal law is not subject
to a tax on or measured by net
income.
(3) The sum shall be increased by For the purposes of Chapters 5733. and 5747. of the Revised Code, the profit or net income of the qualifying entity shall be increased by disallowing all amounts representing
expenses, other
than amounts described in division
(A)(7) of
this
section, that the
qualifying entity paid to or
incurred with
respect to
direct or indirect transactions with one
or more
related members,
excluding the cost of goods sold
calculated in
accordance with
section 263A of the Internal Revenue
Code and
United States
department of the treasury regulations
issued
thereunder.
Nothing
in division (A)(3) of this section
shall be
construed to limit
solely
to this chapter the application
of
section 263A of the
Internal Revenue Code
and United States
department of the treasury
regulations issued thereunder.
(4) The sum shall be increased by For the purposes of Chapters 5733. and 5747. of the Revised Code, the profit or net income of the qualifying entity shall be increased by disallowing all recognized losses,
other than losses from sales of inventory the cost of which is
calculated in
accordance with section 263A of the Internal Revenue
Code and United States
department of the treasury regulations
issued thereunder, with respect to all
direct or indirect
transactions with one or more related members. Losses For the purposes of Chapters 5733. and 5747. of the Revised Code, losses from
the
sales of such inventory shall be allowed only to the extent calculated in accordance with
section 482
of the Internal Revenue Code and United States
department of the treasury
regulations issued thereunder. Nothing
in division (A)(4) of this section
shall be construed to limit
solely to this section the application of section
263A and
section 482 of the Internal Revenue Code and
United States
department
of the treasury regulations issued thereunder.
(5)
The sum shall be increased or decreased by an amount
equal to the qualifying investor's or qualifying beneficiary's
distributive or proportionate share of the amount that the
qualifying entity would be required to add or deduct under
divisions (A)(20) and (21) of section 5747.01 of the Revised Code
if the qualifying entity were a taxpayer for the purposes of
Chapter 5747. of the Revised Code.
(6) The sum shall be computed without regard to section
5733.051 or division
(D) of section 5733.052 of the Revised Code.
(7) For the purposes of Chapters 5733. and 5747. of the
Revised Code,
guaranteed payments
or compensation paid to
investors by a
qualifying entity
that is not subject to the tax
imposed
by
section 5733.06 of the
Revised Code
shall be considered
a
distributive share of income
of the
qualifying entity.
Division
(A)(7)
of this section
applies only to such payments or
such
compensation
paid to
an investor who at any time during the
qualifying
entity's
taxable year holds at
least a twenty per cent
direct or
indirect
interest in the profits or
capital of the
qualifying
entity.
(B)
"Apportionment fraction" means:
(1) With respect to a qualifying pass-through entity
other
than a financial institution, the fraction calculated
pursuant to
division (B)(2) of section 5733.05 of the Revised Code
as if the
qualifying pass-through entity were a corporation
subject to the
tax imposed by section 5733.06 of the Revised Code;
(2) With respect to a qualifying pass-through entity that is
a financial
institution, the fraction calculated pursuant to
division (C)
of section 5733.056 of the
Revised Code as if the
qualifying pass-through entity were a financial
institution
subject to the tax imposed by section 5733.06 of the Revised Code.
(3) With respect to a qualifying trust, the fraction
calculated pursuant to division (B)(2) of section 5733.05 of the
Revised Code
as if the qualifying trust were a corporation subject
to the tax imposed by
section 5733.06 of the Revised Code, except
that the property, payroll, and
sales fractions shall be
calculated by including in the numerator and denominator of the
fractions only the property, payroll, and sales, respectively,
directly related to the production of income or gain from
acquisition,
ownership, use, maintenance, management, or
disposition of
tangible personal property located in this state at
any time
during the qualifying trust's qualifying taxable year or
of real property
located in this state.
(C)
"Qualifying beneficiary" means any individual that,
during
the qualifying taxable year of a qualifying trust, is a
beneficiary of that
trust, but does not include an individual who
is a resident taxpayer for the
purposes of Chapter 5747. of the
Revised Code for the entire qualifying
taxable year of the
qualifying trust.
(D)
"Fiscal year" means an accounting period ending on any
day
other than the thirty-first day of December.
(E)
"Individual" means a natural person.
(F)
"Month" means a calendar month.
(G)
"Partnership" has the same meaning as in section 5747.01
of the Revised Code.
(H)
"Investor" means any person that, during any portion of
a
taxable year of a qualifying pass-through entity, is a partner,
member, shareholder, or investor in that qualifying pass-through
entity.
(I) Except as otherwise provided in section 5733.402 or
5747.401 of the Revised Code,
"qualifying investor" means any
investor except
those described in divisions (I)(1) to (9) of this
section.
(1) An investor satisfying one of the descriptions under
section
501(a) or (c) of
the Internal Revenue Code,
a partnership
with equity securities
registered with the United States
securities and exchange
commission under section 12 of the
"Securities Exchange Act of
1934," as amended, or
an investor described in division (F) of
section 3334.01, or division (A)
or (C) of section 5733.09 of the
Revised Code for the entire qualifying
taxable
year of the
qualifying pass-through entity.
(2) An investor who is either an individual or an estate and
is a resident taxpayer for the purposes
of section 5747.01 of the
Revised Code for the entire qualifying taxable year
of the
qualifying pass-through entity.
(3) An investor who is an individual for whom the qualifying
pass-through
entity makes a good faith and reasonable
effort to
comply fully and timely with the filing and payment
requirements
set forth in division (D) of section 5747.08 of the Revised Code
and section 5747.09 of the Revised Code with respect to the
individual's
adjusted qualifying amount for the entire
qualifying
taxable year of the qualifying pass-through entity.
(4) An investor that is another qualifying pass-through
entity having only
investors described in division (I)(1),
(2),
(3), or (6) of this section during the three-year period
beginning
twelve months prior to the first day of the qualifying
taxable
year of the qualifying pass-through entity.
(5) An investor that is
another pass-through entity having
no investors other than
individuals and estates during the
qualifying taxable year of
the qualifying pass-through entity in
which it is an investor,
and that makes a good faith and
reasonable effort to comply fully and timely
with the filing and
payment requirements set forth in division (D) of
section 5747.08
of the Revised Code and section 5747.09 of the Revised Code
with
respect to investors that are not resident taxpayers of this state
for the purposes of Chapter 5747. of the Revised Code
for the
entire qualifying taxable year of the qualifying
pass-through
entity in which it is an
investor.
(6) An investor that is a financial institution required to
calculate the tax
in accordance with division (D)(E) of section
5733.06 of the Revised Code on the
first day of January of the
calendar year immediately following the last day
of the
financial
institution's calendar or fiscal year in which ends the taxpayer's
taxable year.
(7) An investor other than an individual that satisfies all
the
following:
(a) The investor submits a written statement to the
qualifying
pass-through entity stating that the investor
irrevocably agrees that the investor has nexus with this state
under the
Constitution of the United
States and is subject to and
liable for the tax calculated under division (A) or (B)
of section
5733.06 of the Revised Code
with respect to the investor's
adjusted qualifying
amount for the entire qualifying taxable year
of the qualifying
pass-through entity. The statement is subject
to the penalties
of perjury, shall be retained by the qualifying
pass-through
entity for no fewer than seven years, and shall be
delivered to
the tax commissioner upon request.
(b) The investor makes a good faith and reasonable effort to
comply timely
and fully with all the reporting and payment
requirements set forth in Chapter
5733. of the Revised Code with
respect to the investor's adjusted qualifying
amount for the
entire qualifying taxable year of the qualifying
pass-through
entity.
(c) Neither the investor nor the qualifying pass-through
entity
in which it is an investor, before, during, or after the
qualifying
pass-through entity's qualifying taxable year,
carries
out any transaction or transactions with one or more related
members
of the investor or the qualifying pass-through entity
resulting in a
reduction or deferral of tax imposed by Chapter
5733. of the Revised Code
with respect to all or any portion of
the investor's
adjusted qualifying amount for the qualifying
pass-through
entity's taxable year, or that
constitute a sham,
lack economic reality, or are part of a
series of transactions the
form of which constitutes a step transaction or
transactions or
does not reflect the substance of those transactions.
(8) Any other investor that the tax commissioner may
designate by rule. The tax commissioner may adopt rules
including
a rule defining
"qualifying investor" or
"qualifying beneficiary"
and governing
the imposition of the withholding tax imposed by
section 5747.41 of the
Revised Code with respect to an individual
who is a resident taxpayer for the
purposes of Chapter 5747. of
the Revised Code
for only a portion of the qualifying taxable year
of the
qualifying entity.
(9) An investor that is a trust or fund the beneficiaries of
which, during
the qualifying taxable year of the qualifying
pass-through entity, are limited
to the following:
(a) A person that is or may be the beneficiary of a trust
subject to
Subchapter D of Chapter 1 of Subtitle A of the Internal
Revenue Code.
(b) A person that is or may be the
beneficiary of or the
recipient of payments from a trust or fund
that is a nuclear
decommissioning reserve fund, a designated
settlement fund, or any
other trust or fund established to
resolve and satisfy claims that
may otherwise be asserted by the
beneficiary or a member of the
beneficiary's family. Sections
267(c)(4), 468A(e), and 468B(d)(2)
of the Internal Revenue Code apply to the
determination of whether
such a person satisfies division (I)(9) of this
section.
(c) A person who is or may be the beneficiary of a trust
that, under its
governing instrument, is not required to
distribute all of its income
currently. Division (I)(9)(c) of
this section applies only if the trust,
prior to the due date for
filing the qualifying pass-through entity's return
for taxes
imposed by section 5733.41 and sections 5747.41 to 5747.453 of
the
Revised Code, irrevocably agrees in writing that for the taxable
year
during or for which the trust distributes any of its income
to any of its
beneficiaries, the trust is a qualifying trust and
will pay the estimated tax,
and will withhold and pay the withheld
tax, as required under
sections 5747.40 to 5747.453 of the Revised
Code.
For the purposes of division (I)(9) of
this section, a trust
or fund shall be considered to have a
beneficiary other than
persons described under divisions
(I)(9)(a) to (c) of this section
if a beneficiary would
not qualify under those divisions under the
doctrines of
"economic reality,"
"sham transaction,"
"step
doctrine," or
"substance over form." A trust or fund described in
division
(I)(9) of this section bears the burden of establishing
by a preponderance of
the evidence that any transaction giving
rise to the tax benefits provided
under division (I)(9) of this
section does not have as a principal purpose a
claim of those tax
benefits. Nothing in this section shall be construed to
limit
solely to this section the application of the doctrines
referred
to in this paragraph.
(J)
"Qualifying net gain" means any recognized net gain with
respect to the acquisition, ownership, use, maintenance,
management, or
disposition of tangible personal property located
in this state at any time
during a trust's qualifying taxable year
or real property located in
this state.
(K)
"Qualifying net income" means any recognized income, net
of
related deductible expenses, other than distributions
deductions
with respect to the acquisition, ownership,
use,
maintenance, management, or disposition of tangible personal
property
located in
this state at any time during the trust's
qualifying taxable year or
real property located in this state.
(L)
"Qualifying entity" means a qualifying pass-through
entity
or a qualifying trust.
(M)
"Qualifying trust" means a trust subject to subchapter J
of the Internal
Revenue Code
that, during any portion of the
trust's qualifying taxable year, has income
or gain from the
acquisition, management, ownership, use,
or disposition of
tangible personal property located in this
state at any time
during the trust's qualifying taxable year or real
property
located in this state.
"Qualifying trust" does not
include a
person described in section 501(c) of the Internal Revenue Code
or
a person described in division (C) of section 5733.09 of the
Revised Code.
(N)
"Qualifying pass-through entity" means a pass-through
entity
as defined in section 5733.04 of the Revised Code,
excluding: a person
described in section 501(c)
of the Internal
Revenue Code,; a partnership with equity securities registered
with
the United States securities and exchange commission under
section
12 of the Securities Exchange Act of 1934, as amended,; or a person
described in division (C) of section 5733.09 of the Revised Code.
(O)
"Quarter" means the first three months, the second three
months, the third three months, or the last three months of
a
qualifying entity's qualifying taxable year.
(P)
"Related member" has the same meaning as in division
(A)(6) of section
5733.042 of the Revised Code without regard to
division (B) of that section.
However, for the purposes of
divisions (A)(3) and (4) of this section only,
"related member"
has the same
meaning as in division (A)(6) of section 5733.042 of
the Revised Code without
regard to division (B) of that section,
but shall be applied by substituting
"forty per cent" for
"twenty
per cent" wherever
"twenty per cent" appears in
division (A) of
that section.
(Q)
"Return" or
"report" means the notifications and reports
required to be filed pursuant to sections 5747.42 to 5747.45 of
the Revised
Code for the purpose of reporting the tax imposed
under section 5733.41 or
5747.41 of the Revised Code, and included
declarations of estimated tax when
so required.
(R)
"Qualifying taxable year" means the calendar year or the
qualifying
entity's fiscal year ending during the calendar year,
or fractional part
thereof, for which the adjusted qualifying
amount is calculated pursuant to
sections 5733.40 and 5733.41 or
sections 5747.40 to 5747.453 of the Revised
Code.
(S) "Distributive share" includes the sum of the income,
gain, expense, or loss of a disregarded entity or qualified subchapter S subsidiary.
Sec. 5733.41. The purpose of the tax imposed by this section is to
complement and to reinforce the tax imposed under section 5733.06 of the
Revised Code.
For the same purposes for which the tax is levied under section 5733.06
of the Revised Code, there is hereby levied a tax on every qualifying
pass-through entity having at least one qualifying
investor that is not an individual. The tax imposed by this section is
imposed on the sum of the adjusted qualifying amounts of the qualifying
pass-through entity's qualifying investors that are not individuals at the
rate specified in division (B) of section 5733.06 of the Revised Code
that is in effect on the last day of following rates for the entity's taxable year years ending in the following calendar years: in 2005, six and eight-tenths per cent; in 2006, five and one-tenth per cent; in 2007, three and four-tenths per cent; in 2008, one and seven-tenths per cent; in 2009 and thereafter, zero per cent.
The tax imposed by this section applies only if the qualifying entity has
nexus with this state under the Constitution of the United States for any
portion of the qualifying entity's qualifying taxable year, and the sum of the
qualifying entity's adjusted qualifying amounts exceeds one thousand dollars
for the qualifying entity's qualifying taxable year.
This section does not apply to a pass-through entity if
all of the partners, shareholders, members, or investors of the pass-through
entity are taxpayers for the purposes of section 5733.04 of the
Revised Code without regard to section 5733.09 of the Revised Code for the
entire qualifying taxable year of the pass-through entity.
If, prior to the due date of the return, a qualifying pass-through entity
receives from an investor a written representation, under penalties of
perjury, that the investor is described in division (I)(1), (2), (6), (7),
(8), or (9) of section 5733.40 of the Revised Code for the qualifying
pass-through entity's entire qualifying taxable year, the qualifying
pass-through entity is not required to withhold or pay the taxes or estimated
taxes imposed under this section or sections 5747.41 to 5747.453 of the
Revised Code with respect to that investor for that qualifying taxable year,
and is not subject to any interest or interest penalties for failure to
withhold or pay those taxes or estimated taxes with respect to that investor
for that qualifying taxable year.
If, prior to the due date of the return, a qualifying
trust receives from a beneficiary of that trust a written
representation, under penalties of perjury, that the beneficiary
is a resident taxpayer for the purposes of
Chapter 5747. of the Revised Code for the qualifying trust's entire qualifying
taxable year, the qualifying trust is not required to withhold or pay the
taxes or estimated taxes imposed under this section or sections 5747.41 to
5747.453 of the Revised Code with respect to that
beneficiary for that qualifying taxable year, and is not subject
to any interest or interest penalties for failure to withhold or
pay those taxes or estimated taxes with respect to that
beneficiary for that qualifying taxable year.
The tax commissioner may adopt rules for the purpose of
the tax levied by this section or section 5747.41 of the Revised Code,
including a rule defining "qualifying investor" or "qualifying beneficiary","
and a rule requiring or permitting a qualifying entity to combine its income
with related members and to pay the tax and estimated tax on a combined basis.
Sections 5747.10 to 5747.19 and 5747.42 to 5747.453 of the
Revised Code apply to a qualifying entity subject to the tax imposed under
this section.
The levy of the tax under this section does not prevent a municipal
corporation or a joint economic development district created under section
715.70 or 715.71 or sections 715.72 to 715.81 of the Revised Code from levying
a tax on income.
Sec. 5733.49. (A) Upon the issuance of a tax credit certificate
by the Ohio
venture capital authority under section 150.07
of the
Revised Code, a credit
may be claimed against the
tax imposed by
section 5733.06 of the
Revised Code. The credit
shall be claimed
for the tax year
specified in the certificate
issued by the
authority and in the
order required under section
5733.98 of the
Revised Code.
(B) If the taxpayer elected a refundable credit under section 150.07 of the Revised Code and the amount of the credit shown on the certificate does not exceed the tax otherwise due under section 5733.06, 5733.065, and 5733.066 of the Revised Code after all nonrefundable credits are deducted, then the taxpayer shall claim a refundable credit equal to the amount of the credit shown on the certificate.
(C) If the taxpayer elected a refundable credit under
section 150.07 of the Revised Code, and the amount of the credit
shown on the certificate exceeds the tax otherwise due under
sections 5733.06, 5733.065, and 5733.066 of the Revised Code after
all nonrefundable credits, including the credit allowed under this section, are
deducted in that order, the taxpayer shall receive a refund equal
to seventy-five per cent of that excess. If the taxpayer elected
a nonrefundable credit, the amount of the credit, claimed in that
order, shall not exceed the tax otherwise due under those sections
after all the taxpayer's credits are deducted in that order. If claim a refundable credit equal to the sum of the following:
(1) The amount, if any, of the tax otherwise due under sections 5733.06, 5733.065, and 5733.066 of the Revised Code after all nonrefundable credits are deducted;
(2) Seventy-five per cent of the difference between the amount of the refundable credit shown on the certificate and the tax otherwise due under sections 5733.06, 5733.065, and 5733.066 of the Revised Code after all nonrefundable credits are deducted.
(D) If the taxpayer elected a nonrefundable credit and the credit to which the taxpayer would otherwise be entitled under this section for any tax year is greater than the tax otherwise due under sections 5733.06, 5733.065, and 5733.066 of the Revised Code, after allowing for any other credits that, under section 5733.98 of the Revised Code, precede the credit allowed under this section, the excess shall be allowed as a nonrefundable credit in each of the ensuing ten tax years, but the amount of any excess credit allowed in the ensuing tax year shall be deducted from the balance carried forward to the next tax year.
Sec. 5739.01. As used in this chapter:
(A) "Person" includes individuals, receivers, assignees,
trustees in bankruptcy, estates, firms, partnerships,
associations, joint-stock companies, joint ventures, clubs,
societies, corporations, the state and its political
subdivisions,
and combinations of individuals of any form.
(B) "Sale" and "selling" include all of the following
transactions for a consideration in any manner, whether
absolutely
or conditionally, whether for a price or rental, in
money or by
exchange, and by any means whatsoever:
(1) All transactions by which title or possession, or
both,
of tangible personal property, is or is to be transferred,
or a
license to use or consume tangible personal property is or
is to
be granted;
(2) All transactions by which lodging by a hotel is or is
to
be furnished to transient guests;
(3) All transactions by which:
(a) An item of tangible personal property is or is to be
repaired, except property, the purchase of which would not be
subject to the tax imposed by section 5739.02 of the Revised Code;
(b) An item of tangible personal property is or is to be
installed, except property, the purchase of which would not be
subject to the tax imposed by section 5739.02 of the Revised Code
or
property that is or is to be incorporated into and will become
a
part of a production, transmission, transportation, or
distribution system for the delivery of a public utility service;
(c) The service of washing, cleaning, waxing, polishing,
or
painting a motor vehicle is or is to be furnished;
(d) Until August 1, 2003, industrial laundry cleaning services are or are to be
provided and, on and after August 1, 2003, laundry and dry cleaning services are or are to be provided;
(e) Automatic data processing, computer services, or
electronic information services are or are to be provided for use
in business when the true object of the transaction is the
receipt
by the consumer of automatic data processing, computer
services,
or electronic information services rather than the
receipt of
personal or professional services to which automatic
data
processing, computer services, or electronic information
services
are incidental or supplemental. Notwithstanding any
other
provision of this chapter, such transactions that occur
between
members of an affiliated group are not sales. An
affiliated group
means two or more persons related in such a way
that one person
owns or controls the business operation of
another member of the
group. In the case of corporations with
stock, one corporation
owns or controls another if it owns more
than fifty per cent of
the other corporation's common stock with
voting rights.
(f) Telecommunications service, other than mobile
telecommunications service after July 31, 2002, is or is to be
provided, but does not include
transactions by
which
local
telecommunications service is obtained
from a
coin-operated
telephone and paid for by using coin;
(g) Landscaping and lawn care service is or is to be
provided;
(h) Private investigation and security service is or is to
be provided;
(i) Information services or tangible personal property is
provided or ordered by means of a nine hundred telephone call;
(j) Building maintenance and janitorial service is or is
to
be provided;
(k) Employment service is or is to be provided;
(l) Employment placement service is or is to be provided;
(m) Exterminating service is or is to be provided;
(n) Physical fitness facility service is or is to be
provided;
(o) Recreation and sports club service is or is to be
provided.
(p) After July 31, 2002, mobile telecommunications service is
or is to be provided
when that service is sitused to
this state pursuant to the "Mobile
Telecommunications Sourcing
Act,"
Pub. L. No. 106-252, 114
Stat. 626
to 632 (2000), 4
U.S.C.A. 116 to 126, as amended.
(q) On and after August 1, 2003, satellite broadcasting service is or is to be provided;
(r) On and after August 1, 2003, personal care service is or is to be provided to an individual. As used in this division, "personal care service" includes skin care, the application of cosmetics, manicuring, pedicuring, hair removal, tattooing, body piercing, tanning, massage, and other similar services. "Personal care service" does not include a service provided by or on the order of a licensed physician or licensed chiropractor, or the cutting, coloring, or styling of an individual's hair.
(s) On and after August 1, 2003, the transportation of persons by motor vehicle or aircraft is or is to be provided, when the transportation is entirely within this state, except for transportation provided by an ambulance service, by a transit bus, as defined in section 5735.01 of the Revised Code, and transportation provided by a citizen of the United States holding a certificate of public convenience and necessity issued under 49 U.S.C. 41102;
(t) On and after August 1, 2003, motor vehicle towing service is or is to be provided. As used in this division, "motor vehicle towing service" means the towing or conveyance of a wrecked, disabled, or illegally parked motor vehicle.
(u) On and after August 1, 2003, snow removal service is or is to be provided. As used in this division, "snow removal service" means the removal of snow by any mechanized means, but does not include the providing of such service by a person that has less than five thousand dollars in sales of such service during the calendar year.
(4) All transactions by which printed, imprinted,
overprinted, lithographic, multilithic, blueprinted, photostatic,
or other productions or reproductions of written or graphic
matter
are or are to be furnished or transferred;
(5) The production or fabrication of tangible personal
property for a consideration for consumers who furnish either
directly or indirectly the materials used in the production of
fabrication work; and include the furnishing, preparing, or
serving for a consideration of any tangible personal property
consumed on the premises of the person furnishing, preparing, or
serving such tangible personal property. Except as provided in
section 5739.03 of the Revised Code, a construction contract
pursuant to which tangible personal property is or is to be
incorporated into a structure or improvement on and becoming a
part of real property is not a sale of such tangible personal
property. The construction contractor is the consumer of such
tangible personal property, provided that the sale and
installation of carpeting, the sale and installation of
agricultural land tile, the sale and erection or installation of
portable grain bins, or the provision of landscaping and lawn
care
service and the transfer of property as part of such service
is
never a construction contract.
As used in division (B)(5) of this section:
(a) "Agricultural land tile" means fired clay or concrete
tile, or flexible or rigid perforated plastic pipe or tubing,
incorporated or to be incorporated into a subsurface drainage
system appurtenant to land used or to be used directly in
production by farming, agriculture, horticulture, or
floriculture.
The term does not include such materials when they
are or are to
be incorporated into a drainage system appurtenant
to a building
or structure even if the building or structure is
used or to be
used in such production.
(b) "Portable grain bin" means a structure that is used or
to be used by a person engaged in farming or agriculture to
shelter the person's grain and that is designed to be
disassembled
without significant damage to its component parts.
(6) All transactions in which all of the shares of stock
of
a closely held corporation are transferred, if the corporation
is
not engaging in business and its entire assets consist of
boats,
planes, motor vehicles, or other tangible personal
property
operated primarily for the use and enjoyment of the
shareholders;
(7) All transactions in which a warranty, maintenance or
service contract, or similar agreement by which the vendor of the
warranty, contract, or agreement agrees to repair or maintain the
tangible personal property of the consumer is or is to be
provided;
(8) ; (9) The transfer of copyrighted motion picture films used solely for advertising purposes, except that the transfer of such films for exhibition purposes is not a sale.
(9) On and after August 1, 2003, all transactions by which tangible personal property is or is to be stored, except such property that the consumer of the storage holds for sale in the regular course of business.
Except Other than as provided in this section, "sale" and "selling" do not include transfers of interest in leased property where the original lessee and the terms of the original lease agreement remain unchanged, or professional, insurance, or personal service transactions that involve the transfer of tangible personal property as an inconsequential element, for which no separate charges are made.
(C) "Vendor" means the person providing the service or by
whom the transfer effected or license given by a sale is or is to
be made or given and, for sales described in division (B)(3)(i)
of
this section, the telecommunications service vendor that
provides
the nine hundred telephone service; if two or more
persons are
engaged in business at the same place of business
under a single
trade name in which all collections on account of
sales by each
are made, such persons shall constitute a single
vendor.
Physicians, dentists, hospitals, and veterinarians who are
engaged in selling tangible personal property as received from
others, such as eyeglasses, mouthwashes, dentifrices, or similar
articles, are vendors. Veterinarians who are engaged in
transferring to others for a consideration drugs, the dispensing
of which does not require an order of a licensed veterinarian or
physician under federal law, are vendors.
(D)(1) "Consumer" means the person for whom the service is
provided, to whom the transfer effected or license given by a
sale
is or is to be made or given, to whom the service described
in
division (B)(3)(f) or (i) of this section is charged, or to
whom
the admission is granted.
(2) Physicians, dentists, hospitals, and blood banks
operated by nonprofit institutions and persons licensed to
practice veterinary medicine, surgery, and dentistry are
consumers
of all tangible personal property and services
purchased by them
in connection with the practice of medicine,
dentistry, the
rendition of hospital or blood bank service, or
the practice of
veterinary medicine, surgery, and dentistry. In
addition to being
consumers of drugs administered by them or by
their assistants
according to their direction, veterinarians also
are consumers of
drugs that under federal law may be dispensed
only by or upon the
order of a licensed veterinarian or
physician, when transferred by
them to others for a consideration
to provide treatment to animals
as directed by the veterinarian.
(3) A person who performs a facility management, or
similar
service contract for a contractee is a consumer of all
tangible
personal property and services purchased for use in
connection
with the performance of such contract, regardless of
whether title
to any such property vests in the contractee. The
purchase of
such property and services is not subject to the
exception for
resale under division (E)(1) of this section.
(4)(a) In the case of a person who purchases printed
matter
for the purpose of distributing it or having it distributed to the
public or to a designated segment of the public, free of charge,
that person
is the consumer of that printed matter, and the
purchase of that printed
matter for that purpose is a sale.
(b) In the case of a person who produces, rather than
purchases, printed matter for the purpose of distributing it or
having it
distributed to the public or to a designated segment of
the public, free of
charge, that person is the consumer of all
tangible personal property and
services purchased for use or
consumption in the production of that printed
matter. That person
is not entitled to claim exemption under division
(B)(43)(f) of
section 5739.02 of the Revised Code for any material incorporated into the printed
matter or
any equipment, supplies, or services primarily used to produce the
printed matter.
(c) The distribution of
printed matter to the public or to a
designated segment of the public, free of
charge, is not a sale to
the members of the public to whom the printed matter
is
distributed or to any persons who purchase space in the printed
matter for
advertising or other purposes.
(5) A person who makes sales of any of the services listed
in
division (B)(3) of this section is the consumer of any tangible
personal property used in performing the service. The purchase of
that
property is not subject to the resale exception under
division (E)(1)
of this section.
(6) A person who engages in highway transportation for hire is the consumer of all packaging materials purchased by that person and used in performing the service, except for packaging materials sold by such person in a transaction separate from the service.
(E) "Retail sale" and "sales at retail" include all sales,
except those in which the purpose of the consumer is to resell the thing transferred or benefit of the
service provided, by a person engaging in business, in the form
in
which the same is, or is to be, received by the person.
(F) "Business" includes any activity engaged in by any
person with the object of gain, benefit, or advantage, either
direct or indirect. "Business" does not include the activity of
a
person in managing and investing the person's own funds.
(G) "Engaging in business" means commencing, conducting,
or
continuing in business, and liquidating a business when the
liquidator thereof holds
itself out to the public as
conducting
such business. Making a casual sale is not engaging in
business.
(H)(1)(a) "Price," except as provided in divisions (H)(2) and
(3) of this section, means the total amount of consideration, including cash, credit, property, and services, for which tangible personal property or services are sold, leased, or rented, valued in money, whether received in money or otherwise, without any deduction for any of the following:
(i) The vendor's cost of the property sold;
(ii) The cost of materials used, labor or service costs, interest, losses, all costs of transportation to the vendor, all taxes imposed on the vendor, including the tax imposed under Chapter 5751. of the Revised Code, and any other expense of the vendor;
(iii) Charges by the vendor for any services necessary to complete the sale;
(iv) On and after August 1, 2003, delivery charges. As used in this division, "delivery charges" means charges by the vendor for preparation and delivery to a location designated by the consumer of tangible personal property or a service, including transportation, shipping, postage, handling, crating, and packing.
(v) Installation charges;
(vi) The value of exempt tangible personal property given to the consumer where taxable and exempt tangible personal property have been bundled together and sold by the vendor as a single product or piece of merchandise.
(b) "Price" does not include any of the following:
(i) Discounts, including cash, term, or coupons that are not reimbursed by a third party that are allowed by a vendor and taken by a consumer on a sale;
(ii) Interest, financing, and carrying charges from credit extended on the sale of tangible personal property or services, if the amount is separately stated on the invoice, bill of sale, or similar document given to the purchaser;
(iii) Any taxes legally imposed directly on the consumer that are separately stated on the invoice, bill of sale, or similar document given to the consumer. For the purpose of this division, the tax imposed under Chapter 5751. of the Revised Code is not a tax directly on the consumer even if the tax or a portion thereof is separately stated.
(2) In the case of a sale of any new motor vehicle by a
new
motor vehicle dealer, as defined in section 4517.01 of the
Revised
Code, in which another motor vehicle is accepted by the
dealer as
part of the consideration received, "price" has the
same meaning
as in division (H)(1) of this section, reduced by
the credit
afforded the consumer by the dealer for the motor
vehicle received
in trade.
(3) In the case of a sale of any watercraft or outboard
motor by a watercraft dealer licensed in accordance with section
1547.543 of the Revised Code, in which another watercraft,
watercraft and trailer, or outboard motor is accepted by the
dealer as part of the consideration received, "price" has the
same
meaning as in division (H)(1) of this section, reduced by
the
credit afforded the consumer by the dealer for the
watercraft,
watercraft and trailer, or outboard motor received in
trade. As used in this division, "watercraft" includes an outdrive unit attached to the watercraft.
(4) In the case of a transaction in which telecommunications service, mobile telecommunications service, or cable television service is sold in a bundled transaction with other distinct services for a single price that is not itemized, the entire price is subject to the taxes levied under sections 5739.02, 5739.021, 5739.023, and 5739.026 of the Revised Code, unless the vendor can reasonably identify the nontaxable portion from its books and records kept in the regular course of business. Upon the request of the consumer, the vendor shall disclose to the consumer the selling price for the taxable services included in the selling price for the taxable and nontaxable services billed on an aggregated basis. The burden of proving any nontaxable charges is on the vendor.
(I) "Receipts" means the total amount of the prices of the
sales of vendors, provided that cash discounts allowed and taken
on sales at the time they are consummated are not included, minus
any amount deducted as a bad debt pursuant to section 5739.121 of
the Revised Code. "Receipts" does not include the sale price of
property returned or services rejected by consumers when the full
sale price and tax are refunded either in cash or by credit.
(J) "Place of business" means any location at which a
person
engages in business.
(K) "Premises" includes any real property or portion
thereof
upon which any person engages in selling tangible
personal
property at retail or making retail sales and also
includes any
real property or portion thereof designated for, or
devoted to,
use in conjunction with the business engaged in by
such person.
(L) "Casual sale" means a sale of an item of tangible
personal property
that was obtained by the person making the
sale, through purchase or otherwise, for the person's own use and
was previously subject to any state's taxing
jurisdiction on its
sale or use, and includes such items acquired
for the seller's use
that are sold by an auctioneer employed
directly by the person for
such purpose, provided the location of
such sales is not the
auctioneer's permanent place of business.
As
used in this
division, "permanent place of business" includes
any
location
where such auctioneer has conducted more than two
auctions during
the year.
(M) "Hotel" means every establishment kept, used,
maintained, advertised, or held out to the public to be a place
where sleeping accommodations are offered to guests, in which
five
or more rooms are
used for the accommodation of such guests,
whether
the rooms
are in one or several structures.
(N) "Transient guests" means persons occupying a room or
rooms for sleeping accommodations for less than thirty
consecutive
days.
(O) "Making retail sales" means the effecting of
transactions wherein one party is obligated to pay the price and
the other party is obligated to provide a service or to transfer
title to or possession of the item sold. "Making retail sales"
does not include the preliminary acts of promoting or soliciting
the retail sales, other than the distribution of printed matter
which displays or describes and prices the item offered for sale,
nor does it include delivery of a predetermined quantity of
tangible personal property or transportation of property or
personnel to or from a place where a service is performed,
regardless of whether the vendor is a delivery vendor.
(P) "Used directly in the rendition of a public utility
service" means that property that is to be incorporated into and
will become a part of the consumer's production, transmission,
transportation, or distribution system and
that retains its
classification as tangible personal property after such
incorporation; fuel or power used in the production,
transmission,
transportation, or distribution system; and
tangible personal
property used in the repair and maintenance of
the production,
transmission, transportation, or distribution
system, including
only such motor vehicles as are specially
designed and equipped
for such use. Tangible personal property
and services used
primarily in providing highway transportation
for hire are not
used directly in the rendition of a public utility service.
(Q) "Refining" means removing or separating a desirable
product from raw or contaminated materials by distillation or
physical, mechanical, or chemical processes.
(R) "Assembly" and "assembling" mean attaching or fitting
together parts to form a product, but do not include packaging a
product.
(S) "Manufacturing operation" means a process in which
materials are changed, converted, or transformed into a different
state or form from which they previously existed and includes
refining materials, assembling parts, and preparing raw materials
and parts by mixing, measuring, blending, or otherwise committing
such materials or parts to the manufacturing process.
"Manufacturing operation" does not include packaging.
(T) "Fiscal officer" means, with respect to a regional
transit authority, the secretary-treasurer thereof, and with
respect to a county
that is a transit authority, the fiscal
officer of the county transit board if one is appointed pursuant
to
section 306.03 of the Revised Code or the county auditor if the
board of
county commissioners operates the county transit system.
(U) "Transit authority" means a regional transit authority
created pursuant to section 306.31 of the Revised Code or a
county
in which a county transit system is created pursuant to
section
306.01 of the Revised Code. For the purposes of this
chapter, a
transit authority must extend to at least the entire
area of a
single county. A transit authority
that includes
territory
in
more than one county must include all the area of
the most
populous county
that is a part of such transit
authority.
County
population shall be measured by the most
recent census
taken by
the United States census bureau.
(V) "Legislative authority" means, with respect to a
regional transit authority, the board of trustees thereof, and
with respect to a county
that is a transit authority, the
board
of county commissioners.
(W) "Territory of the transit authority" means all of the
area included within the territorial boundaries of a transit
authority as they from time to time exist. Such territorial
boundaries must at all times include all the area of a single
county or all the area of the most populous county
that is a
part
of such transit authority. County population shall be
measured by
the most recent census taken by the United States
census bureau.
(X) "Providing a service" means providing or furnishing
anything described in division (B)(3) of this section for
consideration.
(Y)(1)(a) "Automatic data processing" means processing of
others' data, including keypunching or similar data entry
services
together with verification thereof, or providing access
to
computer equipment for the purpose of processing data.
(b) "Computer services" means providing services
consisting
of specifying computer hardware configurations and
evaluating
technical processing characteristics, computer
programming, and
training of computer programmers and operators,
provided in
conjunction with and to support the sale, lease, or
operation of
taxable computer equipment or systems.
(c) "Electronic information services" means providing
access
to computer equipment by means of telecommunications
equipment for
the purpose of either of the following:
(i) Examining or acquiring data stored in or accessible to
the computer equipment;
(ii) Placing data into the computer equipment to be
retrieved by designated recipients with access to the computer
equipment.
(d) "Automatic data processing, computer services, or
electronic information services" shall not include personal or
professional services.
(2) As used in divisions (B)(3)(e) and (Y)(1) of this
section, "personal and professional services" means all services
other than automatic data processing, computer services, or
electronic information services, including but not limited to:
(a) Accounting and legal services such as advice on tax
matters, asset management, budgetary matters, quality control,
information security, and auditing and any other situation where
the service provider receives data or information and studies,
alters, analyzes, interprets, or adjusts such material;
(b) Analyzing business policies and procedures;
(c) Identifying management information needs;
(d) Feasibility studies, including economic and technical
analysis of existing or potential computer hardware or software
needs and alternatives;
(e) Designing policies, procedures, and custom software
for
collecting business information, and determining how data
should
be summarized, sequenced, formatted, processed, controlled,
and
reported so that it will be meaningful to management;
(f) Developing policies and procedures that document how
business events and transactions are to be authorized, executed,
and controlled;
(g) Testing of business procedures;
(h) Training personnel in business procedure applications;
(i) Providing credit information to users of such
information by a consumer reporting agency, as defined in the
"Fair Credit Reporting Act," 84 Stat. 1114, 1129 (1970), 15
U.S.C.
1681a(f), or as hereafter amended, including but not
limited to
gathering, organizing, analyzing, recording, and
furnishing such
information by any oral, written, graphic, or
electronic medium;
(j) Providing debt collection services by any oral,
written,
graphic, or electronic means.
The services listed in divisions (Y)(2)(a) to (j) of this
section are not automatic data processing or computer services.
(Z) "Highway transportation for hire" means the
transportation of personal property belonging to others for
consideration by any of the following:
(1) The holder of a permit or certificate issued by this
state or the United States authorizing the holder to engage in
transportation of personal property belonging to others for
consideration over or on highways, roadways, streets, or any
similar public thoroughfare;
(2) A person who engages in the transportation of personal
property belonging to others for consideration over or on
highways, roadways, streets, or any similar public thoroughfare
but who could not have engaged in such transportation on December
11, 1985, unless the person was the holder of a permit or
certificate of the types described in division (Z)(1) of this
section;
(3) A person who leases a motor vehicle to and operates it
for a person described by division (Z)(1) or (2) of this section.
(AA) "Telecommunications service" means the transmission
of
any interactive, two-way electromagnetic communications,
including
voice, image, data, and information, through the use of
any medium
such as wires, cables, microwaves, cellular radio,
radio waves,
light waves, or any combination of those or similar
media.
"Telecommunications service" includes message toll
service even
though the vendor provides the message toll service
by means of
wide area transmission type service or private
communications
service purchased from another telecommunications
service
provider, and other related fees and ancillary services, including universal service fees, detailed billing service, directory assistance, service initiation, voice mail service, and vertical services, such as caller ID and three-way calling. "Telecommunications service" does not include any of the following:
(1) Sales of telecommunications service billed to persons before January 1, 2004, by telephone companies
subject
to the excise tax imposed by Chapter 5727. of the Revised
Code;
(2) Sales of telecommunications service to a provider of
telecommunications service or of mobile telecommunications service, including access services, for use in
providing telecommunications service or mobile telecommunications service;
(3) Value-added nonvoice services in which computer
processing applications are used to act on the form, content,
code, or protocol of the information to be transmitted;
(4) Transmission of interactive video programming by a
cable
television system as defined in section 505.90 of the
Revised
Code;
(5) After July 31, 2002, mobile telecommunications service.
(BB) "Laundry and dry cleaning services" means removing
soil or dirt from towels, linens, articles of
clothing, or other fabric items that belong to others and supplying towels, linens, articles of clothing, or other fabric items. "Laundry and dry cleaning services" does not include the provision of self-service facilities for use by consumers to remove soil or dirt from towels, linens, articles of clothing, or other fabric items.
(CC) "Magazines distributed as controlled circulation
publications" means magazines containing at least twenty-four
pages, at least twenty-five per cent editorial content, issued at
regular intervals four or more times a year, and circulated
without charge to the recipient, provided that such magazines are
not owned or controlled by individuals or business concerns which
conduct such publications as an auxiliary to, and essentially for
the advancement of the main business or calling of, those who own
or control them.
(DD) "Landscaping and lawn care service" means the
services
of planting, seeding, sodding, removing, cutting,
trimming,
pruning, mulching, aerating, applying chemicals,
watering,
fertilizing, and providing similar services to
establish, promote,
or control the growth of trees, shrubs,
flowers, grass, ground
cover, and other flora, or otherwise
maintaining a lawn or
landscape grown or maintained by the owner
for ornamentation or
other nonagricultural purpose. However,
"landscaping and lawn
care service" does not include the
providing of such services by a
person who has less than five
thousand dollars in sales of such
services during the calendar
year.
(EE) "Private investigation and security service" means
the
performance of any activity for which the provider of such
service
is required to be licensed pursuant to Chapter 4749. of
the
Revised Code, or would be required to be so licensed in
performing
such services in this state, and also includes the
services of
conducting polygraph examinations and of monitoring
or overseeing
the activities on or in, or the condition of, the
consumer's home,
business, or other facility by means of
electronic or similar
monitoring devices. "Private investigation
and security service"
does not include special duty services
provided by off-duty police
officers, deputy sheriffs, and other
peace officers regularly
employed by the state or a political
subdivision.
(FF) "Information services" means providing conversation,
giving consultation or advice, playing or making a voice or other
recording, making or keeping a record of the number of callers,
and any other service provided to a consumer by means of a nine
hundred telephone call, except when the nine hundred telephone
call is the means by which the consumer makes a contribution to a
recognized charity.
(GG) "Research and development" means designing, creating,
or formulating new or enhanced products, equipment, or
manufacturing processes, and also means conducting scientific or
technological inquiry and experimentation in the physical
sciences
with the goal of increasing scientific knowledge which
may reveal
the bases for new or enhanced products, equipment, or
manufacturing processes.
(HH) "Qualified research and development equipment" means
capitalized tangible personal property, and leased personal
property that would be capitalized if purchased, used by a person
primarily to perform research and development. Tangible personal
property primarily used in testing, as defined in division (A)(4)
of section 5739.011 of the Revised Code, or used for recording or
storing test results, is not qualified research and development
equipment unless such property is primarily used by the consumer
in testing the product, equipment, or manufacturing process being
created, designed, or formulated by the consumer in the research
and development activity or in recording or storing such test
results.
(II) "Building maintenance and janitorial service" means
cleaning the interior or exterior of a building and any tangible
personal property located therein or thereon, including any
services incidental to such cleaning for which no separate charge
is made. However, "building maintenance and janitorial service"
does not include the providing of such service by a person who
has
less than five thousand dollars in sales of such service
during
the calendar year.
(JJ) "Employment service" means providing or supplying
personnel, on a temporary or long-term basis, to perform work or
labor under the supervision or control of another, when the
personnel so supplied receive their wages, salary, or other
compensation from the provider of the service. "Employment
service" does not include:
(1) Acting as a contractor or subcontractor, where the
personnel performing the work are not under the direct control of
the purchaser.
(2) Medical and health care services.
(3) Supplying personnel to a purchaser pursuant to a
contract of at least one year between the service provider and
the
purchaser that specifies that each employee covered under the
contract is assigned to the purchaser on a permanent basis.
(4) Transactions between members of an affiliated group,
as
defined in division (B)(3)(e) of this section.
(KK) "Employment placement service" means locating or
finding employment for a person or finding or locating an
employee
to fill an available position.
(LL) "Exterminating service" means eradicating or
attempting
to eradicate vermin infestations from a building or
structure, or
the area surrounding a building or structure, and
includes
activities to inspect, detect, or prevent vermin
infestation of a
building or structure.
(MM) "Physical fitness facility service" means all
transactions by which a membership is granted, maintained, or
renewed, including initiation fees, membership dues, renewal
fees,
monthly minimum fees, and other similar fees and dues, by a
physical fitness facility such as an athletic club, health spa,
or
gymnasium, which entitles the member to use the facility for
physical exercise.
(NN) "Recreation and sports club service" means all
transactions by which a membership is granted, maintained, or
renewed, including initiation fees, membership dues, renewal
fees,
monthly minimum fees, and other similar fees and dues, by a
recreation and sports club, which entitles the member to use the
facilities of the organization. "Recreation and sports club"
means an organization that has ownership of, or controls or
leases
on a continuing, long-term basis, the facilities used by
its
members and includes an aviation club, gun or shooting club,
yacht
club, card club, swimming club, tennis club, golf club,
country
club, riding club, amateur sports club, or similar
organization.
(OO) "Livestock" means farm animals commonly raised for
food
or food production, and includes but is not limited to
cattle,
sheep, goats, swine, and poultry. "Livestock" does not
include
invertebrates, fish, amphibians, reptiles, horses,
domestic pets,
animals for use in laboratories or for exhibition,
or other
animals not commonly raised for food or food production.
(PP) "Livestock structure" means a building or structure
used exclusively for the housing, raising, feeding, or sheltering
of livestock, and includes feed storage or handling structures
and
structures for livestock waste handling.
(QQ) "Horticulture" means the growing, cultivation, and
production of flowers, fruits, herbs, vegetables, sod, mushrooms,
and nursery stock. As used in this division, "nursery stock" has
the same meaning as in section 927.51 of the Revised Code.
(RR) "Horticulture structure" means a building or
structure
used exclusively for the commercial growing, raising,
or
overwintering of horticultural products, and includes the area
used for stocking, storing, and packing horticultural products
when done in conjunction with the production of those products.
(SS) "Newspaper" means an unbound publication bearing a
title or
name that is regularly published, at least as frequently
as biweekly, and
distributed from a fixed place of business to the
public in a specific
geographic area, and that contains a
substantial amount of news matter of
international, national, or
local events of interest to the general public.
(TT) "Professional
racing team" means a person that employs
at least twenty
full-time employees for the purpose of conducting
a motor
vehicle racing business for profit. The person must
conduct the
business with the purpose of racing one or more motor
racing
vehicles in at least ten competitive professional racing
events
each year that comprise all or part of a motor racing
series
sanctioned by one or more motor racing sanctioning
organizations. A "motor racing vehicle" means a vehicle for
which
the chassis, engine, and parts are designed
exclusively for motor
racing, and does not include a stock
or production model vehicle
that may be modified for use in
racing. For the purposes of this
division:
(1) A "competitive professional racing event" is a motor
vehicle racing event sanctioned by one or more motor racing
sanctioning organizations, at which aggregate cash prizes in
excess of eight hundred thousand dollars are awarded to
the
competitors.
(2) "Full-time employee" means an individual who is
employed
for consideration for thirty-five or more hours a week,
or who
renders any other standard of service generally accepted
by custom
or specified by contract as full-time
employment.
(UU)(1) "Lease" or "rental" means any transfer of the
possession or control of tangible
personal property for a fixed or indefinite term, for consideration. "Lease" or "rental" includes future options to purchase or extend, and agreements described in 26 U.S.C. 7701(h)(1) covering motor vehicles and trailers where the amount of consideration may be increased or decreased by reference to the amount realized upon the sale or disposition of the property. "Lease" or "rental" does not include:
(a) A transfer of possession or control of tangible personal property under a security agreement or a deferred payment plan that requires the transfer of title upon completion of the required payments;
(b) A transfer of possession or control of tangible personal property under an agreement that requires the transfer of title upon completion of required payments and payment of an option price that does not exceed the greater of one hundred dollars or one per cent of the total required payments;
(c) Providing tangible personal property along with an operator for a fixed or indefinite period of time, if the operator is necessary for the property to perform as designed. For purposes of this division, the operator must do more than maintain, inspect, or set-up the tangible personal property.
(2) "Lease" and "rental," as defined in division (UU) of this section, shall not apply to leases or rentals that exist before the effective date of this amendment June 26, 2003.
(3) "Lease" and "rental" have the same meaning as in division (UU)(1) of this section regardless of whether a transaction is characterized as a lease or rental under generally accepted accounting principles, the Internal Revenue Code, Title XIII of the Revised Code, or other federal, state, or local laws.
(VV) "Mobile telecommunications service" has the same
meaning as in the "Mobile Telecommunications Sourcing Act," Pub.
L.
No. 106-252, 114 Stat. 631 (2000), 4 U.S.C.A. 124(7), as
amended, and, on and after August 1, 2003, includes related fees and ancillary services, including universal service fees, detailed billing service, directory assistance, service initiation, voice mail service, and vertical services, such as caller ID and three-way calling.
(WW) "Certified service provider" has the same meaning as in
section 5740.01 of the Revised Code.
(XX) "Satellite broadcasting service" means the distribution or broadcasting of programming or services by satellite directly to the subscriber's receiving equipment without the use of ground receiving or distribution equipment, except the subscriber's receiving equipment or equipment used in the uplink process to the satellite, and includes all service and rental charges, premium channels or other special services, installation and repair service charges, and any other charges having any connection with the provision of the satellite broadcasting service.
(YY) "Tangible personal property" means personal property that can be seen, weighed, measured, felt, or touched, or that is in any other manner perceptible to the senses. For purposes of this chapter and Chapter 5741. of the Revised Code, "tangible personal property" includes motor vehicles, electricity, water, gas, steam, and prewritten computer software.
(ZZ) "Direct mail" means printed material delivered or distributed by United States mail or other delivery service to a mass audience or to addressees on a mailing list provided by the consumer or at the direction of the consumer when the cost of the items are not billed directly to the recipients. "Direct mail" includes tangible personal property supplied directly or indirectly by the consumer to the direct mail vendor for inclusion in the package containing the printed material. "Direct mail" does not include multiple items of printed material delivered to a single address.
(AAA) "Computer" means an electronic device that accepts information in digital or similar form and manipulates it for a result based on a sequence of instructions.
(BBB) "Computer software" means a set of coded instructions designed to cause a computer or automatic data processing equipment to perform a task.
(CCC) "Delivered electronically" means delivery of computer software from the seller to the purchaser by means other than tangible storage media.
(DDD) "Prewritten computer software" means computer software, including prewritten upgrades, that is not designed and developed by the author or other creator to the specifications of a specific purchaser. The combining of two or more prewritten computer software programs or prewritten portions thereof does not cause the combination to be other than prewritten computer software. "Prewritten computer software" includes software designed and developed by the author or other creator to the specifications of a specific purchaser when it is sold to a person other than the purchaser. If a person modifies or enhances computer software of which the person is not the author or creator, the person shall be deemed to be the author or creator only of such person's modifications or enhancements. Prewritten computer software or a prewritten portion thereof that is modified or enhanced to any degree, where such modification or enhancement is designed and developed to the specifications of a specific purchaser, remains prewritten computer software; provided, however, that where there is a reasonable, separately stated charge or an invoice or other statement of the price given to the purchaser for the modification or enhancement, the modification or enhancement shall not constitute prewritten computer software.
(EEE)(1) Prior to July 1, 2004, "food" means cereals and cereal products, milk and milk products including ice cream, meat and meat products, fish and fish products, eggs and egg products, vegetables and vegetable products, fruits, fruit products, and pure fruit juices, condiments, sugar and sugar products, coffee and coffee substitutes, tea, and cocoa and cocoa products. "Food" does not include spirituous liquors, wine, mixed beverages, or beer; soft drinks; sodas and beverages that are ordinarily dispensed at or in connection with bars and soda fountains, other than coffee, tea, and cocoa; root beer and root beer extracts; malt and malt extracts; mineral oils, cod liver oils, and halibut liver oil; medicines, including tonics, vitamin preparations, and other products sold primarily for their medicinal properties; and water, including mineral, bottled, and carbonated waters, and ice.
(2) On and after July 1, 2004, "food"
means substances, whether in liquid, concentrated, solid, frozen, dried, or dehydrated form, that are sold for ingestion or chewing by humans and are consumed for their taste or nutritional value. "Food" does not include alcoholic beverages, dietary supplements, soft drinks, or tobacco.
(3) As used in division (EEE)(2) of this section:
(a) "Alcoholic beverages" means beverages that are suitable for human consumption and contain one-half of one per cent or more of alcohol by volume.
(b) "Dietary supplements" means any product, other than tobacco, that is intended to supplement the diet and that is intended for ingestion in tablet, capsule, powder, softgel, gelcap, or liquid form, or, if not intended for ingestion in such a form, is not represented as conventional food for use as a sole item of a meal or of the diet; that is required to be labeled as a dietary supplement, identifiable by the "supplement facts" box found on the label, as required by 21 C.F.R. 101.36; and that contains one or more of the following dietary ingredients:
(iii) An herb or other botanical;
(v) A dietary substance for use by humans to supplement the diet by increasing the total dietary intake;
(vi) A concentrate, metabolite, constituent, extract, or combination of any ingredient described in divisions (EEE)(3)(b)(i) to (v) of this section.
(c) "Soft drinks" means nonalcoholic beverages that contain natural or artificial sweeteners. "Soft drinks" does not include beverages that contain milk or milk products, soy, rice, or similar milk substitutes, or that contains greater than fifty per cent vegetable or fruit juice by volume.
(d) "Tobacco" means cigarettes, cigars, chewing or pipe tobacco, or any other item that contains tobacco.
(FFF) "Drug" means a compound, substance, or preparation, and any component of a compound, substance, or preparation, other than food, dietary supplements, or alcoholic beverages that is recognized in the official United States pharmacopoeia, official homeopathic pharmacopoeia of the United States, or official national formulary, and supplements to them; is intended for use in the diagnosis, cure, mitigation, treatment, or prevention of disease; or is intended to affect the structure or any function of the body.
(GGG) "Prescription" means an order, formula, or recipe issued in any form of oral, written, electronic, or other means of transmission by a duly licensed practitioner authorized by the laws of this state to issue a prescription.
(HHH) "Durable medical equipment" means equipment, including repair and replacement parts for such equipment, that can withstand repeated use, is primarily and customarily used to serve a medical purpose, generally is not useful to a person in the absence of illness or injury, and is not worn in or on the body.
(III) "Mobility enhancing equipment" means equipment, including repair and replacement parts for such equipment, that is primarily and customarily used to provide or increase the ability to move from one place to another and is appropriate for use either in a home or a motor vehicle, that is not generally used by persons with normal mobility, and that does not include any motor vehicle or equipment on a motor vehicle normally provided by a motor vehicle manufacturer.
(JJJ) "Prosthetic device" means a replacement, corrective, or supportive device, including repair and replacement parts for the device, worn on or in the human body to artificially
replace a missing portion of the body, prevent or correct physical deformity or malfunction, or support a weak or deformed portion of the body. As used in this division, "prosthetic device" does not include corrective eyeglasses, contact lenses, or dental prosthesis.
(KKK)(1) "Fractional aircraft ownership program" means a program in which persons within an affiliated group sell and manage fractional ownership program aircraft, provided that at least one hundred airworthy aircraft are operated in the program and the program meets all of the following criteria:
(a) Management services are provided by at least one program manager within an affiliated group on behalf of the fractional owners.
(b) Each program aircraft is owned or possessed by at least one fractional owner.
(c) Each fractional owner owns or possesses at least a one-sixteenth interest in at least one fixed-wing program aircraft.
(d) A dry-lease aircraft interchange arrangement is in effect among all of the fractional owners.
(e) Multi-year program agreements are in effect regarding the fractional ownership, management services, and dry-lease aircraft interchange arrangement aspects of the program.
(2) As used in division (KKK)(1) of this section:
(a) "Affiliated group" has the same meaning as in division (B)(3)(e) of this section.
(b) "Fractional owner" means a person that owns or possesses at least a one-sixteenth interest in a program aircraft and has entered into the agreements described in division (KKK)(1)(e) of this section.
(c) "Fractional ownership program aircraft" or "program aircraft" means a turbojet aircraft that is owned or possessed by a fractional owner and that has been included in a dry-lease aircraft interchange arrangement and agreement under divisions (KKK)(1)(d) and (e) of this section, or an aircraft a program manager owns or possesses primarily for use in a fractional aircraft ownership program.
(d) "Management services" means administrative and aviation support services furnished under a fractional aircraft ownership program in accordance with a management services agreement under division (KKK)(1)(e) of this section, and offered by the program manager to the fractional owners, including, at a minimum, the establishment and implementation of safety guidelines; the coordination of the scheduling of the program aircraft and crews; program aircraft maintenance; program aircraft insurance; crew training for crews employed, furnished, or contracted by the program manager or the fractional owner; the satisfaction of record-keeping requirements; and the development and use of an operations manual and a maintenance manual for the fractional aircraft ownership program.
(e) "Program manager" means the person that offers management services to fractional owners pursuant to a management services agreement under division (KKK)(1)(e) of this section.
Sec. 5739.02. For the purpose of providing revenue with
which to meet the needs of the state, for the use of the general
revenue
fund of the state, for the purpose of securing a thorough
and
efficient system of common schools throughout the state, for
the purpose of affording revenues, in addition to those from
general property taxes, permitted under constitutional
limitations, and from other sources, for the support of local
governmental functions, and for the purpose of reimbursing the
state for the expense of administering this chapter, an excise
tax
is hereby levied on each retail sale made in this state.
(A)(1) The tax shall be collected as provided
in
section 5739.025 of the Revised Code, provided that on and after July 1, 2003, and on or before June 30, 2005, the rate of tax shall be six per cent. On and after July 1, 2005, the rate of the tax shall be five and one-half per cent. The tax applies and is collectible when the sale is made,
regardless of the time when the price is paid or delivered.
(2) In the case of the lease or rental, with a fixed term of more than thirty days or an indefinite term with a minimum period of more than thirty days, of any motor vehicles designed by the manufacturer to carry a load of not more than one ton, watercraft, outboard motor, or aircraft, or of any tangible personal property, other than motor vehicles designed by the manufacturer to carry a load of more than one ton, to be used by the lessee or renter primarily for business purposes, the tax shall be collected by the vendor at the time the lease or rental is consummated and shall be calculated by the vendor on the basis of the total amount to be paid by the lessee or renter under the lease agreement. If the total amount of the consideration for the lease or rental includes amounts that are not calculated at the time the lease or rental is executed, the tax shall be calculated and collected by the vendor at the time such amounts are billed to the lessee or renter. In the case of an open-end lease or rental, the tax shall be calculated by the vendor on the basis of the total amount to be paid during the initial fixed term of the lease or rental, and for each subsequent renewal period as it comes due. As used in this division, "motor vehicle" has the same meaning as in section 4501.01 of the Revised Code, and "watercraft" includes an outdrive unit attached to the watercraft.
A lease with a renewal clause and a termination penalty or similar provision that applies if the renewal clause is not exercised is presumed to be a sham transaction. In such a case, the tax shall be calculated and paid on the basis of the entire length of the lease period, including any renewal periods, until the termination penalty or similar provision no longer applies. The taxpayer shall bear the burden, by a preponderance of the evidence, that the transaction or series of transactions is not a sham transaction.
(3) Except as provided in division (A)(2) of this section, in the case of a sale, the price of which consists in whole
or in part of the lease or rental of tangible personal property, the
tax shall be measured by the
installments
of that lease or rental.
(4) In the case of a sale of a physical fitness facility service or recreation and sports club service, the price of
which consists in whole or in part of a membership for the
receipt
of the benefit of the service, the tax applicable to the
sale
shall be measured by the installments thereof.
(B) The tax does not apply to the following:
(1) Sales to the state or any of its political
subdivisions,
or to any other state or its political subdivisions
if the laws of
that state exempt from taxation sales made to this
state and its
political subdivisions;
(2) Sales of food for human consumption off the premises
where sold;
(3) Sales of food sold to students only in a cafeteria,
dormitory, fraternity, or sorority maintained in a private,
public, or parochial school, college, or university;
(4) Sales of newspapers and of magazine subscriptions and
sales or transfers of magazines
distributed as controlled
circulation publications;
(5) The furnishing, preparing, or serving of meals without
charge by an employer to an employee provided the employer
records
the meals as part compensation for services performed or
work
done;
(6) Sales of motor fuel upon receipt, use,
distribution, or
sale of which in this state a tax is imposed by
the law of this
state, but this exemption shall not apply to the
sale of motor
fuel on which a refund of the tax is
allowable under division (A) of section
5735.14 of the Revised Code; and the tax
commissioner may deduct
the amount of tax levied by this section
applicable to the price
of motor fuel when granting a
refund of motor fuel tax pursuant to division (A) of
section 5735.14 of
the Revised Code and shall cause the amount
deducted to be paid
into the general revenue fund of this state;
(7) Sales of natural gas by a natural gas company, of water
by a water-works
company, or of steam by a heating company, if in
each case the
thing sold is delivered to consumers through pipes
or
conduits, and all sales of communications services by a
telegraph company, all terms as defined in section
5727.01 of
the Revised Code, and sales of electricity delivered through wires;
(8) Casual sales by a person, or auctioneer employed
directly by the person to conduct such sales, except as to
such
sales of
motor vehicles, watercraft or outboard motors required to
be
titled under section 1548.06 of the Revised Code, watercraft
documented with the United States coast guard, snowmobiles, and
all-purpose vehicles as defined in section 4519.01 of the Revised
Code;
(9) Sales of services or tangible personal property, other
than motor vehicles, mobile homes, and manufactured
homes, by
churches, organizations exempt from taxation under
section
501(c)(3) of the Internal Revenue
Code of 1986, or
nonprofit
organizations operated exclusively for charitable
purposes as
defined in division (B)(12) of this section, provided
that the
number of days on which such tangible personal property
or
services, other than items never subject to the tax, are sold
does
not exceed six in any calendar year. If the number of days
on
which such sales are made exceeds six in any calendar year,
the
church or organization shall be considered to be engaged in
business and all subsequent sales by it shall be subject to the
tax. In counting the number of days, all sales by groups within
a
church or within an organization shall be considered to be
sales
of that church or organization, except that sales made by
separate
student clubs and other groups of students of a primary
or
secondary school, and sales made by a parent-teacher
association,
booster group, or similar organization that raises
money to
support or fund curricular or extracurricular activities
of a
primary or secondary school, shall not be considered to be
sales
of such school, and sales by each such club, group,
association,
or organization shall be counted separately for
purposes of the
six-day limitation. This division does not apply
to sales by a
noncommercial educational radio or television
broadcasting
station.
(10) Sales not within the taxing power of this state under
the Constitution of the United States;
(11) Except for transactions that are sales under division (B)(3)(s) of section 5739.01 of the Revised Code, the transportation of persons or property, unless the
transportation is by a private investigation and security
service;
(12) Sales of tangible personal property or services to
churches, to organizations exempt from taxation under section
501(c)(3) of the Internal Revenue Code of 1986, and to any other
nonprofit organizations operated exclusively for charitable
purposes in this state, no part of the net income of which inures
to the benefit of any private shareholder or individual, and no
substantial part of the activities of which consists of carrying
on propaganda or otherwise attempting to influence legislation;
sales to offices administering one or more homes for the aged or
one or more hospital facilities exempt under section 140.08 of
the
Revised Code; and sales to organizations described in
division (D)
of section 5709.12 of the Revised Code.
"Charitable purposes" means the relief of poverty; the
improvement of health through the alleviation of illness,
disease,
or injury; the operation of an organization
exclusively
for the
provision of professional, laundry, printing, and
purchasing
services to hospitals or charitable institutions;
the
operation of
a home for the aged, as defined in section 5701.13
of the Revised
Code; the operation of a radio or television
broadcasting station
that is licensed by the federal
communications commission as a
noncommercial educational radio or
television station; the
operation of a nonprofit animal
adoption service or a county
humane society; the promotion of
education by an institution of
learning that maintains a faculty of
qualified instructors,
teaches regular continuous courses of study, and
confers a
recognized diploma upon completion of a specific
curriculum; the
operation of a parent-teacher association,
booster group, or
similar organization primarily engaged in the
promotion and
support of the curricular or extracurricular
activities of a
primary or secondary school; the operation of a
community or area
center in which presentations in music,
dramatics, the arts, and
related fields are made in order to
foster public interest and
education therein; the production of
performances in music,
dramatics, and the arts; or the
promotion of education by an
organization engaged in carrying on research
in, or the
dissemination of, scientific and technological
knowledge and
information primarily for the public.
Nothing in this division shall be deemed to exempt sales to
any organization for use in the operation or carrying on of a
trade or business, or sales to a home for the aged for use in the
operation of independent living facilities as defined in division
(A) of section 5709.12 of the Revised Code.
(13) Building and construction materials and services sold
to construction contractors for incorporation into a structure or
improvement to real property under a construction contract with
this state or a political subdivision
of this state, or
with the
United
States government or any of its agencies; building
and
construction materials and services sold to construction
contractors for incorporation into a structure or improvement to
real property that are accepted for ownership by this
state or
any
of its political subdivisions, or by the United States
government
or any of its agencies at the time of completion of
the
structures or improvements; building and construction
materials
sold to construction contractors for incorporation into
a
horticulture structure or livestock structure for a person
engaged
in the business of horticulture or producing livestock;
building
materials and services sold to a construction contractor
for
incorporation into a house of public worship or religious
education, or a building used exclusively for charitable purposes
under a construction contract with an organization whose purpose
is as described in division (B)(12) of this section; building
materials and
services sold to a construction contractor for
incorporation into a building
under a construction contract with
an organization exempt from taxation under
section 501(c)(3) of
the Internal Revenue
Code of 1986 when the building is to be used
exclusively for the
organization's exempt purposes; building and
construction materials sold for incorporation into the original
construction of a sports facility under section 307.696 of the
Revised Code; and building and construction materials and
services
sold to a construction contractor for incorporation into
real
property outside this state if such materials and services,
when
sold to a construction contractor in the state in which the
real
property is located for incorporation into real property in
that
state, would be exempt from a tax on sales levied by that
state;
(14) Sales of ships or vessels or rail rolling stock used or
to be
used principally in interstate or foreign commerce, and
repairs,
alterations, fuel, and lubricants for such ships or
vessels or rail rolling
stock;
(15) Sales to persons primarily engaged in any of the activities
mentioned in division (B)(43)(a) or (g) of this section, to persons engaged in making retail sales, or to
persons who purchase for sale from a manufacturer tangible
personal property that was produced by the manufacturer in
accordance with specific designs provided by the purchaser, of
packages, including material, labels, and parts for packages, and
of
machinery, equipment, and material for use primarily in
packaging
tangible personal property produced for sale, including
any machinery,
equipment, and supplies used to make labels or
packages, to prepare packages
or products for labeling, or to
label packages or products, by or on the order
of the person doing
the packaging, or sold at retail.
"Packages"
includes bags,
baskets, cartons, crates, boxes, cans, bottles,
bindings,
wrappings, and other similar devices and containers, but does not include motor vehicles or bulk tanks, trailers, or similar devices attached to motor vehicles. "Packaging" means placing in a package. Division (B)(14)(15) of this section does not apply to persons engaged in highway transportation for hire.
(16) Sales of food to persons using food stamp
benefits to
purchase the food. As used in this division,
"food" has the same meaning as in the
"Food Stamp
Act of 1977,"
91
Stat. 958, 7 U.S.C. 2012, as amended, and federal
regulations
adopted pursuant to that act.
(17) Sales to persons engaged in farming, agriculture,
horticulture, or floriculture, of tangible personal property for
use or consumption directly in the production by farming,
agriculture, horticulture, or floriculture of other tangible
personal property for use or consumption directly in the
production of tangible personal property for sale by farming,
agriculture, horticulture, or floriculture; or material and parts
for incorporation into any such tangible personal property for
use
or consumption in production; and of tangible personal
property
for such use or consumption in the conditioning or
holding of
products produced by and for such use, consumption, or
sale by
persons engaged in farming, agriculture, horticulture, or
floriculture, except where such property is incorporated into real
property;
(18) Sales of drugs for a human being, dispensed pursuant to a prescription;
insulin as recognized in the official
United States pharmacopoeia; urine and blood testing materials
when used by diabetics or persons with hypoglycemia to test for
glucose or acetone; hypodermic syringes and needles when used by
diabetics for insulin injections; epoetin alfa when purchased for
use in
the treatment of persons with medical disease;
hospital
beds when purchased
for use by persons with medical
problems for medical purposes;
and medical oxygen and medical oxygen-dispensing
equipment when purchased for use
by persons with medical problems
for medical purposes;
(19) Sales of prosthetic devices, durable medical equipment for home use, or mobility enhancing equipment, when made pursuant to a prescription and when such devices or equipment are for use by a human being.
(20) Sales of emergency and fire protection vehicles and
equipment to nonprofit organizations for use solely in providing
fire protection and emergency services, including trauma care and
emergency
medical services, for political subdivisions of the
state;
(21) Sales of tangible personal property manufactured in
this state, if sold by the manufacturer in this state to a
retailer for use in the retail business of the retailer outside of
this state and
if possession is taken from the manufacturer by the
purchaser
within this state for the sole purpose of immediately
removing
the same from this state in a vehicle owned by the
purchaser;
(22) Sales of services provided by the state or any of its
political subdivisions, agencies, instrumentalities,
institutions,
or authorities, or by governmental entities of the
state or any of
its political subdivisions, agencies,
instrumentalities,
institutions, or authorities;
(23) Sales of motor vehicles to nonresidents of this state
upon the presentation of an affidavit executed in this state by
the nonresident purchaser affirming that the purchaser is a
nonresident of this state, that possession of the motor vehicle
is
taken in this state for the sole purpose of immediately
removing
it from this state, that the motor vehicle will be
permanently
titled and registered in another state, and that the
motor vehicle
will not be used in this state;
(24) Sales to persons engaged in the preparation of eggs
for
sale of tangible personal property used or consumed directly
in
such preparation, including such tangible personal property
used
for cleaning, sanitizing, preserving, grading, sorting, and
classifying by size; packages, including material and parts for
packages, and machinery, equipment, and material for use in
packaging eggs for sale; and handling and transportation
equipment
and parts therefor, except motor vehicles licensed to
operate on
public highways, used in intraplant or interplant
transfers or
shipment of eggs in the process of preparation for
sale, when the
plant or plants within or between which such
transfers or
shipments occur are operated by the same person.
"Packages"
includes containers, cases, baskets, flats, fillers,
filler flats,
cartons, closure materials, labels, and labeling
materials, and
"packaging" means placing therein.
(25)(a) Sales of water to a consumer for residential use,
except the sale of bottled water, distilled water, mineral water,
carbonated water, or ice;
(b) Sales of water by a nonprofit corporation engaged
exclusively in the treatment, distribution, and sale of water to
consumers, if such water is delivered to consumers through pipes
or tubing.
(26) Fees charged for inspection or reinspection of motor
vehicles under section 3704.14 of the Revised Code;
(27) Sales to persons licensed to conduct a food service
operation pursuant to section 3717.43 of the Revised Code, of
tangible personal property primarily used directly for the
following:
(a) To prepare food for human consumption for sale;
(b) To preserve food that has been or will be prepared
for
human consumption for sale by the food service operator, not
including tangible personal property used to display food for
selection by the consumer;
(c) To clean tangible personal property used to prepare or
serve food for human consumption for sale.
(28) Sales of animals by nonprofit animal adoption
services
or county humane societies;
(29) Sales of services to a corporation described in
division (A) of section 5709.72 of the Revised Code, and sales of
tangible personal property that qualifies for exemption from
taxation under section 5709.72 of the Revised Code;
(30) Sales and installation of agricultural land tile, as
defined in division (B)(5)(a) of section 5739.01 of the Revised
Code;
(31) Sales and erection or installation of portable grain
bins, as defined in division (B)(5)(b) of section 5739.01 of the
Revised Code;
(32) The sale, lease, repair, and maintenance of, parts
for,
or items attached to or incorporated in, motor
vehicles
that
are
primarily used for transporting tangible personal property belonging to others by
a
person engaged in highway transportation for hire, except for packages and packaging used for the transportation of tangible personal property;
(33) Sales to the state headquarters of any veterans'
organization in
this state that is either incorporated and
issued
a
charter by the congress of the United States or is
recognized by
the United States veterans administration, for use
by the
headquarters;
(34) Sales to a telecommunications service vendor, mobile telecommunications service vendor, or satellite broadcasting service vendor of
tangible personal property and services used directly and
primarily in transmitting, receiving, switching, or recording any
interactive, one- or two-way electromagnetic communications, including
voice, image, data, and information, through the use of any
medium, including, but not limited to, poles, wires, cables,
switching equipment, computers, and record storage devices and
media, and component parts for the tangible personal property.
The exemption provided in this division
shall
be in lieu of all other exemptions under division (B)(43)(a) of this
section to which the vendor may otherwise be entitled, based upon the use of
the
thing purchased in providing the telecommunications, mobile telecommunications, or satellite broadcasting service.
(35) Sales of investment metal bullion and investment
coins.
"Investment metal bullion" means any elementary precious
metal
that has been put through a process of smelting or
refining,
including, but not limited to, gold, silver, platinum,
and
palladium, and which is in such state or condition that its
value
depends upon its content and not upon its form.
"Investment metal
bullion" does not include fabricated precious
metal that has been
processed or manufactured for one or
more
specific and customary
industrial, professional, or artistic
uses.
"Investment coins"
means numismatic coins or other forms
of money and legal tender
manufactured of gold, silver, platinum,
palladium, or other metal
under the laws of the United States or
any foreign nation with a
fair market value greater than any
statutory or nominal value of
such coins.
(36)(a) Sales where the purpose of the consumer is to use
or
consume the things transferred in making retail sales and
consisting of newspaper inserts, catalogues, coupons, flyers,
gift
certificates, or other advertising material that
prices and
describes tangible personal property offered for retail sale.
(b) Sales to direct marketing vendors of preliminary
materials such as photographs, artwork, and typesetting that will
be used in printing advertising material; of printed matter that
offers free merchandise or chances to win sweepstake prizes and
that is mailed to potential customers with advertising material
described in division (B)(36)(a) of this section; and of
equipment
such as telephones, computers, facsimile machines, and
similar
tangible personal property primarily used to accept
orders for
direct marketing retail sales.
(c) Sales of automatic food vending machines that preserve
food with a shelf life of forty-five days or less by
refrigeration
and dispense it to the consumer.
For purposes of division (B)(36) of this section,
"direct
marketing" means the method of selling where consumers order
tangible personal property by United States mail, delivery
service, or telecommunication and the vendor delivers or ships
the
tangible personal property sold to the consumer from a
warehouse,
catalogue distribution center, or similar fulfillment
facility by
means of the United States mail, delivery service, or
common
carrier.
(37) Sales to a person engaged in the business of
horticulture or producing livestock of materials to be
incorporated into a horticulture structure or livestock
structure;
(38) Sales of personal computers, computer monitors,
computer keyboards,
modems, and other peripheral computer
equipment to an individual who is
licensed or certified to teach
in an elementary or a secondary school in this
state for use by
that individual in preparation for teaching elementary or
secondary school students;
(39) Sales to a professional racing team of any of the
following:
(a) Motor racing vehicles;
(b) Repair services for motor racing
vehicles;
(c) Items of property that are
attached to or incorporated
in motor racing vehicles, including
engines, chassis, and all
other components of the vehicles, and
all spare, replacement, and
rebuilt parts or components of the
vehicles; except not including
tires, consumable fluids, paint,
and accessories consisting of
instrumentation sensors and
related items added to the vehicle to
collect and transmit data
by means of telemetry and other forms of
communication.
(40) Sales of used manufactured homes and used mobile
homes,
as
defined in section 5739.0210 of the Revised Code, made on or
after
January 1, 2000;
(41) Sales of tangible personal property and services to
a
provider of electricity used or consumed directly and primarily in
generating, transmitting, or distributing electricity for use by
others,
including property that is or is to be incorporated into
and will become
a part of the consumer's production, transmission,
or distribution
system and that retains its classification as
tangible personal
property after incorporation; fuel or power used
in the
production, transmission, or distribution of electricity;
and
tangible personal property and services used in the repair and
maintenance of the production, transmission, or distribution
system, including only those motor vehicles as are specially
designed and equipped for such use. The exemption provided in
this division shall be in lieu of all other exemptions in division
(B)(43)(a) of this section to
which a provider
of electricity may otherwise be entitled based on the use of the
tangible
personal property or service purchased in generating,
transmitting, or
distributing electricity.
(42) Sales to a person providing services under division (B)(3)(s) of section 5739.01 of the Revised Code of tangible personal property and services used directly and primarily in providing taxable services under that section.
(43) Sales where the purpose of the purchaser is to do any of the following:
(a) To incorporate the thing transferred as a material or a part into tangible personal property to be produced for sale by manufacturing, assembling, processing, or refining; or to use or consume the thing transferred directly in producing tangible personal property for sale by mining, including, without limitation, the extraction from the earth of all substances that are classed geologically as minerals, production of crude oil and natural gas, farming, agriculture, horticulture, or floriculture, or directly in the rendition of a public utility service, except that the sales tax levied by this section shall be collected upon all meals, drinks, and food for human consumption sold when transporting persons. Persons engaged in rendering farming, agricultural, horticultural, or floricultural services, and services in the exploration for, and production of, crude oil and natural gas, for others are deemed engaged directly in farming, agriculture, horticulture, and floriculture, or exploration for, and production of, crude oil and natural gas. This paragraph does not exempt from "retail sale" or "sales at retail" the sale of tangible personal property that is to be incorporated into a structure or improvement to real property.
(b) To hold the thing transferred as security for the performance of an obligation of the vendor;
(c) To resell, hold, use, or consume the thing transferred as evidence of a contract of insurance;
(d) To use or consume the thing directly in commercial fishing;
(e) To incorporate the thing transferred as a material or a part into, or to use or consume the thing transferred directly in the production of, magazines distributed as controlled circulation publications;
(f) To use or consume the thing transferred in the production and preparation in suitable condition for market and sale of printed, imprinted, overprinted, lithographic, multilithic, blueprinted, photostatic, or other productions or reproductions of written or graphic matter;
(g) To use the thing transferred, as described in section 5739.011 of the Revised Code, primarily in a manufacturing operation to produce tangible personal property for sale;
(h) To use the benefit of a warranty, maintenance or service contract, or similar agreement, as described in division (B)(7) of section 5739.01 of the Revised Code, to repair or maintain tangible personal property, if all of the property that is the subject of the warranty, contract, or agreement would not be subject to the tax imposed by this section;
(i) To use the thing transferred as qualified research and development equipment;
(j) To use or consume the thing transferred primarily in storing, transporting, mailing, or otherwise handling purchased sales inventory in a warehouse, distribution center, or similar facility when the inventory is primarily distributed outside this state to retail stores of the person who owns or controls the warehouse, distribution center, or similar facility, to retail stores of an affiliated group of which that person is a member, or by means of direct marketing. This division does not apply to motor vehicles registered for operation on the public highways. As used in this division, "affiliated group" has the same meaning as in division (B)(3)(e) of section 5739.01 of the Revised Code and "direct marketing" has the same meaning as in division (B)(36) of this section.
(k) To use or consume the thing transferred to fulfill a contractual obligation incurred by a warrantor pursuant to a warranty provided as a part of the price of the tangible personal property sold or by a vendor of a warranty, maintenance or service contract, or similar agreement the provision of which is defined as a sale under division (B)(7) of section 5739.01 of the Revised Code;
(l) To use or consume the thing transferred in the production of a newspaper for distribution to the public;
(m) To use tangible personal property to perform a service listed in division (B)(3) of section 5739.01 of the Revised Code, if the property is or is to be permanently transferred to the consumer of the service as an integral part of the performance of the service.
As used in division (B)(43) of this section, "thing" includes all transactions included in divisions (B)(3)(a), (b), and (e) of section 5739.01 of the Revised Code.
(44) Sales conducted through a coin operated device that activates vacuum equipment or equipment that dispenses water, whether or not in combination with soap or other cleaning agents or wax, to the consumer for the consumer's use on the premises in washing, cleaning, or waxing a motor vehicle, provided no other personal property or personal service is provided as part of the transaction.
(45) Sales of replacement and modification parts for engines, airframes, instruments, and interiors in, and paint for, aircraft used primarily in a fractional aircraft ownership program, and sales of services for the repair, modification, and maintenance of such aircraft, and machinery, equipment, and supplies primarily used to provide those services.
(46) Sales of telecommunications service that is used directly and primarily to perform the functions of a call center. As used in this division, "call center" means any physical location where telephone calls are placed or received in high volume for the purpose of making sales, marketing, customer service, technical support, or other specialized business activity, and that employs at least fifty individuals that engage in call center activities on a full-time basis, or sufficient individuals to fill fifty full-time equivalent positions.
(C) For the purpose of the proper administration of this
chapter,
and to prevent the evasion of the tax, it is presumed
that all
sales made in this state are subject to the tax until
the contrary
is established.
(D)(E)(D) The levy of this tax on retail sales of recreation and
sports
club service shall not prevent a municipal corporation from
levying any tax on
recreation and sports club dues or on any
income generated by recreation and
sports club dues.
(E) The tax collected by the vendor from the consumer under this chapter is not part of the price, but is a tax collection for the benefit of the state, and of counties levying an additional sales tax pursuant to section 5739.021 or 5739.026 of the Revised Code and of transit authorities levying an additional sales tax pursuant to section 5739.023 of the Revised Code. Except for the discount authorized under section 5739.12 of the Revised Code and the effects of any rounding pursuant to section 5703.055 of the Revised Code, no person other than the state or such a county or transit authority shall derive any benefit from the collection or payment of the tax levied by this section or section 5739.021, 5739.023, or 5739.026 of the Revised Code.
Sec. 5739.025. As used in this section, "local tax" means
a tax imposed pursuant to section 5739.021, 5739.023, 5739.026,
5741.021, 5741.022, or 5741.023 of the Revised Code.
(A) The taxes levied by sections 5739.02 and 5741.02 of
the Revised Code shall be collected as follows:
(1) On and after July 1, 2003, and on or before June 30, 2005, in accordance with the following schedule:
If the price |
|
The amount of |
is at least |
But not more than |
the tax is |
|
$ .01 |
|
$ .15 |
|
No tax |
|
.16 |
|
.16 |
|
1¢ |
|
.17 |
|
.33 |
|
2¢ |
|
.34 |
|
.50 |
|
3¢ |
|
.51 |
|
.66 |
|
4¢ |
|
.67 |
|
.83 |
|
5¢ |
|
.84 |
|
1.00 |
|
6¢ |
If the price exceeds one dollar, the tax is six cents on each one dollar. If the price exceeds one dollar or a multiple thereof by not more than seventeen cents, the amount of tax is six cents for each one dollar plus one cent. If the price exceeds one dollar or a multiple thereof by more than seventeen cents, the amount of tax is six cents for each one dollar plus the amount of tax for prices eighteen cents through ninety-nine cents in accordance with the schedule above.
(2) On and after July 1, 2005, and on and before December 31, 2005, in accordance with the
following schedule:
|
If the price |
|
But not |
|
The amount |
|
|
is at least |
|
more than |
|
of the tax is |
|
|
$ .01 |
|
$ .15 |
|
No tax |
|
|
.16 |
|
.20 .18 |
|
1¢ |
|
|
.21 .19 |
|
.40 .36 |
|
2¢ |
|
|
.41 .37 |
|
.60 .54 |
|
3¢ |
|
|
.61 .55 |
|
.80 .72 |
|
4¢ |
|
|
.81 .73 |
|
1.00 .90 |
|
5¢ |
|
|
.91 |
|
1.09 |
|
6¢ |
|
|
1.10 |
|
1.27 |
|
7¢ |
|
|
1.28 |
|
1.46 |
|
8¢ |
|
|
1.47 |
|
1.64 |
|
9¢ |
|
|
1.65 |
|
1.82 |
|
10¢ |
|
|
1.83 |
|
2.00 |
|
11¢ |
|
If the price exceeds one dollar two dollars, the tax is five eleven cents on
each one dollar two dollars. If the price exceeds one dollar two dollars or a multiple
thereof by not more than twenty eighteen cents, the amount of tax is five eleven
cents for each one dollar two dollars plus one cent. If the price exceeds
one dollar two dollars or a multiple thereof by more than twenty eighteen cents, the
amount of tax is five eleven cents for each one dollar two dollars plus the amount
of tax for prices twenty-one nineteen cents through one dollar and ninety-nine cents in
accordance with the schedule above.
(B) On and after July 1, 2003, and on and before June 30, 2005, the combined taxes levied by sections 5739.02 and 5741.02 and pursuant to sections 5739.021, 5739.023, 5739.026, 5741.021, 5741.022, and 5741.023 of the Revised Code shall be collected in accordance with the following schedules:
(1) When the combined rate of state and local tax is six and one-fourth per cent:
If the price |
|
The amount of |
is at least |
But not more than |
the tax is |
|
$ .01 |
|
$ .15 |
|
No tax |
|
.16 |
|
.16 |
|
1¢ |
|
.17 |
|
.32 |
|
2¢ |
|
.33 |
|
.48 |
|
3¢ |
|
.49 |
|
.64 |
|
4¢ |
|
.65 |
|
.80 |
|
5¢ |
|
.81 |
|
.96 |
|
6¢ |
|
.97 |
|
1.12 |
|
7¢ |
|
1.13 |
|
1.28 |
|
8¢ |
|
1.29 |
|
1.44 |
|
9¢ |
|
1.45 |
|
1.60 |
|
10¢ |
|
1.61 |
|
1.76 |
|
11¢ |
|
1.77 |
|
1.92 |
|
12¢ |
|
1.93 |
|
2.08 |
|
13¢ |
|
2.09 |
|
2.24 |
|
14¢ |
|
2.25 |
|
2.40 |
|
15¢ |
|
2.41 |
|
2.56 |
|
16¢ |
|
2.57 |
|
2.72 |
|
17¢ |
|
2.73 |
|
2.88 |
|
18¢ |
|
2.89 |
|
3.04 |
|
19¢ |
|
3.05 |
|
3.20 |
|
20¢ |
|
3.21 |
|
3.36 |
|
21¢ |
|
3.37 |
|
3.52 |
|
22¢ |
|
3.53 |
|
3.68 |
|
23¢ |
|
3.69 |
|
3.84 |
|
24¢ |
|
3.85 |
|
4.00 |
|
25¢ |
If the price exceeds four dollars, the tax is twenty-five cents on each four dollars. If the price exceeds four dollars or a multiple thereof by not more than sixteen cents, the amount of tax is twenty-five cents for each four dollars plus one cent. If the price exceeds four dollars or a multiple thereof by more than sixteen cents, the amount of tax is twenty-five cents for each four dollars plus the amount of tax
for prices seventeen cents through three dollars and ninety-nine cents in accordance with the schedule above.
(2) When the combined rate of state and local tax is six and one-half per cent:
If the price |
|
The amount of |
is at least |
But not more than |
the tax is |
|
$ .01 |
|
$ .15 |
|
No tax |
|
.16 |
|
.30 |
|
2¢ |
|
.31 |
|
.46 |
|
3¢ |
|
.47 |
|
.61 |
|
4¢ |
|
.62 |
|
.76 |
|
5¢ |
|
.77 |
|
.92 |
|
6¢ |
|
.93 |
|
1.07 |
|
7¢ |
|
1.08 |
|
1.23 |
|
8¢ |
|
1.24 |
|
1.38 |
|
9¢ |
|
1.39 |
|
1.53 |
|
10¢ |
|
1.54 |
|
1.69 |
|
11¢ |
|
1.70 |
|
1.84 |
|
12¢ |
|
1.85 |
|
2.00 |
|
13¢ |
If the price exceeds two dollars, the tax is thirteen cents on each two dollars. If the price exceeds two dollars or a multiple thereof by not more than fifteen cents, the amount of tax is thirteen cents for each two dollars plus one cent. If the price exceeds two dollars or a multiple thereof by more than fifteen cents, the amount of tax is thirteen cents for each two dollars plus the amount of tax for prices sixteen cents through one dollar and ninety-nine cents in accordance with the schedule above.
(3) When the combined rate of state and local tax is six and three-fourths per cent:
If the price |
|
The amount of |
is at least |
But not more than |
the tax is |
|
$ .01 |
|
$ .15 |
|
No tax |
|
.16 |
|
.29 |
|
2¢ |
|
.30 |
|
.44 |
|
3¢ |
|
.45 |
|
.59 |
|
4¢ |
|
.60 |
|
.74 |
|
5¢ |
|
.75 |
|
.88 |
|
6¢ |
|
.89 |
|
1.03 |
|
7¢ |
|
1.04 |
|
1.18 |
|
8¢ |
|
1.19 |
|
1.33 |
|
9¢ |
|
1.34 |
|
1.48 |
|
10¢ |
|
1.49 |
|
1.62 |
|
11¢ |
|
1.63 |
|
1.77 |
|
12¢ |
|
1.78 |
|
1.92 |
|
13¢ |
|
1.93 |
|
2.07 |
|
14¢ |
|
2.08 |
|
2.22 |
|
15¢ |
|
2.23 |
|
2.37 |
|
16¢ |
|
2.38 |
|
2.51 |
|
17¢ |
|
2.52 |
|
2.66 |
|
18¢ |
|
2.67 |
|
2.81 |
|
19¢ |
|
2.82 |
|
2.96 |
|
20¢ |
|
2.97 |
|
3.11 |
|
21¢ |
|
3.12 |
|
3.25 |
|
22¢ |
|
3.26 |
|
3.40 |
|
23¢ |
|
3.41 |
|
3.55 |
|
24¢ |
|
3.56 |
|
3.70 |
|
25¢ |
|
3.71 |
|
3.85 |
|
26¢ |
|
3.86 |
|
4.00 |
|
27¢ |
If the price exceeds four dollars, the tax is twenty-seven cents on each four dollars. If the price exceeds four dollars or a multiple thereof by not more than fourteen cents, the amount of tax is twenty-seven cents for each four dollars plus one cent. If the price exceeds four dollars or a multiple thereof by more than fourteen but by not more than twenty-nine cents, the amount of tax is twenty-seven cents for each four dollars plus two cents. If the price exceeds four dollars or a multiple thereof by more than twenty-nine cents the amount of tax is twenty-seven cents for each four dollars plus the amount of tax for prices thirty cents through three dollars and ninety-nine cents in accordance with the schedule above.
(4) When the combined rate of state and local tax is seven per cent:
If the price |
|
The amount of |
is at least |
But not more than |
the tax is |
|
$ .01 |
|
$ .15 |
|
No tax |
|
.16 |
|
.28 |
|
2¢ |
|
.29 |
|
.42 |
|
3¢ |
|
.43 |
|
.57 |
|
4¢ |
|
.58 |
|
.71 |
|
5¢ |
|
.72 |
|
.85 |
|
6¢ |
|
.86 |
|
1.00 |
|
7¢ |
If the price exceeds one dollar, the tax is seven cents on each one dollar. If the price exceeds one dollar or a multiple thereof by not more than fifteen cents, the amount of tax is seven cents for each one dollar plus one cent. If the price exceeds one dollar or a multiple thereof by more than fifteen cents, the amount of tax is seven cents for each one dollar plus the amount of tax for prices sixteen cents through ninety-nine cents in accordance with the schedule above.
(5) When the combined rate of state and local tax is seven and one-fourth per cent:
If the price |
|
The amount of |
is at least |
But not more than |
the tax is |
|
$ .01 |
|
$ .15 |
|
No tax |
|
.16 |
|
.27 |
|
2¢ |
|
.28 |
|
.41 |
|
3¢ |
|
.42 |
|
.55 |
|
4¢ |
|
.56 |
|
.68 |
|
5¢ |
|
.69 |
|
.82 |
|
6¢ |
|
.83 |
|
.96 |
|
7¢ |
|
.97 |
|
1.10 |
|
8¢ |
|
1.11 |
|
1.24 |
|
9¢ |
|
1.25 |
|
1.37 |
|
10¢ |
|
1.38 |
|
1.51 |
|
11¢ |
|
1.52 |
|
1.65 |
|
12¢ |
|
1.66 |
|
1.79 |
|
13¢ |
|
1.80 |
|
1.93 |
|
14¢ |
|
1.94 |
|
2.06 |
|
15¢ |
|
2.07 |
|
2.20 |
|
16¢ |
|
2.21 |
|
2.34 |
|
17¢ |
|
2.35 |
|
2.48 |
|
18¢ |
|
2.49 |
|
2.62 |
|
19¢ |
|
2.63 |
|
2.75 |
|
20¢ |
|
2.76 |
|
2.89 |
|
21¢ |
|
2.90 |
|
3.03 |
|
22¢ |
|
3.04 |
|
3.17 |
|
23¢ |
|
3.18 |
|
3.31 |
|
24¢ |
|
3.32 |
|
3.44 |
|
25¢ |
|
3.45 |
|
3.58 |
|
26¢ |
|
3.59 |
|
3.72 |
|
27¢ |
|
3.73 |
|
3.86 |
|
28¢ |
|
3.87 |
|
4.00 |
|
29¢ |
If the price exceeds four dollars, the tax is twenty-nine cents on each four dollars. If the price exceeds four dollars or a multiple thereof by not more than thirteen cents, the amount of tax is twenty-nine cents for each four dollars plus one cent. If the price exceeds four dollars or a multiple thereof by more than thirteen cents but by not more than twenty-seven cents, the amount of tax is twenty-nine cents for each four dollars plus two cents. If the price exceeds four dollars or a multiple thereof by more than twenty-seven cents, the amount of tax is twenty-nine cents for each four dollars plus the amount of tax for prices twenty-eight cents through three dollars and ninety-nine cents in accordance with the schedule above.
(6) When the combined rate of state and local tax is seven and one-half per cent:
If the price |
|
The amount of |
is at least |
But not more than |
the tax is |
|
$ .01 |
|
$ .15 |
|
No tax |
|
.16 |
|
.26 |
|
2¢ |
|
.27 |
|
.40 |
|
3¢ |
|
.41 |
|
.53 |
|
4¢ |
|
.54 |
|
.65 |
|
5¢ |
|
.66 |
|
.80 |
|
6¢ |
|
.81 |
|
.93 |
|
7¢ |
|
.94 |
|
1.06 |
|
8¢ |
|
1.07 |
|
1.20 |
|
9¢ |
|
1.21 |
|
1.33 |
|
10¢ |
|
1.34 |
|
1.46 |
|
11¢ |
|
1.47 |
|
1.60 |
|
12¢ |
|
1.61 |
|
1.73 |
|
13¢ |
|
1.74 |
|
1.86 |
|
14¢ |
|
1.87 |
|
2.00 |
|
15¢ |
If the price exceeds two dollars, the tax is fifteen cents on each two dollars. If the price exceeds two dollars or a multiple thereof by not more than fifteen cents, the amount of tax is fifteen cents for each two dollars plus one cent. If the price exceeds two dollars or a multiple thereof by more than fifteen cents, the amount of tax is fifteen cents for each two dollars plus the amount of tax for prices sixteen cents through one dollar and ninety-nine cents in accordance with the schedule above.
(7) When the combined rate of state and local tax is seven and three-fourths per cent:
If the price |
|
The amount of |
is at least |
But not more than |
the tax is |
|
$ .01 |
|
$ .15 |
|
No tax |
|
.16 |
|
.25 |
|
2¢ |
|
.26 |
|
.38 |
|
3¢ |
|
.39 |
|
.51 |
|
4¢ |
|
.52 |
|
.64 |
|
5¢ |
|
.65 |
|
.77 |
|
6¢ |
|
.78 |
|
.90 |
|
7¢ |
|
.91 |
|
1.03 |
|
8¢ |
|
1.04 |
|
1.16 |
|
9¢ |
|
1.17 |
|
1.29 |
|
10¢ |
|
1.30 |
|
1.41 |
|
11¢ |
|
1.42 |
|
1.54 |
|
12¢ |
|
1.55 |
|
1.67 |
|
13¢ |
|
1.68 |
|
1.80 |
|
14¢ |
|
1.81 |
|
1.93 |
|
15¢ |
|
1.94 |
|
2.06 |
|
16¢ |
|
2.07 |
|
2.19 |
|
17¢ |
|
2.20 |
|
2.32 |
|
18¢ |
|
2.33 |
|
2.45 |
|
19¢ |
|
2.46 |
|
2.58 |
|
20¢ |
|
2.59 |
|
2.70 |
|
21¢ |
|
2.71 |
|
2.83 |
|
22¢ |
|
2.84 |
|
2.96 |
|
23¢ |
|
2.97 |
|
3.09 |
|
24¢ |
|
3.10 |
|
3.22 |
|
25¢ |
|
3.23 |
|
3.35 |
|
26¢ |
|
3.36 |
|
3.48 |
|
27¢ |
|
3.49 |
|
3.61 |
|
28¢ |
|
3.62 |
|
3.74 |
|
29¢ |
|
3.75 |
|
3.87 |
|
30¢ |
|
3.88 |
|
4.00 |
|
31¢ |
If the price exceeds four dollars, the tax is thirty-one cents on each four dollars. If the price exceeds four dollars or a multiple thereof by not more than twelve cents, the amount of tax is thirty-one cents for each four dollars plus one cent. If the price exceeds four dollars or a multiple thereof by more than twelve cents but by not more than twenty-five cents, the amount of tax is thirty-one cents for each four dollars plus two cents. If the price exceeds four dollars or a multiple thereof by more than twenty-five cents, the amount of tax is thirty-one cents for each four dollars plus the amount of tax for prices twenty-six cents through three dollars and ninety-nine cents in accordance with the schedule above.
(8) When the combined rate of state and local tax is eight per cent:
If the price |
|
The amount of |
is at least |
But not more than |
the tax is |
|
$ .01 |
|
$ .15 |
|
No tax |
|
.16 |
|
.25 |
|
2¢ |
|
.26 |
|
.37 |
|
3¢ |
|
.38 |
|
.50 |
|
4¢ |
|
.51 |
|
.62 |
|
5¢ |
|
.63 |
|
.75 |
|
6¢ |
|
.76 |
|
.87 |
|
7¢ |
|
.88 |
|
1.00 |
|
8¢ |
If the price exceeds one dollar, the tax is eight cents on each one dollar. If the price exceeds one dollar or a multiple thereof by not more than twelve cents, the amount of tax is eight cents for each one dollar plus one cent. If the price exceeds one dollar or a multiple thereof by more than twelve cents but not more than twenty-five cents, the amount of tax is eight cents for each one dollar plus two cents. If the price exceeds one dollar or a multiple thereof by more than twenty-five cents, the amount of tax is eight cents for each one dollar plus the amount of tax for prices twenty-six cents through ninety-nine cents in accordance with the schedule above.
(9) When the combined rate of state and local tax is eight and one-fourth per cent:
If the price |
|
The amount of |
is at least |
But not more than |
the tax is |
|
$ .01 |
|
$ .15 |
|
No tax |
|
.16 |
|
.24 |
|
2¢ |
|
.25 |
|
.36 |
|
3¢ |
|
.37 |
|
.48 |
|
4¢ |
|
.49 |
|
.60 |
|
5¢ |
|
.61 |
|
.72 |
|
6¢ |
|
.73 |
|
.84 |
|
7¢ |
|
.85 |
|
.96 |
|
8¢ |
|
.97 |
|
1.09 |
|
9¢ |
|
1.10 |
|
1.21 |
|
10¢ |
|
1.22 |
|
1.33 |
|
11¢ |
|
1.34 |
|
1.45 |
|
12¢ |
|
1.46 |
|
1.57 |
|
13¢ |
|
1.58 |
|
1.69 |
|
14¢ |
|
1.70 |
|
1.81 |
|
15¢ |
|
1.82 |
|
1.93 |
|
16¢ |
|
1.94 |
|
2.06 |
|
17¢ |
|
2.07 |
|
2.18 |
|
18¢ |
|
2.19 |
|
2.30 |
|
19¢ |
|
2.31 |
|
2.42 |
|
20¢ |
|
2.43 |
|
2.54 |
|
21¢ |
|
2.55 |
|
2.66 |
|
22¢ |
|
2.67 |
|
2.78 |
|
23¢ |
|
2.79 |
|
2.90 |
|
24¢ |
|
2.91 |
|
3.03 |
|
25¢ |
|
3.04 |
|
3.15 |
|
26¢ |
|
3.16 |
|
3.27 |
|
27¢ |
|
3.28 |
|
3.39 |
|
28¢ |
|
3.40 |
|
3.51 |
|
29¢ |
|
3.52 |
|
3.63 |
|
30¢ |
|
3.64 |
|
3.75 |
|
31¢ |
|
3.76 |
|
3.87 |
|
32¢ |
|
3.88 |
|
4.00 |
|
33¢ |
If the price exceeds four dollars, the tax is thirty-three cents on each four dollars. If the price exceeds four dollars or a multiple thereof by not more than eleven cents, the amount of tax is thirty-three cents for each four dollars plus one cent. If the price exceeds four dollars or a multiple thereof by more than eleven cents but by not more than twenty-four cents, the amount of tax is thirty-three cents for each four dollars plus two cents. If the price exceeds four dollars or a multiple thereof by more than twenty-four cents, the amount of tax is thirty-three cents for each four dollars plus the amount of tax for prices twenty-six cents through three dollars and ninety-nine cents in accordance with the schedule above.
(10) When the combined rate of state and local tax is eight and one-half per cent:
If the price |
|
The amount of |
is at least |
But not more than |
the tax is |
|
$ .01 |
|
$ .15 |
|
No tax |
|
.16 |
|
.23 |
|
2¢ |
|
.24 |
|
.35 |
|
3¢ |
|
.36 |
|
.47 |
|
4¢ |
|
.48 |
|
.58 |
|
5¢ |
|
.59 |
|
.70 |
|
6¢ |
|
.71 |
|
.82 |
|
7¢ |
|
.83 |
|
.94 |
|
8¢ |
|
.95 |
|
1.05 |
|
9¢ |
|
1.06 |
|
1.17 |
|
10¢ |
|
1.18 |
|
1.29 |
|
11¢ |
|
1.30 |
|
1.41 |
|
12¢ |
|
1.42 |
|
1.52 |
|
13¢ |
|
1.53 |
|
1.64 |
|
14¢ |
|
1.65 |
|
1.76 |
|
15¢ |
|
1.77 |
|
1.88 |
|
16¢ |
|
1.89 |
|
2.00 |
|
17¢ |
If the price exceeds two dollars, the tax is seventeen cents on each two dollars. If the price exceeds two dollars or a multiple thereof by not more than eleven cents, the amount of tax is seventeen cents for each two dollars plus one cent. If the price exceeds two dollars or a multiple thereof by more than eleven cents but by not more than twenty-three cents, the amount of tax is seventeen cents for each two dollars plus two cents. If the price exceeds two dollars or a multiple thereof by more than twenty-three cents, the amount of tax is seventeen cents for each two dollars plus the amount of tax for prices twenty-four cents through one dollar and ninety-nine cents in accordance with the schedule above.
(11) When the combined rate of state and local tax is eight and three-fourths per cent:
If the price |
|
The amount of |
is at least |
But not more than |
the tax is |
|
$ .01 |
|
$ .15 |
|
No tax |
|
.16 |
|
.22 |
|
2¢ |
|
.23 |
|
.34 |
|
3¢ |
|
.35 |
|
.45 |
|
4¢ |
|
.46 |
|
.57 |
|
5¢ |
|
.58 |
|
.68 |
|
6¢ |
|
.69 |
|
.80 |
|
7¢ |
|
.81 |
|
.91 |
|
8¢ |
|
.92 |
|
1.02 |
|
9¢ |
|
1.03 |
|
1.14 |
|
10¢ |
|
1.15 |
|
1.25 |
|
11¢ |
|
1.26 |
|
1.37 |
|
12¢ |
|
1.38 |
|
1.48 |
|
13¢ |
|
1.49 |
|
1.60 |
|
14¢ |
|
1.61 |
|
1.71 |
|
15¢ |
|
1.72 |
|
1.82 |
|
16¢ |
|
1.83 |
|
1.94 |
|
17¢ |
|
1.95 |
|
2.05 |
|
18¢ |
|
2.06 |
|
2.17 |
|
19¢ |
|
2.18 |
|
2.28 |
|
20¢ |
|
2.29 |
|
2.40 |
|
21¢ |
|
2.41 |
|
2.51 |
|
22¢ |
|
2.52 |
|
2.62 |
|
23¢ |
|
2.63 |
|
2.74 |
|
24¢ |
|
2.75 |
|
2.85 |
|
25¢ |
|
2.86 |
|
2.97 |
|
26¢ |
|
2.98 |
|
3.08 |
|
27¢ |
|
3.09 |
|
3.20 |
|
28¢ |
|
3.21 |
|
3.31 |
|
29¢ |
|
3.32 |
|
3.42 |
|
30¢ |
|
3.43 |
|
3.54 |
|
31¢ |
|
3.55 |
|
3.65 |
|
32¢ |
|
3.66 |
|
3.77 |
|
33¢ |
|
3.78 |
|
3.88 |
|
34¢ |
|
3.89 |
|
4.00 |
|
35¢ |
If the price exceeds four dollars, the tax is thirty-five cents on each four dollars. If the price exceeds four dollars or a multiple thereof by not more than eleven cents, the amount of tax is thirty-five cents for each four dollars plus one cent. If the price exceeds four dollars or a multiple thereof by more than eleven cents but by not more than twenty-two cents, the amount of tax is thirty-five cents for each four dollars plus two cents. If the price exceeds four dollars or a multiple thereof by more than twenty-two cents, the amount of tax is thirty-five cents for each four dollars plus the amount of tax for prices twenty-three cents through three dollars and ninety-nine cents in accordance with the schedule above.
(12) When the combined rate of state and local tax is nine per cent:
If the price |
|
The amount of |
is at least |
But not more than |
the tax is |
|
$ .01 |
|
$ .15 |
|
No tax |
|
.16 |
|
.22 |
|
2¢ |
|
.23 |
|
.33 |
|
3¢ |
|
.34 |
|
.44 |
|
4¢ |
|
.45 |
|
.55 |
|
5¢ |
|
.56 |
|
.66 |
|
6¢ |
|
.67 |
|
.77 |
|
7¢ |
|
.78 |
|
.88 |
|
8¢ |
|
.89 |
|
1.00 |
|
9¢ |
If the price exceeds one dollar, the tax is nine cents on each one dollar. If the price exceeds one dollar or a multiple thereof by not more than eleven cents, the amount of tax is nine cents for each one dollar plus one cent. If the price exceeds one dollar or a multiple thereof by more than eleven cents but by not more than twenty-two cents, the amount of tax is nine cents for each one dollar plus two cents. If the price exceeds one dollar or a multiple thereof by more than twenty-two cents, the amount of tax is nine cents for each one dollar plus the amount of tax for prices twenty-three cents through ninety-nine cents in accordance with the schedule above.
(C) On and after July 1, 2005, and on and before December 31, 2005, the combined taxes levied by sections 5739.02 and
5741.02 and pursuant to sections 5739.021, 5739.023, 5739.026,
5741.021, 5741.022, and 5741.023 of the Revised Code shall be
collected in accordance with the following schedules:
(1) When the total rate of local tax is one-fourth per
cent:
|
If the price |
|
But not |
|
The amount |
|
|
is at least |
|
more than |
|
of the tax is |
|
|
$ .01 |
|
$ .15 |
|
No tax |
|
|
.16 |
|
.19 |
|
1¢ |
|
|
.20 |
|
.38 |
|
2¢ |
|
|
.39 |
|
.57 |
|
3¢ |
|
|
.58 |
|
.76 |
|
4¢ |
|
|
.77 |
|
.95 |
|
5¢ |
|
|
.96 |
|
1.14 |
|
6¢ |
|
|
1.15 |
|
1.33 |
|
7¢ |
|
|
1.34 |
|
1.52 |
|
8¢ |
|
|
1.53 |
|
1.71 |
|
9¢ |
|
|
1.72 |
|
1.90 |
|
10¢ |
|
|
1.91 |
|
2.09 |
|
11¢ |
|
|
2.10 |
|
2.28 |
|
12¢ |
|
|
2.29 |
|
2.47 |
|
13¢ |
|
|
2.48 |
|
2.66 |
|
14¢ |
|
|
2.67 |
|
2.85 |
|
15¢ |
|
|
2.86 |
|
3.04 |
|
16¢ |
|
|
3.05 |
|
3.23 |
|
17¢ |
|
|
3.24 |
|
3.42 |
|
18¢ |
|
|
3.43 |
|
3.61 |
|
19¢ |
|
|
3.62 |
|
3.80 |
|
20¢ |
|
|
3.81 |
|
4.00 |
|
21¢ |
|
If the price exceeds four dollars, the tax is twenty-one
cents on each four dollars. If the price exceeds four dollars or
a multiple thereof by not more than nineteen cents, the amount of
tax is twenty-one cents for each four dollars plus one cent. If
the price exceeds four dollars or a multiple thereof by more than
nineteen cents, the amount of tax is twenty-one cents for each
four dollars plus the amount of tax for prices twenty cents
through three dollars and ninety-nine cents in accordance with
the schedule above.
(2) When the combined rate of local tax is one-half per
cent:
|
If the price |
|
But not |
|
The amount |
|
|
is at least |
|
more than |
|
of the tax is |
|
|
$ .01 |
|
$ .15 |
|
No tax |
|
|
.16 |
|
.18 |
|
1¢ |
|
|
.19 |
|
.36 |
|
2¢ |
|
|
.37 |
|
.54 |
|
3¢ |
|
|
.55 |
|
.72 |
|
4¢ |
|
|
.73 |
|
.90 |
|
5¢ |
|
|
.91 |
|
1.09 |
|
6¢ |
|
|
1.10 |
|
1.27 |
|
7¢ |
|
|
1.28 |
|
1.46 |
|
8¢ |
|
|
1.47 |
|
1.64 |
|
9¢ |
|
|
1.65 |
|
1.82 |
|
10¢ |
|
|
1.83 |
|
2.00 |
|
11¢ |
|
If the price exceeds two dollars, the tax is eleven cents
on each two dollars. If the price exceeds two dollars or a
multiple thereof by not more than eighteen cents, the amount of
tax is eleven cents for each two dollars plus one cent. If the
price exceeds two dollars or a multiple thereof by more than
eighteen cents, the amount of tax is eleven cents for each two
dollars plus the amount of tax for prices nineteen cents through
one dollar and ninety-nine cents in accordance with the schedule
above.
(3) When the combined rate of local tax is three-fourths
per cent:
|
If the price |
|
But not |
|
The amount |
|
|
is at least |
|
more than |
|
of the tax is |
|
|
$ .01 |
|
$ .15 |
|
No tax |
|
|
.16 |
|
.17 |
|
1¢ |
|
|
.18 |
|
.34 |
|
2¢ |
|
|
.35 |
|
.52 |
|
3¢ |
|
|
.53 |
|
.69 |
|
4¢ |
|
|
.70 |
|
.86 |
|
5¢ |
|
|
.87 |
|
1.04 |
|
6¢ |
|
|
1.05 |
|
1.21 |
|
7¢ |
|
|
1.22 |
|
1.39 |
|
8¢ |
|
|
1.40 |
|
1.56 |
|
9¢ |
|
|
1.57 |
|
1.73 |
|
10¢ |
|
|
1.74 |
|
1.91 |
|
11¢ |
|
|
1.92 |
|
2.08 |
|
12¢ |
|
|
2.09 |
|
2.26 |
|
13¢ |
|
|
2.27 |
|
2.43 |
|
14¢ |
|
|
2.44 |
|
2.60 |
|
15¢ |
|
|
2.61 |
|
2.78 |
|
16¢ |
|
|
2.79 |
|
2.95 |
|
17¢ |
|
|
2.96 |
|
3.13 |
|
18¢ |
|
|
3.14 |
|
3.30 |
|
19¢ |
|
|
3.31 |
|
3.47 |
|
20¢ |
|
|
3.48 |
|
3.65 |
|
21¢ |
|
|
3.66 |
|
3.82 |
|
22¢ |
|
|
3.83 |
|
4.00 |
|
23¢ |
|
If the price exceeds four dollars, the tax is twenty-three
cents on each four dollars. If the price exceeds four dollars or
a multiple thereof by not more than seventeen cents, the amount
of tax is twenty-three cents for each four dollars plus one cent.
If the price exceeds four dollars or a multiple thereof by more
than seventeen cents, the amount of tax is twenty-three cents for
each four dollars plus the amount of tax for prices eighteen
cents through three dollars and ninety-nine cents in accordance
with the schedule above.
(4)(2) When the combined rate of local tax is one one-half per cent:
|
If the price |
|
But not |
|
The amount |
|
|
is at least |
|
more than |
|
of the tax is |
|
|
$ .01 |
|
$ .15 |
|
No tax |
|
|
.16 |
|
.17 |
|
1¢ |
|
|
.18 |
|
.34 |
|
2¢ |
|
|
.35 |
|
.50 |
|
3¢ |
|
|
.51 |
|
.67 |
|
4¢ |
|
|
.68 |
|
.83 |
|
5¢ |
|
|
.84 |
|
1.00 |
|
6¢ |
|
If the price exceeds one dollar, the tax is six cents on
each one dollar. If the price exceeds one dollar or a multiple
thereof by not more than seventeen cents, the amount of tax is
six cents for each one dollar plus one cent. If the price
exceeds one dollar or a multiple thereof by more than seventeen
cents, the amount of tax is six cents for each one dollar plus
the amount of tax for prices eighteen cents through ninety-nine
cents in accordance with the schedule above.
(5)(3) When the combined rate of local tax is one and
one-fourth three-fourths per cent:
|
If the price |
|
But not |
|
The amount |
|
|
is at least |
|
more than |
|
of the tax is |
|
|
$ .01 |
|
$ .15 |
|
No tax |
|
|
.16 |
|
.16 |
|
1¢ |
|
|
.17 |
|
.32 |
|
2¢ |
|
|
.33 |
|
.48 |
|
3¢ |
|
|
.49 |
|
.64 |
|
4¢ |
|
|
.65 |
|
.80 |
|
5¢ |
|
|
.81 |
|
.96 |
|
6¢ |
|
|
.97 |
|
1.12 |
|
7¢ |
|
|
1.13 |
|
1.28 |
|
8¢ |
|
|
1.29 |
|
1.44 |
|
9¢ |
|
|
1.45 |
|
1.60 |
|
10¢ |
|
|
1.61 |
|
1.76 |
|
11¢ |
|
|
1.77 |
|
1.92 |
|
12¢ |
|
|
1.93 |
|
2.08 |
|
13¢ |
|
|
2.09 |
|
2.24 |
|
14¢ |
|
|
2.25 |
|
2.40 |
|
15¢ |
|
|
2.41 |
|
2.56 |
|
16¢ |
|
|
2.57 |
|
2.72 |
|
17¢ |
|
|
2.73 |
|
2.88 |
|
18¢ |
|
|
2.89 |
|
3.04 |
|
19¢ |
|
|
3.05 |
|
3.20 |
|
20¢ |
|
|
3.21 |
|
3.36 |
|
21¢ |
|
|
3.37 |
|
3.52 |
|
22¢ |
|
|
3.53 |
|
3.68 |
|
23¢ |
|
|
3.69 |
|
3.84 |
|
24¢ |
|
|
3.85 |
|
4.00 |
|
25¢ |
|
If the price exceeds four dollars, the tax is twenty-five
cents on each four dollars. If the price exceeds four dollars or
a multiple thereof by not more than sixteen cents, the amount of
tax is twenty-five cents for each four dollars plus one cent. If
the price exceeds four dollars or a multiple thereof by more than
sixteen cents, the amount of tax is twenty-five cents for each
four dollars plus the amount of tax for prices seventeen cents
through three dollars and ninety-nine cents in accordance with
the schedule above.
(6)(4) When the combined rate of local tax is one and
one-half per cent:
|
If the price |
|
But not |
|
The amount |
|
|
is at least |
|
more than |
|
of the tax is |
|
|
$ .01 |
|
$ .15 |
|
No tax |
|
|
.16 |
|
.30 |
|
2¢ |
|
|
.31 |
|
.46 |
|
3¢ |
|
|
.47 |
|
.61 |
|
4¢ |
|
|
.62 |
|
.76 |
|
5¢ |
|
|
.77 |
|
.92 |
|
6¢ |
|
|
.93 |
|
1.07 |
|
7¢ |
|
|
1.08 |
|
1.23 |
|
8¢ |
|
|
1.24 |
|
1.38 |
|
9¢ |
|
|
1.39 |
|
1.53 |
|
10¢ |
|
|
1.54 |
|
1.69 |
|
11¢ |
|
|
1.70 |
|
1.84 |
|
12¢ |
|
|
1.85 |
|
2.00 |
|
13¢ |
|
If the price exceeds two dollars, the tax is thirteen cents
on each two dollars. If the price exceeds two dollars or a
multiple thereof by not more than fifteen cents, the amount of
tax is thirteen cents for each two dollars plus one cent. If the
price exceeds two dollars or a multiple thereof by more than
fifteen cents, the amount of tax is thirteen cents for each two
dollars plus the amount of tax for prices sixteen cents through
one dollar and ninety-nine cents in accordance with the schedule
above.
(7)(5) When the combined rate of local tax is one and
three-fourths one-fourth per cent:
|
If the price |
|
But not |
|
The amount |
|
|
is at least |
|
more than |
|
of the tax is |
|
|
$ .01 |
|
$ .15 |
|
No tax |
|
|
.16 |
|
.29 |
|
2¢ |
|
|
.30 |
|
.44 |
|
3¢ |
|
|
.45 |
|
.59 |
|
4¢ |
|
|
.60 |
|
.74 |
|
5¢ |
|
|
.75 |
|
.88 |
|
6¢ |
|
|
.89 |
|
1.03 |
|
7¢ |
|
|
1.04 |
|
1.18 |
|
8¢ |
|
|
1.19 |
|
1.33 |
|
9¢ |
|
|
1.34 |
|
1.48 |
|
10¢ |
|
|
1.49 |
|
1.62 |
|
11¢ |
|
|
1.63 |
|
1.77 |
|
12¢ |
|
|
1.78 |
|
1.92 |
|
13¢ |
|
|
1.93 |
|
2.07 |
|
14¢ |
|
|
2.08 |
|
2.22 |
|
15¢ |
|
|
2.23 |
|
2.37 |
|
16¢ |
|
|
2.38 |
|
2.51 |
|
17¢ |
|
|
2.52 |
|
2.66 |
|
18¢ |
|
|
2.67 |
|
2.81 |
|
19¢ |
|
|
2.82 |
|
2.96 |
|
20¢ |
|
|
2.97 |
|
3.11 |
|
21¢ |
|
|
3.12 |
|
3.25 |
|
22¢ |
|
|
3.26 |
|
3.40 |
|
23¢ |
|
|
3.41 |
|
3.55 |
|
24¢ |
|
|
3.56 |
|
3.70 |
|
25¢ |
|
|
3.71 |
|
3.85 |
|
26¢ |
|
|
3.86 |
|
4.00 |
|
27¢ |
|
If the price exceeds four dollars, the tax is twenty-seven
cents on each four dollars. If the price exceeds four dollars or
a multiple thereof by not more than fourteen cents, the amount of
tax is twenty-seven cents for each four dollars plus one cent. If the price
exceeds four dollars or a multiple thereof by more
than fourteen but by not more than twenty-nine cents, the amount
of tax is twenty-seven cents for each four dollars plus two
cents. If the price exceeds four dollars or a multiple thereof
by more than twenty-nine cents the amount of tax is twenty-seven
cents for each four dollars plus the amount of tax for prices
thirty cents through three dollars and ninety-nine cents in
accordance with the schedule above.
(8)(6) When the combined rate of local tax is two one and one-half per cent:
|
If the price |
|
But not |
|
The amount |
|
|
is at least |
|
more than |
|
of the tax is |
|
|
$ .01 |
|
$ .15 |
|
No tax |
|
|
.16 |
|
.28 |
|
2¢ |
|
|
.29 |
|
.42 |
|
3¢ |
|
|
.43 |
|
.57 |
|
4¢ |
|
|
.58 |
|
.71 |
|
5¢ |
|
|
.72 |
|
.85 |
|
6¢ |
|
|
.86 |
|
1.00 |
|
7¢ |
|
If the price exceeds one dollar, the tax is seven cents on
each one dollar. If the price exceeds one dollar or a multiple
thereof by not more than fifteen cents, the amount of tax is
seven cents for each one dollar plus one cent. If the price
exceeds one dollar or a multiple thereof by more than fifteen
cents, the amount of tax is seven cents for each one dollar plus
the amount of tax for prices sixteen cents through ninety-nine
cents in accordance with the schedule above.
(9)(7) When the combined rate of local tax is two one and
one-fourth three-fourths per cent:
|
If the price |
|
But not |
|
The amount |
|
|
is at least |
|
more than |
|
of the tax is |
|
|
$ .01 |
|
$ .15 |
|
No tax |
|
|
.16 |
|
.27 |
|
2¢ |
|
|
.28 |
|
.41 |
|
3¢ |
|
|
.42 |
|
.55 |
|
4¢ |
|
|
.56 |
|
.68 |
|
5¢ |
|
|
.69 |
|
.82 |
|
6¢ |
|
|
.83 |
|
.96 |
|
7¢ |
|
|
.97 |
|
1.10 |
|
8¢ |
|
|
1.11 |
|
1.24 |
|
9¢ |
|
|
1.25 |
|
1.37 |
|
10¢ |
|
|
1.38 |
|
1.51 |
|
11¢ |
|
|
1.52 |
|
1.65 |
|
12¢ |
|
|
1.66 |
|
1.79 |
|
13¢ |
|
|
1.80 |
|
1.93 |
|
14¢ |
|
|
1.94 |
|
2.06 |
|
15¢ |
|
|
2.07 |
|
2.20 |
|
16¢ |
|
|
2.21 |
|
2.34 |
|
17¢ |
|
|
2.35 |
|
2.48 |
|
18¢ |
|
|
2.49 |
|
2.62 |
|
19¢ |
|
|
2.63 |
|
2.75 |
|
20¢ |
|
|
2.76 |
|
2.89 |
|
21¢ |
|
|
2.90 |
|
3.03 |
|
22¢ |
|
|
3.04 |
|
3.17 |
|
23¢ |
|
|
3.18 |
|
3.31 |
|
24¢ |
|
|
3.32 |
|
3.44 |
|
25¢ |
|
|
3.45 |
|
3.58 |
|
26¢ |
|
|
3.59 |
|
3.72 |
|
27¢ |
|
|
3.73 |
|
3.86 |
|
28¢ |
|
|
3.87 |
|
4.00 |
|
29¢ |
|
If the price exceeds four dollars, the tax is twenty-nine
cents on each four dollars. If the price exceeds four dollars or
a multiple thereof by not more than thirteen cents, the amount of
tax is twenty-nine cents for each four dollars plus one cent. If
the price exceeds four dollars or a multiple thereof by more than
thirteen cents but by not more than twenty-seven cents, the
amount of tax is twenty-nine cents for each four dollars plus two
cents. If the price exceeds four dollars or a multiple thereof
by more than twenty-seven cents, the amount of tax is twenty-nine
cents for each four dollars plus the amount of tax for prices
twenty-eight cents through three dollars and ninety-nine cents in
accordance with the schedule above.
(10)(8) When the combined rate of local tax is two and
one-half per cent:
|
If the price |
|
But not |
|
The amount |
|
|
is at least |
|
more than |
|
of the tax is |
|
|
$ .01 |
|
$ .15 |
|
No tax |
|
|
.16 |
|
.26 |
|
2¢ |
|
|
.27 |
|
.40 |
|
3¢ |
|
|
.41 |
|
.53 |
|
4¢ |
|
|
.54 |
|
.65 |
|
5¢ |
|
|
.66 |
|
.80 |
|
6¢ |
|
|
.81 |
|
.93 |
|
7¢ |
|
|
.94 |
|
1.06 |
|
8¢ |
|
|
1.07 |
|
1.20 |
|
9¢ |
|
|
1.21 |
|
1.33 |
|
10¢ |
|
|
1.34 |
|
1.46 |
|
11¢ |
|
|
1.47 |
|
1.60 |
|
12¢ |
|
|
1.61 |
|
1.73 |
|
13¢ |
|
|
1.74 |
|
1.86 |
|
14¢ |
|
|
1.87 |
|
2.00 |
|
15¢ |
|
If the price exceeds two dollars, the tax is fifteen cents
on each two dollars. If the price exceeds two dollars or a
multiple thereof by not more than fifteen cents, the amount of
tax is fifteen cents for each two dollars plus one cent. If the
price exceeds two dollars or a multiple thereof by more than
fifteen cents, the amount of tax is fifteen cents for each two
dollars plus the amount of tax for prices sixteen cents through
one dollar and ninety-nine cents in accordance with the schedule
above.
(11)(9) When the combined rate of local tax is two and
three-fourths one-fourth per cent:
|
If the price |
|
But not |
|
The amount |
|
|
is at least |
|
more than |
|
of the tax is |
|
|
$ .01 |
|
$ .15 |
|
No tax |
|
|
.16 |
|
.25 |
|
2¢ |
|
|
.26 |
|
.38 |
|
3¢ |
|
|
.39 |
|
.51 |
|
4¢ |
|
|
.52 |
|
.64 |
|
5¢ |
|
|
.65 |
|
.77 |
|
6¢ |
|
|
.78 |
|
.90 |
|
7¢ |
|
|
.91 |
|
1.03 |
|
8¢ |
|
|
1.04 |
|
1.16 |
|
9¢ |
|
|
1.17 |
|
1.29 |
|
10¢ |
|
|
1.30 |
|
1.41 |
|
11¢ |
|
|
1.42 |
|
1.54 |
|
12¢ |
|
|
1.55 |
|
1.67 |
|
13¢ |
|
|
1.68 |
|
1.80 |
|
14¢ |
|
|
1.81 |
|
1.93 |
|
15¢ |
|
|
1.94 |
|
2.06 |
|
16¢ |
|
|
2.07 |
|
2.19 |
|
17¢ |
|
|
2.20 |
|
2.32 |
|
18¢ |
|
|
2.33 |
|
2.45 |
|
19¢ |
|
|
2.46 |
|
2.58 |
|
20¢ |
|
|
2.59 |
|
2.70 |
|
21¢ |
|
|
2.71 |
|
2.83 |
|
22¢ |
|
|
2.84 |
|
2.96 |
|
23¢ |
|
|
2.97 |
|
3.09 |
|
24¢ |
|
|
3.10 |
|
3.22 |
|
25¢ |
|
|
3.23 |
|
3.35 |
|
26¢ |
|
|
3.36 |
|
3.48 |
|
27¢ |
|
|
3.49 |
|
3.61 |
|
28¢ |
|
|
3.62 |
|
3.74 |
|
29¢ |
|
|
3.75 |
|
3.87 |
|
30¢ |
|
|
3.88 |
|
4.00 |
|
31¢ |
|
If the price exceeds four dollars, the tax is thirty-one
cents on each four dollars. If the price exceeds four dollars or
a multiple thereof by not more than twelve cents, the amount of
tax is thirty-one cents for each four dollars plus one cent. If
the price exceeds four dollars or a multiple thereof by more than
twelve cents but not more than twenty-five cents, the amount of
tax is thirty-one cents for each four dollars plus two cents. If
the price exceeds four dollars or a multiple thereof by more than
twenty-five cents, the amount of tax is thirty-one cents for each
four dollars plus the amount of tax for prices twenty-six cents
through three dollars and ninety-nine cents in accordance with
the schedule above.
(12)(10) When the combined rate of local tax is three two and one-half per
cent:
|
If the price |
|
But not |
|
The amount |
|
|
is at least |
|
more than |
|
of the tax is |
|
|
$ .01 |
|
$ .15 |
|
No tax |
|
|
.16 |
|
.25 |
|
2¢ |
|
|
.26 |
|
.37 |
|
3¢ |
|
|
.38 |
|
.50 |
|
4¢ |
|
|
.51 |
|
.62 |
|
5¢ |
|
|
.63 |
|
.75 |
|
6¢ |
|
|
.76 |
|
.87 |
|
7¢ |
|
|
.88 |
|
1.00 |
|
8¢ |
|
If the price exceeds one dollar, the tax is eight cents on
each one dollar. If the price exceeds one dollar or a multiple
thereof by not more than twelve cents, the amount of tax is eight
cents for each one dollar plus one cent. If the price exceeds
one dollar or a multiple thereof by more than twelve cents but
not more than twenty-five cents, the amount of tax is eight cents
for each one dollar plus two cents. If the price exceeds one
dollar or a multiple thereof by more than twenty-five cents, the
amount of tax is eight cents for each one dollar plus the amount
of tax for prices twenty-six cents through ninety-nine cents in
accordance with the schedule above.
(11) When the combined rate of local tax is two and three-fourths per cent:
|
If the price |
|
But not |
|
The amount |
|
|
is at least |
|
more than |
|
of the tax is |
|
|
$ .01 |
|
$ .15 |
|
No tax |
|
|
.16 |
|
.24 |
|
2¢ |
|
|
.25 |
|
.36 |
|
3¢ |
|
|
.37 |
|
.48 |
|
4¢ |
|
|
.49 |
|
.60 |
|
5¢ |
|
|
.61 |
|
.72 |
|
6¢ |
|
|
.73 |
|
.84 |
|
7¢ |
|
|
.85 |
|
.96 |
|
8¢ |
|
|
.97 |
|
1.09 |
|
9¢ |
|
|
1.10 |
|
1.21 |
|
10¢ |
|
|
1.22 |
|
1.33 |
|
11¢ |
|
|
1.34 |
|
1.45 |
|
12¢ |
|
|
1.46 |
|
1.57 |
|
13¢ |
|
|
1.58 |
|
1.69 |
|
14¢ |
|
|
1.70 |
|
1.81 |
|
15¢ |
|
|
1.82 |
|
1.93 |
|
16¢ |
|
|
1.94 |
|
2.06 |
|
17¢ |
|
|
2.07 |
|
2.18 |
|
18¢ |
|
|
2.19 |
|
2.30 |
|
19¢ |
|
|
2.31 |
|
2.42 |
|
20¢ |
|
|
2.43 |
|
2.54 |
|
21¢ |
|
|
2.55 |
|
2.66 |
|
22¢ |
|
|
2.67 |
|
2.78 |
|
23¢ |
|
|
2.79 |
|
2.90 |
|
24¢ |
|
|
2.91 |
|
3.03 |
|
25¢ |
|
|
3.04 |
|
3.15 |
|
26¢ |
|
|
3.16 |
|
3.27 |
|
27¢ |
|
|
3.28 |
|
3.39 |
|
28¢ |
|
|
3.40 |
|
3.51 |
|
29¢ |
|
|
3.52 |
|
3.63 |
|
30¢ |
|
|
3.64 |
|
3.75 |
|
31¢ |
|
|
3.76 |
|
3.87 |
|
32¢ |
|
|
3.88 |
|
4.00 |
|
33¢ |
|
If the price exceeds four dollars, the tax is thirty-three cents on each four dollars. If the price exceeds four dollars or a multiple thereof by not more than eleven cents, the amount of tax is thirty-three cents for each four dollars plus one cent. If the price exceeds four dollars or a multiple thereof by more than eleven cents but not more than twenty-four cents, the amount of tax is thirty-three cents for each four dollars plus two cents. If the price exceeds four dollars or a multiple thereof by more than twenty-four cents, the amount of tax is thirty-three cents for each four dollars plus the amount of tax for prices twenty-six cents through three dollars and ninety-nine cents in accordance with the schedule above.
(12) When the combined rate of local tax is three per cent:
|
If the price |
|
But not |
|
The amount |
|
|
is at least |
|
more than |
|
of the tax is |
|
|
$ .01 |
|
$ .15 |
|
No tax |
|
|
.16 |
|
.23 |
|
2¢ |
|
|
.24 |
|
.35 |
|
3¢ |
|
|
.36 |
|
.47 |
|
4¢ |
|
|
.48 |
|
.58 |
|
5¢ |
|
|
.59 |
|
.70 |
|
6¢ |
|
|
.71 |
|
.82 |
|
7¢ |
|
|
.83 |
|
.94 |
|
8¢ |
|
|
.95 |
|
1.05 |
|
9¢ |
|
|
1.06 |
|
1.17 |
|
10¢ |
|
|
1.18 |
|
1.29 |
|
11¢ |
|
|
1.30 |
|
1.41 |
|
12¢ |
|
|
1.42 |
|
1.52 |
|
13¢ |
|
|
1.53 |
|
1.64 |
|
14¢ |
|
|
1.65 |
|
1.76 |
|
15¢ |
|
|
1.77 |
|
1.88 |
|
16¢ |
|
|
1.89 |
|
2.00 |
|
17¢ |
|
If the price exceeds two dollars, the tax is seventeen cents on each two dollars. If the price exceeds two dollars or a multiple thereof by not more than eleven cents, the amount of tax is seventeen cents for each two dollars plus one cent. If the price exceeds two dollars or a multiple thereof by more than eleven cents but not more than twenty-three cents, the amount of tax is seventeen cents for each two dollars plus two cents. If the price exceeds two dollars or a multiple thereof by more than twenty-three cents, the amount of tax is seventeen cents for each two dollars plus the amount of tax for prices twenty-four cents through one dollar and ninety-nine cents in accordance with the schedule above.
(D) In lieu of collecting the tax pursuant to the
schedules set forth in divisions (A), (B), and (C) of this section, a
vendor may compute the tax on each sale as follows:
(1) On sales of fifteen cents or less, no tax shall apply.
(2) On sales in excess of fifteen cents, multiply the
price by the aggregate rate of taxes in effect under sections
5739.02 and 5741.02 and sections 5739.021, 5739.023, 5739.026,
5741.021, 5741.022, and 5741.023 of the Revised Code. The
computation shall be carried out to six decimal places. If the
result is a fractional amount of a cent, the calculated tax shall
be increased to the next highest cent and that amount shall be
collected by the vendor.
(E) On and after January 1, 2006, a vendor shall compute the tax on each sale by multiplying the price by the aggregate rate of taxes in effect under sections 5739.02 and 5741.02, and sections 5739.021, 5739.023, 5739.026, 5741.021, 5741.022, and 5741.023 of the Revised Code. The computation shall be carried out to three decimal places. If the result is a fractional amount of a cent, the calculated tax shall be rounded to a whole cent using a method that rounds up to the next cent whenever the third decimal place is greater than four. A vendor may elect to compute the tax due on a transaction on an item or an invoice basis.
(F) In auditing a vendor, the tax commissioner shall
consider the method prescribed by this section that was used by
the vendor in determining and collecting the tax due under this
chapter on taxable transactions. If the vendor correctly
collects and remits the tax due under this chapter in accordance
with the schedules in divisions (A), (B), and (C) of this section or in
accordance with the computation prescribed in division (D) or (E) of
this section, the commissioner shall not assess any additional
tax on those transactions.
(G)(1) With respect to a sale of a fractional ownership program aircraft used primarily in a fractional aircraft ownership program, including all accessories attached to such aircraft, the tax shall be calculated pursuant to divisions (A) to (E) of this section, provided that the tax commissioner shall modify those calculations so that the maximum tax on each program aircraft is eight hundred dollars. In the case of a sale of a fractional interest that is less than one hundred per cent of the program aircraft, the tax charged on the transaction shall be eight hundred dollars multiplied by a fraction, the numerator of which is the percentage of ownership or possession in the aircraft being purchased in the transaction, and the denominator of which is one hundred per cent.
(2) Notwithstanding any other provision of law to the contrary, the tax calculated under division (G)(1) of this section and paid with respect to the sale of a fractional ownership program aircraft used primarily in a fractional aircraft ownership program shall be credited to the general revenue fund.
Sec. 5739.10. (A) In addition to the tax levied
by section 5739.02 of the Revised Code and any tax levied pursuant
to section 5739.021, 5739.023, or 5739.026 of the Revised Code,
and to secure the same objectives specified in those sections,
there is hereby levied upon the privilege of engaging in the
business of making retail sales, an excise tax of six per cent on and after July 1, 2003, and on and before June 30, 2005, and an excise tax of five per cent on and after July 1, 2005 equal to the tax levied by section 5739.02 of the Revised Code,
or, in the case of retail sales subject to a tax levied pursuant
to section 5739.021, 5739.023, or 5739.026 of the Revised Code, a
percentage equal to the aggregate rate of such taxes and the tax
levied by section 5739.02 of the Revised Code of the receipts
derived from all retail sales, except those to which the excise tax imposed by section
5739.02 of the Revised Code is made inapplicable by division (B)
of that section.
(B) For the purpose of this section, no vendor shall be
required to maintain records of sales of food
for human consumption off the premises where sold, and no
assessment shall be made against any vendor for sales of food for human
consumption off the premises where sold, solely because the
vendor has no records of, or has inadequate records of, such sales; provided that where a
vendor does not have adequate records of receipts from the vendor's sales of food for
human consumption on the premises where sold, the tax commissioner may
refuse to accept the vendor's return and, upon the basis of test
checks of the vendor's business for a representative period, and
other information relating to the sales made by such vendor,
determine the proportion that taxable retail sales bear to all
of the vendor's retail sales. The tax imposed by this
section shall be determined by deducting from the sum representing five and one-half or six per
cent, as applicable under division (A) of this section,
or, in the case of retail sales subject to a tax levied pursuant
to section 5739.021, 5739.023, or 5739.026 of the Revised Code, a
percentage equal to the aggregate rate of such taxes and the tax
levied by section 5739.02 of the Revised Code of the receipts
from such retail sales, the amount of tax paid to the state or to
a clerk of a court of common pleas. The section does not affect
any duty of the vendor under sections 5739.01 to 5739.19 and
5739.26 to 5739.31 of the Revised Code, nor the liability of any
consumer to pay any tax imposed by or pursuant to section
5739.02, 5739.021, 5739.023, or 5739.026 of the Revised Code.
Sec. 5741.02. (A)(1) For the use of the general revenue fund
of the state, an excise tax is hereby levied on the storage, use,
or other consumption in this state of tangible personal property
or the benefit realized in this state of any service provided.
The
tax shall be collected as provided in section
5739.025 of the Revised Code, provided that on and after July 1, 2003, and on or before June 30, 2005, the rate of the tax shall be six per cent. On and after July 1, 2005, the rate of the tax shall be five and one-half per cent.
(2) In the case of the lease or rental, with a fixed term of more than thirty days or an indefinite term with a minimum period of more than thirty days, of any motor vehicles designed by the manufacturer to carry a load of not more than one ton, watercraft, outboard motor, or aircraft, or of any tangible personal property, other than motor vehicles designed by the manufacturer to carry a load of more than one ton, to be used by the lessee or renter primarily for business purposes, the tax shall be collected by the seller at the time the lease or rental is consummated and shall be calculated by the seller on the basis of the total amount to be paid by the lessee or renter under the lease or rental agreement. If the total amount of the consideration for the lease or rental includes amounts that are not calculated at the time the lease or rental is executed, the tax shall be calculated and collected by the seller at the time such amounts are billed to the lessee or renter. In the case of an open-end lease or rental, the tax shall be calculated by the seller on the basis of the total amount to be paid during the initial fixed term of the lease or rental, and for each subsequent renewal period as it comes due. As used in this division, "motor vehicle" has the same meaning as in section 4501.01 of the Revised Code, and "watercraft" includes an outdrive unit attached to the watercraft.
(3) Except as provided in division (A)(2) of this section, in the case of a transaction, the price of which consists in whole or part of the lease or rental of tangible personal property, the tax shall be measured by the installments of those leases or rentals.
(B) Each consumer, storing, using, or otherwise consuming
in
this state tangible personal property or realizing in this
state
the benefit of any service provided, shall be liable for the
tax,
and such liability shall not be extinguished until the tax
has
been paid to this state; provided, that the consumer shall be
relieved from further liability for the tax if the tax has been
paid to a seller in accordance with section 5741.04 of the
Revised
Code or prepaid by the seller in accordance with section
5741.06
of the Revised Code.
(C) The tax does not apply to the storage, use, or
consumption in this state of the following described tangible
personal property or services, nor to the storage, use, or
consumption or benefit in this state of tangible personal
property
or services purchased under the following described
circumstances:
(1) When the sale of property or service in this state is
subject to the excise tax imposed by sections 5739.01 to 5739.31
of the Revised Code, provided said tax has been paid;
(2) Except as provided in division (D) of this section,
tangible personal property or services, the acquisition of which,
if made in Ohio, would be a sale not subject to the tax imposed
by
sections 5739.01 to 5739.31 of the Revised Code;
(3) Property or services, the storage, use, or other
consumption of or benefit from which this state is prohibited
from
taxing by the Constitution of the
United States, laws of the
United States, or the Constitution of this
state. This exemption
shall not exempt from the application of the tax imposed by this
section the storage, use, or consumption of tangible personal
property that was purchased in interstate commerce, but
that has
come to rest in this state, provided that fuel to
be used or
transported in carrying on interstate commerce that is
stopped
within this state pending transfer from one conveyance to another
is exempt from the excise tax imposed by this section and section
5739.02 of the Revised Code;
(4) Transient use of tangible personal property in this
state by a nonresident tourist or vacationer, or a non-business
use within this state by a nonresident of this state, if the
property so used was purchased outside this state for use outside
this state and is not required to be registered or licensed under
the laws of this state;
(5) Tangible personal property or services rendered, upon
which taxes have been paid to another jurisdiction to the extent
of the amount of the tax paid to such other jurisdiction. Where
the amount of the tax imposed by this section and imposed
pursuant
to section 5741.021, 5741.022, or 5741.023 of the
Revised Code
exceeds the amount paid to another jurisdiction, the
difference
shall be allocated between the tax imposed by this
section and any
tax imposed by a county or a transit authority
pursuant to section
5741.021, 5741.022, or 5741.023 of the
Revised Code, in proportion
to the respective rates of such
taxes.
As used in this subdivision, "taxes paid to another
jurisdiction" means the total amount of retail sales or use tax
or
similar tax based upon the sale, purchase, or use of tangible
personal property or services rendered legally, levied by and paid
to another state or political subdivision thereof, or to the
District of Columbia, where the payment of such tax does not
entitle the taxpayer to any refund or credit for such payment.
(6) The transfer of a used manufactured home or used mobile
home,
as defined by section 5739.0210 of the Revised Code,
made on
or after January 1, 2000;
(7) Drugs that are or are intended to be distributed free of
charge to a
practitioner licensed to prescribe, dispense, and
administer drugs to a human
being in the course of a professional
practice and that by law may be
dispensed only by or upon the
order of such a practitioner.
(8) Computer equipment and related software leased from a lessor located outside this state and initially received in this state on behalf of the consumer by a third party that will retain possession of such property for not more than ninety days and that will, within that ninety-day period, deliver such property to the consumer at a location outside this state. Division (C)(8) of this section does not provide exemption from taxation for any otherwise taxable charges associated with such property while it is in this state or for any subsequent storage, use, or consumption of such property in this state by or on behalf of the consumer.
(9) Cigarettes that have a wholesale value of three hundred dollars or less used, stored, or consumed, but not for resale, in any month.
(D) The tax applies to the storage, use, or other
consumption in this state of tangible personal property or
services, the acquisition of which at the time of sale was
excepted under division (E) of section 5739.01 of the Revised
Code from the tax imposed by section 5739.02 of the Revised Code,
but which has subsequently been temporarily or permanently
stored,
used, or otherwise consumed in a taxable manner.
(E)(1) If any transaction is claimed to be exempt under
division (E)
of
section 5739.01 of the Revised Code or under
section 5739.02
of the Revised Code, with the exception of
divisions (B)(1) to (11)
or (28) of section 5739.02 of the Revised
Code, the consumer shall
provide to the seller, and the
seller
shall obtain from the consumer,
a
certificate specifying
the
reason that the
transaction is
not subject to the tax.
The
certificate shall be provided either in a hard copy form or
electronic form, as prescribed by the tax commissioner. If the
transaction is
claimed to be exempt under
division (B)(13) of
section 5739.02 of
the Revised Code,
the exemption certificate
shall be
provided by
both the contractor and
contractee. Such
contractee shall be
deemed to be the consumer of all
items
purchased
under the claim
of exemption, if it is subsequently
determined that
the exemption
is not properly claimed. The
certificate shall be
in such form as the tax commissioner by rule
prescribes.
The seller shall maintain records, including
exemption certificates, of all sales on which a consumer has
claimed an exemption, and provide them to the tax commissioner on
request.
(2) If no
certificate is
provided or obtained
within the
period for filing
the return for
the period in which
the
transaction is consummated,
it shall be
presumed that the tax
applies. The failure to have so
provided
or obtained a
certificate shall not preclude a seller or
consumer from
establishing, within one hundred twenty days of the
giving of
notice by the commissioner of intention to levy an
assessment,
that the transaction is not subject to the tax.
(F) A seller who files a petition for reassessment
contesting the
assessment of tax on transactions for which the
seller obtained no valid
exemption certificates, and for which the
seller failed
to establish that
the transactions were not subject
to the tax
during the
one-hundred-twenty-day period allowed under
division
(E) of this
section, may present to the tax commissioner
additional
evidence
to prove that the transactions were exempt.
The seller
shall file
such evidence within ninety days of the
receipt by the
seller of
the notice of assessment, except that,
upon application
and for
reasonable cause, the tax commissioner
may extend the
period for
submitting such evidence thirty days.
(G) For the purpose of the proper administration of
sections
5741.01 to 5741.22 of the Revised Code, and to prevent
the evasion
of the tax hereby levied, it shall be presumed that
any use,
storage, or other consumption of tangible personal
property in
this state is subject to the tax until the contrary
is
established.
(H) The tax collected by the seller from the consumer under this chapter is not part of the price, but is a tax collection for the benefit of the state, and of counties levying an additional use tax pursuant to section 5741.021 or 5741.023 of the Revised Code and of transit authorities levying an additional use tax pursuant to section 5741.022 of the Revised Code. Except for the discount authorized under section 5741.12 of the Revised Code and the effects of any rounding pursuant to section 5703.055 of the Revised Code, no person other than the state or such a county or transit authority shall derive any benefit from the collection of such tax.
Sec. 5743.01. As used in this chapter:
(A) "Person" includes individuals, firms, partnerships,
associations, joint-stock companies, corporations, combinations
of individuals of any form, and the state and any of its
political subdivisions.
(B) "Wholesale dealer" includes only those persons:
(1) Who bring in or cause to be brought into this state
unstamped cigarettes purchased directly from the manufacturer,
producer, or importer of cigarettes for sale in this state but
does not include persons who bring in or cause to be brought into
this state cigarettes with respect to which no evidence of tax
payment is required thereon as provided in section 5743.04 of the
Revised Code; or
(2) Who are engaged in the business of selling cigarettes
or tobacco products to others for the purpose of resale.
"Wholesale dealer" does not include any cigarette manufacturer, export warehouse proprietor, or importer with a valid permit under 26 U.S.C. 5713 if that person sells cigarettes in this state only to wholesale dealers holding valid and current licenses under section 5743.15 of the Revised Code or to an export warehouse proprietor or another manufacturer.
(C) "Retail dealer" includes:
(1) In reference to dealers in cigarettes, every person
other than a wholesale dealer engaged in the business of selling
cigarettes in this state, irrespective regardless of whether the person is located in this state or elsewhere, and regardless of quantity, amount, or
number of sales;
(2) In reference to dealers in tobacco products, any
person in this state engaged in the business of selling tobacco
products to ultimate consumers in this state, regardless of
quantity, amount, or number of sales.
(D) "Sale" includes exchange, barter, gift, offer for
sale, and distribution, and excludes includes transactions in interstate
or foreign commerce.
(E) "Cigarettes" includes any roll for smoking made wholly
or in part of tobacco, irrespective of size or shape, and whether
or not such tobacco is flavored, adulterated, or mixed with any
other ingredient, the wrapper or cover of which is made of paper,
reconstituted cigarette tobacco, homogenized cigarette tobacco,
cigarette tobacco sheet, or any similar materials other than
cigar tobacco.
(F) "Package" means the individual package, box, or other
container in or from which retail sales of cigarettes are
normally made or intended to be made.
(G) "Stamp" includes an impression made by a metering
device as provided for in section 5743.04 of the Revised Code.
(H) "Storage" includes any keeping or retention of
cigarettes or tobacco products for use or consumption in this
state.
(I) "Use" includes the exercise of any right or power
incidental to the ownership of cigarettes or tobacco products.
(J) "Tobacco product" means any product made from tobacco,
other than cigarettes, that is made for smoking or chewing, or
both, and snuff.
(K) "Wholesale price" means the invoice price, including
all federal excise taxes, at which the manufacturer of the
tobacco product sells the tobacco product to unaffiliated
distributors, excluding any discounts based on the method of
payment of the invoice or on time of payment of the invoice. If
the taxpayer buys from other than a manufacturer, "wholesale
price" means the invoice price, including all federal excise
taxes and excluding any discounts based on the method of payment
of the invoice or on time of payment of the invoice.
(1) Any manufacturer who sells, barters, exchanges,
or
distributes tobacco products to a retail dealer in the
state, except when selling to a retail dealer that has filed with
the manufacturer a signed statement agreeing to pay and be liable for the tax
imposed by section 5743.51 of the Revised Code;
(2) Any wholesale dealer located in the state who receives
tobacco products from a manufacturer, or who receives tobacco
products on which the tax imposed by this chapter has not been
paid;
(3) Any wholesale dealer located outside the state who
sells, barters, exchanges, or distributes tobacco products to a
wholesale or retail dealer in the state; or
(4) Any retail dealer who receives tobacco products on
which the tax has not or will not be paid by another
distributor, including a retail dealer that has
filed a signed statement with a manufacturer in
which the retail dealer agrees to pay and be liable for
the tax that would otherwise be imposed on the
manufacturer by section 5743.51 of the Revised Code.
(M) "Taxpayer" means any person liable for the tax imposed
by section 5743.51, 5743.62, or 5743.63 of the Revised Code.
(N) "Seller" means any person located outside this state
engaged in the business of selling tobacco products to consumers
for storage, use, or other consumption in this state.
(O) "Manufacturer" means any person who manufactures and
sells cigarettes or tobacco products.
(P) "Importer" means any person that imports finished cigarettes into the United States, either directly or indirectly.
(Q) "Indian tribal entity" means a federally recognized Indian tribe, tribal entity, or any other person doing business as a distributor or retailer of cigarettes on the Indian country of such a tribe within this state.
(R) "Indian country" has the same meaning as in 18 U.S.C. 1151.
Sec. 5743.02. To provide revenues for the general revenue
fund, an excise tax on sales of
cigarettes is hereby levied at the
rate of
twenty-seven and one-half fifty
mills on each cigarette.
Only one sale of the same article shall be used in
computing
the amount of tax due.
The treasurer of state shall place to the credit of the tax
refund fund created by section 5703.052 of the Revised Code, out
of receipts from the tax levied by this section, amounts equal to
the refunds certified by the tax commissioner pursuant to section
5743.05 of the Revised Code. The balance of taxes collected
under
such section, after the credits to the tax refund fund, shall be
paid
into
the general revenue fund.
Sec. 5743.021. (A)(1) Cigarettes sold to or received by members of a federally recognized Indian tribe on the tribe's Indian country are not subject to the taxes imposed under section 5743.02, 5743.024, or 5743.026 of the Revised Code.
(2) Cigarettes sold to the United States government or to any instrumentality thereof are not subject to the taxes imposed under section 5743.02, 5743.024, or 5743.026 of the Revised Code.
(3) Cigarettes sold into foreign commerce or for use or consumption on ships regularly engaged in foreign commerce or interstate shipping are not subject to the taxes imposed under section 5743.02, 5743.024, or 5743.026 of the Revised Code.
(B) The rate of tax on cigarettes sold to or received by nontribal members within Indian country shall equal the sum of the rates under section 5743.02 and, if applicable, section 5743.024 or 5743.026 of the Revised Code, less than any tribal tax rate, provided that the resulting rate shall not be less than zero cents per cigarette. Cigarettes sold or distributed to nontribal members shall bear a tax stamp as required by section 5743.03 of the Revised Code, but the tax commissioner periodically shall rebate to any Indian tribal entity that complies with this chapter an amount equal to the lesser of the tribal tax imposed on such sale or receipt of cigarettes or the face value of the tax stamps affixed to such cigarettes.
(C) The tax commissioner shall prescribe rules governing the percentages of cigarette packages offered for sale by an Indian tribal entity that require tax stamps and tax-exempt stamps under section 5743.03 of the Revised Code. The percentages shall be based on the anticipated percentages of sales of cigarettes within the Indian country that are to be made to persons other than tribal members.
Sec. 5743.03. (A) Except as provided in section 5743.04 of
the
Revised Code, the taxes imposed under sections 5743.02,
5743.024, and 5743.026 of the Revised Code
shall be paid
by the
purchase of
stamps. A stamp shall be affixed to each
package of cigarettes subject to taxes imposed under section 5743.02 and section 5743.024 or 5743.026 of the Revised Code and not intended for sale or distribution to consumers the sale or distribution to which is exempted from such taxes under division (A) of section 5743.021 of the Revised Code. The stamp shall be in
an aggregate
denomination not less than the amount of
the tax upon
the
contents thereof. In the case of cigarettes subject to division (B) of section 5743.021 of the Revised Code, the stamp shall be in an aggregate denomination not less than the amount of tax imposed under those sections without regard to the reduction for any Indian tribal tax under that division. The stamp, so affixed, shall
be prima-facie
evidence of payment of the tax. Except No tax stamp shall be applied to any package of cigarettes exempted from taxation under 26 U.S.C. 5701 that is distributed by a manufacturer pursuant to federal regulations.
If cigarettes are intended for sale to consumers the sale to which is exempt from taxes under division (A) of section 5743.021 of the Revised Code, a tax-exempt stamp shall be affixed to the package. A tax-exempt stamp, so affixed, is prima-facie evidence of the exemption from the taxes imposed under section 5743.02 and section 5743.024 or 5743.026 of the Revised Code. The tax commissioner shall provide such tax-exempt stamps without charge.
Except as is
provided in the
rules prescribed by the tax commissioner under
authority of
sections 5743.01 to 5743.20 of the Revised Code, and
unless such tax stamps or tax-exempt
stamps have been previously affixed, they shall be so
affixed by
each wholesale dealer, and canceled by writing or
stamping across
the face thereof the number assigned to such
wholesale dealer by
the tax commissioner for that purpose, prior
to the delivery of
any cigarettes to any person in this state, or
in the case of a
tax levied pursuant to section 5743.024 or
5743.026 of the Revised
Code,
prior to the delivery of cigarettes
to any person in the
county
in which the tax is levied.
(B) Except as provided in the rules prescribed by the
commissioner under authority of sections 5743.01 to 5743.20 of
the
Revised Code, and unless such stamps have been previously
affixed,
each retail dealer shall, within twenty-four hours after
the
receipt of any cigarettes at the retail dealer's place
of business
and prior
to the delivery thereof, shall inspect the cigarettes to ensure that tax stamps are affixed and canceled. The inspection shall be completed before the cigarettes are delivered to any person in this state, or,
in the
case of a tax levied pursuant to section 5743.024 or
5743.026 of the
Revised
Code prior to the delivery thereof, before the cigarettes are delivered to any
person in the county
in which the tax is levied, so affix such
stamps
and cancel same by writing
or stamping across the face
thereof the number assigned to such
retail dealer by the
commissioner for that purpose.
(C) Whenever any cigarettes are found in the place of
business
of any retail dealer without proper tax stamps affixed
thereto
and canceled, it is presumed that such cigarettes are kept
therein in violation of sections 5743.01 to 5743.20 of the
Revised
Code.
(D) Each wholesale dealer and each retail dealer who
purchases
cigarettes without proper tax stamps affixed thereto
shall, on or
before the thirty-first day of the month following
the close of
each semiannual period, which period shall end on the
thirtieth
day of June and the thirty-first day of December of each
year,
make and file a return of the preceding semiannual period,
on
such form as is prescribed by the tax commissioner, showing the
dealer's entire purchases and sales of cigarettes and stamps or
impressions for such semiannual period and accurate inventories
as
of the beginning and end of each semiannual period of
cigarettes,
stamped or unstamped; cigarette tax stamps affixed or
unaffixed
and unused meter impressions; and such other
information as the
commissioner finds necessary to the proper
administration of
sections 5743.01 to 5743.20 of the Revised
Code. The commissioner
may extend the time for making and filing
returns and may remit
all or any part of amounts of penalties
that may become due
under
sections 5743.01 to 5743.20 of the
Revised Code. The
wholesale or
retail dealer shall deliver the
return together with
a remittance
of the tax deficiency reported
thereon to the
treasurer of state.
The treasurer of state shall
stamp or
otherwise mark on the return
the date it was received and shall
also
show thereon by stamp or
otherwise a payment
or nonpayment of
the deficiency shown by the
return. Thereafter,
the treasurer of
state shall immediately
transmit all returns
filed under this
section to the commissioner.
(E) Any wholesale or
retail dealer who fails to file a return
under this section and
the rules of the commissioner, other than a
report required pursuant to division (F) of this section, may be
required, for each
day the dealer
so fails, to
forfeit and pay
into the state treasury the sum of one dollar as
revenue arising
from the tax imposed by sections 5743.01 to
5743.20 of the Revised
Code and such sum may be collected by
assessment in the manner
provided in section 5743.081 of the
Revised Code. If the
commissioner finds it
necessary in
order to insure the payment of
the tax imposed by sections
5743.01 to 5743.20 of the Revised
Code, the commissioner may require
returns and
payments to be made
other than semiannually. The returns shall
be signed by the
wholesale or retail dealer or an authorized
agent thereof.
(F) Each person required to file a tax return under section
5743.03, 5743.52, or 5743.62 of the Revised Code shall report to
the commissioner the quantity of all cigarettes and roll-your-own
cigarette tobacco sold in Ohio for each brand not covered by the
tobacco master settlement agreement for which the person is liable
for the taxes levied under section 5743.02, 5743.51, or 5743.62 of
the Revised Code.
As used in this division, "tobacco master settlement
agreement" has the same meaning as in section 183.01 of the
Revised Code.
(G) The report required by division (F) of this section
shall be made on a form prescribed by the commissioner and shall
be filed not later than the last day of each month for the
previous month, except that if the commissioner determines that
the quantity reported by a person does not warrant monthly
reporting, the commissioner may authorize reporting at less
frequent intervals. The commissioner may assess a penalty of not
more than two hundred fifty dollars for each month or portion
thereof that a person fails to timely file a required report, and
such sum may be collected by assessment in the manner provided in
section 5743.081 of the Revised Code. All
money collected under
this division shall be considered as revenue
arising from the
taxes imposed by sections 5743.01 to 5743.20 of
the Revised Code.
Sec. 5743.031. (A) A wholesale dealer may affix stamps only to packages of cigarettes that the dealer received directly from a manufacturer or importer of cigarettes that possesses a valid and current license under section 5743.15 of the Revised Code, or to packages of cigarettes that the dealer received from another wholesale dealer that possesses a valid and current license under section 5743.15 of the Revised Code, provided that the tax commissioner has authorized the sale of the cigarettes between those wholesale dealers and that the wholesale dealer that sells the cigarettes received them directly from a manufacturer or importer of cigarettes that possesses a valid and current license under section 5743.15 of the Revised Code.
(B) Only a wholesale dealer that possesses a valid and current license under section 5743.15 of the Revised Code may purchase or obtain tax stamps or tax-exempt stamps. A wholesale dealer may not sell or provide such stamps to any other wholesale dealer or any other person.
(C) Any person shipping unstamped packages of cigarettes into this state to a person other than a wholesale dealer licensed under section 5743.15 of the Revised Code shall, before such shipment, file notice of the shipment with the tax commissioner. Any person that transports unstamped packages of cigarettes into or within this state shall carry in the vehicle used to convey the shipment invoices or equivalent documentation of the shipment for all cigarettes in the shipment. The invoices or other documentation shall show the true name and address of the consignor or seller, the true name and address of the consignee or purchaser, and the quantity, by brand style, of the cigarettes being transported. This division does not apply to any common or contract carrier transporting cigarettes through this state to another location under a proper bill of lading or freight bill that states the quantity, source, and destination of the cigarettes.
Sec. 5743.05. All stamps provided for by section 5743.03
of
the Revised Code, when procured by the tax commissioner, shall
be
immediately delivered to the treasurer of state, who shall
execute
a receipt therefor showing the number and aggregate face
value of
each denomination received by the treasurer of
state and any other
information that the commissioner requires to
enforce the
collection and distribution of all taxes imposed
under section 5743.024 or 5743.026 of the Revised Code, and deliver
the receipt
to the commissioner. The treasurer
of state shall sell
the stamps
and, on the fifth day of each month, make a report
showing all
sales made during the preceding month, with
the names of
purchasers, the number of each denomination, the
aggregate face
value purchased by each, and any other information
as the
commissioner requires to enforce the
collection and distribution
of all taxes imposed under section 5743.024 of the Revised Code,
and deliver it to the commissioner.
The treasurer
of state shall
be accountable for all stamps
received and unsold. The stamps
shall be sold and
accounted for at their face value, except the
commissioner shall,
by rule certified to the treasurer
of state,
authorize the sale
of stamps and meter impressions to wholesale or
retail dealers in
this state, or to wholesale dealers outside this
state, at a
discount of not less than
one and
eight-tenths per
cent or more
than ten per cent of their face
value, as a
commission for
affixing and canceling the stamps or
meter
impressions.
The
commissioner, by rule certified to the treasurer
of
state, shall
authorize the delivery of stamps and meter
impressions to wholesale and retail
dealers in this state and to
wholesale dealers outside this state on credit. If such a dealer has not been in good credit standing with this state for five consecutive years preceding the purchase, the tax commissioner shall require the dealer to file with the commissioner a bond to the state in the
amount and
in the form prescribed by the commissioner, with surety to the
satisfaction of the commissioner, conditioned on payment to
the treasurer
of state within thirty days for stamps or meter
impressions delivered within
that time. If such a dealer has been in good credit standing with this state for five consecutive years preceding the purchase, the tax commissioner shall not require that the dealer file such a bond but shall require payment for the stamps and meter impressions within thirty days after purchase of the stamps and meter impressions. Stamps and meter impressions sold to a dealer not required to file a bond shall be sold at face value. The maximum amount that may be sold on credit to a dealer not required to file a bond shall equal one hundred ten per cent of the dealer's average monthly purchases over the preceding calendar year. The maximum amount shall be adjusted to reflect any changes in the tax rate and may be adjusted, upon application to the tax commissioner by the dealer, to reflect changes in the business operations of the dealer. The maximum amount shall be applicable to the period of July through April. Payment by a dealer not required to file a bond shall be remitted by electronic funds transfer as prescribed by section 5743.051 of the Revised Code. If a dealer not required to file a bond fails to make the payment in full within the thirty-day period, the treasurer of state shall not thereafter sell stamps or meter impressions to that dealer until the dealer pays the outstanding amount, including penalty and interest on that amount as prescribed in this chapter, and the commissioner thereafter may require the dealer to file a bond until the dealer is restored to good standing. The
commissioner
shall
limit delivery of stamps and meter
impressions on credit to
the
period running from the first day of July of the
fiscal year
until
the first day of the following May.
Any discount allowed as
a
commission for affixing and canceling stamps or meter
impressions
shall be
allowed with respect to sales of stamps and
meter
impressions on credit.
The treasurer
of state shall redeem and pay for any
destroyed, unused, or spoiled tax stamps and any unused meter
impressions at their net value, and
shall refund to wholesale
dealers the net amount of state and county taxes paid erroneously
or paid on cigarettes
that have been sold in interstate or
foreign commerce or
that have become unsalable, and the net
amount of county taxes that were paid on cigarettes that have
been
sold at retail or for retail sale outside a taxing county.
An
application for a refund of tax shall be filed with the
tax
commissioner, on the form prescribed by the commissioner for
that
purpose,
within three years from the date the tax stamps are
destroyed or
spoiled, from the date of the erroneous payment, or
from the date
that cigarettes on which taxes have been paid have
been sold in
interstate or foreign commerce or have become
unsalable.
On the
filing of the application, the commissioner
shall
determine the
amount of refund
to which the applicant is
entitled, payable from receipts of
the state tax, and,
if
applicable, payable from receipts of a
county tax. If the
amount
is less than that claimed, the commissioner shall certify
the
amount to the director of budget and
management
and
treasurer of
state for payment from the tax refund
fund
created
by section
5703.052 of the Revised Code.
If the
amount is less than that
claimed, the commissioner shall proceed
in accordance with section
5703.70 of the Revised Code.
If a
refund is
granted for payment of an illegal or erroneous
assessment issued
by the department, the refund shall include
interest on the
amount of the refund from the date of the
overpayment. The
interest shall be computed at the rate per annum
prescribed by
section 5703.47 of the Revised Code.
Sec. 5743.071. Each manufacturer, each importer, each wholesale dealer, and each retail dealer shall maintain
complete and accurate records of all purchases and sales of cigarettes, and
shall procure and retain all invoices, bills of lading, and other documents
relating to the purchases and sales of cigarettes, except that no retail
dealer
shall be required to issue or maintain invoices relating to his the
retail dealer's sales of
cigarettes. The invoices or documents shall be maintained for each place of business and shall show the name and address of the other party to the purchase or sale and shall show the quantity, by brand style, of the cigarettes so sold or purchased.
The records and documents shall be open during business hours to
the inspection of the tax commissioner, and shall be preserved for a period of
three years, unless the commissioner, in writing, consents to their
destruction
within that period, or by order requires that they be kept for a longer
period. With the tax commissioner's consent, a person with multiple places of business may keep centralized records but shall transmit duplicates of the invoices or documents to each place of business within seventy-two hours after the tax commissioner or the tax commissioner's designee requests access to the records.
Public access to reports submitted by license holders shall be provided under the procedures prescribed under division (B) of section 149.43 of the Revised Code. Information regarding quantities of cigarettes by brand style shall not be made available to any person other than the tax commissioner or the tax commissioner's designee, the United States secretary of the treasury or the secretary's designee, or law enforcement officials.
Sec. 5743.072. (A) Each manufacturer and each importer shipping cigarettes into or within this state shall file a monthly report with the tax commissioner in accordance with rules adopted by the tax commissioner under Chapter 119. of the Revised Code.
(B) Indian tribal entities engaged in the retail sale or distribution of cigarettes shall include in the report required under this section the name and address of each nontribal member that purchased cigarettes during the reporting period and the quantity of cigarettes, by brand style, so purchased.
Sec. 5743.08. Whenever the tax commissioner discovers any
cigarettes, subject to the taxes levied under section 5743.02,
5743.024, or 5743.026 of the Revised Code,
and upon
which the
taxes have not been paid or that are held for sale or distribution in violation of any other provision of this chapter, the commissioner may seize and
take
possession of such cigarettes, which shall thereupon be
forfeited
to the state, and the commissioner may, within a
reasonable time
thereafter sell, shall destroy the
forfeited cigarettes. From
the proceeds of
the sale, the tax commissioner
shall pay the costs
incurred in
such proceedings, and any proceeds
remaining after the
costs are
paid
shall be considered as revenue arising from the
tax; provided
that
the Such seizure and sale shall
not be deemed to destruction does not
relieve any
person from the fine or imprisonment
provided for
violation of
sections 5743.01 to 5743.20 of the
Revised Code. The
sale shall
be made where it is
most convenient and economical.
The
tax
commissioner may order the
destruction of the forfeited
cigarettes
if the quantity or quality of the
cigarettes is not
sufficient to
warrant their sale.
Sec. 5743.14. (A) The tax commissioner may inspect any
place
where cigarettes subject to the tax levied under section
5743.02,
5743.024, or 5743.026 of the Revised Code are
sold or
stored.
(B) or an agent of the tax commissioner may enter and inspect the facilities and records of a manufacturer, importer, wholesale dealer, or retail dealer. Such entrance and inspection requires a properly issued search warrant if conducted outside the normal business hours of the manufacturer, importer, wholesale dealer, or retail dealer, but does not require a search warrant if conducted during the normal business hours of the manufacturer, importer, wholesale dealer, or retail dealer. No person shall prevent or hinder the tax commissioner or an agent of the tax commissioner
from
making a full inspection of any place where cigarettes
subject to the tax
levied under section 5743.02,
5743.024, or
5743.026 of the Revised Code are
sold or stored, or
prevent or
hinder the full inspection of invoices, books,
records,
or papers
required to be kept by sections 5743.01 to 5743.20 of
the
Revised
Code carrying out the authority granted under this division.
(B) If the tax commissioner, an agent of the tax commissioner, or a law enforcement officer as defined in section 2901.01 of the Revised Code knows or has reasonable cause to believe that a motor vehicle is transporting cigarettes in violation of this chapter, the tax commissioner, agent, or law enforcement officer may stop the vehicle and inspect the vehicle to determine the presence of such cigarettes.
Sec. 5743.15. (A) No person shall engage in this state in the wholesale
or retail business of trafficking in cigarettes within this state or in the business of a manufacturer or importer of cigarettes
without having a license to do so conduct each such activity, except that on dissolution of
a partnership by death, the surviving partner may operate under
the license of the partnership until expiration of the license,
and the heirs or legal representatives of deceased persons, and
receivers and trustees in bankruptcy appointed by any competent
authority, may operate under the license of the person succeeded
in possession by such heir, representative, receiver, or trustee
in bankruptcy.
Each applicant for a license under this section, annually,
on or before the fourth Monday of May, shall make and deliver to
the county auditor of the county in which he the applicant
desires to engage in
the wholesale or retail business of trafficking in cigarettes or in the business of a manufacturer or importer of cigarettes,
upon a blank furnished by such auditor for that purpose, a
statement showing the name of the applicant, each place in the
county where the applicant's business is conducted, the nature of
the business, and any other information the tax commissioner
requires in the form of statement prescribed by him the
commissioner. If the applicant is a firm, partnership, or association other than a corporation, the application shall state the name and address of each of its members. If the applicant is a corporation, the application shall state the name and address of each of its officers. At the time
of making the application required by this section, every person
desiring to engage in the wholesale business of trafficking in
cigarettes shall pay into the county treasury a license tax in
the sum of two hundred dollars, or if desiring to engage in the
retail business of trafficking in cigarettes, a license tax in
the sum of thirty dollars for each of the first five places where
he the person proposes to carry on such business and twenty-five
dollars for
each additional place. Each place of business shall be deemed
such space, under lease or license to, or under the control of,
or under the supervision of the applicant, as is contained in one
or more contiguous, adjacent, or adjoining buildings constituting
an industrial plant or a place of business operated by, or under
the control of, one person, or under one roof and connected by
doors, halls, stairways, or elevators, which space may contain
any number of points at which cigarettes are offered for sale,
provided that each additional point at which cigarettes are
offered for sale shall be listed in the application.
Upon receipt of the application required by this section
and exhibition of the county treasurer's receipt showing the
payment of the tax, the county auditor shall issue to the
applicant a license for each place of business designated in the
application, authorizing the applicant to engage in such business
at such place for one year commencing on the fourth Monday of
May. Companies operating club or dining cars or other cars upon
which cigarettes are sold shall obtain licenses at railroad
terminals within the state, under such rules as are prescribed by
the commissioner. The form of the license shall be prescribed by
the commissioner. A duplicate license may be obtained from the
county auditor upon payment of a fifty cent fee if the original
license is lost, destroyed, or defaced. When an application is
filed after the fourth Monday of May, the license tax required to
be paid shall be proportioned in amount to the remainder of the
license year, except that it shall not be less than one fifth of
the whole amount in any one year.
The holder of a wholesale or retail dealer's cigarette
license may transfer the license to a place of business within
the same county other than that designated on the license or may
assign the license to another person for use in the same county
on condition that the licensee or assignee, whichever is
applicable, make application to the county auditor therefor, upon
forms approved by the commissioner and the payment of a fee of
one dollar into the county treasury.
(B)(1) The wholesale cigarette license tax revenue
collected under this section shall be distributed as follows:
(a) Thirty-seven and one-half per cent shall be paid upon
the warrant of the county auditor into the treasury of the
municipal corporation or township in which the place of business
for which the tax revenue was received is located;
(b) Fifteen per cent shall be credited to the general fund
of the county;
(c) Forty-seven and one-half per cent shall be paid into
the cigarette tax enforcement fund created by division (C) of
this section.
(2) The revenue collected from the thirty dollar tax
imposed upon the first five places of business of a person
engaged in the retail business of trafficking in cigarettes shall
be distributed as follows:
(a) Sixty-two and one-half per cent shall be paid upon the
warrant of the county auditor into the treasury of the municipal
corporation or township in which the places of business for which
the tax revenue was received are located;
(b) Twenty-two and one-half per cent shall be credited to
the general fund of the county;
(c) Fifteen per cent shall be paid into the cigarette tax
enforcement fund created by division (C) of this section.
(3) The remainder of the revenues and fines collected
under this section and the penal laws relating to cigarettes
shall be distributed as follows:
(a) Three-fourths shall be paid upon the warrant of the
county auditor into the treasury of the municipal corporation or
township in which the place of business, on account of which the
revenues and fines were received, is located;
(b) One-fourth shall be credited to the general fund of
the county.
(C) There is hereby created within the state treasury the
cigarette tax enforcement fund for the purpose of providing funds
to assist in paying the costs of enforcing sections 1333.11 to
1333.21 and Chapter 5743. of the Revised Code.
The portion of cigarette license tax revenues received by a
county auditor during the annual application period that ends
before the fourth Monday in May which is required to be deposited
in the cigarette tax enforcement fund shall be sent to the
treasurer of state by the thirtieth day of June each year. The
portion of license tax money received by each county auditor
after the fourth Monday in May which is required to be deposited
in the cigarette tax enforcement fund shall be sent to the
treasurer of state by the thirty-first day of December.
Sec. 5743.16. On or before the first Monday of June, annually, each county
auditor shall certify to the tax commissioner a list showing the names of all
persons licensed in his the auditor's county to engage in the
business of trafficking in
cigarettes, and such other information as to each, available from the records
in the office of the auditor, as the commissioner prescribes. As such
licenses
are issued during the year, the auditor shall certify like lists and additions
thereto to the commissioner. The commissioner shall keep an alphabetical
index
of such licenses certified to him the commissioner, and shall update the index of valid license holders on a regular basis.
Sec. 5743.18. Upon notice and hearing in accordance with sections 119.01 to
119.13 of the Revised Code, the tax commissioner may revoke
any manufacturer, importer,
wholesale, or retail cigarette license for violation of sections 5743.01 to
5743.21 of the Revised Code. A certified
copy of the order
revoking such license shall be transmitted to the county auditor of the county
in which the license was issued.
Sec. 5743.19. No person shall engage in business as a manufacturer or importer, or in the wholesale or retail business of
trafficking in cigarettes, without having a license therefor, as required by
section 5743.15 of the Revised Code.
Sec. 5743.20. No person shall sell any cigarettes both as a retail dealer and
as a wholesale dealer at the same place of business. No wholesale dealer
shall
sell cigarettes to any person in this state other than to a licensed retail
dealer; and no No person other than a licensed wholesale dealer shall sell
cigarettes to a licensed retail dealer. No retail dealer shall purchase cigarettes from any person other than a licensed wholesale dealer.
A licensed wholesale dealer may not sell cigarettes to any person in this state other than a licensed retail dealer, except a licensed wholesale dealer may sell cigarettes to another licensed wholesale dealer if the tax commissioner has authorized the sale of the cigarettes between those wholesale dealers and the wholesale dealer that sells the cigarettes received them directly from a licensed manufacturer or licensed importer.
The tax commissioner shall adopt rules governing sales of cigarettes between licensed wholesale dealers, including rules establishing criteria for authorizing such sales.
No manufacturer or importer shall sell cigarettes to any person in this state other than to a licensed wholesale dealer or licensed importer. No importer shall purchase cigarettes from any person other than a licensed manufacturer or licensed importer.
As used in this section, "licensed" means the manufacturer, importer, wholesale dealer, or retail dealer holds a current and valid license issued under section 5743.15 of the Revised Code.
Sec. 5743.32. To provide revenue for the general revenue
fund of the state, an excise tax is hereby
levied on the use,
consumption, or storage for consumption of
cigarettes by consumers
in this state at the rate of
twenty-seven and
one-half fifty
mills
on
each cigarette. The tax shall not apply if the
tax
levied by
section 5743.02 of the Revised Code has been paid.
The money received into the state treasury from the excise
tax levied by this section
shall be credited to the general
revenue fund.
Sec. 5743.33. Every Except as provided in section 5743.331 of the Revised Code, every person who has acquired cigarettes for
use, storage, or other consumption subject to the tax levied
under
section 5743.32, 5743.323, or
5743.324 of the Revised
Code,
shall, on or before the fifteenth day of the month following
receipt of such cigarettes, file with the tax commissioner a
return showing the amount of cigarettes acquired, together with
remittance of the tax thereon. No such person shall transport
within this state, cigarettes that have a wholesale value in
excess of sixty three hundred dollars, unless
that person has obtained
consent
to transport the cigarettes from the department of
taxation prior
to
such transportation. Such consent shall not be
required if the
applicable taxes levied under sections 5743.02, 5743.024, and
5743.026 of the Revised Code have been
paid. Application for the
consent shall be in the form prescribed
by the tax
commissioner.
Every person transporting such cigarettes shall possess the
consent while transporting or possessing the cigarettes
within
this state and shall produce the consent upon request of
any law
enforcement officer or authorized agent of the tax
commissioner.
Any person transporting such cigarettes without the consent
required by this section, shall be subject to the provisions of
this chapter, including the applicable taxes imposed by sections
5743.02, 5743.024, and 5743.026 of the
Revised Code.
Sec. 5743.331. Notwithstanding any other section in this chapter to the contrary, a person may use, store, or consume cigarettes with a wholesale value of not more than three hundred dollars in any month and not for resale without incurring liability for any tax levied under this chapter, and is not required to file any return that otherwise would be required under this chapter.
Sec. 5743.51. (A) To provide revenue for the general
revenue fund of the state, an excise tax on tobacco products is
hereby levied at the rate of seventeen thirty per cent of the wholesale
price of the tobacco product received by a distributor or sold by
a manufacturer to a retail dealer located in this state. Each
distributor who brings tobacco products, or causes tobacco
products to be brought, into this state for distribution within
this state, or any out-of-state distributor who sells tobacco
products to wholesale or retail dealers located in this state for
resale by those wholesale or retail dealers is liable for the tax
imposed by this section. Only one sale of the same article shall
be used in computing the amount of the tax due.
(B) The treasurer of state shall place to the credit of
the tax refund fund created by section 5703.052 of the Revised
Code, out of the receipts from the tax levied by this section,
amounts equal to the refunds certified by the tax commissioner
pursuant to section 5743.53 of the Revised Code. The balance of
the taxes collected under this section shall be paid into the
general revenue fund.
(C) The commissioner may adopt rules as are necessary to
assist in the enforcement and administration of sections 5743.51
to 5743.66 of the Revised Code, including rules providing for the
remission of penalties imposed.
(D) A manufacturer is not
liable for payment of the tax imposed by this
section for sales of tobacco products to a retail dealer that has
filed a signed statement with the manufacturer in which the retail dealer
agrees to pay and be liable for the tax, as long as the manufacturer has
provided a copy of the statement to the tax commissioner.
Sec. 5743.62. (A) To provide revenue for the general
revenue fund of the state, an excise tax is hereby levied on the
seller of tobacco products in this state at the rate of seventeen thirty
per cent of the wholesale price of the tobacco product whenever
the tobacco product is delivered to a consumer in this state for
the storage, use, or other consumption of such tobacco products.
The tax imposed by this section applies only to sellers having
nexus in this state, as defined in section 5741.01 of the Revised
Code.
(B) A seller of tobacco products who has nexus in this
state
as defined in section 5741.01 of the Revised Code shall
register
with the tax commissioner and supply any information
concerning
the seller's contacts with this state as may be
required by
the
tax commissioner. A seller who does not have nexus in this
state
may voluntarily register with the tax commissioner. A
seller who
voluntarily registers with the tax commissioner is
entitled to
the
same benefits and is subject to the same duties
and
requirements
as a seller required to be registered with the
tax
commissioner
under this division.
(C) Each seller of tobacco products subject to the tax
levied by this section, on or before the last day of each month,
shall file with the
tax commissioner a return
for the preceding
month showing any information the tax
commissioner finds
necessary
for the proper administration of
sections 5743.51 to
5743.66 of
the Revised Code, together with
remittance of the tax
due, payable
to the treasurer of state. The return
and payment of the tax
required
by this section shall be filed in
such a manner that it
is
received by the
tax
commissioner on or before the last day of
the month following the
reporting period. If the return is filed
and the amount of the
tax shown on the return to be due is paid
on
or before the date
the return is required to be filed, the
seller
is entitled to a
discount equal to two and five-tenths per
cent of
the amount shown
on the return to be due.
(D) The
tax commissioner shall immediately forward to the
treasurer of state all money received
from
the
tax levied by this
section, and the treasurer shall
credit the amount to the general
revenue fund.
(E) Each seller of tobacco products subject to the tax
levied by this section shall mark on the invoices of tobacco
products sold that the tax levied by that section has been paid
and shall indicate the seller's account number as assigned by the
tax commissioner.
Sec. 5743.63. (A) To provide revenue for the general
revenue fund of the state, an excise tax is hereby levied on the
storage, use, or other consumption of tobacco products at the
rate
of seventeen thirty per cent of the wholesale price of the tobacco
product, provided the tax has not been paid by the seller as
provided in section 5743.62 of the Revised Code, or by the
distributor as provided in section 5743.51 of the Revised Code.
(B) Each person subject to the tax levied by this section,
on or before the last day of each month, shall file with the
tax
commissioner a return for the preceding
month showing any
information the tax commissioner finds necessary
for the proper
administration of sections 5743.51 to 5743.66 of
the Revised
Code,
together with remittance of the tax due,
payable to the treasurer
of
state. The return
and payment of the tax required by this
section shall be filed in
such a manner that it is received by the
tax commissioner on or
before the last day of
the month following
the reporting period.
(C) The
tax commissioner shall immediately forward to the
treasurer of state all money received
from
the
tax levied by this
section, and the treasurer shall
credit the amount to the general
revenue fund.
Sec. 5743.71. As used in sections 5743.71 to 5743.76 of the Revised Code:
(A) "Cigarettes" has the same meaning as in section 5743.01 of the Revised Code.
(B) "Computer network" means the interconnection of communication lines or wireless telecommunications with a computer or wireless telecommunication device through remote terminals, a complex consisting of two or more interconnected computers, or a worldwide collection of interconnected networks operating as the internet.
(C) "Delivery sale" means a transaction for the purchase of cigarettes in which an offer to purchase cigarettes is made electronically using a computer network or by mail and acceptance of the offer results in delivery of the cigarettes to a named individual at a designated address.
(D) "Merchant" means a person that engages in selling cigarettes by delivery sale.
Sec. 5743.72. A merchant shall not mail or ship cigarettes as part of a delivery sale to a customer to whom the merchant has not previously mailed or shipped cigarettes unless, before mailing or shipping the cigarettes, the merchant complies with divisions (A), (B), (C), and (D) of this section. A merchant shall not mail or ship cigarettes as part of a delivery sale to a customer to whom the merchant has previously mailed or shipped cigarettes, unless, before mailing or shipping the cigarettes, the merchant complies with divisions (C) and (D) of this section. A merchant that is mailing or shipping cigarettes as part of a delivery sale to a customer to whom the merchant has previously mailed or shipped cigarettes shall, prior to mailing or shipping the cigarettes, make a good faith effort to verify through its business records that the information required under division (B) of this section remains valid with respect to that customer.
(A) The merchant shall provide to the prospective customer a written statement that:
(1) The prospective customer signs and returns to the merchant;
(2) When returned by the prospective customer, shows the prospective customer's name, address, and date of birth;
(3) Advises the prospective customer that purchasing cigarettes by a person under eighteen years of age is punishable by a fine of not more than one hundred dollars, that signing another person's name to the statement may subject the person to a penalty of not more than one thousand dollars, and that providing false information on the statement is a misdemeanor of the first degree, punishable by a fine up to one thousand dollars and imprisonment up to six months;
(4) Confirms that the order was placed by the prospective customer;
(5) Includes the warning provided under 15 U.S.C. 1333(a)(1);
(6) States that the sale of the cigarettes is taxable under Chapter 5743. of the Revised Code.
(B) The merchant shall make a good faith effort to verify the information in the written statement obtained under division (A) of this section by using a federal or commercially available database that includes the date of birth or age of the individual placing the order. If the prospective customer's age cannot be verified using such a database, the prospective customer shall submit a photocopy or other image of a valid government-issued identification that includes the date of birth or age of the customer. For the purposes of this division, a valid government-issued identification includes a driver's license, state identification card, military identification, passport, official naturalization or immigration document, or voter registration card.
(C) The merchant shall receive payment for the delivery sale only by a check, credit card, or debit card issued in the name of the prospective purchaser.
(D) The merchant shall submit, to each credit or debit card acquiring company with whom the merchant has credit or debit card sales, information in an appropriate form so that the word "cigarettes" will be printed on the purchaser's credit or debit card statement when cigarettes are purchased using a credit or debit card.
Sec. 5743.73. (A)(1) A merchant that mails or ships cigarettes as part of a delivery sale shall do one of the following:
(a) Collect and remit all applicable taxes imposed under Chapter 5743. of the Revised Code; or
(b) Place a legible and conspicuous notice on the outside of the container in which the cigarettes are mailed or shipped, on the same side of the container as the address to which the container is being mailed or shipped, stating the following: "If these cigarettes have been shipped to you from a merchant located outside the state in which you reside, the merchant, pursuant to federal law, has reported information about the sale of these cigarettes, including your name and address, to your state tax collection agency. You are legally responsible for all applicable unpaid state taxes on these cigarettes."
(2) In addition to complying with division (A)(1)(a) or (b) of this section, a merchant that mails or ships cigarettes as part of a delivery sale shall inform the customer in writing of the amount of taxes imposed under Chapter 5743. of the Revised Code.
(B)(1) If a merchant mails or ships cigarettes as part of a delivery sale without engaging a third party mailing or shipping service to deliver the cigarettes, the merchant shall require the customer, or a person at least eighteen years of age who is designated by the customer, to sign to accept delivery and, if the customer or the customer's designee appears to be under twenty-seven years of age in the opinion of the merchant or the merchant's employee making the delivery, to present a valid driver's license or identification card issued under Chapter 4507. of the Revised Code.
(2) If a merchant mails or ships cigarettes as part of a delivery sale and engages a third party mailing or shipping service to deliver the cigarettes, the merchant shall do all of the following:
(a) Engage a mailing or shipping service that complies with division (C) of this section;
(b) Provide to the mailing or shipping service evidence of the merchant's compliance with division (A) of this section;
(c) Include the following statement in boldface type or upper case letters on the invoice or shipping document: "OHIO LAW PROHIBITS THE MAILING OR SHIPPING OF CIGARETTES TO A PERSON LESS THAN EIGHTEEN YEARS OF AGE AND REQUIRES PAYMENT OF ALL APPLICABLE TAXES."
(C) A mailing or shipping service engaged by a merchant to deliver cigarettes as part of a delivery sale shall require the customer, or a person at least eighteen years of age who is designated by the customer, to sign to accept delivery and, if the customer or the customer's designee appears to be under twenty-seven years of age in the opinion of the delivery agent or employee of the mailing or shipping service, to present a valid driver's license or identification card issued under Chapter 4507. of the Revised Code.
Sec. 5743.74. (A) Before a merchant commences to make delivery sales of cigarettes, the merchant shall provide the tax commissioner with a written statement containing the name of the business under which the merchant conducts business, the merchant's business mailing address, the address of the merchant's principal place of business, and the address of each of the merchant's places of business in this state.
(B) A merchant that mails or ships cigarettes as part of a delivery sale shall file with the tax commissioner a copy of the invoice for each delivery sale to a customer in this state. The copy shall be filed not later than the tenth day of the month that immediately follows the month in which the delivery sale occurs. The invoice shall include the following information:
(1) The name and address of the person to whom the cigarettes were delivered;
(2) The brand name of the cigarettes delivered;
(3) The quantity of cigarettes delivered.
(C) A merchant that complies with 15 U.S.C. 376 shall be considered to have satisfied the requirements of divisions (A) and (B) of this section.
Sec. 5743.75. (A)(1) The tax commissioner may impose a penalty of not more than one thousand dollars on a merchant that fails to obtain a signature and proof of identification of a customer or the customer's designee as required under division (B)(1) of section 5743.73 of the Revised Code, or that mails or ships cigarettes to a person under eighteen years of age.
(2) The tax commissioner may impose penalties, as follows, on a merchant that mails or ships cigarettes as part of a delivery sale without first complying with division (A) of section 5743.73 of the Revised Code:
(a) For a violation occurring more than five years after any previous violation, a penalty of not more than one thousand dollars;
(b) For a second violation within a five-year period, a penalty of not less than one thousand dollars and not more than two thousand dollars;
(c) For a third violation within a five-year period, a penalty of not less than two thousand five hundred dollars and not more than three thousand five hundred dollars;
(d) For a fourth violation within a five-year period, a penalty of not less than four thousand dollars and not more than five thousand dollars;
(e) For a fifth violation within a five-year period, a penalty of not less than five thousand five hundred dollars and not more than six thousand five hundred dollars;
(f) For six or more violations within a five-year period, a penalty of ten thousand dollars.
(3) The tax commissioner may impose a penalty of not more than one thousand dollars on a mailing or shipping service that is engaged by a merchant to deliver cigarettes as part of a delivery sale and that does either of the following:
(a) Delivers such cigarettes and fails, before such delivery, to receive from a merchant evidence of the merchant's compliance with division (A) of section 5743.73 of the Revised Code; or
(b) Delivers such cigarettes and fails to obtain a signature and proof of identification of a customer or the customer's designee as required under division (C) of section 5743.73 of the Revised Code.
(4) The tax commissioner may impose a penalty of not more than one thousand dollars on any person who receives cigarettes as part of a delivery sale and who signs another person's name to the statement required under division (A) of section 5743.72 of the Revised Code.
(B) Penalties imposed under this section shall be collected by assessment issued by the tax commissioner in the same manner provided for issuing assessments under section 5743.081 or 5743.082 of the Revised Code. The provisions of those sections relating to issuing assessments, providing notice of assessments, appealing assessments, the effect of assessments before and after the hearing and before and after the assessment is filed with the clerk of the court of common pleas, and all other provisions relating to procedure, authority, duties, liabilities, and privileges of the tax commissioner, the person assessed, the clerk of courts, or other public official apply to assessments for the collection of penalties imposed under this section.
(C) The proceeds of all penalties collected under this section shall be credited to the cigarette tax enforcement fund created under section 5743.15 of the Revised Code.
Sec. 5743.76. The tax commissioner may seize cigarettes sold in violation of section 5743.72, 5743.73, or 5743.74 of the Revised Code and cigarettes that any person attempts to sell in violation of any of those sections. Cigarettes seized under this section are forfeited to this state upon seizure. The tax commissioner shall provide for the destruction of all cigarettes seized and forfeited under this section.
Sec. 5747.01. Except as otherwise expressly provided or
clearly appearing from the context, any term used in this chapter that is not otherwise defined in this section
has the same meaning as when used in a comparable context in the
laws of the United
States
relating to federal income taxes or if not used in a comparable context in those laws, has the same meaning as in section 5733.40 of the Revised Code. Any reference in this chapter to the Internal Revenue Code includes other laws of the United States relating to federal income taxes.
(A) "Adjusted gross income" or "Ohio adjusted gross
income"
means
federal adjusted gross income, as defined and used in the
Internal
Revenue Code, adjusted as provided in this section:
(1) Add interest or dividends on obligations or securities
of any state or of any political subdivision or authority of any
state, other than this state and its subdivisions and authorities.
(2) Add interest or dividends on obligations of any
authority, commission, instrumentality, territory, or possession
of the United States
to the extent that
the interest or dividends
are exempt from federal income taxes
but
not from state income
taxes.
(3) Deduct interest or dividends on obligations of the
United States and its territories and possessions or of any
authority, commission, or instrumentality of the United States to
the extent
that the interest or dividends are included in federal
adjusted gross income but exempt
from state income taxes under the
laws of the United States.
(4) Deduct disability and survivor's benefits to the
extent
included in federal adjusted gross income.
(5) Deduct benefits under Title II of the Social Security
Act and tier 1 railroad retirement benefits to the extent
included
in federal adjusted gross income under section 86 of the
Internal
Revenue Code.
(6)
In the case of a taxpayer who is a beneficiary of
a
trust that makes an accumulation distribution as defined in
section 665 of the Internal Revenue Code,
add, for the
beneficiary's taxable years
beginning before 2002 or after 2004,
the portion, if
any, of
such distribution
that does not exceed the
undistributed
net
income of the trust for
the three taxable years
preceding the
taxable year in which the
distribution is made
to
the extent that the portion was not included in the trust's
taxable income for any of the trust's taxable years beginning in
2002, 2003, or 2004 thereafter.
"Undistributed
net
income of a trust" means
the taxable income of
the trust
increased
by (a)(i) the additions
to adjusted gross
income
required under
division (A) of this
section and (ii) the
personal
exemptions
allowed to the trust
pursuant to section
642(b) of the
Internal
Revenue Code, and
decreased by (b)(i) the
deductions to
adjusted
gross income
required under division (A) of
this
section,
(ii) the
amount of
federal income taxes attributable
to
such
income, and
(iii) the
amount of taxable income that has
been
included in the
adjusted
gross income of a beneficiary by
reason
of a prior
accumulation
distribution. Any undistributed
net
income included
in the
adjusted gross income of a beneficiary
shall reduce the
undistributed net income of the trust commencing
with the earliest
years of the accumulation period.
(7) Deduct the amount of wages and salaries, if any, not
otherwise allowable as a deduction but that would have been
allowable as a deduction in computing federal adjusted gross
income for the taxable year, had the targeted jobs credit allowed
and determined under sections 38, 51, and 52 of the Internal
Revenue Code not been in effect.
(8) Deduct any interest or interest equivalent on public
obligations and purchase obligations to the extent
that the
interest or interest equivalent is included in
federal adjusted
gross income.
(9) Add any loss or deduct any gain resulting from the
sale,
exchange, or other disposition of public obligations to the
extent
that the loss has been deducted or the gain has been
included in
computing federal adjusted gross income.
(10)
Deduct or add amounts, as provided under section
5747.70 of the
Revised
Code, related to contributions to variable
college savings program
accounts made or tuition credits units purchased
pursuant to Chapter
3334. of the Revised Code.
(11)(a) Deduct, to the extent not otherwise allowable as a
deduction or
exclusion in computing federal or Ohio adjusted gross
income for the taxable
year, the amount the taxpayer paid during
the taxable year for medical care
insurance and qualified
long-term care insurance for the taxpayer, the
taxpayer's spouse,
and dependents. No deduction for medical care insurance
under
division (A)(11) of this section shall be allowed either to any
taxpayer
who is eligible to participate in any subsidized health
plan maintained by any
employer of the taxpayer or of the
taxpayer's spouse, or to any taxpayer who
is entitled to, or on
application would be entitled to, benefits under part A of Title
XVIII of the "Social Security Act," 49 Stat. 620 (1935), 42 U.S.C.
301, as amended. For the purposes of division (A)(11)(a) of this
section, "subsidized health plan" means a health plan for which
the employer pays any portion of the plan's cost. The deduction
allowed under division (A)(11)(a) of this section shall be the net
of any related premium refunds, related premium reimbursements, or
related insurance premium dividends received during the taxable
year.
(b) Deduct, to the extent not otherwise deducted or excluded
in
computing federal or Ohio adjusted gross income during the
taxable
year, the amount the taxpayer paid during the taxable
year, not
compensated for by any insurance or otherwise, for
medical care of
the taxpayer, the taxpayer's spouse, and
dependents, to the extent
the expenses exceed seven and one-half
per cent of the taxpayer's
federal adjusted gross income.
(c) For purposes of division (A)(11) of this section,
"medical
care" has the meaning given in section 213 of the
Internal Revenue
Code, subject to the special rules, limitations,
and exclusions
set forth therein, and "qualified long-term care"
has the same
meaning given in section 7702(B)(b) of the Internal
Revenue Code.
(12)(a) Deduct any amount included in federal adjusted gross
income solely because the amount represents a reimbursement or
refund of expenses that in any year the taxpayer had
deducted as
an itemized deduction pursuant to section 63 of the
Internal
Revenue Code and applicable United States
department of the
treasury regulations.
The deduction otherwise allowed under
division (A)(12)(a) of this section shall be reduced to the extent
the reimbursement is attributable to an amount the taxpayer
deducted under this section in any taxable year.
(b) Add any amount not otherwise included in Ohio adjusted
gross
income for any taxable year to the extent that the amount is
attributable to the recovery during the taxable year of any amount
deducted or excluded in computing federal or Ohio adjusted gross
income in any taxable year.
(13) Deduct any portion of the deduction described in
section 1341(a)(2) of the Internal Revenue Code, for repaying
previously reported income received under a claim of right, that
meets both of the following requirements:
(a) It is allowable for repayment of an item that was
included in the taxpayer's adjusted gross income for a prior
taxable year and did not qualify for a credit under division (A)
or (B) of section 5747.05 of the Revised Code for that year;
(b) It does not otherwise reduce the taxpayer's adjusted
gross income for the current or any other taxable year.
(14) Deduct an amount equal to the deposits made to, and
net
investment earnings of, a medical savings account during the
taxable year,
in accordance with section 3924.66 of the Revised
Code. The deduction
allowed by division (A)(14) of this section
does not apply to medical
savings account deposits and earnings
otherwise deducted or excluded for the
current or any other
taxable year from the taxpayer's federal adjusted gross
income.
(15)(a) Add an amount equal to the funds withdrawn from a
medical
savings account during the taxable year, and the net
investment earnings on
those funds, when the funds withdrawn were
used for any purpose other than to
reimburse an account holder
for, or to pay, eligible medical expenses, in
accordance with
section 3924.66 of the Revised Code;
(b) Add the amounts distributed from a medical savings
account
under division (A)(2) of section 3924.68 of the Revised
Code during the
taxable year.
(16) Add any amount claimed as a credit under section
5747.059 of the Revised
Code to the extent that such amount
satisfies either of the following:
(a) The amount was deducted or excluded from the computation
of the
taxpayer's federal adjusted gross income as required to be
reported for the
taxpayer's taxable year under the Internal
Revenue Code;
(b) The amount resulted in a reduction of the taxpayer's
federal adjusted
gross income as required to be reported for any
of the taxpayer's taxable
years under the Internal Revenue Code.
(17) Deduct the amount contributed by the taxpayer to an
individual development account program established by a county
department of
job and family services pursuant to sections 329.11
to
329.14 of the Revised Code for
the purpose of matching funds
deposited by program participants. On request
of
the tax
commissioner, the taxpayer shall provide any information that, in
the
tax commissioner's opinion, is necessary to establish the
amount deducted
under
division (A)(17) of this section.
(18) Beginning in taxable year 2001 but not for any taxable year beginning after December 31, 2005, if the taxpayer is
married
and files a joint return and the
combined federal adjusted
gross income of the taxpayer and the taxpayer's
spouse for the
taxable year does not exceed one hundred thousand dollars, or
if
the taxpayer is single and has a federal adjusted gross income for
the
taxable
year not exceeding fifty thousand dollars, deduct
amounts paid during the
taxable year for qualified tuition and
fees paid to an eligible institution
for the taxpayer, the
taxpayer's spouse, or any dependent of the taxpayer, who
is a
resident of this state and is enrolled in or attending a program
that
culminates in a degree or diploma at an eligible institution.
The deduction
may be claimed only to the extent that qualified
tuition and fees are not
otherwise deducted or excluded for any
taxable year from federal or
Ohio adjusted gross income. The
deduction
may not be claimed for educational expenses for which
the taxpayer claims a
credit under section 5747.27 of the Revised
Code.
(19) Add any reimbursement received during the taxable year
of any amount
the taxpayer deducted under division (A)(18) of this
section in any
previous taxable year to the extent the amount is
not otherwise included in
Ohio adjusted gross income.
(20)(a)(i) Add five-sixths of the amount of depreciation
expense allowed by subsection (k) of section 168 of the Internal
Revenue Code, including the taxpayer's proportionate or
distributive share of the amount of depreciation expense allowed
by that subsection to a pass-through entity in which the taxpayer
has a direct or indirect ownership interest.
(ii) Add five-sixths of the amount of qualifying section 179 depreciation expense, including a person's proportionate or distributive share of the amount of qualifying section 179 depreciation expense allowed to any pass-through entity in which the person has a direct or indirect ownership. For the purposes of this division, "qualifying section 179 depreciation expense" means the difference between (I) the amount of depreciation expense directly or indirectly allowed to the taxpayer under section 179 of the Internal Revenue Code, and (II) the amount of depreciation expense directly or indirectly allowed to the taxpayer under section 179 of the Internal Revenue Code as that section existed on December 31, 2002.
The tax
commissioner, under procedures established by the commissioner,
may waive the add-backs related to a pass-through entity if the
taxpayer owns, directly or indirectly, less than five per cent of
the pass-through entity.
(b) Nothing in division (A)(20) of this section shall be
construed to adjust or modify the adjusted basis of any asset.
(c) To the extent the add-back required under division
(A)(20)(a) of this section is attributable to property generating
nonbusiness income or loss allocated under section 5747.20 of the
Revised Code, the add-back shall be sitused to the same location
as the nonbusiness income or loss generated by the property for
the purpose of determining the credit under division (A) of
section 5747.05 of the Revised Code. Otherwise, the add-back
shall be apportioned, subject to one or more of the four
alternative methods of apportionment enumerated in section 5747.21
of the Revised Code.
(d) For the purposes of division (A) of this section, net operating loss carryback and carryforward shall not include five-sixths of the allowance of any net operating loss deduction carryback or carryforward to the taxable year to the extent such loss resulted from depreciation allowed by section 168(k) of the Internal Revenue Code and by the qualifying section 179 depreciation expense amount.
(21)(a) If the taxpayer was required to add an amount under
division (A)(20)(a) of this section for a taxable year, deduct
one-fifth of the amount so added for each of the five succeeding
taxable years.
(b) If the amount deducted under division (A)(21)(a) of
this
section is attributable to an add-back allocated under
division
(A)(20)(c) of this section, the amount deducted shall be
sitused
to the same location. Otherwise, the add-back shall be
apportioned using the apportionment factors for the taxable year
in which the deduction is taken, subject to one or more of the
four alternative methods of apportionment enumerated in section
5747.21 of the Revised Code.
(c) No deduction is available under division (A)(21)(a) of this section with regard to any depreciation allowed by section 168(k) of the Internal Revenue Code and by the qualifying section 179 depreciation expense amount to the extent that such depreciation resulted in or increased a federal net operating loss carryback or carryforward to a taxable year to which division (A)(20)(d) of this section does not apply.
(B) "Business income" means income, including gain or loss,
arising from
transactions, activities, and sources in the regular
course of a
trade or business and includes income, gain, or loss
from
real property, tangible
property, and
intangible
property if
the acquisition, rental,
management, and
disposition
of the
property constitute integral
parts of the
regular course of
a
trade or business operation.
"Business income"
includes income,
including gain or loss, from a
partial or
complete liquidation of
a business, including, but not
limited to,
gain or loss from the
sale or other disposition of
goodwill.
(C) "Nonbusiness income" means all income other than
business income and may include, but is not limited to,
compensation, rents and royalties from real or tangible personal
property, capital gains, interest, dividends and distributions,
patent or copyright royalties, or lottery winnings, prizes, and
awards.
(D) "Compensation" means any form of remuneration paid to
an
employee for personal services.
(E) "Fiduciary" means a guardian, trustee, executor,
administrator, receiver, conservator, or any other person acting
in any fiduciary capacity for any individual, trust, or estate.
(F) "Fiscal year" means an accounting period of twelve
months ending on the last day of any month other than December.
(G) "Individual" means any natural person.
(H) "Internal Revenue Code" means the "Internal Revenue
Code
of 1986," 100 Stat. 2085, 26 U.S.C.A. 1, as amended.
(I) "Resident" means
any of the following, provided that
division (I)(3) of this section applies only to taxable years of a
trust beginning in 2002, 2003, or 2004 thereafter:
(1) An individual who is domiciled in this state, subject
to
section 5747.24 of the Revised Code;
(2) The estate of a decedent who at the time of death
was
domiciled in this state. The domicile tests of section
5747.24 of
the Revised Code and any election under section
5747.25 of the
Revised Code are not controlling for purposes of
division (I)(2)
of this section.
(3)
A
trust that, in whole or part, resides in this state.
If
only part of a trust resides in this state, the trust is a
resident only with respect to that part.
For the purposes of
division (I)(3) of this section:
(a) A trust resides in this state
for the trust's current
taxable year to
the extent, as described in division (I)(3)(d) of
this section, that
the trust consists directly or indirectly,
in whole or
in part,
of assets, net of any related
liabilities, that were
transferred, or caused to be transferred,
directly or indirectly,
to the trust by any of the following:
(i) A person, a court, or a governmental
entity or instrumentality on account of the death of a decedent, but only if the trust is described in division (I)(3)(e)(i)
or (ii) of this section;
(ii) A person who
was domiciled in this state
for the purposes of
this chapter when the person directly or indirectly transferred
assets to an irrevocable trust, but only if at least one of the
trust's qualifying beneficiaries is domiciled in this state for
the purposes of this chapter during all or some portion of the
trust's current taxable year;
(iii) A person who was domiciled in this state
for the
purposes of this chapter when the trust
document or instrument
or
part of the trust
document or instrument became irrevocable, but
only if at least
one
of
the trust's qualifying beneficiaries is a resident domiciled in
this state for the purposes of
this chapter
during all or some
portion of the trust's current taxable year. If a trust document or instrument became irrevocable upon the death of a person who at the time of death was domiciled in this state for purposes of this chapter, that person is a person described in division (I)(3)(a)(iii) of this section.
(b) A trust is
irrevocable to
the extent that the transferor is not
considered to
be the owner
of the net assets of the trust under sections 671 to
678 of the
Internal
Revenue Code.
(c) With respect to a trust other than a charitable lead
trust, "qualifying beneficiary" has the same meaning as "potential
current beneficiary" as defined in section 1361(e)(2) of the
Internal Revenue Code, and with respect to a charitable lead trust
"qualifying beneficiary" is any current, or future, or contingent
beneficiary, but with respect to any trust "qualifying
beneficiary" excludes a person or a governmental entity or
instrumentality to any of which a contribution would qualify for
the charitable deduction under section 170 of the Internal Revenue
Code.
(d) For the purposes of division (I)(3)(a) of this section,
the extent to which a trust consists directly or indirectly, in
whole or in part, of assets, net of any related liabilities, that
were transferred directly or indirectly, in whole or part, to the
trust by any of the sources enumerated in that division shall be
ascertained by multiplying the fair market value of the trust's
assets, net of related liabilities, by the qualifying ratio, which
shall be computed as follows:
(i) The first time the trust receives assets, the numerator
of the qualifying ratio is the fair market value of those assets
at that time, net of any related liabilities, from sources
enumerated in division (I)(3)(a) of this section. The denominator
of the qualifying ratio is the fair market value of all the
trust's assets at that time, net of any related liabilities.
(ii) Each subsequent time the trust receives assets, a
revised qualifying ratio shall be computed. The numerator of the
revised qualifying ratio is the sum of (1) the fair market value
of the trust's assets immediately prior to the subsequent
transfer, net of any related liabilities, multiplied by the
qualifying ratio last computed without regard to the subsequent
transfer, and (2) the fair market value of the subsequently
transferred assets at the time transferred, net of any related
liabilities, from sources enumerated in division (I)(3)(a) of this
section. The denominator of the revised qualifying ratio is the
fair market value of all the trust's assets immediately after the
subsequent transfer, net of any related liabilities.
(iii) Whether a transfer to the trust is by or from any of the sources enumerated in division (I)(3)(a) of this section shall be ascertained without regard to the domicile of the trust's beneficiaries.
(e) For the purposes of division (I)(3)(a)(i) of this
section:
(i) A trust is described in division (I)(3)(e)(i) of this
section if the trust is a testamentary trust and the testator of
that testamentary trust was domiciled in this state at the time of
the testator's death for purposes of the taxes levied under
Chapter 5731. of the Revised Code.
(ii) A trust is described in division (I)(3)(e)(ii) of this
section if the transfer is a qualifying transfer described in any
of divisions (I)(3)(f)(i) to (vi) of this section, the trust is an
irrevocable inter vivos trust, and at least one of the trust's
qualifying beneficiaries is domiciled in this state for purposes
of this chapter during all or some portion of the trust's current
taxable year.
(f) For the purposes of division (I)(3)(e)(ii) of this
section, a "qualifying transfer" is a transfer of assets, net of
any related liabilities, directly or indirectly to a trust, if the
transfer is described in any of the following:
(i) The transfer is made to a trust, created by the
decedent before the decedent's death and while the decedent was
domiciled in this state for the purposes of this chapter, and,
prior to the death of the decedent, the trust became irrevocable
while the decedent was domiciled in this state for the purposes of
this chapter.
(ii) The transfer is made to a trust to which the decedent,
prior to the decedent's death, had directly or indirectly
transferred assets, net of any related liabilities, while the
decedent was domiciled in this state for the purposes of this
chapter, and prior to the death of the decedent the trust became
irrevocable while the decedent was domiciled in this state for the
purposes of this chapter.
(iii) The transfer is made on account of a contractual
relationship existing directly or indirectly between the
transferor and either the decedent or the estate of the decedent
at any time prior to the date of the decedent's death, and the
decedent was domiciled in this state at the time of death for
purposes of the taxes levied under Chapter 5731. of the Revised
Code.
(iv) The transfer is made to a trust on account of a
contractual relationship existing directly or indirectly between
the transferor and another person who at the time of the
decedent's death was domiciled in this state for purposes of this
chapter.
(v) The transfer is made to a trust on account of the will
of a testator.
(vi) The transfer is made to a trust created by or caused
to be created by a court, and the trust was directly or indirectly
created in connection with or as a result of the death of an
individual who, for purposes of the taxes levied under Chapter
5731. of the Revised Code, was domiciled in this state at the time
of the individual's death.
(g) The tax commissioner may adopt rules to ascertain the
part
of
a trust residing in this state.
(J) "Nonresident" means an individual or estate that is
not
a resident. An individual who is a resident for only part of
a
taxable year is a nonresident for the remainder of that taxable
year.
(K) "Pass-through entity" has the same meaning as in section
5733.04 of the
Revised Code.
(L) "Return" means the notifications and reports required
to
be filed pursuant to this chapter for the purpose of reporting
the
tax due and includes declarations of estimated tax when so
required.
(M) "Taxable year" means the calendar year or the
taxpayer's
fiscal year ending during the calendar year, or
fractional part
thereof, upon which the adjusted gross income is
calculated
pursuant to this chapter.
(N) "Taxpayer" means any person subject to the tax imposed
by section 5747.02 of the Revised Code or any pass-through entity
that
makes the election under division (D) of section 5747.08 of
the Revised Code.
(O) "Dependents" means dependents as defined in the
Internal
Revenue Code and as claimed in the taxpayer's federal
income tax
return for the taxable year or which the taxpayer
would have been
permitted to claim had the taxpayer filed a
federal income
tax
return.
(P) "Principal county of employment" means, in the case of
a
nonresident, the county within the state in which a taxpayer
performs services for an employer or, if those services are
performed in more than one county, the county in which the major
portion of the services are performed.
(Q) As used in sections 5747.50 to 5747.55 of the Revised
Code:
(1) "Subdivision" means any county, municipal corporation,
park district, or township.
(2) "Essential local government purposes" includes all
functions that any subdivision is required by general law to
exercise, including like functions that are exercised under a
charter adopted pursuant to the Ohio Constitution.
(R) "Overpayment" means any amount already paid that
exceeds
the figure determined to be the correct amount of the
tax.
(S) "Taxable income"
or "Ohio taxable income" applies
only
to estates
and
trusts,
and means
federal
taxable income, as
defined and used in the
Internal
Revenue Code,
adjusted as
follows:
(1) Add interest or dividends, net of ordinary, necessary,
and reasonable expenses not deducted in computing federal taxable
income, on obligations or securities
of any state or of any
political subdivision or authority of any
state, other than this
state and its subdivisions and
authorities, but only to the
extent that such net amount is not otherwise includible in Ohio
taxable income and is described in either division (S)(1)(a) or
(b) of this section:
(a) The net amount is not attributable to the S portion of
an electing small business trust and has not been distributed to
beneficiaries for the taxable year;
(b) The net amount is attributable to the S portion of an
electing small business trust for the taxable year.
(2) Add interest or dividends, net of ordinary, necessary,
and reasonable expenses not deducted in computing federal taxable
income, on obligations of any
authority, commission,
instrumentality, territory, or possession
of the United States
to
the extent that
the interest or dividends are exempt from federal
income taxes
but
not from state income taxes, but only to the
extent that such net amount is not otherwise includible in Ohio
taxable income and is described in either division (S)(1)(a) or
(b) of this section;
(3) Add the amount of personal exemption allowed to the
estate pursuant to section 642(b) of the Internal Revenue Code;
(4) Deduct interest or dividends, net of related expenses
deducted in computing federal taxable income, on obligations of
the
United States and its territories and possessions or of any
authority, commission, or instrumentality of the United States
to
the extent
that
the interest or dividends are exempt from state
taxes under the laws of the United
States, but only to the extent
that such amount is included in federal taxable income and is
described in either division (S)(1)(a) or (b) of this section;
(5) Deduct the amount of wages and salaries, if any, not
otherwise allowable as a deduction but that would have been
allowable as a deduction in computing federal taxable income for
the taxable year, had the targeted jobs credit allowed under
sections 38, 51, and 52 of the Internal Revenue Code not been in
effect, but only to the extent such amount relates either to
income included in federal taxable income for the taxable year or
to income of the S portion of an electing small business trust for
the taxable year;
(6) Deduct any interest or interest equivalent, net of
related expenses deducted in computing federal taxable income, on
public
obligations and purchase obligations, but only to the
extent
that such net amount relates either to income included in
federal taxable income
for the taxable year or to income of the S
portion of an electing small business trust for the taxable year;
(7) Add any loss or deduct any gain resulting from sale,
exchange, or other disposition of public obligations to the
extent
that such loss has been deducted or such gain has been
included in
computing either federal taxable income
or income of the S portion
of an electing small business trust for the taxable year;
(8) Except in the case of the final return of an estate,
add
any amount deducted by the taxpayer on both its Ohio estate
tax
return pursuant to section 5731.14 of the Revised Code, and
on its
federal income tax return in determining
federal taxable income;
(9)(a) Deduct any amount included in federal taxable income
solely because the amount represents a reimbursement or refund of
expenses that in a previous year the decedent had deducted as an
itemized deduction pursuant to section 63 of the Internal Revenue
Code and applicable treasury regulations.
The deduction otherwise
allowed under division (S)(9)(a) of this section shall be reduced
to the extent the reimbursement is attributable to an amount the
taxpayer or decedent deducted under this section in any taxable
year.
(b) Add any amount not otherwise included in Ohio taxable
income
for any taxable year to the extent that the amount is
attributable
to the recovery during the taxable year of any amount
deducted or
excluded in computing federal or Ohio taxable income
in any
taxable year, but only to the extent such amount has not
been distributed
to beneficiaries for the taxable year.
(10) Deduct any portion of the deduction described in
section 1341(a)(2) of the Internal Revenue Code, for repaying
previously reported income received under a claim of right, that
meets both of the following requirements:
(a) It is allowable for repayment of an item that was
included in the taxpayer's taxable income or the decedent's
adjusted gross income for a prior taxable year and did not
qualify
for a credit under division (A) or (B) of section 5747.05
of the
Revised Code for that year.
(b) It does not otherwise reduce the taxpayer's taxable
income or the decedent's adjusted gross income for the current or
any other taxable year.
(11) Add any amount claimed as a credit under section
5747.059
of the Revised Code to the extent that the amount
satisfies
either of the following:
(a) The amount was deducted or excluded from the computation
of the
taxpayer's federal taxable income as required to be
reported for the
taxpayer's taxable year under the Internal
Revenue Code;
(b) The amount resulted in a reduction in the taxpayer's
federal taxable
income as required to be reported for any of the
taxpayer's taxable years
under the Internal Revenue Code.
(12) Deduct any amount, net of related expenses deducted in
computing federal taxable income, that a trust is required to
report
as
farm income on its federal income tax return, but only
if the
assets of the trust include at least ten acres of land
satisfying
the definition of "land devoted exclusively to
agricultural use"
under section 5713.30 of the Revised Code,
regardless of whether
the land is valued for tax purposes as such
land under sections
5713.30 to 5713.38 of the Revised Code.
If the
trust is a
pass-though entity investor, section 5747.231 of the
Revised Code
applies in ascertaining if the trust is eligible to
claim the
deduction provided by division (S)(12) of this section
in
connection with the pass-through entity's farm income.
Except for farm income attributable to the S portion of an
electing small business trust, the deduction provided by division
(S)(12) of this section is allowed only to the extent that the
trust has not distributed such farm income.
Division (S)(12) of
this
section applies only to taxable years of a trust beginning
in
2002, 2003, or 2004 thereafter.
(13) Add the net amount of income described in section 641(c)
of the Internal Revenue Code to the extent that amount is not
included in federal taxable income.
(14) Add or deduct the amount the taxpayer would be
required
to add or deduct under division (A)(20) or (21) of this
section if
the taxpayer's
Ohio taxable income were computed in the same
manner as
an individual's
Ohio adjusted gross income is computed
under
this
section. In the case of a trust, division (S)(14) of
this
section
applies only to any of the trust's taxable years
beginning
in
2002, 2003, or 2004 thereafter.
(T) "School district income" and "school district income
tax" have the same meanings as in section 5748.01 of the Revised
Code.
(U) As used in divisions (A)(8), (A)(9), (S)(6), and
(S)(7)
of this section, "public obligations," "purchase
obligations," and
"interest or interest equivalent" have the same
meanings as in
section 5709.76 of the Revised Code.
(V) "Limited liability company" means any limited
liability
company formed under Chapter 1705. of the Revised Code
or under
the laws of any other state.
(W) "Pass-through entity investor" means any person who,
during any portion
of a taxable year of a pass-through entity, is
a partner, member, shareholder,
or
equity investor in that
pass-through
entity.
(X) "Banking day" has the same meaning as in section 1304.01
of the Revised
Code.
(Y) "Month" means a calendar month.
(Z) "Quarter" means the first three months, the second three
months, the
third three months, or the last three months of the
taxpayer's taxable year.
(AA)(1) "Eligible institution" means a state university or
state
institution of higher education as defined in section
3345.011 of the Revised Code, or a
private, nonprofit college,
university, or other post-secondary institution
located in this
state that possesses a certificate of authorization issued by
the
Ohio board of regents pursuant to Chapter 1713. of the Revised
Code or a
certificate of registration issued by the state board of
career colleges and schools under Chapter 3332. of the Revised
Code.
(2) "Qualified tuition and fees" means tuition and fees
imposed by an
eligible institution as a condition of enrollment or
attendance, not exceeding
two thousand five hundred dollars in
each of the individual's first two years
of post-secondary
education. If the individual is a part-time student,
"qualified
tuition and fees" includes tuition and fees paid for the academic
equivalent of the first two years of post-secondary education
during a maximum
of five taxable years, not exceeding a total of
five thousand dollars.
"Qualified tuition and fees" does not
include:
(a) Expenses for any course or activity involving sports,
games,
or hobbies unless the course or activity is part of the
individual's degree or
diploma program;
(b) The cost of books, room and board, student activity
fees,
athletic fees, insurance expenses, or other expenses
unrelated to the
individual's academic course of instruction;
(c) Tuition, fees, or other expenses paid or reimbursed
through
an employer, scholarship, grant in aid, or other
educational benefit program.
(BB)(1) "Modified business
income" means the business income
included in a trust's
Ohio taxable
income after such taxable
income is
first reduced by the
qualifying
trust amount, if any.
(2) "Qualifying
trust amount" of a trust means capital gains
and
losses from the sale, exchange, or other disposition of equity
or
ownership
interests in, or debt obligations of, a
qualifying
investee to the extent included in the trust's
Ohio
taxable income, but
only if the
following requirements are satisfied:
(a) The book value of the qualifying
investee's
physical assets in this state and everywhere, as of the last day
of the qualifying investee's fiscal or calendar year ending
immediately prior to the date on which the trust recognizes the
gain or loss, is available to the trust.
(b) The requirements of section 5747.011 of the Revised Code
are satisfied for the trust's taxable year in which the trust
recognizes the gain or loss.
Any gain or loss that is not a qualifying trust amount is
modified business income, qualifying investment income, or
modified nonbusiness income, as the
case may be.
(3) "Modified nonbusiness income" means a trust's
Ohio
taxable
income other than modified business income, other than
the
qualifying
trust amount, and other than qualifying investment
income, as defined in section 5747.012 of the Revised Code, to the
extent such qualifying investment income is not otherwise part of
modified business income.
(4) "Modified
Ohio taxable income" applies only to trusts,
and
means the sum of the
amounts described in divisions
(BB)(4)(a) to (c) of this section:
(a)
The fraction,
calculated under section 5747.013, and applying
section 5747.231 of the Revised Code, multiplied by the sum of the following amounts:
(i) The trust's modified business income;
(ii) The trust's qualifying investment income, as defined
in section 5747.012 of the Revised Code, but only to the extent
the qualifying investment income does not otherwise constitute
modified business income and does not otherwise constitute a
qualifying trust amount.
(b) The qualifying
trust amount multiplied by
a
fraction, the numerator of which is the sum of the
book value of
the
qualifying investee's physical assets in this state
on the last day of the qualifying
investee's fiscal or calendar year ending immediately prior to the
day on which the trust recognizes the qualifying trust amount, and
the denominator of which is the sum of the book value of the
qualifying investee's total physical assets everywhere
on the last day of the qualifying investee's
fiscal or calendar year ending immediately prior to the day on
which the trust recognizes the qualifying trust amount.
If, for a
taxable year, the trust
recognizes a qualifying
trust amount
with
respect to more than one
qualifying investee, the amount
described
in division (BB)(4)(b)
of this section shall equal the
sum of the
products so computed
for each such qualifying
investee.
(c)(i) With respect to a trust or
portion of a trust that is a resident as ascertained in accordance
with division (I)(3)(d) of this section, its modified nonbusiness
income.
(ii) With respect to a trust or portion of a trust that is
not a resident as ascertained in accordance with division
(I)(3)(d) of this section, the amount of its modified nonbusiness
income satisfying the descriptions in divisions (B)(2) to (5) of
section 5747.20 of the Revised Code.
If the allocation and apportionment of a trust's income
under
divisions (BB)(4)(a) and (c) of this section do not fairly
represent the modified
Ohio taxable income of the trust in this
state,
the alternative methods described in division (C) of
section
5747.21 of the Revised Code may be applied in the manner
and to
the same extent provided in that section.
(5)(a) Except as set forth in division
(BB)(5)(b) of this section, "qualifying investee" means a person
in which a trust
has an equity or ownership interest, or a person
or unit of
government the debt obligations of either of which are
owned by a
trust.
For the purposes of division (BB)(2)(a) of this
section and for the purpose of computing the fraction described in
division (BB)(4)(b) of this section, all of the following apply:
(i) If the qualifying investee is a member of a qualifying
controlled group on the last day of the qualifying investee's
fiscal or calendar year ending immediately prior to the date on
which the trust recognizes the gain or loss, then "qualifying
investee" includes all persons in the qualifying controlled group
on such last day.
(ii) If the qualifying investee, or if the qualifying
investee and any members of the
qualifying controlled group of
which the qualifying investee is a
member on the last day of the
qualifying investee's fiscal or
calendar year ending immediately
prior to the date on which the
trust recognizes the gain or loss,
separately or cumulatively own,
directly or indirectly, on the
last day of the qualifying
investee's fiscal or calendar year
ending immediately prior to the
date on which the trust recognizes
the qualifying trust amount, more
than fifty per cent of the
equity of a pass-through entity, then
the qualifying investee and
the other members are deemed to own
the proportionate share of the
pass-through entity's physical
assets which the pass-through
entity directly or indirectly owns
on the last day of the
pass-through entity's calendar or fiscal
year ending within or
with the last day of the qualifying
investee's fiscal or calendar
year ending immediately prior to the
date on which the trust
recognizes the qualifying trust amount.
(iii) For the purposes of division (BB)(5)(a)(iii) of this
section, "upper level
pass-through entity" means a pass-through
entity directly or
indirectly owning any equity of another
pass-through entity, and
"lower level pass-through
entity" means
that other pass-through entity.
An upper level pass-through entity, whether or not it is
also a qualifying investee, is deemed to own, on the last day of
the upper level pass-through entity's calendar or fiscal year, the
proportionate share of the lower level pass-through entity's
physical assets that the lower level pass-through entity directly
or indirectly owns on the last day of the lower level pass-through
entity's calendar or fiscal year ending within or with the last
day of the upper level pass-through entity's fiscal or calendar
year. If the upper level pass-through entity directly and
indirectly owns less than fifty per cent of the equity of the
lower level pass-through entity on each day of the upper level
pass-through entity's calendar or fiscal year in which or with
which ends the calendar or fiscal year of the lower level
pass-through entity and if, based upon clear and convincing
evidence, complete information about the location and cost of the
physical assets of the lower pass-through entity is not available
to the upper level pass-through entity, then solely for purposes
of ascertaining if a gain or loss constitutes a qualifying trust
amount, the upper level pass-through entity shall be deemed as
owning no equity of the lower level pass-through entity for each
day during the upper level pass-through entity's calendar or
fiscal year in which or with which ends the lower level
pass-through entity's calendar or fiscal year. Nothing in
division (BB)(5)(a)(iii) of this section shall be construed to
provide for any deduction or
exclusion in computing any trust's
Ohio taxable income.
(b) With respect to a trust that is not a resident for the
taxable year and with respect to a part of a trust that is not a
resident for the taxable year, "qualifying investee" for that
taxable year does not include a C corporation if both of the
following apply:
(i) During the taxable year the trust or part of the trust
recognizes a gain or loss from the sale, exchange, or other
disposition of equity or ownership interests in, or debt
obligations of, the C corporation.
(ii) Such gain or loss constitutes nonbusiness income.
(6) "Available" means information is such that a person
is able to learn of the information by the due date plus
extensions, if any, for filing the return for the taxable year in
which the trust recognizes the gain or loss.
(CC) "Qualifying controlled group" has the same meaning as
in section 5733.04 of the Revised Code.
(DD) "Related member" has the same meaning as in section
5733.042 of the Revised Code.
(EE) Any term used in this chapter that is not otherwise
defined in
this section and that is not used in a comparable
context in the
Internal Revenue Code and other statutes of the
United States relating to federal income taxes has the same
meaning as in section 5733.40 of the Revised Code.
Sec. 5747.02. (A) For the purpose of providing revenue for
the
support of schools and local government functions, to provide
relief to property taxpayers, to provide revenue for the general
revenue fund, and to meet the expenses of administering the tax
levied by this chapter, there is hereby levied on every
individual, trust,
and
estate residing in or earning or
receiving
income in
this state, on every individual, trust, and
estate
earning
or receiving
lottery winnings, prizes, or awards
pursuant
to
Chapter 3770. of
the Revised Code, and on every
individual,
trust, and estate
otherwise
having nexus with or in
this state
under the Constitution
of the
United States, an annual
tax
measured in the
case of individuals
by
Ohio adjusted gross income
less
an exemption for the
taxpayer, the
taxpayer's spouse, and
each
dependent as provided in section
5747.025 of the Revised
Code;
measured in the case of trusts by modified
Ohio taxable
income
under
division
(D) of this section; and measured in the
case of
estates
by
Ohio
taxable
income. The tax imposed by this
section on the
balance
thus obtained is
hereby levied as follows:
(1) For taxable years beginning in 2004:
OHIO ADJUSTED GROSS INCOME LESS
EXEMPTIONS (INDIVIDUALS) |
|
OR |
|
MODIFIED
OHIO |
|
TAXABLE INCOME (TRUSTS) |
|
OR |
|
OHIO TAXABLE INCOME (ESTATES) |
TAX |
$5,000 or less |
|
.743% |
More than $5,000 but not more than $10,000 |
|
$37.15 plus 1.486% of the amount in excess of $5,000 |
More than $10,000 but not more than $15,000 |
|
$111.45 plus 2.972% of the amount in excess of $10,000 |
More than $15,000 but not more than $20,000 |
|
$260.05 plus 3.715% of the amount in excess of $15,000 |
More than $20,000 but not more than $40,000 |
|
$445.80 plus 4.457% of the amount in excess of $20,000 |
More than $40,000 but not more than $80,000 |
|
$1,337.20 plus 5.201% of the amount in excess of $40,000 |
More than $80,000 but not more than $100,000 |
|
$3,417.60 plus 5.943% of the amount in excess of $80,000 |
More than $100,000 but not more than $200,000 |
|
$4,606.20 plus 6.9% of the amount in excess of $100,000 |
More than $200,000 |
|
$11,506.20 plus 7.5% of the amount in excess of $200,000 |
(2) For taxable years beginning in 2005:
OHIO ADJUSTED GROSS INCOME LESS
EXEMPTIONS (INDIVIDUALS) |
|
OR |
|
MODIFIED
OHIO |
|
TAXABLE INCOME (TRUSTS) |
|
OR |
|
OHIO TAXABLE INCOME (ESTATES) |
TAX |
$5,000 or less |
|
.712% |
More than $5,000 but not more than $10,000 |
|
$35.60 plus 1.424% of the amount in excess of $5,000 |
More than $10,000 but not more than $15,000 |
|
$106.80 plus 2.847% of the amount in excess of $10,000 |
More than $15,000 but not more than $20,000 |
|
$249.15 plus 3.559% of the amount in excess of $15,000 |
More than $20,000 but not more than $40,000 |
|
$427.10 plus 4.27% of the amount in excess of $20,000 |
More than $40,000 but not more than $80,000 |
|
$1,281.10 plus 4.983% of the amount in excess of $40,000 |
More than $80,000 but not more than $100,000 |
|
$3,274.30 plus 5.693% of the amount in excess of $80,000 |
More than $100,000 but not more than $200,000 |
|
$4,412.90 plus 6.61% of the amount in excess of $100,000 |
More than $200,000 |
|
$11,022.90 plus 7.185% of the amount in excess of $200,000 |
(3) For taxable years beginning in 2006:
OHIO ADJUSTED GROSS INCOME LESS
EXEMPTIONS (INDIVIDUALS) |
|
OR |
|
MODIFIED
OHIO |
|
TAXABLE INCOME (TRUSTS) |
|
OR |
|
OHIO TAXABLE INCOME (ESTATES) |
TAX |
$5,000 or less |
|
.681% |
More than $5,000 but not more than $10,000 |
|
$34.05 plus 1.361% of the amount in excess of $5,000 |
More than $10,000 but not more than $15,000 |
|
$102.10 plus 2.722% of the amount in excess of $10,000 |
More than $15,000 but not more than $20,000 |
|
$238.20 plus 3.403% of the amount in excess of $15,000 |
More than $20,000 but not more than $40,000 |
|
$408.35 plus 4.083% of the amount in excess of $20,000 |
More than $40,000 but not more than $80,000 |
|
$1,224.95 plus 4.764% of the amount in excess of $40,000 |
More than $80,000 but not more than $100,000 |
|
$3,130.55 plus 5.444% of the amount in excess of $80,000 |
More than $100,000 but not more than $200,000 |
|
$4,219.35 plus 6.32% of the amount in excess of $100,000 |
More than $200,000 |
|
$10,539.35 plus 6.87% of the amount in excess of $200,000 |
(4) For taxable years beginning in 2007:
OHIO ADJUSTED GROSS INCOME LESS
EXEMPTIONS (INDIVIDUALS) |
|
OR |
|
MODIFIED
OHIO |
|
TAXABLE INCOME (TRUSTS) |
|
OR |
|
OHIO TAXABLE INCOME (ESTATES) |
TAX |
$5,000 or less |
|
.649% |
More than $5,000 but not more than $10,000 |
|
$32.45 plus 1.299% of the amount in excess of $5,000 |
More than $10,000 but not more than $15,000 |
|
$97.40 plus 2.598% of the amount in excess of $10,000 |
More than $15,000 but not more than $20,000 |
|
$227.30 plus 3.247% of the amount in excess of $15,000 |
More than $20,000 but not more than $40,000 |
|
$389.65 plus 3.895% of the amount in excess of $20,000 |
More than $40,000 but not more than $80,000 |
|
$1,168.65 plus 4.546% of the amount in excess of $40,000 |
More than $80,000 but not more than $100,000 |
|
$2,987.05 plus 5.194% of the amount in excess of $80,000 |
More than $100,000 but not more than $200,000 |
|
$4,025.85 plus 6.031% of the amount in excess of $100,000 |
More than $200,000 |
|
$10,056.85 plus 6.555% of the amount in excess of $200,000 |
(5) For taxable years beginning in 2008:
OHIO ADJUSTED GROSS INCOME LESS
EXEMPTIONS (INDIVIDUALS) |
|
OR |
|
MODIFIED
OHIO |
|
TAXABLE INCOME (TRUSTS) |
|
OR |
|
OHIO TAXABLE INCOME (ESTATES) |
TAX |
$5,000 or less |
|
.618% |
More than $5,000 but not more than $10,000 |
|
$30.90 plus 1.236% of the amount in excess of $5,000 |
More than $10,000 but not more than $15,000 |
|
$92.70 plus 2.473% of the amount in excess of $10,000 |
More than $15,000 but not more than $20,000 |
|
$216.35 plus 3.091% of the amount in excess of $15,000 |
More than $20,000 but not more than $40,000 |
|
$370.90 plus 3.708% of the amount in excess of $20,000 |
More than $40,000 but not more than $80,000 |
|
$1,112.50 plus 4.327% of the amount in excess of $40,000 |
More than $80,000 but not more than $100,000 |
|
$2,843.30 plus 4.945% of the amount in excess of $80,000 |
More than $100,000 but not more than $200,000 |
|
$3,832.30 plus 5.741% of the amount in excess of $100,000 |
More than $200,000 |
|
$9,573.30 plus 6.24% of the amount in excess of $200,000 |
(6) For taxable years beginning in 2009 or thereafter:
OHIO ADJUSTED GROSS INCOME LESS
EXEMPTIONS (INDIVIDUALS) |
|
OR |
|
MODIFIED
OHIO |
|
TAXABLE INCOME (TRUSTS) |
|
OR |
|
OHIO TAXABLE INCOME (ESTATES) |
TAX |
$5,000 or less |
|
.587% |
More than $5,000 but not more than $10,000 |
|
$29.35 plus 1.174% of the amount in excess of $5,000 |
More than $10,000 but not more than $15,000 |
|
$88.05 plus 2.348% of the amount in excess of $10,000 |
More than $15,000 but not more than $20,000 |
|
$205.45 plus 2.935% of the amount in excess of $15,000 |
More than $20,000 but not more than $40,000 |
|
$352.20 plus 3.521% of the amount in excess of $20,000 |
More than $40,000 but not more than $80,000 |
|
$1,056.40 plus 4.109% of the amount in excess of $40,000 |
More than $80,000 but not more than $100,000 |
|
$2,700.00 plus 4.695% of the amount in excess of $80,000 |
More than $100,000 but not more than $200,000 |
|
$3,639.00 plus 5.451% of the amount in excess of $100,000 |
More than $200,000 |
|
$9,090.00 plus 5.925% of the amount in excess of $200,000 |
In July of each year, beginning in 2005 2010, the tax
commissioner
shall adjust the income amounts prescribed in this
division by
multiplying the percentage increase in the gross
domestic product
deflator computed that year under section
5747.025 of the Revised
Code by each of the income amounts
resulting from the adjustment
under this division in the preceding
year, adding the resulting
product to the corresponding income
amount resulting from the
adjustment in the preceding year, and
rounding the resulting sum
to the nearest multiple of fifty
dollars. The tax commissioner
also shall recompute each of the
tax dollar amounts to the extent
necessary to reflect the
adjustment of the income amounts. The
rates of taxation shall not
be adjusted.
The adjusted amounts apply to taxable years beginning in the
calendar year in which the adjustments are made. The tax
commissioner shall not make such adjustments in any year in which
the amount resulting from the adjustment would be less than the
amount resulting from the adjustment in the preceding year.
(B) If the director of budget and management makes a
certification to the tax commissioner under division (B)
of
section
131.44 of the Revised Code, the amount of tax as
determined under division (A)
of this section shall be reduced by
the percentage prescribed in that
certification for taxable years
beginning in the calendar year in which that
certification is
made.
(C) The levy of this tax on income does not prevent a
municipal
corporation, a joint economic development zone created
under section 715.691,
or a joint economic development district
created under
section 715.70 or 715.71 or sections 715.72 to
715.81 of the Revised Code from
levying a tax on income.
(D)
This division applies only
to taxable
years of a trust beginning in 2002, 2003, or 2004 thereafter.
(1) The tax imposed by this section on a trust shall be
computed
by multiplying the
Ohio modified taxable income of the
trust
by the
rates prescribed by division (A) of this section.
(2) A credit is allowed against the tax computed under
division
(D) of this section equal to the lesser of (1) the tax
paid to
another state or the District of Columbia on
the trust's
modified nonbusiness
income, other than the portion of
the trust's nonbusiness income that is qualifying investment
income as defined in section 5747.012 of the Revised Code, or (2)
the effective tax rate, based on
modified
Ohio taxable income,
multiplied by the
trust's modified nonbusiness
income
other than the portion of trust's nonbusiness income that is
qualifying investment income. The credit applies before any other
applicable credits.
(3) The credits enumerated in divisions (A)(1) to
(13) of
section 5747.98 of the Revised Code do not apply to a
trust
subject to this division.
Any credits enumerated in other
divisions of section 5747.98 of the Revised Code apply to a trust
subject to this division. To the extent that the trust
distributes income for the taxable year for which a credit is
available to the trust, the credit shall be shared by the trust
and its beneficiaries. The tax commissioner and the trust shall
be guided by applicable regulations of the United States treasury
regarding the sharing of credits.
(E) For the purposes of this section, "trust" means any
trust described in Subchapter J
of Chapter 1 of the Internal
Revenue Code,
excluding
trusts that are not irrevocable as
defined in division (I)(3)(b) of section 5747.01 of the Revised
Code and that have no modified Ohio taxable income for the taxable
year, charitable remainder trusts, qualified funeral trusts and preneed funeral contract trusts established pursuant to section 1111.19 of the Revised Code that are not qualified funeral trusts, endowment and perpetual care trusts, qualified settlement trusts
and funds, designated settlement trusts and funds, and trusts
exempted from taxation under section 501(a)
of
the Internal
Revenue Code.
Sec. 5747.05. As used in this section, "income tax"
includes
both a tax on net income and a tax measured by net
income.
The following credits shall be allowed against the income
tax
imposed by section 5747.02 of the Revised Code
on individuals and
estates:
(A)(1) The amount of tax otherwise due under section
5747.02
of the Revised Code on such portion of the adjusted gross
income
of any nonresident taxpayer that is not allocable to this
state
pursuant to sections 5747.20 to 5747.23 of the Revised
Code;
(2) The credit provided under this division shall not
exceed
the portion of the total tax due under section 5747.02 of
the
Revised Code that the amount of the nonresident taxpayer's
adjusted gross income not allocated to this state pursuant to
sections 5747.20 to 5747.23 of the Revised Code bears to the
total
adjusted gross income of the nonresident taxpayer derived
from all
sources everywhere.
(3) The tax commissioner may enter into an agreement with
the taxing authorities of any state or of the District of
Columbia
that imposes an income tax to provide that compensation
paid in
this state to a nonresident taxpayer shall not be subject
to the
tax levied in section 5747.02 of the Revised Code so long
as
compensation paid in such other state or in the District of
Columbia to a resident taxpayer shall likewise not be subject to
the income tax of such other state or of the District of
Columbia.
(B) The lesser of division (B)(1) or (2) of this section:
(1) The amount of tax otherwise due under section 5747.02
of
the Revised Code on such portion of the adjusted gross income
of a
resident taxpayer that in another state or in the District
of
Columbia is subjected to an income tax. The credit provided
under
division (B)(1) of this section shall not exceed the
portion of
the total tax due under section 5747.02 of the Revised
Code that
the amount of the resident taxpayer's adjusted gross
income
subjected to an income tax in the other state or in the
District
of Columbia bears to the total adjusted gross income of
the
resident taxpayer derived from all sources everywhere.
(2) The amount of income tax liability to another state or
the District of Columbia on the portion of the adjusted gross
income of a resident taxpayer that in another state or in the
District of Columbia is subjected to an income tax. The credit
provided under division (B)(2) of this section shall not exceed
the amount of tax otherwise due under section 5747.02 of the
Revised Code.
(3) If the credit provided under division (B) of this
section is affected by a change in either the portion of adjusted
gross income of a resident taxpayer subjected to an income tax in
another state or the District of Columbia or the amount of income
tax liability that has been paid to another state or the District
of Columbia, the taxpayer shall report the change to the tax
commissioner within sixty days of the change in such form as the
commissioner requires.
(a) In the case of an underpayment, the report shall be
accompanied by payment of any additional tax due as a result of
the reduction in credit together with interest on the additional
tax and is a return subject to assessment under section 5747.13
of
the Revised Code solely for the purpose of assessing any
additional tax due under this division, together with any
applicable penalty and interest. It shall not reopen the
computation of the taxpayer's tax liability under this chapter
from a previously filed return no longer subject to assessment
except to the extent that such liability is affected by an
adjustment to the credit allowed by division (B) of this section.
(b) In the case of an overpayment, an application for
refund
may be filed under this division within the sixty day
period
prescribed for filing the report even if it is beyond the
period
prescribed in section 5747.11 of the Revised Code if it
otherwise
conforms to the requirements of such section. An
application
filed under this division shall only claim refund of
overpayments
resulting from an adjustment to the credit allowed
by division (B)
of this section unless it is also filed within
the time prescribed
in section 5747.11 of the Revised Code. It
shall not reopen the
computation of the taxpayer's tax liability
except to the extent
that such liability is affected by an
adjustment to the credit
allowed by division (B) of this section.
(4) No credit shall be allowed under division (B) of this section to the extent that for any taxable year the taxpayer has directly or indirectly deducted, or was required to directly or indirectly deduct, the amount of income tax liability to another state or the District of Columbia in computing federal adjusted gross income.
(C) For a taxpayer sixty-five years of age or older during
the taxable year, a credit for such year equal to fifty dollars
for each
return
required to be filed under section 5747.08 of the
Revised Code.
(D) A taxpayer sixty-five years of age or older during the
taxable year who has received a lump-sum distribution from a
pension, retirement, or profit-sharing plan in the taxable year
may elect to receive a credit under this division in lieu of the
credit to which
the taxpayer is entitled under division (C)
of
this
section. A taxpayer making such election shall receive a
credit
for the taxable year equal to fifty dollars times the
taxpayer's
expected remaining life as shown by annuity tables
issued under
the provisions of the Internal Revenue Code and in
effect for the
calendar year which includes the last day of the
taxable year. A
taxpayer making an election under this division
is not entitled
to the credit authorized under division (C) of
this section in
subsequent taxable years except that if such
election was made
prior to July 1, 1983, the taxpayer is entitled
to one-half the
credit authorized under such division in
subsequent taxable years
but may not make another election under
this division.
(E) A taxpayer who is not sixty-five years of age or older
during the taxable year who has received a lump-sum distribution
from a pension, retirement, or profit-sharing plan in a taxable
year ending on or before July 31, 1991, may elect to take a
credit
against the tax otherwise due under this chapter for such
year
equal to fifty dollars times the expected remaining life of
a
taxpayer sixty-five years of age as shown by annuity tables
issued
under the provisions of the Internal Revenue Code and in
effect
for the calendar year which includes the last day of the
taxable
year. A taxpayer making an election under this division
is not
entitled to a credit under division (C) or (D) of this
section in
any subsequent year except that if such election was
made prior to
July 1, 1983, the taxpayer is entitled to one-half
the credit
authorized under division (C) of this section in
subsequent years
but may not make another election under this
division. No
taxpayer may make an election under this division
for a taxable
year ending on or after August 1, 1991.
(F) A taxpayer making an election under either division
(D)
or (E) of this section may make only one such election in the
taxpayer's lifetime.
(G)(1) On a joint return filed by a husband and wife, each
of whom had adjusted gross income of at least five hundred
dollars, exclusive of interest, dividends and distributions,
royalties, rent, and capital gains, a credit equal to the
percentage shown in the table contained in this division of the
amount of tax due after allowing for any other credit that
precedes the credit
under this division in the order required
under section 5747.98 of the Revised
Code.
(2) The credit to which a taxpayer is entitled under this
division in any taxable year is the percentage shown in column B
that corresponds with the taxpayer's adjusted gross income, less
exemptions for the taxable year:
IF THE ADJUSTED GROSS INCOME, LESS EXEMPTIONS, FOR THE TAX YEAR
IS: |
|
THE CREDIT FOR THE TAXABLE YEAR IS: |
$25,000 or less |
|
20% |
More than $25,000 but not more than $50,000 |
|
15% |
More than $50,000 but not more than $75,000 |
|
10% |
More than $75,000 |
|
5% |
(3) The credit allowed under this division shall not
exceed
six hundred fifty dollars in any taxable year.
(H) No claim for credit under this section shall be
allowed
unless the claimant furnishes such supporting information
as the
tax commissioner prescribes by rules. Each credit under this
section
shall be claimed in the order required under section
5747.98 of the Revised
Code.
(I) An individual who is a resident for part of a taxable
year and a nonresident for the remainder of the taxable year is
allowed the credits under divisions (A) and (B) of this section
in
accordance with rules prescribed by the tax commissioner. In
no
event shall the same income be subject to both credits.
(J) The credit allowed under division (A) of this section
shall be calculated based upon the amount of tax due under
section
5747.02 of the Revised Code after subtracting any other
credits
that precede the credit under that division in the order required
under section 5747.98 of the Revised Code. The credit allowed
under division
(B) of this section shall be calculated based upon
the amount of
tax due under section 5747.02 of the Revised Code
after
subtracting any other credits that precede the credit under
that division in
the order required under section 5747.98 of
the
Revised Code.
(K) No credit shall be allowed under division (B) of this
section unless the taxpayer furnishes such proof as the tax
commissioner shall require that the income tax liability has been
paid to another state or the District of Columbia.
(L) No credit shall be allowed under division (B) of this
section for compensation that is not subject to the income tax of
another state or the District of Columbia as the result of an
agreement entered into by the tax commissioner under division
(A)(3) of this section.
Sec. 5747.056. For taxable years beginning in 2005 or thereafter, a credit shall be allowed against the tax imposed by section 5747.02 of the Revised Code for an individual whose Ohio adjusted gross income less exemptions is ten thousand dollars or less. For taxable years beginning in 2005, the credit shall equal one hundred seven dollars. For taxable years beginning in 2006, the credit shall equal one hundred two dollars. For taxable years beginning in 2007, the credit shall equal ninety-eight dollars. For taxable years beginning in 2008, the credit shall equal ninety-three dollars. For taxable years beginning in 2009 or thereafter, the credit shall equal eighty-eight dollars. The credit shall be claimed in the order required under section 5747.98 of the Revised Code.
Sec. 5747.08. An annual return with respect to the tax
imposed by section 5747.02 of the Revised Code and each tax
imposed under Chapter 5748. of the Revised Code shall be made by
every taxpayer for any taxable year for which the taxpayer is
liable for the tax imposed by that section or under that chapter,
unless the total credits allowed under divisions (E), (F), and
(G)
of section 5747.05 of the Revised Code for the year are equal
to
or exceed the tax imposed by section 5747.02 of the Revised
Code,
in which case no return shall be required unless the
taxpayer is
liable for a tax imposed pursuant to Chapter 5748. of
the Revised
Code.
(A) If an individual is deceased, any return or notice
required of that individual under this chapter shall be made and
filed by that decedent's executor, administrator, or other
person
charged with the property of that decedent.
(B) If an individual is unable to make a return or notice
required by this chapter, the return or notice required of that
individual
shall be made and filed by the individual's duly
authorized agent,
guardian, conservator, fiduciary, or other
person charged with
the care of the person or property of that
individual.
(C) Returns or notices required of an estate or a trust
shall be made and filed by the fiduciary of the estate or trust.
(D)(1)(a) Except as otherwise provided in
division (D)(1)(b)
of this section, any
pass-through entity
may file a single return
on behalf of
one or more of the entity's investors other than an
investor that is a
person subject
to the tax imposed under section
5733.06 of the Revised Code. The single
return shall set forth
the name, address, and social security number
or other identifying
number of each
of those
pass-through entity investors
and shall
indicate the distributive
share of each of those
pass-through
entity investor's income
taxable in this state
in accordance with
sections 5747.20 to
5747.231 of the
Revised
Code. Such
pass-through entity investors
for whom the pass-through entity
elects to file a single return
are not entitled to the exemption
or credit provided for by
sections 5747.02 and 5747.022 of the
Revised
Code; shall calculate
the tax
before business credits at
the highest rate of tax set
forth in
section 5747.02 of the
Revised
Code for the taxable year
for
which the return is filed;
and are entitled to only their
distributive share of the business
credits as defined in
division
(D)(2) of this
section. A single
check drawn by the pass-through
entity shall
accompany
the return
in full payment of the tax due, as shown on the single return,
for
such investors, other than investors who are persons
subject to
the tax imposed under section 5733.06 of the
Revised Code.
(b)(i) A pass-through entity shall not
include in such a
single return any investor that is a trust to
the extent that any
direct or indirect current, future, or
contingent beneficiary of
the trust is a person subject to the
tax imposed under section
5733.06 of the
Revised Code.
(ii) A pass-through entity shall
not include in such a
single return any investor that is itself
a pass-through entity to
the extent that any direct or indirect
investor in the second
pass-through entity is a person subject
to the tax imposed under
section 5733.06 of the
Revised Code.
(c) Nothing in division
(D) of this section precludes
the
tax commissioner from requiring such investors to file the
return
and make the payment of taxes and related interest,
penalty, and
interest penalty required by this section or
section 5747.02,
5747.09, or 5747.15 of the
Revised Code. Nothing in division
(D)
of this section shall be
construed to provide to such an investor
or pass-through entity
any additional deduction or credit, other
than the credit
provided by division (J) of
this section, solely
on account of the entity's filing a return
in accordance with this
section. Such a pass-through entity also
shall make the filing
and payment of estimated taxes on behalf of the pass-through
entity
investors other than an
investor that is a person subject
to the tax imposed under section 5733.06
of the Revised Code.
(2) For the purposes of
this section,
"business credits"
means the credits
listed in section 5747.98 of the
Revised
Code
excluding the following
credits:
(a) The retirement credit under division (B) of section
5747.055 of
the Revised Code;
(b) The senior citizen credit under
division (C) of section
5747.05 of the Revised Code;
(c) The lump sum distribution credit
under division (D) of
section
5747.05 of the Revised
Code;
(d) The dependent care credit under
section 5747.054 of the
Revised
Code;
(e) The lump sum retirement income
credit under division (C)
of
section 5747.055 of the Revised
Code;
(f) The lump sum retirement income
credit under division (D)
of
section 5747.055 of the Revised
Code;
(g) The lump sum retirement income
credit under division (E)
of
section 5747.055 of the Revised
Code;
(h) The credit for displaced workers
who pay for job
training under section 5747.27 of the
Revised
Code;
(i) The twenty-dollar personal
exemption credit under
section 5747.022 of the
Revised
Code;
(j) The joint filing credit under
division (G) of section
5747.05
of the Revised
Code;
(k) The nonresident credit under
division (A) of section
5747.05
of the Revised
Code;
(l) The credit for a resident's
out-of-state income under
division
(B) of section 5747.05 of the
Revised
Code;
(m) The low-income credit under section 5747.056 of the Revised Code.
(3) The election provided for under division
(D) of this
section applies
only to the taxable year for which the election is
made by the
pass-through entity. Unless the tax commissioner
provides
otherwise, this election, once made, is binding and
irrevocable
for the taxable year for which the election is made.
Nothing in
this division shall be construed to provide for any
deduction or
credit that would not be allowable if a nonresident
pass-through
entity investor were to file an annual return.
(4) If a pass-through entity makes the election provided
for
under division (D) of this
section, the pass-through entity shall
be liable for any
additional taxes, interest, interest penalty, or
penalties imposed by this
chapter
if the
commissioner
finds that
the single return does
not reflect the
correct tax
due by
the
pass-through
entity investors
covered by that
return. Nothing in
this
division shall be
construed to limit or
alter the liability,
if
any, imposed on
pass-through entity
investors for unpaid or
underpaid taxes,
interest, interest
penalty, or penalties as a
result of the
pass-through entity's
making the election provided
for under
division (D) of this
section.
For the purposes of
division
(D) of
this section,
"correct tax due" means the tax that
would have been
paid by the
pass-through entity had the single
return been filed
in a manner
reflecting
the
commissioner's
findings. Nothing
in
division (D) of this section
shall be
construed to make or hold
a
pass-through entity liable
for tax
attributable to a
pass-through
entity investor's
income
from a
source other than the
pass-through
entity electing
to file
the
single return.
(E) If a husband and wife file a joint federal income tax
return for a taxable year, they shall file a joint return under
this section for that taxable year, and their liabilities are
joint and several, but, if the federal income tax liability of
either spouse is determined on a separate federal income tax
return, they shall file separate returns under this section.
If either spouse is not required to file a federal income
tax
return and either or both are required to file a return
pursuant
to this chapter, they may elect to file separate or
joint returns,
and, pursuant to that election, their liabilities are
separate or
joint and several. If a husband and wife file
separate returns
pursuant to this chapter, each must claim the taxpayer's
own
exemption, but not both, as authorized under
section
5747.02 of
the Revised Code on the taxpayer's own
return.
(F) Each return or notice required to be filed under this
section shall contain the signature of the taxpayer
or the
taxpayer's duly authorized
agent and of the person who prepared
the return for the
taxpayer, and shall include the taxpayer's
social security
number. Each return shall be verified by a
declaration
under the penalties of perjury. The tax commissioner
shall prescribe the
form that the signature and declaration shall
take.
(G) Each return or notice required to be filed under this
section shall be made and filed as required by section 5747.04 of
the Revised Code, on or before the fifteenth day of April of each
year, on forms that the tax commissioner shall prescribe,
together
with remittance made payable to the treasurer of state
in the
combined amount of the state and all school district
income taxes
shown to be due on the form, unless the combined amount
shown to
be due is one dollar or less, in which case that amount
need not
be remitted.
Upon good cause shown, the commissioner may extend the
period
for filing any notice or return required to be filed under
this
section and may adopt rules relating to extensions. If the
extension results in an extension of time for the payment of any
state or school district income tax liability with respect to
which the return is filed, the taxpayer shall pay at the time the
tax liability is paid an amount of interest computed at the rate
per annum prescribed by section 5703.47 of the Revised Code on
that liability from the time that payment is due without
extension
to the time of actual payment. Except as
provided in section
5747.132 of the Revised Code, in
addition to all
other interest
charges and penalties, all taxes imposed under this chapter
or
Chapter 5748. of the
Revised
Code and remaining
unpaid after they
become due, except combined amounts due of one
dollar or less,
bear interest at the rate per annum prescribed by
section 5703.47
of the Revised Code until paid or until the day an
assessment is
issued under section 5747.13 of the Revised Code, whichever
occurs
first.
If the commissioner
considers it necessary in order to ensure
the payment of the tax imposed by
section 5747.02 of the Revised
Code or any tax imposed under
Chapter 5748. of the Revised Code,
the commissioner may require
returns and payments to be made
otherwise than as provided in
this section.
(H) If any report, claim, statement, or other document
required to be filed, or any payment required to be made, within
a
prescribed period or on or before a prescribed date under this
chapter is delivered after that period or that date by United
States mail to the agency, officer, or office with which the
report, claim,
statement, or other document is required to be
filed, or to which the payment is required to be made, the date
of
the postmark stamped on the cover in which the report, claim,
statement, or other document, or payment is mailed shall be
deemed
to be the date of delivery or the date of payment.
If a payment is required to be made by electronic funds
transfer pursuant to section 5747.072 of the Revised Code, the
payment is considered to be made when the payment is received by
the treasurer of state or credited to an account designated by
the
treasurer of state for the receipt of tax payments.
"The date of the postmark" means, in the event there
is more
than one date on the cover, the earliest date imprinted
on the
cover by the United States postal service.
(I) The amounts withheld by the employer pursuant to
section
5747.06 of the Revised Code shall be allowed to the
recipient of
the compensation as credits against payment of the
appropriate
taxes imposed on the recipient by section
5747.02 and under
Chapter 5748. of the Revised Code.
(J) If, in accordance
with division (D) of this
section, a
pass-through entity elects to file a single return
and if any
investor is required to file the return and make the
payment of
taxes required by this chapter on account of the
investor's other
income that is not included in a single return
filed by a
pass-through entity, the investor is entitled to a
refundable
credit equal to the investor's proportionate share of
the tax paid
by the pass-through entity on behalf of the
investor. The
investor shall claim the credit for the
investor's taxable year in
which or with which ends the taxable
year of the pass-through
entity. Nothing in this chapter shall
be construed to allow any
credit provided in this chapter to be
claimed more than once. For
the purposes of computing any
interest, penalty, or interest
penalty, the investor shall be
deemed to have paid the refundable
credit provided by this
division on the day that the pass-through
entity paid the
estimated tax or the tax giving rise to the
credit.
Sec. 5747.331. (A) As used in this section:
(1) "Borrower" means any person that receives a loan from the director of development under section 166.21 of the Revised Code, regardless of whether the borrower is subject to the tax imposed by section 5747.02 of the Revised Code.
(2) "Related member" has the same meaning as in section 5733.042 of the Revised Code.
(3) "Qualified research and development loan payments" has the same meaning as in division (D) of section 166.21 of the Revised Code.
(B) Beginning in with taxable year 2003 and ending with taxable years beginning in 2007, a nonrefundable credit is allowed against the tax imposed by section 5747.02 of the Revised Code equal to a borrower's qualified research and development loan payments made during the calendar year that includes the last day of the taxable year for which the credit is claimed. The amount of the credit for a taxable year shall not exceed one hundred fifty thousand dollars. No taxpayer is entitled to claim a credit under this section unless it has obtained a certificate issued by the director of development under division (D) of section 166.21 of the Revised Code. The credit shall be claimed in the order required under section 5747.98 of the Revised Code. The credit, to the extent it exceeds the taxpayer's tax liability for the taxable year after allowance for any other credits that precede the credit under this section in that order, shall be carried forward to the next succeeding taxable year or years until fully used. Any credit not fully utilized by the taxable year beginning in 2007 may be carried forward and applied against the tax levied by Chapter 5751. of the Revised Code to the extent allowed by section 5751.52 of the Revised Code.
(C) A borrower entitled to a credit under this section may assign the credit, or a portion thereof, to any of the following:
(1) A related member of that borrower;
(2) The owner or lessee of the eligible research and development project;
(3) A related member of the owner or lessee of the eligible research and development project.
A borrower making an assignment under this division shall provide written notice of the assignment to the tax commissioner and the director of development, in such form as the tax commissioner prescribes, before the credit that was assigned is used. The assignor may not claim the credit to the extent it was assigned to an assignee. The assignee may claim the credit only to the extent the assignor has not claimed it.
(D) If any taxpayer is a shareholder in an S corporation, a partner in a partnership, or a member in a limited liability company treated as a partnership for federal income tax purposes, the taxpayer shall be allowed the taxpayer's distributive or proportionate share of the credit available through the S corporation, partnership, or limited liability company.
(E) The aggregate credit against the taxes imposed by sections 5733.06, 5733.065, 5733.066, and 5747.02 of the Revised Code that may be claimed under this section and section 5733.352 of the Revised Code by a borrower as a result of qualified research and development loan payments attributable during a calendar year to any one loan shall not exceed one hundred fifty thousand dollars.
Sec. 5747.70. (A) In computing Ohio adjusted gross
income,
a deduction from federal adjusted gross income is allowed to a
contributor for the amount contributed during the taxable year to
a variable
college savings program
account and to a purchaser of
tuition
credits
units under the Ohio
college savings
program created by Chapter 3334. of the
Revised
Code to the extent
that the amounts of such contributions and
purchases were not
deducted in determining the contributor's or
purchaser's federal
adjusted gross income for the taxable year. The combined
amount
of contributions and purchases deducted in any taxable year
by a
taxpayer or the taxpayer and the taxpayer's spouse,
regardless of
whether the taxpayer and the taxpayer's spouse file
separate
returns or a joint return, is limited
to two thousand dollars for
each beneficiary for whom
contributions or purchases are made. If
the combined annual
contributions and purchases for a beneficiary
exceed two thousand
dollars, the excess may be carried forward and
deducted in future
taxable years until the contributions and
purchases have been
fully deducted.
(B) In computing Ohio adjusted gross income, a deduction
from federal adjusted gross income is allowed for:
(1) Income related to tuition
credits
units and
contributions that as of the
end of the taxable year have not been
refunded pursuant to the
termination of
a
tuition payment contract or variable
college
savings program account under section 3334.10 of the
Revised Code,
to the extent that such income is included in
federal adjusted
gross
income.
(2) The excess of the total purchase price of tuition
credits
units refunded during the taxable year pursuant to the
termination of
a
tuition payment contract under section 3334.10 of the
Revised Code
over the amount of the refund, to the extent the
amount of the
excess was
not deducted in determining federal
adjusted gross
income. Division
(B)(2) of this section applies
only to
credits
units for which no
deduction was allowable under
division (A) of
this section.
(C) In computing Ohio adjusted gross income, there shall
be
added to federal adjusted gross income the amount of loss related
to
tuition
credits
units and contributions that as of the end of
the taxable year
have not been refunded pursuant to the
termination of
a
tuition
payment contract
or variable college savings
program
account under
section 3334.10 of the Revised Code, to the
extent
that such loss
was deducted in determining federal adjusted
gross
income.
(D) For taxable years in which distributions or refunds are
made
under a
tuition payment or variable college
savings
program contract for any
reason other than payment of tuition or other
higher education
expenses, or the beneficiary's death, disability,
or receipt of a
scholarship as described in section 3334.10 of the
Revised Code:
(1) If the distribution or refund is paid to the purchaser
or contributor
or beneficiary, any portion of the distribution or
refund not included in the
recipient's federal adjusted gross
income shall be added to the recipient's
federal adjusted gross
income in determining the recipient's
Ohio adjusted gross income,
except that the amount added shall not
exceed amounts previously
deducted under division (A) of this section
less any amounts added
under division (D)(1) of this section in a
prior taxable year.
(2) If amounts paid by a purchaser or contributor on or
after
January 1, 2000, are distributed or refunded to someone
other than
the purchaser or
contributor or beneficiary, the amount
of the payment not included in the
recipient's federal adjusted
gross income, less any amounts added under
division (D) of this
section in a prior taxable year, shall be added
to the recipient's
federal adjusted gross income in determining the
recipient's Ohio
adjusted gross income.
Sec. 5747.80. (A) Upon the issuance of a tax credit certificate
by the
Ohio venture
capital authority under section 150.07 of the
Revised
Code, a credit may be
claimed against the
tax imposed by section 5747.02 of
the Revised
Code. The credit
shall be claimed for the taxable year
specified
in the certificate
issued by the authority and in the
order
required under section
5747.98 of the Revised Code.
(B) If the taxpayer elected a refundable credit under section 150.07 of the Revised Code and the amount of the credit shown on the certificate does not exceed the tax otherwise due under section 5747.02 of the Revised Code after all nonrefundable credits are deducted, then the taxpayer shall claim a refundable credit equal to the amount of the credit shown on the certificate.
(C) If the taxpayer elected a refundable credit under
section 150.07 of the Revised Code, and the amount of the credit
shown on the certificate exceeds the tax otherwise due under
section 5747.02 of the Revised Code after all nonrefundable credits, including
the credit allowed under this section, are deducted in that order,
the taxpayer shall receive a refund equal to seventy-five per cent
of that excess. If the taxpayer elected a nonrefundable credit,
the amount of the credit, claimed in that order, shall not exceed
the tax otherwise due after all the taxpayer's credits are
deducted in that order. If claim a refundable credit equal to the sum of the following:
(1) The amount, if any, of the tax otherwise due under section 5747.02 of the Revised Code after all nonrefundable credits are deducted;
(2) Seventy-five per cent of the difference between the amount of the refundable credit shown on the certificate and the tax otherwise due under section 5747.02 of the Revised Code after all nonrefundable credits are deducted.
(D) If the taxpayer elected a nonrefundable credit and the credit to which the taxpayer would otherwise be entitled under this section for any taxable year is greater than the tax otherwise due under section 5747.02 of the Revised Code, after allowing for any other credits that, under section 5747.98 of the Revised Code, precede the credit allowed under this section, the excess shall be allowed as a nonrefundable credit in each of the ensuing ten taxable years, but the amount of any excess credit allowed in the ensuing taxable year shall be deducted from the balance carried forward to the next taxable year.
Sec. 5747.98. (A) To provide a uniform procedure for
calculating the amount of tax due under section 5747.02 of the
Revised Code, a taxpayer shall claim any credits to which the
taxpayer is
entitled in the following order:
(1) The retirement income credit under division (B) of
section 5747.055 of the Revised Code;
(2) The senior citizen credit under division (C) of
section
5747.05 of the Revised Code;
(3) The lump sum distribution credit under division (D) of
section 5747.05 of the Revised Code;
(4) The dependent care credit under section 5747.054 of
the
Revised Code;
(5) The lump sum retirement income credit under division
(C)
of section 5747.055 of the Revised Code;
(6) The lump sum retirement income credit under division
(D)
of section 5747.055 of the Revised Code;
(7) The lump sum retirement income credit under division
(E)
of section 5747.055 of the Revised Code;
(8) The low-income credit under section 5747.056 of the Revised Code;
(9) The credit for displaced workers who pay for job
training under section 5747.27 of the Revised Code;
(9)(10) The campaign contribution credit under section
5747.29
of
the Revised Code;
(10)(11) The twenty-dollar personal exemption credit under
section 5747.022 of the Revised Code;
(11)(12) The joint filing credit under division (G) of
section
5747.05 of the Revised Code;
(12)(13) The nonresident credit under division (A) of
section
5747.05 of the Revised Code;
(13)(14) The credit for a resident's out-of-state income
under
division (B) of section 5747.05 of the Revised Code;
(14)(15) The credit for employers that enter
into agreements
with child day-care centers under section 5747.34 of the
Revised
Code;
(15)(16) The credit for employers that reimburse employee
child
care expenses under section 5747.36 of the Revised Code;
(16)(17) The credit for adoption of a minor child under section
5747.37 of the Revised Code;
(17)(18) The credit for purchases of lights and reflectors under
section
5747.38 of the Revised Code;
(18)(19)
The job retention credit under division (B) of section
5747.058 of the Revised Code;
(19)(20) The credit for losses on loans made under the Ohio venture capital program under sections 150.01 to 150.10 of the Revised Code if the taxpayer elected a nonrefundable credit under section 150.07 of the Revised Code;
(20)(21) The credit for purchases of new manufacturing
machinery
and equipment
under section 5747.26 or section 5747.261
of the
Revised Code;
(21)(22) The second credit for purchases of new
manufacturing
machinery and
equipment and the credit for using
Ohio coal under
section 5747.31 of the
Revised Code;
(22)(23) The job training credit under section 5747.39 of
the
Revised Code;
(23)(24) The enterprise zone credit under section 5709.66 of
the
Revised Code;
(24)(25) The credit for the eligible costs associated with a
voluntary action
under section 5747.32 of the Revised Code;
(25)(26) The credit
for employers that establish on-site
child
day-care centers under section
5747.35 of the Revised Code;
(26)(27)
The ethanol plant investment credit under section
5747.75 of the Revised Code;
(27)(28) The credit for purchases of qualifying grape
production
property under section 5747.28 of the Revised Code;
(28)(29) The export sales credit under section 5747.057 of
the
Revised Code;
(29)(30) The credit for research and development and
technology
transfer investors under section 5747.33 of the Revised
Code;
(30)(31)
The enterprise zone credits under
section 5709.65
of
the
Revised Code;
(31)(32) The research and development credit under section 5747.331 of the Revised Code;
(32)(33) The refundable jobs creation credit
under
division
(A)
of section
5747.058 of the Revised Code;
(33)(34) The refundable credit for taxes paid by a
qualifying
entity granted under section 5747.059 of the Revised
Code;
(34)(35) The refundable credits for taxes paid by a
qualifying
pass-through
entity granted under division (J) of
section 5747.08
of the Revised Code;
(35)(36) The refundable credit for tax withheld under
division
(B)(1) of section 5747.062 of the Revised Code;
(36)(37) The credit for losses on loans made to the Ohio venture
capital program under sections 150.01 to 150.10 of the Revised
Code if the taxpayer elected a refundable credit under section
150.07 of the Revised Code.
(B) For any credit, except the credits enumerated
in divisions (A)(32)(33) to (36)(37) of
this
section
and
the
credit granted under division
(I) of
section
5747.08 of
the
Revised Code, the amount of the credit
for
a
taxable year
shall
not
exceed the tax due after allowing for any
other credit
that
precedes it in the order required under this
section. Any
excess
amount of a particular credit may be carried
forward if
authorized
under the section creating that credit.
Nothing in this
chapter
shall be construed to allow a taxpayer to
claim, directly
or
indirectly, a
credit more than once for a
taxable year.
Sec. 5748.01. As used in this chapter:
(A) "School district income tax" means an income tax
adopted under one of the following:
(1) Former section 5748.03 of the Revised Code as it
existed prior to its repeal by Amended Substitute House Bill No.
291 of the 115th general assembly;
(2) Section 5748.03 of the Revised Code as enacted in
Substitute Senate Bill No. 28 of the 118th general assembly;
(3) Section 5748.08 of the Revised Code as enacted in Amended
Substitute Senate Bill
No. 17 of the 122nd general assembly.
(B) "Individual" means an individual subject to the tax
levied by section 5747.02 of the Revised Code.
(C) "Estate" means an estate subject to the tax levied by
section 5747.02 of the Revised Code.
(D) "Taxable year" means a taxable year as defined in
division (M) of section 5747.01 of the Revised Code.
(E) "Taxable income" means:
(1) In the case of an individual, adjusted one of the following, as specified in the resolution imposing the tax:
(a) Ohio adjusted gross income
for the taxable year as defined in division (A) of section
5747.01 of the Revised Code, less the exemptions provided by
section 5747.02 of the Revised Code;
(b) Wages, salaries, tips, and other employee compensation to the extent included in Ohio adjusted gross income as defined in section 5747.01 of the Revised Code, and net earnings from self-employment, as defined in section 1402(a) of the Internal Revenue Code, to the extent included in Ohio adjusted gross income.
(2) In the case of an estate, taxable income for the
taxable year as defined in division (S) of section 5747.01 of the
Revised Code.
(F) Except as provided in section 5747.25 of the Revised
Code, "resident" of the school district means:
(1) An individual who is a resident of this state as
defined in division (I) of section 5747.01 of the Revised Code
during all or a portion of the taxable year and who, during all
or a portion of such period of state residency, is domiciled in
the school district or lives in and maintains a permanent place
of abode in the school district;
(2) An estate of a decedent who, at the time of death,
was domiciled in the school district.
(G) "School district income" means:
(1) With respect to an individual, the portion of the
taxable income of an individual that is received by the
individual during the portion of the taxable year that the
individual is a resident of the school district and the school
district income tax is in effect in that school district. An
individual may have school district income with respect to more
than one school district.
(2) With respect to an estate, the taxable income of the
estate for the portion of the taxable year that the school
district income tax is in effect in that school district.
(H) "Taxpayer" means an individual or estate having school
district income upon which a school district income tax is
imposed.
(I) "School district purposes" means any of the purposes
for which a tax may be levied pursuant to section 5705.21 of the
Revised Code.
Sec. 5748.02. (A) The board of education of any school
district, except a joint vocational school district,
may declare, by resolution, the necessity of raising annually a
specified amount of money for school district purposes. The resolution shall specify whether the income that is to be subject to the tax is taxable income of individuals and estates as defined in divisions (E)(1)(a) and (2) of section 5748.01 of the Revised Code or taxable income of individuals as defined in division (E)(1)(b) of that section. A copy
of the resolution shall be certified to the tax commissioner no
later than eighty-five days prior to the date of the election at
which the board intends to propose a levy under this section.
Upon receipt of the copy of the resolution, the tax commissioner
shall estimate both of the following:
(1) The property tax rate that would have to be imposed in
the current year by the district to produce an equivalent amount
of money;
(2) The income tax rate that would have had to have been
in effect for the current year to produce an equivalent amount of
money from a school district income tax.
Within ten days of receiving the copy of the board's
resolution, the commissioner shall prepare these estimates and
certify them to the board. Upon receipt of the certification,
the board may adopt a resolution proposing an income tax under
division (B) of this section at the estimated rate contained in
the certification rounded to the nearest one-fourth of one per
cent. The commissioner's certification applies only to the
board's proposal to levy an income tax at the election for which
the board requested the certification. If the board intends to
submit a proposal to levy an income tax at any other election, it
shall request another certification for that election in the
manner prescribed in this division.
(B)(1) Upon the receipt of a certification from the tax
commissioner under division (A) of this section, a majority of
the members of a board of education may adopt a resolution
proposing the levy of an annual tax for school district purposes
on the school district income of individuals and of estates. The
proposed levy may be for a continuing period of time or for a
specified number of years. The resolution shall set forth the
purpose for which the tax is to be imposed, the rate of the tax,
which shall be the rate set forth in the commissioner's
certification rounded to the nearest one-fourth of one per cent,
the number of years the tax will be levied or that it will be
levied for a continuing period of time, the date on which the tax
shall take effect, which shall be the first day of January of any
year following the year in which the question is submitted, and
the date of the election at which the proposal shall be submitted
to the electors of the district, which shall be on the date of a
primary, general, or special election the date of which is
consistent with section 3501.01 of the Revised Code. The resolution shall specify whether the income that is to be subject to the tax is taxable income of individuals and estates as defined in divisions (E)(1)(a) and (2) of section 5748.01 of the Revised Code or taxable income of individuals as defined in division (E)(1)(b) of that section. The specification shall be the same as the specification in the resolution adopted and certified under division (A) of this section. If
the board of education currently imposes an income tax pursuant
to this chapter that is due to expire and
a question is submitted under this section for a proposed income tax to take
effect upon the expiration of the existing tax,
the board may specify in the resolution that the proposed tax renews the
expiring tax and is not an additional income tax, provided that the tax rate
being proposed is no higher than the tax rate that is currently imposed.
(2) A board of education adopting a resolution under
division (B)(1) of this section proposing a school district
income tax for a continuing period of time and limited to the
purpose of current expenses may propose in that resolution to
reduce the rate or rates of one or more of the school district's
property taxes levied for a continuing period of time in excess
of the ten-mill limitation for the purpose of current expenses.
The reduction in the rate of a property tax may be any amount,
expressed in mills per one dollar in valuation, not exceeding the
rate at which the tax is authorized to be levied. The reduction
in the rate of a tax shall first take effect for the tax year
that includes the day on which the school district income tax
first takes effect, and shall continue for each tax year that
both the school district income tax and the property tax levy are
in effect.
In addition to the matters required to be set forth in the
resolution under division (B)(1) of this section, a resolution
containing a proposal to reduce the rate of one or more property
taxes shall state for each such tax the maximum rate at which it
currently may be levied and the maximum rate at which the tax
could be levied after the proposed reduction, expressed in mills
per one dollar in valuation, and that the tax is levied for a
continuing period of time.
If a board of education proposes to reduce the rate of one
or more property taxes under division (B)(2) of this section, the
board, when it makes the certification required under division
(A) of this section, shall designate the specific levy or levies
to be reduced, the maximum rate at which each levy currently is
authorized to be levied, and the rate by which each levy is
proposed to be reduced. The tax commissioner, when making the
certification to the board under division (A) of this section,
also shall certify the reduction in the total effective tax rate
for current expenses for each class of property that would have
resulted if the proposed reduction in the rate or rates had been
in effect the previous tax year. As used in this paragraph,
"effective tax rate" has the same meaning as in section 323.08 of
the Revised Code.
(C) A resolution adopted under division (B) of this
section shall go into immediate effect upon its passage, and no
publication of the resolution shall be necessary other than that
provided for in the notice of election. Immediately after its
adoption and at least seventy-five days prior to the election at
which the question will appear on the ballot, a copy of the
resolution shall be certified to the board of elections of the
proper county, which shall submit the proposal to the electors on
the date specified in the resolution. The form of the ballot
shall be as provided in section 5748.03 of the Revised Code.
Publication of notice of the election shall be made in one or
more newspapers of general circulation in the county once a week
for four consecutive weeks. The notice shall contain the time
and place of the election and the question to be submitted to the
electors. The question covered by the resolution shall be
submitted as a separate proposition, but may be printed on the
same ballot with any other proposition submitted at the same
election, other than the election of officers.
(D) No board of education shall submit the question of a
tax on school district income to the electors of the district
more than twice in any calendar year. If a board submits the
question twice in any calendar year, one of the elections on the
question shall be held on the date of the general election.
Sec. 5748.03. (A) The form of the ballot on a question
submitted
to the electors under section 5748.02 of the Revised
Code shall be
as follows:
"Shall an annual income tax of ....... (state the proposed
rate of tax) on the school district income of individuals and of
estates be imposed by ....... (state the name of the school
district), for ....... (state the number of years the tax would
be
levied, or that it would be levied for a continuing period of
time), beginning ....... (state the date the tax would first take
effect), for the purpose of ...... (state the purpose of the
tax)?
|
|
FOR THE TAX |
|
|
|
AGAINST THE TAX |
" |
(B)(1) If the question submitted to electors proposes a school district income tax only on the taxable income of individuals as defined in division (E)(1)(b) of section 5748.01 of the Revised Code, the form of the ballot shall be modified by stating that the tax is to be levied on the "earned income of individuals residing in the school district" in lieu of the "school district income of individuals and of estates."
(2) If the question submitted to electors proposes to renew an
expiring
income tax, the ballot shall be modified by adding the
following
language immediately after the name of the school
district that
would impose the tax:
"to renew an income tax
expiring at the end of
........ (state the last year the existing
income tax may be levied)."
(3) If the question includes a proposal
under division (B)(2) of
section 5748.02 of the Revised Code to
reduce the rate of one or
more school district property taxes,
the ballot shall state that
the purpose of the school district
income tax is for current
expenses, and the form of the ballot
shall be modified by adding
the following language immediately
after the statement of the
purpose of the proposed income tax:
", and shall the rate of an
existing tax on property, currently
levied for the purpose of
current expenses at the rate of .......
mills, be REDUCED to
....... mills until any such time as the
income tax is repealed."
In lieu of
"for the tax" and
"against
the tax," the phrases
"for
the issue" and
"against the issue,"
respectively, shall be used.
If a board of education proposes a
reduction in the rates of more
than one tax, the ballot language
shall be modified accordingly to
express the rates at which those
taxes currently are levied and
the rates to which the taxes will
be reduced.
(C) The board of elections shall certify the results of the
election to the board of education and to the tax commissioner.
If
a majority of the electors voting on the question vote in
favor of
it, the income tax, the applicable provisions of Chapter
5747. of
the Revised Code, and the reduction in the rate or rates
of
existing property taxes if the question included such a
reduction
shall take effect on the date specified in the
resolution. If the
question approved by the voters includes a
reduction in the rate
of a school district property tax, the
board of education shall
not levy the tax at a rate greater than
the rate to which the tax
is reduced, unless the school district
income tax is repealed in
an election under section 5748.04 of
the Revised Code.
(D) If the rate at which a property tax is levied and collected
is reduced pursuant to a question approved under this section,
the
tax commissioner shall compute the percentage required to be
computed for that tax under division (D) of section 319.301 of
the
Revised Code each year the rate is reduced as if the tax had
been
levied in the preceding year at the rate at which it has
been
reduced. If the rate of a property tax increases due to the
repeal of the school district income tax pursuant to section
5748.04 of the Revised Code, the tax commissioner, for the first
year for which the rate increases, shall compute the percentage
as
if the tax in the preceding year had been levied at the rate
at
which the tax was authorized to be levied prior to any rate
reduction.
Sec. 5748.04. (A) The question of the repeal of a school
district income tax levied for more than five years may be
initiated not more than once in any five-year period by filing
with the board of elections of the appropriate counties not later
than seventy-five days before the general election in any year
after the year in which it is approved by the electors a petition
requesting that an election be held on the question. The
petition
shall be signed by qualified electors residing in the
school
district levying the income tax equal in number to ten per
cent of
those voting for governor at the most recent
gubernatorial
election.
The board of elections shall determine whether the petition
is valid, and if it so determines, it shall submit the question
to
the electors of the district at the next general election.
The
election shall be conducted, canvassed, and certified in the
same
manner as regular elections for county offices in the
county.
Notice of the election shall be published in a newspaper
of
general circulation in the district once a week for four
consecutive weeks prior to the election, stating the purpose, the
time, and the place of the election. The form of the ballot cast
at the election shall be as follows:
"Shall the annual income tax of ..... per cent, currently
levied on the school district income of individuals and estates
by
.......... (state the name of the school district) for the
purpose
of .......... (state purpose of the tax), be repealed?
|
|
For repeal of the income tax |
|
|
|
Against repeal of the income tax |
" |
(B)(1) If the tax is imposed on taxable income as defined in division (E)(1)(b) of section 5748.01 of the Revised Code, the form of the ballot shall be modified by stating that the tax currently is levied on the "earned income of individuals residing in the school district" in lieu of the "school district income of individuals and estates."
(2) If the rate of one or more property tax levies was reduced
for the duration of the income tax levy pursuant to division
(B)(2) of section 5748.02 of the Revised Code, the form of the
ballot shall be modified by adding the following language
immediately after
"repealed":
", and shall the rate of an
existing tax on property for the purpose of current expenses,
which rate was reduced for the duration of the income tax, be
INCREASED from ..... mills to ..... mills per one dollar of
valuation beginning in ..... (state the first year for which the
rate of the property tax will increase)." In lieu of
"for repeal
of the income tax" and
"against repeal of the income tax," the
phrases
"for the issue" and
"against the issue," respectively,
shall be substituted.
(3) If the rate of more than one property tax was reduced for
the
duration of the income tax, the ballot language shall be
modified
accordingly to express the rates at which those taxes
currently
are levied and the rates to which the taxes would be
increased.
(C) The question covered by the petition shall be submitted as
a
separate proposition, but it may be printed on the same ballot
with any other proposition submitted at the same election other
than the election of officers. If a majority of the qualified
electors voting on the question vote in favor of it, the result
shall be certified immediately after the canvass by the board of
elections to the board of education of the school district and
the
tax commissioner, who shall thereupon, after the current
year,
cease to levy the tax, except that if notes have been
issued
pursuant to section 5748.05 of the Revised Code the tax
commissioner shall continue to levy and collect under authority
of
the election authorizing the levy an annual amount, rounded
upward
to the nearest one-fourth of one per cent, as will be
sufficient
to pay the debt charges on the notes as they fall due.
(D) If a school district income tax repealed pursuant to this
section was approved in conjunction with a reduction in the rate
of one or more school district property taxes as provided in
division (B)(2) of section 5748.02 of the Revised Code, then each
such property tax may be levied after the current year at the
rate
at which it could be levied prior to the reduction, subject
to any
adjustments required by the county budget commission
pursuant to
Chapter 5705. of the Revised Code. Upon the repeal
of a school
district income tax under this section, the board of
education may
resume levying a property tax, the rate of which
has been reduced
pursuant to a question approved under section
5748.02 of the
Revised Code, at the rate the board originally was
authorized to
levy the tax. A reduction in the rate of a
property tax under
section 5748.02 of the Revised Code is a
reduction in the rate at
which a board of education may levy that
tax only for the period
during which a school district income tax
is levied prior to any
repeal pursuant to this section. The
resumption of the authority
to levy the tax upon such a repeal
does not constitute a tax
levied in excess of the one per cent
limitation prescribed by
Section 2 of Article XII, Ohio
Constitution, or in excess of the
ten-mill limitation.
(E) This section does not apply to school district income tax
levies that are levied for five or fewer years.
Sec. 5748.08. (A) The
board of education of a city, local,
or exempted village school
district, at any time by a vote of
two-thirds of all its
members, may declare by resolution that it
may be necessary for
the school district to do all of the
following:
(1) Raise a specified amount of money for school district
purposes by levying an annual tax on the school district income
of
individuals and estates;
(2) Issue general obligation bonds for permanent
improvements, stating in the resolution the necessity and purpose
of
the bond issue and the amount, approximate date, estimated rate
of interest, and maximum number of years over which the
principal
of the bonds may be paid;
(3) Levy a tax outside the ten-mill limitation to pay
debt
charges on the bonds and any anticipatory
securities;
(4) Submit the question of the school district income tax
and bond issue to the electors of the district at a special
election.
The resolution shall specify whether the income that is to be subject to the tax is taxable income of individuals and estates as defined in divisions (E)(1)(a) and (2) of section 5748.01 of the Revised Code or taxable income of individuals as defined in division (E)(1)(b) of that section.
On adoption of the resolution, the board shall certify a
copy
of it to the tax commissioner and the county auditor no
later than
ninety days prior to the date of the special
election at which the
board intends to propose the income tax
and bond issue. Not later
than ten days of receipt of the
resolution, the tax commissioner,
in the same manner as required
by division (A) of section 5748.02
of the Revised
Code, shall estimate the rates
designated in
division (A)(1)
and (2) of that section and certify them to the
board. Not
later than ten days of receipt of the resolution, the
county
auditor shall estimate and certify to the board the average
annual property tax rate required throughout the stated maturity
of the bonds to pay debt charges on the bonds, in the same
manner
as under division (C) of section 133.18 of the Revised Code.
(B) On receipt of the tax commissioner's and county
auditor's certifications
prepared under division (A) of this
section, the board of education of the city, local, or exempted
village school district, by a vote of two-thirds of all its
members, may adopt a resolution proposing for a specified number
of years or
for a continuing period of time the levy of an annual
tax for school district purposes on the school district income
of
individuals and of estates and declaring that the amount of
taxes
that can be raised within the ten-mill limitation will be
insufficient to provide an adequate amount for the present and
future requirements of the school district; that it is necessary
to issue general obligation bonds of the school district for
specified permanent improvements and to levy an additional tax
in
excess of the ten-mill limitation to pay the debt charges on
the
bonds and any anticipatory securities; and that the question of
the bonds
and taxes shall be
submitted to the electors of the
school district at a special
election, which shall not be earlier
than seventy-five days after
certification of the resolution to
the board of elections, and
the date of which shall be consistent
with section 3501.01 of
the Revised Code. The resolution shall
specify all of
the following:
(1) The purpose for which the school district income tax
is
to be imposed and the rate of the tax, which shall be the
rate set
forth in the tax commissioner's certification rounded
to the
nearest one-fourth of one per cent;
(2) Whether the income that is to be subject to the tax is taxable income of individuals and estates as defined in divisions (E)(1)(a) and (2) of section 5748.01 of the Revised Code or taxable income of individuals as defined in division (E)(1)(b) of that section. The specification shall be the same as the specification in the resolution adopted and certified under division (A) of this section.
(3) The number of years the tax will be levied, or that
it
will be levied for a continuing period of time;
(3)(4) The date on which the tax shall take effect, which
shall
be the first day of
January of any year following
the year in
which the question is submitted;
(4)(5) The county auditor's estimate of the average annual
property tax rate required throughout the stated maturity of the
bonds to pay debt charges on the bonds.
(C) A resolution adopted
under division (B) of this
section
shall go into immediate effect upon its passage, and no
publication of the resolution shall be necessary other than that
provided for in the notice of election. Immediately after its
adoption and at least seventy-five days prior to the election at
which the question will appear on the ballot, the board of
education shall certify a copy of the resolution, along with
copies of the auditor's estimate and its resolution under
division
(A) of this section,
to the board of elections of the proper
county. The board of
education shall make the arrangements for
the submission of the
question to the electors of the school
district, and the
election shall be conducted, canvassed, and
certified in the
same manner as regular elections in the district
for the
election of county officers.
The resolution shall be put before the electors as one
ballot
question, with a majority vote indicating approval of the
school
district income tax, the bond issue, and the levy to pay
debt
charges on the bonds and any anticipatory securities. The board
of
elections shall publish
the notice of the election in one or
more newspapers of general
circulation in the school district once
a week for four
consecutive weeks. The notice of election shall
state all of the
following:
(1) The questions to be submitted to the electors;
(2) The rate of the school district income tax;
(3) The principal amount of the proposed bond
issue;
(4) The permanent improvements for which the
bonds are to be
issued;
(5) The maximum number of years over which the principal
of
the bonds may be paid;
(6) The estimated additional average annual property tax
rate to pay the debt charges on the bonds, as certified by the
county auditor;
(7) The time and place of the special election.
(D) The form of the
ballot on a question submitted to the
electors under this
section shall be as follows:
"Shall the ........ school district be authorized to do both
of the following:
(1) Impose an annual income tax of ...... (state the
proposed rate of tax) on the school district income of
individuals
and of estates, for ........ (state the number of
years the tax
would be levied, or that it would be levied for a
continuing
period of time), beginning ........ (state the date
the tax would
first take effect), for the purpose of ........
(state the purpose
of the tax)?
(2) Issue bonds for the purpose of ....... in the
principal
amount of $......, to be repaid annually over a
maximum period of
....... years, and levy a property tax
outside the ten-mill
limitation estimated by the county
auditor to average over the
bond repayment period ....... mills
for each one dollar of tax
valuation, which amounts to .......
(rate expressed in cents or
dollars and cents, such as
"36 cents" or
"$1.41")
for each $100 of
tax valuation, to pay the annual debt charges on the bonds,
and to
pay debt charges on any notes issued in anticipation of those
bonds?
|
|
FOR THE INCOME TAX AND BOND ISSUE |
|
|
|
AGAINST THE INCOME TAX AND BOND ISSUE |
" |
(E) If the question submitted to electors proposes a school district income tax only on the taxable income of individuals as defined in division (E)(1)(b) of section 5748.01 of the Revised Code, the form of the ballot shall be modified by stating that the tax is to be levied on the "earned income of individuals residing in the school district" in lieu of the "school district income of individuals and of estates."
(E)(F) The board of
elections promptly shall certify the
results of the election to
the tax commissioner and the county
auditor of the county in
which the school district is located. If
a majority of the
electors voting on the question vote in favor of
it, the income
tax and the applicable provisions of Chapter 5747.
of the
Revised Code shall take effect on the
date specified in the
resolution, and the board of education may
proceed with issuance
of the bonds and with the levy and
collection of the property
taxes to pay debt charges on the
bonds, at the additional rate or
any lesser rate in excess of
the ten-mill limitation. Any
securities issued by the board of
education under this section are
Chapter 133. securities, as
that term is defined in section 133.01
of the Revised
Code.
(F)(G) After approval of
a question under this section, the
board of education may
anticipate a fraction of the proceeds of
the school district
income tax in accordance with section 5748.05
of the
Revised Code. Any anticipation notes under this division
shall be issued as provided in section 133.24 of the
Revised Code,
shall have principal
payments during each year after the year of
their issuance over
a period not to exceed five years, and may
have a principal
payment in the year of their issuance.
(G)(H) The question of
repeal of a school district income tax
levied for more than five
years may be initiated and submitted in
accordance with section
5748.04 of the Revised
Code.
(H)(I) No board of
education shall submit a question under this
section to the
electors of the school district more than twice in
any calendar
year. If a board submits the question twice in any
calendar year, one of the
elections on the question shall be held
on the date of the general election.
Sec. 5749.02. (A) For the purpose of providing revenue to
administer the state's coal mining and reclamation regulatory
program, to meet the environmental and resource management needs
of this state, and to reclaim land affected by mining, an excise
tax is hereby levied on the privilege of engaging in the
severance of natural resources from the soil or water of this
state. The tax shall be imposed upon the severer and shall be:
(1) Seven cents per ton of coal;
(2) Four cents per ton of salt;
(3) Two cents per ton of limestone or dolomite;
(4) Two cents per ton of sand and gravel;
(5) Ten cents per barrel of oil;
(6) Two and one-half cents per thousand cubic feet of
natural gas;
(7) One cent per ton of clay, sandstone or conglomerate,
shale, gypsum, or quartzite.
(B) Of the moneys received by the treasurer of state from
the tax levied in division (A)(1) of this section, six and
three-tenths per cent shall be credited to the geological mapping
fund created in section 1505.09 of the Revised Code, fourteen and
two-tenths per cent shall be credited to the
reclamation forfeiture fund
created in section 1513.18 of the Revised Code,
fifty-seven and nine-tenths per cent shall be credited to the
coal mining administration and reclamation reserve fund created
in section 1513.181 of the Revised Code, and the remainder shall
be credited to the unreclaimed lands fund created in section
1513.30 of the Revised Code. When, at any time during a fiscal year, the
chief
of the division of mineral resources
management
finds that the balance of the coal mining
administration and reclamation reserve fund is below two million
dollars, the chief shall certify that fact to the director of
budget and management. Upon receipt of the chief's
certification, the director shall direct the treasurer of state tax commissioner
to instead credit to the coal mining administration and
reclamation reserve fund during the remainder of the fiscal year for
which the
certification is made the fourteen and two-tenths per cent of the
moneys collected from the tax levied in division (A)(1) of this
section and otherwise required by this division to be credited to
the reclamation forfeiture fund.
Fifteen per cent of the moneys received by the treasurer of
state from the tax levied in division (A)(2) of this section
shall be credited to the geological mapping fund and the
remainder shall be credited to the unreclaimed lands fund.
Of the moneys received by the treasurer of state from the
tax levied in divisions (A)(3) and (4) of this section, seven and
five-tenths per cent shall be credited to the geological mapping
fund, forty-two and five-tenths per cent shall be credited to the
unreclaimed lands fund, and the remainder shall be credited to
the surface mining fund created in section
1514.06 of the Revised Code.
Of the moneys received by the treasurer of state from the
tax levied in divisions (A)(5) and (6) of this section,
ninety per cent shall be credited to the oil and gas well
fund created in section 1509.02 of
the Revised Code and ten per cent shall be credited to the
geological mapping fund. All of the
moneys received by the treasurer of state from the tax levied in
division (A)(7) of this section shall be credited to the surface
mining fund.
(C) For the purpose of paying the state's expenses for
reclaiming mined lands that the operator failed to reclaim
under a coal
mining and reclamation permit issued under Chapter 1513. of the Revised Code,
or under a surface mining permit issued under Chapter 1514. of the Revised
Code, for
which the operator's bond is not
sufficient to pay the state's expense for reclamation, there is
hereby levied an excise tax on the privilege of engaging in the
severance of coal from the soil or water of this state in
addition to the taxes levied by divisions (A)(1) and (D) of this
section. The tax shall be imposed at the rate of one cent per
ton of coal. Moneys received by
the treasurer of state from the tax levied under this division
shall be credited to the reclamation forfeiture fund
created in section 1513.18 of the Revised
Code.
(D) For the purpose of paying the state's expenses for
reclaiming coal mined lands that the operator failed to reclaim
in accordance with Chapter 1513. of the Revised Code under a coal
mining and reclamation permit issued after April 10, 1972, but
before September 1, 1981, for which the operator's bond is not
sufficient to pay the state's expense for reclamation and paying
the expenses for administering the state's coal mining and
reclamation regulatory program, there is hereby levied an excise
tax on the privilege of engaging in the severance of coal from
the soil or water of this state in addition to the taxes levied
by divisions (A)(1) and (C) of this section. The tax shall be
imposed at the rate of one cent per ton of coal as prescribed in
this division. Moneys received by the treasurer of state from
the tax levied by this division shall be credited to the
reclamation forfeiture fund created
in section 1513.18
of the Revised Code.
When, at the close of any fiscal year, the chief finds that
the balance of the reclamation
forfeiture fund, plus estimated transfers
to it from the coal mining and reclamation reserve fund under
section 1513.181 of the Revised Code, plus the estimated revenues
from the tax levied by this division for the remainder of the
calendar year that includes the close of the fiscal year, are
sufficient to complete the reclamation of such lands, the
purposes for which the tax under this division is levied shall be
deemed accomplished at the end of that calendar year. The chief,
within thirty days after the close of the fiscal year,
shall certify those findings to the tax commissioner, and
the tax shall
cease to be imposed after the last day of that calendar year.
(E) On the day fixed for the payment of the severance
taxes required to be paid by this section, the taxes with any
penalties or interest on them
shall become a lien on all property
of the taxpayer in this state whether the property is employed
by the taxpayer in the prosecution of its business or is in the
hands of an assignee, trustee, or receiver for the benefit of
creditors or stockholders. The lien shall continue until the
taxes and any penalties or interest thereon are paid.
Upon failure of the taxpayer to pay a tax on the day fixed
for payment, the tax commissioner may file, for which no filing
fee shall be charged, in the office of the county recorder in
each county in this state in which the taxpayer owns or has a
beneficial interest in real estate, notice of the lien containing
a brief description of the real estate. The lien shall not be
valid as against any mortgagee, purchaser, or judgment creditor
whose rights have attached prior to the time the notice is filed
in the county in which the real estate that is the subject of
the mortgage, purchase, or judgment lien is located. The notice
shall be recorded in a book kept by the recorder called the
"severance tax lien record" and indexed under the name of the
taxpayer charged with the tax. When the tax has been paid, the
tax commissioner shall furnish to the taxpayer an acknowledgement
of payment, which the taxpayer may record with the recorder of
each county in which notice of the lien has been filed.
Sec. 5751.01. As used in this chapter:
(A) "Person" means, but is not limited to, individuals, combinations of individuals of any form, receivers, assignees, trustees in bankruptcy, firms, companies, joint-stock companies, business trusts, estates, partnerships, limited liability partnerships, limited liability companies, associations, joint ventures, clubs, societies, for-profit and nonprofit corporations, S corporations, qualified subchapter S subsidiaries, qualified subchapter S trusts, trusts, entities that are disregarded for federal income tax purposes, and any other entities. "Person" does not include the state, its agencies, and its political subdivisions.
(B) "Consolidated elected taxpayer" means a group of two or more persons treated as a single taxpayer for purposes of this chapter as the result of an election made under section 5751.011 of the Revised Code.
(C) "Combined taxpayer" means a group of two or more persons treated as a single taxpayer for purposes of this chapter under section 5751.012 of the Revised Code.
(D) "Taxpayer" means any person, or any group of persons in the case of a consolidated elected taxpayer or combined taxpayer treated as one taxpayer, required to register or pay tax under this chapter. "Taxpayer" does not include excluded persons.
(E) "Excluded person" means any of
the following:
(1) Any person with not more than forty thousand dollars of taxable gross receipts during the tax year. Division (E)(1) of this section does not apply to a person that is a member of a group that is a consolidated elected taxpayer or a combined taxpayer;
(2) A public utility, as defined in division (A) of section 5727.01 of the Revised Code, that paid the excise tax imposed by section 5727.24 or 5727.30 of the Revised Code based on one or more measurement periods that include the entire tax year under this chapter, except that a public utility that is a combined company is a taxpayer with regard to the following gross receipts:
(a) Taxable gross receipts directly attributed to the activity of an electric company, a rural electric company, or any other activity other than the activity of a heating company or natural gas company;
(b) Taxable gross receipts that cannot be directly attributed to any activity, multiplied by a fraction whose numerator is the taxable gross receipts described in division (E)(2)(a) of this section and whose denominator is the total taxable gross receipts that can be directly attributed to any activity;
(c) Except for any differences resulting from the use of an accrual basis method of accounting for purposes of determining gross receipts under this chapter and the use of the cash basis method of accounting for purposes of determining gross receipts under section 5727.24 of the Revised Code, the gross receipts directly attributed to the activity of a natural gas company shall be determined in a manner consistent with division (D) of section 5727.03 of the Revised Code.
As used in division (E)(2) of this section, "combined company," "electric company," "heating company," "natural gas company," and "rural electric company" have the same meanings as in section 5727.01 of the Revised Code.
(3) A financial institution, as defined in section 5725.01 of the Revised Code, that paid the corporation franchise tax charged by division (D) of section 5733.06 of the Revised Code based on one or more taxable years that include the entire tax year under this chapter;
(4) A dealer in intangibles, as defined in section 5725.01 of the Revised Code, that paid the dealer in intangibles tax levied by division (D) of section 5707.03 of the Revised Code based on one or more measurement periods that include the entire tax year under this chapter;
(5) A financial holding company as defined in the "Bank Holding Company Act," 12 U.S.C. 1841(p);
(6) A bank holding company as defined in the "Bank Holding Company Act," 12 U.S.C. 1841(a);
(7) A savings and loan holding company as defined in the "Home Owners Loan Act," 12 U.S.C. 1467a(a)(1)(D);
(8) A financial services company, which, for the purposes of this chapter and Chapter 5733. of the Revised Code, is a person directly or indirectly subject to supervision, regulation, or review by the federal reserve board, the comptroller of the currency, the office of thrift supervision in the United States department of the treasury, or the division of financial institutions in the department of commerce;
(9) A person directly or indirectly majority-owned or controlled by a financial institution, financial holding company, bank holding company, savings and loan holding company, financial services company, or insurance company described in division (E)(3), (5), (6), (7), (8), or (10) of this section;
(10) A domestic insurance company or foreign insurance company, as defined in section 5725.01 of the Revised Code, that paid the insurance company premiums tax imposed by section 5725.18 or Chapter 5729. of the Revised Code based on one or more measurement periods that include the entire tax year under this chapter;
(11) A person that was formed or otherwise came into existence with the purpose of facilitating a securitization or similar transaction or series of transactions for or by any person described in division (E)(3), (5), (6), (7), (8), (9), or (10) of this section.
(F) "Gross receipts" means the total amount realized on sales by a person, without deduction for the cost of goods sold or other expenses incurred, in a transaction or transactions that contribute to the production of gross income of the person, including the fair market value of any property and any services received, and any debt transferred or forgiven as consideration, and including the total amount realized with regard to unrelated business income of tax-exempt organizations under the Internal Revenue Code.
(1) The following are examples of gross receipts:
(a) Amounts realized from the sale, exchange, or other disposition of the taxpayer's property to or with another;
(b) Amounts realized from the taxpayer's performance of services for another;
(c) Amounts realized from another's use or possession of the taxpayer's property or capital;
(d) Amounts realized with regard to the taxpayer's unrelated business income;
(e) Any combination of the foregoing amounts.
(2) "Gross receipts" excludes the following amounts:
(a) Interest income except interest on credit sales;
(b) Dividend income, distributions received, and distributive or proportionate shares of a pass-through entity as defined under section 5733.04 of the Revised Code;
(c) Receipts from the sale, exchange, or other disposition of an asset described in section 1221 or 1231 of the Internal Revenue Code, without regard to the length of time the person held the asset;
(d) Proceeds received attributable to the repayment, maturity, or redemption of the principal of a loan, bond, mutual fund, certificate of deposit, or marketable instrument;
(e) The principal amount received under a repurchase agreement or on account of any transaction properly characterized as a loan to the person;
(f) Contributions received by a trust, plan, or other arrangement, any of which is described in section 501(a) of the Internal Revenue Code, or to which Title 26, Subtitle A, Chapter 1, Subchapter (D) of the Internal Revenue Code applies;
(g) Compensation, whether current or deferred, and whether in cash or in kind, received or to be received by an employee for services rendered to or for an employer, including reimbursements received by or for an individual for medical or education expenses, health insurance premiums, or employee expenses, or on account of a dependent care spending account, legal services plan, any cafeteria plan described in section 125 of the Internal Revenue Code, or any similar employee reimbursement;
(h) Proceeds received from the issuance of the taxpayer's own stock, options, warrants, puts, or calls, or from the sale of the person's treasury stock;
(i) Proceeds received on the account of payments from life insurance policies;
(j) Gifts or charitable contributions received, membership dues received, and payments received for educational courses, meetings, meals, or similar payments to a trade, professional, or other similar association; fundraising receipts received by any person when any excess receipts are donated or used exclusively for charitable purposes; and proceeds received by a nonprofit organization except those proceeds realized with regard to its unrelated business income;
(k) Damages received as the result of litigation in excess of amounts that, if received without litigation, would be gross receipts;
(l) Property, money, and other amounts received or acquired by an agent on behalf of another in excess of the agent's commission, fee, or other remuneration;
(m) Tax refunds and other tax benefit recoveries;
(o) Contributions to capital;
(p) Sales or use taxes collected as a vendor or an out-of-state seller on behalf of the taxing jurisdiction from a consumer;
(q) In the case of receipts from the sale of cigarettes or tobacco products by a wholesale dealer, retail dealer, distributor, manufacturer, or seller, all as defined in section 5743.01 of the Revised Code, an amount equal to the federal and state excise taxes paid by any person on or for such cigarettes or tobacco products under subtitle E of the Internal Revenue Code or Chapter 5743. of the Revised Code;
(r) In the case of receipts from the sale of motor fuel by a licensed motor fuel dealer, licensed retail dealer, or licensed permissive motor fuel dealer, all as defined in section 5735.01 of the Revised Code, an amount equal to federal and state excise taxes paid by any person on such motor fuel under section 4081 of the Internal Revenue Code or Chapter 5735. of the Revised Code;
(s) In the case of receipts from the sale of beer or intoxicating liquor, as defined in section 4301.01 of the Revised Code, by a person holding a permit issued under Chapter 4301. or 4303. of the Revised Code or by a person acting as an agent under section 4301.17 of the Revised Code, an amount equal to federal and state excise taxes paid by any person on or for such beer or intoxicating liquor under subtitle E of the Internal Revenue Code or Chapter 4301. or 4305. of the Revised Code;
(t) Receipts from the sale of spirituous liquor, as defined in section 4301.01 of the Revised Code, by a person acting as an agent of the division of liquor control under section 4301.17 of the Revised Code in excess of the compensation paid to the agent pursuant to that section;
(u) Amounts received as pari-mutuel wagers that are received, facilitated, managed, controlled, or otherwise effectuated by a person holding a valid permit to conduct horse racing meetings under Chapter 3769. of the Revised Code or by a person that is not located in this state but is otherwise licensed by and registered with the state racing commission.
(v) Amounts received from the sale of Ohio lottery tickets by a lottery sales agent holding a valid license issued under section 3770.05 of the Revised Code in excess of any bonus, commission, or reimbursement payable to the sales agent;
(w) Amounts received by an authorized agent of the chief of the division of wildlife from issuing licenses and permits under section 1533.13 of the Revised Code in excess of the fees charged and collected by the authorized agent for taking affidavits and issuing such licenses and permits.
(x) Receipts realized by a motor vehicle dealer, as defined in section 4501.01 of the Revised Code, from the sale or other transfer of a motor vehicle, as defined in that section, to another motor vehicle dealer for the purpose of resale by the transferee motor vehicle dealer.
(y) Any receipts for which the tax imposed by this chapter is prohibited by the constitution or laws of the United States or the constitution of this state.
(3) "Gross receipts" excludes amounts received or recorded on the taxpayer's books and records relating to transactions between an electric company and a regional transmission organization that are mandated by the federal energy regulatory commission, even if such amounts are received in the ordinary course of the taxpayer's trade or business and are a form of payment for a transaction listed in division (F)(1) of this section.
(4) In the case of a taxpayer that is a real estate broker, "gross receipts" includes only the portion of any fee for the service of a real estate broker, or service of a real estate salesperson associated with that broker, that is retained by the broker and not paid to an associated real estate salesperson or another real estate broker. For the purposes of this division, "real estate broker" and "real estate salesperson" have the same meanings as in section 4735.01 of the Revised Code.
(5) A taxpayer's method of accounting for gross receipts for a tax period shall be the same as the taxpayer's method of accounting for federal income tax purposes for the taxpayer's federal taxable year that includes the tax period. If a taxpayer's method of accounting for federal income tax purposes changes, its method of accounting for gross receipts under this chapter shall be changed accordingly.
In calculating gross receipts, the following shall be deducted:
(a) Cash discounts allowed and taken;
(b) Returns and allowances;
(c) Bad debts from receipts upon which the tax imposed by this chapter was paid in a prior quarterly tax payment period. For the purposes of this division, "bad debts" mean any debts that have become worthless or uncollectible between the preceding and current quarterly tax payment periods, have been uncollected for at least six months, and may be claimed as a deduction under section 126 of the Internal Revenue Code and the regulations adopted pursuant thereto, or that could be claimed as such if the taxpayer kept its accounts on the accrual basis. "Bad debts" does not include uncollectible amounts on property that remains in the possession of the taxpayer until the full purchase price is paid, expenses in attempting to collect any account receivable or for any portion of the debt recovered, and repossessed property;
(d) Any amount realized from the sale of an account receivable but only to the extent the receipts from the underlying transaction giving rise to the account receivable were included in the gross receipts of the taxpayer.
(G) "Taxable gross receipts" means gross receipts sitused to this state under section 5751.03 of the Revised Code.
(H) A person has "substantial nexus with this state" if any of the following applies. The person:
(1) Owns or uses a part or all of its capital in this state;
(2) Holds a certificate of compliance with the laws of this state authorizing the person to do business in this state;
(3) Owns or leases property in this state;
(4) Has one or more individuals performing services in this state;
(5) Otherwise has nexus with this state to an extent that the person can be required to remit the tax imposed under this chapter under the constitution of the United States.
(I) "Tangible personal property" has the same meaning as in section 5739.01 of the Revised Code.
(J) "Internal Revenue Code" means the Internal Revenue Code of 1986, 100 Stat. 2085, 26 U.S.C. 1, as amended. Any term used in this chapter that is not otherwise defined has the same meaning as when used in a comparable context in the laws of the United States relating to federal income taxes unless a different meaning is clearly required. Any reference in this chapter to the Internal Revenue Code includes other laws of the United States relating to federal income taxes.
(K) "Quarterly tax reporting period" means a three-month period ending on the thirty-first day of March, the thirtieth day of June, the thirtieth day of September, or the thirty-first day of December.
(L) "Tax year" means the calendar year on the basis of which a taxpayer is required to pay the tax imposed under this chapter.
Sec. 5751.011. (A) A group of two or more persons may elect to be a consolidated elected taxpayer for the purposes of this chapter if the group satisfies all of the following requirements:
(1) The group includes all persons, other than persons enumerated in divisions (E)(2) to (11) of section 5751.01 of the Revised Code, having at least fifty per cent of the value of their ownership interests owned or controlled, directly or constructively through related interests, by common owners;
(2) The group applies to the tax commissioner for approval to be treated as a consolidated elected taxpayer pursuant to division (D) of this section;
(3) The group agrees that if the commissioner approves the election, all of the following apply:
(a) The group shall file reports as a single taxpayer for at least the two tax years following the election so long at least two or more of the members of the group meet the requirements of division (B)(1) of this section.
(b) Before the expiration of the second such tax year, the group shall notify the commissioner if it elects to cancel its designation as a consolidated elected taxpayer. If the group does not so notify the tax commissioner, the election remains in effect for another two tax years.
(c) If, at any time during the tax years covered by the election, a former member of the group no longer meets the requirements under division (A)(1) of this section, that member shall report and pay the tax imposed under this chapter separately, as a member of a combined taxpayer, or, if the former member satisfies such requirements with respect to another consolidated elected group, as a member of that consolidated elected group.
(d) The group agrees to the application of division (B) of this section.
(B) A group of persons making the election under this section shall report and pay tax on all of the group's taxable gross receipts even if substantial nexus with this state does not exist for one or more persons in the group.
(C)(1) A consolidated elected taxpayer shall exclude taxable gross receipts between its members. Except as provided in division (C)(2) of this section, nothing in this section shall have the effect of excluding taxable gross receipts received from persons that are not members of the group.
(2) Gross receipts related to the sale or transmission of electricity through the use of an intermediary regional transmission organization approved by the federal energy regulatory commission shall be excluded from taxable gross receipts under division (C)(1) of this section if all other requirements of that division are met, even if the receipts are from and to the same member of the group.
(D) To make the election to be a consolidated elected taxpayer, a group of persons shall apply to the tax commissioner and pay the commissioner a registration fee equal to the lesser of two hundred dollars or twenty dollars for each person in the group. No additional fee shall be imposed for the addition of new members to the group once the group has remitted a fee in the amount of two hundred dollars. The application shall be filed and the fee paid before the later of the beginning of the first tax year to which the election applies or November 15, 2005. The fee shall be collected and used in the same manner as provided in section 5751.05 of the Revised Code.
The election shall be made on a form prescribed by the tax commissioner for that purpose and shall be signed by one or more individuals with authority, separately or together, to make a binding election on behalf of all persons in the group. The tax commissioner shall approve a group's election if the group satisfies the requirements of division (A) of this section.
Any person acquired or formed after the filing of the registration shall be included in the group, and the group shall notify the tax commissioner of any additions to the group with the next quarterly tax return it files with the commissioner.
(E) Each member of a consolidated elected taxpayer is jointly and severally liable for the tax imposed by this chapter and any penalties or interest thereon. The tax commissioner may require one person in the group to be the taxpayer for purposes of registration and remittance of the tax, but all members of the group are subject to assessment under section 5751.09 of the Revised Code.
Sec. 5751.012. (A) All persons, other than persons enumerated in divisions (E)(2) to (11) of section 5751.01 of the Revised Code, having more than fifty per cent of the value of their ownership interest owned or controlled, directly or constructively through related interests, by common owners shall be members of a combined taxpayer if those persons are not members of a consolidated elected taxpayer pursuant to an election under section 5751.011 of the Revised Code.
(B) A combined taxpayer shall register, file returns, and pay taxes under this chapter as a single taxpayer.
(C) A combined taxpayer shall neither exclude taxable gross receipts between its members nor from others that are not members.
(D) A combined taxpayer shall pay to the tax commissioner a registration fee equal to the lesser of two hundred dollars or twenty dollars for each person in the group. No additional fee shall be imposed for the addition of new members to the group once the group has remitted a fee in the amount of two hundred dollars. The fee shall be timely paid before the later of the beginning of the first tax year or November 15, 2005. The fee shall be collected and used in the same manner as provided in section 5751.05 of the Revised Code.
Any person acquired or formed after the filing of the registration shall be included in the group, and the group must notify the tax commissioner of any additions with the next quarterly tax return it files with the commissioner.
(E) Each member of a combined taxpayer is jointly and severally liable for the tax imposed by this chapter and any penalties or interest thereon. The tax commissioner may require one person in the group to be the taxpayer for purposes of registration and remittance of the tax, but all members of the group are subject to assessment under section 5751.09 of the Revised Code.
Sec. 5751.02. For the purpose of funding the needs of this state and its local governments, there is hereby levied an annual commercial activity tax on each person with taxable gross receipts in this state for the privilege of doing business in this state at any time during the tax year. The tax levied under this section is a tax measured by taxable gross receipts and is not a tax on or measured by net income, and is in addition to any other taxes or fees imposed under the Revised Code.
Sec. 5751.03. (A) Except as provided in division (B) of this section, the tax levied under this chapter for a tax year equals one hundred dollars plus the product of two and six-tenths mills per dollar times taxable gross receipts in the tax year in excess of one million dollars.
(B) For quarterly tax reporting periods beginning on or after January 1, 2006, and ending on or before March 31, 2009, the rate of tax computed on the basis of taxable gross receipts in excess of one million dollars shall be as follows in lieu of the rate prescribed in division (A) of this section:
(1) For the quarterly tax reporting period ending March 31, 2006, six-tenths of one mill per dollar of taxable gross receipts;
(2) For the quarterly tax reporting periods ending June 30, 2006, September 30, 2006, December 31, 2006, and March 31, 2007, one and four-hundredths mills per dollar of taxable gross receipts;
(3) For the quarterly tax reporting periods ending June 30, 2007, September 30, 2007, December 31, 2007, and March 31, 2008, one and fifty-six-hundredths mills per dollar of taxable gross receipts;
(4) For the quarterly tax reporting periods ending June 30, 2008, September 30, 2008, December 31, 2008, and March 31, 2009, two and eight-hundredths mills per dollar of taxable gross receipts.
Sec. 5751.031. From its inception through June 30, 2007, the commercial activity tax levied under this chapter is intended to generate eight hundred fifteen million dollars. Not later than September 30, 2007, the tax commissioner shall determine the total amount of tax paid under this chapter, excluding registration fees, that was collected from the inception of the tax through June 30, 2007. If such amount is less than ninety per cent or greater than one hundred ten per cent of eight hundred fifteen million dollars, then, for purposes of taxable periods after calendar year 2007, the tax rate in division (B) of section 5751.03 of the Revised Code shall be adjusted to reflect the tax rate that would have generated eight hundred fifteen million dollars of tax from the inception of the tax through June 30, 2007. Upon making such adjustment, the commissioner shall report and certify the adjusted tax rate to the governor, the president of the senate, the speaker of the house of representatives, and all members of the general assembly. The commissioner shall publish the revised rate by journal entry and provide notice to taxpayers of the revised rate.
Sec. 5751.032. For the purposes of this chapter, gross receipts shall be sitused to this state as follows:
(A) Gross rents and royalties from real property located in this state shall be sitused to this state.
(B) Gross rents and royalties from tangible personal property shall be sitused to this state to the extent the tangible personal property is located or used in this state.
(C) Gross receipts from the sale of electricity and electric transmission and distribution services shall be sitused to this state in the manner provided under section 5733.059 of the Revised Code.
(D) Gross receipts from the sale of real property located in this state shall be sitused to this state.
(E) Gross receipts from the sale of tangible personal property shall be sitused to this state if the property is received in this state by the purchaser. In the case of delivery of tangible personal property by common carrier or by other means of transportation, the place at which such property is ultimately received after all transportation has been completed shall be considered the place where the purchaser receives the property. The place where tangible personal property is ultimately received after all transportation has been completed shall be considered the place where the purchaser receives the property even when the purchaser accepts property in this state and then transports the property by common carrier or by other means of transportation to a location outside this state. Direct delivery in this state, other than for purposes of transportation, to a person or firm designated by a purchaser constitutes delivery to the purchaser in this state, and direct delivery outside this state to a person or firm designated by a purchaser does not constitute delivery to the purchaser in this state, regardless of where title passes or other conditions of sale.
(F) Gross receipts from the sale, exchange, disposition, or other grant of the right to use trademarks, trade names, patents, copyrights, and similar intellectual property shall be sitused to this state to the extent that the receipts are based on the amount of use of the property in this state. If the receipts are not based on the amount of use of the property, but rather on the right to use the property, and the payor has the right to use the property in this state, then the receipts from the sale, exchange, disposition, or other grant of the right to use such property shall be sitused to this state to the extent the receipts are based on the right to use the property in this state.
(G) Gross receipts from the sale of services, and all other gross receipts not otherwise sitused under this section, shall be sitused to this state in the proportion that the purchaser's benefit in this state with respect to what was purchased bears to the purchaser's benefit everywhere with respect to what was purchased. The physical location where the purchaser ultimately uses or receives the benefit of what was purchased shall be paramount in determining the proportion of the benefit in this state to the benefit everywhere.
(H) If the situsing provisions of divisions (A) to (G) of this section do not fairly represent the extent of a person's activity in this state, the person may request, or the tax commissioner may require or permit, an alternative method. Such request by a person must be made within the applicable statute of limitations set forth in this chapter.
(I) The tax commissioner may adopt rules to provide additional guidance to the application of this section, and provide alternative methods of situsing gross receipts that apply to all persons, or subset of persons, that are engaged in similar business or trade activities.
Sec. 5751.033. (A) As used in this section:
(1) "First budget stabilization fund amount" means the portion of the excess amount, if any, that is not more than forty-two million nine hundred fifty thousand dollars.
(2) "Tax rate stabilization fund amount" means the portion of the excess amount, if any, that is more than forty-two million nine hundred fifty thousand dollars but not more than eighty-five million nine hundred thousand dollars.
(3) "Second budget stabilization fund amount" means the portion of the excess amount, if any, which is more than eighty-five million nine hundred thousand dollars.
(4) "Excess amount" means the amount of tax paid under section 5751.03 of the Revised Code that was collected from July 1, 2007, through June 30, 2008, and that exceeds eight hundred fifty-nine million dollars.
(B) Not later than September 1, 2008, the tax commissioner shall determine the total amount of tax paid under section 5751.03 of the Revised Code that was collected from July 1, 2007, through June 30, 2008. If such amount of tax paid is more than eight hundred fifty-nine million dollars but is not more than nine hundred one million nine hundred fifty thousand dollars, then the tax commissioner shall proceed in accordance with division (C) of this section. If such amount of tax paid is at least nine hundred one million nine hundred fifty thousand dollars but is not more than nine hundred forty-four million nine hundred thousand dollars, then the tax commissioner shall proceed in accordance with division (D) of this section. If such amount of tax paid is more than nine hundred forty-four million nine hundred thousand dollars, then the tax commissioner shall proceed in accordance with divisions (E) and (F) of this section. If such amount of tax paid is less than seven hundred seventy-three million one hundred thousand dollars, then the tax commissioner shall proceed in accordance with division (F) of this section.
(C) The tax commissioner shall certify the first budget stabilization fund amount to the director of budget and management, and the director shall transfer such amount to the budget stabilization fund created under section 131.43 of the Revised Code.
(D)(1) The tax commissioner shall certify the first budget stabilization fund amount to the director of budget and management, and the director shall transfer such amount to the budget stabilization fund created under section 131.43 of the Revised Code.
(2) The tax commissioner shall certify the tax rate stabilization fund amount to the director of budget and management, and the director shall transfer such amount to the tax rate stabilization fund created under section 131.46 of the Revised Code.
(E)(1) The tax commissioner shall certify the first budget stabilization fund amount to the director of budget and management, and the director shall transfer such amount to the budget stabilization fund created under section 131.43 of the Revised Code.
(2) The tax commissioner shall certify the tax rate stabilization fund amount to the director of budget and management and the director shall transfer such amount to the tax rate stabilization fund created under section 131.46 of the Revised Code.
(3) The tax commissioner shall certify the second budget stabilization fund amount to the director of budget and management, and the director shall transfer such amount to the budget stabilization fund created under section 131.43 of the Revised Code.
(F) For purposes of tax periods after calendar year 2008, the tax commissioner shall adjust the rate in effect under division (B) of section 5751.03 of the Revised Code to reflect the tax rate that would have generated eight hundred fifty-nine million dollars of tax for fiscal year 2008. Upon making such adjustment, the tax commissioner shall, not later than September 1, 2008, report and certify the adjusted tax rate to the governor, the president of the senate, the speaker of the house of representatives, and all members of the general assembly. The tax commissioner shall publicize the revised rate by journal entry and provide notice to taxpayers of the revised rate.
Sec. 5751.034. (A) As used in this section:
(1) "First budget stabilization fund amount" means the portion of the excess amount, if any, that is not more than seventy-seven million four hundred thousand dollars.
(2) "Tax rate stabilization fund amount" means the portion of the excess amount, if any, which is more than seventy-seven million four hundred thousand dollars but not more than one hundred fifty-four million eight hundred thousand dollars.
(3) "Second budget stabilization fund amount" means the portion of the excess amount, if any, that is more than one hundred fifty-four million eight hundred thousand dollars.
(4) "Excess amount" means the amount of tax paid under section 5751.03 of the Revised Code that was collected from July 1, 2009, through June 30, 2010, and that exceeds one billion five hundred forty-eight million dollars.
(B) Not later than September 1, 2010, the tax commissioner shall determine the total amount of tax paid under section 5751.03 of the Revised Code that was collected from July 1, 2009, through June 30, 2010. If such amount of tax paid is more than one billion five hundred forty-eight million dollars, but is not more than one billion six hundred twenty-five million four hundred thousand dollars, then the tax commissioner shall proceed in accordance with division (C) of this section. If such amount of tax paid is at least one billion six hundred twenty-five million four hundred thousand dollars, but is not more than one billion seven hundred two million eight hundred thousand dollars, then the tax commissioner shall proceed in accordance with division (D) of this section. If such amount of tax paid is more than one billion seven hundred two million eight hundred thousand dollars, then the tax commissioner shall proceed in accordance with divisions (E) and (F) of this section. If such amount of tax paid is less than one billion three hundred ninety-three million two hundred thousand dollars, then the tax commissioner shall proceed in accordance with division (F) of this section.
(C) The tax commissioner shall certify the first budget stabilization fund amount to the director of budget and management, and the director shall transfer such amount to the budget stabilization fund created under section 131.43 of the Revised Code.
(D)(1) The tax commissioner shall certify the first budget stabilization fund amount to the director of budget and management, and the director shall transfer such amount to the budget stabilization fund created under section 131.43 of the Revised Code.
(2) The tax commissioner shall certify the tax rate stabilization fund amount to the director of budget and management, and the director shall transfer such amount to the tax rate stabilization fund created under section 131.46 of the Revised Code.
(E)(1) The tax commissioner shall certify the first budget stabilization fund amount to the director of budget and management, and the director shall transfer such amount to the budget stabilization fund created under section 131.43 of the Revised Code.
(2) The tax commissioner shall certify the tax rate stabilization fund amount to the director of budget and management, and the director shall transfer such amount to the tax rate stabilization fund created under section 131.46 of the Revised Code.
(3) The tax commissioner shall certify the second budget stabilization fund amount to the director of budget and management, and the director shall transfer such amount to the budget stabilization fund created under section 131.43 of the Revised Code.
(F) For purposes of tax periods after calendar year 2010, the tax commissioner shall adjust the rate in effect under division (B) of section 5751.03 of the Revised Code to reflect the tax rate that would have generated one billion five hundred forty-eight million dollars of tax for fiscal year 2010. Upon making such adjustment, the tax commissioner shall, not later than September 1, 2008, report and certify the adjusted tax rate to the governor, the president of the senate, the speaker of the house of representatives, and all members of the general assembly. The tax commissioner shall publicize the revised rate by journal entry and provide notice to taxpayers of the revised rate.
Sec. 5751.04. (A) Not later than the later of November 15, 2005, or thirty days after a person first has more than forty thousand dollars in taxable gross receipts in a tax year, each person subject to this chapter shall register with the tax commissioner on the form prescribed by the commissioner. The form shall include the following:
(2) If applicable, the name of the state or country under the laws of which the person is incorporated;
(3) If applicable, the location of a person's principal office, and, in the case of a foreign corporation, the location of its principal place of business in this state and the name and address of the officer or agent of the corporation in charge of the business in this state;
(4) If applicable, the names of the person's president, secretary, treasurer, and statutory agent designated pursuant to section 1703.041 of the Revised Code, with the post office address of each;
(5) The kind of business in which the person is engaged, including applicable business or industry codes;
(6) The date of the beginning of the person's annual accounting period that includes the first day of January of the tax year;
(7) If the person is not a corporation or a sole proprietor, the names of all the person's owners and officers;
(8) The person's federal employer identification number or numbers or, if those are not applicable, the person's social security number or equivalent;
(9) All other information that the commissioner requires to administer and enforce this chapter.
(B) Except as otherwise provided in this division, each person registering with the tax commissioner as required by division (A) of this section shall pay a registration fee. The fee shall be in the amount of fifteen dollars if a person registers electronically and twenty dollars if a person does not register electronically. The registration fee shall be paid in the manner prescribed by the tax commissioner at the same time the registration is due if a person is subject to the tax imposed under this chapter before January 1, 2006. If a person first becomes subject to the tax after that date, the registration fee is payable with the first quarterly payment of tax the person is required to remit as prescribed by section 5751.05 of the Revised Code. If a registration fee is not paid when due, an additional fee is imposed in the amount of one hundred dollars per month or part thereof the fee is outstanding, not to exceed one thousand dollars. The tax commissioner may abate the additional fee. The fee imposed under this division may be assessed in the same manner as the tax imposed under this chapter. Proceeds from the fee shall be credited to the commercial activity tax administrative fund, which is hereby created in the state treasury for the commissioner to use in implementing and administering the tax imposed under this chapter.
No registration fee is payable by a person for a tax year if the person first begins business operations in this state after the thirtieth day of November of that tax year or if the person's taxable gross receipts for the tax year exceed forty thousand dollars but do not exceed forty thousand dollars as of the first day of December of the tax year.
Registration fees paid under this section, excluding any additional fee imposed for late payment of the registration fee, shall be credited against the first payment of tax payable under section 5751.03 of the Revised Code after the registration fee is paid.
(C) If a person that has registered under this section is no longer a taxpayer subject to this chapter, including no longer being a taxpayer because of the application of division (D)(1) of section 5751.01 of the Revised Code, the person shall notify the commissioner that the person's registration should be cancelled.
Sec. 5751.05. (A) As used in this section, "applicable rate" means the rate of tax imposed under division (A) or (B) of section 5751.03 of the Revised Code, as applicable to a quarterly tax reporting period, after any adjustment under section 5751.031 of the Revised Code. "Applicable rate" does not include the one hundred dollar tax amount imposed under division (A) of that section.
(B) The tax imposed under this chapter is payable in the amounts and at the times prescribed in divisions (B)(1), (2), (3), and (4) of this section.
(1) If a taxpayer's taxable gross receipts exceed two hundred fifty thousand dollars for the first, second, or third quarterly tax reporting period in the tax year, the taxpayer shall pay an amount equal to the product of the applicable rate times the taxpayer's taxable gross receipts for the period in excess of two hundred fifty thousand dollars on or before the fifteenth day of the second month following the end of that quarterly tax reporting period.
(2) If a taxpayer's taxable gross receipts do not exceed two hundred fifty thousand dollars for any quarterly tax reporting period in the tax year, no tax is payable for that quarterly tax reporting period except as provided in division (B)(3) or (4) of this section.
(3) Each taxpayer shall pay one hundred dollars on or before the fifteenth day of February following the end of each tax year, except as provided in division (B)(4) of this section.
(4) If a person first becomes subject to the tax imposed under this chapter on or after January 1, 2006, the taxpayer shall pay one hundred dollars on or before the fifteenth day of the second month following the end of the first quarterly tax reporting period in which the person becomes subject to the tax, in addition to any amount payable under division (B)(1) of this section. If the person registers with the tax commissioner within the time prescribed in section 5751.04 of the Revised Code, the person shall pay fifty dollars, in lieu of one hundred dollars, in addition to any amount payable under division (B)(1) of this section. The payment required under division (B)(4) of this section is in lieu of the payment required under division (B)(3) of this section and applies only to the first tax year a person becomes subject to the tax imposed under this chapter.
(C) For any quarterly tax reporting period for which a taxpayer is required to make a payment of tax under division (B) of this section, the taxpayer shall file a return for that period in the form and manner prescribed by the tax commissioner. The return shall include the taxpayer's taxable gross receipts for the quarterly tax reporting period and the amount of tax due for the period, as prescribed in division (B) of this section, and any other information the tax commissioner requires.
(D) Each taxpayer that is required to file a return under division (C) of this section for any quarterly tax reporting period of the tax year shall file an annual report for that tax year with the tax commissioner on or before the fifteenth day of March of the following tax year. The annual report shall include the taxpayer's taxable gross receipts, the amount of tax due, and the amount of tax paid for each quarterly tax reporting period of the tax year, and any other information the tax commissioner requires.
(E)(1) If a taxpayer's taxable gross receipts for a tax year exceed one million dollars, the taxpayer, on or before the fifteenth day of March following the end of the tax year, shall pay tax equal to the amount by which the taxpayer's taxable gross receipts in excess of one million dollars, multiplied by the applicable tax rate, exceeds the amount of tax paid in the tax year under division (B)(1) of this section, except as provided in division (F) of this section. The tax payable under division (D)(1) of this section is in addition to the amount payable under division (B)(3) or (4) of this section.
(2) If a taxpayer's taxable gross receipts for a tax year do not exceed one million dollars, the taxpayer shall pay tax equal to one hundred dollars minus the amount paid for the tax year under division (B)(1) or (3) of this section. If the amount of tax the taxpayer paid for the tax year under those divisions exceeds one hundred dollars, the excess shall be refunded to the taxpayer or applied to the tax due for a subsequent tax year as provided in section 5751.08 of the Revised Code.
(F) For tax years 2006, 2007, 2008, and 2009, the amount of tax payable on or before the fifteenth day of February following the end of the tax year shall be computed as follows:
(1) For tax year 2006, six-tenths of one mill per dollar multiplied by one-fourth of the taxable gross receipts in excess of one million dollars, plus one and four-hundredths mills per dollar multiplied by three-fourths of taxable gross receipts in excess of one million dollars;
(2) For tax year 2007, one and four-hundredths mills per dollar multiplied by one-fourth of the taxable gross receipts in excess of one million dollars, plus one and fifty-six-hundredths mills per dollar multiplied by three-fourths of taxable gross receipts in excess of one million dollars;
(3) For tax year 2008, one and fifty-six-hundredths mills per dollar multiplied by one-fourth of the taxable gross receipts in excess of one million dollars, plus two and eight-hundredths mills per dollar multiplied by three-fourths of taxable gross receipts in excess of one million dollars;
(4) For tax year 2009, two and eight-hundredths mills per dollar multiplied by one-fourth of the taxable gross receipts in excess of one million dollars, plus two and three-tenths mills per dollar multiplied by three-fourths of taxable gross receipts in excess of one million dollars.
Sec. 5751.06. (A) Any taxpayer that fails to file a return or pay the full amount of the tax due within the period prescribed therefor under this chapter shall pay a penalty in an amount not exceeding the greater of fifty dollars or ten per cent of the tax required to be paid for the quarterly tax reporting period.
(B)(1) If any additional tax is found to be due, the tax commissioner may impose an additional penalty of up to fifteen per cent on the additional tax found to be due.
(2) Any delinquent payments of the tax made after a taxpayer is notified of an audit or a tax discrepancy by the commissioner is subject to the penalty imposed by division (B) of this section. If an assessment is issued under section 5751.10 of the Revised Code in connection with such delinquent payments, the payments shall be credited to the assessment.
(C) If the tax commissioner notifies a person required to register under section 5751.05 of the Revised Code of such requirement and of the requirement to remit the tax due under this chapter, and the person fails to so register and remit the tax within sixty days after such notice, the tax commissioner may impose an additional penalty of up to thirty-five per cent of the tax due. The penalty imposed under this division is in addition to any other penalties imposed under this section.
(D) The tax commissioner may collect any penalty or interest imposed by this section in the same manner as the tax imposed under this chapter. Penalties and interest so collected shall be considered as revenue arising from the tax imposed under this chapter.
(E) The tax commissioner may abate all or a portion of any penalties imposed under this section and may adopt rules governing such abatements.
(F) If any tax due is not timely paid in accordance with this chapter, the taxpayer shall pay interest, calculated at the rate per annum prescribed by section 5703.47 of the Revised Code, from the date the tax payment was due to the date of payment or to the date an assessment was issued, whichever occurs first.
Sec. 5751.07. (A) Any person required to file returns for a quarterly tax reporting period shall remit each tax payment, and, if required by the tax commissioner, file the quarterly tax return or the annual report, electronically. The commissioner may require taxpayers to use the Ohio business gateway as defined in section 718.051 of the Revised Code to file returns or the annual report and remit the tax, or may provide another means for taxpayers to file and remit the tax electronically.
(B) A person required by this section to remit taxes or file returns or the annual report electronically may apply to the tax commissioner, on the form prescribed by the commissioner, to be excused from that requirement. The commissioner may excuse a person from the requirements of this division for good cause.
(C)(1) If a person required to remit taxes or file a return or annual report electronically under this section fails to do so, the commissioner may impose a penalty not to exceed the following:
(a) For either of the first two quarterly tax reporting periods the person so fails, five per cent of the amount of the payment that was required to be remitted;
(b) For the third and any subsequent quarterly tax reporting periods the person so fails, ten per cent of the amount of the payment that was required to be remitted.
(2) The penalty imposed under division (C)(1) of this section is in addition to any other penalty imposed under this chapter and shall be considered as revenue arising from the tax imposed under this chapter. A penalty may be collected by assessment in the manner prescribed by section 5751.09 of the Revised Code. The tax commissioner may abate all or a portion of such a penalty.
Sec. 5751.08. (A) An application for refund to the taxpayer of the amount of taxes imposed under this chapter that are overpaid, paid illegally or erroneously, or paid on any illegal or erroneous assessment shall be filed with the tax commissioner, on the form prescribed by the commissioner, within four years after the date of the illegal or erroneous payment of the tax. The applicant shall provide the amount of the requested refund along with the claimed reasons for, and documentation to support, the issuance of a refund.
(B) On the filing of the refund application, the tax commissioner shall determine the amount of refund to which the applicant is entitled. If the amount is not less than that claimed, the commissioner shall certify the amount to the director of budget and management and treasurer of state for payment from the tax refund fund created under section 5703.052 of the Revised Code. If the amount is less than that claimed, the commissioner shall proceed in accordance with section 5703.70 of the Revised Code.
(C) Interest on a refund applied for under this section, computed at the rate provided for in section 5703.47 of the Revised Code, shall be allowed from the later of the date the tax was paid or when the tax payment was due.
(D) No person with an active registration as a taxpayer under this chapter may claim a refund under this section for the tax imposed under division (B)(3) or (4) of section 5751.03 of the Revised Code unless the person cancelled the registration before the tenth day of February of the current calendar year pursuant to division (C) of section 5751.04 of the Revised Code.
(E) Except as provided in section 5751.091 of the Revised Code, the tax commissioner may, with the consent of the taxpayer, provide for the crediting against tax due for a tax year the amount of any refund due the taxpayer under this chapter for a preceding tax year.
Sec. 5751.081. As used in this section, "debt to this state" means unpaid taxes due the state, unpaid workers' compensation premiums due under section 4123.35 of the Revised Code, unpaid unemployment compensation contributions due under section 4141.25 of the Revised Code, unpaid unemployment compensation payment in lieu of contribution under section 4141.241 of the Revised Code, unpaid fee payable to the state or to the clerk of courts pursuant to section 4505.06 of the Revised Code, incorrect medical assistance payments under section 5111.02 of the Revised Code, or any unpaid charge, penalty, or interest arising from any of the foregoing.
If a taxpayer entitled to a refund under section 5751.08 of the Revised Code owes any debt to this state, the amount refundable may be applied in satisfaction of the debt. If the amount refundable is less than the amount of the debt, it may be applied in partial satisfaction of the debt. If the amount refundable is greater than the amount of the debt, the amount remaining after satisfaction of the debt shall be refunded. This section applies only to debts that have become final. For the purposes of this section, a debt becomes final when, under the applicable law, any time provided for petition for reassessment, request for reconsideration, or other appeal of the legality or validity of the amount giving rise to the debt expires without an appeal having been filed in the manner provided by law.
Sec. 5751.09. (A) The tax commissioner may make an assessment, based on any information in the commissioner's possession, against any person that fails to file a return report or pay any tax as required by this chapter. The commissioner shall give the person assessed written notice of the assessment as provided in section 5703.37 of the Revised Code. With the notice, the commissioner shall provide instructions on the manner in which to petition for reassessment and request a hearing with respect to the petition.
(B) Unless the person assessed, within sixty days after service of the notice of assessment, files with the tax commissioner, either personally or by certified mail, a written petition signed by the person or the person's authorized agent having knowledge of the facts, the assessment becomes final, and the amount of the assessment is due and payable from the person assessed to the treasurer of state. The petition shall indicate the objections of the person assessed, but additional objections may be raised in writing if received by the commissioner prior to the date shown on the final determination.
If a petition for reassessment has been properly filed, the commissioner shall proceed under section 5703.60 of the Revised Code.
(C)(1) After an assessment becomes final, if any portion of the assessment, including accrued interest, remains unpaid, a certified copy of the tax commissioner's entry making the assessment final may be filed in the office of the clerk of the court of common pleas in the county in which the person resides or has its principal place of business in this state, or in the office of the clerk of court of common pleas of Franklin county.
(2) Immediately upon the filing of the entry, the clerk shall enter judgment for the state against the person assessed in the amount shown on the entry. The judgment may be filed by the clerk in a loose-leaf book entitled, "special judgments for the commercial activity tax" and shall have the same effect as other judgments. Execution shall issue upon the judgment at the request of the tax commissioner, and all laws applicable to sales on execution shall apply to sales made under the judgment.
(3) The portion of the assessment not paid within sixty days after the day the assessment was issued shall bear interest at the rate per annum prescribed by section 5703.47 of the Revised Code from the day the tax commissioner issues the assessment until it is paid. Interest shall be paid in the same manner as the tax and may be collected by the issuance of an assessment under this section.
(D) If the tax commissioner believes that collection of the tax will be jeopardized unless proceedings to collect or secure collection of the tax are instituted without delay, the commissioner may issue a jeopardy assessment against the person liable for the tax. Immediately upon the issuance of the jeopardy assessment, the commissioner shall file an entry with the clerk of the court of common pleas in the manner prescribed by division (C) of this section. Notice of the jeopardy assessment shall be served on the person assessed or the person's authorized agent in the manner provided in section 5703.37 of the Revised Code within five days of the filing of the entry with the clerk. The total amount assessed is immediately due and payable, unless the person assessed files a petition for reassessment in accordance with division (B) of this section and provides security in a form satisfactory to the commissioner and in an amount sufficient to satisfy the unpaid balance of the assessment. Full or partial payment of the assessment does not prejudice the commissioner's consideration of the petition for reassessment.
(E) The tax commissioner shall immediately forward to the treasurer of state all amounts the commissioner receives under this section, and such amounts shall be considered as revenue arising from the tax imposed under this chapter.
(F) Except as otherwise provided in this division, no assessment shall be made or issued against a taxpayer for the tax imposed under this chapter more than four years after the due date for the filing of the annual report for the tax year for which the tax was reported, or more than four years after the annual report for the tax year was filed, whichever is later. Nothing in this division bars an assessment against a taxpayer that fails to file a return or report required by this chapter or that files a fraudulent return or report.
(G) If the tax commissioner possesses information that indicates that the amount of tax a taxpayer is required to pay under this chapter exceeds the amount the taxpayer paid, the tax commissioner may audit a sample of the taxpayer's sales or receipts over a representative period of time to ascertain the amount of tax due, and may issue an assessment based on the audit. The tax commissioner shall make a good faith effort to reach agreement with the taxpayer in selecting a representative sample. The tax commissioner may apply a sampling method only if the commissioner has prescribed the method by rule adopted under Chapter 119. of the Revised Code.
(H) If the whereabouts of a person subject to this chapter is not known to the tax commissioner, the secretary of state is hereby deemed to be that person's agent for purposes of service of process of notice of any assessment, action, or proceedings instituted in this state against the person under this chapter. Such process or notice shall be served on such person by the commissioner or by one of the commissioner's agents by leaving at the office of the secretary of state, at least fifteen days before the return day of such process or notice, a true and attested copy of the notice, and by sending to such person by ordinary mail, with an endorsement thereon of the service upon the secretary of state, addressed to such person at the person's last known address.
Sec. 5751.10. If any person liable for the tax imposed under this chapter sells the trade or business, disposes in any manner other than in the regular course of business at least seventy-five per cent of assets of the trade or business, or quits the trade or business, any tax owed by such person shall become due and payable immediately, and the person shall pay the tax under this section, including any applicable penalties and interest, within fifteen days after the date of selling or quitting the trade or business. The person's successor shall withhold a sufficient amount of the purchase money to cover the amount due and unpaid until the former owner produces a receipt from the tax commissioner showing that the amounts are paid or a certificate indicating that no taxes are due. If a purchaser fails to withhold purchase money, that person is personally liable up to the purchase money amount, for such amounts that are unpaid during the operation of the business by the former owner.
The tax commissioner may adopt rules regarding the issuance of certificates under this section, including the waiver of the need for a certificate if certain criteria are met.
Sec. 5751.11. If any person subject to this chapter fails to report or pay the tax as required under this chapter, or fails to pay any penalty imposed under this chapter within ninety days after the time prescribed for payment of the penalty, the attorney general, on the request of the tax commissioner, shall commence an action in quo warranto in the court of appeals of the county in which the person has its principal place of business to forfeit and annul its privileges or franchise within this state. If the court finds that the person is in default for the amount claimed, it shall render judgment revoking the person's privileges or franchise within this state and shall otherwise proceed as provided in Chapter 2733. of the Revised Code.
Sec. 5751.12. The tax commissioner may prescribe requirements for the keeping of records and other pertinent documents, the filing of copies of federal income tax returns and determinations, and computations reconciling federal income tax returns with the returns and reports required by section 5751.05 of the Revised Code. The commissioner may require any person, by rule or notice served on that person, to keep those records that the commissioner considers necessary to show whether, and the extent to which, a person is subject to this chapter. Those records and other documents shall be open during business hours to the inspection of the commissioner, and shall be preserved for a period of four years unless the commissioner, in writing, consents to their destruction within that period, or by order requires that they be kept longer. If such records are normally kept by the person electronically, the person shall provide such records to the commissioner electronically at the commissioner's request.
Any information required by the tax commissioner under this chapter is confidential as provided for in section 5703.21 of the Revised Code. However, the commissioner shall make public an electronic list of all actively registered persons required to remit the tax under this chapter, including legal names, trade names, addresses, and account numbers. In addition, such list shall include all persons that cancelled their registration at any time during the preceding four calendar years, including the date the registration was cancelled.
Sec. 5751.20. (A) As used in sections 5751.20 to 5751.22 of the Revised Code:
(1) "School district," "joint vocational school district," "local taxing unit," "state education aid," "recognized valuation," "fixed-rate levy," and "fixed-sum levy" have the same meanings as used in section 5727.84 of the Revised Code.
(2) "State education aid offset" means the amount determined for each school district or joint vocational school district under division (A)(1) of section 5751.21 of the Revised Code.
(3) "Machinery and equipment property tax value loss" means the amount determined under division (C)(1) of this section.
(4) "Inventory property tax value loss" means the amount determined under division (C)(2) of this section.
(5) "Furniture and fixtures property tax value loss" means the amount determined under division (C)(3) of this section.
(6)
"Machinery and equipment fixed-rate levy loss" means the amount determined under division (D)(1) of this section.
(7) "Inventory fixed-rate levy loss" means the amount determined under division (D)(2) of this section.
(8) "Furniture and fixtures fixed-rate levy loss" means the amount determined under division (D)(3) of this section.
(9)
"Fixed-sum levy loss" means the amount determined under division (E) of this section.
(10) "Machinery and equipment" means personal property subject to the assessment rate specified in division (F) of section 5711.22 of the Revised Code.
(11) "Inventory" means personal property subject to the assessment rate specified in division (E) of section 5711.22 of the Revised Code.
(12) "Furniture and fixtures" means personal property subject to the assessment rate specified in division (G) of section 5711.22 of the Revised Code.
(B) The commercial activities tax receipts fund is hereby created in the state treasury and shall consist of money arising from the tax imposed under this chapter. All money in that fund shall be credited for each fiscal year in the following percentages to the general revenue fund, to the school district tangible property tax replacement fund, which is hereby created in the state treasury for the purpose of making the payments described in section 5751.21 of the Revised Code, and to the local government tangible property tax replacement fund, which is hereby created in the state treasury for the purpose of making the payments described in section 5751.22 of the Revised Code, in the following percentages:
Fiscal year |
General Revenue Fund |
School District Tangible Property Tax Replacement Fund |
Local Government Tangible Property Tax Replacement Fund |
2006 |
83% |
11.9% |
5.1% |
2007 |
37.3% |
43.9% |
18.8% |
2008 |
27.7% |
50.6% |
21.7% |
2009 |
36.3% |
44.6% |
19.1% |
2010 |
41.8% |
40.7% |
17.5% |
2011 |
36.8% |
44.2% |
19.0% |
2012 |
40.0% |
44.2% |
15.8% |
2013 |
43.0% |
44.2% |
12.8% |
2014 |
45.7% |
44.2% |
10.1% |
2015 |
48.2% |
44.2% |
7.6% |
2016 |
50.6% |
44.2% |
5.2% |
2017 |
52.8% |
44.2% |
3.0% |
2018 |
54.8% |
44.2% |
1.0% |
2019 and thereafter |
100% |
0% |
0% |
(C) Not later than September 15, 2005, the tax commissioner shall determine for each taxing district its machinery and equipment, inventory property, and furniture and fixtures property tax value losses, which are the applicable amounts described in divisions (C)(1), (2), and (3) of this section:
(1) Machinery and equipment property tax value loss is the taxable value of machinery and equipment property as reported by taxpayers for tax year 2004;
(2) Inventory property tax value loss is the taxable value of inventory property as reported by taxpayers for tax year 2004 multiplied by eight hundred twenty-six one-thousandths;
(3) Furniture and fixtures property tax value loss is the taxable value of furniture and fixture property as reported by taxpayers for tax year 2004.
To facilitate the calculations required under division (C) of this section, the county auditor, upon request from the tax commissioner, shall provide by August 1, 2005, the values of machinery and equipment, inventory, and furniture and fixtures for all single-county personal property taxpayers for tax year 2004.
(D) Not later than September 15, 2005, the tax commissioner shall determine for each school district, joint vocational school district, and local taxing unit its machinery and equipment, inventory, and furniture and fixtures fixed-rate levy losses, which are the applicable amounts described in divisions (D)(1), (2), and (3) of this section:
(1) The machinery and equipment fixed-rate levy loss is the machinery and equipment property tax value loss multiplied by the sum of the tax rates in effect in tax year 2004 for fixed-rate levies and the tax rates for fixed-rate levies applicable to tax year 2005 and approved at an election conducted before September 1, 2005;
(2) The inventory fixed-rate loss is the inventory property tax value loss multiplied by the sum of the tax rates in effect in tax year 2004 for fixed-rate levies and the tax rates for fixed-rate levies applicable to tax year 2005 and approved at an election conducted before September 1, 2005;
(3) The furniture and fixtures fixed-rate levy loss is the furniture and fixture property tax value loss multiplied by the sum of the tax rates in effect in tax year 2004 for fixed-rate levies and the tax rates for fixed-rate levies applicable to tax year 2005 and approved at an election conducted before September 1, 2005.
(E) As used in division (E) of this section, "qualifying levies" are fixed-sum levies, including fixed-sum school district emergency levies, in effect for tax year 2004 or applicable for tax year 2005 and approved at an election conducted before September 1, 2005.
Not later than September 15, 2005, the tax commissioner shall determine for each school district, joint vocational school district, and local taxing unit its fixed-sum levy loss. The fixed-sum levy loss is the amount obtained by subtracting the amount described in division (E)(2) of this section from the amount described in division (E)(1) of this section:
(1) The sum of the machinery and equipment property tax value loss, the inventory property tax value loss, and the furniture and fixtures property tax value loss multiplied by the sum of the fixed-sum tax rates in effect in tax year 2004 and the estimated fixed-sum tax rates for levies applicable to tax year 2005 and approved at an election conducted before September 1, 2005. For 2006 through 2010, this computation shall include all qualifying levies remaining in effect for the current tax year and any school district emergency levies that are qualifying levies not remaining in effect for the current year. For 2011 through 2017, this computation shall include only qualifying levies remaining in effect for the current year. For purposes of this computation, a qualifying school district emergency levy remains in effect in a year after 2010 only if, for that year, the board of education levies a school district emergency levy for an annual sum at least equal to the annual sum levied by the board in tax year 2004 less the amount of the payment certified under this division for 2006.
(2) The total taxable value in tax year 2004 less the sum of the machinery and equipment, inventory, and furniture and fixtures property tax value losses in each school district, joint vocational school district, and local taxing unit multiplied by one-half of one mill per dollar.
To facilitate the calculation of the fixed-sum levy loss, not later than September 1, 2005, any school district or joint vocational school district in which a fixed-sum levy applicable to tax year 2005 and approved at an election conducted before September 1, 2005, shall notify the commissioner in writing of the estimated rate at which any such levies would be applied in the first year the levies are applicable.
If the amount determined under division (E) of this section for any school district, joint vocational school district, or local taxing unit is greater than zero, that amount shall equal the reimbursement pursuant to division (D) of section 5751.21 or division (A)(2) of section 5751.22 of the Revised Code, and the one-half of one mill that is subtracted under division (E)(2) of this section shall be apportioned among all contributing fixed-sum levies in the proportion of each levy to the sum of all fixed-sum levies within each school district, joint vocational school district, or local taxing unit.
(F) Not later than October 1, 2005, the tax commissioner shall certify to the department of education for every school district and joint vocational school district the machinery and equipment, inventory, and furniture and fixtures property tax value losses determined under division (C) of this section, the machinery and equipment, inventory, and furniture and fixtures property fixed-rate levy losses determined under division (D) of this section, and the fixed-sum levy losses calculated under division (E) of this section. The calculations under divisions (D) and (E) of this section shall separately display the levy loss for each levy eligible for reimbursement.
(G) Not later than October 1, 2005, the tax commissioner shall certify the amount of the fixed-sum levy losses to the county auditor of each county in which a school district, joint vocational school district, or local taxing unit with a fixed-sum levy loss reimbursement has territory.
Sec. 5751.21. (A) Not later than the thirty-first day of July of 2007 through 2017, the department of education shall determine the following for each school district and each joint vocational school district eligible for payment under division (B) of this section:
(1) The state education aid offset, which is the difference obtained by subtracting the amount described in division (A)(1)(b) of this section from the amount described in division (A)(1)(a) of this section:
(a) The state education aid computed for the school district or joint vocational school district for the current fiscal year as of the thirty-first day of July;
(b) The state education aid that would be computed for the school district or joint vocational school district for the current fiscal year as of the thirty-first day of July if the recognized valuation included the machinery and equipment, inventory, and furniture and fixtures property tax value losses for the school district or joint vocational school district, except that the amount of machinery and equipment property tax value loss to be added to recognized value for fiscal year 2008 shall be fifty per cent of the machinery and equipment tax value loss computed under division (C) of this section, and the amount of inventory tax value loss and furniture and fixtures property tax value loss to be added to recognized value shall be the following percentage of the inventory property tax value loss and furniture and fixtures property tax value loss computed under division (C) of this section:
(i) For fiscal year 2008, zero per cent in the case of inventory property tax value loss and twenty per cent in the case of furniture and fixtures tax value loss;
(ii) For fiscal year 2009, zero per cent in the case of inventory property tax value loss and forty per cent in the case of furniture and fixtures property tax value loss;
(iii) For fiscal year 2010, twenty-six and three-tenths per cent in the case of inventory property tax value loss and sixty per cent in the case of furniture and fixtures tax value loss;
(iv) For fiscal year 2011, fifty-two and six-tenths per cent in the case of inventory property tax value loss and eighty per cent in the case of furniture and fixtures property tax value loss;
(v) For fiscal years after 2011, seventy-eight and nine-tenths per cent in the case of inventory property tax value loss and one hundred per cent in the case of furniture and fixtures property tax value loss.
(2) The greater of zero or the difference obtained by subtracting the state education aid offset determined under division (A)(1) of this section from the sum of the machinery and equipment fixed-rate levy loss, the inventory fixed-rate levy loss, and furniture and fixtures fixed-rate levy loss certified under division (F) of section 5751.20 of the Revised Code for all taxing districts in each school district and joint vocational school district.
By the fifth day of August of each such year, the department of education shall certify the amount so determined under division (A)(1) of this section to the director of budget and management.
(B) The department of education shall pay from the school district tangible property tax replacement fund to each school district and joint vocational school district all of the following:
(1) On or before May 31, 2006, one-twelfth of the machinery and equipment fixed-rate levy loss plus one-thirtieth of the furniture and fixtures fixed-rate levy loss certified under division (F) of section 5751.20 of the Revised Code;
(2) On or before August 31, 2006, November 30, 2006, and February 28, 2007, one-seventh of the machinery and equipment fixed-rate levy loss plus two-thirty-fifths of the furniture and fixtures fixed-rate levy loss certified under that division;
(3) On or before May 31, 2007, one-sixth of the machinery and equipment fixed-rate levy loss plus one-fifteenth of the furniture and fixtures fixed-rate levy loss certified under that division;
(4) On or before August 31, 2007, November 30, 2007, and February 29, 2008, one-fourth of the amount determined under division (A)(2) of this section;
(5) On or before May 31, 2008, the sum of one-fourth of the amount determined under division (A)(2) of this section and forty-four one-thousandths of the inventory fixed-rate levy loss certified under division (F) of section 5751.20 of the Revised Code;
(6) On or before August 31, 2008, November 30, 2008, and February 28, 2009, the sum of: one-fourth of the amount determined by subtracting the amount determined under division (A)(1) of this section from the sum of the amount determined under division (D)(1) plus three-fifths of the amount determined under division (D)(3) of section 5751.20 of the Revised Code, but not less than zero; plus seventy-three one-thousandths of the inventory fixed rate levy loss certified under division (F) of section 5751.20 of the Revised Code;
(7) On or before May 31, 2009, the sum of: one-fourth of the amount determined by subtracting the amount determined under division (A)(1) of this section from the sum of the amount determined under division (D)(1) plus four-fifths of the amount determined under division (D)(3) of section 5751.20 of the Revised Code, but not less than zero; plus eighty-eight one-thousandths of the inventory fixed-rate levy loss certified under division (F) of section 5751.20 of the Revised Code;
(8) On or before August 31, 2009, November 30, 2009, and February 28, 2010, the sum of: one-fourth of the amount determined by subtracting the amount determined under division (A)(1) of this section from the sum of the amount determined under division (D)(1) plus four-fifths of the amount determined under division (D)(3) of section 5751.20 of the Revised Code, but not less than zero; plus one hundred forty-six one-thousandths of the inventory fixed-rate levy loss certified under division (F) of section 5751.20 of the Revised Code;
(9) On or before May 31, 2010, the sum of one-fourth of the amount determined by subtracting the amount determined under division (A)(1) of this section from the sum of the amounts determined under divisions (D)(1) and (3) of section 5751.20 of the Revised Code, but not less than zero, and one hundred thirty-two one-thousandths of the inventory fixed-rate levy loss certified under division (F) of section 5751.20 of the Revised Code;
(10) On or before August 31, 2010, November 30, 2010, and February 28, 2011, the sum of one-fourth of the amount determined by subtracting the amount determined under division (A)(1) of this section from the sum of the amounts determined under divisions (D)(1) and (3) of section 5751.20 of the Revised Code, but not less than zero, and two hundred nineteen one-thousandths of the inventory fixed-rate levy loss certified under division (F) of section 5751.20 of the Revised Code;
(11) On or before May 31, 2011, the sum of one-fourth of the amount determined by subtracting the amount determined under division (A)(1) of this section from the sum of the amounts determined under divisions (D)(1) and (3) of section 5751.20 of the Revised Code, but not less than zero, and one hundred fourteen one-thousandths of the inventory fixed-rate levy loss certified under division (F) of section 5751.20 of the Revised Code;
(12) On or before August 31, 2011, November 30, 2011, February 29, 2012, and May 31, 2012, two hundred seventeen one-thousandths of the amount determined under division (A)(2) of this section;
(13) On or before August 31, 2012, November 30, 2012, February 28, 2013, and May 31, 2013, one hundred eighty-three one-thousandths of the amount determined under division (A)(2) of this section;
(14) On or before August 31, 2013, November 30, 2013, February 28, 2014, and May 31, 2014, one hundred fifty one-thousandths of the amount determined under division (A)(2) of this section;
(15) On or before August 31, 2014, November 30, 2014, February 28, 2015, and May 31, 2015, one hundred seventeen one-thousandths of the amount determined in division (A)(2) of this section;
(16) On or before August 31, 2015, November 30, 2015, February 29, 2016, and May 31, 2016, eighty-three one-thousandths of the amount determined under division (A)(2) of this section;
(17) On or before August 31, 2016, November 30, 2016, February 28, 2017, and May 31, 2017, fifty one-thousandths of the amount determined under division (A)(2) of this section;
(18) On or before August 31, 2017, November 30, 2017, February 28, 2018, and May 31, 2018, seventeen one-thousandths of the amount determined in division (A)(2) of this section;
(19) After May 31, 2018, no payments shall be made under this section.
The department of education shall report to each school district and joint vocational school district the apportionment of the payments among the school district's or joint vocational school district's funds based on the certifications under division (F) of section 5751.20 of the Revised Code.
(C) For taxes levied within the ten-mill limitation for debt purposes in tax year 2005, payments shall be made equal to one hundred per cent of the loss computed as if the tax were a fixed-rate levy, but those payments shall extend from fiscal year 2006 through fiscal year 2018.
(D)(1) Not later than January 1, 2006, for each fixed-sum levy of each school district or joint vocational school district and for each year for which a determination is made under division (F) of section 5751.20 of the Revised Code that a fixed-sum levy loss is to be reimbursed, the tax commissioner shall certify to the department of education the fixed-sum levy loss determined under that division. The certification shall cover a time period sufficient to include all fixed-sum levies for which the commissioner made such a determination. The department shall pay from the school district property tax replacement fund to the school district or joint vocational school district one-fourth of the fixed-sum levy loss so certified for each year on or before the last day of May, August, and November of the current year and of February of the following year.
(2) Beginning in 2006, by the first day of January of each year, the tax commissioner shall review the certification originally made under division (D)(1) of this section. If the commissioner determines that a debt levy that had been scheduled to be reimbursed in the current year has expired, a revised certification for that and all subsequent years shall be made to the department of education.
(E) Beginning in September 2007 and through June 2018, the director of budget and management shall transfer from the school district tangible property tax replacement fund to the general revenue fund each of the following:
(1) On the first day of September, the lesser of one-fourth of the amount certified for that fiscal year under division (A)(2) of this section or the balance in the school district tangible property tax replacement fund;
(2) On the first day of December, the lesser of one-fourth of the amount certified for that fiscal year under division (A)(2) of this section or the balance in the school district tangible property tax replacement fund;
(3) On the first day of March, the lesser of one-fourth of the amount certified for that fiscal year under division (A)(2) of this section or the balance in the school district tangible property tax replacement fund;
(4) On the first day of June, the lesser of one-fourth of the amount certified for that fiscal year under division (A)(2) of this section or the balance in the school district tangible property tax replacement fund.
(F) For each of the fiscal years 2006 through 2018, if the total amount in the school district tangible property tax replacement fund is insufficient to make all payments under divisions (B), (C), or (D) of this section at the times the payments are to be made, the director of budget and management shall transfer from the general revenue fund to the school district tangible property tax replacement fund the difference between the total amount to be paid and the amount in the school district tangible property tax replacement fund. For each fiscal year after 2018, at the time payments under division (D) of this section are to be made, the director of budget and management shall transfer from the general revenue fund to the school district property tax replacement fund the amount necessary to make such payments.
(G) On the fifteenth day of June of 2006 through 2011, the director of budget and management may transfer any balance in the school district tangible property tax replacement fund to the general revenue fund. At the end of fiscal years 2012 through 2018, any balance in the school district tangible property tax replacement fund shall remain in the fund to be used in future fiscal years for school purposes.
(H) If all of the territory of a school district or joint vocational school district is merged with another district, or if a part of the territory of a school district or joint vocational school district is transferred to an existing or newly created district, the department of education, in consultation with the tax commissioner, shall adjust the payments made under this section as follows:
(1) For a merger of two or more districts, the machinery and equipment, inventory, and furniture and fixture fixed-rate levy losses and the fixed-sum levy losses of the successor district shall be equal to the sum of the machinery and equipment, inventory, and furniture and fixtures fixed-rate levy losses as determined in section 5751.20 of the Revised Code, for each of the districts involved in the merger.
(2) If property is transferred from one district to a previously existing district, the amount of machinery and equipment, inventory, and furniture and fixtures fixed-rate levy losses that shall be transferred to the recipient district shall be an amount equal to the total machinery and equipment, inventory, and furniture and fixtures fixed-rate levy losses times a fraction, the numerator of which is the value of business tangible personal property in the land being transferred in the most recent year for which data are available, and the denominator of which is the total value of business tangible personal property in the district from which the land is being transferred in the most recent year for which data are available.
(3) After December 31, 2004, if property is transferred from one or more districts to a district that is newly created out of the transferred property, the newly created district shall be deemed not to have any machinery and equipment, inventory, or furniture and fixtures fixed-rate levy losses and the districts from which the property was transferred shall have no reduction in their machinery and equipment, inventory, and furniture and fixtures fixed-rate levy losses.
(4) If the recipient district under division (H)(2) of this section or the newly created district under divisions (H)(3) of this section is assuming debt from one or more of the districts from which the property was transferred and any of the districts losing the property had fixed-sum levy losses, the department of education, in consultation with the tax commissioner, shall make an equitable division of the fixed-sum levy loss reimbursements.
Sec. 5751.22. (A) Not later than January 1, 2006, the tax commissioner shall compute the payments to be made to each local taxing unit for each year according to divisions (A)(1), (2), and (3) of this section, and shall distribute the payments in the manner prescribed by division (C) of this section. The calculation of the fixed-sum levy loss shall cover a time period sufficient to include all fixed-sum levies for which the commissioner determined, pursuant to division (E) of section 5751.20 of the Revised Code, that a fixed-sum levy loss is to be reimbursed.
(1) Except as provided in division (A)(3) of this section, for machinery and equipment, inventory, and furniture and fixtures fixed-rate levy losses determined under division (D) of section 5751.20 of the Revised Code, payments shall be made in each of the following years at the following percentages of the machinery and equipment, inventory, and furniture and fixtures fixed-rate levy losses:
Year |
Percentage for machinery and equipment |
Percentage for inventory |
Percentage for furniture and fixtures |
2006 |
50% |
0% |
20% |
2007 |
100% |
0% |
40% |
2008 |
100% |
26.3% |
60% |
2009 |
100% |
52.6% |
80% |
2010 |
100% |
78.9% |
100% |
2011 |
86.7% |
68.4% |
86.7% |
2012 |
73.3% |
57.9% |
73.3% |
2013 |
60% |
47.3% |
60% |
2014 |
46.7% |
36.8% |
46.7% |
2015 |
33.3% |
26.3% |
33.3% |
2016 |
20% |
15.8% |
20% |
2017 |
6.7% |
5.3% |
6.7% |
2018 and thereafter |
0% |
0% |
0% |
(2) For fixed-sum levy losses determined under division (E) of section 5751.20 of the Revised Code, payments shall be made in the amount of one hundred per cent of the fixed-sum levy loss for payments required to be made in 2006 and thereafter.
(3) For taxes levied within the ten-mill limitation for debt purposes in tax year 2005, payments shall be made based on the schedule in division (A)(1) of this section for each of the calendar years 2006 through 2010. For each of the calendar years 2011 through 2017, the percentages for calendar year 2010 shall be used. No payments shall be made for such levies after calendar year 2017.
(B) Beginning in 2007, by the thirty-first day of January of each year, the tax commissioner shall review the calculation originally made under division (A) of this section of the fixed-sum levy losses determined under division (E) of section 5751.20 of the Revised Code. If the commissioner determines that a fixed-sum levy that had been scheduled to be reimbursed in the current year has expired, a revised calculation for that and all subsequent years shall be made.
(C) Payments to local taxing units required to be made under division (A) of this section shall be paid from the local government tangible property tax replacement fund to the county undivided income tax fund in the proper county treasury. Beginning in May 2006, one-fourth of the amount certified under that division shall be paid by the last day of February, May, August, and November. The county treasurer shall distribute amounts determined under division (A) of this section to the proper local taxing unit as if they had been levied and collected as taxes, and the local taxing unit shall apportion the amounts so received among its funds in the same proportions as if those amounts had been levied and collected as taxes.
(D) For each of the fiscal years 2006 through 2018, if the total amount in the local government tangible property tax replacement fund is insufficient to make all payments under division (C) of this section at the times the payments are to be made, the director of budget and management shall transfer from the general revenue fund to the local government tangible property tax replacement fund the difference between the total amount to be paid and the amount in the local government tangible property tax replacement fund. For each fiscal year after 2018, at the time payments under division (A)(2) of this section are to be made, the director of budget and management shall transfer from the general revenue fund to the local government property tax replacement fund the amount necessary to make such payments.
(E) On the fifteenth day of June of each year from 2006 through 2018, the director of budget and management may transfer any balance in the local government tangible property tax replacement fund to the general revenue fund.
(F) If all or a part of the territories of two or more local taxing units are merged, or unincorporated territory of a township is annexed by a municipal corporation, the tax commissioner shall adjust the payments made under this section to each of the local taxing units in proportion to the tax value loss apportioned to the merged or annexed territory, or as otherwise provided by a written agreement between the legislative authorities of the local taxing units certified to the commissioner not later than the first day of June of the calendar year in which the payment is to be made.
Sec. 5751.31. Notwithstanding any section of law to the contrary, the tax commissioner may issue one or more final determinations under section 5703.60 of the Revised Code for which any appeal must be made directly to the supreme court within thirty days after the date the commissioner issued the determination if the primary issue raised by the petitioner is an issue arising under Section 3, 5a, or 13 of Article XII, Ohio Constitution. Such final determination shall clearly indicate that any appeal thereof must be made directly to the supreme court within the thirty-day period prescribed in this division.
Sec. 5751.50. (A) For tax years beginning on or after January 1, 2008, a refundable credit granted by the tax credit authority under section 122.17 of the Revised Code may be claimed under this chapter in the order required under section 5751.98 of the Revised Code. For purposes of making tax payments under this chapter, taxes equal to the amount of the refundable credit shall be considered to be paid to this state on the first day of the tax year. A credit claimed in tax year 2008 may not be applied against the tax otherwise due for a quarterly tax reporting period beginning before July 1, 2008. The refundable credit shall not be claimed against the tax otherwise due for any quarterly tax reporting period beginning after the date on which a relocation of employment positions occurs in violation of an agreement entered into under sections 122.17 or 122.171 of the Revised Code.
(B) For tax years beginning on or after January 1, 2008, a nonrefundable credit granted by the tax credit authority under section 122.171 of the Revised Code may be claimed under this chapter in the order required under section 5751.98 of the Revised Code. A credit claimed in tax year 2008 may not be applied against the tax otherwise due under this chapter for a quarterly tax reporting period beginning before July 1, 2008. The credit shall not be claimed against the tax otherwise due for any quarterly tax reporting period beginning after the date on which a relocation of employment positions occurs in violation of an agreement entered into under sections 122.17 or 122.171 of the Revised Code. No credit shall be allowed under this chapter if the credit was available against the tax imposed by section 5733.06 or 5747.02 of the Revised Code, except to the extent the credit was not applied against such tax.
Sec. 5751.51. (A) As used in this section, "qualified research expenses" has the same meaning as in section 41 of the Internal Revenue Code.
(B)(1) For tax years beginning on or after January 1, 2008, a nonrefundable credit may be claimed under this chapter equal to seven per cent of the excess of (a) qualified research expenses incurred in this state by the taxpayer in the tax year for which the credit is claimed over (b) the taxpayer's average annual qualified research expenses incurred in this state for the three preceding tax years.
(2) The taxpayer shall claim the credit allowed under division (B)(1) of this section in the order required by section 5751.98 of the Revised Code. A credit claimed in tax year 2008 may not be applied against the tax otherwise due under this chapter for a quarterly tax reporting period beginning before July 1, 2008. Any credit amount in excess of the tax due under section 5751.03 of the Revised Code, after allowing for any other credits that precede the credit under this section in the order required under that section, may be carried forward for seven tax years, but the amount of the excess credit claimed against the tax for any quarterly tax reporting period shall be deducted from the balance carried forward to the next quarterly tax reporting period.
(3) No credit shall be allowed under this chapter if the credit was available against the tax imposed by section 5733.06 of the Revised Code, except to the extent the credit was not applied against such tax.
Sec. 5751.52. (A) As used in this section:
(1) "Borrower" means any person that receives a loan from the director of development under section 166.21 of the Revised Code, regardless of whether the borrower is subject to the tax imposed by this chapter.
(2) "Qualified research and development loan payments" has the same meaning as in section 166.21 of the Revised Code.
(3) "Related member" has the same meaning as in section 5733.042 of the Revised Code.
(B) For tax years beginning on or after January 1, 2008, a nonrefundable credit may be claimed under this chapter equal to a borrower's qualified research and development loan payments made during the tax year immediately preceding the tax year for which the credit is claimed. The amount of the credit for a tax year shall not exceed one hundred fifty thousand dollars. No taxpayer is entitled to claim a credit under this section unless the taxpayer has obtained a certificate issued by the director of development under division (D) of section 166.21 of the Revised Code. The credit shall be claimed in the order required under section 5151.98 of the Revised Code. A credit claimed in tax year 2008 may not be applied against the tax otherwise due under this chapter for a quarterly tax reporting period beginning before July 1, 2008. No credit shall be allowed under this chapter if the credit was available against the tax imposed by section 5733.06 or 5747.02 of the Revised Code except to the extent the credit was not applied against such tax. The credit, to the extent it exceeds the taxpayer's tax liability for a quarterly tax reporting period after allowance for any other credits that precede the credit under this section in that order, shall be carried forward to the next succeeding quarterly tax reporting period or periods, but the amount of the excess credit claimed against the tax for any quarterly tax reporting period shall be deducted from the balance carried forward to the next quarterly tax reporting period.
(C) A borrower entitled to a credit under this section may assign the credit, or a portion thereof, to any of the following:
(1) A related member of that borrower;
(2) The owner or lessee of the eligible research and development project;
(3) A related member of the owner or lessee of the eligible research and development project.
A borrower making an assignment under this division shall provide written notice of the assignment to the tax commissioner and the director of development, in such form as the commissioner prescribes, before the credit that was assigned is used. The assignor may not claim the credit to the extent it was assigned to an assignee. The assignee may claim the credit only to the extent the assignor has not claimed it.
(D) If any taxpayer is a partner in a partnership or a member in a limited liability company treated as a partnership for federal income tax purposes, the taxpayer shall be allowed the taxpayer's distributive or proportionate share of the credit available through the partnership or limited liability company.
Sec. 5751.98. (A) To provide a uniform procedure for calculating the amount of tax due under this chapter, a taxpayer shall claim any credits to which it is entitled in the following order:
(1) The nonrefundable jobs retention credit under division (B) of section 5751.50 of the Revised Code;
(2) The nonrefundable credit for qualified research expenses under division (B) of section 5751.51 of the Revised Code;
(3) The nonrefundable credit for a borrower's qualified research and development loan payments under division (B) of section 5751.52 of the Revised Code;
(4) The refundable jobs creation credit under division (A) of section 5751.50 of the Revised Code.
(B) For any credit except the credit enumerated in division (A)(4) of this section, the amount of the credit for a tax period shall not exceed the tax due after allowing for any other credit that precedes it in the order required under this section. Any excess amount of a particular credit may be carried forward if authorized under the section creating the credit.
Sec. 5751.99.
(A) Whoever files a fraudulent refund claim under section 5751.08 of the Revised Code shall be fined the greater of not more than one thousand dollars or the amount of the fraudulent refund requested or imprisoned not more than sixty days, or both.
(B) Except as provided in this section, whoever violates any section of this chapter, or any rule adopted by the tax commissioner under this chapter, shall be fined not more than five hundred dollars or imprisoned not more than thirty days, or both.
(C) The penalties provided in this section are in addition to any penalties imposed by the tax commissioner under section 5751.06 of the Revised Code.
Sec. 5919.31. (A) There is hereby created in the state treasury the national guard benefit fund, which shall consist of such transfers of moneys or receipts as are made in accordance with law.
(B) If an active duty member of the Ohio national guard chooses to purchase life insurance pursuant to the "Servicemembers' Group Life Insurance Act," 79 Stat. 880 et seq. (1965), 38 U.S.C. 1965 et seq., the adjutant general shall reimburse the member in an amount equal to the premium the member paid pursuant to the act from the national guard benefit fund.
(C) The adjutant general may request additional money from the controlling board if the money in the fund is not sufficient to reimburse the members for life insurance premiums pursuant to this section.
(D) The adjutant general may adopt rules pursuant to Chapter 119. of the Revised Code to implement the requirements of this section.
(E) As used in this section, "active duty member" means a member of the Ohio national guard under active duty pursuant to an executive order of the president of the United States, an act of the congress of the United States, or section 5919.29 or 5923.21 of the Revised Code.
Sec. 5919.33. Upon certification of availability of funds by the director of
budget and management, the (A) There is hereby created the national guard benefit fund, which shall consist of transfers of moneys and receipts into the fund made in accordance with law.
(B) The adjutant general shall pay a death benefit of
twenty one hundred thousand dollars from the appropriations for operating expenses national guard benefit fund
to the
beneficiary or beneficiaries of any active duty member of the Ohio national guard who dies
while performing state active duty under orders issued by the adjutant
general on behalf of the
governor, if the beneficiary or beneficiaries has or have been so
designated in a written statement as prescribed by the adjutant general.
(C) As used in this section, "active duty member" means a member of the Ohio national guard under active duty pursuant to an executive order of the president of the United States, an act of the congress of the United States, or section 5919.29 or 5923.21 of the Revised Code.
Sec. 5919.341. There is hereby created in the state treasury the national guard scholarship reserve fund. Not later than the first day of September of each fiscal year, the Ohio board of regents shall certify to the director of budget and management the unencumbered balance of the general revenue fund appropriations made in the immediately preceding fiscal year for purposes of the Ohio national guard scholarship program created under division (B) of section 5919.34 of the Revised Code. Upon receipt of the certification, the director may transfer an amount not exceeding the certified amount from the general revenue fund to the national guard scholarship reserve fund. Moneys in the national guard scholarship reserve fund shall be used to pay scholarship obligations in excess of the general revenue fund appropriations made for that purpose. Upon request of the adjutant general, the Ohio board of regents shall seek controlling board approval to establish appropriations as necessary.
The director may transfer any unencumbered balance from the national guard scholarship reserve fund to the general revenue fund.
Sec. 5920.01. (A) The governor shall organize and maintain
within this state on a cadre or reserve basis military forces
capable of being expanded and trained to defend this state
whenever the Ohio national guard, or a part thereof, is employed
so as to leave this state without adequate defense. In case of
an emergency proclaimed by the president, or the Congress of the
United States, or the governor, or caused by enemy action or
imminent danger thereof, the governor, as commander in chief,
shall expand such forces as the exigency of the occasion
requires. Such forces shall be organized and maintained under
regulations which shall not be inconsistent with such regulations
as the secretary of defense prescribes for discipline and
training and shall be composed of officers commissioned and
assigned, and such able-bodied citizens of the state as are
accepted therein. Such forces shall be equipped with suitable
uniforms not in violation of federal laws or contrary to the
regulations of the secretary of defense. Such forces shall be
known as the Ohio military reserve. During the period of
organization on a cadre or reserve basis the commander in chief
may fix lesser rates of pay for armory drill purposes or for
service in encampments and maneuvers. In the event that the
regulations of the department of defense are modified so as to
recognize the Ohio military reserve as a part of the Ohio
national guard not subject to induction into federal service, the
laws pertaining to the Ohio national guard shall apply to the
Ohio military reserve and it shall be known as a component of the
Ohio national guard.
(B) The commander of the Ohio military reserve shall report all expenditures and the use of all funds by the Ohio military reserve to the general assembly. The commander annually shall deliver the report, in writing, within three months of the end of the state fiscal year.
Sec. 6109.21. (A) Except as provided in divisions (D)
and
(E) of this section, on and after January 1, 1994, no person
shall
operate or maintain a public water system in this state
without a
license issued by the director of environmental
protection. A
person who operates or maintains a public water
system on January
1, 1994, shall obtain an initial license under
this section in
accordance with the following schedule:
(1) If the public water system is a community water
system,
not later than January 31, 1994;
(2) If the public water system is not a community water
system and serves a nontransient population, not later than
January 31, 1994;
(3) If the public water system is not a community water
system and serves a transient population, not later than January
31, 1995.
A person proposing to operate or maintain a new public
water
system after January 1, 1994, in addition to complying with
section 6109.07 of the Revised Code and rules adopted under it,
shall submit an application for an initial license under this
section to the director prior to commencing operation of the
system.
A license or license renewal issued under this section
shall
be renewed annually. Such a license or license renewal
shall
expire on the thirtieth day of January in the year
following its
issuance. A license holder that proposes to
continue operating
the public water system for which the license
or license renewal
was issued shall apply for a license renewal
at least thirty days
prior to that expiration date.
The director shall adopt, and may amend and rescind, rules
in
accordance with Chapter 119. of the Revised Code establishing
procedures governing and information to be included on
applications for licenses and license renewals under this
section.
Through June 30,
2006 2008, each application shall
be accompanied
by
the appropriate fee established under division
(M) of section
3745.11 of the Revised Code, provided that an
applicant for an
initial license who is proposing to operate or
maintain a new
public water system after January 1, 1994, shall
submit a fee that
equals a prorated amount of the appropriate fee
established under
that division for the remainder of the
licensing year.
(B) Not later than thirty days after receiving a completed
application and the appropriate license fee for an initial
license
under division (A) of this section, the director shall
issue the
license for the public water system. Not later than
thirty days
after receiving a completed application and the
appropriate
license fee for a license renewal under division (A)
of this
section, the director shall do one of the following:
(1) Issue the license renewal for the public water system;
(2) Issue the license renewal subject to terms and
conditions that the director determines are necessary to ensure
compliance with this chapter and rules adopted under it;
(3) Deny the license renewal if the director finds that the
public
water system was not operated in substantial compliance
with this
chapter and rules adopted under it.
(C) The director may suspend or revoke a license or
license
renewal issued under this section if the director finds that
the
public water system was not operated in substantial compliance
with this chapter and rules adopted under it. The director shall
adopt, and may amend and rescind, rules in accordance with
Chapter
119. of the Revised Code governing such suspensions and
revocations.
(D)(1) As used in division (D) of this section,
"church"
means a fellowship of believers, congregation, society,
corporation,
convention, or association that is formed primarily
or exclusively for
religious purposes and that is not formed or
operated for the private profit
of any person.
(2) This section does not apply to a church that operates or
maintains a
public water system solely to provide water for that
church or for a
campground that is owned by the church and
operated primarily or exclusively
for members of the church and
their families. A church that,
on or before March 5, 1996, has
obtained a license
under this section for such a public water
system need not obtain a license
renewal under this section.
(E) This section does not apply to any public or nonpublic
school that meets minimum standards of the state board of
education that
operates or maintains a public water system solely
to provide water for that
school.
Sec. 6111.02. As used in this section and sections 6111.021
to
6111.028 and 6111.0210 to 6111.0213 of the Revised Code:
(A) "Category 1 wetland," "category 2 wetland," or "category
3 wetland" means a category 1 wetland, category 2 wetland, or
category 3 wetland, respectively, as described in rule 3745-1-54
of the Administrative Code, as that rule existed on
the effective
date of this section
July 17, 2001,
and as determined to be a
category 1,
category 2, or category 3
wetland, respectively,
through
application of the "Ohio rapid
assessment method for
wetlands
version 5.0," including the Ohio rapid assessment method
for
wetlands version 5.0 quantitative score calibration dated
August
15, 2000, unless an application for a section 401 water
quality
certification was submitted prior to February 28, 2001, in
which
case the applicant for the permit may elect to proceed in
accordance with Ohio rapid assessment method for wetlands version
4.1.
(B) "Creation" means the establishment of a wetland where one
did not formerly exist and that involves wetland construction on
nonhydric soils.
(C)
"Discharge of dredged material" and "discharge of fill material" have the same meanings as in 33 C.F.R 323.2 as effective February 16, 2001.
(D) "Dredged material" or "dredge material" means material that is excavated or dredged from a wetland, including an isolated wetland, or a stream. "Dredged material" does not include material resulting from normal farming, silviculture, and ranching activities, such as plowing, cultivating, seeding, and harvesting, for production of food, fiber, and forest products.
(E) "Enhancement" means activities conducted in an existing
wetland to improve or repair existing or natural wetland functions
and values of that wetland.
(D)(F) "Ephemeral stream" means a stream that flows only in direct response to precipitation in the immediate watershed or in response to the melting of a cover of snow and ice and that has channel bottom that is always above the local water table.
(G) "Fill material" means
any material that is used to
fill
an aquatic area, to replace an aquatic area with dry land, or
to
change
the bottom elevation of a wetland or stream for any purpose and
that
consists of suitable material that is free from toxic
contaminants
in other than trace quantities. "Fill
material"
does
not include
either of the following:
(1) Material resulting from normal farming, silviculture,
and
ranching activities, such as plowing, cultivating, seeding,
and
harvesting, for the production of food, fiber, and forest
products;
(2) Material placed for the purpose of maintenance of
existing structures, including emergency
reconstruction of
recently damaged parts of currently serviceable structures
such as
dikes,
dams, levees, groins, riprap, breakwaters,
causeways, and
bridge
abutments or approaches, and transportation
structures.
(E)(H) "Filling" means the addition of
fill material into a
wetland or stream for the purpose of creating upland, changing the bottom
elevation of the wetland or stream, or creating impoundments of water.
"Filling" includes, without limitation, the placement of the
following in wetlands or streams: fill
material that
is necessary for the
construction of any structure;
structures or
impoundments
requiring rock, sand, dirt, or other
material for
its
construction; site-development fills for
recreational,
industrial,
commercial, residential, or other uses;
causeways or
road fills;
dams and dikes; artificial islands,
property
protection, or
reclamation devices such as riprap, groins,
seawalls, breakwalls,
and bulkheads and fills; beach nourishment;
levees; sanitary
landfills; fill material for structures such as
sewage
treatment
facilities, intake and outfall pipes associated
with
power plants,
and underwater utility lines; and artificial
reefs.
(F)(I) "Intermittent stream" means a stream that is below the local water table and flows for at least a part of each year and that obtains its flow from both surface runoff and ground water discharge.
(J) "Isolated wetland" means a wetland that is not subject
to regulation under the Federal Water Pollution Control Act.
(G)(K) "Mitigation" means the restoration, creation,
enhancement, or, in exceptional circumstances, preservation of
wetlands or streams, as applicable, expressly for the purpose of compensating for wetland or stream
impacts.
(H)(L)
"Mitigation bank service area" means the designated area
where a mitigation bank can reasonably be expected to provide
appropriate compensation for impacts to wetlands and other aquatic
resources and that is
designated as such in accordance with the
process established in
the "Federal Guidance for the
Establishment, Use and Operation of
Mitigation Banks (1995)," 60
FR 58605.
(I)(M) "Off-site mitigation" means wetland restoration,
creation, enhancement, or preservation occurring farther than one
mile from a project boundary, but within the same watershed.
(J)(N) "On-site mitigation" means wetland restoration,
creation, enhancement, or preservation occurring within and not
more than one mile from the project boundary and within the same
watershed.
(K)(O) "Perennial stream" means a stream or a part of a stream that flows continuously during all of the calendar year as a result of ground water discharge or surface water runoff. "Perennial stream" does not include an intermittent stream or an ephemeral stream.
(P) "Practicable" means available and capable
of being
executed with existing technology and without significant
adverse
effect on the economic feasibility of the project in light of the
overall project
purposes and in consideration of the relative
environmental benefit.
(L)(Q) "Preservation" means the protection of ecologically
important wetlands in perpetuity through the implementation of
appropriate legal mechanisms to prevent harm to the wetlands.
"Preservation" may include protection of adjacent upland areas as
necessary to ensure protection of a wetland.
(M)(R) "Restoration" means the reestablishment of a previously
existing wetland at a site where it has ceased to exist.
(N)(S) "Section 401 water quality certification" means certification pursuant to section 401 of the Federal Water Pollution Control Act and this chapter and rules adopted under it that any discharge, as set forth in section 401, will comply with sections 301, 302, 303, 306, and 307 of the Federal Water Pollution Control Act.
(T) "State isolated wetland permit" means a permit issued in
accordance with sections 6111.02 to 6111.027 of the Revised Code
authorizing the filling of an isolated wetland.
(O)(U) "Watershed" means a common surface drainage area
corresponding to one from the list of thirty-seven adapted from
the forty-four cataloging units as depicted on the hydrologic unit
map of Ohio, United States geological survey, 1988, and as
described in division (F)(2) of rule 3745-1-54 of the
Administrative Code or as otherwise shown on map number 1 found in
rule 3745-1-54 of the Administrative Code. "Watershed" is limited
to those parts of the cataloging units that geographically lie
within the borders of this state.
(P)(V) "Wetlands" means those areas that are inundated or
saturated by surface or ground water at a frequency and duration
that are sufficient to support, and that under normal
circumstances do
support, a prevalence of vegetation typically
adapted for life in
saturated soil conditions. "Wetlands"
includes
swamps,
marshes, bogs, and similar areas that
are delineated in
accordance
with the 1987 United States army
corps of engineers
wetland
delineation manual and any other
procedures and
requirements
adopted by the United States army
corps of engineers
for delineating
wetlands.
(Q)(W) "Wetland mitigation bank" means a site where wetlands
have been restored, created, enhanced, or, in exceptional
circumstances, preserved expressly for the purpose of providing
mitigation for impacts to wetlands and that has been
approved in
accordance with the process established in the
"Federal Guidance
for the Establishment, Use and Operation of
Mitigation Banks
(1995)," 60 FR 58605.
Sec. 6111.0210. (A) Sections 6111.0210 and 6111.0211 of the Revised Code apply to wetlands that are not isolated wetlands.
(B) The discharge of dredge or fill material into a category 1 or a category 2 wetland of three acres or less or such a discharge impacting a portion of an ephemeral stream of one thousand linear feet or less, a portion of an intermittent stream of five hundred linear feet or less, or a portion of a perennial stream of one hundred linear feet or less shall require a section 401 water quality certification issued by the director of environmental protection and shall be subject to level one review requirements established under division (C) of this section.
(C) Level one review shall apply only to the discharge of dredge or fill material into a category 1 or category 2 wetland or an ephemeral, intermittent, or perennial stream, as applicable, as described in division (B) of this section. A level one review shall require, and is limited to, the submission of a pre-activity notice that includes an application; an acceptable delineation; a wetland or stream categorization, as applicable; a description of the project; a description of the acreage of the wetland or of the linear footage of the stream, as applicable, that will be subject to dredging or filling; site photographs; and a mitigation proposal for the impact to the wetland or stream, as applicable, that includes both of the following:
(1) The submission of an analysis of technically feasible and economically reasonable on-site alternatives to the proposed dredging or filling of the wetland or stream, as applicable, that would have a less adverse impact on the wetland ecosystem;
(2) The submission of information indicating whether high quality waters, as defined in rule 3745-1-05 of the Administrative Code, are to be avoided by the proposed dredging or filling of the wetland or stream, as applicable.
(D) The director shall grant or deny a section 401 water quality certification for the proposed dredging or filling of a wetland or stream that is subject to level one review not later than one hundred twenty days after receipt of an application for the certification. The director shall issue a section 401 water quality certification after a level one review unless the director determines that the applicant has failed to demonstrate all of the following:
(1) There is no technically feasible and economically reasonable on-site alternative to the proposed dredging or filling that would have a less adverse impact on the wetland or stream ecosystem.
(2) Reasonable buffers have been provided for any wetland or stream that will be avoided at the site where the proposed dredging or filling will take place.
(3) The wetland or stream is not locally or regionally scarce within the watershed in which it is located and does not contain endangered species.
(4) The impact would not result in significant degradation to the aquatic ecosystem.
(5) Appropriate mitigation has been proposed for any unavoidable impacts.
(6) Storm water and water quality controls will be installed to ensure that peak post-development rates of surface water runoff from the impacted wetland or stream do not greatly exceed the peak pre-development rates of surface water runoff from the wetland or stream. Water quality improvement measures shall be incorporated into the design of the storm water control measures that are required by laws of this state and federal law.
(7) Any additional, technically feasible and economically reasonable, site-specific requirements that are determined necessary by the director to protect water quality have been satisfied.
(E) Mitigation for the proposed dredging or filling of a wetland or stream that is subject to level one review shall be conducted by the applicant. Without the objection of the director and at the discretion of the applicant, the applicant shall conduct either on-site mitigation, mitigation at a wetland mitigation bank within the same United States army corps of engineers district as the location of the proposed dredging or filling of the wetland or stream, or off-site mitigation.
Sec. 6111.0211. (A) The discharge of dredge or fill material into a category 1 or category 2 wetland of greater than three acres or a category 3 wetland or such a discharge impacting a portion of an ephemeral stream of greater than one thousand linear feet, a portion of an intermittent stream greater than five hundred linear feet, or a portion of a perennial stream of greater than one hundred linear feet shall require a section 401 water quality certification issued by the director of environmental protection and shall be subject to level two review requirements established under division (B) of this section.
(B) Level two review shall apply to the discharge of dredge or fill material into a category 1, category 2, or category 3 wetland or an ephemeral, intermittent, or perennial stream described in division (A) of this section and shall require all of the following:
(1) All of the information required to be submitted with a pre-activity notice as described in division (C) of section 6111.0210 of the Revised Code;
(2) A full antidegradation review conducted in accordance with rules adopted under section 6111.12 of the Revised Code;
(3) The submission of information indicating whether high quality waters, as defined in rule 3745-1-05 of the Administrative Code, are to be avoided by the proposed dredging or filling of the wetland or stream, as applicable.
(C) The director shall issue or deny a section 401 water quality certification for the proposed dredging or filling of a wetland or stream that is subject to level two review not later than one hundred and fifty days after the receipt of an application for the certification. The director shall not issue a section 401 water quality certification for the proposed dredging or filling of a wetland or stream that is subject to level two review unless the director determines that the applicant for the certification has demonstrated that the proposed dredging or filling will not prevent or interfere with the attainment or maintenance of applicable state water quality standards.
(D)(1) Notwithstanding division (C) of this section, the director also may deny an application for a section 401 water quality certification submitted under this section if the director determines that the proposed dredging or filling of the wetland or stream will result in an adverse short-term or long-term impact on water quality.
(2) The director may impose terms and conditions on a section 401 water quality certification issued under this section that are appropriate or necessary to ensure adequate protection of state water quality and to ensure compliance with this chapter and rules adopted under it.
(3) Prior to the issuance of a section 401 water quality certification under this section, or prior to, during, or after the dredging or filling of the wetland or stream that is the subject of the certification, the director may require that the applicant or certification holder perform various environmental quality tests, including, without limitation, chemical analyses of water, sediment, or fill material and bioassays, in order to ensure adequate protection of water quality.
(E) Mitigation for the proposed dredging or filling of a wetland or stream that is subject to level two review shall be conducted by the applicant and shall occur in the following preferred order:
(1) Technically feasible and economically reasonable mitigation to the extent that the on-site mitigation would provide significant benefits to the aquatic habitat despite the modification of the site due to development;
(2) Technically feasible and economically reasonable off-site mitigation within the same watershed;
(3) If the proposed dredging or filling of the wetland or stream will take place within a mitigation bank service area, within that mitigation bank service area;
(4) If there is a significant ecological reason that the mitigation should not be limited to the watershed in which the wetland or stream is located and if the proposed mitigation will result in a substantially greater ecological benefit, in a watershed that is adjacent to the watershed in which the wetland or stream is located.
Sec. 6111.0212. (A) Not later than fifteen business days after the receipt of an application for a section 401 water quality certification, the director of environmental protection shall notify the applicant if the application is complete. If the application is not complete, the director shall include in the notice an itemized list of the information or materials that are necessary to complete the application. Time periods specified in statute or rule shall be tolled until the application is determined by the director to be complete.
(B) Not later than twenty-one days after the receipt of a complete application, the director shall publish notice of its receipt in a newspaper of general circulation in the county in which the proposed project that is the subject of the application is to take place. The notice shall contain only the following:
(1) The name of the applicant;
(2) The proposed location of the project;
(3) A description of the proposed impact;
(4) The proposed mitigation of the impact.
The director shall accept comments concerning the application and requests for a public hearing concerning the application for not more than fifteen days following the publication of notice concerning the application.
(C) If the director receives a request for a public hearing on the application and the director determines that there is significant public interest in such a hearing as evidenced by the public comments received concerning the application and other requests for a public hearing on the application, the director or the director's representative shall conduct a public hearing concerning the application. Notice of the public hearing shall be published not later than thirty days prior to the date of the hearing in a newspaper of general circulation in the county in which the project that is the subject of the application is to take place. If a public hearing is requested concerning an application, the director shall accept comments concerning the application until five business days after the public hearing. A public hearing conducted under this division shall take place not later than seventy days after the receipt of the application.
Sec. 6111.0213. All wetland, stream, or lake mitigation standards, scientific methods, processes, and other procedures or policies that are used by or approved for use by the director of environmental protection to evaluate or measure or to determine the approval or denial of a mitigation proposal shall be subject to sections 119.03 and 119.032 of the Revised Code before the standards, scientific methods, processes, or other procedures or policies have the force of law. Until that time, any such mitigation standards, scientific methods, processes, or any other procedures or policies that are used by or approved for use by the director to evaluate, measure, or determine the success, approval, or denial of a mitigation proposal, but that have not been subject to review under sections 119.03 and 119.032 of the Revised Code shall not be used as the basis for any certification or permit denial or as a standard applied to mitigation. All wetland restoration or creation performed for mitigation of wetland impacts authorized by the director shall result in the restoration or creation of wetlands that meet or exceed the quality of the wetland impacted as measured by the Ohio rapid assessment method.
Section 101.02. That existing sections 9.06, 9.24, 9.833, 9.90, 101.68, 102.01, 105.41, 108.05, 109.57, 109.572, 109.91, 117.10, 117.16, 120.06, 120.13, 120.23, 120.52, 120.53, 121.37, 121.38, 122.011, 122.17, 122.171, 122.603, 122.71, 122.72, 122.73, 122.74, 122.75, 122.751, 122.76, 122.77, 122.78, 122.79, 122.82, 122.83, 123.152, 123.17, 125.041, 125.05, 125.831, 125.832, 126.25, 127.16, 131.02, 131.23, 133.09, 140.01, 140.08, 141.011, 141.04, 145.01, 145.33, 147.05, 147.10, 147.11, 147.12, 147.371, 150.07, 150.10, 153.44, 173.40, 181.251, 181.51, 181.52, 181.54, 181.55, 181.56, 183.28, 184.02, 307.88, 317.08, 317.36, 319.20, 319.301, 319.302, 319.54, 321.24, 323.01, 323.152, 323.17, 325.31, 329.04, 329.051, 339.72, 339.73, 339.88, 340.03, 340.16, 718.09, 718.10, 723.52, 723.53, 742.59, 901.43, 905.32, 905.33, 905.331, 905.36, 905.37, 905.38, 905.381, 905.50, 905.501, 905.66, 907.16, 911.02, 913.02, 913.23, 915.02, 915.16, 915.24, 921.02, 921.16, 923.44, 923.45, 923.46, 927.69, 1327.511, 1327.62, 1327.99, 1502.02, 1515.14, 1517.02, 1521.062, 1531.27, 1533.10, 1533.11, 1533.111, 1533.112, 1533.12, 1533.32, 1541.03, 1548.06, 1711.53, 1713.03, 1751.03, 1901.26, 1901.31, 1907.24, 2113.041, 2151.031, 2151.352, 2151.416, 2151.86, 2152.43, 2152.74, 2303.201, 2305.234, 2329.66, 2744.05, 2901.07, 2913.40, 2919.22, 2921.13, 2923.25, 2925.01, 2925.04, 2925.041, 2929.13, 2929.14, 2967.13, 3107.10, 3111.04, 3119.54, 3121.12, 3121.50, 3125.18, 3301.079, 3301.0710, 3301.0711, 3301.0714, 3301.0715, 3301.12, 3301.16, 3301.311, 3301.32, 3301.86, 3301.88, 3311.19, 3313.12, 3313.202, 3313.207, 3313.208, 3313.209, 3313.33, 3313.489, 3313.975, 3313.976, 3313.977, 3313.978, 3313.98, 3314.013, 3314.015, 3314.02, 3314.021, 3314.03, 3314.06, 3314.074, 3314.08, 3314.13, 3315.17, 3315.18, 3315.37, 3316.06, 3316.16, 3317.01, 3317.012, 3317.013, 3317.02, 3317.021, 3317.022, 3317.023, 3317.024, 3317.026, 3317.027, 3317.028, 3317.029, 3317.0212, 3317.0216, 3317.0217, 3317.03, 3317.05, 3317.052, 3317.053, 3317.06, 3317.081, 3317.09, 3317.10, 3317.16, 3317.20, 3317.21, 3317.22, 3317.23, 3317.50, 3317.51, 3318.011, 3318.33, 3319.081, 3319.17, 3319.22, 3319.235, 3319.55, 3323.021, 3323.091, 3323.14, 3323.16, 3327.01, 3332.092, 3333.04, 3333.044, 3333.12, 3333.121, 3333.27, 3333.28, 3333.36, 3333.38, 3334.01, 3334.02, 3334.03, 3334.07, 3334.08, 3334.09, 3334.10, 3334.11, 3334.12, 3334.15, 3334.16, 3334.17, 3334.18, 3345.10, 3345.32, 3353.01, 3353.06, 3353.07, 3365.01, 3365.02, 3365.021, 3365.04, 3365.041, 3365.05, 3365.07, 3365.08, 3365.10, 3375.40, 3375.48, 3375.49, 3375.54, 3375.55, 3377.03, 3383.02, 3501.141, 3501.17, 3701.021, 3701.023, 3701.146, 3701.65, 3702.141, 3702.51, 3702.68, 3702.74, 3703.01, 3703.03, 3703.04, 3703.05, 3703.06, 3703.07, 3703.08, 3703.10, 3703.99, 3705.24, 3709.29, 3709.34, 3712.03, 3714.07, 3721.01, 3721.03, 3721.07, 3721.15, 3721.21, 3721.50, 3721.51, 3721.52, 3721.56, 3721.58, 3722.01, 3722.02, 3734.01, 3734.28, 3734.57, 3734.901, 3734.9010, 3743.57, 3745.11, 3745.12, 3746.04, 3746.071, 3748.07, 3748.13, 3773.34, 3773.38, 3773.39, 3773.40, 3773.57, 3793.09, 3901.021, 3901.17, 3901.78, 3903.14, 3905.04, 3905.36, 3905.40, 3923.27, 4112.12, 4117.03, 4117.08, 4117.24, 4123.27, 4141.29, 4301.10, 4301.42, 4301.43, 4305.01, 4505.06, 4511.75, 4519.02, 4519.09, 4561.17, 4561.18, 4561.21, 4703.15, 4705.09, 4709.05, 4731.65, 4731.71, 4736.11, 4736.12, 4753.03, 4753.06, 4753.071, 4753.08, 4753.09, 4757.30, 4775.04, 4905.10, 4905.54, 4905.95, 4911.02, 4911.18, 4973.171, 5101.181, 5101.21, 5101.24, 5101.241, 5101.26, 5101.31, 5101.35, 5101.36, 5101.46, 5101.47, 5101.75, 5101.752, 5101.80, 5101.801, 5101.821, 5104.01, 5104.32, 5104.38, 5107.05, 5107.10, 5107.26, 5107.30, 5107.58, 5110.01, 5110.05, 5110.352, 5110.39, 5111.019, 5111.0112, 5111.02, 5111.021, 5111.023, 5111.025, 5111.042, 5111.06, 5111.082, 5111.11, 5111.111, 5111.113, 5111.16, 5111.19, 5111.20, 5111.204, 5111.21, 5111.22, 5111.221, 5111.23, 5111.231, 5111.235, 5111.24, 5111.241, 5111.25, 5111.251, 5111.255, 5111.257, 5111.26, 5111.261, 5111.263, 5111.264, 5111.27, 5111.28, 5111.29, 5111.291, 5111.30, 5111.31, 5111.32, 5111.33, 5111.62, 5111.85, 5111.87, 5111.88, 5111.911, 5111.97, 5111.99, 5112.03, 5112.08, 5112.17, 5112.30, 5112.31, 5115.20, 5115.22, 5115.23, 5119.61, 5120.09, 5120.16, 5120.48, 5120.51, 5121.01, 5121.02, 5121.03, 5121.04, 5121.05, 5121.06, 5121.061, 5121.07, 5121.08, 5121.09, 5121.10, 5121.11, 5121.12, 5121.21, 5122.03, 5122.04, 5122.31, 5123.01, 5123.046, 5123.047, 5123.049, 5123.0412, 5123.19, 5123.196, 5123.20, 5123.34, 5123.701, 5123.71, 5123.76, 5126.01, 5126.035, 5126.042, 5126.054, 5126.055, 5126.056, 5126.057, 5126.12, 5139.01, 5139.36, 5153.16, 5502.01, 5502.03, 5517.02, 5540.01, 5540.09, 5543.19, 5549.01, 5573.13, 5575.01, 5701.03, 5703.052, 5703.053, 5703.47, 5703.50, 5703.70, 5703.80, 5705.02, 5705.091, 5705.214, 5705.29, 5705.391, 5705.392, 5709.07, 5709.40, 5709.41, 5709.73, 5709.77, 5709.78, 5711.21, 5711.22, 5713.08, 5715.24, 5719.041, 5725.19, 5727.01, 5727.02, 5727.06, 5727.10, 5727.11, 5727.111, 5727.12, 5727.81, 5727.82, 5727.84, 5727.85, 5728.01, 5728.02, 5728.03, 5728.04, 5728.06, 5728.08, 5729.08, 5731.01, 5731.05, 5731.131, 5731.14, 5731.18, 5731.181, 5731.22, 5731.23, 5731.39, 5731.41, 5733.01, 5733.065, 5733.066, 5733.33, 5733.351, 5733.352, 5733.40, 5733.41, 5733.49, 5739.01, 5739.02, 5739.025, 5739.10, 5741.02, 5743.01, 5743.02, 5743.03, 5743.05, 5743.071, 5743.08, 5743.14, 5743.15, 5743.16, 5743.18, 5743.19, 5743.20, 5743.32, 5743.33, 5743.51, 5743.62, 5743.63, 5747.01, 5747.02, 5747.05, 5747.08, 5747.331, 5747.70, 5747.80, 5747.98, 5748.01, 5748.02, 5748.03, 5748.04, 5748.08, 5749.02, 5919.33, 5920.01, 6109.21, and 6111.02 of the Revised Code are hereby repealed.
Section 105.01.
That sections 181.53, 339.77, 742.36, 1541.221, 3301.31, 3301.33, 3301.34, 3301.35, 3301.36, 3301.37, 3301.38, 3301.80, 3301.85, 3301.87, 3311.40, 3317.0213, 3353.02, 3353.03, 3353.04, 3721.511, 3901.41,3901.781, 3901.782, 3901.783, 3901.784, 5101.751, 5101.753, 5101.754, 5111.041, 5111.205, 5111.262, 5111.34, 5115.10, 5115.11, 5115.12, 5115.13, 5115.14, 5123.041, 5123.048, 5571.13, 5731.20, 5733.122, and 6111.028 of the Revised Code are hereby repealed.
Section 120.07. That sections 3215.18, 5101.35, 5101.80, 5101.801, and 5153.16 of the Revised Code be further amended to read as follows:
Sec. 3125.18. A child support enforcement agency shall
administer a Title IV-A program identified under division
(A)(3)(4)(c) or (e)(f) of section 5101.80 of the Revised Code that the
department of job and family services provides for the agency to
administer under the department's supervision pursuant to section
5101.801 of the Revised Code.
Sec. 5101.35. (A) As used in this section:
(1) "Agency" means the following entities that administer a
family services program:
(a) The department of job and family services;
(b) A county department of job and family services;
(c) A public children services agency;
(d) A private or government entity administering, in whole
or in
part, a family services program for or on behalf
of the
department of job and family services or a county
department of
job and family services or public
children services agency.
(2) "Appellant" means an applicant, participant, former
participant, recipient, or former recipient of a family
services
program
who is entitled by federal or
state law to a hearing
regarding a decision or order of the
agency that administers the
program.
(3) "Family services program" means assistance provided
under
a Title IV-A program as defined in section 5101.80 of the
Revised Code or under
Chapter 5104.,
5111., or 5115.
or section
173.35,
5101.141, 5101.46, 5101.461, 5101.54, 5153.163, or
5153.165 of the
Revised Code, other than
assistance provided under
section 5101.46
of the
Revised Code by the department of mental
health,
the
department of mental retardation and developmental
disabilities, a
board of alcohol, drug addiction, and mental
health services, or a
county board of mental retardation and
developmental disabilities.
(B)
Except as provided
by division (G) of this section,
an appellant who appeals under federal or state law a
decision or
order of an agency administering a family
services
program shall,
at the appellant's
request, be granted a
state hearing by the
department of job and family
services.
This state hearing shall
be
conducted in accordance with rules adopted under this section.
The
state hearing shall be tape-recorded, but neither the
recording
nor a transcript of the recording shall be part of the
official
record of the proceeding. A state hearing decision is
binding
upon the agency and department, unless it is reversed or
modified on
appeal to the director of job and family services or a
court of common
pleas.
(C)
Except as provided by division (G) of this section, an
appellant who disagrees with a state hearing
decision may make an
administrative appeal to the director of
job and family
services
in accordance with rules adopted
under this section. This
administrative appeal does not require a hearing, but the
director
or the director's
designee
shall review the
state hearing decision
and previous administrative action and may
affirm, modify, remand,
or reverse the state hearing decision. Any person
designated to
make an administrative appeal decision
on behalf of the director
shall have been admitted to the
practice of law in this state. An
administrative appeal decision
is the final decision of the
department and is binding upon
the department and
agency, unless
it is reversed or modified on
appeal
to the court of common pleas.
(D) An agency shall comply with a decision issued pursuant
to
division
(B) or (C) of this section within the time limits
established by
rules adopted under this section.
If a county
department of job and family services or a
public children
services agency fails to comply within these time limits, the
department may take action pursuant to section
5101.24
of the
Revised Code. If another agency fails to comply within the time
limits, the department may force compliance by withholding funds
due the
agency or imposing another sanction established by rules
adopted under this
section.
(E) An appellant who disagrees with an administrative
appeal
decision of the director of job and family services
or the
director's designee issued under division (C)
of this section may
appeal from the decision to the court of
common pleas pursuant to
section 119.12 of the Revised Code. The
appeal shall be governed
by section 119.12 of the Revised Code
except that:
(1) The person may appeal to the court of common pleas of
the county in which the person resides, or to the court of
common
pleas
of Franklin county if the person does not reside in this
state.
(2) The person may apply to the court for designation as
an
indigent and, if the court grants this application, the
appellant
shall not be required to furnish the costs of the
appeal.
(3) The appellant shall mail the notice of appeal to the
department of job and family services and file notice of
appeal
with
the court within
thirty days after the department mails the
administrative
appeal decision to the appellant. For good cause
shown, the
court may extend the time for mailing and filing notice
of
appeal, but such time shall not exceed six months from the date
the department mails the administrative appeal decision.
Filing
notice of appeal with the court shall be the only act
necessary to
vest jurisdiction in the court.
(4) The department shall be required to file a
transcript of
the testimony of the state hearing with the court
only if the
court orders the department to file the transcript.
The court
shall make such an order only if it finds that the
department and
the appellant are unable to stipulate to the facts
of the case and
that the transcript is essential to a
determination of the appeal.
The department shall file the
transcript not later than thirty
days after the day such an order
is issued.
(F) The department of job and family services shall adopt
rules
in accordance with Chapter 119. of the Revised
Code to
implement this section, including rules governing
the following:
(1) State hearings under division (B) of this section. The
rules shall include provisions regarding notice of eligibility
termination and
the opportunity of an appellant appealing a
decision or order of a county
department of job and family
services to request a county conference with the
county department
before the state hearing is held.
(2) Administrative appeals under division (C) of this
section;
(3) Time limits for complying with a decision issued under
division (B) or (C) of this section;
(4) Sanctions that may be applied against an agency under
division
(D) of this section.
(G)
The department of job and family services may adopt rules
in accordance with Chapter 119. of the Revised Code establishing
an appeals process for an appellant who appeals a decision or
order regarding a Title IV-A program identified under division
(A)(3)(4)(c), (d), or (e), or (f) of section 5101.80 of the Revised Code that is
different from the appeals process established by this section.
The different appeals process may include having a state agency
that administers the Title IV-A program pursuant to an interagency
agreement entered into under section 5101.801 of the Revised Code
administer the appeals process.
(H) The requirements of Chapter 119. of the Revised Code
apply to a
state hearing or administrative appeal under this
section only to the extent,
if any, specifically provided by rules
adopted under this section.
Sec. 5101.80. (A)
As used in this section and in section
5101.801 of the Revised Code:
(1) "County family services agency" has the same meaning as
in section 307.981 of the Revised Code.
(2) "State agency" has the same meaning as in section 9.82
of the Revised Code.
(3) "Title IV-A administrative agency" means both of the following:
(a) A county family services agency or state agency administering a Title IV-A program under the supervision of the department of job and family services;
(b) A government agency or private, not-for-profit entity administering a project funded in whole or in part with funds provided under the Title IV-A demonstration program created under section 5101.803 of the Revised Code.
(4) "Title IV-A program" means all of the following that
are
funded in part with funds provided under the temporary
assistance
for needy families block grant established by Title
IV-A of the
"Social Security Act," 110 Stat. 2113 (1996), 42
U.S.C. 601, as
amended:
(a) The Ohio works first program established under Chapter
5107. of the Revised Code;
(b) The prevention, retention, and contingency program
established under Chapter 5108. of the Revised Code;
(c) A program established by the general assembly or an
executive order issued by the governor that is administered or
supervised by the department of job and family services pursuant
to section 5101.801 of the Revised Code;
(d) The kinship caregiver subsidy program created under section 5101.802 of the Revised Code;
(e) The Title IV-A demonstration program created under section 5101.803 of the Revised Code;
(f) A component of a Title IV-A program identified under
divisions (A)(3)(4)(a) to (d)(e) of this section that the Title IV-A
state plan prepared under division (C)(1) of this section
identifies as a component.
(B) The department of job and family services shall act as
the single state agency to administer and supervise the
administration of Title IV-A programs. The Title IV-A state plan
and amendments to the plan prepared under division (C) of this
section are binding on county family services agencies and state
agencies that administer a Title IV-A program administrative agencies. No county family
services agency or state agency administering a Title IV-A program administrative agency
may establish, by rule or otherwise, a policy governing the a Title
IV-A program that is inconsistent with a Title IV-A program policy
established, in rule or otherwise, by the director of job and
family services.
(C) The department of job and family
services
shall do
all
of the following:
(1) Prepare and submit to the United States secretary of
health and human services a Title IV-A state
plan for
Title IV-A
programs;
(2)
Prepare and submit to the United States secretary of
health and human services amendments to the Title IV-A state plan
that the department determines necessary, including amendments
necessary to implement Title IV-A programs identified in division divisions
(A)(3)(4)(c), (d), and (e) to (f) of this section;
(3) Prescribe forms for applications, certificates,
reports,
records, and accounts of county
family services
agencies and
state agencies administering a Title
IV-A program administrative agencies, and
other
matters related to
Title IV-A programs;
(4) Make such reports, in such form and containing such
information as the department may find necessary
to assure
the
correctness and verification of such reports, regarding
Title
IV-A programs;
(5) Require reports and information from each county
family
services
agency and state agency
administering a Title IV-A
program administrative agency as may be necessary
or
advisable regarding
the a Title IV-A
program;
(6) Afford a fair hearing in accordance with section
5101.35
of the Revised Code to any applicant for,
or participant
or former
participant of,
a Title IV-A
program aggrieved by a decision
regarding
the program;
(7) Administer and expend, pursuant to
Chapters 5104., 5107., and
5108. of the Revised Code
and sections 5101.801 and, 5101.802, and 5101.803 of the Revised
Code, any
sums appropriated by the general assembly for the
purpose of those
chapters
and sections
and all sums paid to the
state by the
secretary of the
treasury of the United States as
authorized by
Title IV-A of the
"Social Security Act,"
110
Stat.
2113 (1996),
42 U.S.C.
601, as amended;
(8) Conduct investigations
and audits as are necessary
regarding
Title IV-A programs;
(9) Enter into reciprocal agreements with other states
relative to the provision of Ohio
works first and prevention,
retention, and contingency to
residents and nonresidents;
(10) Contract with a private entity to
conduct an
independent on-going evaluation of the
Ohio works first program
and the prevention, retention, and
contingency program. The
contract must require the private entity
to do all of the
following:
(a) Examine issues of process, practice, impact, and
outcomes;
(b) Study former participants of Ohio works first who
have
not
participated in Ohio works first for at least one year to
determine
whether they
are employed, the type of employment in
which they are engaged, the amount of
compensation they are
receiving, whether their employer provides health
insurance,
whether and how often they have received
benefits or
services
under the prevention, retention, and contingency program,
and
whether they
are successfully self sufficient;
(c) Provide the department
with reports at
times the
department
specifies.
(11) Not later than
January 1, 2001, and the first
day of
each January and
July thereafter, prepare a
report containing
information on the following:
(a)
Individuals exhausting the
time
limits for participation
in Ohio works first set forth in section
5107.18 of the Revised
Code.
(b) Individuals who have been exempted from the
time limits
set forth in section 5107.18 of the
Revised
Code and the reasons
for the
exemption.
(12) Not later than January 1, 2001, and on a quarterly
basis thereafter until December 1, 2003, prepare, to the extent
the
necessary data is available to the department, a
report based
on information determined under section 5107.80 of the
Revised
Code
that states how many
former Ohio works first participants
entered the workforce during the
most recent
previous quarter for
which the information is known and includes information
regarding
the earnings of those former participants. The report
shall
include a county-by-county breakdown and shall not contain the
names or
social security numbers of former
participants.
(13) To the extent authorized by section 5101.801 of the
Revised Code, enter into interagency agreements with state
agencies for the administration of Title IV-A programs identified
under division (A)(3)(c) and (e) of this section.
(D) The department shall provide copies of the reports it
receives under division
(C)(10)
of this section and prepares
under
divisions division
(C)(11) and (12)
of this
section to the
governor, the
president and minority leader of
the senate, and the
speaker and
minority leader of the house of
representatives. The
department
shall provide copies of the
reports to any private or
government
entity on request.
(E) An authorized representative of the department or a
county
family services
agency or state
agency administering a
Title IV-A program shall have access to
all
records and
information
bearing thereon for the purposes of
investigations
conducted pursuant to this
section. An authorized representative of a government entity or private, not-for-profit entity administering a project funded in whole or in part with funds provided under the Title IV-A demonstration program shall have access to all records and information bearing on the project for the purpose of investigations conducted pursuant to this section.
Sec. 5101.801. (A) Except as otherwise provided by the law
enacted by the general assembly or executive order issued by the
governor establishing the Title IV-A program, a Title IV-A program
identified under division (A)(3)(4)(c) or, (e), or (f) of section 5101.80 of
the Revised Code shall provide benefits and services that are not
"assistance" as defined in 45 C.F.R. 260.31(a) and are benefits
and services that 45 C.F.R. 260.31(b) excludes from the definition
of assistance.
(B)(1) Except as otherwise provided by the law enacted by the
general assembly or executive order issued by the governor
establishing the Title IV-A program, the department of job and
family services shall do either of the following regarding a Title
IV-A program identified under division (A)(3)(4)(c) or, (e), or (f) of section
5101.80 of the Revised Code:
(1)(a) Administer the program or supervise a county family
services agency's administration of the program;
(2)(b) Enter into an interagency agreement with a state agency
for the state agency to administer the program under the
department's supervision.
(2) The department may enter into an agreement with a government entity and, to the extent permitted by federal law, a private, not-for-profit entity for the entity to receive funding for a project under the Title IV-A demonstration program.
(C) If the department administers or supervises the
administration of a Title IV-A program identified under division
(A)(3)(c) or (e) of section 5101.80 of the Revised Code pursuant
to division (B)(1) of this section, the The department may adopt rules
governing the program Title IV-A programs identified under divisions (A)(4)(c), (e), and (f) of section 5101.80 of the Revised Code. Rules governing financial and operational
matters of the department or between the department and the county
family services agency agencies shall be adopted as internal management
rules adopted in accordance with section 111.15 of the Revised
Code. All other rules shall be adopted in accordance with Chapter
119. of the Revised Code.
(D) If the department enters into an interagency agreement
regarding a Title IV-A program identified under division (A)(3)(4)(c)
or, (e), or (f) of section 5101.80 of the Revised Code pursuant to division
(B)(1)(b) or (2) of this section, the agreement shall include at least all
of the following:
(1) A requirement that the state agency or entity comply with the
requirements for the program or project, including all of the following
requirements established by federal statutes and regulations,
state statutes and rules, the United States office of management
and budget, and the Title IV-A state plan prepared under section
5101.80 of the Revised Code:
(c) Benefits and services;
(e) Appeals for applicants for, and recipients and former
recipients of, the benefits and services;
(2) A complete description of all of the following:
(a) The benefits and services that the program or project is to
provide;
(b) The methods of program or project administration;
(c) The appeals process under section 5101.35 of the Revised
Code for applicants for, and recipients and former recipients of,
the program's program or project's benefits and services;
(d) Other program and administrative requirements that the
department requires be included.
(3) Procedures for the department to approve a policy,
established by rule or otherwise, that the state agency or entity
establishes for the program or project before the policy is established;
(4) Provisions regarding how the department is to reimburse
the state agency or entity for allowable expenditures under the program or project that
the department approves, including all of the following:
(a) Limitations on administrative costs;
(b) The department, at its discretion, withholding doing either of the following:
(i) Withholding no more
than five per cent of the funds that the department would
otherwise provide to the state agency or entity for the program or charging project;
(ii) Charging
the state agency or entity for the costs to the department of performing, or
contracting for the performance of, audits and other
administrative functions associated with the program or project.
(5) If the state agency or entity arranges by contract, grant, or
other agreement for another entity to perform a function the state
agency or entity would otherwise perform regarding the program or project, the state
agency's agency or entity's responsibilities for both of the following:
(a) Ensuring that the other entity complies with the interagency
agreement between the state agency or entity and department and federal
statutes and regulations and state statutes and rules governing
the use of funds for the program or project;
(b) Auditing the other entity in accordance with requirements
established by the United States office of management and budget.
(6) The state agency's agency or entity's responsibilities regarding the prompt
payment, including any interest assessed, of any adverse audit
finding, final disallowance of federal funds, or other sanction or
penalty imposed by the federal government, auditor of state,
department, a court, or other entity regarding funds for the
program or project;
(7) Provisions for the department to terminate the
interagency agreement or withhold reimbursement from the state
agency or entity if either of the following occur:
(a) The federal government disapproves the program or project or
reduces federal funds for the program or project;
(b) The state agency or entity fails to comply with the terms of the
interagency agreement.
(8) Provisions for both of the following:
(a) The department and state agency or entity determining the performance outcomes expected for the program or project;
(b) An evaluation of the program or project to determine its success in achieving the performance outcomes determined under division (D)(8)(a) of this section.
(E) To the extent consistent with the law enacted by the
general assembly or executive order issued by the governor
establishing the Title IV-A program and subject to the approval of
the director of budget and management, the director of job and
family services may terminate a Title IV-A program identified
under division (A)(3)(4)(c) or, (e), or (f) of section 5101.80 of the Revised
Code or reduce funding for the program if the director of job and
family services determines that federal or state funds are
insufficient to fund the program. If the director of budget and
management approves the termination or reduction in funding for
such a program, the director of job and family services shall
issue instructions for the termination or funding reduction. If a
county family services agency or state Title IV-A administrative agency is administering the
program, the county family services agency or state agency is
bound by the termination or funding reduction and shall comply
with the director's instructions.
(F) The director of job and family services may adopt
internal management rules in accordance with section 111.15 of the
Revised Code as necessary to implement this section. The rules
are binding on each county family services agency and state agency
administering, pursuant to this section, a Title IV-A program
identified in division (A)(3)(c) or (e) of section 5101.80 of the
Revised Code administrative agency.
Sec. 5153.16. (A) Except as provided in section 2151.422
of
the Revised
Code, in accordance with rules of the department of
job and family
services, and on
behalf of children in the county
whom the
public children services agency considers to be in need
of public care
or protective services, the public children
services agency shall do all of
the following:
(1) Make an investigation concerning any child alleged to be
an abused,
neglected, or dependent child;
(2) Enter into agreements with the parent, guardian, or
other person having legal custody of any child, or with the
department of job and family services, department of mental
health,
department of mental retardation and developmental
disabilities,
other department, any certified organization within
or outside
the county, or any agency or institution outside the
state,
having legal custody of any child, with respect to the
custody,
care, or placement of any child, or with respect to any
matter, in the interests of the child, provided the permanent
custody of a child shall not be transferred by a parent to the
public children services agency
without the consent of the
juvenile court;
(3) Accept custody of children committed to the public
children services
agency by a court
exercising juvenile
jurisdiction;
(4) Provide such care as the
public children services agency
considers to be in the best interests
of any child adjudicated to
be an abused, neglected, or dependent child
the agency
finds to be
in need of public care or service;
(5) Provide social services to any unmarried girl
adjudicated to be
an abused, neglected, or dependent child who is
pregnant with or has been
delivered of a child;
(6) Make available to the bureau for children with medical
handicaps of the department of health at its request any
information concerning a crippled child found to be in need of
treatment under sections 3701.021 to 3701.028 of the Revised Code
who is receiving services from the public
children services
agency;
(7) Provide temporary emergency care for any child
considered by the public children
services agency to be in need of
such care, without agreement or
commitment;
(8) Find certified foster homes, within or outside the
county, for the care of children, including handicapped children
from other counties attending special schools in the county;
(9) Subject to the approval of the board of county
commissioners and the state department of job and family services,
establish and operate a training school or enter into an
agreement
with any municipal corporation or other political
subdivision of
the county respecting the operation, acquisition,
or maintenance
of any children's home, training school, or other
institution for
the care of children maintained by such municipal
corporation or
political subdivision;
(10) Acquire and operate a county children's home,
establish, maintain, and operate a receiving home for the
temporary care of children, or procure certified foster
homes for
this purpose;
(11) Enter into an agreement with the trustees of any
district children's home, respecting the operation of the
district
children's home in cooperation with the other county
boards in the
district;
(12) Cooperate with, make its services available to, and
act
as the agent of persons, courts, the department of job and family
services, the department of health, and other organizations
within
and outside the state, in matters relating to the welfare
of
children, except that the public children services agency shall
not be required to provide supervision of or other services
related to the
exercise of parenting time rights granted pursuant
to section 3109.051 or 3109.12 of the Revised Code or
companionship or visitation rights
granted pursuant to section
3109.051, 3109.11, or 3109.12 of the
Revised Code unless a
juvenile court, pursuant to Chapter 2151. of
the Revised
Code, or
a common pleas court, pursuant to division
(E)(6)
of section
3113.31 of the Revised Code, requires the
provision of
supervision
or other
services related
to the exercise
of the parenting time
rights or companionship or visitation rights;
(13) Make investigations at the request of any
superintendent of schools in the county or the principal of any
school concerning the application of any child adjudicated to be
an abused,
neglected, or dependent child for release from school,
where such service
is not provided through a school attendance
department;
(14) Administer funds provided under Title IV-E of the
"Social Security Act," 94 Stat. 501 (1980), 42 U.S.C.A. 671, as
amended, in accordance with rules adopted under section 5101.141
of the Revised
Code;
(15) In addition to administering Title IV-E adoption
assistance funds, enter into agreements to make adoption
assistance payments under section 5153.163 of the Revised Code;
(16) Implement a system of risk assessment, in accordance
with
rules adopted by the director of
job and family
services, to
assist the public
children services agency in determining the risk
of abuse or neglect to a
child;
(17) Enter into a plan of cooperation with the board of
county commissioners under section 307.983 of the Revised Code and
comply with
each fiscal agreement the board enters into under
section 307.98 of the
Revised Code that include family services duties of public children services agencies and contracts the board enters
into under sections 307.981 and
307.982 of the Revised Code that
affect the public children services
agency;
(18) Make reasonable efforts to prevent the removal of an
alleged or
adjudicated abused, neglected, or dependent child from
the child's home,
eliminate the continued removal of the child
from the child's home, or make it
possible for the child to return
home safely, except that reasonable
efforts of that nature are not
required when a court has made a determination
under
division
(A)(2) of section 2151.419 of the Revised Code;
(19) Make reasonable efforts to place the child in a
timely
manner in accordance with the permanency plan approved
under
division (E) of section
2151.417 of the Revised Code and to
complete whatever
steps are necessary to finalize the permanent
placement of the
child;
(20) Administer a Title IV-A program identified under
division (A)(3)(4)(c) or, (e), or (f) of section 5101.80 of the Revised Code
that the department of job and family services provides for the
public children services agency to administer under the
department's supervision pursuant to section 5101.801 of the
Revised Code;
(21) Administer the kinship caregiver subsidy program created under section 5101.802 of the Revised Code under the supervision of the director of job and family services;
(22) Provide independent living services pursuant to sections
2151.81 to 2151.84 of the Revised Code.
(B) The public children services agency shall use the system
implemented pursuant to division (B)(16) of this section in
connection with an investigation undertaken pursuant to division
(F)(1) of section 2151.421 of the Revised Code and
may use the
system at any other time the agency is involved with any child
when the agency determines that risk assessment is necessary.
(C) Except as provided in section 2151.422 of the Revised
Code,
in accordance with rules of the director of
job and family
services, and on
behalf of children in the county whom the public
children services agency
considers to be in need of public care or
protective services, the public
children services agency may do
the following:
(1) Provide or find, with other
child serving systems,
specialized foster care for the care of children in a
specialized
foster home, as defined in section 5103.02 of the Revised
Code,
certified under section 5103.03 of the Revised Code;
(2)(a) Except as limited by divisions (C)(2)(b) and
(c) of
this section, contract with the following for the purpose of
assisting
the agency with its duties:
(i) County departments of job and family services;
(ii) Boards of alcohol, drug addiction, and mental
health
services;
(iii) County boards of mental retardation and
developmental
disabilities;
(iv) Regional councils of political subdivisions
established
under Chapter 167. of the Revised Code;
(v) Private and government providers of services;
(vi) Managed care organizations and prepaid health plans.
(b) A public children services agency contract
under
division (C)(2)(a) of this section regarding the agency's duties
under
section 2151.421 of the Revised Code may not provide for the
entity under contract with the agency to perform any service not
authorized by the department's rules.
(c) Only a county children services board
appointed under
section 5153.03 of the Revised Code that is a public children
services agency may contract under division (C)(2)(a) of this
section. If an
entity specified in division (B) or (C) of section
5153.02 of the Revised Code
is the public children services agency
for a county, the board of county
commissioners may enter into
contracts pursuant to section 307.982 of the
Revised Code
regarding the agency's duties.
Section 120.08. That existing sections 3215.18, 5101.35, 5101.80, 5101.801, and 5153.16 of the Revised Code are hereby repealed.
Section 120.09. The amendments in sections 120.07 and 120.08 of this act take effect as specified in division (B) of section 612.51 of this act.
Section 200.01. Except as otherwise provided, all appropriation
items (AI) in this act are appropriated out of any
moneys in the
state
treasury to the credit of the designated fund
that are not
otherwise
appropriated. For all appropriations made
in this act,
the amounts in the
first column are for fiscal year
2006 and the
amounts in the second column
are for fiscal year
2007.
FND |
AI |
|
AI TITLE |
|
|
|
APPROPRIATIONS |
Section 203.03. ACC ACCOUNTANCY BOARD OF OHIO
General Services Fund Group
4J8 |
889-601 |
|
CPA Education Assistance |
|
$ |
209,510 |
|
$ |
209,510 |
4K9 |
889-609 |
|
Operating Expenses |
|
$ |
1,069,776 |
|
$ |
1,069,776 |
TOTAL GSF General Services Fund |
|
|
|
|
|
|
Group |
|
$ |
1,279,286 |
|
$ |
1,279,286 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
1,279,286 |
|
$ |
1,279,286 |
Section 203.06. PAY ACCRUED LEAVE LIABILITY
Accrued Leave Liability Fund Group
806 |
995-666 |
|
Accrued Leave Fund |
|
$ |
68,846,630 |
|
$ |
77,950,372 |
807 |
995-667 |
|
Disability Fund |
|
$ |
48,057,723 |
|
$ |
50,955,496 |
TOTAL ALF Accrued Leave Liability |
|
|
|
|
|
|
Fund Group |
|
$ |
116,904,353 |
|
$ |
128,905,868 |
808 |
995-668 |
|
State Employee Health Benefit Fund |
|
$ |
480,879,258 |
|
$ |
550,922,742 |
809 |
995-669 |
|
Dependent Care Spending Account |
|
$ |
2,801,543 |
|
$ |
2,969,635 |
810 |
995-670 |
|
Life Insurance Investment Fund |
|
$ |
1,943,789 |
|
$ |
2,031,381 |
811 |
995-671 |
|
Parental Leave Benefit Fund |
|
$ |
4,040,434 |
|
$ |
4,282,860 |
813 |
995-672 |
|
Health Care Spending Account |
|
$ |
8,000,000 |
|
$ |
12,000,000 |
TOTAL AGY Agency Fund Group |
|
$ |
497,665,024 |
|
$ |
572,206,618 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
614,569,377 |
|
$ |
701,112,486 |
ACCRUED LEAVE LIABILITY FUND
The foregoing appropriation item 995-666, Accrued Leave
Fund,
shall be used to make payments from the Accrued Leave
Liability
Fund (Fund 806), pursuant to section 125.211 of the
Revised Code.
If it is determined by the Director of Budget and
Management that
additional amounts are necessary, the amounts are
appropriated.
STATE EMPLOYEE DISABILITY LEAVE BENEFIT FUND
The foregoing appropriation item 995-667, Disability Fund,
shall be used to make payments from the State Employee Disability
Leave Benefit Fund (Fund 807), pursuant to section 124.83 of the
Revised Code. If it is determined by the Director of Budget and
Management that additional amounts are necessary, the amounts are
appropriated.
STATE EMPLOYEE HEALTH BENEFIT FUND
The foregoing appropriation item 995-668, State Employee
Health Benefit Fund, shall be used to make payments from the
State
Employee Health Benefit Fund (Fund 808), pursuant to
section
124.87 of the Revised Code. If it is determined by the
Director
of Budget and Management that additional amounts are
necessary,
the amounts are appropriated.
Effective July 1, 2005, or as soon thereafter as possible, the Director of Budget and Management may transfer up to $70,000 in cash from the General Revenue Fund to the State Employee Health Benefit Fund (Fund 808). The amount of the transfer shall not exceed the amount of cash transferred from the State Employee Health Benefit Fund to the Health Care Spending Account Fund (Fund 813) during fiscal year 2005.
DEPENDENT CARE SPENDING ACCOUNT
The foregoing appropriation item 995-669, Dependent Care
Spending Account, shall be used to make payments from the
Dependent Care Spending Account (Fund 809) to employees eligible
for dependent care expenses. If it is determined by the Director
of Budget and Management that additional amounts are necessary,
the amounts are appropriated.
LIFE INSURANCE INVESTMENT FUND
The foregoing appropriation item 995-670, Life Insurance
Investment Fund, shall be used to make payments from the Life
Insurance Investment Fund (Fund 810) for the costs and expenses
of
the state's life insurance benefit program pursuant to section
125.212 of the Revised Code. If it is determined by the Director
of Budget and Management that additional amounts are necessary,
the amounts are appropriated.
PARENTAL LEAVE BENEFIT FUND
The foregoing appropriation item 995-671, Parental Leave
Benefit
Fund, shall be used to make payments from the Parental
Leave
Benefit Fund (Fund 811) to employees eligible for parental
leave
benefits pursuant to section 124.137 of the Revised Code.
If
it
is determined by the Director of Budget and Management that
additional amounts are necessary, the amounts are appropriated.
HEALTH CARE SPENDING ACCOUNT
There is hereby established in the State Treasury the Health Care Spending Account Fund (Fund 813). The foregoing appropriation item 995-672, Health Care Spending Account, shall be used to make payments from the fund. The fund shall be under the supervision of the Department of Administrative Services and shall be used to make payments pursuant to state employees' participation in a flexible spending account for non-reimbursed health care expenses and pursuant to Section 125 of the Internal Revenue Code. All income derived from the investment of the fund shall accrue to the fund. If it is determined by the Director of Administrative Services that additional appropriation amounts are necessary, the Director of Administrative Services may request that the Director of Budget and Management increase such amounts. Such amounts are hereby appropriated.
At the request of the Director of Administrative Services, the Director of Budget and Management shall transfer up to $400,000 from the State Employee Health Benefit Fund (Fund 808) to the Health Care Spending Account Fund during fiscal years 2006 and 2007. This cash shall be transferred as needed to provide adequate cash flow for the Health Care Spending Account Fund during fiscal year 2006 and fiscal year 2007. At the end of fiscal years 2006 and 2007, the Director of Budget and Management shall transfer cash up to the amount previously transferred in the respective year back from the Health Care Spending Account (Fund 813) to the State Employee Health Benefit Fund (Fund 808). If funds are not available in the Health Care Spending Account Fund, the Director of Administrative Services may request, and the Director of Budget and Management may transfer, the balance of the funds needed from the General Revenue Fund.
Section 203.09. ADJ ADJUTANT GENERAL
GRF |
745-401 |
|
Ohio Military Reserve |
|
$ |
15,188 |
|
$ |
15,188 |
GRF |
745-404 |
|
Air National Guard |
|
$ |
1,939,762 |
|
$ |
1,939,762 |
GRF |
745-407 |
|
National Guard Benefits |
|
$ |
1,000,000 |
|
$ |
1,000,000 |
GRF |
745-409 |
|
Central Administration |
|
$ |
3,899,590 |
|
$ |
3,899,590 |
GRF |
745-499 |
|
Army National Guard |
|
$ |
4,086,222 |
|
$ |
4,086,222 |
GRF |
745-502 |
|
Ohio National Guard Unit Fund |
|
$ |
102,973 |
|
$ |
102,973 |
TOTAL GRF General Revenue Fund |
|
$ |
11,043,735 |
|
$ |
11,043,735 |
General Services Fund Group
534 |
745-612 |
|
Armory Improvements |
|
$ |
534,304 |
|
$ |
534,304 |
536 |
745-620 |
|
Camp Perry/Buckeye Inn Operations |
|
$ |
1,094,970 |
|
$ |
1,094,970 |
537 |
745-604 |
|
Ohio National Guard Facility Maintenance |
|
$ |
219,826 |
|
$ |
219,826 |
TOTAL GSF General Services Fund Group |
|
$ |
1,849,100 |
|
$ |
1,849,100 |
Federal Special Revenue Fund Group
3E8 |
745-628 |
|
Air National Guard Agreement |
|
$ |
12,174,760 |
|
$ |
12,174,760 |
3R8 |
745-603 |
|
Counter Drug Operations |
|
$ |
25,000 |
|
$ |
25,000 |
341 |
745-615 |
|
Air National Guard Base Security |
|
$ |
2,424,740 |
|
$ |
2,424,740 |
342 |
745-616 |
|
Army National Guard Agreement |
|
$ |
8,686,893 |
|
$ |
8,686,893 |
TOTAL FED Federal Special Revenue Fund Group |
|
$ |
23,311,393 |
|
$ |
23,311,393 |
State Special Revenue Fund Group
5U8 |
745-613 |
|
Community Match Armories |
|
$ |
90,000 |
|
$ |
91,800 |
528 |
745-605 |
|
Marksmanship Activities |
|
$ |
126,078 |
|
$ |
128,600 |
TOTAL SSR State Special Revenue Fund Group |
|
$ |
216,078 |
|
$ |
220,400 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
36,420,306 |
|
$ |
36,424,628 |
Section 203.12. DAS DEPARTMENT OF ADMINISTRATIVE SERVICES
GRF |
100-403 |
|
Public School Employee Benefits |
|
$ |
750,000 |
|
$ |
250,000 |
GRF |
100-405 |
|
Agency Audit Expenses |
|
$ |
329,000 |
|
$ |
329,000 |
GRF |
100-406 |
|
County
& University Human Resources Services |
|
$ |
60,000 |
|
$ |
60,000 |
GRF |
100-410 |
|
Veterans' Records Conversion |
|
$ |
69,000 |
|
$ |
48,600 |
GRF |
100-418 |
|
Web Sites and Business Gateway |
|
$ |
3,275,280 |
|
$ |
3,275,280 |
GRF |
100-419 |
|
IT Security Infrastructure |
|
$ |
1,636,247 |
|
$ |
1,636,247 |
GRF |
100-421 |
|
OAKS Project Implementation |
|
$ |
484,000 |
|
$ |
410,839 |
GRF |
100-433 |
|
State of Ohio Computer Center |
|
$ |
4,991,719 |
|
$ |
4,991,719 |
GRF |
100-439 |
|
Equal Opportunity Certification Programs |
|
$ |
726,481 |
|
$ |
728,384 |
GRF |
100-447 |
|
OBA - Building Rent Payments |
|
$ |
115,740,400 |
|
$ |
116,091,300 |
GRF |
100-448 |
|
OBA - Building Operating Payments |
|
$ |
25,393,250 |
|
$ |
25,647,183 |
GRF |
100-449 |
|
DAS - Building Operating Payments |
|
$ |
4,160,383 |
|
$ |
4,170,623 |
GRF |
100-451 |
|
Minority Affairs |
|
$ |
47,000 |
|
$ |
47,000 |
GRF |
100-734 |
|
Major Maintenance - State Bldgs |
|
$ |
50,000 |
|
$ |
50,000 |
GRF |
102-321 |
|
Construction Compliance |
|
$ |
1,190,959 |
|
$ |
1,206,779 |
GRF |
130-321 |
|
State Agency Support Services |
|
$ |
2,693,788 |
|
$ |
2,668,986 |
TOTAL GRF General Revenue Fund |
|
$ |
161,597,507 |
|
$ |
161,611,940 |
General Services Fund Group
112 |
100-616 |
|
DAS Administration |
|
$ |
5,221,393 |
|
$ |
5,299,427 |
115 |
100-632 |
|
Central Service Agency |
|
$ |
466,517 |
|
$ |
485,178 |
117 |
100-644 |
|
General Services Division - Operating |
|
$ |
6,834,247 |
|
$ |
7,245,772 |
122 |
100-637 |
|
Fleet Management |
|
$ |
4,025,043 |
|
$ |
4,032,968 |
125 |
100-622 |
|
Human Resources Division - Operating |
|
$ |
18,293,921 |
|
$ |
18,210,762 |
127 |
100-627 |
|
Vehicle Liability Insurance |
|
$ |
3,344,644 |
|
$ |
3,344,644 |
128 |
100-620 |
|
Collective Bargaining |
|
$ |
3,410,952 |
|
$ |
3,410,952 |
130 |
100-606 |
|
Risk Management Reserve |
|
$ |
223,904 |
|
$ |
223,904 |
131 |
100-639 |
|
State Architect's Office |
|
$ |
6,977,274 |
|
$ |
7,047,427 |
132 |
100-631 |
|
DAS Building Management |
|
$ |
10,721,430 |
|
$ |
11,066,228 |
133 |
100-607 |
|
IT Services Delivery |
|
$ |
81,418,432 |
|
$ |
80,345,564 |
188 |
100-649 |
|
Equal Opportunity Division - Operating |
|
$ |
993,378 |
|
$ |
1,010,256 |
201 |
100-653 |
|
General Services Resale Merchandise |
|
$ |
1,553,000 |
|
$ |
1,553,000 |
210 |
100-612 |
|
State Printing |
|
$ |
5,931,421 |
|
$ |
5,931,421 |
229 |
100-630 |
|
IT Governance |
|
$ |
18,531,812 |
|
$ |
17,601,712 |
4N6 |
100-617 |
|
Major IT Purchases |
|
$ |
10,617,166 |
|
$ |
10,617,166 |
4P3 |
100-603 |
|
DAS Information Services |
|
$ |
5,902,099 |
|
$ |
6,117,004 |
427 |
100-602 |
|
Investment Recovery |
|
$ |
5,580,208 |
|
$ |
5,683,564 |
5C2 |
100-605 |
|
MARCS Administration |
|
$ |
9,268,178 |
|
$ |
9,268,178 |
5C3 |
100-608 |
|
Skilled Trades |
|
$ |
1,406,278 |
|
$ |
1,434,982 |
5D7 |
100-621 |
|
Workforce Development |
|
$ |
12,000,000 |
|
$ |
12,000,000 |
5L7 |
100-610 |
|
Professional Development |
|
$ |
2,700,000 |
|
$ |
2,700,000 |
5V6 |
100-619 |
|
Employee Educational Development |
|
$ |
936,129 |
|
$ |
936,129 |
TOTAL GSF General Services Fund |
|
|
|
|
|
|
Group |
|
$ |
216,357,426 |
|
$ |
215,566,238 |
Federal Special Revenue Fund Group
3AJ |
100-623 |
|
Information Technology Grants |
|
$ |
82,048 |
|
$ |
82,048 |
TOTAL FSR Federal Special Revenue Fund Group |
|
$ |
82,048 |
|
$ |
82,048 |
124 |
100-629 |
|
Payroll Deductions |
|
$ |
2,050,000,000 |
|
$ |
2,050,000,000 |
TOTAL AGY Agency Fund Group |
|
$ |
2,050,000,000 |
|
$ |
2,050,000,000 |
Holding Account Redistribution Fund Group
R08 |
100-646 |
|
General Services Refunds |
|
$ |
20,000 |
|
$ |
20,000 |
TOTAL 090 Holding Account |
|
|
|
|
|
|
Redistribution Fund Group |
|
$ |
20,000 |
|
$ |
20,000 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
2,428,056,981 |
|
$ |
2,427,280,226 |
Section 203.12.03. AGENCY AUDIT EXPENSES
The foregoing appropriation item 100-405, Agency Audit
Expenses, shall be used for
auditing expenses
designated in division (A)(1) of section 117.13
of the Revised
Code for those state agencies audited on a
biennial basis.
Section 203.12.06. OHIO BUILDING AUTHORITY
The foregoing appropriation item 100-447, OBA - Building Rent
Payments, shall be used to meet all payments at the times they are
required to be made during the period from July 1, 2005, to June
30, 2007, by the Department of Administrative Services to the Ohio
Building Authority pursuant to leases and agreements under Chapter
152. of the Revised Code, but limited to the aggregate amount of
$231,831,700. These appropriations are the source of funds pledged for bond service charges on obligations issued pursuant to Chapter 152. of the Revised Code.
The foregoing appropriation item 100-448, OBA -
Building Operating Payments, shall be used to meet all payments at
the times that they are required to be made during the period from
July 1, 2005, to June 30, 2007, by the Department of
Administrative Services to the Ohio Building Authority pursuant to
leases and agreements under Chapter 152. of the Revised Code, but
limited to the aggregate amount of $51,040,433.
The payments to the Ohio Building Authority are for the
purpose of paying the expenses of agencies that occupy space in
the various state facilities. The Department of Administrative
Services may enter into leases and agreements with the Ohio
Building Authority providing for the payment of these expenses.
The Ohio Building Authority shall report to the Department of
Administrative Services and the Office of Budget and Management
not later than five months after the start of a fiscal year the
actual expenses incurred by the Ohio Building Authority in
operating the facilities and any balances remaining from payments
and rentals received in the prior fiscal year. The Department of
Administrative Services shall reduce subsequent payments by the
amount of the balance reported to it by the Ohio Building
Authority.
Section 203.12.09. DAS - BUILDING OPERATING PAYMENTS
The foregoing appropriation item 100-449, DAS - Building
Operating Payments,
shall be used to pay the rent expenses of
veterans organizations pursuant to
section 123.024 of the Revised
Code in fiscal years 2006 and
2007.
The foregoing appropriation item, 100-449, DAS - Building
Operating Payments, may be used to provide funding for the cost of
property appraisals or building studies that the Department of Administrative Services
may be required to obtain for property that is being sold by the
state or property under consideration to be renovated or purchased by the
state.
Notwithstanding section 125.28 of the Revised Code, the
remaining
portion of
the appropriation may be used to pay the
operating expenses of
state
facilities maintained by the
Department of Administrative
Services that are
not billed to
building tenants. These expenses may include, but
are not
limited
to, the costs for vacant space and space undergoing
renovation,
and
the rent expenses of tenants that are relocated due to
building
renovations. These payments shall be processed by the
Department of
Administrative Services
through intrastate transfer
vouchers and placed in
the Building
Management Fund (Fund
132).
Section 203.12.10. PUBLIC SCHOOL EMPLOYEE HEALTH BENEFITS
The foregoing appropriation item 100-403, Public School Employee Benefits, shall be used by the Director of Administrative Services to hire an executive director and an assistant responsible for providing administrative support to the School Employee Health Care Board and the public school employee health insurance program established under section 9.901 of the Revised Code.
At any time during the biennium, when the Director of Administrative Services certifies that there is a sufficient reserve available from premium payments made to the School Employees Health Care Fund (Fund 815), the Director of Budget and Management shall transfer $1,000,000 from the School Employees Health Care Fund to the General Revenue Fund.
Section 203.12.12. CENTRAL SERVICE AGENCY FUND
The Director of Budget and Management may transfer up to
$363,851
in fiscal year 2006 from the
Occupational Licensing and Regulatory
Fund (Fund
4K9) to the Central
Service Agency Fund (Fund 115).
The
Director
of Budget and
Management may transfer up to
$45,184 in fiscal
year
2006 from the State
Medical
Board
Operating Fund (Fund 5C6)
to the Central Service
Agency Fund
(Fund
115). The Director of Budget and Management may transfer up to $625 in fiscal year 2006 from the Motor Vehicle Collision Repair Registration Fund (Fund 5H9) to the Central Service Agency Fund (Fund 115).
The appropriation item
100-632, Central
Service
Agency,
shall be used to purchase the
necessary equipment,
products, and
services to
maintain an automated application for the
professional
licensing
boards, and to support
their
licensing functions in fiscal year 2006. The amount
of the cash
transfers is
appropriated to
appropriation item
100-632,
Central
Service
Agency.
Section 203.12.15. COLLECTIVE BARGAINING ARBITRATION EXPENSES
With approval of the Director of Budget and Management, the
Department of Administrative Services may seek reimbursement from
state agencies for the actual costs and expenses the department
incurs in the collective bargaining arbitration process. The
reimbursements shall be processed through intrastate transfer
vouchers and placed in the Collective Bargaining Fund (Fund 128).
Section 203.12.18. OFFICE OF INFORMATION TECHNOLOGY
The foregoing appropriation item 100-607, IT Service Delivery, shall be used by the Office of Information Technology to carry out its responsibilities under section 125.29 of the Revised Code. The foregoing appropriation item 100-630, IT Governance, shall be used by the Office of Information Technology to carry out its responsibilities under section 125.29 of the Revised Code.
As soon as possible on or after July 1, 2005, the Director of Administrative Services shall certify to the Director of Budget and Management the amount of cash up to $5,000,000 to be transferred from the IT Service Delivery Fund (Fund 133) to the IT Governance Fund (Fund 229). This amount represents a portion of the cash balance in the IT Service Delivery Fund attributable to IT Governance programs. The Director of Budget and Management shall transfer the certified amount.
After final payments are made from fiscal year 2005 encumbrances in the IT Service Delivery Fund (Fund 133), the Department of Administrative Services shall reconcile fiscal year 2005 financial activity in the IT Service Delivery Fund and determine the amount of the fund cash balance due to the IT Governance Fund (Fund 229). The reconciliation shall be done in accordance with federal cost accounting regulations. Not later than June 30, 2006, the Director of Administrative Services shall make a determination of any additional transfers of cash necessary for reconciliation purposes. Upon concurrence with this determination, the Director of Budget and Management may transfer such cash between the IT Service Delivery Fund and the IT Governance Fund.
Section 203.12.21. EQUAL OPPORTUNITY PROGRAM
The Department of Administrative Services, with the approval
of the Director of Budget and Management, shall establish charges
for recovering the costs of administering the activities supported
by the State EEO Fund (Fund 188). These charges
shall be deposited to the credit of the State EEO
Fund (Fund 188) upon payment made by state agencies,
state-supported or state-assisted institutions of higher
education, and tax-supported agencies, municipal corporations, and
other political subdivisions of the state, for services rendered.
Section 203.12.24. MERCHANDISE FOR RESALE
The foregoing appropriation item 100-653, General Services
Resale
Merchandise, shall be used to account for merchandise for
resale,
which is administered by the General Services Division.
Deposits to the fund may comprise the cost of merchandise for
resale and shipping fees.
Section 203.12.27. DAS INFORMATION SERVICES
There is hereby established in the State Treasury the DAS Information Services Fund. The foregoing appropriation item 100-603, DAS Information Services, shall be used to pay the costs of providing information systems and services in the Department of Administrative Services.
The Department of Administrative Services shall establish user charges for all information systems and services that are allowable in the statewide indirect cost allocation plan submitted annually to the United States Department of Health and Human Services. These charges shall comply with federal regulations and shall be deposited to the credit of the DAS Information Services Fund (Fund 4P3).
Section 203.12.30. INVESTMENT RECOVERY FUND
Notwithstanding division (B) of section 125.14 of the Revised
Code, cash balances in the Investment Recovery Fund (Fund 427) may be used to
support the operating expenses of the Federal Surplus Operating
Program created in sections 125.84 to 125.90 of the Revised Code.
Notwithstanding division (B) of section 125.14 of the Revised
Code, cash balances in the Investment Recovery Fund may be used to
support the operating expenses of the State Property Inventory and
Fixed Assets Management System Program.
Of the foregoing appropriation item 100-602, Investment
Recovery, up to $2,147,024 in fiscal year 2006 and up to
$2,205,594 in fiscal year 2007 shall be used to pay the operating
expenses of the State Surplus Property Program, the Surplus
Federal Property Program, and the State Property Inventory and
Fixed Assets Management System Program under Chapter 125. of
the Revised Code and this section. If additional appropriations
are necessary for the operations of these programs, the Director
of Administrative Services shall seek increased appropriations
from the Controlling Board under section 131.35 of the Revised
Code.
Of the foregoing appropriation item 100-602, Investment
Recovery,
$3,433,184 in fiscal year 2006 and
$3,477,970 in
fiscal
year 2007 shall be used to transfer proceeds
from the sale
of
surplus property from the Investment Recovery
Fund to
non-General
Revenue Funds under division (A)(2) of
section
125.14 of the
Revised Code. If it is determined by the
Director
of
Administrative Services that additional appropriations
are
necessary for the transfer of such sale proceeds, the Director
of
Administrative Services may request the Director of Budget
and
Management to increase the amounts. Such amounts are hereby
appropriated.
Notwithstanding division (B) of section 125.14 of the Revised Code, the Director of Budget and Management, at the request of the Director of Administrative Services, shall transfer up to $500,000 of the amounts held for transfer to the General Revenue Fund from the Investment Recovery Fund to the State Architect's Fund (Fund 131) to provide operating cash.
Section 203.12.33. MULTI-AGENCY RADIO COMMUNICATIONS SYSTEM
Effective with the implementation of the Multi-Agency Radio
Communications System, the Director of Administrative Services
shall collect user fees from participants in the system. The
Director of Administrative Services, with the advice of the
Multi-Agency Radio Communications System Steering Committee and
the Director of Budget and Management, shall determine the amount
of the fees and the manner by which the fees shall be collected.
Such user charges shall comply with the applicable cost principles
issued by the federal Office of Management and Budget. All moneys
from user charges and fees shall be deposited in the state
treasury to the credit of the Multi-Agency Radio Communications
System Administration Fund (Fund 5C2), which is hereby established in the state treasury. All interest income derived from the investment of the fund shall accrue to the fund.
Section 203.12.36. WORKFORCE DEVELOPMENT FUND
There is hereby established in the state treasury the
Workforce Development Fund (Fund 5D7). The foregoing
appropriation item 100-621, Workforce Development, shall be used
to make payments from the fund. The fund shall be under the
supervision of the Department of Administrative Services, which
may adopt rules with regard to administration of the fund. The
fund shall be used to pay the costs of the Workforce Development
Program, established by Article 37 of the contract between the
State of Ohio and OCSEA/AFSCME, Local 11, effective March 1, 2003, and as modified by any successor labor contract between the State of Ohio and OCSEA/AFSCME.
The program shall be administered in accordance with the contract.
Revenues shall accrue to the fund as specified in the contract.
The fund may be used to pay direct and indirect costs of the
program that are attributable to staff, consultants, and service
providers. All income derived from the investment of the fund
shall accrue to the fund.
If it is determined by the Director of Administrative
Services that additional appropriation amounts are necessary, the
Director of Administrative Services may request that the Director
of Budget and Management increase such amounts. Such amounts are hereby
appropriated.
Section 203.12.39. PROFESSIONAL DEVELOPMENT FUND
The foregoing appropriation item 100-610, Professional
Development, shall be used to make payments from the Professional
Development Fund (Fund 5L7) under section 124.182 of the
Revised Code.
Section 203.12.42. EMPLOYEE EDUCATIONAL DEVELOPMENT
There is hereby established in the state treasury the Employee Educational Development Fund (Fund 5V6). The foregoing appropriation item 100-619, Employee Educational Development, shall be used to make payments from the fund. The fund shall be used to pay the costs of the administration of educational programs per existing collective bargaining agreements with District 1199, the Health Care and Social Service Union; State Council of Professional Educators; Ohio Education Association and National Education Association; the Fraternal Order of Police Ohio Labor Council, Unit 2; and the Ohio State Troopers Association, Units 1 and 15. The fund shall be under the supervision of the Department of Administrative Services, which may adopt rules with regard to administration of the fund. The fund shall be administered in accordance with the applicable sections of the collective bargaining agreements between the State and the aforementioned unions. The Department of Administrative Services, with the approval of the Director of Budget and Management, shall establish charges for recovering the costs of administering the educational programs. Receipts for these charges shall be deposited into the Employee Educational Development Fund. All income derived from the investment of the funds shall accrue to the fund.
If it is determined by the Director of Administrative Services that additional appropriation amounts are necessary, the Director of Administrative Services may request that the Director of Budget and Management increase such amounts. Such amounts are hereby appropriated with the approval of the Director of Budget and Management.
Section 203.12.45. MAJOR IT PURCHASES
The Director of Administrative Services shall compute the
amount
of revenue attributable to the amortization of all
equipment
purchases and capitalized systems from appropriation item 100-607, IT Service Delivery; appropriation item
100-617, Major IT
Purchases; and appropriation item CAP-837,
Major IT Purchases,
which is recovered by the Department
of
Administrative
Services as part of the rates charged by the IT Service Delivery Fund (Fund 133) created in section 125.15 of the
Revised Code. The Director of Budget and Management may transfer
cash in an amount not to exceed the amount of amortization
computed from the IT Service Delivery Fund (Fund 133) to the Major IT Purchases Fund (Fund 4N6).
Section 203.12.48. INFORMATION TECHNOLOGY ASSESSMENT
The Director of Administrative Services, with the approval of
the Director of Budget and Management, may establish an
information
technology assessment for the purpose of recovering
the cost of
selected infrastructure and statewide
programs. Such
assessment shall comply with applicable cost
principles issued by
the federal Office of Management and Budget. The information technology
assessment shall be
charged to all organized bodies, offices, or
agencies established
by the laws of the state for the exercise of
any function of state
government except for the General Assembly,
any legislative
agency, the Supreme Court, the other courts of
record in Ohio, or
any judicial agency, the Adjutant General, the
Bureau of
Workers' Compensation, and institutions administered by
a board of
trustees. Any state-entity exempted by this section
may
utilize
the infrastructure or statewide program by
participating
in the
information technology assessment. All
charges for the
information technology assessment shall be
deposited to the credit
of the IT Service Delivery Fund (Fund
133) created in section
125.15 of the Revised Code.
Section 203.12.51. UNEMPLOYMENT COMPENSATION FUND
Within thirty days after the effective date of this section, or as soon as possible thereafter, the Director of Administrative Services shall certify the remaining cash in the Unemployment Compensation Fund (Fund 113) to the Director of Budget and Management who shall transfer that amount to the General Revenue Fund and abolish the Unemployment Compensation Fund (Fund 113).
Section 203.12.54. PAYROLL WITHHOLDING FUND
The foregoing appropriation item 100-629, Payroll Deductions,
shall be used to make payments from the Payroll Withholding Fund
(Fund 124). If it is determined by the Director of Budget and
Management that additional appropriation amounts are necessary,
such amounts
are hereby appropriated.
Section 203.12.57. GENERAL SERVICES REFUNDS
The foregoing appropriation item 100-646, General Services
Refunds, shall be used to hold bid guarantee and building plans
and specifications deposits until they are refunded. The Director
of Administrative Services may request that the Director of Budget
and Management transfer cash received for the costs of providing
the building plans and specifications to contractors from the
General Services Refunds Fund to the State Architect's
Office Fund (Fund 131). Prior to the transfer of cash, the Director of
Administrative Services shall certify that such amounts are in
excess of amounts required for refunding deposits and are directly
related to costs of producing building plans and specifications.
If it is determined that additional appropriations are necessary,
such amounts are hereby appropriated.
Section 203.12.60. MULTI-AGENCY RADIO COMMUNICATION SYSTEM DEBT
SERVICE PAYMENTS
The Director of Administrative Services, in consultation with
the Multi-Agency Radio Communication System (MARCS) Steering
Committee and the Director of Budget and Management, shall
determine the share of debt service payments attributable to
spending for MARCS components that are not specific to any one
agency and that shall be charged to agencies supported by the
motor fuel tax. Such share of debt service payments shall be
calculated for MARCS capital disbursements made beginning July
1,
1997. Within thirty days of any payment made from
appropriation
item 100-447, OBA - Building Rent Payments,
the Director of
Administrative Services shall certify to the
Director of Budget
and Management the amount of this share. The
Director of Budget
and Management shall transfer such amounts to
the General Revenue
Fund from the State Highway Safety Fund (Fund
036) established in
section 4501.06 of the Revised Code.
The Director of Administrative Services shall consider
renting or leasing existing tower sites at reasonable or current
market rates, so long as these existing sites are equipped with
the technical capabilities to support the MARCS project.
Section 203.12.63. DIRECTOR'S DECLARATION OF PUBLIC EXIGENCY
Whenever the Director of Administrative Services declares a
"public exigency," as provided in division (C) of section 123.15
of the Revised Code, the Director shall also notify the members of
the Controlling Board.
Section 203.12.66. GENERAL SERVICE CHARGES
The Department of Administrative Services, with the approval
of the Director of Budget and Management, shall establish charges
for recovering the costs of administering the programs in the
General Services Fund (Fund 117) and the State Printing Fund (Fund
210).
Section 203.15. AAM COMMISSION ON AFRICAN AMERICAN MALES
GRF |
036-100 |
|
Personal Services |
|
$ |
220,091 |
|
$ |
220,091 |
GRF |
036-200 |
|
Maintenance |
|
$ |
39,909 |
|
$ |
39,909 |
GRF |
036-300 |
|
Equipment |
|
$ |
1,000 |
|
$ |
1,000 |
GRF |
036-501 |
|
CAAM Awards and Scholarships |
|
$ |
1,000 |
|
$ |
1,000 |
GRF |
036-502 |
|
Community Projects |
|
$ |
20,000 |
|
$ |
20,000 |
TOTAL GRF General Revenue Fund |
|
$ |
282,000 |
|
$ |
282,000 |
State Special Revenue Fund Group
4H3 |
036-601 |
|
Commission on African American Males - Gifts/Grants |
|
$ |
10,000 |
|
$ |
10,000 |
TOTAL SSR State Special Revenue
Fund Group |
|
$ |
10,000 |
|
$ |
10,000 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
292,000 |
|
$ |
292,000 |
COMMISSION ON AFRICAN AMERICAN MALES PROGRESS REVIEW
Annually, not later than the thirty-first day of December, the Commission on African
American Males
shall internally prepare and submit to the chairperson and ranking
minority member of the Human
Services Subcommittee of the Finance
and Appropriations Committee of the
House of Representatives a
report that demonstrates the progress that has
been made toward
meeting the Commission's mission statement.
Section 203.18. JCR JOINT COMMITTEE ON AGENCY RULE REVIEW
GRF |
029-321 |
|
Operating Expenses |
|
$ |
379,769 |
|
$ |
387,364 |
TOTAL GRF General Revenue Fund |
|
$ |
379,769 |
|
$ |
387,364 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
379,769 |
|
$ |
387,364 |
The Chief Administrative Officer of the House of
Representatives and the Clerk
of the Senate shall determine, by
mutual agreement, which of them shall act as
fiscal
agent for
the
Joint Committee on Agency Rule Review.
The unencumbered balance of appropriation item 029-321, Operating Expenses, at the end of fiscal year 2006 shall be transferred to fiscal year 2007 for use under the same appropriation item.
Section 203.21. AGE DEPARTMENT OF AGING
GRF |
490-321 |
|
Operating Expenses |
|
$ |
2,579,867 |
|
$ |
2,308,867 |
GRF |
490-403 |
|
PASSPORT |
|
$ |
112,045,715 |
|
$ |
121,009,372 |
GRF |
490-405 |
|
Golden Buckeye Card |
|
$ |
467,614 |
|
$ |
467,614 |
GRF |
490-406 |
|
Senior Olympics |
|
$ |
15,638 |
|
$ |
15,638 |
GRF |
490-409 |
|
Ohio Community Service Council Operations |
|
$ |
203,647 |
|
$ |
193,465 |
GRF |
490-410 |
|
Long-Term Care Ombudsman |
|
$ |
689,437 |
|
$ |
689,437 |
GRF |
490-411 |
|
Senior Community Services |
|
$ |
10,630,988 |
|
$ |
10,630,988 |
GRF |
490-412 |
|
Residential State Supplement |
|
$ |
9,156,771 |
|
$ |
9,156,771 |
GRF |
490-414 |
|
Alzheimers Respite |
|
$ |
4,085,888 |
|
$ |
4,085,888 |
GRF |
490-416 |
|
JCFS Elderly Transportation |
|
$ |
100,000 |
|
$ |
100,000 |
GRF |
490-421 |
|
PACE |
|
$ |
11,354,145 |
|
$ |
10,214,809 |
GRF |
490-422 |
|
Assisted Living Waiver |
|
$ |
0 |
|
$ |
359,919 |
GRF |
490-506 |
|
National Senior Service Corps |
|
$ |
352,943 |
|
$ |
352,943 |
TOTAL GRF General Revenue Fund |
|
$ |
151,682,653 |
|
$ |
159,585,711 |
General Services Fund Group
480 |
490-606 |
|
Senior Community Outreach and Education |
|
$ |
372,677 |
|
$ |
372,677 |
TOTAL GSF General Services Fund |
|
|
|
|
|
|
Group |
|
$ |
372,677 |
|
$ |
372,677 |
Federal Special Revenue Fund Group
3C4 |
490-607 |
|
PASSPORT |
|
$ |
198,683,143 |
|
$ |
218,196,387 |
3C4 |
490-621 |
|
PACE-Federal |
|
$ |
10,854,083 |
|
$ |
14,586,135 |
3C4 |
490-622 |
|
Assisted Living-Federal |
|
$ |
0 |
|
$ |
5,687,374 |
3M3 |
490-611 |
|
Federal Aging Nutrition |
|
$ |
27,622,693 |
|
$ |
28,037,034 |
3M4 |
490-612 |
|
Federal Independence Services |
|
$ |
27,907,287 |
|
$ |
28,325,896 |
3R7 |
490-617 |
|
Ohio Community Service Council Programs |
|
$ |
9,170,000 |
|
$ |
9,170,000 |
322 |
490-618 |
|
Federal Aging Grants |
|
$ |
14,834,354 |
|
$ |
15,014,494 |
TOTAL FED Federal Special Revenue |
|
|
|
|
|
|
Fund Group |
|
$ |
289,071,560 |
|
$ |
319,017,320 |
State Special Revenue Fund Group
4C4 |
490-609 |
|
Regional Long-Term Care
Ombudsman Program |
|
$ |
910,000 |
|
$ |
935,000 |
4J4 |
490-610 |
|
PASSPORT/Residential State Supplement |
|
$ |
33,263,984 |
|
$ |
33,263,984 |
4U9 |
490-602 |
|
PASSPORT Fund |
|
$ |
4,424,969 |
|
$ |
4,424,969 |
5BA |
490-620 |
|
Ombudsman Support |
|
$ |
615,000 |
|
$ |
0 |
5K9 |
490-613 |
|
Long Term Care Consumers Guide |
|
$ |
298,400 |
|
$ |
620,000 |
5W1 |
490-616 |
|
Resident Services Coordinator Program |
|
$ |
262,500 |
|
$ |
262,500 |
624 |
490-604 |
|
OCSC Community Support |
|
$ |
2,500 |
|
$ |
2,500 |
TOTAL SSR State Special Revenue |
|
|
|
|
|
|
Fund Group |
|
$ |
39,777,353 |
|
$ |
39,508,953 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
480,904,243 |
|
$ |
518,484,661 |
Section 203.21.03. PRE-ADMISSION REVIEW FOR NURSING FACILITY
ADMISSION
Pursuant to an interagency agreement, the Department of Job and
Family
Services shall
designate the Department of Aging to perform
assessments under
sections 173.42
and 5111.204 of the Revised
Code. Of the foregoing appropriation
item 490-403,
PASSPORT, the
Department of Aging may use not more than
$2,586,648 in fiscal
year 2006 and $2,651,315 in fiscal year 2007
to perform
the
assessments for persons not eligible for Medicaid under the department's interagency
agreement with the Department
of
Job
and Family Services and to assist individuals
in
planning for
their long-term health care needs.
Section 203.21.06. PASSPORT
Of the foregoing appropriation item 490-403, PASSPORT, up to $200,000 in fiscal year 2006 shall be used for the request for proposal process, and for the contracting of and the evaluation of the PASSORT Program, as required under Section 206.66.66 of this act.
Appropriation item 490-403, PASSPORT, and the amounts set
aside for the PASSPORT Waiver Program in appropriation item
490-610,
PASSPORT/Residential State Supplement, may be
used to
assess clients regardless of Medicaid eligibility.
The Director of Aging shall adopt rules under
section 111.15
of the Revised Code governing the nonwaiver funded
PASSPORT
program, including client eligibility.
The Department of Aging shall administer the Medicaid
waiver-funded PASSPORT Home Care Program as delegated by the
Department
of Job and Family Services in an interagency agreement. The
foregoing
appropriation item 490-403, PASSPORT,
and the amounts
set aside for the PASSPORT Waiver Program in
appropriation item
490-610,
PASSPORT/Residential State Supplement,
shall
be used to
provide the required state match for federal
Medicaid funds
supporting the Medicaid Waiver-funded PASSPORT Home
Care
Program.
Appropriation item 490-403, PASSPORT, and the
amounts set aside
for the PASSPORT Waiver Program in appropriation
item 490-610,
PASSPORT/Residential State Supplement, may
also be
used
to support
the Department of Aging's administrative costs
associated with
operating the PASSPORT program.
The foregoing appropriation item 490-607, PASSPORT, shall
be
used to provide the federal matching share for all PASSPORT
program costs determined by the Department of Job and Family
Services to
be
eligible for Medicaid reimbursement.
OHIO COMMUNITY SERVICE COUNCIL
The foregoing appropriation items 490-409, Ohio Community
Service Council Operations, and 490-617, Ohio Community Service Council
Programs, shall be used
in
accordance with section 121.40 of the
Revised Code.
The Director of Budget and Management shall transfer, by intrastate transfer voucher, in fiscal year 2006, $615,000 from Fund 4E3, Resident Protection Fund, in the Department of Job and Family Services, to Fund 5BA in the Department of Aging, to be used for program management for the Office of the State Long-Term Care Ombudsman created by the Department of Aging under division (M) of section 173.01 of the Revised Code.
SENIOR COMMUNITY SERVICES
Appropriation item 490-411, Senior Community
Services, shall be
used for services designated by the Department
of Aging,
including, but not
limited to, home-delivered and congregate meals,
transportation services,
personal care
services, respite services, adult day services,
home repair, care coordination, and decision support systems.
Service priority shall be
given to low income, frail,
and
cognitively impaired persons 60
years of age and over. The department
shall promote
cost sharing
by service recipients for those
services funded with
block grant
funds, including, when possible,
sliding-fee scale payment
systems based on
the income of service
recipients.
The foregoing appropriation item 490-414, Alzheimers
Respite,
shall be used to fund only Alzheimer's disease
services under
section 173.04 of the Revised Code.
JCFS ELDERLY TRANSPORTATION
The foregoing appropriation item 490-416, JCFS Elderly Transportation, shall be used for noncapital expenses related to
transportation services for the elderly that provide access to
such things as healthcare services, congregate meals,
socialization programs, and grocery shopping. The funds shall pass through and shall be administered by the Area Agencies on Aging.
Agencies receiving funding from appropriation item 490-416,
JCFS Elderly Transportation, shall coordinate services with other
local service agencies.
RESIDENTIAL STATE SUPPLEMENT
Under the Residential State Supplement Program, the amount
used
to determine whether a resident is eligible for payment and
for
determining the amount per month the eligible resident will
receive
shall be as follows:
(A) $900 for a residential care facility, as defined in
section
3721.01 of the Revised Code;
(B) $900 for an adult group home, as defined in Chapter
3722. of the
Revised Code;
(C) $800 for an adult foster home, as defined in Chapter
173.
of the
Revised Code;
(D) $800 for an adult family home, as defined in Chapter
3722. of the
Revised Code;
(E) $800 for an adult community alternative home, as defined
in
Chapter 3724. of the Revised Code;
(F) $800 for an adult residential facility, as defined in
Chapter
5119. of the Revised Code;
(G) $600 for adult community mental health housing services,
as
defined in division (B)(5) of section 173.35 of the Revised
Code.
The Departments of Aging and Job and Family Services shall
reflect
these
amounts in any applicable rules the departments adopt
under
section
173.35 of the Revised Code.
The foregoing appropriation item 490-410, Long-Term Care
Ombudsman, shall be
used for a
program to fund
ombudsman program
activities in nursing homes, adult
care facilities, boarding
homes, and home and community care
services.
TRANSFER OF RESIDENTIAL STATE SUPPLEMENT APPROPRIATIONS
In fiscal year 2006, the Department of Aging may transfer cash by intrastate
transfer vouchers from
the
foregoing appropriation items 490-412,
Residential State
Supplement,
and 490-610, PASSPORT/Residential
State Supplement, to the
Department of
Job and Family Services'
Fund 4J5,
Home and Community-Based Services for the Aged
Fund.
The funds
shall be used to make
benefit payments to
Residential
State
Supplement recipients.
TRANSFER OF APPROPRIATIONS - FEDERAL AGING NUTRITION, FEDERAL
INDEPENDENCE SERVICES, AND FEDERAL AGING GRANTS
Upon written request of the Director of Aging,
the Director
of Budget and Management may transfer
appropriation authority
among appropriation items
490-611, Federal Aging
Nutrition,
490-612, Federal Independence
Services, and
490-618,
Federal Aging Grants,
in amounts not to exceed 30 per
cent of
the
appropriation from which the transfer is made. The
Department of
Aging shall
report a transfer to the Controlling
Board at the
next
regularly scheduled
meeting of the board.
REGIONAL LONG-TERM CARE OMBUDSMAN PROGRAM
The foregoing appropriation item 490-609, Regional Long-Term
Care Ombudsman
Program,
shall be used solely
to pay the costs of
operating the regional long-term care
ombudsman programs.
PASSPORT/RESIDENTIAL STATE SUPPLEMENT
Of the foregoing appropriation item 490-610,
PASSPORT/Residential State Supplement, up to $2,835,000 each
fiscal year
may be used to fund the
Residential State Supplement
Program. The remaining available funds shall be
used to
fund the
PASSPORT program.
TRANSITION PLAN FOR RESIDENTIAL STATE SUPPLEMENT
Subject to approval by the Social Security Administration, of the foregoing appropriation item 490-610, PASSPORT/Residential State Supplement, in fiscal year 2007 the Department of Aging shall transfer to the Ohio Department of Mental Health sufficient funds to make benefit payments for all Residential State Supplement recipients who are less than 60 years of age diagnosed with mental illness, mental retardation, or a developmental disability and are enrolled in the program on June 30, 2006.
The departments of Aging and Mental Health shall jointly petition the Social Security Administration to approve changes to the Residential State Supplement program. Changes proposed by the two departments shall ensure that Residential State Supplement program recipients on June 30, 2006, continue to receive benefit payments as long as they remain in the program.
Changes proposed by the departments of Aging and Mental Health may include provisions that improve local accountability to county boards of mental health, maximize available funding, and improve the quality of residential settings approved for recipients.
Section 203.24. AGR DEPARTMENT OF AGRICULTURE
GRF |
700-321 |
|
Operating Expenses |
|
$ |
2,605,330 |
|
$ |
2,605,330 |
GRF |
700-401 |
|
Animal Disease Control |
|
$ |
3,574,506 |
|
$ |
3,574,506 |
GRF |
700-403 |
|
Dairy Division |
|
$ |
1,304,504 |
|
$ |
1,304,504 |
GRF |
700-404 |
|
Ohio Proud |
|
$ |
185,395 |
|
$ |
185,395 |
GRF |
700-405 |
|
Animal Damage Control |
|
$ |
60,000 |
|
$ |
60,000 |
GRF |
700-406 |
|
Consumer Analytical Lab |
|
$ |
819,907 |
|
$ |
819,907 |
GRF |
700-407 |
|
Food Safety |
|
$ |
939,099 |
|
$ |
939,099 |
GRF |
700-409 |
|
Farmland Preservation |
|
$ |
241,573 |
|
$ |
241,573 |
GRF |
700-410 |
|
Plant Industry |
|
$ |
391,216 |
|
$ |
50,000 |
GRF |
700-411 |
|
International Trade and Market Development |
|
$ |
517,524 |
|
$ |
517,524 |
GRF |
700-413 |
|
Gypsy Moth Prevention |
|
$ |
200,000 |
|
$ |
200,000 |
GRF |
700-415 |
|
Poultry Inspection |
|
$ |
251,678 |
|
$ |
251,678 |
GRF |
700-418 |
|
Livestock Regulation Program |
|
$ |
1,228,496 |
|
$ |
1,228,496 |
GRF |
700-424 |
|
Livestock Testing and Inspections |
|
$ |
115,946 |
|
$ |
115,946 |
GRF |
700-499 |
|
Meat Inspection Program - State Share |
|
$ |
4,696,889 |
|
$ |
4,696,889 |
GRF |
700-501 |
|
County Agricultural Societies |
|
$ |
358,226 |
|
$ |
358,226 |
TOTAL GRF General Revenue Fund |
|
$ |
17,490,289 |
|
$ |
17,149,073 |
Federal Special Revenue Fund Group
3J4 |
700-607 |
|
Indirect Cost |
|
$ |
1,500,027 |
|
$ |
1,500,027 |
3R2 |
700-614 |
|
Federal Plant Industry |
|
$ |
4,800,000 |
|
$ |
4,800,000 |
326 |
700-618 |
|
Meat Inspection Program - Federal Share |
|
$ |
5,201,291 |
|
$ |
5,201,291 |
336 |
700-617 |
|
Ohio Farm Loan Revolving Fund |
|
$ |
43,793 |
|
$ |
44,679 |
382 |
700-601 |
|
Cooperative Contracts |
|
$ |
4,300,000 |
|
$ |
4,300,000 |
TOTAL FED Federal Special Revenue |
|
|
|
|
|
|
Fund Group |
|
$ |
15,845,111 |
|
$ |
15,845,997 |
State Special Revenue Fund Group
4C9 |
700-605 |
|
Feed, Fertilizer, Seed, and Lime Inspection |
|
$ |
1,922,857 |
|
$ |
1,891,395 |
4D2 |
700-609 |
|
Auction Education |
|
$ |
23,885 |
|
$ |
24,601 |
4E4 |
700-606 |
|
Utility Radiological Safety |
|
$ |
73,059 |
|
$ |
73,059 |
4P7 |
700-610 |
|
Food Safety Inspection |
|
$ |
816,096 |
|
$ |
858,096 |
4R0 |
700-636 |
|
Ohio Proud Marketing |
|
$ |
38,300 |
|
$ |
38,300 |
4R2 |
700-637 |
|
Dairy Industry Inspection |
|
$ |
1,541,466 |
|
$ |
1,621,460 |
4T6 |
700-611 |
|
Poultry and Meat Inspection |
|
$ |
47,294 |
|
$ |
47,294 |
4T7 |
700-613 |
|
International Trade and Market Development |
|
$ |
52,000 |
|
$ |
54,000 |
494 |
700-612 |
|
Agricultural Commodity Marketing Program |
|
$ |
170,220 |
|
$ |
170,220 |
496 |
700-626 |
|
Ohio Grape Industries |
|
$ |
1,071,099 |
|
$ |
1,071,054 |
497 |
700-627 |
|
Commodity Handlers Regulatory Program |
|
$ |
515,820 |
|
$ |
529,978 |
5BF |
700-643 |
|
Weights and Measures |
|
$ |
1,160,600 |
|
$ |
1,160,600 |
5B8 |
700-629 |
|
Auctioneers |
|
$ |
365,390 |
|
$ |
365,390 |
5H2 |
700-608 |
|
Metrology Lab and Scale Certification |
|
$ |
351,526 |
|
$ |
362,526 |
5L8 |
700-604 |
|
Livestock Management Program |
|
$ |
30,000 |
|
$ |
30,000 |
578 |
700-620 |
|
Ride Inspection Fees |
|
$ |
1,105,436 |
|
$ |
1,115,436 |
652 |
700-634 |
|
Animal and Consumer Analytical Laboratory |
|
$ |
1,876,624 |
|
$ |
1,831,232 |
669 |
700-635 |
|
Pesticide Program |
|
$ |
2,993,232 |
|
$ |
3,354,448 |
TOTAL SSR State Special Revenue |
|
|
|
|
|
|
Fund Group |
|
$ |
14,154,904 |
|
$ |
14,599,089 |
057 |
700-632 |
|
Clean Ohio Agricultural Easement |
|
$ |
149,000 |
|
$ |
149,000 |
TOTAL CLR Clean Ohio Fund Group |
|
$ |
149,000 |
|
$ |
149,000 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
47,639,304 |
|
$ |
47,743,159 |
OHIO - ISRAEL AGRICULTURAL INITIATIVE
Of the foregoing General Revenue Fund appropriation item 700-411, International Trade and Market Development, $100,000 shall be used in fiscal year 2006 for the Ohio - Israel Agricultural Initiative.
Notwithstanding Chapter 166. of the Revised Code, up to $1,000,000 in each fiscal year shall be transferred from moneys in the Facilities Establishment Fund (Fund 037) to the Family Farm Loan Fund (Fund 5H1) in the Department of Development. These moneys shall be used for loan guarantees. The transfer is subject to Controlling Board approval.
Financial assistance from the Family Farm Loan Fund (Fund 5H1) shall be repaid to Fund 5H1. This fund is established in accordance with sections 166.031, 901.80, 901.81, 901.82, and 901.83 of the Revised Code.
When the Family Farm Loan Fund (Fund 5H1) ceases to exist, all outstanding balances, all loan repayments, and any other outstanding obligations shall revert to the Facilities Establishment Fund (Fund 037).
Section 203.24.03. FERTILIZER-RELATED LICENSURE AND REGISTRATION
To facilitate implementation of the new schedule for fertilizer-related licensure, registration, and reporting established under sections 905.32, 905.33, 905.331, and 905.36 of the Revised Code, as amended by this act, all of the following apply:
(A) With regard to licenses for which applications for the license period beginning July 1, 2005, have been submitted under sections 905.32 and 905.331 of the Revised Code as those sections existed prior to their amendment by this act, a license shall be issued for a period beginning on July 1, 2005, and ending on November 30, 2005, and shall expire on November 30, 2005.
(B) With regard to registrations of a specialty fertilizer for which applications for the registration period beginning July 1, 2005, have been submitted under section 905.33 of the Revised Code as that section existed prior to its amendment by this act, a registration shall be issued for the period beginning on July 1, 2005, and ending on November 30, 2005, and shall expire on November 30, 2005.
(C) A person who is required to submit a tonnage report within thirty days of June 30, 2005, under section 905.36 of the Revised Code as that section existed prior to its amendments by this act shall submit the report by that date. However, the person shall submit a new annual tonnage report by November 30, 2005, as required by section 905.36 of the Revised Code as amended by this act.
COMMERCIAL
FEED, FERTILIZER, SEED, AND LIME INSPECTION AND LABORATORY FUND
The Commercial Feed, Fertilizer, Seed, and Lime Inspection and Laboratory Fund created in section 905.38 of the Revised Code, as amended by this act, is a continuation of the Commerical Feed, Fertilizer, and Lime Inspection and Laboratory Fund that was created in that section prior to its amendment by this act. Notwithstanding any other provision of law to the contrary, the Seed Fund (5Z4) created in section 907.16 of the Revised Code shall cease to exist, effective July 1, 2005. All assets, liabilities, revenues, and obligations associated with the Seed Fund (5Z4) are hereby transferred to the Commerical Feed, Fertilizer, Seed, and Lime Inspection and Laboratory Fund (Fund 4C9) on July 1, 2005.
Effective July 1, 2005, or as soon thereafter as possible, the Director of Agriculture shall certify to the Director of Budget and Management the cash balance in the Seed Fund (5Z4), which was merged in section 907.16 of the Revised Code, as amended by this act. The Director of Budget and Management shall transfer the certified amount to the Commercial Feed, Fertilizer, Seed, and Lime Inspection and Laboratory Fund (Fund 4C9), which is created in section 907.16 of the Revised Code, formerly named the Seed Fund. The Director shall cancel any existing encumbrances against appropriation item 700-642, Seed Program, and re-establish them against appropriation item 700-605, Feed, Fertilizer, Seed, and Lime Inspection. The amounts of the re-established encumbrances are hereby appropriated.
METROLOGY LAB AND SCALE CERTIFICATION FUND
The Metrology and Scale Certification Fund created in section 1327.511 of the Revised Code, as amended by this act, is a continuation of the Scale Certification Fund that was created in that section prior to its amendment by this act.
Notwithstanding any other provision of law to the contrary, the Scale Certification Fund (Fund 579) created in section 1327.511 of the Revised Code shall cease to exist, effective July 1, 2005. All assets, liabilities, revenues, and obligations associated with the Scale Certification Fund (Fund 579) are hereby transferred to the Metrology Lab and Scale Certification Fund (Fund 5H2) on July 1, 2005.
Effective July 1, 2005, or as soon thereafter as possible, the Director of Agriculture shall certify to the Director of Budget and Management the cash balance in the Scale Certification Fund (Fund 579), which was merged in section 1327.511 of the Revised Code, as amended by this act. The Director of Budget and Management shall transfer the certified amount to the Metrology Laboratory and Scale Certification Fund (Fund 5H2) which is created in section 1327.511 of the Revised Code, formerly named the Scale Certification Laboratory Fund. The Director shall cancel any existing encumbrances against appropriation item 700-630, Scale Certification, and re-establish them against appropriation item 700-608, Metrology Lab. The amounts of the re-established encumbrances are hereby appropriated.
ANIMAL AND CONSUMER ANALYTICAL LABORATORY SERVICES FUND
Notwithstanding any other provision of law to the contrary, the Animal Industry Laboratory Fees Fund (Fund 4V5) created in division (E)(1) of section 901.43 of the Revised Code shall cease to exist, effective July 1, 2005. All assets, liabilities, revenues, and obligations associated with the Animal Industry Laboratory Fund (Fund 4V5) are hereby transferred to the Animal and Consumer Analytical Laboratory Services Fund (Fund 652) on July 1, 2005.
Effective July 1, 2005, or as soon thereafter as possible, the Director of Agriculture shall certify to the Director Budget and Management the cash balance in the Animal Industry Laboratory Fund (Fund 4V5), which was merged in division (E)(1) of section 901.43 of the Revised Code, as amended by this act. The Director of Budget and Management shall transfer the certified amount to the Animal and Consumer Analytical Laboratory Services Fund (Fund 652) which is created in division (E)(2) of section 901.43 of the Revised Code, formerly named the Animal Industry Laboratory Fund. The Director of Budget and Management shall cancel any existing encumbrances against appropriation item 700-615, Animal Industry Lab Fees, and re-establish them against appropriation item 700-634, Laboratory Services. The amounts of the re-established encumbrances are hereby appropriated.
PESTICIDE REGISTRATION AND INSPECTION FEE
The registration and inspection fee established in rules adopted under section 921.16 of Revised Code for the purposes of section 921.02 of the Revised Code, as that section existed prior to its amendment by this act, that are in effect on January 1, 2005, shall remain in effect until the new fees established in section 921.02 of the Revised Code as amended by this act take effect on January 1, 2007.
CLEAN OHIO AGRICULTURAL EASEMENT
The foregoing appropriation item 700-632, Clean Ohio Agricultural Easement, shall be used by the Department of Agriculture in administering sections 901.21, 901.22, and 5301.67 to 5301.70 of the Revised Code.
For fiscal years 2006 and 2007, if the cash credited to the Commercial Feed, Fertilizer, Seed, and Lime Inspection and Laboratory Fund (Fund 4C9) or the Pesticide Program Fund (Fund 669) exceeds the amount necessary to administer the programs for which they were intended, the Director of Agriculture may certify the amount to the Director of Budget and Management. The Director of Budget and Management may transfer the cash to any other fund administered by the Director of Agriculture.
Section 203.27. AIR AIR QUALITY DEVELOPMENT AUTHORITY
GRF |
898-402 |
|
Coal Development Office |
|
$ |
568,814 |
|
$ |
573,814 |
GRF |
898-901 |
|
Coal R&D General
Obligation Debt Service |
|
$ |
7,071,100 |
|
$ |
8,980,800 |
TOTAL GRF General Revenue Fund |
|
$ |
7,639,914 |
|
$ |
9,554,614 |
4Z9 |
898-602 |
|
Small Business Ombudsman |
|
$ |
263,165 |
|
$ |
264,196 |
5A0 |
898-603 |
|
Small Business Assistance |
|
$ |
71,087 |
|
$ |
71,087 |
570 |
898-601 |
|
Operating Expenses |
|
$ |
256,875 |
|
$ |
263,693 |
TOTAL AGY Agency Fund Group |
|
$ |
591,127 |
|
$ |
598,976 |
Coal Research/Development Fund
046 |
898-604 |
|
Coal Research and Development
Fund |
|
$ |
10,000,000 |
|
$ |
10,000,000 |
TOTAL 046 Coal Research/Development
Fund |
|
$ |
10,000,000 |
|
$ |
10,000,000 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
18,231,041 |
|
$ |
20,153,590 |
The foregoing appropriation item GRF 898-402, Coal Development Office, shall be used for the administrative costs of the Coal Development Office.
COAL RESEARCH AND DEVELOPMENT GENERAL OBLIGATION DEBT SERVICE
The foregoing appropriation item GRF 898-901, Coal R & D General Obligation Debt Service, shall be used to pay all debt service and related financing costs at the times they are required to be made under sections 151.01 and 151.07 of the Revised Code during the period from July 1, 2005, to June 30, 2007. The Office of the Sinking Fund or the Director of Budget and Management shall effectuate the required payments by intrastate transfer voucher.
SCIENCE AND TECHNOLOGY COLLABORATION
The Air Quality Development Authority shall work in close collaboration with the Department of Development, the Board of Regents, and the Third Frontier Commission in relation to appropriation items and programs referred to as Alignment Programs in the following paragraph, and other technology-related appropriations and programs in the Department of Development, Air Quality Development Authority, and the Board of Regents as those agencies may designate, to ensure implementation of a coherent state strategy with respect to science and technology.
To the extent permitted by law, the Air Quality Development Authority shall assure that coal research and development programs, proposals, and projects consider or incorporate appropriate collaborations with Third Frontier Project programs and grantees and with Alignment Programs and grantees.
"Alignment Programs" means: appropriation items 195-401, Thomas Edison Program; 898-402, Coal Development Office; 195-422, Third Frontier Action Fund; 898-604, Coal Research and Development Fund; 235-433, Economic Growth Challenge; 235-508, Air Force Institute of Technology; 235-510, Ohio Supercomputer Center; 235-451, Eminent Scholars; 235-527, Ohio Aerospace Institute; 235-535, Ohio Agricultural Research and Development Center; 235-553, Dayton Area Graduate Studies Institute; 235-554, Priorities in Collaborative Graduate Education; 235-556, Ohio Academic Resources Network; and 195-435, Biomedical Research and Technology Transfer Trust.
Consistent with the recommendations of the Governor's Commission on Higher Education and the Economy, Alignment Programs shall be managed and administered (1) to build on existing competitive research strengths, (2) to encourage new and emerging discoveries and commercialization of ideas and products that will benefit the Ohio economy, and (3) to assure improved collaboration among Alignment Programs, with programs administered by the Third Frontier Commission, and with other state programs that are intended to improve economic growth and job creation.
As directed by the Third Frontier Commission, Alignment Program managers shall report to the Commission or to the Third Frontier Advisory Board on the contributions of their programs to achieving the objectives stated in the preceding paragraph.
Each alignment program shall be reviewed annually by the Third Frontier Commission with respect to its development of complementary relationships within a combined state science and technology investment portfolio and its overall contribution to the state's science and technology strategy, including the adoption of appropriately consistent criteria for: (1) the scientific merit of activities supported by the program; (2) the relevance of the program's activities to commercial opportunities in the private sector; (3) the private sector's involvement in a process that continually evaluates commercial opportunities to use the work supported by the program; and (4) the ability of the program and recipients of grant funding from the program to engage in activities that are collaborative, complementary, and efficient with respect to the expenditure of state funds. Each alignment program shall provide annual reports to the Third Frontier Commission discussing existing, planned, or possible collaborations between programs and recipients of grant funding related to technology, development, commercialization, and supporting Ohio's economic development. The annual review by the Third Frontier Commission shall be a comprehensive review of the entire state science and technology program portfolio rather than a review of individual programs.
Requirements for high-performance computing facilities and services, including both hardware and software, shall be specifically addressed in all proposals for Third Frontier and Alignment Program funding. Where such facilities and services individually or collectively exceed approximately $100,000 for a proposal, the Ohio Supercomputer Center shall convene a panel of experts to review the proposal to determine, for the consideration of the Third Frontier Commission, whether the proposed project requirements can be met through Ohio Supercomputer Center facilities or through other means.
Section 203.30. ADA DEPARTMENT OF ALCOHOL AND DRUG ADDICTION SERVICES
GRF |
038-321 |
|
Operating Expenses |
|
$ |
1,128,275 |
|
$ |
1,128,275 |
GRF |
038-401 |
|
Treatment Services |
|
$ |
35,593,265 |
|
$ |
36,661,063 |
GRF |
038-404 |
|
Prevention Services |
|
$ |
1,021,483 |
|
$ |
1,052,127 |
TOTAL GRF General Revenue Fund |
|
$ |
37,743,023 |
|
$ |
38,841,465 |
5T9 |
038-616 |
|
Problem Gambling Services |
|
$ |
285,000 |
|
$ |
285,000 |
TOTAL GSF General Services Fund Group |
|
$ |
285,000 |
|
$ |
285,000 |
Federal Special Revenue Fund Group
3G3 |
038-603 |
|
Drug Free Schools |
|
$ |
3,500,000 |
|
$ |
3,500,000 |
3G4 |
038-614 |
|
Substance Abuse Block Grant |
|
$ |
73,000,000 |
|
$ |
73,000,000 |
3H8 |
038-609 |
|
Demonstration Grants |
|
$ |
7,093,075 |
|
$ |
7,093,075 |
3J8 |
038-610 |
|
Medicaid |
|
$ |
42,000,000 |
|
$ |
46,000,000 |
3N8 |
038-611 |
|
Administrative Reimbursement |
|
$ |
500,000 |
|
$ |
500,000 |
TOTAL FED Federal Special Revenue |
|
|
|
|
|
|
Fund Group |
|
$ |
126,093,075 |
|
$ |
130,093,075 |
State Special Revenue Fund Group
475 |
038-621 |
|
Statewide Treatment and Prevention |
|
$ |
17,500,000 |
|
$ |
18,000,000 |
689 |
038-604 |
|
Education and Conferences |
|
$ |
350,000 |
|
$ |
350,000 |
TOTAL SSR State Special Revenue |
|
|
|
|
|
|
Fund Group |
|
$ |
17,850,000 |
|
$ |
18,350,000 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
181,971,098 |
|
$ |
187,569,540 |
Of the foregoing appropriation item 038-321, Operating Expenses, $50,000 in each fiscal year shall be distributed directly to the Talbert House.
Of the foregoing appropriation item 038-401, Treatment Services, not more than $8,190,000 shall be used by the Department of Alcohol and Drug Addiction Services for program grants for priority populations in each year of the biennium.
SUBSTANCE ABUSE SERVICES FOR FAMILIES OF AT RISK CHILDREN
Of the foregoing appropriation item 038-401, Treatment
Services, $4 million in each fiscal year shall be
used to provide substance abuse
services to families involved in the child welfare system under the
requirements of Am. Sub. H.B. 484 of the 122nd
General Assembly.
SERVICES FOR TANF-ELIGIBLE INDIVIDUALS
Of the foregoing appropriation item 038-401, Treatment Services, $5 million each year
shall be used to fund TANF-eligible expenditures for substance abuse
prevention and treatment services to children, or their families,
whose income is at or below 200 per cent of the official income
poverty guideline. The Director of Alcohol and Drug Addiction Services and the Director of Job and Family Services shall develop operating and reporting guidelines for these programs.
Of the foregoing appropriation item 038-401, Treatment Services, $750,000 shall be used in each fiscal year for expansion of the Therapeutic Communities Program in the Department of Rehabilitation and Correction.
PARENT AWARENESS TASK FORCE
The Parent Awareness Task Force shall study ways to engage
more parents in
activities, coalitions, and educational programs
in Ohio relating to alcohol
and other drug abuse prevention. Of
the foregoing appropriation item 038-404,
Prevention Services,
$30,000 in each fiscal year may be used to support the
functions
of the Parent Awareness Task Force.
Section 203.36. ARC STATE BOARD OF EXAMINERS OF ARCHITECTS
General Services Fund Group
4K9 |
891-609 |
|
Operating Expenses |
|
$ |
489,197 |
|
$ |
489,197 |
TOTAL GSF General Services Fund |
|
|
|
|
|
|
Group |
|
$ |
489,197 |
|
$ |
489,197 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
489,197 |
|
$ |
489,197 |
Section 203.39. ART OHIO ARTS COUNCIL
GRF |
370-100 |
|
Personal Services |
|
$ |
1,798,235 |
|
$ |
1,798,235 |
GRF |
370-200 |
|
Maintenance |
|
$ |
459,746 |
|
$ |
459,746 |
GRF |
370-300 |
|
Equipment |
|
$ |
4,700 |
|
$ |
4,700 |
GRF |
370-502 |
|
Program Subsidies |
|
$ |
7,975,480 |
|
$ |
7,975,480 |
TOTAL GRF General Revenue Fund |
|
$ |
10,238,161 |
|
$ |
10,238,161 |
General Services Fund Group
4B7 |
370-603 |
|
Per Cent for Art Acquisitions |
|
$ |
86,366 |
|
$ |
86,366 |
460 |
370-602 |
|
Gifts and Donations |
|
$ |
400,000 |
|
$ |
400,000 |
TOTAL GSF General Services Fund Group |
|
$ |
486,366 |
|
$ |
486,366 |
Federal Special Revenue Fund Group
314 |
370-601 |
|
Federal Programs |
|
$ |
1,537,200 |
|
$ |
1,537,200 |
TOTAL FED Federal Special Revenue Fund Group |
|
$ |
1,537,200 |
|
$ |
1,537,200 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
12,261,727 |
|
$ |
12,261,727 |
A museum is not eligible to receive funds from appropriation
item 370-502,
Program Subsidies, if $8,000,000 or more in capital
appropriations were
appropriated by the state for the museum
between January 1, 1986, and
December 31, 2002.
Section 203.42. AFC OHIO CULTURAL FACILITIES
COMMISSION
GRF |
371-321 |
|
Operating Expenses |
|
$ |
198,406 |
|
$ |
195,707 |
GRF |
371-401 |
|
Lease Rental Payments |
|
$ |
38,126,600 |
|
$ |
38,246,500 |
TOTAL GRF General Revenue Fund |
|
$ |
38,325,006 |
|
$ |
38,442,207 |
State Special Revenue Fund Group
4T8 |
371-601 |
|
Riffe Theatre Equipment Maintenance |
|
$ |
81,000 |
|
$ |
81,000 |
4T8 |
371-603 |
|
Project Administration |
|
$ |
920,448 |
|
$ |
983,295 |
TOTAL SSR State Special Revenue Group |
|
$ |
1,001,448 |
|
$ |
1,064,295 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
39,326,454 |
|
$ |
39,506,502 |
The foregoing
appropriation item 371-401, Lease Rental Payments, shall be used for payments to the Ohio Building
Authority and the Treasurer of State for the period from July 1, 2005, to June 30, 2007, under the primary leases and agreements for those arts and sports facilities made under Chapters 152. and 154. of the Revised Code, but limited to the aggregate amount of $76,373,100. This appropriation is the source of
funds pledged for bond service charges on related obligations
issued pursuant to Chapter 152. of the Revised Code.
The foregoing appropriation item 371-321, Operating Expenses,
shall be used by the Ohio Cultural
Facilities Commission to
carry out its responsibilities under this section and
Chapter 3383. of the Revised Code.
By July 10, 2005, or as soon as possible thereafter, the Director of Budget and Management shall determine the amount of cash from interest earnings to be transferred from the Ohio Cultural Facilities Building Fund (Fund 030) to the AFC Administration Fund (Fund 4T8).
By July 10, 2006, or as soon as possible thereafter, the
Director of Budget and Management shall determine the amount
of cash from interest earnings to be transferred
from the Ohio Cultural Facilities Building Fund (Fund 030) to the AFC Administration
Fund (Fund 4T8).
Section 203.45. ATH ATHLETIC COMMISSION
General Services Fund Group
4K9 |
175-609 |
|
Operating Expenses |
|
$ |
248,150 |
|
$ |
0 |
TOTAL GSF General Services Fund Group |
|
$ |
248,150 |
|
$ |
0 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
248,150 |
|
$ |
0 |
Section 203.48. AGO ATTORNEY GENERAL
GRF |
055-321 |
|
Operating Expenses |
|
$ |
42,118,150 |
|
$ |
52,610,156 |
GRF |
055-411 |
|
County Sheriffs' Pay Supplement |
|
$ |
760,495 |
|
$ |
779,509 |
GRF |
055-415 |
|
County Prosecutors' Pay Supplement |
|
$ |
740,704 |
|
$ |
759,222 |
TOTAL GRF General Revenue Fund |
|
$ |
43,619,349 |
|
$ |
54,148,887 |
General Services Fund Group
106 |
055-612 |
|
General Reimbursement |
|
$ |
21,370,196 |
|
$ |
21,370,196 |
107 |
055-624 |
|
Employment Services |
|
$ |
850,000 |
|
$ |
850,000 |
195 |
055-660 |
|
Workers' Compensation Section |
|
$ |
7,769,628 |
|
$ |
7,769,628 |
4Y7 |
055-608 |
|
Title Defect Rescission |
|
$ |
250,000 |
|
$ |
250,000 |
4Z2 |
055-609 |
|
BCI Asset Forfeiture and Cost Reimbursement |
|
$ |
1,332,109 |
|
$ |
1,332,109 |
418 |
055-615 |
|
Charitable Foundations |
|
$ |
4,899,066 |
|
$ |
4,899,066 |
420 |
055-603 |
|
Attorney General Antitrust |
|
$ |
446,449 |
|
$ |
446,449 |
421 |
055-617 |
|
Police Officers' Training Academy Fee |
|
$ |
1,693,213 |
|
$ |
1,693,213 |
5A9 |
055-618 |
|
Telemarketing Fraud Enforcement |
|
$ |
7,500 |
|
$ |
7,500 |
590 |
055-633 |
|
Peace Officer Private Security Fund |
|
$ |
98,370 |
|
$ |
98,370 |
629 |
055-636 |
|
Corrupt Activity Investigation and Prosecution |
|
$ |
15,000 |
|
$ |
15,000 |
631 |
055-637 |
|
Consumer Protection Enforcement |
|
$ |
1,373,832 |
|
$ |
1,373,832 |
TOTAL GSF General Services Fund |
|
|
|
|
|
|
Group |
|
$ |
40,105,363 |
|
$ |
40,105,363 |
Federal Special Revenue Fund Group
3E5 |
055-638 |
|
Attorney General Pass-Through Funds |
|
$ |
1,981,102 |
|
$ |
1,981,102 |
3R6 |
055-613 |
|
Attorney General Federal Funds |
|
$ |
3,842,097 |
|
$ |
3,842,097 |
306 |
055-620 |
|
Medicaid Fraud Control |
|
$ |
2,799,000 |
|
$ |
2,799,000 |
381 |
055-611 |
|
Civil Rights Legal Service |
|
$ |
390,815 |
|
$ |
390,815 |
383 |
055-634 |
|
Crime Victims Assistance |
|
$ |
18,439,313 |
|
$ |
18,439,313 |
TOTAL FED Federal Special Revenue |
|
|
|
|
|
|
Fund Group |
|
$ |
27,452,327 |
|
$ |
27,452,327 |
State Special Revenue Fund Group
4L6 |
055-606 |
|
DARE |
|
$ |
3,927,962 |
|
$ |
3,927,962 |
402 |
055-616 |
|
Victims of Crime |
|
$ |
30,000,000 |
|
$ |
30,000,000 |
419 |
055-623 |
|
Claims Section |
|
$ |
23,671,954 |
|
$ |
15,149,954 |
659 |
055-641 |
|
Solid and Hazardous Waste Background Investigations |
|
$ |
621,159 |
|
$ |
621,159 |
TOTAL SSR State Special Revenue |
|
|
|
|
|
|
Fund Group |
|
$ |
58,221,075 |
|
$ |
49,699,075 |
Holding Account Redistribution Fund Group
R04 |
055-631 |
|
General Holding Account |
|
$ |
275,000 |
|
$ |
275,000 |
R05 |
055-632 |
|
Antitrust Settlements |
|
$ |
1,000 |
|
$ |
1,000 |
R18 |
055-630 |
|
Consumer Frauds |
|
$ |
300,000 |
|
$ |
300,000 |
R42 |
055-601 |
|
Organized Crime Commission Account |
|
$ |
25,025 |
|
$ |
25,025 |
TOTAL 090 Holding Account |
|
|
|
|
|
|
Redistribution Fund Group |
|
$ |
601,025 |
|
$ |
601,025 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
169,999,139 |
|
$ |
172,006,677 |
COUNTY SHERIFFS' PAY SUPPLEMENT
The foregoing appropriation item 055-411, County Sheriffs' Pay Supplement, shall be used for the purpose of supplementing the annual compensation of county sheriffs as required by section 325.06 of the Revised Code.
COUNTY PROSECUTORS' PAY SUPPLEMENT
The foregoing appropriation item 055-415, County Prosecutors' Pay Supplement, shall be used for the purpose of supplementing the annual compensation of certain county prosecutors as required by section 325.111 of the Revised Code.
WORKERS' COMPENSATION SECTION
The Workers' Compensation Section Fund (Fund 195) is entitled to
receive payments from the Bureau of Workers' Compensation and the
Ohio Industrial Commission at the beginning of each quarter of
each fiscal year to fund legal services to be provided to the
Bureau of Workers' Compensation and the Ohio Industrial
Commission
during the ensuing quarter. The advance payment
shall be subject
to adjustment.
In addition, the Bureau of Workers' Compensation shall
transfer
payments at the beginning of each quarter for the support
of the
Workers' Compensation Fraud Unit.
All amounts shall be mutually agreed upon by the Attorney
General, the Bureau of Workers' Compensation, and the Ohio
Industrial Commission.
CORRUPT ACTIVITY INVESTIGATION AND PROSECUTION
The foregoing appropriation item 055-636, Corrupt Activity
Investigation and Prosecution, shall be used as provided by
division (D)(2) of
section 2923.35 of the Revised Code to dispose
of the proceeds, fines, and
penalties credited to the Corrupt
Activity Investigation and Prosecution Fund,
which is created in
division (D)(1)(b) of section 2923.35 of the Revised
Code. If it
is determined that additional amounts are
necessary for this purpose, the amounts
are hereby appropriated.
FEDERAL PASS-THROUGH FUNDS
The foregoing appropriation item 055-638, Attorney General Pass-Through Funds, shall be used to receive federal grant funds provided to the Attorney General by other state agencies, including, but not limited to, the Department of Youth Services and the Department of Public Safety. (These grants or subgrants generally pertain to criminal justice activities such as law enforcement or victims' services.)
The foregoing appropriation item 055-632, Antitrust Settlements, shall be used to distribute court-ordered antitrust settlements in which the Office of Attorney General represents the state or a political subdivision under section 109.81 of the Revised Code. If it is determined that additional amounts are necessary for this purpose, the amounts are hereby appropriated.
The foregoing appropriation item 055-630, Consumer Frauds, shall be used for distribution of moneys from court-ordered judgments against sellers in actions brought by the Office of Attorney General under sections 1334.08 and 4549.48 and division (B) of section 1345.07 of the Revised Code. These moneys shall be used to provide restitution to consumers victimized by the fraud that generated the court-ordered judgments. If it is determined that additional amounts are necessary for this purpose, the amounts are hereby appropriated.
ORGANIZED CRIME COMMISSION ACCOUNT
The foregoing appropriation item 055-601, Organized Crime Commission Account, shall be used by the Organized Crime Investigations Commission, as provided by section 177.011 of the Revised Code, to reimburse political subdivisions for the expenses the political subdivisions incur when their law enforcement officers participate in an organized crime task force. If it is determined that additional amounts are necessary for this purpose, the amounts are hereby appropriated.
Section 203.51. AUD AUDITOR OF STATE
GRF |
070-321 |
|
Operating Expenses |
|
$ |
28,964,425 |
|
$ |
28,964,425 |
GRF |
070-403 |
|
Fiscal Watch/Emergency Technical Assistance |
|
$ |
500,000 |
|
$ |
500,000 |
GRF |
070-405 |
|
Electronic Data Processing - Auditing and Administration |
|
$ |
823,193 |
|
$ |
823,193 |
GRF |
070-406 |
|
Uniform Accounting Network/Technology Improvements Fund |
|
$ |
1,588,538 |
|
$ |
1,588,538 |
TOTAL GRF General Revenue Fund |
|
$ |
31,876,156 |
|
$ |
31,876,156 |
Auditor of State Fund Group
R06 |
070-604 |
|
Continuous Receipts |
|
$ |
35,000 |
|
$ |
35,000 |
109 |
070-601 |
|
Public Audit Expense - Intra-State |
|
$ |
9,300,000 |
|
$ |
9,300,000 |
422 |
070-601 |
|
Public Audit Expense - Local Government |
|
$ |
31,104,840 |
|
$ |
31,104,840 |
584 |
070-603 |
|
Training Program |
|
$ |
131,250 |
|
$ |
131,250 |
675 |
070-605 |
|
Uniform Accounting Network |
|
$ |
3,317,336 |
|
$ |
3,317,336 |
TOTAL AUS Auditor of State Fund |
|
|
|
|
|
|
Group |
|
$ |
43,888,426 |
|
$ |
43,888,426 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
75,764,582 |
|
$ |
75,764,582 |
FISCAL WATCH/EMERGENCY TECHNICAL ASSISTANCE
The foregoing appropriation item 070-403, Fiscal
Watch/Emergency Technical Assistance, shall be used for all
expenses incurred by the Office of the Auditor of State in its
role relating to fiscal watch or fiscal emergency activities under
Chapters 118. and 3316. of the Revised Code. Expenses
include, but are not limited to, the following: duties
related to the determination or termination of fiscal watch or
fiscal emergency of municipal corporations, counties, or townships
as outlined in Chapter 118. of the Revised Code and of school
districts as outlined in Chapter 3316. of the Revised Code;
development of preliminary accounting reports; performance of
annual forecasts; provision of performance audits; and
supervisory, accounting, or auditing services for the mentioned
public entities and school districts. The unencumbered balance of
appropriation item 070-403, Fiscal Watch/Emergency
Technical Assistance, at the end of fiscal year 2006 is
transferred to fiscal year 2007 for use under the same
appropriation item.
ELECTRONIC DATA PROCESSING
The unencumbered balance of appropriation item 070-405,
Electronic Data Processing - Auditing and Administration, at the
end
of fiscal year 2006 is transferred to fiscal year 2007
for
use
under the same appropriation item.
UNIFORM ACCOUNTING NETWORK/TECHNOLOGY IMPROVEMENTS FUND
The foregoing appropriation item 070-406, Uniform
Accounting
Network/Technology Improvements Fund, shall be used to pay the
costs
of
developing and implementing the Uniform
Accounting
Network and
technology improvements for the Office of the Auditor
of State.
The unencumbered balance of the appropriation at
the
end of
fiscal year 2006 is transferred to fiscal year
2007 to pay
the costs of developing and implementing the
Uniform
Accounting Network and technology improvements for the
Office of
the Auditor of State.
Section 203.54. BRB BOARD OF BARBER EXAMINERS
General Services Fund Group
4K9 |
877-609 |
|
Operating Expenses |
|
$ |
568,126 |
|
$ |
0 |
TOTAL GSF General Services Fund |
|
|
|
|
|
|
Group |
|
$ |
568,126 |
|
$ |
0 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
568,126 |
|
$ |
0 |
Section 203.57. OBM OFFICE OF BUDGET AND MANAGEMENT
GRF |
042-321 |
|
Budget Development and Implementation |
|
$ |
2,143,886 |
|
$ |
2,143,886 |
GRF |
042-410 |
|
National Association Dues |
|
$ |
27,089 |
|
$ |
28,173 |
GRF |
042-412 |
|
Audit of Auditor of State |
|
$ |
55,900 |
|
$ |
58,700 |
GRF |
042-435 |
|
Gubernatorial Transition |
|
$ |
0 |
|
$ |
250,000 |
TOTAL GRF General Revenue Fund |
|
$ |
2,226,875 |
|
$ |
2,480,759 |
General Services Fund Group
105 |
042-603 |
|
Accounting and Budgeting |
|
$ |
9,781,085 |
|
$ |
9,976,689 |
TOTAL GSF General Services Fund Group |
|
$ |
9,781,085 |
|
$ |
9,976,689 |
State Special Revenue Fund Group
5N4 |
042-602 |
|
OAKS Project Implementation |
|
$ |
2,262,441 |
|
$ |
2,272,595 |
TOTAL SSR State Special Revenue Fund Group |
|
$ |
2,262,441 |
|
$ |
2,272,595 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
14,270,401 |
|
$ |
14,730,043 |
Of the foregoing appropriation item 042-603, Accounting and Budgeting, not more than $420,000 in fiscal year 2006 and
$425,000
in fiscal year 2007 shall be used to pay for centralized
audit
costs associated with either Single Audit Schedules or
financial statements prepared in conformance with generally
accepted accounting principles for the state.
OAKS PROJECT IMPLEMENTATION
Notwithstanding section 126.25 of the Revised Code, in fiscal years 2006 and 2007, rebates or revenue shares received from any state payment card program established under division (B) of section 126.21 of the Revised Code may be deposited into the OAKS Project Implementation Fund (Fund 5N4).
Section 203.60. CSR CAPITOL SQUARE REVIEW AND ADVISORY BOARD
GRF |
874-100 |
|
Personal Services |
|
$ |
1,900,000 |
|
$ |
1,900,000 |
GRF |
874-320 |
|
Maintenance and Equipment |
|
$ |
992,269 |
|
$ |
952,269 |
TOTAL GRF General Revenue Fund |
|
$ |
2,892,269 |
|
$ |
2,852,269 |
General Services Fund Group
4G5 |
874-603 |
|
Capitol Square
Maintenance Expenses |
|
$ |
15,000 |
|
$ |
15,000 |
4S7 |
874-602 |
|
Statehouse Gift Shop/Events |
|
$ |
770,484 |
|
$ |
770,484 |
TOTAL GSF General Services |
|
|
|
|
|
|
Fund Group |
|
$ |
785,484 |
|
$ |
785,484 |
Underground Parking Garage
208 |
874-601 |
|
Underground Parking Garage Operating |
|
$ |
2,959,721 |
|
$ |
2,959,721 |
TOTAL UPG Underground Parking |
|
|
|
|
|
|
Garage |
|
$ |
2,959,721 |
|
$ |
2,959,721 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
6,637,474 |
|
$ |
6,597,474 |
EXPANSION OF COMMITTEE HEARING ROOMS
Of the foregoing appropriation item 874-320, Maintenance and Equipment, $40,000 in fiscal year 2006 shall be used to expand the House of Representatives committee hearing rooms, numbers 119 and 121.
Section 203.63. SCR STATE BOARD OF CAREER COLLEGES AND SCHOOLS
General Services Fund Group
4K9 |
233-601 |
|
Operating Expenses |
|
$ |
486,700 |
|
$ |
508,600 |
TOTAL GSF General Services Fund Group |
|
$ |
486,700 |
|
$ |
508,600 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
486,700 |
|
$ |
508,600 |
Section 203.66. CDP CHEMICAL DEPENDENCY PROFESSIONALS BOARD
General Services Fund Group
4K9 |
930-609 |
|
Operating Expenses |
|
$ |
452,976 |
|
$ |
0 |
TOTAL GSF General Services Fund Group |
|
$ |
452,976 |
|
$ |
0 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
452,976 |
|
$ |
0 |
Section 203.69. CHR STATE CHIROPRACTIC BOARD
General Services Fund Group
4K9 |
878-609 |
|
Operating Expenses |
|
$ |
605,278 |
|
$ |
0 |
TOTAL GSF General Services Fund |
|
|
|
|
|
|
Group |
|
$ |
605,278 |
|
$ |
0 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
605,278 |
|
$ |
0 |
Section 203.72. CIV OHIO CIVIL RIGHTS COMMISSION
GRF |
876-321 |
|
Operating Expenses |
|
$ |
7,253,075 |
|
$ |
7,470,667 |
TOTAL GRF General Revenue Fund |
|
$ |
7,253,075 |
|
$ |
7,470,667 |
Federal Special Revenue Fund Group
334 |
876-601 |
|
Investigations |
|
$ |
3,760,000 |
|
$ |
3,560,000 |
TOTAL FED Federal Special Revenue |
|
|
|
|
|
|
Fund Group |
|
$ |
3,760,000 |
|
$ |
3,560,000 |
State Special Revenue Fund Group
217 |
876-604 |
|
Operations Support |
|
$ |
50,951 |
|
$ |
50,951 |
TOTAL SSR State Special |
|
|
|
|
|
|
Revenue Fund Group |
|
$ |
50,951 |
|
$ |
50,951 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
11,064,026 |
|
$ |
11,081,618 |
Section 203.75. COM DEPARTMENT OF COMMERCE
GRF |
800-410 |
|
Labor and Worker Safety |
|
$ |
2,086,477 |
|
$ |
2,032,397 |
Total GRF General Revenue Fund |
|
$ |
2,086,477 |
|
$ |
2,032,397 |
General Services Fund Group
163 |
800-620 |
|
Division of Administration |
|
$ |
4,262,314 |
|
$ |
4,368,037 |
163 |
800-637 |
|
Information Technology |
|
$ |
2,733,853 |
|
$ |
2,785,045 |
5F1 |
800-635 |
|
Small Government Fire Departments |
|
$ |
250,000 |
|
$ |
250,000 |
543 |
800-602 |
|
Unclaimed Funds-Operating |
|
$ |
7,351,051 |
|
$ |
7,351,051 |
543 |
800-625 |
|
Unclaimed Funds-Claims |
|
$ |
52,000,000 |
|
$ |
55,000,000 |
TOTAL GSF General Services Fund |
|
|
|
|
|
|
Group |
|
$ |
66,597,218 |
|
$ |
69,754,133 |
Federal Special Revenue Fund Group
348 |
800-622 |
|
Underground Storage Tanks |
|
$ |
195,008 |
|
$ |
195,008 |
348 |
800-624 |
|
Leaking Underground Storage Tanks |
|
$ |
1,850,000 |
|
$ |
1,850,000 |
TOTAL FED Federal Special Revenue |
|
|
|
|
|
|
Fund Group |
|
$ |
2,045,008 |
|
$ |
2,045,008 |
State Special Revenue Fund Group
4B2 |
800-631 |
|
Real Estate Appraisal Recovery |
|
$ |
35,000 |
|
$ |
35,000 |
4H9 |
800-608 |
|
Cemeteries |
|
$ |
273,465 |
|
$ |
273,465 |
4X2 |
800-619 |
|
Financial Institutions |
|
$ |
2,200,843 |
|
$ |
2,200,843 |
5K7 |
800-621 |
|
Penalty Enforcement |
|
$ |
50,000 |
|
$ |
50,000 |
544 |
800-612 |
|
Banks |
|
$ |
6,757,197 |
|
$ |
6,759,197 |
545 |
800-613 |
|
Savings Institutions |
|
$ |
2,678,248 |
|
$ |
2,669,774 |
546 |
800-610 |
|
Fire Marshal |
|
$ |
12,187,994 |
|
$ |
12,292,994 |
546 |
800-639 |
|
Fire Department Grants |
|
$ |
1,647,140 |
|
$ |
1,647,140 |
547 |
800-603 |
|
Real Estate Education/Research |
|
$ |
250,000 |
|
$ |
250,000 |
548 |
800-611 |
|
Real Estate Recovery |
|
$ |
50,000 |
|
$ |
50,000 |
549 |
800-614 |
|
Real Estate |
|
$ |
3,605,892 |
|
$ |
3,605,892 |
550 |
800-617 |
|
Securities |
|
$ |
4,300,000 |
|
$ |
4,400,000 |
552 |
800-604 |
|
Credit Union |
|
$ |
2,936,852 |
|
$ |
2,941,852 |
553 |
800-607 |
|
Consumer Finance |
|
$ |
4,300,445 |
|
$ |
4,300,445 |
556 |
800-615 |
|
Industrial Compliance |
|
$ |
25,037,257 |
|
$ |
25,037,257 |
6A4 |
800-630 |
|
Real Estate Appraiser-Operating |
|
$ |
664,006 |
|
$ |
664,006 |
653 |
800-629 |
|
UST Registration/Permit Fee |
|
$ |
1,249,632 |
|
$ |
1,249,632 |
TOTAL SSR State Special Revenue |
|
|
|
|
|
|
Fund Group |
|
$ |
68,223,971 |
|
$ |
68,427,497 |
Liquor Control Fund Group
043 |
800-601 |
|
Merchandising |
|
$ |
382,595,409 |
|
$ |
397,839,347 |
043 |
800-627 |
|
Liquor Control Operating |
|
$ |
16,873,183 |
|
$ |
15,981,346 |
043 |
800-633 |
|
Development Assistance Debt Service |
|
$ |
32,158,300 |
|
$ |
39,230,000 |
043 |
800-636 |
|
Revitalization Debt Service |
|
$ |
9,740,500 |
|
$ |
13,485,800 |
TOTAL LCF Liquor Control |
|
|
|
|
|
|
Fund Group |
|
$ |
441,367,392 |
|
$ |
466,536,493 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
580,320,066 |
|
$ |
608,795,528 |
SMALL GOVERNMENT FIRE DEPARTMENTS
Notwithstanding section 3737.17 of the Revised Code, the
foregoing
appropriation item 800-635, Small Government Fire
Departments, may be used
to provide loans to private fire
departments.
The foregoing appropriation item 800-621, Penalty
Enforcement,
shall be used to enforce sections 4115.03 to 4115.16
of the
Revised Code.
The foregoing appropriation item 800-625, Unclaimed
Funds-Claims, shall be used to pay claims under section
169.08 of the Revised Code. If it is determined that additional
amounts are necessary, the amounts are hereby appropriated.
UNCLAIMED FUNDS TRANSFERS
Notwithstanding division (A) of section 169.05 of the Revised Code, prior to June 30, 2006, and upon the request of the Director of Budget and Management, the Director of Commerce shall transfer to the General Revenue Fund up to $50,000,000 of unclaimed funds that have been reported by holders of unclaimed funds under section 169.05 of the Revised Code, irrespective of the allocation of the unclaimed funds under that section.
Notwithstanding division (A) of section 169.05 of the Revised Code, prior to June 30, 2007, and upon the request of the Director of Budget and Management, the Director of Commerce shall transfer to the General Revenue Fund up to $50,000,000 of unclaimed funds that have been reported by holders of unclaimed funds under section 169.05 of the Revised Code, irrespective of the allocation of the unclaimed funds under that section.
CASH TRANSFER TO STATE FIRE MARSHAL FUND (FUND 546)
Effective July 1, 2005, or as soon thereafter as possible, the Director of Budget and Management shall transfer the cash balance in the Fire Marshal's Fireworks Training and Education Fund (Fund 4L5), which is abolished in division (B) of section 3743.57 of the Revised Code as amended by this act, to the State Fire Marshal's Fund (Fund 546), which is created in section 3737.71 of the Revised Code. The director shall cancel any existing encumbrances against appropriation item 800-609, Fireworks Training and Education, in Fund 4L5, and re-establish them against appropriation item 800-610, Fire Marshal, in Fund 546. The amounts of the re-established encumbrances are hereby appropriated.
CASH TRANSFER TO BUDGET STABILIZATION FUND
Notwithstanding any other law to the contrary, the Director of Budget and Management shall transfer up to $1,700,000 in cash in fiscal year 2006 and up to $1,600,000 in cash in fiscal year 2007 from the State Fire Marshal Fund (Fund 546) to the Budget Stabilization Fund.
Of the foregoing appropriation item 800-639, Fire Department Grants, up to $760,000 in each fiscal year shall be used to make annual grants to volunteer fire departments of up to $10,000, or up to $25,000 if the volunteer fire department provides service for an area affected by a natural disaster. The grant program shall be administered by the Fire Marshal under the Department of Commerce. The Fire Marshal shall adopt rules as are necessary for the administration and operation of the grant program.
Of the foregoing appropriation item 800-639, Fire Department Grants, up to $687,140 in each fiscal year shall be used as full or partial reimbursement to local units of government and fire departments for the cost of firefighter training and equipment or gear. Under rules that the department shall adopt, a local unit of government or fire department may apply to the department for a grant to cover all documented costs that are incurred to provide firefighter training and equipment or gear. The department shall make grants within the limits of the funding provided, with priority given to fire departments that serve small villages and townships.
Of the foregoing appropriation item 800-639, Fire Department Grants, up to $200,000 in each fiscal year shall be used to make grants to fire departments to assist in the conversion of existing data systems to the NFIRS 5 electronic fire reporting system. Under rules that the department shall adopt, awards shall have a maximum of $50,000 per fire department and shall be based on a point system that includes factors such as consideration of the fire department's information technology and operating budgets, population and area served, number of incidents, data conversion and implementation methods, and readiness.
CASH TRANSFER TO REAL ESTATE OPERATING FUND
At the request of the Director of Commerce, the Director of Budget and Management may transfer up to $100,000 in cash from the Real Estate Recovery Fund (Fund 548) and up to $350,000 in cash from the Real Estate Appraiser Recovery Fund (Fund 4B2) to the Real Estate Operating Fund (Fund 549) during the 2005-2007 biennium.
INCREASED APPROPRIATION AUTHORITY - MERCHANDISING
The foregoing appropriation item 800-601, Merchandising, shall be used under section 4301.12 of the Revised Code. If it is determined that additional amounts are necessary, the amounts are hereby appropriated.
DEVELOPMENT ASSISTANCE DEBT SERVICE
The foregoing appropriation item 800-633, Development Assistance
Debt Service, shall be used to meet all payments at the
times they are required to be made during the period from July 1,
2005, to June 30, 2007, for bond service charges on obligations
issued under Chapter 166. of the Revised Code. If it is determined that
additional appropriations are necessary for this purpose, such
amounts are hereby appropriated, subject to the limitations set forth in section 166.11 of the Revised Code. The
General Assembly acknowledges that an appropriation for this
purpose is not required, but is made in this form and in this act for record purposes only.
REVITALIZATION DEBT SERVICE
The foregoing appropriation item 800-636, Revitalization Debt
Service, shall be used to pay debt service and related financing
costs under sections 151.01 and 151.40 of the Revised Code during the period from July 1, 2005, to June 30, 2007. If it is determined that additional appropriations
are necessary for this purpose, such amounts are hereby
appropriated.
The
General Assembly acknowledges the priority
of the pledge
of a
portion of receipts from that source to
obligations issued
and to
be issued under Chapter
166. of
the Revised Code.
ADMINISTRATIVE ASSESSMENTS
Notwithstanding any other provision of law to the contrary,
Fund 163, Division of Administration, is entitled to receive assessments from all
operating
funds of the department in accordance with procedures
prescribed by the
Director of Commerce and approved by the
Director of Budget and Management.
Section 203.78. OCC OFFICE OF CONSUMERS' COUNSEL
General Services Fund Group
5F5 |
053-601 |
|
Operating Expenses |
|
$ |
7,770,000 |
|
$ |
7,770,000 |
TOTAL GSF General Services Fund Group |
|
$ |
7,770,000 |
|
$ |
7,770,000 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
7,770,000 |
|
$ |
7,770,000 |
Section 203.81. CEB CONTROLLING BOARD
GRF |
911-401 |
|
Emergency Purposes/Contingencies |
|
$ |
12,150,000 |
|
$ |
7,000,000 |
GRF |
911-404 |
|
Mandate Assistance |
|
$ |
650,000 |
|
$ |
650,000 |
GRF |
911-417 |
|
Educational Technology Fund |
|
$ |
27,942,693 |
|
$ |
27,942,693 |
GRF |
911-441 |
|
Ballot Advertising Costs |
|
$ |
300,000 |
|
$ |
300,000 |
TOTAL GRF General Revenue Fund |
|
$ |
41,042,693 |
|
$ |
35,892,693 |
General Services Fund Group
4F3 |
911-603 |
|
Affiliate Services |
|
$ |
2,000,000 |
|
$ |
2,000,000 |
4T2 |
911-604 |
|
Government Television/Telecommunication Operating |
|
$ |
150,000 |
|
$ |
150,000 |
5D4 |
911-605 |
|
Conference/Special Purpose Expenses |
|
$ |
1,350,000 |
|
$ |
1,350,000 |
TOTAL GSF General Services Fund Group |
|
$ |
3,500,000 |
|
$ |
3,500,000 |
Federal Special Revenue Fund Group
3S3 |
911-610 |
|
Technology Literacy Challenge |
|
$ |
589,363 |
|
$ |
589,363 |
TOTAL FED Federal Special Revenue Fund Group |
|
$ |
589,363 |
|
$ |
589,363 |
State Special Revenue Fund Group
4W9 |
911-607 |
|
Ohio Telecommunity Fund |
|
$ |
50,000 |
|
$ |
25,000 |
4X1 |
911-608 |
|
Distance Learning |
|
$ |
250,000 |
|
$ |
100,000 |
5T3 |
911-609 |
|
Gates Foundation Grants |
|
$ |
600,000 |
|
$ |
200,000 |
TOTAL SSR State Special |
|
|
|
|
|
|
Revenue Fund Group |
|
$ |
900,000 |
|
$ |
325,000 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
46,032,056 |
|
$ |
40,307,056 |
In transferring appropriations to or from appropriation
items
that have federal shares identified in
this act, the
Controlling
Board shall add or
subtract corresponding amounts of federal
matching funds at the
percentages indicated by the state and
federal division of the
appropriations in
this act.
Such
changes
are hereby appropriated.
Pursuant to requests submitted by the Department of Public
Safety, the Controlling Board may approve transfers from appropriation item 911-401, Emergency Purposes/Contingencies, to Department of Public Safety appropriation items to provide funding for assistance
to political subdivisions and individuals made necessary by natural disasters or
emergencies. Such transfers may be requested and approved prior to or following
the occurrence of any specific natural disasters or emergencies in
order to facilitate the provision of timely assistance.
SOUTHERN OHIO CORRECTIONAL FACILITY COST
The Division of Criminal Justice Services in the Department of Public Safety and the Public
Defender Commission may each request, upon approval of the
Director of Budget and Management, additional funds from appropriation item 911-401, Emergency Purposes/Contingencies, for costs related to the disturbance that
occurred on April 11, 1993, at the Southern Ohio Correctional
Facility in Lucasville, Ohio.
(A) The foregoing appropriation item 911-404, Mandate
Assistance, shall be used to provide financial assistance to
local
units of government and school districts for
the cost of the following two unfunded state
mandates:
(1) The cost to county prosecutors for prosecuting certain
felonies that occur on the grounds of state institutions
operated
by the Department of Rehabilitation and Correction and
the
Department of Youth Services;
(2) The cost to school districts of in-service training for
child abuse detection.
(B) The Division of Criminal
Justice Services in the Department of Public Safety and the Department of Education may prepare
and
submit to the Controlling Board one or more requests to
transfer
appropriations from appropriation item 911-404, Mandate
Assistance.
The
state
agencies charged with this administrative
responsibility are
listed below, as well as the estimated annual
amounts that may be used for each
program
of state financial
assistance.
|
|
ADMINISTERING |
|
ESTIMATED ANNUAL |
PROGRAM |
|
AGENCY |
|
AMOUNT |
Prosecution Costs |
|
Division of Criminal |
|
$150,000 |
|
|
Justice Services |
|
|
Child Abuse Detection Training Costs |
|
Department of Education |
|
$500,000 |
(C) Subject to the total amount appropriated in each fiscal
year
for appropriation item 911-404, Mandate Assistance, the Division of Criminal Justice Services in the Department of Public Safety
and the Department of Education may request from the Controlling
Board that
amounts
smaller or larger than these estimated annual
amounts be
transferred to each program.
(D) In addition to making the initial transfers requested by
the Division of Criminal Justice
Services in the Department of Public Safety and the Department of Education, the Controlling Board
may transfer appropriations received by a state
agency
under this
section back to appropriation item 911-404, Mandate
Assistance, or
to the other program of state
financial assistance
identified under this section.
(E) It is expected that not all costs incurred by local
units of
government and school districts under
each of
the two programs of state financial assistance
identified in
this section will be fully reimbursed by the
state. Reimbursement levels may
vary by program and shall be
based on:
the relationship between the appropriation transfers
requested
by the Division of Criminal
Justice Services in the Department of Public Safety and the Department of Education and provided by
the Controlling Board
for each
of the programs; the rules and
procedures established for
each
program by the administering state
agency;
and the actual costs incurred by local units of
government and school
districts.
(F) Each of these programs of state financial assistance
shall be
carried out as follows:
(a) Appropriations may be transferred to the Division of
Criminal
Justice Services in the Department of Public Safety to cover local prosecution costs for
aggravated
murder, murder, felonies of the first degree, and
felonies of
the second degree that occur on the grounds of
institutions
operated by the Department of Rehabilitation and
Correction and
the Department of Youth Services.
(b) Upon a delinquency filing in juvenile court or the
return of
an indictment for aggravated murder, murder, or any
felony of
the first or second degree that was committed at a
Department of
Youth Services or a Department of Rehabilitation and
Correction
institution, the affected county may, in accordance
with rules
that the Division of Criminal Justice Services in the Department of Public Safety shall
adopt, apply to the Division
of Criminal Justice Services for a
grant to
cover all documented costs that are incurred by the
county
prosecutor's office.
(c) Twice each year, the Division of Criminal Justice Services in the Department of Public Safety
shall designate
counties to
receive grants from those counties
that have submitted one or
more applications in compliance with
the rules that have been
adopted by the Division of Criminal Justice
Services for the receipt of such
grants. In each
year's first
round of grant awards, if sufficient
appropriations have been
made, up to a total of $100,000
may be awarded. In each year's
second round of grant
awards, the remaining appropriations
available for this purpose
may be awarded.
(d) If for a given round of grants there are insufficient
appropriations to make grant awards to all the eligible
counties,
the first priority shall be given to counties with
cases involving
aggravated murder and murder; second priority
shall be given to counties with
cases involving a felony of the first
degree; and third priority
shall be given to counties with cases involving a
felony of the second degree.
Within these priorities, the grant
awards shall be based on the
order in which the applications
were received, except that
applications for cases involving a
felony of the first or second
degree shall not be considered in
more than two consecutive rounds
of grant awards.
(2) CHILD ABUSE DETECTION TRAINING COSTS
Appropriations may be transferred to the Department of
Education
for disbursement to local school districts as full or
partial
reimbursement for the cost of providing in-service
training for
child abuse detection. In accordance with rules that
the
department shall adopt, a local school district may apply to
the
department for a grant to cover all documented costs that are
incurred to provide in-service training for child abuse
detection.
The department shall make grants within the limits of
the funding
provided.
(G) Any moneys allocated within appropriation item 911-404,
Mandate Assistance, not fully utilized may, upon application
of
the Ohio Public Defender Commission, and with the approval
of the
Controlling
Board, be disbursed to boards of
county
commissioners
to provide additional reimbursement for the costs incurred by counties in providing defense to indigent defendants pursuant to Chapter 120. of the Revised Code. Application for the unutilized funds shall be made by the Ohio Public Defender Commission at the first June meeting of the Controlling Board.
The
amount to be disbursed to each
county shall be allocated
proportionately on the basis of the total amount of reimbursement paid to each county as a percentage of the amount of reimbursement paid to all of the counties during the most recent state fiscal year for which data is available and as calculated by the Ohio Public Defender Commission.
Of the foregoing appropriation item 911-417, Educational Technology Fund, $45,000 in each fiscal year shall be used for a competitive grant for dial-up newspaper reading services for the blind and physically handicapped.
Pursuant to requests submitted by the Ohio Ballot Board, the
Controlling Board
shall approve transfers from the foregoing
appropriation item 911-441, Ballot
Advertising Costs, to an Ohio
Ballot Board appropriation item in order to reimburse
county
boards of
elections for the cost of public notices associated with
statewide
ballot initiatives.
Section 203.84. COS STATE BOARD OF COSMETOLOGY
General Services Fund Group
4K9 |
879-609 |
|
Operating Expenses |
|
$ |
2,929,630 |
|
$ |
0 |
TOTAL GSF General Services Fund |
|
|
|
|
|
|
Group |
|
$ |
2,929,630 |
|
$ |
0 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
2,929,630 |
|
$ |
0 |
Section 203.87. CSW COUNSELOR, SOCIAL WORKER, AND MARRIAGE AND FAMILY THERAPIST BOARD
General Services Fund Group
4K9 |
899-609 |
|
Operating Expenses |
|
$ |
1,058,445 |
|
$ |
0 |
TOTAL GSF General Services Fund |
|
|
|
|
|
|
Group |
|
$ |
1,058,445 |
|
$ |
0 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
1,058,445 |
|
$ |
0 |
Section 203.90. CLA COURT OF CLAIMS
GRF |
015-321 |
|
Operating Expenses |
|
$ |
2,598,040 |
|
$ |
2,678,331 |
TOTAL GRF General Revenue Fund |
|
$ |
2,598,040 |
|
$ |
2,678,331 |
State Special Revenue Fund Group
5K2 |
015-603 |
|
CLA Victims of Crime |
|
$ |
1,582,684 |
|
$ |
1,582,684 |
TOTAL SSR State Special Revenue |
|
|
|
|
|
|
Fund Group |
|
$ |
1,582,684 |
|
$ |
1,582,684 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
4,180,724 |
|
$ |
4,261,015 |
Section 203.93. DEN STATE DENTAL BOARD
General Services Fund Group
4K9 |
880-609 |
|
Operating Expenses |
|
$ |
1,424,791 |
|
$ |
1,424,791 |
TOTAL GSF General Services Fund |
|
|
|
|
|
|
Group |
|
$ |
1,424,791 |
|
$ |
1,424,791 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
1,424,791 |
|
$ |
1,424,791 |
Section 203.96. BDP BOARD OF DEPOSIT
General Services Fund Group
4M2 |
974-601 |
|
Board of Deposit |
|
$ |
1,676,000 |
|
$ |
1,676,000 |
TOTAL GSF General Services Fund |
|
|
|
|
|
|
Group |
|
$ |
1,676,000 |
|
$ |
1,676,000 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
1,676,000 |
|
$ |
1,676,000 |
BOARD OF DEPOSIT EXPENSE FUND
Upon receiving certification of
expenses from the Treasurer
of State, the Director of Budget and Management
shall transfer
cash from the Investment Earnings Redistribution Fund (Fund 608)
to
the Board of Deposit Expense Fund (Fund 4M2).
The latter fund
shall
be used to pay for banking charges and
fees required for the
operation of the State of Ohio Regular Account.
Section 203.99. DEV DEPARTMENT OF DEVELOPMENT
GRF |
195-321 |
|
Operating Expenses |
|
$ |
2,688,908 |
|
$ |
2,688,908 |
GRF |
195-401 |
|
Thomas Edison Program |
|
$ |
15,454,838 |
|
$ |
15,454,838 |
GRF |
195-404 |
|
Small Business Development |
|
$ |
1,740,722 |
|
$ |
1,740,722 |
GRF |
195-405 |
|
Minority Business Development Division |
|
$ |
1,580,291 |
|
$ |
1,580,291 |
GRF |
195-407 |
|
Travel and Tourism |
|
$ |
6,812,845 |
|
$ |
6,712,845 |
GRF |
195-410 |
|
Defense Conversion Assistance |
|
$ |
300,000 |
|
$ |
200,000 |
GRF |
195-412 |
|
Business Development Grants |
|
$ |
11,750,000 |
|
$ |
11,750,000 |
GRF |
195-415 |
|
Economic Development Division and Regional Offices |
|
$ |
5,794,975 |
|
$ |
5,894,975 |
GRF |
195-416 |
|
Governor's Office of Appalachia |
|
$ |
4,122,372 |
|
$ |
4,122,372 |
GRF |
195-422 |
|
Third Frontier Action Fund |
|
$ |
16,790,000 |
|
$ |
16,790,000 |
GRF |
195-426 |
|
Clean Ohio Implementation |
|
$ |
300,000 |
|
$ |
300,000 |
GRF |
195-432 |
|
International Trade |
|
$ |
4,223,787 |
|
$ |
4,223,787 |
GRF |
195-434 |
|
Investment in Training Grants |
|
$ |
12,227,500 |
|
$ |
12,227,500 |
GRF |
195-436 |
|
Labor/Management Cooperation |
|
$ |
811,869 |
|
$ |
811,869 |
GRF |
195-497 |
|
CDBG Operating Match |
|
$ |
1,040,956 |
|
$ |
1,040,956 |
GRF |
195-498 |
|
State Match Energy |
|
$ |
94,000 |
|
$ |
94,000 |
GRF |
195-501 |
|
Appalachian Local Development Districts |
|
$ |
380,080 |
|
$ |
380,080 |
GRF |
195-502 |
|
Appalachian Regional Commission Dues |
|
$ |
246,803 |
|
$ |
246,803 |
GRF |
195-507 |
|
Travel
and Tourism Grants |
|
$ |
875,000 |
|
$ |
725,000 |
GRF |
195-515 |
|
Economic Development Contingency |
|
$ |
10,000,000 |
|
$ |
0 |
GRF |
195-905 |
|
Third Frontier Research & Commercialization General Obligation Debt Service |
|
$ |
0 |
|
$ |
13,910,000 |
TOTAL GRF General Revenue Fund |
|
$ |
97,234,946 |
|
$ |
100,894,946 |
General Services Fund Group
135 |
195-605 |
|
Supportive Services |
|
$ |
7,450,000 |
|
$ |
7,539,686 |
685 |
195-636 |
|
General Reimbursements |
|
$ |
1,000,000 |
|
$ |
1,000,000 |
5AD |
195-667 |
|
Investment in Training Expansion |
|
$ |
5,000,000 |
|
$ |
5,000,000 |
5AD |
195-668 |
|
Worker Guarantee Program |
|
$ |
3,000,000 |
|
$ |
3,000,000 |
5AD |
195-677 |
|
Economic Development Contingency |
|
$ |
0 |
|
$ |
10,000,000 |
TOTAL GSF General Services Fund |
|
|
|
|
|
|
Group |
|
$ |
16,450,000 |
|
$ |
26,539,686 |
Federal Special Revenue Fund Group
3AE |
195-643 |
|
Workforce Development Initiatives |
|
$ |
5,800,000 |
|
$ |
5,800,000 |
3K8 |
195-613 |
|
Community Development Block Grant |
|
$ |
65,000,000 |
|
$ |
65,000,000 |
3K9 |
195-611 |
|
Home Energy Assistance Block Grant |
|
$ |
90,500,000 |
|
$ |
90,500,000 |
3K9 |
195-614 |
|
HEAP Weatherization |
|
$ |
16,219,478 |
|
$ |
16,219,478 |
3L0 |
195-612 |
|
Community Services Block Grant |
|
$ |
25,235,000 |
|
$ |
25,235,000 |
3V1 |
195-601 |
|
HOME Program |
|
$ |
40,000,000 |
|
$ |
40,000,000 |
308 |
195-602 |
|
Appalachian Regional Commission |
|
$ |
600,660 |
|
$ |
600,660 |
308 |
195-603 |
|
Housing and Urban Development |
|
$ |
5,000,000 |
|
$ |
5,000,000 |
308 |
195-605 |
|
Federal Projects |
|
$ |
15,300,249 |
|
$ |
15,300,249 |
308 |
195-609 |
|
Small Business Administration |
|
$ |
4,296,381 |
|
$ |
4,296,381 |
308 |
195-618 |
|
Energy Federal Grants |
|
$ |
3,397,659 |
|
$ |
3,397,659 |
335 |
195-610 |
|
Oil Overcharge |
|
$ |
3,000,000 |
|
$ |
3,000,000 |
TOTAL FED Federal Special Revenue |
|
|
|
|
|
|
Fund Group |
|
$ |
274,349,427 |
|
$ |
274,349,427 |
State Special Revenue Fund Group
4F2 |
195-639 |
|
State Special Projects |
|
$ |
290,183 |
|
$ |
290,183 |
4F2 |
195-676 |
|
Promote Ohio |
|
$ |
5,000,000 |
|
$ |
5,000,000 |
4S0 |
195-630 |
|
Enterprise Zone Operating |
|
$ |
275,000 |
|
$ |
275,000 |
4S1 |
195-634 |
|
Job Creation Tax Credit Operating |
|
$ |
375,800 |
|
$ |
375,800 |
4W1 |
195-646 |
|
Minority Business Enterprise Loan |
|
$ |
2,580,597 |
|
$ |
2,580,597 |
444 |
195-607 |
|
Water and Sewer Commission Loans |
|
$ |
523,775 |
|
$ |
523,775 |
450 |
195-624 |
|
Minority Business Bonding Program Administration |
|
$ |
53,967 |
|
$ |
53,967 |
451 |
195-625 |
|
Economic Development Financing Operating |
|
$ |
2,358,311 |
|
$ |
2,358,311 |
5CA |
195-678 |
|
Shovel Ready Sites |
|
$ |
5,000,000 |
|
$ |
5,000,000 |
5M4 |
195-659 |
|
Universal Service |
|
$ |
210,000,000 |
|
$ |
210,000,000 |
5M5 |
195-660 |
|
Energy Efficiency Loan and Grant |
|
$ |
12,000,000 |
|
$ |
12,000,000 |
5X1 |
195-651 |
|
Exempt Facility Inspection |
|
$ |
25,000 |
|
$ |
25,000 |
611 |
195-631 |
|
Water and Sewer Administration |
|
$ |
15,713 |
|
$ |
15,713 |
617 |
195-654 |
|
Volume Cap Administration |
|
$ |
200,000 |
|
$ |
200,000 |
646 |
195-638 |
|
Low and Moderate Income Housing Trust Fund |
|
$ |
46,000,000 |
|
$ |
48,000,000 |
TOTAL SSR State Special Revenue |
|
|
|
|
|
|
Fund Group |
|
$ |
284,698,346 |
|
$ |
286,698,346 |
Facilities Establishment Fund Group
009 |
195-664 |
|
Innovation Ohio |
|
$ |
50,000,000 |
|
$ |
50,000,000 |
010 |
195-665 |
|
Research and Development |
|
$ |
50,000,000 |
|
$ |
50,000,000 |
037 |
195-615 |
|
Facilities Establishment |
|
$ |
63,931,149 |
|
$ |
63,931,149 |
4Z6 |
195-647 |
|
Rural Industrial Park Loan |
|
$ |
3,000,000 |
|
$ |
3,000,000 |
5D2 |
195-650 |
|
Urban Redevelopment Loans |
|
$ |
5,475,000 |
|
$ |
5,475,000 |
5H1 |
195-652 |
|
Family Farm Loan Guarantee |
|
$ |
1,000,000 |
|
$ |
1,000,000 |
5S8 |
195-627 |
|
Rural Development Initiative |
|
$ |
3,000,000 |
|
$ |
3,000,000 |
5S9 |
195-628 |
|
Capital Access Loan Program |
|
$ |
3,000,000 |
|
$ |
3,000,000 |
TOTAL 037 Facilities |
|
|
|
|
|
|
Establishment Fund Group |
|
$ |
179,406,149 |
|
$ |
179,406,149 |
Clean Ohio Revitalization Fund
003 |
195-663 |
|
Clean Ohio Operating |
|
$ |
350,000 |
|
$ |
350,000 |
TOTAL 003 Clean Ohio Revitalization Fund |
|
$ |
350,000 |
|
$ |
350,000 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
852,488,868 |
|
$ |
868,238,554 |
Section 203.99.03. THOMAS EDISON PROGRAM
The foregoing appropriation item 195-401, Thomas Edison
Program,
shall be used
for the purposes of sections 122.28 to
122.38 of the Revised Code
in order to
provide funds for
cooperative public and private efforts in
technological
innovation
to promote the development and transfer of technology
by and to
Ohio businesses that will lead to the creation of jobs, and to
provide for the
administration of the program by the Technology
Division.
Of the foregoing appropriation item 195-401, Thomas Edison
Program, not more
than $2,000,000 in fiscal year 2006 and
$2,300,000 in fiscal year
2007 shall be used for operating expenditures in administering the programs of the Technology
Division.
The Department of Development, in consultation with the Third Frontier Commission, shall develop a plan providing for appropriate, value-added participation of Edison Centers and Incubators in Third Frontier Project proposals and grants.
The Department of Development shall work with Edison Centers and Incubators and the Third Frontier Network, when appropriate, to provide for Third Frontier Network connections to Edison Centers and Incubators and their tenants and, as appropriate, clients.
Section 203.99.06. SMALL BUSINESS DEVELOPMENT
The foregoing appropriation item 195-404, Small Business
Development, shall be
used to ensure that the unique needs and
concerns of small
businesses are
addressed.
The foregoing appropriation item 195-404, Small Business Development, may be used to provide grants
to
local
organizations to support the operation of Small Business
Development Centers
and other local economic development activity
promoting small business, and for
the cost of administering the
small business development center program. The centers shall provide technical,
financial, and
management consultation for small business and shall facilitate
access
to state and federal programs. These funds shall be used as
matching
funds for grants from the United States Small Business
Administration and
other federal
agencies, pursuant to Public Law
No. 96-302 (1980) as amended by
Public Law No. 98-395
(1984), and
regulations and policy guidelines for the programs under this law.
In addition, the Office of Small Business may operate the
1st-Stop Business
Connection and implement
and coordinate the duties
imposed on the
Department of Development
by Am. Sub. S.B. 239 of the 115th
General Assembly.
MINORITY BUSINESS DEVELOPMENT DIVISION
Of the foregoing appropriation item 195-405, Minority
Business Development
Division, up to $1,060,000 but not less than $954,000 in each
fiscal year shall be used to fund
minority contractors and
business assistance organizations. The Minority
Business
Development Division shall determine which cities need minority
contractors and business assistance organizations by utilizing
United States Census
Bureau data and zip codes to locate the
highest
concentrations of minority
businesses. The Minority
Business
Development Division also shall determine
the numbers of
minority
contractors and business assistance organizations
necessary and
the amount of funding to be provided each. In
addition, the
Minority Business Development Division shall
continue to plan and
implement
business conferences.
Section 203.99.09. BUSINESS DEVELOPMENT
The foregoing appropriation item 195-412, Business
Development Grants, shall be used as an incentive for attracting
and
retaining business opportunities for the state. Any such
business opportunity, whether new, expanding, or relocating in
Ohio, is eligible for funding. The project must create or retain
a significant number of jobs for Ohioans. Grant awards may be
considered only when (1) the project's viability hinges on an
award of funds from appropriation item 195-412, Business Development Grants; (2) all
other public
or private sources of financing have
been considered;
or (3) the
funds act as a catalyst for the
infusion into the
project of
other financing sources.
The department's primary goal shall be to award funds to
political subdivisions of the state for off-site infrastructure
improvements. In order to meet the particular needs of economic
development in a region, the department may elect to award funds
directly to a business for on-site infrastructure
improvements.
"Infrastructure improvements" mean
improvements to water
system
facilities, sewer and sewage
treatment facilities, electric
or gas
service facilities, fiber optic
facilities, rail
facilities, site
preparation, and parking
facilities. The
Director of Development
may recommend the funds be used in an
alternative manner when
considered appropriate to meet an
extraordinary economic development
opportunity or need.
The foregoing appropriation item 195-412, Business
Development Grants, may be expended only after the submission of a
request to the Controlling Board by the Department of Development
outlining the planned use of the funds, and the subsequent
approval of the request by the Controlling Board.
The foregoing appropriation item 195-412, Business
Development Grants, may be used for, but is not limited to,
construction, rehabilitation, and acquisition projects for rail
freight assistance as requested by the Department of
Transportation. The Director of Transportation shall submit the
proposed projects to the Director of Development for an
evaluation
of potential economic benefit.
Section 203.99.12. ECONOMIC DEVELOPMENT DIVISION AND REGIONAL OFFICES
The foregoing appropriation item 195-415, Economic
Development Division and Regional Offices, shall be used for the operating
expenses
of the Economic Development Division and the regional
economic
development offices and for grants for cooperative economic
development ventures.
Section 203.99.15. GOVERNOR'S OFFICE OF APPALACHIA
The foregoing appropriation item 195-416, Governor's
Office
of
Appalachia,
shall be used for the administrative costs of
planning and
liaison activities
for the Governor's Office of
Appalachia. Funds not
expended for planning and liaison
activities may be expended for special project
grants within the
Appalachian Region.
Of the foregoing appropriation item 195-416, Governor's
Office of
Appalachia,
up to $250,000 each fiscal year shall be
used to match
federal funds
from the Appalachian Regional
Commission to provide job
training to impact
the Appalachian
Region.
Of the foregoing appropriation item 195-416, Governor's Office of Appalachia, up to $4,122,372 in each fiscal year shall be used in conjunction with other federal and state funds to provide financial assistance to projects in Ohio's Appalachian counties in order to further the goals of the Appalachian Regional Commission. The projects and project sponsors shall meet Appalachian Regional Commission eligibility requirements. Grants shall be administered by the Department of Development.
Section 203.99.18. THIRD FRONTIER ACTION FUND
The foregoing appropriation item 195-422, Third Frontier Action Fund, shall be used to make grants under sections 184.01 and 184.02 of the Revised Code. Prior to the release of funds from appropriation item 195-422, Third Frontier Action Fund, each grant award shall be recommended for funding by the Third Frontier Commission and obtain approval from the Controlling Board.
Of the foregoing appropriation item 195-422, Third Frontier Action Fund, not more than
six per cent in each fiscal year shall be
used
for
operating expenditures in
administering the program.
In addition to the six per cent for operating expenditures,
an additional administrative amount, not to exceed $1,500,000
within the biennium, shall be available for proposal evaluation, research and analyses, and
marketing efforts considered necessary to receive and disseminate
information about science and technology-related opportunities in the state.
SCIENCE AND TECHNOLOGY COLLABORATION
The Department of Development shall work in close collaboration with the Board of Regents, the Air Quality Development Authority, and the Third Frontier Commission in relation to appropriation items and programs referred to as Alignment Programs in the following paragraph, and other technology-related appropriations and programs in the Department of Development, Air Quality Development Authority, and the Board of Regents as these agencies may designate, to ensure implementation of a coherent state strategy with respect to science and technology.
"Alignment Programs" means appropriation items 195-401, Thomas Edison Program; 898-402, Coal Development Office; 195-422, Third Frontier Action Fund; 898-604, Coal Research and Development Fund; 235-433, Economic Growth Challenge; 235-508, Air Force Institute of Technology; 235-510, Ohio Supercomputer Center; 235-451, Eminent Scholars; 235-527, Ohio Aerospace Institute; 235-535, Ohio Agricultural Research and Development Center; 235-553, Dayton Area Graduate Studies Institute; 235-554, Priorities in Collaborative Graduate Education; 235-556, Ohio Academic Resources Network; and 195-435, Biomedical Research and Technology Transfer Trust.
Consistent with the recommendations of the Governor's Commission on Higher Education and the Economy, Alignment Programs shall be managed and administered in accordance with the following objectives: (1) to build on existing competitive research strengths; (2) to encourage new and emerging discoveries and commercialization of products and ideas that will benefit the Ohio economy; (3) and to assure improved collaboration among Alignment Programs with programs administered by the Third Frontier Commission and with other state programs that are intended to improve economic growth and job creation. As directed by the Third Frontier Commission, Alignment Program managers shall report to the Commission or the Third Frontier Advisory Board regarding the contributions of their programs to achieving these objectives.
Each Alignment Program shall be reviewed annually by the Third Frontier Commission with respect to its development of complementary relationships within a combined state science and technology investment portfolio, and with respect to its overall contribution to the state's science and technology strategy, including the adoption of appropriately consistent criteria for: (1) the scientific merit of activities supported by the program; (2) the relevance of the program's activities to commercial opportunities in the private sector; (3) the private sector's involvement in a process that continually evaluates commercial opportunities to use the work supported by the program; and (4) the ability of the program and recipients of grant funding from the program to engage in activities that are collaborative, complementary, and efficient with respect to the expenditures of state funds. Each Alignment Program shall provide an annual report to the Third Frontier Commission that discusses existing, planned, or possible collaborations between programs and between recipients of grant funding related to technology, development, commercialization, and the support of Ohio's economic development. The annual review conducted by the Third Frontier Commission shall be a comprehensive review of the entire state science and technology program portfolio rather than a review of individual programs.
Applicants for Third Frontier and Alignment Programs funding shall identify their requirements for high-performance computing facilities and services, including both hardware and software, in all proposals. If an applicant's requirements exceed approximately $100,000 for a proposal, the Ohio Supercomputer Center shall convene a panel of experts. The panel shall review the proposal to determine whether the proposal's requirements can be met through Ohio Supercomputer Center facilities or through other means and report such information to the Third Frontier Commission.
To ensure that the state receives the maximum benefit from its investment in the Third Frontier Project and the Third Frontier Network, organizations receiving Third Frontier awards and Alignment Programs awards shall, as appropriate, be expected to have a connection to the Third Frontier Network that enables them and their collaborators to achieve award objectives through the Third Frontier Network.
Section 203.99.21. INTERNATIONAL TRADE
The foregoing appropriation item 195-432, International
Trade, shall be used
to operate and to maintain Ohio's
out-of-state trade offices.
The Director of Development may enter into contracts with
foreign
nationals to staff foreign offices. The contracts may be
paid
in local currency or United States currency and shall be
exempt from section 127.16 of the Revised Code.
The director also may
establish foreign currency accounts under section 122.05 of the
Revised Code for the
payment
of expenses related to the operation and maintenance of
the
foreign trade offices.
The foregoing appropriation item 195-432, International
Trade, shall be used to fund the International Trade Division and
to
assist Ohio manufacturers and agricultural producers in
exporting to
foreign countries in conjunction with the Department
of
Agriculture.
Of the foregoing appropriation item 195-432, International
Trade, up to $35,000 may be used to purchase gifts for
representatives of foreign governments or dignitaries of foreign
countries.
Section 203.99.24. OHIO INVESTMENT IN TRAINING PROGRAM
The foregoing appropriation
items 195-434, Investment in
Training
Grants, and 195-667, Investment in Training Expansion, shall be used to promote training
through grants for the reimbursement
of eligible training
expenses.
Section 203.99.27. CDBG OPERATING MATCH
The foregoing appropriation item 195-497, CDBG Operating Match, shall be used to provide matching funds as requested by the United States Department of Housing and Urban Development to administer the federally funded Community Development Block Grant (CDBG) program.
The foregoing appropriation item 195-498, State Match Energy, shall be used to provide matching funds as required by the United States Department of Energy to administer the federally funded State Energy Plan.
Section 203.99.30. TRAVEL AND TOURISM GRANTS
The foregoing appropriation item 195-507, Travel and Tourism
Grants, shall be
used to provide grants to local organizations to
support various local
travel and tourism events in Ohio.
Of the foregoing appropriation item 195-507, Travel and Tourism Grants, $25,000 in fiscal year 2006 shall be used for the Lorain County Visitors Bureau.
Of the foregoing appropriation item 195-507, Travel and Tourism Grants, $50,000 in each fiscal year shall be used for the Greene County Convention and Visitors Bureau.
Of the foregoing appropriation item 195-507, Travel and Tourism Grants, $45,000 in each fiscal year shall be used for the Warren County Convention and Visitors Bureau.
Of the foregoing appropriation item 195-507, Travel and Tourism Grants, $50,000 in each fiscal year shall be used for the Wright Dunbar Historical Site.
Of the foregoing appropriation item 195-507, Travel and Tourism Grants, $40,000 in each fiscal year shall be used for the Cincinnati Film Commission and $40,000 in each fiscal year shall be used for the Cleveland Film Commission.
Of the foregoing appropriation item 195-507, Travel and Tourism Grants, up to $500,000 in each fiscal year shall be used for grants to The International Center for the Preservation of Wild Animals.
Of the foregoing appropriation item 195-507, Travel and Tourism Grants, $25,000 in fiscal year 2006 shall be used for the Ohio Buckeye Junior Hereford Association.
Of the foregoing appropriation item 195-507, Travel and Tourism Grants, $100,000 in fiscal year 2006 shall be used for grants to the NCR U.S Open.
Section 203.99.33. THIRD FRONTIER RESEARCH & COMMERCIALIZATION GENERAL OBLIGATION DEBT SERVICE
The foregoing appropriation item 195-905, Third Frontier Research & Commercialization General Obligation Debt Service, shall be used to pay all debt service and related financing costs during the period from July 1, 2005, to June 30, 2007, on obligations to be issued for research and development purposes, as authorized by the Ohio Constitution and implementing statutes. The Office of the Sinking Fund or the Director of Budget and Management shall effectuate the required payments by intrastate transfer voucher.
Section 203.99.36. SUPPORTIVE SERVICES
The Director of Development may assess divisions of the
department for the cost of central service operations. An
assessment shall be based on a plan submitted to and approved by
the Office of Budget and Management by August 1, 2005, and shall contain the characteristics of
administrative ease and uniform application.
A division's payments shall be credited to the Supportive
Services Fund (Fund 135) using an intrastate transfer voucher.
The foregoing appropriation item 195-636, General
Reimbursements, shall be used for conference and subscription fees
and other reimbursable costs. Revenues to the General
Reimbursement Fund (Fund 685) shall consist of fees and other
moneys charged for conferences, subscriptions, and other
administrative costs that are not central service costs.
The foregoing appropriation item 195-668, Worker Guarantee Program, shall be used for the Worker Guarantee Program.
Benefited employers must create at least 100 high-paying, full-time jobs over a three-year period and must demonstrate prior to the commitment of state funds that the availability of those skilled workers is a major factor in the employer's decision to locate or expand in Ohio. Activities eligible for funding through the Worker Guarantee Program include job assessment services, screening and testing of potential employees, customized training activities, and any other training or related service determined by the Director.
A local workforce development service provider may include, but is not limited to, a community college, technical or vocational school, one-stop center, or any other entity designated by the Director of Development to provide services under the program.
State matching funds totaling one-third of a project's cost shall be provided for each approved project when an employer and any local workforce development service provider, in conjunction with the local community, contracts with the Department of Development to provide services under the program. The employer and the local community each shall provide matching funds totaling one-third of a project's cost, and each portion of the matching funds shall be equal to state funding, which also shall be one-third of a project's cost.
The state shall count in-kind contributions when determining a contribution from entities associated with the local community.
The Director of Development, under Chapter 119. of the Revised Code, shall adopt, and may amend or rescind, rules the Director finds necessary for the implementation and successful operation of the Worker Guarantee Program.
Section 203.99.37. TRAINING SERVICES
Of the foregoing appropriation item 195-605, Federal Projects, $400,000 in each fiscal year shall be used for grants to the Ohio Weatherization Training Center, administered by the Corporation for Ohio Appalachian Development, for training and technical assistance services.
Section 203.99.39. HEAP WEATHERIZATION
Fifteen per cent of the federal funds received by the state
for
the Home
Energy Assistance Block Grant shall be deposited in appropriation item 195-614, HEAP Weatherization (Fund
3K9), and shall
be used to
provide home weatherization services in
the state.
Of the foregoing appropriation item 195-614, HEAP Weatherization, $200,000 in each fiscal year shall be used for grants to the Ohio Weatherization Training Center, administered by the Corporation for Ohio Appalachian Development, for training and technical assistance services.
The foregoing fund, Fund 4F2, State
Special
Projects, shall be used for the
deposit of
private-sector funds from utility companies and for the deposit of other
miscellaneous state funds. Private-sector moneys shall be used
to (1) pay the expenses of verifying the income-eligibility of
HEAP applicants, (2) market economic development opportunities in
the state, and (3) leverage additional federal funds. State
funds
shall be used to match federal housing grants for the
homeless and to market economic development opportunities in the state.
Section 203.99.42. MINORITY BUSINESS ENTERPRISE LOAN
All repayments from the Minority Development Financing
Advisory Board Loan Program and the Ohio Mini-Loan Guarantee
Program shall be
deposited in the State Treasury to the credit of
the Minority Business
Enterprise Loan Fund (Fund 4W1).
All operating costs of administering the Minority Business
Enterprise Loan
Fund shall be paid from the Minority Business
Enterprise Loan Fund (Fund 4WI).
MINORITY BUSINESS BONDING FUND
Notwithstanding Chapters 122., 169., and 175. of the Revised
Code and other
provisions of Am. Sub.
H.B. 283 of the 123rd
General
Assembly, the Director of Development may, upon the
recommendation of the Minority Development Financing Advisory
Board, pledge up
to $10,000,000 in the FY 2006-2007 biennium of
unclaimed funds administered by
the Director of Commerce and
allocated to the Minority Business Bonding
Program under
section 169.05 of the Revised Code. The transfer of any
cash by
the Director of Budget and Management from the Department of
Commerce's
Unclaimed
Funds Fund (Fund 543) to the Department of
Development's
Minority
Business Bonding Fund (Fund 449) shall
occur, if
requested by the Director of
Development, only if such
funds are
needed for payment of losses arising from
the Minority
Business
Bonding Program, and only after proceeds of the initial
transfer of $2,700,000
by the Controlling Board to the
Minority
Business Bonding Program has been used for that purpose. Moneys
transferred by the
Director of Budget and Management from the
Department of
Commerce for this purpose may be moneys in custodial
funds held by the
Treasurer of State. If expenditures are
required for payment of losses
arising from the Minority Business
Bonding Program,
such expenditures shall be made from
appropriation item 195-623, Minority
Business Bonding Contingency
in the Minority Business Bonding Fund, and such
amounts are
appropriated.
Section 203.99.45. ECONOMIC DEVELOPMENT FINANCING OPERATING
The foregoing appropriation item 195-625, Economic
Development
Financing Operating, shall be used for the operating
expenses of
financial assistance programs authorized under Chapter
166. of
the Revised Code and under sections 122.43 and 122.45 of
the
Revised Code.
VOLUME CAP ADMINISTRATION
The foregoing appropriation item 195-654, Volume Cap
Administration, shall be
used for expenses related
to the
administration of the Volume
Cap
Program. Revenues
received by
the Volume Cap Administration Fund (Fund 617)
shall
consist of
application fees, forfeited deposits, and interest
earned
from the
custodial account held by the Treasurer of State.
The foregoing appropriation item 195-659, Universal Service,
shall be used to provide payments to regulated electric utility companies for low-income customers enrolled in
Percentage of Income Payment Plan (PIPP) electric accounts, to
fund targeted energy efficiency and customer education services to
PIPP customers, and to cover the department's administrative costs
related to Universal Service Fund Programs.
The foregoing appropriation item 195-678, Shovel Ready Sites, shall be used to administer the Shovel Ready Sites Program under section 122.083 of the Revised Code.
ENERGY EFFICIENCY LOAN AND GRANT FUND
The foregoing appropriation item 195-660, Energy Efficiency
Loan and Grant, shall be used to provide financial assistance to
customers for eligible energy efficiency projects for residential,
commercial and industrial business, local government, educational
institution, nonprofit, and agriculture customers, and to pay for
the program's administrative costs as provided in the Revised Code
and rules adopted by the Director of Development.
GLOBAL ANALYST SETTLEMENT AGREEMENTS PAYMENTS
All payments received by the state pursuant to a series of settlements with ten brokerage firms reached with the United States Securities and Exchange Commission, the National Association of Securities Dealers, the New York Stock Exchange, the New York Attorney General, and other state regulators (henceforth referred to as the "Global Analysts Settlement Agreements"), shall be deposited into the state treasury to the credit of the Economic Development Contingency Fund (Fund 5Y6), which is hereby created in the state treasury. The fund shall be used by the Director of Development to support economic development projects for which appropriations would not otherwise be available, and shall be subject to the submission of a request to the Controlling Board by the Director outlining the planned use of the funds, and the subsequent approval of the request by the Controlling Board.
Section 203.99.48. FACILITIES ESTABLISHMENT FUND
The foregoing appropriation item 195-615, Facilities
Establishment (Fund 037), shall be used for the purposes of
the
Facilities Establishment Fund under Chapter 166. of the
Revised
Code.
Notwithstanding Chapter 166. of the Revised Code, up to
$1,800,000 in cash each fiscal year may be
transferred from the
Facilities
Establishment Fund (Fund 037) to the Economic
Development
Financing Operating Fund (Fund 451). The transfer is
subject
to
Controlling Board approval under division (B) of section
166.03 of the Revised Code.
Notwithstanding Chapter 166. of the Revised Code, up to $5,000,000 in cash each fiscal year may be transferred from the Facilities Establishment Fund (Fund 037) to the Shovel Ready Sites Fund (Fund 5CA). The transfer is subject to Controlling Board approval under division (B) of section 166.03 of the Revised Code.
Notwithstanding Chapter 166. of the Revised Code, up to
$10,950,000 in cash may
be transferred during the biennium from the
Facilities Establishment Fund
(Fund 037) to the Urban
Redevelopment Loans Fund (Fund 5D2) for the purpose of
removing
barriers to urban core redevelopment. The Director of Development
shall develop program guidelines for the transfer and release of
funds,
including, but not limited to, the completion of all
appropriate
environmental assessments before state assistance is
committed to a project.
Notwithstanding Chapter 166. of the Revised Code, up to
$3,000,000 each fiscal year
in cash may be
transferred from the
Facilities
Establishment
Fund (Fund 037) to the Rural
Industrial
Park Loan Fund (Fund
4Z6).
The transfer is subject to Controlling
Board
approval under
section 166.03 of the Revised Code.
Notwithstanding Chapter 166. of the Revised Code, up to
$1,000,000 in each fiscal year shall be
transferred from moneys in
the Facilities
Establishment Fund (Fund 037) to the Family Farm
Loan Guarantee Fund (Fund
5H1) in the Department of Development. The
moneys shall be used for loan
guarantees. The transfer is subject
to Controlling
Board approval.
Financial assistance from the Family Farm Loan Guarantee
Fund (Fund
5H1) shall be
repaid to Fund 5H1. This fund is established under
sections 166.031, 901.80, 901.81, 901.82, and
901.83 of the
Revised Code.
When the Family Farm Loan Guarantee
Fund (Fund 5H1) ceases to exist,
all outstanding
balances, all loan repayments, and any
other
outstanding obligations shall revert to the Facilities
Establishment Fund (Fund 037).
RURAL DEVELOPMENT INITIATIVE FUND
(A)(1) The Rural Development Initiative Fund (Fund 5S8) is entitled to
receive moneys from the Facilities Establishment Fund (Fund 037). The
Director of Development may make grants from the Rural Development Initiative Fund as specified
in division (A)(2) of this section to eligible applicants in
Appalachian counties and in rural counties in the state that are
designated as distressed under section 122.25 of the Revised
Code. Preference shall be given to eligible applicants located in
Appalachian counties designated as distressed by the federal
Appalachian Regional Commission. The Rural Development Initiative Fund (Fund 5S8) shall cease to exist
after June 30, 2007. All moneys remaining in the Fund after that
date shall revert to the Facilities Establishment Fund (Fund 037).
(2) The Director of Development shall make grants from the
Rural Development Initiative Fund (Fund 5S8) only to eligible applicants who
also qualify for and receive funding under the Rural Industrial
Park Loan Program as specified in sections 122.23 to 122.27 of the
Revised Code. Eligible applicants shall use the grants for the
purposes specified in section 122.24 of the Revised Code. All
projects supported by grants from the fund are subject to Chapter
4115. of the Revised Code as specified in division (E) of section
166.02 of the Revised Code. The Director shall develop program
guidelines for the transfer and release of funds. The release of
grant moneys to an eligible applicant is subject to Controlling
Board approval.
(B) Notwithstanding Chapter 166. of the Revised Code, the
Director of Budget and Management may transfer up to
$3,000,000
each fiscal year in cash on an as needed basis at the
request of
the Director of Development from the Facilities
Establishment Fund
(Fund 037) to the Rural Development Initiative
Fund (Fund 5S8).
The transfer is subject to Controlling Board
approval under
section 166.03 of the Revised Code.
CAPITAL ACCESS LOAN PROGRAM
The foregoing appropriation item 195-628, Capital Access
Loan
Program, shall be used for operating, program, and
administrative
expenses of the program. Funds of the Capital
Access Loan
Program shall be used to assist participating
financial
institutions in making program loans to eligible
businesses that
face barriers in accessing working capital and
obtaining fixed
asset financing.
Notwithstanding Chapter 166. of the Revised Code, the
Director of Budget and Management may transfer up to
$3,000,000
each fiscal year in cash on an as needed basis at the
request of
the Director of Development from the Facilities
Establishment Fund
(Fund 037) to the Capital Access Loan Program
Fund (Fund 5S9).
The
transfer is subject to Controlling Board
approval under
section 166.03 of the Revised Code.
INNOVATION OHIO LOAN FUND
The foregoing appropriation item 195-664, Innovation Ohio, shall be used to provide for innovation Ohio purposes, including loan guarantees and loans under Chapter 166. and particularly sections 166.12 to 166.16 of the Revised Code.
The foregoing appropriation item 195-665, Research and Development, shall be used to provide for research and development purposes, including loans, under Chapter 166. and particularly sections 166.17 to 166.21 of the Revised Code.
Section 203.99.51. CLEAN OHIO OPERATING EXPENSES
The foregoing appropriation item 195-663, Clean Ohio Operating, shall be used by the Department of Development in administering sections 122.65 to 122.658 of the Revised Code.
Section 203.99.54. UNCLAIMED FUNDS TRANSFER
(A) Notwithstanding division (A) of section 169.05 of the Revised Code, upon the request of the Director of Budget and Management, the Director of Commerce, prior to June 30, 2006, shall transfer to the Job Development Initiatives Fund (Fund 5AD) up to $8,000,000 of the unclaimed funds that have been reported by the holders of unclaimed funds under section 169.05 of the Revised Code, regardless of the allocation of the unclaimed funds described under that section.
Notwithstanding division (A) of section 169.05 of the Revised Code, upon the request of the Director of Budget and Management, the Director of Commerce, prior to June 30, 2007, shall transfer to the Job Development Initiatives Fund (Fund 5AD) up to $18,000,000 of the unclaimed funds that have been reported by the holders of unclaimed funds under section 169.05 of the Revised Code, regardless of the allocation of the unclaimed funds described under that section.
(B) Notwithstanding division (A) of section 169.05 of the Revised Code, upon the request of the Director of Budget and Management, the Director of Commerce, prior to June 30, 2006, shall transfer to the State Special Projects Fund (Fund 4F2) up to $5,000,000 of the unclaimed funds that have been reported by the holders of unclaimed funds under section 169.05 of the Revised Code, regardless of the allocation of the unclaimed funds described under that section.
Notwithstanding division (A) of section 169.05 of the Revised Code, upon the request of the Director of Budget and Management, the Director of Commerce, prior to June 30, 2007, shall transfer to the State Special Projects Fund (Fund 4F2) up to $5,000,000 of the unclaimed funds that have been reported by the holders of unclaimed funds under section 169.05 of the Revised Code, regardless of the allocation of the unclaimed funds described under that section.
Section 206.03. OBD OHIO BOARD OF DIETETICS
General Services Fund Group
4K9 |
860-609 |
|
Operating Expenses |
|
$ |
332,495 |
|
$ |
0 |
TOTAL GSF General Services Fund |
|
|
|
|
|
|
Group |
|
$ |
332,495 |
|
$ |
0 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
332,495 |
|
$ |
0 |
Section 206.06. CDR COMMISSION ON DISPUTE RESOLUTION AND CONFLICT MANAGEMENT
GRF |
145-401 |
|
Commission on Dispute Resolution/Management |
|
$ |
470,000 |
|
$ |
470,000 |
TOTAL GRF General Revenue Fund |
|
$ |
470,000 |
|
$ |
470,000 |
General Services Fund Group
4B6 |
145-601 |
|
Gifts and Grants |
|
$ |
140,000 |
|
$ |
140,000 |
TOTAL GSF General Services Fund Group |
|
$ |
140,000 |
|
$ |
140,000 |
Federal Special Revenue Fund Group
3S6 |
145-602 |
|
Dispute Resolution: Federal |
|
$ |
140,000 |
|
$ |
140,000 |
TOTAL FED Federal Special Revenue Fund Group |
|
$ |
140,000 |
|
$ |
140,000 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
750,000 |
|
$ |
750,000 |
Section 206.09. EDU DEPARTMENT OF EDUCATION
GRF |
200-100 |
|
Personal Services |
|
$ |
11,311,314 |
|
$ |
12,311,314 |
GRF |
200-320 |
|
Maintenance and Equipment |
|
$ |
4,996,249 |
|
$ |
4,996,249 |
GRF |
200-408 |
|
Early Childhood Education |
|
$ |
19,002,195 |
|
$ |
19,002,195 |
GRF |
200-410 |
|
Educator Training |
|
$ |
23,423,057 |
|
$ |
23,923,057 |
GRF |
200-420 |
|
Computer/Application/ Network Development |
|
$ |
5,361,525 |
|
$ |
5,361,525 |
GRF |
200-421 |
|
Alternative Education Programs |
|
$ |
13,232,665 |
|
$ |
13,232,665 |
GRF |
200-422 |
|
School Management Assistance |
|
$ |
2,683,208 |
|
$ |
2,710,572 |
GRF |
200-424 |
|
Policy Analysis |
|
$ |
556,687 |
|
$ |
556,687 |
GRF |
200-425 |
|
Tech Prep Consortia Support |
|
$ |
2,069,217 |
|
$ |
2,069,217 |
GRF |
200-426 |
|
Ohio Educational Computer Network |
|
$ |
29,676,964 |
|
$ |
29,676,964 |
GRF |
200-427 |
|
Academic Standards |
|
$ |
10,540,753 |
|
$ |
10,612,181 |
GRF |
200-431 |
|
School Improvement Initiatives |
|
$ |
19,862,484 |
|
$ |
23,191,663 |
GRF |
200-433 |
|
Reading/Writing Improvement-Professional Development |
|
$ |
15,550,000 |
|
$ |
15,550,000 |
GRF |
200-437 |
|
Student Assessment |
|
$ |
54,445,234 |
|
$ |
60,011,935 |
GRF |
200-439 |
|
Accountability/Report Cards |
|
$ |
3,878,850 |
|
$ |
6,457,290 |
GRF |
200-442 |
|
Child Care Licensing |
|
$ |
1,302,495 |
|
$ |
1,302,495 |
GRF |
200-445 |
|
OhioReads Volunteer Support |
|
$ |
3,905,000 |
|
$ |
3,905,000 |
GRF |
200-446 |
|
Education Management Information System |
|
$ |
15,674,805 |
|
$ |
15,674,805 |
GRF |
200-447 |
|
GED Testing |
|
$ |
1,544,360 |
|
$ |
1,544,360 |
GRF |
200-448 |
|
Educator Preparation |
|
$ |
1,651,000 |
|
$ |
1,651,000 |
GRF |
200-455 |
|
Community Schools |
|
$ |
2,942,094 |
|
$ |
2,942,094 |
GRF |
200-502 |
|
Pupil Transportation |
|
$ |
412,330,728 |
|
$ |
420,577,343 |
GRF |
200-503 |
|
Bus Purchase Allowance |
|
$ |
8,600,000 |
|
$ |
12,500,000 |
GRF |
200-505 |
|
School Lunch Match |
|
$ |
8,998,025 |
|
$ |
8,998,025 |
GRF |
200-509 |
|
Adult Literacy Education |
|
$ |
8,539,738 |
|
$ |
8,539,738 |
GRF |
200-511 |
|
Auxiliary Services |
|
$ |
127,903,356 |
|
$ |
127,903,356 |
GRF |
200-514 |
|
Postsecondary Adult Career-Technical Education |
|
$ |
19,481,875 |
|
$ |
19,481,875 |
GRF |
200-521 |
|
Gifted Pupil Program |
|
$ |
46,910,068 |
|
$ |
47,157,293 |
GRF |
200-532 |
|
Nonpublic Administrative Cost Reimbursement |
|
$ |
56,762,916 |
|
$ |
58,068,463 |
GRF |
200-540 |
|
Special Education Enhancements |
|
$ |
133,894,606 |
|
$ |
135,155,125 |
GRF |
200-545 |
|
Career-Technical Education Enhancements |
|
$ |
10,169,442 |
|
$ |
9,225,569 |
GRF |
200-550 |
|
Foundation Funding |
|
$ |
5,582,820,663 |
|
$ |
5,692,271,366 |
GRF |
200-558 |
|
Emergency Loan Interest Subsidy |
|
$ |
1,388,164 |
|
$ |
651,404 |
GRF |
200-566 |
|
Reading/Writing Improvement-Classroom Grants |
|
$ |
12,062,336 |
|
$ |
12,062,336 |
GRF |
200-578 |
|
Safe and Supportive Schools |
|
$ |
1,218,555 |
|
$ |
1,218,555 |
GRF |
200-901 |
|
Property Tax Allocation - Education |
|
$ |
764,626,987 |
|
$ |
728,793,318 |
GRF |
200-906 |
|
Tangible Tax Exemption - Education |
|
$ |
42,830,487 |
|
$ |
32,122,865 |
TOTAL GRF General Revenue Fund |
|
$ |
7,482,148,102 |
|
$ |
7,571,409,899 |
General Services Fund Group
138 |
200-606 |
|
Computer Services-Operational Support |
|
$ |
7,600,091 |
|
$ |
7,600,091 |
4D1 |
200-602 |
|
Ohio Prevention/Education Resource Center |
|
$ |
832,000 |
|
$ |
832,000 |
4L2 |
200-681 |
|
Teacher Certification and Licensure |
|
$ |
5,497,158 |
|
$ |
5,628,332 |
452 |
200-638 |
|
Miscellaneous Educational Services |
|
$ |
400,000 |
|
$ |
400,000 |
5H3 |
200-687 |
|
School District Solvency Assistance |
|
$ |
18,000,000 |
|
$ |
18,000,000 |
596 |
200-656 |
|
Ohio Career Information System |
|
$ |
529,761 |
|
$ |
529,761 |
TOTAL GSF General Services |
|
|
|
|
|
|
Fund Group |
|
$ |
32,859,010 |
|
$ |
32,990,184 |
Federal Special Revenue Fund Group
3AF |
200-603 |
|
Schools Medicaid Administrative Claims |
|
$ |
1,000,000 |
|
$ |
1,000,000 |
3C5 |
200-661 |
|
Early Childhood Education |
|
$ |
23,874,338 |
|
$ |
23,874,338 |
3D1 |
200-664 |
|
Drug Free Schools |
|
$ |
13,347,966 |
|
$ |
13,347,966 |
3D2 |
200-667 |
|
Honors Scholarship Program |
|
$ |
5,812,903 |
|
$ |
5,833,965 |
3H9 |
200-605 |
|
Head Start Collaboration Project |
|
$ |
275,000 |
|
$ |
275,000 |
3L6 |
200-617 |
|
Federal School Lunch |
|
$ |
204,256,132 |
|
$ |
211,583,653 |
3L7 |
200-618 |
|
Federal School Breakfast |
|
$ |
46,382,851 |
|
$ |
48,405,608 |
3L8 |
200-619 |
|
Child/Adult Food Programs |
|
$ |
66,590,622 |
|
$ |
67,915,843 |
3L9 |
200-621 |
|
Career-Technical Education Basic Grant |
|
$ |
48,029,701 |
|
$ |
48,029,701 |
3M0 |
200-623 |
|
ESEA Title 1A |
|
$ |
440,260,178 |
|
$ |
461,026,070 |
3M1 |
200-678 |
|
Innovative Education |
|
$ |
11,800,000 |
|
$ |
11,800,000 |
3M2 |
200-680 |
|
Individuals with Disabilities Education Act |
|
$ |
513,058,569 |
|
$ |
605,581,547 |
3S2 |
200-641 |
|
Education Technology |
|
$ |
20,800,000 |
|
$ |
20,800,000 |
3T4 |
200-613 |
|
Public Charter Schools |
|
$ |
22,000,000 |
|
$ |
22,000,000 |
3U2 |
200-662 |
|
Teacher Quality Enhancement Grants |
|
$ |
795,280 |
|
$ |
795,280 |
3Y2 |
200-688 |
|
21st Century Community Learning Centers |
|
$ |
30,681,554 |
|
$ |
30,681,554 |
3Y4 |
200-632 |
|
Reading First |
|
$ |
31,215,798 |
|
$ |
31,215,798 |
3Y6 |
200-635 |
|
Improving Teacher Quality |
|
$ |
107,000,000 |
|
$ |
107,000,000 |
3Y7 |
200-689 |
|
English Language Acquisition |
|
$ |
8,500,000 |
|
$ |
9,000,000 |
3Y8 |
200-639 |
|
Rural and Low Income |
|
$ |
1,700,000 |
|
$ |
1,700,000 |
3Z2 |
200-690 |
|
State Assessments |
|
$ |
12,681,031 |
|
$ |
12,883,799 |
3Z3 |
200-645 |
|
Consolidated USDE Administration |
|
$ |
9,200,000 |
|
$ |
9,200,000 |
309 |
200-601 |
|
Educationally Disadvantaged |
|
$ |
19,658,846 |
|
$ |
19,658,846 |
366 |
200-604 |
|
Adult
Basic Education |
|
$ |
18,500,000 |
|
$ |
18,500,000 |
367 |
200-607 |
|
School Food Services |
|
$ |
11,383,637 |
|
$ |
11,666,732 |
368 |
200-614 |
|
Veterans' Training |
|
$ |
672,961 |
|
$ |
691,130 |
369 |
200-616 |
|
Career-Technical Education Federal Enhancement |
|
$ |
6,500,000 |
|
$ |
6,500,000 |
370 |
200-624 |
|
Education of Exceptional Children |
|
$ |
2,386,610 |
|
$ |
2,386,610 |
371 |
200-631 |
|
Immigrant Education Opportunities |
|
$ |
400,000 |
|
$ |
400,000 |
374 |
200-647 |
|
Troops to Teachers |
|
$ |
400,000 |
|
$ |
400,000 |
378 |
200-660 |
|
Math/Science Technology Investments |
|
$ |
1,200,000 |
|
$ |
1,200,000 |
TOTAL FED Federal Special |
|
|
|
|
|
|
Revenue Fund Group |
|
$ |
1,680,363,977 |
|
$ |
1,805,353,440 |
State Special Revenue Fund Group
4R7 |
200-695 |
|
Indirect Operational Support |
|
$ |
5,382,864 |
|
$ |
5,449,748 |
4V7 |
200-633 |
|
Interagency Operational Support |
|
$ |
500,000 |
|
$ |
500,000 |
454 |
200-610 |
|
Guidance and Testing |
|
$ |
400,000 |
|
$ |
400,000 |
455 |
200-608 |
|
Commodity Foods |
|
$ |
24,000,000 |
|
$ |
24,000,000 |
5BB |
200-696 |
|
State Action for Education Leadership |
|
$ |
1,200,000 |
|
$ |
1,200,000 |
5BJ |
200-626 |
|
Half-Mill Maintenance Equalization |
|
$ |
0 |
|
$ |
10,700,000 |
5U2 |
200-685 |
|
National Education Statistics |
|
$ |
300,000 |
|
$ |
300,000 |
5W2 |
200-663 |
|
Early Learning Initiative |
|
$ |
96,580,000 |
|
$ |
115,456,000 |
598 |
200-659 |
|
Auxiliary Services Reimbursement |
|
$ |
1,328,910 |
|
$ |
1,328,910 |
620 |
200-615 |
|
Educational Improvement Grants |
|
$ |
1,000,000 |
|
$ |
1,000,000 |
TOTAL SSR State Special Revenue |
|
|
|
|
|
|
Fund Group |
|
$ |
130,691,774 |
|
$ |
160,334,658 |
Lottery Profits Education Fund Group
017 |
200-612 |
|
Foundation Funding |
|
$ |
606,208,300 |
|
$ |
606,296,800 |
017 |
200-682 |
|
Lease Rental Payment Reimbursement |
|
$ |
31,691,700 |
|
$ |
31,603,200 |
TOTAL LPE Lottery Profits |
|
|
|
|
|
|
Education Fund Group |
|
$ |
637,900,000 |
|
$ |
637,900,000 |
Revenue Distribution Fund Group
047 |
200-900 |
|
School District Property Tax Replacement-Business |
|
$ |
38,810,000 |
|
$ |
291,010,000 |
053 |
200-900 |
|
School District Property Tax Replacement-Utility |
|
$ |
116,647,522 |
|
$ |
101,647,522 |
TOTAL RDF Revenue Distribution |
|
|
|
|
|
|
Fund Group |
|
$ |
155,457,522 |
|
$ |
392,657,522 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
10,119,420,385 |
|
$ |
10,600,645,703 |
Section 206.09.03. PERSONAL SERVICES
Of the foregoing appropriation item 200-100, Personal Services, $1,581,181 in each fiscal year shall be used by the Department of Education to provide vocational administration matching funds under 20 U.S.C. 2311.
Of the foregoing appropriation item 200-100, Personal Services, up to $1,000,000 in fiscal year 2007 may be used by the Department of Education to administer the Educational Choice Scholarship Program established under section 3310.02 of the Revised Code.
Of the foregoing appropriation item 200-100, Personal Services, up to $65,000 in each fiscal year shall be provided to Southern State Community College for the Pilot Post-Secondary Enrollment Options Program with Miami Trace High School.
MAINTENANCE AND EQUIPMENT
Of the foregoing appropriation item 200-320, Maintenance and
Equipment,
up to $25,000 may be expended in each fiscal year for
State Board of Education out-of-state travel.
Of the foregoing appropriation item 200-320, Maintenance and Equipment, $652,014 in each fiscal year shall be used by the Department of Education to provide vocational administration matching funds under 20 U.S.C. 2311.
Section 206.09.06. EARLY CHILDHOOD EDUCATION
The Department of Education shall distribute the foregoing
appropriation item
200-408, Early Childhood Education,
to pay the costs of
comprehensive early childhood education
programs. As used in this section,
"provider" means a
city, local, exempted village, or joint
vocational school district,
an educational
service center, or any community-based entity licensed under sections 3301.52 to 3301.59 or Chapter 5104. of the Revised Code with experience educating children.
(A) In each fiscal year, up to two per cent of the
total
appropriation may be used by the Department for
program support and technical assistance. The Department shall distribute the remainder of the appropriation in each fiscal year to serve children from families earning not more than 200 per cent of the federal poverty guidelines.
(B) The Department
shall provide an annual report to the
Governor, the Speaker of the
House of Representatives, and the
President of the Senate and post the report to the Department's web site, regarding early childhood education programs operated under this section and the early learning program guidelines for school readiness.
(C) For purposes of this section,
"eligible child" means a
child who is at
least three years of age, is not of the age to be eligible for kindergarten, and whose family
earns not
more than 200 per cent of the federal poverty guidelines.
(D) After setting aside the amounts to make payments due from the previous fiscal year, in fiscal year 2006, the Department shall distribute funds first to recipients of funds for public preschool programs under Section 41.02 of Am. Sub. H.B. 95 of the 125th General Assembly in the previous fiscal year and the balance to new providers of early childhood education programs under this section. After setting aside the amounts to make payments due from the previous fiscal year, in fiscal year 2007, the Department shall distribute funds first to providers of early childhood education programs under this section in the previous fiscal year and the balance to new providers. Awards under this section shall be distributed on a per-pupil basis, which the Department may adjust so that the per-pupil amount multiplied by the number of eligible children enrolled and receiving services, as defined by the Department, reported on the first day of December or the first business day following that date equals the amount allocated under division (A) of this section. The Department may increase the per-pupil amount by a reasonable percentage for inflation, to be determined by the Department.
The Department may reallocate unobligated or unspent money to
participating providers for purposes of program expansion,
improvement, or special projects to promote quality and
innovation.
(E) Costs for developing and administering an early childhood education
program
may not exceed fifteen per cent of the total approved
costs of the
program.
All providers shall maintain such fiscal control
and
accounting procedures as may be necessary to ensure the
disbursement of, and accounting for, these funds. The control of
funds provided in this program, and title to property obtained
therefrom, shall be under the authority of the approved provider
for purposes provided in the program unless, as described in division (I) of this section, the program waives its right for funding or a program's funding is eliminated or reduced due to its inability to meet financial or early learning program guidelines for school readiness. The approved provider
shall
administer and use such property and funds for the purposes
specified.
(F) The Department may examine a provider's financial and program records. If the financial practices of the program are not in accordance with standard accounting principles or do not meet financial standards outlined under division (E) of this section, or if the program fails to substantially meet the early learning program guidelines for school readiness or exhibits below average performance as measured against the guidelines, the early childhood education program shall propose and implement a corrective action plan that has been approved by the Department. The approved corrective action plan shall be signed by the chief executive officer and the executive of the official governing body of the provider. The corrective action plan shall include a schedule for monitoring by the Department. Such monitoring may include monthly reports, inspections, a timeline for correction of deficiencies, and technical assistance to be provided by the Department or obtained by the early childhood education program. The Department may withhold funding pending corrective action. If an early childhood education program fails to satisfactorily complete a corrective action plan, the Department may deny expansion funding to the program or withdraw all or part of the funding to the program and establish a new provider through a competitive bidding process established by the Department.
(G) Each early childhood education program shall do all of the following:
(1) Meet teacher qualification requirements prescribed by section 3301.311 of the Revised Code;
(2) Align curriculum to the early learning program guidelines for school readiness;
(3) Meet any assessment requirements prescribed by section 3301.0715 of the Revised Code that are applicable to the program;
(4) Require teachers, including teachers enrolled and working to obtain a degree pursuant to section 3301.311 of the Revised Code, to attend a minimum of twenty hours per year of professional development as prescribed by the Department regarding the implementation of content standards and assessments;
(5) Document and report child progress in meeting the early learning program guidelines for school readiness.
(H) Each provider shall develop a sliding fee scale
based on family
incomes and shall charge families
who earn more than the
federal poverty guidelines for the early childhood education program.
(I) If an early childhood education program voluntarily waives its right for funding, or has its funding eliminated for not meeting financial standards or the early learning program guidelines for school readiness, the provider shall transfer control of title to property, equipment, and remaining supplies obtained through the program to providers designated by the Department and return any unexpended funds to the Department along with any reports prescribed by the Department. The funding made available from a program that waives its right for funding or has its funding eliminated or reduced may be used by the Department for new grant awards or expansion grants. The Department may award new grants or expansion grants to eligible providers who apply. The eligible providers who apply must do so in accordance with the competitive bidding process established by the Department.
(J) As used in this section, "early learning program guidelines for school readiness" means the guidelines established by the Department pursuant to division (C)(3) of Section 206.09.54 of this act.
Section 206.09.09. EDUCATOR TRAINING
The foregoing appropriation item 200-410, Educator Training, shall be used to fund professional development programs in Ohio. The Department of Education shall, when possible, incorporate cultural competency as a component of professional development and actively promote the development of cultural competency in the operation of its professional development programs. As used in this section, "cultural competency" has the meaning specified by the Educator Standards Board under section 3319.61 of the Revised Code.
Of the foregoing appropriation item 200-410, Educator Training, up to $7,850,000 in fiscal year 2006 and up to $8,250,000 in fiscal year 2007 shall be used by the Department of Education to provide grants to pay $2,000 of the application fee in order to assist teachers from public and chartered nonpublic schools applying for the first time to the National Board for Professional Teaching Standards for professional teaching certificates or licenses that the board offers. This set aside shall also be used to recognize and reward
teachers who become certified
by the National Board for Professional Teaching Standards under section 3319.55 of the
Revised Code. Up to $300,000 in each fiscal year of this set aside may be used by the Department to pay for costs associated with activities to support candidates through the application and certification process.
These moneys shall be used
to pay up to the first 400
applications in each fiscal year received
by the Department.
Of the foregoing appropriation item 200-410, Educator Training, up to
$9,515,817 in each fiscal year shall be allocated for entry year
programs.
These funds shall be used to support mentoring services and performance assessments of beginning teachers in school districts and chartered nonpublic schools.
Of the foregoing appropriation item 200-410, Educator Training, up to $200,000 in each fiscal year shall be used to provide technical assistance and grants for districts to develop local knowledge/skills-based compensation systems (Teacher Advancement Program). Each district receiving grants shall issue an annual report to the Department of Education detailing the use of the funds and the impact of the system developed by the district.
Of the foregoing appropriation item 200-410, Educator Training, up to $350,000 in each fiscal year shall be used for training and professional development of school administrators, school treasurers, and school business officials.
Of the foregoing appropriation item 200-410, Educator Training, up to $100,000 in fiscal year 2007 shall be used by the Department of Education to develop a supply and demand report that describes the availability of quality educators and critical educator shortage areas in Ohio.
Of the foregoing appropriation item 200-410, Educator Training, up to $885,740 in each fiscal year shall be used for educator recruitment programs targeting shortage areas, including recruiting highly qualified minority candidates into teaching and recruiting prospective mathematics and science teachers. The funds also may be used to provide an alternative route to licensure for principals and other administrators.
Of the foregoing appropriation item 200-410, Educator Training, up to $187,500 in each fiscal year shall be used by the Department of Education to identify hard-to-staff schools and to provide incentives for highly qualified teachers to teach in these schools. Stipends shall be provided to teachers with at least three years of experience who teach in the areas of special education or middle or high school mathematics or science.
Of the foregoing appropriation item 200-410, Educator Training, up to $63,000 in each fiscal year shall be used to support the Ohio University Leadership Program.
Of the foregoing appropriation item 200-410, Educator Training, up to $4,371,000 in each fiscal year shall be allocated by the Department of Education on a per pupil basis, to school districts in academic emergency or with a three-year average graduation rate of not more than seventy-five per cent. As used in this section, "three-year average" and "graduation rate" have the meanings specified in section 3302.01 of the Revised Code. These funds shall be used by the districts to provide an equivalent of five days of ongoing embedded professional development for classroom teachers who provide instruction in the subject areas of reading, writing, mathematics, science, or social studies to students enrolled in the ninth or tenth grade. This professional development shall focus on developing subject competency, developing cultural competency, developing skills for analyzing test data, and developing data-based intervention strategies to prepare students below grade level to pass the Ohio Graduation Test. Districts shall submit a research-based, professional development plan for five days of embedded professional development to the Department of Education prior to receiving funds. The plan shall detail how ninth and tenth grade teachers will learn and implement classroom strategies for students to reach state standards in mathematics, reading, writing, social studies, and science.
Section 206.09.12. COMPUTER/APPLICATION/NETWORK DEVELOPMENT
The foregoing appropriation item 200-420, Computer/Application/Network
Development, shall be used to support the development and
implementation of information technology solutions
designed to
improve the performance
and services of the Department of
Education. Funds may be used for personnel, maintenance, and
equipment costs related to the development and implementation of
these technical system projects.
Implementation of these systems
shall allow the Department to
provide greater levels of assistance
to school districts and to provide more timely information
to the
public, including school districts, administrators, and
legislators.
ALTERNATIVE EDUCATION PROGRAMS
There is hereby created the Alternative Education
Advisory
Council, which shall consist of one representative
from each of
the following agencies: the Ohio Department of
Education; the
Department of Youth
Services; the Ohio Department of Alcohol
and
Drug Addiction Services; the
Department of Mental Health; the
Office of
the Governor or, at the Governor's discretion, the
Office of the Lieutenant Governor; the
Office of the Attorney
General; and the Office of the Auditor
of State.
Of the foregoing appropriation item 200-421, Alternative
Education Programs, up to $6,227,310 in each fiscal year
shall be used
for the renewal of successful implementation grants
and for
competitive matching grants to the 21 urban school
districts as
defined in division (O) of section 3317.02 of the
Revised Code as
it
existed prior to July 1, 1998, and up to $6,408,074 in each fiscal
year shall be used for the renewal
of successful implementation grants and for competitive
matching grants to rural and suburban
school districts for
alternative educational programs for existing
and new
at-risk and
delinquent youth. Programs shall be focused
on youth in one or
more of the following categories: those who
have been expelled or
suspended,
those who have dropped out of
school or who are at risk
of dropping out of
school, those who are
habitually truant or
disruptive, or those on probation
or on
parole from a Department
of Youth Services
facility. Grants shall
be awarded according to
the criteria established by the
Alternative Education Advisory
Council in 1999. Grants shall
be
awarded only to programs in which
the grant will not serve as the
program's
primary source of
funding. These grants shall be
administered by the
Department of
Education.
The Department of Education may waive
compliance with any
minimum education standard established under section
3301.07 of
the Revised Code for any alternative school that
receives a grant
under this section on
the grounds that the waiver will enable the
program to more effectively
educate students enrolled in the
alternative school.
Of the foregoing appropriation item 200-421, Alternative
Education Programs, up to $422,281 in each fiscal year may
be used
for program
administration, monitoring, technical assistance,
support,
research, and evaluation. Any unexpended balance may be
used to
provide
additional matching grants to urban, suburban, or
rural
school districts as
outlined above.
Of the foregoing appropriation item 200-421, Alternative Education Programs, $75,000 in each fiscal year shall be used to support the Toledo Tech Academy.
Of the foregoing appropriation item 200-421, Alternative Education Programs, $100,000 in each fiscal year shall be used for the Youth Opportunities United, Inc.
SCHOOL MANAGEMENT ASSISTANCE
Of the foregoing appropriation item 200-422, School
Management Assistance, up to $1,315,000 in each fiscal year shall be used by the Auditor of State in consultation with the Department of Education for
expenses incurred in the Auditor of State's role relating to
fiscal caution, fiscal watch, and fiscal emergency activities as defined in Chapter 3316. of the
Revised Code and may also be used to conduct performance audits consistent with the recommendations of the Governor's Blue Ribbon Task Force on Financing Student Success, with priority given to districts in fiscal distress. Expenses include duties related to the completion of
performance audits for school districts that the Superintendent of
Public Instruction determines are employing fiscal practices or
experiencing budgetary conditions that could produce a state of
fiscal watch or fiscal emergency.
The remainder of foregoing appropriation item 200-422, School
Management
Assistance, shall be used by the Department of
Education to
provide fiscal technical assistance and inservice
education for
school district management personnel
and to
administer, monitor,
and implement the fiscal watch and fiscal
emergency provisions
under Chapter 3316. of the Revised Code.
The foregoing appropriation item 200-424, Policy Analysis,
shall be used by the Department of Education to support a
system
of administrative, statistical, and legislative education
information to be used for policy analysis. Staff supported by
this appropriation shall administer the development of reports,
analyses, and briefings to inform education policymakers of
current
trends in education practice, efficient and effective use
of
resources, and evaluation of programs to improve education
results. The database shall
be kept current at all times. These
research efforts shall be used to
supply information and analysis
of data to the General Assembly
and other state policymakers,
including the Office of Budget and
Management and the Legislative
Service
Commission.
The Department of Education may use funding from this
appropriation
item to purchase or contract for the development of
software
systems or contract for policy studies that will assist
in
the provision and analysis of policy-related information.
Funding from this appropriation item also may be used to monitor
and enhance quality assurance for research-based policy analysis
and program evaluation to enhance the effective use of education
information to inform education policymakers.
TECH PREP CONSORTIA SUPPORT
The foregoing appropriation item 200-425, Tech Prep
Consortia Support, shall be used by the Department of Education to
support state-level activities designed to support, promote, and
expand tech prep programs. Use of these funds shall include, but
not be limited to, administration of grants, program evaluation,
professional development, curriculum development, assessment
development, program promotion, communications, and statewide
coordination of tech prep consortia.
OHIO EDUCATIONAL COMPUTER NETWORK
The foregoing appropriation item 200-426, Ohio Educational
Computer Network, shall be used by the Department of Education to
maintain a system of information technology throughout Ohio and
to
provide technical assistance for such a system in support of
the
State Education Technology Plan under section 3301.07
of the
Revised Code.
Of the foregoing appropriation item 200-426, Ohio Educational
Computer
Network, up to $18,136,691 in each fiscal year shall be used by the Department of
Education to support connection of
all public school buildings and participating chartered nonpublic schools to
the state's education network, to each other, and to the Internet.
In each fiscal year the Department of Education shall use these
funds to assist data acquisition sites or school districts
with the operational costs
associated with this connectivity. The
Department
of Education shall develop a formula and guidelines for
the distribution of
these funds to the data acquisition sites or
individual school districts. As used in this section,
"public
school building" means a school building of any city, local,
exempted village, or joint vocational school district, any
community school established under Chapter 3314. of the Revised
Code, any educational service center building used for
instructional purposes, the Ohio School for the Deaf and the Ohio School for the Blind, or high schools chartered by the Ohio Department of Youth Services and high schools operated by Ohio Department of Rehabilitation and Corrections' Ohio Central School System.
Of the foregoing appropriation item 200-426, Ohio Educational
Computer Network, up to $1,700,000 in each fiscal year shall be used for the Union Catalog
and InfOhio Network.
Of the foregoing appropriation item 200-426, Ohio Educational Computer Network, up to $8,338,468 in each fiscal year shall be used, through a formula and guidelines devised by the
department, to subsidize the activities of
designated data acquisition sites, as defined by State Board of
Education rules, to provide school districts and chartered
nonpublic schools with computer-based student and teacher
instructional and administrative information services, including
approved computerized financial accounting, and to ensure the
effective operation of local automated administrative and
instructional systems.
The remainder of appropriation item 200-426, Ohio Educational Computer Network, shall be used to support development, maintenance, and operation of a network of uniform and compatible computer-based information and instructional systems. This technical assistance shall include, but not be restricted to, development and maintenance of adequate computer software systems to support network activities. In order to improve the efficiency of network activities, the
Department and data acquisition sites may jointly purchase
equipment, materials, and services from funds provided under this
appropriation for use by the network and, when considered
practical by the Department, may utilize the services of
appropriate state purchasing agencies.
Of the foregoing appropriation item 200-427, Academic Standards, up to $747,912 in each fiscal year shall be used to provide funds to school districts that have one or more teachers participating in the teachers-on-loan program.
Of the foregoing appropriation item 200-427, Academic Standards, $150,000 in each fiscal year shall be used by the Department in combination with funding earmarked for this purpose in the Board of Regents' budget under appropriation item 235-321, Operating Expenses. Such funding shall be used to support Ohio's Partnership for Continued Learning at the direction of the Office of the Governor. Ohio's Partnership for Continued Learning replaces and broadens the former Joint Council of the Department of Education and the Board of Regents. The Partnership shall advise and make recommendations to promote collaboration among relevant state entities in an effort to help local communities develop coherent and successful "P-16" learning systems. The Governor, or the Governor's designee, shall serve as the chairperson.
Of the foregoing appropriation item 200-427, Academic Standards, $500,000 in each fiscal year shall be used for Project Lead the Way leadership and management oversight and initial and continuing support of Project Lead the Way workforce development programs in participating school districts. Project Lead the Way is a program that supports students interested in pursuing engineering professions and stimulates growth of career pathways that meet business and industry workforce needs.
Of the foregoing appropriation item 200-427, Academic Standards, up to $2,600,000 in each fiscal year shall be used for intensive teacher professional development institutes that focus on classroom implementation of the mathematics standards.
Of the foregoing appropriation item 200-427, Academic Standards, up to $200,000 in each fiscal year may be used to support the Ohio Resource Center for Math and Science.
The remainder of appropriation item 200-427, Academic Standards,
shall be used by the Department of Education to develop and
communicate to school districts academic content standards and curriculum models.
Section 206.09.15. SCHOOL IMPROVEMENT INITIATIVES
Of the foregoing appropriation item 200-431, School
Improvement Initiatives,
up to $14,972,949 in fiscal year 2006 and $15,122,678 in fiscal year 2007 shall be
used to provide technical
assistance to school districts that are declared to
be in a state
of academic watch or academic emergency under section 3302.03 of
the Revised Code, to provide support to districts in the development and implementation of their continuous improvement plans as
required in
section 3302.04 of the Revised Code, to support a statewide comprehensive system of field relations that support local educators' abilities to foster academic achievement in the students they serve, and to provide technical assistance and support in accordance with Title I of the "No Child Left Behind Act of 2001," 115 Stat. 1425, 20 U.S.C. 6317. The field relations system shall include training that assists educators, school leadership, and technical assistance providers in understanding and implementing standards-based education, data analysis, and development of assessment systems for quality instruction.
Of the foregoing appropriation item 200-431, School Improvement Initiatives, up to $315,000 in each fiscal year shall be used to reduce the dropout rate by addressing the academic and social problems of inner-city students through Project GRAD.
Of the foregoing appropriation item 200-431, School Improvement Initiatives, $1,574,535 in fiscal year 2006 and $2,753,985 in fiscal year 2007 shall be used in conjunction with funding provided in the Board of Regents' budget under appropriation item 235-434, College Readiness and Access, to create early college high schools, which are small, autonomous schools that blend high school and college into a coherent educational program.
Of the foregoing appropriation item 200-431, School Improvement Initiatives, up to $3,000,000 in fiscal year 2006 and up to $5,000,000 in fiscal year 2007 shall be used in partnership with nonprofit groups with expertise in converting existing large urban high schools into small, personalized high schools. Districts eligible for such funding include the Urban 21 high schools, as defined in division (O) of section 3317.02 of the Revised Code as it existed prior to July 1, 1998, with priority given to those without other sources of funding for this initiative.
READING/WRITING IMPROVEMENT-PROFESSIONAL DEVELOPMENT
Of the foregoing appropriation item 200-433, Reading/Writing
Improvement-Professional Development, up to $9,175,000 in each fiscal year shall be used
for educator training in literacy for classroom teachers,
administrators, and literacy specialists.
Of the foregoing appropriation item 200-433, Reading/Writing Improvement-Professional Development, up to $5,000,000 in each fiscal year shall be used to support literacy professional development partnerships between the Department of Education, higher education institutions, literacy networks, and school districts.
Of the foregoing appropriation item 200-433, Reading/Writing Improvement–Professional Development, up to $900,000 in each fiscal year shall be used by the Department of Education to fund the Reading Recovery Training Network, to cover the cost of release time for the teacher trainers, and to provide grants to districts to implement other reading improvement programs on a pilot basis. Funds from this set-aside also may be used to conduct evaluations of the impact and effectiveness of Reading Recovery and other reading improvement programs.
Of the foregoing appropriation item 200-433, Reading/Writing Improvement-Professional Development, up to $250,000 in each fiscal year shall be used for the Waterford Early Reading Program.
The remainder of appropriation item 200-433, Reading/Writing Improvement-Professional Development, shall be used by the Department of Education to provide administrative support of literacy professional development programs.
The foregoing appropriation item 200-437, Student
Assessment,
shall be used to develop, field test, print,
distribute, score,
report results, and support other associated costs for the tests required
under sections
3301.0710 and 3301.0711 of
the Revised Code and for similar
purposes as required by section
3301.27 of the Revised Code.
ACCOUNTABILITY/REPORT CARDS
Of the foregoing appropriation item 200-439, Accountability/Report Cards, up to $200,100 in fiscal year 2006 and up to $2,778,540 in fiscal year 2007 shall be used by the Department of Education to incorporate a statewide pilot value-added progress dimension into performance ratings for school districts and to train regional specialists. This funding shall be used in consultation with a credible nonprofit organization with expertise in value-added progress dimensions.
The remainder of the appropriation item 200-439, Accountability/Report Cards, shall be used for the development of an accountability system that includes the preparation and distribution of school report cards under section 3302.03 of the Revised Code.
The foregoing appropriation item 200-442, Child Care
Licensing, shall be used
by the Department of Education to license
and to inspect preschool and
school-age child care programs under sections 3301.52 to 3301.59
of the Revised Code.
OHIOREADS VOLUNTEER SUPPORT
The foregoing appropriation item 200-445, OhioReads
Volunteer Support,
may be allocated by the Department of Education for volunteer coordinators in
public school buildings, for background checks for volunteers, to evaluate
programs, and to develop, implement, and support literacy improvement activities and interventions for students in grades kindergarten through twelve.
Section 206.09.18. EDUCATION MANAGEMENT INFORMATION SYSTEM
The foregoing appropriation item 200-446, Education
Management
Information System, shall be used by the Department of
Education to
improve the
Education Management
Information System (EMIS).
Of the foregoing appropriation item 200-446, Education
Management Information System, up to $1,295,857 in each fiscal year
shall be distributed
to designated data
acquisition sites for costs relating to
processing, storing,
and transferring data for the effective
operation of the
EMIS. These costs may include, but are not
limited to,
personnel, hardware, software development,
communications
connectivity, professional development, and support
services, and
to provide services to participate in the State
Education
Technology Plan pursuant to section 3301.07 of the
Revised Code.
Of the foregoing appropriation item 200-446, Education
Management Information System, up to $8,055,189 in each fiscal year shall be distributed on a per-pupil basis
to school districts, community schools established under Chapter
3314. of the Revised Code, educational service centers, joint
vocational school districts, and any other education entity that reports data through EMIS. From
this
funding, each school district or community school established
under Chapter 3314. of the Revised Code with enrollment greater
than 100
students and each vocational school district shall
receive a
minimum of $5,000 in each fiscal year. Each
school
district or community school established under Chapter
3314. of the Revised Code with enrollment between one and one
hundred and each
educational service center and each county board of
MR/DD that submits data through EMIS shall receive $3,000 in each fiscal
year. This subsidy shall be used for costs relating to reporting, processing, storing, transferring, and exchanging data necessary to meet requirements of the Department of Education's data system.
The remainder of appropriation item 200-446, Education Management Information System, shall be used to develop and support a common core of data definitions and standards as adopted by the Education Data Advisory Council, including the ongoing development and maintenance of the data dictionary and data warehouse. In addition, such funds shall be used to support the development and implementation of data standards and the design, development, and implementation of a new data exchange system.
Any provider of software meeting the standards approved by the Education Data Advisory Council shall be designated as an approved vendor and may enter into contracts with local school districts, community schools, data acquisition centers, or other educational entities for the purpose of collecting and managing data required under Ohio's education management information system (EMIS) laws. On an annual basis, the Department of Education shall convene an advisory group of school districts, community schools, and other education-related entities to review the Education Management Information System data definitions and data format standards. The advisory group shall recommend changes and enhancements based upon surveys of its members, education agencies in other states, and current industry practices, to reflect best practices, align with federal initiatives, and meet the needs of school districts.
School districts and community schools not implementing a common and uniform set of data definitions and data format standards for Education Management Information System purposes shall have all EMIS funding withheld until they are in compliance.
The foregoing appropriation item 200-447, GED Testing, shall be used to provide General Educational
Development (GED) testing at no cost to applicants,
under
rules adopted by the State Board of Education. The Department
of
Education shall reimburse school districts and community schools,
created
under Chapter 3314. of the Revised Code,
for
a portion of the costs incurred in providing summer instructional
or
intervention services to students who have not graduated because of
their
inability to pass one or more parts of the state's Ohio Graduation Test or ninth
grade proficiency
test. School districts shall also provide such
services to students who are
residents of the district under
section 3313.64 of the Revised Code, but
who are enrolled in
chartered, nonpublic schools. The services shall be
provided in
the public school, in nonpublic schools, in public centers, or in
mobile units located on or off the nonpublic school premises. No
school
district shall provide summer instructional or intervention
services to
nonpublic school students as authorized by this
section unless such services
are available to students attending
the public schools within the district.
No school district shall
provide services for use in religious courses,
devotional
exercises, religious training, or any other religious activity.
Chartered, nonpublic schools shall pay for any unreimbursed costs
incurred by school districts for providing summer instruction or
intervention services to
students enrolled in chartered, nonpublic
schools. School
districts may provide these services to students
directly or
contract with postsecondary or nonprofit
community-based institutions in
providing instruction.
Of the foregoing appropriation item 200-448, Educator Preparation, $100,000 in each fiscal year shall be provided in conjunction with funding in the Board of Regents' budget under appropriation item 235-435, Teacher Improvement Initiatives, to the Teacher Quality Partnership project. The Teacher Quality Partnership is a research consortium of Ohio's fifty colleges and universities providing teacher preparation programs. Funds shall be used to support a comprehensive longitudinal study of the preparation, in-school support, and effectiveness of Ohio teachers.
Of the foregoing appropriation item 200-448, Educator Preparation, up to $1,551,000 in each fiscal year shall be used by the Department to support the Educator Standards Board under section 3319.61 of the Revised Code as it develops and recommends to the State Board of Education standards for educator training and standards for teacher and other school leadership positions.
TITLE IV-A HEAD START AND TITLE IV-A HEAD START PLUS START UP
Funds appropriated for the purpose of providing start up grants to Title IV-A Head Start and Title IV-A Head Start Plus agencies in fiscal year 2004 and fiscal year 2005 for the provision of services to children eligible for Title IV-A services under the Title IV-A Head Start or Title IV-A Head Start Plus programs shall be reimbursed to the General Revenue Fund when the Title IV-A Head Start or Title IV-A Head Start Plus programs cease to exist in fiscal year 2006 or are no longer funded from Title IV-A.
Within ninety days after the effective date of this section, the Title IV-A Head Start agencies, the Title IV-A Head Start Plus agencies, and the Department of Education shall determine the outstanding amount remaining to be repaid for the start up grants, and, within ten days thereafter, the Title IV-A Head Start agencies and the Title IV-A Head Start Plus agencies shall pay this amount to the Department of Education for reimbursement to the General Revenue Fund. The Department of Education shall refer any amounts remaining due and payable to the state after that date to the Attorney General for collection under section 131.02 of the Revised Code.
Of the foregoing appropriation item 200-455, Community
Schools, up
to $1,308,661 in each fiscal year may be used by the Department of Education for additional
services and responsibilities under section 3314.11 of the Revised
Code.
Of the foregoing appropriation item 200-455, Community Schools, up to $225,000 in each fiscal year may be used by the Department of Education for developing and conducting training sessions for sponsors and prospective sponsors of community schools as prescribed in division (A)(1) of section 3314.015 of the Revised Code. In developing the training sessions, the Department shall collect and disseminate examples of best practices used by sponsors of independent charter schools in Ohio and other states.
The remaining appropriation may be used by the Department of
Education to make
grants of up to $50,000 to each proposing group with a preliminary
agreement obtained under division (C)(2) of section 3314.02 of
the
Revised Code
in order to defray planning
and initial start-up
costs. In the first year of operation of a community
school, the
Department of Education may make a grant of not more than $100,000 to the governing
authority of the school to partially defray additional start-up
costs. The amount of the grant shall be based on a thorough
examination of the needs of the community school. The Department
of Education shall
not utilize moneys received under this section for any other
purpose other than those specified under this section.
A community school awarded start-up grants from appropriation
item 200-613,
Public Charter Schools (Fund 3T4), shall not be
eligible for
grants under this section.
Section 206.09.21. PUPIL TRANSPORTATION
Of the foregoing appropriation item 200-502, Pupil
Transportation, up to $822,400 in each fiscal year may be used by the Department of
Education for training prospective and experienced
school bus
drivers in accordance with training programs
prescribed by the
Department. Up to $58,115,428 in fiscal year 2006 and up to $59,277,737 in fiscal year 2007 may be used by the Department of Education for special education transportation
reimbursements to school districts and county MR/DD boards for transportation operating costs as provided in division (M) of section 3317.024 of the Revised Code. The remainder of appropriation item 200-502,
Pupil Transportation, shall be used for the state reimbursement of
public school districts' costs in transporting pupils to and from
the school they attend in accordance with the district's
policy,
State Board of Education standards, and the Revised Code.
Notwithstanding the distribution formula outlined in division (D) of section 3317.022 of the Revised Code, each school district shall receive an additional two per cent in state funding for transportation in fiscal year 2006 over what was received in fiscal year 2005, and the local share of transportation costs that is used in the calculation of the charge-off supplement and excess cost supplement for each school district in fiscal year 2006 shall be increased by two per cent from that used in calculations in fiscal year 2005.
Notwithstanding the distribution formula outlined in division (D) of section 3317.022 of the Revised Code, each school district shall receive an additional two per cent in state funding for transportation in fiscal year 2007 over what was received in fiscal year 2006, and the local share of transportation costs that is used in the calculation of the charge-off supplement and excess cost supplement for each school district in fiscal year 2007 shall be increased by two per cent from that used in calculations in fiscal year 2006.
The Department of Education shall recommend a new formula for allocating state funds for transportation costs. The Department shall submit the recommendation to the Director of Budget and Management, the Speaker of the House of Representatives, and the President of the Senate not later than July 1, 2006.
School districts not receiving state funding for transportation in fiscal year 2005 under division (D) of section 3317.022 of the Revised Code shall not receive state funding for transportation in fiscal year 2006 or fiscal year 2007.
The foregoing appropriation item 200-503, Bus Purchase
Allowance, shall be distributed to school districts,
educational service
centers, and county MR/DD boards pursuant to
rules adopted under
section 3317.07 of the Revised Code. Up to
28 per cent of the
amount appropriated may be used to reimburse
school districts and
educational service centers for the purchase of buses to
transport
handicapped and nonpublic school students and to county MR/DD boards, the Ohio School for the Deaf, and the Ohio School for the Blind for the purchase of buses to transport handicapped students.
The foregoing appropriation item 200-505, School Lunch
Match,
shall be used to provide matching funds to obtain federal
funds
for the school lunch program.
Section 206.09.24. ADULT LITERACY EDUCATION
The foregoing appropriation item 200-509, Adult Literacy
Education, shall be used to support adult basic and literacy
education instructional programs and the State Literacy Resource
Center Program.
Of the foregoing appropriation item 200-509, Adult
Literacy
Education, up to $488,037 in each fiscal
year shall be used
for the support and operation
of
the State Literacy Resource Center.
Of the foregoing appropriation item 200-509, Adult Literacy Education, up to $175,000 in each fiscal year shall be used for state reimbursement to school districts for adult high school continuing education programs under section 3313.531 of the Revised Code or for costs associated with awarding adult high school diplomas under section 3313.611 of the Revised Code.
The remainder of the appropriation shall be used to continue to satisfy the
state
match and maintenance of effort requirements for the support and
operation of the
Department of Education-administered
instructional grant program
for adult basic and literacy education
in accordance with the
Department's state plan for adult basic and
literacy education as
approved by the State Board of Education and
the Secretary of the
United States Department of Education.
The foregoing appropriation item 200-511, Auxiliary
Services,
shall be used by the Department of Education for the
purpose of
implementing section 3317.06 of the Revised Code. Of
the
appropriation, up to $2,000,000 in each fiscal year may be used for payment of the
Post-Secondary Enrollment
Options Program for nonpublic students
under section
3365.10 of the Revised Code.
POSTSECONDARY ADULT CAREER-TECHNICAL EDUCATION
The foregoing appropriation item 200-514, Postsecondary Adult Career-Technical Education, shall be used by the State Board of Education to provide postsecondary adult career-technical education under sections 3313.52 and 3313.53 of the Revised Code.
Section 206.09.27. GIFTED PUPIL PROGRAM
The foregoing appropriation item 200-521, Gifted Pupil
Program, shall be used
for gifted education units not to exceed 1,110 in
each fiscal year under division (P) of section 3317.024 and
division (F) of section
3317.05 of
the Revised Code.
Of the foregoing appropriation item 200-521, Gifted Pupil
Program, up to
$4,700,000 in each fiscal year may
be used as an additional
supplement for identifying gifted
students under Chapter 3324. of the
Revised Code.
Of the foregoing appropriation item 200-521, Gifted Pupil
Program, the
Department of Education may expend up to $940,000
in each fiscal
year for the Summer Honors Institute for
gifted freshman and
sophomore high school students. Up to
$65,800
in each fiscal year shall be used for the Ohio
Summer School for
the
Gifted (Martin Essex Program).
NONPUBLIC ADMINISTRATIVE COST REIMBURSEMENT
The foregoing appropriation item 200-532, Nonpublic
Administrative Cost Reimbursement, shall be used by the Department of Education for the purpose of implementing section
3317.063 of the Revised Code.
Section 206.09.30. SPECIAL EDUCATION ENHANCEMENTS
Of the foregoing appropriation item 200-540, Special
Education Enhancements, up to $46,357,775 in
fiscal year 2006 and up to $46,826,353 in fiscal year 2007 shall be used to
fund
special education and related services at
county boards of mental
retardation and developmental disabilities for
eligible students
under section 3317.20 of the
Revised Code and at
institutions for eligible students under section 3317.201 of the Revised Code.
Of the foregoing appropriation item 200-540, Special
Education Enhancements, up to
$2,906,875 in each fiscal year
shall be used for home
instruction
for
children with disabilities; up to
$1,462,500 in each fiscal year
shall be used for parent mentoring programs;
and up
to
$2,408,396
in each fiscal year may be
used
for school psychology interns.
Of the foregoing appropriation item 200-540, Special Education Enhancements, $750,000 in each fiscal year shall be used for the Out of School Initiative of Sinclair Community College.
Of the foregoing appropriation item 200-540, Special Education Enhancements, $500,000 in each fiscal year shall be distributed to Putnam, Northwest Ohio, Erie-Huron-Ottawa, and Wood County educational service centers for continued implementation in collaboration with the Ohio Coalition for the Education of Children with Disabilities of the research-based reading mentoring programs for students with disabilities in preschool through fourth grade. The mentoring programs selected shall have promising educational practices for accelerating student achievement, be easily replicated, have strong evaluative components, and have goals aligned to the Ohio achievement and proficiency tests. The mentoring programs shall be administered by certified staff, and testing of participants shall be required prior to, during, and after participation in the programs. Ongoing and comparison data shall be collected for fiscal years 2006 and 2007 by the Putnam County Educational Service Center and reported to the Governor, Superintendent of Public Instruction, and the General Assembly.
Of the foregoing appropriation item 200-540, Special Education Enhancements, $315,000 in each fiscal year shall be used to implement the Collaborative Language and Literacy Instruction Project literacy reform programming, which provides professional development in language and literacy that supports student acquisition of language and literacy skills. The implementation of the Collaborative Language and Literacy Instruction Project shall demonstrate the improvement of language and literacy skills of at-risk learners under the instruction and training of the Ohio Education Development Center. Baseline data and comparison data for fiscal year 2006 and fiscal year 2007 shall be collected by the Ohio Education Development Center and reported to the Governor, the General Assembly, and the State Board of Education.
Of the foregoing appropriation item 200-540, Special
Education Enhancements, up to $79,194,060 in fiscal year 2006 and
up to $79,986,001 in fiscal year 2007 shall be
distributed by
the
Department of Education to
county boards of
mental retardation and
developmental
disabilities, educational
service centers, and
school districts for preschool
special
education units and
preschool supervisory units under
section 3317.052 of
the Revised Code. The Department
may
reimburse county boards of
mental retardation and developmental
disabilities, educational
service centers, and school districts
for related
services as
defined in rule 3301-51-11 of the
Administrative Code, for
preschool
occupational and physical
therapy services provided by a
physical
therapy assistant and
certified occupational therapy
assistant,
and for an instructional
assistant. To the greatest
extent possible, the
Department of
Education shall allocate these
units to school
districts and
educational service centers.
The Department of Education shall require school districts,
educational service centers, and county MR/DD boards serving
preschool children with disabilities to document child progress
using research-based indicators prescribed by the Department and report
results annually. The reporting dates and method shall be
determined by the Department.
Section 206.09.33. CAREER-TECHNICAL EDUCATION ENHANCEMENTS
Of the foregoing appropriation item 200-545, Career-Technical
Education Enhancements, up to
$2,436,070 in each fiscal year shall
be used to fund career-technical
education units at
institutions.
Of the foregoing appropriation item 200-545, Career-Technical
Education
Enhancements, up to $2,621,507 in each fiscal year shall be
used by the
Department of Education to fund
competitive grants to
tech prep
consortia that expand the number of students
enrolled in
tech prep
programs. These grant funds shall be used to directly
support
expanded tech prep programs, including equipment, provided
to
students enrolled in
school
districts, including joint
vocational
school districts, and
affiliated higher education
institutions.
Of the foregoing appropriation item 200-545, Career-Technical
Education Enhancements,
$943,873 in
fiscal year 2006 shall be
used to provide an amount to each eligible school district for the
replacement or
updating
of equipment essential for the instruction
of students
in job
skills taught as part of a career-technical
program
or programs
approved
for such instruction by the State
Board of
Education.
School
districts replacing or updating
career-technical
education
equipment may
purchase or
lease such
equipment. The
Department of
Education
shall
review and approve
all equipment
requests and may
allot
appropriated funds to
eligible
school
districts on the basis
of
the number of full-time
equivalent
workforce
development
teachers
in all eligible
districts making
application for funds.
The State Board of Education may adopt standards
of need for
equipment allocation. Pursuant to the adoption of any such
standards of need by the State Board of Education,
appropriated
funds may be allotted to eligible districts according to such
standards. Equipment funds allotted under either process shall
be
provided to a school district at 30, 40, or 50 per cent of
cost
on the basis of a rating
developed by the Department of Education using the state share percentage as provided in division (B)(2) of section 3317.022 of the Revised Code.
Of the foregoing appropriation item
200-545, Career-Technical
Education Enhancements, up to $3,431,000 in each fiscal year shall
be
used by the Department of Education to
support
existing High Schools That Work
(HSTW) sites,
develop and support new
sites,
fund technical assistance, and
support regional
centers and
middle
school programs. The purpose
of HSTW is to
combine
challenging
academic courses and modern
career-technical
studies to
raise the academic achievement
of students.
HSTW provides
intensive
technical assistance, focused
staff
development,
targeted
assessment services, and ongoing
communications and
networking
opportunities.
Of the foregoing appropriation item 200-545, Career-Technical Education Enhancements, up to $466,992 in each fiscal year shall be allocated for the Ohio Career Information System (OCIS) and used for the dissemination of career information data to public schools, libraries, rehabilitation centers, two- and four-year colleges and universities, and other governmental units.
Of the foregoing appropriation item 200-545, Career-Technical
Educational Enhancements, up to $270,000 in each fiscal year shall be
used by the Department of Education to enable students in
agricultural programs to enroll in a fifth quarter of instruction based on the agricultural education model of delivering work-based
learning through supervised agricultural experience. The
Department of Education shall determine
eligibility criteria and the reporting process for the Agriculture 5th Quarter Project
and shall fund as many programs as possible given the
$270,000 set aside.
Section 206.09.36. FOUNDATION FUNDING
The foregoing appropriation item 200-550, Foundation Funding,
includes $85,000,000 in each fiscal year for the state education
aid offset due to the change in public utility valuation as a
result of Am. Sub. S.B. 3 and Am. Sub. S.B. 287, both of the 123rd
General Assembly. This amount represents the total state
education aid offset due to the valuation change for school
districts and joint vocational school districts from all relevant appropriation
line item sources. Upon certification by the
Department of Education, in consultation with the Department of Taxation, to the Director of Budget and
Management of the actual state aid offset, the cash transfer from fund 053, appropriation item 200-900, School District Property Tax Replacement - Utility, shall be decreased or increased by the Director of Budget and Management to match the certification in accordance with section 5727.84 of the Revised Code.
Of the foregoing appropriation item 200-550, Foundation
Funding,
up to $425,000 shall be expended in each fiscal year for
court payments under section 2151.357 of the
Revised Code; an amount shall be available in each fiscal year for the cost of reappraisal guarantee under section 3317.04 of the Revised Code; an amount shall be available
in each fiscal year to fund up to
225 full-time
equivalent approved GRADS teacher grants under division (R)
of section 3317.024 of the Revised Code; an amount shall be
available in each fiscal year to make
payments to school
districts under division (A)(2) of section 3317.022
of the
Revised Code; an amount shall be available in each fiscal year to
make payments to school districts under division (F) of
section 3317.022 of the Revised Code; an amount shall be available
in each fiscal year to make payments to school districts under
division (C) of section 3317.0212 of the Revised Code; and up
to $30,000,000 in
each fiscal year shall be
reserved for
payments under sections 3317.026,
3317.027,
and 3317.028 of
the Revised Code
except that the
Controlling
Board may increase
the $30,000,000
amount if presented
with such a
request from the
Department of
Education. Of the
foregoing
appropriation item
200-550, Foundation
Funding,
up to
$18,000,000 in fiscal year 2006 and up to $19,000,000 in fiscal year 2007 shall be used to
provide
additional
state aid to school districts for special
education
students under division (C)(3) of section 3317.022
of the
Revised Code; up to $2,000,000 in each fiscal year shall
be reserved for Youth Services tuition payments
under
section 3317.024 of the Revised Code; and
up to $52,000,000 in
each fiscal year shall be
reserved to fund the state reimbursement
of educational service centers
under section 3317.11 of the
Revised Code and the section of this act entitled "EDUCATIONAL SERVICE CENTERS FUNDING." An amount shall be available for special education weighted funding under division (C)(1) of section 3317.022 and division (D)(1) of section 3317.16 of the Revised Code.
Of the foregoing appropriation item 200-550, Foundation Funding, an amount shall be available in each fiscal year to be used by the Department of Education for transitional aid for school districts and joint vocational school districts. Funds shall be distributed under the sections of this act entitled "TRANSITIONAL AID FOR CITY, LOCAL, AND EXEMPTED VILLAGE SCHOOL DISTRICTS" AND "TRANSITIONAL AID FOR JOINT VOCATIONAL SCHOOL DISTRICTS."
Of the foregoing appropriation item 200-550, Foundation
Funding, up
to $1,000,000 in each fiscal year shall be
used by the
Department of Education for a program to pay
for educational
services for youth who have been assigned by a
juvenile court or
other authorized agency to any of the facilities described
in
division (A) of the section of this act entitled "PRIVATE TREATMENT FACILITY PROJECT."
Of the foregoing appropriation item 200-550, Foundation
Funding,
up to
$3,700,000 in each fiscal year
shall be used for school breakfast
programs. Of this amount, up to
$900,000
shall be used in each fiscal
year by the Department of Education to contract with the Children's Hunger Alliance to expand access to child nutrition programs consistent with the organization's continued ability to meet specified performance measures as detailed in the contract. The
remainder of
the appropriation shall be used to partially
reimburse
school buildings within school districts that are required to have
a
school breakfast program under section 3313.813 of the
Revised Code, at
a rate decided by the Department.
Of the foregoing appropriation item 200-550, Foundation Funding, up to $7,300,000 in fiscal year 2006 and up to $8,600,000 in fiscal year 2007 shall be used to operate the school choice program in the Cleveland Municipal School District under sections 3313.974 to 3313.979 of the Revised Code.
Of the portion of the funds distributed to the Cleveland Municipal
School
District under this section, up to
$11,901,887 in each fiscal year shall be used to operate the school
choice program
in the Cleveland Municipal School District under sections
3313.974 to 3313.979 of the Revised Code.
The remaining portion of appropriation item 200-550, Foundation
Funding, shall be
expended for the public
schools of city,
local, exempted village,
and joint vocational school districts,
including base cost
funding,
special education
speech service enhancement funding,
career-technical
education weight
funding, career-technical
education associated service
funding,
guarantee funding, teacher training and experience
funding, poverty-based assistance, parity aid, charge-off supplement, and excess cost supplement under sections
3317.022, 3317.023, 3317.029, 3317.0212, 3317.0216, 3317.0217, and
3317.16 of
the Revised Code.
Appropriation items 200-502, Pupil Transportation,
200-521, Gifted Pupil Program,
200-540, Special Education Enhancements, and 200-550, Foundation Funding, other
than specific set-asides, are collectively used in each fiscal year to pay state
formula aid obligations for school districts and joint vocational
school districts under Chapter 3317. of the Revised Code.
The first priority of these appropriation items, with the
exception of specific set-asides, is to fund state formula aid
obligations under Chapter 3317. of the Revised Code. It may be
necessary to reallocate funds among these appropriation items or use excess funds from other general revenue fund appropriation items in the Department of Education's budget in each fiscal year, in
order to meet state formula aid obligations. If it is determined
that it is necessary to transfer funds among these appropriation
items or to transfer funds from other General Revenue Fund appropriations in the Department of Education's budget to meet state formula aid obligations, the Department of
Education shall seek approval from the Controlling Board to
transfer funds as needed.
Section 206.09.37. DISTRICT SPENDING REQUIREMENTS
The Department of Education shall review district spending requirements as specified in section 3317.029 of the Revised Code and shall submit a report recommending modifications by July 1, 2006. Copies of the report shall be provided to the Director of Budget and Management, the Speaker of the House of Representatives, and the President of the Senate. The recommendations shall include decreasing degrees of flexibility of spending for districts not meeting adequate progress standards as defined by the Department of Education. Recommendations shall also specifically review the definition of class size reduction in division (F)(3) of section 3317.029 of the Revised Code. The reports submitted by school districts under the section of this act entitled "INTERVENTION FUNDING" shall be used to inform these recommendations.
Section 206.09.38. This section applies to fiscal year 2006 only.
Notwithstanding the distribution formula outlined in section 3317.029 of the Revised Code, as that section exists prior to July 1, 2006, the Department of Education shall pay to each school district that received a Disadvantaged Pupil Impact Aid (DPIA) allocation in fiscal year 2005 an additional two per cent in DPIA funding in fiscal year 2006 over what was received in fiscal year 2005, unless the district received in fiscal year 2003 DPIA funding from the DPIA guarantee provision pursuant to division (B) of section 3317.029 of the Revised Code, as that section exists prior to July 1, 2006. For such a district, its DPIA funding in fiscal year 2006 shall equal the amount of DPIA funding the district received in fiscal year 2003.
School districts shall continue to comply with all expenditure guidelines and restrictions outlined in divisions (F), (G), (I), and (K) of section 3317.029 of the Revised Code, as that section exists prior to July 1, 2006, by assuming a two per cent increase in funds for each program outlined in divisions (C), (D), and (E) of section 3317.029 of the Revised Code, as that section exists prior to July 1, 2006, and by assuming a DPIA index equivalent to the index calculated in fiscal year 2003.
The Department of Education shall pay Disadvantaged Pupil Impact Aid (DPIA) in fiscal year 2006 in accordance with section 3317.029 of the Revised Code, as that section exists prior to July 1, 2006, to each school district that did not receive any DPIA allocation in fiscal year 2005 because its DPIA index in that fiscal year was less than 0.35 and it did not qualify for a DPIA guarantee payment. However, the Department shall calculate each such district's DPIA index and DPIA student count in fiscal year 2006 based solely on Ohio Works First data certified for the district by the Department of Job and Family Services. Each district receiving payment under this paragraph shall comply with all expenditure guidelines and restrictions of section 3317.029 of the Revised Code, as that section exists prior to July 1, 2006.
Notwithstanding section 3314.08 of the Revised Code, the Department shall make per pupil DPIA payments to community schools in fiscal year 2006 in the same manner prescribed for fiscal year 2005 by Section 16 of Am. Sub. S.B. 2 of the 125th General Assembly, assuming a two per cent increase from the fiscal year 2005 per pupil amounts. However, the Department shall make no DPIA payment to any internet- or computer-based community school, as defined in section 3314.02 of the Revised Code.
Section 206.09.39. TRANSITIONAL AID FOR CITY, LOCAL, AND EXEMPTED VILLAGE SCHOOL DISTRICTS
(A) The Department of Education shall distribute funds within appropriation item 200-550, Foundation Funding, for transitional aid in each fiscal year to each qualifying city, local, and exempted village school district.
In fiscal years 2006 and 2007, the Department shall pay transitional aid to each city, local, or exempted village school district that experiences any decrease in its SF-3 funding plus charge-off supplement for the current fiscal year from its SF-3 funding plus charge-off supplement for the previous fiscal year. The amount of the transitional aid payment shall equal the difference between the district's SF-3 funding plus charge-off supplement for the current fiscal year and its SF-3 funding plus charge-off supplement for the previous fiscal year.
(B)(1) Subject to divisions (B)(2) and (3) of this section, the "SF-3 funding plus charge-off supplement" for each city, local, and exempted village school district in fiscal years 2006 and 2007 equals the sum of the following:
(a) Base-cost funding under division (A) of section 3317.022 of the Revised Code;
(b) Special education and related services additional weighted funding under division (C)(1) of section 3317.022 of the Revised Code;
(c) Speech services funding under division (C)(4) of section 3317.022 of the Revised Code;
(d) Vocational education additional weighted funding under division (E) of section 3317.022 of the Revised Code;
(e) GRADS funding under division (R) of section 3317.024 of the Revised Code;
(f) Adjustments for classroom teachers and educational service personnel under divisions (B), (C), and (D) of section 3317.023 of the Revised Code;
(g) Poverty-Based Assistance under section 3317.029 of the Revised Code;
(h) Gifted education units under section 3317.05 of the Revised Code;
(i) Transportation under the section of this act entitled "PUPIL TRANSPORTATION";
(j) The state aid guarantee under section 3317.0212 of the Revised Code;
(k) The excess cost supplement under division (F) of section 3317.022 of the Revised Code;
(l) Parity aid under section 3317.0217 of the Revised Code;
(m) The reappraisal guarantee under division (C) of section 3317.04 of the Revised Code;
(n) The charge-off supplement under section 3317.0216 of the Revised Code.
(2) For purposes of calculating transitional aid in fiscal year 2006, a district's fiscal year 2005 SF-3 funding plus charge-off supplement is the sum of the amounts described in divisions (A) to (O) of Section 41.37 of Am. Sub. H.B. 95 of the 125th General Assembly, as amended, plus any transitional aid paid to the district under that section, that the district actually received in fiscal year 2005. For purposes of calculating transitional aid in fiscal year 2007, a district's fiscal year 2006 SF-3 funding plus charge-off supplement is the sum of the amounts described in divisions (B)(1)(a) to (n) of this section, plus any transitional aid paid to the district under this section, that the district actually received in fiscal year 2006.
(3) The SF-3 funding plus charge-off supplement in each fiscal year for each district is the sum of the amounts specified in divisions (B)(1)(a) to (n) and (B)(2) of this section less any general revenue fund spending reductions ordered by the Governor under section 126.05 of the Revised Code.
(C)(1) When calculating the reappraisal guarantee under division (C) or (D) of section 3317.04 of the Revised Code in fiscal year 2006, the Department shall include in a school district's fiscal year 2005 payments any transitional aid paid to the district in fiscal year 2005 under Section 41.37 of Am. Sub. H.B. 95 of the 125th General Assembly, as amended.
(2) When calculating the reappraisal guarantee under division (C) or (D) of section 3317.04 of the Revised Code in fiscal year 2007, the Department shall include in a school district's fiscal year 2006 payments any transitional aid paid to the district in fiscal year 2006 under this section.
(3) When calculating the reappraisal guarantee under division (C) or (D) of section 3317.04 of the Revised Code in fiscal year 2008, the Department shall include in a school district's fiscal year 2007 payments any transitional aid paid to the district in fiscal year 2007 under this section.
Section 206.09.42. TRANSITIONAL AID FOR JOINT VOCATIONAL SCHOOL DISTRICTS
(A) The Department of Education shall distribute funds within appropriation item 200-550, Foundation Funding, for transitional aid in fiscal year 2007 to each joint vocational school district that experiences a decrease in its joint vocational funding for fiscal year 2007 exceeding 5% of its joint vocational funding for fiscal year 2006. The Department shall distribute to each such district transitional aid in an amount to reduce the decrease to 5% of the district's joint vocational funding for fiscal year 2006.
The Department shall make no payments under this section in fiscal year 2006.
(B)(1) Subject to divisions (B)(2) and (3) of this section, a district's joint vocational funding equals the sum of the following:
(a) Base-cost funding under division (B) of section 3317.16 of the Revised Code;
(b) Special education and related services additional weighted funding under division (D)(1) of section 3317.16 of the Revised Code;
(c) Speech services funding under division (D)(2) of section 3317.16 of the Revised Code;
(d) Vocational education additional weighted funding under division (C) of section 3317.16 of the Revised Code;
(e) GRADS funding under division (R) of section 3317.024 of the Revised Code;
(f) The state aid guarantee under division (H) of section 3317.16 of the Revised Code.
(2) For purposes of calculating transitional aid in fiscal year 2007, a district's fiscal year 2006 joint vocational funding is the sum of the amounts described in divisions (B)(1)(a) to (f) of this section, plus any transitional aid paid to the district under this section, that the district actually received in fiscal year 2006.
(3) The joint vocational funding in each fiscal year for each district is the sum of the amounts specified in divisions (B)(1)(a) to (f) and (B)(2) of this section less any general revenue fund spending reductions ordered by the Governor under section 126.05 of the Revised Code.
EMERGENCY LOAN INTEREST SUBSIDY
The foregoing appropriation item 200-558, Emergency Loan
Interest Subsidy, shall be used to provide a subsidy to
school
districts receiving emergency school loans pursuant to section
3313.484
of the Revised Code. The subsidy shall be used to pay
these districts the
difference between
the amount of interest the
district is paying on an emergency loan, and the
interest that the
district would have paid if the interest rate on the loan
had been
two per cent.
Section 206.09.45. READING/WRITING IMPROVEMENT-CLASSROOM GRANTS
The foregoing appropriation item 200-566, Reading/Writing Improvement-Classroom
Grants, shall be disbursed by the
Department of Education
to provide reading improvement grants to
public schools
in
city, local, and
exempted village school districts;
community
schools; and
educational service centers serving kindergarten
through twelfth
grade students to help struggling students improve their reading skills, improve reading
outcomes in low-performing schools, and help close achievement gaps.
SAFE AND SUPPORTIVE SCHOOLS
Of the foregoing appropriation item 200-578, Safe and Supportive Schools, up to $224,250 in each fiscal year shall be used to fund a safe school center to provide resources for parents and for school and law enforcement personnel.
The remainder of the appropriation shall be distributed based on guidelines developed by the Department of Education to enhance school safety. The guidelines shall provide a list of research-based best practices and programs from which local grantees shall select based on local needs. These practices shall include, but not be limited to, school resource officers and safe and drug free school coordinators and social-emotional development programs.
Section 206.09.48. PROPERTY TAX ALLOCATION
- EDUCATION
The Superintendent of Public Instruction shall not request,
and the Controlling Board shall not approve, the transfer of funds
from appropriation item 200-901, Property Tax
Allocation - Education, to any other appropriation item.
The appropriation item 200-901, Property Tax Allocation -
Education, is appropriated to
pay for the state's costs
incurred
because of the homestead exemption
and the property tax rollback. In
cooperation with the Department
of Taxation, the Department of
Education shall
distribute these
funds directly to the appropriate
school districts of the
state,
notwithstanding sections 321.24 and
323.156 of
the
Revised Code, which provide for payment of the
homestead
exemption and
property tax rollback by the Tax
Commissioner to the
appropriate county
treasurer and the
subsequent redistribution of
these funds to the appropriate
local
taxing districts by the
county auditor.
Appropriation item 200-906, Tangible Tax Exemption -
Education, is appropriated to
pay for the state's costs
incurred because of the tangible personal
property tax exemption required by
division (C)(3) of section
5709.01 of the Revised Code. In
cooperation with
the Department
of Taxation, the Department of
Education shall distribute to
each
county treasurer the total
amount appearing in the notification from the county
treasurer
under division (G) of section
321.24 of the Revised Code, for all
school districts
located in
the county, notwithstanding section 321.24 of
the
Revised Code insofar as it provides
for payment
of the $10,000
tangible personal property tax
exemption by the Tax
Commissioner
to the appropriate county
treasurer for all local taxing
districts
located in the county.
Pursuant to division (G) of section 321.24
of the Revised Code,
the county auditor shall distribute the
amount paid by
the
Department of Education among the appropriate
school districts.
Upon receipt of these amounts, each school district shall
distribute the
amount among the proper funds as if it had been
paid as real or tangible
personal property taxes. Payments for
the costs of administration shall
continue to be paid to the
county treasurer and county auditor as provided for
in sections
319.54, 321.26, and 323.156 of the Revised Code.
Any sums, in addition to the amounts specifically
appropriated in
appropriation
items 200-901, Property Tax
Allocation - Education, for the homestead
exemption and the
property tax rollback payments, and 200-906, Tangible Tax
Exemption - Education, for the $10,000 tangible personal property
tax
exemption payments, which are determined to be necessary for
these purposes,
are hereby appropriated.
Section 206.09.51. TEACHER CERTIFICATION AND LICENSURE
The foregoing appropriation item 200-681, Teacher
Certification and Licensure, shall be used by the Department of
Education in
each year of the biennium to administer and support teacher
certification and licensure
activities.
SCHOOL DISTRICT SOLVENCY ASSISTANCE
Of the foregoing appropriation item 200-687, School District
Solvency Assistance, $9,000,000 in each fiscal year shall be
allocated to the School District Shared Resource Account and
$9,000,000 in each fiscal year shall be allocated to the
Catastrophic Expenditures Account. These funds shall be used to
provide assistance and grants to
school
districts to enable them
to remain solvent under section
3316.20
of the Revised Code.
Assistance and grants shall be subject to
approval by the
Controlling Board. Any required reimbursements from
school
districts
for solvency assistance shall be made to the appropriate
account in the School
District Solvency Assistance Fund (Fund 5H3).
Notwithstanding any provision of law to the contrary, upon the request of the Superintendent of Public Instruction, the Director of Budget and Management may make transfers to the School District Solvency Assistance Fund (Fund 5H3) from any Department of Education-administered fund or the General Revenue Fund to maintain sufficient cash balances in the School District Solvency Assistance Fund (Fund 5H3) in fiscal years 2006 and 2007. Any funds transferred are hereby appropriated. The transferred funds may be used by the Department of Education to provide assistance and grants to school districts to enable them to remain solvent and to pay unforeseeable expenses of a temporary or emergency nature that the school district is unable to pay from existing resources. The Director of Budget and Management shall notify the members of the Controlling Board of any such transfers.
The foregoing appropriation item 200-632, Reading First, shall be used by school districts to administer federal diagnostic tests as well as other functions permitted by federal statute. Notwithstanding section 3301.079 of the Revised Code, federal diagnostic tests may be recognized as meeting the state diagnostic testing requirements outlined in section 3301.079 of the Revised Code.
HALF-MILL MAINTENANCE EQUALIZATION
The foregoing appropriation item 200-626, Half-Mill Maintenance Equalization, shall be used in fiscal year 2007 to make payments pursuant to section 3318.111 of the Revised Code.
Section 206.09.54. EARLY LEARNING INITIATIVE
(A) As used in this section:
(1) "Title IV-A services" means benefits and services that are allowable under Title IV-A of the "Social Security Act," as specified in 42 U.S.C. 604(a), except that they shall not be benefits and services included in the term "assistance" as defined in 45 C.F.R. 260.31(a) and shall be benefits and services that are excluded from the definition of the term "assistance" under 45 C.F.R. 260.31(b).
(2) "Title IV-A funds" means funds provided under the temporary assistance for needy families block grant established by Title IV-A of the "Social Security Act," 110 Stat. 2113 (1996), 42 U.S.C. 601, as amended.
(3) "Child care" has the same meaning as in section 5104.01 of the Revised Code.
(4) "Eligible child" means a child eligible for Title IV-A services whose family income does not exceed one hundred eighty-five per cent of the federal poverty line.
(5) "Early learning program" means a program for eligible children that is funded with Title IV-A funds and provides Title IV-A services that are both of the following:
(a) Early learning services, as defined by the Department of Education pursuant to division (C)(1) of this section;
(6) "Early learning provider" means an entity that is receiving Title IV-A funds to operate an early learning program.
(7) "Early learning agency" means an early learning provider or an entity that has entered into an agreement with an early learning provider requiring the early learning provider to operate an early learning program on behalf of the entity.
(8) "Federal poverty line" has the same meaning as in section 5104.01 of the Revised Code.
(B) The Early Learning Initiative is hereby established. The Initiative shall be administered by the Department of Education and the Department of Job and Family Services in accordance with sections 5101.80 and 5101.801 of the Revised Code. The Initiative shall provide early learning programs and child care to eligible children.
(C) The Department of Education shall do all of the following:
(1) Define the early learning services that will be provided to eligible children through the Early Learning Initiative;
(2) In consultation with the Department of Job and Family Services, develop an application form and criteria for the selection of early learning agencies. The criteria shall require an early learning agency, or each early learning provider with which the agency has entered into an agreement for the operation of an early learning program on the agency's behalf, to be licensed or certified by the Department of Education under sections 3301.52 to 3301.59 of the Revised Code or by the Department of Job and Family Services under Chapter 5104. of the Revised Code.
(3) Establish early learning program guidelines for school readiness to assess the operation of early learning programs. The standards shall incorporate academic performance data of participating children to evaluate their preparedness for kindergarten upon completion of an early learning program.
(D) Any entity that seeks to be an early learning agency shall apply to the Department of Education by a deadline established by the Department. The Department of Education shall select entities that meet the criteria established under division (C)(2) of this section to be early learning agencies. Upon selection of an entity to be an early learning agency, the Department of Education shall designate the number of eligible children the agency will serve. The Department of Education shall notify the Office of Budget and Management and the Department of Job and Family Services of the number so designated.
(E) The Department of Education and the Department of Job and Family Services shall enter into a contract with each early learning agency selected under division (D) of this section. The contract shall outline the terms and conditions applicable to the provision of Title IV-A services for eligible children and shall include at least the following:
(1) The respective duties of the early learning agency, the Department of Education, and the Department of Job and Family Services;
(2) Requirements applicable to the allowable use of and accountability for Title IV-A funds;
(3) A requirement that the amount used by the early learning agency for development and administrative costs shall not exceed fifteen per cent of the total approved costs for the early learning program;
(4) Reporting requirements;
(5) The reimbursement methodology, including a requirement that reimbursement shall be based upon the weekly attendance rate of each eligible child;
(7) Provisions for suspending, modifying, or terminating the contract;
(8) A requirement that a child enrolled in a Head Start Plus program during fiscal year 2005 be given higher priority if the child is an eligible child and enrolls in an early learning program.
The requirements of section 127.16 of the Revised Code do not apply to contracts entered into under this section.
(F) If an early learning agency, or an early learning provider operating an early learning program on the agency's behalf, substantially fails to meet the early learning program guidelines for school readiness or exhibits below average performance, as determined by the Department of Education, the agency shall develop and implement a corrective action plan. The Department of Education shall approve the corrective action plan prior to implementation.
(G) If an early learning agency fails to implement a corrective action plan under division (F) of this section, the Department of Education may direct the Department of Job and Family Services to withhold funding from the agency or either the Department of Education or the Department of Job and Family Services may suspend or terminate the contract with the agency.
(H) Of the foregoing appropriation item 200-663, Early Learning Initiative, up to $2,200,000 in each fiscal year may be used by the Department of Education to perform administrative functions for the Early Learning Initiative. The Director of Budget and Management may transfer appropriation, as needed, from the Department of Education, appropriation item 200-663, Early Learning Initiative in Fund 5W2, to the Department of Job and Family Services, appropriation item 600-689, TANF Block Grant in Fund 3V6, for the successful operation of the Early Learning Initiative. This transfer shall take place not less than fifteen days after the Department of Education has provided the Office of Budget and Management and the Department of Job and Family Services its determination as to the number of children to be served by each early learning agency under division (D) of this section. The appropriation transferred is hereby authorized.
Section 206.09.55. AUXILIARY SERVICES REIMBURSEMENT
Notwithstanding section 3317.064 of the Revised Code, if the
unobligated cash balance is sufficient, the Treasurer of
State
shall transfer $1,500,000 in fiscal year 2006 within thirty
days
after the effective date of this section, and $1,500,000 in fiscal
year 2007 by August 1, 2006, from the Auxiliary Services
Personnel
Unemployment Compensation Fund to the Department of
Education's
Auxiliary Services Reimbursement Fund (Fund 598).
Section 206.09.57. LOTTERY PROFITS EDUCATION FUND
Appropriation item 200-612, Foundation
Funding (Fund 017),
shall
be used in conjunction with appropriation item
200-550, Foundation
Funding (GRF), to provide payments to school districts
under
Chapter 3317. of
the Revised Code.
The Department of Education, with the approval of the
Director of Budget and Management, shall determine the monthly
distribution schedules of appropriation item 200-550, Foundation
Funding (GRF), and
appropriation item 200-612, Foundation Funding
(Fund 017). If adjustments to the
monthly
distribution schedule
are
necessary, the Department of
Education shall make such
adjustments with the approval of the
Director of Budget and
Management.
The Director of Budget and Management shall transfer via
intrastate transfer
voucher the
amount appropriated under the
Lottery Profits Education Fund for
appropriation item 200-682,
Lease Rental Payment Reimbursement, to the General
Revenue Fund on
a schedule determined by the director. These funds shall
support
the appropriation item 230-428, Lease
Rental Payments (GRF), of
the
School Facilities
Commission.
Section 206.09.60. LOTTERY PROFITS EDUCATION RESERVE FUND
(A) There is hereby created the Lottery Profits Education
Reserve
Fund (Fund 018) in the State Treasury. Investment earnings
of the Lottery Profits Education Reserve Fund
shall be credited to
the fund. The Superintendent of Public Instruction may certify cash balances exceeding $75,000,000 in the
Lottery
Profits Education
Reserve Fund (Fund 018) to the Director of Budget and Management in June of any given fiscal year. Prior to making the certification, the Superintendent of Public Instruction shall determine whether the funds above the $75,000,000 threshold are needed to help pay for foundation program obligations for that fiscal year under Chapter 3317. of the Revised Code. If those funds are needed for the foundation program, the Superintendent of Public Instruction shall notify and consult with the Director of Budget and Management to determine the amount that may be transferred to the Public School Building Fund (Fund 021). Upon this determination, the Director of Budget and Management shall transfer the amount from the Lottery Profits Education Reserve Fund (Fund 018) to the Public School Building Fund (Fund 021). The amount transferred is hereby appropriated to appropriation item CAP-622, Public School Buildings.
For fiscal years 2006 and 2007, notwithstanding any provisions of law to the contrary, amounts
necessary to
make loans
authorized by
sections 3317.0210, 3317.0211, and
3317.62 of the
Revised Code are hereby appropriated to the Lottery Profits
Education Reserve
Fund (Fund 018). Loan repayments from loans made in previous years shall be deposited to the fund.
(B) On July 15, 2005, or as soon as possible thereafter, the Director of the Ohio Lottery Commission shall certify to the Director of Budget
and
Management the amount by which lottery profit
transfers received by the Lottery Profits Education Fund (Fund 017) exceeded $637,900,000 in
fiscal year 2005.
The Director of Budget and Management shall transfer the amount so certified, plus the cash balance in Fund 017, to the Lottery Profits Education Reserve Fund (Fund 018).
(C) On July 15, 2006, or as soon as possible thereafter, the Director of the Ohio Lottery Commission shall certify to the Director of Budget and
Management the amount by which lottery profit
transfers received by the Lottery Profits Education Fund (Fund 017) exceeded $637,900,000 in
fiscal year 2006. The Director of Budget and Management shall transfer the amount so certified, plus the cash balance in Fund 017, to the Lottery profits Education Reserve Fund (Fund 018).
(D) Any amounts transferred under division (B) or (C) of this section may be made available by the Controlling Board in fiscal years 2006 or 2007, at the request of the Superintendent of Public Instruction, to provide assistance and grants to school districts to enable them to remain solvent and to pay unforeseeable expenses of a temporary or emergency nature that they are unable to pay from existing resources under section 3316.20 of the Revised Code, and to provide payments to school districts under Chapter 3317. of the Revised Code.
Section 206.09.61. GENERAL REVENUE FUND TRANSFERS TO SCHOOL DISTRICT PROPERTY TAX REPLACEMENT – BUSINESS (FUND 047)
Notwithstanding any provision of law to the contrary, the Director of Budget and Management shall transfer $10,010,000 in fiscal year 2006 and $70,210,000 in fiscal year 2007 from the General Revenue Fund to appropriation item 200-900, School District Property Tax Replacement – Business (Fund 047) in the Department of Education. The funds shall be used to reimburse school districts and joint vocational districts under section 5751.21 of the Revised Code.
Section 206.09.63. SCHOOL DISTRICT PROPERTY TAX REPLACEMENT - BUSINESS
The foregoing appropriation item, 200-900, School District Property Tax Replacement – Business, in Fund 047, shall be used by the Department of Education, in consultation with the Department of Taxation, to make payments to school districts and joint vocational school districts under section 5751.21 of the Revised Code.
SCHOOL DISTRICT PROPERTY TAX REPLACEMENT - UTILITY
The foregoing appropriation item 200-900, School District
Property Tax Replacement-Utility, in Fund 053, shall be used by the Department of
Education, in consultation with the Department of Taxation, to
make payments to school districts and joint vocational school
districts under section 5727.85 of the Revised Code.
*Section 206.09.66. DISTRIBUTION FORMULAS
The Department of Education shall report the following to the
Director of Budget and Management, the Legislative Office of
Education Oversight, and the
Legislative Service Commission:
(A) Changes in formulas for distributing state
appropriations, including administratively defined formula
factors;
(B) Discretionary changes in formulas for distributing
federal appropriations;
(C) Federally mandated changes in formulas for distributing
federal appropriations.
Any such changes shall be reported two weeks prior to the
effective date of the change.
Section 206.09.69. EDUCATIONAL SERVICE CENTERS FUNDING
(A) As used in this section:
(1) "Internet- or computer-based community school" has the same meaning as in section 3314.02 of the Revised Code.
(2) "Service center ADM" has the same meaning as in section 3317.11 of the Revised Code.
(B) Notwithstanding division (F) of section 3317.11 of the
Revised Code, no funds
shall be provided under that division to an educational service
center in either fiscal year for
any pupils of a city or exempted
village school district unless an agreement
to provide services
under section 3313.843 of the Revised Code was entered
into by
January 1, 1997, except that funds shall be provided to an
educational
service center for any pupils of a city school
district if the agreement to
provide services was entered into
within one year of the date upon which such
district changed from
a local school district to a city school district.
(C) Notwithstanding any provision of the Revised Code to the contrary, an educational service center that sponsors a community school under Chapter 3314. of the Revised Code in either fiscal year may include the students of that community school in its service center ADM for purposes of state funding under division (F) of section 3317.11 of the Revised Code, unless the community school is an Internet- or computer-based community school. A service center shall include the community school students in its service center ADM only to the extent that the students are not already so included, and only in accordance with guidelines issued by the Department of Education. If the students of a community school sponsored by an educational service center are included in the service center ADM of another educational service center, those students shall be removed from the service center ADM of the other educational service center and added to the service center ADM of the community school's sponsoring service center. The General Assembly authorizes this procedure as an incentive for educational service centers to take over sponsorship of community schools from the State Board of Education as the State Board's sponsorship is phased out in accordance with Sub. H.B. 364 of the 124th General Assembly. No student of an Internet- or computer-based community school shall be counted in the service center ADM of any educational service center. The Department shall pay educational service centers under division (F) of section 3317.11 of the Revised Code for community school students included in their service center ADMs under this division only if sufficient funds earmarked within appropriation item 200-550, Foundation Funding, for payments under that division remain after first paying for students attributable to their local and client school districts, in accordance with divisions (B) and (D) of this section.
(D) If
insufficient funds are earmarked within appropriation item 200-550, Foundation Funding, for payments under division (F) of section 3317.11 of the Revised Code and division (C) of this section in fiscal year 2006 or fiscal year 2007,
the Department shall prioritize the distribution of the earmarked funds as follows:
(1) The Department shall
first distribute to each
educational service
center the per-student amount specified in division (F) of section 3317.11 of the Revised Code for each student in its
service center
ADM attributable to the local school districts within the service center's territory.
(2) The Department shall distribute the remaining funds in each fiscal year to each educational service center for the students in its service center ADM attributable to each city and
exempted village school district
that had
entered into an
agreement with an educational service
center for that fiscal
year
under section 3313.843 of the Revised
Code by January 1, 1997, up to the per-student amount specified in division (F) of section 3317.11 of the Revised Code. If insufficient funds remain to pay each service center the full amount specified in division (F) of that section for each such student, the Department shall distribute the remaining funds to each service center proportionally, on a per-student basis for each such student, unless that proportional per-student amount exceeds the amount specified in division (F)(1) of that section. In that case, the Department shall distribute the per-student amount specified in division (F)(1) of that section to each service center for each such student and shall distribute the remainder proportionally, on a per-student basis for each such student, to the multi-county service centers described in division (F)(2) of that section.
(3) If the Department has paid each service center under divisions (D)(1) and (2) of this section, the full amount specified in division (F) of section 3317.11 of the Revised Code for each student attributable to its local school districts and its client school districts described in division (D)(2) of this section the Department shall distribute any remaining funds proportionally, on a per-student basis, to each service center that sponsors a community school, other than an Internet- or computer-based community school, for the students included in the service center ADM under division (C) of this section. These payments shall not exceed per student the amount specified in division (F) of section 3317.11 of the Revised Code.
*Section 206.09.72. For the school year commencing July 1,
2005,
or the school year commencing July 1, 2006, or both, the
Superintendent of Public Instruction may waive for the board of
education of any school district the ratio of teachers to pupils
in kindergarten through fourth grade required under paragraph
(A)(3) of rule 3301-35-05 of the Administrative Code if the
following conditions apply:
(A) The board of education requests the waiver.
(B) After the Department of Education conducts an on-site
evaluation of the district related to meeting the required ratio,
the board of education demonstrates to the satisfaction of the
Superintendent of Public Instruction
that providing the facilities
necessary to meet the
required ratio during the district's regular
school hours with
pupils in attendance would impose an extreme
hardship on the
district.
(C) The board of education provides assurances that are
satisfactory to the Superintendent of Public Instruction that the
board will act in good faith to meet the required ratio as soon
as
possible.
Section 206.09.75. PRIVATE TREATMENT FACILITY PROJECT
(A) As used in this section:
(1) The following are
"participating residential treatment
centers":
(a) Private residential treatment facilities that have
entered into a contract with the Department of Youth
Services
to
provide services to children placed at the facility
by the
Department and which, in fiscal year 2006 or fiscal year 2007 or both, the
Department pays through appropriation item 470-401,
Care and
Custody;
(c) Paint Creek, in Bainbridge;
(e) Friars Club, in Cincinnati.
(2)
"Education program" means an elementary or secondary
education program or a special education program and related
services.
(3)
"Served child" means any child receiving an education
program pursuant to division (B) of this section.
(4)
"School district responsible for tuition" means a city,
exempted village, or local school district that, if tuition
payment for a child by a school district is required under law
that existed
in fiscal year 1998,
is the school district required
to pay that tuition.
(5)
"Residential child" means a child who resides in a
participating residential treatment center and who is receiving
an
educational program under division (B) of this section.
(B) A youth who is a resident of the state and
has been
assigned by a juvenile court or other authorized agency
to a
residential treatment facility specified in division (A)
of this
section shall be enrolled in an approved educational program
located
in
or near the facility. Approval of the educational
program shall
be contingent upon compliance with the criteria
established for
such programs by the Department of Education.
The
educational program shall be provided by a
school district or
educational service center, or by the
residential facility itself.
Maximum flexibility shall be given
to the residential treatment
facility to determine the
provider. In the event that a voluntary
agreement cannot be reached and
the residential facility does not
choose to provide the
educational program, the educational service
center in the
county in which the facility is located shall
provide the
educational program at the treatment center to
children under twenty-two years of age residing in the
treatment
center.
(C) Any school district responsible
for tuition for a
residential child shall, notwithstanding any
conflicting provision
of the Revised Code regarding tuition
payment, pay tuition for the
child for fiscal year 2006 and fiscal year 2007 to the education program
provider and in the amount
specified in this division. If there
is no school district
responsible for tuition for a residential
child and if the
participating residential treatment center to
which the child is
assigned is located in the city, exempted
village, or local
school district that, if the child were not a
resident of that
treatment center, would be the school district
where the child
is entitled to attend school under sections
3313.64 and 3313.65
of the Revised Code, that school district, notwithstanding
any conflicting provision of the Revised
Code, shall pay tuition for
the child for fiscal year 2006
and fiscal year 2007 under this division
unless that school district is providing the
educational program
to the child under division (B) of this
section.
A tuition payment under this division shall be made to the
school district, educational service center, or residential
treatment facility providing the educational program to the
child.
The amount of tuition paid shall be:
(1) The amount of tuition determined for the district under
division (A) of
section 3317.08 of the Revised Code;
(2) In addition, for any student receiving special education
pursuant to an
individualized education program as defined in
section 3323.01 of the Revised
Code, a payment for excess costs.
This payment shall equal the actual cost to
the school district,
educational service center, or residential treatment
facility of
providing special education and related
services to the student
pursuant to the student's individualized education
program, minus
the tuition paid for the child under division (C)(1) of this
section.
A school district paying tuition under this division shall
not include the
child for whom tuition is paid in the district's
average daily membership
certified under division (A) of section
3317.03 of the Revised Code.
(D) In each of fiscal years 2006 and 2007, the Department of
Education shall reimburse, from appropriations made for the
purpose, a school district, educational service center, or
residential
treatment facility, whichever is providing the
service, that
has demonstrated that it is in compliance with the
funding
criteria for each served child for whom a school district
must pay tuition
under division (C) of this section. The amount
of
the reimbursement
shall be the formula
amount specified in section
3317.022 of the Revised Code, except
that the department shall
proportionately reduce this
reimbursement if sufficient funds are not
available to pay this
amount to all qualified providers.
(E) Funds provided to a school district, educational service
center, or
residential treatment facility under this section shall
be used to supplement, not supplant, funds from other public
sources for
which
the school district, service center, or
residential treatment facility is
entitled or eligible.
(F) The Department of Education shall track the utilization
of funds
provided
to school districts, educational service
centers, and residential treatment
facilities under this section
and monitor the effect of the funding on the
educational programs
they provide in participating residential
treatment facilities.
The department shall monitor the programs for
educational
accountability.
Section 206.09.78. SCHOOL DISTRICT PARTICIPATION IN NATIONAL
ASSESSMENT OF EDUCATION PROGRESS
The General Assembly intends for the Superintendent of Public
Instruction to
provide for school district participation in the
administration of the
National
Assessment of Education Progress in accordance
with section 3301.27 of
the Revised Code. Each school and school district selected for participation by the Superintendent of Public Instruction shall participate.
Section 206.09.81. DEPARTMENT OF EDUCATION APPROPRIATION TRANSFERS
FOR STUDENT ASSESSMENT
In fiscal year 2006 and fiscal year 2007, if the Superintendent of Public Instruction determines that additional funds are needed to fully fund the requirements of Am. Sub. H.B. 3 of the 125th General Assembly for assessments of student performance, the Superintendent of Public Instruction may recommend the reallocation of unspent and unencumbered appropriations within the Department of Education to the General Revenue Fund appropriation item 200-437, Student Assessment, to the Director of Budget and Management. If the Director of Budget and Management determines that such a reallocation is required, the Director of Budget and Management may transfer unspent and unencumbered funds within the Department of Education as necessary to appropriation item 200-437, Student Assessment.
Section 206.09.84. (A) As used in this section:
(1) "Entitled to attend school" means entitled to attend school in a school district under section 3313.64 and 3313.65 of the Revised Code.
(2) "Formula ADM" and "category six special education ADM" have the same meanings as in section 3317.02 of the Revised Code.
(3) "Individualized education program" has the same meaning as in section 3323.01 of the Revised Code.
(4) "Parent" has the same meaning as in section 3313.64 of the Revised Code.
(5) "Qualified special education child" is a child for whom all of the following conditions apply:
(a) The school district in which the child is entitled to attend school has identified the child as autistic.
(b) The school district in which the child is entitled to attend school has developed an individualized education program under Chapter 3323. of the Revised Code for the child.
(i) Was enrolled in the school district in which the child is entitled to attend school in any grade from preschool through twelve in the school year prior to the year in which a scholarship under this section is first sought for the child; or
(ii) Is eligible to enter school in any grade preschool through twelve in the school district in which the child is entitled to attend school in the school year in which a scholarship under this section is first sought for the child.
(6) "Registered private provider" means a nonpublic school or other nonpublic entity that has been approved by the Department of Education to participate in the program established under this section.
(B) There is hereby established the Pilot Project Special Education Scholarship Program. Under the program, in fiscal years 2006 and 2007, the Department of Education shall pay a scholarship to the parent of each qualified special education child upon application of that parent pursuant to procedures and deadlines established by rule of the State Board of Education. Each scholarship shall be used only to pay tuition for the child on whose behalf the scholarship is awarded to attend a special education program that implements the child's individualized education program and that is operated by a school district other than the school district in which the child is entitled to attend school, by another public entity, or by a registered private provider. Each scholarship shall be in an amount not to exceed the lesser of the tuition charged for the child by the special education program or twenty thousand dollars. The purpose of the scholarship is to permit the parent of a qualified special education child the choice to send the child to a special education program, instead of the one operated by or for the school district in which the child is entitled to attend school, to receive the services prescribed in the child's individualized education program once the individualized education program is finalized. A scholarship under this section shall not be awarded to the parent of a child while the child's individualized education program is being developed by the school district in which the child is entitled to attend school, or while any administrative or judicial mediation or proceedings with respect to the content of the child's individualized education program are pending. A scholarship under this section shall not be used for a child to attend a public special education program that operates under a contract, compact, or other bilateral agreement between the school district in which the child is entitled to attend school and another school district or other public provider, or for a child to attend a community school established under Chapter 3314. of the Revised Code. However, nothing in this section or in any rule adopted by the State Board of Education shall prohibit a parent whose child attends a public special education program under a contract, compact, or other bilateral agreement, or a parent whose child attends a community school, from applying for and accepting a scholarship under this section so that the parent may withdraw the child from that program or community school and use the scholarship for the child to attend a special education program for which the parent is required to pay for services for the child. A child attending a special education program with a scholarship under this section shall continue to be entitled to transportation to and from that program in the manner prescribed by law.
(C)(1) Notwithstanding anything to the contrary in the Revised Code, a child for whom a scholarship is awarded under this section shall be counted in the formula ADM and the category six special education ADM of the district in which the child is entitled to attend school and not in the formula ADM and the category six special education ADM of any other school district.
(2) In each fiscal year, the Department shall deduct from the amounts paid to each school district under Chapter 3317. of the Revised Code, and, if necessary, sections 321.24 and 323.156 of the Revised Code, the aggregate amount of scholarships awarded under this section for qualified special education children included in the formula ADM and category six special education ADM of that school district as provided in division (C)(1) of this section. The scholarships deducted shall be considered as an approved special education and related services expense for the purpose of the school district's compliance with division (C)(5) of section 3317.022 of the Revised Code.
(3) From time to time, the Department shall make a payment to the parent of each qualified special education child for whom a scholarship has been awarded under this section. The scholarship amount shall be proportionately reduced in the case of any such child who is not enrolled in the special education program for which a scholarship was awarded under this section for the entire school year. The Department shall make no payments to the parent of a child while any administrative or judicial mediation or proceedings with respect to the content of the child's individualized education program are pending.
(D) A scholarship shall not be paid to a parent for payment of tuition owed to a nonpublic entity unless that entity is a registered private provider. The Department shall approve entities that meet the standards established by rule of the State Board for the program established under this section.
(E) The State Board shall adopt rules under Chapter 119. of the Revised Code prescribing procedures necessary to implement this section, including, but not limited to, procedures and deadlines for parents to apply for scholarships, standards for registered private providers, and procedures for approval of entities as registered private providers. The Board shall adopt the rules so that the program established under this section is operational by January 1, 2004.
Section 206.09.87. (A) In the 2005-2006 and 2006-2007 school years, within three months after a student identified with disabilities begins receiving services for the first time under an individualized education program, as defined in section 3323.01 of the Revised Code, the school district in which that student is enrolled shall require the student to undergo a comprehensive eye examination performed either by an optometrist licensed under Chapter 4725. of the Revised Code or by a physician authorized under Chapter 4731. of the Revised Code to practice medicine and surgery or osteopathic medicine and surgery who is comprehensively trained and educated in the treatment of the human eye, eye disease, or comprehensive vision services, unless the student underwent such an examination within the nine-month period immediately prior to being identified with disabilities.
However, no student who has not undergone the eye examination required under this section shall be prohibited from initiating, receiving, or continuing to receive services prescribed in the student's individualized education program.
(B) The superintendent of each school district or the superintendent's designee may determine fulfillment of the requirement prescribed in division (A) of this section based on any special circumstances of the student, the student's parent, guardian, or family that may prevent the student from undergoing the eye examination prior to beginning special education services.
(C) Except for a student who may be entitled to a comprehensive eye examination in the identification of the student's disabilities, in the development of the student's individualized education program, or as a related service under the student's individualized education program, neither the state nor any school district shall be responsible for paying for the eye examination required by this section.
Section 206.09.90. INTERVENTION FUNDING
State funding totaling $153,489,868 in fiscal year 2006 and $195,096,413 in fiscal year 2007 is provided to school districts for intervention or intervention related activities. School districts have flexibility in the use of this funding by which success is achieved for their students under section 3317.029 of the Revised Code.
No later than December 31, 2006, each school district shall report intervention costs by type of intervention provided in a manner defined by the Department of Education. The report shall indicate separately both state and local dollars utilized by school districts for intervention activities.
To the degree that school districts do not meet adequate progress standards as defined by the Department of Education, the Department shall use the reported information to intervene at the district and building levels to make recommendations on how state and local funding for intervention should be deployed in a more effective manner. This information shall also be used by the Department to inform its recommendations required in the section of this act entitled "DISTRICT SPENDING REQUIREMENTS."
Section 206.09.93. EARMARK ACCOUNTABILITY
At the request of the Superintendent of Public Instruction, any entity that receives a budget earmark under the Department of Education shall submit annually to the chairpersons of the committees of the House of Representatives and the Senate primarily concerned with education and to the Department of Education a report that includes a description of the services supported by the funds, a description of the results achieved by those services, an analysis of the effectiveness of the program, and an opinion as to the program's applicability to other school districts. For an earmarked entity that received state funds from an earmark in the prior fiscal year, no funds shall be provided by the Department of Education to an earmarked entity for a fiscal year until its report for the prior fiscal year has been submitted.
Section 206.09.96. The School Funding Advisory Council is hereby created. The Council shall consist of not more than sixteen members, appointed as follows:
(A) The Governor shall appoint up to six members, who shall be representatives of the business and education communities.
(B) The Governor shall appoint one member from the Department of Education and up to three additional members from other executive branch agencies.
(C) The Speaker of the House of Representatives shall appoint up to three members who are members of the House of Representatives, including at least one who is a member of the minority party of the House of Representatives.
(D) The President of the Senate shall appoint up to three members who are members of the Senate, including at least one who is a member of the minority party of the Senate.
The Governor, Speaker of the House of Representatives, and President of the Senate shall make their appointments not later than December 31, 2005. The Governor shall designate one representative of the business community appointed under division (A) of this section to serve as chairperson of the Council. Members shall serve without compensation.
The Council shall examine research, including, but not limited to, research underway by Battelle for Kids and the University of Washington's Center for Reinventing Public Education, to further refine a building-blocks methodology for school funding so that increasingly stronger correlations exist between resources and academic results. The Council's other activities shall include, but not be limited to, examining timeline issues with regard to recommendations of the Governor's Blue Ribbon Task Force on Financing Student Success. The Council shall submit its recommendations to the Governor, the Speaker of the House of Representatives, and the President of the Senate not later than September 30, 2006. When it submits its recommendations, the Council shall cease to exist.
Section 206.09.99. The revisions by this act to the Post-Secondary Enrollment Options Program established under Chapter 3365. of the Revised Code shall apply as follows:
(A) The amendment to the definition of "tuition base" in section 3365.01 of the Revised Code, as amended by this act, shall apply to payments for courses taken beginning in the 2005-2006 school year.
(B) The requirement that a secondary grade student be a resident of this state in order to participate in the Post-Secondary Enrollment Options Program as specified in section 3365.02 of the Revised Code, as amended by this act, shall not apply to students participating in the program during fiscal year 2005. That requirement applies to students participating in the program after July 1, 2005, regardless of whether they participated in the program prior to that date.
(C) The statement in section 3365.02 of the Revised Code, as amended by this act, concerning the purpose of the program applies to courses taken beginning in the 2005-2006 school year.
(D) The provision prohibiting students enrolled in nonchartered nonpublic schools from participating in Option B of the program, as specified in sections 3365.02, 3365.021, 3365.04, 3365.07, and 3365.10 of the Revised Code, as amended by this act, shall apply beginning in the 2006-2007 school year.
(E) The provision prohibiting participating under Option B for enrollment in physical education college courses, as specified in sections 3365.02, 3365.04, and 3365.07 of the Revised Code, as amended by this act, shall apply beginning in the 2006-2007 school year.
(F) The requirement to seek reimbursement for college courses that a student failed, as specified in section 3365.02 of the Revised Code, as amended by this act, and section 3365.11 of the Revised Code, shall apply to courses taken beginning in the 2005-2006 school year.
(G) The opportunity to elect high school credit under Option A of the program, as specified in sections 3365.04, 3365.041, 3365.05, and 3365.08 of the Revised Code, as amended by this act, shall apply beginning in the 2005-2006 academic year.
Section 206.10.03. Not later than September 1, 2005, the Superintendent of Public Instruction shall begin preparations to implement the Educational Choice Scholarship Program established by sections 3310.01 to 3310.17 of the Revised Code. The Superintendent shall ensure that school districts, nonpublic schools, students, and parents are informed of the Educational Choice Scholarship Program and how the Program may affect them. The Superintendent shall provide such information in sufficient time for affected parties to meet all deadlines imposed for participation in the Educational Choice Scholarship Program in the 2006-2007 school year. The State Board of Education shall adopt the rules required by section 3310.16 of the Revised Code so that those rules are in effect and the Educational Choice Scholarship Program is operational in the school year that commences July 1, 2006.
The Superintendent shall select not more than 18,000 students in fiscal year 2007 to be awarded scholarships under the Educational Choice Scholarship Program.
Section 206.10.06. There is hereby established a committee to study the consolidation of school districts. The committee shall consist of three members of the House of Representatives, appointed by the Speaker of the House of Representatives, and three members of the Senate, appointed by the President of the Senate. From each house, two members shall be of the majority party and one member shall be of the minority party. The Speaker of the House of Representatives shall designate the chairman of the committee. Members shall not receive compensation for their services.
The committee shall study the feasibility of city, local, and exempted village school district consolidation and the economic impact, including possible cost savings, of consolidation for the state and school districts. If the committee determines school district consolidation is feasible, the committee shall recommend legislation to accomplish the consolidation.
The committee shall report its findings to the General Assembly not later than one year after the effective date of this section. Copies of the findings shall be provided to the Governor, the President and Minority Leader of the Senate, the Speaker and Minority Leader of the House of Representatives, and the chairpersons, vice-chairpersons, and ranking minority members of the education committees of the House of Representatives and the Senate. Following its report of findings, the committee shall cease to exist.
*Section 206.10.09. Within thirty days after the effective date of this section, the Department of Education shall notify each entity approved to be a sponsor of community schools pursuant to division (B)(1) of section 3314.015 of the Revised Code prior to the effective date of this section and each entity that is not required to be so approved by section 3314.021 of the Revised Code or Section 6 of Sub. H.B. 364 of the 124th General Assembly of the number of schools the entity may sponsor under that division.
Section 206.10.12. (A) The School Physical Fitness and Wellness Advisory Council is hereby established. The Council shall consist of the following members:
(1) A representative of the Ohio Association for Health, Physical Education, Recreation and Dance, appointed by the Association;
(2) A school food service director, appointed by the Ohio School Food Service Association;
(3) A representative of the Ohio School Boards Association, appointed by the Association;
(4) A registered dietician, appointed by the Ohio Dietetic Association;
(5) A representative of the Ohio State Medical Association, appointed by the Association;
(6) A representative of the food industry, appointed by the Ohio Chamber of Commerce;
(7) A representative of the Ohio Parent Teacher Association, appointed by the Association;
(8) A representative of the Ohio Soft Drink Association, appointed by the Association;
(9) A representative of the Department of Education, appointed by the Superintendent of Public Instruction;
(10) A representative of the Ohio Parks and Recreation Association, appointed by the Association.
(B) Appointments to the Council shall be made within thirty days after the effective date of this section. The representative of the Department shall be the chairperson of the Council. The Council shall meet at least every two months. The Department shall provide administrative support to the Council in the performance of its duties.
(C) The Council shall develop guidelines for best practices regarding nutrition education, physical activity for students, and school-based activities and school-business partnerships that promote student wellness. For this purpose, the Council shall examine research concerning these issues and review existing guidelines and best practices established by associations or governmental entities at the national, state, and local levels. The best practices guidelines developed by the Council shall provide information that school districts participating in a school lunch program under the "National School Lunch Act," 60 Stat. 230 (1946), 42 U.S.C. 1751, as amended, may use when adopting local wellness policies as required by the "Child Nutrition Act of 1966," 80 Stat. 885, 42 U.S.C. 1771, as amended. The Council also shall develop strategies for districts to use in evaluating the implementation of their local wellness policies to determine if the goals and objectives described in those policies are being met.
(D) Not later than December 31, 2005, the Council shall compile a written report containing its best practices guidelines and evaluation strategies. Copies of the report shall be provided to each school district participating in a school lunch program as described in division (C) of this section, the Governor, the Speaker of the House of Representatives, and the President of the Senate. Upon submission of its report, the Council shall cease to exist.
Section 206.10.15. For fiscal years 2006 and 2007, the Department of
Education shall provide funding to the Ohio Wyami Appalachian
Teacher Cohorts Program under the Columbiana County Educational
Service Center to provide teacher professional development in
Ohio's Appalachian counties. The program shall provide
professional development that is based on a review of scientifically based research and is expected to improve student academic achievement as required by Title II of the "No Child Left Behind Act of 2001," 115 Stat. 1425, 20 U.S.C. 6612 et seq., for approximately eighty public and
charter nonpublic teachers from Ohio's Appalachian counties each
year. The Department of Education shall provide $1,500,000 each
fiscal year in federal grant funds from the State Grants For
Improving
Teacher Quality Program to the Columbiana County
Educational
Service Center for this purpose.
Section 206.13. ELC OHIO ELECTIONS COMMISSION
GRF |
051-321 |
|
Operating Expenses |
|
$ |
411,623 |
|
$ |
411,623 |
TOTAL GRF General Revenue Fund |
|
$ |
411,623 |
|
$ |
411,623 |
General Services Fund Group
4P2 |
051-601 |
|
Ohio Elections |
|
|
|
|
|
|
|
|
|
Commission Fund |
|
$ |
225,000 |
|
$ |
225,000 |
TOTAL GSF General Services Fund Group |
|
$ |
225,000 |
|
$ |
225,000 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
636,623 |
|
$ |
636,623 |
Section 206.16. FUN STATE BOARD OF EMBALMERS AND FUNERAL
DIRECTORS
General Services Fund Group
4K9 |
881-609 |
|
Operating Expenses |
|
$ |
598,933 |
|
$ |
0 |
TOTAL GSF General Services |
|
|
|
|
|
|
Fund Group |
|
$ |
598,933 |
|
$ |
0 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
598,933 |
|
$ |
0 |
Section 206.19. ERB STATE EMPLOYMENT RELATIONS BOARD
GRF |
125-321 |
|
Operating Expenses |
|
$ |
3,265,397 |
|
$ |
3,363,359 |
TOTAL GRF General Revenue Fund |
|
$ |
3,265,397 |
|
$ |
3,363,359 |
General Services Fund Group
572 |
125-603 |
|
Training and Publications |
|
$ |
75,541 |
|
$ |
75,541 |
TOTAL GSF General Services |
|
|
|
|
|
|
Fund Group |
|
$ |
75,541 |
|
$ |
75,541 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
3,340,938 |
|
$ |
3,438,900 |
Section 206.24. ENG STATE BOARD OF ENGINEERS AND SURVEYORS
General Services Fund Group
4K9 |
892-609 |
|
Operating Expenses |
|
$ |
1,058,881 |
|
$ |
1,058,881 |
TOTAL GSF General Services |
|
|
|
|
|
|
Fund Group |
|
$ |
1,058,881 |
|
$ |
1,058,881 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
1,058,881 |
|
$ |
1,058,881 |
Section 206.27. EPA ENVIRONMENTAL PROTECTION AGENCY
GRF |
715-403 |
|
Clean Ohio |
|
$ |
92,707 |
|
$ |
0 |
GRF |
715-501 |
|
Local Air Pollution Control |
|
$ |
128,297 |
|
$ |
0 |
GRF |
717-321 |
|
Surface Water |
|
$ |
1,112,342 |
|
$ |
0 |
GRF |
718-321 |
|
Groundwater |
|
$ |
136,719 |
|
$ |
0 |
GRF |
719-321 |
|
Air Pollution Control |
|
$ |
311,494 |
|
$ |
0 |
GRF |
721-321 |
|
Drinking Water |
|
$ |
318,783 |
|
$ |
0 |
GRF |
723-321 |
|
Hazardous Waste |
|
$ |
12,606 |
|
$ |
0 |
GRF |
724-321 |
|
Pollution Prevention |
|
$ |
87,538 |
|
$ |
0 |
GRF |
725-321 |
|
Laboratory |
|
$ |
152,043 |
|
$ |
0 |
GRF |
726-321 |
|
Corrective Actions |
|
$ |
147,473 |
|
$ |
0 |
TOTAL GRF General Revenue Fund |
|
$ |
2,500,002 |
|
$ |
0 |
General Services Fund Group
199 |
715-602 |
|
Laboratory Services |
|
$ |
1,078,348 |
|
$ |
1,083,574 |
219 |
715-604 |
|
Central Support Indirect |
|
$ |
15,804,913 |
|
$ |
16,345,805 |
4A1 |
715-640 |
|
Operating Expenses |
|
$ |
3,369,731 |
|
$ |
3,369,731 |
5BZ |
715-681 |
|
Auto Emissions Test |
|
$ |
8,100,000 |
|
$ |
15,200,000 |
TOTAL GSF General Services |
|
|
|
|
|
|
Fund Group |
|
$ |
28,352,992 |
|
$ |
35,999,110 |
Federal Special Revenue Fund Group
3F2 |
715-630 |
|
Revolving Loan Fund - Operating |
|
$ |
152,021 |
|
$ |
293,129 |
3F3 |
715-632 |
|
Fed Supported Cleanup and Response |
|
$ |
2,792,648 |
|
$ |
2,777,648 |
3F4 |
715-633 |
|
Water Quality Management |
|
$ |
710,000 |
|
$ |
710,000 |
3F5 |
715-641 |
|
Nonpoint Source Pollution Management |
|
$ |
7,815,000 |
|
$ |
7,810,000 |
3J1 |
715-620 |
|
Urban Stormwater |
|
$ |
706,000 |
|
$ |
710,000 |
3K2 |
715-628 |
|
Clean Water Act 106 |
|
$ |
4,723,845 |
|
$ |
5,023,846 |
3K4 |
715-634 |
|
DOD Monitoring and Oversight |
|
$ |
1,450,333 |
|
$ |
1,450,333 |
3K6 |
715-639 |
|
Remedial Action Plan |
|
$ |
320,000 |
|
$ |
319,000 |
3N4 |
715-657 |
|
DOE Monitoring and Oversight |
|
$ |
3,181,736 |
|
$ |
3,231,963 |
3V7 |
715-606 |
|
Agencywide Grants |
|
$ |
458,115 |
|
$ |
479,115 |
352 |
715-611 |
|
Wastewater Pollution |
|
$ |
525,000 |
|
$ |
530,000 |
353 |
715-612 |
|
Public Water Supply |
|
$ |
3,384,959 |
|
$ |
3,388,619 |
354 |
715-614 |
|
Hazardous Waste Management - Federal |
|
$ |
4,203,891 |
|
$ |
4,203,891 |
357 |
715-619 |
|
Air Pollution Control - Federal |
|
$ |
6,966,337 |
|
$ |
7,243,950 |
362 |
715-605 |
|
Underground Injection Control - Federal |
|
$ |
111,874 |
|
$ |
111,874 |
TOTAL FED Federal Special Revenue |
|
|
|
|
|
|
Fund Group |
|
$ |
37,501,759 |
|
$ |
38,283,368 |
State Special Revenue Fund Group
3T3 |
715-669 |
|
Drinking Water SRF |
|
$ |
2,411,614 |
|
$ |
2,482,910 |
4J0 |
715-638 |
|
Underground Injection Control |
|
$ |
438,285 |
|
$ |
458,418 |
4K2 |
715-648 |
|
Clean Air - Non Title V |
|
$ |
3,234,278 |
|
$ |
3,178,062 |
4K3 |
715-649 |
|
Solid Waste |
|
$ |
13,800,377 |
|
$ |
14,282,845 |
4K4 |
715-650 |
|
Surface Water Protection |
|
$ |
11,606,000 |
|
$ |
12,420,000 |
4K5 |
715-651 |
|
Drinking Water Protection |
|
$ |
7,202,901 |
|
$ |
7,492,035 |
4P5 |
715-654 |
|
Cozart Landfill |
|
$ |
149,728 |
|
$ |
149,728 |
4R5 |
715-656 |
|
Scrap Tire Management |
|
$ |
6,000,000 |
|
$ |
6,000,000 |
4R9 |
715-658 |
|
Voluntary Action Program |
|
$ |
1,008,765 |
|
$ |
1,032,098 |
4T3 |
715-659 |
|
Clean Air - Title V Permit Program |
|
$ |
16,960,373 |
|
$ |
17,180,980 |
4U7 |
715-660 |
|
Construction
& Demolition Debris |
|
$ |
586,797 |
|
$ |
582,305 |
5BC |
715-617 |
|
Clean Ohio |
|
$ |
648,939 |
|
$ |
741,646 |
5BC |
715-622 |
|
Local Air Pollution Control |
|
$ |
898,072 |
|
$ |
1,026,369 |
5BC |
715-624 |
|
Surface Water |
|
$ |
7,685,071 |
|
$ |
8,797,413 |
5BC |
715-667 |
|
Groundwater |
|
$ |
957,022 |
|
$ |
1,093,741 |
5BC |
715-672 |
|
Air Pollution Control |
|
$ |
4,234,681 |
|
$ |
5,199,290 |
5BC |
715-673 |
|
Drinking Water |
|
$ |
2,231,467 |
|
$ |
2,550,250 |
5BC |
715-675 |
|
Hazardous Waste |
|
$ |
88,241 |
|
$ |
100,847 |
5BC |
715-676 |
|
Assistance and Prevention |
|
$ |
612,764 |
|
$ |
700,302 |
5BC |
715-677 |
|
Laboratory |
|
$ |
1,064,290 |
|
$ |
1,216,333 |
5BC |
715-678 |
|
Corrective Action |
|
$ |
1,032,302 |
|
$ |
1,179,775 |
5H4 |
715-664 |
|
Groundwater Support |
|
$ |
2,325,922 |
|
$ |
2,408,871 |
5N2 |
715-613 |
|
Dredge and Fill |
|
$ |
30,000 |
|
$ |
30,000 |
500 |
715-608 |
|
Immediate Removal Special Account |
|
$ |
482,000 |
|
$ |
482,000 |
503 |
715-621 |
|
Hazardous Waste Facility Management |
|
$ |
11,270,231 |
|
$ |
11,711,473 |
505 |
715-623 |
|
Hazardous Waste Cleanup |
|
$ |
11,482,988 |
|
$ |
11,482,988 |
505 |
715-674 |
|
Clean Ohio Environmental Review |
|
$ |
104,500 |
|
$ |
109,725 |
541 |
715-670 |
|
Site Specific Cleanup |
|
$ |
33,000 |
|
$ |
34,650 |
542 |
715-671 |
|
Risk Management Reporting |
|
$ |
146,188 |
|
$ |
146,188 |
592 |
715-627 |
|
Anti Tampering Settlement |
|
$ |
17,203 |
|
$ |
9,707 |
6A1 |
715-645 |
|
Environmental Education |
|
$ |
1,500,000 |
|
$ |
1,500,000 |
602 |
715-626 |
|
Motor Vehicle Inspection and Maintenance |
|
$ |
1,190,944 |
|
$ |
250,000 |
644 |
715-631 |
|
ER Radiological Safety |
|
$ |
286,114 |
|
$ |
286,114 |
660 |
715-629 |
|
Infectious Waste Management |
|
$ |
160,000 |
|
$ |
100,000 |
676 |
715-642 |
|
Water Pollution Control Loan Administration |
|
$ |
4,964,625 |
|
$ |
4,964,625 |
678 |
715-635 |
|
Air Toxic Release |
|
$ |
210,621 |
|
$ |
210,622 |
679 |
715-636 |
|
Emergency Planning |
|
$ |
2,828,647 |
|
$ |
2,828,647 |
696 |
715-643 |
|
Air Pollution Control Administration |
|
$ |
750,000 |
|
$ |
750,000 |
699 |
715-644 |
|
Water Pollution Control Administration |
|
$ |
750,000 |
|
$ |
750,000 |
TOTAL SSR State Special Revenue Fund Group |
|
$ |
121,384,950 |
|
$ |
125,920,957 |
Clean Ohio Revitalization Fund Group
5S1 |
715-607 |
|
Clean Ohio - Operating |
|
$ |
208,174 |
|
$ |
208,174 |
TOTAL CLF Clean Ohio Revitalization Fund Group |
|
$ |
208,174 |
|
$ |
208,174 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
189,947,877 |
|
$ |
200,411,609 |
AUTOMOBILE EMISSIONS TESTS
(A) There is hereby created the Auto Emissions Test Fund (Fund 5BZ). When renewing a contract to continue the E-check program after December 31, 2005, the Ohio Environmental Protection Agency (EPA) shall use the foregoing appropriation item 715-681, Auto Emissions Test in the Auto Emissions Test Fund (Fund 5BZ), to pay for up to $19.50 per test for auto emissions tests in counties still designated as non-attainment or designated by the General Assembly to continue such tests under mandate of the federal Clean Air Act. These amounts are hereby appropriated.
(B)(1) Notwithstanding section 183.02 of the Revised Code, on July 1, 2005, or as soon as possible thereafter, the Director of Budget and Management shall transfer $8,100,000 cash from the Tobacco Master Settlement Agreement Fund (Fund 087) to the Auto Emissions Test Fund (Fund 5BZ) in the Environmental Protection Agency. Of the tobacco revenue that is credited to the Tobacco Master Settlement Agreement Fund (Fund 087) in fiscal year 2006, the share that is determined pursuant to section 183.02 of the Revised Code to be the amount transferred by the Director of Budget and Management from the Tobacco Master Settlement Agreement Fund (Fund 087) to the Tobacco Use Prevention and Cessation Trust Fund (Fund H87) shall be reduced by the amount that is transferred from the Tobacco Master Settlement Agreement Fund (Fund 087) to the Auto Emissions Test Fund (Fund 5BZ) under this division.
(2) Notwithstanding section 183.02 of the Revised Code, on July 1, 2006, or as soon as possible thereafter, the Director of Budget and Management shall transfer $15,200,000 cash from the Tobacco Master Settlement Agreement Fund (Fund 087) to the Auto Emissions Test Fund (Fund 5BZ) in the Environmental Protection Agency. Of the tobacco revenue that is credited to the Tobacco Master Settlement Agreement Fund (Fund 087) in fiscal year 2007, the share that is determined pursuant to section 183.02 of the Revised Code to be the amount transferred by the Director of Budget and Management from the Tobacco Master Settlement Agreement Fund (Fund 087) to the Tobacco Use Prevention and Cessation Trust Fund (Fund H87) shall be reduced by the amount that is transferred from the Tobacco Master Settlement Agreement Fund (Fund 087) to the Auto Emissions Test Fund (Fund 5BZ) under this division.
NPDES TRANSFER TO AGRICULTURE
On or after the date on which the United States Environmental Protection Agency approves the state program submitted under division (A)(1) of section 903.08 of the Revised Code, and federal moneys are disbursed for this purpose, the Controlling Board shall transfer those funds from the Environmental Protection Agency to the Department of Agriculture.
CASH TRANSFER FOR ENVIRONMENTAL PROTECTION FUND
On July 1, 2005, or as soon as possible thereafter, the Director of Budget and Management may transfer $1,000,000 in cash from the Central Support Indirect Fund (Fund 219) into the Environmental Protection Fund (Fund 5BC).
On July 1, 2005, or as soon as possible thereafter, the Director of Budget and Management may transfer $6,000,000 in cash from the Hazardous Waste Facility Management Fund (Fund 503) into the Environmental Protection Fund (Fund 5BC).
On July 1, 2005, or as soon as possible thereafter, the Director of Budget and Management may transfer $3,000,000 in cash from the Solid Waste Fund (Fund 4K3) into the Environmental Protection Fund (Fund 5BC).
On July 1, 2005, or as soon as possible thereafter, the Director of Budget and Management may transfer $1,000,000 in cash from the Hazardous Waste Cleanup Fund (Fund 505) into the Environmental Protection Fund (Fund 5BC).
Section 206.30. EBR ENVIRONMENTAL REVIEW APPEALS COMMISSION
GRF |
172-321 |
|
Operating Expenses |
|
$ |
479,161 |
|
$ |
483,859 |
TOTAL GRF General Revenue Fund |
|
$ |
479,161 |
|
$ |
483,859 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
479,161 |
|
$ |
483,859 |
Section 206.33. ETH OHIO ETHICS COMMISSION
GRF |
146-321 |
|
Operating Expenses |
|
$ |
1,476,213 |
|
$ |
1,476,213 |
TOTAL GRF General Revenue Fund |
|
$ |
1,476,213 |
|
$ |
1,476,213 |
General Services Fund Group
4M6 |
146-601 |
|
Operating Expenses |
|
$ |
502,543 |
|
$ |
432,543 |
TOTAL GSF General Services |
|
|
|
|
|
|
Fund Group |
|
$ |
502,543 |
|
$ |
432,543 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
1,978,756 |
|
$ |
1,908,756 |
Section 206.36. EXP OHIO EXPOSITIONS COMMISSION
GRF |
723-403 |
|
Junior Fair Subsidy |
|
$ |
400,000 |
|
$ |
400,000 |
TOTAL GRF General Revenue Fund |
|
$ |
400,000 |
|
$ |
400,000 |
State Special Revenue Fund Group
4N2 |
723-602 |
|
Ohio State Fair Harness Racing |
|
$ |
520,000 |
|
$ |
520,000 |
506 |
723-601 |
|
Operating Expenses |
|
$ |
13,643,315 |
|
$ |
13,643,315 |
TOTAL SSR State Special Revenue |
|
|
|
|
|
|
Fund Group |
|
$ |
14,163,315 |
|
$ |
14,163,315 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
14,563,315 |
|
$ |
14,563,315 |
Section 206.39. GOV OFFICE OF THE GOVERNOR
GRF |
040-321 |
|
Operating Expenses |
|
$ |
3,981,582 |
|
$ |
3,981,582 |
GRF |
040-403 |
|
Federal Relations |
|
$ |
422,760 |
|
$ |
422,760 |
GRF |
040-408 |
|
Office of Veterans' Affairs |
|
$ |
267,923 |
|
$ |
267,923 |
TOTAL GRF General Revenue Fund |
|
$ |
4,672,265 |
|
$ |
4,672,265 |
General Services Fund Group
5AK |
040-607 |
|
Federal Relations |
|
$ |
354,514 |
|
$ |
354,514 |
TOTAL GSF General Services Fund Group |
|
$ |
354,514 |
|
$ |
354,514 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
5,026,779 |
|
$ |
5,026,779 |
APPOINTMENT OF LEGAL COUNSEL FOR THE GOVERNOR
The Governor may expend a portion of the foregoing
appropriation item 040-321,
Operating Expenses, to hire or appoint
legal counsel to be used in proceedings
involving the Governor in
the Governor's official capacity or the Governor's
office only,
without the approval of the Attorney General, notwithstanding
sections 109.02 and 109.07 of the Revised Code.
A portion of the foregoing appropriation items 040-403, Federal Relations, and 040-607, Federal Relations, may be used to support Ohio's membership in national or regional associations.
The Office of the Governor may charge any state agency of the executive branch using an intrastate transfer voucher such amounts necessary to defray the costs incurred for the conduct of federal relations associated with issues that can be attributed to the agency. Amounts collected shall be deposited to the Office of the Governor Federal Relations Fund (Fund 5AK).
Section 206.42. DOH DEPARTMENT OF HEALTH
GRF |
440-407 |
|
Animal Borne Disease and Prevention |
|
$ |
2,452,101 |
|
$ |
2,452,101 |
GRF |
440-412 |
|
Cancer Incidence Surveillance System |
|
$ |
1,002,619 |
|
$ |
1,002,619 |
GRF |
440-413 |
|
Local Health Department Support |
|
$ |
3,786,794 |
|
$ |
3,786,794 |
GRF |
440-416 |
|
Child and Family Health Services |
|
$ |
9,047,874 |
|
$ |
9,047,874 |
GRF |
440-418 |
|
Immunizations |
|
$ |
8,600,615 |
|
$ |
8,600,615 |
GRF |
440-444 |
|
AIDS Prevention and Treatment |
|
$ |
7,158,127 |
|
$ |
7,158,127 |
GRF |
440-446 |
|
Infectious Disease Prevention |
|
$ |
200,000 |
|
$ |
200,000 |
GRF |
440-451 |
|
Lab and Public Health Prevention Programs |
|
$ |
6,085,250 |
|
$ |
6,085,250 |
GRF |
440-452 |
|
Child and Family Health Services Match |
|
$ |
1,024,017 |
|
$ |
1,024,017 |
GRF |
440-453 |
|
Health Care Quality Assurance |
|
$ |
10,253,728 |
|
$ |
10,253,728 |
GRF |
440-454 |
|
Local Environmental Health |
|
$ |
889,752 |
|
$ |
889,752 |
GRF |
440-459 |
|
Help Me Grow |
|
$ |
9,323,797 |
|
$ |
9,323,797 |
GRF |
440-461 |
|
Center for Vital and Health Stats |
|
$ |
3,629,535 |
|
$ |
3,629,535 |
GRF |
440-505 |
|
Medically Handicapped Children |
|
$ |
8,791,784 |
|
$ |
8,791,784 |
GRF |
440-507 |
|
Targeted Health Care Services Over 21 |
|
$ |
731,023 |
|
$ |
731,023 |
TOTAL GRF General Revenue Fund |
|
$ |
72,977,016 |
|
$ |
72,977,016 |
General Services Fund Group
142 |
440-618 |
|
Agency Health Services |
|
$ |
2,461,915 |
|
$ |
2,561,915 |
211 |
440-613 |
|
Central Support Indirect Costs |
|
$ |
26,584,707 |
|
$ |
26,584,707 |
473 |
440-622 |
|
Lab Operating Expenses |
|
$ |
4,154,045 |
|
$ |
4,154,045 |
683 |
440-633 |
|
Employee Assistance Program |
|
$ |
1,208,214 |
|
$ |
1,208,214 |
698 |
440-634 |
|
Nurse Aide Training |
|
$ |
170,000 |
|
$ |
170,000 |
TOTAL GSF General Services |
|
|
|
|
|
|
Fund Group |
|
$ |
34,578,881 |
|
$ |
34,678,881 |
Federal Special Revenue Fund Group
320 |
440-601 |
|
Maternal Child Health Block Grant |
|
$ |
28,779,322 |
|
$ |
29,025,635 |
387 |
440-602 |
|
Preventive Health Block Grant |
|
$ |
7,755,005 |
|
$ |
7,826,659 |
389 |
440-604 |
|
Women, Infants, and Children |
|
$ |
219,920,083 |
|
$ |
230,077,451 |
391 |
440-606 |
|
Medicaid/Medicare |
|
$ |
24,211,198 |
|
$ |
24,850,959 |
392 |
440-618 |
|
Federal Public Health Programs |
|
$ |
126,678,202 |
|
$ |
127,677,458 |
TOTAL FED Federal Special Revenue |
|
|
|
|
|
|
Fund Group |
|
$ |
407,343,810 |
|
$ |
419,458,162 |
State Special Revenue Fund Group
4D6 |
440-608 |
|
Genetics Services |
|
$ |
2,617,000 |
|
$ |
2,617,000 |
4F9 |
440-610 |
|
Sickle Cell Disease Control |
|
$ |
1,035,344 |
|
$ |
1,035,344 |
4G0 |
440-636 |
|
Heirloom Birth Certificate |
|
$ |
5,000 |
|
$ |
5,000 |
4G0 |
440-637 |
|
Birth Certificate Surcharge |
|
$ |
5,000 |
|
$ |
5,000 |
4L3 |
440-609 |
|
Non-Governmental Grants and Awards |
|
$ |
144,119 |
|
$ |
144,119 |
4T4 |
440-603 |
|
Child Highway Safety |
|
$ |
233,894 |
|
$ |
233,894 |
4V6 |
440-641 |
|
Save Our Sight |
|
$ |
1,767,994 |
|
$ |
1,767,994 |
470 |
440-618 |
|
Fee Supported Programs |
|
$ |
16,025,194 |
|
$ |
16,025,194 |
471 |
440-619 |
|
Certificate of Need |
|
$ |
581,572 |
|
$ |
594,572 |
477 |
440-627 |
|
Medically Handicapped Children Audit |
|
$ |
3,800,000 |
|
$ |
3,693,016 |
5BL |
440-638 |
|
Healthy Ohioans |
|
$ |
5,000,000 |
|
$ |
0 |
5B5 |
440-616 |
|
Quality, Monitoring, and Inspection |
|
$ |
838,479 |
|
$ |
838,479 |
5CB |
440-640 |
|
Poison Control Centers |
|
$ |
200,000 |
|
$ |
200,000 |
5C0 |
440-615 |
|
Alcohol Testing and Permit |
|
$ |
1,455,405 |
|
$ |
1,455,405 |
5D6 |
440-620 |
|
Second Chance Trust |
|
$ |
1,054,951 |
|
$ |
1,054,951 |
5G4 |
440-639 |
|
Adoption Services |
|
$ |
20,000 |
|
$ |
20,000 |
5L1 |
440-623 |
|
Nursing Facility Technical Assistance Program |
|
$ |
617,517 |
|
$ |
617,517 |
610 |
440-626 |
|
Radiation Emergency Response |
|
$ |
850,000 |
|
$ |
850,000 |
666 |
440-607 |
|
Medically Handicapped Children - County Assessments |
|
$ |
14,320,687 |
|
$ |
14,320,687 |
TOTAL SSR State Special Revenue |
|
|
|
|
|
|
Fund Group |
|
$ |
50,572,156 |
|
$ |
45,478,172 |
Holding Account Redistribution Fund Group
R14 |
440-631 |
|
Vital Statistics |
|
$ |
70,000 |
|
$ |
70,000 |
R48 |
440-625 |
|
Refunds, Grants Reconciliation, and Audit Settlements |
|
$ |
20,000 |
|
$ |
20,000 |
TOTAL 090 Holding Account |
|
|
|
|
|
|
Redistribution Fund Group |
|
$ |
90,000 |
|
$ |
90,000 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
565,561,863 |
|
$ |
572,682,231 |
Of the foregoing appropriation item 490-403, PASSPORT, up to $200,000 in fiscal year 2006 shall be used for the request for proposal process, and for the contracting of and the evaluation of the PASSORT Program, as required under Section 206.66.66 of this act.
Section 206.42.03. CHILD AND FAMILY HEALTH SERVICES
Of the foregoing appropriation item 440-416, Child and
Family
Health Services, not more than $1,700,000 in each fiscal year shall be
used for
women's health services.
Of the foregoing appropriation item 440-416, Child and Family
Health
Services, not more than
$270,000 shall be used in each fiscal year for
the OPTIONS dental
care access program.
Of the foregoing appropriation item 440-416, Child and Family
Health Services, not more than $900,000 in each fiscal year shall be used by
federally qualified health centers and federally designated
look-alikes to provide services to uninsured low-income persons.
Of the foregoing appropriation item 440-416, Child and Family Health Services, not more than $500,000 in each fiscal year shall be used for abstinence-only education. The Director of Health shall develop guidelines for the establishment of abstinence programs for teenagers with the purpose of decreasing unplanned pregnancies and abortion. The guidelines shall be developed pursuant to Title V of the "Social Security Act," 42 U.S.C. 510, and shall include, but are not limited to, advertising campaigns and direct training in schools and other locations.
Of the foregoing appropriation item 440-416, Child and Family Health Services, $10,000 in each fiscal year shall be allocated to the Jewish Community Center in Cleveland, $10,000 in each fiscal year shall be allocated to the Jewish Vocational Services in Cincinnati, and $10,000 in each fiscal year shall be allocated to the Wexner Heritage Village in Columbus for interpreters for health care.
Of the foregoing appropriation item 440-416, Child and Family Health Services, $10,000 in each fiscal year shall be provided to the Jewish Family Services in Dayton, $5,000 in each fiscal year shall be provided to the Jewish Community Center in Akron, $5,000 in each fiscal year shall be provided to the Jewish Community Center in Sylvania, $2,500 in each fiscal year shall be provided to the Jewish Community Center in Youngstown, and $2,500 in each fiscal year shall be provided to the Jewish Community Center in Canton.
Section 206.42.06. WOMEN'S HEALTH SERVICES
None of the funds received through
grants for women's health services under this section from the foregoing appropriation item 440-416, Child and Family Health Services, shall be used
to provide abortion
services. None of the funds received through these grants shall be used for counseling for or referrals for
abortion, except
in the case of a medical emergency. These funds
shall be
distributed by the
Director of Health to programs that the Department
of
Health determines will provide services that are
physically and financially separate from abortion-providing and
abortion-promoting activities, and that do not include counseling
for or
referrals for
abortion, other than in the case of medical
emergency.
These women's health services include and are limited to the following: pelvic examinations and laboratory testing; breast examinations and patient education on breast cancer; screening for cervical cancer; screening and treatment for Sexually Transmitted Diseases (STDs) and HIV screening; voluntary choice of contraception, including abstinence and natural family planning; patient education and pre-pregnancy counseling on the dangers of smoking, alcohol, and drug use during pregnancy; education on sexual coercion and violence in relationships; and prenatal care or referral for prenatal care. These health care services shall be provided by licensed doctors, licensed nurses, licensed medical assistants, licensed counselors, and licensed social workers in a medical clinic setting.
The Director of Health shall adopt rules under Chapter 119. of the Revised Code specifying reasonable eligibility standards that must be met to receive the state funding and
provide reasonable
methods by
which a grantee wishing to be eligible for federal
funding may comply with
these requirements for state funding
without losing its eligibility for
federal funding.
Each applicant for these funds shall provide sufficient assurance to the Director of Health of all of the following:
(A) The program shall not discriminate in the provision of services based on an individual's religion, race, national origin, handicapping condition, age, sex, number of pregnancies, or marital status;
(B) The program shall provide services without subjecting individuals to any coercion to accept services or to employ any particular methods of family planning;
(C) Acceptance of services shall be solely on a voluntary basis and may not be made a prerequisite to eligibility for, or receipt of, any other service, assistance from, or participation in, any other program of the service provider;
(D) The costs for services provided by the program, if any are charged, shall be based on the patient's ability to pay and priority in the provision of services shall be given to persons from low-income families.
In distributing these grant funds, the Director of Health shall give priority to grant requests from local departments of health for women's health services to be provided directly by personnel of the local department of health. The Director of Health shall issue a single request for proposals for all grants under this set-aside. The Director of Health shall send a notification of this request for proposals to every local department of health in this state and shall place a notification on the department's web site. The Director shall allow at least 30 days after issuing this notification before closing the period to receive applications.
After the closing date for receiving grant applications, the Director of Health shall first consider grant applications from local departments of health that apply for grants for women's health services to be provided directly by personnel of the local department of health.
Local departments of health that apply for grants for women's health services to be provided directly by personnel of the local department of health need not provide all the listed women's health services in order to qualify for a grant. However, in prioritizing awards among local departments of health that qualify for funding under this paragraph, the Director of Health may consider, among other reasonable factors, the comprehensiveness of the women's health services to be offered, provided that no local department of health shall be discriminated against in the process of awarding these grant funds because the applicant does not provide contraception.
If funds remain after awarding grants to all local departments of health that qualify for the priority, the Director of Health may make grants to other applicants. Awards to other applicants may be made to those applicants that will offer all eight of the listed women's health services or that will offer all of the services except contraception. No applicant shall be discriminated against in the process of awarding these grant funds because the applicant does not provide contraception.
Section 206.42.09. HIV/AIDS PREVENTION/TREATMENT
Of the foregoing appropriation item 440-444, AIDS
Prevention
and Treatment, not more than $6.7 million
per
fiscal year
shall be used to assist persons with HIV/AIDS
in acquiring
HIV-related medications.
INFECTIOUS DISEASE PREVENTION
The foregoing appropriation item 440-446, Infectious
Disease Prevention, shall be
used
for
the purchase of drugs for sexually transmitted diseases.
The foregoing appropriation item 440-459, Help Me Grow,
shall
be used by the Department of Health to distribute subsidies
to
counties to implement
the Help
Me Grow Program.
Appropriation
item 440-459, Help Me Grow, may be
used in
conjunction with
Temporary Assistance
for Needy Families
from the
Department of Job
and Family Services,
Early Intervention funding from the Department of Mental Retardation and Developmental Disabilities,
and in conjunction
with other early
childhood funds and services
to promote the
optimal development of
young children. Local
contracts shall be
developed between local
departments of job and
family services and
family and children
first councils for the
administration of TANF
funding for the Help
Me Grow Program. The
Department of Health
shall enter into an
interagency agreement
with the Department of
Education, Department of Mental Retardation and Developmental Disabilities, Department of Job and Family Services, and Department of Mental Health to ensure that all early childhood programs and initiatives are coordinated
and school linked.
TARGETED HEALTH CARE SERVICES OVER 21
In each fiscal year, appropriation item 440-507, Targeted Health Care Services Over 21, shall be used to administer the cystic fibrosis program and implement the Hemophilia Insurance Premium Payment Program.
MATERNAL CHILD HEALTH BLOCK GRANT
Of the foregoing appropriation item 440-601, Maternal Child
Health Block Grant
(Fund 320), $2,091,299 shall be used in each
fiscal year for the purposes of
abstinence-only education. The
Director of Health shall develop guidelines
for the establishment
of abstinence programs for teenagers with the purpose of
decreasing unplanned pregnancies and abortion. The guidelines
shall be
developed under Title V of the
"Social Security Act," 42
U.S.C. 510, and shall include, but are not limited to,
advertising
campaigns and direct training in schools and other
locations.
The foregoing appropriation item 440-608, Genetics Services
(Fund
4D6), shall be used by the Department of Health to
administer
programs authorized by sections 3701.501 and 3701.502
of the Revised
Code. None of these funds shall be used to counsel
or refer for abortion, except in the case of a medical emergency.
SAFETY AND QUALITY OF CARE STANDARDS
The Department of Health may use Fund 471, Certificate of
Need, for administering sections 3702.11 to 3702.20 and 3702.30 of
the Revised Code in each fiscal year.
MEDICALLY HANDICAPPED CHILDREN AUDIT
The Medically Handicapped Children Audit Fund (Fund 477)
shall receive revenue from audits of hospitals and recoveries
from
third-party payers. Moneys may be expended for payment of
audit
settlements and for costs directly related to obtaining
recoveries
from third-party payers and for encouraging Medically
Handicapped
Children's Program recipients to apply for
third-party benefits.
Moneys also may be expended for payments
for diagnostic and
treatment services on behalf of medically
handicapped children, as
defined in division (A) of section
3701.022 of the Revised Code,
and Ohio residents who are twenty-one
or more years of age and who
are suffering from cystic fibrosis or hemophilia. Moneys may also be expended
for administrative expenses incurred in operating the Medically
Handicapped Children's Program.
CASH TRANSFER FROM LIQUOR CONTROL FUND TO ALCOHOL TESTING AND
PERMIT FUND
The Director of Budget and Management, pursuant to a plan
submitted by the Department of Health, or as otherwise
determined
by the Director of Budget and Management, shall set a schedule to
transfer cash
from the Liquor Control Fund (Fund 043) to the
Alcohol Testing and
Permit Fund (Fund 5C0) to meet the operating
needs of the Alcohol
Testing and Permit program.
The Director of Budget and Management shall transfer to the
Alcohol Testing and Permit Fund (Fund 5C0) from the Liquor Control
Fund (Fund 043) created in section 4301.12 of the Revised Code
such amounts at such times as determined by the transfer schedule.
MEDICALLY HANDICAPPED CHILDREN - COUNTY ASSESSMENTS
The foregoing appropriation item 440-607, Medically
Handicapped Children - County Assessments (Fund 666), shall be
used to make
payments under division (E) of section 3701.023
of the
Revised Code.
Section 206.42.12. MEDICALLY HANDICAPPED CHILDREN - FUTURE FUNDING
(A) There is hereby created the Legislative Committee on the Future Funding of the Bureau for Children with Medical Handicaps. The Speaker of the House of Representatives shall appoint three members of the House of Representatives, not more than two of whom shall belong to the same political party as the Speaker. The President of the Senate shall appoint three members of the Senate, not more than two of whom shall belong to the same political party as the President. The Speaker of the House of Representatives and the President of the Senate shall each appoint one member of the general public who suffers from a disease or disorder covered by the Program for Medically Handicapped Children (otherwise known as the Bureau for Children with Medical Handicaps) in the Ohio Department of Health. The Governor shall appoint two members of the general public who suffer from a disease or disorder covered by the Program. The following also shall serve on the Committee:
(1) The Director of Health, or the Director's designee;
(2) The Director of Budget and Management, or the Director's designee;
(3) The Superintendent of Insurance, or the Superintendent's designee;
(4) The Director of Job and Family Services, or the Director's designee;
(5) One person designated by the County Commissioners Association of Ohio;
(6) One person designated by the Ohio Children's Hospital Association;
(7) One person designated by the Ohio Association of Health Plans;
(8) One person designated by the American Academy of Pediatrics.
Members of the Committee shall elect a chairperson. A majority of the members of the Committee constitutes a quorum for the conduct of Committee meetings.
(B) Members of the Committee shall receive no compensation.
(C) The Committee shall do all of the following:
(1) Examine the current status of the Program and recommend best practices to be used in assisting working parents who have children with special health needs;
(2) Review all existing statutes and rules in Ohio pertaining to the Program;
(3) Review payment strategies in other states that facilitate adequate care for children with chronic conditions and support their families;
(4) Review all funding sources for the Program, including funding received from county levies, the General Revenue Fund and other state-based sources, and the Maternal and Child Health Block Grant of Title V of the "Social Security Act," 40 Stat. 620 (1935), 42 U.S.C. 301;
(5) Request testimony from parents of children with special health needs and the children themselves and from health care professionals and other individuals who provide services to Bureau patients;
(D) Not later than December 31, 2005, the Committee shall make recommendations and submit a report to the Governor, the President and Minority Leader of the Senate, and the Speaker and Minority Leader of the House of Representatives. The report shall include an analysis of the current system of services covered by the Program and may include determinations and recommendations regarding how the state can best address the current and future needs of patients served by the Program. On submission of the report, the Committee shall cease to exist.
Section 206.42.13. REVISION OF RULES GOVERNING PROGRAM FOR MEDICALLY HANDICAPPED CHILDREN
Not later than December 1, 2005, the Public Health Council shall revise rule 3701-43-16 of the Administrative Code regarding financial eligibility for payment for treatment under the Program for Medically Handicapped Children. As part of the revision, the Public Health Council shall return the financial eligibility levels for fiscal years 2006 and 2007 to the levels in effect prior to October 13, 2003.
Section 206.42.16. NURSING FACILITY TECHNICAL ASSISTANCE PROGRAM
The Director of Budget and Management shall transfer, by intrastate transfer voucher, each fiscal year, cash from Fund 4E3, Resident Protection Fund, in the Ohio Department of Job and Family Services, to Fund 5L1, Nursing Facility Technical Assistance Program Fund, in the Ohio Department of Health, to be used under section 3721.026 of the Revised Code. The transfers shall equal $183,843 in fiscal year 2006 and $617,517 in fiscal year 2007.
Section 206.42.19. TRANSFER FROM STATE FIRE MARSHAL'S FUND (FUND 546) TO THE POISON CONTROL FUND (FUND XXX) IN THE DEPARTMENT OF HEALTH
Notwithstanding section 3737.71 of the Revised Code, on July 1, 2005, or as soon as possible thereafter, the Director of Budget and Management shall transfer $200,000 cash from the State Fire Marshal's Fund (Fund 546) in the Department of Commerce to the Poison Control Fund (Fund XXX) in the Department of Health, which is hereby created. Notwithstanding section 3737.71 of the Revised Code, on July 1, 2006, or as soon as possible thereafter, the Director of Budget and Management shall transfer $200,000 cash from the State Fire Marshal's Fund (Fund 546) in the Department of Commerce to the Poison Control Fund (Fund XXX) in the Department of Health.
Of the foregoing appropriation item 440-XXX, Poison Control Centers, in each fiscal year, the poison control centers in the municipal corporations of Cleveland, Cincinnati, Columbus, and Dayton shall each be awarded a grant of $50,000.
Section 206.45. HEF HIGHER EDUCATIONAL FACILITY COMMISSION
461 |
372-601 |
|
Operating Expenses |
|
$ |
16,819 |
|
$ |
16,819 |
TOTAL AGY Agency Fund Group |
|
$ |
16,819 |
|
$ |
16,819 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
16,819 |
|
$ |
16,819 |
Section 206.48. SPA COMMISSION ON HISPANIC/LATINO AFFAIRS
GRF |
148-100 |
|
Personal Services |
|
$ |
145,880 |
|
$ |
145,880 |
GRF |
148-200 |
|
Maintenance |
|
$ |
35,901 |
|
$ |
35,901 |
TOTAL GRF General Revenue Fund |
|
$ |
181,781 |
|
$ |
181,781 |
General Services Fund Group
601 |
148-602 |
|
Gifts and Miscellaneous |
|
$ |
5,000 |
|
$ |
5,000 |
TOTAL GSF General Services |
|
|
|
|
|
|
Fund Group |
|
$ |
5,000 |
|
$ |
5,000 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
186,781 |
|
$ |
186,781 |
Section 206.51. OHS OHIO HISTORICAL SOCIETY
GRF |
360-501 |
|
Operating Subsidy |
|
$ |
3,288,274 |
|
$ |
3,288,274 |
GRF |
360-502 |
|
Site Operations |
|
$ |
8,138,725 |
|
$ |
8,138,725 |
GRF |
360-504 |
|
Ohio Preservation Office |
|
$ |
281,041 |
|
$ |
281,041 |
GRF |
360-505 |
|
Afro-American Museum |
|
$ |
754,884 |
|
$ |
754,884 |
GRF |
360-506 |
|
Hayes Presidential Center |
|
$ |
509,231 |
|
$ |
509,231 |
GRF |
360-508 |
|
Historical Grants |
|
$ |
435,000 |
|
$ |
235,000 |
TOTAL GRF General Revenue Fund |
|
$ |
13,407,155 |
|
$ |
13,207,155 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
13,407,155 |
|
$ |
13,207,155 |
Upon approval by the Director of Budget and Management, the
foregoing appropriation items shall be released to the Ohio
Historical Society in quarterly amounts that in total do not
exceed the annual appropriations. The funds and fiscal records
of
the society for fiscal years 2006 and 2007 shall be examined
by
independent certified public accountants approved by the
Auditor
of State, and a copy of the audited financial statements
shall be
filed with the Office of Budget and Management. The
society shall
prepare and submit to the
Office of Budget and Management the
following:
(A) An estimated operating budget for each fiscal year of
the biennium. The operating budget shall be submitted at or near
the beginning of each calendar year.
(B) Financial reports, indicating actual receipts and
expenditures for the fiscal year to date. These reports shall be
filed at least semiannually during the fiscal biennium.
The foregoing appropriations shall be considered to be the
contractual consideration provided by the state to support the
state's offer
to contract with the Ohio Historical Society under
section 149.30 of
the Revised Code.
HAYES PRESIDENTIAL CENTER
If a United States government agency, including, but not
limited to, the
National Park Service, chooses to take over the
operations or maintenance
of the Hayes Presidential Center, in
whole or in part, the Ohio Historical
Society shall
make
arrangements with the National Park Service or other United States
government agency for the
efficient transfer of operations or
maintenance.
Of the foregoing appropriation item 360-508, Historical Grants, $100,000 in each fiscal year shall be distributed to the Western Reserve Historical Society in Cleveland.
Of the foregoing appropriation item 360-508, Historical Grants, $100,000 in fiscal year 2006 shall be distributed to the Great Lakes Historical Society in Vermilion.
Of the foregoing appropriation item 360-508, Historical Grants, $75,000 in each fiscal year shall be distributed to the Hebrew Union College in Cincinnati for the Center for Holocaust and Humanity Education, and $25,000 in each fiscal year shall be distributed to the Cincinnati Museum Center.
Of the foregoing appropriation item 360-508, Historical Grants, $100,000 in fiscal year 2006 shall be distributed to the Harbor Heritage Society Steamship Mather in Cleveland.
Of the foregoing appropriation item 360-508, Historical Grants, $35,000 in each fiscal year shall be distributed to the Castle Farm project in the City of Mason.
Section 206.54. REP OHIO HOUSE OF REPRESENTATIVES
GRF |
025-321 |
|
Operating Expenses |
|
$ |
20,169,168 |
|
$ |
20,370,859 |
TOTAL GRF General Revenue Fund |
|
$ |
20,169,168 |
|
$ |
20,370,859 |
General Services Fund Group
103 |
025-601 |
|
House Reimbursement |
|
$ |
1,419,469 |
|
$ |
1,419,469 |
4A4 |
025-602 |
|
Miscellaneous Sales |
|
$ |
37,474 |
|
$ |
37,474 |
TOTAL GSF General Services |
|
|
|
|
|
|
Fund Group |
|
$ |
1,456,943 |
|
$ |
1,456,943 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
21,626,111 |
|
$ |
21,827,802 |
On July 1, 2005, or as soon as possible thereafter, the Chief Administrative Officer of the House of Representatives shall certify to the Director of Budget and Management the total fiscal year 2005 unencumbered appropriations in appropriation item 025-321, Operating Expenses. The Chief Administrative Officer may direct the Director of Budget and Management to transfer an amount not to exceed the total fiscal year 2005 unencumbered appropriations to fiscal year 2006 for use within appropriation item 025-321, Operating Expenses. Additional appropriation authority equal to the amount certified by the Chief Administrative Officer is hereby appropriated to appropriation item 025-321, Operating Expenses, in fiscal year 2006.
On July 1, 2006, or as soon as possible thereafter, the Chief Administrative Officer of the House of Representatives shall certify to the Director of Budget and Management the total fiscal year 2006 unencumbered appropriations in appropriation item 025-321, Operating Expenses. The Chief Administrative Officer may direct the Director of Budget and Management to transfer an amount not to exceed the total fiscal year 2006 unencumbered appropriations to fiscal year 2007 for use within appropriation item 025-321, Operating Expenses. Additional appropriation authority equal to the amount certified by the Chief Administrative Officer is hereby appropriated to appropriation item 025-321, Operating Expenses, in fiscal year 2007.
Section 206.57. HFA OHIO HOUSING FINANCE AGENCY
General Services Fund Group
5AZ |
997-601 |
|
Housing Finance Agency Personal Services |
|
$ |
8,100,000 |
|
$ |
8,100,000 |
TOTAL GSF General Services Fund Group |
|
$ |
8,100,000 |
|
$ |
8,100,000 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
8,100,000 |
|
$ |
8,100,000 |
Section 206.60. IGO OFFICE OF THE INSPECTOR GENERAL
GRF |
965-321 |
|
Operating Expenses |
|
$ |
800,868 |
|
$ |
829,085 |
TOTAL GRF General Revenue Fund |
|
$ |
800,868 |
|
$ |
829,085 |
General Services Fund Group
4Z3 |
965-602 |
|
Special Investigations |
|
$ |
100,000 |
|
$ |
100,000 |
TOTAL GSF General Services Fund Group |
|
$ |
100,000 |
|
$ |
100,000 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
900,868 |
|
$ |
929,085 |
Of the foregoing appropriation item 965-602, Special
Investigations, up to
$100,000 in each fiscal year may be used for
investigative costs, pursuant to
section 121.481 of the Revised
Code.
Section 206.63. INS DEPARTMENT OF INSURANCE
Federal Special Revenue Fund Group
3U5 |
820-602 |
|
OSHIIP Operating Grant |
|
$ |
1,080,000 |
|
$ |
1,080,000 |
TOTAL FED Federal Special
|
|
|
|
|
|
|
Revenue Fund Group |
|
$ |
1,080,000 |
|
$ |
1,080,000 |
State Special Revenue Fund Group
554 |
820-601 |
|
Operating Expenses - OSHIIP |
|
$ |
564,754 |
|
$ |
571,772 |
554 |
820-606 |
|
Operating Expenses |
|
$ |
22,654,232 |
|
$ |
22,832,214 |
555 |
820-605 |
|
Examination |
|
$ |
7,639,581 |
|
$ |
7,639,581 |
TOTAL SSR State Special Revenue |
|
|
|
|
|
|
Fund Group |
|
$ |
30,858,567 |
|
$ |
31,043,567 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
31,938,567 |
|
$ |
32,123,567 |
MARKET CONDUCT EXAMINATION
When conducting a market conduct examination of any insurer
doing business in this state, the Superintendent of Insurance may
assess the costs of the examination against the insurer. The
superintendent may enter into consent agreements to impose
administrative assessments or fines for conduct discovered that
may be violations of statutes or rules administered by the
superintendent. All costs, assessments, or fines collected shall
be deposited to the credit of the Department of Insurance
Operating Fund (Fund 554).
EXAMINATIONS OF DOMESTIC FRATERNAL BENEFIT SOCIETIES
The Director of Budget and Management, at the request of the Superintendent of Insurance, may transfer funds from the
Department of Insurance Operating Fund (Fund 554), created by
section 3901.021 of the Revised Code, to the Superintendent's
Examination Fund (Fund 555), created by section 3901.071 of
the
Revised Code, only for expenses incurred in
examining
domestic
fraternal benefit societies as required by
section
3921.28 of the
Revised Code.
Section 206.66. JFS DEPARTMENT OF JOB AND FAMILY SERVICES
GRF |
600-321 |
|
Support Services |
|
|
|
|
|
|
|
|
|
State |
|
$ |
62,797,907 |
|
$ |
60,065,397 |
|
|
|
Federal |
|
$ |
8,114,493 |
|
$ |
8,454,541 |
|
|
|
Support Services Total |
|
$ |
70,912,400 |
|
$ |
68,519,938 |
GRF |
600-410 |
|
TANF State |
|
$ |
272,619,061 |
|
$ |
272,619,061 |
GRF |
600-413 |
|
Child Care Match/Maintenance of Effort |
|
$ |
84,120,596 |
|
$ |
84,120,596 |
GRF |
600-416 |
|
Computer Projects |
|
|
|
|
|
|
|
|
|
State |
|
$ |
114,516,710 |
|
$ |
117,226,021 |
|
|
|
Federal |
|
$ |
37,579,198 |
|
$ |
34,255,465 |
|
|
|
Computer Projects Total |
|
$ |
152,095,908 |
|
$ |
151,481,486 |
GRF |
600-420 |
|
Child Support Administration |
|
$ |
5,091,446 |
|
$ |
5,091,446 |
GRF |
600-421 |
|
Office of Family Stability |
|
$ |
4,864,932 |
|
$ |
4,864,932 |
GRF |
600-423 |
|
Office of Children and Families |
|
$ |
5,408,020 |
|
$ |
5,431,690 |
GRF |
600-442 |
|
Public Assistance Reconciliation |
|
$ |
30,000,000 |
|
$ |
30,000,000 |
GRF |
600-502 |
|
Child Support Match |
|
$ |
16,814,103 |
|
$ |
16,814,103 |
GRF |
600-511 |
|
Disability Financial Assistance |
|
$ |
22,839,371 |
|
$ |
22,839,371 |
GRF |
600-512 |
|
Non-TANF Disaster Assistance |
|
$ |
1,000,000 |
|
$ |
1,000,000 |
GRF |
600-521 |
|
Entitlement Administration - Local |
|
$ |
151,206,401 |
|
$ |
151,206,401 |
GRF |
600-523 |
|
Children and Families Subsidy |
|
$ |
69,438,543 |
|
$ |
69,438,543 |
GRF |
600-528 |
|
Adoption Services |
|
|
|
|
|
|
|
|
|
State |
|
$ |
33,698,298 |
|
$ |
35,516,130 |
|
|
|
Federal |
|
$ |
40,331,807 |
|
$ |
43,022,485 |
|
|
|
Adoption Services Total |
|
$ |
74,030,105 |
|
$ |
78,538,615 |
TOTAL GRF General Revenue Fund |
|
|
|
|
|
|
|
|
|
State |
|
$ |
874,415,388 |
|
$ |
876,233,691 |
|
|
|
Federal |
|
$ |
86,025,498 |
|
$ |
85,732,491 |
|
|
|
GRF Total |
|
$ |
960,440,886 |
|
$ |
961,966,182 |
General Services Fund Group
4A8 |
600-658 |
|
Child Support Collections |
|
$ |
26,680,794 |
|
$ |
26,680,794 |
4R4 |
600-665 |
|
BCII Services/Fees |
|
$ |
36,974 |
|
$ |
36,974 |
5C9 |
600-671 |
|
Medicaid Program Support |
|
$ |
73,015,021 |
|
$ |
63,947,536 |
5N1 |
600-677 |
|
County Technologies |
|
$ |
1,000,000 |
|
$ |
1,000,000 |
613 |
600-645 |
|
Training Activities |
|
$ |
135,000 |
|
$ |
135,000 |
TOTAL GSF General Services |
|
|
|
|
|
|
Fund Group |
|
$ |
100,867,789 |
|
$ |
91,800,304 |
Federal Special Revenue Fund Group
3AW |
600-675 |
|
Faith Based Initiatives |
|
$ |
750,000 |
|
$ |
750,000 |
3A2 |
600-641 |
|
Emergency Food Distribution |
|
$ |
2,600,000 |
|
$ |
2,800,000 |
3D3 |
600-648 |
|
Children's Trust Fund Federal |
|
$ |
2,040,524 |
|
$ |
2,040,524 |
3F0 |
600-623 |
|
Health Care Federal |
|
$ |
592,984,408 |
|
$ |
729,752,692 |
3F0 |
600-650 |
|
Hospital Care Assurance Match |
|
$ |
343,239,047 |
|
$ |
343,239,047 |
3G5 |
600-655 |
|
Interagency Reimbursement |
|
$ |
1,364,802,369 |
|
$ |
1,426,954,440 |
3H7 |
600-617 |
|
Child Care Federal |
|
$ |
208,000,000 |
|
$ |
208,000,000 |
3N0 |
600-628 |
|
IV-E Foster Care Maintenance |
|
$ |
153,963,142 |
|
$ |
153,963,142 |
3S5 |
600-622 |
|
Child Support Projects |
|
$ |
534,050 |
|
$ |
534,050 |
3V0 |
600-688 |
|
Workforce Investment Act |
|
$ |
208,322,037 |
|
$ |
208,097,948 |
3V4 |
600-678 |
|
Federal Unemployment Programs |
|
$ |
153,435,545 |
|
$ |
157,202,750 |
3V4 |
600-679 |
|
Unemployment Compensation Review Commission - Federal |
|
$ |
3,829,430 |
|
$ |
3,800,573 |
3V6 |
600-689 |
|
TANF Block Grant |
|
$ |
756,604,142 |
|
$ |
781,983,200 |
3W3 |
600-659 |
|
TANF/Title XX Transfer |
|
$ |
8,000,000 |
|
$ |
5,400,000 |
327 |
600-606 |
|
Child Welfare |
|
$ |
33,160,190 |
|
$ |
33,090,786 |
331 |
600-686 |
|
Federal Operating |
|
$ |
43,966,134 |
|
$ |
44,929,546 |
384 |
600-610 |
|
Food Stamps and State Administration |
|
$ |
188,238,706 |
|
$ |
181,250,799 |
385 |
600-614 |
|
Refugee Services |
|
$ |
5,683,829 |
|
$ |
5,742,439 |
395 |
600-616 |
|
Special Activities/Child and Family Services |
|
$ |
4,567,112 |
|
$ |
4,564,877 |
396 |
600-620 |
|
Social Services Block Grant |
|
$ |
120,993,012 |
|
$ |
121,004,222 |
397 |
600-626 |
|
Child Support |
|
$ |
287,468,576 |
|
$ |
287,468,576 |
398 |
600-627 |
|
Adoption Maintenance/
Administration |
|
$ |
314,639,519 |
|
$ |
314,639,519 |
TOTAL FED Federal Special Revenue |
|
|
|
|
|
|
Fund Group |
|
$ |
4,797,821,772 |
|
$ |
5,017,209,130 |
State Special Revenue Fund Group
198 |
600-647 |
|
Children's Trust Fund |
|
$ |
6,788,522 |
|
$ |
6,788,522 |
4A9 |
600-607 |
|
Unemployment Compensation Administration Fund |
|
$ |
10,811,527 |
|
$ |
10,811,527 |
4A9 |
600-694 |
|
Unemployment Compensation Review Commission |
|
$ |
3,188,473 |
|
$ |
3,188,473 |
4E3 |
600-605 |
|
Nursing Home Assessments |
|
$ |
4,759,914 |
|
$ |
4,759,914 |
4E7 |
600-604 |
|
Child and Family Services Collections |
|
$ |
300,000 |
|
$ |
300,000 |
4F1 |
600-609 |
|
Foundation Grants/Child and Family Services |
|
$ |
61,420 |
|
$ |
61,420 |
4J5 |
600-613 |
|
Nursing Facility Bed Assessments |
|
$ |
34,613,984 |
|
$ |
34,613,984 |
4J5 |
600-618 |
|
Residential State Supplement Payments |
|
$ |
15,700,000 |
|
$ |
15,700,000 |
4K1 |
600-621 |
|
ICF/MR Bed Assessments |
|
$ |
20,074,255 |
|
$ |
20,064,131 |
4R3 |
600-687 |
|
Banking Fees |
|
$ |
800,000 |
|
$ |
800,000 |
4Z1 |
600-625 |
|
HealthCare Compliance |
|
$ |
10,000,000 |
|
$ |
10,000,000 |
5AA |
600-673 |
|
Ohio's Best Rx Administration |
|
$ |
5,000,000 |
|
$ |
5,000,000 |
5BE |
600-693 |
|
Child Support Operating |
|
$ |
5,000,000 |
|
$ |
5,000,000 |
5BG |
600-653 |
|
Managed Care Assessment |
|
$ |
18,795,483 |
|
$ |
99,410,121 |
5F2 |
600-667 |
|
Building Consolidation |
|
$ |
250,000 |
|
$ |
250,000 |
5F3 |
600-668 |
|
Building Consolidation |
|
$ |
1,000,000 |
|
$ |
1,000,000 |
5P5 |
600-692 |
|
Health Care Services |
|
$ |
828,587,776 |
|
$ |
538,301,761 |
5Q9 |
600-619 |
|
Supplemental Inpatient Hospital Payments |
|
$ |
56,125,998 |
|
$ |
56,125,998 |
5R2 |
600-608 |
|
Medicaid-Nursing Facilities |
|
$ |
144,829,224 |
|
$ |
148,314,982 |
5S3 |
600-629 |
|
MR/DD Medicaid Administration and Oversight |
|
$ |
1,620,960 |
|
$ |
1,620,960 |
5U3 |
600-654 |
|
Health Care Services Administration |
|
$ |
10,115,870 |
|
$ |
15,474,709 |
5U6 |
600-663 |
|
Children and Family Support |
|
$ |
4,929,717 |
|
$ |
4,929,717 |
5Z9 |
600-672 |
|
TANF Quality Control Reinvestments |
|
$ |
647,409 |
|
$ |
688,421 |
651 |
600-649 |
|
Hospital Care Assurance
Program Fund |
|
$ |
231,893,404 |
|
$ |
231,893,404 |
TOTAL SSR State Special Revenue |
|
|
|
|
|
|
Fund Group |
|
$ |
1,415,893,936 |
|
$ |
1,215,098,044 |
192 |
600-646 |
|
Support Intercept - Federal |
|
$ |
110,000,000 |
|
$ |
110,000,000 |
5B6 |
600-601 |
|
Food Stamp Intercept |
|
$ |
2,000,000 |
|
$ |
2,000,000 |
583 |
600-642 |
|
Support Intercept - State |
|
$ |
16,000,000 |
|
$ |
16,000,000 |
TOTAL AGY Agency Fund Group |
|
$ |
128,000,000 |
|
$ |
128,000,000 |
Holding Account Redistribution Fund Group
R12 |
600-643 |
|
Refunds and Audit Settlements |
|
$ |
3,600,000 |
|
$ |
3,600,000 |
R13 |
600-644 |
|
Forgery Collections |
|
$ |
10,000 |
|
$ |
10,000 |
TOTAL 090 Holding Account Redistribution Fund Group |
|
$ |
3,610,000 |
|
$ |
3,610,000 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
7,406,634,383 |
|
$ |
7,417,683,660 |
Section 206.66.03. APPROPRIATION ITEM RESTRUCTURING
(A) If the Directors of Job and Family Services and Budget and Management agree, the Director of Budget and Management may, in fiscal years 2006 and 2007, reduce appropriations in appropriation items 600-321, Support Services, and 600-416, Computer Projects, by amounts equal to the federal share in each appropriation item. The total amount by which these appropriation items are reduced in accordance with this division is hereby appropriated to appropriation item 600-651, Federal General Operating (Fund 3AX).
(B) The Department of Job and Family Services may submit to the Office of Budget and Management a plan to realign appropriation items 600-321, Support Services, and 600-416, Computer Projects. The plan may include a request for the Director of Budget and Management to transfer appropriations from appropriation items 600-321, Support Services, and 600-416, Computer Projects, to any other General Revenue Fund appropriation items in Section 312.03 of this act. If the plan is approved by the Office of Budget and Management, the Director of Budget and Management shall transfer appropriations as requested in the plan. Dollars spent pursuant to appropriations transferred in accordance with this division shall be for the same purposes for which the original appropriations were made.
(C) In fiscal year 2007, the Department of Job and Family Services, with the approval of the Office of Budget and Management, shall utilize a method for determining the payments from applicable appropriation items into the Support Services State Operating Fund (Fund 230). The method shall contain characteristics of administrative ease and uniform application. Payments to the Support Services State Operating Fund (Fund 230) shall be made by intrastate transfer voucher. Amounts transferred in accordance with this division are hereby appropriated to appropriation item 600-661, Support Services State Operating (Fund 230).
Section 206.66.06. GOVERNOR'S OFFICE OF FAITH-BASED AND COMMUNITY INITIATIVES
Of the foregoing appropriation item 600-321, Support Services, up to $312,500 per fiscal year may be used to support the activities of the Governor's Office of Faith-Based and Community Initiatives.
Section 206.66.09. TANF OHIO WORKS FIRST CASH ASSISTANCE PAYMENTS
The Department of Job and Family Services shall use a portion of the moneys appropriated for the TANF program in appropriation items 600-410, TANF State; 600-658, Child Support Collections; and 600-689, TANF Block Grant, to increase the cash assistance provided to recipients of benefits under the TANF Ohio Works First program by up to 10 per cent as compared to the cash assistance provided prior to July 1, 2005. The increased TANF cash assistance benefit shall be effective October 1, 2005.
Section 206.66.12. OHIO'S BEST RX START-UP COSTS
An amount equal to the remaining balance in appropriation item 600-440, Ohio's Best Rx Start-Up Costs, from fiscal year 2005 is hereby appropriated for fiscal year 2006 into appropriation item 600-440, Ohio's Best Rx Start-Up Costs. An amount equal to the remaining unencumbered balance in appropriation item 600-440, Ohio's Best Rx Start-Up Costs, from fiscal year 2006 is hereby appropriated for fiscal year 2007 into appropriation item 600-440, Ohio's Best Rx Start-up Costs. The appropriation item 600-440, Ohio's Best Rx Start-Up Costs, shall be used by the Department of Job and Family Services to pay for the administrative and operational expenses for the Ohio's Best Rx Program in accordance with Chapter 5110. of the Revised Code, including costs associated with the duties assigned by the Department to the Ohio's Best Rx Program Administrator and for making payments to participating terminal distributors until sufficient cash exists to make payments from the accounts created in sections 5110.32 and 5110.33 of the Revised Code. Of appropriation item 600-440, Ohio's Best Rx Start-Up Costs, not more than $750,000 per fiscal year may be used by the department for administrative and operational costs, excluding outreach, that are not associated with the Ohio's Best Rx Program Administrator or the payments to participating terminal distributors.
If the Director of Job and Family Services estimates that the appropriation is insufficient to fully cover start-up costs, the Director shall, in consultation with the Director of Budget and Management, submit a letter to the Governor, President of the Senate, Speaker of the House of Representatives, and the minority leaders of the Senate and House of Representatives. The letter shall declare the additional appropriation estimated to be needed and shall show a breakdown of how the additional appropriation will be used. The Director of Job and Family Services shall obtain the approval of the Controlling Board for any supplemental appropriation, if required. The amount approved by the Controlling Board is hereby appropriated. The use of state funds for program costs as provided in this section shall in no way obligate the state to fund further program costs, as the program is a discount program, not an entitlement program.
OHIO'S BEST RX ADMINISTRATION
The foregoing appropriation item 600-673, Ohio's Best Rx Administration, shall be used on an ongoing basis to cover expenses associated with the Ohio's Best Rx Program defined in section 5110.33 of the Revised Code. If receipts to the fund exceed the appropriated amount, the Director of Job and Family Services may request that the Director of Budget and Management increase the appropriation of this fund. Upon approval from the Director of Budget and Management, the additional amounts are hereby appropriated.
Section 206.66.15. PUBLIC ASSISTANCE RECONCILIATION
The Director of Job and Family Services may transfer, by intrastate transfer voucher, from GRF appropriation item 600-442, Public Assistance Reconciliation, up to $30,000,000 in fiscal year 2006 and up to $30,000,000 in fiscal year 2007, to the Public Assistance Reconciliation Fund (Fund 5AX), to be used by the Department of Job and Family Services to reimburse Ohio's federal TANF block grant according to the process agreed to by the Department and the federal government. Such amounts are hereby appropriated.
Section 206.66.21. TANF TRANSFERS
(A) Notwithstanding any provision of law to the contrary, through June 30, 2007, if the Director of Budget and Management determines that the estimated ending fund balance of the General Revenue Fund will be greater than the amounts assumed in this act for either fiscal year, the director may transfer the excess balance, up to a total of $96,000,000 to Fund 5AX, Public Assistance Reconciliation Fund, to pay the state's outstanding TANF liability to the federal government. Upon transfer, these amounts are hereby appropriated. This division does not apply to division (A) of Section 312.09, Budget Stabilization Fund Transfers, of this act.
(B) In executing division (A) of this section and division (A) of Section 312.09, Budget Stabilization Fund Transfers, it is intended that these divisions be applied and construed so that both of the transfers authorized under these divisions may be made through June 30, 2007.
Section 206.66.27. FISCAL YEAR 2006 AND FISCAL YEAR 2007 MEDICAID REIMBURSEMENT SYSTEM FOR NURSING FACILITIES
(A) As used in this section:
"2003 cost report" means a complete and adequate Medicaid cost report covering calendar year 2003 filed with the Department of Job and Family Services under section 5111.23 of the Revised Code.
"Nursing facility" has the same meaning as in section 5111.20 of the Revised Code.
"Nursing facility services" means nursing facility services covered by the Medicaid program that a nursing facility provides to a resident of the nursing facility who is a Medicaid recipient eligible for Medicaid-covered nursing facility services.
(B) Except as provided in division (C) of this section, a nursing facility that has a valid Medicaid provider agreement on June 30, 2005, and a valid Medicaid provider agreement for fiscal years 2006 and 2007 shall be paid, for nursing facility services the nursing facility provides during fiscal years 2006 and 2007, the rate the nursing facility is paid for providing nursing facility services on June 30, 2005, less any amount of that rate that reflects reimbursement to the nursing facility for the franchise permit fee that the nursing facility pays under section 3721.53 of the Revised Code.
(C) If a nursing facility undergoes a change of provider during fiscal year 2006 or 2007, the nursing facility shall be paid, for nursing facility services the nursing facility provides during the period beginning on the effective date of the change of provider and ending June 30, 2007, the rate paid to the previous provider for nursing facility services that the previous provider provided on the day immediately before the effective date of the change of provider. However, if the effective date of the change of provider is July 1, 2005, the nursing facility's rate shall be the rate paid to the previous provider for nursing facility services that the previous provider provided on June 30, 2005, less any amount of that rate that reflects reimbursement to the previous provider for the franchise permit fee that the previous provider paid under section 3721.53 of the Revised Code.
(D) If, during fiscal year 2006 or 2007, a nursing facility obtains certification as a nursing facility from the Director of Health and begins participation in the Medicaid program, the nursing facility shall be paid, for nursing facility services the nursing facility provides during the period beginning on the date the nursing facility begins participation in the Medicaid program and ending June 30, 2007, a rate that is the median of all rates paid to nursing facilities on July 1, 2006.
(E) If, during fiscal year 2006 or 2007, one or more Medicaid certified beds are added to a nursing facility with a valid Medicaid provider agreement for the time that the beds are added, the nursing facility shall be paid a rate for the new beds that is the same as the nursing facility's rate for the Medicaid certified beds that are in the nursing facility on the day before the new beds are added.
(F) An adjustment necessitated by an audit of a nursing facility's 2003 cost report may be applied to a rate established under this section for the nursing facility.
(G) The department of job and family services shall follow this section, in determining the rate to be paid a nursing facility under the Medicaid program for nursing facility services provided during fiscal years 2006 and 2007 notwithstanding anything to the contrary in sections 5111.20 to 5111.33 of the Revised Code.
Section 206.66.28. FISCAL YEAR 2006 AND FISCAL YEAR 2007 MEDICAID REIMBURSEMENT SYSTEM FOR ICFs/MR
(A) As used in this section:
"2003 cost report" means a complete and adequate Medicaid cost report covering calendar year 2003 filed with the Department of Job and Family Services under section 5111.23 of the Revised Code.
"Intermediate care facility for the mentally retarded" has the same meaning as in section 5111.20 of the Revised Code.
"ICF/MR services" means intermediate care facility for the mentally retarded services covered by the Medicaid program that an intermediate care facility for the mentally retarded provides to a resident of the facility who is a Medicaid recipient eligible for Medicaid-covered intermediate care facility for the mentally retarded services.
(B) Except as provided in division (C) of this section, an intermediate care facility for the mentally retarded that has a valid Medicaid provider agreement on June 30, 2005, and a valid Medicaid provider agreement for fiscal years 2006 and 2007 shall be paid, for ICF/MR services the facility provides during fiscal years 2006 and 2007, the rate the facility is paid for providing ICF/MR services on June 30, 2005.
(C) If an intermediate care facility for the mentally retarded undergoes a change of provider during fiscal year 2006 or 2007, the facility shall be paid, for ICF/MR services the facility provides during the period beginning on the effective date of the change of provider and ending June 30, 2007, the rate paid to the previous provider for ICF/MR services that the previous provider provided on the day immediately before the effective date of the change of provider.
(D) If, during fiscal year 2006 or 2007, an intermediate care facility for the mentally retarded obtains certification as an intermediate care facility for the mentally retarded from the Director of Health and begins participation in the Medicaid program, the facility shall be paid, for ICF/MR services the facility provides during the period beginning on the date the facility begins participation in the Medicaid program and ending June 30, 2007, a rate that is the median of all rates paid to intermediate care facilities for the mentally retarded on July 1, 2006.
(E) If, during fiscal year 2006 or 2007, one or more Medicaid certified beds are added to an intermediate care facility for the mentally retarded with a valid Medicaid provider agreement for the time that the beds are added, the facility shall be paid a rate for the new beds that is the same as the facility's rate for the Medicaid certified beds that are in the facility on the day before the new beds are added.
(F) An adjustment necessitated by an audit of an intermediate care facility for the mentally retarded's 2003 cost report may be applied to a rate established under this section for the facility.
(G) The department of job and family services shall follow this section in determining the rate to be paid an intermediate care facility for the mentally retarded under the Medicaid program for ICF/MR services provided during fiscal years 2006 and 2007 notwithstanding anything to the contrary in sections 5111.20 to 5111.33 of the Revised Code.
Section 206.66.30. ICF/MR STUDY COUNCIL
(A) As used in this section:
(1) "Intermediate care facility for the mentally retarded" or "ICF/MR" has the same meaning as in section 5111.20 of the Revised Code.
(2) "Medicaid waiver component" has the same meaning as in section 5111.85 of the Revised Code.
(B) There is hereby created the Intermediate Care Facility for the Mentally Retarded Waiver Study Council. The Council shall consist of the following members:
(1) One member of the House of Representatives appointed by the Speaker of the House of Representatives and one member of the Senate appointed by the President of the Senate. The Speaker and the President jointly shall appoint one of the members to serve as chair of the Council.
(2) The Director of Job and Family Services or the Director's designee;
(3) The Director of Mental Retardation and Developmental Disabilities or the Director's designee;
(4) One representative of each of the following organizations, appointed by the organization:
(a) Advocacy and Protective Services, Incorporated;
(c) The Ohio League for the Mentally Retarded;
(d) People First of Ohio;
(e) The Ohio Association of County Boards of Mental Retardation and Developmental Disabilities;
(f) The Ohio Provider Resource Association;
(g) The Ohio Health Care Association.
Members of the Council shall receive no compensation for serving on the Council.
(C) The Council shall study the use of a Medicaid waiver component to replace ICF/MR services. The study shall address all of the following:
(1) The services that would be made available to individuals under the waiver component, compared to the services available under ICF/MR services;
(2) The sources of funding for services to be made available under the waiver component and the adequacy of those funding sources, compared to funding available for ICF/MR services;
(3) The impact of converting the ICF/MR service into a Medicaid waiver component on the individuals served, their families and guardians, county boards of mental retardation and developmental disabilities, and providers of services;
(4) The impact of converting the ICF/MR service into a Medicaid waiver component on the ability of individuals and their families and guardians to choose services and residential settings that they consider appropriate to meet their needs;
(5) The advisability of including developmental centers operated by the Department of Mental Retardation and Developmental Disabilities in the waiver component;
(6) The methodology for reimbursing providers of services under the waiver component and how that methodology compares to the methodology for reimbursing ICF/MR services;
(7) The cost-effectiveness of the waiver component, including administrative costs and federal funding, compared to the ICF/MR service;
(8) The most effective administrative structure for the waiver component;
(9) Any other matters the Council considers appropriate.
(D) Not later than January 1, 2007, the Council shall submit a report of its findings and its recommendation on the question of whether the state should submit a request for approval of a waiver to the United States Secretary of Health and Human Services. If the Council recommends that the state request approval of a waiver, the Council shall include in its report detailed recommendations addressing all of the matters listed in division (C) of this section. The Council shall submit its report to the Governor, the Speaker and Minority Leader of the House of Representatives, and the President and Minority Leader of the Senate.
*Section 206.66.36. ASSISTED LIVING MEDICAID WAIVER PROGRAM
(A) As used in this section, "Assisted Living Program" has the same meaning as in section 5111.89 of the Revised Code.
(B) After the Department of Job and Family Services enters into a contract with the Department of Aging under section 5111.91 of the Revised Code for the Department of Aging to administer the Assisted Living Program, the Director of Job and Family Services shall quarterly certify to the Director of Budget and Management the estimated costs of the Assisted Living Program for the upcoming quarter. The estimate shall include the state and federal share of the costs. On receipt of the certified estimated costs for an upcoming quarter, the Director of Budget and Management shall do all of the following:
(1) Transfer the state share of the amount of the estimated costs from GRF appropriation item 450-525, Health Care/Medicaid, to GRF appropriation item 490-422, Assisted Living;
(2) Transfer the federal share of the amount of the estimated costs from GRF appropriation item 450-525, Health Care/Medicaid, to Fund 3C4, appropriation item 490-622, Assisted Living - Federal;
(3) Increase the appropriation in JFS Fund 3G5, appropriation item 600-655, Interagency Reimbursement, by the federal share of the amount of the estimated costs.
(C) The funds that the Director of Budget and Management transfers and increases under this section are hereby appropriated.
*Section 206.66.37. Section 206.66.36 of this act takes effect October 1, 2005.
Section 206.66.39. MEDICAID ELIGIBILITY REDUCTIONS
The Director of Job and Family Services shall, not later than ninety days after the effective date of this section, submit to the United States Secretary of Health and Human Services an amendment to the state Medicaid plan to reduce to ninety per cent of the federal poverty guidelines the amount specified in division (A)(2) of section 5111.019 of the Revised Code as it existed immediately prior to the amendment made by this act. The reduction shall be implemented not earlier than ninety days after the effective date of this section and not later than the effective date of federal approval.
Section 206.66.42. TERMINATION OF THE DISABILITY MEDICAL ASSISTANCE PROGRAM
(A) The Department of Job and Family Services shall terminate the Disability Medical Assistance Program effective October 1, 2005. All rules, standards, guidelines, or orders adopted or issued by the Director of Job and Family Services to govern the Disability Medical Assistance Program before its termination shall remain in effect on and after October 1, 2005, for the following purposes:
(1) To establish the legal obligations of the Department for claims arising from the Program;
(2) To determine an individual's previous eligibility for the Program;
(3) To determine the validity of a claim for services under the Program;
(4) To recover erroneous payments, as defined in section 5115.23 of the Revised Code, made before October 1, 2005.
(B) The Department may use funds appropriated to it to satisfy Program claims or contingent claims existing before October 1, 2005. The Department shall not pay claims for services rendered on or after October 1, 2005.
(C) The Department shall pay a claim for services rendered by a medical provider to a Disability Medical Assistance Program recipient before October 1, 2005, only if the claim is received by the Department not later than April 1, 2006.
(D) A judge or other person designated to make a decision in a state hearing, administrative appeal, or judicial proceeding initiated under section 5101.35 of the Revised Code may adjudicate an appeal of a determination made by the Department under the Program before October 1, 2005. No person may adjudicate an appeal of a determination made by the Department under the Program on or after October 1, 2005.
(E) Notwithstanding the termination of the Disability Medical Assistance Program, the following remain effective on and after October 1, 2005:
(1) As described in section 5101.58 of the Revised Code, the Department's and a county's right of recovery against the liability of a third party for the cost of medical services and care;
(2) As described in section 5101.59 of the Revised Code, the assignment of a Program recipient's right to medical support made by court or administrative order or payments from a third party.
(F) The Department may take reasonable steps to inform Program recipients about the termination of the Program. A county department of job and family services shall take action with respect to these activities when requested by the Department.
(G) An action taken under division (F) of this section shall not be the basis for requiring the Department to extend the Program or to approve or extend a person's eligibility for the Program on or after October 1, 2005.
(H) The Director may adopt rules in accordance with section 111.15 of the Revised Code to implement this section.
Section 206.66.43. MEDICAID CARE MANAGEMENT WORKING GROUP
(A) The Department of Job and Family Services shall establish the Medicaid Care Management Working Group composed of the following individuals:
(1) Four individuals appointed by the Department to represent Medicaid care management plans;
(2) Four individuals appointed by the Department to represent major health care and behavioral care trade associations;
(3) Two individuals appointed by the Department to represent consumer advocates;
(4) An individual appointed by the Department to represent county boards job and family services;
(5) The Director of Job and Family Services or the Director's designee;
(6) The Director of Health or the Director's designee;
(7) The Superintendent of Insurance or the Superintendent's designee;
(8) The Director of Aging or the Director's designee;
(9) The Director of Mental Health or the Director's designee;
(10) The Director of Alcohol and Drug Addiction Services or the Director's designee;
(11) The Director of Mental Retardation and Developmental Disabilities or the Director's designee;
(12) The Director of the Rehabilitation Services Commission.
(B) The Medicaid Care Management Working Group shall develop guidelines to govern managed care contracts for services provided under the Medicaid program. In developing the guidelines, the Working Group shall do all of the following:
(1) Incorporate best practice standards used in current managed care programs to maximize patient and provider satisfaction and best practice standards for maintaining quality of care and cost effectiveness in a managed care setting;
(2) Consider how best to increase consistency and facilitate care management expansion;
(3) Provide for the coordination of regulatory relationships, including improved methods to resolve contract issues among participants in managed care systems that provide services under the Medicaid program;
(4) Consider the feasibility of establishing an incentive program under which a managed care organization participating in the Medicaid Program could receive financial incentives for positive health care outcomes. In considering such a program, the Working Group shall determine specific measures of positive health care outcomes for high-risk populations, identify outcomes that constitute positive health care outcomes, and recommend ways to fund the program from the Medicaid Program's managed care budget.
Section 206.66.44. MEDICAID COVERAGE OF DENTAL SERVICES
For fiscal years 2006 and 2007, the Medicaid program shall cover dental services as follows:
(A) For Medicaid recipients under twenty-one years of age, in at least the amount, duration, and scope that it did immediately before the effective date of this section under rules adopted under section 5111.02 of the Revised Code governing Medicaid coverage of dental services for such recipients;
(B) For Medicaid recipients twenty-one years of age or older, in an amount, duration, and scope specified in rules that the Director of Job and Family Services shall adopt under section 5111.02 of the Revised Code.
Section 206.66.45. MEDICAID COVERAGE OF VISION SERVICES
For fiscal years 2006 and 2007, the Medicaid program shall cover vision services in at least the amount, duration, and scope that the program covers such services immediately prior to the effective date of this section.
Section 206.66.46. (A) The Department of Job and Family Services shall do all of the following:
(1) Assess the feasibility of an interagency agreement between the Department and the Rehabilitation Services Commission whereby the Commission would perform disability determinations for programs and services offered by the Department or a county department of job and family services in which disability is an eligibility requirement;
(2) Estimate potential cost-savings and other advantages, as well as any potential disadvantages, that might result from the interagency agreement;
(3) Determine how the interagency agreement could be implemented, including an estimate of the approximate time needed to implement it.
(B) Not later than six months after the effective date of this section, the Department shall prepare and submit a written report of its findings to the Speaker and Minority Leader of the House of Representatives and the President and Minority Leader of the Senate.
Section 206.66.48. STATE MEDICAID PLAN AMENDMENT REGARDING ESTATE RECOVERY
The Director of Job and Family Services shall submit a state Medicaid plan amendment to the United States Secretary of Health and Human Services as necessary for the implementation of the amendments by this act to sections 5111.11 and 5111.111 of the Revised Code.
Section 206.66.49. SINGLE AUDIT OF MEDICAID DURING FY 2006 AND 2007
The auditor of state may, during fiscal years 2006 and 2007, conduct a single performance audit of the medicaid program, as defined in section 5111.01 of the Revised Code, to determine ways of reducing or eliminating fraud, waste, and abuse in the program, making the program more efficient, and enhancing the program's results. An audit conducted under this section shall be conducted in accordance with generally accepted government auditing standards.
Section 206.66.51. MEDICAID PAYMENT FOR GRADUATE MEDICAL EDUCATION COSTS
The Director of Job and Family Service shall submit to the United States Secretary of Health and Human Services an amendment to the state Medicaid plan to implement section 5111.191 of the Revised Code. The Department shall implement that section upon the Secretary's approval of the amendment.
Section 206.66.52. (A) There is hereby created the Medicaid Transition Council to oversee the restructuring of Ohio's Medicaid program. The Council shall be composed of the following:
(1) The Director of Job and Family Services or the Director's designee;
(2) The Director of Aging or the Director's designee;
(3) The Director of Drug and Alcohol Addiction Services or the Director's designee;
(4) The Director of Health or the Director's designee;
(5) The Director of Mental Health or the Director's designee;
(6) The Director of Mental Retardation and Developmental Disabilities or the Director's designee;
(7) The Director of Budget and Management or the Director's designee;
(8) The State Chief Information Officer or the Officer's designee;
(9) An individual appointed by the Speaker of the House of Representatives;
(10) An individual appointed by the President of the Senate.
(B) The Council shall do all of the following:
(1) Initiate, guide, and oversee the implementation of measures recommended by the Ohio Commission to Reform Medicaid;
(2) Devise a centralized financing function to coordinate the activities of all executive agencies that deliver Medicaid services;
(3) With regard to the future creation of a Medicaid department, all of the following:
(a) Design the scope and structure of the department;
(b) Develop a business plan to direct the transition of the Medicaid program from the Department of Job and Family Services to the new department;
(c) Secure resources required to implement the business plan described in division (B)(3)(b) of this section.
(4) By not later than December 31, 2006, submit to the Governor a written report of the Council's findings.
Section 206.66.57. ODJFS FUNDS
The Agency Fund
Group and Holding Account Redistribution Fund Group shall be used to hold revenues until
the
appropriate fund is determined or until the revenues are directed to
the appropriate
governmental agency other than the Department of
Job and Family Services. If
it is determined that
additional
appropriation authority is necessary, such amounts are
hereby
appropriated.
Section 206.66.60. EMPLOYER SURCHARGE
The surcharge and the interest on the surcharge amounts due
for calendar years
1988, 1989, and 1990 as required by Am. Sub.
H.B. 171 of the 117th General
Assembly, Am. Sub. H.B. 111 of the
118th General Assembly, and section
4141.251 of the Revised Code
as it existed prior to its repeal by Sub. H.B. 478 of the 122nd
General
Assembly, again shall be assessed and
collected by, accounted for,
and made available to the Department of Job and
Family Services in
the same manner as
set forth in section 4141.251 of the Revised
Code as it existed prior to its repeal by Sub.
H.B. 478 of the 122nd General
Assembly, notwithstanding the repeal of the
surcharge for calendar
years after 1990, pursuant to Sub. H.B. 478 of the
122nd General
Assembly, except that amounts received by the Director on or after
July 1, 2001, shall be deposited into the Unemployment Compensation Special Administrative
Fund (Fund 4A9) established pursuant to section 4141.11 of the Revised Code.
Section 206.66.63. TRANSFER OF FUNDS TO THE DEPARTMENT OF AGING
The Department of Job and Family Services shall
transfer,
through
intrastate transfer vouchers, cash from
Fund 4J5, Home and Community-Based Services
for the Aged,
to Fund 4J4,
PASSPORT, in the Department of
Aging. The sum
of the
transfers
shall be $33,268,052 in
fiscal
year 2006 and $33,263,984 in fiscal year 2007. The transfer may
occur on
a
quarterly basis or on a schedule developed and agreed
to by both
departments.
Section 206.66.66. PASSPORT EVALUATION
(A) There is hereby created the PASSPORT Evaluation Panel to oversee the performance of an evaluation of the PASSPORT Program conducted by an independent contractor. The Panel shall be composed of the following members:
(1) The Director of Job and Family Services or the Director's designee;
(2) The Director of Aging or the Director's designee;
(3) A representative of the Central Ohio Area Agency on Aging, appointed by the Agency;
(4) A representative of PASSPORT providers, appointed by the Director of Aging;
(5) A representative of the Ohio Academy of Nursing Homes, appointed by the Academy;
(6) A representative of the Ohio Health Care Association, appointed by the Association;
(7) A representative of the Association for Ohio Philanthropic Homes and Housing for the Aging, appointed by the Association;
(8) A representative of Scripps Gerontology Center at Miami University, appointed by the Center.
Panel members shall serve without compensation. The Department of Aging shall provide assistance to the PASSPORT Evaluation Panel, including support services and meeting space. The Panel shall convene not later than sixty days after the effective date of this section.
(B) The Panel, with the Department of Job and Family Services, shall do all of the following:
(1) Establish criteria to be used in selecting an independent contractor to evaluate the PASSPORT Program. The criteria shall specify that the independent contractor must not be affiliated with any state agency.
(2) In accordance with the request for proposal process administered by the Department of Administrative Services, accept and evaluate bids from potential contractors;
(3) Select to evaluate the PASSPORT Program an independent contractor that meets the criteria established by the Panel and the Department.
(C) The independent contractor selected by the PASSPORT Evaluation Panel shall, in conducting the evaluation of the PASSPORT Program, do all of the following:
(1) Evaluate the types of services provided under the program and determine the amount expended for each service;
(2) Sample audit provider records and billing for services to determine their accuracy;
(3) Determine elements of the program that may be vulnerable to fraud;
(4) Evaluate the cost-effectiveness of services provided under the program;
(5) Evaluate the population served and the appropriateness of the program for that population;
(6) Evaluate past and present waiting lists for services and determine the impact outcomes of the delay in services;
(7) Evaluate program outcomes to determine the program's effectiveness in preventing nursing home admissions;
(8) Recommend improvements to correct any deficiencies found during the evaluation process, including methods to achieve greater effectiveness in attaining program objectives;
(9) Any additional action requested by the PASSPORT Evaluation Panel.
The independent contractor shall issue to the Panel quarterly reports and, by not later than May 15, 2007, a final report, of its findings. By not later than June 30, 2007, the PASSPORT Evaluation Panel shall approve a final report.
Notwithstanding any limitations in sections
3721.51 and
3721.56 of the Revised Code, in each fiscal year, cash
from Fund 4J5, Home and Community-Based
Services
for the Aged, in excess of the amounts needed for the
transfers
may be used by the Department of Job and Family
Services
for the following purposes: (A) up to $1.0 million in each fiscal year to fund the state share of audits of Medicaid cost reports filed with the Department of Job and Family Services by nursing facilities and intermediate care facilities for the mentally retarded; and (B) up to $350,000 in fiscal year 2006 and up to $350,000 in fiscal year 2007 to provide one-time transitional benefits under the Ohio Access Success Project that the Director of Job and Family Services may establish under section 5111.88 of the Revised Code.
Section 206.66.69. OHIO ASSOCIATION OF SECOND HARVEST FOOD BANKS
As used in this section, "federal poverty guidelines" has the same meaning as in section 5101.46 of the Revised Code.
Notwithstanding section 5101.46 of the Revised Code, and prior to making any allocation to county departments of job and family services, the Department of Job and Family Services shall provide $5,500,000 in each fiscal year from the foregoing appropriation item 600-620, Social Services Block Grant, for use in funding a grant agreement with the Ohio Association of Second Harvest Food Banks. The Department shall enter into a grant agreement with the Ohio Association of Second Harvest Food Banks to reimburse it for costs incurred in the purchase of food products and the distribution of those food products to agencies participating in the emergency food distribution program. Notwithstanding section 5101.46 of the Revised Code, the grant may permit the Ohio Association of Second Harvest Food Banks to use up to 5 per cent of the annual funding for administrative costs. The Department may advance funds to the grantee under section 5101.10 of the Revised Code.
Prior to entering into the grant agreement, the Ohio Association of Second Harvest Food Banks shall submit to the Department for approval a plan for the distribution of the food products to local food distribution agencies. If the plan meets the requirements and conditions established by the Department, the plan shall be incorporated into the grant agreement. The grant agreement shall also require the Ohio Association of Second Harvest Food Banks to ensure that local agencies will limit participation of individuals and families who receive any of the food products purchased with these funds to those who have an income at or below 200 per cent of the federal poverty guidelines. The Department and the Ohio Association of Second Harvest Food Banks shall agree on reporting requirements to be incorporated into the grant agreement, including a statement of expected performance outcomes from the Ohio Association of Second Harvest Food Banks and a requirement for their evaluation of their success in achieving those outcomes.
Section 206.66.72. TRANSFER OF FUNDS TO THE DEPARTMENT OF MENTAL RETARDATION AND DEVELOPMENTAL DISABILITIES
The Department of Job and Family Services shall transfer,
through
intrastate transfer vouchers, cash from Fund 4K1,
ICF/MR
Bed Assessments, to Fund 4K8, Home and
Community-Based Services, in the Department of Mental
Retardation and Developmental
Disabilities. The amount transferred shall equal $12,000,000 in fiscal
year 2006 and
$12,000,000 in fiscal year 2007. The
transfer may occur on a
quarterly basis or on a schedule developed
and agreed
to by both
departments.
Section 206.66.75. FUNDING FOR HABILITATIVE SERVICES
Notwithstanding any limitations contained
in
sections 5112.31
and 5112.37 of the Revised Code, in each
fiscal
year, cash from Fund 4K1, ICF/MR Bed
Assessments, in excess
of the amounts needed for transfers to Fund
4K8, Home and Community-Based Services, in the Department of Mental Retardation and Developmental Disabilities, may be used by the
Department of Job and Family Services to
cover costs of care
provided to participants in a
waiver with an ICF/MR level of care requirement administered by the
Department of
Job and Family
Services.
Section 206.66.78. COMMUNITY ALTERNATIVE FUNDING SYSTEM
(A) As used in this section, "habilitation center services" has the same meaning as in former section 5111.041 of the Revised Code as that section existed on June 30, 2005.
(B) The Director of Job and Family Services may adopt rules under section 111.15 of the Revised Code as necessary to terminate the community alternative funding system on July 1, 2005.
(C) The Department of Job and Family Services may inform individuals who received habilitation center services under the community alternative funding system on June 30, 2005, and such individuals' representatives about alternative services that may be available for the individuals. The Department may require county departments of job and family services to provide such information to the individuals and their representatives.
(D) Habilitation center services provided before July 1, 2005, are subject to the laws, rules, standards, guidelines, and orders regarding habilitation center services that were in effect at the time the services were provided. This includes such laws, rules, standards, guidelines, and orders regarding the responsibility for the nonfederal share of the services, the fee assessed under division (D) of section 5123.041 of the Revised Code as that section existed on the day the services were provided, cost reports, audits, and the recovery of erroneous payments.
(E) The Department of Job and Family Services may use funds appropriated to the Department for the purpose of habilitation center services to satisfy a claim or contingent claim for habilitation center services provided before July 1, 2005, if the Department receives the claim or contingent claim before July 1, 2006. The Department has no liability to satisfy either of the following:
(1) A claim for habilitation center services provided before July 1, 2005, if the Department receives the claim on or after July 1, 2006.
(2) A claim for habilitation center services provided on or after July 1, 2005.
(F) To the extent authorized by section 5101.35 of the Revised Code, an individual may initiate or continue a state hearing, administrative appeal, or appeal to a court of common pleas regarding a decision or order concerning habilitation center services that were available before July 1, 2005. A decision resulting from a state hearing, administrative appeal, or appeal to a court of common pleas may not extend an individual's eligibility for habilitation center services beyond June 30, 2005. No individual may utilize section 5101.35 of the Revised Code to contest the July 1, 2005, termination of the community alternative funding system.
(G) Neither of the following are abrogated by the termination of the community alternative funding system:
(1) The right of recovery given to the Department of Job and Family Services or a county department of job and family services under section 5101.58 of the Revised Code for habilitation center services provided before July 1, 2005.
(2) The right to medical support or payments from a third party that is assigned to the Department under section 5101.59 of the Revised Code for habilitation center services provided before July 1, 2005.
Section 206.66.84. CHILDREN'S TRUST FUND
Notwithstanding sections 3109.13 to 3109.18 of the Revised Code, in fiscal year 2006, the Director of Budget and Management shall transfer $1,500,000 cash from the Children's Trust Fund (Fund 198 in the Department of Job and Family Services) to the Partnerships for Success Fund (Fund 5BH in the Department of Youth Services). On or before January 1, 2007, the Director of Budget and Management shall transfer to the Children's Trust Fund (Fund 198) any amount of cash that remains unspent in the Partnerships for Success Fund (Fund 5BH).
HOSPITAL CARE ASSURANCE MATCH FUND
Appropriation item 600-650, Hospital Care Assurance Match,
shall be used by the Department of Job and
Family
Services in
accordance with division (B) of section
5112.18 of the Revised
Code.
Section 206.66.87. HEALTH CARE SERVICES ADMINISTRATION
The foregoing appropriation item 600-654, Health Care
Services Administration, shall be used by the Department of Job
and Family Services for costs associated with the administration
of the Medicaid program.
Section 206.66.90. HEALTH CARE SERVICES ADMINISTRATION FUND
Of the amount received by the Department of Job and Family
Services during fiscal year 2006 and fiscal year 2007 from the first installment of
assessments paid under section 5112.06 of the Revised Code and
intergovernmental transfers made under section 5112.07 of the
Revised Code, the Director of Job and Family Services shall
deposit $350,000 in each fiscal year into the state treasury to the credit of the
Health Care Services Administration Fund (Fund 5U3).
Section 206.66.93. CHILD SUPPORT COLLECTIONS/TANF MOE
The foregoing appropriation item 600-658, Child Support
Collections, shall be
used by the Department of Job and Family
Services to meet the TANF
maintenance of effort requirements of
Pub. L. No. 104-193. Once the state
is assured that it will meet the
maintenance of
effort requirement, the Department of Job and Family Services
may
use funds from appropriation item 600-658, Child Support Collections, to support public
assistance
activities.
Section 206.66.96. MEDICAID PROGRAM SUPPORT FUND - STATE
The foregoing appropriation item 600-671, Medicaid Program
Support, shall be
used by the Department of Job and Family
Services to pay for Medicaid services
and contracts. The Department may also deposit to Fund 5C9 revenues received from other state agencies for Medicaid services under the terms of interagency agreements between the Department and other state agencies, and all funds the Department recovers because the benefits a person received under the disability medical assistance program established in section 5115.10 of the Revised Code were determined to be covered by the medical assistance program established under Chapter 5111. of the Revised Code.
Section 206.66.99. TRANSFERS OF IMD/DSH CASH TO THE DEPARTMENT OF MENTAL HEALTH
The Department of Job and Family Services shall transfer,
through intrastate
transfer voucher, cash from Fund
5C9, Medicaid
Program Support, to the
Department of Mental Health's Fund 4X5,
OhioCare, in accordance with an
interagency agreement that
delegates authority from the Department of Job and
Family Services
to the Department of Mental Health to administer specified
Medicaid services.
Section 206.67.03. FEDERAL UNEMPLOYMENT PROGRAMS
All unexpended funds remaining at the end of fiscal year 2005 that were appropriated and made available to the state under section 903(d) of the Social Security Act, as amended, in the foregoing appropriation item 600-678, Federal Unemployment Programs (Fund 3V4), are hereby appropriated to the Department of Job and Family Services. Upon the request of the Director of Job and Family Services, the Director of Budget and Management shall increase the appropriation for fiscal year 2006 by the amount remaining unspent from the fiscal year 2005 appropriation and shall increase the appropriation for fiscal year 2007 by the amount remaining unspent from the fiscal year 2006 appropriation. The appropriation shall be used under the direction of the Department of Job and Family Services to pay for administrative activities for the Unemployment Insurance Program, employment services, and other allowable expenditures under section 903(d) of the Social Security Act, as amended.
The amounts obligated pursuant to this section shall not exceed at any time the amount by which the aggregate of the amounts transferred to the account of the state under section 903(d) of the Social Security Act, as amended, exceeds the aggregate of the amounts obligated for administration and paid out for benefits and required by law to be charged against the amounts transferred to the account of the state.
Section 206.67.06. WORKFORCE DEVELOPMENT GRANT AGREEMENT
The Department of Job and Family Services may use appropriations from appropriation item 600-688, Workforce Investment Act, to provide financial assistance for workforce development activities included in a grant agreement entered into by the department in accordance with section 5101.20 of the Revised Code.
Section 206.67.07. ACCOUNTABILITY AND CREDIBILITY TOGETHER
Of the foregoing appropriation item 600-689, TANF Block Grant, $1 million in each fiscal year shall be allocated to Accountability and Credibility Together (ACT) to continue its welfare diversion program for TANF eligible individuals.
Section 206.67.08. KINSHIP CAREGIVER SUBSIDY PROGRAM
Of the foregoing appropriation item 600-689, TANF Block Grant (Fund 3V6), $10 million per fiscal year shall be used to support the activities of the Kinship Caregiver Subsidy Program created under section 5101.802 of the Revised Code.
Section 206.67.09. OHIO ALLIANCE OF BOYS AND GIRLS CLUBS
Of the foregoing appropriation item 600-689, TANF Block Grant (Fund 3V6), the Department of Job and Family Services shall use $600,000 in each fiscal year to support expenditures of the Ohio Alliance of Boys and Girls Clubs to provide after-school programs that protect at-risk children and enable youth to become responsible adults. The Ohio Alliance of Boys and Girls Clubs shall provide nutritional meals, snacks, and educational, youth development, and career development services to TANF eligible children participating in programs and activities operated by eligible Boys and Girls Clubs.
The Department shall provide an annual grant of $600,000 in each fiscal year to the Ohio Alliance of Boys and Girls Clubs. As soon as possible after entering into a grant agreement at the beginning of each fiscal year, the Department of Job and Family Services shall distribute the grant funds in one single payment. The Department of Job and Family Services and the Ohio Alliance of Boys and Girls Clubs shall agree on reporting requirements to be incorporated into the grant agreement.
The Ohio Alliance of Boys and Girls Clubs shall return any fiscal year 2006 funds from this grant remaining unspent on June 30, 2006, to the Ohio Department of Job and Family Services not later than November 1, 2006. The Ohio Alliance of Boys and Girls Clubs shall return any fiscal year 2007 funds from this grant remaining unspent on June 30, 2007, to the Ohio Department of Job and Family Services not later than November 1, 2007.
Section 206.67.A. CHILD WELFARE TRAINING INITIATIVE
Of the foregoing appropriation item 600-689, TANF Block Grant (Fund 3V6), $200,000 per fiscal year shall be provided to the National Center for Adoption Law and Policy to fund a multi-disciplinary child welfare training initiative. The Department of Job and Family Services shall coordinate with the National Center for Adoption Law and Policy to determine the focus of the training provided each year and to ensure that the training is designed to meet one of the four purposes of the Temporary Assistance to Needy Families program.
*Section 206.67.10. EMPLOYMENT RETENTION INCENTIVE PROGRAM
(A) As used in this section:
(1) "Assistance group" has the same meaning as in section 5107.02 of the Revised Code.
(2) "Ohio Works First" means the program established under Chapter 5107. of the Revised Code.
(B) Subject to section 5101.801 of the Revised Code, in fiscal year 2007 the Department of Job and Family Services may establish and administer the Employment Retention Incentive Program under which the Department provides cash payments to eligible assistance groups. The Department shall use the foregoing appropriation item 600-689, TANF Block Grant, to fund the program.
To be eligible for the Employment Retention Incentive Program, an assistance group must meet all of the following requirements:
(1) The assistance group must apply using an application that contains all of the information that rules specified in this section require in accordance with the application process established in those rules;
(2) The assistance group must have ceased to participate in Ohio Works First in accordance with rules specified in this section;
(3) The assistance group must include a member who was employed during the last month the assistance group participated in Ohio Works First in accordance with rules specified in this section;
(4) That member of the assistance group must remain employed in accordance with rules specified in this section;
(5) The assistance group must meet all other eligibility requirements established in rules specified in this section.
(C) If the Department establishes the Employment Retention Incentive Program, the Department shall provide cash payments under the program in a manner that enables the cash payments to be excluded from the definition of "assistance" in 45 C.F.R. 260.31(a) and instead be benefits that 45 C.F.R. 260.31(b) excludes from the definition of assistance. Each county Department of Job and Family Services shall make eligibility determinations for the program and perform other administrative duties for the program in accordance with rules specified in this section.
(D) If the Department establishes the Employment Retention Incentive Program, the Department shall adopt rules under division (C) of section 5101.801 of the Revised Code to establish all of the following for the program:
(1) The information that an application for the program must contain;
(2) The application process for the program, including the process to verify eligibility for the program;
(3) The manner in which an assistance group must have ceased to participate in Ohio Works First for the assistance group to qualify for the program;
(4) The manner in which an assistance group member must have been employed during the last month the assistance group participated in Ohio Works First for the assistance group to qualify for the program;
(5) The manner in which an assistance group member must remain employed for the assistance group to qualify for the program;
(6) Other eligibility requirements for the program;
(7) The amounts that eligible assistance groups are to receive as cash payments under the program;
(8) The frequency and duration that eligible assistance groups are to receive cash payments under the program;
(9) Requirements governing county departments' administrative duties regarding the program.
(E) In adopting rules under division (D)(2) of this section establishing the application process for the Employment Retention Incentive Program, the director may not require that application be submitted to county departments of job and family services.
*Section 206.67.11. Section 206.67.10 of this act takes effect July 1, 2006.
Section 206.67.12. EARLY LEARNING INITIATIVE
(A) As used in this section:
(1) "Title IV-A services" means benefits and services that are allowable under Title IV-A of the "Social Security Act," as specified in 42 U.S.C. 604(a), except that they shall not be benefits and services included in the term "assistance" as defined in 45 C.F.R. 260.31(a) and shall be benefits and services that are excluded from the definition of the term "assistance" under 45 C.F.R. 260.31(b).
(2) "Title IV-A funds" means funds provided under the temporary assistance for needy families block grant established by Title IV-A of the "Social Security Act," 110 Stat. 2113 (1996), 42 U.S.C. 601, as amended.
(3) "Child care" has the same meaning as in section 5104.01 of the Revised Code.
(4) "Eligible child" means a child eligible for Title IV-A services whose family income does not exceed one hundred eighty-five per cent of the federal poverty line at application. If the family income of a child receiving early learning services under this section exceeds one hundred ninety-five per cent of the federal poverty line, the child ceases to be eligible for an early learning program.
(5) "Early learning program" means a program for eligible children that is funded with Title IV-A funds and provides Title IV-A services that are both of the following:
(a) Early
learning services, as defined by the Department of Education pursuant to division (C)(1) of Section 206.09.54 of this act;
(6) "Early learning provider" means an entity that is receiving Title IV-A funds to operate an early learning program.
(7) "Early learning agency" means an early learning provider or an entity that has entered into an agreement with an early learning provider requiring the early learning provider to operate an early learning program on behalf of the entity.
(8) "Federal poverty line" has the same meaning as in section 5104.01 of the Revised Code.
(B) The Department of Job and Family Services and the Department of Education shall administer the Early Learning Initiative, established under Section 206.09.54 of this act, in accordance with sections 5101.80 and 5101.801 of the Revised Code. The Initiative shall provide early learning programs and child care to eligible children.
(C) The Department of Job and Family Services shall do all of the following:
(1) In consultation with the Department of Education, develop an application form and criteria for the selection of early learning agencies. The criteria shall require an early learning agency, or each early learning provider with which the agency has entered into an agreement for the operation of an early learning program on the agency's behalf, to be licensed or certified by the Department of Education under sections 3301.52 to 3301.59 of the Revised Code or by the Department of Job and Family Services under Chapter 5104. of the Revised Code.
(2) Enter into a contract with each early learning agency in accordance with Section 206.09.54 of this act;
(3) Reimburse early learning agencies for Title IV-A services provided to eligible children according to the terms of the contract and the rules adopted under division (C)(4) of this section;
(4) In consultation with the Department of Education, adopt rules in accordance with Chapter 119. of the Revised Code to implement the Early Learning Initiative. The rules shall include provisions regarding the establishment of co-payments for families of eligible children whose family income is more than one hundred sixty-five per cent of the federal poverty line but equal to or less than one hundred ninety-five per cent of the federal poverty line. The rules shall exempt from co-payment requirements those families whose family income is equal to or less than one hundred sixty-five per cent of the federal poverty line. The rules also shall include a definition of "weekly attendance rate" for the purpose of reimbursing early learning agencies.
(5) In consultation with the Department of Education, establish a caretaker employment eligibility requirement for participation in the Early Learning Initiative that specifies the minimum number of hours that the caretaker of the eligible child must be employed and the time period over which the minimum number of hours is to be measured.
(D) Each county department of job and family services shall determine eligibility for Title IV-A services for children seeking to enroll in an early learning program and shall establish co-payment requirements in accordance with the rules adopted under division (C)(4) of this section.
(E) The Department of Job and Family Services shall ensure that all reimbursements paid to an early learning agency under this section are only for Title IV-A services provided to eligible children.
(F) Upon the transfer of appropriation from Department of Education appropriation line 200-663, Early Learning Initiative (Fund 5W2), to Department of Job and Family Services appropriation item 600-689, TANF Block Grant (Fund 3V6), up to $94,380,000 in fiscal year 2006 and up to $113,256,000 in fiscal year 2007 shall be used to reimburse early learning agencies under this section. The Department of Job and Family Services shall provide up to 10,000 slots of services for eligible children in fiscal year 2006 and up to 12,000 slots of services for eligible children in fiscal year 2007 through the Early Learning Initiative. In each fiscal year, the Department shall allocate at least seventeen slots of services to each county in the state.
If, on or after the thirty-first day of December of each fiscal year, the Director of Budget and Management, in consultation with the Director of Job and Family Services and the Superintendent of Public Instruction, determines that there is a balance of funds in the Early Learning Initiative in either fiscal year 2006 or fiscal year 2007, the Director of Budget and Management may approve the use of the funds by the Department of Job and Family Services to provide publicly funded child care, as defined in section 5104.01 of the Revised Code.
Of the foregoing appropriation item 600-689, TANF Block Grant (Fund 3V6), up to $800,000 in each fiscal year may be used by the Department of Job and Family Services for administration of the Early Learning Initiative.
The Director of Budget and Management, at the request of the Director of Job and Family Services, may transfer in each fiscal year up to $2,200,000 cash from the Temporary Assistance for Needy Families Federal Fund (Fund 3V6) to the Early Learning Initiative (Fund 5W2) for administration of the Early Learning Initiative by the Department of Education.
(G) Any contract executed prior to July 1, 2005, between an early learning agency, the Department of Job and Family Services, and the Department of Education shall be deemed to be effective as of July 1, 2005, upon issuance of a state purchase order even if such purchase order is approved at some later date, unless the executed contract expressly provides for a start date after July 1, 2005.
Section 206.67.15. PRESCRIPTION DRUG REBATE FUND
The foregoing appropriation item 600-692, Health Care
Services, shall be used by the Department of Job and Family
Services in accordance with section 5111.081 of the Revised Code. Moneys recovered by the Department for either hospital settlements or pursuant to the Department's rights of recovery under section 5101.58 of the Revised Code, that are not directed to the Health Care Services Administration Fund (Fund 5U3) under section 5111.94 of the Revised Code, shall also be deposited into Fund 5P5.
Section 206.67.18. MEDICAID COVERAGE OF ALCOHOL, DRUG ADDICTION, AND MENTAL HEALTH SERVICES
(A) The amendments made by this act to section 5111.911 of the Revised Code pertaining to the contracts between the Department of Job and Family Services and the Departments of Mental Health and Alcohol and Drug Addiction Services established as interagency agreements for the administration of components of the Medicaid program shall be implemented according to the following schedule:
(1) As soon as practicable after the amendments go into effect, the contracts shall require or specify procedures for implementation of utilization review.
(2) Not later than July 1, 2006, the contracts shall require or specify procedures for implementation of utilization management and care management.
(3) Not later than July 1, 2007, the contracts shall require or specify a process for making payments to providers based on a provider-specific fixed-rate reimbursement methodology.
(B) To the maximum extent possible, the amendments to section 5111.911 of the Revised Code shall be implemented in a manner that is consistent with the "State of Ohio Community Behavioral Health Medicaid Business Plan" finalized in August 2004, by the Departments of Job and Family Services, Mental Health, and Alcohol and Drug Addiction Services and the Ohio Association of Behavioral Health Authorities.
Section 206.67.21. AGED, BLIND, AND DISABLED MANAGED CARE
(A) Not later than June 30, 2006, the Director of Job and Family Services, in conjunction with the Office of Budget and Management, shall determine the amounts necessary to implement the Aged, Blind, and Disabled Managed Care Program.
(B)(1) Notwithstanding section 183.02 of the Revised Code, on July 1, 2006, or as soon as possible thereafter, the Director of Budget and Management shall transfer cash equal to the state share of the amount determined pursuant to division (A) of this section from the Tobacco Master Settlement Agreement Fund (Fund 087) to the ABD Managed Care – State Fund (Fund 5BZ in the Department of Job and Family Services), which is hereby created. Of the tobacco revenue that is credited to the Tobacco Master Settlement Agreement Fund (Fund 087) in fiscal year 2006, the share that is determined pursuant to section 183.02 of the Revised Code to be the amount transferred by the Director of Budget and Management from the Tobacco Master Settlement Agreement Fund (Fund 087) to the Tobacco Use Prevention and Cessation Trust Fund (Fund H87) shall be reduced by the amount that is transferred from the Tobacco Master Settlement Agreement Fund (Fund 087) to the ABD Managed Care – State Fund (Fund 5BZ) in accordance with this section. The amounts transferred under this division are hereby appropriated to appropriation item 600-698, ABD Managed Care – State.
(2) Not later than July 31, 2007, the Director of Budget and Management shall transfer the unencumbered cash balance of the ABD Managed Care – State Fund (Fund 5BZ) to the Tobacco Use Prevention and Cessation Trust Fund (Fund H87).
(C) The Department of Job and Family Services shall deposit federal reimbursement received for the Aged, Blind, and Disabled Managed Care Program into the ABD Managed Care – Federal Fund (Fund 3AZ), which is hereby created. Amounts deposited into Fund 3AZ are hereby appropriated to appropriation item 600-699, ABD Managed Care – Federal.
Section 206.67.24. WAIVER OF FOOD STAMP WORK REQUIREMENTS
Pursuant to 7 U.S.C. 2015(o)(4)(A)(i), the Department of Job and Family Services shall request that the United States Secretary of Agriculture waive the applicability of the work requirement of 7 U.S.C. 2015(o)(2) during fiscal years 2006 and 2007 to food stamp benefit recipients who reside in a county of this state that the Department determines has an unemployment rate of over 10 per cent or does not have a sufficient number of jobs to provide employment for the recipients. The Department shall make monthly determinations of which counties the waiver shall be in effect in. No individual may be exempted from the work requirements for more than a total of twelve months beginning July 1, 2005, and ending June 30, 2007.
The Department shall report to the Speaker and Minority Leader of the House of Representatives and President and Minority Leader of the Senate on receipt or rejection of the waiver sought under this section.
Section 206.72. JCO JUDICIAL CONFERENCE OF OHIO
GRF |
018-321 |
|
Operating Expenses |
|
$ |
957,000 |
|
$ |
957,000 |
TOTAL GRF General Revenue Fund |
|
$ |
957,000 |
|
$ |
957,000 |
General Services Fund Group
403 |
018-601 |
|
Ohio Jury Instructions |
|
$ |
225,000 |
|
$ |
225,000 |
TOTAL GSF General Services Fund Group |
|
$ |
225,000 |
|
$ |
225,000 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
1,182,000 |
|
$ |
1,182,000 |
STATE COUNCIL OF UNIFORM STATE LAWS
Notwithstanding section 105.26 of the Revised Code, of the
foregoing appropriation item 018-321, Operating Expenses, up to
$66,000 in fiscal year 2006 and up to $68,000 in fiscal year 2007
may be used to pay the expenses of the State Council of Uniform
State Laws, including membership dues to the National Conference
of Commissioners on Uniform State Laws.
OHIO JURY INSTRUCTIONS FUND
The Ohio Jury Instructions Fund (Fund 403) shall consist of
grants, royalties, dues, conference fees, bequests, devises, and
other gifts received for the purpose of supporting costs incurred
by the Judicial Conference of Ohio in dispensing educational and
informational data to the state's judicial system. Fund
403 shall
be used by the Judicial Conference of Ohio to pay
expenses
incurred in dispensing educational and informational
data to the
state's judicial system. All moneys accruing
to Fund 403 in
excess of $225,000 in fiscal year 2006 and in
excess of $225,000
in fiscal year 2007 are hereby appropriated
for the purposes
authorized.
No money in the Ohio Jury Instructions Fund shall be
transferred to any other fund by the Director of Budget and
Management or the Controlling Board.
Section 206.75. JSC THE JUDICIARY/SUPREME COURT
GRF |
005-321 |
|
Operating Expenses - Judiciary/Supreme Court |
|
$ |
118,855,655 |
|
$ |
121,441,259 |
GRF |
005-401 |
|
State Criminal Sentencing Council |
|
$ |
328,676 |
|
$ |
343,730 |
GRF |
005-406 |
|
Law-Related Education |
|
$ |
216,131 |
|
$ |
222,615 |
GRF |
005-502 |
|
Commission for Legal Education Opportunity |
|
$ |
435,000 |
|
$ |
875,000 |
TOTAL GRF General Revenue Fund |
|
$ |
119,835,462 |
|
$ |
122,882,604 |
General Services Fund Group
672 |
005-601 |
|
Continuing Judicial Education |
|
$ |
130,000 |
|
$ |
130,000 |
TOTAL GSF General Services Fund Group |
|
$ |
130,000 |
|
$ |
130,000 |
Federal Special Revenue Fund Group
3J0 |
005-603 |
|
Federal Grants |
|
$ |
848,070 |
|
$ |
861,382 |
TOTAL FED Federal Special Revenue Fund Group |
|
$ |
848,070 |
|
$ |
861,382 |
State Special Revenue Fund Group
4C8 |
005-605 |
|
Attorney Registration |
|
$ |
3,169,774 |
|
$ |
3,264,867 |
5T8 |
005-609 |
|
Grants and Awards |
|
$ |
10,000 |
|
$ |
10,000 |
6A8 |
005-606 |
|
Supreme Court Admissions |
|
$ |
1,410,718 |
|
$ |
1,453,042 |
643 |
005-607 |
|
Commission on Continuing Legal Education |
|
$ |
569,203 |
|
$ |
586,261 |
TOTAL SSR State Special Revenue Fund Group |
|
$ |
5,159,695 |
|
$ |
5,314,170 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
125,973,227 |
|
$ |
129,188,156 |
The foregoing appropriation item 005-406, Law-Related Education, shall be distributed directly to the Ohio Center for Law-Related Education for the purposes of providing continuing citizenship education activities to primary and secondary students, expanding delinquency prevention programs, increasing activities for at-risk youth, and accessing additional public and private money for new programs.
COMMISSION FOR LEGAL EDUCATION OPPORTUNITY
The foregoing appropriation item 005-502, Commission for Legal Education Opportunity, shall be used to fund activities of the Commission for Legal Education Opportunity created by the Chief Justice of the Supreme Court of Ohio for purposes of assisting minority, low-income, and educationally disadvantaged college graduates in transition to legal education. Moneys appropriated to the Commission for Legal Education Opportunity may be used to establish and provide intensive course study designed to prepare eligible college graduates for law education, provide annual stipends for students who successfully complete the course of study and are admitted to and maintain satisfactory academic standing in an Ohio law school, and pay the administrative costs associated with the program.
CONTINUING JUDICIAL EDUCATION
The Continuing Judicial Education Fund (Fund 672) shall
consist
of fees
paid by judges and court personnel for attending
continuing education courses
and
other gifts and grants received
for the purpose of continuing judicial
education. The foregoing
appropriation item 005-601, Continuing
Judicial Education, shall
be used to pay expenses for continuing
education courses for
judges and court personnel. If it is determined by the
Administrative Director of the Supreme Court that additional
appropriations are necessary, the amounts are hereby appropriated.
No money in the Continuing Judicial Education Fund shall be
transferred to any other fund by the Director of Budget and
Management or the Controlling Board. Interest earned on moneys
in
the Continuing Judicial Education Fund shall be credited to
the
fund.
The Federal Grants Fund (Fund 3J0) shall consist of grants
and other moneys
awarded to the Supreme Court (The
Judiciary) by the United States
Government or other entities that receive the
moneys directly from
the United States Government and
distribute those moneys to the Supreme Court (The
Judiciary). The foregoing appropriation item 005-603, Federal
Grants,
shall be used in a manner consistent with the purpose of
the grant or award. If it is determined by the Administrative
Director of the Supreme Court that additional appropriations are
necessary, the amounts are hereby appropriated.
No money in the Federal Grants Fund shall be
transferred to any other
fund by the Director of Budget and
Management or the Controlling Board.
However, interest earned on
moneys in the Federal Grants Fund shall be credited or
transferred to the General Revenue
Fund.
In addition to funding other activities considered
appropriate by the Supreme
Court, the foregoing appropriation item
005-605, Attorney Registration, may be
used to compensate
employees and to fund appropriate activities of the
following
offices established by the Supreme Court under the Rules for
the Government of the Bar of Ohio: the Office of Disciplinary
Counsel, the
Board of Commissioners on Grievances and Discipline,
the Clients' Security
Fund, the Board of Commissioners on the
Unauthorized Practice of Law, and the
Office of Attorney
Registration. If it is determined by the Administrative Director
of the Supreme Court that additional appropriations are necessary,
the amounts are hereby appropriated.
No moneys in the Attorney Registration Fund shall be
transferred to any other
fund by the Director of Budget and
Management or the Controlling Board.
Interest earned on moneys in
the Attorney Registration Fund shall be credited
to the fund.
The Grants and Awards Fund (Fund 5T8) shall consist of grants and other moneys awarded to the Supreme Court (The Judiciary) by the State Justice Institute, the Division of Criminal Justice Services, or other entities. The foregoing appropriation item 005-609, Grants and Awards, shall be used in a manner consistent with the purpose of the grant or award. If it is determined by the Administrative Director of the Supreme Court that additional appropriations are necessary, the amounts are hereby appropriated.
No moneys in the Grants and Awards Fund shall be transferred to any other fund by the Director of Budget and Management or the Controlling Board. However, interest earned on moneys in the Grants and Awards Fund shall be credited or transferred to the General Revenue Fund.
The foregoing appropriation item 005-606, Supreme Court
Admissions, shall be
used to compensate Supreme Court employees
who are primarily responsible for
administering the attorney
admissions program under the Rules for the
Government of
the Bar of Ohio, and to fund any other activities considered
appropriate by the court. Moneys shall be deposited into the
Supreme Court
Admissions Fund (Fund 6A8) under the Supreme
Court Rules for the
Government of the Bar of Ohio. If it is
determined by the Administrative Director of the Supreme Court
that additional appropriations are necessary, the amounts are hereby appropriated.
No moneys in the Supreme Court Admissions Fund shall be
transferred to any
other fund by the Director of Budget and
Management or the Controlling Board.
Interest earned on moneys in
the Supreme Court Admissions Fund shall be
credited to the fund.
CONTINUING LEGAL EDUCATION
The foregoing appropriation item 005-607, Commission on
Continuing Legal
Education, shall be used to compensate employees
of the Commission on
Continuing Legal Education established
under the Supreme Court Rules
for the Government of the Bar
of Ohio, and to fund other activities of the
commission considered
appropriate by the court. If it is determined by the
Administrative Director of the Supreme Court that additional
appropriations are necessary, the amounts are hereby appropriated.
No moneys in the Continuing Legal Education Fund shall be
transferred to any
other fund by the Director of Budget and
Management or the Controlling Board.
Interest earned on moneys in
the Continuing Legal Education Fund shall be
credited to the fund.
Section 206.78. LEC LAKE ERIE COMMISSION
State Special Revenue Fund Group
4C0 |
780-601 |
|
Lake Erie Protection Fund |
|
$ |
875,000 |
|
$ |
875,000 |
5D8 |
780-602 |
|
Lake Erie Resources Fund |
|
$ |
486,072 |
|
$ |
492,794 |
TOTAL SSR State Special Revenue |
|
|
|
|
|
|
Fund Group |
|
$ |
1,361,072 |
|
$ |
1,367,794 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
1,361,072 |
|
$ |
1,367,794 |
Not later than the thirtieth day of November of each fiscal
year, the
Executive Director of the Ohio
Lake Erie Office, with
the approval
of the Lake Erie Commission, shall certify to
the
Director of Budget and
Management the cash balance in the Lake
Erie Resources
Fund (Fund
5D8) in excess of
amounts needed to meet
operating expenses of the Lake Erie Office. The Lake Erie
Office may request the Director of Budget and Management to
transfer up to the certified amount from the Lake Erie Resources
Fund (Fund 5D8) to the Lake Erie Protection
Fund (Fund 4C0). The
Director of Budget and Management may
transfer the requested
amount, or the Director may transfer a
different amount up to the
certified amount. Cash transferred
shall be
used for the
purposes
described in division (A) of
section 1506.23
of the
Revised Code.
The amount transferred by
the director is hereby
appropriated to the
foregoing appropriation item
780-601, Lake
Erie Protection Fund,
which shall be increased by
the amount
transferred.
Section 206.81. LRS LEGAL RIGHTS SERVICE
GRF |
054-100 |
|
Personal Services |
|
$ |
162,281 |
|
$ |
162,281 |
GRF |
054-200 |
|
Maintenance |
|
$ |
33,938 |
|
$ |
33,938 |
GRF |
054-300 |
|
Equipment |
|
$ |
1,856 |
|
$ |
1,856 |
GRF |
054-401 |
|
Ombudsman |
|
$ |
291,247 |
|
$ |
291,247 |
TOTAL GRF General Revenue Fund |
|
$ |
489,322 |
|
$ |
489,322 |
General Services Fund Group
416 |
054-601 |
|
Gifts and Donations |
|
$ |
1,352 |
|
$ |
1,352 |
5M0 |
054-610 |
|
Settlements |
|
$ |
75,000 |
|
$ |
75,000 |
TOTAL GSF General Services |
|
|
|
|
|
|
Fund Group |
|
$ |
76,352 |
|
$ |
76,352 |
Federal Special Revenue Fund Group
3AG |
054-613 |
|
Protection and Advocacy - Voter Accessibility |
|
$ |
114,089 |
|
$ |
114,089 |
3B8 |
054-603 |
|
Protection and Advocacy - Mentally Ill |
|
$ |
1,059,041 |
|
$ |
1,059,041 |
3N3 |
054-606 |
|
Protection and Advocacy - Individual Rights |
|
$ |
550,283 |
|
$ |
550,283 |
3N9 |
054-607 |
|
Assistive Technology |
|
$ |
141,686 |
|
$ |
141,686 |
3R9 |
054-604 |
|
Family Support Collaborative |
|
$ |
50,000 |
|
$ |
50,000 |
3T2 |
054-609 |
|
Client Assistance Program |
|
$ |
400,553 |
|
$ |
400,553 |
3X1 |
054-611 |
|
Protection and Advocacy for Beneficiaries of Social Security |
|
$ |
187,784 |
|
$ |
187,784 |
3Z6 |
054-612 |
|
Traumatic Brain Injury |
|
$ |
65,138 |
|
$ |
65,138 |
305 |
054-602 |
|
Protection and Advocacy - Developmentally Disabled |
|
$ |
1,369,082 |
|
$ |
1,369,082 |
TOTAL FED Federal Special Revenue |
|
|
|
|
|
|
Fund Group |
|
$ |
3,937,656 |
|
$ |
3,937,656 |
State Special Revenue Fund Group
5AE |
054-614 |
|
Grants and Contracts |
|
$ |
75,000 |
|
$ |
75,000 |
TOTAL SSR State Special Revenue Fund Group |
|
$ |
75,000 |
|
$ |
75,000 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
4,578,330 |
|
$ |
4,578,330 |
Section 206.84. JLE JOINT LEGISLATIVE ETHICS COMMITTEE
GRF |
028-321 |
|
Legislative Ethics Committee |
|
$ |
550,000 |
|
$ |
550,000 |
TOTAL GRF General Revenue Fund |
|
$ |
550,000 |
|
$ |
550,000 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
550,000 |
|
$ |
550,000 |
Section 206.87. LSC LEGISLATIVE SERVICE COMMISSION
GRF |
035-321 |
|
Operating Expenses |
|
$ |
14,770,000 |
|
$ |
14,770,000 |
GRF |
035-402 |
|
Legislative Interns |
|
$ |
1,012,000 |
|
$ |
1,012,000 |
GRF |
035-403 |
|
Legislative Budget Office |
|
$ |
656,427 |
|
$ |
1,256,427 |
GRF |
035-404 |
|
Legislative Office of Education Oversight |
|
$ |
600,000 |
|
$ |
0 |
GRF |
035-405 |
|
Correctional Institution Inspection Committee |
|
$ |
375,000 |
|
$ |
390,000 |
GRF |
035-409 |
|
National Associations |
|
$ |
445,000 |
|
$ |
456,000 |
GRF |
035-410 |
|
Legislative Information Systems |
|
$ |
3,625,000 |
|
$ |
3,625,000 |
TOTAL GRF General Revenue Fund |
|
$ |
21,483,427 |
|
$ |
21,509,427 |
General Services Fund Group
4F6 |
035-603 |
|
Legislative Budget Services |
|
$ |
152,000 |
|
$ |
152,500 |
410 |
035-601 |
|
Sale of Publications |
|
$ |
25,000 |
|
$ |
25,000 |
TOTAL GSF General Services |
|
|
|
|
|
|
Fund Group |
|
$ |
177,000 |
|
$ |
177,500 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
21,660,427 |
|
$ |
21,686,927 |
ELIMINATION OF LEGISLATIVE OFFICE OF EDUCATION OVERSIGHT
The Office of Legislative Office of Education Oversight shall complete statutorily required studies by December 31, 2005. On January 1, 2006, the Director of Budget and Management shall transfer the unencumbered cash balance from appropriation item 035-404, Legislative Office of Education Oversight, to appropriation item 035-403, Legislative Budget Office.
Section 206.90. LIB STATE LIBRARY BOARD
GRF |
350-321 |
|
Operating Expenses |
|
$ |
6,398,677 |
|
$ |
6,398,677 |
GRF |
350-400 |
|
Ohio Public Library Information Network |
|
$ |
4,230,000 |
|
$ |
4,230,000 |
GRF |
350-401 |
|
Ohioana Rental
Payments |
|
$ |
124,816 |
|
$ |
124,816 |
GRF |
350-501 |
|
Library for the Blind-Cincinnati |
|
$ |
535,615 |
|
$ |
535,615 |
GRF |
350-502 |
|
Regional Library Systems |
|
$ |
1,010,441 |
|
$ |
1,010,441 |
GRF |
350-503 |
|
Library for the Blind-Cleveland |
|
$ |
805,642 |
|
$ |
805,642 |
TOTAL GRF General Revenue Fund |
|
$ |
13,105,191 |
|
$ |
13,105,191 |
General Services Fund Group
139 |
350-602 |
|
Intra-Agency Service Charges |
|
$ |
9,000 |
|
$ |
9,000 |
4S4 |
350-604 |
|
OPLIN Technology |
|
$ |
3,000,000 |
|
$ |
3,000,000 |
459 |
350-602 |
|
Interlibrary Service Charges |
|
$ |
2,469,925 |
|
$ |
2,708,092 |
TOTAL GSF General Services |
|
|
|
|
|
|
Fund Group |
|
$ |
5,478,925 |
|
$ |
5,717,092 |
Federal Special Revenue Fund Group
313 |
350-601 |
|
LSTA Federal |
|
$ |
5,643,905 |
|
$ |
5,643,905 |
TOTAL FED Federal Special Revenue |
|
|
|
|
|
|
Fund Group |
|
$ |
5,643,905 |
|
$ |
5,643,905 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
24,228,021 |
|
$ |
24,466,188 |
OHIOANA LIBRARY ASSOCIATION OPERATING FUNDS
Of the foregoing appropriation item 350-321, Operating Expenses, $100,000 shall be used in each fiscal year to cover operating costs of the Ohioana Library Association.
The foregoing appropriation item 350-401, Ohioana Rental
Payments, shall be used to pay the rental expenses of the
Martha
Kinney Cooper Ohioana
Library Association pursuant to section
3375.61 of the Revised Code.
LIBRARY FOR THE BLIND-CINCINNATI
The foregoing appropriation item 350-501, Library for the Blind-Cincinnati, shall be used for the Talking Book program, which assists the blind and disabled.
The foregoing appropriation item 350-502, Regional Library
Systems,
shall be used to support regional library systems
eligible for funding under sections 3375.83 and 3375.90 of the Revised Code.
LIBRARY FOR THE BLIND-CLEVELAND
The foregoing appropriation item 350-503, Library for the Blind-Cleveland, shall be used for the Talking Book program, which assists the blind and disabled.
OHIO PUBLIC LIBRARY INFORMATION NETWORK
The foregoing appropriation items 350-604, OPLIN Technology, and 350-400, Ohio Public Library Information Network,
shall be
used for an information
telecommunications network
linking public
libraries in the state
and such
others as may be
certified as
participants by the Ohio
Public Library
Information
Network Board.
The Ohio Public Library Information
Network Board
shall
consist of eleven members appointed by
the State Library Board
from among the staff of public libraries and past and
present
members of boards of
trustees of public libraries, based on the
recommendations
of the Ohio library community. The Ohio Public
Library
Information Network Board, in consultation with the State
Library,
shall develop a plan of operations for the network. The
board may make decisions regarding use
of the foregoing appropriation
items 350-400, Ohio Public Library Information Network, and 350-604, OPLIN Technology,
may receive
and expend grants to carry out
the
operations of the
network in
accordance with state law, and may
appoint
and fix the
compensation of a director and
necessary staff. The
State
Library
shall be the fiscal agent for
the network and shall
have
fiscal
accountability for the
expenditure of funds. The Ohio
Public
Library
Information Network
Board members shall be
reimbursed for
actual travel and
necessary
expenses incurred in carrying out
their responsibilities.
In order to limit access to obscene and illegal materials
through
internet use at Ohio Public Library Information Network
(OPLIN)
terminals,
local libraries with OPLIN computer terminals
shall adopt policies
that
control access to obscene and illegal
materials. These policies may include
use of
technological
systems to select or block
certain internet access. The OPLIN
shall condition provision of its funds, goods, and services on
compliance
with these policies. The OPLIN Board shall also adopt
and
communicate specific recommendations to local libraries on
methods to control
such improper usage. These methods may include
each library implementing a
written policy
controlling such
improper use of library terminals and requirements for
parental
involvement or written authorization for juvenile internet usage.
The OPLIN Board shall research and assist or advise local
libraries
with regard to emerging technologies and methods that may be
effective means to control
access to
obscene and illegal
materials. The
OPLIN Executive Director shall biannually provide
written
reports to the
Governor, the Speaker and Minority Leader
of the House of
Representatives, and the President and Minority
Leader of the
Senate on any
steps being taken by
OPLIN and public
libraries in
the state to limit and control such
improper
usage
as
well as
information on technological, legal, and law
enforcement trends
nationally and internationally affecting this
area of public
access and
service.
The Ohio Public Library Information Network, INFOhio, and
OhioLINK shall, to
the extent feasible, coordinate and cooperate
in their purchase or other
acquisition of the use of electronic
databases for their respective users and
shall contribute funds in
an equitable manner to such effort.
Section 206.93. LCO LIQUOR CONTROL COMMISSION
Liquor Control Fund Group
043 |
970-321 |
|
Operating Expenses |
|
$ |
781,181 |
|
$ |
803,348 |
TOTAL LCF Liquor Control Fund Group |
|
$ |
781,181 |
|
$ |
803,348 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
781,181 |
|
$ |
803,348 |
Section 206.96. LOT STATE LOTTERY COMMISSION
General Services Fund Group
231 |
950-604 |
|
Charitable Gaming Oversight |
|
$ |
1,200,000 |
|
$ |
1,200,000 |
TOTAL GSF General Services Fund Group |
|
$ |
1,200,000 |
|
$ |
1,200,000 |
044 |
950-100 |
|
Personal Services |
|
$ |
24,969,422 |
|
$ |
25,457,016 |
044 |
950-200 |
|
Maintenance |
|
$ |
17,642,894 |
|
$ |
17,954,156 |
044 |
950-300 |
|
Equipment |
|
$ |
2,517,533 |
|
$ |
2,494,718 |
044 |
950-402 |
|
Game and Advertising Contracts |
|
$ |
70,524,000 |
|
$ |
70,024,000 |
044 |
950-500 |
|
Problem Gambling Subsidy |
|
$ |
335,000 |
|
$ |
335,000 |
044 |
950-601 |
|
Prizes, Bonuses, and Commissions |
|
$ |
150,952,466 |
|
$ |
147,716,286 |
871 |
950-602 |
|
Annuity Prizes |
|
$ |
148,680,031 |
|
$ |
138,918,557 |
TOTAL SLF State Lottery Fund |
|
|
|
|
|
|
Group |
|
$ |
415,621,346 |
|
$ |
402,899,733 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
416,821,346 |
|
$ |
404,099,733 |
Notwithstanding sections 127.14 and 131.35 of the Revised Code, the Controlling Board may, at the
request of the State Lottery Commission, authorize additional
appropriations for operating expenses of the State Lottery
Commission from the State Lottery Fund up to a maximum of 15 per
cent of anticipated total revenue accruing from the sale of
lottery tickets.
PRIZES, BONUSES, AND COMMISSIONS
Any amounts, in addition to the amounts
appropriated in
appropriation item 950-601, Prizes, Bonuses, and
Commissions,
that
the Director of the State Lottery
Commission determines to
be necessary
to fund prizes, bonuses, and
commissions are
hereby appropriated.
With the approval of the Office of Budget and Management,
the
State Lottery Commission shall transfer cash from the State
Lottery Fund Group (Fund 044) to the Deferred Prizes Trust Fund
(Fund 871) in
an amount sufficient to fund deferred prizes. The
Treasurer of State, from time to time, shall credit the Deferred
Prizes Trust Fund
(Fund 871) the pro rata share of interest earned
by the Treasurer
of State on invested balances.
Any amounts, in addition to the amounts
appropriated in
appropriation item 950-602, Annuity Prizes,
that
the Director of the State Lottery Commission determines to be
necessary
to
fund deferred prizes and interest earnings are hereby
appropriated.
TRANSFERS TO THE LOTTERY PROFITS EDUCATION FUND
The Ohio Lottery Commission shall transfer an amount greater
than or equal to $637,900,000 in fiscal year 2006 and $637,900,000
in fiscal year 2007 to the Lottery Profits Education Fund.
Transfers from the Commission to the Lottery Profits Education
Fund shall represent the estimated net income from operations for
the Commission in fiscal year 2006 and fiscal
year 2007. Transfers by the Commission to the Lottery Profits
Education Fund shall be administered as the statutes direct.
Section 206.99. MHC MANUFACTURED HOMES COMMISSION
General Services Fund Group
4K9 |
996-609 |
|
Operating Expenses |
|
$ |
272,500 |
|
$ |
0 |
TOTAL GSF General Services |
|
|
|
|
|
|
Fund Group |
|
$ |
272,500 |
|
$ |
0 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
272,500 |
|
$ |
0 |
INCREASED APPROPRIATION THROUGH CONTROLLING BOARD
The Manufactured Homes Commission shall seek Controlling Board approval in fiscal year 2006 for a planned increase of at least $356,250 in appropriation item 996-609, Operating Expenses.
Section 209.01. DOM DEPARTMENT OF OHIO MEDICAID
GRF |
450-425 |
|
Office of Ohio Health Plans |
|
|
|
|
|
|
|
|
|
State |
|
$ |
24,803,631 |
|
$ |
24,054,873 |
|
|
|
Federal |
|
$ |
26,539,544 |
|
$ |
25,810,409 |
|
|
|
Office of Ohio Health Plans Total |
|
$ |
51,343,175 |
|
$ |
49,865,282 |
GRF |
450-525 |
|
Health Care/Medicaid |
|
|
|
|
|
|
|
|
|
State |
|
$ |
3,781,842,629 |
|
$ |
3,820,340,675 |
|
|
|
Federal |
|
$ |
5,659,250,287 |
|
$ |
5,768,292,576 |
|
|
|
Health Care Total |
|
$ |
9,441,092,916 |
|
$ |
9,588,633,251 |
GRF |
450-526 |
|
Medicare Part D |
|
$ |
155,349,266 |
|
$ |
339,578,325 |
Total GRF General Revenue Fund |
|
|
|
|
|
|
|
|
|
State |
|
$ |
3,961,995,526 |
|
$ |
4,183,973,873 |
|
|
|
Federal |
|
$ |
5,685,789,831 |
|
$ |
5,794,102,985 |
|
|
|
GRF Total |
|
$ |
9,647,785,357 |
|
$ |
9,978,076,858 |
TOTAL ALL BUDGET FUND GROUPS |
$ |
9,647,785,357 |
|
$ |
9,978,076,858 |
Section 209.01.03. MEDICAID APPROPRIATIONS
The foregoing appropriation items 450-425, Office of Ohio Health Plans, 450-525, Health Care/Medicaid, and 450-526, Medicare Part D, shall be used by the Department of Job and Family Services for the Ohio Medicaid program.
Section 209.01.06. HEALTH CARE/MEDICAID
The foregoing appropriation item 450-525, Health Care/Medicaid, shall not be limited by section 131.33 of the Revised Code.
Section 209.01.09. MEDICARE PART D
The foregoing appropriation item 450-526, Medicare Part D, may be used by the Department of Job and Family Services for the implementation and operation of the Medicare Part D requirements contained in the "Medicare Prescription Drug, Improvement, and Modernization Act of 2003," Pub. L. No. 108-173, as amended. Upon the request of the Department of Job and Family Services, the Director of Budget and Management may increase the state share of appropriations in either appropriation item 450-525, Health Care/Medicaid, or appropriation item 450-526, Medicare Part D, with a corresponding decrease in the state share of the other appropriation item to allow the Department of Job and Family Services to implement and operate the new Medicare Part D requirements. If the state share of appropriation item 450-525, Health Care/Medicaid, is adjusted, the Director of Budget and Management shall adjust the federal share accordingly.
Section 209.03. MED STATE MEDICAL BOARD
General Services Fund Group
5C6 |
883-609 |
|
Operating Expenses |
|
$ |
7,467,317 |
|
$ |
7,467,317 |
TOTAL GSF General Services |
|
|
|
|
|
|
Fund Group |
|
$ |
7,467,317 |
|
$ |
7,467,317 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
7,467,317 |
|
$ |
7,467,317 |
Section 209.04. AMB MEDICAL TRANSPORTATION BOARD
General Services Fund Group
4N1 |
915-601 |
|
Operating Expenses |
|
$ |
388,450 |
|
$ |
0 |
TOTAL GSF General Services |
|
|
|
|
|
|
Fund Group |
|
$ |
388,450 |
|
$ |
0 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
388,450 |
|
$ |
0 |
Section 209.06. DMH DEPARTMENT OF MENTAL HEALTH
General Services Fund Group
151 |
235-601 |
|
General Administration |
|
$ |
89,614,180 |
|
$ |
93,898,713 |
TOTAL ISF Intragovernmental |
|
|
|
|
|
|
Service Fund Group |
|
$ |
89,614,180 |
|
$ |
93,898,713 |
Division of Mental Health--Psychiatric Services to Correctional Facilities
GRF |
332-401 |
|
Forensic Services |
|
$ |
4,338,858 |
|
$ |
4,338,858 |
TOTAL GRF General Revenue Fund |
|
$ |
4,338,858 |
|
$ |
4,338,858 |
The foregoing appropriation item 332-401, Forensic Services,
shall be used to
provide psychiatric
services to courts of common
pleas. The appropriation
shall be allocated through community
mental health boards to
certified community agencies and shall be
distributed according
to the criteria delineated in rule
5122:4-1-01 of the
Administrative Code. These community forensic
funds may also be
used to provide forensic training to community
mental health
boards and to forensic psychiatry residency programs
in hospitals operated by
the Department of Mental Health and to
provide evaluations of patients of
forensic status
in facilities
operated by the Department of Mental Health prior
to conditional
release to the community.
In addition, appropriation item 332-401, Forensic Services,
may be used to
support projects involving mental health, substance
abuse,
courts,
and law enforcement to identify and develop
appropriate
alternative services to institutionalization for
nonviolent
mentally ill offenders, and to provide linkage to
community
services for
severely mentally disabled offenders
released from
institutions
operated by
the
Department of
Rehabilitation and
Correction. Funds may also be
utilized to
provide forensic
monitoring and tracking in addition to community
programs
serving
persons of forensic status on conditional release
or
probation.
Division of Mental Health--Administration and Statewide Programs
GRF |
333-321 |
|
Central Administration |
|
$ |
23,853,669 |
|
$ |
23,853,669 |
GRF |
333-402 |
|
Resident Trainees |
|
$ |
1,364,919 |
|
$ |
1,364,919 |
GRF |
333-403 |
|
Pre-Admission Screening Expenses |
|
$ |
650,135 |
|
$ |
650,135 |
GRF |
333-415 |
|
Lease-Rental Payments |
|
$ |
23,296,200 |
|
$ |
23,833,600 |
GRF |
333-416 |
|
Research Program Evaluation |
|
$ |
1,001,551 |
|
$ |
1,001,551 |
TOTAL GRF General Revenue Fund |
|
$ |
50,166,474 |
|
$ |
50,703,874 |
General Services Fund Group
149 |
333-609 |
|
Central Office Rotary - Operating |
|
$ |
883,773 |
|
$ |
893,786 |
TOTAL General Services Fund Group |
|
$ |
883,773 |
|
$ |
893,786 |
Federal Special Revenue Fund Group
3A6 |
333-608 |
|
Community & Hospital Services |
|
$ |
65,000 |
|
$ |
0 |
3A8 |
333-613 |
|
Federal Grant - Administration |
|
$ |
562,417 |
|
$ |
512,417 |
3A9 |
333-614 |
|
Mental Health Block Grant |
|
$ |
748,740 |
|
$ |
748,470 |
3B1 |
333-635 |
|
Community Medicaid Expansion |
|
$ |
3,671,537 |
|
$ |
3,691,683 |
324 |
333-605 |
|
Medicaid/Medicare |
|
$ |
150,000 |
|
$ |
150,000 |
TOTAL Federal Special Revenue |
|
|
|
|
|
|
Fund Group |
|
$ |
5,197,694 |
|
$ |
5,102,570 |
State Special Revenue Fund Group
4X5 |
333-607 |
|
Behavioral Health Medicaid Services |
|
$ |
3,000,634 |
|
$ |
3,000,634 |
485 |
333-632 |
|
Mental Health Operating |
|
$ |
134,233 |
|
$ |
134,233 |
TOTAL State Special Revenue |
|
|
|
|
|
|
Fund Group |
|
$ |
3,134,867 |
|
$ |
3,134,867 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
59,382,808 |
|
$ |
59,835,097 |
RESIDENCY TRAINEESHIP PROGRAMS
The foregoing appropriation item 333-402, Resident Trainees,
shall be used to fund training agreements entered into by the
Department of
Mental Health for the development of curricula and
the provision of training
programs to support public mental health
services.
PRE-ADMISSION SCREENING EXPENSES
The foregoing appropriation item 333-403, Pre-Admission
Screening
Expenses, shall be used to pay
for costs to ensure that
uniform statewide methods for pre-admission screening
are in place
to perform assessments for persons in need of mental health
services or for whom institutional placement in a hospital or in
another
inpatient
facility is sought. Pre-admission screening
includes the following
activities: pre-admission assessment,
consideration of continued stay
requests, discharge planning and
referral, and adjudication of appeals and
grievance procedures.
The foregoing appropriation item 333-415, Lease-Rental
Payments, shall
be used to meet
all payments at the times they are
required to be made during the
period from July 1, 2005, to June
30, 2007, by the Department of
Mental Health
under leases
and agreements made under section 154.20 of the Revised
Code, but
limited to the aggregate amount of
$47,129,800. Nothing in this
act shall be deemed to contravene
the obligation of the state to
pay, without necessity for further
appropriation, from the sources
pledged thereto, the bond service
charges on obligations issued
under section 154.20 of the
Revised Code.
BEHAVIORAL HEALTH MEDICAID SERVICES
The Department of Mental Health shall administer specified
Medicaid Services
as delegated by the Department of Job and Family
Services
in an interagency agreement.
The foregoing appropriation
item
333-607, Behavioral Health Medicaid
Services, may be used to
make
payments for free-standing
psychiatric hospital inpatient
services
as defined in an
interagency agreement with the
Department of
Job and Family Services.
Section 209.06.03. DIVISION OF MENTAL HEALTH - HOSPITALS
GRF |
334-408 |
|
Community and Hospital Mental Health Services |
|
$ |
390,424,545
|
|
$ |
400,324,545 |
GRF |
334-506 |
|
Court Costs |
|
$ |
976,652 |
|
$ |
976,652 |
TOTAL GRF General Revenue Fund |
|
$ |
391,401,197 |
|
$ |
401,301,197 |
General Services Fund Group
149 |
334-609 |
|
Hospital Rotary - Operating Expenses |
|
$ |
24,408,053 |
|
$ |
24,408,053 |
150 |
334-620 |
|
Special Education |
|
$ |
120,930 |
|
$ |
120,930 |
TOTAL GSF General Services |
|
|
|
|
|
|
Fund Group |
|
$ |
24,528,983 |
|
$ |
24,528,983 |
Federal Special Revenue Fund Group
3A6 |
334-608 |
|
Subsidy for Federal Grants |
|
$ |
586,224 |
|
$ |
586,224 |
3A8 |
334-613 |
|
Federal Letter of Credit |
|
$ |
200,000 |
|
$ |
200,000 |
3B0 |
334-617 |
|
Elementary and Secondary Education Act |
|
$ |
171,930 |
|
$ |
178,807 |
3B1 |
334-635 |
|
Hospital Medicaid Expansion |
|
$ |
2,000,000 |
|
$ |
2,000,000 |
324 |
334-605 |
|
Medicaid/Medicare |
|
$ |
11,764,280 |
|
$ |
11,873,408 |
TOTAL FED Federal Special Revenue |
|
|
|
|
|
|
Fund Group |
|
$ |
14,722,434 |
|
$ |
14,838,439 |
State Special Revenue Fund Group
485 |
334-632 |
|
Mental Health Operating |
|
$ |
2,476,297 |
|
$ |
2,476,297 |
692 |
334-636 |
|
Community Mental Health Board Risk Fund |
|
$ |
80,000 |
|
$ |
80,000 |
TOTAL SSR State Special Revenue |
|
|
|
|
|
|
Fund Group |
|
$ |
2,556,297 |
|
$ |
2,556,297 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
433,208,911 |
|
$ |
443,224,916 |
COMMUNITY MENTAL HEALTH BOARD RISK FUND
The foregoing appropriation item 334-636, Community Mental
Health Board Risk
Fund, shall
be used to make payments under
section 5119.62 of the
Revised Code.
Section 209.06.06. DIVISION OF MENTAL HEALTH - COMMUNITY SUPPORT
SERVICES
GRF |
335-404 |
|
Behavioral Health Services-Children |
|
$ |
6,365,265 |
|
$ |
7,365,265 |
GRF |
335-405 |
|
Family & Children First |
|
$ |
1,760,000 |
|
$ |
1,760,000 |
GRF |
335-419 |
|
Community Medication Subsidy |
|
$ |
7,959,798 |
|
$ |
7,959,798 |
GRF |
335-505 |
|
Local Mental Health Systems of Care |
|
$ |
94,687,868 |
|
$ |
99,687,868 |
TOTAL GRF General Revenue Fund |
|
$ |
110,772,931 |
|
$ |
116,772,931 |
General Services Fund Group
4P9 |
335-604 |
|
Community Mental Health Projects |
|
$ |
250,000 |
|
$ |
250,000 |
TOTAL GSF General Services |
|
|
|
|
|
|
Fund Group |
|
$ |
250,000 |
|
$ |
250,000 |
Federal Special Revenue Fund Group
3A6 |
335-608 |
|
Federal Miscellaneous |
|
$ |
1,089,699 |
|
$ |
678,699 |
3A7 |
335-612 |
|
Social Services Block Grant |
|
$ |
8,657,288 |
|
$ |
8,657,288 |
3A8 |
335-613 |
|
Federal Grant - Community Mental Health Board Subsidy |
|
$ |
2,407,040 |
|
$ |
2,407,040 |
3A9 |
335-614 |
|
Mental Health Block Grant |
|
$ |
14,969,400 |
|
$ |
14,969,400 |
3B1 |
335-635 |
|
Community Medicaid Expansion |
|
$ |
264,088,404 |
|
$ |
282,807,902 |
TOTAL FED Federal Special Revenue Fund Group |
|
$ |
291,211,831 |
|
$ |
309,520,329 |
State Special Revenue Fund Group
632 |
335-616 |
|
Community Capital Replacement |
|
$ |
350,000 |
|
$ |
350,000 |
TOTAL SSR State Special Revenue Fund Group |
|
$ |
350,000 |
|
$ |
350,000 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
402,584,762 |
|
$ |
426,893,260 |
DEPARTMENT TOTAL |
|
|
|
|
|
|
GENERAL REVENUE FUND |
|
$ |
556,679,460 |
|
$ |
573,116,860 |
DEPARTMENT TOTAL |
|
|
|
|
|
|
GENERAL SERVICES FUND GROUP |
|
$ |
115,276,926 |
|
$ |
119,571,482 |
DEPARTMENT TOTAL |
|
|
|
|
|
|
FEDERAL SPECIAL REVENUE |
|
|
|
|
|
|
FUND GROUP |
|
$ |
311,131,959 |
|
$ |
329,461,338 |
DEPARTMENT TOTAL |
|
|
|
|
|
|
STATE SPECIAL REVENUE FUND GROUP |
|
$ |
6,041,164 |
|
$ |
6,041,164 |
DEPARTMENT TOTAL |
|
|
|
|
|
|
TOTAL DEPARTMENT OF MENTAL HEALTH |
|
$ |
989,129,519 |
|
$ |
1,028,190,844 |
Section 209.06.09. COMMUNITY MEDICATION SUBSIDY
The foregoing appropriation item 335-419, Community
Medication Subsidy, shall be used to provide subsidized support
for psychotropic medication needs of indigent citizens in the
community to reduce unnecessary hospitalization because of lack
of
medication and to provide subsidized support for methadone
costs.
LOCAL MENTAL HEALTH SYSTEMS OF CARE
The foregoing appropriation item 335-505, Local Mental Health Systems of Care, shall be used for mental health services provided by community mental health boards in accordance with a community mental health plan submitted under section 340.03 of the Revised Code and as approved by the Department of Mental Health.
Of the foregoing appropriation, not less than $34,818,917 in fiscal year 2006 and not less than $34,818,917 in fiscal year 2007 shall be distributed by the Department of Mental Health on a per capita basis to community mental health boards.
Of the foregoing appropriation, $100,000 in each fiscal year shall be used to fund family and consumer education and support.
BEHAVIORAL HEALTH - CHILDREN
The foregoing appropriation item 335-404, Behavioral Health Services-Children, shall be used to provide behavioral health services for children and their families. Behavioral health services include mental health and alcohol and other drug treatment services and other necessary supports.
Of the foregoing appropriation item 335-404, Behavioral Health Services-Children, an amount up to $5.0 million in fiscal year 2006 and $6.0 million in fiscal year 2007 shall be distributed to local Alcohol, Drug Addiction, and Mental Health Boards; Community Mental Health Boards; and Alcohol and Drug Addiction Boards, based upon an approved plan developed and endorsed by the local Family and Children First Council. Plans for the use of these funds shall be approved by a team of state and local stakeholders appointed by the Ohio Family and Children First Cabinet Council. This team shall be appointed not later than July 1, 2005, and shall include, but not be limited to, all of the following:
(A) At least one representative from each of the Departments of Alcohol and Drug Addiction Services, Mental Health, Education, Job and Family Services, Mental Retardation and Developmental Disabilities, and the Department of Youth Services;
(B) At least one person representing local public children's services agencies;
(C) At least one person representing juvenile courts;
(D) At least one person representing local Alcohol, Drug Addiction, and Mental Health Boards; Community Mental Health Boards; and Alcohol and Drug Addiction Boards;
(E) At least one person representing local Family and Children First Council Coordinators;
(F) At least one family representative.
Plans shall be clearly connected to the county service coordination mechanism as defined in section 121.37 of the Revised Code and shall address all of the following as determined by a team of state and local stakeholders appointed by the Ohio Family and Children First Cabinet Council:
(A) Providing services to children with behavioral health disorders, particularly those with intensive needs, and their families, across all child-serving systems, including child welfare and juvenile justice and for those youth whose parents would otherwise have to relinquish custody to obtain needed behavioral health services;
(B) Assuring that families are included in all service planning activities and have access to advocates to assist them if they choose;
(C) Implementation of home-based services and other alternatives to out-of-home placement;
(D) Assuring that all individual service plans for children and their families address the academic achievement of the child;
(E) Coordinating the most efficient and effective use of federal, state, and local funds to meet the needs of children and their families.
Funds may be used to support the following services and activities:
(A) Mental health services provided by the Ohio Department of Mental Health certified agencies and alcohol and other drug services provided by Department of Alcohol and Drug Addiction Services certified agencies;
(B) Services and supports for children and their families that further the implementation of their individual service plans;
(C) Treatment services in out-of-home settings, including residential facilities, when other alternatives are not available or feasible;
(D) Administrative support for efforts associated with this initiative;
(E) These funds shall not be used to supplant existing efforts.
The Ohio Family and Children First Cabinet Council appointed team shall approve the plans for local behavioral health services and ensure the plans are components of and properly coordinated with the county service coordination plan as defined in section 121.37 of the Revised Code. In addition to approving the plans for new behavioral health funding, this team shall design a mechanism to provide technical assistance to local communities, monitor the plans, and may, as part of the monitoring role, conduct site visits.
Of the foregoing appropriation item 335-404, Behavioral Health Services-Children, an amount up to $1.0 million in fiscal year 2006 and $1.0 million in fiscal year 2007 shall be used to support at least three demonstration projects, as determined by the Ohio Family and Children First Cabinet Council, in select areas around the state to focus on improving behavioral health services for children involved in the child welfare and juvenile justice systems. At least one of these demonstration projects shall focus on services for adolescent girls that are involved in or at risk of involvement with the juvenile justice system.
Section 209.09. DMR DEPARTMENT OF MENTAL RETARDATION AND
DEVELOPMENTAL DISABILITIES
Section 209.09.03. GENERAL ADMINISTRATION AND STATEWIDE SERVICES
GRF |
320-321 |
|
Central Administration |
|
$ |
9,357,877 |
|
$ |
9,357,874 |
GRF |
320-412 |
|
Protective Services |
|
$ |
2,463,000 |
|
$ |
2,463,000 |
GRF |
320-415 |
|
Lease-Rental Payments |
|
$ |
23,296,200 |
|
$ |
23,833,600 |
TOTAL GRF General Revenue Fund |
|
$ |
35,117,077 |
|
$ |
35,654,474 |
General Services Fund Group
4B5 |
320-640 |
|
Conference/Training |
|
$ |
300,000 |
|
$ |
300,000 |
TOTAL GSF General Services |
|
|
|
|
|
|
Fund Group |
|
$ |
300,000 |
|
$ |
300,000 |
Federal Special Revenue Fund Group
3A4 |
320-605 |
|
Administrative Support |
|
$ |
13,492,892 |
|
$ |
13,492,892 |
3A5 |
320-613 |
|
DD Council Operating
|
|
$ |
895,440 |
|
$ |
895,440 |
|
|
|
Expenses |
|
|
|
|
|
|
325 |
320-634 |
|
Protective Services |
|
$ |
100,000 |
|
$ |
100,000 |
TOTAL FED Federal Special Revenue |
|
|
|
|
|
|
Fund Group |
|
$ |
14,488,332 |
|
$ |
14,488,332 |
State Special Revenue Fund Group |
|
|
|
|
|
|
5S2 |
590-622 |
|
Medicaid Administration & Oversight |
|
$ |
8,000,000 |
|
$ |
8,000,000 |
TOTAL SSR State Special Revenue |
|
|
|
|
|
|
Fund Group |
|
$ |
8,000,000 |
|
$ |
8,000,000 |
TOTAL ALL GENERAL ADMINISTRATION |
|
|
|
|
|
|
AND STATEWIDE SERVICES |
|
|
|
|
|
|
BUDGET FUND GROUPS |
|
$ |
57,905,409 |
|
$ |
58,442,806 |
The foregoing appropriation item 320-415,
Lease-Rental
Payments,
shall be used to meet
all payments at the times they are
required to be made during the
period from July 1, 2005, to June
30, 2007, by the Department of
Mental Retardation and
Developmental Disabilities under leases and
agreements
made
under section 154.20 of the Revised Code, but limited to the
aggregate amount of $47,129,800. Nothing in this act shall be
deemed to contravene the obligation of the state to pay, without
necessity for further appropriation, from the sources pledged
thereto, the bond service charges on obligations issued under
section 154.20 of the Revised Code.
Section 209.09.06. COMMUNITY SERVICES
GRF |
322-405 |
|
State Use Program |
|
$ |
268,040 |
|
$ |
268,040 |
GRF |
322-413 |
|
Residential and Support
Services |
|
$ |
7,423,021 |
|
$ |
7,423,021 |
GRF |
322-416 |
|
Waiver State Match |
|
$ |
103,090,738 |
|
$ |
104,397,504 |
GRF |
322-417 |
|
Supported Living |
|
$ |
43,160,198 |
|
$ |
43,160,198 |
GRF |
322-451 |
|
Family Support Services |
|
$ |
6,938,898 |
|
$ |
6,938,898 |
GRF |
322-452 |
|
Service and Support Administration |
|
$ |
8,672,730 |
|
$ |
8,672,730 |
GRF |
322-501 |
|
County Boards Subsidies |
|
$ |
32,193,542 |
|
$ |
32,193,542 |
GRF |
322-503 |
|
Tax Equity |
|
$ |
14,500,000 |
|
$ |
14,500,000 |
TOTAL GRF General Revenue Fund |
|
$ |
216,247,167 |
|
$ |
217,553,933 |
General Services Fund Group
4U4 |
322-606 |
|
Community MR and DD Trust |
|
$ |
300,000 |
|
$ |
50,000 |
4V1 |
322-611 |
|
Family and Children First |
|
$ |
625,000 |
|
$ |
625,000 |
488 |
322-603 |
|
Provider Audit Refunds |
|
$ |
350,000 |
|
$ |
350,000 |
TOTAL GSF General Services |
|
|
|
|
|
|
Fund Group |
|
$ |
1,275,000 |
|
$ |
1,025,000 |
Federal Special Revenue Fund Group
3A4 |
322-605 |
|
Community Program Support |
|
$ |
1,500,000 |
|
$ |
1,500,000 |
3A5 |
322-613 |
|
DD Council Grants |
|
$ |
3,204,240 |
|
$ |
3,204,240 |
3G6 |
322-639 |
|
Medicaid Waiver |
|
$ |
373,772,814 |
|
$ |
373,772,814 |
3M7 |
322-650 |
|
CAFS Medicaid |
|
$ |
125,924,299 |
|
$ |
103,773,730 |
325 |
322-608 |
|
Grants for Infants and Families with Disabilities
|
|
$ |
1,763,165 |
|
$ |
1,763,165 |
325 |
322-612 |
|
Community Social Service Programs
|
|
$ |
11,500,000 |
|
$ |
11,500,000 |
TOTAL FED Federal Special Revenue |
|
|
|
|
|
|
Fund Group |
|
$ |
517,664,518 |
|
$ |
495,513,949 |
State Special Revenue Fund Group
4K8 |
322-604 |
|
Waiver - Match |
|
$ |
12,000,000 |
|
$ |
12,000,000 |
5H0 |
322-619 |
|
Medicaid Repayment |
|
$ |
25,000 |
|
$ |
25,000 |
5Z1 |
322-624 |
|
County Board Waiver Match |
|
$ |
82,000,000 |
|
$ |
82,000,000 |
TOTAL SSR State Special Revenue |
|
|
|
|
|
|
Fund Group |
|
$ |
94,025,000 |
|
$ |
94,025,000 |
TOTAL ALL COMMUNITY SERVICES |
|
|
|
|
|
|
BUDGET FUND GROUPS |
|
$ |
829,211,685 |
|
$ |
808,117,882 |
RESIDENTIAL AND SUPPORT SERVICES
The Department of Mental Retardation and Developmental Disabilities may designate a portion of appropriation item 322-413, Residential and Support Services, for the following:
(A) Sermak Class Services used to implement the requirements
of the agreement settling the consent
decree in
Sermak v. Manuel, Case No.
c-2-80-220,
United
States District Court for the Southern District
of Ohio,
Eastern Division;
(B) Medicaid-reimbursed programs other than home and community-based waiver services, in an amount not to
exceed $1,000,000 in each fiscal year, that enable persons with
mental retardation and developmental disabilities to live in the
community.
The purposes for which the foregoing appropriation item 322-416, Waiver State Match, shall be used include the following:
(A) Home and community-based waiver services under Title XIX of the "Social Security Act," 49 Stat. 620 (1935), 42 U.S.C. 301, as amended.
(B) Services contracted by county boards of mental retardation and developmental disabilities.
(C) To pay the nonfederal share of the cost of one or more new intermediate-care-facility-for-the-mentally-retarded certified beds in a county where the county board of mental retardation and developmental disabilities does not initiate or support the development or certification of such beds, if the Director of Mental Retardation and Developmental Disabilities is required by this act to transfer to the Director of Job and Family Services funds to pay such nonfederal share.
The Department of Mental Retardation and Developmental Disabilities may designate a portion of appropriation item 322-416, Waiver State Match, to county boards of mental retardation and developmental disabilities that have greater need for various residential and support services because of a low percentage of residential and support services development in comparison to the number of individuals with mental retardation or developmental disabilities in the county.
Of the foregoing appropriation item 322-416, Waiver State Match, $9,850,000 in each year of the biennium shall be distributed by the Department to county boards of mental retardation and developmental disabilities to support existing residential facilities waiver and individual options waiver related to Medicaid activities provided for in the component of a county board's plan developed under division (A)(2) of section 5126.054 of the Revised Code and approved under section 5123.046 of the Revised Code. Up to $3,000,000 of these funds in each fiscal year may be used to implement day-to-day program management services under division (A)(2) of section 5126.054 of the Revised Code. Up to $4,200,000 in each fiscal year may be used to implement the program and health and welfare requirements of division (A)(2) of section 5126.054 of the Revised Code.
In fiscal years 2006 and 2007 not less than $2,650,000 of these funds shall be used to recruit and retain, under division (A)(2) of section 5126.054 of the Revised Code, the direct care staff necessary to implement the services included in an individualized service plan in a manner that ensures the health and welfare of the individuals being served.
The method utilized by the department to determine each residential facilities wavier and individual options provider's allocation of such funds in fiscal year 2005 shall be used for allocation purposes to such providers in fiscal years 2006 and 2007, respectively.
The purposes for which the foregoing appropriation item 322-417, Supported Living, shall be used include supported living services contracted by county boards of mental retardation and developmental disabilities under sections 5126.40 to 5126.47 of the Revised Code and paying the nonfederal share of the cost of one or more new intermediate-care-facility-for-the-mentally-retarded certified beds in a county where the county board of mental retardation and developmental disabilities does not initiate or support the development or certification of such beds, if the Director of Mental Retardation and Developmental Disabilities is required by this act to transfer to the Director of Job and Family Services funds to pay such nonfederal share.
OTHER RESIDENTIAL AND SUPPORT SERVICE PROGRAMS
Notwithstanding Chapters 5123. and 5126. of the Revised Code, the Department of Mental Retardation and Developmental Disabilities may develop residential and support service programs funded by appropriation item 322-413, Residential and Support Services; appropriation item 322-416, Waiver State Match; or appropriation item 322-417, Supported Living, that enable persons with mental retardation and developmental disabilities to live in the community. Notwithstanding Chapter 5121. and section 5123.122 of the Revised Code, the Department may waive the support collection requirements of those statutes for persons in community programs developed by the Department under this section. The Department shall adopt rules under Chapter 119. of the Revised Code or may use existing rules for the implementation of these programs.
Notwithstanding sections 5123.171, 5123.19, 5123.20, and
5126.11 of the Revised Code, the Department of Mental Retardation
and Developmental Disabilities may implement programs funded by
appropriation item 322-451, Family Support Services, to provide
assistance to persons with mental retardation or developmental
disabilities and their families who are living in the
community.
The department shall adopt rules to implement
these programs. The department may also use the foregoing appropriation item 322-451, Family Support Services, to pay the nonfederal share of the cost of one or more new intermediate-care-facility-for-the-mentally-retarded certified beds in a county where the county board of mental retardation and developmental disabilities initiates or supports the development or certification of such beds, if the Director of Mental Retardation and Developmental Disabilities is required by this act to transfer to the Director of Job and Family Services funds to pay such nonfederal share.
SERVICE AND SUPPORT ADMINISTRATION
The foregoing appropriation item 322-452, Service and Support Administration,
shall be allocated to county
boards of mental retardation and
developmental disabilities for the purpose of
providing service and support administration services and
to assist in bringing state funding for
all department-approved
service and support administrators within county boards of
mental retardation and
developmental disabilities to the level
authorized in division
(C) of section 5126.15 of the Revised Code.
The department
may request approval from the Controlling Board to
transfer any
unobligated appropriation authority from other state
General
Revenue Fund appropriation items within the department's
budget
to appropriation item 322-452, Service and Support Administration, to be used
to
meet the statutory funding level in division (C) of section
5126.15 of the Revised Code.
Notwithstanding division (C) of section 5126.15 of the
Revised Code and
subject to funding in appropriation item 322-452,
Service and Support Administration, no county
may receive less than its allocation in
fiscal year 1995. Wherever case management services are referred to in any law, contract, or other document, the reference shall be deemed to refer to service and support administration. No action or proceeding pending on the effective date of this section is affected by the renaming of case management services as service and support administration.
The Department of Mental Retardation and Developmental Disabilities shall adopt, amend, and rescind rules as necessary to reflect the renaming of case management services as service and support administration. All boards of mental retardation and developmental disabilities and the entities with which they contract for services shall rename the titles of their employees who provide service and support administration. All boards and contracting entities shall make corresponding changes to all employment contracts.
The Department also may use the foregoing appropriation item 322-452, Service and Support Administration, to pay the nonfederal share of the cost of one or more new intermediate-care-facility-for-the-mentally-retarded certified beds in a county where the county board of mental retardation and developmental disabilities initiates or supports the development or certification of such beds, if the Director of Mental Retardation and Developmental Disabilities is required by this act to transfer to the Director of Job and Family Services funds to pay such nonfederal share.
STATE SUBSIDIES TO MR/DD BOARDS
The foregoing appropriation item
322-501, County Boards Subsidies, shall be distributed to county boards of mental
retardation and developmental disabilities under section 5126.12 of the Revised Code to the
limit of the lesser of the amount required by that section or the appropriation in appropriation
item 322-501, County Boards Subsidies, prorated to all county boards of mental retardation
and developmental disabilities.
The Department also may use the foregoing appropriation item 322-501, County Boards Subsidies, to pay the nonfederal share of the cost of one or more new intermediate-care-facility-for-the-mentally-retarded certified beds in a county where the county board of mental retardation and developmental disabilities initiates or supports the development or certification of such beds, if the Director of Mental Retardation and Developmental Disabilities is required by this act to transfer to the Director of Job and Family Services funds to pay such nonfederal share.
The foregoing appropriation item 322-604, Waiver - Match (Fund
4K8),
shall be used as state matching funds for the home and
community-based
waivers.
COUNTY BOARD WAIVER MATCH
The Director of Mental Retardation and Developmental Disabilities shall transfer, through intrastate transfer vouchers, cash from any allowable General Revenue Fund appropriation item to Fund 5Z1, appropriation item 322-624, County Board Waiver Match. (The amounts being transferred reflect the amounts that county boards pledge from their state General Revenue Funds allocations to cover the cost of providing the non-federal match for waiver services.)
Section 209.09.09. COMMUNITY ALTERNATIVE FUNDING SYSTEM
(A) As used in this section, "habilitation center services" has the same meaning as in former section 5111.041 of the Revised Code as that section existed on June 30, 2005.
(B) The Department of Mental Retardation and Developmental Disabilities may use funds appropriated to the Department for the purpose of habilitation center services to satisfy a claim or contingent claim for habilitation center services provided before July 1, 2005, if the Department receives the claim or contingent claim before July 1, 2006. The Department has no liability to satisfy either of the following:
(1) A claim for habilitation center services provided before July 1, 2005, if the Department receives the claim on or after July 1, 2006.
(2) A claim for habilitation center services provided on or after July 1, 2005.
(C) The Department of Mental Retardation and Developmental Disabilities may inform individuals who received habilitation center services under the community alternative funding system on June 30, 2005, and such individuals' representatives about alternative services that may be available for the individuals. The Department may require county boards of mental retardation and developmental disabilities to provide such information to the individuals and their representatives.
Section 209.09.12. DEVELOPMENTAL CENTER PROGRAM TO DEVELOP A
MODEL BILLING FOR
SERVICES RENDERED
Developmental centers of the Department of Mental Retardation
and
Developmental Disabilities may provide services to persons
with mental
retardation or developmental disabilities living in
the community or to
providers of services to these persons. The
department may develop a
method for recovery of all costs
associated with the provisions of these
services.
Section 209.09.15. TRANSFER OF FUNDS FOR DEVELOPMENTAL CENTER PHARMACY PROGRAMS
The Department of Mental Retardation and Developmental Disabilities shall pay the Department of Job and Family Services quarterly, through intrastate transfer voucher, the nonfederal share of Medicaid prescription drug claim costs for all developmental centers paid by the Department of Job and Family Services.
Section 209.09.18. RESIDENTIAL FACILITIES
GRF |
323-321 |
|
Residential Facilities
|
|
$ |
101,764,366 |
|
$ |
100,457,600 |
|
|
|
Operations |
|
|
|
|
|
|
TOTAL GRF General Revenue Fund |
|
$ |
101,764,366 |
|
$ |
100,457,600 |
General Services Fund Group
152 |
323-609 |
|
Residential Facilities
|
|
$ |
912,177 |
|
$ |
912,177 |
|
|
|
Support |
|
|
|
|
|
|
TOTAL GSF General Services |
|
|
|
|
|
|
Fund Group |
|
$ |
912,177 |
|
$ |
912,177 |
Federal Special Revenue Fund Group
3A4 |
323-605 |
|
Developmental Center Operation Expenses
|
|
$ |
120,000,000 |
|
$ |
120,000,000 |
325 |
323-608 |
|
Foster Grandparent Program
|
|
$ |
575,000 |
|
$ |
575,000 |
TOTAL FED Federal Special Revenue |
|
|
|
|
|
|
Fund Group |
|
$ |
120,575,000 |
|
$ |
120,575,000 |
State Special Revenue Fund Group
221 |
322-620 |
|
Supplement Service Trust |
|
$ |
150,000 |
|
$ |
150,000 |
489 |
323-632 |
|
Developmental Center Direct Care Support |
|
$ |
12,125,628 |
|
$ |
12,125,628 |
TOTAL SSR State Special Revenue |
|
|
|
|
|
|
Fund Group |
|
$ |
12,275,628 |
|
$ |
12,275,628 |
TOTAL ALL RESIDENTIAL FACILITIES |
|
|
|
|
|
|
BUDGET FUND GROUPS |
|
$ |
235,527,171 |
|
$ |
234,220,405 |
DEPARTMENT TOTAL |
|
|
|
|
|
|
GENERAL REVENUE FUND |
|
$ |
353,128,610 |
|
$ |
353,666,007 |
DEPARTMENT TOTAL |
|
|
|
|
|
|
GENERAL SERVICES FUND GROUP |
|
$ |
2,487,177 |
|
$ |
2,237,177 |
DEPARTMENT TOTAL |
|
|
|
|
|
|
FEDERAL SPECIAL REVENUE FUND GROUP |
|
$ |
652,727,850 |
|
$ |
630,577,281 |
DEPARTMENT TOTAL |
|
|
|
|
|
|
STATE SPECIAL REVENUE FUND GROUP |
|
$ |
114,300,628 |
|
$ |
114,300,628 |
TOTAL DEPARTMENT OF MENTAL |
|
|
|
|
|
|
RETARDATION AND DEVELOPMENTAL |
|
|
|
|
|
|
DISABILITIES |
|
$ |
1,122,644,265 |
|
$ |
1,100,781,093 |
Section 209.09.21. (A) As used in this section:
(1) "Family support services," "home and community-based services," "service and support administration," and "supported living" have the same meaning as in section 5126.01 of the Revised Code.
(2) "Intermediate care facility for the mentally retarded" has the same meaning as in section 5111.20 of the Revised Code.
(B) If one or more new beds obtain certification as an intermediate-care-facility-for-the-mentally-retarded bed on or after the effective date of this section, the Director of Mental Retardation and Developmental Disabilities shall transfer funds to the Department of Job and Family Services to pay the nonfederal share of the cost under the Medicaid Program for those beds. The Director shall use only the following funds for the transfer:
(1) If the beds are located in a county served by a county board of mental retardation and developmental disabilities that does not initiate or support the beds' certification, funds appropriated to the Department of Mental Retardation and Developmental Disabilities for home and community-based services and supported living for which the Director is authorized to make allocations to county boards;
(2) If the beds are located in a county served by a county board that initiates or supports the beds' certification, funds appropriated to the Department for family support services, service and support administration, and other services for which the Director is authorized to make allocations to counties.
(C) The funds that the Director transfers under division (B)(2) of this section shall be funds that the Director has allocated to the county board serving the county in which the beds are located unless the amount of the allocation is insufficient to pay the entire nonfederal share of the cost under the Medicaid Program for those beds. If the allocation is insufficient, the Director shall use as much of such funds allocated to other counties as is needed to make up the difference.
Section 209.09.24. HABILITATION CENTERS PROVIDING MEDICAID CASE MANAGEMENT SERVICES
A habilitation center holding on June 30, 2005, a valid certificate issued under former section 5123.041 of the Revised Code may provide Medicaid case management services until the earlier of the following:
(A) The date the United States Secretary of Health and Human Services approves an amendment to the state Medicaid plan that provides that only county boards of mental retardation and developmental disabilities may provide Medicaid case management services;
(B) The habilitation center ceases to meet the requirements that were in effect on June 30, 2005, for the certificate issued under former section 5123.041 of the Revised Code.
Section 209.12. MIH COMMISSION ON MINORITY HEALTH
GRF |
149-321 |
|
Operating Expenses |
|
$ |
539,319 |
|
$ |
539,319 |
GRF |
149-501 |
|
Minority Health Grants |
|
$ |
670,965 |
|
$ |
670,965 |
GRF |
149-502 |
|
Lupus Program |
|
$ |
136,126 |
|
$ |
136,126 |
TOTAL GRF General Revenue Fund |
|
$ |
1,346,410 |
|
$ |
1,346,410 |
Federal Special Revenue Fund Group
3J9 |
149-602 |
|
Federal Grants |
|
$ |
150,000 |
|
$ |
150,000 |
TOTAL FED Federal Special Revenue |
|
|
|
|
|
|
Fund Group |
|
$ |
150,000 |
|
$ |
150,000 |
State Special Revenue Fund Group
4C2 |
149-601 |
|
Minority Health Conference |
|
$ |
250,000 |
|
$ |
150,000 |
TOTAL SSR State Special Revenue |
|
|
|
|
|
|
Fund Group |
|
$ |
250,000 |
|
$ |
150,000 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
1,746,410 |
|
$ |
1,646,410 |
The foregoing appropriation item 149-502, Lupus Program,
shall be used to provide grants for programs in patient, public,
and professional education on the subject of systemic lupus
erythemtosus; to encourage and develop local centers on lupus
information gathering and screening; and to provide outreach to
minority women.
Section 209.15. CRB MOTOR VEHICLE COLLISION REPAIR
REGISTRATION BOARD
General Service Fund Group
5H9 |
865-609 |
|
Operating Expenses - CRB |
|
$ |
325,047 |
|
$ |
0 |
TOTAL GSF General Services |
|
|
|
|
|
|
Fund Group |
|
$ |
325,047 |
|
$ |
0 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
325,047 |
|
$ |
0 |
Section 209.18. DNR DEPARTMENT OF NATURAL RESOURCES
GRF |
725-401 |
|
Wildlife-GRF Central Support |
|
$ |
250,000 |
|
$ |
250,000 |
GRF |
725-404 |
|
Fountain Square Rental Payments - OBA |
|
$ |
1,025,300 |
|
$ |
1,092,000 |
GRF |
725-407 |
|
Conservation Reserve Enhancement Program |
|
$ |
1,000,000 |
|
$ |
1,000,000 |
GRF |
725-413 |
|
OPFC Lease Rental Payments |
|
$ |
18,699,100 |
|
$ |
20,962,800 |
GRF |
725-423 |
|
Stream and Ground Water Gauging |
|
$ |
311,910 |
|
$ |
311,910 |
GRF |
725-425 |
|
Wildlife License Reimbursement |
|
$ |
646,319 |
|
$ |
646,319 |
GRF |
725-456 |
|
Canal Lands |
|
$ |
332,859 |
|
$ |
332,859 |
GRF |
725-502 |
|
Soil and Water Districts |
|
$ |
9,836,436 |
|
$ |
9,836,436 |
GRF |
725-903 |
|
Natural Resources General Obligation Debt Service |
|
$ |
25,866,000 |
|
$ |
24,359,100 |
GRF |
727-321 |
|
Division of Forestry |
|
$ |
8,541,511 |
|
$ |
8,541,511 |
GRF |
728-321 |
|
Division of Geological Survey |
|
$ |
1,630,000 |
|
$ |
1,630,000 |
GRF |
729-321 |
|
Office of Information Technology |
|
$ |
440,895 |
|
$ |
440,895 |
GRF |
730-321 |
|
Division of Parks and Recreation |
|
$ |
37,874,841 |
|
$ |
39,874,841 |
GRF |
731-321 |
|
Office of Coastal Management |
|
$ |
259,707 |
|
$ |
259,707 |
GRF |
733-321 |
|
Division of Water |
|
$ |
3,207,619 |
|
$ |
3,207,619 |
GRF |
736-321 |
|
Division of Engineering |
|
$ |
3,118,703 |
|
$ |
3,118,703 |
GRF |
737-321 |
|
Division of Soil and Water |
|
$ |
4,074,788 |
|
$ |
4,074,788 |
GRF |
738-321 |
|
Division of Real Estate and Land Management |
|
$ |
2,291,874 |
|
$ |
2,291,874 |
GRF |
741-321 |
|
Division of Natural Areas and Preserves |
|
$ |
3,009,505 |
|
$ |
3,009,505 |
GRF |
744-321 |
|
Division of Mineral
Resources Management |
|
$ |
3,068,167 |
|
$ |
3,068,167 |
TOTAL GRF General Revenue Fund |
|
$ |
125,485,534 |
|
$ |
128,309,034 |
General Services Fund Group
155 |
725-601 |
|
Departmental Projects |
|
$ |
2,135,821 |
|
$ |
2,011,726 |
157 |
725-651 |
|
Central Support Indirect |
|
$ |
6,528,675 |
|
$ |
6,528,675 |
204 |
725-687 |
|
Information Services |
|
$ |
4,676,627 |
|
$ |
4,676,627 |
206 |
725-689 |
|
REALM Support Services |
|
$ |
475,000 |
|
$ |
475,000 |
207 |
725-690 |
|
Real Estate Services |
|
$ |
64,000 |
|
$ |
64,000 |
223 |
725-665 |
|
Law Enforcement Administration |
|
$ |
2,096,225 |
|
$ |
2,096,225 |
227 |
725-406 |
|
Parks Projects Personnel |
|
$ |
175,000 |
|
$ |
110,000 |
4D5 |
725-618 |
|
Recycled Materials |
|
$ |
50,000 |
|
$ |
50,000 |
4S9 |
725-622 |
|
NatureWorks Personnel |
|
$ |
472,648 |
|
$ |
307,648 |
4X8 |
725-662 |
|
Water Resources Council |
|
$ |
125,000 |
|
$ |
125,000 |
430 |
725-671 |
|
Canal Lands |
|
$ |
797,582 |
|
$ |
847,582 |
508 |
725-684 |
|
Natural Resources Publications |
|
$ |
157,792 |
|
$ |
157,792 |
510 |
725-631 |
|
Maintenance - State-owned Residences |
|
$ |
260,849 |
|
$ |
260,849 |
516 |
725-620 |
|
Water Management |
|
$ |
2,442,956 |
|
$ |
2,459,120 |
635 |
725-664 |
|
Fountain Square Facilities Management |
|
$ |
3,182,223 |
|
$ |
3,190,223 |
697 |
725-670 |
|
Submerged Lands |
|
$ |
542,011 |
|
$ |
542,011 |
TOTAL GSF General Services |
|
|
|
|
|
|
Fund Group |
|
$ |
24,182,409 |
|
$ |
23,902,478 |
Federal Special Revenue Fund Group
3B3 |
725-640 |
|
Federal Forest Pass-Thru |
|
$ |
150,000 |
|
$ |
150,000 |
3B4 |
725-641 |
|
Federal Flood Pass-Thru |
|
$ |
350,000 |
|
$ |
350,000 |
3B5 |
725-645 |
|
Federal Abandoned Mine Lands |
|
$ |
14,310,497 |
|
$ |
14,307,666 |
3B6 |
725-653 |
|
Federal Land and Water Conservation Grants |
|
$ |
5,000,000 |
|
$ |
5,000,000 |
3B7 |
725-654 |
|
Reclamation -
Regulatory |
|
$ |
2,107,292 |
|
$ |
2,107,291 |
3P0 |
725-630 |
|
Natural Areas and Preserves - Federal |
|
$ |
315,000 |
|
$ |
315,000 |
3P1 |
725-632 |
|
Geological Survey - Federal |
|
$ |
479,651 |
|
$ |
479,651 |
3P2 |
725-642 |
|
Oil and Gas-Federal |
|
$ |
362,933 |
|
$ |
367,912 |
3P3 |
725-650 |
|
Coastal Management - Federal |
|
$ |
1,592,923 |
|
$ |
1,607,686 |
3P4 |
725-660 |
|
Water - Federal |
|
$ |
419,766 |
|
$ |
420,525 |
3R5 |
725-673 |
|
Acid Mine Drainage Abatement/Treatment |
|
$ |
2,225,000 |
|
$ |
2,225,000 |
3Z5 |
725-657 |
|
REALM-Federal |
|
$ |
1,578,871 |
|
$ |
1,578,871 |
328 |
725-603 |
|
Forestry Federal |
|
$ |
1,813,827 |
|
$ |
2,228,081 |
332 |
725-669 |
|
Federal Mine Safety Grant |
|
$ |
258,102 |
|
$ |
258,102 |
TOTAL FED Federal Special Revenue |
|
|
|
|
|
|
Fund Group |
|
$ |
30,963,862 |
|
$ |
31,395,785 |
State Special Revenue Fund Group
4J2 |
725-628 |
|
Injection Well Review |
|
$ |
93,957 |
|
$ |
79,957 |
4M7 |
725-631 |
|
Wildfire Suppression |
|
$ |
100,000 |
|
$ |
100,000 |
4U6 |
725-668 |
|
Scenic Rivers Protection |
|
$ |
407,100 |
|
$ |
407,100 |
5B3 |
725-674 |
|
Mining Regulation |
|
$ |
28,850 |
|
$ |
28,850 |
5BV |
725-683 |
|
Soil and Water Districts |
|
$ |
1,850,000 |
|
$ |
1,850,000 |
5P2 |
725-634 |
|
Wildlife Boater Angler Administration |
|
$ |
4,200,000 |
|
$ |
3,500,000 |
509 |
725-602 |
|
State Forest |
|
$ |
2,291,664 |
|
$ |
2,591,664 |
511 |
725-646 |
|
Ohio Geological Mapping |
|
$ |
549,310 |
|
$ |
549,310 |
512 |
725-605 |
|
State Parks Operations |
|
$ |
26,814,288 |
|
$ |
26,814,288 |
512 |
725-680 |
|
Parks Facilities Maintenance |
|
$ |
2,576,240 |
|
$ |
2,576,240 |
514 |
725-606 |
|
Lake Erie Shoreline |
|
$ |
612,075 |
|
$ |
657,113 |
518 |
725-643 |
|
Oil and Gas Permit Fees |
|
$ |
2,574,377 |
|
$ |
2,574,378 |
518 |
725-677 |
|
Oil and Gas Well Plugging |
|
$ |
1,200,000 |
|
$ |
1,200,000 |
521 |
725-627 |
|
Off-Road Vehicle Trails |
|
$ |
143,490 |
|
$ |
143,490 |
522 |
725-656 |
|
Natural Areas Checkoff Funds |
|
$ |
1,550,670 |
|
$ |
1,550,670 |
526 |
725-610 |
|
Strip Mining Administration Fee |
|
$ |
1,932,492 |
|
$ |
1,932,492 |
527 |
725-637 |
|
Surface Mining Administration |
|
$ |
2,312,815 |
|
$ |
2,322,702 |
529 |
725-639 |
|
Unreclaimed Land Fund |
|
$ |
623,356 |
|
$ |
631,257 |
531 |
725-648 |
|
Reclamation Forfeiture |
|
$ |
2,061,861 |
|
$ |
2,062,237 |
532 |
725-644 |
|
Litter Control and Recycling |
|
$ |
7,100,000 |
|
$ |
7,100,000 |
586 |
725-633 |
|
Scrap Tire Program |
|
$ |
1,000,000 |
|
$ |
1,000,000 |
615 |
725-661 |
|
Dam Safety |
|
$ |
365,223 |
|
$ |
365,223 |
TOTAL SSR State Special Revenue |
|
|
|
|
|
|
Fund Group |
|
$ |
60,387,768 |
|
$ |
60,036,971 |
061 |
725-405 |
|
Clean Ohio Operating |
|
$ |
155,000 |
|
$ |
155,000 |
TOTAL CLF Clean Ohio Fund Group |
|
$ |
155,000 |
|
$ |
155,000 |
015 |
740-401 |
|
Division of Wildlife Conservation |
|
$ |
49,447,500 |
|
$ |
50,447,500 |
815 |
725-636 |
|
Cooperative Management Projects |
|
$ |
120,449 |
|
$ |
120,449 |
816 |
725-649 |
|
Wetlands Habitat |
|
$ |
966,885 |
|
$ |
966,885 |
817 |
725-655 |
|
Wildlife Conservation Checkoff Fund |
|
$ |
5,000,000 |
|
$ |
5,000,000 |
818 |
725-629 |
|
Cooperative Fisheries Research |
|
$ |
988,582 |
|
$ |
988,582 |
819 |
725-685 |
|
Ohio River Management |
|
$ |
128,584 |
|
$ |
128,584 |
TOTAL WLF Wildlife Fund Group |
|
$ |
56,652,000 |
|
$ |
57,652,000 |
Waterways Safety Fund Group
086 |
725-414 |
|
Waterways Improvement |
|
$ |
3,792,343 |
|
$ |
3,792,343 |
086 |
725-418 |
|
Buoy Placement |
|
$ |
52,182 |
|
$ |
52,182 |
086 |
725-501 |
|
Waterway Safety Grants |
|
$ |
137,867 |
|
$ |
137,867 |
086 |
725-506 |
|
Watercraft Marine Patrol |
|
$ |
576,153 |
|
$ |
576,153 |
086 |
725-513 |
|
Watercraft Educational Grants |
|
$ |
366,643 |
|
$ |
366,643 |
086 |
739-401 |
|
Division of Watercraft |
|
$ |
20,027,909 |
|
$ |
20,086,681 |
5AW |
725-682 |
|
Watercraft Revolving Loans |
|
$ |
3,000,000 |
|
$ |
1,000,000 |
TOTAL WSF Waterways Safety Fund |
|
|
|
|
|
|
Group |
|
$ |
27,953,097 |
|
$ |
26,011,869 |
Holding Account Redistribution Fund Group
R17 |
725-659 |
|
Performance Cash Bond Refunds |
|
$ |
374,263 |
|
$ |
374,263 |
R43 |
725-624 |
|
Forestry |
|
$ |
2,500,000 |
|
$ |
1,500,000 |
TOTAL 090 Holding Account |
|
|
|
|
|
|
Redistribution Fund Group |
|
$ |
2,874,263 |
|
$ |
1,874,263 |
Accrued Leave Liability Fund Group
4M8 |
725-675 |
|
FOP Contract |
|
$ |
20,844 |
|
$ |
20,844 |
TOTAL ALF Accrued Leave |
|
|
|
|
|
|
Liability Fund Group |
|
$ |
20,844 |
|
$ |
20,844 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
328,674,777 |
|
$ |
329,358,244 |
Section 209.18.03. CENTRAL SUPPORT INDIRECT
With the exception of the Division of Wildlife, whose direct and indirect central support charges shall be paid out of the General Revenue Fund from the foregoing appropriation item 725-401, Wildlife-GRF Central Support, the Department of Natural Resources, with approval of the Director of Budget and Management, shall utilize a methodology for determining each division's payments into the Central Support Indirect Fund (Fund 157). The methodology used shall contain the characteristics of administrative ease and uniform application in compliance with federal grant requirements. It may include direct cost charges for specific services provided. Payments to the Central Support Indirect Fund (Fund 157) shall be made using an intrastate transfer voucher.
Section 209.18.06. FOUNTAIN SQUARE
The foregoing appropriation item 725-404, Fountain Square
Rental Payments - OBA, shall be used by the Department of Natural
Resources to meet all payments required to be made to the Ohio
Building Authority during the period from July 1, 2005, to June
30, 2007, pursuant to leases and agreements with the Ohio Building
Authority under section 152.241 of the Revised Code, but limited
to the aggregate amount of $2,117,300.
The Director of Natural Resources, using intrastate transfer
vouchers, shall make payments to the General Revenue Fund from
funds other than the General Revenue Fund to reimburse the General
Revenue Fund for the other funds' shares of the lease rental
payments to the Ohio Building Authority. The transfers from the
non-General Revenue funds shall be made within 10 days of the
payment to the Ohio Building Authority for the actual amounts
necessary to fulfill the leases and agreements pursuant to section
152.241 of the Revised Code.
The foregoing appropriation item 725-664, Fountain Square
Facilities Management (Fund 635), shall be used for payment of
repairs, renovation, utilities, property management, and building
maintenance expenses for the Fountain Square Complex. Cash
transferred by intrastate transfer vouchers from various
department funds and rental income received by the Department of
Natural Resources shall be deposited into the Fountain Square
Facilities Management Fund (Fund 635).
The foregoing appropriation item 725-413, OPFC Lease Rental
Payments, shall be used to meet all payments at the times they are
required to be made during the period from July 1, 2005, to June
30, 2007, by the Department of Natural Resources pursuant to
leases and agreements made under section 154.22 of the Revised
Code, but limited to the aggregate amount of $50,375,100. Nothing
in
this act shall be deemed to contravene the obligation of the
state to pay, without necessity for further appropriation, from
the sources pledged thereto, the bond service charges on
obligations issued pursuant to section 154.22 of the Revised Code.
NATURAL RESOURCES GENERAL OBLIGATION DEBT
SERVICE
The foregoing appropriation item 725-903, Natural Resources
General Obligation Debt Service, shall be used to pay all debt
service and related financing costs at the times they are required to be
made pursuant to sections 151.01 and 151.05 of the Revised Code
during the period from July 1, 2005,
to June 30, 2007. The Office
of the Sinking Fund or the
Director of Budget and Management shall
effectuate the required
payments by an intrastate transfer
voucher.
Section 209.18.09. WILDLIFE LICENSE REIMBURSEMENT
Notwithstanding the limits of the transfer from the General
Revenue Fund to the Wildlife Fund, as adopted in section 1533.15
of the Revised Code, up to the amount available in appropriation
item 725-425, Wildlife License Reimbursement, may be transferred
from the General Revenue Fund to the Wildlife Fund (Fund 015).
Pursuant to the certification of the Director of Budget and
Management of the amount of foregone revenue in accordance with
section 1533.15 of the Revised Code, the foregoing appropriation
item in the General Revenue Fund, appropriation item 725-425,
Wildlife License Reimbursement, shall be used to reimburse the
Wildlife Fund (Fund 015) for the cost of hunting and fishing
licenses and permits issued after June 30, 1990, to individuals
who are exempted under the Revised Code from license, permit, and
stamp fees.
The foregoing appropriation item 725-456, Canal Lands, shall
be used to transfer funds to the Canal Lands Fund (Fund 430) to
provide operating expenses for the State Canal Lands Program. The
transfer shall be made using an intrastate transfer voucher and
shall be subject to the approval of the Director of Budget and
Management.
In addition to state payments to soil and water conservation
districts authorized by section 1515.10 of the Revised Code, the
Department of Natural Resources may pay to any soil and water
conservation district, from authority in appropriation item
725-502, Soil and Water Districts, an annual amount not to exceed
$30,000, upon receipt of a request and justification from the
district and approval by the Ohio Soil and Water Conservation
Commission. The county auditor shall credit the payments to the
special fund established under section 1515.10 of the Revised Code
for the local soil and water conservation district. Moneys
received by each district shall be expended for the purposes of
the district. The foregoing appropriation item 725-683, Soil and Water Districts, shall be expended for the purposes described above, except that the funding source for this appropriation shall be a fee applied on the disposal of construction and demolition debris as provided in section 1515.14 of the Revised Code, as amended by this act.
Of the foregoing appropriation item 725-502, Soil and Water Districts, $25,000 in each fiscal year shall be used for the Conservation Action Project.
Of the foregoing appropriation item, 725-683, Soil and Water Districts, $200,000 in each fiscal year shall be used to support the Heidelberg College Water Quality Laboratory.
Of the foregoing appropriation item 725-683, Soil and Water Districts, $100,000 in each fiscal year shall be used to support the Muskingum Watershed Conservancy District.
Of the foregoing appropriation item 725-683, Soil and Water Districts, $100,000 in each fiscal year shall be used to support the Indian Lake Watershed in Logan County.
The
Director of Budget and Management shall transfer an amount certified by the Director of Natural Resources from the Central Support Indirect Fund (Fund 157) to the Law Enforcement Administration Fund (Fund 223) and the Information Services Fund (Fund 204) to implement a direct cost recovery plan.
STATE PARK DEPRECIATION RESERVE
The foregoing appropriation item 725-635, Parks Facilities Maintenance, within the Depreciation Reserve Fund (Fund 161), shall be used by the Division of Parks and Recreation to maintain state park revenue producing facilities in the best economic operating condition and to repair and replace equipment used in the operation of state park revenue producing facilities.
Prior to July 31, 2005, the Director of Budget and Management shall transfer the cash balance in the Depreciation Reserve Fund (Fund 161), which is abolished in section 1541.221 of the Revised Code, as amended by this act, to the State Park Fund (Fund 512), which is created in section 1541.22 of the Revised Code.
OIL AND GAS WELL PLUGGING
The foregoing appropriation item 725-677, Oil and Gas Well
Plugging, shall be used exclusively for the purposes of plugging
wells and to properly restore the land surface of idle and orphan
oil and gas wells pursuant to section 1509.071 of the Revised
Code. No funds from the appropriation item shall be used for
salaries, maintenance, equipment, or other administrative
purposes, except for those costs directly attributed to the
plugging of an idle or orphan well. Appropriation authority from
this appropriation item shall not be transferred to any other fund or line
item.
LITTER CONTROL AND RECYCLING
Of the foregoing appropriation item, 725-644, Litter Control and Recycling, not more than $1,500,000 may be used in each fiscal year for the administration of the Recycling and Litter Prevention program. The remaining $5,600,000 shall be used to provide grants to local governments.
CLEAN OHIO OPERATING EXPENSES
The foregoing appropriation item 725-405, Clean Ohio Operating, shall be used by the Department of Natural Resources in administering section 1519.05 of the Revised Code.
Of the foregoing appropriation item 739-401, Division of
Watercraft, not more than $200,000 in each fiscal year shall be
expended for the purchase of equipment for marine patrols
qualifying for funding from the Department of Natural Resources
pursuant to section 1547.67 of the Revised Code. Proposals for
equipment shall accompany the submission of documentation for
receipt of a marine patrol subsidy pursuant to section 1547.67 of
the Revised Code and shall be loaned to eligible marine patrols
pursuant to a cooperative agreement between the Department of
Natural Resources and the eligible marine patrol.
WATERCRAFT REVOLVING LOAN PROGRAM
Upon certification by the Director of Natural Resources, the Director of Budget and Management shall transfer an amount not to exceed $3,000,000 in fiscal year 2006 and not to exceed $1,000,000 in fiscal year 2007 so certified from the Waterways Safety Fund (Fund 086) to the Watercraft Revolving Loans Fund (Fund 5AW). The moneys shall be used pursuant to section 1547.721 of the Revised Code.
PARKS CAPITAL EXPENSES FUND
There is hereby created in the state treasury the Parks Capital Expenses Fund (Fund 227). The fund shall be used to pay for design, engineering, and planning costs incurred by the Department of Natural Resources for capital parks projects.
The Director of Natural Resources shall submit to the Director of Budget and Management the estimated design, engineering, and planning costs of capital-related work to be done by Department of Natural Resources staff for parks projects. If the Director of Budget and Management approves the estimated costs, the Director may release appropriations from appropriation item 725-406, Parks Projects Personnel, for those purposes. Upon release of the appropriations, the Department of Natural Resources shall pay for these expenses from the Parks Capital Expenses Fund (Fund 227). Expenses paid from Fund 227 shall be reimbursed by the Parks and Recreation Improvement Fund (Fund 035) using an intrastate transfer voucher.
Section 209.21. NUR STATE BOARD OF NURSING
General Services Fund Group
4K9 |
884-609 |
|
Operating Expenses |
|
$ |
5,503,280 |
|
$ |
5,503,280 |
5P8 |
884-601 |
|
Nursing Special Issues |
|
$ |
5,000 |
|
$ |
5,000 |
TOTAL GSF General Services |
|
|
|
|
|
|
Fund Group |
|
$ |
5,508,280 |
|
$ |
5,508,280 |
TOTAL ALL BUDGET FUND
GROUPS |
|
$ |
5,508,280 |
|
$ |
5,508,280 |
The foregoing appropriation item 884-601, Nursing Special
Issues (Fund 5P8), shall be used to pay the costs the Board of
Nursing incurs in implementing section 4723.062 of the Revised
Code.
MEDICATION AIDE PILOT PROGRAM
(A) As used in this section:
(1) "Medication" means a drug, as defined in section 4729.01 of the Revised Code.
(2) "Medication error" means a failure to follow the prescriber's instructions when administering a prescription medication to a participating resident.
(3) "Nurse" means both of the following:
(b) A licensed practical nurse who has completed a course in medication administration approved by the Board of Nursing.
(4) "Nursing home" and "residential care facility" have the same meanings as in section 3721.01 of the Revised Code.
(5) "Participating facility" means a nursing home or residential care facility that has been selected by the Board of Nursing to participate in the Medication Aide Pilot Program and has not had its participation in the Program terminated.
(6) "Prescriber" and "prescription" have the same meanings as in section 4729.01 of the Revised Code.
(7) "Prescription medication" means a drug that may be dispensed only on a prescription.
(B)(1) In consultation with the Medication Aide Pilot Program Council, the Board of Nursing shall establish and conduct the Medication Aide Pilot Program to utilize medication aides to administer medications, including prescription medications, to residents of nursing homes and residential care facilities.
(2) The Medication Aide Pilot Program Council is hereby created. The Council shall consist of the following members:
(a) A registered nurse recommended by the Ohio Nurses Association who is working in long-term care;
(b) A licensed practical nurse recommended by the Licensed Practical Nurse Association of Ohio who is working in long-term care;
(c) A registered nurse recommended by the Ohio Nurses Association who has experience in researching gerontology issues;
(d) An advanced practice nurse recommended by the Ohio Association of Advanced Practice Nurses who has experience in gerontology;
(e) A representative of the Ohio Health Care Association who is appointed by the Association;
(f) A representative of the Association of Ohio Philanthropic Homes, Housing, and Services for the Aging who is appointed by the Association;
(g) A representative of the Ohio Academy of Nursing Homes who is appointed by the Academy;
(h) A representative of the Ohio Assisted Living Association who is appointed by the Association;
(i) A representative of the Ohio Association of Long Term Care Ombudsmen who is appointed by the Association;
(j) A representative of the Office of State Long-term Care Ombudsperson Program;
(k) A representative of the American Association of Retired Persons who is appointed by the Association;
(l) A representative of facility residents and families of facility residents who is appointed by the Board of Nursing;
(m) A representative of the Ohio Pharmacists Association who is appointed by the Association;
(n) A representative of certified nursing assistants who is appointed by the Department of Health;
(o) A representative of the Department of Health with expertise in the Competency Evaluation Program, as defined in section 3721.21 of the Revised Code, who is appointed by the Department of Health;
(p) A representative of the Department of Job and Family Services who is appointed by the Department of Job and Family Services.
A member or representative of the Board of Nursing shall serve as chairperson of the Council. Members of the Council shall receive no compensation for their service on the Council.
(3) The Council shall make recommendations to the Board on all of the following:
(a) The design of the program;
(b) The content of the training required for medication aides;
(c) Protection of the health and welfare of residents of facilities participating in the program;
(d) Whether a medication aide may administer a prescription medication through a gastrostomy or jejunostomy tube.
(e) The amount and type of training a medication aide needs to adequately prepare the medication aide to administer a prescription medication through a gastrostomy or jejunostomy tube.
(C)(1) The Board of Nursing shall operate the Medication Aide Pilot Program in a manner consistent with human protection and other ethical concerns typically associated with research studies involving live subjects.
(2) Within the first six months after the effective date of this section, the Board, in consultation with the Medication Aide Pilot Program Council, shall do all of the following:
(b) Establish standards to govern medication aides and facilities participating in the Program, including training requirements for medication aides and staff of participating facilities;
(c) Establish standards to protect the health and safety of participating residents;
(d) Select facilities to participate in the Program;
(e) Select an independent evaluator to assess the Program.
(3) The Board shall commence operation of the Program not later than six months after the effective date of this section and operate it for not less than one year.
(D)(1) Notwithstanding divisions (A) and (B) of section 4723.03 of the Revised Code, an individual authorized by the Board of Nursing to participate in the Program as a medication aide may administer medications, including prescription medications, to a participating resident of a nursing home or residential care facility if a nurse has delegated, in accordance with rules for delegation adopted under Chapter 4723. of the Revised Code, responsibility for the administration to the medication aide. A medication aide may administer only the following types of medications:
(c) Medications administered as drops to the eye, ear, or nose;
(d) Rectal and vaginal medications.
(2) A medication aide may not do either of the following:
(a) Administer a medication that is a Schedule I or Schedule II controlled substance as those terms are defined in section 3719.01 of the Revised Code;
(b) Administer any medication that requires titration.
(E)(1) An individual seeking to participate in the Program as a medication aide shall apply to the Board on a form provided by the Board. The Board shall authorize the individual to participate in the Program as a medication aide if the individual satisfies all of the following requirements:
(a) Is a nurse aide who satisfies the requirements of division (A)(1), (2), (3), (4), (5), (6), or (8) of section 3721.32 of the Revised Code;
(b) Satisfactorily completes a medication aide training course as described in division (E)(2) of this section;
(c) Pays any fee required by the Board;
(d) Satisfies any other requirements for a medication aide required by standards established by the Board under division (C)(2)(b) of this section.
(2) The content of a medication aide training course must meet the standards established by the Board under division (C)(2)(b) of this section and include all of the following:
(a) At least sixty clock-hours of instruction;
(b) Classroom instruction on medication administration;
(c) Supervised clinical practice in administration of prescription medications;
(d) An examination that tests the ability to safely administer prescription medications.
(3) An individual's authorization to participate in the Program as a medication aide is valid until the date the Program ceases to be operated, unless the Board earlier terminates the individual's authorization to participate in the Program.
(4) The Board of Nursing may deny or terminate an individual's authorization to participate in the Medication Aide Pilot Program as a medication aide for reasons specified by the Board.
(F)(1) Notwithstanding division (D) of section 4723.03 of the Revised Code, a participating facility may, during the period the Program is operated, utilize one or more medication aides to administer medications, including prescription medications, to the facility's participating residents.
(2) The Board of Nursing shall select eighty nursing homes and forty residential care facilities from the nursing homes and residential care facilities that volunteer to participate in the program. A nursing home or residential care facility may apply by submitting a form provided by the Board. To be eligible to participate in the Program, a facility must meet all of the following requirements:
(a) Agree to observe the standards established by the Board under division (C)(2)(b) of this section;
(b)(i) In the case of a nursing home, have not been found in the two most recent surveys or inspections of the home to have provided substandard care to a resident or to have had deficiencies with regard to the administration of medication.
(ii) In the case of a residential care facility, be free of deficiencies related to the provision of skilled care or the administration of medication.
(3) The Board may terminate a participating facility's participation in the Program on receipt of evidence the Board finds credible that the facility's continued participation in the Program poses an imminent danger, risk of serious harm, or jeopardy to a participating resident.
(G) No person employed by a participating facility who reports in good faith a medication error at a participating facility shall be subject to criminal liability or disciplinary action or be liable in damages to any person or government entity in a civil action for injury, death, or loss to person or property resulting from the reporting of the medication error.
(H) The independent evaluator selected by the Board shall do all of the following:
(1) Assess whether medication aides are able to safely administer medications, including prescription medications, to nursing home and residential care facility residents;
(2) Determine the financial implications of nursing homes and residential care facilities utilizing medication aides;
(3) Prepare and submit a report of its findings to the Board and the Council.
(I) The Board of Nursing, with the assistance of the Medication Aide Pilot Program Council, shall prepare, or cause to be prepared, a final report on the Program that includes an examination of the Program's safety and financial implications. The report shall be submitted not later than two years after the effective date of this section to each of the following:
(2) The President and Minority Leader of the Senate;
(3) The Speaker and Minority Leader of the House of Representatives;
(4) The Director of Health.
Section 209.24. PYT OCCUPATIONAL THERAPY, PHYSICAL THERAPY, AND ATHLETIC TRAINERS BOARD
General Services Fund Group
4K9 |
890-609 |
|
Operating Expenses |
|
$ |
824,057 |
|
$ |
0 |
TOTAL GSF General Services Fund Group |
|
$ |
824,057 |
|
$ |
0 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
824,057 |
|
$ |
0 |
Section 209.30. ODB OHIO OPTICAL DISPENSERS BOARD
General Services Fund Group
4K9 |
894-609 |
|
Operating Expenses |
|
$ |
316,517 |
|
$ |
0 |
TOTAL GSF General Services |
|
|
|
|
|
|
Fund Group |
|
$ |
316,517 |
|
$ |
0 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
316,517 |
|
$ |
0 |
Section 209.33. OPT STATE BOARD OF OPTOMETRY
General Services Fund Group
4K9 |
885-609 |
|
Operating Expenses |
|
$ |
336,771 |
|
$ |
0 |
TOTAL GSF General Services |
|
|
|
|
|
|
Fund Group |
|
$ |
336,771 |
|
$ |
0 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
336,771 |
|
$ |
0 |
Section 209.36. OPP STATE BOARD OF ORTHOTICS, PROSTHETICS, AND
PEDORTHICS
General Services Fund Group
4K9 |
973-609 |
|
Operating Expenses |
|
$ |
99,571 |
|
$ |
0 |
TOTAL GSF General Services |
|
|
|
|
|
|
Fund Group |
|
$ |
99,571 |
|
$ |
0 |
TOTAL ALL BUDGET FUND
GROUPS |
|
$ |
99,571 |
|
$ |
0 |
Section 209.39. PBR STATE PERSONNEL BOARD OF REVIEW
GRF |
124-321 |
|
Operating |
|
$ |
1,116,170 |
|
$ |
1,148,000 |
TOTAL GRF General Revenue Fund |
|
$ |
1,116,170 |
|
$ |
1,148,000 |
General Services Fund Group
636 |
124-601 |
|
Transcript and Other |
|
$ |
12,000 |
|
$ |
15,000 |
TOTAL GSF General Services |
|
|
|
|
|
|
Fund Group |
|
$ |
12,000 |
|
$ |
15,000 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
1,128,170 |
|
$ |
1,163,000 |
The foregoing appropriation item 124-601, Transcript and
Other, may be used to defray the costs of producing an administrative record.
Section 209.42. PRX STATE BOARD OF PHARMACY
General Services Fund Group
4A5 |
887-605 |
|
Drug Law Enforcement |
|
$ |
75,550 |
|
$ |
75,550 |
4K9 |
887-609 |
|
Operating Expenses |
|
$ |
5,650,537 |
|
$ |
5,400,537 |
TOTAL GSF General Services |
|
|
|
|
|
|
Fund Group |
|
$ |
5,726,087 |
|
$ |
5,476,087 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
5,726,087 |
|
$ |
5,476,087 |
Section 209.45. PSY STATE BOARD OF PSYCHOLOGY
General Services Fund Group
4K9 |
882-609 |
|
Operating Expenses |
|
$ |
566,112 |
|
$ |
0 |
TOTAL GSF General Services |
|
|
|
|
|
|
Fund Group |
|
$ |
566,112 |
|
$ |
0 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
566,112 |
|
$ |
0 |
Section 209.48. PUB OHIO PUBLIC DEFENDER COMMISSION
GRF |
019-321 |
|
Public Defender Administration |
|
$ |
1,295,570 |
|
$ |
1,262,439 |
GRF |
019-401 |
|
State Legal Defense Services |
|
$ |
5,744,601 |
|
$ |
5,704,117 |
GRF |
019-403 |
|
Multi-County: State Share |
|
$ |
823,620 |
|
$ |
823,620 |
GRF |
019-404 |
|
Trumbull County - State Share |
|
$ |
256,380 |
|
$ |
256,380 |
GRF |
019-405 |
|
Training
Account |
|
$ |
31,324 |
|
$ |
31,324 |
GRF |
019-501 |
|
County Reimbursement |
|
$ |
30,000,000 |
|
$ |
30,000,000 |
TOTAL GRF General Revenue Fund |
|
$ |
38,151,495 |
|
$ |
38,077,880 |
General Services Fund Group
101 |
019-602 |
|
Inmate Legal Assistance |
|
$ |
53,086 |
|
$ |
32,338 |
406 |
019-603 |
|
Training and Publications |
|
$ |
16,000 |
|
$ |
16,000 |
407 |
019-604 |
|
County Representation |
|
$ |
186,146 |
|
$ |
188,810 |
408 |
019-605 |
|
Client Payments |
|
$ |
614,027 |
|
$ |
762,106 |
TOTAL GSF General Services |
|
|
|
|
|
|
Fund Group |
|
$ |
869,259 |
|
$ |
999,254 |
Federal Special Revenue Fund Group
3S8 |
019-608 |
|
Federal Representation |
|
$ |
380,484 |
|
$ |
315,287 |
TOTAL FED Federal Special Revenue |
|
|
|
|
|
|
Fund Group |
|
$ |
380,484 |
|
$ |
315,287 |
State Special Revenue Fund Group
4C7 |
019-601 |
|
Multi-County: County Share |
|
$ |
2,028,309 |
|
$ |
2,104,367 |
4X7 |
019-610 |
|
Trumbull County - County Share |
|
$ |
642,106 |
|
$ |
665,860 |
574 |
019-606 |
|
Legal Services Corporation |
|
$ |
16,575,000 |
|
$ |
21,300,000 |
TOTAL SSR State Special Revenue |
|
|
|
|
|
|
Fund Group |
|
$ |
19,245,415 |
|
$ |
24,070,227 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
58,646,653 |
|
$ |
63,462,648 |
The foregoing appropriation items 019-404, Trumbull County -
State Share, and
019-610, Trumbull County - County Share, shall be
used to
support an indigent defense office for Trumbull County.
The foregoing appropriation items 019-403, Multi-County:
State Share, and 019-601, Multi-County: County Share, shall be
used to support the Office of the Ohio Public Defender's
Multi-County Branch Office Program.
The foregoing appropriation item 019-405, Training Account,
shall be used by the Ohio Public Defender to provide legal
training programs at no cost for private appointed counsel who
represent at
least one indigent defendant at no cost and for
state and county public
defenders and attorneys who contract with
the Ohio Public
Defender to provide indigent defense services.
The foregoing appropriation item 019-608, Federal
Representation, shall be used to receive reimbursements from the
federal courts when the Ohio Public Defender
provides
representation in federal court cases and to support representation in such cases.
Section 209.51. DHS DEPARTMENT OF PUBLIC SAFETY
GRF |
763-403 |
|
Operating Expenses - EMA |
|
$ |
4,164,697 |
|
$ |
4,164,697 |
GRF |
763-507 |
|
Individual and Households Program - State |
|
$ |
650,000 |
|
$ |
650,000 |
GRF |
768-424 |
|
Operating Expenses - CJS |
|
$ |
965,899 |
|
$ |
1,276,192 |
GRF |
769-321 |
|
Food Stamp Trafficking Enforcement Operations |
|
$ |
752,000 |
|
$ |
752,000 |
TOTAL GRF General Revenue Fund |
|
$ |
6,532,596 |
|
$ |
6,842,889 |
General Services Fund Group
4P6 |
768-601 |
|
Justice Program Services |
|
$ |
100,000 |
|
$ |
100,000 |
TOTAL GSF General Services Fund Group |
|
$ |
100,000 |
|
$ |
100,000 |
Federal Special Revenue Fund Group
3L5 |
768-604 |
|
Justice Program |
|
$ |
31,019,750 |
|
$ |
25,214,623 |
3V8 |
768-605 |
|
Federal Program Purposes FFY01 |
|
$ |
50,000 |
|
$ |
0 |
TOTAL FED Federal Special Revenue Fund Group |
|
$ |
31,069,750 |
|
$ |
25,214,623 |
State Special Revenue Fund Group
5BK |
768-689 |
|
Family Violence Shelter Programs |
|
$ |
500,000 |
|
$ |
650,000 |
5B9 |
766-632 |
|
PI & Security Guard Provider |
|
$ |
1,888,716 |
|
$ |
1,188,716 |
5CC |
768-607 |
|
Public Safety Services |
|
$ |
100,000 |
|
$ |
200,000 |
TOTAL SSR State Special Revenue Fund Group |
|
$ |
1,788,716 |
|
$ |
2,038,716 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
39,491,062 |
|
$ |
34,196,228 |
OHIO TASK FORCE ONE - URBAN SEARCH AND RESCUE UNIT
Of the foregoing appropriation item 763-403, Operating
Expenses -
EMA,
$200,000 in each fiscal year shall be used to fund
the Ohio Task Force One -
Urban Search and Rescue Unit and other
urban search and rescue programs around the state to create a
stronger search and rescue capability statewide.
INDIVIDUAL AND HOUSEHOLDS GRANTS STATE MATCH
The foregoing appropriation item 763-507, Individual and
Households Program - State, shall
be used to fund the state share of costs to
provide grants to individuals and
households in cases of disaster.
TRANSFER OF THE OFFICE OF CRIMINAL JUSTICE SERVICES TO THE DEPARTMENT OF PUBLIC SAFETY
(1) The Office of Criminal Justice Services shall cease to exist. The employees of the Office of Criminal Justice Services who were employed by that Office on June 30, 2005, are transferred on that date to the Division of Criminal Justice Services in the Department of Public Safety. The vehicles and equipment assigned to those employees are transferred to the Division of Criminal Justice Services.
(2) The assets, liabilities, other equipment not provided for, and records, irrespective of form or medium, of the Office of Criminal Justice Services are transferred to the Division of Criminal Justice Services. The Division of Criminal Justice Services is the successor to, assumes the obligations of, and otherwise constitutes the continuation of the Office of Criminal Justice Services.
(3) Business commenced but not completed by the Office of Criminal Justice Services on July 1, 2005, shall be completed by the Division of Criminal Justice Services, in the same manner, and with the same effect, as if completed by the Office of Criminal Justice Services. No validation, cure, right, privilege, remedy, obligation, or liability is lost or impaired by reason of the transfer required by this section but shall be administered by the Division of Criminal Justice Services.
(4) The rules, orders, and determinations pertaining to the Office of Criminal Justice Services continue in effect as rules, orders, and determinations of the Division of Criminal Justice Services until modified or rescinded by that Division.
(5) No judicial or administrative action or proceeding pending on July 1, 2005, is affected by the transfer of functions from the Office of Criminal Justice Services to the Division of Criminal Justice Services and shall be prosecuted or defended in the name of the Executive Director or Division of Criminal Justice Services. On application to the court or other tribunal, the Executive Director or Division of Criminal Justice Services shall be substituted as a party in those actions and proceedings.
(6) When the Director or Office of Criminal Justice Services is referred to in any statute, rule, contract, grant, or other document, the reference is hereby deemed to refer to the Executive Director or Division of Criminal Justice Services.
(B) On and after July 1, 2005, if necessary to ensure the integrity of the numbering of the Administrative Code, the Director of the Legislative Service Commission shall renumber the rules of the Office of Criminal Justice Services to reflect their transfer to the Division of Criminal Justice Services in the Department of Public Safety.
(C) On and after July 1, 2005, notwithstanding any provision of law to the contrary, the Director of Budget and Management is authorized to take the actions described in this section with respect to budget changes made necessary by administrative reorganization, program transfers, the creation of new funds, and the consolidation of funds as authorized by this act. The Director may make any transfer of cash balances between funds. At the request of the Director of Budget and Management, the administering agency head shall certify to the Director an estimate of the amount of the cash balance to be transferred to the receiving fund. The Director may transfer the estimated amount when needed to make payments. Not more than thirty days after certifying the estimated amount, the administering agency head shall certify the final amount to the Director. The Director shall transfer the difference between any amount previously transferred and the certified final amount. The Director may cancel encumbrances and re-establish encumbrances or parts of encumbrances as needed in fiscal year 2006 in the appropriate fund and appropriation item for the same purpose and to the same vendor. As determined by the Director, the appropriation authority necessary to re-establish those encumbrances in fiscal year 2006 in a different fund or appropriation item within an agency or between agencies is hereby authorized. The Director shall reduce each year's appropriation balances by the amount of the encumbrances canceled in their respective funds and appropriation items. Any fiscal year 2005 unencumbered or unallocated appropriation balances may be transferred to the appropriate item to be used for the same purposes, as determined by the Director.
(D) Any advisory committees appointed by the Governor to assist the Office of Criminal Justice Services pursuant to section 181.53 and existing on June 30, 2005, shall continue to exist as advisory committees to the Division of Criminal Justice Services in the Department of Public Safety beginning on July 1, 2005, subject to section 121.13 of the Revised Code.
STATE FIRE MARSHAL'S FUND CASH TRANSFERS FOR PUBLIC SAFETY SERVICES
Notwithstanding section 3737.71 of the Revised Code, in fiscal year 2006, the Director of Budget and Management shall transfer $100,000 in cash from the Department of Commerce's State Fire Marshal's Fund (Fund 546) to the Department of Public Safety's Public Safety Services Fund (Fund XXX), which is hereby created in the state treasury, and in fiscal year 2007, the Director of Budget and Management shall transfer $200,000 in cash from the Department of Commerce's State Fire Marshal's Fund (Fund 546) to the Department of Public Safety's Public Safety Services Fund (Fund XXX).
The foregoing appropriation item 768-XXX, Public Safety Services, shall be used by the Department of Public Safety's Division of Criminal Justice Services to provide a grant of $100,000 in fiscal year 2006 and a grant of $200,000 in fiscal year 2007 to the City of Warren to assist in providing essential public safety services to its citizens.
Section 209.54. PUC PUBLIC UTILITIES COMMISSION OF OHIO
General Services Fund Group
5F6 |
870-622 |
|
Utility and Railroad Regulation |
|
$ |
31,272,222 |
|
$ |
31,272,223 |
5F6 |
870-624 |
|
NARUC/NRRI Subsidy |
|
$ |
167,233 |
|
$ |
167,233 |
5F6 |
870-625 |
|
Motor Transportation Regulation |
|
$ |
5,361,239 |
|
$ |
5,361,238 |
TOTAL GSF General Services |
|
|
|
|
|
|
Fund Group |
|
$ |
36,800,694 |
|
$ |
36,800,694 |
Federal Special Revenue Fund Group
3V3 |
870-604 |
|
Commercial Vehicle Information Systems/Networks |
|
$ |
300,000 |
|
$ |
300,000 |
333 |
870-601 |
|
Gas Pipeline Safety |
|
$ |
597,957 |
|
$ |
597,957 |
350 |
870-608 |
|
Motor Carrier Safety |
|
$ |
7,027,712 |
|
$ |
7,027,712 |
TOTAL FED Federal Special Revenue |
|
|
|
|
|
|
Fund Group |
|
$ |
7,925,669 |
|
$ |
7,925,669 |
State Special Revenue Fund Group
4A3 |
870-614 |
|
Grade Crossing Protection Devices-State |
|
$ |
1,349,757 |
|
$ |
1,349,757 |
4L8 |
870-617 |
|
Pipeline Safety-State |
|
$ |
187,621 |
|
$ |
187,621 |
4S6 |
870-618 |
|
Hazardous Material Registration |
|
$ |
464,325 |
|
$ |
464,325 |
4S6 |
870-621 |
|
Hazardous Materials Base State Registration |
|
$ |
373,346 |
|
$ |
373,346 |
4U8 |
870-620 |
|
Civil Forfeitures |
|
$ |
284,986 |
|
$ |
284,986 |
559 |
870-605 |
|
Public Utilities Territorial Administration |
|
$ |
4,000 |
|
$ |
4,000 |
560 |
870-607 |
|
Special Assessment |
|
$ |
100,000 |
|
$ |
100,000 |
561 |
870-606 |
|
Power Siting Board |
|
$ |
337,210 |
|
$ |
337,210 |
638 |
870-611 |
|
Biomass Energy Program |
|
$ |
40,000 |
|
$ |
40,000 |
661 |
870-612 |
|
Hazardous Materials Transportation |
|
$ |
900,000 |
|
$ |
900,000 |
TOTAL SSR State Special Revenue |
|
|
|
|
|
|
Fund Group |
|
$ |
4,041,245 |
|
$ |
4,041,245 |
4G4 |
870-616 |
|
Base State Registration Program |
|
$ |
5,600,000 |
|
$ |
5,600,000 |
TOTAL AGY Agency Fund Group |
|
$ |
5,600,000 |
|
$ |
5,600,000 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
54,367,608 |
|
$ |
54,367,608 |
COMMERCIAL VEHICLE INFORMATION SYSTEMS AND NETWORKS PROJECT
The Commercial Vehicle Information Systems and Networks Fund is hereby created in the state treasury. The fund shall receive funding from the United States Department of Transportation's Commercial Vehicle Intelligent Transportation System Infrastructure Deployment Program and shall be used to deploy the Ohio Commercial Vehicle Information Systems and Networks Project and to expedite and improve the safety of motor carrier operations through electronic exchange of data by means of on-highway electronic systems.
Section 209.57. PWC PUBLIC WORKS COMMISSION
GRF |
150-904 |
|
Conservation General Obligation Debt Service |
|
$ |
13,687,300 |
|
$ |
17,168,800 |
GRF |
150-907 |
|
State Capital Improvements
|
|
$ |
160,731,400 |
|
$ |
172,145,100 |
|
|
|
General Obligation Debt Service |
|
|
|
|
|
|
TOTAL GRF General Revenue Fund |
|
$ |
174,418,700 |
|
$ |
189,313,900 |
056 |
150-403 |
|
Clean Ohio Operating Expenses |
|
$ |
298,245 |
|
$ |
311,509 |
TOTAL 056 Clean Ohio Fund Group |
|
$ |
298,245 |
|
$ |
311,509 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
174,716,945 |
|
$ |
189,625,409 |
CONSERVATION GENERAL OBLIGATION DEBT SERVICE
The foregoing appropriation item 150-904, Conservation
General Obligation Debt Service, shall be used to pay all debt
service and related financing costs at the times they are required to be made under sections 151.01 and 151.09 of the Revised Code during the period from July 1, 2005,
to June 30, 2007. The Office of the Sinking Fund or the
Director of Budget and Management shall effectuate the required
payments by intrastate transfer voucher.
STATE CAPITAL IMPROVEMENTS GENERAL OBLIGATION DEBT SERVICE
The foregoing appropriation item 150-907, State Capital
Improvements General Obligation Debt Service, shall be used to pay
all debt service and related financing costs at the times they are
required to be made under sections 151.01 and 151.08 of the Revised Code during the period from July 1, 2005, to
June 30, 2007. The Office of the Sinking Fund or the Director of
Budget and Management shall effectuate the required payments by
intrastate transfer voucher.
REIMBURSEMENT TO THE GENERAL REVENUE FUND
(A) On or before June 1, 2007, the Director of the Public Works Commission shall certify to the Director of Budget and Management the following:
(1) The total amount disbursed from appropriation item 700-409, Farmland Preservation, during the 2005-2007 biennium; and
(2) The amount of interest earnings that have been credited to the Clean Ohio Conservation Fund (Fund 056) that are in excess of the amount needed for other purposes as calculated by the Director of the Public Works Commission.
(B) If the Director of Budget and Management determines under division (A)(2) of this section that there are excess interest earnings, the Director of Budget and Management shall, on or before June 1, 2007, transfer the excess interest earnings to the General Revenue Fund in an amount equal to the total amount disbursed under division (A)(1) of this section from the Clean Ohio Conservation Fund.
CLEAN OHIO OPERATING EXPENSES
The foregoing appropriation item 150-403, Clean Ohio Operating Expenses, shall be used by the Ohio Public Works Commission in administering sections 164.20 to 164.27 of the Revised Code.
Section 209.60. RAC STATE RACING COMMISSION
State Special Revenue Fund Group
5C4 |
875-607 |
|
Simulcast Horse Racing Purse |
|
$ |
17,061,489 |
|
$ |
17,063,948 |
562 |
875-601 |
|
Thoroughbred Race Fund |
|
$ |
4,642,378 |
|
$ |
4,642,378 |
563 |
875-602 |
|
Standardbred Development Fund |
|
$ |
3,161,675 |
|
$ |
3,161,675 |
564 |
875-603 |
|
Quarterhorse Development Fund |
|
$ |
2,000 |
|
$ |
2,000 |
565 |
875-604 |
|
Racing Commission Operating |
|
$ |
4,000,000 |
|
$ |
4,000,000 |
TOTAL SSR State Special Revenue |
|
|
|
|
|
|
Fund Group |
|
$ |
28,867,542 |
|
$ |
28,870,001 |
Holding Account Redistribution Fund Group
R21 |
875-605 |
|
Bond Reimbursements |
|
$ |
212,900 |
|
$ |
212,900 |
TOTAL 090 Holding Account Redistribution |
|
|
|
|
|
|
Fund Group |
|
$ |
212,900 |
|
$ |
212,900 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
29,080,442 |
|
$ |
29,082,901 |
Section 209.63. BOR BOARD OF REGENTS
GRF |
235-321 |
|
Operating Expenses |
|
$ |
3,147,659 |
|
$ |
2,966,351 |
GRF |
235-401 |
|
Lease Rental Payments |
|
$ |
200,619,200 |
|
$ |
200,795,300 |
GRF |
235-402 |
|
Sea Grants |
|
$ |
231,925 |
|
$ |
231,925 |
GRF |
235-406 |
|
Articulation and Transfer |
|
$ |
2,900,000 |
|
$ |
2,900,000 |
GRF |
235-408 |
|
Midwest Higher Education Compact |
|
$ |
90,000 |
|
$ |
90,000 |
GRF |
235-409 |
|
Information System |
|
$ |
1,146,510 |
|
$ |
1,175,172 |
GRF |
235-414 |
|
State Grants and Scholarship Administration |
|
$ |
1,352,811 |
|
$ |
1,382,881 |
GRF |
235-415 |
|
Jobs Challenge |
|
$ |
9,348,300 |
|
$ |
0 |
GRF |
235-417 |
|
Ohio Learning Network |
|
$ |
3,119,496 |
|
$ |
3,119,496 |
GRF |
235-418 |
|
Access Challenge |
|
$ |
63,340,676 |
|
$ |
0 |
GRF |
235-420 |
|
Success Challenge |
|
$ |
52,601,934 |
|
$ |
0 |
GRF |
235-428 |
|
Appalachian New Economy Partnership |
|
$ |
1,076,068 |
|
$ |
1,076,068 |
GRF |
235-433 |
|
Economic Growth Challenge |
|
$ |
20,343,097 |
|
$ |
0 |
GRF |
235-434 |
|
College Readiness and Access |
|
$ |
6,375,975 |
|
$ |
7,655,425 |
GRF |
235-435 |
|
Teacher Improvement Initiatives |
|
$ |
2,597,506 |
|
$ |
2,597,506 |
GRF |
235-451 |
|
Eminent Scholars |
|
$ |
0 |
|
$ |
1,370,988 |
GRF |
235-455 |
|
EnterpriseOhio Network |
|
$ |
1,373,941 |
|
$ |
1,373,941 |
GRF |
235-474 |
|
Area Health Education Centers Program Support |
|
$ |
1,571,756 |
|
$ |
1,571,756 |
GRF |
235-501 |
|
State Share of Instruction |
|
$ |
1,559,096,031 |
|
$ |
1,718,873,185 |
GRF |
235-502 |
|
Student Support Services |
|
$ |
795,790 |
|
$ |
795,790 |
GRF |
235-503 |
|
Ohio Instructional
Grants |
|
$ |
121,151,870 |
|
$ |
92,496,969 |
GRF |
235-504 |
|
War Orphans Scholarships |
|
$ |
4,672,321 |
|
$ |
4,672,321 |
GRF |
235-507 |
|
OhioLINK |
|
$ |
6,887,824 |
|
$ |
6,887,824 |
GRF |
235-508 |
|
Air Force Institute of Technology |
|
$ |
1,925,345 |
|
$ |
1,925,345 |
GRF |
235-510 |
|
Ohio Supercomputer Center |
|
$ |
4,021,195 |
|
$ |
4,021,195 |
GRF |
235-511 |
|
Cooperative Extension Service |
|
$ |
25,644,863 |
|
$ |
25,644,863 |
GRF |
235-513 |
|
Ohio University Voinovich Center |
|
$ |
286,082 |
|
$ |
286,082 |
GRF |
235-514 |
|
Central State Supplement |
|
$ |
10,172,626 |
|
$ |
0 |
GRF |
235-515 |
|
Case Western Reserve University School of Medicine |
|
$ |
3,011,271 |
|
$ |
3,011,271 |
GRF |
235-520 |
|
Shawnee State Supplement |
|
$ |
1,817,839 |
|
$ |
0 |
GRF |
235-521 |
|
The Ohio State University Glenn Institute |
|
$ |
286,082 |
|
$ |
286,082 |
GRF |
235-524 |
|
Police and Fire Protection |
|
$ |
171,959 |
|
$ |
171,959 |
GRF |
235-525 |
|
Geriatric Medicine |
|
$ |
750,110 |
|
$ |
0 |
GRF |
235-527 |
|
Ohio Aerospace Institute |
|
$ |
1,764,957 |
|
$ |
1,764,957 |
GRF |
235-530 |
|
Academic Scholarships |
|
$ |
7,800,000 |
|
$ |
7,800,000 |
GRF |
235-531 |
|
Student Choice Grants |
|
$ |
50,853,276 |
|
$ |
52,985,376 |
GRF |
235-534 |
|
Student Workforce Development Grants |
|
$ |
2,137,500 |
|
$ |
2,137,500 |
GRF |
235-535 |
|
Ohio Agricultural Research and Development Center |
|
$ |
35,830,188 |
|
$ |
35,830,188 |
GRF |
235-543 |
|
Ohio College of Podiatric Medicine Clinic Subsidy |
|
$ |
250,000 |
|
$ |
250,000 |
GRF |
235-549 |
|
Part-time Student Instructional Grants |
|
$ |
14,457,721 |
|
$ |
10,534,617 |
GRF |
235-552 |
|
Capital Component |
|
$ |
19,058,863 |
|
$ |
19,058,863 |
GRF |
235-553 |
|
Dayton Area Graduate Studies Institute |
|
$ |
2,806,599 |
|
$ |
2,806,599 |
GRF |
235-554 |
|
Priorities in Collaborative Graduate Education |
|
$ |
2,355,548 |
|
$ |
2,355,548 |
GRF |
235-555 |
|
Library Depositories |
|
$ |
1,696,458 |
|
$ |
1,696,458 |
GRF |
235-556 |
|
Ohio Academic Resources Network |
|
$ |
3,727,223 |
|
$ |
3,727,223 |
GRF |
235-558 |
|
Long-term Care Research |
|
$ |
211,047 |
|
$ |
0 |
GRF |
235-560 |
|
Medical Support |
|
$ |
45,931,099 |
|
$ |
53,686,414 |
GRF |
235-561 |
|
Bowling Green State University Canadian Studies Center |
|
$ |
100,015 |
|
$ |
100,015 |
GRF |
235-562 |
|
Family Practice and Primary Care Residencies |
|
$ |
6,794,158 |
|
$ |
0 |
GRF |
235-563 |
|
Ohio College Opportunity Grant |
|
$ |
0 |
|
$ |
58,144,139 |
GRF |
235-572 |
|
The Ohio State University Clinic Support |
|
$ |
1,277,019 |
|
$ |
1,277,019 |
GRF |
235-583 |
|
Urban University Programs |
|
$ |
4,901,408 |
|
$ |
4,901,408 |
GRF |
235-587 |
|
Rural University Projects |
|
$ |
1,033,100 |
|
$ |
1,033,100 |
GRF |
235-596 |
|
Hazardous Materials Program |
|
$ |
310,435 |
|
$ |
310,435 |
GRF |
235-599 |
|
National Guard
Scholarship Program |
|
$ |
15,128,472 |
|
$ |
16,611,063 |
GRF |
235-909 |
|
Higher Education General Obligation Debt Service |
|
$ |
137,600,300 |
|
$ |
152,114,100 |
TOTAL GRF General Revenue Fund |
|
$ |
2,467,953,448 |
|
$ |
2,516,504,717 |
General Services Fund Group
220 |
235-614 |
|
Program Approval and Reauthorization |
|
$ |
400,000 |
|
$ |
400,000 |
456 |
235-603 |
|
Sales and Services |
|
$ |
700,000 |
|
$ |
900,000 |
TOTAL GSF General Services |
|
|
|
|
|
|
Fund Group |
|
$ |
1,100,000 |
|
$ |
1,300,000 |
Federal Special Revenue Fund Group
3H2 |
235-608 |
|
Human Services Project |
|
$ |
1,500,000 |
|
$ |
1,500,000 |
3H2 |
235-622 |
|
Medical Collaboration Network |
|
$ |
3,346,143 |
|
$ |
3,346,143 |
3N6 |
235-605 |
|
State Student Incentive Grants |
|
$ |
2,196,680 |
|
$ |
2,196,680 |
3T0 |
235-610 |
|
National Health Service Corps -
Ohio Loan Repayment |
|
$ |
150,001 |
|
$ |
150,001 |
312 |
235-609 |
|
Tech Prep |
|
$ |
183,850 |
|
$ |
183,850 |
312 |
235-611 |
|
Gear-up Grant |
|
$ |
1,370,691 |
|
$ |
1,370,691 |
312 |
235-612 |
|
Carl D. Perkins Grant/Plan Administration |
|
$ |
112,960 |
|
$ |
112,960 |
312 |
235-615 |
|
Professional Development |
|
$ |
523,129 |
|
$ |
523,129 |
312 |
235-617 |
|
Improving Teacher Quality Grant |
|
$ |
2,900,000 |
|
$ |
2,900,000 |
312 |
235-619 |
|
Ohio Supercomputer Center |
|
$ |
6,000,000 |
|
$ |
6,000,000 |
312 |
235-621 |
|
Science Education Network |
|
$ |
1,686,970 |
|
$ |
1,686,970 |
312 |
235-631 |
|
Federal Grants |
|
$ |
250,590 |
|
$ |
250,590 |
TOTAL FED Federal Special Revenue |
|
|
|
|
|
|
Fund Group |
|
$ |
20,221,014 |
|
$ |
20,221,014 |
State Special Revenue Fund Group
4E8 |
235-602 |
|
Higher Educational Facility Commission Administration |
|
$ |
55,000 |
|
$ |
55,000 |
4P4 |
235-604 |
|
Physician Loan Repayment |
|
$ |
476,870 |
|
$ |
476,870 |
649 |
235-607 |
|
The Ohio State University
Highway/Transportation Research |
|
$ |
760,000 |
|
$ |
760,000 |
682 |
235-606 |
|
Nursing Loan Program |
|
$ |
893,000 |
|
$ |
893,000 |
TOTAL SSR State Special Revenue |
|
|
|
|
|
|
Fund Group |
|
$ |
2,184,870 |
|
$ |
2,184,870 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
2,491,459,332 |
|
$ |
2,540,210,601 |
Section 209.63.03. OPERATING EXPENSES
Of the foregoing appropriation item 235-321, Operating Expenses, up to $150,000 in each fiscal year shall be used in conjunction with funding provided in the Department of Education budget under appropriation item 200-427, Academic Standards, to create Ohio's Partnership for Continued Learning, in consultation with the Governor's Office. The Partnership, which replaces and broadens the former Joint Council of the Department of Education and the Board of Regents, shall advise and make recommendations to promote collaboration among relevant state entities in an effort to help local communities develop coherent and successful "P-16" learning systems. The Director of Budget and Management may transfer any unencumbered fiscal year 2006 balance to fiscal year 2007 to support the activities of the Partnership.
Of the foregoing appropriation item 235-321, Operating Expenses, $250,000 in fiscal year 2006 shall be used by the Board of Regents to contract with an independent party to study each state supported university. The study shall include an examination of the areas of study at each state university and determine which areas of study each university excels in providing, and which areas of study each university is mediocre in providing. The study shall point to duplication of coursework, inefficiencies, and provide recommendations for potential centralization. The Board of Regents shall report the findings of the study to the General Assembly and the Governor not later than March 31, 2006.
Section 209.63.06. LEASE RENTAL PAYMENTS
The foregoing appropriation item 235-401, Lease Rental
Payments, shall be used to meet all payments at the times they are
required to be made during the period from July 1, 2005, to June
30, 2007, by the Board of Regents under leases and
agreements made under section 154.21 of the Revised Code, but
limited to the aggregate amount of $401,414,500. Nothing in
this act shall be deemed
to contravene the obligation of the state to
pay, without
necessity for further appropriation, from the sources
pledged
thereto, the bond service charges on obligations issued
pursuant
to section 154.21 of the Revised Code.
Section 209.63.09. SEA GRANTS
The foregoing appropriation item 235-402, Sea Grants, shall
be disbursed to
the Ohio State University and shall be
used to
conduct research on fish in
Lake Erie.
Section 209.63.12. ARTICULATION AND TRANSFER
The foregoing appropriation item 235-406, Articulation and Transfer, shall be used by the Board of Regents to maintain and expand the work of the Articulation and Transfer Council to develop a system of transfer policies to ensure that students at state institutions of higher education can transfer and have coursework apply to their majors and degrees at any other state institution of higher education without unnecessary duplication or institutional barriers under section 3333.16 of the Revised Code.
Of the foregoing appropriation item 235-406, Articulation and Transfer, $200,000 in each fiscal year shall be used to support the work of the Articulation and Transfer Council under division (B) of section 3333.16 of the Revised Code.
Section 209.63.15. MIDWEST HIGHER EDUCATION COMPACT
The foregoing appropriation item 235-408, Midwest Higher
Education Compact, shall be distributed by the Board of
Regents
under section 3333.40 of the Revised Code.
Section 209.63.18. INFORMATION SYSTEM
The foregoing appropriation item 235-409, Information System,
shall be used by
the Board of Regents to operate the higher
education information data system known as the
Higher Education
Information System.
Section 209.63.21. STATE GRANTS AND SCHOLARSHIP ADMINISTRATION
The foregoing appropriation item 235-414, State Grants and Scholarship Administration, shall be used by the Board of Regents to administer the following student financial aid programs: Ohio Instructional Grant, Part-time Student Instructional Grant, Ohio College Opportunity Grant, Ohio Student Choice Grant, Ohio Academic Scholarship, Ohio War Orphans' Scholarship, Nurse Education Assistance Loan Program, Student Workforce Development Grant, Regents Graduate/Professional Fellowship, Ohio Safety Officers College Memorial Fund, Capitol Scholarship Program, and any other student financial aid programs created by the General Assembly. The appropriation item also shall be used to administer the federal Leveraging Educational Assistance Partnership (LEAP) and Special Leveraging Educational Assistance Partnership (SLEAP) programs and other student financial aid programs created by Congress and to provide fiscal services for the Ohio National Guard Scholarship Program and the Physician Loan Repayment Program.
Section 209.63.24. JOBS CHALLENGE
Funds appropriated to the foregoing appropriation item 235-415, Jobs
Challenge, shall be distributed to state-assisted community and
technical colleges, regional campuses of state-assisted
universities, and other organizationally distinct and identifiable
member campuses of the EnterpriseOhio Network in support of
noncredit job-related training. In fiscal year 2006, $2,770,773 shall be distributed as
performance grants to EnterpriseOhio Network campuses based upon
each campus's documented performance according to criteria
established by the Board of Regents for increasing training and
related services to businesses, industries, and public sector
organizations.
Of the foregoing appropriation item 235-415, Jobs Challenge,
$2,819,345 in fiscal year 2006 shall be allocated to the Targeted
Industries Training Grant
Program to attract, develop, and retain
business and industry
strategically important to the state's
economy.
Also, in fiscal year 2006, $3,758,182 shall be allocated to the Higher Skills
Incentives Program to promote and deliver coordinated, comprehensive training to local employers and to reward EnterpriseOhio Network campuses for
increasing the amount of non-credit skill upgrading services
provided to Ohio employers and employees. The funds shall be
distributed to campuses in proportion to each campus's share of
noncredit job-related training revenues received by all campuses
for the previous fiscal year. It is the intent of the General
Assembly that this Higher Skills Incentives component of
the Jobs Challenge Program reward campus noncredit job-related
training efforts in the same manner that the Research Challenge
Program rewards campuses for their ability to obtain sponsored
research revenues.
Section 209.63.27. OHIO LEARNING NETWORK
The foregoing appropriation item 235-417, Ohio Learning Network, shall be
used by the
Board of
Regents to support the continued
implementation of the
Ohio Learning Network,
a statewide
electronic collaborative effort
designed to promote degree
completion of students, workforce
training of employees, and
professional
development through the
use of advanced
telecommunications and distance
education
initiatives.
Section 209.63.30. ACCESS CHALLENGE
In fiscal year 2006, the foregoing appropriation item
235-418, Access
Challenge, shall be distributed to Ohio's
state-assisted access colleges and
universities. For the
purposes of this
allocation,
"access campuses" includes
state-assisted community
colleges,
state community colleges,
technical colleges, Shawnee
State University,
Central State
University, Cleveland State
University, the regional campuses of
state-assisted universities,
and, where they are
organizationally
distinct and
identifiable,
the community-technical colleges
located at
the University of
Cincinnati, Youngstown State
University, and the
University of
Akron.
The purpose of Access Challenge is to reduce the student share of costs for resident undergraduates enrolled in lower division undergraduate courses at Ohio's access campuses. The long-term goal is to make the student share of costs for these students equivalent to the student share of costs for resident undergraduate students enrolled throughout Ohio's public colleges and universities. Access Challenge appropriations shall be used in fiscal year 2006 to sustain, as much as possible, the tuition restraint or tuition reduction that was achieved with Access Challenge allocations in prior years.
In fiscal year 2006, Access Challenge subsidies
shall be distributed by the Board of Regents to eligible access
campuses on the basis of the average of each campus's share of fiscal year 2003 and 2004
all-terms subsidy-eligible General Studies FTEs.
For purposes of this calculation, Cleveland State
University's enrollments shall
be adjusted by the ratio of the sum
of subsidy-eligible
lower-division FTE student enrollments
eligible for access funding
to the sum of subsidy-eligible General
Studies FTE student
enrollments at Central State University and
Shawnee State
University, and for the following universities and
their regional
campuses: the Ohio State University, Ohio University,
Kent State
University, Bowling Green State University, Miami
University, the
University of Cincinnati, the University of Akron,
and Wright
State University.
Section 209.63.33. SUCCESS CHALLENGE
The foregoing appropriation item 235-420, Success
Challenge,
shall be used by the Board of Regents to promote
degree
completion by students enrolled at a main campus of a
state-assisted
university.
Of the foregoing appropriation item 235-420, Success Challenge, 66.67 per cent of the appropriation in fiscal year 2006 shall
be distributed to
state-assisted university main campuses in
proportion to each campus's share of
the total statewide
bachelor's
degrees granted by university main campuses to
"at-risk" students.
In fiscal year 2006, an
"at-risk"
student
means any undergraduate student who was eligible to receive an
Ohio
need-based financial aid award during the past ten years.
An eligible
institution
shall not receive its share of this
distribution until
it has submitted
a plan that addresses how the
subsidy will
be
used to better serve at-risk students and increase
their
likelihood of
successful completion of a bachelor's degree
program. The Board of Regents
shall disseminate to all
state-supported
institutions of higher education all such plans
submitted by
institutions that received Success Challenge funds.
Of the foregoing appropriation item 235-420, Success Challenge, 33.33 per cent of the appropriation in fiscal year 2006 shall be
distributed to
university main campuses in proportion to each
campus's share of the total
bachelor's degrees granted by
university main campuses to undergraduate
students who completed
their bachelor's degrees in a
"timely manner" in the
previous
fiscal year. For purposes of this section,
"timely manner"
means the normal time it would take for a full-time degree-seeking
undergraduate
student to complete the student's degree.
Generally,
for
such students pursuing a bachelor's degree,
"timely
manner"
means four
years. Exceptions to this general rule shall
be
permitted for students
enrolled in programs specifically
designed
to be completed in a longer time
period. The Board of
Regents
shall collect data to assess the timely completion statistics by
university
main
campuses.
Section 209.63.36. APPALACHIAN NEW ECONOMY PARTNERSHIP
The foregoing appropriation item 235-428, Appalachian New
Economy Partnership, shall be distributed to Ohio University to
continue a multi-campus and multi-agency coordinated effort to link
Appalachia to the new economy. Ohio University shall use these
funds to provide leadership in the development and implementation
of initiatives in the areas of entrepreneurship, management,
education, and technology.
Section 209.63.39. ECONOMIC GROWTH CHALLENGE
The foregoing appropriation item 235-433, Economic Growth Challenge, shall be used to enhance the basic research capabilities of Ohio's public institutions of higher education, support improved graduate programs throughout the state, and promote the transfer of technology developed by colleges and universities to private industry to further the economic goals of the state.
Of the foregoing appropriation item 235-433, Economic Growth
Challenge, $18,000,000 in fiscal year
2006 shall be used for the Research Incentive Program to enhance the basic research
capabilities of public
colleges and universities and accredited
Ohio institutions of
higher education holding certificates of
authorization issued
under section 1713.02 of the Revised
Code, in order to
strengthen academic research for pursuing
Ohio's economic
development goals. The Board of Regents,
in consultation
with
the colleges and universities, shall
administer the Research
Incentive Program and utilize a means of
matching, on a fractional
basis, external funds attracted in the
previous year by
institutions for basic research. The program
may include
incentives for increasing the amount of external
research funds
coming to eligible institutions and for
focusing research
efforts
upon critical state needs. Colleges
and universities
shall submit
for review and approval to the
Board of Regents
plans for the
institutional allocation of state
dollars received
through the
program. The institutional plans
shall provide the
rationale for
the allocation in terms of the
strategic targeting
of funds for
academic and state purposes, for
strengthening
research programs, for increasing the amount of
external
research funds, and
shall include an evaluation process
to provide
results of the
increased support. Institutional plans for the use of Research Incentive funding must demonstrate a significant investment in Third Frontier activities funded at the institution. For a college or university with multiple Third Frontier grants, as much as 10% of that institution's Research Incentive funding may be invested in Third Frontier Project-related activities. Each institutional plan for the investment of Research Incentive moneys shall report on existing, planned, or possible relationships with other state science and technology programs and funding recipients in order to further ongoing statewide science and technology collaboration objectives.
The Board of Regents shall submit a biennial report of
progress to the General Assembly.
In fiscal year 2006, each state-assisted doctoral degree-granting university shall initiate a comprehensive Innovation Incentive Plan designed to enhance doctoral programs and areas of research that have the greatest potential to attract preeminent researchers and build research capacity; enhance regional or state economic growth by creating new products and services to be commercialized; and complement Ohio's Third Frontier Project.
Funding for the Innovation Incentive Program shall be generated from those universities electing to set aside a portion of their allocation of the current doctoral reserve as provided in appropriation item 235-501, State Share of Instruction, and state matching funds provided in appropriation item 235-433, Economic Growth Challenge.
Of the foregoing appropriation item 235-433, Economic Growth Challenge, $2,343,097 in fiscal year 2006 shall match funds set aside by the universities for the Innovation Incentive Program. The set aside begins in fiscal year 2006 and is intended to increase incrementally over a period of ten years with the goal of setting aside a total of fifteen per cent of the doctoral reserve from appropriation item 235-501, State Share of Instruction, by 2016.
The Board of Regents shall use the combined amount of each participating university's set aside of the doctoral reserve that has been withheld and the state matching funds earmarked under appropriation item 235-433, Economic Growth Challenge, to make awards through a competitive process under the Innovation Incentive Program. Only universities electing to set aside the prescribed amount of their allocation of the doctoral reserve are eligible to compete for and receive Innovation Incentive awards. The participating universities shall use these awards to restructure their array of doctoral programs.
Section 209.63.42. COLLEGE READINESS AND ACCESS
Appropriation item 235-434, College Readiness and Access,
shall be used by
the
Board of Regents to support programs
designed to improve the academic preparation and increase the number of students that enroll
and succeed in higher education such as the Ohio College Access Network, the state match for the federal Gaining Early Awareness and Readiness for Undergraduate Program, and early awareness initiatives. The appropriation item shall also be used to support innovative statewide strategies to increase student access and retention for specialized populations, and to provide for pilot projects that will contribute to improving access to higher education by specialized populations. The funds may be used for projects that improve access for nonpublic secondary students.
Of the foregoing appropriation item 235-434, College Readiness and Access, $798,684 in fiscal year 2006 and $822,645 in fiscal year 2007 shall be distributed to the Ohio Appalachian Center for Higher Education at Shawnee State University. The board of directors of the Center shall consist of the presidents of Shawnee State University, Ohio University, Belmont Technical College, Hocking College, Jefferson Community College, Zane State College, Rio Grande Community College, Southern State Community College, and Washington State Community College; the dean of one of the Salem, Tuscarawas, and East Liverpool regional campuses of Kent State University, as designated by the president of Kent State University; and a representative of the Board of Regents designated by the Chancellor.
Of the foregoing appropriation item 235-434, College Readiness and Access, $169,553 in fiscal year 2006 and $174,640 in fiscal year 2007 shall be distributed to Miami University for the Student Achievement in Research and Scholarship (STARS) Program.
Of the foregoing appropriation item 235-434, College Readiness and Access, $1,574,535 in fiscal year 2006 and $2,753,985 in fiscal year 2007 shall be used in conjunction with funding provided in the Ohio Department of Education budget under appropriation item 200-431, School Improvement Initiatives, to support the Early College High School Pilot Program.
Section 209.63.45. TEACHER IMPROVEMENT INITIATIVES
Appropriation item 235-435, Teacher
Improvement Initiatives, shall be used
by
the Board of Regents to support
programs such as OSI - Discovery and the Centers of Excellence in Mathematics and Science designed to raise the quality of
mathematics and science
teaching in primary and secondary education.
Of the foregoing appropriation item 235-435, Teacher Improvement Initiatives, $204,049 in each fiscal year shall
be distributed to the Mathematics and Science Center in Lake
County.
Of the foregoing appropriation item 235-435, Teacher Improvement Initiatives, $81,619 in each fiscal year shall
be distributed to the Ohio Mathematics and Science Coalition.
Of the foregoing appropriation item 234-435, Teacher Improvement Initiatives, $100,000 in each fiscal year shall be distributed to the Teacher Quality Partnerships study.
Of the foregoing appropriation item 235-435, Teacher Improvement Initiatives, $799,871 in each fiscal year shall be distributed to the Ohio Resource Center for Mathematics, Science, and Reading. The funds shall be used to support a resource center for mathematics, science, and reading to be located at a state-assisted university for the purpose of identifying best educational practices in primary and secondary schools and establishing methods for communicating them to colleges of education and school districts. The Ohio Resource Center for Mathematics, Science, and Reading shall not make available resources that are inconsistent with the K-12 science standards and policies as adopted by the State Board of Education.
Section 209.63.48. EMINENT SCHOLARS
The foregoing appropriation item 235-451, Eminent Scholars,
shall be used by the Ohio Board of Regents to continue the Ohio
Eminent Scholars Program, the purpose of which is to invest
educational resources to address problems that are of vital
statewide significance while fostering the growth in eminence of
Ohio's academic programs. Ohio Eminent Scholars endowed chairs shall allow Ohio universities to recruit senior faculty members from outside Ohio who are nationally and internationally recognized scholars in areas of science and technology that provide the basic research platforms on which the state's technology and commercialization efforts are built. Endowment grants of approximately $685,494 to state
colleges and universities and nonprofit Ohio institutions of
higher education holding certificates of authorization issued
under section 1713.02 of the Revised Code to match endowment gifts
from nonstate sources may be made in accordance with a plan
established by the Ohio Board of Regents. Matching nonstate endowment gifts shall be equal to the state's endowment grant of approximately $685,494. The grants shall have as their
purpose attracting and sustaining in Ohio scholar-leaders of
national or international prominence; each grant shall assist in accelerating state economic growth through research that provides an essential basic science platform for commercialization efforts. Such scholar-leaders shall, among their duties, share
broadly the benefits and knowledge unique to their fields of
scholarship to the betterment of Ohio and its people and collaborate with other state technology programs and program recipients.
All new Eminent Scholar awards made by the Board of Regents shall be associated with a Wright Center of Innovation, a Partnership Award from the Biomedical Research and Technology Transfer Trust Fund, or a Wright Capital Project.
Section 209.63.51. ENTERPRISEOHIO NETWORK
The foregoing appropriation item 235-455, EnterpriseOhio Network, shall be allocated by the Board of
Regents
to continue increasing
the capabilities of the EnterpriseOhio
Network to meet the ongoing training needs of
Ohio employers.
Funds shall support multicampus collaboration, best practice
dissemination, and capacity building
projects. The Regents
Advisory Committee for Workforce
Development, in its advisory
role, shall advise in the development of plans
and
activities.
Of the foregoing appropriation item 235-455, EnterpriseOhio Network, $165,300 in each fiscal year shall
be used
by the Dayton Business/Sinclair College Jobs Profiling Program.
Section 209.63.54. AREA HEALTH EDUCATION CENTERS
The foregoing appropriation item 235-474, Area Health
Education Centers Program
Support, shall be used by the Board of
Regents to support
the
medical school regional area health
education centers' educational
programs for the
continued support
of medical and other health
professions
education and for support
of the Area Health Education
Center
Program.
Of the foregoing appropriation item 235-474, Area Health
Education Centers Program
Support, $159,158 in each fiscal year shall be disbursed to the
Ohio University College of Osteopathic
Medicine to operate a mobile health care unit to
serve the
southeastern area of the state.
Of the foregoing
appropriation
item 235-474, Area Health Education Centers Program
Support, $119,369 in each fiscal year shall be used to support the
Ohio Valley Community Health
Information Network (OVCHIN) project.
Section 209.63.57. STATE SHARE OF INSTRUCTION
As soon as practicable during each fiscal year of the
biennium ending June 30, 2007, in accordance with instructions of the
Board of
Regents, each state-assisted institution of higher
education shall
report its actual enrollment to the Board of
Regents.
The Board of Regents shall establish procedures
required
by
the system of formulas set out below and for the
assignment of
individual institutions to categories described in
the formulas.
The system of formulas establishes the manner in
which aggregate
expenditure requirements shall be determined for
each of the three
components of institutional operations. In addition to
other
adjustments and calculations described below,
the subsidy
entitlement of an institution shall be determined by
subtracting
from the institution's aggregate expenditure
requirements income
to be derived from the local contributions
assumed in calculating
the subsidy entitlements. The local
contributions for purposes of
determining subsidy support shall
not limit the authority of the
individual boards of trustees to
establish fee levels.
The General Studies and Technical models shall be adjusted
by
the Board of Regents so that the share of state subsidy earned
by
those models is not altered by changes in the overall local
share.
A lower-division fee differential shall be used to
maintain the
relationship that would have occurred between these
models and the
baccalaureate models had an assumed share of
37 per cent
been funded.
In defining the number of full-time equivalent (FTE) students
for
state subsidy purposes, the Board of Regents shall exclude
all undergraduate students who are not residents of Ohio, except
those charged in-state fees in accordance with reciprocity
agreements made under section 3333.17 of the Revised Code or employer contracts
entered into
under section 3333.32 of the Revised Code.
(A) AGGREGATE EXPENDITURE PER FULL-TIME EQUIVALENT STUDENT
(1) INSTRUCTION AND SUPPORT SERVICES
MODEL |
FY 2006 |
General Studies I |
$ 4,655 |
General Studies II |
$ 5,135 |
General Studies III |
$ 6,365 |
Technical I |
$ 5,926 |
Technical III |
$ 9,107 |
Baccalaureate I |
$ 7,160 |
Baccalaureate II |
$ 8,235 |
Baccalaureate III |
$ 11,841 |
Masters and Professional I |
$ 19,088 |
Masters and Professional II |
$ 20,984 |
Masters and Professional III |
$ 27,234 |
Medical I |
$ 29,143 |
Medical II |
$ 37,172 |
MPD I |
$ 13,645
|
For this purpose, FTE counts shall be
weighted to reflect
differences among institutions in the numbers
of students enrolled
on a part-time basis. The student services subsidy per FTE shall be $890 in fiscal year 2006 for all models.
(B) PLANT OPERATION AND MAINTENANCE (POM)
(1) DETERMINATION OF THE SQUARE-FOOT-BASED POM SUBSIDY
Space undergoing renovation shall be funded at the rate
allowed for storage
space.
In the calculation of square footage for each campus, square
footage shall be
weighted to reflect differences in space
utilization.
The space inventories for each campus shall be those
determined in the fiscal
year 2003 state share of instruction calculation, adjusted
for changes attributable to the
construction or renovation of
facilities for which state appropriations were
made or local
commitments were made prior to January 1, 1995.
Only 50 per cent of the space permanently taken out of
operation in fiscal
year 2006 that is not
otherwise replaced by a campus shall
be deleted from the plant operation and maintenance space inventory.
The square-foot-based plant operation and maintenance subsidy
for each campus
shall be determined as follows:
(a) For each standard room type category shown below, the
subsidy-eligible
net assignable square feet (NASF) for each campus
shall be multiplied
by the
following rates, and the amounts summed
for each campus to determine the total
gross square-foot-based POM
expenditure requirement:
|
FY 2006 |
Classrooms |
$5.86 |
Laboratories |
$7.31 |
Offices |
$5.86 |
Audio Visual Data Processing |
$7.31 |
Storage |
$2.59 |
Circulation |
$7.39 |
Other |
$5.86 |
(b) The total gross square-foot POM expenditure requirement
shall be
allocated to models in proportion to each campus's activity-based POM weight multiplied by the two- or five-year average subsidy-eligible FTEs for all models.
(c) The amounts allocated to models in division (B)(1)(b)
of
this section shall be
multiplied by
the ratio of subsidy-eligible
FTE
students to total FTE
students reported in
each model, and the
amounts summed for all models. To this total amount
shall be
added an amount to support roads and grounds expenditures, which shall also be multiplied by the ratio of subsidy-eligible FTE students to total FTEs reported for each model. From this total amount, the amounts for Doctoral I and Doctoral II shall be subtracted to
produce
the square-foot-based POM subsidy.
(2) DETERMINATION OF THE ACTIVITY-BASED POM SUBSIDY
(a) The number of subsidy-eligible FTE students in each
model shall
be
multiplied by the following rates for each campus
for fiscal year 2006.
|
FY 2006 |
General Studies I |
$ 512 |
General Studies II |
$ 662 |
General Studies III |
$1,464 |
Technical I |
$ 752 |
Technical III |
$1,343 |
Baccalaureate I |
$ 639 |
Baccalaureate II |
$1,149 |
Baccalaureate III |
$1,262 |
Masters and Professional I |
$1,258 |
Masters and Professional II |
$2,446 |
Masters and Professional III |
$3,276 |
Medical I |
$1,967 |
Medical II |
$3,908 |
MPD I |
$1,081 |
(b) The sum of the products for each campus determined in
division (B)(2)(a) of this section
for all models except Doctoral
I and Doctoral
II for fiscal year 2006 shall be weighted by a
factor to reflect
sponsored research
activity and job
training-related public
services expenditures to determine
the
total activity-based POM
subsidy.
(C) CALCULATION OF CORE SUBSIDY ENTITLEMENTS AND ADJUSTMENTS
(1) CALCULATION OF CORE SUBSIDY ENTITLEMENTS
The calculation of the core subsidy entitlement shall
consist
of the following components:
(a) For each campus in fiscal year 2006, the core
subsidy entitlement shall be determined by multiplying the
amounts
listed above in divisions
(A)(1) and (2) and (B)(2) of this
section less assumed
local contributions, by (i) average
subsidy-eligible FTEs for the two-year period ending in the
prior
year for
all models except Doctoral I and Doctoral II; and (ii)
average
subsidy-eligible
FTEs for the five-year period
ending in
the
prior year for all models except Doctoral I and
Doctoral II.
(b) In calculating the core subsidy entitlements for
Medical
II models only, the Board of Regents shall use the following count
of
FTE students:
(i) For those medical schools whose current year
enrollment, including students repeating terms,
is below the base enrollment, the Medical II FTE
enrollment shall
equal: 65 per cent of the base
enrollment plus
35 per cent of the
current year enrollment including students repeating terms, where
the base
enrollment is:
|
The Ohio State University |
|
1010 |
|
University of Cincinnati |
|
833 |
|
Medical University of Ohio at Toledo |
|
650 |
|
Wright State University |
|
433 |
|
Ohio University |
|
433 |
|
Northeastern Ohio Universities College of Medicine |
|
433 |
(ii) For those medical schools whose current year
enrollment, excluding students repeating terms,
is equal to or greater than the base enrollment, the
Medical II
FTE enrollment shall equal the
base
enrollment plus the FTE for repeating students.
(iii) Students repeating terms may be no more than five per cent of current year enrollment.
(c) The Board of Regents shall compute the sum of the
two
calculations listed in division (C)(1)(a) of this section and use
the
greater sum as
the core subsidy entitlement.
The POM subsidy for each campus shall equal the greater of
the
square-foot-based subsidy or the activity-based POM subsidy
component
of the
core subsidy entitlement.
(d) The state share of instruction provided for doctoral
students shall be based on a fixed percentage of the total
appropriation. In fiscal year 2006 not more than
10.34 per cent
of the
total state share of instruction
shall be
reserved to
implement the
recommendations of the Graduate
Funding
Commission.
It is the
intent
of the General Assembly that the
doctoral reserve
not exceed 10.34 per
cent of the
total
state
share of instruction
to implement
the recommendations
of the
Graduate
Funding
Commission. The Board of Regents may
reallocate up to two per cent in fiscal year 2006 of the reserve
among the
state-assisted universities on
the basis of a
quality review as
specified in the recommendations
of the Graduate
Funding
Commission. No such reallocation shall occur unless the Board of Regents, in consultation with representatives of state-assisted universities, determines that sufficient funds are available for this purpose.
The amount so reserved shall be allocated to universities in
proportion to
their share of the total number of Doctoral I
equivalent FTEs as
calculated on
an institutional basis using the
greater of the two-year or five-year
FTEs for
the period fiscal
year 1994 through fiscal year 1998 with annualized
FTEs for
fiscal
years 1994 through 1997 and all-term FTEs for fiscal year 1998
as
adjusted to
reflect the effects of doctoral review and subsequent changes in Doctoral I equivalent enrollments. For the
purposes of this calculation,
Doctoral I equivalent FTEs shall
equal the sum of Doctoral
I FTEs plus 1.5 times
the sum of
Doctoral II FTEs.
If a university participates in the Innovation Incentive Program outlined in appropriation item 235-433, Economic Growth Challenge, then the Board of Regents shall withhold 1.5 per cent in fiscal year 2006 of the participating university's allocation of the doctoral reserve. This withholding is intended to increase incrementally with a goal of setting aside 15 per cent of the total doctoral reserve by fiscal year 2016.
The Board of Regents shall use the combined amount of each participating university's set aside of the doctoral reserve that has been withheld and the state matching funds earmarked under appropriation item 235-433, Economic Growth Challenge, to make awards through a competitive process under the Innovation Incentive Program. Only universities electing to set aside the prescribed amount of their allocation of the doctoral reserve are eligible to compete for and receive Innovation Incentive awards. The participating universities shall use these awards to restructure their array of doctoral programs.
(2) ANNUAL STATE SHARE OF INSTRUCTION FUNDING STOP LOSS
In addition to and after the other adjustment noted above, in
fiscal year 2006, no campus shall receive a state share of instruction allocation that is less than 97 per cent of the prior year's state share of instruction amount.
(3) REDUCTIONS IN EARNINGS
If the total state share of instruction earnings in
fiscal year 2006 exceeds the total appropriations available for such
purposes, the Board of Regents shall proportionately reduce the
state share of instruction earnings for all campuses by a uniform
percentage
so that the system wide sum equals available
appropriations.
(4) CAPITAL COMPONENT DEDUCTION
After all other adjustments have been made, state share of instruction earnings
shall be reduced for each campus by the amount,
if any, by which debt service
charged in Am. H.B. No. 748 of the
121st General Assembly, Am. Sub. H.B.
No. 850 of
the 122nd
General
Assembly, Am. Sub. H.B. No. 640 of the 123rd General Assembly, and H.B. No. 675 of the 124th General Assembly, and Am. Sub. H.B. 16 of the 126th General Assembly for
that campus exceeds
that campus's capital
component earnings. The sum of the amounts deducted shall be transferred to appropriation item 235-552, Capital Component, in fiscal year 2006.
(D) EXCEPTIONAL CIRCUMSTANCES
Adjustments may be made to the state share of instruction
payments
and
other subsidies distributed by the Board of Regents
to
state-assisted colleges and universities for exceptional
circumstances. No adjustments for exceptional circumstances may
be made without the recommendation of the Chancellor and the
approval of the Controlling Board.
(E) MID-YEAR APPROPRIATION REDUCTIONS TO THE STATE SHARE OF INSTRUCTION
The standard provisions of the state share of instruction calculation as described in the preceding sections of temporary law shall apply to any reductions made to appropriation item 235-501, State Share of Instruction, before the Board of Regents has formally approved the final allocation of the state share of instruction funds for fiscal year 2006.
Any reductions made to appropriation item 235-501, State Share of Instruction, after the Board of Regents has formally approved the final allocation of the state share of instruction funds for fiscal year 2006, shall be uniformly applied to each campus in proportion to its share of the final allocation.
(F) DISTRIBUTION OF STATE SHARE OF INSTRUCTION
The state share of instruction payments to the institutions
shall
be in substantially equal monthly amounts during the fiscal
year,
unless otherwise determined by the Director of Budget and
Management pursuant to section 126.09 of the
Revised Code.
Payments during the first six months of the fiscal
year shall be
based upon the state share of instruction appropriation
estimates
made for the various institutions of higher education
according to
Board of Regents enrollment estimates.
Payments during the last
six months of the fiscal year shall be
distributed after approval
of the Controlling Board upon the
request of the Board of
Regents.
The state share of instruction to state-supported
universities for
students
enrolled in law schools in fiscal year
2006 shall be
calculated by using the number
of subsidy-eligible FTE law
school students funded by state
subsidy in fiscal year 1995 or the actual
number of
subsidy-eligible FTE law school students at the
institution in the
fiscal year, whichever is less.
By January 15, 2006, the General Assembly shall develop a plan to provide a new, improved state share of instruction formula and additional itemized appropriations for the Board of Regents for fiscal year 2007. In anticipation of a new, improved state share of instruction formula, which shall include a review of the allocation of courses to the Medical I and Medical II models, and higher education reform plan to be enacted before fiscal year 2007, the foregoing appropriation item 235-501, State Share of Instruction, is hereby appropriated.
Section 209.63.60. HIGHER EDUCATION - BOARD OF TRUSTEES
Funds appropriated for instructional subsidies at colleges
and universities may be used to provide such branch or other
off-campus undergraduate courses of study and such master's
degree
courses of study as may be approved by the Board of
Regents.
In providing instructional and other services to students,
boards of trustees
of state-assisted institutions of higher
education shall supplement state
subsidies by income from charges
to students. Each board shall establish the
fees to be charged to
all students, including an instructional fee for
educational and
associated operational support of the institution and a
general
fee for noninstructional services, including locally financed
student
services facilities used for the benefit of enrolled
students. The
instructional fee and the general fee shall
encompass all charges for services
assessed uniformly to all
enrolled students. Each board may also establish
special purpose
fees, service charges, and fines as required; such special
purpose
fees and service charges shall be for services or benefits
furnished
individual students or specific categories of students
and shall not be
applied uniformly to all enrolled students. Except for the board of trustees of Miami University, in implementing the pilot tuition restructuring plan recognized in Section 89.05 of Am. Sub. H.B. 95 of the 125th General Assembly and again recognized by this act, a
tuition surcharge shall be paid
by all students who are not
residents of Ohio.
The boards of trustees of individual state-assisted universities, university branch campuses, community colleges, state community colleges, and technical colleges shall limit in-state undergraduate instructional and general fee increases for the 2005-2006 academic year over the amounts charged on January 1, 2005, to no more than six per cent and for the 2006-2007 academic year to no more than six per cent over the amounts charged for the prior academic year. The boards of trustees of individual state-assisted universities, university branch campuses, community colleges, state community colleges, and technical colleges shall not authorize combined instructional and general fee increases of more than six per cent in a single vote. These limitations shall not apply to increases required to comply with institutional covenants related to their obligations or to meet unfunded legal mandates or legally binding obligations incurred or commitments made prior to the effective date of this section with respect to which the institution had identified such fee increases as the source of funds. Any increase required by such covenants and any such mandates, obligations, or commitments shall be reported by the Board of Regents to the Controlling Board. These limitations may also be modified by the Board of Regents, with the approval of the Controlling Board, to respond to exceptional circumstances as identified by the Board of Regents.
The board of trustees of a state-assisted institution of
higher education shall not authorize a waiver or nonpayment of
instructional fees or general fees for any particular student or
any class of students other than waivers specifically authorized
by law or approved by the Chancellor. This prohibition is not
intended to limit the authority of boards of trustees to provide
for payments to students for services rendered the institution,
nor to prohibit the budgeting of income for staff benefits or for
student assistance in the form of payment of such instructional
and general fees. This prohibition is not intended to limit the authority of the board of trustees of Miami University in providing financial assistance to students in implementing the pilot tuition restructuring plan recognized in Section 89.05 of Am. Sub. H.B. 95 of the 125th General Assembly and again recognized by this act.
Except for Miami University, in implementing the pilot tuition restructuring plan recognized in Section 89.05 of Am. Sub. H.B. 95 of the 125th General Assembly and again recognized by this act, each state-assisted institution of higher education in its
statement of charges to students shall separately identify the
instructional fee, the general fee, the tuition charge, and the
tuition surcharge. Fee charges to students for instruction shall
not be considered to be a price of service but shall be
considered
to be an integral part of the state government
financing program
in support of higher educational opportunity
for students.
In providing the appropriations in support of instructional
services at state-assisted institutions of higher education and
the appropriations for other instruction it is the intent of the
General Assembly that faculty members shall devote a proper and
judicious part of their work week to the actual instruction of
students. Total class credit hours of production per quarter per
full-time faculty member is expected to meet the standards set
forth in the budget data submitted by the Board of Regents.
The authority of government vested by law in the boards of
trustees of state-assisted institutions of higher education shall
in fact be exercised by those boards. Boards of trustees may
consult extensively with appropriate student and faculty
groups.
Administrative decisions about the utilization of
available
resources, about organizational structure, about
disciplinary
procedure, about the operation and staffing of all
auxiliary
facilities, and about administrative personnel shall be
the
exclusive prerogative of boards of trustees. Any delegation
of
authority by a board of trustees in other areas of
responsibility
shall be accompanied by appropriate standards of
guidance
concerning expected objectives in the exercise of such
delegated
authority and shall be accompanied by periodic review
of the
exercise of this delegated authority to the end that the
public
interest, in contrast to any institutional or special
interest,
shall be served.
Section 209.63.63. STUDENT SUPPORT SERVICES
The foregoing appropriation item 235-502, Student Support
Services, shall be
distributed by the Board of Regents to Ohio's
state-assisted colleges and
universities that incur
disproportionate costs in the provision of support
services to
disabled students.
Section 209.63.66. OHIO INSTRUCTIONAL GRANTS
In fiscal year 2006, instructional grants for all eligible full-time students shall be made using the tables under section 3333.12 of the Revised Code. In fiscal year 2007, instructional grants for all eligible full-time students who have attended a college, university, or proprietary school and have completed coursework for college credit, excluding early college high school and post secondary enrollment option students, prior to academic year 2006-2007, shall be made using the tables under section 3333.12 of the Revised Code.
Of the foregoing appropriation item 235-503, Ohio Instructional
Grants, an amount in each fiscal year shall be used to make the payments authorized by division
(C) of section 3333.26 of the Revised Code to the institutions
described in that division. In addition, an amount in each fiscal year shall
be used to reimburse the institutions described in division (B) of
section 3333.26 of the Revised Code for the cost of the waivers
required by that division.
The unencumbered balance of appropriation item 235-503, Ohio Instructional Grants, at the end of fiscal year 2006 shall be transferred to fiscal year 2007 for use under the same appropriation item. The amounts transferred are hereby appropriated.
Section 209.63.69. WAR ORPHANS SCHOLARSHIPS
The foregoing appropriation item 235-504, War Orphans
Scholarships, shall be used to reimburse state-assisted
institutions of higher education for waivers of instructional fees
and general fees provided by them, to provide grants to
institutions that have received a certificate of authorization
from the Ohio Board of Regents under Chapter 1713. of the Revised
Code, in accordance with the provisions of section 5910.04 of the
Revised Code, and to fund additional scholarship benefits provided
by section 5910.032 of the Revised Code.
Section 209.63.72. OHIOLINK
The foregoing appropriation item 235-507, OhioLINK, shall be used by the Board of Regents to support OhioLINK, the state's electronic library information and retrieval system, which provides access statewide to the library holdings of all of Ohio's public colleges and universities, 40 private colleges, and the State Library of Ohio.
Section 209.63.75. AIR FORCE INSTITUTE OF TECHNOLOGY
The foregoing appropriation item 235-508, Air Force Institute of Technology, shall be used to strengthen the research and educational linkages between the Wright Patterson Air Force Base and institutions of higher education in Ohio. Of the foregoing appropriation item 235-508, Air Force Institute of Technology, $1,233,588 in each fiscal year shall be used for research projects that connect the Air Force Research Laboratories with university partners. The institute shall provide annual reports to the Third Frontier Commission, that discuss existing, planned, or possible collaborations between programs and funding recipients related to technology, research development, commercialization, and support for Ohio's economic development.
Of the foregoing appropriation item 235-508, Air Force Institute of Technology, $691,757 in each fiscal year shall be used to match federal dollars to support technology commercialization and job creation. The Development Research Corporation shall use the funds to create or expand Ohio-based technology and commercial development collaborations in areas that are a priority in Ohio's third frontier initiative between industry, academia, and government.
Section 209.63.78. OHIO SUPERCOMPUTER CENTER
The foregoing appropriation item 235-510, Ohio
Supercomputer
Center, shall be used by the Board of Regents
to support the
operation of the center, located at The Ohio State
University, as
a statewide resource available to
Ohio research universities both
public and private. It is also
intended that the center be made
accessible to private industry
as appropriate. Policies of the
center shall be established by a
governance committee,
representative of Ohio's research
universities and private
industry, to be appointed by the
Chancellor of the Board of
Regents and established for this
purpose.
The Ohio Supercomputer Center shall report on expanding solutions-oriented, computational science services to industrial and other customers, including alignment programs and recipients, and develop a plan for a computational science initiative in collaboration with the Wright Centers of Innovation Program.
Section 209.63.81. COOPERATIVE EXTENSION SERVICE
The foregoing appropriation item 235-511, Cooperative Extension Service, shall be disbursed through the Board of Regents to The Ohio State University in monthly payments, unless otherwise determined by the Director of Budget and Management under section 126.09 of the Revised Code.
Of the foregoing appropriation item 235-511, Cooperative
Extension Service, $178,271 in each fiscal year shall be used for
additional staffing for county
agents for expanded 4-H activities.
Of the foregoing
appropriation item 235-511, Cooperative Extension
Service,
$178,271 in each fiscal year
shall be used by the
Cooperative Extension Service, through the
Enterprise Center for
Economic Development in cooperation with
other agencies, for a
public-private effort to create and operate
a small business
economic development program to enhance the
development of
alternatives to the growing of tobacco, and
implement, through
applied research and demonstration, the
production and marketing
of other high-value crops and
value-added products. Of the
foregoing appropriation item
235-511, Cooperative Extension
Service, $55,179 in each fiscal year shall be used for farm labor
mediation and education
programs, $182,515 in each fiscal year shall
be used to support the Ohio State University
Marion Enterprise Center, and $772,931 in each fiscal year shall be used to
support the Ohio Watersheds
Initiative.
Section 209.63.84. OHIO UNIVERSITY VOINOVICH CENTER
The foregoing appropriation item 235-513, Ohio University Voinovich Center, shall be used by the Board of Regents to support the operations of Ohio University's Voinovich Center.
Section 209.63.87. CENTRAL STATE SUPPLEMENT
The foregoing appropriation item 235-514, Central State
Supplement, shall be used by Central State University to keep
undergraduate fees below the statewide average, consistent with
its mission of service to many first-generation college students
from groups historically underrepresented in higher education and
from families with limited incomes.
Section 209.63.93. CASE WESTERN RESERVE UNIVERSITY SCHOOL OF MEDICINE
The foregoing appropriation item 235-515, Case Western
Reserve University School of
Medicine, shall be disbursed to Case
Western Reserve University
through the Board of Regents in
accordance with agreements
entered into under section
3333.10 of the Revised
Code, provided that the state support per
full-time medical
student shall not exceed that provided to
full-time medical
students at state universities.
Section 209.63.96. SHAWNEE STATE SUPPLEMENT
The foregoing appropriation item 235-520, Shawnee State
Supplement, shall be used by Shawnee State University as detailed
by both of the following:
(A) To allow Shawnee State University to keep its
undergraduate
fees below the statewide average, consistent with
its mission of service to an
economically depressed Appalachian
region;
(B) To allow Shawnee State University to employ new faculty
to develop and
teach in new degree programs that meet the needs of
Appalachians.
Section 209.63.99. OSU GLENN INSTITUTE
The foregoing appropriation item 235-521, The Ohio State University Glenn Institute, shall be used by the Board of Regents to support the operations of the Ohio State University's Glenn Institute.
Section 209.64.03. POLICE AND FIRE PROTECTION
The foregoing appropriation item 235-524, Police and Fire
Protection, shall be
used for police and fire services in the
municipalities of Kent, Athens,
Oxford, Fairborn, Bowling Green,
Portsmouth, Xenia Township (Greene County),
Rootstown
Township, and the City of Nelsonville that may be used to assist these local governments in
providing police and fire protection for the central campus of the
state-affiliated university located therein. Each participating
municipality
and township shall receive at least $5,000 in each fiscal year. Funds
shall be distributed according to the method employed by the Board of
Regents in the previous biennium.
Section 209.64.06. GERIATRIC MEDICINE
The Board of Regents shall develop plans consistent
with
existing criteria and guidelines as may be required for the
distribution of appropriation item 235-525, Geriatric Medicine.
Section 209.64.09. OHIO AEROSPACE INSTITUTE
The foregoing appropriation item 235-527, Ohio Aerospace
Institute, shall be distributed by the Board of Regents
under
section 3333.042 of the Revised Code.
The Board of Regents, in consultation with the Third Frontier Commission, shall develop a plan for providing for appropriate, value-added participation of the Ohio Aerospace Institute in Third Frontier Project proposals and grants.
Section 209.64.12. ACADEMIC SCHOLARSHIPS
The foregoing appropriation item 235-530, Academic
Scholarships, shall be used to provide academic scholarships to
students under section 3333.22 of the Revised Code.
Section 209.64.15. STUDENT CHOICE GRANTS
The foregoing appropriation item 235-531, Student Choice
Grants, shall be used to support the Student Choice Grant Program
created by section 3333.27 of the Revised Code. The unencumbered balance of appropriation item 235-531, Student Choice Grants, at the end of fiscal year 2006 shall be transferred to fiscal year 2007 for use under the same appropriation item to maintain grant award amounts in fiscal year 2007 equal to the awards provided in fiscal year 2006. The amounts transferred are hereby appropriated.
Section 209.64.18. STUDENT WORKFORCE DEVELOPMENT GRANTS
The foregoing appropriation item 235-534, Student Workforce
Development Grants, shall be used to support the Student Workforce
Development Grant Program. The Board of Regents shall distribute grants to each
eligible
student in an academic year. The size of each grant award shall
be determined by the Board of Regents based on the amount of funds
available for the program.
Section 209.64.21. OHIO AGRICULTURAL RESEARCH AND DEVELOPMENT CENTER
The foregoing appropriation item 235-535, Ohio Agricultural Research and Development Center, shall be disbursed through the Board of Regents to The Ohio State University in monthly payments, unless otherwise determined by the Director of Budget and Management under section 126.09 of the Revised Code. The Ohio Agricultural Research and Development Center shall not be required to remit payment to The Ohio State University during the biennium ending June 30, 2007, for cost reallocation assessments. The cost reallocation assessments include, but are not limited to, any assessment on state appropriations to the Center.
The Ohio Agricultural Research and Development Center, an entity of the College of Food, Agricultural, and Environmental Sciences of The Ohio State University, shall further its mission of enhancing Ohio's economic development and job creation by continuing to internally allocate on a competitive basis appropriated funding of programs based on demonstrated performance. Academic units, faculty, and faculty-driven programs shall be evaluated and rewarded consistent with agreed-upon performance expectations as called for in the College's Expectations and Criteria for Performance Assessment.
Of the foregoing appropriation item 235-535, Ohio Agricultural Research and Development Center, $458,410 in each fiscal year shall be used to purchase equipment.
Of the foregoing appropriation item 235-535, Ohio
Agricultural
Research and Development Center, $806,463 in each fiscal year shall be distributed to the Piketon
Agricultural
Research and
Extension Center.
Of the foregoing appropriation item 235-535, Ohio
Agricultural
Research and
Development Center, $212,227 in each fiscal year shall be distributed to the
Raspberry/Strawberry-Ellagic Acid
Research program at The Ohio
State
University Medical College in
cooperation with The Ohio
State University
College of Agriculture.
Of the foregoing appropriation item 235-535, Ohio
Agricultural
Research and
Development Center, $42,445 in each fiscal year shall
be used to support the
Ohio Berry Administrator.
Of the foregoing appropriation item 235-535, Ohio
Agricultural
Research and Development Center, $84,890 in each fiscal year shall be
used for the development of agricultural
crops and
products not
currently in widespread production in Ohio,
in order
to increase
the income and viability of family farmers.
Section 209.64.24. PART-TIME STUDENT INSTRUCTIONAL GRANTS
The foregoing appropriation item 235-549, Part-time Student
Instructional Grants, shall be used to support a grant program for
part-time undergraduate students who are Ohio residents and who
were enrolled in degree granting programs prior to academic year 2006-2007.
Eligibility for participation in the program shall include
degree granting educational institutions that hold a certificate
of registration from the State Board of Career Colleges and Schools, and nonprofit institutions that have a certificate
of authorization issued under Chapter 1713. of the Revised
Code, as well as state-assisted colleges and universities. Grants
shall be given to students on the basis of need, as determined by
the college, which, in making these determinations, shall give
special consideration to single-parent heads-of-household and
displaced homemakers who enroll in an educational degree program
that prepares the individual for a career. In determining need,
the college also shall consider the availability of educational
assistance from a student's employer. It is the intent of the
General Assembly that these grants not supplant such assistance.
Section 209.64.27. CAPITAL COMPONENT
The foregoing appropriation item 235-552, Capital Component,
shall be used by
the Board of Regents to implement the
capital
funding policy for
state-assisted colleges and
universities
established in Am. H.B. No. 748 of
the
121st General
Assembly.
Appropriations from this item shall be distributed to
all campuses
for which the estimated campus debt service
attributable to new
qualifying capital projects is
less than the
campus's
formula-determined capital component allocation. Campus
allocations shall be determined by subtracting the estimated
campus debt
service attributable to new qualifying capital
projects
from the campus's formula-determined capital component
allocation. Moneys distributed from this appropriation item shall
be
restricted to capital-related purposes.
Any campus for which the estimated campus debt service attributable to qualifying capital projects is greater than the campus's formula-determined capital component allocation shall have the difference subtracted from its State Share of Instruction allocation in each fiscal year. The sum of all such amounts shall be transferred from appropriation item 235-501, State Share of Instruction, to appropriation item 235-552, Capital Component.
Section 209.64.30. DAYTON AREA GRADUATE STUDIES INSTITUTE
The foregoing appropriation item 235-553, Dayton Area
Graduate Studies
Institute, shall be used by the Board of
Regents
to support the Dayton
Area Graduate Studies Institute, an
engineering graduate consortium of three
universities in the
Dayton area: Wright State University, the University of
Dayton,
and the Air Force Institute of Technology, with the participation
of
the University of Cincinnati and The Ohio State University.
Of the foregoing appropriation item 235-553, Dayton Area Graduate Studies Institute, $417,053 in each fiscal year shall be used by the Miami Valley Economic Development Research Corporation to support collaborative research between academia, industry, and the Air Force for the Wright Brothers Institute and related initiatives in nanomaterials and advanced data management and analysis.
Section 209.64.33. PRIORITIES IN COLLABORATIVE GRADUATE EDUCATION
The foregoing appropriation item 235-554, Priorities in Collaborative
Graduate Education,
shall be used by the Board of Regents to
support improvements in graduate
programs at
state-assisted universities that the Board of Regents identifies as vital to the state's economic strategy. Up to $169,782 in each fiscal year shall be used to support collaborative efforts in graduate
education
in this program area. The collaborative program shall be coordinated by the Board of Regents.
Section 209.64.36. OHIO ACADEMIC RESOURCES NETWORK (OARNET)
The foregoing appropriation item 235-556, Ohio Academic
Resources Network,
shall be used to support the
operations of the
Ohio Academic Resources Network, which shall include support
for
Ohio's state-assisted colleges and universities in maintaining and
enhancing network connections. The network shall give priority to supporting the Third Frontier Network and allocating bandwidth to programs directly supporting Ohio's economic development.
Section 209.64.39. LONG-TERM CARE RESEARCH
The foregoing appropriation item 235-558, Long-term Care
Research, shall be
disbursed to Miami University for long-term
care research.
Section 209.64.42. MEDICAL SUPPORT
The Board of Regents, in consultation with the
state-assisted medical
colleges, shall develop performance
standards for medical
education. Special
emphasis in the
standards shall be placed on attempting to ensure
that at least 50
per cent of the aggregate number of students
enrolled in
state-assisted medical colleges continue to enter residency as
primary care
physicians. Primary care physicians are
general
family
practice
physicians, general internal medicine
practitioners, and general
pediatric care
physicians.
The Board
of Regents shall monitor medical school
performance in relation
to their
plans for reaching the 50 per
cent system-wide standard
for primary care
physicians.
Of the foregoing appropriation item 235-560, Medical Support, $45,931,099 in fiscal year 2006 shall be used to support clinical teaching at Ohio's state-assisted colleges of medicine. Of this amount, The Ohio State University shall receive $13,565,885 in fiscal year 2006; University of Cincinnati shall receive $11,157,756 in fiscal year 2006; Medical University of Ohio at Toledo shall receive $8,696,866 in fiscal year 2006; Wright State University shall receive $4,225,107 in fiscal year 2006 and $124,644 of this amount in fiscal year 2006 shall be for the use of Wright State University's Ellis Institute for Clinical Teaching Studies to operate the clinical facility to serve the Greater Dayton Area; Ohio University shall receive $4,084,540 in fiscal year 2006; and Northeastern Ohio Universities College of Medicine shall receive $4,200,945 in fiscal year 2006. These funds shall be distributed through the Board of Regents.
By January 15, 2006, the General Assembly shall develop a plan to provide itemized appropriations to the Board of Regents for medical support programs for fiscal year 2007. In anticipation of a new, improved allocation of funds for medical support programs to be enacted before fiscal year 2007, the foregoing appropriation item 235-560, Medical Support, is hereby appropriated.
Section 209.64.45. BOWLING GREEN STATE UNIVERSITY CANADIAN STUDIES CENTER
The foregoing appropriation item 235-561, Bowling Green State
University Canadian
Studies Center, shall be used by the Canadian
Studies Center at
Bowling Green State University to
study
opportunities for Ohio and
Ohio businesses to benefit from
the
Free Trade Agreement between
the United States and Canada.
Section 209.64.48. FAMILY PRACTICE AND PRIMARY CARE RESIDENCIES
The Board of Regents shall develop plans consistent with existing criteria and guidelines as may be required for the distribution of appropriation item 235-562, Family Practice and Primary Care Residencies.
Of the foregoing appropriation item 235-562, Family Practice and Primary Care Residencies, $4,548,470 in fiscal year 2006 shall be distributed to Family Practice programs.
Of the foregoing appropriation item 235-562, Family Practice and Primary Care
Residencies, $2,245,688 in fiscal year 2006 shall be
distributed to Primary Care Residencies, based on whether or not the
institution has
submitted and
gained
approval for a primary care residency plan. If the institution does not have an
approved
plan, it shall receive five per cent less funding per
student
than it would have received from its annual allocation.
The
remaining funding shall be distributed among those
institutions
that meet or
exceed their targets.
Section 209.64.51. OHIO COLLEGE OPPORTUNITY GRANT PHASE-IN
The foregoing appropriation item 235-563, Ohio College Opportunity Grant, shall be used by the Board of Regents to begin to award needs-based financial aid to students based on the United States Department of Education's method of determining financial need. Beginning in fiscal year 2007, students who enrolled in a public, private, or proprietary post-secondary institution of higher education for the first time in academic year 2006-2007, excluding early college high school and post-secondary enrollment option participants, shall be eligible to receive aid based on their expected family contributions as calculated by the United State Department of Education, according to section 3333.122 of the Revised Code.
Section 209.64.54. THE OHIO STATE UNIVERSITY CLINIC SUPPORT
The foregoing appropriation item 235-572, The Ohio State
University Clinic
Support,
shall be distributed through the
Board
of Regents
to The Ohio
State University for support of
dental and
veterinary
medicine
clinics.
Section 209.64.57. URBAN UNIVERSITY PROGRAMS
Universities receiving funds from the foregoing appropriation item 235-583, Urban
University
Programs,
that are used to support
an
ongoing university
unit shall certify periodically in a
manner
approved by the Board of Regents that program funds
are being
matched on a one-to-one basis with equivalent
resources. Overhead
support may not be used to meet this
requirement. Where Urban
University Program funds are being used
to support an ongoing
university unit, matching funds shall come
from continuing rather
than one-time sources. At each
participating state-assisted
institution of higher education,
matching funds shall be within the
substantial control of the
individual designated by the
institution's president as the Urban
University Program
representative.
Of the foregoing appropriation item 235-583, Urban University
Programs,
$247,453 in each fiscal year shall be used to
support a
public communication outreach program (WCPN).
The primary purpose
of the program shall be to develop a
relationship between
Cleveland State University and nonprofit communications
entities.
Of the foregoing appropriation item 235-583, Urban
University
Programs, $117,215 in each fiscal year shall be used
to support
the Center for the Interdisciplinary Study of
Education and the
Urban Child at Cleveland State
University. These funds shall be
distributed according to rules
adopted by the Board of
Regents and
shall be used by the
center for interdisciplinary
activities
targeted toward
increasing the chance of lifetime
success of the
urban child,
including interventions beginning with
the prenatal
period. The
primary purpose of the center is to
study issues in
urban
education and to systematically map
directions for new
approaches
and new solutions by bringing
together a cadre of
researchers,
scholars, and professionals
representing the social,
behavioral,
education, and health
disciplines.
Of the foregoing appropriation item 235-583,
Urban University
Programs, $169,310 in each fiscal year shall be used to support
the Kent
State University Learning and Technology Project. This
project
is a kindergarten through university collaboration between
schools surrounding Kent State University's eight campuses in northeast
Ohio and
corporate partners who will assist in development and
delivery.
The Kent State University Project shall provide a faculty
member
who has a full-time role in the development of
collaborative
activities and teacher instructional programming
between Kent State University
and the K-12th grade schools that surround its eight
campuses;
appropriate student support staff to facilitate these
programs
and joint activities; and hardware and software to
schools that will
make possible the delivery of instruction to
pre-service and
in-service teachers, and their students, in their
own classrooms
or school buildings. This shall involve the
delivery of
low-bandwidth streaming video and web-based
technologies in a
distributed instructional model.
Of the foregoing appropriation item 235-583, Urban University
Programs, $65,119 in each fiscal year shall be used to support
the
Ameritech Classroom/Center for Research at Kent State
University.
Of the foregoing appropriation item 235-583, Urban University
Programs, $651,192 in each fiscal year
shall be used to support
the Polymer Distance Learning
Project at the University of Akron.
Of the foregoing appropriation item 235-583, Urban University
Programs,
$32,560 in each fiscal year shall be distributed to the
Kent State
University/Cleveland Design Center program.
Of the foregoing appropriation item 235-583, Urban University
Programs,
$162,797 in each fiscal year shall be used to support
the Bliss Institute of
Applied Politics at the University of
Akron.
Of the foregoing appropriation item 235-583, Urban University
Programs,
$9,766 in each fiscal year shall be used for the
Advancing-Up Program at the
University of Akron.
Of the foregoing appropriation item 235-583, Urban University
Programs, $1,433,037 in each fiscal year shall be distributed by
the Board of Regents to Cleveland State University in support of
the Maxine Goodman Levin College of Urban Affairs.
Of the foregoing appropriation item 235-583, Urban University
Programs, $1,433,037 in each fiscal year shall be distributed to
the Northeast Ohio Research Consortium, the Urban
Linkages
Program, and the Urban Research Technical Assistance
Grant
Program. The distribution among the three programs shall be
determined by the chair of the Urban University Program.
Of the foregoing appropriation item 235-583, Urban University Programs, $139,777 in each fiscal year shall be used to support the Strategic Economic Research Collaborative at the University of Toledo Urban Affairs Center.
Of the foregoing appropriation item 235-583, Urban University Programs, $139,777 in each fiscal year shall be used to support the Institute for Collaborative Research and Public Humanities at The Ohio State University.
Of the foregoing appropriation item 235-583, Urban University Programs, $300,368 in each fiscal year shall be used to support the Medina County University Center.
Section 209.64.60. RURAL UNIVERSITY PROJECTS
Of the foregoing appropriation item 235-587, Rural University
Projects,
Bowling Green State University shall receive $237,405 in each fiscal year, Miami University shall receive $220,788 in each fiscal year, and Ohio University shall receive $517,513 in each fiscal year. These
funds
shall be used to support the Institute
for
Local Government
Administration and Rural Development at Ohio
University, the
Center for Public Management and Regional Affairs
at Miami
University, and the Center for Policy Analysis and Public
Service at
Bowling Green
State University.
A small
portion of the funds provided to Ohio
University
shall also be used for the
Institute for Local
Government
Administration and Rural Development State and
Rural
Policy
Partnership with the Governor's Office of Appalachia and
the
Appalachian delegation of the General Assembly.
Of the foregoing appropriation item 235-587, Rural University Projects, $14,348 in each fiscal year shall be used to support the Washington State Community College day care center.
Of the foregoing appropriation item 235-587, Rural University Projects, $43,046 in each fiscal year shall be used to support the COAD/ILGARD/GOA Appalachian Leadership Initiative.
Section 209.64.63. HAZARDOUS MATERIALS PROGRAM
The foregoing appropriation item 235-596, Hazardous Materials
Program, shall
be disbursed to Cleveland State University for the
operation of a program to
certify firefighters for the handling of
hazardous materials. Training shall
be available to all Ohio
firefighters.
Of the foregoing appropriation item 235-596, Hazardous
Materials Program, $127,337 in each fiscal year shall be used to
support the Center for the Interdisciplinary Study of Education
and Leadership in Public Service at Cleveland State University.
These funds shall be distributed by the Board of Regents and shall
be used by the center targeted toward increasing the role of
special populations in public service and not-for-profit
organizations. The primary purpose of the center is to study
issues in public service and to guide strategies for attracting
new communities into public service occupations by bringing
together a cadre of researchers, scholars, and professionals
representing the public administration, social behavioral, and
education disciplines.
Section 209.64.66. NATIONAL GUARD SCHOLARSHIP PROGRAM
The Board of Regents shall disburse funds from appropriation
item 235-599,
National Guard Scholarship Program, at the
direction
of the Adjutant
General. The unencumbered balance of appropriation item 235-599, National Guard Scholarship Program, at the end of each fiscal year shall be transferred under section 5919.341 of the Revised Code to the National Guard Scholarship Reserve Fund (Fund 5BM) for use under appropriation item 235-623, National Guard Scholarship Reserve Fund. Upon the request of the Adjutant General, the Board of Regents shall seek Controlling Board approval to establish appropriations in item 235-623, National Guard Scholarship Reserve Fund.
Section 209.64.69. * PLEDGE OF FEES
Any new pledge of fees, or new agreement for adjustment of
fees, made in the biennium ending June 30, 2007, to secure bonds or notes of
a
state-assisted institution of higher education for a project
for
which bonds or notes were not outstanding on the effective date of this section shall be effective only after approval by the
Board
of Regents, unless approved in a previous biennium.
Section 209.64.72. HIGHER EDUCATION GENERAL OBLIGATION DEBT SERVICE
The foregoing appropriation item 235-909, Higher Education
General Obligation Debt Service, shall be used to pay all debt
service and related financing costs at the times they are required to be
made under sections 151.01 and 151.04 of the Revised Code
during the period from July 1, 2005, to June 30, 2007. The Office
of the Sinking Fund or the Director of Budget and Management shall
effectuate the required payments by intrastate transfer
voucher.
Section 209.64.75. SALES AND SERVICES
The Board of Regents is authorized to charge and accept payment for the provision of goods and services. Such charges shall be reasonably related to the cost of producing the goods and services. No charges may be levied for goods or services that are produced as part of the routine responsibilities or duties of the Board. All revenues received by the Board of Regents shall be deposited into Fund 456, and may be used by the Board of Regents to pay for the costs of producing the goods and services.
Section 209.64.76.
OHIO HIGHER EDUCATIONAL FACILITY COMMISSION SUPPORT
The foregoing appropriation item 235-602, Higher Educational Facility Commission
Administration, shall be used by the Board of Regents for
operating expenses related to the Board of Regents' support of
the
activities of the Ohio Higher Educational Facility
Commission.
Upon the request of the chancellor, the Director of
Budget and
Management shall transfer up to $55,000 cash from Fund
461 to Fund
4E8 in each fiscal year of the biennium.
Section 209.64.78. PHYSICIAN LOAN REPAYMENT
The foregoing appropriation item 235-604, Physician Loan
Repayment, shall be used in accordance with sections 3702.71
to
3702.81 of the Revised Code.
Section 209.64.81. NURSING LOAN PROGRAM
The foregoing appropriation item 235-606, Nursing Loan
Program, shall be used to administer the nurse education
assistance program. Up to $159,600 in fiscal year 2006 and
$167,580 in fiscal year 2007 may be used for operating expenses
associated with the program. Any additional funds needed for the
administration of the program are subject to Controlling Board
approval.
Section 209.64.84. SCIENCE AND TECHNOLOGY COLLABORATION
The Board of Regents shall work in close collaboration with the Department
of Development, the Air Quality Development Authority, and the Third Frontier Commission in relation to appropriation items and
programs referred to as Alignment Programs in the following paragraph, and other technology-related
appropriations and programs in the Department of Development, Air Quality Development Authority, and the Board
of Regents as these agencies may designate, to ensure implementation of a
coherent state strategy with respect to science and technology.
"Alignment Programs" means: appropriation items 195-401, Thomas Edison
Program; 898-402, Coal Development Office; 195-422, Third Frontier Action Fund;
898-604, Coal Research and Development Fund; 235-433, Economic Growth Challenge; 235-451, Eminent Scholars; 235-508, Air Force Institute of Technology; 235-510, Ohio
Supercomputer Center; 235-527, Ohio Aerospace Institute; 235-535,
Ohio Agricultural Research and Development Center; 235-553, Dayton Area Graduate Studies Institute; 235-554, Priorities in Collaborative
Graduate Education; 235-556, Ohio Academic Resources Network; and 195-435,
Biomedical Research and Technology Transfer Trust.
Consistent with the recommendations of the Governor's Commission on Higher Education and the Economy, Alignment Programs shall be managed and administered (1) to build on existing competitive research strengths; (2) to encourage new and emerging discoveries and commercialization of products and ideas that will benefit the Ohio economy; and (3) to assure improved collaboration among Alignment Programs, with programs administered by the Third Frontier Commission, and with other state programs that are intended to improve economic growth and job creation.
If requested by the Third Frontier Commission, Alignment Programs managers shall report to the Commission or the Third Frontier Advisory Board, as directed by the Commission, on the contributions of their programs to achieving the objectives stated in the preceding paragraph of this section.
Each alignment program shall be reviewed
annually by the Third Frontier Commission with respect to its development of
complementary relationships within a combined state science and technology
investment portfolio and its overall contribution to the state's science and
technology strategy, including the adoption of appropriately consistent
criteria for: (1) the scientific merit of activities supported by the
program; (2) the relevance of the program's activities to commercial
opportunities in the private sector; (3) the private sector's
involvement in a process that continually evaluates commercial opportunities
to use the work supported by the program; and (4) the ability of the program and recipients of grant funding from the program to engage in activities that are collaborative, complementary, and efficient with respect to the expenditure of state funds. All programs listed above shall provide annual reports to the Third Frontier Commission discussing existing, planned, or possible collaborations between programs and recipients of grant funding related to technology, development, commercialization, and supporting Ohio's economic development. The annual review by the
Third Frontier Commission shall be a comprehensive review of the entire state
science and technology program portfolio rather than a review of individual
programs.
Applicants for Third Frontier and Alignment Programs funding shall identify their requirements for high-performance computing facilities and services, including both hardware and software, in the proposals. If an applicant's requirements exceed approximately $100,000 for a proposal, the Ohio Supercomputer Center shall convene a panel of experts. The panel shall review the proposal to determine whether the proposal's requirements can be met through Ohio Supercomputer Center facilities or through other means and report such information to the Third Frontier Commission.
To ensure that the state receives the maximum benefit from its investment in the Third Frontier Project and the Third Frontier Network, organizations receiving Third Frontier awards and Alignment Programs awards shall, as appropriate, be expected to have a connection to the Third Frontier Network that enables them and their collaborators to achieve award objectives through the Third Frontier Network.
Section 209.64.87. REPAYMENT OF RESEARCH FACILITY INVESTMENT
FUND
MONEYS
Notwithstanding any provision of law to the contrary, all
repayments of
Research Facility Investment Fund loans shall be
made to the Bond Service
Trust
Fund. All Research Facility
Investment Fund loan repayments made prior to the
effective date
of this section shall be transferred by the Director of Budget
and
Management to the Bond Service Trust Fund within sixty days after the
effective
date of this section.
Campuses shall make timely repayments of Research
Facility
Investment Fund loans, according to the schedule
established by
the Board of
Regents. In the case of late
payments, the Board of
Regents may deduct from an
institution's periodic subsidy
distribution an amount equal to
the
amount of the overdue payment
for that institution, transfer such
amount
to the Bond Service
Trust Fund, and credit the appropriate
institution for the
repayment.
Section 209.64.90. VETERANS' PREFERENCES
The Board of Regents shall work with the Governor's Office of
Veterans' Affairs
to develop specific veterans' preference
guidelines for higher education
institutions. These guidelines
shall ensure that the institutions' hiring
practices are in
accordance with the intent of Ohio's veterans' preference
laws.
Section 209.64.93. STATE NEED-BASED FINANCIAL AID RECONCILIATION
By the first day of August in each fiscal year, or as soon thereafter as possible, the Ohio Board of Regents shall certify to the Director of Budget and Management the amount necessary to pay any outstanding prior year obligations to higher education institutions for the state's need-based financial aid programs. The amounts certified are hereby appropriated to appropriation item 235-618, State Need-based Financial Aid Reconciliation, from revenues received in the State Need-based Financial Aid Reconciliation Fund (Fund 5Y5).
Section 209.69. DRC DEPARTMENT OF REHABILITATION AND
CORRECTION
General Revenue Fund |
|
|
|
|
|
|
GRF |
501-321 |
|
Institutional Operations |
|
$ |
854,371,490 |
|
$ |
870,888,880 |
GRF |
501-403 |
|
Prisoner Compensation |
|
$ |
8,599,255 |
|
$ |
8,599,255 |
GRF |
501-405 |
|
Halfway House |
|
$ |
41,104,924 |
|
$ |
41,105,128 |
GRF |
501-406 |
|
Lease Rental Payments |
|
$ |
132,370,500 |
|
$ |
120,600,600 |
GRF |
501-407 |
|
Community Nonresidential Programs |
|
$ |
15,383,471 |
|
$ |
15,404,522 |
GRF |
501-408 |
|
Community Misdemeanor Programs |
|
$ |
8,041,489 |
|
$ |
8,041,489 |
GRF |
501-501 |
|
Community Residential
Programs - CBCF |
|
$ |
55,054,445 |
|
$ |
55,054,445 |
GRF |
502-321 |
|
Mental Health Services |
|
$ |
64,897,564 |
|
$ |
66,055,754 |
GRF |
503-321 |
|
Parole and Community Operations |
|
$ |
78,887,219 |
|
$ |
80,708,911 |
GRF |
504-321 |
|
Administrative Operations |
|
$ |
27,559,389 |
|
$ |
28,147,730 |
GRF |
505-321 |
|
Institution Medical Services |
|
$ |
159,926,575 |
|
$ |
176,500,628 |
GRF |
506-321 |
|
Institution Education Services |
|
$ |
22,727,366 |
|
$ |
23,114,615 |
GRF |
507-321 |
|
Institution Recovery Services |
|
$ |
6,946,286 |
|
$ |
7,090,212 |
TOTAL GRF General Revenue Fund
|
|
$ |
1,475,869,973 |
|
$ |
1,501,312,169 |
General Services Fund Group
148 |
501-602 |
|
Services and Agricultural |
|
$ |
95,207,653 |
|
$ |
95,207,653 |
200 |
501-607 |
|
Ohio Penal Industries |
|
$ |
38,000,000 |
|
$ |
38,000,000 |
4B0 |
501-601 |
|
Penitentiary Sewer Treatment Facility Services |
|
$ |
1,758,177 |
|
$ |
1,758,177 |
4D4 |
501-603 |
|
Prisoner Programs |
|
$ |
20,967,703 |
|
$ |
20,967,703 |
4L4 |
501-604 |
|
Transitional Control |
|
$ |
1,593,794 |
|
$ |
1,593,794 |
4S5 |
501-608 |
|
Education Services |
|
$ |
4,564,072 |
|
$ |
4,564,072 |
483 |
501-605 |
|
Property Receipts |
|
$ |
393,491 |
|
$ |
393,491 |
5AF |
501-609 |
|
State and Non-Federal Awards |
|
$ |
262,718 |
|
$ |
262,718 |
5H8 |
501-617 |
|
Offender Financial Responsibility |
|
$ |
2,000,000 |
|
$ |
2,000,000 |
5L6 |
501-611 |
|
Information Technology Services |
|
$ |
3,741,980 |
|
$ |
3,741,980 |
571 |
501-606 |
|
Training Academy Receipts |
|
$ |
75,190 |
|
$ |
75,190 |
593 |
501-618 |
|
Laboratory Services |
|
$ |
5,799,999 |
|
$ |
5,799,999 |
TOTAL GSF General Services Fund Group |
|
$ |
174,364,777 |
|
$ |
174,364,777 |
Federal Special Revenue Fund Group
3S1 |
501-615 |
|
Truth-In-Sentencing Grants |
|
$ |
26,127,427 |
|
$ |
26,127,427 |
323 |
501-619 |
|
Federal Grants |
|
$ |
12,198,353 |
|
$ |
12,198,353 |
TOTAL FED Federal Special Revenue |
|
|
|
|
|
|
Fund Group |
|
$ |
38,325,780 |
|
$ |
38,325,780 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
1,688,560,530 |
|
$ |
1,714,002,726 |
CORRECTION OFFICER TO INMATE RATIO
A $6,000,000 total reduction in the original fiscal year 2006 and fiscal year 2007 recommend appropriation for appropriation item 501-321, Institutional Operations, shall not affect the correction officer to inmate ratio.
OHIO BUILDING AUTHORITY LEASE PAYMENTS
The foregoing appropriation item 501-406, Lease Rental
Payments, shall be used for payments to the
Ohio Building
Authority for the period July 1, 2005, to June 30,
2007, under the primary leases and agreements for those
buildings made
under Chapter 152. of the Revised Code but limited to the aggregate amount of
$252,971,100. This appropriation amount is the source of funds pledged for bond
service charges on
related
obligations issued under Chapter
152. of the Revised Code.
Money from the foregoing appropriation item 501-403,
Prisoner
Compensation, shall be transferred on a quarterly basis
by
intrastate transfer voucher to the Services and Agricultural Fund (Fund 148)
for the purposes of paying
prisoner compensation.
Section 209.72. RSC REHABILITATION SERVICES COMMISSION
GRF |
415-100 |
|
Personal Services |
|
$ |
8,851,468 |
|
$ |
8,851,468 |
GRF |
415-402 |
|
Independent Living Council |
|
$ |
12,280 |
|
$ |
12,280 |
GRF |
415-403 |
|
Mental Health Services |
|
$ |
717,221 |
|
$ |
717,221 |
GRF |
415-404 |
|
MR/DD Services |
|
$ |
1,260,816 |
|
$ |
1,260,816 |
GRF |
415-405 |
|
Vocational Rehabilitation/Job and Family Services |
|
$ |
536,912 |
|
$ |
536,912 |
GRF |
415-406 |
|
Assistive Technology |
|
$ |
47,531 |
|
$ |
47,531 |
GRF |
415-431 |
|
Office for People with Brain Injury |
|
$ |
226,012 |
|
$ |
226,012 |
GRF |
415-506 |
|
Services for People with Disabilities |
|
$ |
12,185,215 |
|
$ |
12,185,215 |
GRF |
415-508 |
|
Services for the Deaf |
|
$ |
50,000 |
|
$ |
50,000 |
GRF |
415-509 |
|
Services for the Elderly |
|
$ |
359,377 |
|
$ |
359,377 |
GRF |
415-520 |
|
Independent Living Services |
|
$ |
50,000 |
|
$ |
50,000 |
TOTAL GRF General Revenue Fund |
|
$ |
24,296,832 |
|
$ |
24,296,832 |
General Services Fund Group
4W5 |
415-606 |
|
Program Management Expenses |
|
$ |
18,557,040 |
|
$ |
18,557,040 |
467 |
415-609 |
|
Business Enterprise Operating Expenses |
|
$ |
1,632,082 |
|
$ |
1,632,082 |
TOTAL GSF General Services |
|
|
|
|
|
|
Fund Group |
|
$ |
20,189,122 |
|
$ |
20,189,122 |
Federal Special Revenue Fund Group
3L1 |
415-601 |
|
Social Security Personal Care Assistance |
|
$ |
3,743,740 |
|
$ |
3,743,740 |
3L1 |
415-605 |
|
Social Security Community Centers for the Deaf |
|
$ |
1,100,488 |
|
$ |
1,100,488 |
3L1 |
415-607 |
|
Social Security Administration Cost |
|
$ |
175,860 |
|
$ |
175,860 |
3L1 |
415-608 |
|
Social Security Special Programs/Assistance |
|
$ |
2,246,991 |
|
$ |
131,716 |
3L1 |
415-610 |
|
Social Security Vocational Rehabilitation |
|
$ |
1,336,324 |
|
$ |
1,338,324 |
3L1 |
415-614 |
|
Social Security Independent Living |
|
$ |
154,942 |
|
$ |
0 |
3L4 |
415-612 |
|
Federal Independent Living Centers or Services |
|
$ |
894,662 |
|
$ |
686,520 |
3L4 |
415-615 |
|
Federal - Supported Employment |
|
$ |
1,338,191 |
|
$ |
1,338,191 |
3L4 |
415-617 |
|
Independent Living/Vocational Rehabilitation Programs |
|
$ |
1,508,885 |
|
$ |
1,608,885 |
317 |
415-620 |
|
Disability Determination |
|
$ |
82,870,347 |
|
$ |
87,999,369 |
379 |
415-616 |
|
Federal - Vocational Rehabilitation |
|
$ |
123,565,158 |
|
$ |
119,998,470 |
TOTAL FED Federal Special |
|
|
|
|
|
|
Revenue Fund Group |
|
$ |
218,935,588 |
|
$ |
218,121,563 |
State Special Revenue Fund Group
4L1 |
415-619 |
|
Services for Rehabilitation |
|
$ |
4,500,000 |
|
$ |
4,500,000 |
468 |
415-618 |
|
Third Party Funding |
|
$ |
1,055,407 |
|
$ |
1,105,407 |
TOTAL SSR State Special |
|
|
|
|
|
|
Revenue Fund Group |
|
$ |
5,555,407 |
|
$ |
5,605,407 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
268,976,949 |
|
$ |
268,212,924 |
INDEPENDENT LIVING COUNCIL
The foregoing appropriation
item 415-402, Independent Living
Council, shall be
used to fund the
operations of the State
Independent Living
Council.
The foregoing appropriation item 415-403, Mental Health
Services, shall be
used for the provision of vocational
rehabilitation services to mutually
eligible consumers of the
Rehabilitation Services Commission and the
Department of
Mental
Health.
The Rehabilitation Services Commission shall provide the Department of Mental Health a quarterly
report stating the
numbers served, numbers
placed
in employment, average hourly wage,
and average hours worked.
The foregoing appropriation item 415-404, MR/DD Services,
shall
be used as state matching funds to provide vocational
rehabilitation services to mutually eligible clients between the
Rehabilitation Services Commission and the Department of
Mental
Retardation and Developmental Disabilities. The
Rehabilitation
Services Commission shall report to the
Department of Mental
Retardation and Developmental Disabilities,
as outlined in an
interagency agreement, on the number and
status of mutually
eligible clients and the status of the funds
and expenditures for
these clients.
VOCATIONAL REHABILITATION/JOB AND FAMILY SERVICES
The foregoing appropriation item 415-405, Vocational
Rehabilitation/Job and Family
Services, shall be used as state
matching
funds to provide vocational
rehabilitation services to
mutually
eligible clients between the
Rehabilitation Services
Commission
and the Department of Job and Family Services.
The
Rehabilitation Services
Commission shall report to the Department
of
Job and Family Services, as
outlined in an interagency
agreement, on the number and
status of
mutually eligible clients
and the status of the funds and
expenditures for these clients.
The foregoing appropriation item 415-406, Assistive
Technology, shall be provided to Assistive Technology of Ohio and
shall be used only to provide grants under that program. No
amount of the appropriation may be used for administrative costs.
OFFICE FOR PEOPLE WITH BRAIN INJURY
Of the foregoing appropriation item 415-431, Office for
People with Brain
Injury, $50,000 in each fiscal year shall be
used for
the state match for a
federal grant awarded through the
Traumatic Brain Injury Act, Pub. L. No.
104-166, and up to $50,000 in
fiscal year 2006 and up to $50,000 in fiscal year 2007 shall be provided
to the Brain Injury Trust Fund. The remaining
appropriation shall be used to plan and
coordinate
head-injury-related
services provided by state agencies and other
government or
private entities, to assess the needs for such
services, and to
set priorities in this area.
The foregoing appropriation item 415-508, Services for the Deaf, shall be used to supplement Social Security reimbursement funds used to provide grants to community centers for the deaf. These funds shall not be used in lieu of Social Security reimbursement funds.
The foregoing appropriation item 415-509, Services for the
Elderly, shall be used as matching funds for vocational
rehabilitation services for eligible elderly citizens with a
disability.
INDEPENDENT LIVING SERVICES
The foregoing appropriation items 415-520, Independent Living
Services, and 415-612, Federal - Independent Living Centers or
Services, shall
be used to support state independent living
centers or independent living
services under Title VII of
the Independent Living Services and Centers
for
Independent
Living
of the Rehabilitation Act Amendments of 1992, 106 Stat.
4344, 29
U.S.C. 796d.
PROGRAM MANAGEMENT EXPENSES
The foregoing appropriation item 415-606, Program Management
Expenses,
shall be used to support the administrative functions
of
the commission related to the provision of vocational
rehabilitation, disability determination services, and ancillary
programs.
INDEPENDENT LIVING/VOCATIONAL REHABILITATION PROGRAMS
The foregoing appropriation item 415-617, Independent
Living/Vocational
Rehabilitation Programs, shall be used to
support vocational rehabilitation
programs, including, but not
limited to, high tech high schools, training, and brain injury grants.
SOCIAL SECURITY REIMBURSEMENT FUNDS
Reimbursement funds received from the Social Security
Administration, United States Department of Health and Human
Services, for
the costs of providing services and training to
return disability
recipients to gainful employment shall be used
in the Social
Security Reimbursement Fund (Fund 3L1),
as follows:
(A) Appropriation item 415-601, Social Security Personal
Care Assistance, to provide personal care
services in accordance
with section 3304.41 of the Revised Code;
(B) Appropriation item 415-605, Social Security Community
Centers for the Deaf, to provide grants to
community centers for
the deaf in Ohio for services to
individuals with hearing
impairments;
(C) Appropriation item 415-607, Social Security
Administration Cost, to provide administrative
services needed to
administer the Social Security reimbursement
program;
(D) Appropriation item 415-608, Social Security Special
Programs/Assistance,
to provide vocational rehabilitation services
to individuals with severe
disabilities who are Social Security
beneficiaries, to enable them to achieve competitive
employment. This appropriation item also
includes funds to assist the Personal Care
Assistance, Community
Centers for the Deaf, and Independent Living Programs to
pay their
share of indirect costs as mandated by federal OMB Circular
A-87.
(E) Appropriation item 415-610, Social Security Vocational
Rehabilitation,
to provide vocational rehabilitation services to older blind
individuals with severe
disabilities to enable them to achieve a noncompetitive
employment goal.
PILOT PROGRAM FOR VOCATIONAL REHABILITATION
During fiscal years 2006 and 2007, the Rehabilitation Services Commission may conduct a pilot program to provide vocational rehabilitation and related services to entities, employers, or individuals that are not eligible for state- or federally-supported services through the commission. The commission shall propose fees to be collected from the entities, employers, or individuals served by the pilot program to support the costs for vocational rehabilitation and related services provided under the pilot program. Fee revenues collected under the program shall be credited to Fund 468 (Third Party Funding). During implementation of the pilot program, the Rehabilitation Services Commission shall investigate and determine the possibility of utilizing this source of revenue to match federal funds. The Rehabilitation Services Commission shall evaluate the progress of the pilot program and issue a report of its findings to the Governor not later than December 15, 2007. The report shall include a recommendation to either continue or discontinue the pilot program in the next biennium.
Section 209.75. RCB RESPIRATORY CARE BOARD
General Services Fund Group
4K9 |
872-609 |
|
Operating Expenses |
|
$ |
441,987 |
|
$ |
0 |
TOTAL GSF General Services |
|
|
|
|
|
|
Fund Group |
|
$ |
441,987 |
|
$ |
0 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
441,987 |
|
$ |
0 |
Section 209.78. REVENUE DISTRIBUTION FUNDS
Volunteer Firefighters' Dependents Fund
085 |
800-900 |
|
Volunteer Firefighters' Dependents Fund |
|
$ |
280,000 |
|
$ |
280,000 |
TOTAL 085 Volunteer Firefighters' |
|
|
|
|
|
|
Dependents Fund |
|
$ |
280,000 |
|
$ |
280,000 |
Agency Fund Group |
|
|
|
|
|
|
062 |
110-900 |
|
Resort Area Excise Tax |
|
$ |
1,000,000 |
|
$ |
1,075,000 |
063 |
110-900 |
|
Permissive Tax Distribution |
|
$ |
1,627,628,631 |
|
$ |
1,706,969,960 |
067 |
110-900 |
|
School District Income Tax |
|
$ |
185,000,000 |
|
$ |
195,000,000 |
4P8 |
001-698 |
|
Cash Management Improvement Fund |
|
$ |
2,500,000 |
|
$ |
3,000,000 |
608 |
001-699 |
|
Investment Earnings |
|
$ |
85,000,000 |
|
$ |
85,000,000 |
TOTAL AGY Agency Fund Group |
|
$ |
1,901,128,631 |
|
$ |
1,991,044,960 |
Holding Account Redistribution
R45 |
110-617 |
|
International Fuel Tax Distribution |
|
$ |
6,292,029 |
|
$ |
0 |
TOTAL 090 Holding Account Redistribution Fund |
|
$ |
6,292,029 |
|
$ |
0 |
Revenue Distribution Fund Group |
|
|
|
|
|
|
049 |
038-900 |
|
Indigent Drivers Alcohol Treatment |
|
$ |
1,865,000 |
|
$ |
1,865,000 |
050 |
762-900 |
|
International Registration Plan Distribution |
|
$ |
55,000,000 |
|
$ |
55,000,000 |
051 |
762-901 |
|
Auto Registration Distribution |
|
$ |
475,000,000 |
|
$ |
475,000,000 |
054 |
110-900 |
|
Local Government Property Tax Replacement - Utility |
|
$ |
90,000,000 |
|
$ |
90,000,000 |
060 |
110-900 |
|
Gasoline Excise Tax Fund |
|
$ |
325,000,000 |
|
$ |
349,000,000 |
064 |
110-900 |
|
Local Government Revenue Assistance |
|
$ |
83,754,100 |
|
$ |
77,384,100 |
065 |
110-900 |
|
Library/Local Government Support Fund |
|
$ |
439,372,980 |
|
$ |
430,584,650 |
066 |
800-900 |
|
Undivided Liquor Permits |
|
$ |
13,500,000 |
|
$ |
13,500,000 |
068 |
110-900 |
|
State and Local Government Highway Distribution |
|
$ |
231,076,000 |
|
$ |
235,542,000 |
069 |
110-900 |
|
Local Government Fund |
|
$ |
598,454,000 |
|
$ |
560,455,299 |
081 |
110-900 |
|
Local Government Property Tax Replacement-Business |
|
$ |
20,490,000 |
|
$ |
154,290,000 |
082 |
110-900 |
|
Horse Racing Tax |
|
$ |
130,000 |
|
$ |
130,000 |
083 |
700-900 |
|
Ohio Fairs Fund |
|
$ |
2,450,000 |
|
$ |
2,450,000 |
088 |
110-900 |
|
Local Government Services Collaboration |
|
$ |
$5,000,000 |
|
$ |
0 |
089 |
100-900 |
|
Small Township and Village Relief |
|
$ |
3,500,000 |
|
$ |
6,500,000 |
TOTAL RDF Revenue Distribution |
|
|
|
|
|
|
Fund Group |
|
$ |
2,344,592,080 |
|
$ |
2,451,701,049 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
4,252,292,740 |
|
$ |
4,443,026,009 |
ADDITIONAL APPROPRIATIONS
Appropriation items in this section shall be used for
the
purpose of administering and distributing the designated
revenue
distribution funds according to the Revised Code. If it
is
determined that additional appropriations are necessary for this purpose, such
amounts are appropriated.
Section 209.78.03. GENERAL REVENUE FUND TRANSFERS TO LOCAL GOVERNMENT PROPERTY TAX REPLACEMENT – BUSINESS (FUND 081)
Notwithstanding any provision of law to the contrary, the Director of Budget and Management shall transfer $4,290,000 in fiscal year 2006 and $30,090,000 in fiscal year 2007 from the General Revenue Fund to appropriation item 110-900, Local Government Property Tax Replacement – Business (Fund 081) in the Revenue Distribution Fund. The funds shall be used to reimburse local taxing units under section 5751.22 of the Revised Code.
Section 209.78.06. LOCAL GOVERNMENT SERVICES COLLABORATION GRANT PROGRAM
(A) The Director of Development shall administer a Local Government Services Collaboration Grant Program. The Director may adopt rules under section 111.15 of the Revised Code and do all things necessary for that purpose.
(B) There is hereby created in the State Treasury the Local Government Services Collaboration Grant Fund (Fund 088). The fund shall consist of all cash deposited to it pursuant to Section 557.12 of this act. The fund shall be used by the Director of Development in administering the Local Government Services Collaboration Grant Program.
(C) The foregoing appropriation item 110-900, Local Government Services Collaboration, shall be used by the Director of Development to administer the Local Government Services Collaboration Grant Program. Moneys shall be used to provide grants to counties, municipal corporations, townships, and fire/ambulance districts that are interested in combining the provision of local government services with those of other counties, municipal corporations, townships, or fire/ambulance districts. Individual grant awards shall be used solely for the cost of conducting a feasibility study that addresses whether, and in what manner, counties, municipal corporations, townships, and fire/ambulance districts may combine their respective provisions of local government services.
Individual grants shall be available on a competitive basis to a county, municipal corporation, township, or fire/ambulance district that proposes to combine its provision of local government services with those of at least two other counties, municipal corporations, townships, or fire/ambulance districts, or with any combination of at least two other counties, municipal corporations, townships, or fire/ambulance districts. Grants shall be awarded according to the following formula:
(1) For a total of, or for any combination of, three counties, municipal corporations, townships, or fire/ambulance districts, the grant shall be equal to fifty per cent of the total cost of the feasibility study;
(2) For a total of, or for any combination of, four counties, municipal corporations, townships, or fire/ambulance districts, the grant shall be equal to sixty per cent of the total cost of the feasibility study;
(3) For a total of, or for any combination of, five counties, municipal corporations, townships, or fire/ambulance districts, the grant shall be equal to seventy per cent of the total cost of the feasibility study;
(4) For a total of, or for any combination of six counties, municipal corporations, townships, or fire/ambulance districts, the grant shall be equal to eighty per cent of the total cost of the feasibility study;
(5) For a total of, or for any combination of, seven counties, municipal corporations, townships, or fire/ambulance districts, the grant shall be equal to ninety per cent of the total cost of the feasibility study;
(6) For a total of, or for any combination of, eight or more counties, municipal corporations, townships, or fire/ambulance districts, the grant shall be equal to the total cost of the feasibility study.
(D) Of the foregoing appropriation 110-900, Local Government Services Collaboration, not more than $100,000 over the biennium may be used by the Department of Development for operating expenditures in administering the Local Government Services Collaboration Grant Program.
(E) Applicants for funding under the Local Government Services Collaboration Grant Program are encouraged to utilize the services of state-funded colleges and universities to conduct the feasibility studies referenced under this section.
(F) As used in this section, "local government services" means services typically provided by a county, municipal corporation, township, or fire/ambulance district for the health, safety, and well-being of community residents and includes, but is not limited to, police and fire protection, 9-1-1 emergency service, trash collection, snow removal, road repair, and the provision of public utilities such as water and sewer services.
(G) On or before June 30, 2006, the unencumbered balance of the foregoing appropriation item 110-900, Local Government Services Collaboration, for fiscal year 2006 is hereby appropriated for the same purpose for fiscal year 2007.
Section 209.78.09. SMALL TOWNSHIP AND VILLAGE RELIEF FUND
(A) The Small Township and Village Relief Fund (Fund 089) is hereby created in the state treasury.
(B)(1) Notwithstanding any other provision of law to the contrary, on July 1, 2005, or as soon as possible thereafter, the Director of Budget and Management shall transfer up to $3,500,000 from the General Revenue Fund to the Small Township and Village Relief Fund.
(2) Notwithstanding any other provision of law to the contrary, on July 1, 2006, or as soon as possible thereafter, the Director of Budget and Management shall transfer up to $6,500,000 from the General Revenue Fund to the Small Township and Village Relief Fund.
(C) The Small Township and Village Relief Fund shall be used to aid eligible small townships and villages in providing essential services to residents. The Tax Commissioner shall adopt rules and determine the distribution method of the Small Township And Village Relief Fund (Fund 089). The tax commissioner shall take into account when determining the method of distributing funds to eligible townships and villages the following factors:
(1) Townships with a population under 20,000 individuals under the most recent estimated federal census figures.
(2) Townships with average or median property values must be less than the state average or median property tax values.
(3) Villages with a population under 5,000 individuals under the most recent estimated federal census figures.
Section 209.81. SAN BOARD OF SANITARIAN REGISTRATION
General Services Fund Group
4K9 |
893-609 |
|
Operating Expenses |
|
$ |
134,279 |
|
$ |
0 |
TOTAL GSF General Services |
|
|
|
|
|
|
Fund Group |
|
$ |
134,279 |
|
$ |
0 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
134,279 |
|
$ |
0 |
Section 209.84. OSB OHIO STATE SCHOOL FOR THE BLIND
GRF |
226-100 |
|
Personal Services |
|
$ |
6,469,841 |
|
$ |
6,594,261 |
GRF |
226-200 |
|
Maintenance |
|
$ |
704,162 |
|
$ |
704,162 |
GRF |
226-300 |
|
Equipment |
|
$ |
113,289 |
|
$ |
113,289 |
TOTAL GRF General Revenue Fund |
|
$ |
7,287,292 |
|
$ |
7,411,712 |
General Services Fund Group
4H8 |
226-602 |
|
Education Reform Grants |
|
$ |
21,620 |
|
$ |
21,620 |
TOTAL GSF General Services |
|
|
|
|
|
|
Fund Group |
|
$ |
21,620 |
|
$ |
21,620 |
Federal Special Revenue Fund Group
3P5 |
226-643 |
|
Medicaid Professional Services Reimbursement |
|
$ |
180,000 |
|
$ |
210,000 |
310 |
226-626 |
|
Coordinating Unit |
|
$ |
1,639,000 |
|
$ |
1,639,000 |
TOTAL FED Federal Special |
|
|
|
|
|
|
Revenue Fund Group |
|
$ |
1,819,000 |
|
$ |
1,849,000 |
State Special Revenue Fund Group
4M5 |
226-601 |
|
Student Activity and Work Study |
|
$ |
217,397 |
|
$ |
217,397 |
TOTAL SSR State Special Revenue |
|
|
|
|
|
|
Fund Group |
|
$ |
217,397 |
|
$ |
217,397 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
9,345,309 |
|
$ |
9,499,729 |
Section 209.87. OSD OHIO STATE SCHOOL FOR THE DEAF
GRF |
221-100 |
|
Personal Services |
|
$ |
8,401,704 |
|
$ |
8,401,704 |
GRF |
221-200 |
|
Maintenance |
|
$ |
1,032,751 |
|
$ |
1,032,751 |
GRF |
221-300 |
|
Equipment |
|
$ |
222,500 |
|
$ |
222,500 |
TOTAL GRF General Revenue Fund |
|
$ |
9,656,955 |
|
$ |
9,656,955 |
General Services Fund Group
4M1 |
221-602 |
|
Education Reform Grants |
|
$ |
27,575 |
|
$ |
27,575 |
TOTAL GSF General Services |
|
|
|
|
|
|
Fund Group |
|
$ |
27,575 |
|
$ |
27,575 |
Federal Special Revenue Fund Group
3AD |
221-604 |
|
VREAL Ohio |
|
$ |
1,000,000 |
|
$ |
1,000,000 |
3R0 |
221-684 |
|
Medicaid Professional
|
|
$ |
35,000 |
|
$ |
35,000 |
|
|
|
Services Reimbursement |
|
|
|
|
|
|
3Y1 |
221-686 |
|
Early Childhood Grant |
|
$ |
250,000 |
|
$ |
250,000 |
311 |
221-625 |
|
Coordinating Unit |
|
$ |
1,062,426 |
|
$ |
1,062,426 |
TOTAL FED Federal Special |
|
|
|
|
|
|
Revenue Fund Group |
|
$ |
2,347,426 |
|
$ |
2,347,426 |
State Special Revenue Fund Group
4M0 |
221-601 |
|
Educational Program
|
|
$ |
32,688 |
|
$ |
32,688 |
|
|
|
Expenses |
|
|
|
|
|
|
5H6 |
221-609 |
|
Even Start Fees
& Gifts |
|
$ |
59,800 |
|
$ |
59,800 |
TOTAL SSR State Special Revenue |
|
|
|
|
|
|
Fund Group |
|
$ |
92,488 |
|
$ |
92,488 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
12,124,444 |
|
$ |
12,124,444 |
Of the foregoing appropriation item 221-300, Equipment, up to $15,000 in fiscal year 2006 may be used by the Ohio School for the Deaf to purchase software for the documentation and tracking of students for increased accountability and data analysis for quality instruction.
Section 209.90. SFC SCHOOL FACILITIES COMMISSION
GRF |
230-428 |
|
Lease Rental Payments |
|
$ |
31,691,700 |
|
$ |
31,603,200 |
GRF |
230-908 |
|
Common Schools General Obligation Debt Service |
|
$ |
188,724,700 |
|
$ |
224,911,500 |
TOTAL GRF General Revenue Fund |
|
$ |
220,416,400 |
|
$ |
256,514,700 |
State Special Revenue Fund Group
5E3 |
230-644 |
|
Operating Expenses |
|
$ |
7,319,617 |
|
$ |
7,691,485 |
TOTAL SSR State Special Revenue |
|
|
|
|
|
|
Fund Group |
|
$ |
7,319,617 |
|
$ |
7,691,485 |
Lottery Profits Education Fund Group
020 |
230-620 |
|
Career-Tech School Building Assistance |
|
$ |
2,000,000 |
|
$ |
2,000,000 |
TOTAL LPE Lottery Profits |
|
|
|
|
|
|
Education Fund Group |
|
$ |
2,000,000 |
|
$ |
2,000,000 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
229,736,017 |
|
$ |
266,206,185 |
Section 209.90.03. LEASE RENTAL PAYMENTS
The foregoing appropriation item 230-428, Lease Rental
Payments, shall be used to meet all payments at the times they are
required to be made during the period from July 1, 2005, to June
30, 2007, by the School Facilities Commission under leases
and agreements made under section 3318.26 of the Revised Code, but
limited to the aggregate amount of $63,294,900. Nothing in this
act shall be deemed to contravene the obligation of the state to
pay, without necessity for further appropriation, from the sources
pledged thereto, the bond service charges on obligations issued
under Chapter 3318. of the Revised Code.
COMMON SCHOOLS GENERAL OBLIGATION DEBT SERVICE
The foregoing appropriation item 230-908, Common Schools
General Obligation Debt Service, shall be used to pay all debt
service and related financing costs at the times they are required to be
made under sections 151.01 and 151.03 of the Revised Code
during the period from July 1, 2005, to June 30, 2007. The Office
of the Sinking Fund or the Director of Budget and Management shall
effectuate the required payments by an intrastate transfer
voucher.
The foregoing appropriation item 230-644, Operating Expenses,
shall be used by the Ohio School Facilities Commission to carry
out its responsibilities under this section and Chapter
3318. of the Revised Code.
In both fiscal years 2006 and 2007, the Executive Director of the Ohio
School Facilities
Commission shall certify on a quarterly basis to the Director of
Budget and Management the amount
of cash from interest earnings to be transferred from
the School Building Assistance Fund (Fund 032), the Public
School Building Fund (Fund 021), and the Educational Facilities Trust Fund (Fund N87) to the Ohio School Facilities
Commission Fund (Fund 5E3). The amount transferred may not exceed investment earnings credited to the School Building Assistance Fund (Fund 032), less any amount required to be paid for federal arbitage rebate purposes.
SCHOOL FACILITIES ENCUMBRANCES AND REAPPROPRIATION
At the request of the Executive Director of the Ohio School
Facilities Commission, the Director of Budget and Management may
cancel encumbrances for school district projects from a previous
biennium if the district has not raised its local share of project
costs within one year of receiving Controlling Board approval under section 3318.05 of the Revised Code. The
Executive Director of the Ohio School Facilities Commission shall
certify the amounts of the canceled encumbrances to the Director
of Budget and Management on a quarterly basis. The amounts of the
canceled encumbrances are hereby appropriated.
Section 209.90.06. EXTREME ENVIRONMENTAL CONTAMINATION OF SCHOOL
FACILITIES
Notwithstanding any other provision of law to the contrary,
the School Facilities Commission
may provide assistance
under the
Exceptional Needs School Facilities Program established in section 3318.37 of the Revised Code
to any school district, and not
exclusively to a school district in
the lowest fifty per cent of
adjusted valuation per pupil on the
current ranking of
school districts established under section 3317.02 of the
Revised Code, for the purpose of the
relocation or replacement of
school facilities required as a
result of extreme environmental
contamination.
The School Facilities Commission shall contract with an
independent
environmental consultant to conduct a study and to
report to the commission
as to the seriousness of the
environmental contamination, whether the
contamination violates
applicable state and federal standards, and whether
the facilities
are no longer suitable for use as school facilities. The
commission then shall make a determination regarding funding for
the
relocation or replacement of the school facilities. If the
federal
government or other public or private entity provides
funds for restitution
of costs incurred by the state or school
district in the relocation or
replacement of the school
facilities, the school district
shall
use such funds
in excess of
the school district's share to refund the state for
the state's
contribution to the environmental contamination
portion of the
project. The school district may apply an amount
of such
restitution funds up to an amount equal to the
school district's
portion of the project, as defined by the commission, toward
paying its
portion of that project to reduce the amount of
bonds
the school district otherwise must issue to receive
state
assistance under sections 3318.01 to 3318.20 of the Revised
Code.
Section 209.90.09. CANTON CITY SCHOOL DISTRICT PROJECT
(A) The Ohio School Facilities Commission
may
commit up to
thirty-five million dollars to the Canton City
School
District for
construction
of a facility described in this
section,
in lieu of a high school that would
otherwise be
authorized under
Chapter 3318. of the Revised Code. The
Commission shall not
commit funds under this section unless all of
the
following
conditions are met:
(1) The District has entered into a cooperative agreement
with a
state-assisted technical college.
(2) The District has received an irrevocable commitment of
additional funding
from nonpublic sources.
(3) The facility is intended to serve both secondary and
postsecondary
instructional purposes.
(B) The Commission shall enter into an agreement with the
District for the
construction of the facility authorized under
this section that is separate
from and in addition to the
agreement required for the District's
participation in the
Classroom Facilities Assistance Program under section
3318.08 of
the Revised
Code. Notwithstanding that section and sections
3318.03, 3318.04, and
3318.083
of the Revised Code, the additional
agreement shall provide, but not be limited
to, the following:
(1) The Commission shall not have any oversight
responsibilities over the
construction of the facility.
(2) The facility need not comply with the specifications for
plans and
materials for high schools adopted by the Commission.
(3) The Commission may decrease the basic project cost that
would otherwise
be
calculated for a high school under Chapter
3318. of the Revised Code.
(4) The state shall not share in any increases in the basic
project cost for
the facility above the amount authorized under
this section.
All other provisions of Chapter 3318. of the Revised Code
apply to the
approval
and construction of a facility authorized
under this section.
The state funds committed to the facility authorized by this
section shall be
part of the total amount the state commits to the
Canton City School District
under Chapter 3318. of the Revised
Code. All additional state funds committed
to the Canton City
School District for classroom facilities assistance shall
be
subject to all provisions of Chapter 3318. of the Revised Code.
Section 209.93. SOS SECRETARY OF STATE
GRF |
050-321 |
|
Operating Expenses |
|
$ |
2,585,000 |
|
$ |
2,585,000 |
GRF |
050-403 |
|
Election Statistics |
|
$ |
103,936 |
|
$ |
103,936 |
GRF |
050-407 |
|
Pollworkers Training |
|
$ |
277,977 |
|
$ |
277,977 |
GRF |
050-409 |
|
Litigation Expenditures |
|
$ |
4,652 |
|
$ |
4,652 |
TOTAL GRF General Revenue Fund |
|
$ |
2,971,585 |
|
$ |
2,971,585 |
General Services Fund Group
4S8 |
050-610 |
|
Board of Voting Machine Examiners |
|
$ |
7,200 |
|
$ |
7,200 |
412 |
050-609 |
|
Notary Commission |
|
$ |
685,250 |
|
$ |
685,249 |
413 |
050-601 |
|
Information Systems |
|
$ |
169,955 |
|
$ |
169,955 |
414 |
050-602 |
|
Citizen Education Fund |
|
$ |
75,700 |
|
$ |
55,712 |
TOTAL General Services Fund Group |
|
$ |
938,105 |
|
$ |
918,116 |
Federal Special Revenue Fund Group
3AS |
050-616 |
|
2005 HAVA Voting Machines |
|
$ |
37,436,203 |
|
$ |
0 |
3X4 |
050-612 |
|
Ohio Center/Law Related Educational Grant |
|
$ |
41,000 |
|
$ |
41,000 |
TOTAL FED Federal Special Revenue |
|
|
|
|
|
|
Fund Group |
|
$ |
37,477,203 |
|
$ |
41,000 |
State Special Revenue Fund Group
5N9 |
050-607 |
|
Technology Improvements |
|
$ |
129,565 |
|
$ |
129,565 |
599 |
050-603 |
|
Business Services Operating Expenses |
|
$ |
13,741,745 |
|
$ |
13,761,734 |
TOTAL SSR State Special Revenue |
|
|
|
|
|
|
Fund Group |
|
$ |
13,871,310 |
|
$ |
13,891,299 |
Holding Account Redistribution Fund Group
R01 |
050-605 |
|
Uniform Commercial Code Refunds |
|
$ |
65,000 |
|
$ |
65,000 |
R02 |
050-606 |
|
Corporate/Business Filing Refunds |
|
$ |
100,000 |
|
$ |
100,000 |
TOTAL 090 Holding Account |
|
|
|
|
|
|
Redistribution Fund Group |
|
$ |
165,000 |
|
$ |
165,000 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
55,423,203 |
|
$ |
17,987,000 |
BOARD OF VOTING MACHINE EXAMINERS
The foregoing appropriation item 050-610, Board of Voting
Machine Examiners,
shall be used to pay for the services and
expenses of the members of the Board
of Voting Machine Examiners,
and for other expenses that are authorized to be
paid from the
Board of Voting Machine Examiners Fund, which is created in
section
3506.05 of the Revised Code. Moneys not used shall be
returned to
the
person or entity submitting the equipment for
examination. If
it is
determined that additional appropriations
are necessary,
such amounts are appropriated.
HOLDING ACCOUNT REDISTRIBUTION GROUP
The foregoing appropriation items 050-605 and 050-606,
Holding
Account Redistribution Fund Group, shall be used to hold
revenues
until they are directed to the appropriate accounts or
until they
are refunded. If it is determined that additional
appropriations
are necessary, such amounts are
appropriated.
Section 209.96. SEN THE OHIO SENATE
GRF |
020-321 |
|
Operating Expenses |
|
$ |
11,546,357 |
|
$ |
11,661,821 |
TOTAL GRF General Revenue Fund |
|
$ |
11,546,357 |
|
$ |
11,661,821 |
General Services Fund Group
102 |
020-602 |
|
Senate Reimbursement |
|
$ |
444,025 |
|
$ |
444,025 |
409 |
020-601 |
|
Miscellaneous Sales |
|
$ |
34,155 |
|
$ |
34,155 |
TOTAL GSF General Services |
|
|
|
|
|
|
Fund Group |
|
$ |
478,180 |
|
$ |
478,180 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
12,024,537 |
|
$ |
12,140,001 |
On July 1, 2005, or as soon as possible thereafter, the Clerk of the Senate shall certify to the Director of Budget and Management the total fiscal year 2005 unencumbered appropriations in appropriation item 020-321, Operating Expenses. The Clerk may direct the Director of Budget and Management to transfer an amount not to exceed the total fiscal year 2005 unencumbered appropriations to fiscal year 2006 for use within appropriation item 020-321, Operating Expenses. Additional appropriation authority equal to the amount certified by the Clerk is hereby appropriated to appropriation item 020-321, Operating Expenses, in fiscal year 2006.
On July 1, 2006, or as soon as possible thereafter, the Clerk of the Senate shall certify to the Director of Budget and Management the total fiscal year 2006 unencumbered appropriations in appropriation item 020-321, Operating Expenses. The Clerk may direct the Director of Budget and Management to transfer an amount not to exceed the total fiscal year 2006 unencumbered appropriations to fiscal year 2007 for use within appropriation item 020-321, Operating Expenses. Additional appropriation authority equal to the amount certified by the Clerk is hereby appropriated to appropriation item 020-321, Operating Expenses, in fiscal year 2007.
Section 209.99. CSF COMMISSIONERS OF THE SINKING FUND
072 |
155-902 |
|
Highway Capital Improvements Bond Retirement Fund |
|
$ |
180,620,600 |
|
$ |
196,464,900 |
073 |
155-903 |
|
Natural Resources Bond Retirement Fund |
|
$ |
26,166,000 |
|
$ |
24,659,100 |
074 |
155-904 |
|
Conservation Projects Bond Service Fund |
|
$ |
14,687,300 |
|
$ |
17,668,800 |
076 |
155-906 |
|
Coal Research and Development Bond Retirement Fund |
|
$ |
7,071,100 |
|
$ |
8,980,800 |
077 |
155-907 |
|
State Capital Improvements Bond
Retirement Fund |
|
$ |
163,131,400 |
|
$ |
174,545,100 |
078 |
155-908 |
|
Common Schools Bond Retirement Fund |
|
$ |
200,724,700 |
|
$ |
236,911,500 |
079 |
155-909 |
|
Higher Education
Bond Retirement Fund |
|
$ |
140,600,300 |
|
$ |
158,114,100 |
TOTAL DSF Debt Service Fund Group |
|
$ |
733,001,400 |
|
$ |
817,344,300 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
733,001,400 |
|
$ |
817,344,300 |
ADDITIONAL APPROPRIATIONS
Appropriation items in this section are for the purpose of
paying debt service and financing costs on bonds or notes of the
state issued under the Ohio
Constitution and acts of the
General Assembly. If it is
determined that additional
appropriations are necessary for this purpose, such
amounts are appropriated.
COMMISSIONER OF THE SINKING FUND HIGHWAY BOND TRANSFER AUTHORIZATION
Notwithstanding any other provision of law to the contrary, the Commissioners of the Sinking Fund shall certify to the Director of Budget and Management, and the director shall then transfer, the cash balance remaining after provision for the payment of all outstanding bonds, notes, coupons, and charges from the Highway Obligation Bond Retirement Fund (Fund 071) to the Highway Capital Improvements Bond Service Fund (Fund 072), created by section 151.06 of the Revised Code, as expeditiously as possible after the effective date of this section.
Section 212.03. SPE BOARD OF SPEECH-LANGUAGE PATHOLOGY
& AUDIOLOGY
General Services Fund Group
4K9 |
886-609 |
|
Operating Expenses |
|
$ |
408,864 |
|
$ |
0 |
TOTAL GSF General Services |
|
|
|
|
|
|
Fund Group |
|
$ |
408,864 |
|
$ |
0 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
408,864 |
|
$ |
0 |
Section 212.06. BTA BOARD OF TAX APPEALS
GRF |
116-321 |
|
Operating Expenses |
|
$ |
2,155,055 |
|
$ |
2,211,035 |
TOTAL GRF General Revenue Fund |
|
$ |
2,155,055 |
|
$ |
2,211,035 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
2,155,055 |
|
$ |
2,211,035 |
Section 212.09. TAX DEPARTMENT OF TAXATION
GRF |
110-321 |
|
Operating Expenses |
|
$ |
91,439,754 |
|
$ |
91,439,754 |
GRF |
110-412 |
|
Child Support Administration |
|
$ |
71,988 |
|
$ |
71,988 |
GRF |
110-901 |
|
Property Tax Allocation - Taxation |
|
$ |
430,102,680 |
|
$ |
409,946,241 |
GRF |
110-906 |
|
Tangible Tax
Exemption - Taxation |
|
$ |
18,355,923 |
|
$ |
13,766,942 |
TOTAL GRF General Revenue Fund |
|
$ |
539,970,345 |
|
$ |
515,224,925 |
095 |
110-901 |
|
Municipal Income Tax |
|
$ |
21,000,000 |
|
$ |
21,000,000 |
425 |
110-635 |
|
Tax Refunds |
|
$ |
1,483,900,000 |
|
$ |
1,582,700,000 |
TOTAL AGY Agency Fund Group |
|
$ |
1,504,900,000 |
|
$ |
1,603,700,000 |
General Services Fund Group
228 |
110-628 |
|
Tax Reform System Implementation |
|
$ |
7,000,000 |
|
$ |
7,000,000 |
433 |
110-602 |
|
Tape File Account |
|
$ |
96,165 |
|
$ |
96,165 |
5BW |
110-630 |
|
Tax Amnesty Promotion and Administration |
|
$ |
2,000,000 |
|
$ |
0 |
5W4 |
110-625 |
|
Centralized Tax Filing and Payment |
|
$ |
2,500,000 |
|
$ |
2,000,000 |
5W7 |
110-627 |
|
Exempt Facility Administration |
|
$ |
36,000 |
|
$ |
36,000 |
TOTAL GSF General Services |
|
|
|
|
|
|
Fund Group |
|
$ |
11,632,165 |
|
$ |
9,132,165 |
Federal Special Revenue Fund Group
3J6 |
110-601 |
|
Motor Fuel Compliance |
|
$ |
25,000 |
|
$ |
25,000 |
TOTAL FED Federal Special Revenue |
|
|
|
|
|
|
Fund Group |
|
$ |
25,000 |
|
$ |
25,000 |
State Special Revenue Fund Group
4C6 |
110-616 |
|
International Registration Plan |
|
$ |
706,855 |
|
$ |
706,855 |
4R6 |
110-610 |
|
Tire Tax Administration |
|
$ |
65,000 |
|
$ |
65,000 |
435 |
110-607 |
|
Local Tax Administration |
|
$ |
15,880,987 |
|
$ |
16,394,879 |
436 |
110-608 |
|
Motor Vehicle Audit |
|
$ |
1,350,000 |
|
$ |
1,350,000 |
437 |
110-606 |
|
Litter Tax and Natural Resource Tax Administration |
|
$ |
625,232 |
|
$ |
625,232 |
438 |
110-609 |
|
School District Income Tax |
|
$ |
2,599,999 |
|
$ |
2,599,999 |
5BQ |
110-629 |
|
Commercial Activity Tax Administration |
|
$ |
6,000,000 |
|
$ |
500,000 |
5N5 |
110-605 |
|
Municipal Income Tax Administration |
|
$ |
265,000 |
|
$ |
265,000 |
5N6 |
110-618 |
|
Kilowatt Hour Tax Administration |
|
$ |
85,000 |
|
$ |
85,000 |
5V7 |
110-622 |
|
Motor Fuel Tax Administration |
|
$ |
4,268,345 |
|
$ |
4,397,263 |
5V8 |
110-623 |
|
Property Tax Administration |
|
$ |
12,758,643 |
|
$ |
12,967,102 |
639 |
110-614 |
|
Cigarette Tax Enforcement |
|
$ |
168,925 |
|
$ |
168,925 |
642 |
110-613 |
|
Ohio Political Party Distributions |
|
$ |
600,000 |
|
$ |
600,000 |
688 |
110-615 |
|
Local Excise Tax Administration |
|
$ |
300,000 |
|
$ |
300,000 |
TOTAL SSR State Special Revenue |
|
|
|
|
|
|
Fund Group |
|
$ |
45,673,986 |
|
$ |
41,025,255 |
Holding Account Redistribution Fund Group
R10 |
110-611 |
|
Tax Distributions |
|
$ |
50,000 |
|
$ |
50,000 |
R11 |
110-612 |
|
Miscellaneous Income Tax Receipts |
|
$ |
50,000 |
|
$ |
50,000 |
TOTAL 090 Holding Account |
|
|
|
|
|
|
Redistribution Fund Group |
|
$ |
100,000 |
|
$ |
100,000 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
2,102,301,496 |
|
$ |
2,169,207,345 |
HOMESTEAD EXEMPTION, PROPERTY TAX ROLLBACK,
AND TANGIBLE TAX
EXEMPTION
The foregoing appropriation item 110-901, Property Tax
Allocation -
Taxation, is hereby appropriated to
pay for the state's
costs
incurred because of the Homestead Exemption, the Manufactured
Home Property Tax Rollback, and the Property Tax Rollback. The
Tax Commissioner shall
distribute these funds directly to the
appropriate
local taxing
districts, except for school
districts,
notwithstanding the provisions in sections 321.24 and
323.156 of
the Revised
Code, which provide for payment of the
Homestead
Exemption, the Manufactured Home Property Tax Rollback,
and Property Tax
Rollback by the Tax Commissioner to the
appropriate county treasurer and the
subsequent redistribution of
these funds to the appropriate local taxing
districts by the
county auditor.
The foregoing appropriation item 110-906, Tangible Tax
Exemption -
Taxation, is hereby appropriated to
pay for the state's costs
incurred
because of the tangible personal
property tax exemption
required by division
(C)(3) of section
5709.01 of the Revised
Code. The Tax Commissioner shall
distribute to each county
treasurer the total amount appearing in the notification from
the county
treasurer
under division (G) of section 321.24 of the Revised
Code for all local
taxing
districts located in the county except
for school
districts, notwithstanding
the provision in section
321.24 of the
Revised Code which provides for
payment of the
$10,000 tangible
personal property tax exemption by the Tax
Commissioner to the
appropriate county treasurer for all local
taxing
districts
located in the county including school districts.
The county
auditor shall
distribute the amount paid by the Tax
Commissioner
among the appropriate local
taxing districts except
for school
districts under division (G) of section 321.24 of the Revised Code.
Upon receipt of these amounts, each local taxing district
shall distribute the
amount among the proper funds as if it had
been paid as real or tangible
personal property taxes. Payments
for the costs of administration shall
continue to be paid to the
county treasurer and county auditor as provided for
in sections
319.54, 321.26, and 323.156 of the Revised Code.
Any sums, in addition to the amounts specifically
appropriated in
appropriation items 110-901, Property Tax
Allocation - Taxation, for the
Homestead Exemption, the
Manufactured Home Property Tax Rollback, and the
Property Tax
Rollback payments, and 110-906,
Tangible Tax
Exemption
- Taxation,
for the
$10,000 tangible personal property tax
exemption payments,
which
are determined to be necessary for these
purposes,
are
hereby appropriated.
The foregoing appropriation item 110-901, Municipal Income Tax, shall be used to make payments to municipal corporations under section 5745.05 of the Revised Code. If it is determined that additional appropriations are necessary to make these payments, such amounts are hereby appropriated.
The foregoing appropriation item 110-635, Tax Refunds,
shall
be used to pay refunds under section 5703.052 of the
Revised Code. If it is
determined that additional appropriations
are necessary for this purpose, such amounts are hereby appropriated.
TAX REFORM SYSTEM IMPLEMENTATION FUND
Notwithstanding section 3734.9010, division (B)(2)(c) of section 4505.09, division (B) of section 5703.12, section 5703.80, division (C)(6) of section 5727.81, sections 5733.122 and 5735.053, division (C) of section 5739.21, section 5745.03, division (C) of section 5747.03, and section 5747.113 of the Revised Code and any other statutory provision to the contrary, any residual cash balances determined and certified by the Tax Commissioner to the Director of Budget and Management shall be transferred on July 1, 2005, or as soon as possible thereafter, to the Tax Reform System Implementation Fund (Fund 228), which is hereby created in the State Treasury. The fund shall be used to pay expenses incurred by the Department of Taxation in providing an integrated tax system that will accommodate the needs of tax reform and allow for improved customer service, processing efficiency, compliance enforcement, and reporting.
INTERNATIONAL REGISTRATION PLAN AUDIT
The foregoing appropriation item 110-616, International
Registration Plan, shall be used under section 5703.12 of
the Revised
Code for audits
of persons with vehicles registered
under the International Registration Plan.
TRAVEL EXPENSES FOR THE STREAMLINED SALES TAX PROJECT
Of the foregoing appropriation item 110-607, Local Tax Administration, the Tax Commissioner may disburse funds, if available, for the purposes of paying travel expenses incurred by members of Ohio's delegation to the Streamlined Sales Tax Project, as appointed under section 5740.02 of the Revised Code. Any travel expense reimbursement paid for by the Department of Taxation shall be done in accordance with applicable state laws and guidelines.
LITTER CONTROL TAX ADMINISTRATION FUND
Notwithstanding section 5733.12 of the Revised Code, during
the period from
July 1, 2005, to June 30, 2006, the amount of
$625,232, and during the
period from July 1, 2006, to June 30,
2007, the amount of $625,232, received
by the Tax Commissioner
under Chapter 5733. of the Revised Code, shall be
credited to the
Litter Control Tax Administration Fund (Fund 437).
TAX AMNESTY PROMOTION AND ADMINISTRATION
The foregoing appropriation item 110-630, Tax Amnesty Promotion and Administration, shall be used to pay expenses incurred to promote and administer the tax amnesty program run from November 1, 2005, through December 15, 2005, by the Department of Taxation. The Department of Taxation and Attorney General's Office shall work in close collaboration on promotion activities in relation to the Tax Amnesty Promotion and Administration program.
CENTRALIZED TAX FILING AND PAYMENT FUND
The Director of Budget and Management, under a plan submitted by the Tax Commissioner, or as otherwise determined by the Director of Budget and Management, shall set a schedule to transfer cash from the General Revenue Fund to the credit of the Centralized Tax Filing and Payment Fund (Fund 5W4). The transfers of cash shall not exceed $4,500,000 in the biennium.
COMMERCIAL ACTIVITY TAX ADMINISTRATION
The foregoing appropriation item 110-629, Commercial Activity Tax Administration, shall be used to pay expenses incurred by the Department of Taxation to implement and administer the Commercial Activity Tax under Chapter 5751. of the Revised Code.
Section 212.12. DOT DEPARTMENT OF TRANSPORTATION
Transportation Modes
GRF |
775-451 |
|
Public Transportation - State |
|
$ |
16,300,000 |
|
$ |
16,300,000 |
GRF |
776-465 |
|
Ohio Rail Development Commission |
|
$ |
2,700,000 |
|
$ |
2,700,000 |
GRF |
776-466 |
|
Railroad Crossing/Grade Separation |
|
$ |
789,600 |
|
$ |
789,600 |
GRF |
777-471 |
|
Airport Improvements - State |
|
$ |
1,793,985 |
|
$ |
1,793,985 |
GRF |
777-473 |
|
Rickenbacker Lease Payments - State |
|
$ |
594,500 |
|
$ |
320,300 |
TOTAL GRF General Revenue Fund |
|
$ |
22,178,085 |
|
$ |
21,903,885 |
Federal Special Revenue Fund Group
3B9 |
776-662 |
|
Rail Transportation - Federal |
|
$ |
10,000 |
|
$ |
10,000 |
TOTAL FSR Federal Special Revenue |
|
|
|
|
|
|
Fund Group |
|
$ |
10,000 |
|
$ |
10,000 |
State Special Revenue Fund Group
4N4 |
776-663 |
|
Panhandle Lease Reserve Payments |
|
$ |
764,400 |
|
$ |
764,400 |
4N4 |
776-664 |
|
Rail Transportation - Other |
|
$ |
2,111,500 |
|
$ |
2,111,500 |
5W9 |
777-615 |
|
County Airport Maintenance Assistance |
|
$ |
570,000 |
|
$ |
570,000 |
TOTAL SSR State Special Revenue |
|
|
|
|
|
|
Fund Group |
|
$ |
3,445,900 |
|
$ |
3,445,900 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
25,633,985 |
|
$ |
25,359,785 |
ELDERLY AND DISABLED FARE ASSISTANCE
Of the foregoing appropriation item 775-451, Public Transportation - State, up to $6,000,000 in fiscal year 2006 and $7,000,000 in fiscal year 2007 may be used to make grants to county transit boards, regional transit authorities, regional transit commissions, counties, municipal corporations, and private nonprofit organizations that operate or will operate public transportation systems, for the purpose of reducing the transit fares of elderly or disabled persons. The Director of Transportation shall establish criteria for the distribution of these grants under division (B) of section 5501.07 of the Revised Code.
The foregoing appropriation item 777-473, Rickenbacker Lease
Payments - State, shall be used to meet scheduled payments
for the
Rickenbacker Port Authority. The Director of
Transportation shall
certify to the Director of Budget and
Management any
appropriations in appropriation item 777-473, Rickenbacker
Lease
Payments - State, that are not needed to make lease
payments for
the Rickenbacker Port Authority. Notwithstanding
section 127.14
of the Revised Code, the amount certified may be transferred by
the Director of Budget and Management to appropriation item
777-471, Airport
Improvements - State.
Section 212.15. TOS TREASURER OF STATE
GRF |
090-321 |
|
Operating Expenses |
|
$ |
9,041,937 |
|
$ |
9,041,937 |
GRF |
090-401 |
|
Office of the Sinking
|
|
$ |
521,576 |
|
$ |
521,576 |
|
|
|
Fund |
|
|
|
|
|
|
GRF |
090-402 |
|
Continuing Education |
|
$ |
435,770 |
|
$ |
435,770 |
GRF |
090-524 |
|
Police and Fire
|
|
$ |
25,000 |
|
$ |
20,000 |
|
|
|
Disability Pension Fund |
|
|
|
|
|
|
GRF |
090-534 |
|
Police
& Fire Ad Hoc Cost
|
|
$ |
180,000 |
|
$ |
150,000 |
|
|
|
of Living |
|
|
|
|
|
|
GRF |
090-554 |
|
Police and Fire Survivor
|
|
$ |
1,100,000 |
|
$ |
1,000,000 |
|
|
|
Benefits |
|
|
|
|
|
|
GRF |
090-575 |
|
Police and Fire Death
|
|
$ |
20,000,000 |
|
$ |
20,000,000 |
|
|
|
Benefits |
|
|
|
|
|
|
TOTAL GRF General Revenue Fund |
|
$ |
31,304,283 |
|
$ |
31,169,283 |
425 |
090-635 |
|
Tax Refunds |
|
$ |
31,000,000 |
|
$ |
31,000,000 |
TOTAL Agency Fund Group |
|
$ |
31,000,000 |
|
$ |
31,000,000 |
General Services Fund Group
4E9 |
090-603 |
|
Securities Lending Income
|
|
$ |
2,721,800 |
|
$ |
2,814,000 |
577 |
090-605 |
|
Investment Pool
|
|
$ |
550,000 |
|
$ |
550,000 |
|
|
|
Reimbursement |
|
|
|
|
|
|
605 |
090-609 |
|
Treasurer of State
|
|
$ |
700,000 |
|
$ |
700,000 |
|
|
|
Administrative Fund |
|
|
|
|
|
|
TOTAL GSF General Services |
|
|
|
|
|
|
Fund Group |
|
$ |
3,971,800 |
|
$ |
4,064,000 |
State Special Revenue Fund Group
5C5 |
090-602 |
|
County Treasurer Education |
|
$ |
135,000 |
|
$ |
135,000 |
TOTAL SSR State Special Revenue |
|
|
|
|
|
|
Fund Group |
|
$ |
135,000 |
|
$ |
135,000 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
66,411,083 |
|
$ |
66,368,283 |
Section 212.15.03. OFFICE OF THE SINKING FUND
The foregoing appropriation item 090-401, Office of
the
Sinking Fund, shall be used for financing and other costs incurred
by or
on behalf of the Commissioners of the Sinking Fund, the Ohio
Public Facilities Commission or its secretary, or the Treasurer of
State, with
respect to
State of Ohio
general obligation bonds or
notes, including, but not limited to,
printing, advertising,
delivery, rating fees and the procurement
of ratings, professional
publications, membership in professional organizations, and
services referred to in division (D) of
section 151.01 of the
Revised
Code. The General
Revenue Fund
shall be
reimbursed for
such costs by intrastate
transfer voucher
pursuant to a
certification by the Office of the
Sinking Fund of
the
actual
amounts used. The amounts necessary to
make such
reimbursements
are appropriated from the general
obligation bond
retirement
funds
created by the Constitution and
laws to the
extent such costs are
incurred.
POLICE AND FIRE DEATH BENEFIT FUND
The foregoing appropriation item 090-575, Police and Fire
Death Benefits, shall be disbursed annually by the Treasurer of
State at the beginning of each fiscal year to the Board
of
Trustees of the Ohio Police and Fire Pension
Fund. By the
twentieth day of June of each fiscal year, the Board of
Trustees of the
Ohio Police and Fire Pension Fund
shall certify to
the Treasurer
of State the
amount disbursed in
the current
fiscal year to
make
the payments
required by section
742.63 of the
Revised Code
and
shall return to
the Treasurer of
State moneys
received from
this appropriation
item but not
disbursed.
The foregoing appropriation item 090-635, Tax Refunds, shall be used to pay refunds under section 5703.052 of the Revised Code. If the Director of Budget and Management determines that additional amounts are necessary for this purpose, such amounts are hereby appropriated.
Section 212.18. UST PETROLEUM UNDERGROUND STORAGE TANK
691 |
810-632 |
|
PUSTRCB Staff |
|
$ |
1,075,158 |
|
$ |
1,116,658 |
TOTAL AGY Agency Fund Group |
|
$ |
1,075,158 |
|
$ |
1,116,658 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
1,075,158 |
|
$ |
1,116,658 |
Section 212.21. TTA OHIO TUITION TRUST AUTHORITY
State Special Revenue Fund Group
5AM |
095-603 |
|
Index Savings Plan |
|
$ |
2,866,240 |
|
$ |
3,104,865 |
5P3 |
095-602 |
|
Variable College Savings Fund |
|
$ |
2,042,486 |
|
$ |
2,118,568 |
645 |
095-601 |
|
Operating Expenses |
|
$ |
807,260 |
|
$ |
891,173 |
TOTAL SSR State Special Revenue |
|
|
|
|
|
|
Fund Group |
|
$ |
5,715,986 |
|
$ |
6,114,606 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
5,715,986 |
|
$ |
6,114,606 |
Section 212.24. OVH OHIO VETERANS' HOME
GRF |
430-100 |
|
Personal Services |
|
$ |
19,685,007 |
|
$ |
19,989,167 |
GRF |
430-200 |
|
Maintenance |
|
$ |
6,396,200 |
|
$ |
6,396,200 |
TOTAL GRF General Revenue Fund |
|
$ |
26,081,207 |
|
$ |
26,385,367 |
General Services Fund Group
484 |
430-603 |
|
Rental and Service Revenue |
|
$ |
882,737 |
|
$ |
882,737 |
TOTAL GSF General Services Fund Group |
|
$ |
882,737 |
|
$ |
882,737 |
Federal Special Revenue Fund Group
3L2 |
430-601 |
|
Federal VA Per Diem Grant |
|
$ |
14,990,510 |
|
$ |
15,290,320 |
TOTAL FED Federal Special Revenue |
|
|
|
|
|
|
Fund Group |
|
$ |
14,990,510 |
|
$ |
15,290,320 |
State Special Revenue Fund Group
4E2 |
430-602 |
|
Veterans Home Operating |
|
$ |
8,322,731 |
|
$ |
8,530,800 |
604 |
430-604 |
|
Veterans Home Improvement |
|
$ |
770,096 |
|
$ |
770,096 |
TOTAL SSR State Special Revenue |
|
|
|
|
|
|
Fund Group |
|
$ |
9,092,827 |
|
$ |
9,300,896 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
51,047,281 |
|
$ |
51,859,320 |
Section 212.27. VET VETERANS' ORGANIZATIONS
VAP AMERICAN EX-PRISONERS OF WAR
GRF |
743-501 |
|
State Support |
|
$ |
25,030 |
|
$ |
25,030 |
VAN ARMY AND NAVY UNION, USA, INC.
GRF |
746-501 |
|
State Support |
|
$ |
55,012 |
|
$ |
55,012 |
VKW KOREAN WAR VETERANS
GRF |
747-501 |
|
State Support |
|
$ |
49,453 |
|
$ |
49,453 |
VJW JEWISH WAR VETERANS
GRF |
748-501 |
|
State Support |
|
$ |
29,715 |
|
$ |
29,715 |
VCW CATHOLIC WAR VETERANS
GRF |
749-501 |
|
State Support |
|
$ |
57,990 |
|
$ |
57,990 |
VPH MILITARY ORDER OF THE PURPLE HEART
GRF |
750-501 |
|
State Support |
|
$ |
56,377 |
|
$ |
56,377 |
VVV VIETNAM VETERANS OF AMERICA
GRF |
751-501 |
|
State Support |
|
$ |
185,954 |
|
$ |
185,954 |
VAL AMERICAN LEGION OF OHIO
GRF |
752-501 |
|
State Support |
|
$ |
252,328 |
|
$ |
252,328 |
VII AMVETS
GRF |
753-501 |
|
State Support |
|
$ |
237,919 |
|
$ |
237,919 |
VAV DISABLED AMERICAN VETERANS
GRF |
754-501 |
|
State Support |
|
$ |
166,308 |
|
$ |
166,308 |
VMC MARINE CORPS LEAGUE
GRF |
756-501 |
|
State Support |
|
$ |
85,972 |
|
$ |
85,972 |
V37 37TH DIVISION AEF VETERANS' ASSOCIATION
GRF |
757-501 |
|
State Support |
|
$ |
5,946 |
|
$ |
5,946 |
VFW VETERANS OF FOREIGN WARS
GRF |
758-501 |
|
State Support |
|
$ |
196,615 |
|
$ |
196,615 |
TOTAL GRF General Revenue Fund |
|
$ |
1,404,619 |
|
$ |
1,404,619 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
1,404,619 |
|
$ |
1,404,619 |
The foregoing appropriation items 743-501, 746-501, 747-501,
748-501, 749-501,
750-501, 751-501, 752-501, 753-501, 754-501,
756-501,
757-501, and 758-501, State Support,
shall be released
upon approval by the Director of Budget and
Management.
CENTRAL OHIO UNITED SERVICES ORGANIZATION
Of the foregoing appropriation item 751-501, State Support,
Vietnam Veterans
of America,
$50,000 in each fiscal year shall be
used to support the activities of the
Central Ohio USO.
VETERANS SERVICE COMMISSION EDUCATION
Of the foregoing appropriation item 753-501, State Support,
AMVETS, up to
$20,000 in each
fiscal year may be used to provide moneys to
the
Association of
County Veterans Service Commissioners to
reimburse
its member
county veterans service commissions for costs
incurred
in carrying
out educational and outreach duties required
under
divisions (E)
and (F) of section 5901.03 of the Revised
Code. The Director of Budget and Management shall release these funds upon
the
presentation of an itemized receipt, approved by the Governor's Office of Veterans Affairs, from the association for reasonable and
appropriate
expenses
incurred while performing these duties. The
association shall
establish
uniform procedures for reimbursing
member commissions.
Section 212.30. DVM STATE VETERINARY MEDICAL BOARD
General Services Fund Group
4K9 |
888-609 |
|
Operating Expenses |
|
$ |
293,691 |
|
$ |
0 |
5BU |
888-602 |
|
Veterinary Student Loan Program |
|
$ |
60,000 |
|
$ |
0 |
TOTAL GSF General Services |
|
|
|
|
|
|
Fund Group |
|
$ |
353,691 |
|
$ |
0 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
353,691 |
|
$ |
0 |
CASH TRANSFER TO VETERINARY STUDENT LOAN PROGRAM FUND (FUND 5BU)
On July 1, 2005, or as soon as possible thereafter, the Director of Budget and Management shall transfer $60,000 in cash from the Occupational Licensing and Regulatory Fund (Fund 4K9) to the Veterinary Student Loan Program Fund (Fund 5BU), which is hereby created. The amount of the transfer is hereby appropriated.
VETERINARY STUDENT LOAN PROGRAM
The foregoing appropriation item 888-602, Veterinary Student Loan Program, shall be used by the Veterinary Medical Licensing Board to implement a student loan repayment program for veterinary students focusing on large animal populations, public health, or regulatory veterinary medicine.
Section 212.33. DYS DEPARTMENT OF YOUTH SERVICES
GRF |
470-401 |
|
RECLAIM Ohio |
|
$ |
177,016,683 |
|
$ |
182,084,588 |
GRF |
470-412 |
|
Lease Rental Payments |
|
$ |
20,267,500 |
|
$ |
21,882,700 |
GRF |
470-510 |
|
Youth Services |
|
$ |
18,608,587 |
|
$ |
18,608,587 |
GRF |
472-321 |
|
Parole Operations |
|
$ |
14,358,995 |
|
$ |
14,962,871 |
GRF |
477-321 |
|
Administrative Operations |
|
$ |
14,239,494 |
|
$ |
14,754,420 |
TOTAL GRF General Revenue Fund |
|
$ |
244,491,259 |
|
$ |
252,293,166 |
General Services Fund Group
175 |
470-613 |
|
Education Reimbursement |
|
$ |
10,112,529 |
|
$ |
9,450,598 |
4A2 |
470-602 |
|
Child Support |
|
$ |
320,641 |
|
$ |
328,657 |
4G6 |
470-605 |
|
General Operational Funds |
|
$ |
10,000 |
|
$ |
10,000 |
479 |
470-609 |
|
Employee Food Service |
|
$ |
141,466 |
|
$ |
137,666 |
523 |
470-621 |
|
Wellness Program |
|
$ |
46,937 |
|
$ |
0 |
6A5 |
470-616 |
|
Building Demolition |
|
$ |
31,100 |
|
$ |
0 |
TOTAL GSF General Services |
|
|
|
|
|
|
Fund Group |
|
$ |
10,662,673 |
|
$ |
9,926,921 |
Federal Special Revenue Fund Group
3V5 |
470-604 |
|
Juvenile Justice/Delinquency Prevention |
|
$ |
4,254,745 |
|
$ |
4,254,746 |
3W0 |
470-611 |
|
Federal Juvenile Programs FFY 02 |
|
$ |
222,507 |
|
$ |
0 |
3Z8 |
470-625 |
|
Federal Juvenile Programs FFY 04 |
|
$ |
1,500,001 |
|
$ |
773,812 |
3Z9 |
470-626 |
|
Federal Juvenile Programs FFY 05 |
|
$ |
465,000 |
|
$ |
0 |
321 |
470-601 |
|
Education |
|
$ |
1,422,580 |
|
$ |
1,465,399 |
321 |
470-603 |
|
Juvenile Justice Prevention |
|
$ |
1,981,169 |
|
$ |
2,006,505 |
321 |
470-606 |
|
Nutrition |
|
$ |
2,471,550 |
|
$ |
2,470,655 |
321 |
470-614 |
|
Title IV-E Reimbursements |
|
$ |
4,960,589 |
|
$ |
6,012,361 |
321 |
470-617 |
|
Americorps Programs |
|
$ |
456,000 |
|
$ |
463,700 |
TOTAL FED Federal Special Revenue |
|
|
|
|
|
|
Fund Group |
|
$ |
17,734,141 |
|
$ |
17,447,178 |
State Special Revenue Fund Group
147 |
470-612 |
|
Vocational Education |
|
$ |
1,937,784 |
|
$ |
2,009,866 |
4W3 |
470-618 |
|
Help Me Grow |
|
$ |
11,000 |
|
$ |
11,000 |
5BH |
470-628 |
|
Partnerships for Success |
|
$ |
1,500,000 |
|
$ |
1,500,000 |
TOTAL SSR State Special Revenue |
|
|
|
|
|
|
Fund Group |
|
$ |
3,448,784 |
|
$ |
3,520,866 |
TOTAL ALL BUDGET FUND GROUPS |
|
$ |
276,336,857 |
|
$ |
283,188,131 |
Of the foregoing appropriation item 470-401, RECLAIM Ohio, $25,000 in each fiscal year shall be distributed directly to the Lighthouse Youth Services Wrap-Around Program.
OHIO BUILDING AUTHORITY LEASE PAYMENTS
The foregoing appropriation item 470-412, Lease Rental
Payments, in the Department of Youth Services, shall be used for
payments to the
Ohio Building Authority for the period from July 1, 2005, to June
30,
2007, under the primary leases and agreements for
facilities made under Chapter 152. of the Revised Code, but limited to the aggregate amount of $42,150,200. This appropriation is
the source of funds pledged for bond service charges on related
obligations issued pursuant to Chapter 152. of the Revised Code.
The foregoing appropriation item 470-613, Education
Reimbursement, shall be used to fund the operating expenses of
providing educational services to youth supervised by the
Department of Youth Services. Operating expenses include, but
are
not limited to, teachers' salaries, maintenance costs, and
educational equipment. This appropriation item may be used
for
capital expenses related to the education program.
EMPLOYEE FOOD SERVICE AND EQUIPMENT
Notwithstanding section 125.14 of the Revised Code, the
foregoing appropriation item 470-609, Employee Food Service, may
be used to
purchase any food operational items with funds received
into the fund from reimbursement for state surplus property.
In fiscal year 2006, the foregoing appropriation item 470-628, Partnerships for Success, shall be used to support the Partnerships for Success Project. On or before January 1, 2007, the Director of Budget and Management shall transfer any amount of cash that remains unspent in the Partnerships for Success Fund (Fund 5BH) to the Children's Trust Fund (Fund 198).
FEDERAL JUVENILE JUSTICE PROGRAM TRANSFER FROM THE OFFICE
OF
CRIMINAL JUSTICE
SERVICES TO THE DEPARTMENT OF YOUTH SERVICES
Any business relating to the funds associated with the Office of Criminal Justice Services' appropriation item 196-602, Criminal Justice Federal Programs, commenced but not completed by the Office of Criminal Justice Services or its director shall be completed by the Department of Youth Services or its director in the same manner, and with the same effect, as if completed by the Office of Criminal Justice Services or its director. No validation, cure, right, privilege, remedy, obligation, or liability is lost or impaired by reason of the transfer and shall be administered by the Department of Youth Services.
Any action or proceeding against the Office of Criminal Justice Services pending on the effective date of this section shall not be affected by the transfer of responsibility to the Department of Youth Services, and shall be prosecuted or defended in the name of the Department of Youth Services or its director. In all such actions and proceedings, the Department of Youth Services or its director upon application of the court shall be substituted as party.
Section 303.03. EXPENDITURES AND APPROPRIATION INCREASES
APPROVED BY THE CONTROLLING BOARD
Any money that the Controlling Board approves for expenditure
or any increase in appropriation authority that the Controlling
Board approves under sections 127.14,
131.35, and 131.39
of the Revised Code or any other provision of
law is hereby appropriated for the period ending June 30,
2007.
Section 303.06. PERSONAL SERVICE EXPENSES
Unless otherwise prohibited by law, any appropriation from
which personal service expenses are paid shall bear
the employer's
share of public employees' retirement, workers'
compensation,
disabled workers' relief, and all group insurance
programs; the
costs of centralized accounting, centralized
payroll
processing,
and related personnel reports and services;
the cost
of the Office
of Collective Bargaining; the cost of the
Personnel
Board of
Review; the cost of the Employee Assistance
Program; the
cost of
the affirmative action and equal employment opportunity programs administered by the Department of Administrative Services; the costs of interagency
information
management infrastructure; and the cost
of
administering the state
employee merit system as required by
section 124.07 of the Revised
Code. These costs shall be
determined in conformity with
the appropriate sections of law and
paid
in accordance with procedures
specified by the Office of
Budget
and Management. Expenditures
from appropriation item 070-601,
Public Audit Expense - Local
Government, in Fund 422 may be exempted
from the
requirements of
this section.
Section 303.09. RE-ISSUANCE OF VOIDED WARRANTS
In order to provide funds for the reissuance of voided
warrants under section 117.47 of the Revised Code, there is
hereby appropriated, out of moneys in the state treasury from the
fund
credited as provided in section 117.47 of the Revised Code,
that
amount sufficient to pay such warrants when approved by the
Office
of Budget and Management.
Section 303.12. SATISFACTION OF JUDGMENTS AND SETTLEMENTS AGAINST THE STATE
Except as otherwise provided in this section, an appropriation in this act or any other act may be used for the purpose of satisfying judgments, settlements, or administrative awards ordered or approved by the Court of Claims or by any other court of competent jurisdiction in connection with civil actions against the state. This authorization does not apply to appropriations to be applied to or used for payment of guarantees by or on behalf of the state, or for payments under lease agreements relating to, or debt service on, bonds, notes, or other obligations of the state. Notwithstanding any other statute to the contrary, this authorization includes appropriations from funds into which proceeds of direct obligations of the state are deposited only to the extent that the judgment, settlement, or administrative award is for, or represents, capital costs for which the appropriation may otherwise be used and is consistent with the purpose for which any related obligations were issued or entered into. Nothing contained in this section is intended to subject the state to suit in any forum in which it is not otherwise subject to suit, and is not intended to waive or compromise any defense or right available to the state in any suit against it.
Section 303.13. CAPITAL PROJECT SETTLEMENTS
This section specifies an additional and supplemental
procedure to provide for payments of judgments and settlements if
the Director of Budget and Management determines, pursuant to
division (C)(4) of section 2743.19 of the Revised Code, that
sufficient unencumbered moneys do not exist in the particular
appropriation to pay the amount of a final judgment rendered
against the state or a state agency, including the settlement of
a
claim approved by a court, in an action upon and arising out of
a
contractual obligation for the construction or improvement of a
capital facility if the costs under the contract were payable in
whole
or in part from a state capital projects appropriation. In
such a
case, the director may either proceed pursuant to division
(C)(4)
of section 2743.19 of the Revised Code or apply to the
Controlling
Board to increase an
appropriation or create an
appropriation out of any unencumbered
moneys in the state treasury
to the credit of the capital
projects fund from which the initial
state appropriation was
made. The Controlling Board may approve
or disapprove the
application as submitted or modified. The
amount of an increase
in appropriation or new appropriation
specified in an application
approved by the Controlling Board is
hereby appropriated from the
applicable capital projects fund and
made available for the
payment of the judgment or settlement.
If the director does not make the application authorized by
this section or the Controlling Board disapproves the
application,
and the director does not make application under division
(C)(4) of section 2743.19 of the Revised Code, the director shall
for the purpose of making that payment make a request to the General
Assembly as provided for in division (C)(5) of that section.
Section 303.18. INCOME TAX DISTRIBUTION TO COUNTIES
There are hereby appropriated out of any moneys in the
state
treasury to the credit of the General Revenue Fund, which
are not
otherwise appropriated, funds sufficient to make any
payment
required by division (B)(2) of section 5747.03 of the
Revised
Code.
Section 303.21. REAPPROPRIATION OF UNEXPENDED ENCUMBERED
BALANCES OF
OPERATING APPROPRIATIONS
An unexpended balance of an operating appropriation or
reappropriation
that a state
agency lawfully encumbered prior
to
the close of a
fiscal year is reappropriated on the
first day of
July of the
following fiscal year from the
fund from
which it was
originally
appropriated or
reappropriated for the
following period
and shall
remain available only for
the purpose
of discharging the
encumbrance:
(A) For an encumbrance for
personal
services, maintenance,
equipment, or items for resale, other than an
encumbrance for an
item of special order manufacture not available on term
contract
or in the open market or for reclamation of land or oil and gas
wells for a period of not more than five months from the end of
the fiscal
year;
(B) For an encumbrance for an item of special order
manufacture not available
on term contract or in the open market,
for a period of not more than five
months from the end of the
fiscal year or, with the written
approval of the Director of
Budget and Management, for a period of not more
than twelve months
from the end of the fiscal year;
(C) For an encumbrance for reclamation of land or oil and
gas wells, for a
period ending when the encumbered appropriation
is expended or for a period of two years, whichever is less;
(D) For an encumbrance for any other expense,
for such
period as the director approves, provided such period does not
exceed two years.
Any operating appropriations for which unexpended balances
are reappropriated
beyond a five-month
period from the end of the
fiscal year by division (B) of this section shall be
reported to the Controlling
Board by the
Director of Budget and
Management by the thirty-first day of
December of each year. The
report on each such item shall include
the item,
the cost of the
item, and the name of the vendor. The report shall
be updated on a
quarterly basis for encumbrances
remaining open.
Upon the expiration of the reappropriation period set out in
divisions (A), (B), (C), or (D) of this section,
a
reappropriation
made by this section lapses, and
the Director
of Budget
and Management shall cancel the encumbrance
of the unexpended
reappropriation not later than the end of the
weekend following the
expiration
of
the reappropriation period.
Notwithstanding the preceding paragraph, with the approval of
the Director of Budget and Management, an unexpended balance of an
encumbrance that was reappropriated on the first day of July
by this section for a period specified in division (C) or
(D) of this section and that remains encumbered at the close of
the fiscal biennium is hereby reappropriated on the first day of July of the following fiscal biennium
from the fund from which it was originally appropriated or
reappropriated for the applicable period specified in division (C)
or (D) of this section and shall remain available only for the
purpose of discharging the encumbrance.
The Director of Budget and Management may correct accounting errors committed by the staff of the Office of Budget and Management, such as re-establishing encumbrances or appropriations cancelled in error, during the cancellation of operating encumbrances in November and of non-operating encumbrances in December.
If the Controlling Board approved a purchase, that approval
remains in effect
so long as the appropriation used to make
that
purchase remains encumbered.
Section 306.03. UTILITY RADIOLOGICAL SAFETY BOARD ASSESSMENTS
The maximum amounts that may be assessed against nuclear
electric utilities under division (B)(2) of section
4937.05 of the Revised Code are as
follows:
|
|
|
FY 2006 |
|
FY 2007 |
Department of Agriculture |
|
|
|
|
|
Fund 4E4 Utility Radiological Safety |
|
$73,059 |
|
$73,059 |
Department of Health |
|
|
|
|
|
Fund 610 Radiation Emergency Response |
|
$850,000 |
|
850,000 |
Environmental Protection Agency |
|
|
|
|
|
Fund 644 ER Radiological Safety |
|
$286,114 |
|
$286,114 |
Emergency Management Agency |
|
|
|
|
|
Fund 657 Utility Radiological Safety |
|
$1,260,000 |
|
$1,260,000 |
Section 312.03. TRANSFERS TO THE GENERAL REVENUE FUND FROM NON-FEDERAL NON-GRF FUNDS
Notwithstanding any other provision of law to the contrary, during fiscal years 2006 and 2007, the Director of Budget and Management is hereby authorized to transfer cash from non-federal, non-General Revenue Fund funds that are not constitutionally restricted to the General Revenue Fund. The total amount of cash transfers made pursuant to this section to the General Revenue Fund during fiscal years 2006 and 2007 shall not exceed $60,000,000.
Section 312.06. TRANSFERS TO THE GENERAL REVENUE FUND OF INTEREST EARNED
Notwithstanding any provision of Ohio law to the contrary, the Director of Budget and Management, through June 30, 2007, may transfer interest earned by any fund in the Central Accounting System to the General Revenue Fund. This section does not apply to funds whose source of revenue is restricted or protected by the Constitution of this state, federal tax law, or the "Cash Management Improvement Act of 1990" 104 Stat. 1058 (1990), 31 U.S.C. 6501, et. seq., as amended.
Section 312.09. BUDGET STABILIZATION FUND TRANSFERS
(A) Notwithstanding any provision of law to the contrary, through June 30, 2007, if the Director of Budget and Management determines that the estimated ending fund balance of the General Revenue Fund will be greater than the amounts assumed in this act for either fiscal year 2006 or 2007, the Director may transfer up to the excess balance to the Budget Stabilization Fund. This division does not apply to division (A) of Section 206.66.21, TANF TRANSFERS, of this act.
(B) Notwithstanding any provision of law to the contrary, through June 30, 2007, if the Director of Budget and Management determines that state revenue receipts and available fund balances in any fund other than the General Revenue Fund exceed estimated state expenditures, the Director may transfer up to the excess revenue to the Budget Stabilization Fund. This division does not apply to revenue restricted or protected by the Ohio Constitution, federal tax law or grant requirements, or the "Cash Management Improvement Act of 1990," 104 Stat. 1058 (1990), 31 U.S.C. 6501, et seq., as amended.
(C) In executing division (A) of this section and division (A) of Section 206.66.21, TANF TRANSFERS, it is intended that these divisions be applied and construed so that both of the transfers authorized under these divisions may be made through June 30, 2007.
(D) After making the transfers described in divisions (A) and (B) of this section, the Director of Budget and Management shall submit a report to the President of the Senate and the Speaker of the House of Representatives.
Section 312.10. BUDGET STABILIZATION FUND TRANSFERS TO TAX AMNESTY PROGRAM
Notwithstanding any provision of law to the contrary, through June 30, 2006, the Director of Budget and Management shall transfer a one-time payment in the amount of $2,000,000 from the Budget Stabilization Fund to appropriation item 110-630, Tax Amnesty Promotion and Administration (Fund 5BW), in the Department of Taxation. The funds shall be used to pay for expenses incurred in promoting and administering the tax amnesty program run by the Department of Taxation.
After receiving the revenue receipts from the tax amnesty program, the Director of Budget and Management shall transfer the first $2,000,000 to the Budget Stabilization Fund, the next $10,000,000 to the General Revenue Fund, and the remaining excess fund balance to the Budget Stabilization Fund.
Section 312.12. GRF TRANSFER TO FUND 5N4, OAKS PROJECT
IMPLEMENTATION
On July 1, 2005, or as soon thereafter as possible, the
Director of Budget and Management shall transfer an amount not to exceed $675,000 in
cash from the General Revenue Fund to Fund 5N4, OAKS Project
Implementation. On July 1, 2006, or as soon thereafter as
possible, the Director of Budget and Management shall transfer an amount not to
exceed $675,000 in cash from the General Revenue Fund to Fund 5N4, OAKS
Project Implementation.
Section 312.15. CORPORATE AND UCC FILING FUND TRANSFER TO GRF
Not later than the first day of June in each year of the
biennium, the Director of Budget and Management shall transfer
$1,000,000 from the Corporate and Uniform Commercial Code Filing
Fund to the
General Revenue Fund.
Section 312.18. GRF TRANSFER TO THE NATIONAL GUARD SCHOLARSHIP RESERVE FUND
On July 1, 2005, or as soon as possible thereafter, the Director of Budget and Management shall transfer an amount equal to the unencumbered balance as of June 30, 2004, in appropriation item 235-599, National Guard Scholarship Fund, from the General Revenue Fund to the National Guard Scholarship Reserve Fund (Fund 5BM).
Section 312.21. APPROPRIATIONS RELATED TO CASH TRANSFERS AND
RE-ESTABLISHMENT OF ENCUMBRANCES
Any cash transferred by the Director of
Budget and Management
under section 126.15 of the Revised Code is
hereby appropriated.
Any amounts necessary to re-establish appropriations or
encumbrances under section 126.15 of the Revised Code are
hereby appropriated.
Section 312.24. TRANSFER FROM THE TOBACCO MASTER SETTLEMENT AGREEMENT FUND TO THE GENERAL REVENUE FUND
Notwithstanding section 183.02 of the Revised Code, on July 1, 2005, or as soon as possible thereafter, the Director of Budget and Management shall transfer $5,000,000 cash from the Tobacco Master Settlement Agreement Fund (Fund 087) to the General Revenue Fund. Of the tobacco revenue that is credited to the Tobacco Master Settlement Agreement Fund (Fund 087) in fiscal year 2005, the share that is determined pursuant to section 183.02 of the Revised Code to be the amount transferred by the Director of Budget and Management from the Tobacco Master Settlement Agreement Fund (Fund 087) to the Tobacco Use Prevention and Cessation Trust Fund (Fund H87) shall be reduced by the amount that is transferred from the Tobacco Master Settlement Agreement Fund (Fund 087) to the General Revenue Fund under this division.
Section 312.27. Notwithstanding section 183.02 of the Revised Code, on July 1, 2005, or as soon as possible thereafter, the Director of Budget and Management shall transfer up to $5,000,000 cash from the Tobacco Master Settlement Agreement Fund (Fund 087) to the Healthy Ohioans Initiative Fund (Fund 5BL in the Department of Health). Of the tobacco revenue that is credited to the Tobacco Master Settlement Agreement Fund (Fund 087) in fiscal year 2005, the share that is determined pursuant to section 183.02 of the Revised Code to be the amount transferred by the Director of Budget and Management from the Tobacco Master Settlement Agreement Fund (Fund 087) to the Tobacco Use Prevention and Cessation Trust Fund (Fund H87) shall be reduced by the amount that is transferred from the Tobacco Master Settlement Agreement Fund (Fund 087) to the Healthy Ohioians Initiative Fund (Fund 5BL) under this section.
Section 315.03. CONSOLIDATION OF REGULATORY BOARDS
(A) It is the intent of the General Assembly to consolidate the following health-related regulatory boards within the Department of Health not later than July 1, 2006:
(1) The Chemical Dependency Professionals Board;
(2) The Board of Chiropractic Examiners;
(3) The Counselor, Social Worker, and Marriage and Family Therapist Board;
(4) The Ohio Board of Dietetics;
(5) The Ohio Occupational Therapy, Physical Therapy, and Athletic Trainers Board;
(6) The Ohio Optical Dispensers Board;
(7) The State Board of Optometry;
(8) The State Board of Orthotics, Prosthetics, and Pedorthics;
(9) The State Board of Psychology;
(10) The Ohio Respiratory Care Board;
(11) The Board of Speech-Language Pathology and Audiology;
(12) The State Veterinary Medical Licensing Board.
(B) It is the intent of the General Assembly to consolidate the following regulatory boards and commissions within the Department of Commerce not later than July 1, 2006:
(1) The Ohio Athletic Commission;
(3) The State Board of Cosmetology;
(4) The Board of Embalmers and Funeral Directors;
(5) The Manufactured Homes Commission;
(6) The Board of Motor Vehicle Collision Repair Registration;
(7) The State Board of Sanitarian Registration.
(C) It is the intent of the General Assembly to consolidate the Ohio Medical Transportation Board within the Department of Public Safety not later than July 1, 2006.
(D) The Director of Budget and Management and the Directors of Administrative Services, Commerce, Health, and Public Safety shall appoint representatives to a transition team.
The transition team shall develop a plan to ensure the smooth and timely consolidation of the boards into the respective departments. The transition team shall address the details of the consolidations, identifying necessary statutory changes and working with the Office of Budget and Management to develop budgets for the respective departments and the consolidated boards and commissions. The transition team may recommend additional regulatory boards or commissions to be consolidated and may recommend modifications to the planned consolidations.
The transition team shall submit a report containing recommendations and the details for the consolidations not later than December 31, 2005, to the Governor, the Speaker of the House of Representatives, and the President of the Senate. The report and recommendations shall address the following issues, and may address additional issues:
(1) The necessary levels of funding;
(2) The savings projected as a result of the consolidations;
(3) The consolidation of activities between each board or commission and the department providing centralized services, including the role of the members of the board or commission and the role of the department;
(4) The staffing levels needed, whether employees must be retained, and whether any employees retained have civil service status;
(5) The continuation of the standards and procedures of the board or commission;
(6) The continuation of rules and whether any rules need to be amended as a result of the consolidations;
(7) The transfer of assets, liabilities, and contractual obligations;
(8) The transfer of records and other materials pertaining to the board or commission.
(E) It is the intent of the General Assembly to introduce a bill in fiscal year 2006 that will include the necessary statutory changes to effect the consolidations and that will include revised appropriations for the departments and the consolidated boards and commissions for fiscal year 2007.
Section 315.03.03. EFFICIENCY STUDY TO CREATE REORGANIZATION PLAN FOR THE EXECUTIVE BRANCH OF THE STATE GOVERNMENT
(A) Within thirty days after the effective date of this section, the Department of Administrative Services
shall commence an efficiency study that is designed to create a plan for the reorganization of the executive branch of state government that will achieve minimum total savings of twenty per cent in the current budgeted administrative costs for agencies, departments, divisions, public bodies, and programs of the state that are proposed to be transferred to the provisional Department of Business Coordination, provisional Department of Education, provisional Department of Finance and Operations, provisional Department of Human Resource Development, provisional Department of Public Health, provisional Department of Public Safety, provisional Department of Resource Protection, and provisional Department of Transportation and Infrastructure, all as created by Section 315.03.06 of this act, and that will achieve minimum total savings of ten per cent in the current budgeted administrative costs for agencies, departments, divisions, public bodies, and programs of the state that are proposed to be transferred to the provisional Department of Community and Institutional Rehabilitation, as created by Section 315.03.06 of this act.
(2) Agencies, departments, divisions, public bodies, and programs that are proposed to be transferred to a provisional department are transferred only for purposes of the efficiency study. This section and Section 315.03.06 of this act do not make nor intend to make any temporary or permanent structural changes to or in any such agency, department, division, public body, or program.
(B) The Department of Administrative Services shall use the results of the efficiency study to develop a detailed reorganization plan, to further reorganize the provisional departments, to eliminate duplication of effort among the provisional departments, and to prepare a final report on the reorganization plan that shall be delivered by electronic means to the Governor, the Speaker of the House of Representatives, the President of the Senate, the Minority Leader of the House of Representatives, and the Minority Leader of the Senate, and posted on the Department's web site, not later than January 1, 2007.
(C) The reorganization plan shall cover or include all of the following relating to the reorganization described in division (A) of this section:
(2) Projected savings in real dollar amounts;
(3) Projected improvements in service;
(4) Anticipated effects on cost-sharing and management of federal grants;
(5) Efficient citizen input into provisional department decisions;
(6)
Methods of ensuring accountability for results;
(7) A proposed timetable for implementing the reorganization;
(8) Any legislation that must be enacted to implement the reorganization.
Section 315.03.06. SPECIFIC PROVISIONAL DEPARTMENT STRUCTURES
For purposes of the efficiency study required by Section 315.03.03 of this act, there is hereby created each of the following:
(A) A provisional Department of Education that shall consist of the following divisions and be headed by the provisional Executive Director of Education:
(1) A Division of Primary and Secondary Education, headed by the chief of the Division;
(2) A Division of Higher Education for Four-Year Colleges and Universities, headed by the chief of the Division;
(3) A Division of Higher Education for Two-Year Colleges, headed by the chief of the Division;
(4) A Division of Education Finance, headed by the chief of the Division;
(5) A Division of Education Technology, headed by the chief of the Division;
(6) A Division of Cultural Resources, headed by the chief of the Division.
(B) A provisional Department of Public Safety that shall consist of the following divisions and be headed by the provisional Executive Director of Public Safety:
(1) A Division of Uniformed Services, headed by the chief of the Division;
(2) A Division of Public Safety Services, headed by the chief of the Division;
(3) A Division of Homeland Security and Emergency Management, headed by the chief of the Division;
(4) A Division of Grants and Disbursements, headed by the chief of the Division;
(5) A Division of Prevention and Enforcement, headed by the chief of the Division.
(C) A provisional Department of Public Health that shall consist of the following divisions and be headed by the provisional Executive Director of Public Health:
(1) A Division of Health and Well-Being, headed by the chief of the Division;
(2) A Division of Community Care Support Services, headed by the chief of the Division;
(3) A Division of Medicaid Services, headed by the chief of the Division;
(4) A Division of Medical Professional and State Healthcare System Regulation, headed by the chief of the Division;
(5) A Division of Veterans' Affairs, headed by the chief of the Division.
(D) A provisional Department of Transportation and Infrastructure that shall consist of the following divisions and be headed by the provisional Executive Director of Transportation and Infrastructure:
(1) A Division of System Maintenance, headed by the chief of the Division;
(2) A Division of System Regulation, headed by the chief of the Division;
(3) A Division of System Design and Construction, headed by the chief of the Division;
(4) A Division of Public Transportation, headed by the chief of the Division;
(5) A Division of Infrastructure Financing and Revenue Distribution, headed by the chief of the Division.
(E) A provisional Department of Finance and Operations that shall consist of the following divisions and be headed by the provisional Executive Director of Finance and Operations:
(1) A General Services Division, headed by the chief of the Division;
(2) A Human Resources Division, headed by the chief of the Division;
(3) A Facilities and Maintenance Division, headed by the chief of the Division;
(4) An Information Technology Division, headed by the chief of the Division;
(5) A Division of Financial Operations, headed by the chief of the Division;
(6) A Division of Revenue Administration, headed by the chief of the Division.
(F) A provisional Department of Human Resource Development that shall consist of the following divisions and be headed by the provisional Executive Director of Human Resource Development:
(1) An Employment Services Division, headed by the chief of the Division;
(2) A Rehabilitation Services Division, headed by the chief of the Division;
(3) A Children and Family Services Division, headed by the chief of the Division;
(4) A Human Rights Division, headed by the chief of the Division.
(G) A provisional Department of Community and Institutional Rehabilitation that shall consist of the following divisions and be headed by the provisional Executive Director of Community and Institutional Rehabilitation:
(1) A Division of Corrections Officer Administration, headed by the chief of the Division;
(2) A Division of Correctional Support Services, headed by the chief of the Division;
(3) A Division of Correctional Facilities Maintenance, headed by the chief of the Division;
(4) A Division of Parole and Community Services, headed by the chief of the Division.
(H) A provisional Department of Business Coordination that shall consist of the following divisions and be headed by the provisional Executive Director of Business Coordination:
(1) A Division of Licensing and Coordination, headed by the chief of the Division;
(2) A Division of Financial Institutions and Securities Coordination, headed by the chief of the Division;
(3) A Division of Building and Real Estate Coordination, headed by the chief of the Division;
(4) A Division of Insurance Coordination, headed by the chief of the Division.
(I) A provisional Department of Resource Protection that shall consist of the following divisions and be headed by the provisional Executive Director of Resource Protection:
(1) A Division of Land, headed by the chief of the Division;
(2) A Waste and Water Division, headed by the chief of the Division;
(3) A Resource Quality Assurance Division, headed by the chief of the Division;
(4) A Division of Public Awareness, headed by the chief of the Division;
(5) A Division of Grants and Disbursements, headed by the chief of the Division.
Section 315.03.09. EXPIRATION OF PROVISIONAL DEPARTMENTS
Sections 315.03.03 and 315.03.06 of this act shall expire on January 30, 2007.
Section 315.06. CAREER-TECHNICAL SCHOOL BUILDING ASSISTANCE PROGRAM
All materials, assets, liabilities, and records of the Department of Education, irrespective of form or medium, deemed necessary by the Ohio School Facilities Commission to implement sections 3318.47, 3318.48, and 3318.49 of the Revised Code shall be transferred to the Commission not later than one hundred twenty days after the effective date of this section, in accordance with a transition plan which shall be developed and approved by the Commission in consultation with the Department.
All current and pending loans and appropriations, encumbrances, and funds related to the Career-Technical School Building Assistance Fund (Fund 020), deemed necessary by the Commission to implement section 3318.48 of the Revised Code, shall be transferred to the Commission not later than one hundred twenty days after the effective date of this section in accordance with the transition plan.
Any business commenced but not completed by the Department on the effective date of this section relating to the implementation of section 3318.48 of the Revised Code and the functions transferred by this section shall continue to be administered by the Department for a period of one hundred twenty days after the effective date of this section or until the transition plan described in this section is approved by the Commission, whichever occurs first. The Department shall provide the Commission whatever administrative assistance the Commission requires during the period of transition, which assistance shall be specified in the transition plan described in this section.
Wherever any law, contract, or other document refers to the Department, the State Board of Education, or the Superintendent of Public Instruction in regard to the implementation or administration of section 3318.48 of the Revised Code, the references shall be deemed to refer to the Commission or the Director of the Commission. No action or proceeding pending on the effective date of this section relating to the implementation or administration of Chapter 3318. of the Revised Code is affected by the transfer. In all such actions and proceedings, the Commission or the Director shall be substituted as a party upon application by the receiving entity to the court or other appropriate tribunal.
Section 315.09. ELIMINATION OF THE OHIO EDUCATIONAL TELECOMMUNICATIONS NETWORK COMMISSION
(A) Effective July 1, 2005, the Ohio Educational Telecommunications Network Commission is abolished and, subject to the recommendations of any task force appointed by the Governor to consider issues of administrative reorganization and approved by the Governor, its functions, assets, and liabilities, including but not limited to vehicles and equipment assigned to employees of the Commission and records of the Commission regardless of form or medium, are transferred to the agency designated by the Governor. The agency is thereupon and thereafter successor to, assumes the obligations of, and otherwise constitutes the continuation of the Ohio Educational Telecommunications Network Commission. The functions of the Executive Director of the Commission are thereupon and thereafter transferred to the chief administrator of the agency designated by the Governor.
Any business commenced but not completed by the Ohio Educational Telecommunications Network Commission or the Executive Director of the Commission on July 1, 2005, shall be completed by the agency designated by the Governor or the chief administrator of that agency, respectively, in the same manner, and with the same effect, as if completed by the Ohio Educational Telecommunications Network Commission or the Executive Director of the Commission. No validation, cure, right, privilege, remedy, obligation, or liability is lost or impaired by reason of the transfer required under this section and shall be administered by the agency designated by the Governor. All of the Ohio Educational Telecommunications Network Commission's rules, orders, and determinations continue in effect as rules, orders, and determinations of the agency designated by the Governor, until modified or rescinded by that agency. If necessary to ensure the integrity of the Administrative Code, the Director of the Legislative Service Commission shall renumber the Ohio Educational Telecommunications Network Commission's rules to reflect their transfer to the agency designated by the Governor.
(B) Employees of the Ohio Educational Telecommunications Network Commission shall be transferred to the agency designated by the Governor or dismissed in accordance with recommendations approved by the Governor under division (A) of this section. Subject to lay-off provisions of sections 124.321 to 124.328 of the Revised Code, and any applicable collective bargaining agreement entered into under Chapter 4117. of the Revised Code, those employees of the Ohio Educational Telecommunications Network Commission so transferred to the agency designated by the Governor retain their positions and all of the benefits accruing thereto. Employees of the Ohio Educational Telecommunications Network Commission so dismissed cease to hold their positions of employment on July 1, 2005.
(C) No judicial or administrative action or proceeding in which the Ohio Educational Telecommunications Network Commission or the Executive Director of the Commission is a party that is pending on July 1, 2005, is affected by the transfer of functions under division (A) of this section. Such action or proceeding shall be prosecuted or defended in the name of the Director of the Office of Budget and Management. On application to the court or other tribunal, the Director of the Office of Budget and Management shall be substituted for the Executive Director of the Commission as a party to such action or proceeding.
(D) On and after July 1, 2005, when the Ohio Educational Telecommunications Network Commission or the Executive Director of the Ohio Educational Telecommunications Network Commission is referred to in any statute, rule, contract, grant, or other document, the reference is hereby deemed to refer to the agency designated by the Governor or the chief administrator of that agency, respectively.
Section 315.10. ELIMINATION OF THE OHIO SCHOOLNET COMMISSION
(A) Effective July 1, 2005, the Ohio SchoolNet Commission is abolished and, subject to the recommendations of any task force appointed by the Governor to consider issues of administrative reorganization and approved by the Governor, its functions, assets, and liabilities, including, but not limited to, vehicles and equipment assigned to employees of the Commission and records of the Commission regardless of form or medium, are transferred to the agency designated by the Governor. The agency is thereupon and thereafter successor to, assumes the obligations of, and otherwise constitutes the continuation of the Ohio SchoolNet Commission. The functions of the Executive Director of the Commission are thereupon and thereafter transferred to the chief administrator of the agency designated by the Governor.
Any business commenced but not completed by the Ohio SchoolNet Commission or the Executive Director of the Commission on July 1, 2005, shall be completed by the agency designated by the Governor or the chief administrator of that agency, respectively, in the same manner, and with the same effect, as if completed by the Ohio SchoolNet Commission or the Executive Director of the Commission. No validation, cure, right, privilege, remedy, obligation, or liability is lost or impaired by reason of the transfer required under this section and shall be administered by the agency designated by the Governor. All of the Ohio SchoolNet Commission's rules, orders, and determinations continue in effect as rules, orders, and determinations of the agency designated by the Governor, until modified or rescinded by that agency. If necessary to ensure the integrity of the Administrative Code, the Director of the Legislative Service Commission shall renumber the Ohio SchoolNet Commission's rules to reflect their transfer to the agency designated by the Governor.
(B) Employees of the Ohio SchoolNet Commission shall be transferred to the agency designated by the Governor or dismissed in accordance with recommendations approved by the Governor under division (A) of this section. Subject to lay-off provisions of sections 124.321 to 124.328 of the Revised Code, those employees of the Ohio SchoolNet Commission so transferred to the agency designated by the Governor retain their positions and all of the benefits accruing thereto. Employees of the Ohio SchoolNet Commission so dismissed cease to hold their positions of employment on July 1, 2005.
Ohio SchoolNet Commission employees transferred under provisions of this section shall remain in the unclassified service of the state.
The reassignment of the functions and duties of Ohio SchoolNet Commission employees under this section is not a subject appropriate for collective bargaining under Chapter 4117. of the Revised Code. All positions of any Ohio SchoolNet Commission employees transferred to the agency designated by the Governor under this section shall not be subject to Chapter 4117. of the Revised Code in the same manner as when those positions were under the authority of the Ohio SchoolNet Commission.
(C) No judicial or administrative action or proceeding in which the Ohio SchoolNet Commission or the Executive Director of the Commission is a party that is pending on July 1, 2005, is affected by the transfer of functions under division (A) of this section. Such action or proceeding shall be prosecuted or defended in the name of the Director of the Office of Budget and Management. On application to the court or other tribunal, the Director of the Office of Budget and Management shall be substituted for the Executive Director of the Commission as a party to such action or proceeding.
(D) On and after July 1, 2005, when the Ohio SchoolNet Commission or the Executive Director of the Ohio SchoolNet Commission is referred to in any statute, rule, contract, grant, or other document, the reference is hereby deemed to refer to the agency designated by the Governor or the chief administrator of that agency, respectively.
Section 315.11. TRANSFER OF FUNDS TO THE AGENCIES
On and after July 1, 2005, notwithstanding any provision of law to the contrary, the Director of Budget and Management is authorized to take the actions described in this section with respect to budget changes made necessary by administrative reorganization, program transfers, the creation of new funds, and the consolidation of funds as authorized by this act. The Director may make any transfer of cash balances between funds. At the request of the Director, the controlling authority of the agencies designated by the Governor under Section 315.09 or 315.10 of this act shall certify to the Director an estimate of the amount of the cash balance to be transferred to the receiving funds. The Director may transfer the estimated amount when needed to make payments. Not more than thirty days after certifying the estimated amount, the controlling authority of the agencies shall certify the final amount to the Director. The Director shall transfer the difference between any amount previously transferred and the certified final amount. The Director may cancel encumbrances and re-establish encumbrances or parts of encumbrances as needed in fiscal year 2006 in the appropriate funds and appropriation items for the same purposes. The appropriation authority necessary to re-establish such encumbrances in fiscal year 2006 as determined by the Director, in a different fund or appropriation item, within an agency or between agencies, is hereby appropriated. When re-established encumbrances or parts of re-established encumbrances are cancelled, the Director shall reduce the appropriations for these respective funds and appropriation items by the amount of the encumbrances cancelled. The amounts cancelled are hereby authorized. Any fiscal year 2005 unencumbered or unallotted appropriation balances may be transferred to the appropriate funds and appropriation items to be used for the same purposes, as determined by the Director. The amounts transferred are hereby appropriated.
Section 318.03. GENERAL OBLIGATION DEBT SERVICE PAYMENTS
Certain appropriations are in this act for the purpose of
paying debt service and financing costs on general obligation
bonds or notes of the state issued pursuant to the Ohio
Constitution and acts of the General Assembly. If it is
determined that additional appropriations are necessary for this
purpose, such amounts are hereby appropriated.
Section 318.06. LEASE PAYMENTS TO OPFC, OBA, AND TREASURER OF
STATE
Certain appropriations are in this act for the purpose of
making
lease payments pursuant to leases and agreements relating
to bonds or notes issued by the
Ohio Building Authority or the
Treasurer of State or, previously, by the Ohio Public Facilities
Commission,
pursuant
to
the Ohio
Constitution and acts of the
General Assembly. If it is
determined that additional
appropriations are necessary for this
purpose, such amounts are
hereby appropriated.
Section 318.09. AUTHORIZATION FOR TREASURER OF STATE AND OBM TO
EFFECTUATE CERTAIN DEBT SERVICE PAYMENTS
The Office of Budget and Management shall initiate and
process disbursements from general obligation and lease rental payment appropriation
items during the period from July 1, 2005, to June 30, 2007,
relating to bonds or notes
issued under
Sections 2i, 2k, 2l, 2m, 2n, 2o, and 15 of Article VIII, Ohio Constitution, and
Chapters 151. and 154. of the Revised Code. Disbursements shall
be made upon
certification by the Treasurer of State of the dates
and the amounts
due on those dates.
Section 318.12. ISSUANCE OF OBLIGATIONS BY THE OHIO COAL DEVELOPMENT OFFICE
The Ohio Public Facilities Commission, upon the request of the Director of the Ohio Coal Development Office of the Ohio Air Quality Development Authority with the advice of the Technical Advisory Committee created in section 1551.35 of the Revised Code and the approval of the Executive Director of the Ohio Air Quality Development Authority, is hereby authorized to issue and sell, in accordance with Section 15 of Article VIII, Ohio Constitution, and Chapter 151. and particularly sections 151.01 and 151.07 of the Revised Code, bonds and other obligations of the State of Ohio in an aggregate principal amount not to exceed $15,000,000 in addition to the issuance of obligations heretofore authorized by prior acts of the General Assembly. The obligations shall be dated, issued, and sold from time to time in such amounts as may be necessary to provide sufficient moneys to the credit of the Coal Research and Development Fund created in section 1555.15 of the Revised Code to pay costs charged to the fund when due.
Section 321.03. STATE AND LOCAL REBATE AUTHORIZATION
There is hereby appropriated, from those funds designated
by
or pursuant to the applicable proceedings authorizing the
issuance
of state obligations, amounts computed at the time to
represent
the portion of investment income to be rebated or
amounts in lieu
of or in addition to any rebate amount to be paid
to the federal
government in order to maintain the exclusion from
gross income
for federal income tax purposes of interest on those
state
obligations under section 148(f) of the Internal
Revenue
Code.
Rebate payments shall be approved and vouchered by the Office
of Budget and Management.
Section 321.06. FEDERAL CASH MANAGEMENT IMPROVEMENT ACT
Pursuant to the plan for compliance with the Federal Cash
Management Improvement Act required by section 131.36 of the
Revised Code, the Director of Budget and Management may cancel and re-establish all or part of encumbrances in like
amounts within the funds identified by the plan. The amounts
necessary to re-establish all or part of encumbrances are
hereby appropriated.
Section 321.09. STATEWIDE INDIRECT COST RECOVERY
Whenever the Director of Budget and Management determines
that an appropriation made to a state agency from a fund of the
state is insufficient to provide for the recovery of statewide
indirect costs under section 126.12 of the Revised Code,
the
amount required for such purpose is hereby appropriated from
the
available receipts of such fund.
Section 321.10. GRF TRANSFERS ON BEHALF OF THE STATEWIDE
INDIRECT COST ALLOCATION PLAN
The total transfers made from the General Revenue Fund by the
Director of
Budget and Management under this section shall
not exceed
the amounts
transferred into the General Revenue Fund
under division
(B) of section
126.12 of the Revised Code.
The director of an agency may certify to the Director of Budget
and
Management the amount of expenses not allowed to be included
in the Statewide
Indirect Cost Allocation Plan under federal
regulations, from any fund
included in the Statewide Indirect Cost
Allocation Plan, prepared as required
by section 126.12 of the
Revised Code.
Upon determining
that no alternative source of funding is
available to pay for such expenses,
the Director of Budget and
Management may transfer from the General Revenue
Fund into the
fund for which the certification is made, up to the amount of
the
certification. The director of the agency receiving such funds
shall
include, as part of the next budget submission prepared
under section
126.02 of the Revised Code, a request for
funding for such activities from an
alternative source such that
further federal disallowances would not be
required.
Section 321.11. FEDERAL GOVERNMENT INTEREST REQUIREMENTS
Notwithstanding any provision of law to the contrary, on or
before the first day of September of each fiscal year, the
Director of Budget
and Management, in order to reduce the payment
of adjustments to the federal
government, as determined by the
plan prepared under division (A) of
section 126.12 of the
Revised Code, may designate such funds as the director
considers
necessary to retain their own interest earnings.
Section 401.05. That Sections 16.09, 19.01, 20.01, 22.03, 23.11, 23.12, 23.13, 23.26, 23.45, and 24.01 of Am. Sub. H.B. 16 of the 126th General Assembly be amended to read as follows:
Sec. 16.09. OSB SCHOOL FOR THE BLIND
CAP-774 |
|
Glass Windows/E Wall of Natatorium |
|
$ |
63,726 |
CAP-775 |
|
Renovation of Science Lab Greenhouse |
|
$ |
58,850 |
CAP-776 |
|
Renovating Recreation Area |
|
$ |
213,900 |
CAP-777 |
|
New Classrooms for Secondary MH Program |
|
$ |
880,407 |
CAP-778 |
|
Renovation of Student Health Service Area |
|
$ |
144,375 |
CAP-779 |
|
Replacement of Cottage Windows |
|
$ |
208,725 |
CAP-780 782 |
|
New School Lighting |
|
$ |
184,500 |
CAP-781 |
|
Food Prep. Area Air Conditioning |
|
$ |
67,250 |
Total School for the Blind |
|
$ |
1,821,733 |
Sec. 19.01. All items set forth in this section are hereby
appropriated out of any moneys in the state treasury to the credit
of the Cultural and Sports Facilities Building Fund (Fund 030) that are not
otherwise appropriated.
AFC CULTURAL FACILITIES COMMISSION
CAP-010 |
|
Sandusky State Theatre Improvements |
|
$ |
325,000 |
CAP-013 |
|
Stambaugh Hall Improvements |
|
$ |
250,000 |
CAP-033 |
|
Woodward Opera House Renovation |
|
$ |
100,000 |
CAP-038 |
|
Center Exhibit Replacement |
|
$ |
816,000 |
CAP-043 |
|
Statewide Site Repairs |
|
$ |
100,000 |
CAP-044 |
|
National Underground Railroad Freedom Center |
|
$ |
4,150,000 |
CAP-046 |
|
Cincinnati Museum Center Improvements |
|
$ |
250,000 |
CAP-052 |
|
Akron Art Museum |
|
$ |
1,012,500 |
CAP-053 |
|
Powers Auditorium Improvements - Eleanor Beecher Flad Pavilion |
|
$ |
250,000 |
CAP-065 |
|
Beck Center for the Cultural Arts |
|
$ |
100,000 |
CAP-069 |
|
Cleveland Institute of Art |
|
$ |
250,000 |
CAP-071 |
|
Cleveland Institute of Music |
|
$ |
750,000 |
CAP-073 |
|
Marina District/Ice Arena Development |
|
$ |
3,500,000 |
CAP-074 |
|
Stan Hywet Hall & Gardens - West Vista Restoration |
|
$ |
750,000 |
CAP-745 |
|
Emergency Repairs |
|
$ |
838,560 |
CAP-769 |
|
Rankin House State Memorial |
|
$ |
192,000 |
CAP-781 |
|
Archives and Library Automation |
|
$ |
624,000 |
CAP-784 |
|
Center Rehabilitation |
|
$ |
960,000 |
CAP-806 |
|
Grant Boyhood Home Improvements |
|
$ |
480,000 |
CAP-812 |
|
Schuster Arts Center |
|
$ |
5,500,000 |
CAP-823 |
|
Marion Palace Theatre |
|
$ |
750,000 |
CAP-826 |
|
Renaissance Theatre |
|
$ |
750,000 |
CAP-834 |
|
Galion Historic Big Four Depot Restoration |
|
$ |
170,000 |
CAP-835 |
|
Jamestown Opera House |
|
$ |
125,000 |
CAP-844 |
|
Charles A. Eulett Education Center/Edge of Appalachia Museum Center |
|
$ |
1,850,000 |
CAP-845 |
|
Lima Historic Athletic Field |
|
$ |
100,000 |
CAP-846 |
|
Butler Palace Theatre |
|
$ |
100,000 |
CAP-847 |
|
Voice of America Museum |
|
$ |
275,000 |
CAP-848 |
|
Oxford Arts Center ADA Project |
|
$ |
72,000 |
CAP-849 |
|
Clark County Community Arts Expansion Project |
|
$ |
500,000 |
CAP-850 |
|
Westcott House Historic Site |
|
$ |
75,000 |
CAP-851 |
|
General Lytle Homestead - Harmony Hill |
|
$ |
50,000 |
CAP-852 |
|
Miami Township Community Amphitheatre |
|
$ |
50,000 |
CAP-853 |
|
Western Reserve Historical Society |
|
$ |
1,000,000 |
CAP-854 |
|
Steamship Mather Museum |
|
$ |
100,000 |
CAP-855 |
|
Rock and Roll Hall of Fame |
|
$ |
250,000 |
CAP-856 |
|
Friendly Inn Settlement House Historic Site |
|
$ |
250,000 |
CAP-857 |
|
Merrick House Historic Site |
|
$ |
250,000 |
CAP-858 |
|
Strongsville Historic Building |
|
$ |
100,000 |
CAP-859 |
|
Arts Castle |
|
$ |
100,000 |
CAP-860 |
|
Great Lakes Historical Society |
|
$ |
325,000 |
CAP-861 |
|
Ohio Glass Museum |
|
$ |
250,000 |
CAP-862 |
|
Goll Wood Homestead |
|
$ |
50,000 |
CAP-863 |
|
Ariel Theatre |
|
$ |
100,000 |
CAP-864 |
|
Bellbrook/Sugarcreek Historical Society |
|
$ |
10,000 |
CAP-865 |
|
Kennedy Stone House |
|
$ |
15,000 |
CAP-866 |
|
Sports Facilities Improvements - Cincinnati |
|
$ |
4,350,000 |
CAP-867 |
|
Ensemble Theatre |
|
$ |
450,000 |
CAP-868 |
|
Taft Museum |
|
$ |
500,000 |
CAP-869 |
|
Art Academy of Cincinnati |
|
$ |
100,000 |
CAP-870 |
|
Riverbend Pavilion Improvements |
|
$ |
250,000 |
CAP-871 |
|
Cincinnati Art & Technology Academy
- Longworth Hall |
|
$ |
100,000 |
CAP-872 |
|
Music Hall: Over-The-Rhine |
|
$ |
750,000 |
CAP-873 |
|
John Bloomfield
Home Restoration |
|
$ |
115,000 |
CAP-874 |
|
Malinta Historical Society Caboose Exhibit |
|
$ |
6,000 |
CAP-875 |
|
Hocking County Historical Society - Schempp House |
|
$ |
10,000 |
CAP-876 |
|
Art Deco Markay Theater |
|
$ |
200,000 |
CAP-877 |
|
Harvey Wells House |
|
$ |
100,000 |
CAP-878 |
|
Bryn Du |
|
$ |
250,000 |
CAP-879 |
|
Broad Street Historical Renovation |
|
$ |
300,000 |
CAP-880 |
|
Amherst Historical Society |
|
$ |
35,000 |
CAP-881 |
|
COSI - Toledo |
|
$ |
1,900,000 |
CAP-882 |
|
Ohio Theatre - Toledo |
|
$ |
100,000 |
CAP-883 |
|
Chester Academy Historic Site Renovations |
|
$ |
25,000 |
CAP-884 |
|
Bradford Ohio Railroad Museum |
|
$ |
100,000 |
CAP-885 |
|
Montgomery County Historical Society Archives |
|
$ |
100,000 |
CAP-886 |
|
Nelson T. Gant Historic Homestead |
|
$ |
25,000 |
CAP-887 |
|
Aurora Outdoor Sports Complex |
|
$ |
50,000 |
CAP-888 |
|
Preble County Historical Society |
|
$ |
100,000 |
CAP-889 |
|
Tecumseh Sugarloaf Mountain Amphitheatre |
|
$ |
120,000 |
CAP-890 |
|
Pro Football Hall of Fame |
|
$ |
400,000 |
CAP-891 |
|
MAPS Air Museum |
|
$ |
15,000 |
CAP-892 |
|
Foundation Community Threatre Theatre |
|
$ |
50,000 |
CAP-893 |
|
William McKinley Library Restoration |
|
$ |
250,000 |
CAP-894 |
|
Hale Farm & Village |
|
$ |
250,000 |
CAP-895 |
|
Blossom Music Center |
|
$ |
2,512,500 |
CAP-896 |
|
Richard Howe House |
|
$ |
100,000 |
CAP-897 |
|
Ward-Thomas Museum |
|
$ |
30,000 |
CAP-898 |
|
Packard Music Hall Renovation Project |
|
$ |
100,000 |
CAP-899 |
|
Holland Theatre |
|
$ |
100,000 |
CAP-900 |
|
Van Wert Historical Society |
|
$ |
32,000 |
CAP-901 |
|
Warren County Historical Society |
|
$ |
225,000 |
CAP-902 |
|
Marietta Colony Theatre |
|
$ |
335,000 |
CAP-903 |
|
West Salem Village Opera House |
|
$ |
92,000 |
CAP-904 |
|
Beavercreek Community
Theater |
|
$ |
100,000 |
CAP-905 |
|
Smith Orr Homestead |
|
$ |
100,000 |
Total Cultural Facilities Commission |
|
$ |
43,592,560 41,080,060 |
TOTAL Cultural and Sports Facilities Building Fund |
|
$ |
43,592,560 41,080,060 |
Sec. 20.01. All items set forth in this section are
hereby
appropriated out of any moneys in the state treasury to the
credit
of the Ohio Parks and Natural Resources Fund (Fund 031)
that are
not otherwise appropriated.
DNR DEPARTMENT OF NATURAL RESOURCESSTATEWIDE AND LOCAL PROJECTS
CAP-012 |
|
Land Acquisition |
|
$ |
750,000 |
CAP-051 |
|
Buck Creek State Park - Camp/Dock Renovations |
|
$ |
25,000 |
CAP-060 |
|
East Fork State Park Renovation |
|
$ |
50,000 |
CAP-080 |
|
Atwood Lake Conservancy District |
|
$ |
75,000 |
CAP-083 |
|
John Bryan State Park Shelter Construction |
|
$ |
30,000 |
CAP-084 |
|
Findley State Park General Improvements |
|
$ |
12,500 |
CAP-085 |
|
The Wilds Carnivore Center |
|
$ |
1,000,000 |
CAP-086 |
|
Scippo Creek Conservation |
|
$ |
75,000 |
CAP-087 |
|
Belpre City Swimming Pool |
|
$ |
125,000 |
CAP-705 |
|
Ohio-Erie Canal Tuscarawas River Logjam Removal |
|
$ |
25,000 |
CAP-748 |
|
Local Parks Projects - Statewide |
|
$ |
2,511,079 |
CAP-753 |
|
Project Planning |
|
$ |
1,144,316 |
CAP-881 |
|
Dam Rehabilitation |
|
$ |
5,000,000 |
CAP-931 |
|
Wastewater/Water Systems Upgrades |
|
$ |
2,900,000 |
Total Statewide and Local Projects |
|
$ |
13,722,895 |
|
|
|
12,722,895 |
Total Department of Natural Resources |
|
$ |
13,722,895 |
|
|
|
12,722,895 |
TOTAL Ohio Parks and Natural Resources Fund |
|
$ |
13,722,895 |
|
|
|
12,722,895 |
Sec. 22.03. DMH DEPARTMENT OF MENTAL HEALTH
CAP-479 |
|
Community Assistance Projects |
|
$ |
1,800,000 1,900,000 |
CAP-978 |
|
Infrastructure Improvements |
|
$ |
8,050,000 |
CAP-989 |
|
Cleveland Christian Home |
|
$ |
100,000 |
Total Department of Mental Health |
|
$ |
9,950,000 |
COMMUNITY ASSISTANCE PROJECTS
Of the foregoing appropriation item CAP-479, Community Assistance Projects, $200,000 shall be used for the Center for Families and Children, $100,000 shall be used for the Cleveland Christian Home, and $100,000 shall be used for the Berea Children's Home.
Sec. 23.11. UCN UNIVERSITY OF CINCINNATI
CAP-009 |
|
Basic Renovations |
|
$ |
7,022,622 |
CAP-018 |
|
Basic Renovations-Clermont |
|
$ |
198,926 |
CAP-054 |
|
Basic Renovations-Walters |
|
$ |
336,439 |
CAP-131 |
|
Cinergy Convention Center |
|
$ |
2,500,000 |
CAP-174 |
|
Classroom/Teaching Laboratory Renovations |
|
$ |
3,280,000 |
CAP-176 |
|
Network Expansion |
|
$ |
1,820,000 |
CAP-205 |
|
Medical Science Building |
|
$ |
5,870,374 |
CAP-209 |
|
Library Renovations |
|
$ |
1,450,000 |
CAP-224 |
|
Van Wormer Administrative Building Rehabilitation |
|
$ |
2,632,000 |
CAP-263 |
|
Swift Rehabilitation |
|
$ |
9,000,000 |
CAP-265 |
|
Rieveschl/Crosley Rehab/Expansion |
|
$ |
619,579 |
CAP-269 |
|
Raymond Walters Veterinary College |
|
$ |
1,244,131 |
CAP-313 |
|
Expand Clermont |
|
$ |
657,770 |
CAP-329 |
|
Uptown Consortium Renovation of Turner Place |
|
$ |
250,000 |
CAP-335 |
|
People Working Cooperatively |
|
$ |
100,000 |
Total University of Cincinnati |
|
$ |
36,881,841 36,981,841 |
Sec. 23.12. CLS CLEVELAND STATE UNIVERSITY
CAP-023 |
|
Basic Renovations |
|
$ |
3,267,875 |
CAP-125 |
|
College of Education Building |
|
$ |
8,057,262 |
CAP-130 |
|
WVIZ Technology Center/Playhouse Square |
|
$ |
750,000 |
CAP-152 |
|
Rhodes Tower-Data Center Relocation |
|
$ |
1,000,000 |
CAP-153 |
|
University Annex-Vacation and Demolition |
|
$ |
49,390 |
CAP-154 |
|
Main Classroom Stair Tower & Entry |
|
$ |
1,500,000 |
CAP-155 |
|
Cleveland Playhouse |
|
$ |
250,000 |
CAP-156 |
|
Physical Education Building Rehabilitation |
|
$ |
1,000,000 |
Total Cleveland State University |
|
$ |
15,874,527 15,124,527 |
Sec. 23.13. KSU KENT STATE UNIVERSITY
CAP-022 |
|
Basic Renovations |
|
$ |
3,573,078 |
CAP-105 |
|
Basic Renovations-East Liverpool |
|
$ |
151,408 |
CAP-106 |
|
Basic Renovations-Geauga |
|
$ |
45,607 |
CAP-107 |
|
Basic Renovations-Salem |
|
$ |
105,640 |
CAP-108 |
|
Basic Renovations-Stark |
|
$ |
325,358 |
CAP-110 |
|
Basic Renovations-Ashtabula |
|
$ |
177,801 |
CAP-111 |
|
Basic Renovations-Trumbull |
|
$ |
347,695 |
CAP-112 |
|
Basic Renovations-Tuscarawas |
|
$ |
171,699 |
CAP-212 |
|
Health Science Building, Planning |
|
$ |
705,720 |
CAP-235 |
|
Rehabilitation of Franklin Hall |
|
$ |
13,923,684 |
CAP-260 |
|
Land Acquisitions & Improvements-East Liverpool |
|
$ |
638,419 |
CAP-261 |
|
Addition/Renovation of Classrooms-Geauga |
|
$ |
246,878 |
CAP-262 |
|
Gym Renovation Planning-Salem |
|
$ |
490,213 |
CAP-263 |
|
Parking Lot & Roadway Paving-Stark |
|
$ |
162,076 |
CAP-264 |
|
Fine Arts Building & New Campus Center-Stark |
|
$ |
1,000,000 |
CAP-265 |
|
Science Lab Addition-Trumbull |
|
$ |
991,786 |
CAP-266 |
|
Fine & Performing Arts Center - Tuscarawas |
|
$ |
844,655 |
CAP-267 |
|
Columbiana County Port Authority |
|
$ |
875,000 |
CAP-268 |
|
Canton Convention Center |
|
$ |
735,000 |
CAP-269 |
|
Blossom Music Center |
|
$ |
2,512,500 |
Total Kent State University |
|
$ |
25,511,717 28,024,217 |
Sec. 23.26. CCC CUYAHOGA COMMUNITY COLLEGE
CAP-031 |
|
Basic Renovations |
|
$ |
2,428,960 |
CAP-079 |
|
Cleveland Art Museum Improvements |
|
$ |
3,000,000 |
CAP-094 |
|
Collegewide Wayfinding Signage System |
|
$ |
1,067,510 |
CAP-095 |
|
Collegewide Asset Protection and Building Codes Upgrade |
|
$ |
1,491,522 |
CAP-096 |
|
Health Care Technology Building - Eastern |
|
$ |
6,050,264 |
CAP-097 |
|
WVIZ Technology Center/Playhouse Square |
|
$ |
750,000 |
Total Cuyahoga Community College |
|
$ |
14,038,256 14,788,256 |
Sec. 23.45. STC STARK TECHNICAL COLLEGE
CAP-004 |
|
Basic Renovations |
|
$ |
438,295 |
CAP-035 |
|
Business Technologies Addition Rehabilitation |
|
$ |
1,378,892 |
CAP-037 |
|
Fuel Cell Initiative |
|
$ |
250,000 |
Total Stark Technical College |
|
$ |
2,067,187 |
Total Board of Regents and State |
|
|
|
Institutions of Higher Education |
|
$ |
488,343,998 490,956,498 |
TOTAL Higher Education Improvement Fund |
|
$ |
489,371,036 491,983,536 |
Sec. 24.01. All items set forth in this section are hereby
appropriated out
of any moneys in the state treasury to the credit
of the Parks and Recreation
Improvement Fund (Fund 035) that are
not otherwise appropriated.
DNR DEPARTMENT OF NATURAL RESOURCES
CAP-004 |
|
Burr Oak Lodge |
|
$ |
150,000 |
CAP-012 |
|
Land Acquisition |
|
$ |
243,663 |
CAP-085 |
|
The Wilds Carnivore Center |
|
$ |
1,000,000 |
CAP-088 |
|
Muskingum River Lock and Dam |
|
$ |
250,000 |
CAP-234 |
|
State Park Campgrounds, Cabins, and Lodges |
|
$ |
2,712,500 |
CAP-331 |
|
Park Boating Facilities |
|
$ |
7,588,383 |
CAP-701 |
|
Buckeye Lake State Park - Dam Rehabilitation |
|
$ |
4,000,000 |
CAP-718 |
|
Grand Lake St. Mary's State Park Erosion Control Project |
|
$ |
450,000 |
CAP-748 |
|
Local Park Projects |
|
$ |
2,715,000 |
CAP-753 |
|
Project Planning |
|
$ |
175,000 |
CAP-848 |
|
Hazardous Dam Repair - Statewide |
|
$ |
1,325,000 |
CAP-876 |
|
Statewide Trails |
|
$ |
1,101,500 |
CAP-931 |
|
Statewide Wastewater/Water Systems Upgrade |
|
$ |
2,500,000 |
Total Department of Natural Resources |
|
$ |
23,211,046 |
|
|
|
24,211,046 |
TOTAL Parks and Recreation Improvement Fund |
|
$ |
23,211,046 |
|
|
|
24,211,046 |
All reimbursements received from the federal government for
any expenditures
made pursuant to this section shall be deposited
in the state treasury to the
credit of the Parks and Recreation
Improvement Fund (Fund 035).
Of the foregoing appropriation item CAP-748, Local Parks Projects, $75,000 shall be used for the Springfield Arts Veterans' Park; $50,000 shall be used for the Village of Bentleyville Park; $25,000 shall be used for the Cleveland Police and Firefighters Memorial Park; $100,000 shall be used for the Parma Heights Greenbriar Park; $125,000 shall be used for the Fairborn Park Entrance Project; $250,000 shall be used for the Greene County Soccer Park; $750,000 shall be used for the Banks Park; $400,000 shall be used for the Colerain Township Park Improvements; $200,000 shall be used for the Colerain Township Heritage Park; $75,000 shall be used for the London Park Project; $50,000 shall be used for Somerset Park Improvements; $50,000 shall be used for Meadowbrook Park; $25,000 shall be used for Early Hill Park; $25,000 shall be used for the Wright-Flyer Aviation Park; $200,000 shall be used for Madison Township Park; $10,000 shall be used for the Wellington Soccer Field Park; $10,000 shall be used for the Greenwich Township Baseball Field Park Improvements; $20,000 shall be used for the City of London Sports Park; $25,000 shall be used for the Pleasant Hill Park Ball Field Project; and $250,000 shall be used for the Education Gateway at Sippo Lake Park.
Of the foregoing appropriation item CAP-876, Statewide Trails, $85,000 shall be used for the Williamsburg-Batavia hike/bike trail; $16,500 shall be used for the South Milford Road Bike Trail Project; $125,000 shall be used for the Tri-County Triangle Trail in Fayette county; $100,00 $100,000 shall be used for the Tri-County Triangle Trail in Highland County; $125,000 shall be used for the Tri-County Triangle Trail in Ross county; $550,000 shall be used for the Camp Chase Ohio to Erie Trail; and $100,000 shall be used for the Holmes County Park District - Rails to Trails.
Section 401.06. That existing Sections 16.09, 19.01, 20.01, 22.03, 23.11, 23.12, 23.13, 23.26, 23.45, and 24.01 of Am. Sub. H.B. 16 of the 126th General Assembly are hereby repealed.
Section 401.11. That Sections 203.03.09 and 203.03.10 of Am. Sub. H.B. 68 of the 126th General Assembly be amended to read as follows:
Sec. 203.03.09. PUBLIC ACCESS ROADS FOR STATE FACILITIES
Of the foregoing appropriation item 772-421, Highway
Construction
- State, $4,517,500 $5,000,000 shall be used in each fiscal year
during the fiscal year
2006-2007 biennium by the Department of Transportation
for the
construction, reconstruction, or maintenance of public
access
roads, including support features, to and within state
facilities owned
or operated by the Department of Natural
Resources.
Notwithstanding section 5511.06 of the Revised Code, of the
foregoing appropriation item 772-421, Highway Construction -
State, $2,228,000 in each fiscal year of the fiscal year 2006-2007 biennium
shall be used by the Department of Transportation for the
construction,
reconstruction, or maintenance of park drives or
park roads
within the boundaries of metropolitan parks.
Included in the foregoing appropriation item 772-421, Highway
Construction - State, the department may perform
related
road work
on behalf of the Ohio Expositions Commission at the
state
fairgrounds, including reconstruction or maintenance of
public
access roads and support features, to and within fairground
facilities as requested by the commission and approved by the
Director of Transportation.
LIQUIDATION OF UNFORESEEN LIABILITIES
Any appropriation made to the Department of Transportation,
Highway Operating Fund, not otherwise restricted by law, is
available
to liquidate unforeseen liabilities arising from
contractual
agreements of prior years when the prior year
encumbrance is
insufficient.
Sec. 203.03.10. PREVENTIVE MAINTENANCE
The Department of Transportation shall contract with an independent party to issue a yearly report conduct a study and issue a report on the effectiveness and progress of preventive maintenance projects that meet warranty guidelines. The Thereafter, the Department shall issue a yearly report on or before the first day of December for three consecutive years beginning in fiscal year 2005.
The Department shall provide in its annual report data on actual and planned pavement preventive maintenance activities. The data shall include the following: (1) the total number of lane miles receiving preventive maintenance treatment, by treatment type and highway system category; (2) the total number of lane miles programmed to receive treatment; (3) the actual costs of the pavement preventive maintenance activities per lane mile, by treatment type and highway system category; (4) the total number of lane miles rehabilitated or reconstructed; and (5) the actual cost per lane mile of rehabilitated or reconstructed highway, by highway system category.
Section 401.12. That existing Sections 203.03.09 and 203.03.10 of Am. Sub. H.B. 68 of the 126th General Assembly are hereby repealed.
Section 401.13. Notwithstanding section 5511.05 of the Revised Code, the Director of Transportation shall confer with the Director of Natural Resources in fiscal years 2006 and 2007 concerning the establishment, construction, reconstruction, improvement, repair, and maintenance of all roads and bridges within the boundaries of all state parks, including all such parks and properties under the control and custody of the Department of Natural Resources. After conferring with the Director of Natural Resources, the Director of Transportation shall establish, construct, reconstruct, improve, repair, and maintain all such roads and bridges. $5,000,000 shall be expended to establish, construct, reconstruct, improve, repair, and maintain all such roads and bridges in each fiscal year.
Section 403.05. That Section 4 of Am. Sub. H.B. 516 of the 125th General Assembly be amended to read as follows:
Sec. 4. The following agencies shall be retained pursuant
to division (D)
of section 101.83 of the Revised Code and shall
expire
on December 31, 2010:
|
|
REVISED CODE OR |
|
|
|
UNCODIFIED |
|
AGENCY NAME |
|
SECTION |
|
Administrator, Interstate Compact on Mental Health |
|
5119.50 |
Administrator, Interstate Compact on |
|
5103.20 |
Placement of Children |
|
|
Advisory Board of Governor's Office of Faith-Based and Community Initiatives |
|
107.12 |
Advisory Boards to the EPA for Air Pollution |
|
121.13 |
Advisory Boards to the EPA for Water Pollution |
|
121.13 |
Advisory Committee of the State Veterinary Medical Licensing Board |
|
4741.03(D)(3) |
Advisory Committee on Livestock Exhibitions |
|
901.71 |
Advisory Council on Amusement Ride Safety |
|
1711.51 |
Advisory Board of Directors for Prison Labor |
|
5145.162 |
Advisory Council for Each Wild, Scenic, or Recreational River Area |
|
1517.18 |
Advisory Councils or Boards for State Departments |
|
107.18 or 121.13 |
Advisory Group to the Ohio Water Resources Council |
|
1521.19(C) |
Alzheimer's Disease Task Force |
|
173.04(F) |
AMBER Alert Advisory Committee |
|
5502.521 |
Apprenticeship Council |
|
4139.02 |
Armory Board of Control |
|
5911.09 |
Automated Title Processing Board |
|
4505.09(C)(1) |
Banking Commission |
|
1123.01 |
Board of Directors of the Ohio Health Reinsurance Program |
|
3924.08 |
Board of Voting Machine Examiners |
|
3506.05(B) |
Board of Tax Appeals |
|
5703.02 |
Brain Injury Advisory
Committee
|
|
3304.231
|
Capitol Square Review and Advisory Board |
|
105.41 |
Child Support Guideline Advisory
Council |
|
3119.024 |
Children's Trust Fund Board |
|
3109.15 |
Citizens Advisory Committee (BMV) |
|
4501.025 |
Citizen's Advisory Councils (Dept. of Mental
Retardation and Developmental
Disabilities) |
|
5123.092 |
Clean Ohio Trail Advisory Board |
|
1519.06 |
Coastal Resources Advisory Council |
|
1506.12 |
Commission on African-American Males |
|
4112.12 |
Commission on
Hispanic-Latino Affairs |
|
121.31 |
Commission on Minority Health |
|
3701.78 |
Committee on Prescriptive Governance |
|
4723.49 |
Commodity Advisory Commission |
|
926.32 |
Community Mental Retardation and Developmental Disabilities Trust Fund
Advisory Council |
|
5123.353 |
Community Oversight Council |
|
3311.77 |
Compassionate Care Task Force |
|
Section 3, H.B. 474, 124th GA |
Consumer Advisory Committee to the Rehabilitation Services Commission |
|
3304.24 |
Continuing Education Committee (for Sheriffs) |
|
109.80 |
Controlling Board |
|
127.12 |
Coordinating Committee, Agricultural Commodity Marketing Programs |
|
924.14 |
Council on Alcohol and Drug Addiction Services |
|
3793.09 |
Council on Unreclaimed Strip Mined
Lands |
|
1513.29 |
Council to Advise on the Establishment and Implementation of the Birth Defects Information System |
|
3705.34 |
County Sheriffs' Standard Car-Marking
and Uniform Commission |
|
311.25 |
Credit Union Council |
|
1733.329 |
Criminal Sentencing Advisory Committee |
|
181.22 |
Day-Care Advisory Council |
|
5104.08 |
Dentist Loan Repayment Advisory Board |
|
3702.92 |
Development Financing Advisory Council |
|
122.40 |
Education Commission of the States (Interstate Compact for Education) |
|
3301.48 |
Electrical Safety Inspector Advisory
Committee |
|
3783.08 |
Emergency Response Commission |
|
3750.02 |
Engineering Experiment Station Advisory
Committee |
|
3335.27 |
Environmental Education Council |
|
3745.21 |
Environmental Review Appeals
Commission |
|
3745.02 |
EPA Advisory Boards or Councils |
|
121.13 |
Farmland Preservation Advisory Board |
|
901.23 |
Financial Planning & Supervision Commission for Municipal Corporation, County, or Township |
|
118.05 |
Financial Planning & Supervision Commission for School District |
|
3316.05 |
Forestry Advisory Council |
|
1503.40 |
Governance Authority for a State University or College |
|
3345.75 |
Governor's Advisory Council on Physical Fitness, Wellness, & Sports |
|
3701.77 |
Governor's Council on People with Disabilities |
|
3303.41 |
Governor's Residence Advisory Commission |
|
107.40 |
Great Lakes Commission (Great Lakes Basin Compact) |
|
6161.01 |
Gubernatorial Transition Committee |
|
107.29 |
Head Start Partnership Study Council |
|
Section 41.35, H.B. 95, 125th GA |
Hemophilia Advisory Subcommittee |
|
3701.0210 |
Housing Trust Fund Advisory Committee |
|
175.25 |
Industrial Commission Nominating
Council |
|
4121.04 |
Industrial Technology and Enterprise Advisory
Council |
|
122.29 |
Infant Hearing Screening Subcommittee |
|
3701.507 |
Insurance Agent Education Advisory Council |
|
3905.483 |
Interagency Council on Hispanic/Latino Affairs |
|
121.32(J) |
Interstate Mining Commission (Interstate Mining Compact) |
|
1514.30 |
Interstate Rail Passenger Advisory Council (Interstate High Speed Intercity Rail Passenger Network Compact) |
|
4981.35 |
Joint Council on MR/DD |
|
101.37 |
Joint Select Committee on Volume Cap |
|
133.021 |
Labor-Management Government Advisory
Council |
|
4121.70 |
Legal Rights Service Commission |
|
5123.60 |
Legislative Task Force on Redistricting, Reapportionment, and Demographic Research |
|
103.51 |
Maternal and Child Health
Council |
|
3701.025 |
Medically Handicapped Children's Medical Advisory
Council |
|
3701.025 |
Midwest Interstate Passenger Rail Compact Commission (Ohio members) |
|
4981.361 |
Military Activation Task Force |
|
5902.15 |
Milk Sanitation Board |
|
917.03 |
Mine Subsidence Insurance Governing Board |
|
3929.51 |
Minority Development Financing Board |
|
122.72 |
Multi-Agency Radio Communications Systems Steering Committee |
|
Sec. 21, H.B. 790, 120th GA |
Multidisciplinary Council |
|
3746.03 |
Muskingum River Advisory Council |
|
1501.25 |
National Museum of Afro-American History and Culture Planning
Committee |
|
149.303 |
Nursing Facility Reimbursement Study Council |
|
5111.34 |
Ohio Advisory Council for the Aging |
|
173.03 |
Ohio Aerospace & Defense Advisory Council |
|
122.98 |
Ohio Arts Council |
|
3379.02 |
Ohio Business Gateway Steering Committee |
|
5703.57 |
Ohio Cemetery Dispute Resolution
Commission |
|
4767.05 |
Ohio Civil Rights Commission Advisory Agencies and Conciliation Councils |
|
4112.04(B) |
Ohio Commercial Insurance Joint Underwriting Association Board Of Governors |
|
3930.03 |
Ohio Commercial Market Assistance Plan Executive Committee |
|
3930.02 |
Ohio Commission on Dispute Resolution and Conflict Management |
|
179.02 |
Ohio Commission to Reform Medicaid |
|
Section 59.29, H.B. 95, 125th GA |
Ohio Community Service Council |
|
121.40 |
Ohio Council for Interstate Adult Offender Supervision |
|
5149.22 |
Ohio Cultural Facilities Commission |
|
3383.02 |
Ohio Developmental Disabilities Council |
|
5123.35 |
Ohio Educational Telecommunications Network Commission |
|
3353.02 |
Ohio Ethics Commission |
|
102.05 |
Ohio Expositions Commission |
|
991.02 |
Ohio Family and Children First Cabinet Council |
|
121.37 |
Ohio Geology Advisory Council |
|
1505.11 |
Ohio Grape Industries Committee |
|
924.51 |
Ohio Hepatitis C Advisory Commission |
|
3701.92 |
Ohio Historic Site Preservation Advisory Board |
|
149.301 |
Ohio Historical Society Board of Trustees |
|
149.30 |
Ohio Judicial Conference |
|
105.91 |
Ohio Lake Erie
Commission |
|
1506.21 |
Ohio Medical Malpractice Commission |
|
Section 4, S.B. 281, 124th GA and Section 3, S.B. 86, 125th GA |
Ohio Medical Quality Foundation |
|
3701.89 |
Ohio Parks and Recreation Council |
|
1541.40 |
Ohio Peace Officer Training Commission |
|
109.71 |
Ohio Public Defender Commission |
|
120.01 |
Ohio Public Library Information Network Board |
|
Sec. 69, H.B. 117, 121st GA, as amended by H.B. 284, 121st GA |
Ohio Public Works Commission |
|
164.02 |
Ohio Quarter Horse Development
Commission |
|
3769.086 |
Ohio SchoolNet Commission |
|
3301.80 |
Ohio Small Government Capital Improvements Commission |
|
164.02 |
Ohio Soil and Water Conservation Commission |
|
1515.02 |
Ohio Standardbred Development
Commission |
|
3769.085 |
Ohio Steel Industry Advisory Council |
|
122.97 |
Ohio Teacher Education and
Licensure Advisory Council |
|
3319.28(D) |
Ohio Thoroughbred Racing Advisory Committee |
|
3769.084 |
Ohio Tuition Trust Authority |
|
3334.03 |
Ohio University College of Osteopathic Medicine Advisory
Committee |
|
3337.10 |
Ohio Vendors Representative
Committee |
|
3304.34 |
Ohio War Orphans Scholarship Board |
|
5910.02 |
Ohio Water Advisory Council |
|
1521.031 |
Ohio Water Resources Council |
|
1521.19 |
Ohioana Library Association, Martha Kinney Cooper Memorial |
|
3375.62 |
Oil and Gas Commission |
|
1509.35 |
Operating Committee, Agricultural Commodity Marketing Programs |
|
924.07 |
Organized Crime Investigations Commission |
|
177.01 |
Parole Board |
|
5149.10 |
Pharmacy and Therapeutics Committee of the Dept. of Job and Family Services |
|
5111.81 |
Physician Loan Repayment Advisory Board |
|
3702.81 |
Power Siting Board |
|
4906.02 |
Prequalification Review Board |
|
5525.07 |
Private Water Systems Advisory Council |
|
3701.346 |
Public Employment Risk Reduction Advisory Commission |
|
4167.02 |
Public Health Council |
|
3701.33 |
Public Utilities Commission Nominating Council |
|
4901.021 |
Public Utility Property Tax Study Committee |
|
5727.85 |
Radiation Advisory Council |
|
3748.20 |
Reclamation Commission |
|
1513.05 |
Recreation and Resources Commission |
|
1501.04 |
Recycling and Litter Prevention Advisory Council |
|
1502.04 |
Rehabilitation Services Commission Consumer
Advisory Committee |
|
3304.24 |
Release Authority of Department of Youth Services |
|
5139.50 |
Savings & Loans Associations & Savings Banks Board |
|
1181.16 |
Schools and Ministerial Lands Divestiture Committee |
|
501.041 |
Second Chance Trust Fund Advisory Committee |
|
2108.17 |
Self-Insuring Employers Evaluation Board |
|
4123.352 |
Services Committee of the Workers' Compensation System |
|
4121.06 |
Small Business Stationary Source Technical and Environmental Compliance
Assistance Council |
|
3704.19 |
Solid Waste Management Advisory Council |
|
3734.51 |
State Agency Coordinating Group |
|
1521.19 |
State Board of Deposit |
|
135.02 |
State Board of Emergency Medical Services Subcommittees |
|
4765.04 |
State Council of Uniform State Laws |
|
105.21 |
State Committee for the Purchase of Products and Services Provided by Persons
with
Severe Disabilities |
|
4115.32 |
State Criminal Sentencing Commission |
|
181.21 |
State Employment Relations Board |
|
4117.02 |
State Fire Commission |
|
3737.81 |
State Racing Commission |
|
3769.02 |
State Victims Assistance Advisory Committee |
|
109.91 |
Student Tuition Recovery Authority |
|
3332.081 |
Tax Credit Authority |
|
122.17 |
Technical Advisory Committee to Assist the Director of the Ohio Coal
Development Office |
|
1551.35 |
Technical Advisory Council on Oil and Gas |
|
1509.38 |
Transportation Review Advisory Council |
|
5512.07 |
Unemployment Compensation Review
Commission |
|
4141.06 |
Unemployment Compensation Advisory
Council |
|
4141.08 |
Utility Radiological Safety Board |
|
4937.02 |
Vehicle Management Commission |
|
125.833 |
Veterans Advisory Committee |
|
5902.02(K) |
Volunteer Fire Fighters' Dependents Fund Boards (Private and Public) |
|
146.02 |
Water and Sewer Commission |
|
1525.11(C) |
Waterways Safety Council |
|
1547.73 |
Wildlife Council |
|
1531.03 |
Workers' Compensation System Oversight
Commission |
|
4121.12 |
Workers' Compensation Oversight Commission Nominating Committee |
|
4121.123 |
Section 403.06. That existing Section 4 of Am. Sub. H.B. 516 of the 125th General Assembly is hereby repealed.
Section 403.11. That Section 3 of Am. Sub. H.B. 621 of the
122nd
General Assembly, as most recently amended by Am. Sub. H.B.
95 of
the 125th General Assembly, be amended to read as follows:
Sec. 3. That sections 166.031, 901.80, 901.81, 901.82, and 901.83 of the Revised Code are hereby repealed, effective October 15, 2005 2007.
Section 403.12. That existing Section 3 of Am. Sub. H.B. 621 of
the
122nd General Assembly, as most recently amended by Am. Sub.
H.B.
95 of the 125th General Assembly, is hereby repealed.
Section 403.17. That Section 153 of Am. Sub. H.B. 117 of the 121st General Assembly, as most recently amended by Am. Sub. H.B. 95 of the 125th General Assembly, be amended to read as follows:
Sec. 153. (A) Sections 5112.01, 5112.03, 5112.04,
5112.05,
5112.06, 5112.07, 5112.08, 5112.09, 5112.10, 5112.11,
5112.18, 5112.19,
5112.21, and 5112.99 of the Revised
Code
are
hereby
repealed, effective
October 16, 2005 2007.
(B) Any money remaining in the Legislative Budget Services
Fund
on
October 16, 2005 2007, the date that section
5112.19 of the
Revised
Code is repealed by division
(A) of this
section, shall be
used
solely for the purposes
stated in then
former section 5112.19
of
the Revised Code. When all
money in the
Legislative Budget
Services Fund has been spent after then former
section 5112.19 of
the
Revised Code is repealed under division (A)
of this section,
the fund shall
cease to exist.
Section 403.18. That existing Section 153 of Am. Sub. H.B. 117 of the 121st General Assembly, as most recently amended by Am. Sub. H.B. 95 of the 125th General Assembly, is hereby repealed.
Section 403.23. That Section 5 of Am. Sub. S.B. 50 of the 121st General Assembly, as most recently amended by Am. Sub. H.B. 95 of the 125th General Assembly, be amended to read as follows:
Sec. 5. Sections 3 and 4 of Am. Sub. S.B. 50 of
the 121st
General Assembly shall take effect
July 1,
2005 2007.
Section 403.24. That existing Section 5 of Am. Sub. S.B. 50 of the 121st General Assembly, as most recently amended by Am. Sub. H.B. 95 of the 125th General Assembly is hereby repealed.
Section 490.03. That Section 59.19 of Am. Sub. H.B. 95 of the 125th General Assembly is hereby repealed.
Section 490.06. That Section 147 of Am. Sub. H.B. 95 of the 125th General Assembly is hereby repealed.
Section 501.03. (A) There is hereby created the Task Force on Law Library Associations, consisting of thirteen members. The Speaker and Minority Leader of the House of Representatives shall each appoint one member of the House of Representatives to the Task Force. The President and Minority Leader of the Senate shall each appoint one member of the Senate to the Task Force. The Ohio Judicial Conference shall appoint three members to the Task Force, two of whom shall be judges who are members of the Conference and one of whom shall be a law librarian associated with a law library association. The County Commissioners Association of Ohio shall appoint three members to the Task Force, one of whom shall be a representative of the public. The Ohio State Bar Association shall appoint three members to the Task Force, two of whom shall be attorneys licensed to practice law in this state and one of whom shall be a law librarian associated with a law library association. Appointments to the Task Force shall be made by September 1, 2005. Vacancies on the Task Force shall be filled in the manner provided for original appointments.
(B)(1) The Task Force shall do each of the following:
(a) Gather information on and study the current state of the law library associations in this state covered by sections 3375.48 to 3375.56 of the Revised Code, with particular emphasis on the structure, funding, and administration of their law libraries, and on the effect of technology on, and access to, their law libraries;
(b) Make recommendations on the structure, funding, and administration of these law libraries presently and over the next five calendar years;
(c) Make recommendations as to how to ensure that these law libraries remain open and may be made available to members of the public.
(2) The Task Force shall submit a report of its findings and recommendations to the Speaker and Minority Leader of the House of Representatives, the President and Minority Leader of the Senate, and the Chief Justice of the Supreme Court by June 30, 2006. Upon submission of its report, the Task Force shall cease to exist.
(C) Sections 101.82 to 101.87 of the Revised Code do not apply to the Task Force.
Section 503.03. As used in this section, "state agency" means the administrative departments identified in section 121.02 of the Revised Code and the bureau of workers' compensation.
During 2005, the Auditor of State shall examine the compliance of each state agency with the requirements of section 131.02 of the Revised Code. The examination shall inquire into the following matters:
(A) The practices and procedures used by the agency to collect claims before the claims are certified to the Attorney General as required by section 131.02 of the Revised Code;
(B) The number of individuals employed by the agency or engaged under contract with the agency in 2003 and 2004 whose only or whose primary duty is to collect amounts owed to the agency;
(C) For claims certified to the Attorney General under section 131.02 of the Revised Code in 2003 and 2004, the average number of days elapsing between the last day for timely payment of the claims and the day the agency certified the claim to the Attorney General.
For the purposes of the examination required by this section, the Auditor of State may request a state agency to provide reports to the Auditor of State on the matters described under divisions (A), (B), and (C) of this section. State agencies shall provide such reports to the Auditor of State within 60 days after the request, but the Auditor of State may extend the time for providing the report for good cause for up to sixty days.
Not later than March 31, 2006, the Auditor of State shall submit a written report of the Auditor of State's findings under this section to the Governor, the Speaker of the House of Representatives, the President of the Senate, and the Legislative Service Commission.
Section 503.09. (A) There is hereby created the Correctional Faith-Based Initiatives Task Force consisting of the following fifteen members:
(1) One member of the House of Representatives appointed by the Speaker of the House of Representatives;
(2) One member of the House of Representatives appointed by the leader of the minority party of the House of Representatives;
(3) One member of the Senate appointed by the President of the Senate;
(4) One member of the Senate appointed by the Minority Leader of the Senate;
(5) Two members appointed by the Governor;
(6) The Director of Rehabilitation and Correction or the director's designee;
(7) Three members appointed by the Director of Rehabilitation and Correction who have expertise or experience in faith-based programs in the correctional setting;
(8) The Director of Job and Family Services or the director's designee;
(9) The Director of Youth Services or the director's designee;
(10) The Director of Alcohol and Drug Addiction Services or the director's designee;
(11) The Director of Mental Health or the director's designee;
(12) One member appointed by the executive assistant in charge of the Governor's Office of Faith-Based and Community Initiatives.
(B) The Director of Rehabilitation and Correction, or the director's designee, and the member of the House of Representatives appointed by the Speaker of the House of Representatives shall be co-chairs of the task force. The task force shall meet at least once each month. The Department of Rehabilitation and Correction shall provide the task force with a meeting room and secretarial assistance.
(C) The task force shall study seamless faith-based solutions to problems in the correctional system, focusing on diversion programs, programs and services in the prison system and for families of incarcerated individuals, and the faith-based and nonprofit organizations that provide the programs and services. The task force shall examine existing faith-based programs in prisons in Ohio and other states and shall consider the feasibility of replicating programs from other states and developing model faith-based penal institutions, faith-based units within penal institutions, and faith-based programs to reduce recidivism of offenders after their release from prison, improve prison management, and deal with juveniles who have been held over to or are in the adult penal system or who have parents who are incarcerated.
(D) On or before the first anniversary of the effective date of this section, the task force shall provide a written report and recommendations to the Governor, the Speaker of the House of Representatives, and the President of the Senate. Upon submitting the report and recommendations, the task force shall cease to exist.
Section 503.12. (A) There is hereby created the Local Government and Library Financing and Support Committee consisting of the following eight members:
(1) Four members of the House of Representatives who are members of the House Finance and Appropriations Committee, two appointed by the Speaker of the House of Representatives and two appointed by the Minority Leader of the House of Representatives;
(2) Four members of the Senate who are members of the Senate Finance and Financial Institutions Committee, two appointed by the President of the Senate and two appointed by the Minority Leader of the Senate.
All appointments shall be made within thirty days after the effective date of this section. Vacancies on the Committee shall be filled in the same manner as the original appointments. The Speaker shall designate one of the members of the Committee to serve as chairperson.
(B) The Committee shall study potential sources of state funding for the Local Government Fund, the Library and Local Government Support Fund, and the Local Government Revenue Assistance Fund that have the capacity to allow for growth in funding levels and to provide stability in funding levels.
(C) The Committee may request staff assistance from the Tax Commissioner and the Legislative Service Commission.
(D) Not later than June 1, 2006, the Committee shall submit a report to the Governor and to the General Assembly setting forth the Committee's recommendations for sources of funding for the funds specified in division (B) of this section, together with suggested legislation to implement the recommendations. The Committee may submit additional recommendations after June 1, 2006, to the Governor and the General Assembly.
(E) The Committee shall cease to exist on December 31, 2006.
Section 506.03. (A) The Governor is hereby authorized to execute a deed in the name of the state conveying to Hocking.Athens.Perry Community Action and its successors and assigns all of the state's right, title, and interest in the following described real estate:
Situate in the Village of Glouster, Trimble Township, Athens County, Ohio, and being a part of a tract as described in Volume 384, Page 47 of the Deed Records of Athens County, and being more particularly described as follows:
Beginning at an iron pin set at the northeast corner of Lot 848 of the Wassall Fire Clay Company's Addition to the Village of Glouster; thence along the south line of a 10.00 foot alley South 85º 54' 29" East 219.30 feet to an iron pin set, thence along the west line of a 4.27 acre tract (ORV 4-442) South 2º 25' 37" East, 528.53 feet to an iron pin found; thence along the west line of a 44.21 acre tract (ORV 172-611) South 24º 08' 53" West, 412.51 feet to an iron pin found; thence North 81º 51' 07" West 594.65 feet to a point on the east right of way line of the former Toledo and Ohio Central Railroad (passing an iron pin found at 586.43 feet); thence along said line North 1º 39' 06" West, 734.24 feet to an iron pin found; thence along the south line of Lot 860 in said Village South 85º 54' 11" East, 188.77 feet to an iron pin set; thence along the east line of Lots 860 and 859 North 4º 05' 20" East, 100.00 feet to an iron pin set (an iron pin found for reference bears South 70º 30' 21" East, 1.01 feet); thence along the south line of Lots 857 and 848 South 85º 54' 29" East, 340.04 feet to an iron pin found; thence along the east line of Lot 848 North 4º 05' 30" East, 40.00 feet to the point of beginning and containing 14.046 acres.
Subject to all Easements and Rights of Way of Record.
Bearings used are to an assumed meridian and are for angular determination only.
Surveyed October 1996 by Kenneth E. Highland, Ohio PLS #S-7581.
EXCEPTING THEREFROM THE FOLLOWING DESCRIBED TWO TRACTS:
Tract 1-0.020 acre: Situate in the Village of Glouster, Trimble Township, Athens County, Ohio, and being a part of a tract as previously described in Volume 384, Page 47 of the Deed Records of Athens County and being more particularly described as follows: Commencing at an iron pin set at the southeast corner of Lot 860 of the Wassall Fire Clay Company's Addition to the Village of Glouster; thence along the south line of said lot North 85º 54' 11" West, 88.77 feet to an iron pin set at the point of beginning of this tract; thence leaving said line and along a new line South 4º 05' 49" West, 15.00 feet to a point (passing an iron pin set at 10.00 feet); thence along a new line parallel to the south line of the previously mentioned lot line North 85º 54' 11" West, 60.00 feet to an iron pin set; thence North 4º 05' 49" East, 15.00 feet to an iron pin set on grantors most westerly north line (passing an iron pin set at 5.00 feet); thence along said line South 85º 54' 11" East, 60.00 feet to the point of beginning and containing 0.020 acre. Subject to all easements and rights of way of record. Bearings used are to an assumed meridian and are for angular determination only. Surveyed August 1997 by Kenneth E. Highland, Ohio PLS #S-7581.
Deed Reference:Volume 263, Page 540 and Volume 299, Page 185, Athens County Official Records.
Tract 2-0.013 acre: Situate in the Village of Glouster, Trimble Township, Athens County, Ohio, and being a part of a tract as previously described in Volume 384, Page 47 of the Deed Records of Athens County and being more particularly described as follows: Commencing at an iron pin set at the southwest corner of Lot 857 of the Wassall Fire Clay Company's Addition to the Village of Glouster; thence along the south line of said lot South 85º 54' 29" East, 90.00 feet to an iron pin set at the point of beginning of this tract; thence continuing along said line South 85º 54' 29" East, 60.00 feet to an iron pin set at the southeast corner of said lot; thence along a new line South 4º 05' 31" West 10.00 feet to an iron pin set; thence along a line parallel to the south line of Lot 857 North 85º 54' 29" West, 60.00 feet to an iron pin set; thence along a new line North 4º 05' 31" East, 10.00 feet to the point of beginning and containing 0.013 acre. Subject to all easements and rights of way of record. Bearings used are to an assumed meridian and are for angular determination only. Surveyed August 1997 by Kenneth E. Highland, Ohio PLS #S-7581; revised June 2000.
Deed Reference:Volume 299, Page 704; Volume 263, Page 544; and Volume 299, Page 183, Athens County Official Records.
DEED REFERENCE:VOLUME _____, PAGE _____; VOLUME 298, PAGE 2439; AND VOLUME 258, PAGE 79, ATHENS COUNTY OFFICIAL RECORDS.
(B) Consideration for the conveyance of the real estate described in division (A) of this section is the purchase price of one dollar.
(C) Upon payment of the purchase price, the Auditor of State, with the assistance of the Attorney General, shall prepare a deed to the real estate described in division (A) of this section. The deed shall state the consideration. The deed shall be executed by the Governor in the name of the state, countersigned by the Secretary of State, sealed with the Great Seal of the State, presented in the Office of the Auditor of State for recording, and delivered to Hocking.Athens.Perry Community Action. Hocking.Athens.Perry Community Action shall present the deed for recording in the Office of the Athens County Recorder.
(D) Hocking.Athens.Perry Community Action shall pay the costs of the conveyance of the real estate described in division (A) of this section.
(E) This section expires one year after its effective date.
Section 509.03. (A)(1) The Clerk of the Medina Municipal Court shall be elected by the qualified electors of the territory of the court in the manner that is provided for the election of the judge of that court in section 1901.07 of the Revised Code at the first general election that occurs not less than six months after the effective date of this section.
(2) Notwithstanding division (A)(1)(a) of section 1901.31 of the Revised Code, the term of the Clerk of the Medina Municipal Court elected under division (A)(1) of this section shall commence on the first day of January following the clerk's election and continue until the clerk's successor is elected and qualified. The clerk's successor shall be elected pursuant to the schedule for the election of the judge of that court in sections 1901.07 and 1901.08 of the Revised Code.
(B) The Clerk of the Medina Municipal Court shall continue in office until the clerk elected pursuant to division (A) of this section takes office. If the office of Clerk of the Medina Municipal Court becomes vacant prior to the date that the clerk elected pursuant to division (A) of this section takes office, the judges of the court shall appoint a clerk to serve until the clerk elected pursuant to division (A) of this section takes office.
Section 553.01. (A) As used in this section:
(1) "Qualifying delinquent taxes" means any tax levied under Chapter 5733., 5739., 5741., 5747., or 5748. of the Revised Code, including the taxes levied under sections 5733.41 and 5747.41 of the Revised Code and taxes required to be withheld under Chapters 5747. and 5748. of the Revised Code, which were due and payable from any person as of May 1, 2005, were unreported or underreported, and remain unpaid.
(2) "Qualifying delinquent personal property taxes" means a tax for which a return is filed under section 5711.02 of the Revised Code.
(3) "Qualifying delinquent taxes" and "qualifying delinquent personal property taxes" do not include any tax for which a notice of assessment or audit has been issued, for which a bill has been issued, or for which an audit has been conducted or is currently being conducted.
(B) The Tax Commissioner shall establish and administer a tax amnesty program with respect to qualifying delinquent taxes and qualifying delinquent personal property taxes. The program shall commence on November 1, 2005, and shall conclude on December 15, 2005. The Tax Commissioner shall issue forms and instructions and take other actions necessary to implement the program. The Tax Commissioner shall publicize the program so as to maximize public awareness and participation in the program.
(C)(1) During the program, if a person pays the full amount of qualifying delinquent taxes owed by that person and one-half of any interest that has accrued as a result of the person failing to pay those taxes in a timely fashion, the Tax Commissioner shall waive or abate all applicable penalties and one-half of any interest that accrued on the qualifying delinquent taxes.
(2) During the program, if a person who owes qualifying delinquent personal property taxes files a return with the Tax Commissioner, in the form and manner prescribed by the Tax Commissioner, listing all taxable property that was required to be listed on the return required to be filed under section 5711.02 of the Revised Code, the Tax Commissioner shall issue a preliminary assessment certificate to the appropriate county auditor. Upon receiving a preliminary assessment certificate issued by the Tax Commissioner pursuant to this division, the county auditor shall compute the amount of qualifying delinquent personal property taxes owed by the person and shall add to that amount one-half of the interest prescribed under sections 5711.32 and 5719.041 of the Revised Code. The county treasurer shall collect the amount of tax and interest computed by the county auditor under this division by preparing and mailing a tax bill to the person as prescribed in section 5711.32 of the Revised Code. If the person pays the full amount of tax and interest thereon on or before the date shown on the tax bill all applicable penalties and one-half of any interest that accrued on the qualifying delinquent personal property taxes shall be waived.
(3) No payment required under division (G) of section 321.24 of the Revised Code shall be made with respect to any person who pays qualifying delinquent personal property taxes under division (C)(2) of this section.
(4) Notwithstanding any contrary provision of the Revised Code, the Tax Commissioner shall not furnish to the county auditor any information pertaining to the exemption from taxation under division (C)(3) of section 5709.01 of the Revised Code insofar as that information pertains to any person who pays qualifying delinquent personal property taxes under division (C)(2) of this section.
(D) The Tax Commissioner may require a person participating in the program to file returns or reports, including amended returns and reports, in connection with the person's payment of qualifying delinquent taxes or qualifying delinquent personal property taxes.
(E) A person who participates in the program and pays in full any outstanding qualifying delinquent tax or qualifying delinquent personal property tax and the interest payable on such tax in accordance with this section shall not be subject to any criminal prosecution or any civil action with respect to that tax, and no assessment shall thereafter be issued against that person with respect to that tax.
(F) Taxes and interest collected under the program shall be credited to the General Revenue Fund, except that:
(1) Qualifying delinquent personal property taxes and interest payable thereon shall be credited to the appropriate county undivided income tax fund, and the county auditor shall distribute the amount thereof among the various taxing districts in the county as if it had been levied, collected, and settled, as personal property taxes;
(2) Qualifying delinquent taxes levied under section 5739.021, 5739.023, or 5739.026 of the Revised Code shall be distributed to the appropriate counties and transit authorities in accordance with section 5739.21 of the Revised Code during the next distribution required under that section;
(3) Qualifying delinquent taxes levied under section 5741.021, 5741.022, or 5741.023 of the Revised Code shall be distributed to the appropriate counties and transit authorities in accordance with section 5741.03 of the Revised Code during the next distribution required under that section; and
(4) Qualifying delinquent taxes levied under Chapter 5748. of the Revised Code shall be credited to the school district income tax fund and then paid to the appropriate school district during the next payment required under division (D) of section 5747.03 of the Revised Code.
Section 553.02. Section 553.01 of this act is hereby repealed, effective December 16, 2005. The repeal of Section 553.01 of this act does not affect, after the effective date of the repeal, the rights, remedies, or actions authorized under that section.
Section 557.03. A credit is hereby allowed against the additional estate tax imposed by section 5731.18 of the Revised Code on the estate of a decedent who dies on or after January 1, 2002, but before the effective date of that section as amended by this act. The credit shall equal that portion of the additional estate tax imposed by section 5731.18 of the Revised Code that is over and above the additional estate tax that would have been imposed if the tax levied by division (A) of that section had been an amount equal to the maximum credit allowable by section 2011 of the Internal Revenue Code that was in effect and applicable on the date of such decedent's death for any taxes paid to any state.
Section 557.06. (A) As used in this section, "net additional tax" means, in the case of a wholesale dealer, the net additional amount of tax resulting from the amendment by this act of section 5743.02 of the Revised Code, less the discount allowed under section 5743.05 of the Revised Code as a commission for affixing and canceling stamps or meter impressions, that is due on all packages of Ohio stamped cigarettes and on all unaffixed Ohio cigarette tax stamps that the wholesale dealer has on hand as of the beginning of business on July 1, 2005, and, in the case of a retail dealer, means the net additional amount of tax resulting from the amendment by this act of section 5743.02 of the Revised Code that is due on all packages of Ohio stamped cigarettes and on all unaffixed Ohio cigarette tax stamps that the retail dealer has on hand as of the beginning of business on July 1, 2005.
(B) In addition to the return required under section 5743.03 of the Revised Code, each wholesale dealer and each retail dealer shall make and file a return on forms prescribed by the tax commissioner showing the net additional tax due and any other information that the commissioner considers necessary to apply sections 5743.01 to 5743.20 of the Revised Code in the administration of the net additional tax. On or before September 30, 2005, each wholesale dealer and each retail dealer shall deliver the return to the treasurer of state, together with remittance of the net additional tax shown on the return to be due. A wholesale dealer or retail dealer may claim a credit equal to five per cent of the net additional tax shown on the return to be due if the wholesale dealer or retail dealer delivers the return required under this section to the treasurer of state on or before August 15, 2005, together with remittance of the net additional tax due after allowing for the five per cent credit. The treasurer of state shall stamp or otherwise mark on the return the date on which the return and remittance were received by the treasurer of state and also shall show on the return by stamp or otherwise the amount of the tax payment remitted with the return. Upon receipt, the treasurer of state shall immediately transmit all returns filed under this section to the commissioner.
(C) Any wholesale or retail dealer who fails to file a return or remit net additional tax as required under this section shall forfeit and pay into the state treasury a late charge equal to fifty dollars or ten per cent of the net additional tax due, whichever is greater. If the net additional tax, or any portion thereof, whether determined by the commissioner or the wholesale or retail dealer, is not paid on or before the date prescribed for payment under this section, interest shall accrue on the unpaid amount at the rate per annum required by section 5703.47 of the Revised Code from the date prescribed for payment of the net additional tax to the date of payment or to the date the commissioner issues an assessment under section 5743.081 or 5743.082 of the Revised Code, whichever occurs first. Interest shall be paid and collected in the same manner as the net additional tax.
(D) Unpaid or unreported net additional taxes, late charges, and interest may be collected by assessment in the manner prescribed under sections 5743.081 and 5743.082 of the Revised Code.
(E) All amounts collected under this section shall be considered revenue arising from the tax imposed by section 5743.02 of the Revised Code.
Section 557.09. (A) The tax imposed under Chapter 5751. of the Revised Code, as enacted by this act, is an annual tax for the privilege of doing business in this state and is intended to replace the corporation franchise tax imposed under Chapter 5733. of the Revised Code for corporations other than corporations referred to in divisions (G)(1)(a) and (b) of section 5733.01 of the Revised Code.
(B) The tax imposed under Chapter 5751. of the Revised Code, as enacted by this act, takes effect July 1, 2005. Notwithstanding division (L) of section 5751.01 and section 5751.02 of the Revised Code, the tax year in calendar year 2005 begins July 1, 2005, and ends December 31, 2005. The tax imposed under Chapter 5751. of the Revised Code for that tax year equals fifty dollars plus the product of six-tenths of one mill times taxable gross receipts in excess of five hundred thousand dollars. In lieu of quarterly tax reporting periods for that tax year, taxpayers shall report and pay the tax due for the tax year not later than February 15, 2006, and as otherwise required under Chapter 5751. of the Revised Code.
(C) Only persons excluded pursuant to divisions (E)(2) to (11) of section 5751.01 of the Revised Code, as enacted by this act, and persons with less than forty thousand dollars in taxable gross receipts during calendar year 2005 are not subject to this section.
(D) The tax commissioner shall take the necessary steps to implement this section and use money in the commercial tax administrative fund to promote awareness of the tax imposed under this section and under Chapter 5751. of the Revised Code as enacted by this act by means of advertising and other reasonable means.
Section 557.10. In lieu of the certification and crediting of money to the Recycling and Litter Prevention Fund in fiscal year 2006 that would be required under section 5733.122 of the Revised Code if that section were not repealed by this act, the Director of Budget and Management, during fiscal year 2006, shall transfer $1,500,000 from the General Revenue Fund to the Recycling and Litter Prevention Fund according to a schedule to be determined by the Director.
Section 557.12. ADJUSTMENT TO LOCAL GOVERNMENT DISTRIBUTIONS
(A) On or before the seventh day of each month of the period July 2005 through June 2007, the Tax Commissioner shall determine and certify to the Director of Budget and Management the amount to be credited, by tax, during that month to the Local Government Fund, to the Library and Local Government Support Fund, and to the Local Government Revenue Assistance Fund, respectively, under divisions (B) to (G) of this section.
(B) Notwithstanding sections 5727.45, 5727.84, 5733.12, 5739.21, 5741.03, and 5747.03 of the Revised Code to the contrary, for each month in the period July 1, 2005, through June 30, 2007, from the utility excise, kilowatt-hour, corporation franchise, sales and use, and personal income taxes collected:
(1) An amount shall first be credited to the Local Government Fund equal to the amount credited to that fund from that tax according to the schedule in divisions (C), (D), (E), and (F) of this section;
(2) An amount shall next be credited to the Local Government Revenue Assistance Fund equal to the amount credited to that fund from that tax according to the schedule in divisions (C), (D), (E), and (F) of this section;
(3) An amount shall next be credited to the Library and Local Government Support Fund equal to the amount credited to that fund from that tax according to the schedule in division (G) of this section;
(4) In December 2005, an amount totaling $5,000,000 shall be credited from the personal income tax to the Local Government Services Collaboration Grant Fund, established under section 209.78.06 of this act.
(C) Pursuant to divisions (B)(1) and (2) of this section, the amounts shall be credited from the corporation franchise, sales and use, and personal income taxes to each respective fund as follows:
(1) In July 2005, one hundred per cent of the amount credited in July 2004; in July 2006, eighty per cent of the amount credited in July 2005;
(2) In August 2005, one hundred per cent of the amount credited in August 2004; in August 2006, eighty per cent of the amount credited in August 2005;
(3) In September 2005, one hundred per cent of the amount credited in September 2004; in September 2006, eighty per cent of the amount credited in September 2005;
(4) In October 2005, one hundred per cent of the amount credited in October 2004; in October 2006, eighty per cent of the amount credited in October 2005;
(5) In November 2005, one hundred per cent of the amount credited in November 2004; in November 2006, eighty per cent of the amount credited in November 2005;
(6) In December 2005, eighty per cent of the amount credited in December 2004, except that the amount credited to the Local Government Fund from the personal income tax shall be reduced by an additional $5,000,000 and this reduction shall be borne entirely by the countywide non-township and non-village distribution in January 2006; in December 2006, one hundred per cent of the amount credited in December 2005, before the $5,000,000 reduction described in division (C)(6) of this section;
(7) In January 2006, eighty per cent of the amount credited in January 2005; in January 2007, one hundred per cent of the amount credited in January 2006;
(8) In February 2006, eighty per cent of the amount credited in February 2005; in February 2007, one hundred per cent of the amount credited in February 2006;
(9) In March 2006, eighty per cent of the amount credited in March 2005; in March 2007, one hundred per cent of the amount credited in March 2006;
(10) In April 2006, eighty per cent of the amount credited in April 2005; in April 2007, one hundred per cent of the amount credited in April 2006;
(11) In May 2006, eighty per cent of the amount credited in May 2005; in May 2007, one hundred per cent of the amount credited in May 2006;
(12) In June 2006, eighty per cent of the amount credited in June 2005; in June 2007, one hundred per cent of the amount credited in June 2006.
(D) Pursuant to divisions (B)(1) and (2) of this section, from the public utility excise tax, amounts shall be credited to the Local Government Fund and the Local Government Revenue Assistance Fund as follows:
(1) In July 2005 and July 2006, no amount shall be credited to the Local Government Fund and no amount shall be credited to the Local Government Revenue Assistance Fund;
(2) In August 2005 and August 2006, no amount shall be credited to the Local Government Fund or to the Local Government Revenue Assistance Fund;
(3) In September 2005 and September 2006, no amount shall be credited to the Local Government Fund or to the Local Government Revenue Assistance Fund;
(4) In October 2005, $3,423,635.38 shall be credited to the Local Government Fund and $489,090.77 shall be credited to the Local Government Revenue Assistance Fund; in October 2006, $2,738,908.31 shall be credited to the Local Government Fund and $391,272.61 shall be credited to the Local Government Revenue Assistance Fund;
(5) In November 2005, $454,893.03 shall be credited to the Local Government Fund and $64,984.72 shall be credited to the Local Government Revenue Assistance Fund; in November 2006, $363,914.43 shall be credited to the Local Government Fund and $51,987.77 shall be credited to the Local Government Revenue Assistance Fund;
(6) In December 2005 and December 2006, $421,094.51 shall be credited to the Local Government Fund and $60,156.37 shall be credited to the Local Government Revenue Assistance Fund;
(7) In January 2006 and January 2007, no amount shall be credited to the Local Government Fund or to the Local Government Revenue Assistance Fund;
(8) In February 2006 and February 2007, $527,244.09 shall be credited to the Local Government Fund and $75,320.57 shall be credited to the Local Government Revenue Assistance Fund;
(9) In March 2006 and March 2007, $2,735,265.59 shall be credited to the Local Government Fund and $390,752.23 shall be credited to the Local Government Revenue Assistance Fund;
(10) In April 2006 and April 2007, no amount shall be credited to the Local Government Fund or to the Local Government Revenue Assistance Fund;
(11) In May 2006 and May 2007, $1,148,649.94 shall be credited to the Local Government Fund and $164,092.85 shall be credited to the Local Government Revenue Assistance Fund;
(12) In June 2006 and June 2007, $3,251,886.31 shall be credited to the Local Government Fund and $464,555.19 shall be credited to the Local Government Revenue Assistance Fund.
(E) Pursuant to divisions (B)(1) and (2) of this section, from the kilowatt-hour tax, amounts shall be credited to the Local Government Fund and the Local Government Revenue Assistance Fund as follows:
(1) In July 2005 and July 2006, no amount shall be credited to the Local Government Fund and no amount shall be credited to the Local Government Revenue Assistance Fund;
(2) In August 2005 and August 2006, no amount shall be credited to the Local Government Fund or to the Local Government Revenue Assistance Fund;
(3) In September 2005, and September 2006, no amount shall be credited to the Local Government Fund or to the Local Government Revenue Assistance Fund;
(4) In October 2005, $4,446,790.78 shall be credited to the Local Government Fund and $635,255.82 shall be credited to the Local Government Revenue Assistance Fund; in October 2006, $3,557,432.62 shall be credited to the Local Government Fund and $508,204.66 shall be credited to the Local Government Revenue Assistance Fund;
(5) In November 2005, $590,838.08 shall be credited to the Local Government Fund and $84,405.43 shall be credited to the Local Government Revenue Assistance Fund; in November 2006, $472,670.46 shall be credited to the Local Government Fund and $67,524.35 shall be credited to the Local Government Revenue Assistance Fund;
(6) In December 2005 and December 2006, $546,938.83 shall be credited to the Local Government Fund and $78,134.13 shall be credited to the Local Government Revenue Assistance Fund;
(7) In January 2006 and January 2007, no amount shall be credited to the Local Government Fund or to the Local Government Revenue Assistance Fund;
(8) In February 2006 and February 2007, $684,811.29 shall be credited to the Local Government Fund and $97,830.17 shall be credited to the Local Government Revenue Assistance Fund;
(9) In March 2006 and March 2007, $3,552,701.27 shall be credited to the Local Government Fund and $507,528.76 shall be credited to the Local Government Revenue Assistance Fund;
(10) In April 2006 and April 2007, no amount shall be credited to the Local Government Fund or to the Local Government Revenue Assistance Fund;
(11) In May 2006 and May 2007, $1,491,924.64 shall be credited to the Local Government Fund and $213,132.09 shall be credited to the Local Government Revenue Assistance Fund;
(12) In June 2006 and June 2007, $4,223,714.40 shall be credited to the Local Government Fund and $603,387.77 shall be credited to the Local Government Revenue Assistance Fund.
(F) In addition to the amounts credited pursuant to divisions (C), (D), and (E) of this section, a supplemental amount shall be credited each month to the Local Government Fund and the Local Government Revenue Assistance Fund from the personal income tax. The supplemental amount shall equal any additional amount necessary to make the monthly distributions required by division (I) of this section to the extent such distributions exceed the amounts already credited pursuant to divisions (C), (D), and (E) of this section.
(G) Pursuant to division (B)(3) of this section, amounts shall be credited from the personal income tax to the Library and Local Government Support Fund as follows:
(1) In July 2005, one hundred per cent of the amount credited in July 2004; in July 2006, ninety-five per cent of the amount credited in July 2005;
(2) In August 2005, one hundred per cent of the amount credited in August 2004; in August 2006, ninety-five per cent of the amount credited in August 2005;
(3) In September 2005, one hundred per cent of the amount credited in September 2004; in September 2006, ninety-five per cent of the amount credited in September 2005;
(4) In October 2005, one hundred per cent of the amount credited in October 2004; in October 2006, ninety-five per cent of the amount credited in October 2005;
(5) In November 2005, one hundred per cent of the amount credited in November 2004; in November 2006, ninety-five per cent of the amount credited in November 2005;
(6) In December 2005, ninety-five per cent of the amount credited in December 2004; in December 2006, one hundred per cent of the amount credited in December 2005;
(7) In January 2006, ninety-five per cent of the amount credited in January 2005; in January 2007, one hundred per cent of the amount credited in January 2006;
(8) In February 2006, ninety-five per cent of the amount credited in February 2005; in February 2007, one hundred per cent of the amount credited in February 2006;
(9) In March 2006, ninety-five per cent of the amount credited in March 2005; in March 2007, one hundred per cent of the amount credited in March 2006;
(10) In April 2006, ninety-five per cent of the amount credited in April 2005; in April 2007, one hundred per cent of the amount credited in April 2006;
(11) In May 2006, ninety-five per cent of the amount credited in May 2005; in May 2007, one hundred per cent of the amount credited in May 2006;
(12) In June 2006, ninety-five per cent of the amount credited in June 2005; in June 2007, one hundred per cent of the amount credited in June 2006.
(H) The total amount credited to the Local Government Fund and the Local Government Revenue Assistance Fund in each month during the period July 2005 through November 2005 shall be distributed by the tenth day of the immediately succeeding month in the following manner, and the total amount credited to the Library and Local Government Support Fund in each month during the period July 2005 through June 2007 shall be distributed by the tenth day of the immediately succeeding month in the following manner:
(1) Each county undivided local government fund shall receive a distribution from the Local Government Fund based on its proportionate share of the total amount received from the fund in such respective month for the period August 1, 2004, through December 31, 2004.
(2) Each municipal corporation receiving a direct distribution from the Local Government Fund shall receive a distribution based on its proportionate share of the total amount received from the fund in such respective month for the period August 1, 2004, through December 31, 2004.
(3) Each county undivided local government revenue assistance fund shall receive a distribution from the Local Government Revenue Assistance Fund based on its proportionate share of the total amount received from the fund in such respective month for the period August 1, 2004, through December 31, 2004.
(4) Each county undivided library and local government support fund shall receive a distribution from the Library and Local Government Support Fund based on its proportionate share of the total amount received from the fund in such respective month for the period August 1, 2004, through July 31, 2005.
(I) The total amount credited to the Local Government Fund and the Local Government Revenue Assistance Fund in each month during the period December 2005 through June 2007 shall be distributed by the tenth day of the immediately succeeding month in the following manner:
(1) Each county undivided local government fund and each county undivided local government revenue assistance fund shall receive the "countywide township and village distribution" for each respective fund, as determined under divisions (I)(1)(a) and (b) of this section.
(a) The countywide township and village distribution is determined as follows: For each county undivided local government fund and each county undivided local government revenue assistance fund, the Tax Commissioner shall identify the proportionate shares of the distributions made from each fund to townships and villages located partially or entirely in that county, as reported by the county auditor for calendar year 2005 under division (J) of section 5747.51 and division (I) of section 5747.62 of the Revised Code, respectively. For each county and each fund, the Tax Commissioner shall compute the sum of the proportionate shares of distributions to townships and villages, and shall next multiply the sum for each fund by the amount distributed each month to the county undivided local government fund from the local government fund and by the amount distributed each month to the county undivided local government revenue assistance fund from the local government revenue assistance fund, respectively, during the period January 2005 through December 2005.
(b) The Tax Commissioner shall multiply each product derived in division (I)(1)(a) of this section by ninety per cent to yield that month's countywide township and village distribution for each fund and each county.
(c) Only those subdivisions reported as townships and those municipal corporations reported as villages in the most recent edition of the Secretary of State's "Ohio Municipal, Township and School Board Roster," available as of November 1, 2005, shall be considered to be townships or villages, respectively, for purposes of this section. Townships and villages that are dissolved or that merge with another subdivision on or after August 1, 2005, may be excluded from the calculation of the countywide township and village distribution.
(2) In addition to the distributions provided in divisions (I)(1) and (I)(5) of this section, each county undivided local government fund and each county undivided local government revenue assistance fund shall receive the "other taxing unit distribution" computed for each fund under divisions (I)(2)(a) and (b) of this section.
(a) The monthly product calculated pursuant to division (I)(1)(a) of this section and the monthly distribution to a county determined under division (I)(5)(a) of this section for each county undivided local government fund shall be subtracted from the county undivided local government fund distribution made from the local government fund in such respective month during the period January 2005 through December 2005. The difference shall be multiplied by eighty per cent.
(b) The monthly product calculated pursuant to division (I)(1)(a) of this section and the monthly distribution to a county determined under division (I)(5)(a) of this section for each county undivided local government revenue assistance fund shall be subtracted from the county undivided local government revenue assistance fund distribution made from the local government revenue assistance fund in such respective month during the period January 2005 through December 2005. The difference shall be multiplied by eighty per cent.
(3) Each municipal corporation identified by the Tax Commissioner as a village under division (I)(1)(c) of this section shall receive in each month an amount directly from the Local Government Fund equal to ninety per cent of the amount the municipal corporation received directly from that fund in such respective month during the period January 1, 2005, through December 31, 2005.
(4) Except for villages receiving amounts pursuant to division (I)(3) of this section, each municipal corporation shall receive in each month an amount directly from the Local Government Fund that is equal to eighty per cent of the amount the municipal corporation received directly from that fund in such respective month during the period January 1, 2005, through December 31, 2005.
(5) Each county undivided local government fund and each county undivided local government revenue assistance fund shall receive the "county distribution" for each respective fund, as determined under divisions (I)(5)(a) and (b) of this section.
(a) The county distribution is determined as follows: For each county undivided local government fund and each county undivided local government revenue assistance fund, the Tax Commissioner shall identify the distribution made from each fund to the county as a subdivision, as reported by the county auditor for calendar year 2005 under division (J) of section 5747.51 and division (I) of section 5747.62 of the Revised Code, respectively. For each county and each fund, the Tax Commissioner shall determine the amount distributed each month to the county as a subdivision during the period January 2005 through December 2005.
(b) Except as provided in division (I)(5)(c) of this section, the Tax Commissioner shall multiply the amount derived in division (I)(5)(a) of this section by eighty per cent to yield that month's county distribution for each fund and each county.
(c) If a county auditor submits to the Auditor of State a report on or before October 1, 2005, that describes efforts on the part of the county to reduce costs by consolidating services and engaging in regional cooperation, specifies costs savings resulting from consolidation of services and regional cooperation, and describes the county's future plans with respect to consolidating services and engaging in regional cooperation as described in division (I)(5)(d) of this section, then for each month following the month in which such report is filed, the Tax Commissioner shall multiply the amount derived in division (I)(5)(a) of this section by ninety per cent to yield that month's county distribution for the county's funds. By October 15, 2005, the Auditor of State shall notify the Tax Commissioner of which counties have filed the report described in this division on or before October 1, 2005.
(d) The report described in division (I)(5)(c) of this section shall describe a county's future plans with respect to consolidating services, including, but not limited to, consolidating fire, police, water, sewer, and solid waste services provided by the county. The report shall describe any efforts already undertaken by the county to analyze how these future consolidation efforts would impact costs and affect existing collective bargaining agreements. If no such analyses have been undertaken by the county at the time the report is filed, the report shall set forth a timeline for completing the analyses.
The report also shall describe a county's future plans with respect to cooperating with one or more neighboring political subdivisions in the financing of operations that serve all of the subdivisions. The report shall describe a county's future plans, if any, to cooperate with other political subdivisions in the consolidation of purchasing or construction functions.
(e) The report described in division (I)(5)(c) of this section shall be used by the Auditor of State for informational purposes only. The Auditor of State shall have no authority to approve or disapprove any plan described by a county in its report.
(J) Notwithstanding the distribution method prescribed by divisions (C) to (I) of section 5747.51 or by section 5747.53 of the Revised Code, during the period January 1, 2006, through July 31, 2007, the amounts allocated monthly to each county undivided local government fund from the local government fund shall be distributed among all subdivisions located wholly or partially in the county in the manner prescribed by division (J) of this section.
(1) The countywide township and village distribution shall be distributed among townships and villages based on their relative proportionate shares of the sum of the township and village proportionate shares described in division (I)(1)(a) of this section.
(2) The countywide non-township and non-village distribution shall be distributed to subdivisions not otherwise included in division (J)(1) of this section based on their relative proportionate shares of the sum of proportionate shares for such subdivisions based on the calendar year 2005 report submitted by the county auditor to the Tax Commissioner pursuant to division (J) of section 5747.51 of the Revised Code.
(3) By December 20, 2005, the Tax Commissioner shall make the following county undivided local government fund information available to each county auditor: the countywide township and village distribution for the county for each month during the January 2006 through July 2007 period; a list of the county's subdivisions that are considered to be villages and townships under this section and their associated relative shares pursuant to division (J)(1) of this section; the countywide non-township and non-village distribution for the county for each month during the January 2006 through July 2007 period; a list of the county's subdivisions that are not considered to be villages or townships under this section and their associated relative shares pursuant to division (J)(2) of this section; and any other information deemed reasonable and appropriate for the purposes of making the distributions required by this section.
(4) Until the county auditor provides the Tax Commissioner the report required by division (J) of section 5747.51 for calendar year 2005, the amounts distributed to the county undivided local government fund that are subsequently apportioned to subdivisions under this section shall be based on the most recent year for which a report has been submitted. If a county auditor report for a calendar year preceding calendar year 2005 is used to make the distributions under this section and the county auditor report for calendar year 2005 report is subsequently submitted to the Tax Commissioner, there shall be no adjustment for any month when such pre-calendar year 2005 report information was used.
(5) Dealer in intangibles tax distributions are not affected by this section.
(K) Notwithstanding the distribution method prescribed by divisions (C) to (H) of section 5747.62 or by section 5747.63 of the Revised Code, during the period January 1, 2006, through July 31, 2007, the amounts allocated monthly to each county undivided local government revenue assistance fund from the local government revenue assistance fund shall be distributed among all subdivisions located wholly or partially in the county in the manner prescribed by division (K) of this section.
(1) The countywide township and village distribution shall be distributed among townships and villages based on their relative proportionate shares of the sum of the township and village proportionate shares described in division (I)(1)(a) of this section.
(2) The countywide non-township and non-village distribution shall be distributed to subdivisions not otherwise included in division (K)(1) of this section based on their relative proportionate shares of the sum of proportionate shares for such subdivisions based on the calendar year 2005 report submitted by the county auditor to the Tax Commissioner pursuant to division (I) of section 5747.62 of the Revised Code.
(3) By December 20, 2005, the Tax Commissioner shall make the following county undivided local government revenue assistance fund information available to each county auditor: the countywide township and village distribution for the county for each month during the January 2006 through July 2007 period; a list of the county's subdivisions that are considered to be villages and townships under this section and their associated relative shares pursuant to division (K)(1) of this section; the other taxing unit distribution for the county for each month during the January 2006 through July 2007 period; the county distribution for such county for each month and each fund during the January 2006 through July 2007 period; a list of such county's subdivisions that are not considered to be villages and townships under this section and their associated relative shares pursuant to division (K)(2) of this section; and any other information deemed reasonable and appropriate for the purposes of making the distributions required by this section.
(4) Until the county auditor provides the Tax Commissioner the report required by division (I) of section 5747.62 for calendar year 2005, the amounts distributed to the county undivided local government revenue assistance fund that are subsequently apportioned to subdivisions under this section shall be based on the most recent year for which a report has been submitted. If a county auditor report for a calendar year preceding calendar year 2005 is used to make the distributions under this section and the county auditor report for calendar year 2005 report is subsequently submitted to the Tax Commissioner, there shall be no adjustment for any month when such pre-calendar year 2005 report information was used.
(L) For the 2005, 2006, and 2007 distribution years, the Tax Commissioner is not required to issue the certifications otherwise required by sections 5747.47, 5747.501, 5747.51, and 5747.61 of the Revised Code, but shall provide to each county auditor by the twentieth day of July 2005, July 2006, and July 2007 an estimate of the amounts to be received by the county in the ensuing year from the Local Government Fund, Local Government Revenue Assistance Fund, and Library and Local Government Support Fund pursuant to this section and any pertinent section of the Revised Code. For the 2006 distribution year, the Tax Commissioner shall provide by December 20, 2005, a revised estimate of the amounts to be received by the county in the ensuing year from the Local Government Fund, Local Government Revenue Assistance Fund, and Library and Local Government Support Fund pursuant to this section and any pertinent section of the Revised Code. At the discretion of the Tax Commissioner, the Tax Commissioner may report to each county auditor additional revised estimates of the 2005, 2006, or 2007 distributions at any time during the period July 1, 2005, through July 31, 2007.
(M) During the period July 1, 2005, through July 31, 2007, the Director of Budget and Management shall issue such directives to state agencies that are necessary to ensure that the appropriate amounts are distributed to the Local Government Fund, to the Local Government Revenue Assistance Fund, and to the Library and Local Government Support Fund.
Section 557.13. (A) It is the intent of the General Assembly that section 5751.02 of the Revised Code, as enacted by this act, be applied in a manner that is consistent with and identical to the situsing provisions that apply to the corporation franchise tax.
(B) Section 5751.02 of the Revised Code, as enacted by this act and relating to the situsing of gross receipts, shall be interpreted and applied by the Tax Commissioner in a manner that is consistent with the body of case law addressing the situsing of sales for purposes of the sales factor as determined under Chapter 5733. of the Revised Code, and in a manner that is consistent with the Tax Commissioner's prior treatment of the corporation franchise tax sales factor situsing law for taxpayers under that chapter.
(C) For purposes of section 5751.02 of the Revised Code, as enacted by this act, tangible personal property that is delivered into a foreign trade zone located in Ohio to a person within such foreign trade zone, solely for purposes of further delivery out of this state and without regard to the passage of title and to repackaging for further shipping purposes, shall be sitused to the location at which the person or person's affiliated customer completes the delivery of the property to locations outside of Ohio. For purpose of this section, "person's affiliated customer" means any person that is a member of the consolidated elected taxpayer of which the person that initially received such property in the foreign trade zone is also a member.
Section 557.14. (A) The amendment by this act to section 5709.07 of the Revised Code is intended to clarify the exemption in division (A)(4) of that section, and applies to all applications pending, as of July 1, 2005, for exemption under that division, and to all future applications for exemption under that division filed on or after that date.
(B) Notwithstanding the possibility that buildings and lands may qualify for a real property tax exemption under another section of the Revised Code specifically applicable to such buildings and lands, buildings and lands that are described in divisions (A)(4)(a) to (c) of section 5709.07 of the Revised Code, as amended by this act, are nonetheless entitled to the exemption under division (A)(4) of that section, as amended by this act.
Section 557.15. The amendment by this act of sections 319.302 and 323.152 of the Revised Code first applies in tax year 2005.
Section 557.18. Section 319.54 of the Revised Code, as amended by this act, applies to any conveyance of real property presented to the county auditor on or after July 1, 2005, regardless of its time of execution or delivery.
Section 557.21. The amendment by this act of section 5727.81 of the Revised Code first applies to the measurement period that includes July 1, 2005.
Section 557.24. The amendment by this act of sections 5731.01, 5731.05, 5731.131, 5731.14, 5731.18, and 5731.181 of the Revised Code, and the repeal by this act of section 5731.20 of the Revised Code, applies to estates of decedents dying on or after the effective date of those sections as amended by this act.
Section 557.27. The amendment by this act of section 5733.40 of the Revised Code applies to taxable years ending on or after the effective date of this act.
Section 557.30. Except as otherwise provided in division (A)(18) of section 5747.01 and division (A) of section 5747.02 of the Revised Code, the amendment by this act of sections 5747.01 and 5747.02 of the Revised Code applies to taxable years ending on or after the effective date of this section.
Section 557.33. The amendment by this act of section 5747.05 of the Revised Code applies to taxable years ending on or after the effective date of this section.
Section 560.03. There is hereby created the Ohio Military Reserve Homeland Security Study Commission to evaluate the role and effectiveness of the Ohio Military Reserve. The Commission shall consist of seven members: the Chairperson of the House Commerce and Labor Committee, who shall serve as chairperson of the Commission, two members of the House of Representatives whom the Speaker of the House of Representatives shall appoint, two members of the Senate whom the President of the Senate shall appoint, the Adjutant General or a representative the Adjutant General designates, and the Director of Public Safety or a representative the Director designates. The chairperson shall call the meetings of the Commission. The Commission shall report its findings to the General Assembly before January 1, 2006.
Section 563.03. It is the intention of the General Assembly that the amendments made by this act to sections 3319.081 and 3319.17 of the Revised Code, and the enactment by this act of section 3319.172 of the Revised Code, shall apply to existing collective bargaining agreements between public employers and public employees notwithstanding any other provision of law, such amendments and enactment being essential and necessary for the public welfare by enabling sound fiscal management practices in the operation of the public schools and public school programs.
Section 566.03. As used in this section, "municipal public safety director" has the same meaning as in section 145.01 of the Revised Code, as amended by this act.
Not later than ninety days after the effective date of this section, each municipal public safety director who is a member of the Public Employees Retirement System shall indicate to the retirement system, on a form supplied by the retirement system, a choice of whether to receive benefits under division (A) of section 145.33 of the Revised Code or under division (B) of that section.
Section 606.03. If any item of law that constitutes the whole or part of a codified or uncodified section of law contained in this act, or if any application of any item of law that constitutes the whole or part of a codified or uncodified section of law contained in this act, is held invalid, the invalidity does not affect other items of law or applications of items of law that can be given effect without the invalid item of law or application. To this end, the items of law of which the codified and uncodified sections contained in this act are composed, and their applications, are independent and severable.
Section 609.03. An item of law, other than an amending, enacting, or repealing clause, that composes the whole or part of an uncodified section contained in this act has no effect after June 30, 2007, unless its context clearly indicates otherwise.
Section 612.03. Except as otherwise specifically provided in this act, the codified sections of law amended or enacted in this act, and the items of law of which the codified sections of law amended or enacted in this act are composed, are subject to the referendum. Therefore, under Ohio Constitution, Article II, Section 1c and section 1.471 of the Revised Code, the codified sections of law amended or enacted by this act, and the items of law of which the codified sections of law as amended or enacted by this act are composed, take effect on the ninety-first day after this act is filed with the Secretary of State. If, however, a referendum petition is filed against any such codified section of law as amended or enacted by this act, or against any item of law of which any such codified section of law as amended or enacted by this act is composed, the codified section of law as amended or enacted, or item of law, unless rejected at the referendum, takes effect at the earliest time permitted by law.
Section 612.06. Except as otherwise specifically provided in this act, the repeal by this act of a codified section of law is subject to the referendum. Therefore, under Ohio Constitution, Article II, Section 1c and section 1.471 of the Revised Code, the repeal by this act of a codified section of law takes effect on the ninety-first day after this act is filed with the Secretary of State. If, however, a referendum petition is filed against any such repeal, the repeal, unless rejected at the referendum, takes effect at the earliest time permitted by law.
Section 612.09. The sections of law amended, enacted, or repealed by this act that are listed in this section are subject to the referendum. Therefore, under Ohio Constitution, Article II, Section 1c and section 1.471 of the Revised Code, the sections, and the items of law of which they are composed, take effect as specified in this section. If, however, a referendum petition is filed against any such section as amended, enacted, or repealed, or against any item of law of which any such section as amended or enacted is composed, the section as amended, enacted, or repealed goes into effect at the earliest time permitted by law that is on or after the effective date specified in this section.
Sections 9.24, 120.52, 120.53, 131.23, 317.08, 317.36, 323.01, 329.051, 340.03, 340.16, 1901.26, 1907.24, 2303.201, 2305.234, 2744.05, 3111.04, 3119.54, 3121.12, 3121.50, 3317.10, 3702.74, 4123.27, 4705.09, 4731.65, 4731.71, 4736.11, 5101.181, 5101.241, 5101.26, 5101.31, 5101.36, 5104.38, 5107.26, 5110.01, 5110.05, 5111.021 (5111.022), 5111.022 (5111.023), 5111.023 (5111.0114), 5111.025, 5111.062, 5111.10, 5111.85, 5111.851, 5111.852, 5111.853, 5111.854, 5111.855, 5111.89, 5111.891, 5111.892, 5111.893, 5111.914, 5111.97 (5111.86), 5112.03, 5112.08, 5112.17, 5115.10, 5115.11, 5115.12, 5115.13, 5115.14, 5115.20, 5115.22, 5115.23, and 5119.61 of the Revised Code take effect October 1, 2005.
Sections 4753.03, 4753.06, 4753.071, 4753.08, 4753.09, 5101.803, 5107.05, 5107.30, and 5107.301 of the Revised Code take effect January 1, 2006.
Sections 3301.0710, 3301.0711, and 3301.0714 of the Revised Code take effect July 1, 2006.
Section 612.12. Sections 108.05, 109.57, 109.572, 109.91, 120.36, 121.37, 121.38, 121.381, 121.382, 122.011, 122.083, 123.17, 125.05, 125.831, 125.832, 126.25, 131.02, 131.022, 133.09, 141.011, 141.04, 147.05, 147.10, 147.11, 147.12, 147.371, 181.251 (5502.63), 181.51 (5502.61), 181.52 (5502.62), 181.54 (5502.64), 181.55 (5502.65), 181.56 (5502.66), 183.28, 339.72, 339.88, 742.59, 901.43, 901.44, 905.32, 905.33, 905.331, 905.36, 905.37, 905.38, 905.381, 905.50, 905.66, 907.16, 911.02, 913.02, 913.23, 915.02, 915.16, 915.24, 921.02, 921.16, 923.44, 923.45, 923.46, 927.69, 1327.511, 1327.62, 1327.70, 1327.71, 1327.99, 1502.02, 1515.14, 1541.03, 1713.03, 2113.041, 2151.416, 2152.74, 2901.07, 2923.25, 3107.10, 3125.191, 3301.311, 3301.32, 3301.86, 3301.88, 3310.01, 3310.02, 3310.03, 3310.04, 3310.05, 3310.06, 3310.07, 3310.08, 3310.09, 3310.10, 3310.11, 3310.12, 3310.13, 3310.14, 3310.15, 3310.16, 3310.17, 3313.975, 3313.976, 3313.977, 3313.978, 3313.98, 3314.013, 3314.021, 3314.06, 3314.061, 3314.074, 3314.08, 3314.13, 3316.043, 3317.01, 3317.012, 3317.013, 3317.02, 3317.021, 3317.022, 3317.023, 3317.026, 3317.027, 3317.028, 3317.0212, 3317.0216, 3317.0217, 3317.03, 3317.034, 3317.035, 3317.05, 3317.052, 3317.053, 3317.06, 3317.081, 3317.16, 3317.20, 3317.201, 3317.21 (3318.47), 3317.22 (3318.48), 3317.23 (3318.49), 3317.50, 3317.51, 3318.011, 3318.33, 3319.22, 3319.235, 3323.091, 3323.14, 3323.16, 3325.11, 3325.12, 3325.16, 3325.17, 3333.36, 3353.01, 3353.06, 3353.07, 3365.01, 3365.02, 3365.021, 3365.04, 3365.041, 3365.05, 3365.07, 3365.08, 3365.10, 3365.11, 3701.146, 3702.141, 3702.68, 3702.83, 3709.29, 3709.34, 3712.03, 3714.073, 3715.04, 3721.03, 3721.032, 3721.07, 3721.15, 3721.21, 3721.541, 3734.57, 3734.901, 3734.9010, 3743.57, 3745.015, 3745.11, 3745.114, 3748.07, 3748.13, 3770.061, 3793.09, 3901.021, 3901.17, 3905.36, 4112.12, 4511.75, 4519.02, 4519.09, 4736.12, 4905.10, 4911.18, 4973.171, 5101.07, 5101.071, 5101.21, 5101.46, 5101.461, 5101.821, 5104.01, 5104.32, 5110.352, 5111.019, 5111.061, 5111.072, 5111.082, 5111.11, 5111.111, 5111.112 (5111.113), 5111.113 (5111.114), 5111.16, 5111.176, 5111.177, 5111.19,
5111.191, 5111.98, 5112.30, 5112.341, 5120.09, 5120.51, 5139.01, 5502.01, 5540.01, 5540.032, 5540.09, 5709.40, 5709.41, 5709.73, 5709.77, 5709.78, 5731.39, and 6109.21 of the
Revised Code as amended or enacted by this act, and the items of law of which such sections as amended or enacted by this act are composed, are not subject to the referendum. Therefore, under Ohio Constitution, Article II, Section 1d and section 1.471 of the Revised Code, such sections as amended or enacted by this act, and the items of law of which such sections as amended or enacted by this act are composed, go into immediate effect when this act becomes law.
Section 612.12.03. New sections 5111.02 and 5111.112 of the Revised Code as enacted by this act, and the items of law of which such sections as enacted by this act are composed, are not subject to the referendum. Therefore, under Ohio Constitution, Article II, Section 1d and section 1.471 of the Revised Code, such sections as enacted by this act, and the items of law of which such sections as enacted by this act are composed, go into immediate effect when this act becomes law.
Section 612.15. The repeal by this act of sections 181.53, 339.77, 742.36, 3301.31, 3301.33, 3301.34, 3301.35, 3301.36, 3301.37, 3301.38, 3301.80, 3301.85, 3301.87, 3317.0213, 3353.02, 3353.03, and 3353.04 of the Revised Code is not subject to the referendum. Therefore, under Ohio Constitution, Article II, Section 1d and section 1.471 of the Revised Code, the repeals go into immediate effect when this act becomes law.
Section 612.18. The sections of law amended, enacted, or repealed by this act that are listed in this section are not subject to the referendum. Therefore, under Ohio Constitution, Article II, Section 1d and section 1.471 of the Revised Code, the sections as amended, enacted, or repealed, and the items of law of which as amended or enacted they are composed, go into effect as specified in this section.
Sections 140.01, 3323.021, 3721.01, 3721.50, 3721.51, 3721.511, 3721.52, 3721.541, 3721.56, 3721.561, 3721.58, 3722.01, 3722.02, 4117.24, 5111.041, 5111.042, 5111.20, 5111.21, 5111.22, 5111.221, 5111.222, 5111.23, 5111.231 (5111.232), 5111.234, 5111.235, 5111.24, 5111.241, 5111.242, 5111.25, 5111.251, 5111.254, 5111.255, 5111.256, 5111.257 (5111.258), 5111.26, 5111.261, 5111.262, 5111.263, 5111.264, 5111.265, 5111.266, 5111.27, 5111.28, 5111.29, 5111.291, 5111.30, 5111.31, 5111.32, 5111.33, 5111.34, 5112.31, 5123.01, 5123.041, 5123.046, 5123.047, 5123.048, 5123.049, 5123.0412, 5123.34, 5123.71, 5123.76, 5126.01, 5126.035, 5126.042, 5126.054, 5126.055, 5126.056, 5126.057, 5126.12, 5705.091, 5709.40, 5709.73, and 5709.78 of the Revised Code take effect July 1, 2005.
New sections 5111.231, 5111.257, and 5111.262 of the Revised Code take effect July 1, 2005.
Section 3317.029 of the Revised Code takes effect July 1, 2006.
Section 612.19. New sections 5111.231, 5111.29, and 5111.31 of the Revised Code, as enacted by this act, and the items of law of which such sections as enacted by this act are composed, are not subject to the referendum. Therefore, under Ohio Constitution, Article II, Section 1d and section 1.471 of the Revised Code, such sections as enacted by this act, and the items of law of which such sections as enacted by this act are composed, take effect July 1, 2005.
Section 612.20. Sections 5111.221 and 5111.251 of the Revised Code, as repealed and reenacted by this act, and the items of law of which such sections as repealed and reenacted by this act are composed, are not subject to the referendum. Therefore, under Ohio Constitution, Article II, Section 1d and section 1.471 of the Revised Code, such sections as repealed and reenacted by this act, and the items of law of which such sections as repealed and reenacted by this act are composed, take effect July 1, 2005.
Section 612.21. The amendment or enactment by this act of sections 122.17, 122.171, 131.46, 140.08, 150.07, 150.10, 319.302, 319.54, 323.152, 325.31, 1548.06, 2921.13, 4505.06, 5701.03, 5703.052, 5703.053, 5703.057, 5703.47, 5703.50, 5703.70, 5707.031, 5711.21, 5711.22, 5715.24, 5719.041, 5725.19, 5727.01, 5727.02, 5727.031, 5727.06, 5727.10, 5727.11, 5727.111, 5727.12, 5727.241, 5727.81, 5727.82, 5728.01, 5728.02, 5728.03, 5728.04, 5728.06, 5728.08, 5729.08, 5731.01, 5731.05, 5731.131, 5731.14, 5731.18, 5731.181, 5731.22, 5731.23, 5731.41, 5733.01, 5733.33, 5733,351, 5733.352, 5733.40, 5733.41, 5733.49, 5739.01, 5739.02, 5739.025, 5739.10, 5741.02, 5743.01, 5743.021, 5743.03, 5743.031, 5743.05, 5743.071, 5743.072, 5743.08, 5743.14, 5743.15, 5743.16, 5743.18, 5743.19, 5743.20, 5743.71, 5743.72, 5743.73, 5743.74, 5743.75, 5743.76, 5747.02, 5747.05, 5747.056, 5747.08, 5747.331, 5747.80, 5747.98, 5748.01, 5748.02, 5748.03, 5748.04, 5748.08, 5751.01, 5751.011, 5751.012, 5751.02, 5751.021, 5751.03, 5751.031, 5751.032, 5751.033, 5751.034, 5751.04, 5751.05, 5751.06, 5751.07, 5751.08, 5751.081, 5751.09, 5751.10, 5751.11, 5751.12, 5751.20, 5751.21, 5751.22, 5751.31, 5751.50, 5751.51, 5751.52, 5751.98, and 5751.99 of the Revised Code provides for or is essential to implementation of a tax levy. Therefore, under Ohio Constitution, Article II, Section 1d, the amendments and enactments, and the items of which they are composed, are not subject to the referendum and go into immediate effect when this act becomes law.
Section 612.24. The repeal by this act of section 5731.20 of the Revised Code provides for or is essential to implementation of a tax levy. Therefore, under Ohio Constitution, Article II, Section 1d, the repeal is not subject to the referendum and goes into immediate effect when this act becomes law.
Section 612.27. The amendment, enactment, or repeal by this act of the sections of law that are listed in this section provides for or is essential to implementation of a tax levy. Therefore, under Ohio Constitution, Article II, Section 1d, the amendments, enactments, and repeals, and the items of which any such amendment or enactment is composed, are not subject to the referendum and go into effect as specified in this section.
Sections 4301.42, 4301.43, 4305.01, 5703.80, 5709.07, 5733.065, 5733.066, 5733.122, 5743.02, 5743.32, 5743.33, 5743.331, 5743.51, 5743.62, and 5743.63 of the Revised Code take effect July 1, 2005.
Section 612.30. (A) Except as otherwise provided in division (B) of this section, the amendments by this act to section 127.16 of the Revised Code are not subject to the referendum. Therefore, under Ohio Constitution, Article II, Section 1d and section 1.471 of the Revised Code, the amendments take effect July 1, 2005.
(B) The amendment to division (D)(2) of section 127.16 of the Revised Code is subject to the referendum. Therefore, under Ohio Constitution, Article II, Section 1c and section 1.471 of the Revised Code, the amendment takes effect October 1, 2005. If, however, a referendum petition is filed against the amendment, the amendment, unless rejected at the referendum, takes effect at the earliest time permitted by law that is on or after the effective date specified in this division.
Section 612.33. (A) Except as otherwise provided in division (B) of this section, the amendments by this act to section 321.24 of the Revised Code provides for or is essential to implementation of a tax levy. Therefore, under Ohio Constitution, Article II, Section 1d, the amendments are not subject to the referendum and go into immediate effect when this act becomes law.
(B) The amendment to division (F) of section 321.24 of the Revised Code provides for or is essential to implementation of a tax levy. Therefore, under Ohio Constitution, Article II, Section 1d, the amendment takes effect July 1, 2005.
Section 612.36. (A) Except as otherwise provided in division (B) of this section, the amendments by this act to section 329.04 of the Revised Code are not subject to the referendum. Therefore, under Ohio Constitution, Article II, Section 1d and section 1.471 of the Revised Code, the amendments go into immediate effect.
(B) The amendments to divisions (A)(3) to (9) of section 329.04 of the Revised Code are subject to the referendum. Therefore, under Ohio Constitution, Article II, Section 1c and section 1.471 of the Revised Code, the amendments take effect October 1, 2005. If, however, a referendum petition is filed against the amendments, the amendments, unless rejected at the referendum, take effect at the earliest time permitted by law that is on or after the effective date specified in this division.
Section 612.37. (A) Except as otherwise provided in division (B) of this section, the amendments to section 3314.02 of the Revised Code are subject to the referendum. Therefore, under Ohio Constitution, Article II, Section 1c and section 1.471 of the Revised Code, the amendments go into effect on the ninety-first day after this act is filed with the Secretary of State. If, however, a referendum petition is filed against the amendments, the amendments, unless rejected at the referendum, take effect at the earliest time permitted by law.
(B) The amendment striking the paragraph immediately following division (C)(1)(f)(iii) of section 3314.02 of the Revised Code is not subject to the referendum. Therefore, under Ohio Constitution, Article II, Section 1d and section 1.471 of the Revised Code, the amendment goes into immediate effect when this act becomes law.
Section 612.38. (A) Except as otherwise provided in division (B) of this section, the amendments by this act to section 3314.03 of the Revised Code are not subject to the referendum. Therefore, under Ohio Constitution, Article II, Section 1d and section 1.471 of the Revised Code, the amendments go into immediate effect.
(B) The amendments adding divisions (A)(25) and (F) to section 3314.03 of the Revised Code are subject to the referendum. Therefore, under Ohio Constitution, Article II, Section 1c and section 1.471 of the Revised Code, the amendments take effect on the ninety-first day after this act is filed with the Secretary of State. If, however, a referendum petition is filed against the amendments, the amendments, unless rejected at the referendum, take effect at the earliest time permitted by law.
Section 612.39. (A) Except as otherwise provided in division (B) of this section, the amendments by this act to section 3317.024 of the Revised Code are not subject to the referendum. Therefore, under Ohio Constitution, Article II, Section 1d and section 1.471 of the Revised Code, the amendments go into immediate effect.
(B) The amendment to division (J) of section 3317.024 of the Revised Code is subject to the referendum. Therefore, under Ohio Constitution, Article II, Section 1c and section 1.471 of the Revised Code, the amendment takes effect on the ninety-first day after this act is filed with the Secretary of State. If, however, a referendum petition is filed against the amendment, the amendment, unless rejected at the referendum, takes effect at the earliest time permitted by law.
Section 612.45. (A) Except as otherwise provided in division (B) of this section, the amendments by this act to section 3702.51 of the Revised Code are not subject to the referendum. Therefore, under Ohio Constitution, Article II, Section 1d and section 1.471 of the Revised Code, the amendments go into immediate effect.
(B) The amendment to division (G)(10) of section 3702.51 of the Revised Code is not subject to the referendum. Therefore, under Ohio Constitution, Article II, Section 1d and section 1.471 of the Revised Code, the amendments take effect July 1, 2005.
Section 612.51. (A) The amendment or enactment by Section 1 of this act of sections 2151.86, 3125.18, 5101.35, 5101.80, 5101.801, 5101.802, and 5153.16 of the Revised Code is not subject to the referendum. Therefore, under Ohio Constitution, Article II, Section 1d and section 1.471 of the Revised Code, the amendments and enactments go into immediate effect when this act becomes law.
(B) The amendment by Section 120.07 of this act of sections 3125.18, 5101.35, 5101.80, 5101.801, and 5153.16 of the Revised Code is subject to the referendum. Therefore, under Ohio Constitution, Article II, Section 1c and section 1.471 of the Revised Code, the amendments take effect January 1, 2006. If, however, a referendum petition is filed against the amendments, the amendments, unless rejected at the referendum, take effect at the earliest time permitted by law that is on or after the effective date specified in this division.
Section 612.54. (A) Except as otherwise provided in division (B) of this section, the amendments to section 5111.02 (5111.021) of the Revised Code are subject to the referendum. Therefore, under Ohio Constitution, Article II, Section 1c and section 1.471 of the Revised Code, the amendments take effect October 1, 2005. If, however, a referendum petition is filed against the amendments, the amendments, unless rejected at the referendum, take effect at the earliest time permitted by law that is on or after the effective date specified in this division.
(B) The amendment by this act to division (B) of section 5111.02 (5111.021) of the Revised Code striking the last sentence of that division (B) is not subject to the referendum. Therefore, under Ohio Constitution, Article II, Section 1d and section 1.471 of the Revised Code, the amendment takes effect July 1, 2005.
Section 612.57. (A) Except as otherwise provided in division (B) of this section, the amendments to section 5111.06 of the Revised Code are subject to the referendum. Therefore, under Ohio Constitution, Article II, Section 1c and section 1.471 of the Revised Code, the amendments go into effect on October 1, 2005. If, however, a referendum petition is filed against the amendments, the amendments, unless rejected at the referendum, take effect at the earliest time permitted by law that is on or after the effective date specified in this division.
(B) The amendment to division (A)(1) of section 5111.06 of the Revised Code that inserts a reference to section 5111.061 of the Revised Code is not subject to the referendum. Therefore, under Ohio Constitution, Article II, Section 1d and section 1.471 of the Revised Code, the amendment goes into immediate effect when this act becomes law.
Section 612.63. (A) Except as otherwise provided in division (B) of this section, the amendment renumbering section 5111.88 as section 5111.97 of the Revised Code is subject to the referendum. Therefore, under Ohio Constitution, Article II, Section 1c and section 1.471 of the Revised Code, the renumbering amendment takes effect October 1, 2005. If, however, a referendum petition is filed against the renumbering amendment, the renumbering amendment, unless rejected at the referendum, takes effect at the earliest time permitted by law that is on or after the effective date specified in this division.
(B) The amendment to division (B)(2) of section 5111.88 (5111.97) of the Revised Code striking "eighteen" and inserting "twelve" is not subject to the referendum. Therefore, under Ohio Constitution, Article II, Section 1d and section 1.471 of the Revised Code, the amendment goes into immediate effect when this act becomes law.
Section 612.66. (A) Except as otherwise provided in division (B) of this section, the amendments to section 5727.84 of the Revised Code provide for or are essential to implementation of a tax levy. Therefore, under Ohio Constitution, Article II, Section 1d, the amendments go into immediate effect when this act becomes law.
(B) The amendments striking divisions (B)(6) and (7) and (C)(3) from section 5727.84 of the Revised Code are subject to the referendum. Therefore, under Ohio Constitution, Article II, Section 1c and section 1.471 of the Revised Code, the amendments take effect on the ninety-first day after this act is filed with the Secretary of State. If, however, a referendum petition is filed against the amendments, the amendments, unless rejected at the referendum, take effect at the earliest time permitted by law.
Section 612.69. (A) Except as otherwise provided in division (B) of this section, the amendments to section 5727.85 of the Revised Code are not subject to the referendum. Therefore, under Ohio Constitution, Article II, Section 1d and section 1.471 of the Revised Code, the amendments go into immediate effect when this act becomes law.
(B) The amendments to section 5727.85 of the Revised Code that insert new language into division (F), strike "February" and insert "May," strike divisions (G) and (H) and the two unlettered paragraphs following, insert new division (H), and add an internal cross-reference to division (F) of the section are subject to the referendum. Therefore, under Ohio Constitution, Article II, Section 1c and section 1.471 of the Revised Code, the amendments take effect on the ninety-first day after this act is filed with the Secretary of State. If, however, a referendum petition is filed against the amendments, the amendments, unless rejected at the referendum, take effect at the earliest time permitted by law.
Section 612.72. (A) Except as otherwise provided in division (B) of this section, the amendments by this act to section 5747.01 of the Revised Code provides for or is essential to implementation of a tax levy. Therefore, under Ohio Constitution, Article II, Section 1d, the amendments are not subject to the referendum and go into immediate effect when this act becomes law.
(B) The amendment to division (A)(10) of section 5747.01 of the Revised Code is subject to the referendum. Therefore, under Ohio Constitution, Article II, Section 1c and section 1.471 of the Revised Code, the amendment takes effect on the ninety-first day after this act is filed with the Secretary of State. If, however, a referendum petition is filed against the amendment, the amendment, unless rejected at the referendum, takes effect at the earliest time permitted by law.
Section 615.03. Except as otherwise specifically provided in this act, the uncodified sections of law amended or enacted in this act, and the items of law of which the uncodified sections of law amended or enacted in this act are composed, are not subject to the referendum. Therefore, under Ohio Constitution, Article II, Section 1d and section 1.471 of the Revised Code, the uncodified sections of law amended or enacted in this act, and the items of law of which the uncodified sections of law amended or enacted in this act are composed, go into immediate effect when this act becomes law.
Section 615.06. Uncodified sections of law amended or enacted in this act, and items of law contained within the uncodified sections of law amended or enacted in this act, that are marked with an asterisk are subject to the referendum. Therefore, under Ohio Constitution, Article II, Section 1c and section 1.471 of the Revised Code, the uncodified sections and items of law marked with an asterisk take effect on the ninety-first day after this act is filed with the Secretary of State. If, however, a referendum petition is filed against an uncodified section or item of law marked with an asterisk, the uncodified section or item of law marked with an asterisk, unless rejected at the referendum, takes effect at the earliest time permitted by law.
If the amending and existing repeal clauses commanding the amendment of an uncodified section of law are both marked with asterisks, the uncodified section as amended is deemed also to have been marked with an asterisk.
An asterisk marking an uncodified section or item of law has the form *.
This section defines the meaning and form of, but is not itself to be considered marked with, an asterisk.
Section 615.90. If the amendment or enactment in this act of a codified or uncodified section of law is subject to the referendum, the corresponding indications in the amending, enacting, or existing repeal clauses commanding the amendment or enactment also are subject to the referendum, along with the amendment or enactment. If the amendment or enactment by this act of a codified or uncodified section of law is not subject to the referendum, the corresponding indications in the amending, enacting, or existing repeal clauses commanding the amendment or enactment also are not subject to the referendum, the same as the amendment or enactment.
Section 618.03. The amendment of sections 5112.03 and 5112.08 of the Revised Code are not intended to supersede the earlier repeal, with delayed effective date, of those sections.
Section 618.06. The General Assembly, applying the principle stated in division (B) of section 1.52 of the Revised Code that amendments are to be harmonized if reasonably capable of simultaneous operation, finds that the following sections, presented in this act as composites of the sections as amended by the acts indicated, are the resulting versions of the sections in effect prior to the effective date of the sections as presented in this act:
Section 122.74 of the Revised Code as amended by both
Am.
Sub. H.B. 356 and Am. Sub. S.B. 310 of the 121st General Assembly.
Section 2151.86 of the Revised Code as amended by both
Am. Sub. H.B. 106 and Am. Sub. H.B. 117 of the 125th General Assembly.
Section 2921.13 of the Revised Code as amended by Am. Sub. H.B. 12, Am. Sub. H.B. 95, and Am. Sub. H.B. 311 of the 125th General Assembly.
Section 3314.03 of the Revised Code as amended by both Am. Sub. H.B. 3 and Am. Sub. H.B. 95 of
the 125th General Assembly.
Section 3317.023 of the Revised Code as amended by both Am. Sub. H.B. 3 and Am. Sub. H.B. 95 of
the 125th General Assembly.
Section 3317.026 of the Revised Code as amended by both Sub. H.B. 129 and Sub. S.B. 200 of
the 124th General Assembly.
Section 5739.01 of the Revised Code as amended by both Am. Sub. H.B. 95 and Am. Sub. S.B. 37 of the 125th General Assembly.
Section 5739.02 of the Revised Code as amended by both Am. Sub. H.B. 95 and Am. Sub. S.B. 37 of
the 125th General Assembly.
Section 5741.02 of the Revised Code as amended by Am. Sub. H.B. 95, Am. Sub. S.B. 37, and Sub. S.B. 47 of the 125th General Assembly.
Section 5743.03 of the Revised Code as amended by both Am. Sub. S.B. 242 and Am. Sub. S.B. 261 of the 124th General Assembly.